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CSA Holdings, Inc.

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:2018bk13649
TYPE / CHAPTER
Voluntary / 7

Filed

4-30-18

Updated

2-18-19

Last Checked

2-18-19

Assets

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Liabilities

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Docket

Last Updated
Feb 18, 2019
Last Entry Filed
Feb 10, 2019

Docket Entries by Month

There are 40 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 30, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 101. (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 2 Receipt of Voluntary Petition-Chapter 7(18-13649) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 25954118. Fee amount 335.00 (U.S. Treasury) (Entered: 04/30/2018)
Apr 30, 2018 3 Declaration Under Penalty of Perjury for Non-Individual Debtor's Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 4 Summary of Assets and Liabilities Schedules for Non-Individual Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 5 Schedule A/B: Property for Non-Individual Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 6 Schedule D: Creditors having Claims Secured by Property And/Or Schedule E/F: Creditors Who Have Unsecured Claims For Non-Individual Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 7 Schedule G: Executory Contracts and Unexpired Leases For Non-Individual Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 8 Schedule H: For Non-Individual Codebtors Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 9 Statement of Financial Affairs for Non-Individual Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc.. (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 10 Disclosure of Compensation In the Amount of $ 53000 Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 11 Verification of Creditor Address Mailing Matrix Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc. (related document(s):1 Voluntary Petition-Chapter 7). (Bernstein, Joseph) (Entered: 04/30/2018)
Apr 30, 2018 Meeting of Creditors & Notice of Appointment of Interim Trustee Harvey Sender, with 341(a) meeting to be held on 05/31/2018 at 11:00 AM at 341 Byron Rogers Room A (Entered: 04/30/2018)
May 1, 2018 13 Notice of Deficiency For Omission of Information: Corporate Resolution, Corporate Ownership Statement, Missing document(s) due by 5/14/18. (related document(s)1 Voluntary Petition-Chapter 7). Document due by 5/14/2018. (sd) (Entered: 05/01/2018)
May 2, 2018 14 Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc.. (Bernstein, Joseph) (Entered: 05/02/2018)
May 2, 2018 15 Corporate Resolution Filed by Joseph T. Bernstein on behalf of CSA Holdings, Inc.. (Bernstein, Joseph) (Entered: 05/02/2018)
May 3, 2018 16 Courts Notice and BNC Certificate of Mailing Re: Meeting of Creditors (related document(s)12 Meeting of Creditors-Chapter 7). No. of Notices: 97. Notice Date 05/03/2018. (Admin.) (Entered: 05/03/2018)
May 3, 2018 17 Courts Notice or Order and BNC Certificate of Mailing (related document(s)13 Notice of Deficiency). No. of Notices: 1. Notice Date 05/03/2018. (Admin.) (Entered: 05/03/2018)
May 9, 2018 18 Notice of Possible Dividends. It appearing to the Trustee that a dividend to creditors is possible; Creditors are hereby notified that if they desire to participate in a distribution of assets, they must file a claim with the court no later than the date shown below. Pursuant to Federal Rule of Bankruptcy Procedure 3002(c)(1) and (5) a proof of claim shall be filed BY A GOVERNMENTAL UNIT not later than 180 days after the date of the order for relief, or the date shown below, whichever is later. All claimants who are seeking an administrative claim must obtain a Court Order pursuant to the Bankruptcy Code Proofs of Claim due by 08/13/2018. (Sender, Harvey) (Entered: 05/09/2018)
May 11, 2018 19 This entry was docketed in error using the incorrect event. Refer to Document #20. Consent for Electronic Notice and Service. Filed by CSA Holdings, Inc. .. . (jss) Modified on 5/11/2018 (jss). (Entered: 05/11/2018)
May 11, 2018 20 Consent for Electronic Notice and Service. Filed by Alexander Eichler .. . (jss) (Entered: 05/11/2018)
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Court
Colorado Bankruptcy Court
Case number
1:2018bk13649
Assets
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Liabilities
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Judge
Elizabeth E. Brown
Chapter
7
Filed
Apr 30, 2018
Type
voluntary
Updated
Feb 18, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Accu-Tech Corporation
    Action Staffing Solutions
    Adam Massaro, Esq.
    Adecco Group
    ADI Security
    Al Burke
    Alarm Inc.
    Arapahoe County Fairgrounds
    B2B
    BBB
    Beta Health Association
    Blue Line Marketing
    BrandHigher, LLC
    Broadridge
    Bud Med Health Centers, LLC
    There are 93 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CSA Holdings, Inc.
    4704 Harlan St., Suite 101
    Denver, CO 80212
    DENVER-CO
    Tax ID / EIN: xx-xxx3334
    aka Canna Security America
    aka Big Al's Security Team
    aka Precision Operation Group
    aka CSA, LLC

    Represented By

    Joseph T. Bernstein
    6300 S. Syracuse Wy.
    Ste. 220
    Centennial, CO 80111
    303-831-9400
    Email: jtb@gwmerrick.com

    Trustee

    Harvey Sender
    600 17th St.
    Ste. 2800S
    Denver, CO 80202
    303-454-0540

    Represented By

    Jonathan Dickey
    999 18th St.
    Ste., 1230 S
    Denver, CO 80202
    720-381-0045
    Fax : 720-381-0382
    Email: jonathan@bandglawoffice.com

    Us Trustee

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

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