Case details

Court: ncmb
Docket #: 05-13925
Case Name: Renata Sheppard V'Estres
PACER case #: 32892
Date filed: 2005-10-13
Date terminated: 2011-01-04
Assigned to: Bankruptcy Judge Thomas W. Waldrep Jr.

Parties

Represented Party Attorney & Contact Info
Hampton Transfer Prints, Inc.
Debtor
2212 Buffalo Road Johnson City, TN 37604 ALAMANCE-NC Tax ID / EIN: 56-2076784		 
Jeffrey E. Oleynik
2000 Renaissance Plz.
230 N. Elm St.
P. O. Box 26000
Greensboro, NC 27420
(336) 373-8850
Fax : (336) 232-9182
Email:

John H Small
P.O. Box 26000
Greensboro, NC 27420
(336) 373-8850
Email:
Michael D. West
Bankruptcy Administrator
Bankruptcy Administrator P.O. Box 1828 Greensboro, NC 27402
William P. Miller
Trustee
Roberson Haworth & Reese, PLLC 300 N. Main St, Suite 300 P. O. Box 1550 High Point, NC 27261 (336) 889-8733		 
Christopher C. Finan
300 N. Main St, Suite 300
P. O. Box 1550
High Point, NC 27261
(336) 889-8733
Fax : 336-885-1290
Email:

William P. Miller
Roberson Haworth & Reese, PLLC
300 N. Main St, Suite 300
P. O. Box 1550
High Point, NC 27261
(336) 889-8733
Fax : (336)885-1280
Email:

William P. Miller
P.O. Box 1550
High Point, NC 27261
(336) 889-8733
Fax : (336)885-1280
Email:
Unsecured Creditors' Committee
Creditor Committee
c/o Charles Ivey POB 3324 Greensboro, NC TERMINATED: 02/07/2005		 
Charles M. Ivey, III
Ivey, McClellan, Gatton, & Talcott, LLP
Suite 500
100 S. Elm St.
Greensboro, NC 27401
336-274-4658
Fax : 336-274-4540
Email:

Charles M. Ivey, III
(See above for address)
TERMINATED: 02/07/2005
Carolina Nail, Inc.
Debtor
620 Forum Parkway Post Office Drawer 1359 Rural Hall, NC 27045 FORSYTH-NC Tax ID / EIN: 56-1635776fka Viking Fastener, Inc.fka Buttonkap		 
R. Bradford Leggett
Suite 700
380 Knollwood St.
P. O. Box 5129
Winston-Salem, NC 27113-5129
(336) 722-2300
Fax : (336) 722-8720
Email:
Edwin H. Ferguson, Jr.
Trustee
Ferguson, Scarbrough & Hayes, PA P. O. Box 444 Concord, NC 28026-0444 (704) 788-3211		 
Edwin H. Ferguson, Jr.
P. O. Box 444
Concord, NC 28025-0444
(704) 788-3211
Email:

Edwin H. Ferguson, Jr.
Ferguson, Scarbrough, Hayes, Hawkins
P. O. Box 444
Concord, NC 28025-0444
(704) 788-3211
Fax : (704) 784-3211
Email:

Robert E Price, Jr.
1144 W. Fourth St.
Winston-Salem, NC 27101
(336) 724-7030
Email:
TERMINATED: 11/06/2007
Unsecured Creditors Committee
Creditor Committee
c/o Robyn R. C. Whitman P. O. Drawer 2252-A Durham, NC 27702		 
Richard M. Hutson, II
302 East Pettigrew St., Suite B-260
P.O. Drawer 2252-A
Durham, NC 27702
(919) 683-1561
Email:
Renata Sheppard V'Estres
Debtor
3529 North Church Street Greensboro, NC 27405 GUILFORD-NC SSN / ITIN: xxx-xx-0047		 
Jennifer Adams Ledford
Suite 500
101 West Friendly Ave.
P. O. Box 20570
Greensboro, NC 27420-0570
336-273-1600
Email:
Anita Jo Kinlaw Troxler
Trustee
Greensboro Chapter 13 Office 500 W. Friendly Ave. P.O. Box 1720 Greensboro, NC 27402-1720 (336) 378-9164

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-02-28 393 0 Proposed Order for Unclaimed Funds and Request for Authorization to Pay Funds To US Bankruptcy Clerk Filed by Trustee William P. Miller (RE: related document(s) 392 Trustee's Supplemental Report). (Miller, William) (Entered: 02/28/2008)
2008-03-03 394 0 Order to Deposit Unclaimed Funds (total $31,286.92). (Power, Y.) (Entered: 03/04/2008)
2008-03-06 395 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 394 Order to Deposit Unclaimed Funds) Service Date 03/06/2008. (Admin.) (Entered: 03/07/2008)
2008-03-07 396 0 Motion BY TRUSTEE FOR AUTHORITY TO PAY SURPLUS FUNDS TO FLYNT FABRICS, INC; CHAPTER 7 CASE NO.: 03-10177 Filed by Trustee William P. Miller (Miller, William) (Entered: 03/07/2008)
2008-03-10 397 0 Hearing Set (RE: related document(s) 396 Motion BY TRUSTEE FOR AUTHORITY TO PAY SURPLUS FUNDS TO FLYNT FABRICS, INC; CHAPTER 7 CASE NO.: 03-10177 Filed by William P. Miller, Trustee, - Hearing scheduled 4/10/2008 at 09:30 AM at Courtroom #2, Greensboro. (Power, Y.) Modified on 3/11/2008 (Parnell, Donna). **[Please note this Hearing will be reset and reNoticed to correct the Courtroom, to #3] (Entered: 03/10/2008)
2008-03-11 398 0 Hearing Set (RE: related document(s) 396 Motion BY TRUSTEE FOR AUTHORITY TO PAY SURPLUS FUNDS TO FLYNT FABRICS, INC; CHAPTER 7 CASE NO.: 03-10177 Filed by Trustee, William P. Miller. (Miller, William)- Hearing scheduled 4/10/2008 at 09:30 AM at Courtroom #3, Greensboro. (Power, Y.) (Entered: 03/11/2008)
2008-03-12 399 0 BNC Certificate of Mailing - Hearing. (RE: related document(s) 397 Hearing (Bk Motion) Set, Hearing (Bk Motion) Set) Service Date 03/12/2008. (Admin.) (Entered: 03/13/2008)
2008-03-13 400 0 BNC Certificate of Mailing - Hearing. (RE: related document(s) 398 Hearing (Bk Motion) Set, Hearing (Bk Motion) Set) Service Date 03/13/2008. (Admin.) (Entered: 03/14/2008)
2008-03-27 401 0 Proposed Order FOR PAYMENT OF DIVIDENDS INTO US TREASURY Filed by Trustee William P. Miller (RE: related document(s) 387 Trustee's Schedule of Distribution). (Miller, William) (Entered: 03/27/2008)
2008-03-31 402 0 Order to Deposit Unclaimed Funds/Payment of Dividends into U.S. Treasury in the amount of $11.40. (Hamrick, C.) (Entered: 04/01/2008)
2008-04-03 403 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 402 Order to Deposit Unclaimed Funds) Service Date 04/03/2008. (Admin.) (Entered: 04/04/2008)
2008-04-11 404 0 Proposed Order AUTHORIZING TRUSTEE TO PAY SURPLUS FUNDS TO FLYNT FABRICS, INC, CH 7 CASE NO. 03-10177 Filed by Trustee William P. Miller (RE: related document(s) 396 Motion BY TRUSTEE FOR AUTHORITY TO PAY SURPLUS FUNDS TO FLYNT FABRICS, INC; CHAPTER 7 CASE NO.: 03-10177). (Miller, William) (Entered: 04/11/2008)
2008-04-14 405 0 Order Granting 396 Motion BY TRUSTEE FOR AUTHORITY TO PAY SURPLUS FUNDS TO FLYNT FABRICS, INC; CHAPTER 7 CASE NO.: 03-10177 filed by Trustee, William P. Miller (Miller, William) (Power, Y.) (Entered: 04/14/2008)
2008-04-16 406 0 Court Minutes - Date of Hearing: April 10, 2008 (Grissom, S.) (Entered: 04/16/2008)
2008-04-16 407 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 405 Order on Generic Motion) Service Date 04/16/2008. (Admin.) (Entered: 04/17/2008)
2008-09-22 408 0 Second Trustee's Supplemental Report Filed by Trustee William P. Miller. (Miller, William) (Entered: 09/22/2008)
2009-03-10 409 0 Proposed Order for Unclaimed Monies and Request to pay funds to Clerk, US Bankruptcy Court Filed by Trustee William P. Miller (RE: related document(s) 408 Trustee's Supplemental Report). (Miller, William) (Entered: 03/10/2009)
2009-03-11 410 0 Order to Deposit Unclaimed Funds. (Total amount: $165.27) (Power, Y.) (Entered: 03/12/2009)
2009-03-14 411 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 410 Order to Deposit Unclaimed Funds) Service Date 03/14/2009. (Admin.) (Entered: 03/15/2009)
2009-03-23 412 0 Third Trustee's Supplemental Report Filed by Trustee William P. Miller. (Miller, William) (Entered: 03/23/2009)
2009-04-02 413 0 Chapter 7 Trustee's Final Account Filed by Trustee William P. Miller. (Miller, William) (Entered: 04/02/2009)
2009-05-15 414 0 Bankruptcy Administrator's Certification of Trustee's Final Account. (West, Michael) (Entered: 05/15/2009)
2009-05-28 415 0 Final Decree (Robert, B.) (Entered: 05/28/2009)
2009-05-30 416 0 BNC Certificate of Mailing - Final Decree (RE: related document(s) 415 Final Decree) Service Date 05/30/2009. (Admin.) (Entered: 05/31/2009)
2009-10-14 417 0 Motion by Jesse Leskanic for Fashion Technologies, Inc., Claimant, Requesting Payment of Unclaimed Funds in the amount of $8,157.88. (Robert, B.) (Entered: 11/12/2009)
2009-11-18 418 0 Order Granting Motion Requesting Payment of Unclaimed Funds to Jesse Leskanic for Fashion Technologies in the amount of $8,157.88. (Related Doc # 417 ) (Robert, B.) **[Order not processed and funds not paid to individual. Motion will be filed by Trustee in Bankruptcy for Fashion Techonolgies requesting funds for the estate.]Modified on 6/24/2010 (Ball, L.). (Entered: 11/18/2009)
2009-11-20 419 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 418 Order on Motion Requesting Payment of Unclaimed Funds) Service Date 11/20/2009. (Admin.) (Entered: 11/21/2009)
2010-03-31 420 0 Motion by Citicorp, NA c/o Kathleen S. Allen, Claimant, Requesting Payment of Unclaimed Funds in the amount of $754.09. (Allen, P.) (Entered: 05/07/2010)
2010-04-29 421 0 Motion by Fashion Technologies, Inc., Claimant, Requesting Payment of Unclaimed Funds in the amount of $8157.88. (Allen, P.) (Entered: 05/07/2010)
2009-12-16 422 0 Letter from Clerks Office to Mr. Jesse Leskanic (Fashion Technologies, Inc.) regarding nonpayment of unclaimed funds (RE: related document(s) 418 Order on Motion Requesting Payment of Unclaimed Funds) (Ball, L.) (Entered: 06/24/2010)
2010-08-16 423 0 Order Granting Motion Requesting Payment of Unclaimed Funds to Fashion Technologies c/o of John K. Fort Trustee in the amount of $8157.88. (Related Doc # 421 ) (Allen, P.) (Entered: 08/17/2010)
2010-08-19 424 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 423 Order on Motion Requesting Payment of Unclaimed Funds) Service Date 08/19/2010. (Admin.) (Entered: 08/20/2010)
2010-09-07 425 0 Order Granting Motion Requesting Payment of Unclaimed Funds in the amount of $754.09. (Related Doc # 420 ) (Allen, P.) (Entered: 09/07/2010)
2010-09-09 426 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 425 Order on Motion Requesting Payment of Unclaimed Funds) Service Date 09/09/2010. (Admin.) (Entered: 09/10/2010)
2010-10-08 427 0 Motion by Organic Pigments Corporation, Claimant, Requesting Payment of Unclaimed Funds in the amount of $9639.87. (Allen, P.) (Entered: 12/13/2010)
2011-01-26 428 0 Order Granting Motion Requesting Payment of Unclaimed Funds. (Related Doc # 427 ) (Allen, P.) (Entered: 01/26/2011)
2011-01-28 429 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s) 428 Order on Motion Requesting Payment of Unclaimed Funds) Service Date 01/28/2011. (Admin.) (Entered: 01/29/2011)