Docket Entries by Quarter
Jul 1, 2019 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by Lexeffect, LLC. (Smith, Daniel) (Entered: 07/01/2019) | |
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Jul 1, 2019 | Receipt of filing fee for Voluntary Petition (Chapter 7)(19-51316) [misc,volp7a] ( 335.00). Receipt number 9929651, amount $ 335.00. (re: Doc #1) (U.S. Treasury) (Entered: 07/01/2019) | ||
Jul 1, 2019 | 2 | Corporate Resolution, filed by Lexeffect, LLC. (Smith, Daniel) (Entered: 07/01/2019) | |
Jul 1, 2019 | 3 | Schedule(s) filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Declaration Under Penalty of Perjury for Non-Individuals Debtors, Summary of Assets and Liabilities for Non-Individuals, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy , filed by Lexeffect, LLC. (Smith, Daniel) Modified on 7/1/2019 (kaya). Court Note: Docket text was modified to correct document description. View the Notice of Electronic Filing for original docket text. (Entered: 07/01/2019) | |
Jul 1, 2019 | 4 | Proposed Order submitted by Daniel Vincent Smith. (Smith, Daniel) (Entered: 07/01/2019) | |
Jul 1, 2019 | 5 | Withdrawal of Document, filed by Lexeffect, LLC (RE: related document(s)2 Corporate Resolution filed by Debtor Lexeffect, LLC). (Smith, Daniel) (Entered: 07/01/2019) | |
Jul 1, 2019 | 6 | Corporate Resolution, filed by Lexeffect, LLC. (Smith, Daniel) (Entered: 07/01/2019) | |
Jul 1, 2019 | 7 | Disclosure of Fees filed by Attorney for Debtor. (Smith, Daniel) (Entered: 07/01/2019) | |
Jul 2, 2019 | 8 | Deficiency - Action Required A petition having been filed in this case, and the court finding that creditors were not uploaded into the CM/ECF system, It is ORDERED that counsel for the debtor(s) shall upload the creditor matrix file by docketing Bankruptcy - Creditor Maintenance within 3 working days from the date of this order. /s/ Judge Tracey N. Wise. (bjp) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 07/02/2019) | |
Jul 2, 2019 | 9 | Notice of Appointment of Trustee Mark T. Miller Filed by U.S. Trustee. (Daugherty, John) (Entered: 07/02/2019) | |
Jul 2, 2019 | 10 | Order Designating Individual Responsible to Perform Duties of the Debtor (RE: related document(s) 6 Corporate Resolution, filed by Debtor Lexeffect, LLC). (gsc) (Entered: 07/02/2019) | |
Jul 2, 2019 | 11 | Meeting of Creditors & Notice of Appointment of Interim Trustee Mark T. Miller, with 341(a) meeting to be held on 8/6/2019 at 10:00 AM at US Trustee Hearing Room 529, Lexington. (gsc) (Entered: 07/02/2019) | |
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ANNE QUERY |
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BANK OF LEXINGTON |
BANK OF LEXINGTON, INC. |
BARBWIRE |
BLUEGRASS GENTLEMAN |
CAITLIN WEBSTER |
CHRIS VANDERGRIFT |
DAVID HELMERS |
DAVID QUERY |
DEATON ENTERPRISES |
EMMA BRYANT |
GOLF TENTS |
GRETCHEN GRUENBERG |
GUARDIAN SECURITY |
KAITLYN KALLENBORN |
Lexeffect, LLC
P.O. Box 21773
Lexington, KY 40522
FAYETTE-KY
Tax ID / EIN: xx-xxx0006
Daniel Vincent Smith
114 N. 2nd St., Ste. A
Richmond, KY 40475
859-575-2639
Email: dsmith@smithotoole.com
Mark T. Miller
300 1/2 West Maple Street
Nicholasville, KY 40356
(859) 887-1087
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
Date Filed | Name = parent case | Chapter | Case # |
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Sep 12, 2019 | Secure Truck Sales, LLC | 7 | 1:2019bk06780 |
Sep 12, 2019 | A & B Fleet Service L.L.C. | 7 | 1:2019bk06779 |
Jun 16, 2019 | T.C. Leasing, Inc. | 11 | 5:2019bk51208 |
Jun 16, 2019 | S. T. & T. Leasing, Inc. | 11 | 5:2019bk51207 |
Jun 16, 2019 | Rich Mountain Coal LLC | 11 | 5:2019bk51206 |
Jun 16, 2019 | Ray Coal LLC | 11 | 5:2019bk51205 |
Jun 16, 2019 | Raven Rock Development LLC | 11 | 5:2019bk51204 |
Jun 16, 2019 | Premier Elkhorn Coal LLC | 11 | 5:2019bk51203 |
Jun 16, 2019 | PLM Holding Company LLC | 11 | 5:2019bk51202 |
Jun 16, 2019 | Cambrian Holding Company, Inc. | 11 | 5:2019bk51200 |
Jun 16, 2019 | Shelby Resources, LLC | 11 | 5:2019bk51199 |
Mar 21, 2014 | NGS Reality, LLC | 11 | 5:14-bk-50683 |
Nov 14, 2013 | White/Reach Brannon Rd., LLC | 11 | 5:13-bk-52749 |
Oct 11, 2013 | Palehorse LLC dba Best Choice Roofing Mobile | 7 | 1:13-bk-03592 |
Mar 29, 2012 | The Mustard Seed Bookstore, Inc. | 7 | 5:12-bk-50879 |