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130 |
Filed: 2/28/2014, Entered: 2/28/2014 |
BNC Certificate of Notice |
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Request |
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129 |
Filed: 2/28/2014, Entered: 2/28/2014 |
BNC Certificate of Notice |
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Request |
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128 |
Filed: 2/26/2014, Entered: None |
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Notice of Dismissal. Sent to the BNC for mailing to all creditors . (SYL) (Entered: 02/26/2014 at 08:01:08)
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Request |
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127 |
Filed: 2/26/2014, Entered: None |
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ORDER Dismissing Case (Related Doc # 112). Debtor CLI Holdings Inc dismissed. Case Can Close: 3/19/2014. . (SYL) (Entered: 02/26/2014 at 08:00:13)
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Request |
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126 |
Filed: 2/24/2014, Entered: 2/24/2014 |
Received UNSIGNED Order |
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Docket Text: Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Pearson, Jane. Related document [112]
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Request |
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125 |
Filed: 2/24/2014, Entered: 2/24/2014 |
Declaration |
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Docket Text: Declaration of No Objection (Related document(s)112 Motion to Dismiss Ch 7 11 12 9)... Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Pearson, Jane)
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Request |
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124 |
Filed: 2/20/2014, Entered: 2/20/2014 |
Proof of Service |
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Docket Text: Proof of Service . Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Related document(s)112 Motion to Dismiss Ch 7 11 12 9). (Pearson, Jane)
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Request |
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123 |
Filed: 2/15/2014, Entered: 2/15/2014 |
BNC Certificate of Notice |
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Docket Text: BNC Certificate of Notice (Related document(s)119 Transfer of Claim). Notice Date 02/15/2014. (Admin.)
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Request |
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122 |
Filed: 2/14/2014, Entered: 2/14/2014 |
Monthly Financial Report |
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Docket Text: Monthly Financial Report for the period of January 2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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121 |
Filed: 2/13/2014, Entered: 2/13/2014 |
BNC Certificate of Notice |
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Docket Text: BNC Certificate of Notice (Related document(s)118 Transfer of Claim). Notice Date 02/13/2014. (Admin.)
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Request |
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120 |
Filed: 2/13/2014, Entered: 2/13/2014 |
BNC Certificate of Notice |
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Docket Text: BNC Certificate of Notice (Related document(s)117 Transfer of Claim). Notice Date 02/13/2014. (Admin.)
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Request |
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119 |
Filed: 2/13/2014, Entered: 2/13/2014 |
Transfer of Claim |
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Docket Text: Transfer of Claim Transferor: XRAY Holdings Limited (Claim No. 6) To Coinlab, Inc. Filed by Jane E Pearson on behalf of CoinLab, Inc..(Pearson, Jane)
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Request |
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118 |
Filed: 2/11/2014, Entered: 2/11/2014 |
Transfer of Claim |
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Transfer of Claim Transferor: Soule Investments LLC (Claim No. 13) To Coinlab, Inc. Filed by Jane E Pearson on behalf of CoinLab, Inc..(Pearson, Jane)
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Request |
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117 |
Filed: 2/11/2014, Entered: 2/11/2014 |
Transfer of Claim |
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Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Bitvestment Partners LLC fka Dalsa Barbour LLC (Claim No. 11) To Coinlab, Inc. Filed by Jane E Pearson on behalf of CoinLab, Inc..(Pearson, Jane)
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Request |
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Transfer of Claim(13-19746-KAO) [claims,trclm] ( 25.00). Receipt number 18939148. Fee amount $ 25.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Transfer of Claim(13-19746-KAO) [claims,trclm] ( 25.00). Receipt number 18939076. Fee amount $ 25.00. (U.S. Treasury)
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116 |
Filed: 2/10/2014, Entered: 2/10/2014 |
Submitted But Not Entered |
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Submitted But Not Entered (Related document(s)112 Motion to Dismiss Ch 7 11 12 9). (SYL)
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Request |
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115 |
Filed: 2/7/2014, Entered: 2/7/2014 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Pearson, Jane. Related document [112]
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Request |
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114 |
Filed: 2/7/2014, Entered: 2/7/2014 |
Hearing Notice |
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Notice of Hearing on Motion to Dismiss Chapter 11 Case (Related document(s)112 Motion to Dismiss Ch 7 11 12 9). Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Pearson, Jane)
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Request |
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113 |
Filed: 2/7/2014, Entered: 2/7/2014 |
Declaration |
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Declaration of Jane Pearson in Support of Motion to Dismiss Chapter 11 Case (Related document(s)112 Motion to Dismiss Ch 7 11 12 9)... Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Attachments: # 1 Exhibit Exhibit A - Part 1 # 2 Exhibit Exhibit A - Part 2) (Pearson, Jane)
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112 |
Filed: 2/7/2014, Entered: 2/7/2014 |
Motion to Dismiss Ch 7 11 12 9 |
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Motion to Dismiss Case for Other Cause ... Filed by Jane E Pearson on behalf of CoinLab, Inc. The Hearing date is set for 2/28/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 2/21/2014. (Pearson, Jane)
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Request |
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111 |
Filed: 2/3/2014, Entered: 2/3/2014 |
Order re: Application to Employ |
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ORDER Granting Debtor's Application to Employ Denali Financial Consulting LLC as Accountant (Related Doc # 80) (SYL)
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Request |
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Filed: None, Entered: None |
Hearing Not Held LBR 9013 |
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Minutes. Hearing Not Held. Order to be entered pursuant to Local Bankruptcy Rule 9013-1(f)(2). (related document(s): [80] Application to Employ filed by CLI Holdings Inc) (MJB )
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110 |
Filed: 1/28/2014, Entered: 1/28/2014 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [80]
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Request |
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109 |
Filed: 1/27/2014, Entered: 1/27/2014 |
Declaration |
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Declaration of No Objection (Related document(s)80 Application to Employ, 81 Declaration, 82 Hearing Notice, 104 Notice of Amended or Continued Hearing, 105 Proof of Service)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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Filed: None, Entered: None |
Notice to Court Unopposed Motion, Order to be Submitted |
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Notice to Court Unopposed Motion, Order to be Submitted. Hearing Originally Scheduled for: 01/31/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 82 Hearing Notice, 104 Notice of Amended or Continued Hearing, 105 Proof of Service). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court Unopposed Motion, Order to be Submitted |
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Notice to Court Unopposed Motion, Order to be Submitted. Hearing Originally Scheduled for: 01/31/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 82 Hearing Notice, 104 Notice of Amended or Continued Hearing, 105 Proof of Service). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court Unopposed Motion, Order to be Submitted |
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Notice to Court Unopposed Motion, Order to be Submitted. Hearing Originally Scheduled for: 01/31/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 82 Hearing Notice, 104 Notice of Amended or Continued Hearing, 105 Proof of Service). (Glynn Levin, Deirdre)
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108 |
Filed: 1/24/2014, Entered: 1/24/2014 |
Monthly Financial Report |
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Amended Monthly Financial Report for the period of November 2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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107 |
Filed: 1/21/2014, Entered: 1/21/2014 |
Monthly Financial Report |
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Monthly Financial Report for the period of December, 2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Not Held. Matter renoted. (related document(s): [80] Application to Employ filed by CLI Holdings Inc) Continued Hearing scheduled for 01/31/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Not Held. Matter renoted. (related document(s): [80] Application to Employ filed by CLI Holdings Inc) Continued Hearing scheduled for 01/31/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Not Held. Matter renoted. (related document(s): [80] Application to Employ filed by CLI Holdings Inc) Continued Hearing scheduled for 01/31/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. (MJB )
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Filed: None, Entered: None |
Hearing Not Held. Matter Withdrawn |
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Minutes. Hearing Not Held. Matter has been withdrawn. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) (MJB )
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Filed: None, Entered: None |
Hearing Not Held. Matter Withdrawn |
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Minutes. Hearing Not Held. Matter has been withdrawn. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) (MJB )
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Filed: None, Entered: None |
Hearing Not Held. Matter Withdrawn |
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Minutes. Hearing Not Held. Matter has been withdrawn. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) (MJB )
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/06/13 hearing. Other Info: Please send CD to Ahearn & Associates, Inc. (Maple Valley).. Requested by: Jane Pearson.. . (Transcriber - Wheeler, Shari)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/06/13 hearing. Other Info: Please send CD to Ahearn & Associates, Inc. (Maple Valley).. Requested by: Jane Pearson.. . (Transcriber - Wheeler, Shari)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/06/13 hearing. Other Info: Please send CD to Ahearn & Associates, Inc. (Maple Valley).. Requested by: Jane Pearson.. . (Transcriber - Wheeler, Shari)
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106 |
Filed: 1/15/2014, Entered: 1/15/2014 |
Order Re Application to Sell |
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ORDER Denying Debtor's Motion for Order Approving Notice of Sale, Bidding Procedures Order, and Setting Hearing on Sale of Assets and Granting Other Relief (Related Doc # 67) . (SYL)
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Request |
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105 |
Filed: 1/14/2014, Entered: 1/14/2014 |
Proof of Service |
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Proof of Service . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 81 Declaration, 103 Hearing Notice). (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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104 |
Filed: 1/14/2014, Entered: 1/14/2014 |
Notice of Amended or Continued Hearing |
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Notice of Amended/Continued Hearing (Related document(s)80 Application to Employ). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. Continued Hearing scheduled for 1/31/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 1/24/2014. (Glynn Levin, Deirdre)
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Request |
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103 |
Filed: 1/13/2014, Entered: 1/13/2014 |
Hearing Notice |
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Amended Notice of Hearing (Related document(s)80 Application to Employ Denali Financial Consulting LLC as Accountant ). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre) Modified on 1/14/2014 Wrong Event Docketed. E-filer called (Luu, Suying).
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Request |
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102 |
Filed: 1/13/2014, Entered: 1/13/2014 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [67]
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Request |
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Filed: None, Entered: None |
Notice to Court Motion Withdrawn, Hearing Stricken |
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Notice to Court Motion Withdrawn, Hearing Stricken on Date of Hearing: 01/17/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, Minutes Hearing Held). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court Motion Withdrawn, Hearing Stricken |
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Notice to Court Motion Withdrawn, Hearing Stricken on Date of Hearing: 01/17/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, Minutes Hearing Held). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court Motion Withdrawn, Hearing Stricken |
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Notice to Court Motion Withdrawn, Hearing Stricken on Date of Hearing: 01/17/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, Minutes Hearing Held). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Motion to be Continued |
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Notice to Court Requesting Continuance of Hearing on Motion - from: Date of Hearing: 01/17/2014 at 9:30 a.m.. to: 01/31/2014 at 9:30 a.m.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 82 Hearing Notice). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Motion to be Continued |
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Notice to Court Requesting Continuance of Hearing on Motion - from: Date of Hearing: 01/17/2014 at 9:30 a.m.. to: 01/31/2014 at 9:30 a.m.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 82 Hearing Notice). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Motion to be Continued |
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Notice to Court Requesting Continuance of Hearing on Motion - from: Date of Hearing: 01/17/2014 at 9:30 a.m.. to: 01/31/2014 at 9:30 a.m.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)80 Application to Employ, 82 Hearing Notice). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 1/10/14... Requested by: Tereza Simonyan, Bitvestment Partners.. . (Transcriber - Strehlo, Bonnie)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 1/10/14... Requested by: Tereza Simonyan, Bitvestment Partners.. . (Transcriber - Strehlo, Bonnie)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 1/10/14... Requested by: Tereza Simonyan, Bitvestment Partners.. . (Transcriber - Strehlo, Bonnie)
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101 |
Filed: 1/9/2014, Entered: 1/9/2014 |
Declaration |
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Declaration of Tereza Simonyan in Support of Objection to Motion to Approve Auction Sale and Bidding Procedures (Related document(s)100 Objection)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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100 |
Filed: 1/9/2014, Entered: 1/9/2014 |
Objection |
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Objection to Motion to Approve Auction Sale and Bidding Procedures (Related document(s)67 Motion to Sell Free and Clear of Liens)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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99 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Response |
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Response to Debtor's Motion for Order Approving Notice of Sale, Bidding Procedures Order, And Setting Hearing on Sale of Assets and Granting Other Relief (Related document(s)67 Motion to Sell Free and Clear of Liens)... Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Pearson, Jane)
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Request |
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98 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Notice of Appearance |
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Notice of Appearance and Request for Special Notice Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Pearson, Jane)
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Request |
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97 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Objection |
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Objection to Sale of Assets (Related document(s)67 Motion to Sell Free and Clear of Liens)... Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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Request |
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96 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Monthly Financial Report |
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Amended Monthly Financial Report for the period of November 2013 (UST-14 only). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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95 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Statement of Financial Affairs |
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Statement of Financial Affairs (Amended). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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94 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Amending Schedules D E or F |
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Amending Schedules B.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amending Schedules D E or F(13-19746-KAO) [misc,860] ( 30.00). Receipt number 18789837. Fee amount $ 30.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amending Schedules D E or F(13-19746-KAO) [misc,860] ( 30.00). Receipt number 18789837. Fee amount $ 30.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amending Schedules D E or F(13-19746-KAO) [misc,860] ( 30.00). Receipt number 18789837. Fee amount $ 30.00. (U.S. Treasury)
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93 |
Filed: 1/7/2014, Entered: 1/7/2014 |
Proof of Service |
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Proof of Service . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)92 Declaration). (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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92 |
Filed: 1/6/2014, Entered: 1/6/2014 |
Declaration |
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Supplemental Declaration of Peter Vessenes (Related document(s)67 Motion to Sell Free and Clear of Liens)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Attachments: # 1 Exhibit # 2 Exhibit) (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 1/10/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)67 Motion to Sell Free and Clear of Liens, 71 Hearing Notice). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 1/10/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)67 Motion to Sell Free and Clear of Liens, 71 Hearing Notice). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 1/10/2014. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)67 Motion to Sell Free and Clear of Liens, 71 Hearing Notice). (Glynn Levin, Deirdre)
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91 |
Filed: 1/2/2014, Entered: 1/2/2014 |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)88 Notice of Filing of Proof of Claim by Debtor or Trustee). Notice Date 01/02/2014. (Admin.)
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Request |
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90 |
Filed: 1/2/2014, Entered: 1/2/2014 |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)87 Notice of Filing of Proof of Claim by Debtor or Trustee). Notice Date 01/02/2014. (Admin.)
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Request |
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89 |
Filed: 1/2/2014, Entered: 1/2/2014 |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)86 Notice of Filing of Proof of Claim by Debtor or Trustee). Notice Date 01/02/2014. (Admin.)
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Request |
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88 |
Filed: 12/31/2013, Entered: 12/31/2013 |
Notice of Filing of Proof of Claim by Debtor or Trustee |
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Notice of Filing of Proof of Claim by Debtor (for creditor Jon Chin, claim 12). (admin)
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Request |
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87 |
Filed: 12/31/2013, Entered: 12/31/2013 |
Notice of Filing of Proof of Claim by Debtor or Trustee |
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Notice of Filing of Proof of Claim by Debtor (for creditor Robert F. Seidensticker III, claim 8). (admin)
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Request |
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86 |
Filed: 12/31/2013, Entered: 12/31/2013 |
Notice of Filing of Proof of Claim by Debtor or Trustee |
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Notice of Filing of Proof of Claim by Debtor (for creditor Christopher Koss, claim 5). (admin)
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Request |
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Filed: None, Entered: None |
Request for special notice |
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Request for Special Notice . Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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Filed: None, Entered: None |
Request for special notice |
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Request for Special Notice . Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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Filed: None, Entered: None |
Request for special notice |
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Request for Special Notice . Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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85 |
Filed: 12/30/2013, Entered: 12/30/2013 |
Order Re Motion to |
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ORDER Granting Bitvestment Partners LLC's Motion to Compel (Related Doc # 74) . (DLP)
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Tereza Simonyan, Deirdre Glenn Levin. Order to be entered. (related document(s): [74] Motion filed by Bitvestment Partners LLC f/k/a Dalsa Barbour LLC) (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Tereza Simonyan, Deirdre Glenn Levin. Order to be entered. (related document(s): [74] Motion filed by Bitvestment Partners LLC f/k/a Dalsa Barbour LLC) (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Tereza Simonyan, Deirdre Glenn Levin. Order to be entered. (related document(s): [74] Motion filed by Bitvestment Partners LLC f/k/a Dalsa Barbour LLC) (MJB )
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/30/13 at 10:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/30/13 at 10:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/30/13 at 10:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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84 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Declaration |
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Declaration of Deirdre Glynn Levin (Related document(s)83 Response)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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83 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Response |
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Debtor's Response to Motion to Compel (Related document(s)74 Motion, 77 Order Re Motion to Shorten Time, 78 Hearing Notice)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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82 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Hearing Notice |
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Notice of Hearing (Related document(s)80 Application to Employ Denali Financial Consulting LLC as Accountant ). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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81 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Declaration |
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Declaration of Chris Dishman in Support of Debtors Application to Employ Denali Financial Consulting LLC as Accountant (Related document(s)80 Application to Employ)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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80 |
Filed: 12/27/2013, Entered: 12/27/2013, Terminated: 2/3/2014 |
Application to Employ |
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Application to Employ Denali Financial Consulting LLC as Accountant ... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc The Hearing date is set for 1/17/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 1/10/2014. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Glynn Levin, Deirdre)
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Request |
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79 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Proof of Service |
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Proof of Service . Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Related document(s)77 Order Re Motion to Shorten Time, 78 Hearing Notice). (Simonyan, Tereza)
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Request |
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78 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Hearing Notice |
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Notice of Hearing on Bitvestment Partners, LLC's Motion to Compel (Related document(s)74 Motion). Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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77 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Order Re: Motion to Shorten Time |
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ORDER Granting Motion to Shorten Time for Hearing (Related Doc # 72) (RE: related document(s)74 Motion to Compel. Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. The Hearing date is set for 12/30/2013 at 10:00 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 12/30/2013. (Attachments: # 1 Proposed Order)). (JLB)
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Request |
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76 |
Filed: 12/26/2013, Entered: None |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [72]
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Request |
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75 |
Filed: 12/26/2013, Entered: None |
Declaration |
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Declaration of Tereza Simonyan in Support of Motion to Compel (Related document(s)74 Motion)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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74 |
Filed: 12/26/2013, Entered: None, Terminated: 12/30/2013 |
Motion |
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Motion to Compel. Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. The Hearing date is set for 12/30/2013 at 10:00 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 12/30/2013. (Attachments: # 1 Proposed Order) (Simonyan, Tereza) Modified on 12/27/2013 to correct time of hearing. (Birkland, Judy)
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Request |
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73 |
Filed: 12/26/2013, Entered: None |
Declaration |
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Declaration of Tereza Simonyan in Support of Motion to Shorten Time (Related document(s)72 Motion to Shorten Time)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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72 |
Filed: 12/26/2013, Entered: None, Terminated: 12/27/2013 |
Motion to Shorten Time |
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Ex Parte Motion to Shorten Time for Hearing on Motion to Compel.. Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC (Attachments: # 1 Exhibit A - Proposed Order) (Simonyan, Tereza)
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Request |
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71 |
Filed: 12/24/2013, Entered: None |
Hearing Notice |
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Notice of Hearing (Related document(s)66 Motion to Shorten Time, 67 Motion to Sell Free and Clear of Liens). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Attachments: # 1 Proof of Service)(Glynn Levin, Deirdre)
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Request |
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70 |
Filed: 12/24/2013, Entered: None |
Scheduling Order |
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Order Granting Motion to Shorten Time to Hear (Related document(s)67 Motion to Sell Free and Clear of Liens). The Hearing date is set for 1/10/2014 at 10:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206.. (DR)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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69 |
Filed: 12/24/2013, Entered: None |
Declaration |
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Amendment to Declaration of Peter Vessenes (Related document(s)66 Motion to Shorten Time)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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68 |
Filed: 12/23/2013, Entered: None |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [66]
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Request |
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67 |
Filed: 12/23/2013, Entered: None, Terminated: 1/15/2014 |
Motion to Sell Free and Clear of Liens |
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Debtor's Motion to Sell Estate Property Free and Clear of Liens, 11 USC 363(f) Bitcoin Mining Rigs. ... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc (Attachments: # 1 Exhibit Olsen Declaration # 2 Exhibit Vessenes Declaration # 3 Exhibit Ex A to Vessenes Declaration # 4 Proposed Order) (Glynn Levin, Deirdre)
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66 |
Filed: 12/23/2013, Entered: None |
Motion to Shorten Time |
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Debtor's Motion to Shorten Time .. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc (Attachments: # 1 Exhibit Declaration of Vessenes # 2 Proposed Order) (Glynn Levin, Deirdre)
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Request |
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65 |
Filed: 12/23/2013, Entered: None |
Order re: Motion to Reconsider |
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ORDER Denying Motion to Reconsider (Related Doc # 62) . (SLA)
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Request |
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Motion to Sell Free and Clear of Liens(13-19746-KAO) [motion,144] ( 176.00). Receipt number 18735820. Fee amount $ 176.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Motion to Sell Free and Clear of Liens(13-19746-KAO) [motion,144] ( 176.00). Receipt number 18735820. Fee amount $ 176.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Motion to Sell Free and Clear of Liens(13-19746-KAO) [motion,144] ( 176.00). Receipt number 18735820. Fee amount $ 176.00. (U.S. Treasury)
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Filed: None, Entered: None |
Hearing Not Held. Matter Withdrawn |
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Minutes. Hearing Not Held. Matter has been withdrawn. (related document(s): [57] UST Motion to Dismiss Ch 11 Case filed by United States Trustee) (MJB )
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Filed: None, Entered: None |
Hearing Not Held. Matter Withdrawn |
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Minutes. Hearing Not Held. Matter has been withdrawn. (related document(s): [57] UST Motion to Dismiss Ch 11 Case filed by United States Trustee) (MJB )
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Filed: None, Entered: None |
Hearing Not Held. Matter Withdrawn |
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Minutes. Hearing Not Held. Matter has been withdrawn. (related document(s): [57] UST Motion to Dismiss Ch 11 Case filed by United States Trustee) (MJB )
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64 |
Filed: 12/19/2013, Entered: None |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)57 UST Motion to Dismiss Ch 11 Case). Notice Date 12/19/2013. (Admin.)
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Request |
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63 |
Filed: 12/19/2013, Entered: None |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [62]
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Request |
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62 |
Filed: 12/19/2013, Entered: None, Terminated: 12/23/2013 |
Motion to Reconsider |
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Ex Parte Motion to Reconsider Ex Parte Order Granting Motion for Rule 2004 Exam of Bitvestment Partners, LLC and for Production of Documents.. Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC (Attachments: # 1 Proposed Order) (Simonyan, Tereza)
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Request |
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61 |
Filed: 12/19/2013, Entered: None |
Order on Application for FRBP 2004 Examination |
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Ex Parte ORDER Granting Debtor's Motion for 2004 Examination of Bitvestment Partners LLC and for Production of Documents (Related Doc # 59) (Attachments: # 1 Exhibit A) . (VAB)
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Request |
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/06/13 9:30 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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 |
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/06/13 9:30 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/06/13 9:30 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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60 |
Filed: 12/18/2013, Entered: None |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [59]
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Request |
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59 |
Filed: 12/18/2013, Entered: None, Terminated: 12/19/2013 |
Application for FRBP 2004 Examination |
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Debtor's Application for FRBP 2004 Examination of Bitvestment Partners, LLC.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc (Attachments: # 1 Proposed Order # 2 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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58 |
Filed: 12/17/2013, Entered: None |
Monthly Financial Report |
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Monthly Financial Report for the period of November 2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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Filed: None, Entered: None |
Notice to Court Motion Withdrawn, Hearing Stricken |
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Notice to Court Motion Withdrawn, Hearing Stricken on Date of Hearing: 12/20/13. Filed by Thomas A Buford on behalf of United States Trustee. (Related document(s)57 UST Motion to Dismiss Ch 11 Case). (Buford, Thomas)
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Filed: None, Entered: None |
Notice to Court Motion Withdrawn, Hearing Stricken |
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Notice to Court Motion Withdrawn, Hearing Stricken on Date of Hearing: 12/20/13. Filed by Thomas A Buford on behalf of United States Trustee. (Related document(s)57 UST Motion to Dismiss Ch 11 Case). (Buford, Thomas)
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Filed: None, Entered: None |
Notice to Court Motion Withdrawn, Hearing Stricken |
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Notice to Court Motion Withdrawn, Hearing Stricken on Date of Hearing: 12/20/13. Filed by Thomas A Buford on behalf of United States Trustee. (Related document(s)57 UST Motion to Dismiss Ch 11 Case). (Buford, Thomas)
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57 |
Filed: 12/13/2013, Entered: None |
UST Motion to Dismiss Ch 11 Case |
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US Trustee's Motion to Dismiss Case for Other Cause or Convert Case. Notice period provided by Local Bankruptcy Rule 2015-1(c)... Filed by Thomas A Buford on behalf of United States Trustee The Hearing date is set for 12/20/2013 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 12/20/2013. (Attachments: # 1 Exhibit - Declaration of Tara Maurer # 2 Proposed Order) (Buford, Thomas)
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Request |
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56 |
Filed: 12/12/2013, Entered: None |
Order on Application for FRBP 2004 Examination |
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ORDER Authorizing Rule 2004 Examination (Related Doc # 52) . (SYL)
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Request |
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55 |
Filed: 12/12/2013, Entered: None |
Order(Generic) |
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ORDER Waiving Case Management Conference and Setting Deadlines (SYL)
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Request |
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54 |
Filed: 12/12/2013, Entered: None |
Order on Motion to Assume or Reject |
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ORDER Denying Debtor's Motion to Reject Executory Contract with Bitvestment Partners LLC (Related Doc # 12) . (SYL)
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Request |
 |
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53 |
Filed: 12/11/2013, Entered: None |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [52]
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Request |
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52 |
Filed: 12/11/2013, Entered: None, Terminated: 12/12/2013 |
Application for FRBP 2004 Examination |
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Ex Parte Application for FRBP 2004 Examination .. Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC (Attachments: # 1 Proposed Order) (Simonyan, Tereza)
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Request |
 |
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51 |
Filed: 12/10/2013, Entered: 12/10/2013 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [12]
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Deirdre Glynn Levin for the debtor, Wendy Wallace, Tereza Simonyan for Bitvestment Partners. Motion denied as to Bitvestments, continued as to Soule Investments. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) Continued Hearing scheduled for 01/17/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Deirdre Glynn Levin for the debtor, Wendy Wallace, Tereza Simonyan for Bitvestment Partners. Motion denied as to Bitvestments, continued as to Soule Investments. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) Continued Hearing scheduled for 01/17/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Deirdre Glynn Levin for the debtor, Wendy Wallace, Tereza Simonyan for Bitvestment Partners. Motion denied as to Bitvestments, continued as to Soule Investments. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) Continued Hearing scheduled for 01/17/2014 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Deifre Glynn Levin fro the debtor, Wendy Wallace, Tereza Simonyan for Bitvestment Partners. Motion denied, order to be entered. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Deifre Glynn Levin fro the debtor, Wendy Wallace, Tereza Simonyan for Bitvestment Partners. Motion denied, order to be entered. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) (MJB )
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Filed: None, Entered: None |
Minutes Hearing Held |
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Minutes. Hearing Held. Appearances: Deifre Glynn Levin fro the debtor, Wendy Wallace, Tereza Simonyan for Bitvestment Partners. Motion denied, order to be entered. (related document(s): [12] Motion to Assume or Reject filed by CLI Holdings Inc) (MJB )
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50 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Reply |
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Debtor's Reply (Related document(s)12 Motion to Assume or Reject)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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49 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Declaration |
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Supplemental Declaration of Peter Vessenes (Related document(s)12 Motion to Assume or Reject, 13 Declaration, 22 Declaration)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
 |
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48 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Proof of Service |
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Proof of Service . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)37 Order Re Motion for Order Fixing Last Date to File Proof of Claim). (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/03/13 at 11:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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 |
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/03/13 at 11:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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 |
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/03/13 at 11:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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 |
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Filed: None, Entered: None |
Audio CD Request |
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Audio CD Request. Hearing Date and Time: 12/03/13 at 11:00 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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 |
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Filed: None, Entered: None |
US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors |
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An order for relief in this case was entered under Chapter 11 of the Bankruptcy Code. Despite efforts to contact eligible unsecured creditors, as of this date, the United States Trustee has not received a sufficient number of creditors willing to serve on a committee of unsecured creditors. (See,11 U.S.C. Sec.1102(b)(1)). Accordingly, the United States Trustee is unable to appoint a committee pursuant to 11 U.S.C. Sec.1102(a). Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors |
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An order for relief in this case was entered under Chapter 11 of the Bankruptcy Code. Despite efforts to contact eligible unsecured creditors, as of this date, the United States Trustee has not received a sufficient number of creditors willing to serve on a committee of unsecured creditors. (See,11 U.S.C. Sec.1102(b)(1)). Accordingly, the United States Trustee is unable to appoint a committee pursuant to 11 U.S.C. Sec.1102(a). Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors |
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An order for relief in this case was entered under Chapter 11 of the Bankruptcy Code. Despite efforts to contact eligible unsecured creditors, as of this date, the United States Trustee has not received a sufficient number of creditors willing to serve on a committee of unsecured creditors. (See,11 U.S.C. Sec.1102(b)(1)). Accordingly, the United States Trustee is unable to appoint a committee pursuant to 11 U.S.C. Sec.1102(a). Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors |
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An order for relief in this case was entered under Chapter 11 of the Bankruptcy Code. Despite efforts to contact eligible unsecured creditors, as of this date, the United States Trustee has not received a sufficient number of creditors willing to serve on a committee of unsecured creditors. (See,11 U.S.C. Sec.1102(b)(1)). Accordingly, the United States Trustee is unable to appoint a committee pursuant to 11 U.S.C. Sec.1102(a). Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustee Meeting of Creditors Chapter 11 Held |
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Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustee Meeting of Creditors Chapter 11 Held |
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Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustee Meeting of Creditors Chapter 11 Held |
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Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
US Trustee Meeting of Creditors Chapter 11 Held |
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Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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 |
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Filed: None, Entered: None |
Adequate Filing |
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Adequate Filing . (SYL)
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 |
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Filed: None, Entered: None |
Adequate Filing |
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Adequate Filing . (SYL)
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 |
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Filed: None, Entered: None |
Adequate Filing |
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Adequate Filing . (SYL)
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Filed: None, Entered: None |
Adequate Filing |
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Adequate Filing . (SYL)
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 |
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 12/6/2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, 14 Hearing Notice). (Glynn Levin, Deirdre)
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 |
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 12/6/2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, 14 Hearing Notice). (Glynn Levin, Deirdre)
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 |
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 12/6/2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, 14 Hearing Notice). (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Notice to Court of Intent to Argue |
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Notice to Court of Intent to Argue. Date of Hearing: 12/6/2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, 14 Hearing Notice). (Glynn Levin, Deirdre)
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47 |
Filed: 11/29/2013, Entered: 11/29/2013 |
Declaration |
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Declaration of Bryan I. Reyhani in Support of Bitvestment Partners LLC Objection to Motion to Reject Executory Contracts (Related document(s)45 Objection)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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46 |
Filed: 11/29/2013, Entered: 11/29/2013 |
Declaration |
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Declaration of Daniel H. Gallancy (Related document(s)45 Objection)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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45 |
Filed: 11/29/2013, Entered: 11/29/2013 |
Objection |
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Objection to Debtor's Motion to Reject Executory Contracts (Related document(s)12 Motion to Assume or Reject)... Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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44 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Declaration |
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Declaration of John Zwick in Support of Soule Investments' Objection to Motion to Reject Executory Contracts (Related document(s)43 Objection)... Filed by Robert N. Amkraut on behalf of Soule Investments, LLC. (Amkraut, Robert). Related document(s) 12 Motion to Reject Leases or Executory Contracts for EXECUTORY CONTRACTS of Christopher Koss, Robert F. Seidensticker III, Brian Cartmell, Barry Silbert, Soule Investments LLC, Dalsa Barbour LLC, Joel Yarmon, Sunshine Network Limited, the Timothy Drap filed by Debtor CLI Holdings Inc. Modified on 12/9/2013 to create link to motion. (Birkland, Judy)
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Request |
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43 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Objection |
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Objection to Debtors' Motion to Reject Executory Contracts (Related document(s)12 Motion to Assume or Reject)... Filed by Robert N. Amkraut on behalf of Soule Investments, LLC. (Amkraut, Robert)
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Request |
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42 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Notice of Appearance |
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Notice of Appearance and Request for Notices and Papers Filed by Robert N. Amkraut on behalf of Soule Investments, LLC. (Amkraut, Robert)
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Request |
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41 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Order on Pro Hac Vice Application |
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ORDER Granting Pro Hac Vice Application. Employment of Bryan I Reyhani (Related Doc 35) . (SYL)
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Request |
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40 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Request for special notice |
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Request for Special Notice and Notice of Appearance. Filed by Tereza Simonyan on behalf of Bitvestment Partners LLC f/k/a Dalsa Barbour LLC. (Simonyan, Tereza)
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Request |
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39 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Balance of Schedules |
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Debtor's Balance of Schedules Modified Schedules I and J (combined). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amended Matrix(13-19746-KAO) ( 30.00). Receipt number 18620473. Fee amount $ 30.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amended Matrix(13-19746-KAO) ( 30.00). Receipt number 18620473. Fee amount $ 30.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amended Matrix(13-19746-KAO) ( 30.00). Receipt number 18620473. Fee amount $ 30.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Amended Matrix(13-19746-KAO) ( 30.00). Receipt number 18620473. Fee amount $ 30.00. (U.S. Treasury)
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Filed: None, Entered: None |
Create Fee Due |
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Fee Due Amended Matrix $ 30 for matrix uploaded/added 17 creditors on 11/26/2013 (Related document(s)19 Non public document SSN). (SYL)
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Filed: None, Entered: None |
Create Fee Due |
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Fee Due Amended Matrix $ 30 for matrix uploaded/added 17 creditors on 11/26/2013 (Related document(s)19 Non public document SSN). (SYL)
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Filed: None, Entered: None |
Create Fee Due |
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Fee Due Amended Matrix $ 30 for matrix uploaded/added 17 creditors on 11/26/2013 (Related document(s)19 Non public document SSN). (SYL)
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Filed: None, Entered: None |
Create Fee Due |
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Fee Due Amended Matrix $ 30 for matrix uploaded/added 17 creditors on 11/26/2013 (Related document(s)19 Non public document SSN). (SYL)
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38 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Supplemental Filing |
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Supplemental Filing of Request for Special Notice and Notice of Appearance. Filed by Charles R Ekberg on behalf of Bitvesment Partners LLC f/k/a Dalsa Barbour LLC. (Related document(s)31 Request for Special Notice). (Ekberg, Charles)
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Request |
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37 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Order re: Motion for Order Fixing Last Date to File Proof of Claim |
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ORDER Granting Motion Setting Claims Bar Date (Related Doc # 28) Proof of Claims due by 12/31/2013, (Attachments: # 1 Exhibit A) . (SYL)
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Request |
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36 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Ekberg, Charles. Related document [35]
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Request |
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35 |
Filed: 11/26/2013, Entered: 11/26/2013, Terminated: 11/27/2013 |
Pro Hac Vice Application |
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Pro Hac Vice Application .. Filed by Charles R Ekberg on behalf of Bitvesment Partners LLC f/k/a Dalsa Barbour LLC (Attachments: # 1 Proposed Order) (Ekberg, Charles)
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Request |
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Filed: None, Entered: None |
Creditors Uploaded |
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Creditor matrix uploaded/added 17 creditor(s). (admin)
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Filed: None, Entered: None |
Creditors Uploaded |
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Creditor matrix uploaded/added 17 creditor(s). (admin)
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Filed: None, Entered: None |
Creditors Uploaded |
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Creditor matrix uploaded/added 17 creditor(s). (admin)
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Filed: None, Entered: None |
Creditors Uploaded |
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Creditor matrix uploaded/added 17 creditor(s). (admin)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Pro Hac Vice Application(13-19746-KAO) [motion,1990] ( 150.00). Receipt number 18614160. Fee amount $ 150.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Pro Hac Vice Application(13-19746-KAO) [motion,1990] ( 150.00). Receipt number 18614160. Fee amount $ 150.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Pro Hac Vice Application(13-19746-KAO) [motion,1990] ( 150.00). Receipt number 18614160. Fee amount $ 150.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Pro Hac Vice Application(13-19746-KAO) [motion,1990] ( 150.00). Receipt number 18614160. Fee amount $ 150.00. (U.S. Treasury)
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34 |
Filed: 11/25/2013, Entered: 11/25/2013 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [28]
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Request |
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33 |
Filed: 11/25/2013, Entered: 11/25/2013 |
Submitted But Not Entered |
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Submitted But Not Entered (Related document(s)30 Received UNSIGNED Order). (SYL)
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Request |
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32 |
Filed: 11/25/2013, Entered: 11/25/2013 |
Order re: Application to Employ |
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ORDER Granting Application by Debtor to Employ Keller Rohrback LLP (Related Doc # 25) . (SYL)
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Request |
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31 |
Filed: 11/25/2013, Entered: 11/25/2013 |
Request for special notice |
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Request for Special Notice and Notice of Appearance. Filed by Charles R Ekberg on behalf of Bitvesment Partners LLC f/k/a Dalsa Barbour LLC. (Ekberg, Charles)
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Request |
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30 |
Filed: 11/22/2013, Entered: 11/22/2013 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [28]
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Request |
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29 |
Filed: 11/22/2013, Entered: 11/22/2013 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [25]
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Request |
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28 |
Filed: 11/22/2013, Entered: 11/22/2013, Terminated: 11/26/2013 |
Motion for Order Fixing Last Date to File Proof of Claim |
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Motion for Order Fixing Last Date to File Proof of Claim Ex Parte.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc (Attachments: # 1 Exhibit A # 2 Proposed Order) (Glynn Levin, Deirdre)
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Request |
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27 |
Filed: 11/22/2013, Entered: 11/22/2013 |
Declaration |
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Declaration of No Objection (Related document(s)25 Application to Employ)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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26 |
Filed: 11/22/2013, Entered: 11/22/2013 |
Declaration |
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Ex Parte Declaration of Deidre Glynn Levin (Related document(s)25 Application to Employ)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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25 |
Filed: 11/22/2013, Entered: 11/22/2013, Terminated: 11/25/2013 |
Application to Employ |
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Ex Parte Application to Employ Keller Rohrback L.L.P. and Deirdre Glynn Levin as Attorneys for Debtor.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc (Attachments: # 1 Exhibit A # 2 Proposed Order) (Glynn Levin, Deirdre)
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Request |
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24 |
Filed: 11/21/2013, Entered: 11/21/2013 |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)20 Order Vacating Order of Dismissal). Notice Date 11/21/2013. (Admin.)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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23 |
Filed: 11/21/2013, Entered: 11/21/2013 |
Proof of Service |
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Proof of Service . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)22 Declaration). (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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22 |
Filed: 11/21/2013, Entered: 11/21/2013 |
Declaration |
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Amended Declaration of Peter Vessenes (Related document(s)12 Motion to Assume or Reject, 13 Declaration)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Attachments: # 1 Exhibit E # 2 Exhibit K) (Glynn Levin, Deirdre)
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Request |
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21 |
Filed: 11/20/2013, Entered: None |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)17 Order Dismissing Case). Notice Date 11/20/2013. (Admin.)
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Request |
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20 |
Filed: 11/19/2013, Entered: None |
Order Vacating Order of Dismissal |
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ORDER Vacating Order of Dismissal for Debtor (Related document(s)17 Order Dismissing Case). (SYL)
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Request |
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19 |
Filed: 11/18/2013, Entered: None |
Non public document SSN |
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Debtor's Social Security Number(s) of Debtor(s) Submitted. PDF only viewable by court. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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18 |
Filed: 11/18/2013, Entered: None |
Notice of Dismissal |
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Notice of Dismissal. Sent to the BNC for mailing to all creditors . (SYL) Modified on 11/18/2013 deleted BNC notice. SSN stmt filed (Luu, Suying).
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Request |
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17 |
Filed: 11/18/2013, Entered: None, Terminated: 11/19/2013 |
Order Dismissing Case |
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ORDER Dismissing Case. Case Can Close: 12/9/2013. (SYL)
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Request |
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16 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Proof of Service |
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Proof of Service . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)5 341 Meeting of Creditors Sent to BNC for Mailing). (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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15 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Proof of Service |
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Proof of Service . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)12 Motion to Assume or Reject, 13 Declaration, 14 Hearing Notice). (Attachments: # 1 Exhibit A) (Glynn Levin, Deirdre)
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Request |
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14 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Hearing Notice |
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Notice of Hearing (Related document(s)12 Motion to Assume or Reject). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Request |
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13 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Declaration |
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Declaration of Peter Vessenes (Related document(s)12 Motion to Assume or Reject)... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K) (Glynn Levin, Deirdre)
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12 |
Filed: 11/15/2013, Entered: 11/15/2013, Terminated: 12/12/2013 |
Motion to Assume or Reject |
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Motion to Reject Leases or Executory Contracts for EXECUTORY CONTRACTS of Christopher Koss, Robert F. Seidensticker III, Brian Cartmell, Barry Silbert, Soule Investments LLC, Dalsa Barbour LLC, Joel Yarmon, Sunshine Network Limited, the Timothy Draper Living Trust, Jon Chin, and Peter Vessenes with Notice of Hearing... Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc The Hearing date is set for 12/6/2013 at 09:30 AM at Judge Overstreet's Courtroom, U.S. Courthouse, Room 7206. Response due by 11/29/2013. (Attachments: # 1 Proposed Order # 2 Exhibit A to Order) (Glynn Levin, Deirdre)
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11 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Statement of Financial Affairs |
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Balance of Schedules , Statement of Financial Affairs . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)1 Chapter 11 Voluntary Petition). (Glynn Levin, Deirdre) Modified on 11/18/2013 MISSING Schedules I & J (Luu, Suying).
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Request |
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11 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Statement of Financial Affairs |
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Balance of Schedules , Statement of Financial Affairs . Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Related document(s)1 Chapter 11 Voluntary Petition). (Glynn Levin, Deirdre)
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Request |
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10 |
Filed: 11/14/2013, Entered: 11/14/2013 |
Order Re Motion to |
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ORDER Granting Motion for Order Changing Caption to Correct DBA (Related Doc # 8) . (SYL)
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Request |
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9 |
Filed: 11/13/2013, Entered: 11/13/2013 |
Received UNSIGNED Order |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [8]
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Request |
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8 |
Filed: 11/13/2013, Entered: 11/13/2013, Terminated: 11/14/2013 |
Motion |
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Ex Parte Motion for Order Changing Caption to Correct DBA.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc (Attachments: # 1 Proposed Order) (Glynn Levin, Deirdre)
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Request |
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7 |
Filed: 11/6/2013, Entered: 11/6/2013 |
BNC Certificate of Notice |
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BNC Certificate of Notice (Related document(s)2 Notice of Deficient Filing). Notice Date 11/06/2013. (Admin.)
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Request |
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6 |
Filed: 11/6/2013, Entered: 11/6/2013 |
BNC Certificate of Mailing - Meeting of Creditors |
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BNC Certificate of Mailing - Meeting of Creditors (Related document(s)5 341 Meeting of Creditors Sent to BNC for Mailing). Notice Date 11/06/2013. (Admin.)
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Request |
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5 |
Filed: 11/4/2013, Entered: 11/4/2013 |
341 Meeting of Creditors Sent to BNC for Mailing |
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341 Meeting of Creditors Notice Sent to BNC for Mailing . (SYL)
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4 |
Filed: 11/4/2013, Entered: 11/4/2013 |
UST Meeting Business Chapter 11 |
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Meeting of Creditors Business Filed by United States Trustee. With 341(a) meeting to be held on 12/3/2013 at 11:00 AM at US Courthouse, Room 4107 (341 Meetings). (UST Staff - Gunter, Karen)
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Request |
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3 |
Filed: 11/4/2013, Entered: 11/4/2013 |
Notice of Appearance |
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Notice of Appearance Filed by Thomas A Buford on behalf of United States Trustee. (Buford, Thomas)
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2 |
Filed: 11/4/2013, Entered: 11/4/2013 |
Notice of Deficient Filing |
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Notice of Deficient Filing . (EMB)
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1 |
Filed: 11/1/2013, Entered: 11/1/2013 |
Chapter 11 Voluntary Petition |
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Chapter 11 Voluntary Petition. Statement of Financial Affairs due 11/15/2013. Schedules A-J due 11/15/2013. Schedules and Statements must be filed on Revised Forms. Due 11/15/2013. Chapter 11 Current Monthly Income Form 22B Due 11/15/2013. Summary of schedules due 11/15/2013. Incomplete Filings due by 11/15/2013. Filed by Deirdre Glynn Levin on behalf of CLI Holdings, Inc. dba Alydian, Inc. (Glynn Levin, Deirdre)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Chapter 11 Voluntary Petition (13-19746) [misc,1032] (1213.00). Receipt number 18498443. Fee amount $1213.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Chapter 11 Voluntary Petition (13-19746) [misc,1032] (1213.00). Receipt number 18498443. Fee amount $1213.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Chapter 11 Voluntary Petition (13-19746) [misc,1032] (1213.00). Receipt number 18498443. Fee amount $1213.00. (U.S. Treasury)
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Filed: None, Entered: None |
Receipt of Filng Fee Automatic docket of credit card payment |
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Receipt of filing fee for Chapter 11 Voluntary Petition (13-19746) [misc,1032] (1213.00). Receipt number 18498443. Fee amount $1213.00. (U.S. Treasury)
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