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eFusion Services LLC

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:13-bk-30740
TYPE / CHAPTER
Voluntary / 11

Filed

12-20-13

Updated

9-13-23

Last Checked

10-29-14

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Docket

Last Updated
Oct 29, 2014
Last Entry Filed
Oct 18, 2014

Docket Entries by Year

There are 95 older docket entries.

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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)
Show 10 more entries
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)

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This case is closed and is no longer being updated.

Case Information

Court
Colorado Bankruptcy Court
Case number
1:13-bk-30740
Assets
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Liabilities
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Judge
Michael E. Romero
Chapter
11
Filed
Dec 20, 2013
Type
voluntary
Terminated
Oct 31, 2014
Updated
Sep 13, 2023
Last checked
Oct 29, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    eFusion Services LLC
    PO Box 201973
    Denver, CO 80222
    DENVER-CO
    Tax ID / EIN: xx-xxx8435

    Represented By

    Philipp C. Theune
    6595 W. 14th Ave.
    Ste. 100
    Lakewood, CO 80214
    303-832-1150
    Fax : 303-845-6934
    Email: ptheune@powelltheune.com

    U.S. Trustee

    US Trustee
    999 18th St.
    Ste. 1551
    Denver, CO 80202
    303-312-7230

    Represented By

    Joanne C. Speirs
    999 18th St.
    Ste. 1551
    Denver, CO 80202
    303-312-7230
    Fax : 303-312-7239
    Email: joanne.speirs@usdoj.gov

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