CASE NUMBER
1:13-bk-30740
1:13-bk-30740
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 95 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 22, 2014 | 92 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)90 Order on Motion to Extend Time). No. of Notices: 1. Notice Date 06/22/2014. (Admin.) (Entered: 06/22/2014) | ||
| Jun 25, 2014 | 93 | Minute Order: Based on findings made on the record, the Court GRANTS relief from stay for sole purposes of litigating and liquidating theclaims as described in the motion. Movant is not allowed to enforce any judgment which may be obtained in state court withoutfurther permission of this Court. This Minutes of Proceeding shall serve as an Order of Court and no further order will enter. (related document(s)64 Motion for Relief From Stay and 4001-1.1 Notice). (jtm). Modified on 6/27/2014 (sd). (Entered: 06/25/2014) | ||
| Jun 25, 2014 | 94 | Order Granting Motion For Relief From Stay (related document(s):64 Motion for Relief From Stay and 4001-1.1 Notice). (jtm) (Entered: 06/25/2014) | ||
| Jun 25, 2014 | 95 | Minute Order: Based on the representations of the parties, the Creditors withdraw their allegations as to the financial condition of the Debtorregarding the pending Motion to Dismiss, the Court will therefore not order the disputed financial documents sought by the Debtor.With respect to the Creditors seeking to ask certain questions in deposition, and the Debtors objection, the Court will allow thequestions within the parameters set forth on the record. (related document(s)56 Document). (jtm) (Entered: 06/25/2014) | ||
| Jun 25, 2014 | 96 | List of Witnesses and Exhibits Filed by Daniel J. Garfield on behalf of John Dorsey, Anthony Maley, Thomas Mccann (related document(s):24 Motion to Dismiss Case). (Garfield, Daniel) (Entered: 06/25/2014) | ||
| Jun 27, 2014 | 97 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)93 Minutes of Proceedings/Minute Order). No. of Notices: 5. Notice Date 06/27/2014. (Admin.) (Entered: 06/27/2014) | ||
| Jun 27, 2014 | 98 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)94 Order on Motion For Relief From Stay). No. of Notices: 1. Notice Date 06/27/2014. (Admin.) (Entered: 06/27/2014) | ||
| Jun 27, 2014 | 99 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)95 Minutes of Proceedings/Minute Order). No. of Notices: 4. Notice Date 06/27/2014. (Admin.) (Entered: 06/27/2014) | ||
| Jul 10, 2014 | 100 | Stipulated Facts for Hearing on Motion to Dismiss Bankruptcy Case Pursuant to 11 U.S.C. 1112(b) or in the Alternative 11 U.S.C. 305(a)(1) Filed by Daniel J. Garfield on behalf of John Dorsey, Anthony Maley, Thomas Mccann. (Garfield, Daniel) (Entered: 07/10/2014) | ||
| Jul 15, 2014 | 101 | UST's Statement For Consideration At the Hearing On Creditor's Motion to Dismiss Filed by Joanne C. Speirs on behalf of US Trustee (related document(s):77 Order Setting Hearing). (Attachments: # 1 Exhibit A) (Speirs, Joanne) (Entered: 07/15/2014) | ||
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| Aug 5, 2014 | 112 | Report of Operations From 02/01/2014 To 02/28/2014 Filed by Philipp C. Theune on behalf of eFusion Services LLC. (Theune, Philipp) (Entered: 08/05/2014) | ||
| Aug 5, 2014 | 113 | Report of Operations From 03/01/2014 To 03/31/2014 Filed by Philipp C. Theune on behalf of eFusion Services LLC. (Theune, Philipp) (Entered: 08/05/2014) | ||
| Aug 5, 2014 | 114 | Report of Operations From 04/01/2014 To 04/30/2014 Filed by Philipp C. Theune on behalf of eFusion Services LLC. (Theune, Philipp) (Entered: 08/05/2014) | ||
| Aug 5, 2014 | 115 | Report of Operations From 05/01/2014 To 05/31/2014 Filed by Philipp C. Theune on behalf of eFusion Services LLC. (Theune, Philipp) (Entered: 08/05/2014) | ||
| Aug 5, 2014 | 116 | Report of Operations From 06/01/2014 To 06/30/2014 Filed by Philipp C. Theune on behalf of eFusion Services LLC. (Theune, Philipp) (Entered: 08/05/2014) | ||
| Aug 7, 2014 | 117 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)108 Notice of Filing of Official Transcript). No. of Notices: 3. Notice Date 08/07/2014. (Admin.) (Entered: 08/07/2014) | ||
| Aug 7, 2014 | 118 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)110 Notice of Filing of Official Transcript). No. of Notices: 3. Notice Date 08/07/2014. (Admin.) (Entered: 08/07/2014) | ||
| Aug 18, 2014 | 119 | Support Brief/Memorandum Filed by Daniel J. Garfield on behalf of John Dorsey, Anthony Maley, Thomas Mccann (related document(s):24 Motion to Dismiss Case). (Attachments: # 1 Certificate of Service) (Garfield, Daniel) (Entered: 08/18/2014) | ||
| Aug 19, 2014 | 120 | Motion to Extend Time To File Closing Arguments Filed by Scotty P. Krob on behalf of Asset Now Net, Inc. , Elect-Check, Inc. , Electronic Payment Systems,L.L.C. , Electronic Payment Transfer, LLC , First Merchant Platinum Inc. , Flexplay, LLC , Anthony Maley . (Attachments: # 1 Proposed/Unsigned Order) (rxc) (Entered: 08/19/2014) | ||
| Aug 19, 2014 | 121 | EPS Entities Closing Arguments Filed by Scotty P. Krob on behalf of Asset Now Net, Inc. , Elect-Check, Inc. , Electronic Payment Systems,L.L.C. , Electronic Payment Transfer, LLC , First Merchant Platinum Inc. , Flexplay, LLC (related document(s):104 Minutes of Proceedings/Minute Order). (rxc) (Entered: 08/19/2014) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Aaron Isleals PC |
|---|
| Agents And Corporations Inc |
| Hallet & Perrin PC |
| Internal Revenue Service |
| John Dorsey |
| John Dorsey & Thomas McCann |
| OC Capital Management |
| ReliaSource LLC |
| Thomas McCann |
| Wilcor Development LLC |
eFusion Services LLC
PO Box 201973
Denver, CO 80222
DENVER-CO
Tax ID / EIN: xx-xxx8435
Philipp C. Theune
6595 W. 14th Ave.
Ste. 100
Lakewood, CO 80214
303-832-1150
Fax : 303-845-6934
Email: ptheune@powelltheune.com
US Trustee
999 18th St.
Ste. 1551
Denver, CO 80202
303-312-7230
Joanne C. Speirs
999 18th St.
Ste. 1551
Denver, CO 80202
303-312-7230
Fax : 303-312-7239
Email: joanne.speirs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 6, 2022 | T M Grace Builders, Inc. | 11 | 1:2022bk12026 |
| Apr 19, 2022 | Clearwater Collection 15, LLC | 11 | 1:2022bk11320 |
| Jul 16, 2021 | Pastore's Italian Foods, Inc | 11V | 1:2021bk13707 |
| Jun 2, 2021 | National Services Corp and US Holdings Corp | 11 | 1:2021bk13003 |
| May 12, 2021 | US HOLDINGS CORP & REAL PROPERTY CORP | 11 | 1:2021bk12544 |
| Mar 4, 2016 | Point Pleasant Lubricant Works, LLC | 7 | 1:16-bk-11881 |
| Mar 4, 2016 | Louisiana LV OR, LLC | 7 | 1:16-bk-11879 |
| Mar 4, 2016 | Indiana LV HLW, LLC | 7 | 1:16-bk-11878 |
| Mar 4, 2016 | Colorado LV I, LLC | 7 | 1:16-bk-11876 |
| Mar 4, 2016 | Bango Refining NV, LLC | 7 | 1:16-bk-11875 |
| Mar 4, 2016 | Omega Holdings Company, LLC | 7 | 1:16-bk-11873 |
| Jan 8, 2016 | Dirt Machines LLC | 7 | 1:16-bk-10178 |
| Mar 27, 2014 | Hill Family Trust | 11 | 1:14-bk-13785 |
| Jul 11, 2013 | Innovative Imaging Of Colorado Inc. | 7 | 1:13-bk-21889 |
| Jan 23, 2013 | Big Papa's BBQ, Inc. | 11 | 1:13-bk-10882 |
