CASE NUMBER
2:16-bk-20320
2:16-bk-20320
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 15, 2016 | 1 | Petition Chapter 7 Voluntary Petition - all Schedules and Statements. Assets: $40,769.03, Liabilities: $1,602,402.89 (Pepper, William) (Entered: 06/15/2016) | |
|---|---|---|---|
| Jun 15, 2016 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(2:16-bk-20320) [misc,volp7aty] ( 335.00). Receipt Number 2779298, Amount $ 335.00. (U.S. Treasury) (Entered: 06/15/2016) | ||
| Jun 15, 2016 | 2 | Statement of Social Security Number(s) Filed by Debtor Drug Testing Centers of America Corporate Office LLC. (Image of document not available to public) (Pepper, William) (Entered: 06/15/2016) | |
| Jun 16, 2016 | Creditor(s) added by Pepper, William W.. (admin) (Entered: 06/16/2016) |
This case is closed and is no longer being updated.
| Antero Resources |
|---|
| Capital Premium Financing, Inc |
| Drug Testing Center of Charleston, LLC |
| Drug Testing Cnt of the Bluegrass, LLC |
| Escreen |
| Great American Leasing |
| Gregory Ramilla |
| Jenkins Fenster Maker LLC |
| John P. Adams c/o |
| Lyndon Butcher c/o |
| Times Square Charleston LLC |
Drug Testing Centers of America Corporate Office LLC
100 Lee St W
Charleston, WV 25302
KANAWHA-WV
Tax ID / EIN: xx-xxx3107
William W. Pepper
Pepper and Nason
8 Hale Street
Charleston, WV 25301
(304) 346-0361
Fax : (304) 346-1054
Email: tinas@peppernason.com
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 # |
|---|---|---|---|
| Jul 18, 2019 | West Virginia Resorts, LLC | 11 | 1:2019bk00587 |
| Dec 7, 2017 | Property Remodeling Development, LLC | 11 | 2:17-bk-20634 |
| Jun 30, 2016 | D A White Enterprises Inc. | 7 | 2:16-bk-20347 |
| Feb 24, 2015 | Garrett Properties, LLC | 11 | 2:15-bk-20085 |
| Sep 28, 2012 | Balance Clothing Company Inc | 11 | 2:12-bk-20615 |
| Jul 9, 2012 | Coventry Mining Services, LLC | 11 | 1:12-bk-12924 |
| Jul 9, 2012 | Colony Bay Coal Company | 11 | 1:12-bk-12921 |
| Jul 9, 2012 | Coal Clean LLC | 11 | 1:12-bk-12918 |
| Jul 9, 2012 | Catenary Coal Company, LLC | 11 | 1:12-bk-12913 |
| Jul 9, 2012 | Brook Trout Coal, LLC | 11 | 1:12-bk-12911 |
| Jul 9, 2012 | Big Eagle Rail, LLC | 11 | 1:12-bk-12907 |
| Jul 9, 2012 | Big Eagle, LLC | 11 | 1:12-bk-12906 |
| Jul 9, 2012 | Appalachia Mine Services, LLC | 11 | 1:12-bk-12904 |
| Jul 9, 2012 | Apogee Coal Company, LLC | 11 | 1:12-bk-12903 |
| Jul 9, 2012 | Affinity Mining Company | 11 | 1:12-bk-12902 |
