Docket Entries by Year
Aug 8, 2014 | 1 | Petition Chapter 7 Voluntary Petition - all Schedules and Statements. Assets: $65,510.00, Liabilities: $413,177.43 (Pepper, William) (Entered: 08/08/2014) | |
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Aug 8, 2014 | Receipt of Chapter Filing Fee for Voluntary Petition (Chapter 7)(2:14-bk-20427) [misc,volp7aty] ( 335.00). Receipt Number 2416567, Amount $ 335.00. (U.S. Treasury) (Entered: 08/08/2014) | ||
Aug 8, 2014 | 2 | Tax Documents for the Year(s) of 2012 & 2013 filed by Debtor Custom Business Associates, Inc.. (Image of document not available to public). (Pepper, William) (Entered: 08/08/2014) | |
Aug 11, 2014 | Trustee Added. (admin) (Entered: 08/11/2014) |
This case is closed and is no longer being updated.
American Express |
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Appalachian Power |
Charleston Sanitary Board |
Couventry Insurance |
Dale & Carol Epperly |
DFS Business Forms |
Discount Label |
Ennis Business Forms |
Fuji Film |
Internal Revenue Service |
Lumous Networks |
Millcraft Papers |
Mountaineer Gas Company |
Roanoke Stamp & Seal |
SP Richards Company |
Custom Business Associates, Inc.
PO Box 4304
Charleston, WV 25364
KANAWHA-WV
Tax ID / EIN: xx-xxx3740
William W. Pepper
Pepper and Nason
8 Hale Street
Charleston, WV 25301
(304) 346-0361
Fax : (304) 346-1054
Email: tinas@peppernason.com
Robert L. Johns
Turner & Johns, PLLC
216 Brooks Street, Suite 200
Charleston, WV 25301
(304) 720-2300
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 # |
---|---|---|---|
May 9 | M&M Holdings of Charleston, LLC | 11 | 2:2024bk20099 |
Oct 14, 2022 | Pepperoni Grill, LLC | 11 | 2:2022bk20161 |
Mar 29, 2020 | MBH HEALTH CENTER, LLC | 11 | 3:2020bk01941 |
Mar 29, 2020 | MBH HIGHLAND, LLC | 11 | 3:2020bk01940 |
Nov 14, 2019 | Technology Management Solutions, LLC | 7 | 5:2019bk50193 |
Nov 14, 2019 | Tactical Solutions Group, LLC | 7 | 5:2019bk50192 |
May 23, 2019 | The Wine Valley, LLC | 11 | 2:2019bk20218 |
Apr 8, 2019 | Rubio & Associates, LLC | 11 | 2:2019bk20148 |
Mar 29, 2019 | Corotoman Inc. | 11 | 2:2019bk20134 |
Oct 29, 2018 | Edward Associates, LLC | 11 | 2:2018bk20528 |
Jun 27, 2014 | Medford Trucking, LLC | 11 | 2:14-bk-20354 |
Jun 10, 2014 | General Glass Company, Inc. | 11 | 2:14-bk-20299 |
Apr 22, 2014 | BSM Trucking, LLC | 11 | 2:14-bk-20198 |
Aug 3, 2012 | West Virginia Laser Eye Center, LLC | 11 | 2:12-bk-20510 |
Jan 30, 2012 | KM Associates, LLC | 11 | 2:12-bk-20041 |