Iley & Associates, Inc.
7
12/28/2015
05/22/2024
Yes
| JNTADMN |
Assigned to: Elizabeth E. Brown Chapter 7 Previous chapter 11 Involuntary Asset |
|
Debtor Iley & Associates, Inc.
P.O. Box 631575 Highlands Ranch, CO 80163 ARAPAHOE-CO Tax ID / EIN: 84-1358013 |
represented by |
Kenneth J. Buechler
999 18th St. Ste., 1230 S Denver, CO 80202 720-381-0045 Fax : 720-381-0392 Email: ken@bandglawoffice.com |
Petitioning Creditor In-Site Telecom, Inc.
Steven A. Adelman 2734 S. Braun Way Lakewood, CO 80228 |
represented by |
Caroline C. Fuller
1801 California St. Suite 2600 Denver, CO 80202 303-830-2400 Email: cfuller@fwlaw.com |
Petitioning Creditor Grape Expectations, LLC
John C. King 2270 Kearney St. Denver, CO 80207 |
represented by |
Caroline C. Fuller
(See above for address) |
Petitioning Creditor Western Storage and Handling, Inc.
Harry Neumann 1630 West Evans Ave. Suite L Denver, CO 80110 |
represented by |
Caroline C. Fuller
(See above for address) |
Petitioning Creditor Bridges Community Homecare
Jay Moskwitz, Manager 12136 W. Bayoud Ave., Suite 200 Lakewood, CO 80228 |
represented by |
Caroline C. Fuller
(See above for address) |
Petitioning Creditor Bridges Community Homecare of Colorado Springs, LLC
Jay Moskwitz, Manager 12136 W. Bayoud Ave., Suite 200 Lakewood, CO 80228 |
represented by |
Caroline C. Fuller
(See above for address) |
Petitioning Creditor Kermit's Products, LLC
James M. Warn 11925 I-70 Frontage Rd. Unit 100 Wheat Ridge, CO 80033 dba Mile Hi Distilling |
represented by |
Caroline C. Fuller
(See above for address) |
Petitioning Creditor Delivery By Design, LLC
Ken Lawson 6260 N. Washington St. Unit 1 Denver, CO 80216 |
represented by |
Caroline C. Fuller
(See above for address) |
Petitioning Creditor Auto Magic of Colorado, Inc.
Brent Robertson 6435 Spotted Fawn Run Littleton, CO 80125 |
represented by |
Caroline C. Fuller
(See above for address) |
Trustee Tom H. Connolly
950 Spruce St. Suite 1C Louisville, CO 80027 (303) 661-9292 |
represented by |
Andrew D. Johnson
1801 Broadway Ste. 900 Denver, CO 80202 303-512-1123 Fax : 303-512-1129 Email: ajohnson@OGFJ-law.com |
U.S. Trustee US Trustee
Byron G. Rogers Federal Building 1961 Stout St. Ste. 12-200 Denver, CO 80294 303-312-7230 |
represented by |
Paul Moss
Byron G. Rogers Federal Building 1961 Stout St. Ste. 12-200 Denver, CO 80294 303-312-7995 Fax : 303-312-7259 Email: Paul.Moss@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/22/2024 | Trustee statutory fees paid . (tn) | |
| 04/11/2024 | 126 | ORDER ACCEPTING TRUSTEE'S REPORT AND CLOSING CASE. It appearing to the Court that the Trustee has filed a report certifying that the estate in the above-captioned case has been fully administered and that no objections to the report have been filed within 30 days thereafter, it is ORDERED that pursuant to Rule 5009, Federal Rule of Bankruptcy Procedure, there is a presumption that the estate has been fully administered; that the trustee be and hereby is discharged; that all nonexempt property listed by the Debtor and not administered by the trustee is hereby deemed abandoned pursuant to 11 U.S.C. 554(c); and the case hereby is closed pursuant to 11 U.S.C. 350(a). IT IS FURTHER ORDERED that all pending motions requiring notice and a hearing for which no certificate has been tendered in accordance with L.B.R. 9013-1 are deemed abandoned for want of prosecution and denied without prejudice.. (jc) |
| 03/11/2024 | 125 | Status Report Filed by Tom H. Connolly on behalf of Tom H. Connolly (related document(s):[123] Order to File). (Connolly, Tom) |
| 03/11/2024 | Chapter 7 Trustee's Report of No Distribution: I, Tom H. Connolly, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 95 months. Assets Abandoned (without deducting any secured claims): $ 801285.42, Assets Exempt: Not Available, Claims Scheduled: $ 12826750.12, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 12826750.12. Objection to Trustee No Asset Report due by 04/10/2024. (Connolly, Tom) | |
| 03/10/2024 | 124 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)[123] Order to File). No. of Notices: 1. Notice Date 03/10/2024. (Admin.) |
| 03/08/2024 | 123 | Order to File Status Report (related document(s)[2] Involuntary Petition-Chapter 7). Document due by 4/8/2024 for [2], (jc) |
| 06/28/2023 | Notice of Reassignment of Case. Judge Joseph G. Rosania, Jr. added to case. Involvement of Judge Elizabeth E. Brown terminated. This reassignment is for internal purposes only. Any hearing currently scheduled may be rescheduled. A separate notice will be issued if a hearing is rescheduled. Any pleadings in this matter must display the initials JGR after the case number. (mlr) | |
| 04/30/2020 | 122 | Notice of Change of Address For Andrew D. Johnson Filed by Andrew D. Johnson on behalf of Tom H. Connolly... (Johnson, Andrew) Modified on 4/30/2020 (sd). Address updated. |
| 02/25/2020 | 121 | Notice of Change of Address For Thomas J. Bissell Filed by Thomas J. Bissell on behalf of U.S. BANK NATIONAL ASSOCIATION... (Bissell, Thomas) |
| 01/29/2018 | 120 | Request for Notice.. (Becket & Lee (ecl), ) |