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Smith Investments, LLC

COURT
West Virginia Northern Bankruptcy Court
CASE NUMBER
3:13-bk-01243
TYPE / CHAPTER
Voluntary / 11

Filed

10-21-13

Updated

9-13-23

Last Checked

10-22-13

Assets

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Liabilities

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Docket

Last Updated
Oct 22, 2013
Last Entry Filed
Oct 21, 2013

Docket Entries by Year

Oct 21, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213. Filed by Smith Investments, LLC. Chapter 11 Plan due by 02/18/2014. Disclosure Statement due by 02/18/2014. Exhibit A due 11/4/2013. Corporate Resolution due 11/4/2013. List of Equity Security Holders due 11/4/2013. Schedule A due 11/4/2013. Schedule B due 11/4/2013. Schedule D due 11/4/2013. Schedule E due 11/4/2013. Schedule F due 11/4/2013. Schedule G due 11/4/2013. Schedule H due 11/4/2013. Statement of Financial Affairs due 11/4/2013. Summary of Schedules and Statistical Summary of Certain Liabilities due 11/4/2013. Attorney Fee Disclosure due 11/4/2013. 20 Largest Unsecured Creditors due 11/4/2013. Corporate Ownership Statement due 11/4/2013. Creditor Mailing Matrix due 10/28/2013. Incomplete Filings due by 11/4/2013. (Offutt, Steven) Modified on 10/21/2013 (blw). (Entered: 10/21/2013)
Oct 21, 2013 Schedule(s)Deadline(s) Set (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Smith Investments, LLC). List of all creditors due 10/28/2013. 20 Largest Unsecured Creditors due 11/4/2013. Corporate Resolution due by 11/4/2013. (blw) Modified on 10/21/2013 (blw). (Entered: 10/21/2013)
Oct 21, 2013 Schedule(s)Deadline(s) Set (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Smith Investments, LLC, List of all creditors due 10/28/2013. (blw) (Entered: 10/21/2013)
Oct 21, 2013 3 Deficiency Notice RE: (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Smith Investments, LLC). (blw) (Entered: 10/21/2013)

This case is closed and is no longer being updated.

Case Information

Court
West Virginia Northern Bankruptcy Court
Case number
3:13-bk-01243
Assets
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Liabilities
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Judge
Chapter
11
Filed
Oct 21, 2013
Type
voluntary
Terminated
Oct 30, 2014
Updated
Sep 13, 2023
Last checked
Oct 22, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Atty General Of WV
    Internal Revenue Service
    Secretary Of The Treasury
    US Attorney
    West Virginia Insurance Commission
    WV Dept of Tax & Revenue

    Parties

    Debtor

    Smith Investments, LLC
    PO Box 1508
    Harpers Ferry, WV 25425
    JEFFERSON-WV
    3042409829

    Represented By

    Steven Brett Offutt
    Law Office of Brett Offutt
    P.O. Box 1244
    Harpers Ferry, WV 25425
    304-268-1485
    Fax : 304-724-6706
    Email: brett@wvoffuttlaw.com

    U.S. Trustee

    United States Trustee
    2025 United States Courthouse
    300 Virginia Street East
    Charleston, WV 25301
    304-347-3400

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