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Montie's Resources, LLC

COURT
Kentucky Eastern Bankruptcy Court
CASE NUMBER
6:11-bk-61482
TYPE / CHAPTER
Voluntary / 7

Filed

11-4-11

Updated

1-3-23

Last Checked

1-3-23

Assets

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Liabilities

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Docket

Last Updated
Jan 3, 2023
Last Entry Filed
Apr 29, 2013

Docket Entries by Year

There are 243 older docket entries.

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May 11, 2012 219 Proposed Order submitted by Rachelle C. Dodson (RE: related document(s)104 Motion to Appoint Trustee filed by U.S. Trustee U.S. Trustee). (Dodson, Rachelle) (Entered: 05/11/2012)
May 11, 2012 220 Judge's Minutes of Hearing Held (RE: related document(s)104 Motion to Appoint Trustee filed by U.S. Trustee, 212 Motion to establish bar date for administrative expense claims filed by Debtor Montie's Resources, LLC) (nbw) (Entered: 05/11/2012)
May 14, 2012 221 Order Converting Case to Chapter 7. James R. Westenhoefer added to case. (nbw) (Entered: 05/14/2012)
May 14, 2012 222 Notice is hereby given that this case was converted on May 14, 2012, from chapter 11 to chapter 7. Conversion of this case terminates the service of any trustee or examiner serving prior to the conversion. Each trustee or debtor in possession in the superseded chapter 11 shall file with the court a final report and account within 30 days of the date of conversion. The report shall included a schedule of all unpaid debts incurrred after the commencement of the superseded chapter 11 and before the date of conversion, so ORDERED by /s/ Judge. CC: Debtor(by regular mail), Attorney for Debtor(s), Ch 7 Trustee, US Trustee(nbw) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 05/14/2012)
May 14, 2012 223 Meeting of Creditors with 341(a) meeting to be held on 6/8/2012 at 01:00 PM at US Trustee Hearing Room 529, Lexington. Proofs of Claims due by 9/6/2012. (nbw) (Entered: 05/14/2012)
May 14, 2012 224 Chapter 7 Order to Debtor to Turn Over/Produce Documents. (nbw) (Entered: 05/14/2012)
May 14, 2012 225 Notice of Appointment of Interim Trustee and Fixing of Bond. Pursuant to 11 U.S.C. Section 701, James R. Westenhoefer is appointed Interim Trustee in the above referenced matter and is hereby designated to preside at the meeting of creditors. Pursuant to FRBP 2008, the Trustee will be deemed to have accepted this appointment unless it is rejected within seven (7) days of receipt of this Notice. The Trustee's required bond is included under the approved existing general blanket bond.The United States Trustee shall be notified immediately in the event the Trustee's funds on deposit for any asset case exceeds $100,000. Unless creditors at the first meeting of creditors held pursuant to 11 U.S.C. Section 341(a) elect another trustee, the Interim Trustee appointed herein shall serve as Trustee without further appointment or qualification under the same bond. /s/ John L. Daugherty, Assistant U.S. Trustee (nbw) (Entered: 05/14/2012)
May 14, 2012 226 It appearing to the Court that the within case has been converted, the attorney for the debtor(s) is ordered to submit an amended disclosure of fees statement as required by Rule 2016(b) of the Rules of Bankruptcy Procedure within fourteen (14) days of the date of this order. So ORDERED by /s/ Judge. CC:Attorney for Debtor (nbw) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 05/14/2012)
May 14, 2012 227 Notice of Walther, Roark & Gay,PLC Has Withdrawn As Counsel For the Debtor Filed by Walther, Roark & Gay, PLC. (Barnes, Stephen) (Entered: 05/14/2012)
May 17, 2012 228 BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/16/2012. (Related Doc # 223) (Admin.) (Entered: 05/17/2012)
Show 10 more entries
Aug 23, 2012 239 Application to Employ Walther, Roark & Gay, PLC as Special Counsel for the Trustee. (Gay, Jonathan) (Entered: 08/23/2012)
Aug 24, 2012 240 Proposed Order submitted by Jonathan L Gay (RE: related document(s)239 Application to Employ). (Gay, Jonathan) (Entered: 08/24/2012)
Aug 24, 2012 241 Certificate of Service (RE: related document(s)239 Application to Employ). (Gay, Jonathan) (Entered: 08/24/2012)
Sep 10, 2012 242 Order GRANTING Application to Employ Jonathan Gay and Walther, Roark & Gay PLC as special counsel for trustee (Related Doc # 239) (nbw) (Entered: 09/10/2012)
Sep 10, 2012 243 Certificate of Service (RE: related document(s)242 Order on Application to Employ). (Barnes, Stephen) (Entered: 09/10/2012)
Sep 25, 2012 244 Notice of Filing of Filed by GBG Financial, LLC, Globe BG, LLC. (Attachments: # 1 Motion for Release of Bond) (Naumann, Mary) (Entered: 09/25/2012)
Jan 29, 2013 245 Chapter 7 Trustee's Report of No Distribution: I, James R. Westenhoefer, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 9 months. Assets Abandoned(without deducting any secured claims): $ 52645557.50, Assets Exempt: $ 0.00, Claims Scheduled: $ 13651759.09, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): $ 13651759.09. Filed by James R. Westenhoefer. (Westenhoefer, James) (Entered: 01/29/2013)
Feb 6, 2013 246 Rejected Proposed Order submitted by James R. Westenhoefer. (Westenhoefer, James) Modified on 2/11/2013 (kaya). (Entered: 02/06/2013)
Feb 8, 2013 247 Order of Recusal. Involvement of Judge Gregory R. Schaaf Terminated. Judge Tracey N. Wise added to case. (kaya) (Entered: 02/08/2013)
Feb 11, 2013 248 Rejected Order: Notice of Agreed Order with opportunity to object or notice of hearing must be provided as required by FRBP 9019 (RE: related document(s)246 Proposed Order Submitted filed by Trustee James R. Westenhoefer) (kaya) (Entered: 02/11/2013)

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Case Information

Court
Kentucky Eastern Bankruptcy Court
Case number
6:11-bk-61482
Assets
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Liabilities
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Judge
Tracey N. Wise
Chapter
7
Filed
Nov 4, 2011
Type
voluntary
Terminated
Apr 22, 2013
Converted
May 14, 2012
Updated
Jan 3, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BART, LISA AND FAMILY PARTNERSHIP
    COMMONWEALTH OF KENTUCKY
    DAVID N. KLOEBER, JR.
    DEPT. OF NATURAL RESOURCES
    ED GRANDE
    EMECO EQUIPMENT (USA), LLC
    FMS DMS PROGRESSIVE
    FOUNTAIN LEASING, LLC
    GLOBE BG, LLC
    INTERNAL REVENUE SERVICE
    JOHNNY DUNAWAY, ESQ.
    JONATHAN WHITAKER, ESQ.
    KENTUCKY DEPT. OF REVENUE
    KENTUCKY UNEMPLOYMENT INS FUND
    MINE SAFETY AND HEALTH ADMINISTRATION
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Montie's Resources, LLC
    517 Parkside Road
    London, KY 40741
    LAUREL-KY
    Tax ID / EIN: xx-xxx0467

    Represented By

    Montie's Resources, LLC
    PRO SE
    Stephen Barnes
    Walther, Gay & Mack, PLC
    163 E. Main St. #200
    P.O. Box 1598
    Lexington, KY 40588-1598
    (859) 225-4714
    Email: sbarnes@wgmfirm.com
    TERMINATED: 05/14/2012
    Jonathan L Gay
    (See above for address)
    TERMINATED: 05/14/2012
    J. Wesley Harned
    (See above for address)
    TERMINATED: 01/30/2012
    Dean A. Langdon
    (See above for address)
    TERMINATED: 01/30/2012
    Gregory A. Napier
    (See above for address)
    TERMINATED: 02/06/2012

    Trustee

    James R. Westenhoefer
    212 S 3rd St
    Richmond, KY 40475
    (859)624-0145

    Represented By

    James R. Westenhoefer
    PRO SE
    Jonathan L Gay
    163 E Main St #200
    PO Box 1598
    Lexington, KY 40588
    (859) 225-4714
    Email: bankruptcy@wrgfirm.com
    TERMINATED: 03/27/2013

    U.S. Trustee

    U.S. Trustee
    100 E Vine St #500
    Lexington, KY 40507
    (859) 233-2822

    Represented By

    Rachelle C. Bolton
    100 E. Vine St. #500
    Lexington, KY 40507
    (859) 233-2822
    Email: rachelle.c.dodson@usdoj.gov
    Philip Hanrahan
    100 E. Vine St. #500
    Lexington, KY 40507
    (859) 233-2822
    Email: john.daugherty@usdoj.gov

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