APEQ Management Holdings, LLC
11
J. Craig Whitley
03/10/2017
05/11/2018
Yes
v
| SmBus, PlnDue, DsclsDue |
Assigned to: J. Craig Whitley Chapter 11 Voluntary Asset |
|
Debtor APEQ Management Holdings, LLC
1076 Van Buren Ave Indian Trail, NC 28079 UNION-NC Tax ID / EIN: 27-1447185 |
represented by |
Kenneth Love
3410 Healy Drive #208 Winston-Salem, NC 27103 888-465-1891 Fax : 8666298617 Email: consumerattorneylove@gmail.com |
U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202-1669 (704)350-7587 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/17/2017 | 15 | Notice of Appearance and Request for Notice filed by James C. Lanik on behalf of APEQ Management Holdings, LLC. (Lanik, James) Modified on 3/17/2017 (cet). CORRECTIVE ENTRY: Changed to indicate Notice of Appearance and Request for Notice filed by James C. Lanik on behalf of Bank of North Carolina. (Entered: 03/17/2017) |
| 03/17/2017 | 14 | Notice of Appearance and Request for Notice filed by Christopher C. Finan on behalf of Bank of North Carolina, successor by assignment. (Finan, Christopher) (Entered: 03/17/2017) |
| 03/17/2017 | 13 | Notice of Appearance and Request for Notice filed by Alan B. Powell on behalf of Bank of North Carolina, successor by assignment. (Powell, Alan) (Entered: 03/17/2017) |
| 03/16/2017 | 12 | Order Granting Application to Employ Attorney (Related Doc # 2) (cet) (Entered: 03/16/2017) |
| 03/16/2017 | 11 | Tax Documents for the Year for 2015 filed by Kenneth Love on behalf of APEQ Management Holdings, LLC. (Love, Kenneth) (Entered: 03/16/2017) |
| 03/16/2017 | 10 | Cash Flow Statement (RE: related document(s) 1 Voluntary Petition Under Chapter 11 filed by Debtor APEQ Management Holdings, LLC) filed by Kenneth Love on behalf of APEQ Management Holdings, LLC. (Love, Kenneth) (Entered: 03/16/2017) |
| 03/16/2017 | 9 | Statement of Operations for Small Business filed by Kenneth Love on behalf of APEQ Management Holdings, LLC. (Love, Kenneth) (Entered: 03/16/2017) |
| 03/16/2017 | 8 | Balance Sheet filed by Kenneth Love on behalf of APEQ Management Holdings, LLC. (Love, Kenneth) (Entered: 03/16/2017) |
| 03/16/2017 | 7 | (RE: related document(s) 1 Voluntary Petition Under Chapter 11 filed by Debtor APEQ Management Holdings, LLC) filed by Kenneth Love on behalf of APEQ Management Holdings, LLC. (Love, Kenneth) (Entered: 03/16/2017) |
| 03/13/2017 | 6 | Certificate of Service for Chapter 11 Operating Order (RE: related document(s) 5 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) (Entered: 03/13/2017) |