Ex Parte Motion for Authority to Enter Into Escrow Agreement and Act as Escrow Agent
PLEASE TAKE NOTICE that Joseph W. Grier, III, the chapter 7 trustee for TSI Holdings, LLC (the “Trustee”), by and through counsel, filed an Ex Parte Motion for Authority to Enter Into Escrow Agreement and Act as Escrow Agent (D.E. 93) on August 3, 2017. The Court subsequently granted that motion and entered the attached Order (D.E. 94) (the “Order”). The Order authorizes the Trustee to act as escrow agent for the net proceeds generated from the sale of the real property formerly used by Rick Siskey as his primary residence.
If you object to the relief granted in the Order, then, on or before August 18, 2017, you should file a request for hearing with the Court.
NoEEPR – Ex_Parte_Motion_to_Enter_Into_Escrow_Agreement_and_Act_as_Escrow_Agent
Sharon Road Properties, LLC Tax Returns
The Trustee has caused 2016 Federal and State Partnership Income Tax Returns to be prepared and filed for Sharon Road Properties, LLC. The Trustee has mailed the owners of Sharon Road Properties, LLC Schedule K-1s.
Order Directing United States to Turnover Funds Seized from Richard C. Siskey’s Bank Account
Siskey- Order to Turnover Seized From Richard C. Siskey Account
On July 5, 2017, the Trustee filed a motion seeking a protective order from the Bankruptcy Court in order to preserve the confidentiality of certain information contained in documents subpoenaed from MetLife. A hearing on the motion for protective order will be held on July 24, 2017 at 9:30am in Bankruptcy Courtroom 1-4 at 401 W. Trade Street, Charlotte, North Carolina.
DE79 – Motion for Protective Order on MetLife Materials
Siskey Estate Auction Catalogue available here.