CASE NUMBER
1:2023bk12534
1:2023bk12534
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 10, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 38. (Neiman, Kevin) (Entered: 06/10/2023) | |
|---|---|---|---|
| Jun 10, 2023 | 2 | Disclosure of Compensation In the Amount of $ 7550 Filed by Kevin S. Neiman on behalf of Fine Wines and Liquor, LLC. (Neiman, Kevin) (Entered: 06/10/2023) | |
| Jun 10, 2023 | 3 | Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Kevin S. Neiman on behalf of Fine Wines and Liquor, LLC. (Neiman, Kevin) (Entered: 06/10/2023) | |
| Jun 10, 2023 | 4 | Receipt of Voluntary Petition-Chapter 7( 23-12534) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A32059929. Fee amount 338.00 (U.S. Treasury) (Entered: 06/10/2023) | |
| Jun 10, 2023 | 5 | Corporate Resolution Filed by Kevin S. Neiman on behalf of Fine Wines and Liquor, LLC. (Neiman, Kevin) (Entered: 06/10/2023) | |
| Jun 10, 2023 | 6 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Walters, Jared with 341(a) meeting to be held on 7/14/2023 at 08:30 AM at Zoom - Walters: Meeting ID 264 763 3035, Passcode 0091245874, Phone 720-287-7572 (Entered: 06/10/2023) | |
| Jun 14, 2023 | 7 | Notice of Change of Address For Eagle Rock Distributing Co of Colorado Filed by Kevin S. Neiman on behalf of Fine Wines and Liquor, LLC... (Neiman, Kevin) Updated address per COA on 6/14/2023 (dd). (Entered: 06/14/2023) | |
| Jun 14, 2023 | 8 | Courts Notice and BNC Certificate of Mailing Re: Meeting of Creditors (related document(s)6 Meeting of Creditors-Chapter 7). No. of Notices: 29. Notice Date 06/14/2023. (Admin.) (Entered: 06/14/2023) |
This case is closed and is no longer being updated.
| ADP |
|---|
| Agnieszka Burzynska |
| Altus Receivables Management |
| Amtrust Financial |
| Amtrust Financial |
| Black Hills Energy |
| Breakthru Beverage Colorado |
| Breakthru Beverage Colorado |
| Cardmember Services |
| Chase Card Services |
| Classic Beverage Company |
| Clover |
| Colorado Department of Revenue |
| Colorado Lottery |
| Comcast |
Fine Wines and Liquor, LLC
1918 Grand Avenue
Glenwood Springs, CO 81601
GARFIELD-CO
Tax ID / EIN: xx-xxx6041
dba Turtle's Glenwood Liquor
Kevin S. Neiman
999 18th St.
Ste., 1230 S
Denver, CO 80202
303-996-8637
Fax : 877-611-6839
Email: kevin@ksnpc.com
Jared Walters
PO Box 804
Eagle, CO 81631
970-456-3395
US Trustee
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 29, 2022 | RND Enterprise LLC | 7 | 1:2022bk13283 |
| May 31, 2022 | Ken Caryl Senior Living, LLC | 7 | 1:2022bk11931 |
| May 17, 2022 | L&M Corporation | 7 | 1:2022bk11741 |
| Jan 2, 2022 | El Jebowl, LLC | 11V | 1:2022bk10004 |
| Apr 1, 2020 | 335 Lake Avenue, LLC | 11 | 1:2020bk12378 |
| Nov 15, 2019 | H&L Cohen, LLC | 11 | 1:2019bk19898 |
| Nov 15, 2019 | Aspen Pacific Group, Inc. | 11 | 1:2019bk19900 |
| Nov 15, 2019 | Aspen Pacific Asset Management, LLC | 11 | 1:2019bk19899 |
| Mar 20, 2018 | JBC Agricultural Management, LLC | 11 | 1:2018bk12089 |
| Jul 11, 2017 | Gilstrap Enterprises, Inc. | 7 | 1:17-bk-16372 |
| Jan 13, 2015 | CHNS, LLC | 11 | 1:15-bk-10238 |
| Apr 8, 2013 | G&G Medical, Inc. | 11 | 1:13-bk-10779 |
| Apr 16, 2012 | A La Maison LLC | 7 | 1:12-bk-17501 |
| Apr 16, 2012 | David Angela LLC | 7 | 1:12-bk-17498 |
| Feb 22, 2012 | Caribou Construction, Inc. | 7 | 1:12-bk-12948 |
