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3 Pl4 Pl, Llc

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:14-bk-22402
TYPE / CHAPTER
Involuntary / 7

Filed

9-9-14

Updated

9-19-20

Last Checked

9-19-20

Assets

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Liabilities

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Docket

Last Updated
Feb 10, 2015
Last Entry Filed
Feb 10, 2015

Docket Entries by Quarter

There are 53 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 9, 2014 New Involuntary Petition Opened Re: 3PL4PL, LLC Filed by Petitioning Creditors (s): BIA Investors (attorney James T. Markus), SFHT LLC (attorney James T. Markus), SFCRT, LLC (attorney James T. Markus) . (jaz) (Entered: 09/09/2014)
Sep 10, 2014 1 Receipt of Chapter 7 Filing Fee - $335.00 by JZ. Receipt Number 00281610. (admin) (Entered: 09/10/2014)
Sep 10, 2014 2 Summons Service Executed in an Involuntary Case. Executed On: Debtor 3PL4PL's Registered Agent L&K Associates, Inc. on 9/10/14 Filed by James T. Markus on behalf of BIA Investors, SFCRT, LLC, SFHT LLC. (Markus, James) (Entered: 09/10/2014)
Sep 10, 2014 3 Chapter 7 Involuntary Petition. Filed by James T. Markus on behalf of BIA Investors, SFCRT, LLC, SFHT LLC. (ek) (Entered: 09/10/2014)
Sep 10, 2014 4 Summons Issued in an Involuntary Case On 3PL4PL, LLC. Summons Service Executed due by 9/23/2014. (ek) (Entered: 09/10/2014)
Sep 18, 2014 5 Ex Parte Motion for 2004 Examination Of Logistics Finance, Inc. Filed by Thomas J. Bissell on behalf of BIA Investors. (Attachments: # 1 Proposed/Unsigned Order) (Bissell, Thomas) (Entered: 09/18/2014)
Sep 18, 2014 6 Ex Parte Motion for 2004 Examination Of Kevin Lynch Filed by Thomas J. Bissell on behalf of BIA Investors. (Attachments: # 1 Proposed/Unsigned Order) (Bissell, Thomas) (Entered: 09/18/2014)
Sep 23, 2014 7 Notice of Appearance and Request for Notice Filed by Patrick D. Vellone on behalf of 3PL4PL, LLC... (Vellone, Patrick) (Entered: 09/23/2014)
Sep 23, 2014 8 Notice of Appearance and Request for Notice Filed by Jordan D. Factor on behalf of 3PL4PL, LLC... (Factor, Jordan) (Entered: 09/23/2014)
Sep 24, 2014 9 Motion to Extend Time Due To Other Reasons To Petition Filed by Jordan D. Factor on behalf of 3PL4PL, LLC (related document(s) New Involuntary Petition Opened, 2 Summons Service Executed-Involuntary). (Attachments: # 1 Proposed/Unsigned Order) (Factor, Jordan) (Entered: 09/24/2014)
Show 7 more entries
Sep 28, 2014 17 Courts Notice or Order and BNC Certificate of Mailing (related document(s)13 Order on Motion for Examination). No. of Notices: 4. Notice Date 09/28/2014. (Admin.) (Entered: 09/28/2014)
Sep 28, 2014 18 Courts Notice or Order and BNC Certificate of Mailing (related document(s)14 Order on Motion To Set Hearing). No. of Notices: 4. Notice Date 09/28/2014. (Admin.) (Entered: 09/28/2014)
Oct 3, 2014 19 Motion For Ex Parte Relief Re: 2004 Examination on Union Bank, N.A. by Subpoena Filed by Steven R. Rider on behalf of BIA Investors, SFCRT, LLC, SFHT LLC. (Attachments: # 1 Proposed/Unsigned Order) (Rider, Steven) (Entered: 10/03/2014)
Oct 6, 2014 20 Order Granting Ex Parte Motion for Authority to Examine Union Bank (related document(s):19 Motion For Ex Parte Relief). (cso) (Entered: 10/06/2014)
Oct 8, 2014 21 Courts Notice or Order and BNC Certificate of Mailing (related document(s)20 Order on Motion For Ex Parte Relief). No. of Notices: 4. Notice Date 10/08/2014. (Admin.) (Entered: 10/08/2014)
Oct 14, 2014 22 Motion to Dismiss Case For Other Reasons Bad Faith Filed by Jordan D. Factor on behalf of 3PL4PL, LLC. (Attachments: # 1 Proposed/Unsigned Order) (Factor, Jordan) (Entered: 10/14/2014)
Oct 17, 2014 23 Notice of Telephonic Non-Evidentiary Hearing (related document(s)3 Involuntary Petition-Chapter 7, 22 Motion to Dismiss Case). Hearing to be held on 10/22/2014 at 11:00 AM Courtroom E for 22 and for 3, . (cso) (Entered: 10/17/2014)
Oct 19, 2014 24 Courts Notice or Order and BNC Certificate of Mailing (related document(s)23 Notice of Hearing). No. of Notices: 4. Notice Date 10/19/2014. (Admin.) (Entered: 10/19/2014)
Oct 22, 2014 25 Minutes of Proceeding: Non-evidentiay hearing regarding the Involuntary Chapter 7 Petition filed by BIA Investors, SFCRT, LLC, and SFHT, LLC on September 9, 2014 (Docket #3) and the Alleged Debtors Motion to Dismiss Involuntary Petition filed October 14, 2014 (Docket #22). Oral findings and conclusions made of record : IT IS ORDERED THAT the Petitioning Creditors shall, on or before October 28, 2014, file with the Court and serve upon the alleged Debtor a Response to the Debtors Motion to Dismiss Involuntary Petition filed October 14, 2014 (Docket #22) in compliance with Fed. R. Bankr. P. 7008. IT IS FURTHER ORDERED that a final evidentiary hearing on the Debtors Motion to Dismiss Involuntary Petition filed October 14, 2014 (Docket #22) and Response(s) filed thereto shall be set by separate order to beissued at a later time. (related document(s)3 Involuntary Petition-Chapter 7, 22 Motion to Dismiss Case). Document-Response to the Motion to Dismiss Involuntary Petition due by 10/28/2014 for 22 and for 3, (cso) (Entered: 10/22/2014)
Oct 24, 2014 26 Courts Notice or Order and BNC Certificate of Mailing (related document(s)25 Minutes of Proceedings/Minute Order). No. of Notices: 4. Notice Date 10/24/2014. (Admin.) (Entered: 10/24/2014)
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Court
Colorado Bankruptcy Court
Case number
1:14-bk-22402
Assets
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Liabilities
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Judge
Michael E. Romero
Chapter
7
Filed
Sep 9, 2014
Type
involuntary
Updated
Sep 19, 2020
    This case has no creditors listed.

    Parties

    Debtor

    3PL4PL, LLC
    175 Main Street, Suite C-104
    Edwards, CO 81632
    EAGLE-CO
    Tax ID / EIN: xx-xxx6277

    Represented By

    Jordan D. Factor
    1600 Stout St., Ste. 1100
    Denver, CO 80202
    303-534-4499
    Fax : 303-893-8332
    Email: jfactor@allen-vellone.com
    Mark A. Larson
    1600 Stout Street
    Ste. 1100
    Denver, CO 80202
    303-534-4499
    Fax : 303-893-8332
    Email: mlarson@allen-vellone.com
    Patrick D. Vellone
    1600 Stout St.
    Suite 1100
    Denver, CO 80202
    303-534-4499
    Email: pvellone@allen-vellone.com

    Petitioning Creditor

    BIA Investors
    475 17th Street
    Suite 570
    Denver, CO 80202

    Represented By

    Thomas J. Bissell
    1700 Lincoln St.
    Ste. 4550
    Denver, CO 80203-4505
    303-830-0800
    Fax : 303-830-0809
    Email: tbissell@markuswilliams.com
    James T. Markus
    1700 Lincoln St.
    Suite 4550
    Denver, CO 80203
    303-830-0800
    Email: jmarkus@markuswilliams.com
    Steven R. Rider
    1700 Lincoln St.
    Ste. 4550
    Denver, CO 80203
    303-830-0800
    Fax : 303-830-0809
    Email: srider@markuswilliams.com
    Jennifer M Salisbury
    1700 Lincoln St
    Ste., 4550
    Denver, CO 80203
    303-318-0132
    Fax : 303-830-0800
    Email: jsalisbury@markuswilliams.com

    Petitioning Creditor

    SFHT LLC
    475 17th Street
    Suite 570
    Denver, CO 80202

    Represented By

    Thomas J. Bissell
    (See above for address)
    James T. Markus
    (See above for address)
    Steven R. Rider
    (See above for address)
    Jennifer M Salisbury
    (See above for address)

    Petitioning Creditor

    SFCRT, LLC
    475 17th Street
    Suite 570
    Denver, CO 80202

    Represented By

    Thomas J. Bissell
    (See above for address)
    James T. Markus
    (See above for address)
    Steven R. Rider
    (See above for address)
    Jennifer M Salisbury
    (See above for address)

    Trustee

    Jared Walters
    PO Box 804
    Eagle, CO 81631
    970-456-3395

    Represented By

    David Wadsworth
    1660 Lincoln St.
    Ste. 2200
    Denver, CO 80264
    303-296-1999
    Fax : 303-296-7600
    Email: dvw@sendwass.com

    Us Trustee

    US Trustee, 7
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7230

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