WSC Holdings, LLC
7
J. Craig Whitley
03/03/2017
01/24/2024
No
i
Assigned to: J. Craig Whitley Chapter 7 Involuntary |
|
Debtor WSC Holdings, LLC
c/o F. Lane Williamson Tin Fulton 301 East Park Avenue Charlotte, NC 28203 MECKLENBURG-NC |
represented by |
WSC Holdings, LLC
PRO SE |
Petitioning Creditor Michael Aldridge |
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 Kathy Aldridge |
represented by |
James H. Henderson
(See above for address) Charles Guy Monnett, III
(See above for address) |
Petitioning Creditor Cheryl Eckley |
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 Grier Furr & Crisp, P.A.
101 N. Tryon Street, Suite 1240 Charlotte, NC 28246 Email: jgrier@grierlaw.com |
U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
| |
Interested Party U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission
Atlanta Regional Office 950 East Paces Ferry Road, NE Suite 900 Atlanta, GA 30326-1382 |
represented by |
David W Baddley
U.S. Securities and Exchange Commission 950 East Paces Ferry Road N.E. Suite 900 Atlanta, GA 30326-1382 404 842-7625 Fax : 404 842-7633 Email: baddleyd@sec.gov |
Interested Party United States Of America |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2021 | 102 | Trustee's Semi-Annual Report ending March 31, 2021 (Grier, Joseph) |
| 01/12/2021 | 101 | Trustee's Semi-Annual Report (Grier, Joseph) |
| 10/09/2020 | 100 | Trustee's Semi-Annual Report ending September 30, 2020 (Grier, Joseph) |
| 04/10/2017 | 34 | Order Granting Ex Parte Motion for Order Approving Trustee's Liquidation of Stock. (Related Doc # 28) (mdw) (Entered: 04/10/2017) |
| 04/06/2017 | 33 | BNC Certificate of Mailing (RE: related document(s) 30 Notice To File Schedules in Involuntary Case). No. of Notices: 1. Notice Date 04/06/2017. (Admin.) (Entered: 04/07/2017) |
| 04/06/2017 | 32 | Notice of Appearance and Request for Notice filed by Charles Guy Monnett III on behalf of Kathy Aldridge, Michael Aldridge, Cheryl Eckley. (Monnett, Charles) (Entered: 04/06/2017) |
| 04/04/2017 | 30 | Court Notice To File Schedules in Involuntary Case. (mdw) (Entered: 04/04/2017) |
| 04/04/2017 | 29 | Order for Relief (Involuntary). Schedule A/B due 4/18/2017. Schedule D due 4/18/2017. Schedule E due 4/18/2017.Schedule E/F due4/18/2017. Schedule G due 4/18/2017. Schedule H due 4/18/2017. 106/206: Summary of schedules/Statistical Summary due 4/18/2017. Corporate or Partnership Resolution due 4/18/2017 Statement of Financial Affairs due 4/18/2017. Declaration due 4/18/2017 Atty Disclosure Statement due 4/18/2017. SSN/Tax ID due 4/18/2017. Statement of Liability due 4/18/2017. (rfv) (Entered: 04/04/2017) |
| 04/04/2017 | 28 | Ex Parte Motion to Sell Property: to Liquidate Equity Positions in Brokerage Account with Notice of Opportunity for Hearing. filed by Anna S. Gorman on behalf of Joseph W. Grier III. (Gorman, Anna) Modified on 4/10/2017 (mdw). CORRECTIVE ENTRY: To edit text to read - Ex Parte Motion for Order Approving Trustee's Liquidation of Stock. Notice of Opportunity for hearing not attached to this entry. (Entered: 04/04/2017) |
| 03/30/2017 | 27 | Notice of Appearance filed by Prosser DeVane Carnegie on behalf of Karen Frazier. (Carnegie, Prosser) (Entered: 03/30/2017) |