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E-Pay, Inc.

COURT
Kentucky Eastern Bankruptcy Court
CASE NUMBER
2:2019bk20143
TYPE / CHAPTER
Voluntary / 7

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Filed

2-5-19

Updated

9-13-23

Last Checked

2-28-19

Assets

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Liabilities

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Docket

Last Updated
Feb 6, 2019
Last Entry Filed
Feb 6, 2019

Docket Entries by Quarter

Feb 5, 2019 1 Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by E-Pay, Inc.. (Baker, Michael) (Entered: 02/05/2019)
Feb 5, 2019 Receipt of filing fee for Voluntary Petition (Chapter 7)(19-20143) [misc,volp7a] ( 335.00). Receipt number 9708364, amount $ 335.00. (re: Doc #1) (U.S. Treasury) (Entered: 02/05/2019)
Feb 5, 2019 2 Corporate Resolution, filed by E-Pay, Inc.. (Attachments: # 1 Proposed Order) (Baker, Michael) (Entered: 02/05/2019)
Feb 6, 2019 3 Meeting of Creditors & Notice of Appointment of Interim Trustee L. Craig Kendrick, with 341(a) meeting to be held on 03/21/2019 at 09:30 AM at Covington Courtroom (Entered: 02/06/2019)
Feb 6, 2019 4 Chapter 7 Order to Debtor to Turn Over/Produce Documents. (ADI) (Entered: 02/06/2019)

This case is closed and is no longer being updated.

Case Information

Court
Kentucky Eastern Bankruptcy Court
Case number
2:2019bk20143
Assets
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Liabilities
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Judge
Tracey N. Wise
Chapter
7
Filed
Feb 5, 2019
Type
voluntary
Terminated
Jun 4, 2019
Updated
Sep 13, 2023
Last checked
Feb 28, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CACHET BANQ
    DBL LAW
    MICHAEL A. VENEMAN
    MICHAEL A. VENEMAN
    MICHAEL A. VENEMAN
    MICHAEL A. VENEMAN
    MICHAEL A. VENEMAN
    MICHAEL A. VENEMAN
    MICHAEL A. VENEMAN
    MICHAEL B. VENEMAN

    Parties

    Debtor

    E-Pay, Inc.
    30 Holly Woods Drive
    Fort Thomas, KY 41075
    CAMPBELL-KY
    Tax ID / EIN: xx-xxx2893

    Represented By

    Michael B. Baker
    301 W. Pike St.
    Covington, KY 41011
    (859) 647-7777
    Fax : (859) 647-7799
    Email: mbaker@bakerlawky.com

    Trustee

    L. Craig Kendrick
    7000 Houston Rd.
    Bldg. 300, Ste. 25
    Florence, KY 41042
    (859) 371-4321

    U.S. Trustee

    U.S. Trustee
    100 E Vine St #500
    Lexington, KY 40507
    (859) 233-2822

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