North Carolina Eastern Bankruptcy Court

Case number: 5:14-bk-02407 - Vestiq Holdings, Inc. - North Carolina Eastern Bankruptcy Court

Case Information
Case title
Vestiq Holdings, Inc.
Chapter
7
Judge
Pamela W. McAfee
Filed
04/29/2014
Last Filing
10/05/2023
Asset
Yes
Vol
v
Docket Header

DAWN, JNTADMN, LEAD, MONEY, CLOSED




U.S. Bankruptcy Court
Eastern District of North Carolina
RALEIGH DIVISION
Bankruptcy Petition #: 14-02407-5-PWM

Assigned to: Judge Pamela W. McAfee
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  04/29/2014
Date terminated:  08/08/2019
341 meeting:  05/27/2014

Debtor

Vestiq Holdings, Inc.

11010 Lake Grove Blvd, Suite 100
Box 355
Morrisville, NC 27560
WAKE-NC
Tax ID / EIN: 46-2001447

represented by
Gerald A. Jeutter, Jr.

Smith Anderson, LLP
PO Box 2611
Raleigh, NC 27601-2611
919 821-1220
Fax : 919 821-6800
Email: [email protected]

Richard D Sparkman

Richard D. Sparkman & Assoc., P.A.
P.O. Drawer 1687
Angier, NC 27501
919 639-6181
Email: [email protected]
TERMINATED: 02/06/2017

Richard Dewitte Sparkman

Richard D. Sparkman, P.A.
PO Box 1687
Angier, NC 27501-1687
919 639-6181
Email: [email protected]
TERMINATED: 02/06/2017

Trustee

Richard Dewitte Sparkman

Richard D. Sparkman, P.A.
PO Box 1687
Angier, NC 27501-1687
919 639-6181
represented by
Cindy G. Oliver

Longleaf Law Partners
4509 Creedmoor RD #302
Ste 302
Raleigh, NC 27612
919-645-4300
Email: [email protected]

Richard D Sparkman

(See above for address)

Richard Dewitte Sparkman

(See above for address)

Latest Dockets
Date Filed#Docket Text
10/26/2023412Docket Text
DEFICIENCY NOTICE
to John L. Groshon. The referenced document has been filed; however, it is deficient as follows: The amount of consideration for assignment was omitted. The amount available is $233.63 Failure to correct the deficiencies by the date indicated may result in the court assuming you no longer desire the relief requested and entering an order denying or dismissing the requested relief, or in the matter being forwarded to the judge for appropriate action. (related document no.410 Application to Release Funds in the Amount of $ 2,102.67 filed by Dilks & Knopik, LLC) Due by 11/9/2023. (Gurgone, Christy) (Entered: 10/26/2023)
10/05/2023Docket Text
Notice of Transfer of Case from Judge Stephani W. Humrickhouse to Judge Pamela W. McAfee. (Gurgone, Christy) (Entered: 10/05/2023)
10/04/2023411Docket Text
Unclaimed Funds Supporting Documentation filed by John L. Groshon on behalf of Dilks & Knopik, LLC as assignee to Windstream Communications (RE: related document(s)410 Application to Release Funds in the Amount of $ 2,102.67). (Groshon, John) (Entered: 10/04/2023)
10/04/2023410Docket Text
Application to Release Funds in the Amount of $ 2,102.67 filed by John L. Groshon on behalf of Dilks & Knopik, LLC as assignee to Windstream Communications (Groshon, John) (Entered: 10/04/2023)
09/09/2019Docket Text
Fees paid to the trustee in the amount of $60.00. (Wiggins, Carrie) (Entered: 09/12/2019)
08/08/2019409Docket Text
Final Decree. The trustee is discharged as trustee of the estate, the bond is cancelled, and this case is closed. SO ORDERED by s/U. S. Bankruptcy Judge.

This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
. (Gibson, Aileen) (Entered: 08/08/2019)

08/06/2019408Docket Text
Ch. 7 Trustee's Final Account and Distribution Report, Certification That the Estate Has Been Fully Administered and Application to be Discharged filed by Trustee Richard Dewitte Sparkman. (Sparkman, Richard) (Entered: 08/06/2019)
07/16/2019Docket Text
Receipt Of Filing Fee For Notice of Deposit of Funds with the USBC Clerk( 14-02407-5-SWH) [trustee,unclfnd] ( 233.63), Receipt Number A14875119, Amount $ 233.63. (U.S. Treasury) (Entered: 07/16/2019)
07/16/2019407Docket Text
Notice of Deposit of Unclaimed Funds in the Total Amount of [$
233.63
] with the Clerk, United States Bankruptcy Court for Windstream Communications 301 N. Main St., Ste. 5000 Greenville SC 29601 in the amount of $
233.63
; (Sparkman, Richard) (Entered: 07/16/2019)
03/29/2019406Docket Text
BNC Certificate Of Mailing - Order Notice Date 03/29/2019. (Related Doc # 405) (Admin.) (Entered: 03/30/2019)