Case number: 3:09-bk-02855 - Tre Manichinos - West Virginia Northern Bankruptcy Court

Case Information
Docket Header
NTCAPR, ASSET, RELATED, FUNDS, CLOSED



U.S. Bankruptcy Court
Northern District of West Virginia (Martinsburg)
Bankruptcy Petition #: 3:09-bk-02855

Assigned to: Judge-BK Patrick M. Flatley
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/16/2009
Date terminated:  01/12/2016
341 meeting:  02/26/2010
Deadline for objecting to discharge:  04/27/2010

Alleged Debtor

Tre Manichinos, a general partnership

Post Office Box 518
Kitzmiller, MD 21538
MINERAL-WV
Tax ID / EIN: 52-1909402

represented by
Todd Bradley Johnson

Johnson Law, PLLC
Post Office Box 519
Morgantown, WV 26507-0519
304-292-7933
Fax : 304-292-7931
Email: todd@jlawpllc.com

John F. Wiley

J. Frederick Wiley, PLLC
Post Office Box 1381
Morgantown, WV 26507
(304) 906-7929
Fax : (866) 521-6412
Email: JohnFWiley@aol.com

Petitioning Creditor

Jay R. Reed

7088 West Cottage Lane
Crystal River, FL 34429

represented by
Donald Jay Epperly

Phyxius Law, PLLC
P O Box 1081
Bridgeport, WV 26330
304-641-7374
Fax : 304-622-9305
Email: donepperly@phyxiuslaw.com
TERMINATED: 11/03/2011

Kristian J. Jamieson

Steptoe & Johnson, PLLC
11 Grandview Circle, Suite 200
Canonsburg, PA 15317
724-873-3172
Fax : 724-873-3143

Trustee

Robert W. Trumble

275 Aikens Center
P.O. Box 2509
Martinsburg, WV 25402
(304) 264-4621
TERMINATED: 06/12/2014

 
 
Trustee

Arthur M. Standish

Steptoe and Johnson, PLLC
P.O. Box 1588
Charleston, WV 25326
(304) 353-8135
TERMINATED: 07/02/2014

represented by
Arthur M. Standish

Steptoe and Johnson, PLLC
P.O. Box 1588
Charleston, WV 25326
(304) 353-8135
Email: art.standish@steptoe-johnson.com

Trustee

Martin P. Sheehan

Martin P. Sheehan, Chapter 7 Trustee
1 Community St Suite 200
Wheeling, WV 26003
304-232-1064

 
 
U.S. Trustee

United States Trustee

2025 United States Courthouse
300 Virginia Street East
Charleston, WV 25301
304-347-3400

represented by
David Lawrence Bissett

U.S. Trustee's Office
300 Virginia Street East
Room 2025
Charleston, WV 25301
304-347-3400
Fax : 304-347-3402

U.S. Trustee

US Trustee


 
 
Creditor Committee

Unsecured Creditors' Committee of Ricco, Inc.

c/o David M. Thomas, Esq.
Dinsmore & Shohl LLP
Dinsmore & Shohl Building
215 Don Knotts Blvd., Suite 310
Morgantown, WV 26501
represented by
David M. Thomas

Dinsmore and Shohl LLP
215 Don Knotts Blvd., Suite 310
Morgantown, WV 26501
(304) 296-1100
Fax : 304-296-6116
Email: david.thomas@dinslaw.com

Latest Dockets

Date Filed#Docket Text
01/14/201687BNC Certificate of Service. (related document(s)86 Order to Close Case). Notice Date 01/14/2016. (Admin.) (Entered: 01/15/2016)
01/12/2016Case Closed . (stb) (Entered: 01/12/2016)
01/12/201686Order to Close Case. (stb) 1/12/2016 (Entered: 01/12/2016)
01/12/201685Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and application of Trustee to be Discharge. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee US Trustee. (R4_ch7c) (Entered: 01/12/2016)
11/10/2015Receipt of Transmittal of Unclaimed Funds(3:09-bk-02855) [trustee,tranunfn] ( 4.00) filing fee. Receipt number 1951426, amount . (re:Doc#84) (U.S. Treasury) (Entered: 11/10/2015)
11/10/201584Transmittal of Unclaimed Funds For Fee Amount $4,610.00. Filed by Trustee Martin P. Sheehan. (Sheehan, Martin) (Entered: 11/10/2015)