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Cardinal Homes, Inc.

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
3:2019bk36275
TYPE / CHAPTER
Voluntary / 11

Filed

12-2-19

Updated

12-11-19

Last Checked

12-11-19

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2019
Last Entry Filed
Dec 10, 2019

Docket Entries by Day

There are 46 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 2 1 Petition Chapter 11 Voluntary Petition Non-Individual Filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Corporate Ownership Statement # 2 Corporate Resolution (Unanimous Joint Consent) # 3 List of Equity Security Holders # 4 List of 20 Largest Unsecured Claims) (Hastings, Michael)
Dec 2 2 U.S. Treasury receipt of Chapter 11 Voluntary Petition(19-36275) [misc,824] (1717.00) filing fee. Receipt number 31619254, amount $1717.00. (Re: Doc#1) (U.S. Treasury)
Dec 2 3 Motion for Joint Administration with Alouette Holdings, Inc. filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A) (Hastings, Michael)
Dec 2 4 Motion to Approve Motion for Entry of an Order (I) Establishing Certain Notice and Case Management Procedures, (II) Approving the Form and Manner of Notice of Commencement of the Chapter 11 Case, and (III) Waiving the Requirement that the Debtor Submit a Formatted Mailing Matrix filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A) (Hastings, Michael)
Dec 2 5 Motion to Authorize Motion for Entry of an Order (I) Authorizing Payment of Wages, Compensation and Employee Benefits; (II) Maintenance of Certain Employee Benefit Programs; (III) Financial Institutions to Honor and Process Checks and Transfers Related to Such Obligations filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A) (Hastings, Michael)
Dec 2 6 Motion to Authorize Motion for Entry of an Order (I) Authorizing Continued Use of Cash Management System, (II) Authorizing Continued Use of Existing Business Forms, (III) Authorizing Use of Prepetition Bank Account, and (IV) Waiving the Requirements of Section 345(b) of the Bankruptcy Code filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A) (Hastings, Michael)
Dec 2 7 Motion to Authorize Motion for Entry of an Order Authorizing (I) Debtor to Continue and Renew its Liability, Property and Other Insurance Programs and Honor All Obligations in Respect Thereof; and (II) Financial Institutions to Honor and Process Related Checks and Transfers filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit(s) Exhibit B) (Hastings, Michael)
Dec 2 8 Motion to Approve Motion for Entry of an Order Under Section 366 of the Bankruptcy Code (I) Prohibiting Utility Providers from Altering, Refusing or Discontinuing Service, (II) Deeming Utility Providers Adequately Assured of Future Payment, and (III) Establishing Procedures for Determining Adequate Assurance of Payment filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit B) (Hastings, Michael)
Dec 2 9 Motion to Authorize Motion for Entry of an Order Authorizing the Debtor to Pay Certain Pre-Petition Claims of Critical Vendors filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A) (Hastings, Michael)
Dec 2 10 Motion to Authorize Motion for Entry of an Order Authorizing the Debtor to Honor and Administer Pre-Petition Customer Purchase Deposits filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A) (Hastings, Michael)
Show 4 more entries
Dec 2 15 Notice of Appearance Pursuant to Rule 9010 and Request for Notice filed by Michael A. Condyles of Kutak Rock LLP on behalf of Newtek Small Business Finance, LLC. (Condyles, Michael)
Dec 3 16 Motion to Appear Pro Hac Vice for John Herbert Small filed by William Edward Callahan Jr. of Gentry Locke Rakes & Moore on behalf of Kituwah, LLC. (Attachments: # 1 Exhibits A and B) (Callahan, William)
Dec 3 17 Amended Exhibit A (Re: related document(s)16 Motion to Appear Pro Hac Vice filed by Kituwah, LLC) filed by William Edward Callahan Jr. of Gentry Locke Rakes & Moore on behalf of Kituwah, LLC. (Callahan, William)
Dec 3 18 Hearing held; Motion GRANTED (Re: related document(s)14 Motion to Expedite Hearing filed by Cardinal Homes, Inc.) Appearance: Michael Hastings for Debtor. (Oliver, Betty)
Dec 3 19 Hearing Held and Continued; Motion Granted on Interim Basis (Re: related document(s)12 Motion to Approve Debtor in Possession Financing filed by Cardinal Homes, Inc.) Hearing scheduled for 12/18/2019 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Michael E. Hastings for Debtor; Michael Condyles for Newtek Small Business Finance LLC; William Callahan and John Small for Kituwah LLC; Robert Van Arsdale for Office of U.S. Trustee. Bret A. Berneche, Debtor Designee, present. Witness Sworn: Guy A. Davis. (Oliver, Betty)
Dec 3 20 Hearing Held and Continued; Motion Granted on Interim Basis (Re: related document(s)3 Motion for Joint Administration filed by Cardinal Homes, Inc.) Hearing scheduled for 12/10/2019 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Brandy Rapp for Debtor. (Oliver, Betty)
Dec 3 21 Hearing held; Motion Granted with Modifications as set out in open court (Re: related document(s)4 Motion to Approve filed by Cardinal Homes, Inc.) Appearance: Brand Rapp for Debtor. Appearance: Brandy Rapp for Debtor. (Oliver, Betty)
Dec 3 22 Hearing held; Motion Granted with Modification as set out in open court (Re: related document(s)6 Motion to Authorize filed by Cardinal Homes, Inc.) Appearances: Brandy Rapp for Debtor; Robert Van Arsdale for Office of the U.S. Trustee. (Oliver, Betty)
Dec 3 23 Hearing held; Motion GRANTED (Re: related document(s)8 Motion to Approve filed by Cardinal Homes, Inc.) Appearance: Brandy Rapp for Debtor. (Oliver, Betty)
Dec 3 24 Hearing held; Motion Granted (Re: related document(s)5 Motion to Authorize filed by Cardinal Homes, Inc.) Appearance: Brandy Rapp for Debtor. (Oliver, Betty)
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Court
Virginia Eastern Bankruptcy Court
Case number
3:2019bk36275
Assets
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Liabilities
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Judge
Kevin R. Huennekens
Chapter
11
Filed
Dec 2, 2019
Type
voluntary
Updated
Dec 11, 2019
Last checked
Dec 11, 2019

Associated Cases

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Asheville Mountain Views, LLC

Parties

Debtor

Cardinal Homes, Inc.
525 Barnesville Hwy
Wylliesburg, VA 23976
CHARLOTTE-VA
Tax ID / EIN: xx-xxx9112

Represented By

Michael E. Hastings
Whiteford Taylor & Preston LLP
Two James Center
1021 E Cary Street, Suite 1700
Richmond, VA 23219
804-799-7859
Fax : 540-759-3569
Email: mhastings@wtplaw.com
Brandy M. Rapp
Whiteford Taylor & Preston LLP
10 S. Jefferson Street
Suite 1110
Roanoke, VA 24011
(540) 759-3577
Fax : (540) 759-3567
Email: brapp@wtplaw.com

Debtor Designee

Bret A. Berneche
525 Barnesville Hwy
Wylliesburg, VA 23976

Us Trustee

John P. Fitzgerald, III
Office of the US Trustee - Region 4 -R
701 E. Broad Street, Ste. 4304
Richmond, VA 23219
804-771-2310

Date Filed Nameparent case = parent case Chapter Case #
Nov 20 Alouette Holdings, Inc. parent case 11 3:2019bk36126
Mar 26, 2018 D-Scan, Inc. 7 6:2018bk60545
Feb 17, 2016 The Carlbrook School, LLC 11 6:16-bk-60268
Feb 17, 2016 Carlbrook Properties, LLC 11 6:16-bk-60269
Dec 30, 2015 Freightway Express, Inc. 7 3:15-bk-36567
Oct 27, 2015 E. J. Thomas Enterprises, Inc. 11 6:15-bk-62029
Nov 18, 2014 Om Ganesaya, L.L.C. 11 3:14-bk-36187
Oct 17, 2014 LL&G Services, Inc. 7 6:14-bk-62002
Apr 26, 2014 Pulmonary Diagnostics and Aftercare, LLC 7 3:14-bk-32277
Feb 21, 2014 Carl U Eggleston & Company 7 3:14-bk-30892
Sep 16, 2013 Mayra Villar 11 0:13-bk-32048
Apr 3, 2013 J.R. FOX CONSTRUCTION, LLC 7 3:13-bk-31819
Mar 18, 2013 Early Sunrise Construction Company of Virginia 11 3:13-bk-31463
Dec 14, 2012 Alderman Railcar Services, Inc. 11 6:12-bk-62820
Jul 8, 2011 CE Jones & Son Construction, Inc. 11 3:11-bk-34466