On March 24, 2015, a complaint to avoid alleged preferential transfers was filed in the bankruptcy case of Licking River Mining, LLC and its affiliates.
The filing was assigned docket number 1108 and is described on the court’s official docket as follows:
Adversary case 15-01004. Complaint, filed by The Official Committee of Unsecured Creditors for Licking River Mining, LLC and its related Debtors and Debtors-in-Possession against East Coast Miner, LLC, East Coast Miner II, LLC, Keith Goggin, Michael Goodwin Fee Amount 350. (Attachments: # (1) Continuation of Main Document Exhibits 1-7 # (2) Continuation of Main Document Exhibit 8, part 1 # (3) Continuation of Main Document Exhibit 8, part 2 # (4) Continuation of Main Document Exhibits 9-29 # (5) Continuation of Main Document Exhibits 30-36) (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(12 (Recovery of money/property – 547 preference))(13 (Recovery of money/property – 548 fraudulent transfer))(14 (Recovery of money/property – other))(21 (Validity, priority or extent of lien or other interest in property)) (Goodman, Geoffrey)
Licking River Mining, LLC filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on May 22, 2014. The bankruptcy case is pending before the United States Bankruptcy Court for the Eastern District of Kentucky . The case number for the lead bankruptcy case is 14-10201. The bankruptcy case is currently assigned to United States Bankruptcy Judge Tracey Wise. The law firm of No Appearance to Date is acting as lead bankruptcy counsel to Licking River Mining, LLC in the bankruptcy case.