CASE NUMBER
7:2025bk70165
7:2025bk70165
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Day
| Apr 29 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition. Fee Amount 1738 Filed by Kentucky Investment Holdings LLC. Chapter 11 Plan Small Business Subchapter V Due by 07/28/2025. (Friend, Noah) (Entered: 04/29/2025) | |
|---|---|---|---|
| Apr 29 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 25-70165) [misc,volp11a] (1738.00). Receipt number A12194699, amount $1738.00. (re: Doc #1) (U.S. Treasury) (Entered: 04/29/2025) | ||
| Apr 29 | 2 | Notice of Appearance and Request for Notice by Bradley M. Nerderman Filed by on behalf of U.S. Trustee. (Nerderman, Bradley) (Entered: 04/29/2025) | |
| Apr 30 | 3 | Notice of Appointment of Trustee Michael Wheatley Filed by U.S. Trustee. (Attachments: # 1 Exhibit Verified Statement - Michael Wheatley)(Ruppel, Timothy) (Entered: 04/30/2025) | |
| Apr 30 | 4 | Notice of Appearance and Request for Notice by Timothy Ruppel Filed by on behalf of U.S. Trustee. (Ruppel, Timothy) (Entered: 04/30/2025) | |
| Apr 30 | Trustee Michael E Wheatley added to case. (gsc) (Entered: 04/30/2025) | ||
| Apr 30 | 5 | Order to File the following document(s) within 14 days of the Filing Date of the Petition: Schedules A,B, D-H with Declaration Under Penalty of Perjury for Non-Individual Debtors, Summary of Assets and Liabilities for Non-Individuals, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy, Disclosure of Compensation of Attorney for Debtor, and Chapter 11 List of Equity Security Holders (gsc) (Entered: 04/30/2025) | |
| Apr 30 | 6 | Order to File Corporate Resolution and proposed order designating individual authorized to request relief. Documents Due 5/5/2025 (gsc) (Entered: 04/30/2025) | |
| Apr 30 | 7 | Order to File most recent balance sheet, statement of operations, cash-flow statement, and Federal income tax return. Documents Due 5/5/2025 (gsc) (Entered: 04/30/2025) | |
| Apr 30 | 8 | Order to Amend List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (RE: related document(s) 1 Chapter 11 Voluntary Petition, filed by Debtor Kentucky Investment Holdings LLC). Amendment due 5/14/2025. (gsc) (Entered: 04/30/2025) | |
| Apr 30 | 9 | Chapter 11 Operating Order for Subchapter V Cases (gsc) (Entered: 04/30/2025) | |
| Apr 30 | 10 | Order Setting Status Conference and Other Deadlines in Subchapter V Case. Status Conference to be held on 6/24/2025 at 10:00 AM at Pikeville District Courtroom. Proof of Claim due by 7/8/2025. (gsc) (Entered: 04/30/2025) | |
| May 1 | 11 | Motion to appear telephonically at the status hearing currently scheduled for June 24, 2025, filed by Michael E Wheatley (Attachments: # 1 Proposed Order) (Wheatley, Michael) (Entered: 05/01/2025) | |
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Kentucky Investment Holdings LLC
PO Box 939
Prestonsburg, KY 41653
FLOYD-KY
Tax ID / EIN: xx-xxx8325
Noah R. Friend
Noah R. Friend Law Firm, PLLC
PO Box 310
London, KY 40741
606-369-7030
Email: noah@friendlawfirm.com
Michael E Wheatley
PO Box 1072
Prospect, KY 40059
502-744-6484
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
Bradley M. Nerderman
100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: Bradley.Nerderman@usdoj.gov
Timothy Ruppel
100 East Vine St
Suite 500
Lexington, KY 40507
859-233-2822
Email: tim.ruppel@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 2, 2022 | Boxvana, LLC | 11V | 7:2022bk70232 |
| Feb 3, 2022 | Camp Pizza, LLC | 11V | 7:2022bk70037 |
| Apr 7, 2020 |
Paintsville Hospital Company,LLC
|
11 | 1:2020bk10779 |
| Apr 9, 2018 | Paintsville Investors, LLC | 11 | 7:2018bk70219 |
| Oct 21, 2016 | Basin Energy Company | 11 | 7:16-bk-70693 |
| Oct 21, 2016 |
Troublesome Creek Gas Corporation
|
11 | 7:16-bk-70692 |
| Feb 2, 2016 | R & A Auto Parts, Inc. | 7 | 7:16-bk-70064 |
| Dec 21, 2015 | Everett Energy, LLC | 7 | 7:15-bk-70820 |
| Jun 11, 2015 | David Brown Gear Systems USA Inc. | 7 | 1:15-bk-11269 |
| Apr 7, 2014 |
Laurel Mountain Resources LLC
|
11 | 3:14-bk-31878 |
| Mar 26, 2013 | Salyersville Medical Center, LLC | 11 | 7:13-bk-70193 |
| Feb 4, 2013 | Associates Hearing, Inc. | 7 | 7:13-bk-70067 |
| Jan 24, 2013 | Indeva-Corp Energy, Inc. | 7 | 7:13-bk-70038 |
| Jul 5, 2012 | Richardson Land Co, LLC | 7 | 7:12-bk-70395 |
| Jul 19, 2011 | Julius Jones Contracting, LLC | 7 | 7:11-bk-70463 |
