Case number: 3:11-bk-32596 - Residential Mortgage Center, Inc - North Carolina Western Bankruptcy Court

Case Information
  • Case title

    Residential Mortgage Center, Inc

  • Court

    North Carolina Western (ncwbke)

  • Chapter

    7

  • Judge

    J. Craig Whitley

  • Filed

    10/14/2011

  • Last Filing

    01/07/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Western District of North Carolina (Charlotte)
Bankruptcy Petition #: 11-32596

Assigned to: J. Craig Whitley
Chapter 7
Voluntary
Asset


Date filed:  10/14/2011
341 meeting:  11/16/2011

Debtor

Residential Mortgage Center, Inc

4100 Carmel Road Ste B-239
Charlotte, NC 28226-6151
MECKLENBURG-NC
Tax ID / EIN: 56-2194220
dba
RMCi Financial, Inc.


represented by
James H. Henderson

The Henderson Law Firm
1120 Greenwood Cliff
Charlotte, NC 28204
704.333.3444
Fax : 704.333.5003
Email: henderson@title11.com

Trustee

Langdon M. Cooper

P. O. Box 488
Gastonia, NC 28053-0488
(704) 864-6751

represented by
Langdon M. Cooper

P. O. Box 488
Gastonia, NC 28053-0488
(704) 864-6751
Fax : 704-861-8394
Email: trustee.lcooper@mhc-law.com

Mullen Holland & Cooper P.A.

301 South York Street
PO Box 488
Gastonia, NC 28053-0488

U.S. Trustee

U.S. Bankruptcy Administrator Office

402 W. Trade Street
Suite 200
Charlotte, NC 28202-1669
(704)350-7587
 
 

Latest Dockets

Date Filed#Docket Text
03/05/2019103Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 102) Served on: Groshon (asw) (Entered: 03/05/2019)
02/19/2019102Motion for Payment of Unclaimed dividends in the amount of $17,635.82 filed by J. Baron Groshon on behalf of Dilks & Knopik, LLC. Hearing scheduled for 3/11/2019 at 09:30 AM at 3-JCW Courtroom 1-4. (Attachments: # 1 Appendix Statement of Authority # 2 Appendix Explanation of Supporting Documentation # 3 Appendix Driver's License # 4 Appendix Certificate of LLC Resolution # 5 Appendix Certificate of LLC Resolution # 6 Appendix Assignment Agreement # 7 Appendix SEC Form 8-K # 8 Appendix Franchise Tax Report # 9 Appendix Certificate of Merger) (Groshon, J.) (Entered: 02/19/2019)
11/21/2018101BNC Certificate of Mailing (RE: related document(s) 100 Notice of Transfer of Claim filed by Creditor Brian J Dilks). No. of Notices: 1. Notice Date 11/21/2018. (Admin.) (Entered: 11/22/2018)
11/16/2018Receipt of Filing Fee for Notice of Transfer of Claim(11-32596) [notice,trclm] ( 25.00). Receipt number 8237319, amount $ 25.00. (U.S. Treasury) (Entered: 11/16/2018)
11/16/2018100Notice of Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Earthlink/Deltacom (Claim No. 12) To Dilks & Knopik, LLC Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Earthlink/Deltacom (Claim No. 12) To Dilks & Knopik, LLC (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 11/16/2018)
05/07/201899Receipt of Deposit for Unclaimed Funds (11-32596) (17,635.82). Receipt Number 39734. (autodocket) (Entered: 05/07/2018)
05/07/201898Receipt of Deposit for Unclaimed Funds (11-32596) (906.43). Receipt Number 39734. (autodocket) (Entered: 05/07/2018)
05/07/201897Receipt of Deposit for Unclaimed Funds (11-32596) (2,094.13). Receipt Number 39734. (autodocket) (Entered: 05/07/2018)
05/05/201896BNC Certificate of Mailing (RE: related document(s) 95 Order to Deposit Funds into Court Registry). No. of Notices: 1. Notice Date 05/05/2018. (Admin.) (Entered: 05/06/2018)
05/03/201895Order to Deposit Funds into Court Registry. (RE: related document(s) 94 Motion to Deposit Funds to Registry filed by Trustee Langdon M. Cooper) (rfv) (Entered: 05/03/2018)