CASE NUMBER
2:12-bk-20615
2:12-bk-20615
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 28, 2012 | 1 | Petition Chapter 11 Voluntary Petition - all Schedules and Statements. Notice of Missing Documents Due at the time of filing: Corporate Resolution Due 9/28/2012. Missing Documents Due within 14 Days: Balance Sheet, Statement of Operations, Cash Flow Statement or Statement in Lieu of such documents. Incomplete Filings Due: 10/12/2012. Chapter 11 Plan and Disclosure Statement Due 03/27/2013. Assets: $ 122,580.00, Liabilities: $ 764,351.24 (Pepper, William) . Modified on 9/28/2012 (cam). (Entered: 09/28/2012) | |
|---|---|---|---|
| Sep 28, 2012 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(2:12-bk-20615) [misc,volp11a] (1046.00). Receipt Number 2012147, Amount $1046.00. (U.S. Treasury) (Entered: 09/28/2012) | ||
| Sep 28, 2012 | 2 | Tax Documents for the Year(s) of 2010 & 2011 filed by Debtor Balance Clothing Company Inc. (Image of document not available to public). (Pepper, William) (Entered: 09/28/2012) | |
| Sep 28, 2012 | 3 | Application by Debtor Balance Clothing Company Inc to Employ David Collins as President of Company with Certificate of Service. (Pepper, William) (Entered: 09/28/2012) | |
| Sep 28, 2012 | 4 | Application by Debtor Balance Clothing Company Inc to Employ William Pepper & Andrew Nason as Attorneys with Certificate of Service. (Pepper, William) (Entered: 09/28/2012) | |
| Sep 28, 2012 | 5 | Notice of Missing Documents Due at the time of filing: Corporate Resolution Due 9/28/2012. Missing Documents Due within 14 Days: Balance Sheet, Statement of Operations, Cash Flow Statement or Statement in Lieu of such documents. Incomplete Filings Due: 10/12/2012. Related Document: 1 Voluntary Petition (Chapter 11). Transmitted to BNC with Instructions for Mailing. (cam) (Entered: 09/28/2012) | |
| Sep 28, 2012 | 6 | Application by Debtor Balance Clothing Company Inc to Employ Bob Casazza as Accountant with Certificate of Service. (Pepper, William) (Entered: 09/28/2012) | |
| Oct 1, 2012 | 7 | BNC Certificate of Mailing. Related Document: 5 Notice of Missing Documents. Notice Date 09/30/2012. (Admin.) (Entered: 10/01/2012) |
This case is closed and is no longer being updated.
| Appalachian Power |
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| Don Garrett |
| Frontier |
| Heritage-Crystal Clean, LLC |
| Internal Revenue Service |
| JDPI |
| Kanawha County Sheriff |
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| Mountaineer Gas Company |
Balance Clothing Company Inc
728 Crescent Rd
Charleston, WV 25302
KANAWHA-WV
Tax ID / EIN: xx-xxx0874
William W. Pepper
Pepper and Nason
8 Hale Street
Charleston, WV 25301
(304) 346-0361
Fax : (304) 346-1054
Email: tinas@peppernason.com
United States Trustee
2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 10, 2020 |
Charleston Hospital, Inc.
|
11 | 2:2020bk20009 |
| Jul 18, 2019 | West Virginia Resorts, LLC | 11 | 1:2019bk00587 |
| Dec 7, 2017 | Property Remodeling Development, LLC | 11 | 2:17-bk-20634 |
| Jun 30, 2016 | D A White Enterprises Inc. | 7 | 2:16-bk-20347 |
| Jun 15, 2016 | Drug Testing Centers of America Corporate Office L | 7 | 2:16-bk-20320 |
| Feb 24, 2015 | Garrett Properties, LLC | 11 | 2:15-bk-20085 |
| Jul 9, 2012 | Colony Bay Coal Company | 11 | 1:12-bk-12921 |
| Jul 9, 2012 | Coal Clean LLC | 11 | 1:12-bk-12918 |
| Jul 9, 2012 | Catenary Coal Company, LLC | 11 | 1:12-bk-12913 |
| Jul 9, 2012 | Brook Trout Coal, LLC | 11 | 1:12-bk-12911 |
| Jul 9, 2012 | Big Eagle Rail, LLC | 11 | 1:12-bk-12907 |
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| Jul 9, 2012 | Apogee Coal Company, LLC | 11 | 1:12-bk-12903 |
| Jul 9, 2012 | Affinity Mining Company | 11 | 1:12-bk-12902 |
