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

Please Login or Signup to see all case information.

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:11/17/2017
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

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

Assigned to: Thomas H. Fulton
Chapter 7
Voluntary
No 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
11/17/2017 51 Motion to Extend time to Assume or Reject Unexpired Leases and Executory Contracts. Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Proposed Order) (Gannott, Peter)
11/16/2017 50 Creditor Request for Notices . Filed by Evans Payroll Processing (Hodge, Jonathan)
11/16/2017 49 Creditor Request for Notices . Filed by Watanabe & Nakagawa Tax Service (Hodge, Jonathan)
11/14/2017 48 Order Granting Application to Employ Peter Gannott as attorney for the estate (Related Doc # [3]) Entered on 11/14/2017. (Pierce, M)
11/13/2017 Order of the Court GRANTING [2] Application to Defer Fee for AP 17-3067 in the amount of $350.00, so ORDERED by /s/ Judge Fulton. (Smithson, M) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.
11/10/2017 46 Adversary case 17-03067. (Attachments: # (1) Exhibit Ex. 1-A Contract with Redactions # (2) Exhibit Ex. 1-B Contract Terms and Conditions # (3) Exhibit Ex. 2 Flow Chart) (11 (Recovery of money/property - 542 turnover of property)),(13 (Recovery of money/property - 548 fraudulent transfer)) Complaint Against ErentPayment, LLC and Rick Sands by Peter M. Gannott on behalf of Michael E Wheatley against eRentPayment, LLC, Rick Sands. Fee Amount $0(Gannott, Peter)
11/10/2017 45 Notice of Change of Address for Creditors, Safezone USA and Solid Trust Pay, Ltd. Filed by CC Operations, LLC (Harbison, William)
11/08/2017 44 Supplemental Trustee's Notice of Status of the Continued Post-Petition Depletion of the Funds in the Account Frozen by Check Commerce (related document(s)[19] Emergency Motion Trustees Motion Relating to Debtors Frozen Account Held By Check Commerce and For Procedures to Prevent the Continued Post-Petition Depletion of the Funds in this Account filed by Trustee Michael E. Wheatley). Filed by Michael E. Wheatley (Gannott, Peter)
11/02/2017 43 BNC Certificate of Mailing - Notice Request (related document(s) 32 Order of the Court to continue hearing held on October 30, 2017 regarding Emergency Motion Trustees Motion Relating to Debtors Frozen Account Held By Check Commerce and For Procedures to Prevent the Continued Post-Petition Depletion of the Funds in this Account Filed by Trustee Michael E. Wheatley 19 and on Emergency Motion to File Document under Seal: Further exhibits to be filed in the future in support of Trustee's Motion Relating to Debtors Frozen Account Held By Check Commerce and For Procedures to Prevent the Continued Post-Petition Depletion of the Funds in this Account [DN 19] Filed by Trustee Michael E. Wheatley 21 , so ORDERED by /s/ Judge . Hearing scheduled for 11/8/2017 at 02:00 PM (Central Time)/3:00 PM (Eastern Time) at Telephonic Hearing. (Gudgel, A)

This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.

). Notice Date 11/02/2017. (Admin.) (Entered: 11/03/2017)
11/02/2017 42 Schedules Remaining. Filed by CC Operations, LLC (Harbison, William) (Entered: 11/02/2017)
There is more to see! Please Login or Signup to see all case information.