Case number: 3:14-bk-30584 - Employee-Services.net, Inc. - North Carolina Western Bankruptcy Court

Case Information
Docket Header
LEAD, CONSOLIDATED, CLOSED



U.S. Bankruptcy Court
Western District of North Carolina (Charlotte)
Bankruptcy Petition #: 14-30584

Assigned to: J. Craig Whitley
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  04/09/2014
Date terminated:  12/21/2017
341 meeting:  09/24/2014

Debtor

Employee-Services.net, Inc.

19410 Jetton Road
Suite 200
Cornelius, NC 28031
MECKLENBURG-NC
Tax ID / EIN: 52-2372633

represented by
Employee-Services.net, Inc.

PRO SE



Petitioning Creditor

Carolina Material Handling Services, Inc

John Gorman, Vice President/COO
151 Greenlawn Drive
Columbia, SC 29209

represented by
Brian R. Anderson

Fox Rothschild LLP
230 N. Elm Street
Suite 1200
Greensboro, NC 27401
336-387-5205
Email: BRAnderson@foxrothschild.com

William Robert Terpening

Terpening Law PLLC
221 W. 11th Street
Charlotte, NC 28202
980-265-1700
Fax : 980-265-1729
Email: terpening@terpeninglaw.com
TERMINATED: 03/08/2016

Petitioning Creditor

Hydraulic & Pneumatic Sales, Inc.

Charles Cutts, Chairman
11100 Park Charlotte Blvd.
Charlotte, NC 28273

represented by
Brian R. Anderson

(See above for address)

William Robert Terpening

(See above for address)
TERMINATED: 03/08/2016

Petitioning Creditor

Power Systems Inc. of Georgia

Charles Cutts, Chairman
11100 Park Charlotte Blvd.
Charlotte, NC 28273

represented by
Brian R. Anderson

(See above for address)

William Robert Terpening

(See above for address)
TERMINATED: 03/08/2016

Petitioning Creditor

Prince Manufacturing Corporation

3227 Sunset Blvd
Suite 101
West Columbia, SC 29169

represented by
Brian R. Anderson

(See above for address)

William Robert Terpening

(See above for address)
TERMINATED: 03/08/2016

Trustee

Sigmon & Henderson, PLLC

518 South New Hope Road
Gastonia, NC 28054
(704) 865-6265

represented by
John H. Culver, III

K&L Gates LLP
Hearst Tower, 47th Floor
214 North Tryon Street
Charlotte, NC 28202
(704) 331-7400
Fax : (704) 353-3153
Email: john.culver@klgates.com

Jennifer B. Lyday

Waldrep Wall Babcock & Bailey PLLC
370 Knollwood Street
Suite 600
Winston-Salem, NC 27103
336-717-1283
Fax : 336-722-1993
Email: notice@waldrepwall.com

Wayne Sigmon

Sigmon & Henderson, PLLC
518 South New Hope Road
Gastonia, NC 28054
(704) 865-6265
Fax : (704) 874-1300
Email: trudoc@siglawfirm.com

Wayne Sigmon

Sigmon & Henderson, PLLC
518 South New Hope Road
Gastonia, NC 28054
(704) 865-6265
Fax : (704) 874-1300
Email: atydoc@siglawfirm.com

Charles P. Summerall, IV

Womble Carlyle Sandridge Rice LLP
5 Exchange St.
P.O. Box 0999
SC
Charleston, SC 29401
843-722-3400
Fax : 843-723-7398
Email: csummerall@wcsr.com

Christopher McCurry Towery

Womble Bond Dickinson
One West Fourth Street
Winston-Salem, NC 27101
336.747.6640
Fax : 803-381-9121
Email: chris.towery@wbd-us.com

Thomas W. Waldrep, Jr.

Waldrep Wall Babcock & Bailey PLLC
370 Knollwood Street
Suite 600
Winston-Salem, NC 27103
336-717-1280
Fax : 336-722-1993
Email: notice@waldrepwall.com

Rory Delaney Whelehan

Whelehan Law Firm, LLC
200 North Main Street
Suite 301-D
Greenville, SC 29601
864-908-3917
Email: rwhelehan@whelehanlaw.com

Constance L. Young

Womble Bond Dickinson (US) LLP
3500 One Wells Fargo Center
301 South College Street
Charlotte, NC 28202
704-331-4972
Fax : 704-444-9962
Email: constance.young@wbd-us.com
TERMINATED: 09/15/2017

U.S. Trustee

U.S. Bankruptcy Administrator Office

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

 
 
Interested Party

Branch Banking and Trust Company

c/o James E. Vaughan
Blanco Tackabery & Matamoros, PA
P. O. Drawer 25008
Winston Salem, NC 27114-5008
336-293-9000

represented by
James E. Vaughan

Blanco Tackabery & Matamoros, P.A.
Post Office Drawer 25008
Winston-Salem, NC 27114
(336) 725-7772
Fax : (336) 293-9030
Email: alc@blancolaw.com

Interested Party

The Building Center, Inc.


represented by
The Building Center, Inc.

PRO SE

Luis Manuel Lluberas

Moore & Van Allen PLLC
100 N. Tryon Street, Suite 4700
Charlotte, NC 28202
704-331-3548
Fax : 704-409-5675
Email: luislluberas@mvalaw.com
TERMINATED: 01/09/2017

Interested Party

The Austin Company of Greensboro


represented by
Sarah F. Sparrow

TUGGLE DUGGINS P.A.
P. O. Box 2888
Greensboro, NC 27402
(336) 378-1431
Email: ssparrow@tuggleduggins.com

Interested Party

Brookwood Farms, Inc.


represented by
Sarah F. Sparrow

(See above for address)

Interested Party

Winston-Salem Federal Credit Union

711 Salem Avenue
Winston-Salem, NC 27101

represented by
Ashley S. Rusher

Blanco,Tackabery,Combs & Matamoros,P.A.
P.O. Drawer 25008
Winston-Salem, NC 27114-5008
(336) 761-1250
Email: asr@blancolaw.com

Interested Party

York County Natural Gas Authority


represented by
Jeremy Daniel Melville

Spencer Spencer P.A.
226 E. Main Street
Rock Hill, SC 29730
803-327-7191
Fax : 803-327-3868
Email: jeremymelville@spencerfirm.com

William Mark White

Spencer Spencer P.A.
226 East Main Street Ste 200
POB 790
Rock Hill, SC 29730
803-327-7190
Fax : 803-327-3868
Email: markwhite@spencerfirm.com

Interested Party

W. C. Rouse and Son, Inc.


represented by
Sarah F. Sparrow

(See above for address)

Interested Party

Michael Stern Holdings, Inc.


represented by
Michael Stern Holdings, Inc.

PRO SE

Andrew F Lopez

McGuireWoods LLP
PO Box 31247
Charlotte, NC 28231
704.343.2364
Fax : 704.444.8864
Email: alopez@mcguirewoods.com
TERMINATED: 03/01/2017

Interested Party

Advanced Technology, Inc.
represented by
Sarah F. Sparrow

(See above for address)

Latest Dockets

Date Filed#Docket Text
12/15/20221272Motion for Payment of Unclaimed dividends in the amount of $5,343.50 filed by J. Baron Groshon on behalf of Dilks & Knopik, as assignee to Cactus Family Farms, LLC. Hearing scheduled for 1/9/2023 at 09:30 AM at 3-JCW Courtroom 2B. (Attachments: # 1 Exhibit Supporting Documentation) (Groshon, J.) (Entered: 12/15/2022)
01/10/20181271Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 1268) Served on: Lloyd (asw) (Entered: 01/10/2018)
12/28/20171270Amended Notice of Hearing and Certificate of Service (RE: related document(s) 1269 Notice of Hearing filed by Creditor Fintastic) filed by Samantha K. Lloyd on behalf of Fintastic. Hearing scheduled for 1/22/2018 at 09:30 AM at 1-Main Courtroom First Floor. (Lloyd, Samantha) (Entered: 12/28/2017)
12/27/20171269Notice of Hearing and Certificate of Service (RE: related document(s) 1268 Pay Unclaimed Funds filed by Creditor Fintastic) filed by Samantha K. Lloyd on behalf of Fintastic. Hearing scheduled for 1/22/2018 at 09:30 AM at 1-Main Courtroom First Floor. (Lloyd, Samantha) (Entered: 12/27/2017)
12/27/20171268Motion for Payment of Unclaimed dividends in the amount of $3,539.20 filed by Samantha K. Lloyd on behalf of Fintastic. Hearing scheduled for 1/22/2018 at 09:30 AM at 1-Main Courtroom First Floor. (Attachments: # 1 Exhibit Supporting Documentation to Motion for Disbursement of Unclaimed Funds) (Lloyd, Samantha) (Entered: 12/27/2017)
12/23/20171267BNC Certificate of Mailing (RE: related document(s) 1266 Final Decree/Case Closed). No. of Notices: 1. Notice Date 12/23/2017. (Admin.) (Entered: 12/24/2017)
12/21/20171266Final Decree Closing Case. (cch) (Entered: 12/21/2017)
12/20/20171265BA Certification of 3011 Report (kta, BA) (Entered: 12/20/2017)
12/13/20171264Courtroom Recording. Court Date & Time [ 12/11/2017 09:31:27 AM ]. (Entered: 12/13/2017)
12/12/20171263Order Granting Motion to Pay Unclaimed Dividends (Related Doc # 1261) (ale) (Entered: 12/12/2017)