Order Abandoning Property
- Date
- 2025-11-17
Summary
An order abandoning property in In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787, a Chapter 7 case in the United States Bankruptcy Court for the Northern District of West Virginia, dated December 2, 2025 and docketed as Doc 475. The order states that the court considered the Trustee's Notice of Intent to Abandon Property filed on November 17, 2025, that notice was transmitted to all parties in interest and that no objection was filed. It orders that a promissory note identified in the Trustee's Notice is abandoned, effective as of November 17, 2025, and is signed by a U.S. Bankruptcy Judge. The rest of the document is a certificate of notice from the Bankruptcy Noticing Center recording service on a total of 84 noticed parties by first class mail and electronic transmission.
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
FormNo. 2:19-bk-00787
oabnprop Doc 475 Filed 12/04/25 Entered 12/05/25 00:42:56 Page 1 of 7
UNITED STATES BANKRUPTCY COURT
Northern District of West Virginia
In Panthera Enterprises, LLC Case No.: 2:19−bk−00787
Re: Debtor(s)
Chapter: 7
ORDER ABANDONING PROPERTY
On this day, the Court considered the Trustee's Notice of Intent to Abandon Property filed on November 17, 2025
in the above referenced matter. Notice of the intent to abandon has been transmitted to all parties in interest and no
objection has been filed. For the foregoing reasons, it is accordingly
ORDERED that the following listed property identified in the Trustee's Notice is ABANDONED:
Promissory Note
It is further
ORDERED that abandonment is effective as of November 17, 2025, the date that the Trustee filed the Notice of
Intent to Abandon Property.
DATED: December 2, 2025
Paul M Black
____________________________________________
U.S. Bankruptcy Judge
No. 2:19-bk-00787 Doc 475 United States
Filed 12/04/25Bankruptcy Court 12/05/25 00:42:56 Page 2 of 7
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: Dec 02, 2025 Form ID: oabnprop Total Noticed: 84
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 identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable,
the notice recipient was advised to update its address with the court immediately.
## 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 Dec 04, 2025:
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 + Panthera Training, LLC, c/o Robert Starer, Post Office Box 981, Old Fields, WV 26845-0981
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
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
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
1601261 + Live Oaks Consultants, LLC, PO Box 1010, Hampstead, NC 28443-1010
1629136 + Mary K. Prim, PO Box 232, Scott Depot, WV 25560-0232
District/off:
No. 0424-2
2:19-bk-00787 Doc 475 Filed User: ad
12/04/25 Entered 12/05/25 00:42:56 Page
Page 3 of27of 6
Date Rcvd: Dec 02, 2025 Form ID: oabnprop Total Noticed: 84
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
1626503 + Panthera Training, LLC, Post Office Box 981, Old Fields, West Virginia 26845-0981
1609431 + Panthera Training, LLC, Douglas Kahle, Esq, 308 Cedar Lakes Drive, 2nd Floor, Chesapeake, VA 23322-8342
1609423 + Panthera Training, LLC, 600 Quarrier Street, Charleston, WV 25301-2121
1601264 + Parker, Ostovic & Associates, 2000 Duke Street, Suite 300, Alexandria, VA 22314-6101
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, 11510 Trivio Ter, Palmetto, FL 34221-1191
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
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 26836-0200
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
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
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: 71
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
Dec 02 2025 18:59:00 Bernstein-Burkley, P.C., 707 Grant Street, Suite
2200, Pittsburgh, PA 15219-1945
cr Email/Text: TaxBankruptcy@wv.gov
Dec 02 2025 18:59:00 West Virginia State Tax Department, Bankruptcy
Unit, P.O. Box 766, Charleston, WV 25323-0766
1601271 + Email/Text: bankruptcynotifications@adp.com
Dec 02 2025 18:59:57 ADP, LLC, 1851 N. Resler Drive, El Paso, TX
79912-8023
1601275 + Email/Text: bankruptcy@atlanticunionbank.com
Dec 02 2025 18:59:00 Atlantic Union Bank, 1800 Robert Fulton Drive,
Suite 310, Reston, VA 20191-5424
1601276 + Email/Text: raffi@azadiangroup.com
Dec 02 2025 18:59:00 Azadian Group, LLC, 600 Madison Avenue, 18th
Floor, New York, NY 10022-1615
1603772 + Email/Text: mark.vanderlaan@dinsmore.com
Dec 02 2025 18:59:00 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
Dec 02 2025 18:59:00 Internal Revenue Service, Post Office Box 7346,
Philadelphia PA 19101-7346
1609425 + Email/Text: brapp@whitefordlaw.com
Dec 02 2025 18:59:00 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
1601301 + Email/Text: ssa.bankruptcy@ssa.gov
Dec 02 2025 18:59:00 Social Security Administration, 300 Spring Garden
Street, Philadelphia PA 19123-2924
District/off:
No. 0424-2
2:19-bk-00787 Doc 475 Filed User: ad
12/04/25 Entered 12/05/25 00:42:56 Page
Page 4 of37of 6
Date Rcvd: Dec 02, 2025 Form ID: oabnprop Total Noticed: 84
1601287 + Email/Text: TaxBankruptcy@wv.gov
Dec 02 2025 18:59:00 State of West Virginia/State Tax Dept., 397
Mid-Atlantic Pkwy, Suite 2, Martinsburg, WV
25404-7468
1601292 + Email/Text: cdm_bankruptcymail@uhc.com
Dec 02 2025 18:59:00 United Health Care, 185 Asylum Street, Hartford,
CT 06103-3408
1601303 Email/Text: TaxBankruptcy@wv.gov
Dec 02 2025 18:59:00 WV Dept of Tax & Revenue, Bankruptcy Unit,
Post Office Box 766, Charleston WV 25323-0766
1601304 Email/Text: greg.a.elam@wv.gov
Dec 02 2025 18:59:00 West Virginia Insurance Commission, Legal
Division - Bankruptcy, Post Office Box 50540,
Charleston WV 25305-0540
TOTAL: 13
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
cr * Raymond Barbic, 11510 Trivio Ter, Palmetto, FL 34221-1191
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
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
1601311 *+ Azadian Group, LLC, 600 Madison Avenue, 18th Floor, New York, NY 10022-1615
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, 11510 Trivio Ter, Palmetto, FL 34221-1191
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
District/off:
No. 0424-2
2:19-bk-00787 Doc 475 Filed User: ad
12/04/25 Entered 12/05/25 00:42:56 Page
Page 5 of47of 6
Date Rcvd: Dec 02, 2025 Form ID: oabnprop Total Noticed: 84
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
1601270 ##+ A.L.L. Construction, Inc., P.O. Box 232, Mount Storm, WV 26739-0232
1601274 ##+ Arthur J. Gallagher & Co., 4000 Midlantic Drive, Suite 200, Mount Laurel, NJ 08054-1580
1601258 ##+ James Michael Dowty, 1477 Seaside Circle, Gulf Breeze, FL 32566-7062
1601260 ##+ Leesburg Junction, 215 Depot Court SE, Leesburg, VA 20175-3017
TOTAL: 9 Undeliverable, 40 Duplicate, 4 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: Dec 04, 2025 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 December 2, 2025 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
District/off:
No. 0424-2
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Page 6 of57of 6
Date Rcvd: Dec 02, 2025 Form ID: oabnprop Total Noticed: 84
Anita_Swaton@wvnb.uscourts.gov
Brandy M. Rapp
on behalf of Creditor PJSC Aviation Company Ukrainian Helicopters brapp@whitefordlaw.com
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;christine.e.evans@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 Plaintiff Renick C. Williams attjes2esq@gmail.com
James E. Smith, II
on behalf of Plaintiff 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;rniedermeyer@bernsteinlaw.com;rniede
rmeyer@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;rniedermeyer@bernsteinlaw.com;rniede
rmeyer@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 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
on behalf of Plaintiff Panthera Training LLC mproctor@bowlesrice.com, lcrown@bowlesrice.com
Robert Sellards
on behalf of Creditor Azadian Group LLC RSellards@spilmanlaw.com
District/off:
No. 0424-2
2:19-bk-00787 Doc 475 Filed User: ad
12/04/25 Entered 12/05/25 00:42:56 Page
Page 7 of67of 6
Date Rcvd: Dec 02, 2025 Form ID: oabnprop Total Noticed: 84
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;sally@mazurkraemer.com;angela@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, jgwin@kaycasto.com
Steven L. Thomas
on behalf of Defendant SMI LLC sthomas@kaycasto.com, jgwin@kaycasto.com
Steven L. Thomas
on behalf of Creditor TR&L LLC sthomas@kaycasto.com, jgwin@kaycasto.com
Steven L. Thomas
on behalf of Creditor SMI LLC sthomas@kaycasto.com, jgwin@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 Counter-Claimant Panthera Training LLC zrosencrance@bowlesrice.com, ajones@bowlesrice.com
TOTAL: 51
File and source
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- gov.uscourts.wvnb.75953.475.0.pdf
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