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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

9-13-23

Last Checked

2-14-20

Assets

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Liabilities

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Docket

Last Updated
Feb 14, 2020
Last Entry Filed
Feb 13, 2020

Docket Entries by Quarter

There are 126 older docket entries.

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Jan 13, 2020 127 Objection to (Re: related document(s)98 Application to Employ filed by Cardinal Homes, Inc., 122 Application to Employ filed by Cardinal Homes, Inc.) filed by Kenneth N. Whitehurst III of Office of the U. S. Trustee on behalf of John P. Fitzgerald, III. (Whitehurst, Kenneth)
Jan 13, 2020 128 Objection to (Re: related document(s)103 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Cardinal Homes, Inc.) filed by Kenneth N. Whitehurst III of Office of the U. S. Trustee on behalf of John P. Fitzgerald, III. (Whitehurst, Kenneth)
Jan 14, 2020 129 Affidavit of Service (Re: related document(s)122 Application to Employ filed by Cardinal Homes, Inc.) filed by Brandy M. Rapp of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Rapp, Brandy)
Jan 14, 2020 130 Hearing held; Motion GRANTED (related document(s): 107 Motion to Expedite Hearing filed by Cardinal Homes, Inc.) Appearance: Michael E. Hastings (oliverb)
Jan 14, 2020 131 Hearing held; Motion Granted as set out in open court. Witnesses Sworn: Bret Berneche; Fred Cross, Expert Witness. (Re: related document(s)103 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Cardinal Homes, Inc.) Appearances: Michael E. Hastings and Brandy Rapp for Debtor; Michael Mueller for Official Committee of Unsecured Creditors; Michael Condyles for Newtek Small Business Finance LLC; John Small for Kituwah LLC; Jed Donaldson for Vance Construction LLP; Ken Whitehurst for Office of the U.S. Trustee. (Oliver, Betty)
Jan 14, 2020 132 Hearing held; Application Approved (Re: related document(s)122 Application to Employ filed by Cardinal Homes, Inc.) Appearances: Brandy Rapp for Debtor; John Small for Kituwah LLC; Ken Whitehurst for Office of the U.S. Trustee. (Oliver, Betty)
Jan 15, 2020 133 Order (A) Approving and Authorizing Bidding Procedures In Connection With the Sale of Substantially all the Debtors' Assets, (B) Approving and Authorizing the Break-Up Fee, (C) Approving and Authorizing the IB Compensation, (D) Scheduling the Related Auction and Hearing to Consider Approval of the Sale, (E) Approving Procedures Related to the Assumption and Assignment of Certain Executory Contracts and Unexpired Leases, (F) Approving Form and Manner of Notice Thereof, and (G) Granting Related Relief (Related Doc # 103) (Stehle, Michelle)
Jan 15, 2020 134 Hearing set for proper placement of matter on the Court Docket (Re: related document(s)103 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Cardinal Homes, Inc.) Hearing scheduled for 2/13/2020 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty)
Jan 15, 2020 135 Statement Notice of Bidding Procedures, Auction Date, Objection Deadline and Sale Hearing (Re: related document(s)133 Order on Motion to Sell Property Free and Clear of Liens Under Section 363(f)) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Hastings, Michael)
Jan 15, 2020 136 Statement [Notice of Filing Limited Service List Dated January 15, 2020] (Re: related document(s)35 Order on Motion to Approve) filed by Brandy M. Rapp of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s) A)(Rapp, Brandy)
Show 10 more entries
Jan 21, 2020 147 Affidavit of Service (Re: related document(s)138 Order on Application to Employ, 139 Order on Application to Employ) filed by Brandy M. Rapp of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Rapp, Brandy)
Jan 24, 2020 148 Statement Notice to Counterparties to the Debtors' Executory Contracts and Unexpired Leases of Assumption, Assignment and Sale (Re: related document(s)133 Order on Motion to Sell Property Free and Clear of Liens Under Section 363(f)) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Hastings, Michael)
Jan 28, 2020 149 Affidavit of Service (Re: related document(s)148 Statement filed by Cardinal Homes, Inc.) filed by Brandy M. Rapp of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Rapp, Brandy)
Jan 28, 2020 150 Disposition of Exhibits by Clerk of Court; Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1) (Re: related document(s) 71 Receipt of Exhibits and Notice) (Oliver, Betty)
Jan 29, 2020 151 Receipt of Exhibits 1 & 2 from Michael Hastings on behalf of Debtor (Re: related document(s)79 Motion to Approve Use of Cash Collateral filed by Cardinal Homes, Inc., 117 Hearing held)Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Filed: 01/08/2020)
Jan 29, 2020 152 Order Granting Motion to Expedite Hearing (Related Doc # 107) (Stehle, Michelle)
Jan 29, 2020 153 Order Granting Application to Employ SC&H Capital, a division of SC&H Group, Inc., as Investment Banker for the Debtors and Debtors in Possession Nunc Pro Tunc to the Petition Dates. (Related Doc # 98) (Related Doc # 122) (Stehle, Michelle)
Jan 30, 2020 154 Affidavit of Service (Re: related document(s)152 Order on Motion to Expedite Hearing, 153 Order on Application to Employ, Order on Application to Employ) filed by Brandy M. Rapp of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Rapp, Brandy)
Jan 30, 2020 155 Non-Individual Schedule(s) and/or Statement(s), Lists Schedules of Assets and Liabilities filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s))(Hastings, Michael)
Jan 30, 2020 156 Non-Individual Schedule(s) and/or Statement(s), Lists Statement of Financial Affairs filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Cardinal Homes, Inc.. (Attachments: # 1 Exhibit(s))(Hastings, Michael)

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Case Information

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
Terminated
Oct 4, 2022
Updated
Sep 13, 2023
Last checked
Feb 14, 2020

Associated Cases

Creditors

Subscribe now or purchase this single case to see the full creditors list.
Asheville Mountain Views, LLC
Lujema, LLC
Systems Constructed Development, Inc.

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

U.S. 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

Represented By

Shannon Pecoraro
Office of the U.S. Trustee
701 East Broad Street, Suite 4304
Richmond, VA 23219
(804) 771-2319
Fax : (804) 771-2330
Email: Shannon.pecoraro@usdoj.gov
Kenneth N. Whitehurst, III
Office of the U. S. Trustee
200 Granby Street, 625 Federal Building
Norfolk, VA 23510
757-441-6012
Email: kenneth.n.whitehurst@usdoj.gov

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