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TLH Investments, LLC

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
2:14-bk-20442
TYPE / CHAPTER
Voluntary / 7

Filed

8-20-14

Updated

3-30-17

Last Checked

3-30-17

Assets

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Liabilities

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Docket

Last Updated
Mar 30, 2017
Last Entry Filed
Mar 4, 2017

Docket Entries by Quarter

There are 328 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 20, 2014 1 Petition Chapter 11 Voluntary Petition - Missing Documents Due Within 14 Days: Chapter 11 Plan and Disclosure Statement Due: 12/18/2014. Disclosure of Compensation of Attorney for Debtor, List of Equity Security Holders, Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Statement of Financial Affairs, Summary of Schedules,Declaration Concerning Debtors Schedules Corporate Ownership Statement, 20 Largest Unsecured Creditors due 09/3/2014. Incomplete Filings Due: 09/3/2014. Assets: UNKNOWN, Liabilities: UNKNOWN. (Nason, Andrew) Modified text on 8/22/2014 (ljg). (Entered: 08/20/2014)
Aug 20, 2014 Receipt of Chapter Filing Fee for Voluntary Petition (Chapter 11)(2:14-bk-20442) [misc,volp11a] (1717.00). Receipt Number 2430577, Amount $1717.00. (U.S. Treasury) (Entered: 08/20/2014)
Aug 21, 2014 2 Motion by Creditor First Bank of Charleston, Inc. to Prohibit/Condition Use of Cash Collateral (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit A # 4 Exhibit B-3 # 5 Exhibit B-4 # 6 Exhibit B-5 # 7 Exhibit B-6 # 8 Exhibit B-7 # 9 Exhibit C # 10 Exhibit) (Dodson, Raymond) (Entered: 08/21/2014)
Aug 21, 2014 3 Notice of Appearance and Request for Service filed by David L. Bissett, Counsel for United States Trustee. (Bissett, David) (Entered: 08/21/2014)
Aug 22, 2014 4 Notice of Missing Documents. Related Document: 1 Voluntary Petition (Chapter 11) filed by Debtor TLH Investments, LLC. Transmitted to BNC with Instructions for Mailing. (ljg) (Entered: 08/22/2014)
Aug 22, 2014 5 Notice of Hearing Scheduled to 9/17/2014 at 02:30 PM at Bankruptcy Courtroom A, Charleston. Related Document: 2 Motion filed by Creditor First Bank of Charleston, Inc. to Prohibit/Condition Debtor's Use of Cash Collateral. Transmitted to BNC with Instructions for Mailing. (ljg) (Entered: 08/22/2014)
Aug 22, 2014 6 Declaration Re: Electronic Filing and Statement of Social Security Number(s) filed by Debtor TLH Investments, LLC . (Image of document not available to public) (ljg) (Entered: 08/22/2014)
Aug 25, 2014 8 BNC Certificate of Mailing - Hearing. Related Document: 5 Notice of Hearing on Document. Notice Date 08/24/2014. (Admin.) (Entered: 08/25/2014)
Aug 25, 2014 9 BNC Certificate of Mailing. Related Document: 4 Notice of Missing Documents. Notice Date 08/24/2014. (Admin.) (Entered: 08/25/2014)
Aug 25, 2014 10 Meeting of Creditors to be held on 10/3/2014 at 10:00 at U.S. Trustees Meeting Room, Room 2009, Charleston. Dischargeability Complaints Due: 12/2/2014. Proof of Claims Due: 1/2/2015. Transmitted to BNC with Instructions for Mailing. (ljg) (Entered: 08/25/2014)
Show 10 more entries
Sep 3, 2014 21 Verified Application by Debtor TLH Investments, LLC to Permit Payment of Salary to Officer T.J. Drake with Certificate of Service. (Nason, Andrew) Modified text on 9/4/2014 by mfj. (Entered: 09/03/2014)
Sep 3, 2014 22 Notice of Appearance and Request for Service filed by D. Scott Tyree, Counsel for Putnam County Bank. (Tyree, D.) (Entered: 09/03/2014)
Sep 3, 2014 23 Court's Notice of Motion/Application to Employ Andrew S. Nason, William W. Pepper and Pepper & Nason as Counsel; Objections due by 9/24/2014. Related Document: 16 Application to Employ filed by Debtor TLH Investments, LLC. Not Transmitted to BNC due to technical error - see 48 Notice. (mfj) Modified text on 9/18/2014 (ljg). (Entered: 09/03/2014)
Sep 4, 2014 24 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: 09/04/2014)
Sep 4, 2014 25 Court's Notice of Motion/Application to Employ T.J. Drake as Manager; Objections due by 9/25/2014. Related Document: 21 Application to Employ filed by Debtor TLH Investments, LLC. Transmitted to BNC with Instructions for Mailing. (mfj) (Entered: 09/04/2014)
Sep 4, 2014 26 Notice of Appearance and Request for Service filed by Raymond G. Dodson, Counsel for First Bank of Charleston, Inc.. (Dodson, Raymond) Modified text on 9/4/2014 by mfj. (Entered: 09/04/2014)
Sep 4, 2014 27 Court's Notice of Motion/Application to Employ J.T. Drake as Officer and to Permit Payment of Salary to Officer J.T. Drake; Objections due by 9/25/2014. Related Document: 21 Verified Application by Debtor TLH Investments, LLC to Permit Payment of Salary to Officer T.J. Drake. Transmitted to BNC with Instructions for Mailing. (mfj) (Entered: 09/04/2014)
Sep 5, 2014 28 Notice of Appearance and Request for Service filed by Bradford Paul Bury and James W. Lane, Jr., Counsel for Atlantic Greyhound Federal Credit Union with Certificate of Service. (Bury, Bradford) Modified text on 9/8/2014 (ljg). (Entered: 09/05/2014)
Sep 7, 2014 29 BNC Certificate of Mailing. Related Document: 25 Notice of Motion/Application to Employ Professional. Notice Date 09/06/2014. (Admin.) (Entered: 09/07/2014)
Sep 7, 2014 30 BNC Certificate of Mailing. Related Document: 27 Notice of Motion/Application to Employ Professional. Notice Date 09/06/2014. (Admin.) (Entered: 09/07/2014)
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Court
West Virginia Southern Bankruptcy Court
Case number
2:14-bk-20442
Assets
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Liabilities
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Judge
Ronald G. Pearson
Chapter
7
Filed
Aug 20, 2014
Type
voluntary
Terminated
Mar 1, 2017
Updated
Mar 30, 2017
Last checked
Mar 30, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    American Bankers Insurance
    Appalachian Power
    Charleston Newspapers
    Charleston Sanitary Board
    City of South Charleston
    Coe Electric
    Community Trust Bank, Inc.
    Elk Valley Public Service District
    Erie Insurance
    First Bank of Charleston
    Frontier Communications
    Goldfarb Electric Supply Co
    Hildreth's Commercial Laundry
    Kanawha Co. Sheriff's Office
    Mountaineer Gas Company
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TLH Investments, LLC
    PO Box 1362
    Clendenin, WV 25045
    KANAWHA-WV
    Tax ID / EIN: xx-xxx2306
    dba Clendenin Laundromat
    dba Gold Key Realty

    Represented By

    Andrew S. Nason
    Pepper & Nason
    8 Hale Street
    Charleston, WV 25301
    (304) 346-0361
    Fax : (304) 346-1054
    Email: andyn@peppernason.com
    William W. Pepper
    Pepper and Nason
    8 Hale Street
    Charleston, WV 25301
    (304) 346-0361
    Fax : (304) 346-1054
    Email: tinas@peppernason.com

    Trustee

    Robert L. Johns
    Turner & Johns, PLLC
    216 Brooks Street, Suite 200
    Charleston, WV 25301
    (304) 720-2300

    Represented By

    Robert L. Johns
    Turner & Johns, PLLC
    216 Brooks Street, Suite 200
    Charleston, WV 25301
    (304) 720-2300
    Fax : (304) 720-2311
    Email: rjohns@turnerjohns.com

    Us Trustee

    United States Trustee
    2025 Robert C. Byrd U.S. Courthouse
    300 Virginia Street, East
    Charleston, WV 25301
    (304) 347-3400

    Represented By

    David L. Bissett
    U.S. Trustees Office
    300 Virginia St. East
    Room 2025
    Charleston, WV 25301
    Email: David.L.Bissett@usdoj.gov

    Us Trustee

    U.S. Trustee
    2025 Robert C. Byrd U.S. Courthouse
    300 Virginia Street, East
    Charleston, WV 25301
    (304) 347-3400

    Represented By

    Brenda B. Wilmore
    Department of Justice/Office of US Trust
    6305 Ivy Lane, Suite 600
    Greenbelt, MD 20770
    (301) 344-6218
    Fax : (301) 344-8431
    Email: brenda.b.wilmore@usdoj.gov

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