CASE NUMBER
3:2020bk32103
3:2020bk32103
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Aug 18, 2020 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1717. Filed by Seng Jewelers LLC. Remaining Petition and Schedules, including the Statement of Current Monthly Income if not filed previously and if applicable, due by 09/1/2020. This case may be dismissed without further notice if the schedules are not filed timely. (Bordy, Neil) (Entered: 08/18/2020) | |
|---|---|---|---|
| Aug 18, 2020 | Receipt of filing fee for Voluntary Petition(20-32103) [misc,volp11a] (1717.00). Receipt number 9518812 (re:Doc#1) (U.S. Treasury) (Entered: 08/18/2020) | ||
| Aug 18, 2020 | 2 | Notice of Appearance and Request for Notice by John R. Stonitsch . Filed by on behalf of Charles R. Merrill (Stonitsch, John) (Entered: 08/18/2020) | |
| Aug 19, 2020 | Meeting of Creditors. 341(a) meeting to be held on 09/24/2020 at 02:30PM at Louisville 341 Meeting Room. (Entered: 08/19/2020) |
This case is closed and is no longer being updated.
| American Express Bank FSB |
|---|
| Bernard Nacht & Co Inc |
| Bernard Nacht & Co., Inc |
| Capital One Bank |
| Capital One Bank (USA), N.A. |
| Chase Ink |
| Federated Mutual Insurance Co |
| First Bankcard |
| First National Bank Omaha |
| Frost Brown Todd LLC |
| Gemological Institute of America |
| Grassy Sprain Group, Inc. |
| Hoover & Strong |
| Internal Revenue Service |
| ISC Kentucky |
Seng Jewelers LLC
401 W Main Street Suite 110
Louisville, KY 40202
JEFFERSON-KY
Tax ID / EIN: xx-xxx2344
Neil Charles Bordy
Seiller Waterman LLC
2200 Meidinger Tower
462 S 4th Street
Louisville, KY 40202
(502) 584-7400
Email: bordy@derbycitylaw.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 11, 2023 | Leger Investments, LLC | 7 | 3:2023bk32959 |
| Aug 18, 2023 | Green District Franchisee Parent Inc. | 11V | 3:2023bk31922 |
| Dec 27, 2021 | EFfactorytomedotcom, LLC | 7 | 4:2021bk91168 |
| 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 4, 2015 | Portland Construction Rentals, Inc. | 11 | 3:15-bk-31864 |
| 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 |
