TSI Holdings, LLC
7
J. Craig Whitley
01/27/2017
04/01/2024
No
i
| JOINTADMIN, LEAD |
Assigned to: J. Craig Whitley Chapter 7 Involuntary |
|
Debtor TSI Holdings, LLC
4521 Sharon Road Suite 450 Charlotte, NC 28211-4278 MECKLENBURG-NC Tax ID / EIN: 27-3534746 |
represented by |
TSI Holdings, LLC
PRO SE |
Petitioning Creditor Michael D'Agata
14830 Resolves Lane Charlotte, NC 28277 |
represented by |
James H. Henderson
JAMES H. HENDERSON, P.C. 1201 Harding Place Charlotte, NC 28204-2248 704.333.3444 Fax : 704.333.5003 Email: henderson@title11.com Charles Guy Monnett, III
Charles G. Monnett III Associates 6842 Morrison Boulevard Suite 100 Charlotte, NC 28211 704 376 1911 Fax : 704 376 1921 Email: cmonnett@carolinalaw.com |
Petitioning Creditor Charlotte Dreibelbis
3600 Park Road H307 Charlotte, NC 28209 |
represented by |
James H. Henderson
(See above for address) Charles Guy Monnett, III
(See above for address) |
Petitioning Creditor Anthony William Packer
6505 Kilberry Lane Charlotte, NC 28277 |
represented by |
James H. Henderson
(See above for address) Charles Guy Monnett, III
(See above for address) |
Trustee Joseph W. Grier, III
Grier and Furr, P.A. 101 N. Tryon Street Suite 1240 Charlotte, NC 28202 (704) 375-3720 |
represented by |
Anna S. Gorman
Grier, Furr, & Crisp PA 101 North Tryon St. Suite 1240 Charlotte, NC 28246 (704) 375-3720 Fax : (704) 332-0215 Email: agorman@grierlaw.com Joseph W. Grier, III
Grier, Furr & Crisp, P.A. 101 N. Tryon Street, Suite 1240 One Independence Center Charlotte, NC 28246 (704) 332-0201 Fax : 704 332-0215 Email: jgrier@grierlaw.com Michael Leon Martinez
Grier Furr & Crisp 101 North Tryon Street Suite 1240 Charlotte, NC 28246 7043753720 Fax : 7043320215 Email: mmartinez@grierlaw.com |
Interested Party USA |
represented by |
Benjamin Bain-Creed
U.S. Attorney's Office Western District of North Carolina 227 West Trade Street Suite 1650 Charlotte, NC 28202 704 344-6222 Fax : 704 344-6629 Email: benjamin.bain-creed@usdoj.gov |
Interested Party TR Capital Management LLC, TR Capital Management LLC, Attn: Terrel Ross, PO Box 633, Woodmere, NY 11598 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2021 | 493 | Trustee's Semi-Annual Report ending March 31, 2021 (Grier, Joseph) |
| 02/19/2021 | 492 | Order Granting Ex Parte Motion to Modify Order Approving Fourth Interim Distribution - William C. VanNess, III and Nicole VanNess. (Related Doc # [491]) (mdw) |
| 02/19/2021 | 491 | Ex Parte Motion Trustee's Ex Parte Motion to Modify Order Approving Fourth Interim Distribution. filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) |
| 02/09/2021 | 490 | Order Granting Ex Parte Motion to Modify Order Approving Fourth Interim Distribution - Thomas Joseph Crozier, III. (Related Doc # [489]) (mdw) |
| 02/09/2021 | 489 | Ex Parte Motion to Modify Order Approving Fourth Interim Distribution. filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) |
| 02/04/2021 | 488 | Notice of Withdrawal of Representation filed by James M Donovan on behalf of James D Javaras. (Donovan, James) |
| 01/26/2021 | 487 | Order Granting Motion To Restrict Public Access to Document No. 481 - Ex Parte Motion to Modify Order Approving Fourth Interim Distribution filed 01/22/2021. (Related Doc # [483]) (mdw) |
| 01/25/2021 | 486 | Order Granting Ex Parte Motion to Modify Order Approving Fourth Interim Distribution. (Related Doc # [484]) (mdw) |
| 01/25/2021 | 484 | Ex Parte Motion to Modify Order Approving Fourth Interim Distribution. filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) |
| 01/25/2021 | 483 | Motion to Redact/Restrict Public Access. A redacted copy of Ex Parte Motion to Modify Order Approving Fourth Interim Distribution is attached. (Fee Amount $ 26) (RE: related document(s)[481] Motion (Other) filed by Trustee Joseph W. Grier) filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) |