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
Last Filing:04/24/2018
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
04/24/2018 173 Order Granting Agreed Motion for Chris McCarty to Turnover Documents, Electronically Stored Information, and Property of CC Operations, LLC(Related Doc # [171]) Entered on 4/24/2018. (Ohlmann, A)
04/24/2018 172 Order Granting Amended Agreed Motion for a Confidentiality Order Governing the Exchange and Protection of Confidential Information (Related Doc # [169]) Entered on 4/24/2018. (Ohlmann, A)
04/23/2018 171 Agreed Motion for Chris McCarty to Turnover Documents, Electronically Stored Information, and Property of CC Operations, LLC (d/b/a eCHECKit). Filed by Trustee Michael E. Wheatley. (Gannott, Peter) (Entered: 04/23/2018)
04/23/2018 170 Notice of Appearance and Request for Notice by Ian Trevor Hicks . Filed by on behalf of Proposed Class Members in Larimer County Colorado Action, Rasheda Mayner, Ying Li, Manish Singh, Mayner Rasheda, Todd Wasulko (Hicks, Ian) (Entered: 04/23/2018)
04/20/2018 169 Agreed Amended Motion/Application for a Confidentiality Order Governing the Exchange and Protection of Confidential Information (related document(s) 136 Motion For Confidentiality Order Governing the Exchange and Protection of Confidential Information filed by Trustee Michael E. Wheatley) Filed by Trustee Michael E. Wheatley. (Gannott, Peter) (Entered: 04/20/2018)
04/16/2018 168 Order Granting Agreed Motion for Louis Pomerance to Turnover Documents, Electronically Stored Information, and Property of CC Operations, LLC (d/b/a eCHECKit) (Related Doc # 163) Entered on 4/16/2018. (Ohlmann, A) (Entered: 04/16/2018)
04/16/2018 167 Order Granting Agreed Motion for Joseph Brown, Rodefer Moss & Co., PLLC, Judy Willard, JFW Services, Eric Gavin, Open Door Technology, Paul Hook and Hook Associates to Turnover Documents, Electronically Stored Information, and Property of CC Operations, LLC (d/b/a eCHECKit) (Related Doc # 162) Entered on 4/16/2018. (Ohlmann, A) (Entered: 04/16/2018)
04/13/2018 166 Withdrawal of Document Trustees Brief Objecting to Debtors Motion for Protective Order 148, Without Prejudice (related document(s) 148 Brief filed by Trustee Michael E. Wheatley). Filed by Michael E. Wheatley (Gannott, Peter) (Entered: 04/13/2018)
04/13/2018 165 Withdrawal of Document Motion to Enforce this Courts 2004 Examination Order 147 (related document(s) 147 Motion to Compel CC Operations, LLC (d/b/a eCHECKit), Christopher McCarty and Louis Pomerance to Comply with the Courts 2004 Exam Order [DN 113] and Comply with the Courts Turnover Order [DN 112] filed by Trustee Michael E. Wheatley). Filed by Michael E. Wheatley (Gannott, Peter) (Entered: 04/13/2018)
04/13/2018 164 Withdrawal of Document (related document(s) 132 Motion for Protective Order Concerning the Trustee's Notice of 2004 Examination Directed to Debtor and Jessica Benzakein filed by Debtor CC Operations, LLC). Filed by CC Operations, LLC (Harbison, William) (Entered: 04/13/2018)
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