Assigned to: Bankruptcy Judge Benjamin A. Kahn Chapter 7 Voluntary Asset |
|
Debtor ES2 Sports & Leisure, LLC
4208 Six Forks Rd., Ste 104 Raleigh, NC 27613 WAKE-NC Tax ID / EIN: 46-2410738 dba Proehlific Club at Forest Oaks |
represented by |
Richard M. Hutson, II
302 East Pettigrew St., Suite B-260 P.O. Drawer 2252-A Durham, NC 27702 (919) 683-1561 Email: [email protected] |
Bankruptcy Administrator William P. Miller
Bankruptcy Administrator P.O. Box 1828 Greensboro, NC 27402 |
| |
Trustee Charles M. Ivey, III
Ivey, McClellan, Gatton, & Talcott, LLP Suite 500 100 S. Elm St. P.O. Box 3324 Greensboro, NC 27402 336-274-4658 |
represented by |
Charles M. Ivey, III
Ivey, McClellan, Gatton, & Talcott, LLP Suite 500 100 S. Elm St. P.O. Box 3324 Greensboro, NC 27402 336-274-4658 Fax : 336-274-4540 Email: [email protected] Chuck Marshall Ivey, IV
Ivey, McClellan, Gatton & Talcott, L.L.P 100 South Elm Street Suite 500 Greensboro, NC 27401 336-274-4658 Fax : 336-274-4540 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2014 | 90 | Docket Text Subpoena issued on BB&Tserved 9/11/2014. Filed by Trustee Charles M. Ivey III (RE: related document(s) 84Order on Motion for Examination). (Ivey, Chuck) (Entered: 09/18/2014) |
| 09/18/2014 | 89 | Docket Text Subpoena issued on Bank of Americaserved 9/11/2014. Filed by Trustee Charles M. Ivey III (RE: related document(s) 85Order on Motion for Examination). (Ivey, Chuck) (Entered: 09/18/2014) |
| 09/11/2014 | 88 | Docket Text BNC Certificate of Mailing - PDF Document. (RE: related document(s) 85Order on Motion for Examination) Notice Date 09/11/2014. (Admin.) (Entered: 09/12/2014) |
| 09/11/2014 | 87 | Docket Text BNC Certificate of Mailing - PDF Document. (RE: related document(s) 84Order on Motion for Examination) Notice Date 09/11/2014. (Admin.) (Entered: 09/12/2014) |
| 09/11/2014 | 86 | Docket Text Order Denying Application For Administrative Expenses in the amount of $13,982.08 to be paid to Leasing Innovations, Incorporated. Filed by Creditor Leasing Innovations, Inc. (Related Doc # 56) (Shumate, A.) (Entered: 09/11/2014) |
| 09/09/2014 | 85 | Docket Text Order Granting Motion for 2004 Examination of Bank of America, N.A. (Bank of America) (Related Doc # 72) (Attachments: # 1Attachment Subpoena (Form B257)) (Shumate, A.) (Entered: 09/09/2014) |
| 09/09/2014 | 84 | Docket Text Order Granting Motion for 2004 Examination (Related Doc # 71) (Attachments: # 1Attachment Subpoena (Form B257)) (Shumate, A.) (Entered: 09/09/2014) |
| 09/05/2014 | 83 | Docket Text PDF with attached Audio File. Court Date & Time [ 9/3/2014 9:44:55 AM ]. File Size [ 1596 KB ]. Run Time [ 00:06:39 ]. (admin). (Entered: 09/05/2014) |
| 09/03/2014 | Docket Text Hearing Held (RE: related document(s) 71Motion for Examination filed by Trustee Charles M. Ivey, 72Motion for Examination filed by Trustee Charles M. Ivey) (Champagne, K.) (Entered: 09/03/2014) | |
| 09/03/2014 | Docket Text Court Minutes - Date of Hearing: 9/3/14 Appearances: Chuck Ivey, William Miller, Exhibits admitted (RE: related document(s) 71Motion by the Trustee for a 2004 Examination of Branch Banking and Trust Company (BB&T), 72Motion by the Trustee for a 2004 Examination of Bank of America, N.A., ORDERED: Granted, O: Aty. Ivey (Champagne, K.) (Entered: 09/05/2014) |