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2020-07-28_GENERAL DOCUMENTS - C1980004
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2020-07-28_GENERAL DOCUMENTS - C1980004
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Last modified
1/8/2025 6:27:13 AM
Creation date
7/29/2020 9:16:27 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1980004
IBM Index Class Name
General Documents
Doc Date
7/28/2020
Doc Name Note
Case No. 20-12043 (GRH) Hopedale Mining LLC
Doc Name
Bankruptcy Notice
From
E11 USCpiq Corporate Restructuring, LLC
To
DRMS
Permit Index Doc Type
General Correspondence
Email Name
JRS
JDM
GRM
CMM
CCW
Media Type
D
Archive
No
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Case 1:20-bk-12043 Doc 109-1 Filed 07/27/20 Entered 07/27/20 15:11:53 Desc <br /> Exhibit A - Declaration of Douglas L. Lutz Page 13 of 16 <br /> ATTACHMENT 1 <br /> CLIENT MATCH LIST <br /> Name of Entity Searched Name of Entity and/or Affiliate Status <br /> Entity that is FBT Client <br /> AEP Kentucky Coal, LLC American Electric Power Service Current <br /> Corporation <br /> American Electric Power American Electric Power Service Current <br /> Corporation <br /> Anthem Anthem Inc. Current <br /> Anthem Health Plans of Kentucky Inc. <br /> Anthem Health Plans of Virginia, Inc. <br /> Blue Cross Blue Shield Healthcare Plan <br /> of Georgia, Inc. <br /> Appalachian Land Company Eclipse Collieries, Inc. Current <br /> Appalachian Power Company American Electric Power Service Current <br /> Corporation <br /> Appalachian States Analytical Appalachian States Analytical Current <br /> Associated Engineers Inc. Associated Engineers Inc. Current <br /> AT&T AT&T Current <br /> Bit Source LLC Bit Source LLC Current <br /> Bob Sumerel Tire Co. Inc. Bob Sumerel Tire Co. Inc. Current <br /> Caterpillar Financial Services Caterpillar Financial Services Current <br /> Corporation Corporation <br /> Caudill Seed Company Caudill Seed & Warehouse Current <br /> Cintas Corporation Cintas Corporation Current <br /> Cintas Corporation No. 2 Cintas Corporation No. 2 Current <br /> Coca Cola Bottling Co. Consolidated Coca Cola Bottling Co. Consolidated Current <br /> Com utershare Inc. Com utershare Inc. Current <br /> Contech Engineer Solutions Inc. Contech Engineer Solutions Inc. Current <br /> Direct Energy Business, LLC Direct Energy Business, LLC Current <br /> Express Services Inc. Express Services Inc. Current <br /> FGX Se Tech LLC FGX Se Tech LLC Current <br /> Frontier Communications Frontier Communications Current <br /> Johnson Industries Inc. Johnson Industries Inc. Current <br /> Jones Oil Co. Inc. Jones Oil Co. Inc. Current <br /> Jones Petroleum Services, LLC Jones Petroleum Services, LLC Current <br /> Joy Global Conveyors Inc. Joy Global Conveyors Inc. Current <br /> Kentucky Chamber of Commerce Kentucky Chamber of Commerce, Inc. Current <br /> Kentucky Chamber of Commerce Kentucky Chamber of Commerce Current <br /> Kentucky Power Company American Electric Power Service Current <br /> Corporation <br /> Metlife Metropolitan Life Insurance Company Current <br /> Norfolk Southern Railway Co. Norfolk Southern Railway Co. Current <br /> 1 <br />
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