Roumelco Properties, LLC
| Roumelco Properties, LLC |
| James David Nave |
| U.S. Bankruptcy Administrator Office |
| 2:2021bk20000 |
| January 5, 2021 |
| U.S. Bankruptcy Court for the Western District of North Carolina |
| George R Hodges |
| Other |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 35 Monthly Status/Operating Report for the Month of January 2021 filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 34 Amended Attorney Disclosure Statement, Statement of Financial AffairsFee disclosure to show that $5,000.00 was paid and SFA amended to show new lawsuit and correct 11.2 Payments related to bankruptcy filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 33 Clerk's Entry to Denote Correction to Docket. CORRECTIVE ENTRY: Disposition Changed to Indicate Hearing scheduled for 3/17/2021 at 10:30 AM at 1-Main Courtroom First Floor. (RE: related document(s) Disposition of Hearing/Trial, Disposition of Hearing/Trial, Disposition of Hearing/Trial). (cet) |
| Filing 32 Courtroom Recording. Court Date & Time [ 02/17/2021 2:27:46 PM ]. |
| Filing 31 Courtroom Recording. Court Date & Time [ 02/17/2021 2:05:35 PM ]. |
| Filing 30 Trustee's Memorandum from 341(a) Meeting of Creditors HELD - DEBTOR(S) SWORN (RE: related document(s)#28 Memorandum from 341(a) Meeting) (Scholz, BA) |
| Disposition of Hearing before the Honorable George R. Hodges: CONTINUED (Number of Times Continued: 1) (RE: related document(s)#24 Motion to Assume/Reject filed by Debtor Roumelco Properties, LLC). Hearing scheduled for 3/17/2021 at 09:30 AM at 1-Main Courtroom First Floor. (cet) Modified on 2/19/2021 (cet). CORRECTIVE ENTRY: Disposition Changed to Indicate Hearing scheduled for 3/17/2021 at 10:30 AM at 1-Main Courtroom First Floor. |
| Disposition of Hearing before the Honorable George R. Hodges: CONTINUED (Number of Times Continued: 1) (RE: related document(s)#6 Status Conference (SubchV)). Status hearing to be held on 3/17/2021 at 09:30 AM at 1-Main Courtroom First Floor. (cet) Modified on 2/19/2021 (cet). CORRECTIVE ENTRY: Disposition Changed to Indicate Hearing scheduled for 3/17/2021 at 10:30 AM at 1-Main Courtroom First Floor. |
| Disposition of Hearing before the Honorable George R. Hodges: CONTINUED (Number of Times Continued: 1) (RE: related document(s)#25 Prohibit Use of Cash Collateral filed by Creditor First-Citizens Bank & Trust Company, Motion to Turnover). Hearing scheduled for 3/17/2021 at 09:30 AM at 1-Main Courtroom First Floor. (cet) Modified on 2/19/2021 (cet). CORRECTIVE ENTRY: Disposition Changed to Indicate Hearing scheduled for 3/17/2021 at 10:30 AM at 1-Main Courtroom First Floor. |
| Filing 29 Amended Schedule D Amended as Follows: Description Only w/ Certificate of Service.to show that the Constantine Roumel secured creditor is an insider filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 28 Trustee's Memorandum from 341(a) Meeting of Creditors CONTINUED - DEBTOR(S) SWORN continued meeting to be held via zoom following conclusion of hearing (RE: related document(s)#5 Notice of 341(a) Meeting of Creditors) 341(a) meeting to be held on 2/17/2021 at 09:30 AM at 3-Charlotte First Meeting Room (Abel, Shelley) |
| Filing 27 Pre-Status Conference Report (RE: related document(s)#6 Status Conference (SubchV)) filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 26 Objection to Other Document (RE: related document(s)#24 Motion to Assume/Reject filed by Debtor Roumelco Properties, LLC) filed by Lance P. Martin on behalf of First-Citizens Bank & Trust Company. Hearing scheduled for 2/17/2021 at 09:30 AM at 1-Main Courtroom First Floor. (Martin, Lance) |
| Filing 25 Motion to Prohibit Use of Cash Collateral or For Adequate Protection, and, Motion to Turnover filed by Lance P. Martin on behalf of First-Citizens Bank & Trust Company. Hearing scheduled for 2/17/2021 at 09:30 AM at 1-Main Courtroom First Floor. (Martin, Lance) |
| Filing 24 Motion to Assume Executory Contract with Notice of Hearing. filed by Edward Hay on behalf of Roumelco Properties, LLC. Hearing scheduled for 2/17/2021 at 09:30 AM at 1-Main Courtroom First Floor. (Hay, Edward) |
| Filing 23 Corp. or Partn. Resolution, Corporate Ownership Stmt, Attorney Disclosure Statement, Declaration, Statement of Financial Affairs, Equity Security Holders List, 106/206 Summary, Schedule H, Schedule G, Schedule E/F, Schedule D, Schedule A/B (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Roumelco Properties, LLC) filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) Modified on 1/14/2021 (cas). CORRECTIVE ENTRY: Docket text changed to remove Corporate Resolution and Corporate Ownership Statement. |
| Filing 22 Tax Documents for the Year for 2019 filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 21 Cash Flow Statement (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Roumelco Properties, LLC) filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 20 Statement of Operations for Small Business filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 19 Balance Sheet filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 18 BNC Certificate of Mailing (RE: related document(s)#6 Status Conference (SubchV)). No. of Notices: 27. Notice Date 01/08/2021. (Admin.) |
| Filing 17 BNC Certificate of Mailing (RE: related document(s)#5 Notice of 341(a) Meeting of Creditors). No. of Notices: 29. Notice Date 01/08/2021. (Admin.) |
| Filing 16 BNC Certificate of Mailing (RE: related document(s)#4 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 01/08/2021. (Admin.) |
| Filing 15 BNC Certificate of Mailing (RE: related document(s)#2 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 01/08/2021. (Admin.) |
| Filing 14 Ex Parte Order Granting Amended Application to Employ Attorney (Related Doc #13) (cas) |
| Filing 13 Amended Application w/Affidavit to Employ Attorney to show correct case number filed by Edward Hay on behalf of Roumelco Properties, LLC. (Attachments: #1 Affidavit) (Hay, Edward) |
| Filing 11 Ex Parte Application w/Affidavit to Employ Attorney filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) Modified on 1/7/2021 (cas). DISREGARD: See Document #13 for Correct Application. |
| Filing 10 Resolution of Members Authorizing Filing of Chapter 11 Petition (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Roumelco Properties, LLC) filed by Edward Hay on behalf of Roumelco Properties, LLC. (Hay, Edward) |
| Filing 9 Request for Notice filed by Norman J Leonard on behalf of First-Citizens Bank & Trust Company. (Leonard, Norman) |
| Filing 8 Request for Notice filed by Lance P. Martin on behalf of First-Citizens Bank & Trust Company. (Martin, Lance) |
| Filing 7 Certificate of Service (RE: related document(s)#3 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) |
Filing 6
Order Setting Subchapter V Status Conference Status hearing to be held on 2/17/2021 at 09:30 AM at 1-Main Courtroom First Floor.Pre-Status Report Due By 2/3/2021. (cas)
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| Filing 5 Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 2/4/2021 at 02:00 PM at 3-Charlotte First Meeting Room Proof of Claims due by 3/16/2021. Last day to oppose discharge or dischargeability is 4/5/2021. (cas) |
| Filing 4 Court Notice of Defective Filing (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Roumelco Properties, LLC). Corrected Document due by 1/13/2021. (cas) |
| Filing 3 Subchapter V Small Business Operating Order. (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Roumelco Properties, LLC) (cas) |
| Filing 2 Court Notice of Deficient Filing (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Roumelco Properties, LLC). (cas) |
| Filing 1 Voluntary Petition Under Chapter 11 Subchapter V - Filing Fee Amount $ 1738 (Hay, Edward) Modified on 1/6/2021 (cas). SEE DEFECTIVE NOTICE #4. |
| Receipt of Filing Fee for Voluntary Petition Under Chapter 11(# 21-20000) [misc,volp11] (1738.00). Receipt number A8978232, amount $1738.00. (U.S. Treasury) |
| Bankruptcy Administrator's Notice of Appointment of Trustee: James David Nave. (Scholz, BA) |
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