CASE NUMBER
5:2018bk00668
5:2018bk00668
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jul 13, 2018 | 1 | Petition Chapter 11 Voluntary Petition Individual. Receipt Number N/A, Fee Amount $1717. Filed by Timothy Hugh Dials . (Attachments: # 1 Supplement) (blw) (Entered: 07/13/2018) | |
|---|---|---|---|
| Jul 13, 2018 | 2 | Statement of Social Security Filed by Timothy Hugh Dials . (blw) (Entered: 07/13/2018) | |
| Jul 13, 2018 | Schedule(s)Deadline(s) Set (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Timothy Hugh Dials). List of all creditors due 7/27/2018. 20 Largest Unsecured Creditors due 7/27/2018. Schedule A/B due 7/27/2018. Schedule D due 7/27/2018. Schedule E/F due 7/27/2018. Schedule G due 7/27/2018. Schedule H due 7/27/2018. Statement of Financial Affairs due 7/27/2018. Summary of Assets and Liabilities due 7/27/2018. List of Equity Security Holders due 7/27/2018. Incomplete Filings due by 7/27/2018. (blw) (Entered: 07/13/2018) | ||
| Jul 13, 2018 | 3 | Deficiency Notice RE: (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Timothy Hugh Dials). (blw) (Entered: 07/13/2018) | |
| Jul 13, 2018 | 4 | Notice of Chapter 11 Small Business Deficiencies. Deficiencies due by 7/20/2018. (blw) (Entered: 07/13/2018) | |
| Jul 13, 2018 | 5 | Application to Pay Filing Fee in Installments . Receipt Number O, Fee Amount $1717.00. Filed by Timothy Hugh Dials . (blw) (Entered: 07/13/2018) | |
| Jul 13, 2018 | 6 | Order Granting Application To Pay Filing Fees In Installments. Receipt Number O, Fee Amount $1717.00. (Related Doc 5). First Installment Payment due by 8/13/2018. Second Installment Payment due by 9/11/2018. Third Installment Payment due by 10/11/2018. Final Installment Payment due by 11/13/2018. (blw) 7/13/2018. Modified on 7/13/2018 NOT SIGNED BY JUDGE; TO RE REDOCKETED (blw). (Entered: 07/13/2018) | |
| Jul 13, 2018 | 7 | Order 5 Application to Pay Filing Fee in Installments. Receipt Number O, Fee Amount $1717.00. filed by Debtor Timothy Hugh Dials. (related document(s)5). (blw) 7/13/2018 (Entered: 07/13/2018) | |
| Jul 13, 2018 | 8 | Operating Order . (blw) 7/13/2018 (Entered: 07/13/2018) | |
| Jul 16, 2018 | 9 | BNC Certificate of Service. (related document(s)4 Notice of Chapter 11 Small Business Deficiencies). Notice Date 07/15/2018. (Admin.) (Entered: 07/16/2018) | |
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This case is closed and is no longer being updated.
Timothy Hugh Dials
143 Riverview Ave
Wheeling, WV 26003
OHIO-WV
6143560342
SSN / ITIN: xxx-xx-9754
dba Monkey Business
Timothy Hugh Dials
PRO SE
United States Trustee
2025 United States Courthouse
300 Virginia Street East
Charleston, WV 25301
304-347-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 13 | Aster Hardwoods, LLC | 11 | 5:2024bk00118 |
| May 2, 2023 | Roxby McLure, LLC | 11 | 5:2023bk00213 |
| May 1, 2023 | Roxby Development LLC | 11 | 5:2023bk00212 |
| Dec 26, 2018 | Industrial Lab Analysis, Inc. | 11 | 5:2018bk01161 |
| Dec 7, 2018 | ROCK POINT FABRICATION, LLC | 7 | 5:2018bk01121 |
| Aug 16, 2018 | American Bonding Co., Inc. | 11 | 5:2018bk00784 |
| May 1, 2018 | KLEAR, LLC | 11 | 5:2018bk00422 |
| Sep 15, 2017 | Taflan Steel & Welding, Inc. | 7 | 2:17-bk-55917 |
| Jul 6, 2017 | Certified Preowned Auto LLC | 7 | 5:17-bk-00716 |
| Feb 25, 2015 | Neubauer Truck Equipment, Inc. | 7 | 5:15-bk-00157 |
| Aug 29, 2014 | Winland Logging, LLC | 7 | 2:14-bk-56165 |
| Aug 8, 2014 | Medical Rehab Services, Ltd | 11 | 5:14-bk-00879 |
| Nov 27, 2013 | Seidler Oil Inc. | 7 | 5:13-bk-01418 |
| Jul 24, 2012 | Uwanta Linen Supply, Inc. | 11 | 5:12-bk-01013 |
| Nov 9, 2011 | J.J. Williams & Sons, Inc. | 7 | 2:11-bk-61308 |
