Docket Entries by Month
Mar 25 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition - all Schedules and Statements: Chapter 11 Plan Due: 06/24/2024. Assets: UNKNOWN, Liabilities: UNKNOWN. (Caldwell, Joseph) (Entered: 03/25/2024) | |
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Mar 25 | Receipt of Voluntary Petition (Chapter 11)( 3:24-bk-30096) [misc,volp11a] (1738.00). Receipt Number A4118751, Amount $1738.00. (U.S. Treasury) (Entered: 03/25/2024) | ||
Mar 25 | 2 | Corporate Resolution filed by Debtor R.E.X., Inc.. (Caldwell, Joseph) (Entered: 03/25/2024) | |
Mar 25 | 3 | Corporate Ownership Statement filed by Debtor R.E.X., Inc.. (Caldwell, Joseph) (Entered: 03/25/2024) | |
Mar 25 | 4 | List of Equity Security Holders (Caldwell, Joseph) (Entered: 03/25/2024) | |
Mar 25 | 5 | List of 20 Largest Unsecured Creditors of the Debtor(s). (Caldwell, Joseph) (Entered: 03/25/2024) | |
Mar 25 | 6 | Creditor Matrix. (Attachments: # 1 Exhibit Verification of Creditor Matrix) (Caldwell, Joseph) (Entered: 03/25/2024) | |
Mar 25 | 7 | Notice of Appearance and Request for Service filed by Janet Smith Holbrook, Counsel for Community Trust Bank Inc. with Certificate of Service. (Holbrook, Janet) (Entered: 03/25/2024) |
Cabell County Sheriff Tax Office |
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Community Trust Bank, Inc. |
Internal Revenue Service |
WV State Tax Department |
R.E.X., Inc.
115 Forest Dr.
Ona, WV 25545
CABELL-WV
Tax ID / EIN: xx-xxx5633
Joseph W. Caldwell
Caldwell & Riffee
P. O. Box 4427
Charleston, WV 25364-4427
304-925-2100
Fax : (304) 925-2193
Email: jcaldwell@caldwellandriffee.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 # |
---|---|---|---|
Jul 31, 2023 | TRRJ LLC | 7 | 3:2023bk30181 |
Oct 2, 2020 | Galaxy Distributing of West Virginia, Inc. | 7 | 3:2020bk30342 |
Jul 1, 2019 | Blackjewel Holdings, L.L.C. | 11 | 3:2019bk30290 |
Jul 1, 2019 | Blackjewel L.L.C. | 11 | 3:2019bk30289 |
Mar 20, 2018 | Teays Valley Fro-Yo, LLC | 7 | 3:2018bk30105 |
May 11, 2017 | Hager Construction, LLC | 7 | 3:17-bk-30224 |
Apr 24, 2017 | McGee Trucking LLC | 11 | 3:17-bk-30185 |
Mar 13, 2017 | Passage Midland Meadows Operations, LLC | 11 | 3:17-bk-30092 |
Aug 11, 2014 | Tri-State Aminal Clinic, Inc. | 11 | 3:14-bk-30313 |
Aug 11, 2014 | MP & ASSOCIATES, INC. | 11 | 3:14-bk-30312 |
Sep 25, 2013 | All American Industrial Supply, Inc. | 7 | 3:13-bk-30490 |
Nov 19, 2012 | Sunset Fuels, LLC | 7 | 3:12-bk-30620 |
Nov 14, 2012 | Marco North America, Inc. | 7 | 3:12-bk-30617 |
Apr 2, 2012 | Huntington Awning and Patio Shop, Inc. | 7 | 3:12-bk-30207 |
Dec 1, 2011 | Cambridge Development LLC | 11 | 3:11-bk-30737 |