Trustee’s Status Report of January 17, 2023 — In re Panthera Enterprises, LLC (2023-01-17)
Summary
Trustee’s Status Report of January 17, 2023, Doc 421 in In re Panthera Enterprises, LLC, Case No. 19-00787 (No. 2:19-bk-00787), a Chapter 7 matter, in the United States Bankruptcy Court for the Northern District of West Virginia. Trustee Aaron C. Amore reports that the novation of contracts has been finalized but the DEA has continued to send requests for work orders to the Trustee. The report states that the Trustee has received $152,500.00 of the allowed commission of $205,291.82, has funds on hand of $4,532.78, and that the balance of the note owed to the Estate by Panthera Training, LLC is $226,292.52. It also states that the Trustee does not expect significant expenses or costs by way of keeping the estate open.
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- Date
- 2023-01-17
Cite this document
“Trustee’s Status Report of January 17, 2023 — In re Panthera Enterprises, LLC (2023-01-17).”
Original at storage.courtlistener.com, dated 2023-01-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2023-01-17-trustee-s-status-report-of-january-17-2023/
, SHA-256 1159d756414cc7dfc5f2e994742571d438f79396cd6ce720a92f7079684bde70.Full text
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA IN RE: PANTHERA ENTERPRISES, LLC Case No.: 19-00787 Debtor. Chapter 7 TRUSTEE’S STATUS REPORT OF JANUARY 17, 2023 Now comes the Trustee, Aaron C. Amore, with a status report on this case as of January 17, 2023. Novation of DEA Contract The novation of contracts has been finalized but the DEA has continued to send requests for work orders to the Trustee as manager of Panthera Enterprises. The Trustee and Panthera Training are working to resolve this issue so new work orders are sent directly to Panthera Training, LLC. Status of compliance with Order granting motion to sell The Trustee has made payments to West Virginia Paving, LLC and Howard Shockey & Sons, Inc. consistent with the Court’s order approving the motion to sell and the order approving the Trustee’s Motion for First Interim Distribution. The Trustee has also paid Kelly Smith, CPA for his work on the audit, his supplemental fee application as well as John P. “Jack” Lantzy for the preparation of tax returns. The Trustee has received $152,500.00 of the allowed commission of $205,291.82. Status of case The Trustee needs to resolve the issues related to the continuing direct work requests from the DEA. The Trustee is now able to liquidate the remaining asset of the Estate, that being the note payable to the Estate by Panthera Training, LLC. The Trustee has funds on hand of $4,532.78. The balance of the note owed to the Estate is $226,292.52. Future expenses/costs The Trustee does not expect significant expenses or costs by way of keeping the estate open. The estate will have additional tax return(s) but these returns will not be complicated and will simply reflect funds in and out with no additional tax liability incurred. The Trustee anticipates he will have nominal administrative expenses moving forward. No. 2:19-bk-00787 Doc 421 Filed 01/17/23 Entered 01/17/23 11:50:32 Page 1 of 4 Aaron C. Amore, Trustee Respectfully submitted, /s/ Aaron C. Amore Aaron C. Amore WVSB #6455 Chapter 7 Trustee 206 West Liberty Street P.O. Box 386 Charles Town, WV 25414 304-885-4111 aaron@amorelaw.com No. 2:19-bk-00787 Doc 421 Filed 01/17/23 Entered 01/17/23 11:50:32 Page 2 of 4 CERTIFICATE OF SERVICE I, Aaron C. Amore hereby certify that on this 17th day of January 2023, the foregoing TRUSTEE’S REPORT OF JANUARY 17, 2023 was served through the Court’s ECF system on all parties registered to receive CM/ECF notices, by U.S. Mail and/or email, including: Via Email: Kelly T. Smith ksmith@sek.com Jack Lantzy jlantzy@sek.com Mark A. Lindsay mlindsay@bernsteinlaw.com Rob Duncan tarpon777@yahoo.com Rob Duncan as manager of TR&L tkelsey@woodsrogers.com Bruce & Stacie Hardy bsrhardy@comcast.net Henry Swergold hswergold@platzerlaw.com 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 • 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 No. 2:19-bk-00787 Doc 421 Filed 01/17/23 Entered 01/17/23 11:50:32 Page 3 of 4 • John J. Richardson jrichardson@bernsteinlaw.com • Zachary James Rosencrance zrosencrance@bowlesrice.com, ajones@bowlesrice.com • Robert Sellards rms@bcyon.com • James E. Smith jes2esq@frontiernet.net • Anita M. Swaton Anita_Swaton@wvnb.uscourts.gov • Steven L. Thomas sthomas@kaycasto.com, lwalker@kaycasto.com;abrewster@kaycasto.com;nball@kaycasto.com • 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 Manual Notice List Notice was not mailed to the parties below as no addresses were provided. To the extent the Trustee has email addresses the below notice parties, they were emailed. Rob Duncan Manager/Duncan Development Group, LLC Rob Duncan Manager/TR&L, LLC, a Virginia Limited Liability Company Successor to SMI, LLC, a Virginia Limited Liability Company Bruce Hardy Stacie Hardy Anthony McIntyre Timothy Miller /s/ Aaron C. Amore Aaron C. Amore, Esq. No. 2:19-bk-00787 Doc 421 Filed 01/17/23 Entered 01/17/23 11:50:32 Page 4 of 4
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- gov.uscourts.wvnb.75953.421.0.pdf
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- 1159d756414cc7dfc5f2e994742571d438f79396cd6ce720a92f7079684bde70
- Original
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