CASE NUMBER
2:12-bk-20389
2:12-bk-20389
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
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| WV Tax Department |
Margie Trucking, Inc.
106 Monterey Lane
Cross Lanes, WV 25313
KANAWHA-WV
Tax ID / EIN: xxxxx0241
fdba Dale Dolin Trucking
fdba 4-D Trucking
Mitchell Lee Klein
Klein Law Office
3566 Teays Valley Road
Hurricane, WV 25526
(304) 562-7111
Fax : (304) 562-7115
Email: sydney@kleinhall.com
United States Trustee
2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 25, 2023 | Prominent Painters, LLC | 7 | 2:2023bk20087 |
| May 23, 2023 | Prominent Painters 2, LLC | 7 | 2:2023bk20084 |
| Nov 3, 2021 | S K Transport Inc. | 11V | 3:2021bk30262 |
| Mar 27, 2019 | BrooAlexa, LLC | 11 | 2:2019bk20128 |
| Mar 8, 2017 | Keelen Transport, LLC. | 7 | 3:17-bk-30086 |
| Nov 15, 2016 | Rock Branch Mechanical, Inc. | 7 | 3:16-bk-30531 |
| Dec 1, 2015 | Academy Animal Hospital, Inc. | 11 | 2:15-bk-20618 |
| Aug 14, 2015 | Security Group Services LLC | 7 | 2:15-bk-20422 |
| 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 |
| Aug 3, 2011 | Beam, Inc. | 11 | 3:11-bk-30500 |
