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Funchal Minerals Limited, an Oklahoma Corporation

COURT
Oklahoma Western Bankruptcy Court
CASE NUMBER
5:2018bk12988
TYPE / CHAPTER
Involuntary / 7

Filed

7-17-18

Updated

4-5-22

Last Checked

5-12-24

Assets

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Liabilities

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Docket

Last Updated
Nov 13, 2018
Last Entry Filed
Nov 2, 2018

Docket Entries by Year

Jul 17, 2018 1 Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335 Re: Funchal Minerals Limited, an Oklahoma Corporation Filed by Pauls Valley National Bank (attorney John Mashburn), Arrowhead Energy Inc. (attorney John Mashburn) (Mashburn, John) (Entered: 07/17/2018)
Jul 17, 2018 Receipt of Involuntary Petition (Chapter 7)(18-12988) [misc,invol7] ( 335.00) Filing Fee. Receipt number 7144277. Fee amount 335.00. (U.S. Treasury) (Entered: 07/17/2018)
Jul 18, 2018 Judge Janice D. Loyd added to case (snet, ca) (Entered: 07/18/2018)
Jul 19, 2018 2 Involuntary Summons Issued on Funchal Minerals Limited, an Oklahoma Corporation. (kkin, ca) (Entered: 07/19/2018)
Jul 19, 2018 3 Minute Order Requesting Case Reassignment. (jmorg) (Entered: 07/19/2018)
Jul 20, 2018 4 Notice of Case Reassignment. Judge Sarah A. Hall added to case. Involvement of Judge Janice D. Loyd Terminated. (RE: related document(s)3 Minute Order Requesting Case Reassignment) (snet, ca) (Entered: 07/20/2018)
Jul 20, 2018 5 Summons Service Executed in an Involuntary Case on Funchal Minerals Limited, an Oklahoma Corporation 7/20/2018, Answer Due 8/9/2018 Filed by John Mashburn on behalf of Arrowhead Energy Inc. ; Pauls Valley National Bank. (Mashburn, John) (Entered: 07/20/2018)
Jul 22, 2018 6 BNC Certificate of Mailing. (RE: related document(s)4 Notice of Case Reassignment) No. of Notices: 3. Notice Date 07/22/2018. (Admin.) (Entered: 07/22/2018)
Aug 7, 2018 7 Alias Summons Issued on Funchal Minerals Limited, an Oklahoma Corporation Date Issued 8/6/2018, Answer Due 9/5/2018 in an Involuntary Bankruptcy Case (kkin, ca) (Entered: 08/07/2018)
Aug 7, 2018 8 Summons Service Executed in an Involuntary Case on Funchal Minerals Limited, an Oklahoma Corporation 8/6/2018, Answer Due 8/27/2018 Filed by John Mashburn on behalf of Arrowhead Energy Inc. ; Pauls Valley National Bank. (Mashburn, John) (Entered: 08/07/2018)
Show 5 more entries
Sep 5, 2018 14 Notice by AUST of Date of Meeting of Creditors . (jebe, ca) (Entered: 09/05/2018)
Sep 5, 2018 15 Notice Appointing Trustee Lyle R. Nelson . 341(a) meeting to be held on 10/2/2018 at 09:00 AM at 1st Floor, room 113, 215 Dean A. McGee Avenue, Oklahoma City, OK. (jebe, ca) (Entered: 09/05/2018)
Sep 7, 2018 16 BNC Certificate of Mailing. (RE: related document(s)15 Notice Appointing Trustee) No. of Notices: 4. Notice Date 09/07/2018. (Admin.) (Entered: 09/07/2018)
Sep 10, 2018 17 Motion for Relief from Stay and to Abandon Oil and Gas Properties ; Waiver of 14 Day Stay pursuant to FRBP 4001(a)(3) . Fee Amount $181, With Brief in Support, With Certificate of Service, With Notice and Opportunity for Hearing, Filed by John Mashburn on behalf of Arrowhead Energy Inc., Pauls Valley National Bank (Mashburn, John) (Entered: 09/10/2018)
Sep 10, 2018 Receipt of Motion for Relief From Stay and to Abandon(18-12988) [motion,rlfabn] ( 181.00) Filing Fee. Receipt number 7223461. Fee amount 181.00. (U.S. Treasury) (Entered: 09/10/2018)
Sep 11, 2018 18 Application to Employ Lyle R. Nelson, Elisabeth D. Brown, Wyatt D. Swinford and John R. Bomhoff as Attorney for Trustee. with Affidavit of Firm Elias, Books, Brown & Nelson, P.C. With Certificate of Service, With Notice and Opportunity for Hearing, Filed by Lyle R. Nelson (Nelson1, tra, nelsl1) (Entered: 09/11/2018)
Sep 13, 2018 19 Order to Hold in Abeyance Motion for Relief from Stay and to Hold in Abeyance Motion to Abandon (Related Doc # 17) Debtor is directed to file its list of creditors, schedules, and statement of financial affairs pursuant to 11 U.S.C. Sec. 521(a) and Rule 1007, Fed. R. Bankr. P., no later than 14 days after entry of this Order. In the event Debtor fails to satisfy its obligation to file the list of creditors, schedules, and statement of financial affairs within 14 days after entry of this Order, the Trustee, with the assistance and cooperation of Debtor and Petitioning Creditors, and at Petitioning Creditors cost, is directed to prepare and file a list of creditors, schedules, and statement of financial affairs no later than November 1, 2018. The Stay Motion will be held in abeyance until November 2, 2018 at which time Petitioning Creditors shall file an amended Stay Motion and serve it upon all creditors listed on the filed list of creditors. Signed by Judge Hall. Time signed: 13:22 cc: All Parties Service by SS Date: 9/13/2018 (Sewell, Sheila) (Entered: 09/13/2018)
Sep 15, 2018 20 BNC Certificate of Mailing. (RE: related document(s)19 Order on Motion For Relief From Stay or to Abandon) No. of Notices: 4. Notice Date 09/15/2018. (Admin.) (Entered: 09/15/2018)
Sep 26, 2018 21 Order Granting Motion/Application to Employ Attorney (Related Doc # 18) Involvement of Lyle R. Nelson for Lyle R. Nelson, Elisabeth D Brown for Lyle R. Nelson, Wyatt D Swinford for Lyle R. Nelson, John R Bomhoff for Lyle R. Nelson added to case. Signed by Judge Hall. Time signed: 15:13 cc: ECF Registrants Service by mmorg Date: 9/26/18 (mmorg, ca) (Entered: 09/26/2018)
Sep 27, 2018 22 Motion to Reconsider (related documents 19 Order on Motion For Relief From Stay or to Abandon) With Brief in Support, With Certificate of Service, With Notice and Opportunity for Hearing, Filed by John Mashburn on behalf of Arrowhead Energy Inc., Pauls Valley National Bank (Mashburn, John) (Entered: 09/27/2018)

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Case Information

Court
Oklahoma Western Bankruptcy Court
Case number
5:2018bk12988
Assets
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Liabilities
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Judge
Sarah A. Hall
Chapter
7
Filed
Jul 17, 2018
Type
involuntary
Terminated
Dec 31, 2019
Updated
Apr 5, 2022
Last checked
May 12, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Paul F Soares

    Parties

    Debtor

    Funchal Minerals Limited, an Oklahoma Corporation
    798 Lighthouse Ave. Unit 330
    c/o Paul F Soares, President
    Monterey, CA 93940
    MONTEREY-CA
    Tax ID / EIN: xx-xxx8914
    aka OK Minerals Limited

    Represented By

    Funchal Minerals Limited, an Oklahoma Corporation
    PRO SE

    Petitioning Creditor

    Pauls Valley National Bank
    P.O. Box 420
    Pauls Valley, OK 73075
    405-238-9321

    Represented By

    John Mashburn
    1616 E 19th Street, Suite 301A
    Edmond, OK 73013-6519
    (405) 726-9795
    Fax : (405) 726-9796
    Email: john@mashburnlaw.net

    Petitioning Creditor

    Arrowhead Energy Inc.
    3501 NW 63rd Street Suite 101
    Oklahoma City, OK 73116

    Represented By

    John Mashburn
    (See above for address)

    Trustee

    Lyle R. Nelson
    Two Leadership Square
    211 N. Robinson, ste 1300
    Oklahoma City, OK 73102
    (405) 232-3722

    Represented By

    John R Bomhoff
    Elias Books Brown & Nelson PC
    Two Leadership Square
    211 N Robinson Suite 1300
    Oklahoma City, OK 73102
    (405) 232-3722
    Email: jbomhoff@eliasbooks.com
    Elisabeth D Brown
    Elias Brooks Brown & Nelson PC
    211 N Robinson
    Two Leadership Square Suite 1300
    Oklahoma City, OK 73102
    (405) 232-3722
    Email: ebrown@eliasbooks.com
    Lyle R. Nelson
    Two Leadership Square, St. 1300
    211 N Robinson
    Oklahoma City, OK 73102
    (405) 232-3722
    Email: lyle@lylenelsonlaw.com
    Wyatt D Swinford
    Two Leadership Square, St. 1300
    211 N. Robinson
    Oklahoma City, OK 73102
    (405) 232-3722
    Fax : (405) 232-3746
    Email: wswinford@eliasbooks.com

    U.S. Trustee

    United States Trustee
    United States Trustee
    215 Dean A. McGee Ave., 4th Floor
    Oklahoma City, OK 73102
    (405) 231-5951

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