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Banner Coal Terminal, LLC

COURT
Kentucky Eastern Bankruptcy Court
CASE NUMBER
5:13-bk-50378
TYPE / CHAPTER
Involuntary / 11

Filed

2-19-13

Updated

3-29-18

Last Checked

10-2-18

Assets

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Liabilities

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Docket

Last Updated
Feb 20, 2013
Last Entry Filed
Feb 20, 2013

Docket Entries by Quarter

There are 6 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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Court
Kentucky Eastern Bankruptcy Court
Case number
5:13-bk-50378
Assets
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Liabilities
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Judge
Tracey N. Wise
Chapter
11
Filed
Feb 19, 2013
Type
involuntary
Terminated
Mar 21, 2018
Updated
Mar 29, 2018
Last checked
Oct 2, 2018
    This case has no creditors listed.

    Parties

    Debtor

    Banner Coal Terminal, LLC
    4978 Teays Valley Road
    Scott Depot, WV 25560
    PUTNAM-WV

    Represented By

    Banner Coal Terminal, LLC
    PRO SE

    Petitioning Creditor

    Credit Agricole Corporate & Investment Bank
    1301 Avenue of the Americas
    New York, NY 10019

    Represented By

    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

    Petitioning Creditor

    ING Capital LLC
    1325 Avenue of Americas
    New York, NY 10019

    Represented By

    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)

    Petitioning Creditor

    Natixis, New York Branch
    1251 Avenue of the Americas
    New York, NY 10019

    Represented By

    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)

    Us Trustee

    U.S. Trustee
    100 E Vine St #500
    Lexington, KY 40507
    (859) 233-2822

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