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Hali, LLC

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
2:13-bk-20244
TYPE / CHAPTER
Voluntary / 11

Filed

5-3-13

Updated

9-13-23

Last Checked

5-6-13

Assets

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Liabilities

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Docket

Last Updated
May 6, 2013
Last Entry Filed
May 6, 2013

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This case is closed and is no longer being updated.

Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
2:13-bk-20244
Assets
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Liabilities
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Judge
Ronald G. Pearson
Chapter
11
Filed
May 3, 2013
Type
voluntary
Terminated
Feb 3, 2015
Updated
Sep 13, 2023
Last checked
May 6, 2013

Associated Cases

    Creditors

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

    Parties

    Debtor

    In Possession
    Hali, LLC
    P. O. Box 2133
    Sandy, UT 84091
    FAYETTE-WV
    Tax ID / EIN: xx-xxx1543

    Represented By

    Joseph W. Caldwell
    Caldwell & Riffee
    P. O. Box 4427
    Charleston, WV 25364-4427
    304-925-2100
    Fax : (304) 925-2193
    Email: joecaldwell@frontier.com

    U.S. Trustee

    United States Trustee
    2025 Robert C. Byrd U.S. Courthouse
    300 Virginia Street, East
    Charleston, WV 25301
    (304) 347-3400

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