Court Filing — WVNB Case 75953, Doc. 30 — In re Panthera Enterprises, LLC
- Date
- 2019-10-03
Source document: Court Filing — WVNB Case 75953, Doc. 30 — In re Panthera Enterprises, LLC; document type: certificate transmitting petition copy (61 pages).
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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
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26845
20175
45-3814238
Northern District of West Virginia
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Hardy County
Panthera Enterprises, LLC
215 Depot Court SE
2506 Fishpond Road
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 1 of 61
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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 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 6 of 61
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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 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 7 of 61
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 ,QGLYLGXDOVLJQLQJRQEHKDOIRIGHEWRU
3RVLWLRQRUUHODWLRQVKLSWRGHEWRU
11
Northern District of West Virgini
09/13/2019
Panthera Enterprises, LLC
T+BNFT71VOFMMJ
.BOBHJOH.FNCFS
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 8 of 61
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 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 9 of 61
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 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 10 of
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Schedule D: Creditors Who Have Claims Secured by Property2IILFLDO)RUP'
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Northern District of West Virginia
James Punelli
09/27/2019
/s/ James Punelli
Managing Member
Panthera Enterprises, LLC
9
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Panthera Enterprises, LLC
2:19-bk-00787
Monies Loaned /
Advanced
Monies Loaned /
Advanced
Sale Contract
Services
Insurance
Disputed
1,580,000.00
714,842.20
690,830.90
529,199.00
379,231.20
273,741.06
224,657.00
174,879.04
Northern District of West Virginia
Arthur J. Gallagher & Co.
4000 Midlantic Drive
Suite 200
Mount Laurel, NJ, 08054
Azadian Group, LLC
600 Madison Avenue
18th Floor
New York, NY, 10022
Midtown Resources
1518 Walnut Street
Suite 1400
Philadelphia, PA, 19102
Duncan Development Group, LLC
420 Park Street
Charlottesville, VA, 22902
SMI, LLC
c/o Timothy Kelsey
123 East Main Street, 5th Floor
Charlottesville, VA, 22902
Bill Neff Enterprises
3570 North Valley Pike
Harrisonburg, VA, 22802
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
Bill Neff , Sr.
540-434-9593
neffenterprises@yahoo.com
Rob Duncan
434-906-2278
Michael Goldner
215-279-9090
mg@midtownresources.com
Raffi Azadian
646-434-0900
raffi@change.capital
Anthony McIntyre
856-482-9900
Tony_McIntyre@ajg.com
9
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 13 of
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PO Box 651163
Sterling, VA, 20165
Brian Riso
138 Woodridge Drive
Morehead City, NC, 28557
Dinsmore & Shohl, LLP
Accounts Receivable
PO Box 639038
Cincinnati, OH, 45263
Monies Loaned /
Advanced
United Health Care
185 Asylum Street
Hartford, CT, 06103
Monies Loaned /
Advanced
Sprectrum Consulting, LLC
11 Canal Center Plaza
Suite 300
Alexandria, VA, 22314
Monies Loaned /
Advanced
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
Services
Services
Unity Technology Corporation
3001 Ward Kline Road
Myersville, MD, 21773
Services
Raymond Barbic
26098 Huntwick Glen Square
Aldie, VA, 20105
Panthera Enterprises, LLC
11,525.00
Insurance
James Michael Dowty
1477 Seaside Circle
Gulf Breeze, FL, 32566
Services
Tim Miller
440 Premier Circle
Suite 200
Charlottesville, VA, 22901
Monies Loaned /
Advanced
2:19-bk-00787
18,000.00
21,247.85
Income Taxes
Services
26,169.94
31,113.70
47,806.12
54,973.41
96,957.48
103,580.68
122,036.11
151,500.00
170,113.44
Disputed
434-882-0121
tmiller@meridianwbe.com
407-443-1427
302-379-7608
rvbarbic@gmail.com
Joe Dorsey
301-508-7065
joe.dorsey@unitytec.com
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
State of West Virginia/State Tax Dept.
397 Mid-Atlantic Pkwy
Suite 2
Martinsburg, WV, 25401
252-723-7897
phrogs364@gmail.com
Frank Chille
703-483-0037
frank.chille@n8-consulting.com
Jennifer Sikes
(304) 707-9513
Jennifer.M.Sikes@wv.gov
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 14 of
61
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Schedule A/B: Assets–Real and Personal Property2IILFLDO)RUP$%
Schedule D: Creditors Who Have Claims Secured by Property2IILFLDO)RUP'
Schedule E/F: Creditors Who Have Unsecured Claims2IILFLDO)RUP()
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2:19-bk-00787
✔
✔
✔
Northern District of West Virginia
✔
✔
James Punelli
09/27/2019
✔
/s/ James Punelli
Managing Member
Panthera Enterprises, LLC
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 15 of
61
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Summary of Assets and Liabilities for Non-Individuals
Part 1:
Summary of Assets
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15,050,000.00
Panthera Enterprises, LLC
8,857,337.39
2:19-bk-00787
0.00
11,304,787.74
20,162,125.13
16,728,827.29
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 16 of
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Part 2:
Deposits and prepayments
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2:19-bk-00787
✔
100.00
0.00
100.00
0.00
Northern District of West Virginia
Old Line Bank
See continuation sheet
0
7
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Panthera Enterprises, LLC
Checking
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 17 of
61
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2:19-bk-00787
Panthera Mission Systems LLC
See continuation sheet
100%
777,781.11
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✔
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0.00
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Panthera Enterprises, LLC
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 18 of
61
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Part 5:
Inventory, excluding agriculture assets
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2:19-bk-00787
✔
✔
Panthera Enterprises, LLC
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 19 of
61
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Part 7:
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2:19-bk-00787
✔
Panthera Enterprises, LLC
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 20 of
61
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Part 8: Machinery, equipment, and vehicles
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2:19-bk-00787
✔
Purchase Price
900,946.18
38 Modular Office Buildings
✔
900,946.18
900,946.18
Panthera Enterprises, LLC
✔
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 21 of
61
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Part 10: Intangibles and intellectual property
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✔
✔
2:19-bk-00787
✔
2506 Fish Pond Road, Old Fields, West Virginia
26845
Appraisal
15,050,000.00
Panthera Enterprises, LLC
✔
15,050,000.00
Owner
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 22 of
61
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2:19-bk-00787
✔
Panthera Enterprises, LLC
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 23 of
61
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Part 12:
Summary
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0.00
0.00
1,678,827.29
15,050,000.00
16,728,827.29
16,728,827.29
2:19-bk-00787
Panthera Enterprises, LLC
100.00
0.00
777,781.11
0.00
0.00
0.00
0.00
900,946.18
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 24 of
61
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3) Checking, savings, money market, or financial brokerage accounts
Atlantic Union Bank Checking 7398
Balance: 0.00
Atlantic Union Bank Checking 7372
Balance: 0.00
15) Non-publicly traded stock and interests in incorporated and unincorporated businesses,
including any interest in an LLC, partnership, or joint venture
Panthera Worldwide 100%% Unknown
LLC
Panthera Training 80%% Unknown
Center LLC
Panthera Enterprises, LLC
2:19-bk-00787
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 25 of
61
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Schedule D: Creditors Who Have Claims Secured by Property
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Part 1:
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15,050,000.00
15,050,000.00
2.1
Judgment
John Good
Note/Mortgage
79 Hyde Street
2:19-bk-00787
JGood@Schockeycompanies.com
✔
✔
Moorefield, WV 26836
P.O. Box 2530, Winchester, VA 22604
8,857,337.39
Central Tie & Lumber, Co., 1st;
Sheriff of Hardy County, 1st; John B.
M C
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1 t W
t Vi
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2506 Fish Pond Road, Old Fields, West
Virginia 26845
2506 Fish Pond Road, Old Fields, West
Virginia 26845
1,700,541.59
3,177.16
✔
✔
Panthera Enterprises, LLC
Northern District of West Virginia
Howard Shockey & Sons, Inc.
Central Tie & Lumber, Co.
✔
4
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 26 of
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15,050,000.00
2.1
2.1
PO Box 643
1900 Kanawha Blvd. East
2017 Tax Lien
Tax Lien
2:19-bk-00787
✔
✔
Building 1, Room W-100, Charleston, WV 2
Moorefield, WV 26836
2017, 2018, 20
2017
4
3
2506 Fish Pond Road, Old Fields, West
Virginia 26845
2506 Fish Pond Road, Old Fields, West
Virginia 26845
79,145.56
Undetermined
2
✔
✔
Panthera Enterprises, LLC
Sheriff of Hardy County
John B. McCuskey
■
✔
4
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 27 of
61
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15,050,000.00
2.1
2.1
2950 Charles Avenue
180 Association Drive
Mortgage
Judgment
2:19-bk-00787
steven.j.webb@wv.gov
✔
✔
NorthGate Business Park, Charleston, WV
Dunbar, WV 25064
6
5
2506 Fish Pond Road, Old Fields, West
Virginia 26845
2506 Fish Pond Road, Old Fields, West
Virginia 26845
640,863.70
6,433,609.38
3
✔
✔
Panthera Enterprises, LLC
West Virginia Paving, Inc.
West Virginia Economic Development
Authority
■
✔
4
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 28 of
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4
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 29 of
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4000 Midlantic Drive
Suite 200
Mount Laurel, NJ, 08054
9
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109 Floral Vale Blvd.
Morrisville, PA, 19067
Anthony McIntyre
4000 Midlantic Drive
Suite 200
Mount Laurel, NJ, 08054
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1851 N. Resler Drive
El Paso, TX, 79912
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P.O. Box 232
Mount Storm, WV, 26739
714,842.20
106.24
1,580,000.00
4,050.00
174,879.04
6,013.90
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2:19-bk-00787
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2
✔
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✔
✔
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Panthera Enterprises, LLC
Atlantic Union Bank
1800 Robert Fulton Drive
Suite 310
Reston, VA, 20191
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 31 of
61
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43787 Bent Creek Terrace
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185 Asylum Street
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Charlottesville, VA, 22901
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 37 of
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2
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Drug Enforcement Administration
Attn: Office of Acq. & Relo Mgmt (FA)
8701 Morrisette Drive
Springfield, VA, 22152
Panthera Training LLC
2464 Plantation Creek
Cape Charles, VA, 23310
Unity Small Business Consortium
5350-A Partners Court
Frederick, MD, 21703
SMI, LLC, c/o Timothy Kelsey
Woods Rogers PLC
123 E. Main Street, 5th Floor
Charlottesville, VA, 22902
Panthera Training LLC
2506 Fish Pond Road
Old Fields, WV, 26845
Subcontract
Timber Agreement
Small Business Consortium
License Agreement
Contract to Provide Training
11
2:19-bk-00787
Northern District of West Virginia
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 39 of
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Amira Security Systems Inc.
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Beirut, Lebanon
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1500 YS Hwy 220 North
Moorefield, WV, 26836
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3570 North Valley Pike
Harrisonburg, VA, 22802
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Renick C. Williams and Betty P. Williams
PO Box 664
Moorefield, WV, 26836
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2:19-bk-00787
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1500 US Hwy 220 North
Moorefield, WV, 26836
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MRW, Inc.
c/o Robert R. Williams
PO Box 122
Moorefield, WV, 26836
Panthera Training LLC
2464 Plantation Creek Lane
Cape Charles, VA, 23310
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 40 of
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Panthera Training Center LLC
Raymond Jones
James V. Punelli
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43787 Bent Creek Ter
Leesburg, VA 20176
215 Depot Court SE
Leesburg, VA 20175
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West Virginia Paving, Inc. v. Panthera
Enterprises, f/k/a TenX Group, LLC
Azadian Group LLC v. TenX Group
LLC
Panthera Enterprises, LLC
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Garnishment Summons
Charlottesville, VA
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Circuit Court of Charlottesville, Virginia
Superior Court of Delaware
✔
✔
N19C-04-235 CLS
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Old Fields, WV 26845
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Panthera Mission Systems LLC
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 51 of
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2:19-bk-00787
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James Punelli
05/01/2018
09/13/2019
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09/13/2019
09/13/2019
Panthera Enterprises, LLC
11654 Plaza America Drive, #320, Reston, VA 20190
43787 Bent Neck Terrace, Leesburg, VA 20176
Raymond Jones
James Punelli
11654 Plaza America Drive, #320, Reston, VA 20190
05/01/2018
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 52 of
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 53 of
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Managing Member
50%
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5,000.00
✔
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Panthera Enterprises, LLC
Managing Member
Managing Member
43787 Ben Creek Ter, Leesburg, VA 20176
11654 Plaza America Drive #320, Reston, VA 20190
James Punelli
Raymond Jones
James Punelli
11654 Plaza America Drive #320
Reston, VA
9/24/2018
Travel Expenses
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 54 of
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2:19-bk-00787
2,500.00
Panthera Enterprises, LLC
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James Punelli
09/27/2019
✔
Ramond Jones
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43787 Bent Creek Ter.
Leesburg, VA 20176
Managing Member
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 55 of
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26a) Bookkeepers
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26098 Huntwick
05/01/2018
Glen Square,
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43787 Bent Neck
05/01/2018
09/13/2019
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No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 56 of
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11
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707 Grant Street
Suite 2200
Pittsburgh, PA 15219
4124568100
UEHUQVWHLQ@bernsteinlaw.com
Bernstein-Burkley, P.C.
09/27/2019
/s/ 5REHUW6%HUQVWHLQ:9,'
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 59 of
61
United States Bankruptcy Court
IN RE:
Case No.__________________
__________________________________________________________ Chapter B________________B
LIST OF EQUITY SECURITY HOLDERS
Registered name and last known address of security holder
Shares
Security Class
(Or Percentage)
(or kind of interest)
Raymond Jones
43787 Ben Creek Ter, Leesburg, VA 20176
2:19-bk-00787
11
Managing member
Managing member
Panthera Enterprises, LLC
50%
James Punelli
11654 Plaza America Drive #320, Reston, VA 20190
50%
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 60 of
61
UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF WEST VIRGINIA
IN RE:
'
'Bankruptcy Case No. 2:19-bk-00787
PANTHERA ENTERPRISES, LLC
'
'Chapter 11
'
Debtor.
'
'
'
'
CORPORATE OWNERSHIP STATEMENT
Pursuant to Federal Rules of Bankruptcy Procedures 1007(a)(1) and 7007.1 and to enable the
Judge to evaluate possible disqualification or recusal, the undersigned counsel for Panthera
Enterprises, LLC in the above-captioned action certifies that there are no entities to report under
FRBP 1007(a)(1) or 7007.1:
_X___ None
BERNSTEIN-BURKLEY, P.C.
Date: October 3, 2019
/s/ Robert S. Bernstein
Robert S. Bernstein (WV ID No. 4708)
707 Grant Street, Suite 2200 Gulf Tower
Pittsburgh, PA 15219-1900
Telephone: (412) 456-8101
Facsimile: (412) 456-8135
Email: rbernstein@bernsteinlaw.com
Proposed Attorneys for the Debtor
No. 2:19-bk-00787 Doc 30 Filed 10/03/19 Entered 10/03/19 14:23:57 Page 61 of
61File and source
- File
- gov.uscourts.wvnb.75953.30.0.pdf
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- 1,902,837 bytes
- SHA-256
- 311f3f8f839101ca0d2d0d83f2d6ecaa7dd952610c7241e8acc1e267bd483b0c
- Our copy
- gov.uscourts.wvnb.75953.30.0.pdf
- Original
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