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Balusa Holdings, Inc.

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:2018bk18324
TYPE / CHAPTER
Voluntary / 7

Filed

9-24-18

Updated

9-13-23

Last Checked

10-18-18

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Liabilities

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Docket

Last Updated
Sep 25, 2018
Last Entry Filed
Sep 24, 2018

Docket Entries by Year

Sep 24, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 6. (Neiman, Kevin) (Entered: 09/24/2018)
Sep 24, 2018 2 Disclosure of Compensation In the Amount of $ 7500 Filed by Kevin S. Neiman on behalf of Balusa Holdings, Inc.. (Neiman, Kevin) (Entered: 09/24/2018)
Sep 24, 2018 3 Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Kevin S. Neiman on behalf of Balusa Holdings, Inc.. (Neiman, Kevin) (Entered: 09/24/2018)
Sep 24, 2018 4 Receipt of Voluntary Petition-Chapter 7(18-18324) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26444404. Fee amount 335.00 (U.S. Treasury) (Entered: 09/24/2018)
Sep 24, 2018 Meeting of Creditors & Notice of Appointment of Interim Trustee Jeffrey L. Hill, with 341(a) meeting to be held on 10/29/2018 at 08:30 AM at 341 Byron Rogers Room A (Entered: 09/24/2018)
Sep 24, 2018 5 Corporate Resolution Filed by Kevin S. Neiman on behalf of Balusa Holdings, Inc.. (Neiman, Kevin) (Entered: 09/24/2018)

This case is closed and is no longer being updated.

Case Information

Court
Colorado Bankruptcy Court
Case number
1:2018bk18324
Assets
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Liabilities
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Judge
Elizabeth E. Brown
Chapter
7
Filed
Sep 24, 2018
Type
voluntary
Terminated
Jun 26, 2019
Updated
Sep 13, 2023
Last checked
Oct 18, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cascade Integrated Services, LLC
    Cascade Integrated Services, LLC
    Daimler Truck Financial
    Harry L. Simon, Esq.
    Macgrecov Investments Ltd
    Mercedes-Benz Fin. Servs USA
    Trans Lease, Inc.

    Parties

    Debtor

    Balusa Holdings, Inc.
    16748 E. Smoky Hill Road
    9C-329
    Centennial, CO 80015
    ARAPAHOE-CO
    Tax ID / EIN: xx-xxx7498

    Represented By

    Kevin S. Neiman
    999 18th St.
    Ste., 1230 S
    Denver, CO 80202
    303-996-8637
    Fax : 877-611-6839
    Email: kevin@ksnpc.com

    Trustee

    Jeffrey L. Hill
    Jeffrey L. Hill, P.C
    P.O. Box 1720
    Parker, CO 80134
    303-805-1478

    U.S. Trustee

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

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