Case number: 2:25-bk-20179 - Civil, LLC, et al. - West Virginia Southern Bankruptcy Court

Case Information
Docket Header
MTGHELD, DsclsDue, PlnDue, VENUE-CHAS, ASSIGNED, JointAdm-Lead



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

Assigned to: David L. Bissett
Chapter 11
Voluntary
Asset


Date filed:  08/20/2025
341 meeting:  09/29/2025
Deadline for filing claims:  12/29/2025
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

Steptoe & Johnson PLLC
Edwin Miller Professional Building
1250 Edwin Miller Blvd, Suite 300
Martinsburg, WV 25404
304-433-1354
Email: zak.balasko@steptoe-johnson.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)

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)

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

Raines Feldman Littrell LLP
11 Stanwix Street
Suite 750
Pittsburgh, PA 15222
412-899-6474
Email: dschimizzi@raineslaw.com

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

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

Latest Dockets

Date Filed#Docket Text
10/18/2025279BNC Certificate of Mailing. Related Document: 278 Notice Canceling Hearing. Notice Date 10/18/2025. (Admin.) (Entered: 10/19/2025)
10/16/2025278Notice Canceling Hearing Scheduled for October 17, 2025. Related Document: Motion filed by Debtor Civil, LLC for Approval of Post Petition Financing from AFG Investments 1A, LLC and SMA II LP I, LLC in the Amount of $2,500,000. Transmitted to Clerk with Instructions for Mailing. (Bailey, Tonya) (Entered: 10/16/2025)
10/13/2025Returned Mail: Mail originally sent on 09/27/2025 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) (Entered: 10/14/2025)
10/13/2025Returned Mail: Mail originally sent on 09/20/2025 returned as undeliverable. Could not mail Form pdf001 to: Komatsu Financial Limited Partnership P. O. Box 3002 Rolling Meadows, IL 60008. (admin adi) (Entered: 10/14/2025)
10/13/2025Returned Mail: Mail originally sent on 08/24/2025 returned as undeliverable. Could not mail Form pdf001 to: JRL Factoring LLC 755 Mid Broadwell Rd. Alpharetta, GA 30004-1021. (admin adi) (Entered: 10/14/2025)
10/11/2025Creditor(s) added by Ellis, Sarah . (admin) (Entered: 10/13/2025)
10/10/2025Returned Mail: Mail originally sent on 09/24/2025 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) (Entered: 10/13/2025)
10/10/2025Returned Mail: Mail originally sent on 09/13/2025 returned as undeliverable. Could not mail Form ntcempro to: SMA II LP I, LLC 520 Nicollet Mall Suite 700 Minneapolis, MN 55402-1057. (admin adi) (Entered: 10/13/2025)
10/10/2025277BNC Certificate of Mailing. Related Document: 275 Notice of Motion/Application to Employ Professional. Notice Date 10/10/2025. (Admin.) (Entered: 10/11/2025)
10/09/2025Returned Mail: Mail originally sent on 09/25/2025 returned as undeliverable. Could not mail Form pdf001 to: Alejandro A. Herrera 1835 Market Street Mailstop SOL/22 Philadelphia, PA 19103-2968. (admin adi) (Entered: 10/10/2025)