North Carolina Eastern Bankruptcy Court

Case number: 5:17-bk-05420 - Total Outsourced Systems, LLC - North Carolina Eastern Bankruptcy Court

Case Information
Case title
Total Outsourced Systems, LLC
Chapter
7
Judge
David M. Warren
Filed
11/03/2017
Last Filing
07/08/2021
Asset
Yes
Vol
v
Docket Header

MONEY, CLOSED, DeBN, DONNAH




U.S. Bankruptcy Court
Eastern District of North Carolina
RALEIGH DIVISION
Bankruptcy Petition #: 17-05420-5-DMW

Assigned to: Judge David M. Warren
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  11/03/2017
Date terminated:  06/17/2021
341 meeting:  12/11/2017

Debtor

Total Outsourced Systems, LLC

3645 Trust Drive
Raleigh, NC 27616
WAKE-NC
Tax ID / EIN: XX-XXXXXXX

represented by
Jason L. Hendren

Hendren Redwine & Malone, PLLC
4600 Marriott Drive, Suite 150
Raleigh, NC 27612
919 573-1422
Fax : 919 420-0475
Email: [email protected]

Rebecca Redwine Grow

Hendren Redwine & Malone, PLLC
4600 Marriott Drive, Suite 150
Raleigh, NC 27612
919 420-0941
Fax : 919 420-0475
Email: [email protected]

Trustee

Holmes P Harden

Holmes P. Harden
326 Forsyth St.
Raleigh, NC 27609
919-621-2444
represented by
Holmes P Harden

Holmes P. Harden
326 Forsyth St.
Raleigh, NC 27609
919-621-2444
Email: [email protected]

Holmes P Harden

Williams Mullen
A Professional Corporation
P. O. Drawer 1000
Raleigh, NC 27602
919 981-4000
Fax : 919 981-4300
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
07/08/2021Docket Text
Fees paid to the trustee in the amount of $60.00. (Wiggins, Carrie) (Entered: 07/23/2021)
06/17/2021524Docket 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.
. (Harris, Donna) (Entered: 06/17/2021)

06/15/2021523Docket 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 Holmes P Harden. (Harden, Holmes) (Entered: 06/15/2021)
05/06/2021Docket Text
Receipt Of Filing Fee For Notice of Deposit of Funds with the USBC Clerk( 17-05420-5-DMW) [trustee,unclfnd] (3329.33), Receipt Number A16187145, Amount $3329.33. (U.S. Treasury) (Entered: 05/06/2021)
05/06/2021522Docket Text
Notice of Deposit of Unclaimed Funds in the Total Amount of [$
3329.33
] with the Clerk, United States Bankruptcy Court for Carmen Adame 2513 Hip Hop Lane #52 Raleigh, NC 27610 in the amount of $
624.41
; David McCray 4348 Cardinal Grove Blvd Raleigh, NC 27616 in the amount of $
628.17
; Shajuan Ruffin 2330 Centennial Ridge Way Apt 202 Raleigh, NC 27603 in the amount of $
446.88
; Juan Francisco Castillo Grajales 3102 Kings Ct Apt F Raleigh, NC 27606 in the amount of $
491.51
; Maricela Chavez 832 Lenoxplace Cr Apt 823 Raleigh, NC 27603 in the amount of $
53.51
; Serge Mayamuna 2804 Maidenhair Dr Raleigh, NC 27610 in the amount of $
612.61
; Melinda Washington 385 S Moore St Clayton, NC 27520 in the amount of $
472.24
; (Harden, Holmes) (Entered: 05/06/2021)
02/14/2020Docket Text
Deadline(s) Terminated. Time expired. (related document no.516 Order (Generic)) (Harris, Donna) (Entered: 02/14/2020)
02/02/2020521Docket Text
BNC Certificate Of Mailing - Order Notice Date 02/02/2020. (Related Doc # 519) (Admin.) (Entered: 02/03/2020)
02/01/2020520Docket Text
BNC Certificate Of Mailing - Order Notice Date 02/01/2020. (Related Doc # 516) (Admin.) (Entered: 02/02/2020)
01/31/2020519Docket Text
Order Granting Application for Compensation (Related Doc # 504) for Holmes P Harden, Trustee for Attorney: Fees awarded: $20377.50, expenses awarded: $0.00, Granting Application for Compensation (Related Doc # 505) for Holmes P Harden, Special Counsel: Fees awarded: $17010.00, expenses awarded: $2100.00, Granting Application for Compensation (Related Doc # 507) for CliftonLarsonAllen LLP, Accountants: Fees awarded: $4979.50, expenses awarded: $98.62, Granting Application for Compensation (Related Doc # 517) for Holmes P Harden,Trustee: Fees awarded: $10845.42, expenses awarded: $0.00 (Harris, Donna) (Entered: 01/31/2020)
01/30/2020518Docket Text
Amended/Amendment To Chapter 7 Trustee's Final Report filed by Trustee Holmes P Harden. (Harden, Holmes) (Entered: 01/30/2020)