CASE NUMBER
5:13-bk-50378
5:13-bk-50378
TYPE / CHAPTER
Involuntary / 11
Involuntary / 11
Docket Entries by Year
| Feb 19, 2013 | 1 | Petition Chapter 11 Involuntary Petition. Fee Amount $1213 Re: Banner Coal Terminal, LLC Filed by Petitioning Creditors(s): Credit Agricole Corporate & Investment Bank (attorneys Christopher L. Castillo, Charles A Beckham Jr., Arsalan Muhammad, Taft A. McKinstry), ING Capital LLC (attorneys Christopher L. Castillo, Charles A Beckham Jr., Arsalan Muhammad, Taft A. McKinstry), Natixis, New York Branch (attorneys Christopher L. Castillo, Charles A Beckham Jr., Arsalan Muhammad, Taft A. McKinstry). (McKinstry, Taft) (Entered: 02/19/2013) | |
|---|---|---|---|
| Feb 19, 2013 | 2 | Corporate Ownership Statement, filed by Credit Agricole Corporate & Investment Bank. Corporate Affilates added to case:, Credit Agricole S.A.. (Colson, Christopher) (Entered: 02/19/2013) | |
| Feb 19, 2013 | 3 | Corporate Ownership Statement, filed by ING Capital LLC. Corporate Affilates added to case:, ING Bank N.V., ING Financial Holdings Corporation. (Colson, Christopher) (Entered: 02/19/2013) | |
| Feb 19, 2013 | 4 | Corporate Ownership Statement, filed by Natixis, New York Branch. Corporate Affilates added to case:, BPCE. (Colson, Christopher) (Entered: 02/19/2013) | |
| Feb 19, 2013 | 5 | Motion to Appoint an Interim and Permanent Chapter 11 Trustee in Frasure Creek Mining, LLC and certain of it affiliates, filed by Credit Agricole Corporate & Investment Bank. (Attachments: # 1 Proposed Order) (Colson, Christopher) (Entered: 02/19/2013) | |
| Feb 19, 2013 | 6 | Notice of Filing of Declaration of Ronald E. Spitzer Filed by Credit Agricole Corporate & Investment Bank (RE: related document(s)1 Involuntary Petition (Chapter 11) filed by Petitioning Creditor ING Capital LLC, Petitioning Creditor Natixis, New York Branch, Petitioning Creditor Credit Agricole Corporate & Investment Bank, Debtor Banner Coal Terminal, LLC, 5 Motion to Appoint Trustee filed by Petitioning Creditor Credit Agricole Corporate & Investment Bank). (Attachments: # 1 Continuation of Main Document Exhibit A Bios Email# 2 Continuation of Main Document Exhibit B Credit Agreement# 3 Continuation of Main Document Exhibit C Guarantee and Collateral Agreement# 4 Continuation of Main Document Exhibit D Assumption Agreement# 5 Continuation of Main Document Exhibit E Reaffirmation Agreement# 6 Continuation of Main Document Exhibit F Levy Email# 7 Continuation of Main Document Exhibit G Reservation of Rights) (Colson, Christopher) (Entered: 02/19/2013) | |
| Feb 20, 2013 | 7 | Notice of Filing of Declaration of John T. Policano Filed by Credit Agricole Corporate & Investment Bank (RE: related document(s)1 Involuntary Petition (Chapter 11) filed by Petitioning Creditor ING Capital LLC, Petitioning Creditor Natixis, New York Branch, Petitioning Creditor Credit Agricole Corporate & Investment Bank, Debtor Banner Coal Terminal, LLC, 5 Motion to Appoint Trustee filed by Petitioning Creditor Credit Agricole Corporate & Investment Bank). (Attachments: # 1 Continuation of Main Document Exhibit A Cash forecasts through June# 2 Continuation of Main Document Exhibit B Cash forecasts through January# 3 Continuation of Main Document Exhibit C Dean Email# 4 Continuation of Main Document Exhibit D Inventory# 5 Continuation of Main Document Exhibit E AR# 6 Continuation of Main Document Exhibit F AP# 7 Continuation of Main Document Exhibit G AR Aging# 8 Continuation of Main Document Exhibit H AR Aging report) (Colson, Christopher) (Entered: 02/20/2013) | |
| Feb 20, 2013 | 8 | Motion for Joint Administration, Notice, filed by Credit Agricole Corporate & Investment Bank. Hearing scheduled for 2/20/2013 at 9:30 AM at United States Bankruptcy Court, 3rd Floor courtroom, Lexington, Kentucky. (Attachments: # 1 Continuation of Main Document Exhibit A Org Chart# 2 Proposed Order) (Colson, Christopher) (Entered: 02/20/2013) | |
| Feb 20, 2013 | 9 | Motion for Entry of an Order (1) Shorten Time to respond to Involuntary Petitions, (2) Expediting Consideration of the Motion to appoint an Interim and Permanent Chapter 11 Trustee for Frasure Creek Mining, LLC and certain of its affiliates, (3) Expediting consideration of the Motion for Joint Administration and (4) Scheduling a Hearing; Notice filed by Credit Agricole Corporate & Investment Bank (RE: related document(s)1 Involuntary Petition (Chapter 11) filed by Petitioning Creditor ING Capital LLC, Petitioning Creditor Natixis, New York Branch, Petitioning Creditor Credit Agricole Corporate & Investment Bank, Debtor Banner Coal Terminal, LLC, 5 Motion to Appoint Trustee filed by Petitioning Creditor Credit Agricole Corporate & Investment Bank, 8 Motion for Joint Administration filed by Petitioning Creditor Credit Agricole Corporate & Investment Bank). Hearing scheduled for 2/20/2013 at 09:30 AM at United States Bankruptcy Courtroom, 3rd Floor Courtroom, Lexington, Kentucky. (Attachments: # 1 Proposed Order) (Colson, Christopher) (Entered: 02/20/2013) | |
| Feb 20, 2013 | Receipt of filing fee for Involuntary Petition (Chapter 11)(13-50378) [misc,invol11] (1213.00). Receipt number 6461137, amount $1213.00. (re: Doc #1) (U.S. Treasury) (Entered: 02/20/2013) |
This case is closed and is no longer being updated.
Banner Coal Terminal, LLC
4978 Teays Valley Road
Scott Depot, WV 25560
PUTNAM-WV
Banner Coal Terminal, LLC
PRO SE
Credit Agricole Corporate & Investment Bank
1301 Avenue of the Americas
New York, NY 10019
Arsalan Muhammad
Haynes and Boone, LLP
1221 McKinney, Suite 2100
Houston, TX 77010
Email: arsalan.muhammad@haynesboone.com
Charles A Beckham, Jr.
Haynes and Boone, LLP
1221 McKinney, Suite 2100
Houston, TX 77010
713-547-2000
Email: Charles.Beckham@haynesboone.com
Christopher L. Castillo
Haynes and Boone, LLP
1221 McKinney, Suite 2100
Houston, TX 77010
713-547-2000
Email: christopher.castillo@haynesboone.com
Christopher G. Colson
300 West Vine Street, Suite 600
Lexington, KY 40507
(859) 252-6700
Email: bankruptcy@fowlerlaw.com
Taft A. McKinstry
300 West Vine Street
Suite 600
Lexington, KY 40507
(859) 252-6700
Email: bankruptcy@fowlerlaw.com
ING Capital LLC
1325 Avenue of Americas
New York, NY 10019
Arsalan Muhammad
(See above for address)
Charles A Beckham, Jr.
(See above for address)
Christopher L. Castillo
(See above for address)
Christopher G. Colson
(See above for address)
Taft A. McKinstry
(See above for address)
Natixis, New York Branch
1251 Avenue of the Americas
New York, NY 10019
Arsalan Muhammad
(See above for address)
Charles A Beckham, Jr.
(See above for address)
Christopher L. Castillo
(See above for address)
Christopher G. Colson
(See above for address)
Taft A. McKinstry
(See above for address)
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 19, 2013 | RMG, Inc. | 11 | 5:13-bk-50385 |
| Feb 19, 2013 | Trinity RMG Holdings, LLC | 11 | 5:13-bk-50384 |
| Feb 19, 2013 | Levisa Fork Resources, LLC | 11 | 5:13-bk-50383 |
| Feb 19, 2013 | North Springs Resources, LLC | 11 | 5:13-bk-50382 |
| Feb 19, 2013 | Deep Water Resources, LLC | 11 | 5:13-bk-50381 |
| Feb 19, 2013 | Prater Branch Resources, LLC | 11 | 5:13-bk-50380 |
| Feb 19, 2013 | Falcon Resources, LLC | 11 | 5:13-bk-50379 |
| Feb 19, 2013 | Bear Fork Resources, LLC | 11 | 5:13-bk-50377 |
| Feb 19, 2013 | Hughes Creek Terminal, LLC | 11 | 5:13-bk-50376 |
| Feb 19, 2013 | Trinity Coal Partners, LLC | 11 | 5:13-bk-50375 |
| Feb 19, 2013 | Little Elk Mining Company, LLC | 11 | 5:13-bk-50374 |
| Feb 19, 2013 | Trinity Coal Marketing, LLC | 11 | 5:13-bk-50373 |
| Feb 19, 2013 | Trinity Parent Corporation | 11 | 5:13-bk-50372 |
| Feb 19, 2013 | Frasure Creek Mining LLC | 11 | 5:13-bk-50370 |
| Feb 19, 2013 | Trinity Coal Corporation | 11 | 5:13-bk-50364 |
