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IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF WEST VIRGINIA
In re:
PANTHERA ENTERPRISES, LLC,
Debtor
BK No. 2:19-bk-00787
Chapter 11
WEST VIRGINIA ECONOMIC
DEVELOPMENT AUTHORITY,
Movant
v.
PANTHERA ENTERPRISES, LLC,
Respondent
LIST OF EXHIBITS
WVEDA's Motion to Convert or Dismiss
Exhibit A . . . . . . . . West Virginia Economic Development Authority's
Proof of Claim, filed October 23, 2019
Exhibit A-1 . . . Loan Agreement date August 21, 2013
Exhibit A-2 . . . Promissory Note, $5,000,000, dated August 21, 2013
Exhibit A-3 . . . Credit Line Deed of Trust and Fixture Filing (recorded), dated August
21, 2013
Exhibit A-4 . . . Collateral Assignment of Leases and Rents (recorded), effective
August 21, 2013
Exhibit A-5 . . . Loan Agreement dated July 2, 2014
Exhibit A-6 . . . Promissory Note, $1,871,505, dated July 2, 2014
Exhibit A-7 . . . Credit Line Deed of Trust and Fixture Filing (recorded), dated July 2,
2014
Exhibit A-8 . . . Collateral Assignment of Leases and Rents (recorded), effective July 2,
2014
Exhibit A-9 . . . Forbearance Agreement date July 6, 2018
Exhibit B . . . . . . . . Transcript of Mr. James Punelli's testimony at the first meeting of
creditors, October 18, 2019
Exhibit C . . . . . . . .
Affidavit of Robert L. Starer
Exhibit C-1 . . .
Commercial Lease Agreement dated June 1, 2018 between the Debtor
and Panthera Training, LLC
Exhibit C-2 . . .
Agreement of assignment, effective as of June 1, 2018, by the Debtor
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and Panthera Training Center, LLC, to Panthera Training, LLC
Exhibit C-3 . . . Subcontract, effective June 1, 2018, between the Debtor, Panthera
Worldwide LLC and Panthera Training Center, LLC, with Panthera
Training, LLC
Exhibit C-4 . . . Wire memos to the accounts of Raymond Jones and Punelli Partner
Limited Company
Exhibit C-5 . . . Subordination, Non-Disturbance and Attornment Agreement between
West Virginia Economic Development Authority and Panthera
Training, LLC, dated November 1, 2018
Exhibit C-6 . . . Income sources with list of "current customers" provided by Punelli
and Jones in May 2018
Exhibit C-7 . . . Bill of Sale, dated June 15, 2018
Exhibit C-8 . . .
Amended Promissory Note dated June 16, 2016, given to SMI, LLC
and Security Agreement dated September 23, 2015
Exhibit D . . . . . . . . Commercial Lease dated August 1, 2013 between the Debtor and
Panthera Training Center, LLC
Exhibit E . . . . . . . . Affidavit of J. Steven Webb, WVEDA
Exhibit E-1 . . .
Loan Histories, WVEDA
Exhibit E-2 . . .
Notice of Default and Demand for Payment, dated August 14, 2019
Exhibit F . . . . . . . .
Recorded Memorandum of Timber Agreement and Timber Agreement,
dated March 26, 2018
Exhibit G . . . . . . . . Affidavit of William White
Exhibit G-1 . . .
Summary of projected versus actual customer and income, 2018,
prepared by William White
Exhibit H . . . . . . . .
Payments to Punelli and Jones by PTC
Exhibit I . . . . . . . . Complaint, Civil Action No. 18-cv-1028, United States District Court
for the Middle District of North Carolina
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