CASE NUMBER
2:2024bk20099
2:2024bk20099
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| 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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| Internal Revenue Service |
|---|
| Internal Revenue Service |
| Peoples Bank |
| West Virginia State Tax Department |
M&M Holdings of Charleston, LLC
4799 Kanawha Blvd., East
Charleston, WV 25306
KANAWHA-WV
Tax ID / EIN: xx-xxx5182
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 # |
|---|---|---|---|
| Oct 14, 2022 | Pepperoni Grill, LLC | 11 | 2:2022bk20161 |
| Mar 29, 2020 |
MBH HEALTH CENTER, LLC
|
11 | 3:2020bk01941 |
| Mar 29, 2020 | MBH HIGHLAND, LLC | 11 | 3:2020bk01940 |
| Jan 31, 2020 | J. C. Spence Company, LLC | 7 | 2:2020bk20040 |
| Nov 14, 2019 | Technology Management Solutions, LLC | 7 | 5:2019bk50193 |
| Nov 14, 2019 | Tactical Solutions Group, LLC | 7 | 5:2019bk50192 |
| May 23, 2019 | The Wine Valley, LLC | 11 | 2:2019bk20218 |
| Apr 8, 2019 | Rubio & Associates, LLC | 11 | 2:2019bk20148 |
| Mar 29, 2019 | Corotoman Inc. | 11 | 2:2019bk20134 |
| Oct 29, 2018 | Edward Associates, LLC | 11 | 2:2018bk20528 |
| Aug 8, 2014 | Custom Business Associates, Inc. | 7 | 2:14-bk-20427 |
| Jun 10, 2014 | General Glass Company, Inc. | 11 | 2:14-bk-20299 |
| Jan 17, 2014 | Freedom Industries, Inc. | 11 | 2:14-bk-20017 |
| Aug 3, 2012 | West Virginia Laser Eye Center, LLC | 11 | 2:12-bk-20510 |
| Jan 30, 2012 | KM Associates, LLC | 11 | 2:12-bk-20041 |
