CASE NUMBER
5:2024bk50675
5:2024bk50675
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 3 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $338 Filed by Borimex LLC. (Dennery, J. Christian) (Entered: 06/03/2024) | |
|---|---|---|---|
| Jun 3 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 24-50675) [misc,volp7a] ( 338.00). Receipt number A11836103, amount $ 338.00. (re: Doc #1) (U.S. Treasury) (Entered: 06/03/2024) | ||
| Jun 4 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee Schlarman, Lori A with 341(a) meeting to be held on 7/2/2024 at 09:30 AM (Schlarman: Meeting ID 514 603 2535, Passcode 8770540354, Phone (859)287-2527) (Entered: 06/04/2024) | |
| Jun 4 | 3 | Chapter 7 Order to Debtor to Turn Over/Produce Documents. (ADI) (Entered: 06/04/2024) |
This case is closed and is no longer being updated.
| AMERICAN EXPRESS |
|---|
| ARSENAL FUNDING |
| BANK OF AMERICA |
| BAYFIRST NATIONAL BANK |
| CARFAX |
| CARGURUS, INC. |
| CENTRAL BANK |
| CHASE |
| CHASE BANK |
| CLOUDFUND, LLC |
| DEALER CENTER |
| EDITH GUTIERREZ |
| FUNDBOX |
| GM FINANCIAL |
| JOSE A. ROLON, JR. |
Borimex LLC
3268 Blackford Pkwy
Lexington, KY 40509
FAYETTE-KY
Tax ID / EIN: xx-xxx6995
dba Galaxy Auto Sales
J. Christian A. Dennery
Dennery, PLLC
7310 Turfway Rd
Ste 550
Florence, KY 41042
859-692-3685
Fax : 859-286-6726
Email: cm@dennerypllc.com
Lori A Schlarman
PO Box 17275
Ft. Mitchell, KY 41017
(859) 586-1526
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 8, 2022 | Nami Resources Company L.L.C. | 7 | 5:2022bk50754 |
| Jun 11, 2020 | Yellow Rose Coal, LLC | 7 | 5:2020bk50896 |
| Oct 20, 2015 |
Lexington Laser Spa, LLC
|
11 | 1:15-bk-12095 |
| Apr 10, 2015 | GC Delran NJ, LLC | 11 | 5:15-bk-50711 |
| Apr 10, 2015 | GC Egg Harbor NJ, Inc. | 11 | 5:15-bk-50710 |
| Oct 22, 2014 | National Diversity Solutions, LLC | 7 | 5:14-bk-52384 |
| Jun 30, 2014 |
Equine Oxygen Therapy Aquisition, L.P.
|
7 | 5:14-bk-51613 |
| May 13, 2014 | Ariana Energy , LLC | 11 | 5:14-bk-51199 |
| Jan 7, 2013 | US Tool & Engineering, LLC | 11 | 1:13-bk-10028 |
| Jan 7, 2013 | Greenwood Forgings, LLC | 11 | 1:13-bk-10027 |
| Dec 3, 2012 | Spara, LLC | 11 | 1:12-bk-13263 |
| Dec 3, 2012 | Revstone Industries, LLC | 11 | 1:12-bk-13262 |
| Jul 11, 2012 | Conshor Mining, LLC | 7 | 6:12-bk-60849 |
| Mar 29, 2012 | H & D Mining, Inc. | 7 | 5:12-bk-50872 |
| Nov 16, 2011 | Justin Hotels, Inc. | 11 | 5:11-bk-53168 |
