CASE NUMBER
3:17-bk-33389
3:17-bk-33389
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 10 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 24, 2017 | 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, 2017 | 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, 2017 | 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, 2017 | 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, 2017 | 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, 2017 | 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, 2017 | 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) | ||
| Oct 27, 2017 | 15 | Notice of Hearing regarding Emergency Motion for 2004 Examination of Debtor, Jessica N. Benzakein, Chris L. McCarty, and Louis A. Pomerance Filed by Interested Party UltraCamp LLC. 14. Hearing scheduled for 10/30/2017 at 01:30 PM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. COUNSEL FOR THE MOVANT SHALL PROVIDE NOTICE OF THIS HEARING TO ALL INTERESTED PARTIES AND SHALL FILE A CERTIFICATE OF SERVICE WITH THE COURT INDICATING THAT SERVICE HAS BEEN COMPLETED. cc: sl (Gudgel, A) (Entered: 10/27/2017) | ||
| Oct 27, 2017 | 16 | Notice of Appearance and Request for Notice by Elizabeth Brown Alphin . Filed by on behalf of Sterling Investment, Inc. (Alphin, Elizabeth) (Entered: 10/27/2017) | ||
| Oct 27, 2017 | 17 | Emergency Motion for 2004 Examination of Debtor, Jessica N. Benzakein, Chris L. McCarty, and Louis A. Pomerance . Filed by Interested Party DMG PrimeMyBody.com, LLC. (Attachments: # 1 Exhibit A - Documents Requested # 2 Proposed Order) (Pollock, Brian) (Entered: 10/27/2017) | ||
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| Oct 30, 2017 | 28 | Response to Emergency Motion Trustees Motion Relating to Debtors Frozen Account Held By Check Commerce and For Procedures to Prevent the Continued Post-Petition Depletion of the Funds in this Account filed by Trustee Michael E. Wheatley19. Filed by Creditor Base Commerce, LLC (King, Edward) (Entered: 10/30/2017) | ||
| Oct 30, 2017 | 29 | Order Granting Emergency Motion of UltraCamp LLC for 2004 Examination (Related Doc # 14) Entered on 10/30/2017. (Allen, A) (Entered: 10/30/2017) | ||
| Oct 30, 2017 | 30 | Order Granting Emergency Motion of UDMG PrimeMyBody.com, LLC for 2004 Examination (Related Doc # 17) Entered on 10/30/2017. (Allen, A) (Entered: 10/30/2017) | ||
| Oct 30, 2017 | 31 | Document: Notice of Call-In Information for Upcoming Status Conference (related document(s)24 Notice of Hearing). Filed by Base Commerce, LLC (King, Edward) (Entered: 10/30/2017) | ||
| Oct 31, 2017 | 32 | Order of the Court to continue hearing held on October 30, 2017 regarding Emergency Motion Trustees Motion Relating to Debtors Frozen Account Held By Check Commerce and For Procedures to Prevent the Continued Post-Petition Depletion of the Funds in this Account Filed by Trustee Michael E. Wheatley19 and on Emergency Motion to File Document under Seal: Further exhibits to be filed in the future in support of Trustee's Motion Relating to Debtors Frozen Account Held By Check Commerce and For Procedures to Prevent the Continued Post-Petition Depletion of the Funds in this Account [DN 19] Filed by Trustee Michael E. Wheatley 21 , so ORDERED by /s/ Judge . Hearing scheduled for 11/8/2017 at 02:00 PM (Central Time)/3:00 PM (Eastern Time) at Telephonic Hearing. (Gudgel, A) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 10/31/2017) | ||
| Oct 31, 2017 | 33 | Notice of Appearance and Request for Notice by Andrew M. Simon . Filed by on behalf of Base Commerce, LLC (Simon, Andrew) (Entered: 10/31/2017) | ||
| Oct 31, 2017 | 34 | Motion for Attorney Andrew M. Simon to Appear pro hac vice. District Court Receipt number L33052926. Filed by Creditor Base Commerce, LLC. (Attachments: # 1 Proposed Order) (Simon, Andrew) (Entered: 10/31/2017) | ||
| Oct 31, 2017 | 35 | Notice of Appearance and Request for Notice by Tyler Yeager . Filed by on behalf of Charles R. Merrill (Yeager, Tyler) (Entered: 10/31/2017) | ||
| Nov 1, 2017 | 36 | Document: Amended Notice of Call-In Number for Telephonic Status Conference (related document(s)32 Set/Continue/Reschedule -Hearing). Filed by Base Commerce, LLC (King, Edward) (Entered: 11/01/2017) | ||
| Nov 1, 2017 | 37 | Order Granting Motion for 2004 Examination (Related Doc # 25) Entered on 11/1/2017. (Allen, A) (Entered: 11/01/2017) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 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 |
CC Operations, LLC
P.O. Box 33354
Louisville, KY 40232
JEFFERSON-KY
Tax ID / EIN: xx-xxx2696
dba eCHECKit
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 13, 2022 | Neill-Lavielle Supply Company LLC | 7 | 3:2022bk31774 |
| Sep 1, 2021 | Terra Santa, Inc. | 11V | 3:2021bk31831 |
| Jun 28, 2021 | Global Couriers Inc | 11V | 3:2021bk31391 |
| May 17, 2018 | Sam Meyers, Inc. | 11 | 3:2018bk31559 |
| Mar 19, 2018 | High Freight Power, Inc. | 11 | 3:2018bk30831 |
| Sep 10, 2015 | Anytime Waste Systems, LLC | 7 | 3:15-bk-32947 |
| Feb 12, 2015 | Lotsa Cars And Trucks, LLC | 7 | 3:15-bk-30433 |
| Jun 4, 2014 | MAK CARS INC. | 7 | 3:14-bk-32184 |
| Mar 12, 2014 | Armed and Ready Security LLC | 7 | 3:14-bk-30947 |
| Jan 21, 2014 | Jess Company, Inc. | 11 | 3:14-bk-30199 |
| Mar 28, 2013 | Pangea Co., Inc. | 11 | 3:13-bk-31300 |
| Mar 20, 2013 | Jess Company, Inc. | 11 | 3:13-bk-31131 |
| May 24, 2012 | A.R.E. MACHINE PRODUCTS, INC. | 11 | 3:12-bk-32464 |
| Dec 19, 2011 | Heitzman Cake Cafe, LLC | 7 | 3:11-bk-36007 |
| Sep 19, 2011 | MRDUCS LLC | 11 | 3:11-bk-34502 |
