CASE NUMBER
5:2020bk51030
5:2020bk51030
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jul 10, 2020 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount 1717 Filed by Sethco, LLC. (Dennery, J. Christian) (Entered: 07/10/2020) | |
|---|---|---|---|
| Jul 10, 2020 | Receipt of filing fee for Voluntary Petition (Chapter 11)(20-51030) [misc,volp11a] (1717.00). Receipt number 10461958, amount $1717.00. (re: Doc #1) (U.S. Treasury) (Entered: 07/10/2020) | ||
| Jul 10, 2020 | 2 | Notice of Appearance and Request for Notice by Rachelle C. Dodson Filed by on behalf of U.S. Trustee. (Dodson, Rachelle) (Entered: 07/10/2020) | |
| Jul 10, 2020 | 3 | Notice of Appearance and Request for Notice by John L. Daugherty Filed by on behalf of U.S. Trustee. (Daugherty, John) (Entered: 07/10/2020) | |
| Jul 10, 2020 | 4 | Order to File Schedules A,B, D-H, Declaration Under Penalty of Perjury for Non-Individuals Debtors, Summary of Assets and Liabilities for Non-Individuals, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy, Disclosure of Compensation of Attorney for Debtor, Ch 11 List of Equity Security Holders, unsworn declaration of Debtor(s) as required by Fed. R. Bankr. P. 1008 regarding the initial list of creditors . (bjp) Modified on 7/10/2020 (ksc). Court Note: Docket text was modified to correct the document description in accordance with Notice of Clerical Correction [ECF No. 5]. View the Notice of Electronic Filing for original docket text. (Entered: 07/10/2020) | |
| Jul 10, 2020 | 5 | Notice of Clerical Correction. Docket text for Order to File [ECF No.4] included an error. ECF has been modified to reflect the information in the PDF document. (ksc) (Entered: 07/10/2020) | |
| Jul 13, 2020 | 6 | BNC Certificate of Mailing Notice Date 07/12/2020. (Related Doc # 4) (Admin.) (Entered: 07/13/2020) |
This case is closed and is no longer being updated.
| ADVANCED DISPOSAL |
|---|
| AMERICAN EXPRESS |
| AMERICAN EXPRESS NATIONAL BANK |
| AMERICAN EXPRESS NATIONAL BANK |
| ASCAP |
| CAPITAL BANK (USA), N.A. |
| CAPITAL ONE |
| CHRISTOPHER PING |
| CINCINNATI INSURANCE COMPANIES |
| CINCINNATI INSURANCE COMPANY |
| CINCINNATI SPECIALTY UNDERWRITERS |
| CLIFFORD DISTRIBUTING |
| FIRST INSURANCE FUNDING |
| G&J PEPSI |
| G&J PEPSI-COLA BOTTLERS INC |
Sethco, LLC
101 Pine Street, Unit 205
Lexington, KY 40508
FAYETTE-KY
Tax ID / EIN: xx-xxx7869
J. Christian A. Dennery
Dennery PLLC
P.O. Box 121241
Covington, KY 41012
859-445-5495
Fax : 859-286-6726
Email: jcdennery@dennerypllc.com
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
John L. Daugherty
100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: john.daugherty@usdoj.gov
Rachelle C. Dodson
100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: rachelle.c.dodson@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 4, 2021 | TCP Investment Properties, LLC | 11V | 5:2021bk50906 |
| Dec 7, 2020 | Santa Barbara Land Corporation | 11 | 5:2020bk51648 |
| Dec 7, 2020 | Harrods Club, LLC | 11 | 5:2020bk51647 |
| Jun 16, 2019 |
Apex Energy, Inc.
|
11 | 5:2019bk51210 |
| Jun 16, 2019 |
Whitaker Coal LLC
|
11 | 5:2019bk51209 |
| Jun 16, 2019 |
T.C. Leasing, Inc.
|
11 | 5:2019bk51208 |
| Jun 16, 2019 |
S. T. & T. Leasing, Inc.
|
11 | 5:2019bk51207 |
| Jun 16, 2019 |
Rich Mountain Coal LLC
|
11 | 5:2019bk51206 |
| Jun 16, 2019 |
Ray Coal LLC
|
11 | 5:2019bk51205 |
| Jun 16, 2019 |
Raven Rock Development LLC
|
11 | 5:2019bk51204 |
| Jun 16, 2019 |
Premier Elkhorn Coal LLC
|
11 | 5:2019bk51203 |
| Jun 16, 2019 |
PLM Holding Company LLC
|
11 | 5:2019bk51202 |
| Jun 16, 2019 | Cambrian Holding Company, Inc. | 11 | 5:2019bk51200 |
| Jun 16, 2019 |
Shelby Resources, LLC
|
11 | 5:2019bk51199 |
| Oct 2, 2015 | Rock Island Realty, LLC | 11 | 1:15-bk-81508 |
