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ASI Capital LLC

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:2020bk14067
TYPE / CHAPTER
Voluntary / 11

Filed

6-14-20

Updated

7-12-20

Last Checked

11-27-20

Assets

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Liabilities

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Docket

Last Updated
Nov 27, 2020
Last Entry Filed
Nov 24, 2020

Docket Entries by Week of Year

There are 39 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 14 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 114. Chapter 11 Plan due by 10/13/2020. Disclosure Statement due by 10/13/2020. Government Proofs of Claim due by 12/11/2020. (Attachments: # 1 Consent Resolution # 2 Creditor Verification # 3 Creditor Matrix) (Parks, John) (Entered: 06/14/2020)
Jun 14 2 Receipt of Voluntary Petition - Chapter 11( 20-14067) [misc,volp11a] (1717.00) Filing Fee. Receipt number A28890899. Fee amount 1717.00 (U.S. Treasury) (Entered: 06/14/2020)
Jun 15 3 Notice of Deficiency For Omission of Information: Statement of Financial Affairs, Summary of Assets and Liabilities, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, List of Equity Security Holders, List of Creditors Holding 20 Largest Unsecured Claims, Corporate Resolution, Corporate Ownership Statement, Disclosure Regarding Receivers, Missing document(s) due by 6/29/2020. (related document(s)1 Voluntary Petition - Chapter 11). (mmg) (Entered: 06/15/2020)
Jun 15 4 Motion for Joint Administration Of The Following Cases: 20-14066 Filed by John C. Parks on behalf of ASI Capital LLC. (Attachments: # 1 Proposed/Unsigned Order Granting Motion Directing Joint Administration of Chapter 11 Cases) (Parks, John) (Entered: 06/15/2020)
Jun 16 5 Order Granting Motion For Joint Administration. (related document(s):4 Motion for Joint Administration). (mmg) (Entered: 06/16/2020)
Jun 16 6 Entry of Appearance and Request for Notice Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 06/16/2020)
Jun 16 7 List of Creditors (Matrix) with Signed Verification for Non-Individual. Total Number of Creditors Added or Uploaded: 113 Filed by John C. Parks on behalf of ASI Capital LLC (related document(s):1 Voluntary Petition - Chapter 11). (Parks, John) (Entered: 06/16/2020)
Jun 16 8 Corporate Resolution Filed by John C. Parks on behalf of ASI Capital LLC. (Parks, John) (Entered: 06/16/2020)
Jun 17 9 Meeting of Creditors. 341(a) meeting to be held on 7/22/2020 at 09:30 AM at Telephonic Chapter 11. (rjr) (Entered: 06/17/2020)
Jun 17 10 Courts Notice or Order and BNC Certificate of Mailing (related document(s)3 Notice of Deficiency). No. of Notices: 0. Notice Date 06/17/2020. (Admin.) (Entered: 06/17/2020)
Jun 18 11 Courts Notice or Order and BNC Certificate of Mailing (related document(s)5 Order on Motion For Joint Administration). No. of Notices: 114. Notice Date 06/18/2020. (Admin.) (Entered: 06/18/2020)
Jun 20 12 Courts Notice and BNC Certificate of Mailing Re: Meeting of Creditors (related document(s)9 Meeting of Creditors Chapter 11). No. of Notices: 114. Notice Date 06/20/2020. (Admin.) (Entered: 06/20/2020)
Jun 26 13 Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by John C. Parks on behalf of ASI Capital LLC. (Parks, John) (Entered: 06/26/2020)
Jun 26 14 Declaration Under Penalty of Perjury for Non-Individual Debtor's Filed by John C. Parks on behalf of ASI Capital LLC (related document(s):13 20 Largest Unsecured Creditors). (Parks, John) (Entered: 06/26/2020)
Jun 29 15 Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by John C. Parks on behalf of ASI Capital LLC. (Parks, John) (Entered: 06/29/2020)
Jun 30 16 Order Regarding Compliance With Local Bankruptcy Rule 1009-1. (related document(s)13 20 Largest Unsecured Creditors). Rules Compliance due by 7/7/2020 for 13, (mmg) (Entered: 06/30/2020)
Jul 1 17 Statement of Financial Affairs for Non-Individual Filed by John C. Parks on behalf of ASI Capital LLC. (Parks, John) (Entered: 07/01/2020)
Jul 1 18 Docketed in error without attachments. Refer to document no. 19 per attorney request. Schedule A/B: Property for Non-Individual Filed by John C. Parks on behalf of ASI Capital LLC (related document(s):1 Voluntary Petition - Chapter 11). (Parks, John) Modified on 7/2/2020 (jac). (Entered: 07/01/2020)
Jul 1 19 Schedule A/B: Property for Non-Individual Filed by John C. Parks on behalf of ASI Capital LLC (related document(s):18 Schedule A/B). (Attachments: # 1 Schedule A/B Line Item 15 Attachment # 2 Schedule A/B Line Item 16 Attachment) (Parks, John) (Entered: 07/01/2020)
Jul 1 20 Schedule D: Creditors having Claims Secured by Property And/Or Schedule E/F: Creditors Who Have Unsecured Claims For Non-Individual Filed by John C. Parks on behalf of ASI Capital LLC (related document(s):1 Voluntary Petition - Chapter 11). (Parks, John) (Entered: 07/01/2020)
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Court
Colorado Bankruptcy Court
Case number
1:2020bk14067
Assets
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Liabilities
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Judge
Elizabeth E. Brown
Chapter
11
Filed
Jun 14, 2020
Type
voluntary
Updated
Jul 12, 2020
Last checked
Nov 27, 2020
Lead case
ASI Capital Income Fund, LLC
    Subscribe now or purchase this single case to see the full creditors list.
    Accelerated Wealth
    Amy Stoddard
    Anthony and Reagan Aynes
    Bill Walton
    Black Forest Lutheran Church
    Carl and Kathleen Eisenbrown
    Carl Nehls
    Charlene Farrell
    Christine Hutchins-Chavez
    Colorado Department Of Revenue
    Cynthia L. Goodman
    Dennis and Patricia Ferl
    Dennis R. Snyder
    Donald and Barbara Titmas
    Donald and Naomi Mueller
    There are 110 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ASI Capital LLC
    9475 Briar Village Pt. Ste 220
    Colorado Springs, CO 80920
    EL PASO-CO
    Tax ID / EIN: xx-xxx1533

    Represented By

    John C. Parks
    1700 Lincoln St.
    Ste. 4000
    Denver, CO 80203
    303-861-7760
    Fax : 303-861-7767
    Email: john.parks@lewisbrisbois.com

    Us Trustee

    US Trustee

    Represented By

    Alan K. Motes
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7999
    Email: Alan.Motes@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 14 ASI Capital Income Fund, LLC 11 1:2020bk14066
    Mar 5 DirectStream Federal, LLC 7 1:2020bk10535
    Mar 5 DirectStream, LLC 7 1:2020bk10534
    Apr 19, 2019 Fram Americas, LLC 7 1:2019bk13177
    Feb 11, 2019 Builtrite Builders, LLC 11 1:2019bk10938
    Sep 13, 2017 Freedom Homes, Inc. 7 1:17-bk-18494
    Nov 20, 2015 NEW DAWN ASSISTED LIVING OPERATING COMPANY, LLC NO parent case 11 2:15-bk-14878
    Sep 11, 2015 Exn Engineering, Inc. 7 1:15-bk-20250
    Jan 16, 2015 Doranna Christenson, M.D., P.C. 7 1:15-bk-10399
    May 6, 2014 Spring Spas & Home Recreation, Inc. 7 1:14-bk-16139
    Apr 11, 2014 First Colorado PEO, LLC 7 1:14-bk-14778
    Aug 13, 2013 Grand China of Fountain, Inc. 7 1:13-bk-23836
    Jul 17, 2012 Lynn M. Hawkins, LLC 7 1:12-bk-24983
    Apr 2, 2012 H & M Petroleum Corporation 11 1:12-bk-16439
    Apr 2, 2012 American Energy Resources Corporation 11 1:12-bk-16438