Docket Entries by Month
Mar 6 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition. Fee Amount 1738 Filed by DMN8 Partners Inc.. Chapter 11 Plan Small Business Subchapter V Due by 06/4/2024. (Dennery, J. Christian) (Entered: 03/06/2024) | |
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Mar 6 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 24-20186) [misc,volp11a] (1738.00). Receipt number A11738203, amount $1738.00. (re: Doc #1) (U.S. Treasury) (Entered: 03/06/2024) | ||
Mar 6 | 2 | Proposed Order submitted by J. Christian A. Dennery on behalf of DMN8 Partners Inc.. (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 3 | Notice of Appearance and Request for Notice by Bradley M. Nerderman Filed by on behalf of U.S. Trustee. (Nerderman, Bradley) (Entered: 03/06/2024) | |
Mar 6 | 4 | Document Withdrawn. See ECF No. 9. Motion for Use of Cash Collateral on Shortened Notice, filed by DMN8 Partners Inc.. Hearing scheduled for 3/12/2024 at 10:30 AM at Covington Courtroom. (Attachments: # 1 Exhibit Attorney Certification # 2 Proposed Order) (Dennery, J. Christian) Modified on 3/6/2024 (srw). (Entered: 03/06/2024) | |
Mar 6 | 5 | Application to Employ J. Christian Dennery as Attorney for Debtor in Possession. Hearing scheduled for 3/12/2024 at 10:30 AM at Covington Courtroom. (Attachments: # 1 Exhibit Attorney Certification # 2 Proposed Order) (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 6 | Motion for Use of Cash Collateral, filed by DMN8 Partners Inc. Hearing scheduled for 3/12/2024 at 10:30 AM at Covington Courtroom. (Attachments: # 1 Exhibit SBA UCCs and Loan Agreements # 2 Stripe Inc Contract # 3 Exhibit Forward Financing Contract # 4 Everest Business Funding Contract # 5 Exhibit Stripe Inc. UCC Filing # 6 Exhibit Forward Financing UCC and 406 Notice # 7 Exhibit DIP 6-Month Budget # 8 Proposed Order) (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 7 | Motion to Pay Pre-Petition Wages, Salaries and related items, filed by DMN8 Partners Inc.. Hearing scheduled for 3/12/2024 at 10:30 AM at Covington Courtroom. (Attachments: # 1 Exhibit Payroll Report # 2 Proposed Order) (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 8 | Motion to Maintain Bank Accounts, filed by DMN8 Partners Inc.. Hearing scheduled for 3/12/2024 at 10:30 AM at Covington Courtroom. (Attachments: # 1 Exhibit QBKS Account - Register # 2 Proposed Order) (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 9 | Withdrawal of Document, filed by DMN8 Partners Inc. (RE: related document(s)4 Motion for Use of Cash Collateral filed by Debtor DMN8 Partners Inc.). (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 10 | Proposed Order submitted by J. Christian A. Dennery on behalf of DMN8 Partners Inc. (RE: related document(s)5 Application to Employ, 6 Motion for Use of Cash Collateral filed by Debtor DMN8 Partners Inc., 7 Motion to Pay Pre-Petition Wages, Salaries and related items filed by Debtor DMN8 Partners Inc., 8 Motion to Maintain Bank Accounts and Continue Use of Existing Business Forms filed by Debtor DMN8 Partners Inc.). (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 11 | Order Setting Hearing on First Day Motions (RE: related documents 5 Application to Employ, 6 Motion for Use of Cash Collateral, 7 Motion to Pay Pre-Petition Wages, Salaries and related items, and 8 Motion to Maintain Bank Accounts and Continue Use of Existing Business Forms, all filed by Debtor DMN8 Partners Inc.). Hearing scheduled for 3/12/2024 at 10:30 AM at Covington Courtroom. (srw) (Entered: 03/06/2024) | |
Mar 6 | 12 | Certificate of Service, filed by DMN8 Partners Inc. (RE: related document(s)5 Application to Employ, 6 Motion for Use of Cash Collateral filed by Debtor DMN8 Partners Inc., 7 Motion to Pay Pre-Petition Wages, Salaries and related items filed by Debtor DMN8 Partners Inc., 8 Motion to Maintain Bank Accounts and Continue Use of Existing Business Forms filed by Debtor DMN8 Partners Inc.). (Dennery, J. Christian) (Entered: 03/06/2024) | |
Mar 6 | 13 | Order Approving Gary W. Geiman as Debtor's Corporate Representative (RE: related document 1 Voluntary Petition (Chapter 11) filed by Debtor DMN8 Partners Inc.) (srw) (Entered: 03/06/2024) | |
Mar 6 | 14 | Chapter 11 Operating Order for Subchapter V Cases (srw) (Entered: 03/06/2024) | |
Mar 6 | 15 | Order to File the following document(s) within 14 days of the Filing Date of the Petition: Schedules A, B, D-H with Declaration Under Penalty of Perjury for Non-Individual Debtors, Summary of Assets and Liabilities for Non-Individuals, and Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy. (srw) (Entered: 03/06/2024) | |
Mar 6 | 16 | Order to Amend (RE: related document 1 Voluntary Petition (Chapter 11) filed by Debtor DMN8 Partners Inc.). Amendment due 3/20/2024. (srw) (Entered: 03/06/2024) | |
Mar 6 | 17 | Order to File Small Business Documents (RE: related document 1 Voluntary Petition (Chapter 11) filed by Debtor DMN8 Partners Inc.). Documents Due 3/11/2024 (srw) (Entered: 03/06/2024) | |
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CELTIC BANK |
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COLONIAL GREEN PRODUCTS LLC |
CORPORATION SERVICE COMPANY |
CORPORATION SERVICE COMPANY |
EVEREST BUSINESS FUNDING |
EVEREST BUSINESS FUNDING |
FIFTH THIRD BANK |
FORWARD FINANCING |
FORWARD FINANCING |
NATIONAL BUSINESS FURNITURE |
ODK CAPITAL, LLC |
ODK CAPITAL, LLC |
PEN POINT TECHNOLOGIES INC. |
S. MITNICK LAW PC |
STRIPE INC. |
DMN8 Partners Inc.
50 E Rivercenter Blvd, Ste 210
Covington, KY 41011
KENTON-KY
Tax ID / EIN: xx-xxx6239
J. Christian A. Dennery
Dennery, PLLC
7310 Turfway Rd
Ste 550
Florence, KY 41042
859-692-3685
Fax : 859-286-6726
Email: cm@dennerypllc.com
Michael E Wheatley
PO Box 1072
Prospect, KY 40059
502-744-6484
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
John L. Daugherty
100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: john.daugherty@usdoj.gov
Bradley M. Nerderman
100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: Bradley.Nerderman@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Apr 19, 2023 | Bouquet Restaurant, LLC | 11V | 2:2023bk20279 |
Oct 1, 2021 | WA, Inc. | 11V | 1:2021bk12122 |
Nov 27, 2017 | Kangaroo Foods, LLC | 11 | 2:17-bk-21520 |
Mar 10, 2016 | Cincinnati 926 Hotel LLC | 11 | 1:16-bk-11316 |
Mar 10, 2016 | Cincinnati 926 Office, LLC | 11 | 1:16-bk-11315 |
Mar 10, 2016 | Cincinnati 926 Hotel, LLC | 11 | 2:16-bk-14428 |
Mar 10, 2016 | Cincinnati 926 Office, LLC | 11 | 2:16-bk-14427 |
Feb 25, 2016 | Cincinnati Terrace Plaza Retail, LLC | 11 | 2:16-bk-13384 |
Feb 2, 2016 | Military Lane, LLC, d/b/a Air, Land and Sea | 11 | 2:16-bk-20116 |
Nov 18, 2015 | Atna Resources, Inc. | 11 | 1:15-bk-22848 |
Mar 17, 2015 | Cleantech Corporation | 11 | 1:15-bk-10601 |
Mar 17, 2015 | Lima Energy Company | 11 | 1:15-bk-10600 |
Mar 17, 2015 | USA Synthetic Fuel Corporation | 11 | 1:15-bk-10599 |
Sep 10, 2013 | Blegalbloss LLC | 7 | 1:13-bk-14228 |
Apr 8, 2013 | Rothert's Hospital Equipment, Inc. | 11 | 1:13-bk-10845 |