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Assigned to: Judge David M. Warren Chapter 7 Previous chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor International Heritage, Inc.
C/O TERRI L. GARDNER POST OFFICE DRAWER 1389 RALEIGH, NC 27602 WAKE-NC Tax ID / EIN: 56-1921093 |
represented by |
Terri L. Gardner
Nelson Mullins Riley & Scarborough, LLP 4140 Parklake Avenue, Suite 200 Raleigh, NC 27612 919 329-3882 Fax : 919 329-3799 Email: [email protected] Stephani Wilson Humrickhouse
Nicholls & Crampton, P.A. PO Box 18237 Raleigh, NC 27619 919 781-1311 Fax : 919 782-0465 TERMINATED: 01/06/2010 |
Trustee Holmes P Harden
Williams Mullen A Professional Corporation PO Drawer 1000 Raleigh, NC 27602 919 981-4000 |
represented by |
Holmes P Harden
Williams Mullen A Professional Corporation PO Drawer 1000 Raleigh, NC 27602 919 981-4000 Fax : 919 981-4300 Email: [email protected] Stephani Wilson Humrickhouse
(See above for address) |
Date Filed | # | Docket Text |
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03/27/2024 | 21451 | Docket Text Certificate of Mailing. (related document(s): [21450] Order on Motion to Release Funds, Order on Motion to Release Funds) (Gurgone, Christy) |
03/25/2024 | 21450 | Docket Text Order Denying Application to Release Funds (Related Doc [21436]), Denying Application to Release Funds (Related Doc [21438]) (Gurgone, Christy) |
03/12/2024 | 21449 | Docket Text PDF with attached Audio File. Court Date & Time [03/12/2024 10:01:26 AM]. File Size [ 352 KB ]. Run Time [ 00:00:45 ]. (Application to Release Funds in the Amount of $432.95). (admin). |
02/16/2024 | 21448 | Docket Text BNC Certificate Of Mailing - Order Notice Date 02/15/2024. (Related Doc [21444]) (Admin.) |
02/15/2024 | 21447 | Docket Text Certificate of Mailing. (related document(s): [21446] Notice of Hearing) (Donleycott, Sarah) |
02/15/2024 | 21446 | Docket Text Notice of Hearing (related document(s): [21436] Application to Release Funds filed by Interested Party Benjamin D. Tarver, [21438] Application to Release Funds filed by Interested Party Benjamin D. Tarver) Hearing scheduled for 3/12/2024 at 10:00 AM at Raleigh Courtroom (3rd Floor) (Donleycott, Sarah) Additional attachment(s) added on 2/15/2024 (Donleycott, Sarah). |
02/14/2024 | 21445 | Docket Text Note to Courtroom Deputy - Schedule Hearing Date (related document no.[21436] Application to Release Funds filed by Interested Party Benjamin D. Tarver, [21437] Unclaimed Funds Supporting Documentation filed by Interested Party Benjamin D. Tarver, [21438] Application to Release Funds filed by Interested Party Benjamin D. Tarver, [21439] Unclaimed Funds Supporting Documentation filed by Interested Party Benjamin D. Tarver) (Shum-Drake, Kelly) |
02/13/2024 | 21444 | Docket Text Order Denying Motion (RE: related document(s)[21440] Application to Release Funds filed by Interested Party Benjamin D. Tarver). (Shum-Drake, Kelly) |
01/26/2024 | 21443 | Docket Text BNC Certificate Of Mailing - Notice Notice Date 01/25/2024. (Related Doc [21442]) (Admin.) |
01/23/2024 | 21442 | Docket Text DEFICIENCY NOTICE to Benjamin D. Tarver. The referenced document has been filed; however, it is deficient as follows: A copy of the letter of engagement was not attached. Documentation of the agreement between the claimant and representative disclosing the fee to be collected must be provided. Upon receipt, the court will consider your motion. 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.[21440] Application to Release Funds in the Amount of $ $2561.07 filed by Benjamin D. Tarver) Due by 2/6/2024. (Shum-Drake, Kelly) |