TBC Companies, LLC
Debtor: TBC Companies, LLC
Case Number: 5:2022bk01737
Filed: August 8, 2022
Court: U.S. Bankruptcy Court for the Eastern District of North Carolina
Presiding Judge: Pamela W McAfee
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2022 Filing 51 Monthly Report for the Month of September 2022 filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Certificate Of Service #2 Mailing Matrix) (Bradford, Danny)
October 6, 2022 Filing 50 Amended/Amendment to Monthly Report for the Month of August 2022 filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Certificate Of Service #2 Mailing Matrix) (Bradford, Danny)
October 6, 2022 Filing 49 Certificate of Service filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#48 Order Confirming Chapter 11 Plan). (Attachments: #1 Mailing Matrix) (Bradford, Danny)
October 5, 2022 Opinion or Order Filing 48 Order Confirming Chapter 11 Plan. (RE: related document(s)#11 Chapter 11 Plan filed by Debtor TBC Companies, LLC). Certificate of Service due 10/11/2022. (Gibson, Aileen)
October 4, 2022 Filing 47 PDF with attached Audio File. Court Date & Time [10/04/2022 09:59:36 AM]. File Size [ 5081 KB ]. Run Time [ 00:15:01 ]. (admin).
October 3, 2022 Matter Scheduled/Added to Calendar 10/4/2022 (related document no.#46 Report on Ballots filed by Debtor TBC Companies, LLC) (Howard, Allyson)
September 29, 2022 Filing 46 Report on Ballots filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Exhibit Ballots cast #2 Certificate Of Service #3 Mailing Matrix) (Bradford, Danny)
September 29, 2022 Address Modified. (Gibson, Aileen)
September 29, 2022 Matter Scheduled/Added to Calendar 10/4/22 (related document no.#45 Statement of Bankruptcy Administrator regarding confirmation ) (Howard, Allyson)
September 28, 2022 Filing 45 Statement of Bankruptcy Administrator Regarding Confirmation of Plan filed by Brian Behr on behalf of Bankruptcy Administrator (related document no.#11 Chapter 11 Plan). (Behr, Brian)
September 28, 2022 Notification of Address Change (Both Notices and Payments) for Beacon. Existing address is 1410 Mail Service Center, Raleigh, NC 27699-1410. New address is Raleigh Branch, 1306 Kirkland Road, Raleigh, NC 27603 filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
September 20, 2022 Filing 44 Notice of Appearance filed by Zachary Layne on behalf of American Builders & Contractors Supply Co., Inc. dba ABC Supply Co., Inc.. (Layne, Zachary)
September 15, 2022 Deadline(s) Terminated. Certificate of Service Filed. (related document no.#39 Interim Order Allowing Use of Cash Collateral) (Gibson, Aileen)
September 14, 2022 Filing 43 Amended/Amendment to Creditor Mailing Matrix - (Fee Required) - Creditor or Creditors Added / Fee Required filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Certificate Of Service #2 Mailing Matrix) (Bradford, Danny)
September 14, 2022 Filing 42 Certificate of Service filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#39 Interim Order). (Attachments: #1 Mailing Matrix) (Bradford, Danny)
September 14, 2022 Filing 41 Monthly Report for the Month of August 2022 filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Mailing Matrix) (Bradford, Danny)
September 14, 2022 Receipt Of Filing Fee For Creditor Mailing Matrix(# 22-01737-5-PWM) [misc,crdisk] ( 32.00), Receipt Number A16918842, Amount $ 32.00. (U.S. Treasury)
September 14, 2022 There is not sufficient interest for the Bankruptcy Administrator to organize and recommend to the Court the appointment of a committee of creditors holding unsecured claims against the Debtor (11 U.S.C. 1102(b)(1)) filed by Brian Behr on behalf of Bankruptcy Administrator. (Behr, Brian)
September 14, 2022 Chapter 11 341 Meeting Minutes - On September 14, 2022 the Bankruptcy Administrator conducted and concluded the 341 Meeting for TBC Companies, LLC. Debtor(s) Officer and Attorney for Debtor(s) were present at the meeting filed by Brian Behr on behalf of Bankruptcy Administrator (related document no.#4 Meeting of Creditors Chapter 11). (Behr, Brian)
September 13, 2022 Opinion or Order Filing 40 Order Granting Motion to Reject Executory Contract or Lease (Related Doc #25) (Gibson, Aileen)
September 12, 2022 Filing 39 Interim Order Allowing Use of Cash Collateral (RE: related document(s)#12 Cash Collateral filed by Debtor TBC Companies, LLC). (Attachments: #1 Exhibit A - C) Hearing scheduled for 10/4/2022 at 10:00 AM at Raleigh Courtroom. Certificate of Service due 9/19/22. (Gibson, Aileen)
September 12, 2022 Note to Courtroom Deputy - Add to Calendar - 10/4/22 (related document no.#39 Interim Order Allowing Use of Cash Collateral) (Gibson, Aileen)
September 10, 2022 Filing 38 Notice of Appearance filed by William H. Kroll on behalf of Jason Duvall. (Kroll, William)
September 9, 2022 Filing 37 BNC Certificate Of Mailing - Order Notice Date 09/09/2022. (Related Doc #32) (Admin.)
September 9, 2022 Opinion or Order Filing 36 Order Granting Application to Employ (Related Doc #26) (Gibson, Aileen)
September 9, 2022 Deadline(s) Terminated. Revised Order Received. (related document no. 35 Deficiency Notice - Attorney (BK)) (Gibson, Aileen)
September 8, 2022 Filing 35 DEFICIENCY NOTICE to Danny Bradford. The referenced document has been filed; however, it is deficient as follows: The interim order uploaded is incorrect, illegible or improperly formatted (Sentence #5 and Sentence # 8 reference exhibits that are not attached to the order). Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief, or in the matter being forwarded to the judge for appropriate action. (related document no.#12 First Motion to Use Cash Collateral Hearing scheduled for 9/7/2022 at 10:00 AM at Raleigh Courtroom filed by TBC Companies, LLC) Due by 9/12/2022. (Gibson, Aileen)
September 8, 2022 Recommendation Regarding Motion (No Objection) [RPH] filed by Brian Behr on behalf of Bankruptcy Administrator (related document no.#26 Application to Employ). (Behr, Brian)
September 8, 2022 Recommendation Regarding Motion (No Objection) [BCB] filed by Brian Behr on behalf of Bankruptcy Administrator (related document no.#26 Application to Employ, #28 Supplement to Filing). (Behr, Brian)
September 7, 2022 Filing 34 PDF with attached Audio File. Court Date & Time [09/07/2022 10:00:24 AM]. File Size [ 5240 KB ]. Run Time [ 00:15:29 ]. (admin).
September 7, 2022 Filing 33 Amended/Amendment to Schedule E/F, Amended/Amendment to Statement of Financial Affairs, Amended/Amendment to Summary of Schedules - Creditor or Creditors Added / Fee Required filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Certificate Of Service #2 Mailing Matrix) (Bradford, Danny)
September 7, 2022 Opinion or Order Filing 32 Order Regarding Status Conference (RE: related document(s)#9 Order to File Plan and Disclosure Statement and Notice of Status Conference). (Howard, Allyson)
September 7, 2022 Receipt Of Filing Fee For Schedule E/F(# 22-01737-5-PWM) [amdsch,schef] ( 32.00), Receipt Number A16907961, Amount $ 32.00. (U.S. Treasury)
September 6, 2022 Filing 31 Supplement to Filing filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#25 Motion to Reject Executory Contract or Lease). (Attachments: #1 Exhibit A #2 Exhibit B) (Bradford, Danny)
September 1, 2022 Filing 30 Certificate of Service filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#29 Order on Application to Employ). (Bradford, Danny)
August 31, 2022 Opinion or Order Filing 29 Order Granting Application to Employ (Related Doc #7) (Gibson, Aileen)
August 26, 2022 Deadline(s) Terminated. Affidavit Filed. (related document no. 27 Deficiency Notice - Attorney (BK)) (Gibson, Aileen)
August 25, 2022 Filing 28 Supplement to Filing filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#26 Application to Employ Anna Haley-Liu as Bookkeeper Recommendation due 9/7/2022). (Bradford, Danny)
August 25, 2022 Filing 27 DEFICIENCY NOTICE to Danny Bradford. The referenced document has been filed; however, it is deficient as follows: The application does not contain a notarized affidavit or a signed declaration. Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief, or in the matter being forwarded to the judge for appropriate action. (related document no.#26 Application to Employ Anna Haley-Liu as Bookkeeper Recommendation due 9/7/2022 filed by TBC Companies, LLC) Due by 9/7/2022. (Gibson, Aileen)
August 24, 2022 Filing 26 Application to Employ Anna Haley-Liu as Bookkeeper Recommendation due 9/7/2022 filed by Danny Bradford on behalf of TBC Companies, LLC (Bradford, Danny) **Supplemented By Docket Entry: #28**. Modified on 8/26/2022 (Gibson, Aileen).
August 23, 2022 Filing 25 Motion to Reject Executory Contract or Lease filed by Danny Bradford on behalf of TBC Companies, LLC (Attachments: #1 Exhibit A #2 Mailing Matrix) (Bradford, Danny)
August 23, 2022 Recommendation Regarding Motion (No Objection) [RPH] filed by Brian Behr on behalf of Bankruptcy Administrator (related document no.#7 Application to Employ). (Behr, Brian)
August 16, 2022 Filing 24 Amended/Amendment to Schedule E/F, Amended/Amendment to Summary of Schedules - / Fee Not Required filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Certificate Of Service #2 Mailing Matrix) (Bradford, Danny)
August 15, 2022 The Intake Notice has been sent by the Bankruptcy Administrator filed by Brian Behr on behalf of Bankruptcy Administrator. (Behr, Brian)
August 12, 2022 Filing 23 BNC Certificate Of Mailing - Order Notice Date 08/12/2022. (Related Doc #17) (Admin.)
August 12, 2022 Deadline(s) Terminated. C/s filed (related document no.#17 Order Conditionally Approving Disclosure Statement) (Donnery, Erin)
August 11, 2022 Filing 22 BNC Certificate Of Mailing - Order Notice Date 08/11/2022. (Related Doc #8) (Admin.)
August 11, 2022 Filing 21 BNC Certificate Of Mailing - Order Notice Date 08/11/2022. (Related Doc #9) (Admin.)
August 11, 2022 Filing 20 Certificate of Service filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#17 Order Conditionally Approving Disclosure Statement). (Attachments: #1 Mailing Matrix) (Bradford, Danny)
August 10, 2022 Filing 19 BNC Certificate Of Mailing - Order Notice Date 08/10/2022. (Related Doc #5) (Admin.)
August 10, 2022 Filing 18 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/10/2022. (Related Doc #4) (Admin.)
August 10, 2022 Opinion or Order Filing 17 Order Conditionally Approving Disclosure Statement and Setting Hearing on Confirmation of Plan Confirmation hearing to be held on 10/4/2022 at 10:00 AM at Raleigh Courtroom. Last day to oppose disclosure statement is 9/28/2022. Last day to object to confirmation 9/28/2022. Ballots due by 9/28/2022. Certificate of Service due 8/29/2022. (RE: related document(s)#11 Chapter 11 Plan filed by Debtor TBC Companies, LLC). (Howard, Allyson)
August 10, 2022 Filing 16 Notice of Disputed, Contingent and/or Unliquidated Claim(s) filed by Danny Bradford on behalf of TBC Companies, LLC. (Attachments: #1 Mailing Matrix)(Bradford, Danny)
August 10, 2022 Filing 15 Declaration by Debtor(s), Amended/Amendment to Creditor Mailing Matrix -, Amended/Amendment to Schedule E/F, Amended/Amendment to Statement of Financial Affairs - Creditor or Creditors Added / Fee Required filed by Danny Bradford on behalf of TBC Companies, LLC (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Attachments: #1 Certificate Of Service #2 Mailing Matrix) (Bradford, Danny) **Corrective Entry: Amended/Amendment to Schedule E/F, Amended/Amendment to Statement of Financial Affairs, Amended/Amendment to Summary of Schedules filed by Danny Bradford on behalf of TBC Companies, LLC.** Modified on 8/11/2022 (Shum-Drake, Kelly).
August 10, 2022 Filing 14 Note to Courtroom Deputy - Schedule Hearing Date (related document no.#10 Disclosure Statement filed by Debtor TBC Companies, LLC, #11 Chapter 11 Plan filed by Debtor TBC Companies, LLC) (Gurgone, Christy)
August 10, 2022 Receipt Of Filing Fee For Schedule E/F(# 22-01737-5-PWM) [amdsch,schef] ( 32.00), Receipt Number A16865938, Amount $ 32.00. (U.S. Treasury)
August 10, 2022 Address(es) Modified. (Gibson, Aileen)
August 9, 2022 Filing 13 Matter Scheduled/Added to Calendar (related document no.#12 Cash Collateral filed by Debtor TBC Companies, LLC) (Howard, Allyson)
August 9, 2022 Filing 12 First Motion to Use Cash Collateral Hearing scheduled for 9/7/2022 at 10:00 AM at Raleigh Courtroom filed by Danny Bradford on behalf of TBC Companies, LLC (Attachments: #1 Exhibit A through C #2 Mailing Matrix) (Bradford, Danny)
August 9, 2022 Filing 11 Chapter 11 Plan filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
August 9, 2022 Filing 10 Disclosure Statement filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
August 9, 2022 Opinion or Order Filing 9 Order to File Plan and Disclosure Statement and Notice of Status Conference Chapter 11 Plan due by 11/7/2022. Disclosure Statement due by 11/7/2022. Status hearing to be held on 9/7/2022 at 10:00 AM at Raleigh Courtroom. . (Howard, Allyson)
August 9, 2022 Opinion or Order Filing 8 Order Regarding Administration of Estate. Added Bankruptcy Administrator as party. (adi)
August 9, 2022 Notification of Address Change (Both Notices and Payments) for Mark Raleigh. Existing address is 1709 Michaux Road, Chapel Hill, NC 27514. New address is 624 Arlington Street, Chapel Hill, NC 27514 filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
August 9, 2022 Notification of Address Change (Both Notices and Payments) for Freedom Current. Existing address is 1709 Michaux Road, Chapel Hill, NC 27514. New address is 624 Arlington Street, Chapel Hill, NC 27514 filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
August 8, 2022 Filing 7 Application to Employ Danny Bradford as Attorney for Debtor Recommendation due 8/22/2022 filed by Danny Bradford on behalf of TBC Companies, LLC (Attachments: #1 Affidavit Danny Bradford #2 Exhibit A) (Bradford, Danny)**Corrective Entry: Application to Employ Danny Bradford and Bradford Law Offices as Attorney for Debtor filed by Danny Bradford on behalf of TBC Companies, LLC.** Modified on 8/10/2022 (Wright, Dawn).
August 8, 2022 Filing 6 Note to Courtroom Deputy - Schedule Hearing Date 11a Status Conference (Gibson, Aileen)
August 8, 2022 Opinion or Order Filing 5 Order to Appear for Examination (Joseph Keller). (Gibson, Aileen)
August 8, 2022 Filing 4 Meeting of Creditors 341(a) meeting to be held on 9/14/2022 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 11/14/2022. Proofs of Claims due by 12/13/2022. (Gibson, Aileen)
August 8, 2022 Filing 3 Corporate Resolution filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
August 8, 2022 Filing 2 Request to Decline Debtor Electronic Notice filed by Danny Bradford on behalf of TBC Companies, LLC. (Bradford, Danny)
August 8, 2022 Filing 1 Chapter 11 Voluntary Petition filed by TBC Companies, LLC (Bradford, Danny)
August 8, 2022 NOTE: Case manager assigned to case is Aileen Gibson (Shum-Drake, Kelly)
August 8, 2022 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)(# 22-01737-5) [misc,volp11] (1738.00), Receipt Number A16862653, Amount $1738.00. (U.S. Treasury)

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Debtor: TBC Companies, LLC
Represented By: Danny Bradford
Represented By: Bradford Law Offices
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