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Levisa Fork Resources, LLC

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COURT
Kentucky Eastern Bankruptcy Court
CASE NUMBER
5:13-bk-50383
TYPE / CHAPTER
Involuntary / 11

Filed

2-19-13

Updated

3-29-18

Last Checked

1-28-20

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Docket

Last Updated
Feb 20, 2013
Last Entry Filed
Feb 20, 2013

Docket Entries by Quarter

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Feb 19, 2013 1 Petition Chapter 11 Involuntary Petition. Fee Amount $1213 Re: Levisa Fork Resources, LLC Filed by Petitioning Creditors(s): Credit Agricole Corporate & Investment Bank (attorneys Christopher L. Castillo, Charles A Beckham Jr., Arsalan Muhammad, Taft A. McKinstry), ING Capital LLC (attorneys Christopher L. Castillo, Charles A Beckham Jr., Arsalan Muhammad, Taft A. McKinstry), Natixis, New York Branch (attorneys Christopher L. Castillo, Charles A Beckham Jr., Arsalan Muhammad, Taft A. McKinstry). (McKinstry, Taft) (Entered: 02/19/2013)
Feb 20, 2013 2 Corporate Ownership Statement, filed by Credit Agricole Corporate & Investment Bank. Corporate Affilates added to case:, Credit Agricole S.A.. (McKinstry, Taft) (Entered: 02/20/2013)
Feb 20, 2013 3 Corporate Ownership Statement, filed by ING Capital LLC. Corporate parents added to case:ING Bank N.V., ING Financial Holdings Corporation.. (McKinstry, Taft) (Entered: 02/20/2013)
Feb 20, 2013 4 Corporate Ownership Statement, filed by Natixis, New York Branch. Corporate parents added to case:BPCE.. (McKinstry, Taft) (Entered: 02/20/2013)
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Court
Kentucky Eastern Bankruptcy Court
Case number
5:13-bk-50383
Assets
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Liabilities
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Judge
Tracey N. Wise
Chapter
11
Filed
Feb 19, 2013
Type
involuntary
Terminated
Mar 21, 2018
Updated
Mar 29, 2018
Last checked
Jan 28, 2020
    This case has no creditors listed.

    Parties

    Debtor

    Levisa Fork Resources, LLC
    4978 Teays Valley Road
    Scott Depot, WV 25560
    PUTNAM-WV

    Represented By

    Levisa Fork Resources, LLC
    PRO SE

    Petitioning Creditor

    Credit Agricole Corporate & Investment Bank
    1301 Avenue of the Americas
    New York, NY 10019

    Represented By

    Arsalan Muhammad
    Haynes and Boone, LLP
    1221 McKinney, Suite 2100
    Houston, TX 77010
    Email: arsalan.muhammad@haynesboone.com
    Charles A Beckham, Jr.
    Haynes and Boone, LLP
    1221 McKinney, Suite 2100
    Houston, TX 77010
    713-547-2000
    Email: Charles.Beckham@haynesboone.com
    Christopher L. Castillo
    Haynes and Boone, LLP
    1221 McKinney, Suite 2100
    Houston, TX 77010
    713-547-2000
    Email: christopher.castillo@haynesboone.com
    Taft A. McKinstry
    300 West Vine Street
    Suite 600
    Lexington, KY 40507
    (859) 252-6700
    Email: bankruptcy@fowlerlaw.com

    Petitioning Creditor

    ING Capital LLC
    1325 Avenue of Americas
    New York, NY 10019

    Represented By

    Arsalan Muhammad
    (See above for address)
    Charles A Beckham, Jr.
    (See above for address)
    Christopher L. Castillo
    (See above for address)
    Taft A. McKinstry
    (See above for address)

    Petitioning Creditor

    Natixis, New York Branch
    1251 Avenue of the Americas
    New York, NY 10019

    Represented By

    Arsalan Muhammad
    (See above for address)
    Charles A Beckham, Jr.
    (See above for address)
    Christopher L. Castillo
    (See above for address)
    Taft A. McKinstry
    (See above for address)

    Us Trustee

    U.S. Trustee
    100 E Vine St #500
    Lexington, KY 40507
    (859) 233-2822

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 19, 2013 RMG, Inc. 11 5:13-bk-50385
    Feb 19, 2013 Trinity RMG Holdings, LLC 11 5:13-bk-50384
    Feb 19, 2013 North Springs Resources, LLC 11 5:13-bk-50382
    Feb 19, 2013 Deep Water Resources, LLC 11 5:13-bk-50381
    Feb 19, 2013 Prater Branch Resources, LLC 11 5:13-bk-50380
    Feb 19, 2013 Falcon Resources, LLC 11 5:13-bk-50379
    Feb 19, 2013 Banner Coal Terminal, LLC 11 5:13-bk-50378
    Feb 19, 2013 Bear Fork Resources, LLC 11 5:13-bk-50377
    Feb 19, 2013 Hughes Creek Terminal, LLC 11 5:13-bk-50376
    Feb 19, 2013 Trinity Coal Partners, LLC 11 5:13-bk-50375
    Feb 19, 2013 Little Elk Mining Company, LLC 11 5:13-bk-50374
    Feb 19, 2013 Trinity Coal Marketing, LLC 11 5:13-bk-50373
    Feb 19, 2013 Trinity Parent Corporation 11 5:13-bk-50372
    Feb 19, 2013 Frasure Creek Mining LLC 11 5:13-bk-50370
    Feb 19, 2013 Trinity Coal Corporation 11 5:13-bk-50364