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Colorado National Bancorp

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:17-bk-20315
TYPE / CHAPTER
Voluntary / 11

Filed

11-8-17

Updated

1-19-18

Last Checked

1-19-18

Assets

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Liabilities

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Docket

Last Updated
Jan 19, 2018
Last Entry Filed
Jan 18, 2018

Docket Entries by Week of Year

There are 69 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 8, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 72. Chapter 11 Plan due by 03/8/2018. Disclosure Statement due by 03/8/2018. (Mulligan, Steven) (Entered: 11/08/2017)
Nov 8, 2017 2 Receipt of Voluntary Petition- Chapter 11(17-20315) [misc,volp11a] (1717.00) Filing Fee. Receipt number 25378216. Fee amount 1717.00 (U.S. Treasury) (Entered: 11/08/2017)
Nov 8, 2017 3 Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Steven T Mulligan on behalf of Colorado National Bancorp. (Mulligan, Steven) (Entered: 11/08/2017)
Nov 8, 2017 4 Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Steven T Mulligan on behalf of Colorado National Bancorp. (Mulligan, Steven) (Entered: 11/08/2017)
Nov 8, 2017 5 Disclosure Regarding Receivers Filed by Steven T Mulligan on behalf of Colorado National Bancorp (related document(s):1 Voluntary Petition- Chapter 11). (Mulligan, Steven) (Entered: 11/08/2017)
Nov 8, 2017 6 Corporate Resolution Filed by Steven T Mulligan on behalf of Colorado National Bancorp. (Mulligan, Steven) (Entered: 11/08/2017)
Nov 9, 2017 7 Notice of Deficiency For Omission of Information: Statement of Financial Affairs, Summary of Assets and Liabilities, Schedule A/B, Schedule C, Schedule D, Schedule E/F, Schedule G, Schedule H, List of Equity Security Holders, Missing document(s) due by 11/22/2017. (related document(s)1 Voluntary Petition- Chapter 11). (saj) (Entered: 11/09/2017)
Nov 9, 2017 8 Entry of Appearance and Request for Notice Filed by Patrick L. Hughes on behalf of Marks Moskvins, SIA Transact Pro... (Attachments: # 1 Certificate of Service) (Hughes, Patrick) (Entered: 11/09/2017)
Nov 9, 2017 9 Entry of Appearance and Request for Notice Filed by Andrew Thomas Gillespie on behalf of Marks Moskvins, SIA Transact Pro... (Attachments: # 1 Certificate of Service) (Gillespie, Andrew) (Entered: 11/09/2017)
Nov 9, 2017 10 Entry of Appearance and Request for Notice Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 11/09/2017)
Show 10 more entries
Nov 14, 2017 21 Notice Re: Amended Notice of Appearance. Filed by Andrew Thomas Gillespie on behalf of Maksims Jarosevskis, Marks Moskvins (related document(s):9 Entry of Appearance)... (Attachments: # 1 Certificate of Service) (Gillespie, Andrew) (Entered: 11/14/2017)
Nov 14, 2017 22 Public Notice of Deficient Filing, Error or Defect and Application of L.B.R. 5005-4(l). The Electronic Filer of Document Number 21 is hereby notified the errors noted below shall be corrected by the close of the third court day following transmittal of this Notice, failing which the electronic document will be deemed stricken and, absent order of the court, no further action will be taken on the document. Error to be corrected: Incorrect event used. E-Filer is to Refile using event "Entry of Appearance and Request for Notice" (related document(s)21 Notice). (jss) (Entered: 11/14/2017)
Nov 14, 2017 23 Public Notice of Deficient Filing, Error or Defect and Application of L.B.R. 5005-4(l). The Electronic Filer of Document Number 20 is hereby notified the errors noted below shall be corrected by the close of the third court day following transmittal of this Notice, failing which the electronic document will be deemed stricken and, absent order of the court, no further action will be taken on the document. Error to be corrected: Incorrect event used. E-Filer is to Refile using event "Entry of Appearance and Request for Notice" (related document(s)20 Notice). (jss) (Entered: 11/14/2017)
Nov 14, 2017 24 Amended Entry of Appearance and Request for Notice Filed by Patrick L. Hughes on behalf of Maksims Jarosevskis, Marks Moskvins... (Attachments: # 1 Certificate of Service) (Hughes, Patrick) (Entered: 11/14/2017)
Nov 14, 2017 25 Amended Entry of Appearance and Request for Notice Filed by Andrew Thomas Gillespie on behalf of Maksims Jarosevskis, Marks Moskvins... (Attachments: # 1 Certificate of Service) (Gillespie, Andrew) (Entered: 11/14/2017)
Nov 14, 2017 26 Meeting of Creditors. 341(a) meeting to be held on 12/13/2017 at 01:00 PM at 341 Byron Rogers Room C. (mlr) (Entered: 11/14/2017)
Nov 14, 2017 27 Order and Notice of Chapter 11 Scheduling Conference (related document(s)1 Voluntary Petition- Chapter 11). Hearing to be held on 12/13/2017 at 02:30 PM Courtroom F for 1, . (jss) (Entered: 11/14/2017)
Nov 15, 2017 28 Amended Voluntary Petition. Reason Amended: to Correct EIN.. Filed by Steven T Mulligan on behalf of Colorado National Bancorp (related document(s):1 Voluntary Petition- Chapter 11). (Mulligan, Steven) Modified on 11/16/2017 (jss). updated d's ein (Entered: 11/15/2017)
Nov 15, 2017 29 Courts Notice or Order and BNC Certificate of Mailing (related document(s)18 Order on Motion to Appear Pro Hac Vice). No. of Notices: 1. Notice Date 11/15/2017. (Admin.) (Entered: 11/15/2017)
Nov 15, 2017 30 Courts Notice or Order and BNC Certificate of Mailing (related document(s)19 Order Setting Hearing). No. of Notices: 21. Notice Date 11/15/2017. (Admin.) (Entered: 11/15/2017)
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Court
Colorado Bankruptcy Court
Case number
1:17-bk-20315
Assets
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Liabilities
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Judge
Elizabeth E. Brown
Chapter
11
Filed
Nov 8, 2017
Type
voluntary
Updated
Jan 19, 2018
Last checked
Jan 19, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Accutech Systems Corporation - - regula
    ADP TotalSource, Inc. client services
    Ajay and Kristina C Menon
    Albert F. Hummel
    American Bankers Association - membershi
    Anthony R. Mayer
    Brian Devlin IRA
    Brinkerhoff Enterprises, Ltd.
    Captiva Ventures, LLC
    Carter Dammen
    CBP, JV
    Century Link, Inc. utility
    Charles J. and Darby Burger
    Charles J. Burger
    Chubb Group Holdings, Inc. insurance
    There are 97 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Colorado National Bancorp
    700 17th Street, Suite 100
    Denver, CO 80202
    DENVER-CO
    Tax ID / EIN: xx-xxx7337
    fka Community Bank Partners, Inc.

    Represented By

    Steven T Mulligan
    1099 18th St.
    Ste. 2150
    Denver, CO 80202
    303-390-0003
    Fax : 303-390-0177
    Email: smulligan@jacksonkelly.com

    Us Trustee

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

    Represented By

    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

    Date Filed Nameparent case = parent case Chapter Case #
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    May 20, 2016 Intervention Energy, LLC parent case 11 1:16-bk-11248
    May 20, 2016 Intervention Energy Holdings, LLC 11 1:16-bk-11247
    Feb 19, 2016 Craig Energy, LLC 7 1:16-bk-11308
    Feb 19, 2016 Craig Energy Holdings, LLC 11 1:16-bk-11318
    Dec 23, 2014 Zoola, Inc. 7 1:14-bk-26927
    Dec 23, 2014 Rainbow Rewards Colorado, Inc. 7 1:14-bk-26925
    Sep 25, 2012 P & M Petroleum Management, LLC 11 1:12-bk-29883
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