Time Out Properties, LLC
7
Pamela W. McAfee
09/20/2024
09/29/2026
Yes
v
| AILEEN, TRANSIN, JNTADMN, LEAD, CONVERTED |
Assigned to: Judge Pamela W. McAfee Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Time Out Properties, LLC
PO Box 14713 New Bern, NC 28561-4713 BROWARD-FL Tax ID / EIN: 82-0611530 |
represented by |
Richard Preston Cook
Richard P. Cook, PLLC 7036 Wrightsville Avenue Suite 101 Wilmington, NC 28403 910-399-3458 Fax : 877-836-6822 Email: capefeardebtrelief@gmail.com Patrick Dorsey
Shraiberg Page P.A. 2385 NW Executive Center Drive #300 Boca Raton, FL 33431 561 443-0800 Eric S Pendergraft
Shraiberg Page P.A. 2385 N.W. Executive Center Drive Suite 300 Boca Raton, FL 33431 561-526-8459 Fax : 561-998-0047 Richard P. Cook, PLLC
7036 Wrightsville Ave., Suite 101 Wilmington, NC 28403 Bradley Shraiberg
Shraiberg Page P.A. 2385 NW Executive Center Drive Suite 300 Boca Raton, FL 33431 561-443-0800 Email: bss@slp.law Shraiberg Page P.A.
2385 NW Executive Center Drive Suite 300 Boca Raton, FL 33431 561-443-0800 |
Trustee John C Bircher, III
John C. Bircher III, Trustee 209 Pollock Street New Bern, NC 28560 252-514-2828 |
represented by |
John C Bircher, III
John C. Bircher III, Trustee 209 Pollock Street New Bern, NC 28560 252-514-2828 Fax : 252-514-9878 Email: jcb@dhwlegal.com Davis Hartman Wright LLP
209 Pollock Street New Bern, NC 28560 Kathleen O'Malley
Stevens Martin Vaughn & Tadych PLLC 2225 W. Millbrook Road Raleigh, NC 27612 919-582-2300 Fax : 866-593-7695 Email: komalley@smvt.com Kevin L. Sink
Waldrep Wall Babcock & Bailey PLLC 3600 Glenwood Avenue Suite 210 Raleigh, NC 27612 919-589-7985 Email: ksink@waldrepwall.com |
U. S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 TERMINATED: 10/02/2024 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/29/2026 | Deadline(s) Terminated. Amended Notice of Motion and Certificate of Service Filed. (related document no.[388] Deficiency Notice - Attorney (BK)) (AG) | |
| 09/28/2026 | 391 | Certificate of Service filed by Charles M. Ivey III on behalf of Neil Carmichael Bender II (RE: related document(s)[387] Motion to Compel Wells Fargo Bank, NA To Compliance with Rule 2004 Order for Production of Documents, [390] Notice of Motion). (Ivey, Charles) |
| 09/28/2026 | 390 | Amended/Amendment to Notice of Motion filed by Charles M. Ivey III on behalf of Neil Carmichael Bender II (RE: related document(s)[387] Motion to Compel Wells Fargo Bank, NA To Compliance with Rule 2004 Order for Production of Documents). (Ivey, Charles) |
| 09/26/2026 | 389 | BNC Certificate Of Mailing - Order Notice Date 09/25/2026. (Related Doc [386]) (Admin.) |
| 09/25/2026 | 388 | DEFICIENCY NOTICE to Charles M. Ivey III. The referenced document has been filed; however, it is deficient as follows: The insured depository institution was not served by certified mail to the attention of an officer as required by Rule 7004(h) of the Federal Rules of Bankruptcy Procedure. (**Wells Fargo Bank, N.A. Was Not Served By Certified Mail.**). Upon completion of proper service, a certificate of service should immediately be filed with the court. 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.[387] Motion to Compel Wells Fargo Bank, NA To Compliance with Rule 2004 Order for Production of Documents filed by Neil Carmichael Bender, Neil Carmichael Bender) Due by 10/13/2026. (AG) |
| 09/23/2026 | Deadline(s) Terminated. Proposed Order Received. (related document no.[378] Deficiency Notice - Attorney (BK)) (AG) | |
| 09/23/2026 | 387 | Motion to Compel Wells Fargo Bank, NA To Compliance with Rule 2004 Order for Production of Documents filed by Charles M. Ivey III on behalf of Neil Carmichael Bender II(related document no.[337] Order on Motion for Examination) (Ivey, Charles) |
| 09/23/2026 | 386 | Order Granting Motion to Continue Hearing (Related Doc [385]) (related documents [369] Motion filed by Special Counsel Kathleen O'Malley) Hearing scheduled for 10/13/2026 at 11:00 AM at Raleigh Courtroom (Donnery, Erin) |
| 09/23/2026 | 385 | Motion to Continue Hearing (related document no. Notice of Hearing (related document(s): [369] Motion filed by Special Counsel Kathleen O'Malley) Hearing scheduled for 9/23/2026 at 02:00 PM at Raleigh Courtroom) filed by Kathleen O'Malley on behalf of Kathleen O'Malley (related document no.[376] Notice of Hearing) (O'Malley, Kathleen) |
| 09/21/2026 | Deadline(s) Terminated - certificate of service filed. (related document no.[379] Certificate of Service) (SM) |