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Land Developer Blames Arkansas Bank For Ch. 11 - Law360


Oct 31, 2013 ... Panther Mountain Land Development LLC filed a complaint in Arkansas federal bankruptcy court Thursday, seeking $2 million in damages ...

Court Case Crackdown on IRA Money Misuse - Corporate Direct


Oct 7, 2015 ... The transactions at issue involved the acquisition and development by the IRA and Panther Mountain Land Development, LLC (“Panther ...



Riverwalk Jacksonville Development, LLC, Debtor and Debtor in Possession ..... Panther Mountain Land Development, LLC, supra, (there is no bright-line ...

Losing an IRA's Tax-Exempt Status - WealthManagement.com


Jun 1, 2015 ... Barry and Dana each owned a 50 percent interest in Panther Mountain Land Development, LLC (Panther Mountain). The IRA and Panther ...

In re Kellerman, No. 4:15-cv-00347 (Bankr. ED Ark. Sept. 14, 2015)


The IRA entered into certain transactions with Panther Mountain Land. Development, LLC (“Panther”) to acquire and develop four acres of real property. Panther ...

Applying the Automatic Stay to Non-Debtors - St. John's University


Jul 15, 2013 ... Mountain Land Development, LLC, the debtors owned parcels of land ... Panther Mountain Land Development did not meet the requirements of ...

Dante Kellerman | LinkedIn


RichSmith Companies, LLC. July 2010 ... RichSmith Management, LLC. December ... Barry Kellerman Construction/Panther Mountain Land Development , LLC.

Prohibited Transaction Case Law Summary 2013-Present | Peek Vs ...


On May 25, 2005, an attorney for Mr. Ellis formed CST Investments, LLC (CST), .... Panther Mountain Land Development, LLC (“Panther Mountain”) played a ...

Trails initiative eyes road to completion | Local | poststar.com


Aug 7, 2015 ... A view of Chestertown from an outcropping on Panther Mountain, as seen in July. ... As part of the new Chester Challenge trail network, the town would like to offer a hike up Panther Mountain on land Pereau owns ... the center of town and pushes development on the state highways. ..... ADK Concrete LLC.

town of fulton - Schoharie County


Promote visually aesthetic development in the town (i.e. viewsheds, roads, etc.). • . Encourage ... Embar Farms, LLC and Cindy and Jim. Barber's .... Mountain. As one can easily observe, the vast portion of the land area within Fulton is ... Schoharie Creek and House Creek which flows north to south into Panther Creek .

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In re Panther Mtn. Land Dev., LLC, No. 11-1900, 2012 WL 3023495


Jul 25, 2012 ... Voluntary Chapter 11 Debtor Panther Mountain Land Development, LLC (the. Debtor), holds certain parcels of undeveloped land that are ...

Capital - Land Development - Property - Diamondback LLC


Diamondback is a leader in land development. Diamondback Development is a privately owned business that guarantees personal attention to our customer's ...

Kellerman - US Bankruptcy Court


Mid South LLC FBO Barry Kellerman IRA #0605002–01 and Panther Mountain Land. Development, LLC (“Entrust Partnership”). (Debtors' Ex. 2, at 1.) Although ...