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G.E.M. Holdings U.S. Corporation

COURT
Virginia Western Bankruptcy Court
CASE NUMBER
7:17-bk-71352
TYPE / CHAPTER
Voluntary / 11

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Filed

10-4-17

Updated

9-13-23

Last Checked

11-6-17

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Docket

Last Updated
Oct 6, 2017
Last Entry Filed
Oct 5, 2017

Docket Entries by Year

Oct 4, 2017 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Robert Tayloe Copeland on behalf of G.E.M. Holdings U.S. Corporation Incomplete Filings Due by 10/18/2017. (Copeland, Robert) (Entered: 10/04/2017)
Oct 4, 2017 2 Receipt of Voluntary Petition (Chapter 11)(17-71352) [misc,volp11] (1717.00) Filing Fee. Receipt number 6869092. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/04/2017)
Oct 5, 2017 3 Order of Deficiency Schedules Due Signed on 10/5/2017. Atty Disclosure Statement due 10/18/2017. Schedule A/B due 10/18/2017. Schedule D due 10/18/2017. Schedule E/F due 10/18/2017. Schedule G due 10/18/2017. Schedule H due 10/18/2017. Statement of Financial Affairs due 10/18/2017.Summary of Assets and Liabilities due 10/18/2017. (Matherly, Leisa) (Entered: 10/05/2017)
Oct 5, 2017 4 Order - Debtor in Possession Signed on 10/5/2017. (Matherly, Leisa) (Entered: 10/05/2017)
Oct 5, 2017 5 Notice of Status Hearing Status hearing to be held on 12/19/2017 at 01:00 PM at Big Stone Gap, CB Slemp Fed Bldg, US Courthouse 2nd Flr, 322 Wood Ave., E., Big Stone Gap, VA 24219. (Matherly, Leisa) (Entered: 10/05/2017)

This case is closed and is no longer being updated.

Case Information

Court
Virginia Western Bankruptcy Court
Case number
7:17-bk-71352
Assets
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Liabilities
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Judge
Paul M. Black
Chapter
11
Filed
Oct 4, 2017
Type
voluntary
Terminated
Mar 13, 2018
Updated
Sep 13, 2023
Last checked
Nov 6, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AL KROONTJE
    BIA RESOURCES PLC
    Tailwind Capital Partners, Inc.

    Parties

    Debtor

    G.E.M. Holdings U.S. Corporation
    609 Hoback St, NE
    Wise, VA 24293
    WISE-VA
    Tax ID / EIN: xx-xxx5905

    Represented By

    Robert Tayloe Copeland
    Copeland Law Firm, P.C.
    P O Box 1296
    ABINGDON, VA 24212
    276 628-9525
    Fax : 276-628-4711
    Email: rtc@rcopelandlaw.com

    U.S. Trustee

    USTrustee
    Office of the United States Trustee
    210 First Street, Suite 505
    Roanoke, VA 24011
    (540) 857-2806

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