ACS Payment Solutions, Ltd Co
7
Joan A. Lloyd
12/14/2020
05/23/2023
No
v
Assigned to: Joan A. Lloyd Chapter 7 Voluntary No asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/23/2023 | 261 | Notice of Compliance. Filed by Blythe Sargent (Morgan, Jason) |
| 05/23/2023 | 260 | Notice of Compliance. Filed by Susan Deford (Morgan, Jason) |
| 05/03/2023 | 259 | BNC Certificate of Mailing - Notice for Objections (related document(s)[258] Notice for Objections regarding (related document(s)22 Motion to Compel Trustee to Respond to Interrogatories filed by Defendant YLoft, LLC, Defendant Michael Boone, Defendant Michael Edward Boone Revocable Trust a/k/a Michael E. Boone Family Trust) filed in related AP Case 22-3028. Objections due by 5/22/2023. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (MES)). Notice Date 05/03/2023. (Admin.) |
| 05/01/2023 | 258 | Notice for Objections regarding (related document(s)22 Motion to Compel Trustee to Respond to Interrogatories filed by Defendant YLoft, LLC, Defendant Michael Boone, Defendant Michael Edward Boone Revocable Trust a/k/a Michael E. Boone Family Trust) filed in related AP Case 22-3028. Objections due by 5/22/2023. Any objection must be typewritten and in proper pleading form as required by Federal and Local Rules. (MES) |
| 04/28/2023 | 257 | BNC Certificate of Mailing - Notice for Objections (related document(s)[255] Notice for Objections regarding 22-3017- #18 - Motion to Approve Settlement Agreement with PNC Bank filed by Plaintiff Michael E Wheatley. Objections due by 5/16/2023 (21 days from the motion filing date per the Federal Rules). Any objection must be filed in 22-3017, typewritten and in proper pleading form as required by Federal and Local Rules. (MSP)). Notice Date 04/28/2023. (Admin.) |
| 04/26/2023 | 256 | Order Granting Motion for 2004 Examination of JPMorgan Chase Bank, N.A. and Chase Auto Finance Corp. (Related Doc # [254]) Entered on 4/26/2023. (MES) |
| 04/26/2023 | 255 | Notice for Objections regarding 22-3017- #18 - Motion to Approve Settlement Agreement with PNC Bank filed by Plaintiff Michael E Wheatley. Objections due by 5/16/2023 (21 days from the motion filing date per the Federal Rules). Any objection must be filed in 22-3017, typewritten and in proper pleading form as required by Federal and Local Rules. (MSP) |
| 04/25/2023 | 254 | Motion for 2004 Examination of JPMorgan Chase Bank, N.A. and Chase Auto Finance Corp.. Filed by Trustee Michael E. Wheatley. (Attachments: # (1) Proposed Order) (Gannott, Peter) |
| 04/24/2023 | 253 | Adversary case 23-03007. (13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)) Complaint by Peter M. Gannott on behalf of Michael E Wheatley against American Express Company, American Express Travel Related Services Company, Inc., American Express National Bank. Fee Amount $350(Gannott, Peter) |
| 04/23/2023 | 252 | BNC Certificate of Mailing - Notice for Objections (related document(s)[250] Notice for Objections regarding 22-3011 Document #42 - Motion to Approve Settlement Agreement with Shadow Ridge Apartments filed by Plaintiff Michael E Wheatley. Objections due by 5/11/2023. Any objection must be filed in 22-3011, typewritten and in proper pleading form as required by Federal and Local Rules. (MSP)). Notice Date 04/23/2023. (Admin.) |