Docket Entries by Year
Oct 3, 2018 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by Tro-Cal, Inc.. (McClain, Michael) (Entered: 10/03/2018) | |
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Oct 3, 2018 | Receipt of filing fee for Voluntary Petition (Chapter 7)(18-70614) [misc,volp7a] ( 335.00). Receipt number 9540199, amount $ 335.00. (re: Doc #1) (U.S. Treasury) (Entered: 10/03/2018) | ||
Oct 4, 2018 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee L. Craig Kendrick, with 341(a) meeting to be held on 11/02/2018 at 11:30 AM at Pikeville 341 Meeting Room (Entered: 10/04/2018) | |
Oct 4, 2018 | 3 | Chapter 7 Order to Debtor to Turn Over/Produce Documents. (ADI) (Entered: 10/04/2018) | |
Oct 7, 2018 | 4 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/06/2018. (Related Doc # 2) (Admin.) (Entered: 10/07/2018) | |
Oct 7, 2018 | 5 | BNC Certificate of Mailing Notice Date 10/06/2018. (Related Doc # 3) (Admin.) (Entered: 10/07/2018) | |
Oct 8, 2018 | 6 | Notice of Appearance and Request for Notice by Martin B. Tucker Filed by on behalf of Community Trust Bank, Inc.. (Tucker, Martin) (Entered: 10/08/2018) | |
Oct 9, 2018 | 7 | Order to File Corporate Resolution and Proposed Order Designating Corporate Representative. (srw) (Entered: 10/09/2018) | |
Oct 12, 2018 | 8 | BNC Certificate of Mailing Notice Date 10/11/2018. (Related Doc # 7) (Admin.) (Entered: 10/12/2018) | |
Oct 29, 2018 | 9 | Order Dismissing Case for Failure to File Corporate Resolution, Proposed Order Designating Corporate Representative, and Request for BNC Notice to All Creditors and Parties in Interest. (nbw) (Entered: 10/29/2018) | |
Oct 29, 2018 | 10 | Document Withdrawn. See ECF No. 12 Motion to Set Aside Dismissal, filed by Tro-Cal, Inc.. (Attachments: # 1 Exhibit Exhibit A - Corporate Resolution # 2 Exhibit Exhibit B - Proposed Order Designating Corporate Representative # 3 Proposed Order Proposed Order Granting Motion to Vacate Dismissal) (McClain, Michael) Modified on 10/30/2018 (nbw). (Entered: 10/29/2018) | |
Oct 29, 2018 | 11 |
Deficiency - Action Required The Court having considered the Motion to Set Aside Dismissal [ECF No. 10], filed herein on October 29, 2018, and finding that the pleading does not meet the requirements as set forth by the Local Rules of the Court, specifically, Document does not meet notice requirements. It is ORDERED that the pleading shall be properly noticed in compliance with KYEB LBR 9013-1 and/or 9014-1 within 3 working days from the date of this Order. If the pleading is not properly noticed as required by this Order, the pleading will be overruled. /s/ Judge Gregory R. Schaaf. (nbw) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 10/29/2018) |
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Oct 29, 2018 | 12 | Withdrawal of Document, filed by Tro-Cal, Inc. (RE: related document(s)10 Motion to Set Aside Dismissal filed by Debtor Tro-Cal, Inc.). (McClain, Michael) (Entered: 10/29/2018) | |
Oct 29, 2018 | 13 | Motion to Set Aside Dismissal, filed by Tro-Cal, Inc.. (Attachments: # 1 Exhibit Exhibit A - Corporate Resolution # 2 Exhibit Exhibit B - Proposed Order Designating Corporate Representative # 3Rejected Order. See ECF No. 14 Proposed Order Proposed Order Granting Motion to Vacate Dismissal) (McClain, Michael) Modified on 10/30/2018 (nbw). (Entered: 10/29/2018) | |
Oct 30, 2018 | 14 |
Notice of Deficiency This Order has been rejected. Chapter listed in body of proposed order is inconsistent with this case. The Court will take no further action on this matter until a corrected order is tendered. (RE: related document(s)13 Motion to Set Aside Dismissal filed by Debtor Tro-Cal, Inc.) (nbw) (Entered: 10/30/2018) |
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Oct 30, 2018 | 15 | Proposed Order submitted by Michael W. McClain (RE: related document(s)13 Motion to Set Aside Dismissal filed by Debtor Tro-Cal, Inc.). (McClain, Michael) (Entered: 10/30/2018) | |
Oct 31, 2018 | 16 | Order GRANTING Motion to Set Aside Dismissal and Notice to All Creditors and Parties in Interest. (Related Doc #13) (nbw) (Entered: 10/31/2018) | |
Oct 31, 2018 | 17 | Corporate Resolution, filed by Tro-Cal, Inc.. (McClain, Michael) (Entered: 10/31/2018) | |
Oct 31, 2018 | 18 | Proposed Order submitted by Michael W. McClain (RE: related document(s)9 Dismissing Case for Failure to File Documents). (McClain, Michael) (Entered: 10/31/2018) | |
Nov 1, 2018 | 19 | BNC Certificate of Mailing - Order Dismissing Case Notice Date 10/31/2018. (Related Doc # 9) (Admin.) (Entered: 11/01/2018) | |
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3300 ARTESIAN BOTTLED WATER |
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3300 ARTESIAN, LLC |
3M COMPANY |
3M COMPANY, INC. |
A Z INDUSTRIES, INC. |
A. BRADLEY BERNER, ESQ. |
A.W. CHESTERTON COMPANY |
A.W. CHESTERTON, CO. |
ABC/AMEGA |
AMERICAN GROUP, INC. |
AMERICAN INDUSTRIAL SUPPLY |
AMERICAN STRAPPING COMPANY |
ANVIL INTERNATIONAL |
ANVIL INTERNATIONAL, INC. |
APEX TOOL GROUP |
Tro-Cal, Inc.
P.O. Box 1717
Inez, KY 41224
MARTIN-KY
Tax ID / EIN: xx-xxx2518
dba Banks Miller Supply
Michael W. McClain
McClain Dewees, PLLC
6008 Brownsboro Park Blvd., Suite H
Suite H
Louisville, KY 40207
502-749-2388
Fax : 888-779-7428
Email: mmcclain@mcclaindewees.com
L. Craig Kendrick
7000 Houston Rd.
Bldg. 300, Ste. 25
Florence, KY 41042
(859) 371-4321
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
Date Filed | Name = parent case | Chapter | Case # |
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Jul 12 | R & R Lumber of Kermit, LLC | 7 | 3:2024bk30213 |
Aug 2, 2022 | Boxvana, LLC | 11V | 7:2022bk70232 |
Feb 3, 2022 | Camp Pizza, LLC | 11V | 7:2022bk70037 |
Jun 3, 2021 | Burke's, LLC | 7 | 7:2021bk70171 |
Apr 7, 2020 | Hospital of Louisa, Inc. | 11 | 1:2020bk10839 |
Apr 7, 2020 | Paintsville Hospital Company,LLC | 11 | 1:2020bk10779 |
Oct 31, 2018 | R&K Lumber, LLC | 7 | 2:2018bk20538 |
Apr 9, 2018 | Paintsville Investors, LLC | 11 | 7:2018bk70219 |
Apr 2, 2018 | Thompson Sanitation LLC | 7 | 3:2018bk30138 |
Feb 2, 2016 | R & A Auto Parts, Inc. | 7 | 7:16-bk-70064 |
Jun 18, 2015 | Lovely Auto Sales, Inc. | 11 | 7:15-bk-70380 |
Jun 11, 2015 | David Brown Gear Systems USA Inc. | 7 | 1:15-bk-11269 |
Apr 7, 2014 | Laurel Mountain Resources LLC | 11 | 3:14-bk-31878 |
Nov 8, 2011 | Strosnider Drug Store, Inc. | 11 | 2:11-bk-20793 |
Jul 19, 2011 | Julius Jones Contracting, LLC | 7 | 7:11-bk-70463 |