Case number: 1:15-bk-23986 - Iley & Associates, Inc. - Colorado Bankruptcy Court

Case Information
  • Case title

    Iley & Associates, Inc.

  • Court

    Colorado (cobke)

  • Chapter

    7

  • Filed

    12/28/2015

  • Last Filing

    04/11/2024

  • Asset

    Yes

Docket Header
JNTADMN



U.S. Bankruptcy Court
District of Colorado (Denver)
Bankruptcy Petition #: 15-23986-EEB

Assigned to: Elizabeth E. Brown
Chapter 7
Previous chapter 11
Involuntary
Asset


Date filed:  12/28/2015
Date converted:  05/11/2016

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

Latest Dockets

Date Filed#Docket Text
04/11/2024126ORDER 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)
03/11/2024125Status Report Filed by Tom H. Connolly on behalf of Tom H. Connolly (related document(s):[123] Order to File). (Connolly, Tom)
03/11/2024Chapter 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)
03/10/2024124Courts 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.)
03/08/2024123Order to File Status Report (related document(s)[2] Involuntary Petition-Chapter 7). Document due by 4/8/2024 for [2], (jc)
06/28/2023Notice 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)
04/30/2020122Notice 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.
02/25/2020121Notice of Change of Address For Thomas J. Bissell Filed by Thomas J. Bissell on behalf of U.S. BANK NATIONAL ASSOCIATION... (Bissell, Thomas)
01/29/2018120Request for Notice.. (Becket & Lee (ecl), )
03/14/2017119Order Granting In Part And Denying In Part Trustees Motion Pursuant To Order Granting Substantive Consolidation To: (1) File All Further Pleadings Related To Iley & Associates Inc. In The Don Iley Case; (2) Terminate Joint Administration; (3) Approve Caption For The Don Richard Iley Case; And (4) Deem Certain Claims Filed In The Iley & Associates Case Are Filed In The Don Iley Case (related document(s):[113] Other Motion). (dmu)