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MHC2 Investments, LLC

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
3:2020bk30227
TYPE / CHAPTER
Voluntary / 7

Filed

6-9-20

Updated

6-10-20

Last Checked

7-3-20

Assets

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Liabilities

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Docket

Last Updated
Jun 10, 2020
Last Entry Filed
Jun 10, 2020

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 9 1 Petition Chapter 7 Voluntary Petition - all Schedules and Statements. Assets: $113,000.00, Liabilities: $593,674.99 (Stapleton, Scott) (Entered: 06/09/2020)
Jun 9 Receipt of Voluntary Petition (Chapter 7)(3:20-bk-30227) [misc,volp7aty] ( 335.00). Receipt Number 3579418, Amount $ 335.00. (U.S. Treasury) (Entered: 06/09/2020)
Jun 9 2 Tax Documents for the Year(s) of 2018 filed by Debtor MHC2 Investments, LLC. (Image of document not available to public). (Attachments: # 1 Additional Schedules # 2 Additional Schedules) (Stapleton, Scott) (Entered: 06/09/2020)
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Court
West Virginia Southern Bankruptcy Court
Case number
3:2020bk30227
Assets
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Liabilities
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Judge
Frank W. Volk USDJ
Chapter
7
Filed
Jun 9, 2020
Type
voluntary
Updated
Jun 10, 2020
Last checked
Jul 3, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    American Airlines Advantage
    Bank of America
    BB&T
    Boyd Co. Property Tax
    Case Cardmemeber Service
    Cincinnati Insurance Company
    Citi Business
    Elan Financial Service
    Florida State Games
    High Touch
    Huntington Wholesale
    Ingram Micro
    Ironton Publications
    J. Roger Smith Enterprise
    Kentucky Power
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MHC2 Investments, LLC
    2007 Chestnut St.
    Ceredo, WV 25507
    BOYD-KY
    Tax ID / EIN: xx-xxx8816

    Represented By

    Scott G. Stapleton
    400 Fifth Avenue
    Huntington, WV 25701
    (304) 529-1130
    Fax : (304) 529-0103
    Email: stapletonlawoffices@gmail.com

    Trustee

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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 12, 2019 Austins Pet Supplies, LLC 7 3:2019bk30524
    Apr 30, 2019 Park Place Properties, LLC 11 3:2019bk30186
    Aug 31, 2016 Producer's Land, LLC parent case 11 3:16-bk-30401
    Aug 31, 2016 Producer's Coal, Inc. parent case 11 3:16-bk-30402
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    Aug 31, 2016 Green Coal, LLC parent case 11 3:16-bk-30399
    Aug 31, 2016 Redbud Dock, LLC parent case 11 3:16-bk-30398
    May 18, 2016 The Little Kentucky Elk, LLC parent case 11 3:16-bk-30251
    May 18, 2016 Elkview Reclamation & Processing LLC parent case 11 3:16-bk-30250
    May 18, 2016 DJWV1, LLC parent case 11 3:16-bk-30249
    May 9, 2016 Dennis Ray Johnson, II 11 3:16-bk-30227
    Jun 3, 2014 S. M. & J., Inc. parent case 11 1:14-bk-10220
    Aug 20, 2012 Chapman-Martin Excavating & Grading, Inc. 7 3:12-bk-30446
    Nov 17, 2011 Simpkins Thompson, LLC 11 3:11-bk-30708
    Nov 8, 2011 MLM Management, LLC 11 3:11-bk-30679