1 Exhibit A # 2 Proposed Order) (Amore, Aaron)
- Date
- 2024-01-05
Source document: 1 Exhibit A # 2 Proposed Order) (Amore, Aaron); document type: BNC certificate of notice.
Full text
Form negntc UNITED STATES BANKRUPTCY COURT Northern District of West Virginia In Re: Panthera Enterprises, LLC Debtor Case No.: 2:19−bk−00787 Chapter: 7 NOTICE TO ALL CREDITORS AND OTHER PARTIES IN INTEREST On January 5, 2024 the following document was filed: 429 − Application for Compensation First and Final for Aaron C. Amore, Trustee's Attorney, Period: 8/21/2020 to 1/21/2023, Fees: $20,636.00, Expenses: $0.00. with Certificate of Service Filed by Aaron C. Amore (Attachments: # 1 Exhibit A # 2 Proposed Order) (Amore, Aaron) 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 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 opportunity for a hearing. Date of Issuance: 1/5/24 Clerk of Court U.S. Bankruptcy Court Northern District of WV Post Office Box 70 Wheeling, WV 26003 304−233−1655 No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 1 of 7 United States Bankruptcy Court 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: Jan 05, 2024 Form ID: negntc Total Noticed: 86 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). ## Addresses marked '##' were identified by the USPS National Change of Address system as undeliverable. Notices will no longer be delivered by the USPS to these addresses; therefore, they have been bypassed. The debtor's attorney or pro se debtor was advised that the specified notice was undeliverable. Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Jan 07, 2024: 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 intp + Catherine N James, United States Bankruptcy Court - VAW, Commonwealth of Virginia Building, 210 Church Avenue, S.W., Room 200 Roanoke, VA 24011-1525 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 intp + Sabrina B. Lee, United States Bankruptcy Court, Commonwealth of Virginia Building, 210 Church Avenue, S.W., Room 200, Roanoke, VA 24011-1525 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 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 32746-7630 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 22902-4738 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 1601259 + James Punelli, 11654 Plaza America Drive, Reston, VA 20190-4700 1601260 + Leesburg Junction, 215 Depot Court SE, Leesburg, VA 20175-3017 No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 2 of 7 District/off: 0424-2 User: ad Page 2 of 6 Date Rcvd: Jan 05, 2024 Form ID: negntc Total Noticed: 86 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 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 19103-2029 1601267 + SMI, LLC, c/o Timothy Kelsey, 123 East Main Street, 5th Floor, Charlottesville, VA 22902-6800 1601268 + Sheriff of Hardy County, PO Box 643, Moorefield, WV 26836-0643 1604396 + Sheriff of Hardy County, 204 Washington Street, Moorefield, WV 26836-0200 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 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 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: 74 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 Jan 05 2024 19:00:00 Bernstein-Burkley, P.C., 707 Grant Street, Suite 2200, Pittsburgh, PA 15219-1945 cr Email/Text: TaxBankruptcy@wv.gov Jan 05 2024 19:00:00 West Virginia State Tax Department, Bankruptcy Unit, P.O. Box 766, Charleston, WV 25323-0766 1601276 Email/Text: raffi@azadiangroup.com Jan 05 2024 19:00:00 Azadian Group, LLC, 600 Madison Avenue, 18th Floor, New York, NY 10022 1601275 + Email/Text: bankruptcy@atlanticunionbank.com Jan 05 2024 19:00:00 Atlantic Union Bank, 1800 Robert Fulton Drive, Suite 310, Reston, VA 20191-5424 1603772 + Email/Text: mark.vanderlaan@dinsmore.com Jan 05 2024 19:00:00 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 Jan 05 2024 19:00:00 Internal Revenue Service, Post Office Box 7346, Philadelphia PA 19101-7346 1609425 + Email/Text: brapp@wtplaw.com Jan 05 2024 19:00:00 PJSC Aviation Company Ukrainian Helicopters, c/o Brandy M. Rapp, Esq., Whiteford, Taylor & Preston LLP, 10 S. Jefferson St., Suite 1110, Roanoke, VA 24011-1317 1601264 + Email/Text: ostovich@parkerostovich.com Jan 05 2024 19:00:00 Parker, Ostovic & Associates, 2000 Duke Street, Suite 300, Alexandria, VA 22314-6101 No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 3 of 7 District/off: 0424-2 User: ad Page 3 of 6 Date Rcvd: Jan 05, 2024 Form ID: negntc Total Noticed: 86 1601300 + Email/Text: karen.brown@treasury.gov Jan 05 2024 19:00:00 Secretary Of The Treasury, 15th St & Pennsylvania Avenue, Washington DC 20220-0001 1601301 + Email/Text: ssa.bankruptcy@ssa.gov Jan 05 2024 19:00:00 Social Security Administration, 300 Spring Garden Street, Philadelphia PA 19123-2924 1601287 + Email/Text: TaxBankruptcy@wv.gov Jan 05 2024 19:00:00 State of West Virginia/State Tax Dept., 397 Mid-Atlantic Pkwy, Suite 2, Martinsburg, WV 25404-7468 1601303 Email/Text: TaxBankruptcy@wv.gov Jan 05 2024 19:00:00 WV Dept of Tax & Revenue, Bankruptcy Unit, Post Office Box 766, Charleston WV 25323-0766 TOTAL: 12 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 * Leesburg Junction, 215 Depot Court SE, Leesburg, VA 20175-3017 cr *+ PJSC Aviation Company Ukrainian Helicopters, c/o Brandy M. Rapp, Esq., Whiteford, Taylor & Preston LLP, 10 S. Jefferson Street, Suite 1110, Roanoke, VA 24011-1317 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 20191-5424 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 22902-4738 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 No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 4 of 7 District/off: 0424-2 User: ad Page 4 of 6 Date Rcvd: Jan 05, 2024 Form ID: negntc Total Noticed: 86 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 1601258 ##+ James Michael Dowty, 1477 Seaside Circle, Gulf Breeze, FL 32566-7062 TOTAL: 9 Undeliverable, 39 Duplicate, 1 Out of date forwarding address NOTICE CERTIFICATION I, Gustava Winters, 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: Jan 07, 2024 Signature: /s/Gustava Winters CM/ECF NOTICE OF ELECTRONIC FILING The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on January 5, 2024 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;CACA11@trustesolutions.net Aaron C. Amore amorewvt@gmail.com aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Accountant Kelly T. Smith amorewvt@gmail.com aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Plaintiff Aaron Amore Trustee amorewvt@gmail.com, aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Counter-Defendant Panthera Enterprises LLC amorewvt@gmail.com, aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Counter-Defendant Aaron Amore Trustee amorewvt@gmail.com, aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Trustee Aaron C. Amore amorewvt@gmail.com aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Counter-Claimant Panthera Enterprises LLC amorewvt@gmail.com, aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Aaron C. Amore on behalf of Plaintiff Panthera Enterprises LLC amorewvt@gmail.com, aca@trustesolutions.net;jackiewvt@gmail.com;annwvt@gmail.com;CACA11@trustesolutions.net Anita M. Swaton Anita_Swaton@wvnb.uscourts.gov Brandy M. Rapp on behalf of Creditor PJSC Aviation Company Ukrainian Helicopters brapp@whitefordlaw.com No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 5 of 7 District/off: 0424-2 User: ad Page 5 of 6 Date Rcvd: Jan 05, 2024 Form ID: negntc Total Noticed: 86 twhitt@whitefordlaw.com;brandy-rapp-0816@ecf.pacerpro.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 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 attjes2esq@gmail.com James E. Smith, II on behalf of Creditor Renick C. Williams attjes2esq@gmail.com James E. Smith, II on behalf of Creditor Betty P. Williams attjes2esq@gmail.com James E. Smith, II on behalf of Plaintiff Renick C. Williams attjes2esq@gmail.com James E. Smith, II on behalf of Plaintiff Robert R. Williams attjes2esq@gmail.com James E. Smith, II on behalf of Creditor Robert R. Williams attjes2esq@gmail.com John J. Richardson on behalf of Debtor Panthera Enterprises LLC jrichardson@bernsteinlaw.com, agilbert@bernsteinlaw.com;ckovack@bernsteinlaw.com;jrichardson@ecf.courtdrive.com John J. Richardson on behalf of Attorney Bernstein-Burkley P.C. jrichardson@bernsteinlaw.com, agilbert@bernsteinlaw.com;ckovack@bernsteinlaw.com;jrichardson@ecf.courtdrive.com Julia A. Chincheck on behalf of Counter-Claimant Panthera Training LLC jchincheck@bowlesrice.com, ajones@bowlesrice.com Julia A. Chincheck on behalf of Plaintiff Panthera Training LLC jchincheck@bowlesrice.com, ajones@bowlesrice.com Julia A. Chincheck on behalf of Creditor Panthera Training LLC jchincheck@bowlesrice.com, ajones@bowlesrice.com Julia A. Chincheck on behalf of Defendant Panthera Training LLC jchincheck@bowlesrice.com, ajones@bowlesrice.com Kathy M Santa Barbara on behalf of Creditor SMI LLC kathy@ksblawofc.com Kathy M Santa Barbara on behalf of Creditor TR&L LLC kathy@ksblawofc.com Kathy M Santa Barbara on behalf of Defendant TR&L LLC kathy@ksblawofc.com Kathy M Santa Barbara on behalf of Counter-Claimant TR&L LLC kathy@ksblawofc.com Michael R. Proctor No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 6 of 7 District/off: 0424-2 User: ad Page 6 of 6 Date Rcvd: Jan 05, 2024 Form ID: negntc Total Noticed: 86 on behalf of Plaintiff Panthera Training LLC mproctor@bowlesrice.com, lcrown@bowlesrice.com Robert Sellards on behalf of Creditor Azadian Group LLC rms@bcsfirm.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 Salene Mazur Kraemer on behalf of Debtor Panthera Enterprises LLC salene@mazurkraemer.com, salene@ecf.courtdrive.com;kraemer.saleneb115974@notify.bestcase.com;reneemarie@mazurkraemer.com;becca@mazurkraemer .com Spencer D. Elliott on behalf of Creditor Darrick and Emily Gust selliott@lewisgianola.com Stephen L. Thompson on behalf of Creditor West Virginia Paving Inc. sthompson@barth-thompson.com, office@barth-thompson.com;chris@barth-thompson.com Steven L. Thomas on behalf of Defendant TR&L LLC sthomas@kaycasto.com, abrewster@kaycasto.com;nball@kaycasto.com Steven L. Thomas on behalf of Defendant SMI LLC sthomas@kaycasto.com, abrewster@kaycasto.com;nball@kaycasto.com Steven L. Thomas on behalf of Creditor TR&L LLC sthomas@kaycasto.com, abrewster@kaycasto.com;nball@kaycasto.com Steven L. Thomas on behalf of Creditor SMI LLC sthomas@kaycasto.com, abrewster@kaycasto.com;nball@kaycasto.com Travis Alan Knobbe on behalf of Creditor West Virginia Economic Development Authority 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 No. 2:19-bk-00787 Doc 431 Filed 01/07/24 Entered 01/08/24 00:28:06 Page 7 of 7
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