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M&M Holdings of Charleston, LLC

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
2:2024bk20099
TYPE / CHAPTER
Voluntary / 11

Filed

5-9-24

Updated

5-10-24

Last Checked

5-17-24

Assets

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Liabilities

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Docket

Last Updated
May 14, 2024
Last Entry Filed
May 13, 2024

Docket Entries by Day

May 9 1 Petition Chapter 11 Voluntary Petition - all Schedules and Statements: Chapter 11 Plan Due: 09/6/2024. Disclosure Statement Disclosure Statement Due 09/6/2024. Assets: UNKNOWN, Liabilities: UNKNOWN. (Caldwell, Joseph) (Entered: 05/09/2024)
May 9 Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-20099) [misc,volp11a] (1738.00). Receipt Number A4136592, Amount $1738.00. (U.S. Treasury) (Entered: 05/09/2024)
May 9 2 Corporate Resolution filed by Debtor M&M Holdings of Charleston, LLC. (Caldwell, Joseph) (Entered: 05/09/2024)
May 9 3 List of Equity Security Holders (Caldwell, Joseph) (Entered: 05/09/2024)
May 9 4 Corporate Ownership Statement filed by Debtor M&M Holdings of Charleston, LLC. (Caldwell, Joseph) (Entered: 05/09/2024)
May 9 5 List of 20 Largest Unsecured Creditors of the Debtor(s). (Caldwell, Joseph) (Entered: 05/09/2024)
May 9 6 Creditor Matrix. (Attachments: # 1 Exhibit Verification of Creditor Matrix) (Caldwell, Joseph) (Entered: 05/09/2024)
May 9 7 Notice of Appearance and Request for Service filed by Gary O. Kinder, Counsel for United States Trustee. (Kinder, Gary) (Entered: 05/09/2024)
May 10 Creditor(s) added by Caldwell, Joseph W.. (admin) (Entered: 05/10/2024)
May 10 8 Notice of Missing Documents. Schedules and Statements: A/B, D, E/F, G, H, Declaration Concerning Debtor's Schedules, Summary of Assets and Liabilities, Statement of Financial Affairs, Disclosure of Attorney Compensation due: May 23, 2024. Related Document: 1 Voluntary Petition (Chapter 11) filed by Debtor M&M Holdings of Charleston, LLC. Transmitted to BNC with Instructions for Mailing. (McNeely, Jessica) (Entered: 05/10/2024)

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Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
2:2024bk20099
Assets
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Liabilities
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Judge
B. McKay Mignault
Chapter
11
Filed
May 9, 2024
Type
voluntary
Updated
May 10, 2024
Last checked
May 17, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    Peoples Bank
    West Virginia State Tax Department

    Parties

    Debtor

    M&M Holdings of Charleston, LLC
    4799 Kanawha Blvd., East
    Charleston, WV 25306
    KANAWHA-WV
    Tax ID / EIN: xx-xxx5182

    Represented By

    Joseph W. Caldwell
    Caldwell & Riffee
    P. O. Box 4427
    Charleston, WV 25364-4427
    304-925-2100
    Fax : (304) 925-2193
    Email: jcaldwell@caldwellandriffee.com

    U.S. Trustee

    United States Trustee
    2025 Robert C. Byrd U.S. Courthouse
    300 Virginia Street, East
    Charleston, WV 25301
    (304) 347-3400

    Represented By

    Gary O. Kinder
    U.S. Trustee's Office
    300 Virginia Street East
    Room 2025
    Charleston, WV 25301
    Email: gary.o.kinder@usdoj.gov

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