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:10/19/2018
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
10/19/2018 245 Motion for 2004 Examination of First Premier Bank Corporate Designee Record Custodian . Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Exhibit Ex 1 Notice for 2004 Exam and Document Request # (2) Proposed Order) (Gannott, Peter)
10/19/2018 244 Motion for 2004 Examination of Base Commerce, LLCs corporate designee and Brian Bonfiglio . Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Exhibit Ex 1 2004 Exam Notice and Document Request # (2) Proposed Order) (Gannott, Peter)
10/09/2018 243 Settlement Report. (Attachments: # (1) Exhibit Proposed Settlement Order) Filed by Michael E. Wheatley (Gannott, Peter)
10/06/2018 242 BNC Certificate of Mailing - Hearing (related document(s)[239] Notice RESCHEDULING Hearing set for October 18, 2018 regarding Motion for 2004 Examination of DMG PrimeMyBody.com, LLC corporate designee Filed by Trustee Michael E. Wheatley [234]. ANY OBJECTION TO THE MOTION HEREIN SHALL BE FILED WITH THE COURT NO LATER THAN SEVEN DAYS PRIOR TO THE DATE OF HEARING. Hearing scheduled for 10/24/2018 at 11:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: sl). Notice Date 10/06/2018. (Admin.)
10/05/2018 241 BNC Certificate of Mailing - Hearing (related document(s)[237] Notice of Hearing regarding Motion for 2004 Examination of DMG PrimeMyBody.com, LLC corporate designee Filed by Trustee Michael E. Wheatley[234]. ANY OBJECTION TO THE MOTION HEREIN SHALL BE FILED WITH THE COURT NO LATER THAN SEVEN DAYS PRIOR TO THE DATE OF HEARING. Hearing scheduled for 10/18/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: sl). Notice Date 10/05/2018. (Admin.)
10/05/2018 240 Order Granting Motion to Extend Time to assume or reject unexpired leases, executory contracts, and agreements of CC Operations, LLC (d/b/a eCHECKit) for the following vendors Base Commerce, LLC (successor in interest to Checkgateway, LLC); GoDaddy; Peak 10 Xodiax, Inc.; ServiceUpTime; and Forte Payment Systems (Related Doc # [223]). Miscellaneous Deadline 1/15/2019. Entered on 10/5/2018. (Ohlmann, A)
10/04/2018 Hearing held on October 4, 2018 regarding 229 Motion for 2004 Examination of Rodefer Moss & Co., PLLC, Applegate Fifer Pulliam, PLLC and Cannon Clark Holman Assoc PLLC filed by Trustee Michael E. Wheatley. Parties to file Agreed Order on or before by 10/25/2018. (Gudgel, A)
10/04/2018 239 Notice RESCHEDULING Hearing set for October 18, 2018 regarding Motion for 2004 Examination of DMG PrimeMyBody.com, LLC corporate designee Filed by Trustee Michael E. Wheatley [234]. ANY OBJECTION TO THE MOTION HEREIN SHALL BE FILED WITH THE COURT NO LATER THAN SEVEN DAYS PRIOR TO THE DATE OF HEARING. Hearing scheduled for 10/24/2018 at 11:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: sl (Gudgel, A)
10/03/2018 238 Objection to Motion for 2004 Examination of Rodefer Moss & Co., PLLC, Applegate Fifer Pulliam, PLLC and Cannon Clark Holman Assoc PLLC (Documents Only Non-Testimonial) filed by Trustee Michael E. Wheatley[229]. Filed by Interested Party Chris McCarty (Goff, Lea)
10/03/2018 237 Notice of Hearing regarding Motion for 2004 Examination of DMG PrimeMyBody.com, LLC corporate designee Filed by Trustee Michael E. Wheatley[234]. ANY OBJECTION TO THE MOTION HEREIN SHALL BE FILED WITH THE COURT NO LATER THAN SEVEN DAYS PRIOR TO THE DATE OF HEARING. Hearing scheduled for 10/18/2018 at 10:00 AM (Eastern Time) at Courtroom #2, 5th Fl. (7th St. Elevators), 601 West Broadway, Louisville, KY 40202. cc: sl (Gudgel, A)
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