I HEREBY CERTIFY that a true and accurate copy of the foregoing MOTION
Summary
This certificate of service was filed in In re: Panthera Enterprises, LLC, Case No. 19-00787 under Chapter 11, in the Northern District of West Virginia. It states that the motion to compromise and settle an adversary proceeding and resolve pending objections to the trustee's motion to sell real property, filed by SMI, LLC, TR&L, LLC and Azadian Group, LLC, was served on the 2nd day of June 2021 through CM/ECF, email and U.S. Mail. The recipients listed include counsel such as Debra Lee Allen, Aaron C. Amore, Robert S. Bernstein, Julia A. Chincheck, Spencer D. Elliott, Gary O. Kinder of the Department of Justice and Travis Alan Knobbe.
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- Date
- 2021-06-02
Cite this document
“I HEREBY CERTIFY that a true and accurate copy of the foregoing MOTION.”
Dated 2021-06-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-06-02-i-hereby-certify-that-a-true-and-accurate-copy-of-the-foregoing-motion/
, SHA-256 407feabc0aa1b0be3f18ab0542a92d831d35bf61144b7d4cc3290192a4da50ae.Full text
No. 2:19-bk-00787 Doc 352-1 Filed 06/02/21 Entered 06/02/21 16:19:52 Page 1
of 8
IN THE UNITED STATES BANKRUPTCY COURT FOR THE
NORTHERN DISTRICT OF WEST VIRGINIA
IN RE:
PANTHERA ENTERPRISES, LLC,
Debtor.
Case No. 19-00787
Chapter 11
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and accurate copy of the foregoing MOTION
TO COMPROMISE/SETTLE ADVERSARY PROCEEDING AND RESOLVE
PENDING OBJECTIONS TO TRUSTEE’S MOTION TO SELL REAL
PROPERTY BY SMI, LLC, TR&L, LLC AND AZADIAN GROUP, LLC was
served via CM/ECF, email and or U.S. Mail on this 2nd day of June 2021 to the
following:
Via CM/ECF
• Debra Lee Allen dallen@spilmanlaw.com
• Aaron C. Amore aaron@amorelaw.com,
jackie@amorelaw.com;c.ar70274@notify.bestcase.com;alaina@amorelaw.com
• Aaron C. Amore amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
• Robert S. Bernstein rbernstein@bernsteinlaw.com,
cwirick@bernsteinlaw.com;cwirick@ecf.courtdrive.com;rbernstein@ecf.courtd
rive.com
• Elizabeth B. Carroll elizabeth_carroll@vawb.uscourts.gov
• Julia A. Chincheck jchincheck@bowlesrice.com
• Spencer D. Elliott selliott@lgcr.com
• Douglas Kahle dkahle@basnightkinser.com
• Gary O. Kinder gary.o.kinder@usdoj.gov
• Travis Alan Knobbe tknobbe@spilmanlaw.com,
dambrose@spilmanlaw.com
No. 2:19-bk-00787 Doc 352-1 Filed 06/02/21 Entered 06/02/21 16:19:52 Page 2
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• Sabrina B. Lee sabrina_lee@vawb.uscourts.gov
• William J. Leon jayleon@comcast.net
• Salene Rae Mazur Kraemer skraemer@bernsteinlaw.com,
salene@ecf.courtdrive.com,
• Michael R. Proctor mproctor@bowlesrice.com, lcrown@bowlesrice.com
• Brandy M. Rapp brapp@wtplaw.com, twhitt@wtplaw.com
• John J. Richardson jrichardson@bernsteinlaw.com
• Zachary James Rosencrance zrosencrance@bowlesrice.com,
ajones@bowlesrice.com
• Anita M. Swaton Anita_Swaton@wvnb.uscourts.gov
• Stephen L. Thompson sthompson@barth-thompson.com, office@barth-
thompson.com;chris@barth-thompson.com
• United States Trustee ustpregion04.ct.ecf@usdoj.gov
• Eric Michael Wilson eric.m.wilson@wv.gov, lora.l.rutledge@wv.gov
jlantzy@sek.com
Mark A. Lindsay Panthera Training, LLC
707 Grant Street, Suite 2200 2506 Fish Pond Road
Pittsburgh, PA 15219-1945 Old Fields, HV 26845
Via email Rule 7005(b)(2)(E) CM/ECF Counsel Douglas Kahle
Via Email
mlindsay@bernsteinlaw.com Kelly T. Smith
Smith, Elliot, Reams S Company, LLC
Derrick and Eaiily Gust 19405 Emerald Square, Suite 1400
c/o Spencer D. Elliott Hagerstown, HD 21742-3666
Lewis Glasser PLLC Via email Rule 7005(b)(2)(E)
300 Sumers Street Suite 700 ksmith@sek.com
Charleston, HV 25301-1632
CM/ECF Counsel Spencer Elliot
West Virginia Economic Development
Panthera Enterprises, LLC Authority
2506 Fishpond Road 180 Association DR
Old Fields, HV 26845 Charleston, WV 25311-1217
CM/ECF Counsel Douglas Kahle CM/ECF Counsel Debra Lee Allen
West Virginia State Tax Department
John Lantzy Bankruptcy Unit
Smith, Elliott, Reams & Company, P.O. Box 766
LLC Charleston, WV 25323-0766
19405 Emerald Square CM/ECF Counsel Eric Wilson
Suite 1400
Hagerstown, HD 21742-3666
Via email Rule 7005(b)(2)(E)
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A.L.L. Construction, Inc. Atty General Of WV
P.O. Box 232 BLDG 1 E-26 Ground Floor Hain Unit
Mount Storm, WV 26739-0232 Capitol Building
Via email Rule 7005(b)(2)(E) Charleston WV 25301
mary@maryprim.com Via email Rule 7005(b)(2)(E)
vincent.smith@wvsao.gov
ADP, LLC
1851 N. Resler Drive
El Paso, TX 79912-8023 Azadian Group, LLC
Via U.S. Mail 600 Madison Avenue
18th Floor
ARB Investments Company, LLC New York, MY 10022-1748
109 Floral Vale Blvd. Via email Rule 7005(b)(2)(E)
Morrisville, PA, 19067 rapfi@change.capital
Via U.S. Mail
Bill Neff Enterprises
Alleghany Investments LLC 3570 North Valley Pike
c/o Mary R. Prim, PLLC Harrisonburg, VA 22802-1110
PO Box 232 CM/ECF Counsel Jay Leon
Scott Depot, WV 25560-0232
Via email Rule 7005(b)(2)(E) Bill Neff Enterprises
mary@maryprim.com c/o William J. Leon
315 High Street
Morgantown, WV 26505-5515
Anthony Mclntyre CM/ECF Counsel Jay Leon
4000 Midlantic Drive
Suite 200 Brian Riso
Mount Laurel, NJ 08054-1580 138 Woodridge Drive
Via U.S. Mail Morehead City, NC 28557-4609
Via email Rule 7005(b)(2)(E)
Arthur J. Gallagher & Co. Brian briso@ec.rr.com
4000 Midlantic Drive
Suite 200 Bruce and Stacie Hardy
Mount Laurel, NJ 08054-1580 19664 Player Ct
Via U.S. Mail Ashburn, VA 20147-5230
Via U.S. Mail
Atlantic Union Bank
1800 Robert Fulton Drive C2 Logistics USA LLC/Candy Group
Suite 310 9040 Town Centre Parkway
Reston, VA 20191-4346 Bradenton, FL 34202-4101
Via U.S. Mail Via U.S. Mail
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CNA Commercial Insurance Via email Rule 7005(b)(2)(E)
500 Colonial Center Parkway mary@maryprim.com
Lake Mary, FL 32746-7637
Via email Rule 7005(b)(2)(E) Norman T. Daniels, Esquire
Cynthia.Goral@cna.com Daniels Lav Firm, PLLC
P. 0. Box 1433
Central Tie & Lumber, Co. Charleston, WV 25325-1433
79 Hyde Street CM/ECF
Moorefield, WV 26836-9177
U.S. Mail
Derrick and Emily Gust Panthera Training, LLC
c/o Spencer Elliott Douglas Kahle, Esq
Lewis Glasser PLLC 308 Cedar Lakes Drive, 2nd Floor
PO Box 1746 Chesapeake, VA 23322-8342
Charleston WV 25326-1746 CM/ECF Counsel Douglas Kahle
CM/ECF Counsel Spencer Elliot
Pons Milvius LLC
Dinsmore & Shohl LLP 11654 Plaza America Drive
Jennifer H. Rixner Reston, VA 20190-4700
255 East Fifth Street, Suite 1900 U.S. Mail
Cincinnati, OH 45202-4720
CM/ECF Counsel Travis Knobbe Raymond Jones
43787 Bent Creek Terrace
Leesburg, VA 20176-7431
Dinsmore & Shohl, LLP Via email Rule 7005(b)(2)(E)
Accounts Receivable Ray.Jones@pantheraworldwide.com
PO Box 639038
Cincinnati, OB 45263-9038 Secretary Of The Treasury
CM/ECF Counsel Travis Knobbe 15th St & Pennsylvania Avenue
Washington, DC 20220-0001
Howard Shockey & Sons, Inc. Via U.S. Mail
John Good
P.O. Box 2530 Social Security Administration
Winchester, VA 22604-1729 300 Spring Garden Street
U.S. Mail Philadelphia, PA 19123-2999
Via U.S. Mail
James Punelli
11654 Plaza America Drive Duncan Development Group, LLC
Reston, VA 20190-4700 420 Park Street
Via email Rule 7005(b)(2)(E) Charlottesville, VA 22902-4762
Jpunelli@pantheraworldwide.com Via email Rule 7005(b)(2)(E)
Roy Duncan <tarpon777@yahoo.com
Mary K. Prim
PO Box 232
Scott Depot, WV 25560-0232
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Internal Revenue Service
Post Office Box 7346 Spectrum Consulting, LLC
Philadelphia, PA 19101-7346 11 Canal Center Plaza
Via U.S. Mail Suite 300
Alexandria, VA 22314-1595
Leesburg Junction Via U.S. Mail
215 Depot Court SE
Leesburg, VA 20175-3017 Global Matrix Corporation
Via U.S. Mail 43787 Bent Creek Terrace
Leesburg, VA 20176-7431
Via U.S. Mail
Michael L. Cranston, CPA, Ltd.
4085 Chain Bridge Road James Michael Dowty
Suite 400 1477 Seaside Circle
Fairfax, VA 22030-4106 Gulf Breeze, FL 32566-7062
Via email Rule 7005(b)(2)(E) Via email Rule 7005(b)(2)(E)
mcranston@verizon.net mikedowty81@gmail.com
PJSC Aviation Company Ukrainian Live Oaks Consultants, LLC
Helicopters PO Box 1010
c/o Brandy M. Rapp, Esq. Hampstead, NC 28443-1010
Whiteford, Taylor & Preston LLP Via U.S. Mail
10 S. Jefferson St., Suite 1110
Roanoke, VA 24011-1314 Midtown Resources
CM/ECF Counsel Brandy Rapp & 1518 Walnut Street
Email BRapp@wtplaw.com Suite 1400
Philadelphia, PA 19102-3408
Robert S. Perry Via U.S. Mail
Law Offices of Robert S. Perry P.C.
4101 Chain Bridge Road #209 Parker, Ostovic & Associates
Fairfax, VA 22030-4105 2000 Duke Street
Via U.S. Mail Suite 300
Alexandria, VA 22314-6101
Regional Bankruptcy Contact Via U.S. Mail
U.S. Environmental Protection Agency
Region III Raymond Barbic
1650 Arch Street (3RC00) 26098 Buntwick Glen Square
Philadelphia PA 19103-2087 Aldie, VA 20105-5715
Via U.S. Mail Via U.S. Mail
Sheriff of Hardy County
204 Washington Street
Moorefield, WV 26836-1155
Via U.S. Mail
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SMI, LLC West Virginia Paving, Inc.
c/o Timothy Kelsey 2950 Charles Avenue
123 East Main Street, 5th Floor Dunbar, WV 25064-2103
Charlottesville, VA 22902-6800 CM/ECF Counsel Norm Daniels
Via email Rule 7005(b)(2)(E)
tkelsey@woodsrogers.com Julia A. Chincheck
BowlesRiceMcDavid Graff & Love LLP
Squadron Defense Group 600 Quarrier Street
PO Box 1381 Post Office Box 1386
Sterling, VA 20167-8440 Charleston, WV 25325-1386
Via U.S. Mail CM/ECF
State of West Virginia/State Tax Dept. United States Trustee
397 Mid-Atlantic Pkwy 2025 United States Courthouse
Suite 2 300 Virginia Street East
Martinsburg, WV 25404-7468 Charleston, WV 25301-2503
CM/ECF CM/ECF
Tarqet Welding Group, Inc. Eric Michael Wilson
61 Old Cartrette Road WV State Tax Department
Clarendon, NC 28432-9172 1001 Lee Street, East
U.S. Mail Charleston, WV 25301-1725
CM/ECF
US Attorney
Northern District of WV Travis Alan Knobbe
PO Box 591 Spilman Themas & Battle, PLLC
Wheeling WV 26003-0011 One Oxford Centre, Suite 3440
U.S. Mail & email individually and on 301 Grant Street
behalf of the Social Security Pittsburgh, PA 15219-1407
Administration, Secretary of Treasury, CM/ECF
Environmental Protection Agency,
Internal Revenue Service, United Douglas Kahle
States Department of State, and the Basnight and Kinser, et al
Bureau of Alcohol Tobacco & Firearms 308 Cedar Lakes Drive
pursuant to Rule 7004(b)(4) & (5) 2nd Floor
Sharon.potter@usdoj.gov Chesapeake, VA 23322-8342
CM/ECF
WV Dept of Tax & Revenue
Bankruptcy Unit Stratos & Associates, PLLC
Post Office Box 766 8322-A Trafford Lane
Charleston WV 25323-0766 Springfield, VA 22152-1669
CM/ECF Via U.S. Mail
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The U Company
453 Mae West Road John J. Richardson
Confluence, PA 15424-2015 Bemstein-Burkley, P.C.
Via U.S. Mail Gulf Tower
707 Grant Street, Suite 2200
United Health Care Pittsburgh, PA 15219-1945
185 Asylum Street CM/ECF
Hartford, CT 06103-3408
Via U.S. Mail
TR&L, LLC
123 East Main Street
West Virginia State Auditor's Office 5th Floor
1900 Kanawha Blvd E C/o Tim Kelsey
Bldg 1 Room W-100 Charlottesville, VA 22902-6800
Charleston, WV 25305-0001 Via email Rule 7005(b)(2)(E)
Via U.S. Mail tkelsey@woodsrogers.com
Robert S. Bernstein Esq Tim Miller
Bernstein-Burkley, P.C. 440 Premier Circle
707 Grant Street, 220 Gulf Tower Suite 200
Pittsburgh, PA 15219-1908 Charlottesville, VA 22901-1896
CM/ECF Via U.S. Mail
William J. Leon
William J. Leon, L.C. Unity Technology Corporation
714 Venture Dr. 3001 Ward Kline Road
Box 107 Myersville, MD 21773-9139
Morgantown, WV 26508-7306 Via email Rule 7005(b)(2)(E)
CM/ECF joe.dorsey@unitytec.com
Salene Rae Mazur Kraemer West Virginia Insurance Commission
Bernstein-Burkley, P.C. Legal Division - Bankruptcy
707 Grant Street Post Office Box 50540
Suite 2200 Gulf Tower Charleston WV 25305-0540
Pittsburgh, PA 15219-1908 Via U.S. Mail
CM/ECF
n8 Consulting LLC
Zachary James Rosencrance PO Box 651163
Bowles Rice LLP Sterling, VA 20165-1163
Post Office Box 1386 Via U.S. Mail
600 Quarrier Street
Charleston, WV 25301-2121
CM/ECF
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Spencer D. Elliott 600 19th Street NW.
Lewis Glasser Casey & Rollins PLLC Washington DC 20522.
300 Summers Street, Ste 700 22 C.F.R. 172.2 & Rule 7004(b)(5)Via
P.O. Box 1746 Via U.S Mail
Charleston, WV 25326-1746
CM/ECF
Gary O. Kinder Robert Williams
U.S. Trustee's Office South Branch Inn
300 Virginia Street East 712 North Main Street
Room 2025 Moorefield, WV 26836
Charleston, WV 25301-2535 U.S. Mail
CM/ECF
/s/ Aaron C. Amore, Trustee
Delaware Secretary of State Aaron C. Amore Chapter 7 Trustee
Division of Corporations
Townsend Bldg
401 Federal Street – Suite 4
Dover, DE 19901
Via U.S. Mail Rule 7004(b)(6)
Bureau of Alcohol Tobacco & Firearms
99 New York Avenue, NE
Washington, DC 20226
Via U.S. Mail
U.S. Department of Justice
Attorney General of the United States
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
on behalf of the Social Security
Administration, Secretary of Treasury,
Environmental Protection Agency,
Internal Revenue Service, United
States Department of State, and the
Bureau of Alcohol Tobacco & Firearms
pursuant to Rule 7004(b)(4)&(5)
Via U.S. Mail
United States Department of State
The Executive Office,
Office of the Legal Adviser,
Suite 5.600
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