Exhibit B: Transcript of Meeting of Creditors — In re Panthera Enterprises, LLC, Case 2:19-BK-00787, Doc. 348-2 (Filed 05/21/21)
- Date
- 2021-05-21
Summary
Exhibit B, filed May 21, 2021 as Doc 348-2 in In re Panthera Enterprises, LLC, No. 2:19-bk-00787, reproduces selected pages of the transcript of a meeting of creditors held in Martinsburg, West Virginia on October 18, 2019. The six-page exhibit contains the title page, the appearances of counsel for the debtor, for creditors including WVEDA, Panthera Training, LLC, and SMI and Bill Neff Enterprises, and of the bankruptcy trustee, followed by an index of examinations. One transcript page records questioning about a document described as a novation agreement, after which counsel for SMI and Bill Neff Enterprises begins an examination of the debtor's representative. It ends with a notary public's certificate for the transcript dated October 28, 2019.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Exhibit B: Transcript of Meeting of Creditors — In re Panthera Enterprises, LLC, Case 2:19-BK-00787, Doc. 348-2 (Filed 05/21/21).”
Dated 2021-05-21. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-05-21-gov-uscourts-wvnb-75953-348-2/
, SHA-256 2d32f14bd56e615c2e820a3a1483562eafce193b4cf0a74bcab244f478f9997c.Full text
No. 2:19-bk-00787 Doc 348-2 Filed 05/21/21 Entered 05/21/21 12:21:01 Page 1
of 6
EXHIBITB
No. 2:19-bk-00787 Doc 348-2 Filed 05/21/21 Entered 05/21/21 12:21:01 Page 2
of 6
UNITED STATES DISTRICT COURT
NORTHERN district OF WEST VIRGINIA
MARTINSBURG
IN RE: Panthera Enterprises, LLC,
Case No. 2:19-BK-00787
MARTINSBURG, WEST VIRGINIA
FRIDAY, OCTOBER 18, 2019
PANTHERA ENTERPRISES, LLC
REPRESENTEE BY JAMES PUNELLI
a witness called forcerai examination pursuant to Notice of
Meeting of Creditors Hearing, and pursuant to the Fédéral
Rules of Civil Procédure by counsel located at the Old
Historic Courthouse, 2nd Floor Courtroom, 100 West King
Street, Martinsburg, West Virginia, 25401.
appearances
UNITED STATES BANKRUPTCY COURT:
Gary 0. Kinder, Esquire
United State Bankruptcy Trustée
300 Virginia Street, East
Charleston, WV 25301
304.347.3400
WEHDI L. WATSON, P. 0. BOX 3355, SHEPHER0STOWN, WV 25443 304.283.5375
No. 2:19-bk-00787 Doc 348-2 Filed 05/21/21 Entered 05/21/21 12:21:01 Page 3
of 6
Page 2
Representing Debtor Panthera: •/
Mark A. Lindsay, Esquire
Bernstein & Berkley
707 Grant St., Suite 2200 Gulf Tower
Pittsburgh, FA 15219
412.456.8121
mlindsay0bernsteinlaw.coin
Representing Creditor WVEDA:
Debra Lee Allen, Esquire
Spilman, Thomas & Battle, PLLC
48 Donley Street, Suite 800
Morgantown, WV 26501
304.291.7591
dallen@spillmanlaw.com
Representing the Creditor Panthera Training, LLC:
Douglas E. Kahle, Esquire
Basnight, Kinser, Leftwich & Nuckolls, P.C.
308 Cedar Lakes Drive
Chesapeake, VA 23322
757.382.4144
dkahle0basnightkinser.com
Representing the Creditors SMI and Bill Neff Enterprises
William J. Léon, Esquire
1200 Dorsey Avenue
Morgantown, WV 26501
304.554.3880
Representing Unknown Creditor:
Wesley Queen, Esquire
Daniel's Law Firm, PLLC
BT&T Square
300 Siammers Street, Suite 1270
Charleston, WV 25301
304.342.6666
WENDI L. WATSON, P. 0. BOX 3355, SHEPHERDSTOWN, WV 25443 304.283.5375
No. 2:19-bk-00787 Doc 348-2 Filed 05/21/21 Entered 05/21/21 12:21:01 Page 4
of 6 Page 3
Representing Howard Shockey & Sons, Inc.f Creditor:
John Good, Jr.
ALSO PRESENT: Unknown Parties
STIPULATIONS: None
INDEX
EXAMINATION:
By Mr. Kinder (Trustes) . . . 4
By Ms. Allen - • • . . . . . .. 64, 133
By Mr. Kahle - 83 !
By Mr. Léon 106
\
By Mr. Good 123
EXHIBITS:
None
WENDI L. WATSON, P. 0. BOX 3355, SHEPHERDSTOWN, WV 25443 304.283.5375
No. 2:19-bk-00787 Doc 348-2 Filed 05/21/21 Entered 05/21/21 12:21:01 Page 5
Page 106 of 6
1 MR. LINDSAY: And you believe it's called a
2 novation agreement? ç.
3 MR. KAHLE: I seem to recall that.
4 MR. LINDSAY: Okay.
5 Q. So — so it is your testimony, Mr. Punelli, that
6 that, assuming it was dated May 2019, I believe it's titled
7 a novation agreement, you believe you have correspondence
8 from the government that officially rejected that novation
9 agreement?
10 A. Yes.
11 Q. Okay.
12 MR. KAHLE; No more questions.
13 MR. KINDER: Okay.
14 EXAMINATION OF MR. PUNELLI
15 BY MR. LEON:
16 Q. Mr. Punelli, we met briefly earlier. My name is
17 Jay Léon, and I represent SMI and Bill Neff Enterprises.
18 l'm gonna ask you a few questions just td orient myself
s
19 here. I know you've covered most of this —
20 A. Sure.
21 Q. — earlier. You and Mr. Jones own the debtor,
22 correct?
23 A. Yes.
24 . Q. And that's Panthera Enterprises, LLC?
WENDI L. WATSON, P. G. BOX 3355, SHEPHERDSTOWN, WV 25443 304.283.5375
No. 2:19-bk-00787 Doc 348-2 Filed 05/21/21 Entered 05/21/21 12:21:01 Page 6
of 6 Page 139
CERTIFICATE
STATE OF WEST VIRGINIA,
COUNTY OF JEFFERSON, to-wit:
I, Wendi L. Watson, a Notary Public for the State of
West Virginia, do here certify that the aforegoing
transcript was recorded by mechanical sound means on the day
and date as stated on the title page of this transcript and
reported to the best of my ability. Indiscernible when
questions or answers are muffled or parties are speaking
over one another. Inaudible when there is no verbal
response.
I further certify that I am not related to any of the
parties, nor am I an employée of any of the parties, nor am
I related to any of the attorneys representing any of the
parties, and I have no financial iriterest in the outcome of
this matter.
Given under my hand and seal this 28th day of October,
2019.
.llllllllitlIlllUUUMimilllllIltlIIIHilIlIlKMUlIltltlIIIL
OffictriSeol S
ltalavMi66.8tsteofWBrtVkgMa E
WeiKfiLWstsan s
PO Box 3355 E
(hephenlstiMsi WV 2SM3
'mtttimitiiiittiiiHimiHniittHiifimtitiiiiiiiiiiiiiitir
My Commission Expires:
Noveinber 25, 2022 Wendi L. Watson
WENDI L. WATSON, P. 0. BOX 3355, SHEPHERDSTOWN, WV 25443 304.283.5375
File and source
- File
- gov.uscourts.wvnb.75953.348.2.pdf
- Size
- 277,513 bytes
- SHA-256
- 2d32f14bd56e615c2e820a3a1483562eafce193b4cf0a74bcab244f478f9997c
- Original
- No public link identified.