Simpkins & Thompson LLC
| Simpkins & Thompson LLC |
| United States Trustee |
| Michelle Steele |
| 3:2022bk30111 |
| April 28, 2022 |
| U.S. Bankruptcy Court for the Southern District of West Virginia |
| B McKay Mignault |
| Other |
Docket Report
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This docket was last retrieved on June 26, 2022. A more recent docket listing may be available from PACER.
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| Filing 76 BNC Certificate of Mailing - PDF Document. Related Document: #74 Order on Motion to Compromise. Notice Date 06/26/2022. (Admin.) |
| Filing 74 Agreed Order Approving #71 Joint Motion by Debtor Simpkins & Thompson LLC to Compromise or Approve Settlement Re City of Huntington unsecured claim . Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 75 Hearing held; No need to continue Sub Chapter V Conference Hearing. Motion to employ granted. Court Accepts Order in folder. Clerk's office put the PO to Judge's sign box. Additionally, Clerk's office put PO #72 to Judge's sign box. Related Document: #1 Voluntary Petition (Chapter 11) filed by Debtor Simpkins & Thompson LLC; #4 Motion by Debtor Simpkins & Thompson LLC to Employ and Compensate Arvin Thompson as Manager. (mfj) |
| Filing 73 PDF with Attached Audio File. Court Date [06/22/2022] Run Time [00:04:07] File Size [3852KB] |
| Filing 72 PROPOSED AGREED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#71 Joint Motion to Compromise or Approve Settlement. (Lattanzi, Daniel) Modified text on 6/22/2022. (mfj) |
| Filing 71 Joint Motion by Debtor Simpkins & Thompson LLC to Compromise or Approve Settlement Re City of Huntington unsecured claim with Notice of Motion and with Certificate of Service. Objections Due:7/12/2022. (Lattanzi, Daniel) Modified text on 6/22/2022. (mfj) |
| Filing 70 Small Business Monthly Operating Report for Filing Period 5/31/2022. (mfj) |
| Filing 69 BNC Certificate of Mailing - Hearing. Related Document: #68 Notice of Hearing on Document. Notice Date 06/15/2022. (Admin.) |
| Filing 68 Notice of Hearing Scheduled for 6/22/2022 at 01:30 PM at Telephone Conference (Mignault). Related Document: #4 Motion by Debtor Simpkins & Thompson LLC to Employ and Compensate Arvin Thompson as Manager. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 67 BNC Certificate of Mailing - PDF Document. Related Document: #64 Order on Motion to Use Cash Collateral. Notice Date 06/12/2022. (Admin.) |
| Filing 66 BNC Certificate of Mailing - PDF Document. Related Document: #63 Order on Motion for Miscellaneous Relief. Notice Date 06/12/2022. (Admin.) |
| Filing 65 BNC Certificate of Mailing - PDF Document. Related Document: #62 Order on Application to Employ. Notice Date 06/12/2022. (Admin.) |
Filing 64
Order Granting #37 Motion filed by Debtor Simpkins & Thompson LLC to Use Cash Collateral; Authorizing Debtor to Pay Adequate Protection to People's Bank and Providing for Conditional Modification of Automatic Stay . Transmitted to BNC with Instructions for Mailing. (mfj)
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Filing 63
Order Approving #33 Motion Filed by Debtor Simpkins & Thompson LLC to AUTHORIZE DEBTOR TO CONTINUE USING EXISTING BANK ACCOUNTS. Transmitted to BNC with Instructions for Mailing. (mfj)
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Filing 62
Order Approving #13 Application by Debtor Simpkins & Thompson LLC to Employ Luther Hanson of L.A. Hanson Accounting Services as Bookkeeper. Transmitted to BNC with Instructions for Mailing. (mfj)
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| Filing 61 Pre-Status Report Re: Small Business Subchapter V Filed by Debtor Simpkins & Thompson LLC with Certificate of Service. (Lattanzi, Daniel) |
| Filing 60 CORRECTED IMAGE Re: #33 Motion for Miscellaneous Relief. Documents Included: Corrected Proposed Order. (Lattanzi, Daniel) |
| Filing 59 CORRECTED IMAGE Re: #13 Application to Employ. Documents Included: Corrected Proposed Order. (Lattanzi, Daniel) |
| Filing 56 Notice of Deficiency for Proposed Order or Proposed Agreed Order (grammatical errors). Related Document: #34 Proposed Order filed by Debtor Simpkins & Thompson LLC. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 53 BNC Certificate of Mailing - PDF Document. Related Document: #52 Order on Application to Employ. Notice Date 06/02/2022. (Admin.) |
| Filing 58 PDF with Attached Audio File. Court Date [06/01/2022] Run Time [00:04:02] File Size [3774KB] |
| Filing 57 PDF with Attached Audio File. Court Date [06/01/2022] Run Time [00:07:59] File Size [7488KB] |
| Filing 55 Hearing held; Motion granted. Clerk's office to forward the PO to Judge's sign box. Related Document: #37 Motion to Use Cash Collateral filed by Debtor Simpkins & Thompson LLC. (mfj) |
| Filing 54 Hearing held; Motion Granted. Mr. Kinder is to review PO with Mr. Lattanzi. Once reviewed, Clerk's office to forward PO to Judge's sign box. Related Document: #33 Motion Filed by Debtor Simpkins & Thompson LLC to AUTHORIZE DEBTOR TO CONTINUE USING EXISTING BANK ACCOUNTS (mfj) |
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Filing 52
Order Granting #10 Application to Employ William W. Pepper, Andrew S. Nason, Daniel Lattanzi and Emmett Pepper as counsel for the Debtor . Transmitted to BNC with Instructions for Mailing. (mfj)
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| Filing 51 BNC Certificate of Mailing - Hearing. Related Document: #49 Notice of Hearing on Document. Notice Date 05/28/2022. (Admin.) |
| Filing 50 Notice of Deficient Filing. Document is deficient because the #14Proposed Order lists an annual fee of $500 per year to review records, however on the application/motion 13 it lists $550 per year. (Needs clarification and correction). Additionally, in paragraph 3 it should say 'ORDERED' but it says 'ORDER'. Daniel Lattanzi needs to correct deficiency by filing CORRECTED PROPOSED ORDER. Related Document: #13 Application by Debtor Simpkins & Thompson LLC to Employ Luther Hanson of L.A. Hanson Accounting Services as Bookkeeper. Transmitted to BNC with Instructions for Mailing. (mfj) Modified on 6/3/2022 (mfj). |
| Filing 49 Notice of Hearing Scheduled for 6/29/2022 at 01:30 PM at Telephone Conference (Mignault). . Related Document: #47 Motion Filed by Debtor Simpkins & Thompson LLC to FIRST FEE APPLICATION OF PEPPER AND NASON, COUNSEL FOR DEBTOR in the amount of $12,000.00. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 48 PROPOSED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#47 Motion for Miscellaneous Relief. (Lattanzi, Daniel) |
| Filing 47 Motion Filed by Debtor Simpkins & Thompson LLC to FIRST FEE APPLICATION OF PEPPER AND NASON, COUNSEL FOR DEBTOR in the amount of $12,000. (Lattanzi, Daniel) Modified text on 5/26/2022. (mfj) |
| Filing 46 Amended Schedules/Statements filed: Schedule AB, Schedule G, Summary of Schedules and Statistical Summary, Declaration Concerning Debtors Schedules, with Certificate of Service. (Lattanzi, Daniel) |
| Filing 45 Small Business Statement Under Penalty of Perjury Regarding the non-filing of Financial Statements, Required by 11 U.S.C. Section 1116(1)(A)(B). (Lattanzi, Daniel) |
| Creditor(s) added by Mines, Adriene . (admin) |
| Filing 44 BNC Certificate of Mailing - PDF Document. Related Document: #42 Order on Motion to Use Cash Collateral. Notice Date 05/19/2022. (Admin.) |
| Filing 43 BNC Certificate of Mailing - Hearing. Related Document: #41 Notice of Hearing on Document. Notice Date 05/19/2022. (Admin.) |
| Filing 42 Agreed Order Granting #35 Motion To Use Cash Collateral, Evaluating Secured Claim, Authorizing Debtor to Pay Adequate Protection to Wesbanco and Providing for Conditional Modification of Automatic Stay. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 41 Notice of Hearing Scheduled for 6/1/2022 at 01:30 PM at Telephone Conference (Mignault). Related Document: #33Motion Filed by Debtor Simpkins & Thompson LLC to AUTHORIZE DEBTOR TO CONTINUE USING EXISTING BANK ACCOUNTS, #37 Motion to Use Cash Collateral filed by Debtor Simpkins & Thompson LLC. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 40 CORRECTED IMAGE Re: #36 Proposed Agreed Order. Documents Included: Agreed Order for Cash Collateral. (Lattanzi, Daniel) |
| Filing 39 Notice of Deficiency for Proposed Order or Proposed Agreed Order. Related Document: #36 Proposed Agreed Order filed by Debtor Simpkins & Thompson LLC. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 38 PROPOSED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#37 Motion to Use Cash Collateral. (Lattanzi, Daniel) |
| Filing 37 Notice and Motion filed by Debtor Simpkins & Thompson LLC to Use Cash Collateral with Certificate of Service. (Lattanzi, Daniel) Modified text on 5/16/2022. (mfj) |
| Filing 36 PROPOSED AGREED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#35 Motion to Use Cash Collateral. (Lattanzi, Daniel) |
| Filing 35 Notice and Motion filed by Debtor Simpkins & Thompson LLC to Use Cash Collateral with Certificate of Service. (Lattanzi, Daniel) Modified text on 5/16/2022. (mfj) |
| Filing 34 PROPOSED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#33 Motion for Miscellaneous Relief. (Lattanzi, Daniel) |
| Filing 33 Motion Filed by Debtor Simpkins & Thompson LLC to AUTHORIZE DEBTOR TO CONTINUE USING EXISTING BANK ACCOUNTS.. (Lattanzi, Daniel) |
| Filing 32 BNC Certificate of Mailing - PDF Document. Related Document: #29 Order on Motion to Lift Automatic Stay. Notice Date 05/08/2022. (Admin.) |
| Filing 31 BNC Certificate of Mailing - PDF Document. Related Document: #28 Chapter 11 Operating Order. Notice Date 05/08/2022. (Admin.) |
| Filing 30 BNC Certificate of Mailing. Related Document: #27 Notice of Small Business, Subchapter V Status Conference. Notice Date 05/08/2022. (Admin.) |
| Filing 29 Agreed Order Resolving #17 Motion by Creditor MVB Bank, Inc. for Relief from the Automatic Stay as to Real Estate and Other Relief. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 28 Chapter 11 Operating Order for Small Business Subchapter V Chapter 11 Debtor. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 27 Notice of Status Conference Scheduled for 6/22/2022 at 01:30 PM at Telephone Conference (Mignault). Related Document: #1 Voluntary Petition (Chapter 11) filed by Debtor Simpkins & Thompson LLC. Transmitted to BNC with Instructions for Mailing. (mfj) |
| Filing 26 Notice filed by Debtor Simpkins & Thompson LLC Re: Meeting of Creditors Continued/Rescheduled to 5/24/2022 at 10:00 AM at U.S. Trustees Meeting Room, Room 2009, Charleston with Certificate of Service. (Lattanzi, Daniel) |
| Filing 25 BNC Certificate of Mailing. Related Document: #16 Notice of Motion/Application to Employ Professional. Notice Date 05/01/2022. (Admin.) |
| Filing 24 BNC Certificate of Mailing. Related Document: #15 Notice of Motion/Application to Employ Professional. Notice Date 05/01/2022. (Admin.) |
| Filing 23 BNC Certificate of Mailing. Related Document: #21 Meeting of Creditors Chapter 11. Notice Date 05/01/2022. (Admin.) |
| Filing 22 BNC Certificate of Mailing - PDF Document. Related Document: #9 Order on Motion to Transfer Divisional Venue. Notice Date 04/30/2022. (Admin.) |
| Filing 21 **SEE #26 NOTICE OF RESCHEDULED MEETING OF CREDITORS.** Meeting of Creditors to be held on 5/25/2022 at 10:00 AM at U.S. Trustees Meeting Room, Room 2009, Charleston. Dischargeability Complaints Due: 6/28/2022. Proof of Claims Due: 7/7/2022. Transmitted to BNC with Instructions for Mailing. Modified text on 5/4/2022. (mfj) |
| Filing 20 Notice of Appointment of Trustee by U.S. Trustee United States Trustee , Michelle Steele, Subchapter V Trustee. Michelle Steele added to the case. (Kinder, Gary) |
| Filing 19 Tax Documents for the Year(s) of 2019 & 2020 filed by Debtor Simpkins & Thompson LLC. (Image of document not available to public). (Lattanzi, Daniel) |
| Filing 18 PROPOSED AGREED ORDER submitted by Creditor MVB Bank, Inc. Re:#17 Motion to Lift/Modify/Terminate Automatic Stay. (Epperly, Donald) |
| Filing 17 Motion by Creditor MVB Bank, Inc. to Lift Automatic Stay upon 1203 Washington Blvd.; 1317 5th Ave W.; 1826 Rural Ave.; 416-418 Second St.; 2345-2347 Adams Ave.; 3247 Bradley Rd., Huntington . No Fee Required - Agreed Order Submitted. (Attachments: #1 Exhibit Exhibit A #2 Exhibit Exhibit B #3 Exhibit Exhibit C #4 Exhibit Exhibit D #5 Exhibit Exhibit E #6 Exhibit Exhibit F) (Epperly, Donald) |
| Filing 16 Court's Notice of Motion/Application to Employ Professional. Objection Deadline: 05/20/2022. Related Document #13 Application to Employ. Transmitted to BNC with Instructions for Mailing. (admin) |
| Filing 15 Court's Notice of Motion/Application to Employ Professional. Objection Deadline: 05/20/2022. Related Document #10 Application to Employ. Transmitted to BNC with Instructions for Mailing. (admin) |
| Creditor(s) added by Lattanzi, Daniel T. (admin) |
| Filing 14 PROPOSED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#13 Application to Employ. (Lattanzi, Daniel) |
| Filing 13 Application by Debtor Simpkins & Thompson LLC to Employ Luther Hanson of L.A. Hanson Accounting Services as Bookkeeper with Certificate of Service. (Lattanzi, Daniel) |
| Filing 11 PROPOSED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#10 Application to Employ. (Lattanzi, Daniel) |
| Filing 10 Application by Debtor Simpkins & Thompson LLC to Employ William W. Pepper, Andrew S. Nason, Daniel T. Lattanzi, Emmett Pepper and Pepper & Nason as Attornies with Certificate of Service. (Lattanzi, Daniel) |
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Filing 9
Order Granting #2 Motion to Transfer Divisional Venue from Huntington to Charleston. Transmitted to BNC with Instructions for Mailing. (mfj)
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| Filing 8 Notice of Appearance and Request for Service filed by Gary O. Kinder, Counsel for United States Trustee. (Kinder, Gary) |
| Filing 7 Small Business Statement Under Penalty of Perjury Regarding the non-filing of Financial Statements, Required by 11 U.S.C. Section 1116(1)(A)(B) with Certificate of Service. (Lattanzi, Daniel) |
| Filing 6 Initial Operating Report Filed by Debtor Simpkins & Thompson LLC with Certificate of Service. (Lattanzi, Daniel) |
| Filing 5 PROPOSED ORDER submitted by Debtor Simpkins & Thompson LLC Re:#4 Motion to Employ and Compensate Officers. (Lattanzi, Daniel) |
| Filing 4 Motion by Debtor Simpkins & Thompson LLC to Employ and Compensate Arvin Thompson as Manager at the rate of $1,250.00 bi-weekly or $30,000.00 per annum with Certificate of Service. (Lattanzi, Daniel) |
| Filing 3 Statement of Social Security Number(s) Filed by Debtor Simpkins & Thompson LLC. (Image of document not available to public) (Lattanzi, Daniel) |
| Filing 2 Motion by Debtor Simpkins & Thompson LLC to Transfer Divisional Venue to Charleston. (Lattanzi, Daniel) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition - all Schedules and Statements: Chapter 11 Plan Due: 07/27/2022. Disclosure Statement Disclosure Statement Due 07/27/2022. Assets: $341,500.00, Liabilities: $1,295,000.00 (Lattanzi, Daniel) |
| Receipt of Voluntary Petition (Chapter 11)(# 3:22-bk-30111) [misc,volp11a] (1738.00). Receipt Number A3861745, Amount $1738.00. (U.S. Treasury) |
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