KBML Associates, LLC

North Carolina Western Bankruptcy Court
Chapter 11
Judge:J Craig Whitley
Case #: 3:24-bk-30296
Case Filed:Apr 02, 2024

TypeCorporation
Tax IDsubscribers only
# of Creditors1-49
Est. Assets$100,001 to $500,000
Est. Liabilities $100,001 to $500,000
Nature of Business Other
Nature of Debts Primarily Business

Debtor
KBML Associates, LLC
9121 Anson Way, Suite 229(Regus) 355 W. Martin Luther King
Charlotte, NC 27615
Represented By
John C. Woodman
Essex Richards
contact info
Last checked: never
U.S. Trustee
U.S. Bankruptcy Administrator Office
401 W. Trade Street Suite 2400
Charlotte, NC 28202


Docket last updated: 05/14/2024 12:01 PM EDT
Monday, May 13, 2024
44 44 motion Compensation Mon 05/13 1:22 PM
Application for Compensation to: Essex Richards, P.A. as attorney for debtor , Fee: $6,989.00 , Expenses: $240.84 . If a response or objection is filed - DUE: May 27, 2024, a hearing will be held on DATE: 6/4/2024, TIME: 9:30 AM, LOCATION: Charlotte CR #2B filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-]
Wednesday, May 08, 2024
43 43 audio Audio MP3 Wed 05/08 2:20 AM
Related: [-]
42 42 audio Audio MP3 Wed 05/08 2:20 AM
Related: [-]
Tuesday, May 07, 2024
41 41 misc Pre-Status Conference Report Tue 05/07 4:42 PM
Pre-Status Conference Report Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 19 Status Conference (SubchV)
court Disposition of Hearing/Trial Tue 05/07 9:53 AM
Disposition of Hearing before the Honorable J. Craig Whitley: APPROVED ON INTERIM BASIS, CONTINUED (Number of Times Continued: 2) Related [+]. Hearing scheduled for 6/4/2024 at 09:30 AM at 3-JCW Courtroom 2B. (cas)
Related: [-] 2 Use Cash Collateral filed by Debtor KBML Associates, LLC,23 Use Cash Cash Collateral
Friday, May 03, 2024
40 40 notice BNC Certificate of Mailing Sat 05/04 12:34 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 05/03/2024. (Admin.)
Related: [-] 36 Notice of 341(a) Meeting of Creditors
39 39 misc Certificate of Service Fri 05/03 4:32 PM
Certificate of Service Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 38 Order on Application to Employ
38 38 order Application to Employ Professional Fri 05/03 8:54 AM
Ex Parte Order Granting Application to Employ Attorney Related [+] (cas)
Related: [-] 37
Thursday, May 02, 2024
37 37 8 pgs motion Employ Professional/Attorney Thu 05/02 5:17 PM
Ex Parte Application w/Affidavit to Employ Professional Essex Richards, P.A. filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-]
Wednesday, May 01, 2024
36 36 notice Notice of 341(a) Meeting of Creditors Wed 05/01 2:22 PM
Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 5/1/2024 at 01:00 PM at Zoom 341 Meeting. Proof of Claims due by 6/11/2024. Last day to oppose discharge or dischargeability is 7/1/2024. Re-docketed 341 meeting notice for the purpose of serving additional creditors added to the cases on 04/30/2024. (cas)
Related: [-]
crditcrd none Wed 05/01 4:44 PM
Receipt of Filing Fee for Receipt of Fee Payment([LINK 24-30296 ) ( 34.00). Receipt number A9841179, amount $ 34.00. (U.S. Treasury)
Related: [-]
Tuesday, April 30, 2024
35 35 misc Other Document Tue 04/30 2:19 PM
Amended Mailing Matrix to add two entities. Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 1 Voluntary Petition Under Chapter 11 filed by Debtor KBML Associates, LLC
34 34 misc Schedules and Statements Tue 04/30 2:17 PM
Declaration, Statement of Financial Affairs, 20 Largest Unsecured Creditors, 106/206 Summary, Schedule H, Schedule G, Schedule E/F, Schedule D, Schedule A/B Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 28 Order on Motion to Extend
33 33 misc Schedules and Statements Tue 04/30 1:48 PM
Attorney Disclosure Statement Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 28 Order on Motion to Extend
Thursday, April 25, 2024
32 32 misc Certificate of Service Thu 04/25 5:25 PM
Certificate of Service Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 30 Order (other)
Wednesday, April 24, 2024
31 31 misc Certificate of Service Wed 04/24 10:09 AM
Certificate of Service Related [+] filed by U.S. Bankruptcy Administrator Office. (Scholz, BA)
Related: [-] 8 Order (other),9 Certificate of Service filed by U.S. Trustee U.S. Bankruptcy Administrator Office
30 30 order Other Wed 04/24 8:06 AM
Consent Order Rescheduling 341 Meeting of Creditors to May 8, 2024 at 2:00 pm. Related [+] (cas)
Related: [-] 7 Notice of 341(a) Meeting of Creditors
Thursday, April 18, 2024
29 29 misc Certificate of Service Thu 04/18 10:51 AM
Certificate of Service Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 23 Use Cash Cash Collateral,24 Order on Motion (Other),26 Order on Motion (Other)
Wednesday, April 17, 2024
28 28 order Extend Wed 04/17 5:14 PM
Ex Parte Order Granting Motion To Extend Time to file Missing Schedules and Statements by 04/30/2024 Related [+] Schedule A/B due 4/30/2024. Schedule D due 4/30/2024.Schedule E/F due4/30/2024. Schedule G due 4/30/2024. Schedule H due 4/30/2024. 106/206: Summary of schedules/Statistical Summary due 4/30/2024. 20 Largest Unsecured Creditors due 4/30/2024. Statement of Financial Affairs due 4/30/2024. Declaration due 4/30/2024 Atty Disclosure Statement due 4/30/2024. (cas)
Related: [-] 27
Tuesday, April 16, 2024
27 27 motion Extend Tue 04/16 4:28 PM
Ex Parte Motion to Extend Time to file Missing Schedules and Statements. filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-]
Monday, April 15, 2024
26 26 order Motion (Other) Mon 04/15 1:12 PM
Order Granting Motion Authorizing Maintenance of Existing Bank Accounts and Cash Management System and Authorizing Continued Use of Existing Business Forms Related [+] (cas)
Related: [-] 4
24 24 order Motion (Other) Mon 04/15 10:01 AM
Order Granting Motion Authorizing Debtor to Pay Pre-Petition Wages Related [+] (cas)
Related: [-] 3
23 23 5 pgs order Use Cash Collateral Mon 04/15 9:59 AM
Interim Order Granting Motion to Use Cash Collateral Related [+] Status hearing scheduled for 05/07/2024 at 9:30 am in Charlotte, NC. (cas)
Related: [-] 2
Friday, April 12, 2024
22 22 notice BNC Certificate of Mailing Sat 04/13 12:28 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 23. Notice Date 04/12/2024. (Admin.)
Related: [-] 18 Order (other)
21 21 notice BNC Certificate of Mailing Sat 04/13 12:28 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 23. Notice Date 04/12/2024. (Admin.)
Related: [-] 19 Status Conference (SubchV)
Wednesday, April 10, 2024
19 19 order Status Conference (SubchV) Wed 04/10 4:37 PM
Order Setting Subchapter V Status Conference Status hearing to be held on 5/21/2024 at 09:30 AM at 3-JCW Courtroom 2B.Pre-Status Report Due By 5/7/2024. (jlb)
Related: [-]
18 18 order Other Wed 04/10 4:32 PM
Order Rescinding Order Setting SubChapter V Status Conference. Related [+] (jlb)
Related: [-] 6 Status Conference (SubchV)
17 17 audio Audio MP3 Wed 04/10 2:20 AM
Related: [-]
Tuesday, April 09, 2024
court Disposition of Hearing/Trial Tue 04/09 12:10 PM
Disposition of Hearing before the Honorable J. Craig Whitley: CONTINUED; APPROVED ON AN INTERIM BASIS. (Number of Times Continued: 1) Related [+]. Hearing scheduled for 5/7/2024 at 09:30 AM at 3-JCW Courtroom 2B. (mdw)
Related: [-] 2 Motion to Use Cash Collateral filed by Debtor KBML Associates, LLC
court Disposition of Hearing/Trial Tue 04/09 12:12 PM
Disposition of Hearing Held before the Honorable J. Craig Whitley: APPROVED Related [+] filed by Debtor KBML Associates, LLC). (mdw)
Related: [-] 3 Motion for Authority to Pay Pre-Petition Payroll & Other Related Expenses
court Disposition of Hearing/Trial Tue 04/09 12:16 PM
Disposition of Hearing Held before the Honorable J. Craig Whitley: ALLOWED Related [+]. (mdw)
Related: [-] 4 Motion for Entry of Order (I) Authorizing Maintenance of Existing Bank Accounts & Cash Management System, AND (II) Authorizing Continued Use of Existing Business Forms filed by Debtor KBML Associates, LLC
Monday, April 08, 2024
16 16 misc Certificate of Service Mon 04/08 5:58 PM
Certificate of Service Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 2 Use Cash Collateral filed by Debtor KBML Associates, LLC,3 Motion (Other) filed by Debtor KBML Associates, LLC,4 Motion (Other) filed by Debtor KBML Associates, LLC,11 Notice of Hearing filed by Debtor KBML Associates, LLC
Friday, April 05, 2024
15 15 notice BNC Certificate of Mailing Sat 04/06 12:31 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 22. Notice Date 04/05/2024. (Admin.)
Related: [-] 6 Status Conference (SubchV)
14 14 notice BNC Certificate of Mailing Sat 04/06 12:31 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 23. Notice Date 04/05/2024. (Admin.)
Related: [-] 7 Notice of 341(a) Meeting of Creditors
13 13 notice BNC Certificate of Mailing Sat 04/06 12:31 AM
BNC Certificate of Mailing Related [+]. No. of Notices: 1. Notice Date 04/05/2024. (Admin.)
Related: [-] 5 Notice of Deficient/Defective Filing
12 12 order Motion to Shorten Notice Fri 04/05 11:41 AM
Ex Parte Order Granting Motion to Shorten Notice Related [+] (cas)
Related: [-] 10
Thursday, April 04, 2024
11 11 notice Hearing Thu 04/04 12:29 PM
Notice of Hearing Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. Hearing scheduled for 4/9/2024 at 09:30 AM at 3-JCW Courtroom 2B. (Woodman, John). Modified on 4/4/2024 (bfm)
Related: [-] 2 Use Cash Collateral filed by Debtor KBML Associates, LLC,3 Motion (Other) filed by Debtor KBML Associates, LLC,4 Motion (Other) filed by Debtor KBML Associates, LLC,10 Motion to Shorten Notice filed by Debtor KBML Associates, LLC
10 10 motion Shorten Notice (ExParte) Thu 04/04 12:26 PM
Motion to Shorten Notice Related [+] filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-] 2 Use Cash Collateral filed by Debtor KBML Associates, LLC,3 Motion (Other) filed by Debtor KBML Associates, LLC,4 Motion (Other) filed by Debtor KBML Associates, LLC
Wednesday, April 03, 2024
9 9 misc Certificate of Service Wed 04/03 12:14 PM
Certificate of Service Related [+] filed by U.S. Bankruptcy Administrator Office. (Scholz, BA)
Related: [-] 8 Order (other)
8 8 order Other Wed 04/03 10:44 AM
Subchapter V Operating Order. Related [+] (bfm)
Related: [-] 1 Voluntary Petition Under Chapter 11 filed by Debtor KBML Associates, LLC
7 7 notice Notice of 341(a) Meeting of Creditors Wed 04/03 9:00 AM
Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 5/1/2024 at 01:00 PM at Zoom 341 Meeting. Proof of Claims due by 6/11/2024. Last day to oppose discharge or dischargeability is 7/1/2024. (jlb)
Related: [-]
6 6 order Status Conference (SubchV) Wed 04/03 8:57 AM
Order Setting Subchapter V Status Conference Status hearing to be held on 4/23/2024 at 09:30 AM at 3-JCW Courtroom 2B. Pre-Status Report Due By 4/9/2024. (jlb)
Related: [-]
5 5 notice Notice of Deficient/Defective Filing Wed 04/03 8:52 AM
Court Notice of Deficient Filing Related [+]. (jlb)
Related: [-] 1 Voluntary Petition Under Chapter 11 filed by Debtor KBML Associates, LLC
Tuesday, April 02, 2024
4 4 motion Other Tue 04/02 3:08 PM
Motion OF THE DEBTOR FOR ENTRY OF ORDER (I) AUTHORIZING MAINTENANCE OF EXISTING BANK ACCOUNTS AND CASH MANAGEMENT SYSTEM, AND (II) AUTHORIZING CONTINUED USE OF EXISTING BUSINESS FORMS . filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-]
3 3 motion Other Tue 04/02 3:06 PM
Motion OF DEBTOR FOR AUTHORITY TO PAY PRE-PETITION PAYROLL, OTHER RELATED EXPENSES . filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-]
2 2 8 pgs motion Use Cash Collateral Tue 04/02 3:00 PM
Motion to Use Cash Collateral EMERGENCY MOTION OF THE DEBTOR FOR AUTHORITY TO USE CASH COLLATERAL filed by John C. Woodman on behalf of KBML Associates, LLC. (Woodman, John)
Related: [-]
1 1 12 pgs misc Voluntary Petition Under Chapter 11 (fee) Tue 04/02 2:56 PM
Voluntary Petition Under Chapter 11 Subchapter V - (Woodman, John)
Related: [-]
trustee Appointment of Trustee Tue 04/02 6:33 PM
Bankruptcy Administrator's Notice of Appointment of Trustee: Michael Leon Martinez. (Abel, Shelley)
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