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MLM Management, LLC

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
3:11-bk-30679
TYPE / CHAPTER
Voluntary / 11

Filed

11-8-11

Updated

9-14-23

Last Checked

11-10-11

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Liabilities

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Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 10, 2011

Docket Entries by Year

Nov 8, 2011 1 Petition Chapter 11 Voluntary Petition - Missing Documents Due Within 14 Days: Small Business Disclosure Statement, Statistical Summary, Disclosure of Compensation of Attorney for Debtor, List of Equity Security Holders, Schedule A, Schedule B, Schedule D, Schedule E, Schedule G, Schedule H, Statement of Financial Affairs, Summary of Schedules,Declaration Concerning Debtors Schedules, Corporate Ownership Statement, Amended Petition page required as Estimated Assets not checked. Incomplete Filings Due: 11/22/2011. Small Business Chapter 11 Plan Due 05/7/2012. Disclosure Statement Due 05/7/2012. Assets: UNKNOWN, Liabilities: UNKNOWN. (Klein, Mitchell) Modified on 11/9/2011 (cjl). (Entered: 11/08/2011)
Nov 8, 2011 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(3:11-bk-30679) [misc,volp11a] (1046.00). Receipt Number 1794711, Amount $1046.00. (U.S. Treasury) (Entered: 11/08/2011)
Nov 8, 2011 2 Tax Documents for the Year(s) of 2010 filed by Debtor MLM Management, LLC. (Image of document not available to public). (Klein, Mitchell) (Entered: 11/08/2011)
Nov 9, 2011 3 Corporate Resolution filed by Debtor In Possession MLM Management, LLC with Certificate of Service. (Klein, Mitchell) (Entered: 11/09/2011)
Nov 9, 2011 4 Notice of Missing Documents. Deficiency: Small Business Disclosure Statement, Current Monthly Income Form 22B, Statistical Summary filed but not completed, Disclosure of Compensation of Attorney for Debtor, List of Equity Security Holders, Schedule A, Schedule B, Schedule D, Schedule E, Schedule G, Schedule H, Statement of Financial Affairs, Summary of Schedules filed but not completed, Declaration Concerning Debtors Schedules, Corporate Ownership Statement, Amended Petition page required as Estimated Assets not checked. Incomplete Filings Due: 11/22/2011.. Related Document: 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession MLM Management, LLC. Transmitted to BNC with Instructions for Mailing. (cjl) (Entered: 11/09/2011)
Nov 9, 2011 5 CORRECTED IMAGE Re: 3 Corporate Resolution. Documents Included: Resolution Authorizing Sole Member to File a Chapter 11 Petition with Certificate of Service. (Klein, Mitchell) (Entered: 11/09/2011)
Nov 9, 2011 6 Tax Documents for the Year(s) of 2009 filed by Debtor In Possession MLM Management, LLC. (Image of document not available to public). (Klein, Mitchell) (Entered: 11/09/2011)
Nov 9, 2011 7 Periodic Report Regarding Value, Operations and Profitability of Entities in Which the Estate of MLM Management, LLC Holds a Substantial or Controlling Interest . (Klein, Mitchell) (Entered: 11/09/2011)
Nov 9, 2011 8 Corporate Ownership Statement filed by Debtor In Possession MLM Management, LLC with Certificate of Service. (Klein, Mitchell) (Entered: 11/09/2011)
Nov 9, 2011 9 Initial Operating Report Filed by Debtor In Possession MLM Management, LLC with Certificate of Service. (Klein, Mitchell) (Entered: 11/09/2011)

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Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
3:11-bk-30679
Assets
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Liabilities
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Judge
Ronald G. Pearson
Chapter
11
Filed
Nov 8, 2011
Type
voluntary
Terminated
Jan 29, 2013
Updated
Sep 14, 2023
Last checked
Nov 10, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Advance Me, Inc,
    Cabella's
    Cafaro Huntington Mall Comp.
    CiCi Enterprises, LP
    City of Barboursville B&O
    City of Beckley B&O
    Mountaineer Gas Company
    Office Depot
    Sound Garden
    VCE Enterprises

    Parties

    Debtor

    In Possession
    MLM Management, LLC
    2247 Spring Valley Drive
    Huntington, WV 25704
    Tax ID / EIN: xx-xxx8082

    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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