Case number: 2:25-bk-20179 - Civil, LLC and Don Holdings, LLC - West Virginia Southern Bankruptcy Court

Case Information
  • Case title

    Civil, LLC and Don Holdings, LLC

  • Court

    West Virginia Southern (wvsbke)

  • Chapter

    7

  • Judge

    David L. Bissett

  • Filed

    08/20/2025

  • Last Filing

    09/28/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
MTGHELD, DsclsDue, PlnDue, VENUE-CHAS, ASSIGNED, JointAdm-Lead, CORP/PTNR, CONVERTED, DEFER, MTGHELD, APPEAL



U.S. Bankruptcy Court
Southern District of West Virginia (Charleston)
Bankruptcy Petition #: 2:25-bk-20179

Assigned to: David L. Bissett
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  08/20/2025
Date converted:  10/29/2025
341 meeting:  12/19/2025
Deadline for filing claims (govt.):  04/27/2026
Deadline for objecting to discharge:  11/28/2025

Debtor

Civil, LLC

799 Highway 3459
Harlan, KY 40831
HARLAN-KY
Tax ID / EIN: 27-4955464

represented by
John Zachary Balasko

Robinson & Cole LLP
1201 Pennsylvania Ave. NW
Suite 820
Washington, DC 20004
771-213-5610
Email: zbalasko@rc.com

Sarah Ellis

Steptoe & Johnson
707 Virginia St E
Ste 800
Charleston, WV 25301
304-353-8127
Fax : 304-353-8180
Email: sarah.ellis@steptoe-johnson.com

Peter J Raupp

Steptoe & Johnson PLLC
PO Box 1588
Charleston, WV 25236
304-353-8000
Fax : 304-353-8180
Email: peter.raupp@steptoe-johnson.com

Debtor

Don Holdings, LLC

341 Bradford St. NW
Gainsville, GA 30501
HALL-GA
Tax ID / EIN: 87-3900259

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Debtor

Kratos Resources LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 88-2961003

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Debtor

Resilient Mining, LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 86-1209306

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Peter J Raupp

(See above for address)

Debtor

Resilient Eagle LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 88-3033535

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Peter J Raupp

(See above for address)

Debtor

Falcon Reclamation Limited Liability Company

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 86-3933175

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Debtor

North Springs Holding LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Debtor

Smoky Quartz LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 86-3242303

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Debtor

Big Mule Air L.L.C.

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 93-3176964

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Debtor

Pocahontas Processing LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 87-3107297

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Peter J Raupp

(See above for address)

Zachary J. Rosencrance

Bowles Rice LLP
600 Quarrier Street
Charleston, WV 25301
Email: zrosencrance@bowlesrice.com

Debtor

Yellow Garage, LLC

1330 South Mayo Trail
Nova Complex - Box 12
Pikeville, KY 41501
PIKE-KY
Tax ID / EIN: 33-1991313

represented by
John Zachary Balasko

(See above for address)

Sarah Ellis

(See above for address)

Trustee

Robert L. Johns

Turner & Johns, PLLC
808 Greenbrier Street
Charleston, WV 25311
(304) 720-2300

represented by
Brian Richard Blickenstaff

Johns & Associates, PLLC
101 Brook Hill Drive
Charleston, WV 25311
304-720-2300
Fax : 304-720-2311
Email: bblickenstaff@johnswvlaw.com

Robert L. Johns

Turner & Johns, PLLC
808 Greenbrier Street
Charleston, WV 25311
(304) 720-2300
Fax : (304) 720-2311
Email: rjohns@turnerjohns.com

Daniel R. Schimizzi

Raines Feldman Littrell LLP
11 Stanwix Street, 15th Floor
Pittsburgh, PA 15222
412-899-6474
Email: dschimizzi@raineslaw.com

Sarah Elizabeth Wenrich

Raines Feldman Littrell LLP
11 Stanwix St
Suite 1100
Pittsburgh, PA 15222
412-899-6458
Email: swenrich@raineslaw.com

U.S. Trustee

United States Trustee

2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400

represented by
Shari Collias

United States Trustees Office
300 Virginia Street East
Charleston, WV 25301
Email: Shari.Collias@usdoj.gov

Gary O. Kinder

U.S. Trustee's Office
300 Virginia Street East
Room 2025
Charleston, WV 25301
Email: gary.o.kinder@usdoj.gov

Creditor Committee

Official Committee of Unsecured Creditors of Civil, LLC
represented by
Barth & Thompson

P.O. Box 129
Charleston, WV 25321
304-342-7111
Fax : 304-342-6215

Michael J. Roeschenthaler

Whiteford Taylor & Preston LLP
500 Grant St
Ste 2900
Pittsburgh, PA 15219
415-515-1422
Fax : 412-726-4909
Email: KMcCauley@wtplaw.com

Daniel R. Schimizzi

(See above for address)

Stephen L. Thompson

Barth & Thompson
PO Box 129
Charleston, WV 25321
304-342-7111
Fax : 304-342-6215
Email: sthompson@barth-thompson.com

Sarah Elizabeth Wenrich

(See above for address)

Latest Dockets

Date Filed#Docket Text
09/28/20261109Notice of Preliminary Hearing Scheduled for 10/20/2026 at 02:00 PM at Telephone Conference (Bissett). Related Document: [1102] Motion by AFG Investments 1A, LLC, AFG Investments 1B, LLC, Allegiance Capital, LLC, SMA II LP I, LLC to Lift Automatic Stay upon 75 pieces of titled equipment. Transmitted to BNC with Instructions for Mailing. (Thomas, Delea)
09/27/20261108BNC Certificate of Mailing - PDF Document. Related Document: [1106] Order Setting Hearing. Notice Date 09/27/2026. (Admin.)
09/25/2026Returned Mail: Mail originally sent on 08/09/2026 returned as undeliverable. Could not mail Form ntcplmhr to: SMA II LP I, LLC c/o John Seibel 520 Nicollet Mall Suite 700 Minneapolis, MN 55402-1057. (admin adi)
09/25/2026Returned Mail: Mail originally sent on 09/12/2026 returned as undeliverable. Could not mail Form pdf001 to: AFG Investments 1A, LLC c/o John Seibel 520 Nicollet Mall Suite 700 Minneapolis, MN 55402-1057. Could not mail Form pdf001 to: AFG Investments 1B, LLC c/o John Seibel 520 Nicollet Mall Suite 700 Minneapolis, MN 55402-1057. Could not mail Form pdf001 to: SMA II LP I, LLC c/o John Seibel 520 Nicollet Mall Suite 700 Minneapolis, MN 55402-1057. (admin adi)
09/25/20261107Notice of Deficiency for Proposed Order or Proposed Agreed Order. Related Document: [1105] Proposed Order filed by Creditor McGinty Road Partners, Creditor AFG Investments 1B, LLC, Creditor SMA II LP I, LLC, Creditor AFG Investments 1A, LLC. Transmitted to BNC with Instructions for Mailing. (Thomas, Delea)
09/25/20261106Order Continuing Hearing Re: [803] Motion by Trustee Robert L. Johns to Assume Certain Executory Contracts and Unexpired Leases. Hearing Continued to 11/3/2026 at 11:00 AM at Telephone Conference (Bissett). Transmitted to BNC with Instructions for Mailing. (Thomas, Delea)
09/24/2026Returned Mail: Mail originally sent on 09/10/2026 returned as undeliverable. Could not mail Form ntchrgBK to: AFG Investments 1B, LLC c/o John Seibel 520 Nicollet Mall Suite 700 Minneapolis, MN 55402-1057. Could not mail Form ntchrgBK to: Civil, LLC 799 Highway 3459 Harlan, KY 40831-7252. (admin adi)
09/24/2026Returned Mail: Mail originally sent on 08/14/2026 returned as undeliverable. Could not mail Form pdf001 to: Refab Company Inc. 400 Hinchman St. Logan, WV 25601. (admin adi)
09/24/20261105PROPOSED ORDER submitted by AFG Investments 1A, LLC, AFG Investments 1B, LLC, McGinty Road Partners, SMA II LP I, LLC Re:[1102] Motion to Lift/Modify/Terminate Automatic Stay. (Burrus, Maigreade)
09/24/20261104Notice of Deficiency for Proposed Order or Proposed Agreed Order. Related Document: [1102] Motion by AFG Investments 1A, LLC, AFG Investments 1B, LLC, Allegiance Capital, LLC, SMA II LP I, LLC to Lift Automatic Stay upon 75 pieces of titled equipment. Transmitted to BNC with Instructions for Mailing. (Thomas, Delea)