327 Haywood Check The Deed!, LLC
| 327 Haywood Check The Deed!, LLC |
| U.S. Bankruptcy Administrator Office |
| Shawn Johnson and Julie L. Nash |
| 1:2022bk10097 |
| June 30, 2022 |
| U.S. Bankruptcy Court for the Western District of North Carolina |
| George R Hodges |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 BNC Certificate of Mailing (RE: related document(s)#27 Final Decree/Case Closed). No. of Notices: 1. Notice Date 08/19/2022. (Admin.) |
| Filing 27 Final Decree Closing Case. (cch) |
| Filing 26 BNC Certificate of Mailing (RE: related document(s)#24 Order of Dismissal). No. of Notices: 18. Notice Date 07/24/2022. (Admin.) |
Filing 24
Order of Dismissal of Bankruptcy Case. The Debtor is barred from filing any further petition for relief under the U.S. Bankruptcy Code for a period of ninety (90) days from the entry of this Order. (RE: related document(s)#8 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC, #20 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC) (cch)
|
| Filing 23 Courtroom Recording. Court Date & Time [ 07/20/2022 09:35:01 AM ]. |
| Disposition of Hearing Held before the Honorable George R. Hodges: GRANTED/ CASE DISMISSED/ DEBTOR BARRED FOR 90 DAYS (RE: related document(s)#8 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC, #20 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC). (bfm) |
| Filing 22 Clerk's Entry to Denote Correction to Docket. CORRECTIVE ENTRY: Changed to add Related document(s)#8 (RE: related document(s)#20 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC). (cch) |
| Filing 21 Supplement to (RE: related document(s)#19 Response filed by U.S. Trustee U.S. Bankruptcy Administrator Office) filed by Alexandria P. Kenny on behalf of U.S. Bankruptcy Administrator Office. (Kenny, Alexandria) Modified on 7/18/2022 (adf). CORRECTIVE ENTRY: Docket text changed to include Supplement to Response in Support of Emergency Motion to Dismiss. |
| Filing 20 Amended Motion to Dismiss Bankruptcy Case for Bad Faith filed by Robert A. Mays on behalf of 2MLD, LLC, Lauren Tamayo, Michael Tamayo, Daniel Whisnant, Michele Whisnant. Hearing scheduled for 7/20/2022 at 09:30 AM at 1-Main Courtroom First Floor. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Exhibit G #8 Exhibit H #9 Exhibit I #10 Exhibit J) (Mays, Robert). CORRECTIVE ENTRY: Changed to add Related document(s) #8 Emergency Motion to Dismiss Bankruptcy Case filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC. Modified on 7/19/2022 (cch). |
| Filing 19 Response Hearing scheduled for 07/20/2022 at 9:30 AM at 1-Asheville Main Courtroom-First Floor (RE: related document(s)#8 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC) Filed by Alexandria P. Kenny on behalf of U.S. Bankruptcy Administrator Office. (Kenny, Alexandria) |
| Filing 18 Notice to Creditors Regarding Disputed, Contingent, or Unliquidated Claims filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 17 BNC Certificate of Mailing (RE: related document(s)#10 Order (other)). No. of Notices: 1. Notice Date 07/07/2022. (Admin.) |
| Filing 16 Certificate of Service (RE: related document(s)#10 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) |
| Filing 15 Bankruptcy Administrator's Notice to 20 Largest Unsecured Creditors (Attachments: #1 Certificate of Service)(Scholz, BA) |
| Filing 14 Courtroom Recording. Court Date & Time [ 07/05/2022 4:37:11 PM ]. |
| Filing 13 Notice of Appearance and Request for Notice filed by James W. Kilbourne Jr. on behalf of Alfie Investors LLC. (Kilbourne, James) |
| Filing 12 Response to Emergency Motion to Dismiss and Annul the Automatic Stay Hearing scheduled for 07/05/2022 at 4:00 PM at 1-Asheville Main Courtroom-First Floor (RE: related document(s)#8 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC) Filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 11 Notice of Substitution of Party to Act on Behalf of the Debtor (RE: related document(s)#3 Other Document filed by Debtor 327 Haywood Check The Deed!, LLC) filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 10 Chapter 11 Operating Order. (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor 327 Haywood Check The Deed!, LLC) (cch) |
| Disposition of Hearing before the Honorable George R. Hodges: CONTINUED (Number of Times Continued: 1) (RE: related document(s)#8 Motion to Dismiss filed by Creditor Daniel Whisnant, Creditor Michele Whisnant, Creditor Michael Tamayo, Creditor Lauren Tamayo, Creditor 2MLD, LLC). Hearing scheduled for 7/20/2022 at 09:30 AM at 1-Main Courtroom First Floor. (cet) |
| Filing 9 BNC Certificate of Mailing (RE: related document(s)#6 Notice of 341(a) Meeting of Creditors). No. of Notices: 17. Notice Date 07/03/2022. (Admin.) |
| Filing 8 Emergency Motion to Dismiss Bankruptcy Case filed by Robert A. Mays on behalf of 2MLD, LLC, Lauren Tamayo, Michael Tamayo, Daniel Whisnant, Michele Whisnant. Hearing scheduled for 7/5/2022 at 04:00 PM at 1-Main Courtroom First Floor. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Exhibit G) (Mays, Robert) |
| Filing 7 Notice of Appearance and Request for Notice filed by Robert A. Mays on behalf of 2MLD, LLC, Lauren Tamayo, Michael Tamayo, Michele Whisnant, Daniel Whisnant. (Mays, Robert) |
| Filing 6 Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 8/25/2022 at 01:00 PM at Zoom 341 Meeting. Proof of Claims due by 11/23/2022. (bfm) |
| Filing 5 Application w/Affidavit to Employ Attorney Dirk W. Siegmund filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 4 Amendment to Disclosure of Compensation of Attorney for Debtor (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor 327 Haywood Check The Deed!, LLC) filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 3 Resolution filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 2 Debtor's Financial Disclosures filed by Dirk W. Siegmund on behalf of 327 Haywood Check The Deed!, LLC. (Siegmund, Dirk) |
| Filing 1 Voluntary Petition Under Chapter 11 - Filing Fee Amount $ 1738 (Siegmund, Dirk) |
| Receipt of Filing Fee for Voluntary Petition Under Chapter 11(# 22-10097) [misc,volp11] (1738.00). Receipt number A9324191, amount $1738.00. (U.S. Treasury) |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
