CASE NUMBER
5:15-bk-51187
5:15-bk-51187
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 16, 2015 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount 1717 Filed by Financial Holdings, Inc.. (Back, Adam) (Entered: 06/16/2015) | |
|---|---|---|---|
| Jun 16, 2015 | Receipt of filing fee for Voluntary Petition (Chapter 11)(15-51187) [misc,volp11a] (1717.00). Receipt number 7832337, amount $1717.00. (re: Doc #1) (U.S. Treasury) (Entered: 06/16/2015) | ||
| Jun 16, 2015 | 2 | Notice of Appearance and Request for Notice by Rachelle C. Dodson Filed by on behalf of U.S. Trustee. (Dodson, Rachelle) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 3 | Notice of Appearance and Request for Notice by Joseph M Scott Jr Filed by on behalf of Financial Holdings, Inc.. (Scott, Joseph) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 4 | Notice of Appearance and Request for Notice by Jessica L. Haurylko Filed by on behalf of Financial Holdings, Inc.. (Haurylko, Jessica) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 5 | Application to Employ Adam M. Back, Esq. as Attorney for Debtor, Debtor-in-Possession. Hearing scheduled for 6/19/2015 at 09:00 AM at Lexington Courtroom, 2nd Floor. (Attachments: # 1 Continuation of Main Document Exhibit A # 2 Continuation of Main Document Exhibit B # 3 Proposed Order Interim Order # 4 Proposed Order Final Order) (Back, Adam) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 6 | Motion to Establish Notice Procedures and Master Service List, filed by Financial Holdings, Inc. Hearing scheduled for 6/19/2015 at 09:00 AM at Lexington Courtroom, 2nd Floor. (Attachments: # 1 Continuation of Main Document Exhibit A (Master Service List) # 2 Proposed Order) (Haurylko, Jessica) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 7 | Supplemental Document Declaration of Barry C. Brauch in Support of First Day Pleadings, filed by Financial Holdings, Inc.. (Attachments: # 1 Continuation of Main Document Exhibit A # 2 Continuation of Main Document Exhibit B-1 # 3 Continuation of Main Document Exhibit B-2 # 4 Continuation of Main Document Exhibit B-3 # 5 Continuation of Main Document Exhibit C-1 # 6 Continuation of Main Document Exhibit C-2 # 7 Continuation of Main Document Exhibit C-3) (Back, Adam) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 8 | Motion Restricting the Transfer of Equity Interests and Establishing Related Procedures, filed by Financial Holdings, Inc.. Hearing scheduled for 6/19/2015 at 09:00 AM at Lexington Courtroom, 2nd Floor. (Attachments: # 1 Continuation of Main Document Exhibit A # 2 Continuation of Main Document Exhibit B # 3 Continuation of Main Document Exhibit C) (Haurylko, Jessica) (Entered: 06/16/2015) | |
| Jun 16, 2015 | 9 | Motion to Sell Property under Sections 105(a),363(b)(f)and (m), filed by Financial Holdings, Inc.. Hearing scheduled for 6/19/2015 at 09:00 AM at Lexington Courtroom, 2nd Floor. (Attachments: # 1 Proposed Order Exhibit A # 2 Proposed Order Exhibit 1 to Exhibit A # 3 Proposed Order Exhibit 2 to Exhibit A # 4 Continuation of Main Document Exhibit B # 5 Continuation of Main Document Exhibit C # 6 Continuation of Main Document Exhibit D # 7 Continuation of Main Document Exhibit E) (Haurylko, Jessica) (Entered: 06/16/2015) | |
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| AFB PARTNERS (LIMITED PARTNERSHIP) |
|---|
| ALAN W DOCKERY |
| ALLEN RAVENSCRAFT & KIMBERLY PACK RAVENS |
| ALLISON IMBER |
| ALVIN BOGIE |
| ANCIE E DOTSON III |
| ANN ROSENSTEIN GILES |
| ANTHONY CECIL |
| ANTHONY PELASKI & JAYNE PELASKI |
| ARTHUR L OWENS OR LULA BELLE OWENS |
| AUSTIN ASSOCIATES |
| B NED JONES |
| BANKDAN CUST DENISE VAN STEENLANDT |
| BANKER'S BANK OF KENTUCKY |
| BANKER'S BANK OF KENTUCKY |
Financial Holdings, Inc.
318 E. Main Street
Lexington, KY 40507
FAYETTE-KY
Tax ID / EIN: xx-xxx9978
Adam Mastin Back
Stoll Keenon Ogden, PLLC
300 W. Vine Street, Suite 2100
Lexington, KY 40507
(859 231-3000
Email: adam.back@skofirm.com
Jessica L. Haurylko
100 West Vine Street
Suite 2100
Lexington, KY 40507
(859) 231-3000
Email: jessica.haurylko@skofirm.com
Joseph M Scott, Jr
300 W Vine St #2100
Lexington, KY 40507-1801
(859) 231-3947
Email: joseph.scott@skofirm.com
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
Rachelle C. Dodson
100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: rachelle.c.dodson@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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T.C. Leasing, Inc.
|
11 | 5:2019bk51208 |
| Jun 16, 2019 |
S. T. & T. Leasing, Inc.
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Rich Mountain Coal LLC
|
11 | 5:2019bk51206 |
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Ray Coal LLC
|
11 | 5:2019bk51205 |
| Jun 16, 2019 |
Raven Rock Development LLC
|
11 | 5:2019bk51204 |
| Jun 16, 2019 |
Premier Elkhorn Coal LLC
|
11 | 5:2019bk51203 |
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PLM Holding Company LLC
|
11 | 5:2019bk51202 |
| Jun 16, 2019 | Cambrian Holding Company, Inc. | 11 | 5:2019bk51200 |
| Jun 16, 2019 |
Shelby Resources, LLC
|
11 | 5:2019bk51199 |
| Nov 4, 2016 | Axis Plastics, LLC | 7 | 1:16-bk-12473 |
| Mar 21, 2014 | NGS Reality, LLC | 11 | 5:14-bk-50683 |
| Nov 14, 2013 | White/Reach Brannon Rd., LLC | 11 | 5:13-bk-52749 |
| Aug 15, 2011 | MMS Resources, Inc. | 7 | 5:11-bk-52308 |
