CASE NUMBER
2:13-bk-20244
2:13-bk-20244
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 3, 2013 | 1 | Petition Chapter 11 Voluntary Petition - Missing Documents Due Within 14 Days: Chapter 11 Plan Due: 09/3/2013. Disclosure StatementStatistical Summary Due: 05/17/2013. Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Statement of Financial Affairs, Summary of Schedules, Incomplete Filings Due: 05/17/2013. Disclosure Statement Due 09/3/2013. Assets: $1,072,000.00, Liabilities: $850,000.00 (Caldwell, Joseph) (Entered: 05/03/2013) | |
|---|---|---|---|
| May 3, 2013 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(2:13-bk-20244) [misc,volp11a] (1213.00). Receipt Number 2154097, Amount $1213.00. (U.S. Treasury) (Entered: 05/03/2013) | ||
| May 3, 2013 | 2 | Corporate Resolution filed by Debtor Hali, LLC. (Caldwell, Joseph) . Document not Signed by Mr. Lukacs. Modified on 5/3/2013 (cam). (Entered: 05/03/2013) | |
| May 3, 2013 | 3 | Notice of Missing Documents Due at the time of filing: Verification of the Creditor Matrix Due 05/03/2013. Missing Documents Due Within 14 Days. Deficiency: Summary of Schedules, Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Declaration Concerning Debtor's Schedules, Statement of Financial Affairs and Disclosure of Attorney Compensation. Incomplete Filings Due: 05/17/2013. Related Document: 1 Voluntary Petition (Chapter 11). Notice of Deficient Filing: Corporate Resolution not signed by Debtor. Amended Document required. Transmitted to BNC with Instructions for Mailing. (cam) (Entered: 05/03/2013) | |
| May 6, 2013 | 4 | BNC Certificate of Mailing. Related Document: 3 Notice of Missing Documents. Notice Date 05/05/2013. (Admin.) (Entered: 05/06/2013) |
This case is closed and is no longer being updated.
| Fayette County Office of Emergency |
|---|
| Frank Lukacs |
| Frontier Comunications |
| Monongalia Power |
| Premier Bank, Inc. |
| Robert D. Fisher |
| Sheriff of Fayette County |
| West Virginia American Water Company |
In Possession
Hali, LLC
P. O. Box 2133
Sandy, UT 84091
FAYETTE-WV
Tax ID / EIN: xx-xxx1543
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 3 | Valor Ammunition, Inc. | 11V | 2:2024bk21517 |
| Aug 17, 2023 | Raspberry Creek Fabrics, LLC | 11V | 2:2023bk23514 |
| Oct 12, 2020 | KC Equipment Leasing, LLC | 11 | 2:2020bk26065 |
| Feb 27, 2020 | Jenamac, L.L.C. | 11V | 2:2020bk21148 |
| May 23, 2018 |
EBH Southwest Services, Inc. and EBH Topco, LLC
|
11 | 1:2018bk11247 |
| Feb 2, 2018 | Philco Sales, LLC | 7 | 2:2018bk00264 |
| Feb 2, 2018 | J & M Sales, LLC | 7 | 2:2018bk00263 |
| Feb 2, 2018 | A & P Sales, LLC | 7 | 2:2018bk00262 |
| Feb 3, 2017 | On Track LLC | 7 | 2:17-bk-20776 |
| Dec 1, 2015 | Pinnacle Medical Supply LLC | 7 | 2:15-bk-31235 |
| Aug 5, 2015 | Axiom Therapeutics, LLC | 7 | 2:15-bk-27298 |
| Nov 11, 2013 | Silverline Security LLC | 11 | 2:13-bk-32840 |
| Jul 17, 2013 | Bridgepoint Investments, LLC | 7 | 2:13-bk-28137 |
| Mar 11, 2013 | Construction, Inc. Borg | 7 | 2:13-bk-22419 |
| Aug 30, 2011 | Uinta Dream Savers, LLC | 7 | 2:11-bk-32640 |
