Case number: 3:20-bk-32921 - ACS Payment Solutions, Ltd Co - Kentucky Western Bankruptcy Court

Case Information
  • Case title

    ACS Payment Solutions, Ltd Co

  • Court

    Kentucky Western (kywbke)

  • Chapter

    7

  • Judge

    Joan A. Lloyd

  • Filed

    12/14/2020

  • Last Filing

    01/27/2022

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Western District of Kentucky (Louisville)
Bankruptcy Petition #: 20-32921-jal

Assigned to: Joan A. Lloyd
Chapter 7
Voluntary
No asset


Date filed:  12/14/2020
341 meeting:  01/21/2021

Debtor

ACS Payment Solutions, Ltd Co

9750 Ormsby Station Rd
Ste 300
Louisville, KY 40223-4064
JEFFERSON-KY
Tax ID / EIN: 27-2182121

represented by
Nick C. Thompson

800 Stone Creek Parkway
Suite 6
Louisville, KY 40223
502-625-0905
Fax : 502-625-0940
Email: office@Bankruptcy-Divorce.com

Trustee

Michael E. Wheatley

PO Box 1072
Prospect, KY 40059
(502) 744-6484

 
 
US Trustee

John L. Daugherty

Asst. U.S.Trustee
601 West Broadway #512
Louisville, KY 40202
502-582-6000
represented by
Tim Ruppel

601 W. Broadway
Room 512
Louisville, KY 40202
502-582-6000
Email: ustpregion08.lo.ecf@usdoj.gov

Latest Dockets

Date Filed#Docket Text
01/04/202111Notice of Appearance and Request for Notice by Myrle L. Davis . Filed by on behalf of Taurus Capital Management, LLC (Davis, Myrle) (Entered: 01/04/2021)
12/21/202010Disclosure of Fee of Attorney or Other Professional correcting person who paid the attorney fee. Filed by ACS Payment Solutions, Ltd Co (Thompson, Nick) (Entered: 12/21/2020)
12/17/20209BNC Certificate of Mailing - Meeting of Creditors (related document(s) 4 Chapter 7 Section 341 Notice sent to BNC for noticing to all creditors and parties in interest. Order sent to BNC for noticing to debtor and attorney for turnover of documents. If applicable, notice regarding personal financial management training requirement sent to BNC for noticing to the debtor and debtor's attorney.). Notice Date 12/17/2020. (Admin.) (Entered: 12/18/2020)
12/17/20208BNC Certificate of Mailing - Trustee's Preferred Methodology for Document Turnover. Notice Date 12/17/2020. (Admin.) (Entered: 12/18/2020)
12/17/20207BNC Certificate of Mailing - Order to Debtor. Notice Date 12/17/2020. (Admin.) (Entered: 12/18/2020)
12/17/20206Supplemental Corporate Resolution (related document(s) 1 Voluntary Petition filed by Debtor ACS Payment Solutions, Ltd Co). Filed by ACS Payment Solutions, Ltd Co (Thompson, Nick) (Entered: 12/17/2020)
12/16/2020Notice to Filer. No corporate resolution was filed and the debtor's counsel has marked on the petition that debtor is a corporation; however, based on the petition and documents filed, including those such as the 20 largest unsecured and notice to consumer debtors that don't apply to this chapter or case, it is unclear whether debtor is actually a licensed corporation. Signer of petition is listed only as manager; the name of the debtor does not include Inc, LLC or another clear corporate suffix; and SOFA mentions investors but their names are not listed and no corporate ownership statement has been filed. If debtor is a corporation, counsel is directed to file the Corporate Resolution as required, and if applicable, the corporate ownership statement. If debtor is not a corporation, it would appear that counsel may need to correct and file an amended petition. (Pierce, M) (Entered: 12/16/2020)
12/15/20205Notice of Appearance and Request for Notice by Tim Ruppel . Filed by on behalf of Charles R. Merrill (Ruppel, Tim) (Entered: 12/15/2020)
12/15/20204Chapter 7 Section 341 Notice sent to BNC for noticing to all creditors and parties in interest. Order sent to BNC for noticing to debtor and attorney for turnover of documents. If applicable, notice regarding personal financial management training requirement sent to BNC for noticing to the debtor and debtor's attorney. (Hill, L) (Entered: 12/15/2020)
12/15/2020Meeting of Creditors& Notice of Appointment of Interim Trustee Michael E. Wheatley, with 341(a) meeting to be held on 01/21/2021 at 10:30AM at Telephonic or Video 341 Meeting. Order to debtor and attorney for turnover of documents. (Entered: 12/15/2020)