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CC Operations, LLC

COURT
Kentucky Western Bankruptcy Court
CASE NUMBER
3:17-bk-33389
TYPE / CHAPTER
Voluntary / 7

Filed

10-18-17

Updated

11-14-17

Last Checked

11-14-17

Assets

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Liabilities

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Docket

Last Updated
Nov 14, 2017
Last Entry Filed
Nov 13, 2017

Docket Entries by Week of Year

There are 33 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 18 1 Petition Chapter 7 Voluntary Petition. Fee Amount $335. Filed by CC Operations, LLC. Remaining Petition Due by 11/1/2017. This case may be dismissed without further notice if the schedules are not filed timely. (Harbison, William) (Entered: 10/18/2017)
Oct 18 Receipt of filing fee for Voluntary Petition(17-33389) [misc,volp7] ( 335.00). Receipt number 8220634 (re:Doc#1) (U.S. Treasury) (Entered: 10/18/2017)
Oct 19 Entry to inform debtor's counsel in the future the creditors must be uploaded to the case at the time of filing. (The Court uploaded the Creditor's in this case) (related document(s)1 Chapter 7 Voluntary Petition). (Allen, A) Modified on 10/19/2017 (Allen, A). (Entered: 10/19/2017)
Oct 19 Judge Thomas H. Fulton assigned to case. Trustee Michael E. Wheatley appointed to the case, and is hereby designated to preside at the meeting of creditors. Section 341 meeting to be held on 11/28/2017 at 11:30 AM at Louisville 341 Meeting Room. (Allen, A) (Entered: 10/19/2017)
Oct 19 2 Chapter 7 Section 341 Notice sent to BNC for noticing to all creditors and parties in interest. Order sent to BNC for noticing to debtor and attorney for turnover of documents. If applicable, notice regarding personal financial management training requirement sent to BNC for noticing to the debtor and debtor's attorney. (Pierce, M) (Entered: 10/19/2017)
Oct 20 3 Application to Employ Peter Gannott as Attorney for Estate . Filed by Trustee Michael E. Wheatley. Objections due by 11/13/2017. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Attachments: # 1 Affidavit # 2 Supplement # 3 Proposed Order) (Wheatley, Michael) (Entered: 10/20/2017)
Oct 22 4 BNC Certificate of Mailing - Order to Debtor. Notice Date 10/21/2017. (Admin.) (Entered: 10/22/2017)
Oct 22 5 BNC Certificate of Mailing - Trustee's Preferred Methodology for Document Turnover. Notice Date 10/21/2017. (Admin.) (Entered: 10/22/2017)
Oct 22 6 BNC Certificate of Mailing - Meeting of Creditors (related document(s)2 Chapter 7 Section 341 Notice sent to BNC for noticing to all creditors and parties in interest. Order sent to BNC for noticing to debtor and attorney for turnover of documents. If applicable, notice regarding personal financial management training requirement sent to BNC for noticing to the debtor and debtor's attorney.). Notice Date 10/21/2017. (Admin.) (Entered: 10/22/2017)
Oct 23 7 Notice of Appearance and Request for Notice by Peter M. Gannott . Filed by on behalf of Michael E. Wheatley (Gannott, Peter) (Entered: 10/23/2017)
Oct 24 8 Notice of Appearance and Request for Notice by Keith J. Larson . Filed by on behalf of CC Operations, LLC (Larson, Keith) (Entered: 10/24/2017)
Oct 25 9 Emergency Agreed Motion to Shorten time to For Debtors Document Production By Agreement. Filed by Trustee Michael E. Wheatley. (Gannott, Peter) Modified on 10/25/2017 (Pierce, M). (Entered: 10/25/2017)
Oct 25 10 Order Granting Emergency Agreed Motion to Shorten Time to For Debtors Document Production By Agreement. (Related Doc # 9) Entered on 10/25/2017. (Allen, A) (Entered: 10/25/2017)
Oct 26 11 BNC Certificate of Mailing - Notice Request (related document(s)3 Application to Employ Peter Gannott as Attorney for Estate filed by Trustee Michael E. Wheatley). Notice Date 10/25/2017. (Admin.) (Entered: 10/26/2017)
Oct 26 12 Notice of Change of Address for Mercantile Processing, Inc., Sterling Investment, Inc., and iBoomerang.com, Inc. Filed by CC Operations, LLC (Harbison, William) (Entered: 10/26/2017)
Oct 27 13 Notice of Appearance and Request for Notice by Phillip A. Martin . Filed by on behalf of Sterling Investment, Inc. (Martin, Phillip) (Entered: 10/27/2017)
Oct 27 14 Emergency Motion for 2004 Examination of Debtor, Jessica N. Benzakein, Chris L. McCarty, and Louis A. Pomerance . Filed by Interested Party UltraCamp LLC. (Attachments: # 1 Exhibit A - Documents Requested # 2 Proposed Order) (Pollock, Brian) (Entered: 10/27/2017)
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Court
Kentucky Western Bankruptcy Court
Case number
3:17-bk-33389
Assets
Subscribe for Access
Liabilities
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Judge
Chapter
7
Filed
Oct 18, 2017
Type
voluntary
Updated
Nov 14, 2017
Last checked
Nov 14, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    8 to 18 Media, Inc. dba Athletics 2000
    Access Group
    Adaptable Payroll Solutions
    Alarm Services dba TCI -Alarm Service
    Alpine Church of Christ
    Atlantic Payroll Svcs dba Kameda Payroll
    Bancin Designs Inc dba
    Base Commerce, LLC
    BE-Z Payroll Service dba Blanca Espinoza
    Better Business Bureau of Detroit
    Big Fish Payroll Services LLC
    Books and Taxes, Inc.
    Bryant & Associates P.A. dba
    Business Choice, Inc. dba
    Champion TKD
    There are 66 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CC Operations, LLC
    P.O. Box 33354
    Louisville, KY 40232
    JEFFERSON-KY
    Tax ID / EIN: xx-xxx2696
    dba eCHECKit

    Represented By

    William P. Harbison
    462 South Fourth Street, 22nd Floor
    Louisville, KY 40202
    502-584-7400
    Email: harbison@derbycitylaw.com
    Keith J. Larson
    462 S. Fourth Street, 22nd Floor
    Louisville, KY 40202
    502-584-7400
    Email: Larson@derbycitylaw.com

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