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) | |
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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This case is closed and is no longer being updated.
CACHET BANQ |
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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 |
E-Pay, Inc.
30 Holly Woods Drive
Fort Thomas, KY 41075
CAMPBELL-KY
Tax ID / EIN: xx-xxx2893
Michael B. Baker
301 W. Pike St.
Covington, KY 41011
(859) 647-7777
Fax : (859) 647-7799
Email: mbaker@bakerlawky.com
L. Craig Kendrick
7000 Houston Rd.
Bldg. 300, Ste. 25
Florence, KY 41042
(859) 371-4321
U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 6 | DMN8 Partners Inc. | 11V | 2:2024bk20186 |
Apr 19, 2023 | Bouquet Restaurant, LLC | 11V | 2:2023bk20279 |
Aug 10, 2022 | WINE CELLAR INNOVATIONS, LLC | 7 | 1:2022bk11315 |
Oct 1, 2021 | WA, Inc. | 11V | 1:2021bk12122 |
Feb 8, 2019 | K.E. Rankle Construction Company, Inc. | 7 | 1:2019bk10392 |
Nov 27, 2017 | Kangaroo Foods, LLC | 11 | 2:17-bk-21520 |
Apr 14, 2017 | We're Steamed, LLC | 11 | 2:17-bk-20510 |
May 12, 2016 | Ison Caulking & Waterproofing, LLC | 7 | 2:16-bk-20658 |
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 |
Oct 9, 2013 | Dallas Machinery, LLC | 11 | 2:13-bk-21785 |
Apr 8, 2013 | Rothert's Hospital Equipment, Inc. | 11 | 1:13-bk-10845 |