North Carolina Eastern Bankruptcy Court

Case number: 5:98-bk-02675 - International Heritage, Inc. - North Carolina Eastern Bankruptcy Court

Case Information
Case title
International Heritage, Inc.
Chapter
7
Judge
Stephani W. Humrickhouse
Filed
11/25/1998
Asset
Yes
Vol
v
Docket Header

CLOSED




U.S. Bankruptcy Court
Eastern District of North Carolina
RALEIGH DIVISION
Bankruptcy Petition #: 98-02675-5-DMW

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



Debtor disposition:  Discharge Not Applicable
Date filed:  11/25/1998
Date terminated:  09/23/2015

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)

Latest Dockets
Date Filed#Docket Text
03/27/202421451Docket Text
Certificate of Mailing. (related document(s): [21450] Order on Motion to Release Funds, Order on Motion to Release Funds) (Gurgone, Christy)
03/25/202421450Docket Text
Order Denying Application to Release Funds (Related Doc [21436]), Denying Application to Release Funds (Related Doc [21438]) (Gurgone, Christy)
03/12/202421449Docket 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).
02/16/202421448Docket Text
BNC Certificate Of Mailing - Order Notice Date 02/15/2024. (Related Doc [21444]) (Admin.)
02/15/202421447Docket Text
Certificate of Mailing. (related document(s): [21446] Notice of Hearing) (Donleycott, Sarah)
02/15/202421446Docket 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).
02/14/202421445Docket 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)
02/13/202421444Docket Text
Order Denying Motion (RE: related document(s)[21440] Application to Release Funds filed by Interested Party Benjamin D. Tarver). (Shum-Drake, Kelly)
01/26/202421443Docket Text
BNC Certificate Of Mailing - Notice Notice Date 01/25/2024. (Related Doc [21442]) (Admin.)
01/23/202421442Docket 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)