CASE NUMBER
1:2024bk12624
1:2024bk12624
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 16 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 11. Chapter 11 Small Business Subchapter V Plan due by 08/14/2024. Government Proofs of Claim due by 11/12/2024. (Cimino, John) (Entered: 05/16/2024) | |
|---|---|---|---|
| May 16 | 2 | Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by John Cimino on behalf of DNC and TCPA LIST SANITIZER, LLC. (Cimino, John) (Entered: 05/16/2024) | |
| May 16 | 3 | Disclosure of Compensation In the Amount of $ 375.00 Filed by John Cimino on behalf of DNC and TCPA LIST SANITIZER, LLC. (Cimino, John) (Entered: 05/16/2024) | |
| May 16 | 4 | Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by John Cimino on behalf of DNC and TCPA LIST SANITIZER, LLC. (Cimino, John) (Entered: 05/16/2024) | |
| May 16 | 5 | Receipt of Voluntary Petition - Chapter 11( 24-12624) [misc,volp11a] (1738.00) Filing Fee. Receipt number A32782080. Fee amount 1738.00 (U.S. Treasury) (Entered: 05/16/2024) | |
| May 16 | 6 | Entry of Appearance and Request for Notice Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 05/16/2024) | |
| May 16 | 7 | Application to Employ Cimino Law Office LLC as attorney for debtor Filed by John Cimino on behalf of DNC and TCPA LIST SANITIZER, LLC. (Attachments: # 1 Affidavit # 2 Proposed/Unsigned Order) (Cimino, John) (Entered: 05/16/2024) | |
| May 17 | 8 | List of Equity Security Holders Filed by John Cimino on behalf of DNC and TCPA LIST SANITIZER, LLC . (dd) (Entered: 05/17/2024) | |
| May 17 | 9 | Notice of Deficiency For Omission of Information: Corporate Resolution, Disclosure Regarding Receivers, Balance Sheet, Statement of Operations, Cash-Flow Statement, Chapter 11 Federal Income Tax Return, Missing document(s) due by 5/30/2024. (related document(s)1 Voluntary Petition - Chapter 11). Document due by 5/30/2024. (dd) (Entered: 05/17/2024) | |
| May 17 | 10 | Notice of Appointment of Subchapter V Trustee. Trustee Joli A. Lofstedt added to the case. Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 05/17/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Adam Young, Tubmanburg Limited, and Ringba, LLC |
|---|
| Adam Young, Tubmanburg Ltd. |
| Allen Vellone Wolf Halfrich & Factor, PC |
| American Express |
| American Express |
| American Express National Bank, AENB |
| Chase |
| Chase Bank |
| Cohen Trial, LLC |
| Colorado Department Of Revenue |
| CT Corporation System, as representative |
| FirstBank |
| IRS |
| JP Morgan Chase Bank NA |
| Mountain Peak Law Grpoup PC |
DNC and TCPA LIST SANITIZER, LLC
935 Pico Point
Colorado Springs, CO 80905
EL PASO-CO
Tax ID / EIN: xx-xxx8704
John Cimino
Cimino Law Office, LLC
5500 East Yale Avenue
Suite 201a
Denver, CO 80222
720-434-0434
Email: JC925Ave@yahoo.com
US Trustee
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230
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 | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 19 | Switchback Coffee Roasters Inc | 11V | 1:2024bk14822 |
| Aug 19 | Provision Bread & Bakery LLC | 11V | 1:2024bk14823 |
| Oct 18, 2023 | 99 Wang Spa, LLC | 7 | 1:2023bk14742 |
| Jan 18, 2023 | Schierholz and Associates, Inc. | 11V | 1:2023bk10183 |
| Sep 13, 2017 | Wheelock Law, P.C. | 7 | 1:17-bk-18525 |
| Mar 23, 2017 | C&B Excavating, Inc. | 7 | 1:17-bk-12463 |
| Feb 28, 2017 | Johnny B's - A Taste of Chicago, LLC | 7 | 1:17-bk-11454 |
| Mar 24, 2016 | AJR Peakview, Inc. | 11 | 4:16-bk-00580 |
| May 12, 2015 | AJR Peakview, Inc. | 11 | 1:15-bk-00980 |
| Jan 16, 2014 | McGinnis & Associates, Inc. | 7 | 1:14-bk-10428 |
| May 6, 2013 | Urban League of the Pikes Peak Region, Inc. | 11 | 1:13-bk-17644 |
| Dec 16, 2011 | FMP Tennessee LLC | 11 | 1:11-bk-38993 |
| Nov 25, 2011 | Cheyenne Hotels, LLC | 11 | 1:11-bk-37518 |
| Aug 17, 2011 | Sammy Hotels, LLC | 11 | 1:11-bk-29555 |
| Jul 7, 2011 | Advanced Metal Craft, Inc. | 7 | 1:11-bk-26100 |
