G and W Holding Company, LLC
7
J. Craig Whitley
07/17/2023
04/08/2024
Yes
v
| AwDschg |
Assigned to: J. Craig Whitley Chapter 7 Voluntary Asset |
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Debtor G and W Holding Company, LLC
c/o William B. Lilly, Jr., Receiver P.O. Box 1267 Rockingham, NC 28380 UNION-NC Tax ID / EIN: 84-2265949 |
represented by |
James Henderson
The Henderson Law Firm, PLLC 2030 South Tryon Street Suite 3h NC Charlotte, NC 28203 704-333-3444 Fax : 704-333-5003 Email: henderson@title11.com |
Trustee A. Burton Shuford
A. Burton Shuford, Chapter 7 Trustee PO Box 691626 Mint Hill, NC 28227 980-321-7001 |
represented by |
A. Burton Shuford
A. Burton Shuford, Attorney at Law 4700 Lebanon Road Suite A-2 Mint Hill, NC 28227 980-321-7001 Fax : 704-943-1152 Email: bshuford@abshuford.com A. Burton Shuford
A. Burton Shuford, Chapter 7 Trustee PO Box 691626 Mint Hill, NC 28227 980-321-7001 Fax : 704-943-1152 Email: bshuford@abshuford.com |
U.S. Trustee U.S. Bankruptcy Administrator Office
401 W. Trade Street Suite 2400 Charlotte, NC 28202 (704)350-7587 |
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U.S. Trustee U.S. Bankruptcy Administrator Office
402 W. Trade Street Suite 200 Charlotte, NC 28202 |
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Interested Party Presidential Bank |
represented by |
Brian R. Anderson
Fox Rothschild LLP 230 N. Elm Street Suite 1200 Greensboro, NC 27401 336-387-5205 Email: BRAnderson@foxrothschild.com TERMINATED: 07/29/2023 David L. Kane
Vedder Price P.C. 222 N. LaSalle Street, Suite 2600 Chicago, IL 60601 312-609-7778 Email: dkane@vedderprice.com TERMINATED: 08/03/2023 |
Interested Party Summit Funding Group, Inc. |
represented by |
Brian R. Anderson
(See above for address) David L. Kane
(See above for address) |
Interested Party Wendy McGillewie
Essex Richards, PA 1701 South Blvd Charlotte, NC 28203 |
represented by |
John C. Woodman
Essex Richards 1701 South Boulevard Charlotte, NC 28203 704-377-4300 Fax : 704-372-1357 Email: jwoodman@essexrichards.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/24/2023 | 47 | BNC Certificate of Mailing (RE: related document(s)45 Notice Possible Dividends). No. of Notices: 38. Notice Date 08/24/2023. (Admin.) (Entered: 08/25/2023) |
| 08/24/2023 | 46 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 8/24/2023). (RE: related document(s) Chapter 7 Trustee's Initial Report) (Shuford, A.) (Entered: 08/24/2023) |
| 08/22/2023 | 45 | Court Notice to Creditors of Possible Dividends and Setting Claims Bar Date. Proof of Claims due by 11/20/2023. (ADI) (Entered: 08/22/2023) |
| 08/21/2023 | Trustee's Notice of Possible Dividends and Request for Notice to Creditors (Shuford, A.) (Entered: 08/21/2023) | |
| 08/18/2023 | 44 | Order Granting Motion to Sell (Related Doc # 28) (jlb) (Entered: 08/18/2023) |
| 08/18/2023 | 43 | Courtroom Recording. Court Date & Time [ 08/17/2023 09:11:05 AM ]. (Entered: 08/18/2023) |
| 08/17/2023 | Trustee's Initial Report, **Debtor Sworn** 341 Meeting Held (Shuford, A.) (Entered: 08/17/2023) | |
| 08/17/2023 | Disposition of Hearing Held before the Honorable J. Craig Whitley: APPROVED (RE: related document(s)28 Motion to Sell filed by Trustee A. Burton Shuford). (cas) (Entered: 08/17/2023) | |
| 08/15/2023 | 42 | Corporate Ownership Stmt, Attorney Disclosure Statement, Declaration, Statement of Financial Affairs, 106/206 Summary, Schedule H, Schedule G, Schedule E/F, Schedule D, Schedule A/B (RE: related document(s)1 Voluntary Petition Under Chapter 7 filed by Debtor G and W Holding Company, LLC) filed by James Henderson on behalf of G and W Holding Company, LLC. (Henderson, James) (Entered: 08/15/2023) |
| 08/10/2023 | 41 | Notice of Procedures for 341 Meeting (RE: related document(s)6 First Meeting (Chapter 7B)) filed by U.S. Bankruptcy Administrator Office. (Scholz, BA) (Entered: 08/10/2023) |