Notice Trustee’S Motion For Authorization
- Date
- 2021-07-16
Summary
A Notice of Trustee's Motion for Authorization to Make First Interim Distribution, filed October 29, 2021 as Doc 398 in In re: Panthera Enterprises, LLC, Case No. 19-00787, a Chapter 7 case in the U.S. Bankruptcy Court for the Northern District of West Virginia. The notice states that Trustee Aaron C. Amore seeks authority to pay approved professional fees and expenses, partially pay the Trustee's commission from the sale of real estate, and pay secured claims of West Virginia Paving, LLC and Howard Shockey & Sons, Inc. as funds become available. It states the commission and secured claims were approved by a Corrected Order entered July 16, 2021 at Doc 383. It sets a 23-day objection period and a Zoom hearing on December 1, 2021, and is signed for Clerk Ryan W. Johnson. A certificate of notice listing the parties served follows.
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
Full text
No. 2:19-bk-00787 Doc 398 Filed 10/29/21 Entered 10/30/21 00:34:08 Page 1of8
UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF WEST VIRGINIA
IN RE:
PANTHERA ENTERPRISES, LLC Case No. 19-00787
Debtor. Chapter 7
NOTICE TRUSTEE’S MOTION FOR AUTHORIZATION
TO MAKE FIRST INTERIM DISTRIBUTION
NOTICE is hereby given by Aaron C. Amore Trustee in the above styled
matter who has applied to the Court for authority to make his Motion for First
Interim Distribution to 1) pay the approved fees and expenses of professional persons
employed by the Estate, 2) partially pay the Trustee’s commission from the sale of
real estate and approve for future payments from available funds received to pay the
commission in full, and 3) approve the payment to secured claims of West Virginia
Paving, LLC and Howard Shockey & Sons, Inc. as funds become available. The
payment of the Trustee’s commission and secured claims was approved by this Court
through its Corrected Order granting the Trustee’s Motion to Sell entered on July 16,
2021, at Doc 383.
YOU ARE FURTHER NOTIFIED that if you object to the
Motion/Application, you must file your written objection with the Clerk of
this Court on or before Twenty-Three (23) days from the date of this Notice.
If you object, you should provide an explanation for the basis of your objection.
If you are a business entity, any objection must be filed by an attorney. The Court, in
its discretion, may grant or deny the relief sought based on the written contents of
the above-mentioned document and any filed objection, or, if an objection is filed,
may set the matter for hearing upon further notice by the Clerk to affected parties. A
failure to timely file a written objection may result in the entry of an order that grants
the relief sought in the document without further notice or hearing.
PLEASE TAKE NOTICE that the Court will conduct a hearing by Zoom
on December 1, 2021 at 3:00 PM to consider and act upon the following:
- Trustee’s Motion for First Interim Distribution
THE LINK TO JOIN THE VIDEO HEARING IS
URL: https://vawb—uscourts—gov.zoomgov.com/j/16106051116.
The Meeting ID is: 161 0605 1116 and the password is: 0922.
No. 2:19-bk-00787 Doc 398 Filed 10/29/21 Entered 10/30/21 00:34:08 Page 2 of 8
PLEASE TAKE FURTHER NOTICE that if no objections or other responses
are timely filed and served with respect to the Motion, the Trustee may, on or after
the objection deadline, submit to the Bankruptcy Court an order substantially in the
form of the proposed order annexed to the Motion, which may be entered with no
further notice or opportunity to be heard offered to any party.
It is the responsibility of the moving party to ensure adequate service of the
above-mentioned document. If you have not received service of the document, and
believe that you are entitled to such service, you may contact the moving party. The
aforementioned pleading is also on file in the office of the undersigned Clerk, and you
may review same during regular business hours of the Court. You may also view the
document electronically through the Public Access to Court Electronic Records
system: www.pacer.gov.
Dated 10/27/2021
Ryan W. Johnson
Clerk, U.S. Bankruptcy Court
BY:
Toni Sidon
Deputy Clerk
Post Office Box 70
Wheeling, WV 26003
No. 2:19-bk-00787 Doc 398 United States
Filed 10/29/21Bankruptcy Court 10/30/21 00:34:08 Page 3 of 8
Entered
Northern District of West Virginia
In re: Case No. 19-00787-pmb
Panthera Enterprises, LLC Chapter 7
Debtor
CERTIFICATE OF NOTICE
District/off: 0424-2 User: ad Page 1 of 6
Date Rcvd: Oct 27, 2021 Form ID: pdfdoc Total Noticed: 85
The following symbols are used throughout this certificate:
Symbol Definition
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS
regulations require that automation-compatible mail display the correct ZIP.
++ Addresses marked '++' were redirected to the recipient's preferred mailing address pursuant to 11 U.S.C. 342(f)/Fed.R.Bank.P.2002(g)(4).
Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Oct 29, 2021:
Recip ID Recipient Name and Address
db Panthera Enterprises, LLC, 2506 Fishpond Road, Old Fields, WV 26845
aty + Henry G. Swergold, 475 Park Avenue South, 18th Floor, New York, NY 10016-6901
aty + Mark A. Lindsay, 707 Grant Street, Suite 2200, Pittsburgh, PA 15219-1945
aty + Morgan Grossman, 475 Park Avenue South, 18th Floor, New York, NY 10016-6901
aty + Robert M. Sellards, Bailes, Craig, Yon & Sellards, PLLC, 401 10th Street, Suite 500, Huntington, WV 25701-2223
cr + Betty P. Williams, P. O. Box 122, Moorefield, WV 26836-0122
cr + Darrick and Emily Gust, c/o Spencer D. Elliott, Lewis Glasser PLLC, 300 Summers Street Suite 700, Charleston, WV 25301 US
25301-1632
acc + John Lantzy, Smith, Elliott, Kearns & Company, LLC, 19405 Emerald Square, Suite 1400, Hagerstown, MD 21742-3666
acc + Kelly T. Smith, Smith, Elliot, Kearns & Company, LLC, 19405 Emerald Square, Suite 1400, Hagerstown, MD 21742-3666
cr Panthera Training, LLC, 2506 Fish Pond Road, Old Fields, WV 26845
cr + Renick C. Williams, P. O. Box 122, Moorefield, WV 26836-0122
cr + Robert R. Williams, P. O. Box 122, Moorefield, WV 26836-0122
cr + SMI, LLC, 123 East Main Street, 5th Floor, Charlottesville, VA 22902-6800
cr + TR&L, LLC, 123 E. Main Street, 5th Floor, Charlottesville, VA 22902-6800
cr + West Virginia Economic Development Authority, 180 Association DR, Charleston, WV 25311-1217
cr + West Virginia Paving, Inc., c/o Stephen L. Thompson, Barth & Thompson, P. O. Box 129, Charleston, WV 25321 UNITED STATES
25321-0129
cr West Virginia State Tax Department, Bankruptcy Unit, P.O. Box 766, Charleston, WV 25323-0766
1601270 + A.L.L. Construction, Inc., P.O. Box 232, Mount Storm, WV 26739-0232
1601271 + ADP, LLC, 1851 N. Resler Drive, El Paso, TX 79912-8023
1601272 + ARB Investments Company, LLC, 109 Floral Vale Blvd., Morrisville, PA 19067-5522
1629137 + Alleghany Investments LLC, c/o Mary K. Prim, PLLC, PO Box 232, Scott Depot, WV 25560-0232
1601273 + Anthony McIntyre, 4000 Midlantic Drive, Suite 200, Mount Laurel, NJ 08054-1580
1601274 + Arthur J. Gallagher & Co., 4000 Midlantic Drive, Suite 200, Mount Laurel, NJ 08054-1580
1601297 Atty General Of WV, BLDG 1 E-26 Ground Floor Main Unit, Capitol Building, Charleston WV 25301
1601277 + Bill Neff Enterprises, c/o William J. Leon, 315 High Street, Morgantown, WV 26505-5515
1601312 + Bill Neff Enterprises, 3570 North Valley Pike, Harrisonburg, VA 22802-1110
1601278 + Brian Riso, 138 Woodridge Drive, Morehead City, NC 28557-4609
1601279 + Bruce Hardy, 19664 Players Court, Ashburn, VA 20147-5230
1626934 + Bruce and Stacie Hardy, 19664 Player Ct, Ashburn, VA 20147-5230
1601281 + C2 Logistics USA LLC/Candy Group, 9040 Town Centre Parkway, Bradenton, FL 34202-4101
1609200 + CNA Commercial Insurance, 500 Colonial Center Parkway, Lake Mary, FL 32746-7637
1601282 + Central Tie & Lumber, Co., 79 Hyde Street, Moorefield, WV 26836-9177
1624579 + Darrick and Emily Gust, c/o Spencer Elliott, Lewis Glasser PLLC, PO Box 1746, Charleston WV 25326-1746
1601284 + Dinsmore & Shohl, LLP, Accounts Receivable, PO Box 639038, Cincinnati, OH 45263-9038
1601256 + Duncan Development Group, LLC, 420 Park Street, Charlottesville, VA 22902-4762
1605286 + Global Matrix Corporation, 43787 Bent Creek Terrace, Leesburg, VA 20176-7431
1601257 + Howard Shockey & Sons, Inc., John Good, P.O. Box 2530, Winchester, VA 22604-1729
1601258 + James Michael Dowty, 1477 Seaside Circle, Gulf Breeze, FL 32566-7062
1601259 + James Punelli, 11654 Plaza America Drive, Reston, VA 20190-4700
1601260 + Leesburg Junction, 215 Depot Court SE, Leesburg, VA 20175-3017
1601261 + Live Oaks Consultants, LLC, PO Box 1010, Hampstead, NC 28443-1010
1629136 + Mary K. Prim, PO Box 232, Scott Depot, WV 25560-0232
1601262 + Michael L. Cranston, CPA, Ltd., 4085 Chain Bridge Road, Suite 400, Fairfax, VA 22030-4106
1601263 + Midtown Resources, 1518 Walnut Street, Suite 1400, Philadelphia, PA 19102-3408
1609205 + Norman T. Daniels, Esquire, Daniels Law Firm, PLLC, P. O. Box 1433, Charleston, WV 25325-1433
District/off:
No. 0424-2
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Page 4 of28of 6
Date Rcvd: Oct 27, 2021 Form ID: pdfdoc Total Noticed: 85
1631153 + Norman T. Daniels, Jr., Daniels Law Firm, PLLC, 300 Summers Street, Suite 1270, P. O. Box 1433, Charleston, WV 25325-1433
1609431 + Panthera Training, LLC, Douglas Kahle, Esq, 308 Cedar Lakes Drive, 2nd Floor, Chesapeake, VA 23322-8342
1626503 + Panthera Training, LLC, Post Office Box 981, Old Fields, West Virginia 26845-0981
1609423 + Panthera Training, LLC, 600 Quarrier Street, Charleston, WV 25301-2121
1605287 + Pons Milvius LLC, 11654 Plaza America Drive, #320, Reston, VA 20190-4700
1627082 + ROBERT S. PERRY, LAW OFFICES OF ROBERT S. PERRY P.C., 4101 CHAIN BRIDGE ROAD #209, FAIRFAS, VA 22030-4105
1601265 + Raymond Barbic, 26098 Huntwick Glen Square, Aldie, VA 20105-5715
1601266 + Raymond Jones, 43787 Bent Creek Terrace, Leesburg, VA 20176-7431
1601299 + Regional Bankruptcy Contact, U.S. Environmental Protection Agency, Region III, 1650 Arch Street (3RC00), Philadelphia PA 19103-2087
1601267 + SMI, LLC, c/o Timothy Kelsey, 123 East Main Street, 5th Floor, Charlottesville, VA 22902-6800
1601300 + Secretary Of The Treasury, 15th St & Pennsylvania Avenue, Washington DC 20220-0001
1601268 + Sheriff of Hardy County, PO Box 643, Moorefield, WV 26836-0643
1604396 + Sheriff of Hardy County, 204 Washington Street, Moorefield, WV 26836-1155
1601269 + Sprectrum Consulting, LLC, 11 Canal Center Plaza, Suite 300, Alexandria, VA 22314-1595
1601285 + Squadron Defense Group, PO Box 1381, Sterling, VA 20167-8440
1601287 + State of West Virginia/State Tax Dept., 397 Mid-Atlantic Pkwy, Suite 2, Martinsburg, WV 25404-7468
1601288 + Stratos & Associates, PLLC, 8322-A Traford Lane, Springfield, VA 22152-1669
1629455 + TR&L, LLC, 123 East Main Street, 5th Floor, C/o Tim Kelsey, Charlottesville, VA 22902-6800
1629305 TR&L, LLC, Steven L. Thomas, Kay Casto & Chaney, PL, 1500 Chase Tower, 707 Virginia Street Ea, Charleston, WV 25301
1601289 + Target Welding Group, Inc., 61 Old Cartrette Road, Clarendon, NC 28432-9172
1601290 + The U Company, 453 Mae West Road, Confluence, PA 15424-2015
1601291 + Tim Miller, 440 Premier Circle, Suite 200, Charlottesville, VA 22901-1896
1631339 + U.S. Trustee Program, 300 Virginia Street East, Room 2025, Charleston, WV 25301-2535
1601302 + US Attorney, Northern District of WV, PO Box 591, Wheeling WV 26003-0011
1601292 + United Health Care, 185 Asylum Street, Hartford, CT 06103-3408
1601293 + Unity Technology Corporation, 3001 Ward Kline Road, Myersville, MD 21773-9139
1601303 WV Dept of Tax & Revenue, Bankruptcy Unit, Post Office Box 766, Charleston WV 25323-0766
1601294 + West Virginia Economic Development Authority, 180 Association Drive, NorthGate Business Park, Charleston, WV 25311-1217
1601304 West Virginia Insurance Commission, Legal Division - Bankruptcy, Post Office Box 50540, Charleston WV 25305-0540
1601295 + West Virginia Paving, Inc., 2950 Charles Avenue, Dunbar, WV 25064-2103
1609242 + West Virginia State Auditor's Office, 1900 Kanawha Blvd E, Bldg 1 Room W-100, Charleston, WV 25305-0001
1601296 + n8 Consulting LLC, PO Box 651163, Sterling, VA 20165-1163
TOTAL: 77
Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.
Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern
Standard Time.
Recip ID Notice Type: Email Address Date/Time Recipient Name and Address
aty + Email/Text: kburkley@bernsteinlaw.com
Oct 27 2021 18:54:00 Bernstein-Burkley, P.C., 707 Grant Street, Suite
2200, Pittsburgh, PA 15219-1945
cr Email/Text: TaxBankruptcy@wv.gov
Oct 27 2021 18:54:00 West Virginia State Tax Department, Bankruptcy
Unit, P.O. Box 766, Charleston, WV 25323-0766
1601276 Email/Text: raffi@azadiangroup.com
Oct 27 2021 18:54:00 Azadian Group, LLC, 600 Madison Avenue, 18th
Floor, New York, NY 10022
1601275 + Email/Text: bankruptcy@atlanticunionbank.com
Oct 27 2021 18:54:00 Atlantic Union Bank, 1800 Robert Fulton Drive,
Suite 310, Reston, VA 20191-4346
1603772 + Email/Text: mark.vanderlaan@dinsmore.com
Oct 27 2021 18:54:00 Dinsmore & Shohl LLP, Jennifer M. Rixner, 255
East Fifth Street, Suite 1900, Cincinnati, OH
45202-4720
1601298 Email/Text: sbse.cio.bnc.mail@irs.gov
Oct 27 2021 18:54:00 Internal Revenue Service, Post Office Box 7346,
Philadelphia PA 19101-7346
1609425 + Email/Text: brapp@wtplaw.com
Oct 27 2021 18:54:00 PJSC Aviation Company Ukrainian Helicopters,
c/o Brandy M. Rapp, Esq., Whiteford, Taylor &
Preston LLP, 10 S. Jefferson St., Suite 1110,
Roanoke, VA 24011-1314
1601264 + Email/Text: ostovich@parkerostovich.com
Oct 27 2021 18:54:00 Parker, Ostovic & Associates, 2000 Duke Street,
Suite 300, Alexandria, VA 22314-6101
1601301 + Email/Text: philadelphia.bnc@ssa.gov
Oct 27 2021 18:54:00 Social Security Administration, 300 Spring Garden
Street, Philadelphia PA 19123-2999
District/off:
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Page 5 of38of 6
Date Rcvd: Oct 27, 2021 Form ID: pdfdoc Total Noticed: 85
1601287 + Email/Text: TaxBankruptcy@wv.gov
Oct 27 2021 18:54:00 State of West Virginia/State Tax Dept., 397
Mid-Atlantic Pkwy, Suite 2, Martinsburg, WV
25404-7468
1601303 Email/Text: TaxBankruptcy@wv.gov
Oct 27 2021 18:54:00 WV Dept of Tax & Revenue, Bankruptcy Unit,
Post Office Box 766, Charleston WV 25323-0766
TOTAL: 11
BYPASSED RECIPIENTS
The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a
preferred address, or ## out of date forwarding orders with USPS.
Recip ID Bypass Reason Name and Address
cr Anthony McIntyre
cr Bruce Hardy
cr Rob Duncan, Manager/Duncan Development Group, LLC
cr Rob Duncan, Manager/TR&L, LLC,, a Virginia Limited Liability Company, Successor to SMI, LLC,, a Virginia Limited Liability
Company
cr Stacie Hardy
cr Timothy Miller
1601280 Bureau of Alcohol Tobacco & Firearms
1601283 Department of State
1601286 State of Delaware
cr *+ PJSC Aviation Company Ukrainian Helicopters, c/o Brandy M. Rapp, Esq., Whiteford, Taylor & Preston LLP, 10 S. Jefferson
Street, Suite 1110, Roanoke, VA 24011-1314
1601305 *+ A.L.L. Construction, Inc., P.O. Box 232, Mount Storm, WV 26739-0232
1601306 *+ ADP, LLC, 1851 N. Resler Drive, El Paso, TX 79912-8023
1601307 *+ ARB Investments Company, LLC, 109 Floral Vale Blvd., Morrisville, PA 19067-5522
1601311 *P++ AZADIAN GROUP LLC, 600 MADISON AVE 18TH FL, NEW YORK NY 10022-1748, address filed with court:, Azadian
Group, LLC, 600 Madison Avenue, 18th Floor, New York, NY 10022
1601308 *+ Anthony McIntyre, 4000 Midlantic Drive, Suite 200, Mount Laurel, NJ 08054-1580
1601309 *+ Arthur J. Gallagher & Co., 4000 Midlantic Drive, Suite 200, Mount Laurel, NJ 08054-1580
1601310 *+ Atlantic Union Bank, 1800 Robert Fulton Drive, Suite 310, Reston, VA 20191-4346
1601313 *+ Brian Riso, 138 Woodridge Drive, Morehead City, NC 28557-4609
1601314 *+ Bruce Hardy, 19664 Players Court, Ashburn, VA 20147-5230
1601315 *+ C2 Logistics USA LLC/Candy Group, 9040 Town Centre Parkway, Bradenton, FL 34202-4101
1601316 *+ Central Tie & Lumber, Co., 79 Hyde Street, Moorefield, WV 26836-9177
1601317 *+ Dinsmore & Shohl, LLP, Accounts Receivable, PO Box 639038, Cincinnati, OH 45263-9038
1601318 *+ Duncan Development Group, LLC, 420 Park Street, Charlottesville, VA 22902-4762
1601319 *+ Howard Shockey & Sons, Inc., John Good, P.O. Box 2530, Winchester, VA 22604-1729
1601320 *+ James Michael Dowty, 1477 Seaside Circle, Gulf Breeze, FL 32566-7062
1601321 *+ James Punelli, 11654 Plaza America Drive, Reston, VA 20190-4700
1601322 *+ Leesburg Junction, 215 Depot Court SE, Leesburg, VA 20175-3017
1601323 *+ Live Oaks Consultants, LLC, PO Box 1010, Hampstead, NC 28443-1010
1601324 *+ Michael L. Cranston, CPA, Ltd., 4085 Chain Bridge Road, Suite 400, Fairfax, VA 22030-4106
1601325 *+ Midtown Resources, 1518 Walnut Street, Suite 1400, Philadelphia, PA 19102-3408
1601326 *+ Parker, Ostovic & Associates, 2000 Duke Street, Suite 300, Alexandria, VA 22314-6101
1601327 *+ Raymond Barbic, 26098 Huntwick Glen Square, Aldie, VA 20105-5715
1601328 *+ Raymond Jones, 43787 Bent Creek Terrace, Leesburg, VA 20176-7431
1601329 *+ SMI, LLC, c/o Timothy Kelsey, 123 East Main Street, 5th Floor, Charlottesville, VA 22902-6800
1601330 *+ Sheriff of Hardy County, PO Box 643, Moorefield, WV 26836-0643
1601331 *+ Sprectrum Consulting, LLC, 11 Canal Center Plaza, Suite 300, Alexandria, VA 22314-1595
1601332 *+ Squadron Defense Group, PO Box 1381, Sterling, VA 20167-8440
1601333 *+ State of West Virginia/State Tax Dept., 397 Mid-Atlantic Pkwy, Suite 2, Martinsburg, WV 25404-7468
1601334 *+ Stratos & Associates, PLLC, 8322-A Traford Lane, Springfield, VA 22152-1669
1601335 *+ Target Welding Group, Inc., 61 Old Cartrette Road, Clarendon, NC 28432-9172
1601336 *+ The U Company, 453 Mae West Road, Confluence, PA 15424-2015
1601337 *+ Tim Miller, 440 Premier Circle, Suite 200, Charlottesville, VA 22901-1896
1601338 *+ United Health Care, 185 Asylum Street, Hartford, CT 06103-3408
1601339 *+ Unity Technology Corporation, 3001 Ward Kline Road, Myersville, MD 21773-9139
1601340 *+ West Virginia Economic Development Authority, 180 Association Drive, NorthGate Business Park, Charleston, WV 25311-1217
1601341 *+ West Virginia Paving, Inc., 2950 Charles Avenue, Dunbar, WV 25064-2103
1601342 *+ n8 Consulting LLC, PO Box 651163, Sterling, VA 20165-1163
District/off:
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Page 6 of48of 6
Date Rcvd: Oct 27, 2021 Form ID: pdfdoc Total Noticed: 85
TOTAL: 9 Undeliverable, 38 Duplicate, 0 Out of date forwarding address
NOTICE CERTIFICATION
I, Joseph Speetjens, declare under the penalty of perjury that I have sent the attached document to the above listed entities
in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and
belief.
Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the
complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains
the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.
Date: Oct 29, 2021 Signature: /s/Joseph Speetjens
CM/ECF NOTICE OF ELECTRONIC FILING
The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on October 27, 2021 at the address(es) listed
below:
Name Email Address
Aaron C. Amore
on behalf of Defendant Panthera Enterprises LLC amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
amorewvt@gmail.com aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
on behalf of Plaintiff Aaron Amore Trustee amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
on behalf of Counter-Defendant Panthera Enterprises LLC amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
on behalf of Counter-Defendant Aaron Amore Trustee amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
on behalf of Trustee Aaron C. Amore amorewvt@gmail.com aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
on behalf of Counter-Claimant Panthera Enterprises LLC amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Aaron C. Amore
on behalf of Plaintiff Panthera Enterprises LLC amorewvt@gmail.com,
aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com
Anita M. Swaton
Anita_Swaton@wvnb.uscourts.gov
Brandy M. Rapp
on behalf of Creditor PJSC Aviation Company Ukrainian Helicopters brapp@wtplaw.com twhitt@wtplaw.com
Debra Lee Allen
on behalf of Plaintiff West Virginia Economic Development Authority dallen@spilmanlaw.com
Debra Lee Allen
on behalf of Defendant West Virginia Economic Development Authority dallen@spilmanlaw.com
Debra Lee Allen
on behalf of Creditor West Virginia Economic Development Authority dallen@spilmanlaw.com
Douglas Kahle
on behalf of Creditor Panthera Training LLC dkahle@basnightkinser.com
Douglas Kahle
on behalf of Plaintiff Panthera Training LLC dkahle@basnightkinser.com
Douglas Kahle
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on behalf of Defendant Panthera Training LLC dkahle@basnightkinser.com
Douglas Kahle
on behalf of Counter-Claimant Panthera Training LLC dkahle@basnightkinser.com
Elizabeth B. Carroll
elizabeth_carroll@vawb.uscourts.gov
Eric Michael Wilson
on behalf of Creditor West Virginia State Tax Department eric.m.wilson@wv.gov lora.l.rutledge@wv.gov
Gary O. Kinder
on behalf of U.S. Trustee United States Trustee gary.o.kinder@usdoj.gov
James E. Smith, II
on behalf of Plaintiff Betty P. Williams jes2esq@frontiernet.net
James E. Smith, II
on behalf of Creditor Renick C. Williams jes2esq@frontiernet.net
James E. Smith, II
on behalf of Creditor Betty P. Williams jes2esq@frontiernet.net
James E. Smith, II
on behalf of Plaintiff Renick C. Williams jes2esq@frontiernet.net
James E. Smith, II
on behalf of Plaintiff Robert R. Williams jes2esq@frontiernet.net
James E. Smith, II
on behalf of Creditor Robert R. Williams jes2esq@frontiernet.net
John J. Richardson
on behalf of Debtor Panthera Enterprises LLC jrichardson@bernsteinlaw.com
John J. Richardson
on behalf of Attorney Bernstein-Burkley P.C. jrichardson@bernsteinlaw.com
Julia A. Chincheck
on behalf of Counter-Claimant Panthera Training LLC jchincheck@bowlesrice.com
Julia A. Chincheck
on behalf of Plaintiff Panthera Training LLC jchincheck@bowlesrice.com
Julia A. Chincheck
on behalf of Creditor Panthera Training LLC jchincheck@bowlesrice.com
Julia A. Chincheck
on behalf of Defendant Panthera Training LLC jchincheck@bowlesrice.com
Kathy M. Santa Barbara
on behalf of Counter-Claimant TR&L LLC kathy@ksblawofc.com, cmarshsblo@yahoo.com
Kathy M. Santa Barbara
on behalf of Defendant TR&L LLC kathy@ksblawofc.com, cmarshsblo@yahoo.com
Kathy M. Santa Barbara
on behalf of Creditor SMI LLC kathy@ksblawofc.com, cmarshsblo@yahoo.com
Kathy M. Santa Barbara
on behalf of Creditor TR&L LLC kathy@ksblawofc.com, cmarshsblo@yahoo.com
Michael R. Proctor
on behalf of Plaintiff Panthera Training LLC mproctor@bowlesrice.com, lcrown@bowlesrice.com
Robert Sellards
on behalf of Creditor Azadian Group LLC rms@bcyon.com
Robert S. Bernstein, Esq
on behalf of Debtor Panthera Enterprises LLC rbernstein@bernsteinlaw.com,
cwirick@bernsteinlaw.com;cwirick@ecf.courtdrive.com;rbernstein@ecf.courtdrive.com
Sabrina B. Lee
sabrina_lee@vawb.uscourts.gov
Salene Rae Mazur Kraemer
on behalf of Debtor Panthera Enterprises LLC skraemer@bernsteinlaw.com, salene@ecf.courtdrive.com,
Spencer D. Elliott
on behalf of Creditor Darrick and Emily Gust selliott@lgcr.com
Stephen L. Thompson
on behalf of Creditor West Virginia Paving Inc. sthompson@barth-thompson.com,
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office@barth-thompson.com;chris@barth-thompson.com
Steven L. Thomas
on behalf of Defendant TR&L LLC sthomas@kaycasto.com,
lwalker@kaycasto.com;abrewster@kaycasto.com;nball@kaycasto.com
Steven L. Thomas
on behalf of Defendant SMI LLC sthomas@kaycasto.com,
lwalker@kaycasto.com;abrewster@kaycasto.com;nball@kaycasto.com
Steven L. Thomas
on behalf of Creditor TR&L LLC sthomas@kaycasto.com,
lwalker@kaycasto.com;abrewster@kaycasto.com;nball@kaycasto.com
Steven L. Thomas
on behalf of Creditor SMI LLC sthomas@kaycasto.com, lwalker@kaycasto.com;abrewster@kaycasto.com;nball@kaycasto.com
Travis Alan Knobbe
on behalf of Creditor West Virginia Economic Development Authority tknobbe@spilmanlaw.com dambrose@spilmanlaw.com
United States Trustee
ustpregion04.ct.ecf@usdoj.gov
William J. Leon
on behalf of Counter-Defendant Bill V. Neff Sr. jayleon@comcast.net
William J. Leon
on behalf of Creditor SMI LLC jayleon@comcast.net
William J. Leon
on behalf of Plaintiff Bill V. Neff Sr. jayleon@comcast.net
Zachary James Rosencrance
on behalf of Plaintiff Panthera Training LLC zrosencrance@bowlesrice.com, ajones@bowlesrice.com
Zachary James Rosencrance
on behalf of Defendant Panthera Training LLC zrosencrance@bowlesrice.com, ajones@bowlesrice.com
Zachary James Rosencrance
on behalf of Creditor Panthera Training LLC zrosencrance@bowlesrice.com, ajones@bowlesrice.com
Zachary James Rosencrance
on behalf of Counter-Claimant Panthera Training LLC zrosencrance@bowlesrice.com, ajones@bowlesrice.com
TOTAL: 56
File and source
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- gov.uscourts.wvnb.75953.398.0.pdf
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- 191,322 bytes
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