CASE NUMBER
1:12-bk-13815
1:12-bk-13815
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 447 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 27, 2015 | 435 | Order Granting First Interim Application for Compensation of Ireland Stapleton Pryor & Pascoe, PC, as Counsel for the Chapter 7 Trustee; Fees awarded: $146,686.25, Expenses awarded: $1174.60 (related document(s)422 Application for Compensation). (pt) (Entered: 01/27/2015) | ||
| Jan 29, 2015 | 436 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)435 Order on Application for Compensation). No. of Notices: 7. Notice Date 01/29/2015. (Admin.) (Entered: 01/29/2015) | ||
| Jan 30, 2015 | This is to advise you that a change of address has been received from attorney Alan K. Motes on 1/30/15. In order to comply fully with Local Bankruptcy Rule 9010-1(a)(2), the attorney must file and serve a separate Notice of Change of Address in each pending case or proceeding in which the attorney has previously entered an appearance. Unless the attorney has been terminated from the case . (rjr) (Entered: 01/30/2015) | |||
| Feb 4, 2015 | 437 | Certificate of Non-Contested Matter Filed by Kimberley Haines Tyson on behalf of Simon E. Rodriguez (related document(s):426 Motion to Approve Stipulation and Stipulation). (Tyson, Kimberley) (Entered: 02/04/2015) | ||
| Feb 5, 2015 | 438 | Order Granting Motion For Approval of Stipulation for Settlement of Controversy Between the Chapter 7 Trustee and Defendant William D. Snider (related document(s):426 Motion to Approve Stipulation and Stipulation). (pt) (Entered: 02/05/2015) | ||
| Feb 7, 2015 | 439 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)438 Order on Motion to Approve Stipulation). No. of Notices: 6. Notice Date 02/07/2015. (Admin.) (Entered: 02/07/2015) | ||
| Feb 24, 2015 | 440 | First Application for Compensation for David Dennis, Accountant, Period: 9/1/2013 to 12/31/2014, Fees Requested: $46276.00, Expenses Requested: $96.00. Filed by Kimberley Haines Tyson. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed/Unsigned Order) (Tyson, Kimberley) Additional attachment(s) CORRECTED Proposed Order added on 2/24/2015 (pt). Modified to add CORRECTED Proposed Order per attorney request on 2/24/2015 (pt). (Entered: 02/24/2015) | ||
| Feb 24, 2015 | 441 | 9013-1.1 Notice Filed by Kimberley Haines Tyson on behalf of David Dennis (related document(s):440 Application for Compensation).. 9013 Objections due by 3/20/2015 for 440,. (Tyson, Kimberley) (Entered: 02/24/2015) | ||
| Feb 24, 2015 | 442 | Motion For Authority for Trustee to Pay Holdback to Ireland Stapleton Pryor & Pascoe, PC Filed by Kimberley Haines Tyson on behalf of Simon E. Rodriguez. (Attachments: # 1 Proposed/Unsigned Order) (Tyson, Kimberley). Related document(s) 422 Application for Compensation, 435 Order on Application for Compensation. Modified to create linkage to Docket #422 and Docket #435 per attorney request on 2/24/2015 (pt). (Entered: 02/24/2015) | ||
| Feb 24, 2015 | 443 | 9013-1.1 Notice Filed by Kimberley Haines Tyson on behalf of Simon E. Rodriguez (related document(s):442 Other Motion).. 9013 Objections due by 3/20/2015 for 442,. (Tyson, Kimberley) (Entered: 02/24/2015) | ||
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| Apr 13, 2015 | 451 | Motion for Relief from Stay On Fraudulent Transfered Claims and 4001-1.1 Notice Filed by Mark A. Larson on behalf of Jeffrey A. Weinman. Stay Hearing to be held on 5/7/2015 at 09:00 AM at Courtroom A. (Attachments: # 1 Proposed/Unsigned Order) (Larson, Mark) Modified to correct typographical error "fradulant" to "fraudulent" per PDF on 5/8/2015 (pt). Modified on 5/8/2015 (pt). (Entered: 04/13/2015) | ||
| Apr 13, 2015 | 452 | Receipt of Motion for Relief From Stay and 4001-1.1 Notice(12-13815-TBM) [motion,mfrstr] ( 176.00) Filing Fee. Receipt number 21806456. Fee amount 176.00 (U.S. Treasury) (Entered: 04/13/2015) | ||
| Apr 30, 2015 | 453 | Objection Filed by Kimberley Haines Tyson on behalf of Simon E. Rodriguez (related document(s):451 Motion for Relief From Stay and 4001-1.1 Notice). (Tyson, Kimberley) (Entered: 04/30/2015) | ||
| Apr 30, 2015 | 454 | Certificate of Non-Contested Matter Filed by Kimberley Haines Tyson on behalf of Simon E. Rodriguez (related document(s):448 Motion to Approve). (Tyson, Kimberley) (Entered: 04/30/2015) | ||
| May 4, 2015 | 455 | Order Granting First Interim Application For Compensation Of Dennis & Company, PC Aas Accountant For The Chapter 7 Trustee; Fees awarded: $46276.00, Expenses awarded: $96.00 (related document(s)440 Application for Compensation). (pt) (Entered: 05/04/2015) | ||
| May 4, 2015 | 456 | Order Granting Motion For Authority For Trustee To Pay Holdback To Ireland Stapleton Pryor & Pascoe, PC (related document(s):442 Other Motion). (pt) (Entered: 05/04/2015) | ||
| May 5, 2015 | 457 | List of Witnesses and Exhibits Filed by Kimberley Haines Tyson on behalf of Simon E. Rodriguez (related document(s):451 Motion for Relief From Stay and 4001-1.1 Notice). (Tyson, Kimberley) (Entered: 05/05/2015) | ||
| May 6, 2015 | 458 | List of Witnesses and Exhibits Filed by Mark A. Larson on behalf of Jeffrey A. Weinman (related document(s):451 Motion for Relief From Stay and 4001-1.1 Notice). (Larson, Mark) (Entered: 05/06/2015) | ||
| May 6, 2015 | 459 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)455 Order on Application for Compensation). No. of Notices: 8. Notice Date 05/06/2015. (Admin.) (Entered: 05/06/2015) | ||
| May 6, 2015 | 460 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)456 Other Order). No. of Notices: 7. Notice Date 05/06/2015. (Admin.) (Entered: 05/06/2015) | ||
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.
| Adams County Assessor |
|---|
| Comptroller Of The Currency |
| Division Of IRS |
| Equity Trust Company |
| Federal Deposit Insurance Corporation |
| Henry C. Duques |
| Internal Revenue Service |
| Internal Revenue Service, District SPS |
| IRS |
| IRS - District Counsel |
| JPMorgan Chase Bank, N.A. |
| Lovell Minick Partners, LLC |
| Marathon Document Solutions |
| Matrix Bancorp Capital Trust II |
| Matrix Bancorp Capital Trust VI |
United Western Bancorp, Inc.
12301 Grant Street
Suite 110
Thornton, CO 80241
ADAMS-CO
SSN / ITIN: xxx-xx-3716
Tax ID / EIN: xx-xxx3716
fka Matrix Bancorp, Inc.
Regina Ries
1660 Lincoln St.
Ste. 2200
Denver, CO 80264
303-296-1999
Email: GRies@sendwass.com
Harvey Sender
1660 Lincoln St.
Ste. 2200
Denver, CO 80264
303- 296-1999
Fax : 303-296-7600
Email: Sendertrustee@sendwass.com
David Warner
1660 Lincoln St.
Ste. 2200
Denver, CO 80264
303-296-1999
Fax : 303-296-7600
Email: david.warner@sendwass.com
Matrix Bancorp Trading, Inc.
12301 Grant Street
Suite 110
Denver, CO 80241
ADAMS-CO
SSN / ITIN: xxx-xx-2387
Tax ID / EIN: xx-xxx2387
TERMINATED: 11/27/2013
Regina Ries
(See above for address)
TERMINATED: 11/27/2013
Harvey Sender
(See above for address)
TERMINATED: 11/27/2013
David Warner
(See above for address)
TERMINATED: 11/27/2013
Matrix Funding Corp.
12301 Grant Street
Suite 110
Thornton, CO 80241
ADAMS-CO
SSN / ITIN: xxx-xx-7705
Tax ID / EIN: xx-xxx7705
TERMINATED: 11/27/2013
Regina Ries
(See above for address)
TERMINATED: 11/27/2013
Harvey Sender
(See above for address)
TERMINATED: 11/27/2013
David Warner
(See above for address)
TERMINATED: 11/27/2013
Simon E. Rodriguez
P.O. Box 36324
Denver, CO 80236
303-969-9100
Caroline C. Fuller
1801 California St.
Ste. 2600
Denver, CO 80202
303-830-2400
Fax : 303-830-1033
Email: cfuller@fwlaw.com
Kimberley Haines Tyson
717 17th St.,
Ste., 2800
Denver, CO 80202
303-623-2700
Fax : 303-623-2063
Email: ktyson@irelandstapleton.com
US Trustee, 11
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230
Jarrod Martin
999 18th St.
Ste. 1551
Denver, CO 80202
303-312-7236
Fax : 303-312-7259
Email: Jarrod.Martin@usdoj.gov
Alan K. Motes
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7999
Email: Alan.Motes@usdoj.gov
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