Docket Entries by Year
Aug 18, 2015 | 1 | Petition Chapter 11 Voluntary Petition - all Schedules and Statements: Incomplete Filings Due: 09/1/2015.Chapter 11 Plan Small Business Disclosure Statement Small Business Chapter 11 Plan Due 02/14/2016. Disclosure Statement Due 02/14/2016. Assets: UNKNOWN, Liabilities: UNKNOWN. (Supple, Joe) (Entered: 08/18/2015) | |
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Aug 18, 2015 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(3:15-bk-30351) [misc,volp11a] (1717.00). Receipt Number 2619734, Amount $1717.00. (U.S. Treasury) (Entered: 08/18/2015) | ||
Aug 19, 2015 | Creditor(s) added by Supple, Joe M.. (admin) (Entered: 08/19/2015) | ||
Aug 19, 2015 | 2 | Notice of Missing Documents due at Filing: Corporate Resolution. Notice of Missing Documents due 14 days from filing: Summary of Schedules, Schedules A,B,D,E,F,G,H; Declaration Re: Schedules, Stmt. of Fin. Affairs, Small Business Financial Documents (Balance Sheet, Statement of Operations, Cash Flow). Incomplete Filings Due: 9/1/2015. 316 Incomplete Filings Due: 10/2/2015. Related Document: 1 Voluntary Petition (Chapter 11) filed by Debtor Rhino Excavating, LLC. Transmitted to BNC with Instructions for Mailing. (mfj) (Entered: 08/19/2015) | |
Aug 19, 2015 | 4 | Meeting of Creditors to be held on 9/22/2015 at 10:00 AM at First Floor Conference Room, Huntington. Dischargeability Complaints Due: 11/23/2015. Proof of Claims Due: 12/21/2015. Transmitted to BNC with Instructions for Mailing. (mfj) (Entered: 08/19/2015) | |
Aug 21, 2015 | 5 | Chapter 11 Operating Order for Small Business. Transmitted to BNC with Instructions for Mailing. (ljg) (Entered: 08/21/2015) | |
Aug 22, 2015 | 6 | BNC Certificate of Mailing. Related Document: 4 Meeting of Creditors Chapter 11. Notice Date 08/21/2015. (Admin.) (Entered: 08/22/2015) | |
Aug 22, 2015 | 7 | BNC Certificate of Mailing. Related Document: 2 Notice of Missing Documents. Notice Date 08/21/2015. (Admin.) (Entered: 08/22/2015) | |
Aug 24, 2015 | 8 | BNC Certificate of Mailing - PDF Document. Related Document: 5 Chapter 11 Operating Order. Notice Date 08/23/2015. (Admin.) (Entered: 08/24/2015) | |
Aug 24, 2015 | 9 | Notice of Appearance and Request for Service filed by Brandy M Rapp, Counsel for Caterpillar Financial Services Corporation with Certificate of Service. (Rapp, Brandy) (Entered: 08/24/2015) | |
Aug 27, 2015 | 10 | Notice of Appearance and Request for Service filed by David L. Bissett, Counsel for United States Trustee. (Bissett, David) (Entered: 08/27/2015) | |
Aug 27, 2015 | 11 | Application by Debtor Rhino Excavating, LLC to Employ Joe M. Supple as Debtor's Counsel with Certificate of Service. (Attachments: # 1 Affidavit # 2 Proposed Order) (Supple, Joe) (Entered: 08/27/2015) | |
Aug 28, 2015 | 12 | Court's Notice of Motion/Application to Employ Joe Supple as Counsel ; Objections due by 9/18/2015. Related Document: 11 Application to Employ filed by Debtor Rhino Excavating, LLC. Transmitted to BNC with Instructions for Mailing. (skh) (Entered: 08/28/2015) | |
Aug 31, 2015 | 13 | BNC Certificate of Mailing. Related Document: 12 Notice of Motion/Application to Employ Professional. Notice Date 08/30/2015. (Admin.) (Entered: 08/31/2015) | |
Sep 1, 2015 | 14 | Corporate Resolution filed by Debtor Rhino Excavating, LLC. (Supple, Joe) (Entered: 09/01/2015) | |
Sep 1, 2015 | 15 | Tax Documents for the Year(s) of 2014 filed by Debtor Rhino Excavating, LLC. (Image of document not available to public). (Supple, Joe) (Entered: 09/01/2015) | |
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Ally Financial |
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Cadle Co. |
Cadle Co. |
Caterpillar Financial |
Internal Revenue Service |
John Deere Financial |
Kentucky Department of Revenue |
Mine Safety & Health Administration |
Mine Safety & Health Administration |
Rish Equipment Co. |
Robert C. Campbell |
Southeastern Equipment Co. Inc. |
State Equipment |
Terry and Crissa Raines |
Walker Rental |
Rhino Excavating, LLC
PO Box 584
Fort Gay, WV 25514
WAYNE-WV
Tax ID / EIN: xx-xxx4407
Joe M. Supple
801 Viand Street
Point Pleasant, WV 25550
(304) 675-6249
Fax : (304) 675-4372
Email: info@supplelaw.net
United States Trustee
2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400
David L. Bissett
U.S. Trustees Office
300 Virginia St. East
Room 2025
Charleston, WV 25301
Email: David.L.Bissett@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Jul 12 | R & R Lumber of Kermit, LLC | 7 | 3:2024bk30213 |
Jun 3, 2021 | Burke's, LLC | 7 | 7:2021bk70171 |
Apr 7, 2020 | Hospital of Louisa, Inc. | 11 | 1:2020bk10839 |
Feb 14, 2020 | Carey Concrete, Inc. | 11 | 3:2020bk30064 |
Apr 2, 2018 | Thompson Sanitation LLC | 7 | 3:2018bk30138 |
Jan 5, 2017 | Meadow Fork Mining Co Inc | 7 | 3:17-bk-30003 |
Aug 31, 2016 | Producer's Land, LLC | 11 | 3:16-bk-30401 |
May 18, 2016 | Moussie Processing LLC | 11 | 3:16-bk-30248 |
Feb 12, 2016 | Southern Marine Services Limited Liability Company | 11 | 3:16-bk-30063 |
Aug 1, 2014 | Four Corners Management Group, Inc. a Delaware Cor | 11 | 3:14-bk-30307 |
Jun 3, 2014 | S. M. & J., Inc. | 11 | 1:14-bk-10220 |
Apr 9, 2013 | BJA Trucking Incorporated | 11 | 3:13-bk-30182 |
Nov 7, 2012 | King Coal Trucking, LLC | 11 | 3:12-bk-30601 |
Apr 2, 2012 | C. B. & H. Parts Corporation | 11 | 3:12-bk-30204 |
Feb 15, 2012 | Alpha & Omega Coal Company LLC | 7 | 2:12-bk-20082 |