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Assigned to: Charles R. Merrill Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor XSI USA, LLC
865B Whitfield Lane Taylorsville, KY 40071 SPENCER-KY Tax ID / EIN: XX-XXXXXXX dba Applied Botanics |
represented by |
Miles S. Apple
Ackerson & Yann, PLLC 734 West Main Street, Suite 200 Louisville, KY 40202 502-583-7400 Fax : 502-589-4168 Email: [email protected] |
Trustee Robert W. Keats
P.O. Box 221377 Louisville, KY 40252-1377 502-587-8787 |
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US Trustee Timothy E. Ruppel
Asst. U.S.Trustee 601 West Broadway #512 Louisville, KY 40202 502-582-6000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/28/2022 | 12 | Docket Text Final Decree, discharging trustee, if applicable, and canceling bond. CASE CLOSED. (Weber, S) (Entered: 01/28/2022) |
| 01/15/2022 | 11 | Docket Text BNC Certificate of Mailing - Order Dismissing (related document(s) 10 Order of the Court DISMISSING Case for failure to complete filing requirements, so ORDERED by /s/ Judge Merrill. CASE DISMISSED.). Notice Date 01/15/2022. (Admin.) (Entered: 01/16/2022) |
| 01/13/2022 | 10 | Docket Text Order of the Court DISMISSING Case for failure to complete filing requirements, so ORDERED by /s/ Judge Merrill. CASE DISMISSED. (Weber, S) (Entered: 01/13/2022) |
| 01/10/2022 | 9 | Docket Text Creditor Request for Notices . Filed by Creditor Louisville Metro Revenue Commission (Baker, Amanda) (Entered: 01/10/2022) |
| 01/05/2022 | 8 | Docket Text BNC Certificate of Mailing - Meeting of Creditors (related document(s) 4 Chapter 7 Section 341 Notice sent to BNC for noticing to all creditors and parties in interest. Order sent to BNC for noticing to debtor and attorney for turnover of documents. If applicable, notice regarding personal financial management training requirement sent to BNC for noticing to the debtor and debtor's attorney.). Notice Date 01/05/2022. (Admin.) (Entered: 01/06/2022) |
| 01/05/2022 | 7 | Docket Text BNC Certificate of Mailing - Trustee's Preferred Methodology for Document Turnover. Notice Date 01/05/2022. (Admin.) (Entered: 01/06/2022) |
| 01/05/2022 | 6 | Docket Text BNC Certificate of Mailing - Order to Debtor. Notice Date 01/05/2022. (Admin.) (Entered: 01/06/2022) |
| 01/03/2022 | 5 | Docket Text Corporate Resolution (related document(s) 1 Voluntary Petition filed by Debtor XSI USA, LLC). Filed by XSI USA, LLC (Apple, Miles) Modified on 1/4/2022 (Weber, S). (Entered: 01/03/2022) |
| 01/03/2022 | 4 | Docket Text Chapter 7 Section 341 Notice sent to BNC for noticing to all creditors and parties in interest. Order sent to BNC for noticing to debtor and attorney for turnover of documents. If applicable, notice regarding personal financial management training requirement sent to BNC for noticing to the debtor and debtor's attorney. (Hall, C) (Entered: 01/03/2022) |
| 01/03/2022 | 3 | Docket Text Corporate Resolution was not filed with the petition. Document due by the deadline set in this entry; upon failure to comply, a show cause hearing will be set. When filing document, please use event Document(Amended/Supplemental) under the Miscellaneous category. Miscellaneous Deadline 1/12/2022. (Hall, C) (Entered: 01/03/2022) |