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Margie Trucking, Inc.

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
2:12-bk-20389
TYPE / CHAPTER
Voluntary / 11

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Filed

6-11-12

Updated

9-14-23

Last Checked

6-12-12

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Docket

Last Updated
Jun 12, 2012
Last Entry Filed
Jun 11, 2012

Docket Entries by Year

Jun 11, 2012 1 Petition Chapter 11 Voluntary Petition - all Schedules and Statements: Missing Documents Due within 14 Days: Summary of Schedules, Schedule A, B, G, and H, Statement of Finacial Affairs, Declaraton Concerning Debtor's Schedules, Disclosure of Attorney Compensation, Balance Sheet, Statement of Operations, Cash Flow Statement and Federal Tax Returns or Statement in Lieu of such documents. Incomplete Filings Due: 06/25/2012. Chapter 11 Plan Small Business and Disclosure Statement Due 12/10/2012. Assets: UNKNOWN, Liabilities: UNKNOWN. (Klein, Mitchell) . Modified on 6/11/2012 (cam). (Entered: 06/11/2012)
Jun 11, 2012 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(2:12-bk-20389) [misc,volp11a] (1046.00). Receipt Number 1944147, Amount $1046.00. (U.S. Treasury) (Entered: 06/11/2012)
Jun 11, 2012 2 Amended Voluntary Petition filed by Debtor Margie Trucking, Inc.. Change to 'small' business. (Klein, Mitchell) (Entered: 06/11/2012)
Jun 11, 2012 3 Corporate Ownership Statement filed by Debtor Margie Trucking, Inc. with Certificate of Service. (Klein, Mitchell) (Entered: 06/11/2012)
Jun 11, 2012 4 Notice of Missing Documents Due within 14 Days: Summary of Schedules, Schedule A, B, G, and H, Statement of Finacial Affairs, Declaraton Concerning Debtor's Schedules, Disclosure of Attorney Compensation, Balance Sheet, Statement of Operations, Cash Flow Statement and Federal Tax Returns or Statement in Lieu of such documents. Incomplete Filings Due: 06/25/2012. Related Document: 1 Voluntary Petition (Chapter 11). Transmitted to BNC with Instructions for Mailing. (cam) (Entered: 06/11/2012)

This case is closed and is no longer being updated.

Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
2:12-bk-20389
Assets
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Liabilities
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Judge
Ronald G. Pearson
Chapter
11
Filed
Jun 11, 2012
Type
voluntary
Terminated
Mar 9, 2016
Updated
Sep 14, 2023
Last checked
Jun 12, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Airgas Mid America
    BB&T
    GE Capital Corp.
    Internal Revenue Service
    Mack Financial
    Mercedes Benz Fin. Service
    Mountaineer Thermo King
    Red Bird Tire
    Rock Branch Community Bank
    Worldwide Equipment
    WV Tax Department

    Parties

    Debtor

    Margie Trucking, Inc.
    106 Monterey Lane
    Cross Lanes, WV 25313
    KANAWHA-WV
    Tax ID / EIN: xxxxx0241
    fdba Dale Dolin Trucking
    fdba 4-D Trucking

    Represented By

    Mitchell Lee Klein
    Klein Law Office
    3566 Teays Valley Road
    Hurricane, WV 25526
    (304) 562-7111
    Fax : (304) 562-7115
    Email: sydney@kleinhall.com

    U.S. Trustee

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

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