CC Operations, LLC
7
Joan A. Lloyd
10/18/2017
09/15/2022
Yes
v
| DeferFeeAP |
Assigned to: Joan A. Lloyd Chapter 7 Voluntary Asset |
|
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
10230 Shelbyville Rd, Suite 6 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 R. Yeager
Kaplan Johnson Abate & Bird, LLP 710 W. Main St., 4th Floor Louisville, KY 40202 502.416.1630 Fax : 502.540.8282 Email: tyeager@kaplanjohnsonlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2022 | 421 | BNC Certificate of Mailing - Notice Request (related document(s)[420] Order Granting Motion For Refund of Unclaimed Monies (Related Doc [419]) Entered on 9/13/2022. (AO)). Notice Date 09/15/2022. (Admin.) |
| 09/13/2022 | 420 | Order Granting Motion For Refund of Unclaimed Monies (Related Doc # [419]) Entered on 9/13/2022. (AO) |
| 09/13/2022 | 419 | Motion for Refund of Unclaimed Monies. Filed by Creditor KCS Group, Inc dba Great Clips. (Attachments: # (1) Exhibit # (2) Proposed Order) (NT) |
| 09/02/2022 | 418 | BNC Certificate of Mailing - Notice Request (related document(s)[417] Order of the Court DENYING Motion for Refund of Unclaimed Monies[415] for failure to perfect the pleadings and/or to provide information sufficient for the Court to consider, so ORDERED by /s/ Judge Lloyd. The matter may be reconsidered upon the filing of a renewed motion and A COMPLETED PROPOSED ORDER, along with all other previously submitted attachments. (AO) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 08/31/2022 | 417 | Order of the Court DENYING Motion for Refund of Unclaimed Monies[415] for failure to perfect the pleadings and/or to provide information sufficient for the Court to consider, so ORDERED by /s/ Judge Lloyd. The matter may be reconsidered upon the filing of a renewed motion and A COMPLETED PROPOSED ORDER, along with all other previously submitted attachments. (AO) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 08/15/2022 | 416 | Notice of Deficiency regarding failure to provide a complete proposed order in compliance with Local Rules. Order must comply with Local Rule 9004-1, must be filed using the event Proposed Order located under the Miscellaneous category, and should be properly linked to the related motion. Motion may be denied upon failure to comply with this notice (related document(s)[415] Motion for Refund of Unclaimed Monies filed by Creditor KCS Group, Inc dba Great Clips). Compliance due by 8/25/2022. (NT) |
| 08/15/2022 | 415 | Motion for Refund of Unclaimed Monies. Filed by Creditor KCS Group, Inc dba Great Clips. (Attachments: # (1) Exhibit # (2) Proposed Order) (NT) |
| 08/06/2022 | 414 | BNC Certificate of Mailing - Notice Request (related document(s)[413] Order of the Court DENYING Motion for Refund of Unclaimed Monies[408] for failure to perfect the pleadings and provide a proposed order, so ORDERED by /s/ Judge Lloyd. The matter may be reconsidered upon the filing of a renewed motion and proposed order, along with all other previously submitted attachments. (AO) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 08/04/2022 | 413 | Order of the Court DENYING Motion for Refund of Unclaimed Monies[408] for failure to perfect the pleadings and provide a proposed order, so ORDERED by /s/ Judge Lloyd. The matter may be reconsidered upon the filing of a renewed motion and proposed order, along with all other previously submitted attachments. (AO) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 07/23/2022 | 412 | BNC Certificate of Mailing - Notice Request (related document(s)[411] Entry (related document(s)[410] Notice of Deficiency regarding failure to provide a proposed order in compliance with Local Rules. Order must comply with Local Rule 9004-1. Motion may be denied upon failure to comply with this notice (related document(s)[408] Motion for Refund of Unclaimed Monies filed by Creditor KCS Group, Inc dba Great Clips). Compliance due by 8/1/2022. (NT)). (NT)). Notice Date 07/23/2022. (Admin.) |