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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

9-13-23

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 Year

There are 10 older docket entries.

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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)
Show 10 more entries
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)

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This case is closed and is no longer being updated.

Case Information

Court
Kentucky Western Bankruptcy Court
Case number
3:17-bk-33389
Assets
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Liabilities
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Judge
Chapter
7
Filed
Oct 18, 2017
Type
voluntary
Terminated
Jul 20, 2022
Updated
Sep 13, 2023
Last checked
Nov 14, 2017

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    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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