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Topcat Direct, Inc.

COURT
West Virginia Southern Bankruptcy Court
CASE NUMBER
2:11-bk-20792
TYPE / CHAPTER
Voluntary / 7

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Filed

11-8-11

Updated

9-14-23

Last Checked

11-10-11

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Liabilities

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Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 10, 2011

Docket Entries by Year

Nov 8, 2011 1 Petition Chapter 7 Voluntary Petition - all Schedules and Statements. Missing documents: Corporate Ownership Statement. Assets: $30,000.00, Liabilities: $1,698,973.20 (Attachments: # 1 Exhibit # 2 Exhibit) (Spradling, Marshall) Modified text on 11/8/2011 (pfk). (Entered: 11/08/2011)
Nov 8, 2011 2 Corporate Resolution filed by Debtor Topcat Direct, Inc.. (Spradling, Marshall) (Entered: 11/08/2011)
Nov 8, 2011 3 Tax Documents for the Year(s) of 2009 filed by Debtor Topcat Direct, Inc.. (Image of document not available to public). (Spradling, Marshall) (Entered: 11/08/2011)
Nov 8, 2011 4 Tax Documents for the Year(s) of 2010 filed by Debtor Topcat Direct, Inc.. (Image of document not available to public). (Spradling, Marshall) (Entered: 11/08/2011)
Nov 8, 2011 Receipt of Filing Fee for Voluntary Petition (Chapter 7)(2:11-bk-20792) [misc,volp7aty] ( 306.00). Receipt Number 1794535, Amount $ 306.00. (U.S. Treasury) (Entered: 11/08/2011)
Nov 8, 2011 5 Notice of Missing Documents. Deficiency:Corporate Ownership Statement. Related Document: 1 Voluntary Petition (Chapter 7) filed by Debtor Topcat Direct, Inc.. Transmitted to BNC with Instructions for Mailing. (pfk) (Entered: 11/08/2011)
Nov 10, 2011 6 BNC Certificate of Mailing. Related Document: 5 Notice of Missing Documents. Service Date 11/10/2011. (Admin.) (Entered: 11/11/2011)

This case is closed and is no longer being updated.

Case Information

Court
West Virginia Southern Bankruptcy Court
Case number
2:11-bk-20792
Assets
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Liabilities
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Judge
Ronald G. Pearson
Chapter
7
Filed
Nov 8, 2011
Type
voluntary
Terminated
Jan 9, 2012
Updated
Sep 14, 2023
Last checked
Nov 10, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Charleston Area Alliance
    Chase Bank
    CIT Business Lending Corp.
    Clem Poston
    Direct TV
    Epperly Realty, LLC
    Express Employment
    Frontier
    Highmark West Virginia
    Hink's Corp
    JS International Inc
    Komax Business Systems
    MCI Communications
    Ntelos
    Pitney Bowes
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Topcat Direct, Inc.
    PO Box 646
    Scott Depot, WV 25560
    Tax ID / EIN: xx-xxx7420
    dba
    Direct Buy Of Charleston-Huntington

    Represented By

    Marshall C. Spradling
    3818 MacCorkle Ave SE
    Charleston, WV 25304
    (304) 343-2544
    Fax : (304) 343-2546
    Email: marshall@spradlinglaw.net

    Trustee

    Arthur M. Standish
    P. O. Box 1588
    Charleston, WV 25326
    (304) 353-8000

    U.S. Trustee

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

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