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United States Bankruptcy Court for the:
____________________ District of _________________
(State)
Case number (If known): _________________________ Chapter you are filing under:
Chapter 7
Chapter 11
Chapter 12
Chapter 13
Fill in this information to identify your case:
WV
VA
Leesburg
Old Fields
✔
26845
20175
45-3814238
Northern District of West Virginia
✔
Hardy County
Panthera Enterprises, LLC
215 Depot Court SE
2506 Fishpond Road
TENX Group LLC
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 1 of 11
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No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 2 of 11
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Pittsburgh
Bernstein-Burkley, P.C.
PA
15219
4124568100
✔
707 Grant Street Suite 2200
Panthera Enterprises, LLC
3PCFSU4#FSOTUFJO
SCFSOTUFJO!CFSOTUFJOMBXDPN
87
09/13/2019
James V. Punelli
Managing Member
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09/13/2019
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 4 of 11
Official Form 202
Declaration Under Penalty of Perjury for Non-Individual Debtors
Official Form 202
Declaration Under Penalty of Perjury for Non-Individual Debtors
12/15
An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit
this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document,
and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the
document, and the date. Bankruptcy Rules 1008 and 9011.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,
1519, and 3571.
Declaration and signature
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or
another individual serving as a representative of the debtor in this case.
I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:
Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)
Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)
Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)
Schedule H: Codebtors (Official Form 206H)
Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)
Amended Schedule ____
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)
Other document that requires a declaration__________________________________________________________________________________
I declare under penalty of perjury that the foregoing is true and correct.
Executed on ______________
_________________________________________________________________________
MM / DD / YYYY
Signature of individual signing on behalf of debtor
________________________________________________________________________
Printed name
______________________________________
Position or relationship to debtor
Debtor Name __________________________________________________________________
United States Bankruptcy Court for the: ________________________________
Case number (If known):
_________________________
Fill in this information to identify the case and this filing:
Northern District of West Virginia
09/13/2019
✔
Panthera Enterprises, LLC
/s/ James V. Punelli
James V. Punelli
Managing Member
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 5 of 11
Official Form 204
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims
page 1
Official Form 204
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest
Unsecured Claims and Are Not Insiders
12/15
A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the debtor
disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not include claims by
secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20
largest unsecured claims.
Name of creditor and complete
mailing address, including zip code
Name, telephone number,
and email address of
creditor contact
Nature of the claim
(for example, trade
debts, bank loans,
professional
services, and
government
contracts)
Indicate if
claim is
contingent,
unliquidated,
or disputed
Amount of unsecured claim
If the claim is fully unsecured, fill in only unsecured
claim amount. If claim is partially secured, fill in
total claim amount and deduction for value of
collateral or setoff to calculate unsecured claim.
Total claim, if
partially
secured
Deduction for
value of
collateral or
setoff
Unsecured
claim
1
2
3
4
5
6
7
8
Check if this is an
amended filing
Debtor name __________________________________________________________________
United States Bankruptcy Court for the:_______________________________
Case number (If known):
_________________________
Fill in this information to identify the case:
Panthera Enterprises, LLC
Monies Loaned /
Advanced
Monies Loaned /
Advanced
Services
Insurance
Sale Tax
Monies Loaned /
Advanced
Monies Loaned /
Advanced
Monies Loaned /
Advanced
Disputed
1,580,000.00
714,842.20
379,231.20
174,879.04
170,113.44
151,500.00
122,036.11
103,580.68
Northern District of West Virginia
Raymond Barbic
26098 Huntwick Glen Square
Aldie, VA, 20105
James Michael Dowty
1477 Seaside Circle
Gulf Breeze, FL, 32566
Tim Miller
440 Premier Circle
Suite 200
Charlottesville, VA, 22901
State of West Virginia/State Tax Dept.
397 Mid-Atlantic Pkwy
Suite 2
Martinsburg, WV, 25401
Arthur J. Gallagher & Co.
4000 Midlantic Drive
Suite 200
Mount Laurel, NJ, 08054
Duncan Development Group, LLC
420 Park Street
Charlottesville, VA, 22902
A.L.L. Construction, Inc.
P.O. Box 232
Mount Storm, WV, 26739
Anthony McIntyre
4000 Midlantic Drive
Suite 200
Mount Laurel, NJ, 08054
856-675-2355
Tony_McIntyre@ajg.com
Jason Kitzmiller
304-693-7131
kitzmillerjason@msn.com
Rob Duncan
434-906-2278
Anthony McIntyre
856-482-9900
Tony_McIntyre@ajg.com
Jennifer Sikes
(304) 707-9513
Jennifer.M.Sikes@wv.gov
434-882-0121
tmiller@meridianwbe.com
407-443-1427
302-379-7608
rvbarbic@gmail.com
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 6 of 11
Debtor
_______________________________________________________
Case number (if known)_____________________________________
Name
Official Form 204
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims
page 2
Name of creditor and complete
mailing address, including zip code
Name, telephone number,
and email address of
creditor contact
Nature of the claim
(for example, trade
debts, bank loans,
professional
services, and
government
contracts)
Indicate if
claim is
contingent,
unliquidated,
or disputed
Amount of unsecured claim
If the claim is fully unsecured, fill in only unsecured
claim amount. If claim is partially secured, fill in
total claim amount and deduction for value of
collateral or setoff to calculate unsecured claim.
Total claim, if
partially
secured
Deduction for
value of
collateral or
setoff
Unsecured
claim
9
10
11
12
13
14
15
16
17
18
19
20
Leesburg Junction
215 Depot Court SE
Leesburg, VA, 20175
The U Company
453 Mae West Road
Confluence, PA, 15424
Squadron Defense Group
PO Box 1381
Sterling, VA, 20167
Services
Atlantic Union Bank
1800 Robert Fulton Drive
Suite 310
Reston, VA, 20191
Services
n8 Consulting LLC
PO Box 651163
Sterling, VA, 20165
Services
Brian Riso
138 Woodridge Drive
Morehead City, NC, 28557
Insurance
Dinsmore & Shohl, LLP
Accounts Receivable
PO Box 639038
Cincinnati, OH, 45263
Services
Monies Loaned /
Advanced
United Health Care
185 Asylum Street
Hartford, CT, 06103
Services
Sprectrum Consulting, LLC
11 Canal Center Plaza
Suite 300
Alexandria, VA, 22314
Panthera Enterprises, LLC
4,592.00
Bank Fees
Parker, Ostovic & Associates
1940 Duke Street
Suite 200
Alexandria, VA, 22314
Services
Michael L. Cranston, CPA, Ltd.
4085 Chain Bridge Road
Suite 400
Fairfax, VA, 22030
Construction Materials
4,775.00
5,643.73
Services
Rent
6,013.90
11,525.00
18,000.00
21,247.85
26,169.94
31,113.70
47,806.12
54,973.41
96,957.48
703-218-9818
mcranston@verizon.net
Rudy Ostovich, III
703-684-4421
rudy@parkerostovich.com
703-683-4222
Samantha Liappes
860-702-5403
samantha_liappes@uhc.com
513-977-8131
252-723-7897
phrogs364@gmail.com
Frank Chille
703-483-0037
frank.chille@n8-consulting.com
Christopher Rieley
703-871-7355
crieley@atlanticunionbank.com
571-203-0245
Unity Technology Corporation
3001 Ward Kline Road
Myersville, MD, 21773
724-329-5627
Barbara James
703-737-6946
bjames@nuvurealestate.com
Joe Dorsey
301-508-7065
joe.dorsey@unitytec.com
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 7 of 11
United States Bankruptcy Court
In re:
Case No.
Chapter
Debtor(s)
Verification of Creditor Matrix
The above-named Debtor(s) hereby verify that the attached list of creditors is
true and correct to the best of their knowledge.
Date:
Signature of Individual signing on behalf of debtor
Position or relationship to debtor
11
Northern District of West Virgini
09/13/2019
Panthera Enterprises, LLC
/s/ James V. Punelli
Managing Member
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 8 of 11
Duncan Development Group, LLC
420 Park Street
Charlottesville, VA 22902
Howard Shockey & Sons, Inc.
John Good
P.O. Box 2530
Winchester, VA 22604
James Michael Dowty
1477 Seaside Circle
Gulf Breeze, FL 32566
James Punelli
11654 Plaza America Drive
Reston, VA 20190
Leesburg Junction
215 Depot Court SE
Leesburg, VA 20175
Live Oaks Consultants, LLC
PO Box 1010
Hampstead, NC 28443
Michael L. Cranston, CPA, Ltd.
4085 Chain Bridge Road
Suite 400
Fairfax, VA 22030
Midtown Resources
1518 Walnut Street
Suite 1400
Philadelphia, PA 19102
Parker, Ostovic & Associates
1940 Duke Street
Suite 200
Alexandria, VA 22314
Raymond Barbic
26098 Huntwick Glen Square
Aldie, VA 20105
Raymond Jones
43787 Bent Creek Terrace
Leesburg, VA 20176
SMI, LLC
c/o Timothy Kelsey
123 East Main Street, 5th Floor
Charlottesville, VA 22902
Sheriff of Hardy County
PO Box 643
Moorefield, WV 26836
Sprectrum Consulting, LLC
11 Canal Center Plaza
Suite 300
Alexandria, VA 22314
A.L.L. Construction, Inc.
P.O. Box 232
Mount Storm, WV 26739
ADP, LLC
1851 N. Resler Drive
El Paso, TX 79912
ARB Investments Company, LLC
109 Floral Vale Blvd.
Morrisville, PA 19067
Anthony McIntyre
4000 Midlantic Drive
Suite 200
Mount Laurel, NJ 08054
Arthur J. Gallagher & Co.
4000 Midlantic Drive
Suite 200
Mount Laurel, NJ 08054
Atlantic Union Bank
1800 Robert Fulton Drive
Suite 310
Reston, VA 20191
Azadian Group, LLC
600 Madison Avenue
18th Floor
New York, NY 10022
Bill Neff Enterprises
3570 North Valley Pike
Harrisonburg, VA 22802
Brian Riso
138 Woodridge Drive
Morehead City, NC 28557
Bruce Hardy
19664 Players Court
Ashburn, VA 20147
Bureau of Alcohol Tobacco & Firearms
C2 Logistics USA LLC/Candy Group
9040 Town Centre Parkway
Bradenton, FL 34202
Central Tie & Lumber, Co.
79 Hyde Street
Moorefield, WV 26836
Department of State
Dinsmore & Shohl, LLP
Accounts Receivable
PO Box 639038
Cincinnati, OH 45263
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 9 of 11
Squadron Defense Group
PO Box 1381
Sterling, VA 20167
State of Delaware
State of West Virginia/State Tax Dept.
397 Mid-Atlantic Pkwy
Suite 2
Martinsburg, WV 25401
Stratos & Associates, PLLC
8322-A Traford Lane
Springfield, VA 225152
Target Welding Group, Inc.
61 Old Cartrette Road
Clarendon, NC 28432
The U Company
453 Mae West Road
Confluence, PA 15424
Tim Miller
440 Premier Circle
Suite 200
Charlottesville, VA 22901
United Health Care
185 Asylum Street
Hartford, CT 06103
Unity Technology Corporation
3001 Ward Kline Road
Myersville, MD 21773
West Virginia Economic Development Authority
180 Association Drive
NorthGate Business Park
Charleston, WV 25311
West Virginia Paving, Inc.
2950 Charles Avenue
Dunbar, WV 25064
n8 Consulting LLC
PO Box 651163
Sterling, VA 20165
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 10 of 11
WRITTEN AUTHORIZATION OF THE MANAGING MEMBER
CORPORATE RESOLUTION
OF
PANTHERA ENTERPRISES, LLC
WHEREAS that James Punelli is the Managing Member (the “Member”) of Panthera
Enterprises, LLC (the “Company”);
BE IT RESOLVED that the Member is hereby authorized and empowered for and on
behalf of the Company to file a voluntary petition for relief under chapter 11 of the United States
Bankruptcy Code, and to undertake all necessary acts consistent with the rights and duties of the
Member under Delaware Corporation Law, and any and all other statutory, regulatory, and
common law to effectuate bankruptcy filing.
BE IT FURTHER RESOLVED that the Member is authorized as the Member of the
Company to serve as the signatory to sign all documents necessary to the administration of the
bankruptcy case on behalf of the Company.
BE IT FURTHER RESOLVED that the Member hereby authorizes the Company to engage
the law firm of Bernstein-Burkley, P.C. for all legal services related to the bankruptcy filing and
related proceedings.
The undersigned hereby certifies that the above and foregoing is a true and correct copy of a
Resolution adopted by the Member of the above named Company by written authorization on this
day of September, 2019, in lieu of a meeting.
Panthera Enterprises, LLC
James Punelli
13th
No. 2:19-bk-00787 Doc 1 Filed 09/13/19 Entered 09/13/19 15:48:27 Page 11 of 11