CASE NUMBER
3:2018bk30360
3:2018bk30360
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Sep 4, 2018 | 1 | Petition Chapter 11 Voluntary Petition - Missing Documents Due Within 14 Days: Chapter 11 Plan Due: 01/2/2019. Disclosure Statement Current Monthly Income Form 22B, Schedule AB, Schedule C, Schedule D, Schedule EF, Schedule G, Schedule H, Schedule I, Schedule J, Statement of Financial Affairs, Summary of Schedules, Incomplete Filings Due: 09/18/2018. Disclosure Statement Due 01/2/2019. Assets: UNKNOWN, Liabilities: UNKNOWN. (Caldwell, Joseph) (Entered: 09/04/2018) | |
|---|---|---|---|
| Sep 4, 2018 | Receipt of Voluntary Petition (Chapter 11)(3:18-bk-30360) [misc,volp11a] (1717.00). Receipt Number 3248175, Amount $1717.00. (U.S. Treasury) (Entered: 09/04/2018) | ||
| Sep 4, 2018 | 2 | Statement of Social Security Number(s) Filed by Debtor Douglas Duane Harper. (Image of document not available to public) (Caldwell, Joseph) (Entered: 09/04/2018) | |
| Sep 4, 2018 | 3 | Certificate of Budget and Credit Counseling Course filed by Debtor Douglas Duane Harper. (Caldwell, Joseph) (Entered: 09/04/2018) | |
| Sep 4, 2018 | 4 | Motion by Debtor Douglas Duane Harper to Transfer Divisional Venue to Charleston with Certificate of Service. (Caldwell, Joseph) (Entered: 09/04/2018) | |
| Sep 4, 2018 | 5 | PROPOSED ORDER submitted by Debtor Douglas Duane Harper Re:4 Motion to Transfer Divisional Venue.. (Caldwell, Joseph) (Entered: 09/04/2018) | |
| Sep 4, 2018 | 6 | Request for Notices Under BR 2002(g) Filed by U.S. Trustee United States Trustee (Bissett, David) (Entered: 09/04/2018) | |
| Sep 5, 2018 | Creditor(s) added by Caldwell, Joseph W.. (admin) (Entered: 09/05/2018) |
This case is closed and is no longer being updated.
| Bank of America |
|---|
| Charles and Vickie Harper |
| Chris Rockenstein |
| CMRE Financial Services, Inc. |
| Coleman Group, LLC |
| Creekridge Capital, LLC |
| DLD One, LLC |
| Geneva Capital, LLC |
| Internal Revenue Service |
| John R. McGuire |
| Kanawha County Sheriff |
| Kim Harper |
| Kimco Realty Corporation |
| Mychal S. Schulz, Esquire |
| Ohio Treasurer of State |
Douglas Duane Harper
181 Kingwood Estates
Culloden, WV 25510
PUTNAM-WV
SSN / ITIN: xxx-xx-6599
Tax ID / EIN: xx-xxx9478
dba C&D Holdings Inc., dba Anytime Fitness
Joseph W. Caldwell
Caldwell & Riffee
P. O. Box 4427
Charleston, WV 25364-4427
304-925-2100
Fax : (304) 925-2193
Email: joecaldwell@frontier.com
United States Trustee
2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400
David L. Bissett
U.S. Trustees Office
300 Virginia St. East
Room 2025
Charleston, WV 25301
Email: David.L.Bissett@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 5, 2023 | Connolly's Restaurant & Pub, Inc. | 7 | 3:2023bk30314 |
| Jul 1, 2019 |
Revelation Energy, LLC
|
11 | 3:2019bk30292 |
| Jul 1, 2019 |
Revelation Energy Holdings, LLC
|
11 | 3:2019bk30291 |
| Jul 1, 2019 |
Blackjewel Holdings, L.L.C.
|
11 | 3:2019bk30290 |
| Jul 1, 2019 | Blackjewel L.L.C. | 11 | 3:2019bk30289 |
| Jan 23, 2019 | MCP Real Estate Holding, LLC | 11 | 3:2019bk30026 |
| Sep 28, 2017 | Herman M. & Amanda K Warner, LLC | 11 | 3:17-bk-30439 |
| Jun 12, 2017 | VanScoy Chiropractic Corporation Holistic Health C | 11 | 3:17-bk-30271 |
| Sep 22, 2016 | The Greenhouse of Teays Valley Inc. | 7 | 3:16-bk-30453 |
| May 5, 2016 | Medical Investors, LLC | 11 | 3:16-bk-30223 |
| Oct 15, 2015 | Quicksilver Restoration, LLC | 7 | 3:15-bk-30445 |
| Feb 17, 2015 | LMC Construction, LLC | 7 | 3:15-bk-30066 |
| May 28, 2013 | TYGART VALLEY INDUSTRIES, LLC | 11 | 3:13-bk-30280 |
| Dec 8, 2011 | RC Agri-Genetics, LLC | 11 | 3:11-bk-36509 |
| Sep 16, 2011 | T.A. Chapman, Inc. | 7 | 3:11-bk-30592 |
