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Big Sandy Holding Company

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:12-bk-30138
TYPE / CHAPTER
Voluntary / 11

Filed

9-27-12

Updated

9-13-23

Last Checked

11-25-15

Assets

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Liabilities

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Docket

Last Updated
Nov 25, 2015
Last Entry Filed
Oct 19, 2015

Docket Entries by Year

There are 245 older docket entries.

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Sep 5, 2014 241 Minute Order: Based upon the representations of the parties, and for the reasons stated of record, the Court denies the Motion forReconsideration and for Protective Order, and denies Henry Braleys joinder to that Motion. However, the Court orders the PlanAdministrator shall proceed, for the purposes of his Rule 2004 examination only, under the limitations set forth by the Court on therecord. This Minutes of Proceeding shall constitute an Order of the Court and no further Order shall enter. (related document(s)224 Motion to Reconsider, 225 Motion for Protective Order). (jtm) (Entered: 09/05/2014)
Sep 7, 2014 242 Courts Notice or Order and BNC Certificate of Mailing (related document(s)241 Minutes of Proceedings/Minute Order). No. of Notices: 8. Notice Date 09/07/2014. (Admin.) (Entered: 09/07/2014)
Sep 8, 2014 243 Transcript of Hearing Held on Motion for Reconsideration of this Court's Order of August 6, 2014, for a 2004 Exam and for a Protective Order. Date Of Hearing: 9/4/2014 before Judge Micheal E. Romero. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 12/8/2014. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Requested by Horowitz & Burnett, PC on 9/5/2014. Transcribed and filed by Federal Reporting Service, Inc.. Total cost of Transcript $205.00 (RE: related document(s) 241 Minutes of Proceedings/Minute Order). Notice of Intent to Request Redaction Deadline Due By 9/15/2014. Redaction Request Due By 9/29/2014. Redacted Transcript Submission Due By 10/9/2014. Transcript Access Will Be Restricted Through 12/8/2014. (mjp) (Entered: 09/08/2014)
Sep 8, 2014 244 Notice of Filing of Official Transcript. Notice is hereby given that an official transcript of the Motion for Reconsideration of this Court's Order of August 6, 2014, for a 2004 Exam and for a Protective Order held on 9/4/2014 has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (related document(s)243 Transcript). (mjp) (Entered: 09/08/2014)
Sep 8, 2014 245 Order Granting Motion For Protective Order (related document(s):232 Motion for Protective Order). (cc) (Entered: 09/08/2014)
Sep 8, 2014 246 Unopposed Motion for Protective Order On Discovery Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper. (Attachments: # 1 Proposed/Unsigned Order) (Neiman, Kevin) (Entered: 09/08/2014)
Sep 8, 2014 247 Notice of Appearance and Request for Notice Filed by Duncan E. Barber on behalf of Henry Braly... (Barber, Duncan) (Entered: 09/08/2014)
Sep 8, 2014 248 Certificate of Service Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper (related document(s):246 Motion for Protective Order). (Neiman, Kevin) (Entered: 09/08/2014)
Sep 10, 2014 249 Order Granting Motion For Protective Order (related document(s):246 Motion for Protective Order). (cc) (Entered: 09/10/2014)
Sep 10, 2014 250 Courts Notice or Order and BNC Certificate of Mailing (related document(s)244 Notice of Filing of Official Transcript). No. of Notices: 1. Notice Date 09/10/2014. (Admin.) (Entered: 09/10/2014)
Show 10 more entries
Feb 14, 2015 261 Courts Notice or Order and BNC Certificate of Mailing (related document(s)260 Notice of Filing of Official Transcript). No. of Notices: 2. Notice Date 02/14/2015. (Admin.) (Entered: 02/14/2015)
Feb 25, 2015 262 Notice of Change of Address For the United States Trustee and Attorney for the United States Trustee Filed by Alan K. Motes on behalf of US Trustee 11. (Motes, Alan) (Entered: 02/25/2015)
Apr 1, 2015 263 Notice to Substitute Attorney. Kevin S. Neiman Added to Case. Bart B. Burnett and John Cardinal Parks Terminated From Case. Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper... (Neiman, Kevin) (Entered: 04/01/2015)
Apr 1, 2015 This is to advise you that a change of address has been received from attorney Kevin S. Neiman on 3/31/15. In order to comply fully with Local Bankruptcy Rule 9010-1(a)(2), the attorney must file and serve a separate Notice of Change of Address in each pending case or proceeding in which the attorney has previously entered an appearance. Unless the attorney has been terminated from the case . (rjr) (Entered: 04/01/2015)
Apr 29, 2015 264 Post Confirmation Quarterly Report Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper. (Neiman, Kevin) (Entered: 04/29/2015)
Jul 8, 2015 265 Sealed Document: Settlement Agreement The Information In This Document Is CONFIDENTIAL. DO NOT Disclose! Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper. (Neiman, Kevin) (Entered: 07/08/2015)
Jul 8, 2015 266 Unopposed Motion To Seal/Restrict Public Access: Settlement Agreement Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper (related document(s)265 Sealed Document). (Attachments: # 1 Proposed/Unsigned Order) (Neiman, Kevin) (Entered: 07/08/2015)
Jul 8, 2015 267 Motion to Approve Settlement Agreement Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper. (Attachments: # 1 Exhibit A # 2 Proposed/Unsigned Order) (Neiman, Kevin) (Entered: 07/08/2015)
Jul 8, 2015 268 9013-1.1 Notice Filed by Kevin S. Neiman on behalf of Kenneth L. Tepper (related document(s):267 Motion to Approve).. 9013 Objections due by 7/30/2015 for 267,. (Neiman, Kevin) (Entered: 07/08/2015)
Jul 9, 2015 269 Order Granting Motion To Seal/Restrict Public Access (related document(s):266 Motion To Seal/Restrict Public Access). (jtm) (Entered: 07/09/2015)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Colorado Bankruptcy Court
Case number
1:12-bk-30138
Assets
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Liabilities
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Judge
Michael E. Romero
Chapter
11
Filed
Sep 27, 2012
Type
voluntary
Terminated
Mar 1, 2021
Updated
Sep 13, 2023
Last checked
Nov 25, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express Travel Related Services
    Bank of the Rio Grande
    Bear, Stearns & Co. Inc.
    Big Sandy Holding Company
    Big Sandy Holding Company
    Big Sandy Holding Company
    Colorado Department of Revenue
    Colorado DORA
    Equifax Information Services LLC
    Federal Deposit Insurance Corporation
    Harland Financial Solutions, Inc.
    Horizon Cap I
    Horizon Cap I Big Sandy Holding Company
    Horizon Cap II
    Horizon Cap II Big Sandy Holding Company
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Big Sandy Holding Company
    1726 Hover Street
    Longmont, CO 80501
    BOULDER-CO
    Tax ID / EIN: xx-xxx2613

    Represented By

    Joshua M. Hantman
    410 17th St.
    Ste. 2200
    Denver, CO 80202
    303.223.1216
    Fax : 303.223.1111
    Email: jhantman@bhfs.com
    Michael J. Pankow
    410 17th St.
    22nd Fl.
    Denver, CO 80202
    ( ) 303-223-1100
    Fax : 303-223-1111
    Email: mpankow@bhfs.com
    Heather Schell
    1981 Blake St.
    Denver, CO 80202
    303-297-2432
    Fax : 303-291-5712
    Email: hschell@chfainfo.com
    TERMINATED: 12/26/2012

    U.S. Trustee

    US Trustee, 11
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7230

    Represented By

    Jarrod Martin
    999 18th St.
    Ste. 1551
    Denver, CO 80202
    303-312-7236
    Fax : 303-312-7259
    Email: Jarrod.Martin@usdoj.gov
    TERMINATED: 07/22/2014
    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

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