CASE NUMBER
3:2023bk32959
3:2023bk32959
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Month
| Dec 11, 2023 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $338. Re: Leger Investments, LLC Filed by Petitioning Creditor(s): Todd Armstrong, Brian Rios, Casey Bernard. (Attachments: # 1 Index Statements) (Wimberg, April) (Entered: 12/11/2023) | |
|---|---|---|---|
| Dec 11, 2023 | Receipt of filing fee for Involuntary Petition( 23-32959) [misc,invol7] ( 338.00). Receipt number A10780758 (re:Doc#1) (U.S. Treasury) (Entered: 12/11/2023) | ||
| Dec 11, 2023 | 2 | Involuntary Summons Issued to Counsel for Petitioning Creditors for Service on the Alleged Debtor. Miscellaneous Deadline 1/5/2024. (TMP) (Entered: 12/11/2023) | |
| Dec 11, 2023 | Judge Charles R. Merrill added to case. (TMP) (Entered: 12/11/2023) | ||
| Dec 11, 2023 | 3 | Notice of Appearance and Request for Notice by Tim Ruppel . Filed by on behalf of U.S. Trustee (Ruppel, Tim) (Entered: 12/11/2023) | |
| Dec 12, 2023 | 4 | Notice of Appearance and Request for Notice by James R. Irving . Filed by on behalf of Todd Armstrong, Casey Bernard, Brian Rios (Irving, James) (Entered: 12/12/2023) | |
| Dec 12, 2023 | 5 | Notice of Appearance and Request for Notice by Ashley Ann Brown . Filed by on behalf of Todd Armstrong, Casey Bernard, Brian Rios (Brown, Ashley) (Entered: 12/12/2023) | |
| Dec 13, 2023 | 6 | Summons Service Executed in an Involuntary Case on Leger Investments, LLC. Filed by Todd Armstrong, Casey Bernard, Brian Rios (Wimberg, April) (Entered: 12/13/2023) | |
| Dec 13, 2023 | 7 | Notice of Appearance and Request for Notice by Keith J. Larson . Filed by on behalf of PARK FEDERAL CREDIT UNION D/B/A PARK COMMUNITY CREDIT UNION (Larson, Keith) (Entered: 12/13/2023) |
| Park Federal Credit Union d/b/a Park Community Cre |
|---|
Leger Investments, LLC
200 W. Liberty Street
Unit 2315
Louisville, KY 40202
JEFFERSON-KY
Tax ID / EIN: xx-xxx0000
Leger Investments, LLC
PRO SE
Todd Armstrong
1125 McMurdo Circle
Castle Rock, CO 80108
Ashley Ann Brown
Dentons Bingham Greenebaum LLP
3500 PNC Tower
101 South Fifth Street
Louisville, KY 40202
502-587-3644
Email: ashley.brown@dentons.com
James R. Irving
3500 National City Tower
101 S. 5th Street
Louisville, KY 40202
502-587-3606
Email: james.irving@dentons.com
April A. Wimberg
Dentons Bingham Greenebaum LLP
101 S. 5th Street, 34th Fl
Louisville, KY 40202
502-587-3719
Email: april.wimberg@dentons.com
Brian Rios
2004 Utica Pike
Jeffersonville, IN 47130
Ashley Ann Brown
(See above for address)
James R. Irving
(See above for address)
April A. Wimberg
(See above for address)
Casey Bernard
5411 River Creek Court
Prospect, KY 40059
Ashley Ann Brown
(See above for address)
James R. Irving
(See above for address)
April A. Wimberg
(See above for address)
Asst. U.S.Trustee
601 West Broadway #512
Louisville, KY 40202
502-582-6000
Tim Ruppel
601 W. Broadway
Room 512
Louisville, KY 40202
502-582-6000
Email: ustpregion08.lo.ecf@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 18, 2023 | Green District Franchisee Parent Inc. | 11V | 3:2023bk31922 |
| Dec 27, 2021 | EFfactorytomedotcom, LLC | 7 | 4:2021bk91168 |
| Aug 18, 2020 | Seng Jewelers LLC | 11 | 3:2020bk32103 |
| Feb 25, 2020 | Access Entertainment Group LLC | 11V | 3:2020bk30643 |
| Apr 15, 2019 | Merrick Company LLC | 11 | 3:2019bk31201 |
| Nov 12, 2018 | Kingdom Fellowship Christian Life Center Incorpora | 11 | 3:2018bk33459 |
| Aug 1, 2018 | CTS Trailers LLC | 7 | 3:2018bk32360 |
| Aug 11, 2017 | Allegiant Awards, LLC | 7 | 3:17-bk-32578 |
| Mar 16, 2017 | Advanced Pain Management Services, LLC | 11 | 3:17-bk-30863 |
| Nov 16, 2016 | Mass Media Marketers, Inc. | 7 | 3:16-bk-33477 |
| Nov 8, 2016 | Pharmacogenetics Diagnostic Laboratory, LLC | 11 | 3:16-bk-33404 |
| Jun 17, 2013 | Bank of Louisville Building, LLC | 11 | 3:13-bk-32429 |
| Apr 4, 2013 | Seven Counties Services, Inc. | 11 | 3:13-bk-31442 |
| Nov 8, 2012 |
Win.Net Telecommunications, Inc.
|
11 | 3:12-bk-34976 |
| Nov 8, 2012 | WinNET Communications, Inc. | 11 | 3:12-bk-34975 |
