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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 Year

There are 318 older docket entries.

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Feb 19, 2016 317 PROPOSED ORDER submitted by Creditor Putnam County Bank Re:306 Motion to Lift/Modify/Terminate Automatic Stay . (Tyree, D.) (Entered: 02/19/2016)
Feb 22, 2016 318 PDF with attached Audio File. Court Date & Time [ 2/18/2016 1:49:24 AM ]. File Size [ 764 KB ]. Run Time [ 00:03:11 ]. (admin). (Entered: 02/22/2016)
Feb 22, 2016 319 Notice to Creditors and other Parties in Interest to File Claims on or before 5/23/2016. Transmitted to BNC with Instructions for Mailing. (bjh) (Entered: 02/22/2016)
Feb 23, 2016 320 Hearing Held. Tyree has agreed to allow Trustee to sell property. Motion to be withdrawn and Trustee to file motion to sell property. Court Denies Relief. Counsel to submit order. Related Document: 306 Motion to Lift/Modify/Terminate Automatic Stay filed by Creditor Putnam County Bank. (bjh) (Entered: 02/23/2016)
Feb 25, 2016 321 BNC Certificate of Mailing. Related Document: 319 Notice to File Claim. Notice Date 02/24/2016. (Admin.) (Entered: 02/25/2016)
Mar 8, 2016 322 Report of Sale of Real estate by Creditor Wesbanco Bank Inc. . (Attachments: # 1 Exhibit A - 4 Maywood Avenue # 2 Exhibit B - 90 Spencer Road # 3 Exhibit C - 104 Stratford Place) (Ewing, Thomas) (Entered: 03/08/2016)
Mar 11, 2016 323 Order Denying 306 Renewed Motion by Creditor Putnam County Bank to Lift Automatic Stay upon Cobb Landing Route 4 Clendenin, WV and permitting Chapter 7 Trustee to conduct a sale of the real estate. Transmitted to BNC with Instructions for Mailing. (bjh) (Entered: 03/11/2016)
Mar 14, 2016 324 BNC Certificate of Mailing - PDF Document. Related Document: 323 Order on Motion to Lift Automatic Stay. Notice Date 03/13/2016. (Admin.) (Entered: 03/14/2016)
Mar 26, 2016 Creditor(s) added by Wilson, Eric M.. (admin) (Entered: 03/26/2016)
Apr 5, 2016 325 Application by Trustee Robert L. Johns to Employ the firm of Turner & Johns, PLLC as Counsel with Certificate of Service. (Attachments: # 1 Affidavit # 2 Proposed Order) (Johns, Robert) Modified on 4/6/2016 (bjh). (Entered: 04/05/2016)
Show 10 more entries
May 25, 2016 333 Order Granting 325 Application to Employ Turner & Johns, PLLC as Counsel for Trustee. Transmitted to BNC with Instructions for Mailing. (bjh) (Entered: 05/25/2016)
May 28, 2016 334 BNC Certificate of Mailing - PDF Document. Related Document: 333 Order on Application to Employ. Notice Date 05/27/2016. (Admin.) (Entered: 05/28/2016)
May 31, 2016 An Order is to be filed by Robert L. Johns. Order Due: 6/14/2016. Related Document: 328 Motion to Sell Property filed by Trustee Robert L. Johns. (bjh) (Entered: 05/31/2016)
Jun 7, 2016 335 PROPOSED AGREED ORDER submitted by Trustee Robert L. Johns Re:328 Motion to Sell Property .. (Johns, Robert) (Entered: 06/07/2016)
Jun 17, 2016 336 Order Granting 328 Motion filed by Trustee Robert L. Johns to Sell Cobb Landing on Elk River Road, Clendenin, Kanawha County, West Virginia Free and Clear of Liens, to Happy Coe Investments for the sum of $600,000.00. Transmitted to BNC with Instructions for Mailing. (ljg) (Entered: 06/17/2016)
Jun 20, 2016 337 BNC Certificate of Mailing - PDF Document. Related Document: 336 Order on Motion To Sell. Notice Date 06/19/2016. (Admin.) (Entered: 06/20/2016)
Aug 4, 2016 338 Report of Sale of real property at Cobb Landing on Elk River Road, Clendenin, Kanawha County, West Virginia by Trustee Robert L. Johns . (Johns, Robert) (Entered: 08/04/2016)
Oct 4, 2016 339 Chapter 7 Trustee's Final Report Before Distribution,Application for Trustee Compensation and Application(s) for Compensation of Professionals on Behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. (Attachments: # 1 Trustee's Application for Compensation # 2 Application for Compensation for Trustee's Attorney)(R4_CH7C) (Entered: 10/04/2016)
Oct 4, 2016 340 Notice of Trustees Final Report Re: 339 Chapter 7 Trustee's Final Report Before Distribution (TFR). (Johns, Robert) (Entered: 10/04/2016)
Oct 5, 2016 341 Notice of Proposed Distribution. Objections due: 10/28/2016. Transmitted to Trustee electronically for service. (bjh) (Entered: 10/05/2016)

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This case is closed and is no longer being updated.

Case Information

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

Associated Cases

    Creditors

    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

    U.S. 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

    U.S. 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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