Docket Entries by Quarter
May 17, 2022 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition - all Schedules and Statements: Chapter 11 Plan Due: 09/14/2022. Assets: UNKNOWN, Liabilities: UNKNOWN. (Caldwell, Joseph) Modified text on 5/17/2022. (mfj). (Entered: 05/17/2022) | |
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May 17, 2022 | Receipt of Voluntary Petition (Chapter 11)( 5:22-bk-50044) [misc,volp11a] (1738.00). Receipt Number A3870177, Amount $1738.00. (U.S. Treasury) (Entered: 05/17/2022) | ||
May 17, 2022 | 2 | Verification of Mailing Matrix, Creditor Matrix. (Caldwell, Joseph) Modified text on 5/17/2022. (mfj) (Entered: 05/17/2022) | |
May 17, 2022 | 3 | List of Equity Security Holders (Caldwell, Joseph) (Entered: 05/17/2022) | |
May 17, 2022 | 4 | Corporate Resolution filed by Debtor Jade Investments, LLC. (Caldwell, Joseph) (Entered: 05/17/2022) | |
May 17, 2022 | 5 | List of 20 Largest Unsecured Creditors of the Debtor(s). (Caldwell, Joseph) (Entered: 05/17/2022) | |
May 17, 2022 | 6 | Corporate Ownership Statement filed by Debtor Jade Investments, LLC. (Caldwell, Joseph) (Entered: 05/17/2022) | |
May 17, 2022 | 7 | Amendment to Mailing Matrix. (Caldwell, Joseph) (Entered: 05/17/2022) | |
May 17, 2022 | 8 | Notice of Appearance and Request for Service filed by Gary O. Kinder, Counsel for United States Trustee. (Kinder, Gary) (Entered: 05/17/2022) |
This case is closed and is no longer being updated.
Internal Revenue Service |
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K&S Note One, LLC |
Sarah Ellis, Esq. Steptoe and Johnson PLLC |
SBA |
Sheriff-Treasurer of Raleigh County |
Jade Investments, LLC
P. O. Box 697
Daniels, WV 25832
RALEIGH-WV
Tax ID / EIN: xx-xxx5852
Joseph W. Caldwell
Caldwell & Riffee
P. O. Box 4427
Charleston, WV 25364-4427
304-925-2100
Fax : (304) 925-2193
Email: jcaldwell@caldwellandriffee.com
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 # |
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Apr 26, 2021 | HT Jones Corporation DBA J & D Small Engine Repair | 7 | 5:2021bk50035 |
Apr 11, 2021 | Black Dirt Farm LLC | 11V | 5:2021bk50028 |
Apr 7, 2020 | Rising Stars Childcare LLC | 11 | 5:2020bk50059 |
Jun 28, 2018 | RB & RB, Inc. DBA Club 3D SPorts Bar | 11 | 5:2018bk50133 |
Feb 6, 2018 | Jade Investments, LLC | 11 | 5:2018bk50025 |
Dec 21, 2016 | Appalachian Paving & Excavation, LLC. | 7 | 5:16-bk-50313 |
Feb 22, 2016 | Cambridge Stone, LLC | 7 | 5:16-bk-50040 |
Dec 22, 2015 | Medical Matters, LLC | 11 | 5:15-bk-50278 |
Aug 3, 2015 | Big Bear Mining Company | 11 | 3:15-bk-34000 |
Aug 3, 2015 | Spartan Mining Company | 11 | 3:15-bk-33984 |
Aug 3, 2015 | Riverside Energy Company, LLC | 11 | 3:15-bk-33943 |
Aug 3, 2015 | Kingwood Mining Company, LLC | 11 | 3:15-bk-33941 |
Nov 18, 2014 | SW Noble Construction, Inc. | 7 | 5:14-bk-50275 |
Apr 29, 2014 | Hunter Trucking, Inc. | 7 | 5:14-bk-50093 |
Jun 19, 2012 | Daniels Exxon, Inc. | 7 | 5:12-bk-50119 |