Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Marquis Terminal, Inc.

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
3:2018bk30501
TYPE / CHAPTER
Voluntary / 7

Filed

12-11-18

Updated

9-13-23

Last Checked

1-4-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Dec 12, 2018
Last Entry Filed
Dec 12, 2018

Docket Entries by Year

Dec 11, 2018 1 Petition Chapter 7 Voluntary Petition - all Schedules and Statements. Assets: $200,000.00, Liabilities: $150,000.00 (Supple, Joe) (Entered: 12/11/2018)
Dec 11, 2018 Receipt of Voluntary Petition (Chapter 7)(3:18-bk-30501) [misc,volp7aty] ( 335.00). Receipt Number 3296182, Amount $ 335.00. (U.S. Treasury) (Entered: 12/11/2018)
Dec 11, 2018 2 Corporate Resolution filed by Debtor Marquis Terminal, Inc.. (Supple, Joe) (Entered: 12/11/2018)
Dec 12, 2018 Trustee Added. (admin) (Entered: 12/12/2018)
Dec 12, 2018 Creditor(s) added by Supple, Joe M.. (admin) (Entered: 12/12/2018)

This case is closed and is no longer being updated.

Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
3:2018bk30501
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Frank W. Volk
Chapter
7
Filed
Dec 11, 2018
Type
voluntary
Terminated
Dec 23, 2020
Updated
Sep 13, 2023
Last checked
Jan 4, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Dennis R. Johnson, II
    MVB Bank, Inc.
    Terex Financial Services, Inc.

    Parties

    Debtor

    Marquis Terminal, Inc.
    408 Lee Avenue
    Clarksburg, WV 26301
    LAWRENCE-KY
    Tax ID / EIN: xx-xxx6632

    Represented By

    Joe M. Supple
    801 Viand Street
    Point Pleasant, WV 25550
    (304) 675-6249
    Fax : (304) 675-4372
    Email: info@supplelaw.net

    Trustee

    Janet Smith Holbrook
    Dinsmore & Shohl LLP
    611 Third Avenue
    Huntington, WV 25701
    (304) 529-6181

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 3, 2022 Cove Run, LLC 11 1:2022bk00478
    Jul 17, 2022 RLI Solutions Company 11 2:2022bk21375
    Dec 9, 2019 Trinity Homes LLC 7 1:2019bk01035
    Dec 20, 2018 Colours Incorporated 7 1:2018bk01154
    Apr 4, 2018 C2C Realty, LLC 11 3:2018bk30141
    Oct 12, 2017 Appalachian Coal Enterprises, LLC 11 3:17-bk-30461
    Aug 21, 2017 CRA of Clarksburg, LLC 7 1:17-bk-00831
    Feb 26, 2017 Shaffer & Associates Limited 11 1:17-bk-00185
    Jan 24, 2017 Berardi Enterprises Incorporated 7 1:17-bk-00055
    Dec 16, 2015 MartinX Motorsports, LLC 7 1:15-bk-01207
    Oct 9, 2014 Twin Bridges, LLC 7 1:14-bk-01105
    Sep 3, 2014 Gold Resources, LLC 7 1:14-bk-00982
    Jan 13, 2014 The Prescription Shop, LLC 7 1:14-bk-00029
    Dec 2, 2013 Clarksburg Lodge No. 52 Loyal Order of Moose, Inc. 7 1:13-bk-01423
    May 29, 2013 RAZORS - HOMETOWN CLIPS, LLC 7 1:13-bk-00658