Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Holdings, LLC

COURT
West Virginia Northern Bankruptcy Court
CASE NUMBER
1:16-bk-00721
TYPE / CHAPTER
Voluntary / 11

Filed

7-15-16

Updated

9-13-23

Last Checked

8-18-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 18, 2016
Last Entry Filed
Jul 15, 2016

Docket Entries by Year

Jul 15, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717. Filed by Holdings, LLC. (Sheehan, Martin) (Entered: 07/15/2016)
Jul 15, 2016 Receipt of Voluntary Petition (Chapter 11)(1:16-bk-00721) [misc,volp11] (1717.00) filing fee. Receipt number 2029172, amount . (re:Doc#1) (U.S. Treasury) (Entered: 07/15/2016)
Jul 15, 2016 2 Notice of Appearance and Request for Notice by David Lawrence Bissett Filed by David Lawrence Bissett on behalf of United States Trustee. (Bissett, David) (Entered: 07/15/2016)

This case is closed and is no longer being updated.

Case Information

Court
West Virginia Northern Bankruptcy Court
Case number
1:16-bk-00721
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Jul 15, 2016
Type
voluntary
Terminated
Aug 29, 2016
Updated
Sep 13, 2023
Last checked
Aug 18, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Atty General Of WV
    Clear Mountain Bank
    Internal Revenue Service
    Secretary Of The Treasury
    Sheriff of Preston County
    US Attorney
    West Virginia Insurance Commission
    WV Dept of Tax & Revenue

    Parties

    Debtor

    Holdings, LLC
    3120 Fairway Drive
    Morgantown, WV 26508
    MONONGALIA-WV
    Tax ID / EIN: xx-xxx4659

    Represented By

    Martin P. Sheehan
    Sheehan & Nugent, PLLC
    41 15th Street
    Wheeling, WV 26003
    (304) 232-1064
    Fax : 304-232-1066
    Email: sheehanbankruptcy@wvdsl.net

    U.S. Trustee

    United States Trustee
    2025 United States Courthouse
    300 Virginia Street East
    Charleston, WV 25301
    304-347-3400

    Represented By

    David Lawrence Bissett
    U.S. Trustee's Office
    300 Virginia Street East
    Room 2025
    Charleston, WV 25301
    304-347-3400
    Email: david.l.bissett@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 1, 2022 DBI Networks LLC 7 1:2022bk00309
    Dec 1, 2017 Protea Biosciences Group, Inc. parent case 11 1:17-bk-01201
    Dec 1, 2017 Protea Biosciences, Inc. 11 1:17-bk-01200
    Oct 27, 2017 Dream Mountain Ranch, LLC 11 1:17-bk-01051
    Jun 7, 2017 Pin Oak Properties, LLC 11 1:17-bk-00608
    Oct 17, 2016 Southland Properties, LLC 11 1:16-bk-01057
    Oct 13, 2016 SCRP, LLC 11 1:16-bk-01048
    May 16, 2016 Corwin Place LLC 11 2:16-bk-21861
    Feb 16, 2016 FANSLER AND ASSOCIATES, LLC 7 1:16-bk-00103
    Jan 1, 2016 Zone Construction and Excavation, LLC 11 1:16-bk-00001
    Jan 1, 2016 Zone Construction and Excavation, LLC 11 1:16-bk-00000
    Nov 25, 2015 Five Star Industries LLC. 7 1:15-bk-01160
    Oct 7, 2015 Free Choice LLC 7 1:15-bk-00980
    Feb 16, 2015 A & K Industrial LLC 7 1:15-bk-00124
    Nov 19, 2014 Holdings LLC 7 1:14-bk-01265