E-Pay, Inc.
7
tracey n wise
02/05/2019
06/04/2019
No
v
| Closed |
Assigned to: tracey n wise Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor E-Pay, Inc.
30 Holly Woods Drive Fort Thomas, KY 41075 CAMPBELL-KY Tax ID / EIN: 37-1452893 |
represented by |
Michael B. Baker
301 W. Pike St. Covington, KY 41011 (859) 647-7777 Fax : (859) 647-7799 Email: mbaker@bakerlawky.com |
Trustee L. Craig Kendrick
8459 US 42 Suite F, #311 Florence, KY 41042 (859) 371-4321 |
| |
U.S. Trustee U.S. Trustee
100 E Vine St #500 Lexington, KY 40507 (859) 233-2822 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/04/2019 | 11 | Final Decree, discharging Trustee, if applicable. CASE CLOSED. (nbw) (Entered: 06/04/2019) |
| 05/01/2019 | 10 | Chapter 7 Trustee's Report of No Distribution: I, L. Craig Kendrick, 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 3 months. Assets Abandoned(without deducting any secured claims): $ 0.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 349875.83, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): $ 349875.83. Filed by L. Craig Kendrick. (Kendrick, L.) (Entered: 05/01/2019) |
| 02/11/2019 | 9 | Order designating Michael B. Veneman as the individual responsible to perform the duties of the debtor (RE: related document(s)8 Corporate Resolution filed by Debtor E-Pay, Inc.). (srw) (Entered: 02/11/2019) |
| 02/09/2019 | 8 | Corporate Resolution, filed by E-Pay, Inc.. (Attachments: # 1 Proposed Order) (Baker, Michael) (Entered: 02/09/2019) |
| 02/08/2019 | 7 | BNC Certificate of Mailing Notice Date 02/08/2019. (Related Doc # 4) (Admin.) (Entered: 02/09/2019) |
| 02/08/2019 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/08/2019. (Related Doc # 3) (Admin.) (Entered: 02/09/2019) |
| 02/07/2019 | 5 | Deficiency - Action Required The Court having considered the Corporate Resolution [ECF No. 2], filed herein on February 5, 2019, and finding that the pleading does not meet the requirements as set forth by Fed. R. Bankr. P. 9004(b). It is ORDERED that said pleading may be STRICKEN from the record unless submitted with a proper case caption within 7 days from the entry of this Order.Judge Tracey N. Wise. Date due: 2/14/2019.(tb)
(Entered: 02/07/2019) |
| 02/06/2019 | 4 | Chapter 7 Order to Debtor to Turn Over/Produce Documents. (ADI) (Entered: 02/06/2019) |
| 02/06/2019 | 3 | Meeting of Creditors & Notice of Appointment of Interim Trustee L. Craig Kendrick, with 341(a) meeting to be held on 03/21/2019 at 09:30 AM at Covington Courtroom (Entered: 02/06/2019) |
| 02/05/2019 | 2 | Corporate Resolution, filed by E-Pay, Inc.. (Attachments: # 1 Proposed Order) (Baker, Michael) (Entered: 02/05/2019) |