ACS Payment Solutions, Ltd Co
7
Joan A. Lloyd
12/14/2020
01/27/2022
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 |
|---|---|---|
| 01/04/2021 | 11 | Notice 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) |
| 12/21/2020 | 10 | Disclosure 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) |
| 12/17/2020 | 9 | BNC 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) |
| 12/17/2020 | 8 | BNC Certificate of Mailing - Trustee's Preferred Methodology for Document Turnover. Notice Date 12/17/2020. (Admin.) (Entered: 12/18/2020) |
| 12/17/2020 | 7 | BNC Certificate of Mailing - Order to Debtor. Notice Date 12/17/2020. (Admin.) (Entered: 12/18/2020) |
| 12/17/2020 | 6 | Supplemental 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) |
| 12/16/2020 | Notice 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) | |
| 12/15/2020 | 5 | Notice of Appearance and Request for Notice by Tim Ruppel . Filed by on behalf of Charles R. Merrill (Ruppel, Tim) (Entered: 12/15/2020) |
| 12/15/2020 | 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. (Hill, L) (Entered: 12/15/2020) |
| 12/15/2020 | Meeting 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) |