Kentucky Western Bankruptcy Court Case 3:17-bk-33389 - CC Operations...

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Case Information

Outline

Case Title:CC Operations, LLC
Court:Kentucky Western Bankruptcy Court (kywbke)
Chapter:7
Judge:Thomas H. Fulton
Filed:10/18/2017
Asset:No
Vol:v

Bankruptcy Statistical Summary

Assets:$1,000,001 to $10 million
Liabilities:$1,000,001 to $10 million
Industry:Activities Related to Credit Intermediation
Website:www.echeckit.com

Docket Header

DeferFeeAP




U.S. Bankruptcy Court
Western District of Kentucky (Louisville)
Bankruptcy Petition #: 17-33389-thf

Assigned to: Thomas H. Fulton
Chapter 7
Voluntary
Asset


Date filed:  10/18/2017
341 meeting:  11/28/2017

Debtor
CC Operations, LLC
P.O. Box 33354
Louisville, KY 40232
JEFFERSON-KY
Tax ID / EIN: 20-8952696
dba eCHECKit

represented by William P. Harbison
462 South Fourth Street, 22nd Floor
Louisville, KY 40202
502-584-7400
Email: harbison@derbycitylaw.com

Keith J. Larson
462 S. Fourth Street, 22nd Floor
Louisville, KY 40202
502-584-7400
Email: Larson@derbycitylaw.com

Trustee
Michael E. Wheatley
PO Box 1072
Prospect, KY 40059
(502) 744-6484

represented by Peter M. Gannott
802 Stonecreek Parkway
Suite 6
Louisville, KY 40223
(502) 749-8800
Email: pgannott@gannottlaw.com

US Trustee
Charles R. Merrill
Asst. U.S.Trustee
601 West Broadway #512
Louisville, KY 40202
502-582-6000
represented by Tyler Yeager
601 W. Broadway
Room 512
Louisville, Ky 40202
502-582-6000
Email: ustpregion08.lo.ecf@usdoj.gov

Latest Dockets

Date Filed # Docket Text
07/10/2018 197 Order Granting Motion to Extend Time to Assume or Reject(Related Doc # 188) Entered on 7/10/2018. (Pierce, M) (Entered: 07/10/2018)
06/25/2018 196 Notice of Change of Address for Creditor, Mazuma USA. Filed by CC Operations, LLC (Harbison, William)
06/23/2018 195 BNC Certificate of Mailing - Hearing (related document(s)[194] Notice of Hearing regarding the following pleadings: Motion for 2004 Examination of Checkcare Enterprises, LLC, The CheckCare Group, LLC and Chris McCarty & Company, LLC Filed by Trustee Michael E. Wheatley [174]; Motion for 2004 Examination of Greeneway Commons, LLC, LAP Enterprises, LLC and Pomerance Properties, limited partnership Filed by Trustee Michael E. Wheatley [175]; and Motion for 2004 Examination of Warren Pomerance Trust Filed by Trustee Michael E. Wheatley [176] and on the Objections filed thereto. Hearing scheduled for 7/19/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: sl and objecting party). Notice Date 06/23/2018. (Admin.)
06/21/2018 194 Notice of Hearing regarding the following pleadings: Motion for 2004 Examination of Checkcare Enterprises, LLC, The CheckCare Group, LLC and Chris McCarty & Company, LLC Filed by Trustee Michael E. Wheatley [174]; Motion for 2004 Examination of Greeneway Commons, LLC, LAP Enterprises, LLC and Pomerance Properties, limited partnership Filed by Trustee Michael E. Wheatley [175]; and Motion for 2004 Examination of Warren Pomerance Trust Filed by Trustee Michael E. Wheatley [176] and on the Objections filed thereto. Hearing scheduled for 7/19/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: sl and objecting party (Gudgel, A)
06/20/2018 193 BNC Certificate of Mailing - Notice for Objections (related document(s)[189] Notice for Objections regarding Motion to Extend Time to Assume or Reject Unexpired Leases and Executory Contracts [188]. Objections due by 7/9/2018. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules.). Notice Date 06/20/2018. (Admin.)
06/20/2018 192 Order Granting Motion for 2004 Examination of La-Le, LLC (Related Doc # [177]) Entered on 6/20/2018. (Ohlmann, A)
06/19/2018 191 Objection to Motion for 2004 Examination of Checkcare Enterprises, LLC, The CheckCare Group, LLC and Chris McCarty & Company, LLC filed by Trustee Michael E. Wheatley[174]. Filed by Interested Party Chris McCarty (Attachments: # (1) Proposed Order) (Goff, Lea)
06/19/2018 190 Objection to Motion for 2004 Examination of Greeneway Commons, LLC, LAP Enterprises, LLC and Pomerance Properties, limited partnership filed by Trustee Michael E. Wheatley[175], Motion for 2004 Examination of Warren Pomerance Trust filed by Trustee Michael E. Wheatley[176]. Filed by Interested Party Louis Pomerance (Waxman, Daniel)
06/18/2018 189 Notice for Objections regarding Motion to Extend Time to Assume or Reject Unexpired Leases and Executory Contracts [188]. Objections due by 7/9/2018. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (Ohlmann, A)
06/15/2018 188 Motion to Extend time to Assume or Reject Unexpired Leases and Executory Contracts. Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Volume(s)) (Gannott, Peter)
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