CASE NUMBER
3:2023bk30290
3:2023bk30290
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Nov 15, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition - all Schedules and Statements: Chapter 11 Plan Due: 02/13/2024. Disclosure Statement NOT REQUIRED. Assets: UNKNOWN, Liabilities: UNKNOWN. (Caldwell, Joseph) Modified text on 11/15/2023 (mfj). (Entered: 11/15/2023) | |
|---|---|---|---|
| Nov 15, 2023 | Receipt of Voluntary Petition (Chapter 11)( 3:23-bk-30290) [misc,volp11a] (1738.00). Receipt Number A4072306, Amount $1738.00. (U.S. Treasury) (Entered: 11/15/2023) | ||
| Nov 15, 2023 | 2 | List of 20 Largest Unsecured Creditors of the Debtor(s). (Caldwell, Joseph) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 3 | Creditor Matrix. (Attachments: # 1 Exhibit Verification of Creditor Matrix) (Caldwell, Joseph) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 4 | Corporate Resolution filed by Debtor Italian Grille and Deli, LLC. (Caldwell, Joseph) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 5 | List of Equity Security Holders (Caldwell, Joseph) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 6 | Corporate Ownership Statement filed by Debtor Italian Grille and Deli, LLC. (Caldwell, Joseph) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 7 | Notice of Appearance and Request for Service filed by Gary O. Kinder, Counsel for United States Trustee. (Kinder, Gary) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 8 | Notice of Appointment of Trustee by U.S. Trustee United States Trustee Joe Mark Supple, Subchapter V Trustee. Joe Mark Supple added to the case. (Kinder, Gary) (Entered: 11/15/2023) | |
| Nov 16, 2023 | Creditor(s) added by Caldwell, Joseph W.. (admin) (Entered: 11/16/2023) | ||
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Hauppauge Properties, LL C |
|---|
| Internal Revenue Service |
| West Virginia State Tax Department |
| West Virginia State Tax Department |
| Workforce of West Virginia |
Italian Grille and Deli, LLC
P.O. Box 537
Teays, WV 25569
PUTNAM-WV
Tax ID / EIN: xx-xxx7146
Joseph W. Caldwell
Caldwell & Riffee
P. O. Box 4427
Charleston, WV 25364-4427
304-925-2100
Fax : (304) 925-2193
Email: jcaldwell@caldwellandriffee.com
Joe Mark Supple
Supple Law Office, PLLC
801 Viand Street
Point Pleasant, WV 25550
304-675-6249
United States Trustee
2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400
Gary O. Kinder
U.S. Trustee's Office
300 Virginia Street East
Room 2025
Charleston, WV 25301
Email: gary.o.kinder@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 2, 2020 | HIS Properties LLC | 11 | 2:2020bk20068 |
| May 12, 2015 | Little Creek LLC | 11 | 3:15-bk-32470 |
| May 12, 2015 | Black Stallion Coal Company, LLC | 11 | 3:15-bk-32469 |
| May 12, 2015 | Kanawha River Ventures III, LLC | 11 | 3:15-bk-32468 |
| May 12, 2015 | Will Scarlet Properties LLC | 11 | 3:15-bk-32467 |
| May 12, 2015 | Wildcat, LLC | 11 | 3:15-bk-32466 |
| May 12, 2015 | Wildcat Energy LLC | 11 | 3:15-bk-32465 |
| May 12, 2015 | Jupiter Holdings LLC | 11 | 3:15-bk-32464 |
| May 12, 2015 | Thunderhill Coal LLC | 11 | 3:15-bk-32463 |
| May 12, 2015 | Speed Mining LLC | 11 | 3:15-bk-32462 |
| May 12, 2015 | Hobet Mining, LLC | 11 | 3:15-bk-32461 |
| May 12, 2015 | Appalachia Mine Services, LLC | 11 | 3:15-bk-32460 |
| May 12, 2015 | Robin Land Company, LLC | 11 | 3:15-bk-32459 |
| May 12, 2015 | Rivers Edge Mining LLC | 11 | 3:15-bk-32458 |
| Apr 22, 2013 | All State Security, Inc. | 7 | 3:13-bk-30201 |
