CLI Holdings Inc

Bankruptcy Case Washington Western Bankruptcy Court, Case No. 13-19746-KAO
District Judge Karen A. Overstreet, presiding
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District Judge Karen A. Overstreet
Last Updated October 16, 2016 at 6:06 AM EDT (9.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo , U.S. Trustee

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Thomas Buford thomas.a.buford@usdoj.gov
No Logo CLI Holdings, Inc., Debtor

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
Space Deirdre P Glyn Levin +1 206 623 1900 +1 206 623 3384
900 Winslow Way East, Suite 100
Bainbridge Island, WA 98110
KITSAP-WA
Tax ID / EIN: 98-1138574dba Alydian Deirdre Glynn Levin +1 206 623 1900

Represented by Law Offices of Keller Rohrback LLP

Name Phone Fax E-Mail
900 Winslow Way East, Suite 100
Bainbridge Island, WA 98110
KITSAP-WA
Tax ID / EIN: 98-1138574dba Alydian Keller Rohrback LLP +1 206 623 1900
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Legal Document (Payment Possibly Required) 130 Filed: 2/28/2014, Entered: 2/28/2014 BNC Certificate of Notice
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Legal Document (Payment Possibly Required) 129 Filed: 2/28/2014, Entered: 2/28/2014 BNC Certificate of Notice
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Legal Document (Payment Possibly Required) 128 Filed: 2/26/2014, Entered: None
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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Legal Document (Payment Possibly Required) 127 Filed: 2/26/2014, Entered: None
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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Legal Document (Payment Possibly Required) 126 Filed: 2/24/2014, Entered: 2/24/2014 Received UNSIGNED OrderCourt Filing
Docket Text: Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Pearson, Jane. Related document [112]
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Legal Document (Payment Possibly Required) 125 Filed: 2/24/2014, Entered: 2/24/2014 Declaration
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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Legal Document (Payment Possibly Required) 124 Filed: 2/20/2014, Entered: 2/20/2014 Proof of Service
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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Legal Document (Payment Possibly Required) 123 Filed: 2/15/2014, Entered: 2/15/2014 BNC Certificate of Notice
Docket Text: BNC Certificate of Notice (Related document(s)119 Transfer of Claim). Notice Date 02/15/2014. (Admin.)
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Blank 122 Filed: 2/14/2014, Entered: 2/14/2014 Monthly Financial Report
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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Legal Document (Payment Possibly Required) 121 Filed: 2/13/2014, Entered: 2/13/2014 BNC Certificate of Notice
Docket Text: BNC Certificate of Notice (Related document(s)118 Transfer of Claim). Notice Date 02/13/2014. (Admin.)
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Legal Document (Payment Possibly Required) 120 Filed: 2/13/2014, Entered: 2/13/2014 BNC Certificate of Notice
Docket Text: BNC Certificate of Notice (Related document(s)117 Transfer of Claim). Notice Date 02/13/2014. (Admin.)
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Legal Document (Payment Possibly Required) 119 Filed: 2/13/2014, Entered: 2/13/2014 Transfer of Claim
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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Legal Document (Payment Possibly Required) 118 Filed: 2/11/2014, Entered: 2/11/2014 Transfer of Claim
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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Legal Document (Payment Possibly Required) 117 Filed: 2/11/2014, Entered: 2/11/2014 Transfer of Claim
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Legal Document (Payment Possibly Required) 116 Filed: 2/10/2014, Entered: 2/10/2014 Submitted But Not Entered
Submitted But Not Entered (Related document(s)112 Motion to Dismiss Ch 7 11 12 9). (SYL)
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Legal Document (Payment Possibly Required) 115 Filed: 2/7/2014, Entered: 2/7/2014 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Pearson, Jane. Related document [112]
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Legal Document (Payment Possibly Required) 114 Filed: 2/7/2014, Entered: 2/7/2014 Hearing Notice
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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Declaration with OCR 113 Filed: 2/7/2014, Entered: 2/7/2014 Declaration
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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Legal Document (Payment Possibly Required) 112 Filed: 2/7/2014, Entered: 2/7/2014 Motion to Dismiss Ch 7 11 12 9Court Filing
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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Legal Document (Payment Possibly Required) 111 Filed: 2/3/2014, Entered: 2/3/2014 Order re: Application to Employ
ORDER Granting Debtor's Application to Employ Denali Financial Consulting LLC as Accountant (Related Doc # 80) (SYL)
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Blank  Filed: None, Entered: None Hearing Not Held LBR 9013
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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Legal Document (Payment Possibly Required) 110 Filed: 1/28/2014, Entered: 1/28/2014 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [80]
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Legal Document (Payment Possibly Required) 109 Filed: 1/27/2014, Entered: 1/27/2014 Declaration
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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Blank  Filed: None, Entered: None Notice to Court Unopposed Motion, Order to be Submitted
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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Blank  Filed: None, Entered: None Notice to Court Unopposed Motion, Order to be Submitted
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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Blank  Filed: None, Entered: None Notice to Court Unopposed Motion, Order to be Submitted
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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Legal Document (Payment Possibly Required) 108 Filed: 1/24/2014, Entered: 1/24/2014 Monthly Financial Report
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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Legal Document (Payment Possibly Required) 107 Filed: 1/21/2014, Entered: 1/21/2014 Monthly Financial Report
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Hearing Not Held. Matter Withdrawn
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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Blank  Filed: None, Entered: None Hearing Not Held. Matter Withdrawn
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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Blank  Filed: None, Entered: None Hearing Not Held. Matter Withdrawn
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Legal Document (Payment Possibly Required) 106 Filed: 1/15/2014, Entered: 1/15/2014 Order Re Application to Sell
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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Legal Document (Payment Possibly Required) 105 Filed: 1/14/2014, Entered: 1/14/2014 Proof of Service
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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Legal Document (Payment Possibly Required) 104 Filed: 1/14/2014, Entered: 1/14/2014 Notice of Amended or Continued HearingCourt Filing
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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Legal Document (Payment Possibly Required) 103 Filed: 1/13/2014, Entered: 1/13/2014 Hearing Notice
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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Legal Document (Payment Possibly Required) 102 Filed: 1/13/2014, Entered: 1/13/2014 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [67]
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Blank  Filed: None, Entered: None Notice to Court Motion Withdrawn, Hearing Stricken
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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Blank  Filed: None, Entered: None Notice to Court Motion Withdrawn, Hearing Stricken
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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Blank  Filed: None, Entered: None Notice to Court Motion Withdrawn, Hearing Stricken
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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Blank  Filed: None, Entered: None Notice to Court of Motion to be Continued
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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Blank  Filed: None, Entered: None Notice to Court of Motion to be Continued
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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Blank  Filed: None, Entered: None Notice to Court of Motion to be Continued
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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Blank  Filed: None, Entered: None Audio CD Request
Audio CD Request. Hearing Date and Time: 1/10/14... Requested by: Tereza Simonyan, Bitvestment Partners.. . (Transcriber - Strehlo, Bonnie)
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Blank  Filed: None, Entered: None Audio CD Request
Audio CD Request. Hearing Date and Time: 1/10/14... Requested by: Tereza Simonyan, Bitvestment Partners.. . (Transcriber - Strehlo, Bonnie)
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Blank  Filed: None, Entered: None Audio CD Request
Audio CD Request. Hearing Date and Time: 1/10/14... Requested by: Tereza Simonyan, Bitvestment Partners.. . (Transcriber - Strehlo, Bonnie)
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Legal Document (Payment Possibly Required) 101 Filed: 1/9/2014, Entered: 1/9/2014 Declaration
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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Legal Document (Payment Possibly Required) 100 Filed: 1/9/2014, Entered: 1/9/2014 Objection
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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Legal Document (Payment Possibly Required) 99 Filed: 1/8/2014, Entered: 1/8/2014 Response
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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Legal Document (Payment Possibly Required) 98 Filed: 1/8/2014, Entered: 1/8/2014 Notice of Appearance
Notice of Appearance and Request for Special Notice Filed by Jane E Pearson on behalf of CoinLab, Inc.. (Pearson, Jane)
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Legal Document (Payment Possibly Required) 97 Filed: 1/8/2014, Entered: 1/8/2014 Objection
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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Legal Document (Payment Possibly Required) 96 Filed: 1/8/2014, Entered: 1/8/2014 Monthly Financial Report
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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Legal Document (Payment Possibly Required) 95 Filed: 1/8/2014, Entered: 1/8/2014 Statement of Financial Affairs
Statement of Financial Affairs (Amended). Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Legal Document (Payment Possibly Required) 94 Filed: 1/8/2014, Entered: 1/8/2014 Amending Schedules D E or F
Amending Schedules B.. Filed by Deirdre Glynn Levin on behalf of CLI Holdings Inc. (Glynn Levin, Deirdre)
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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Legal Document (Payment Possibly Required) 93 Filed: 1/7/2014, Entered: 1/7/2014 Proof of Service
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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Blank 92 Filed: 1/6/2014, Entered: 1/6/2014 Declaration
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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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Legal Document (Payment Possibly Required) 91 Filed: 1/2/2014, Entered: 1/2/2014 BNC Certificate of Notice
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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Legal Document (Payment Possibly Required) 90 Filed: 1/2/2014, Entered: 1/2/2014 BNC Certificate of Notice
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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Legal Document (Payment Possibly Required) 89 Filed: 1/2/2014, Entered: 1/2/2014 BNC Certificate of Notice
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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Legal Document (Payment Possibly Required) 88 Filed: 12/31/2013, Entered: 12/31/2013 Notice of Filing of Proof of Claim by Debtor or Trustee
Notice of Filing of Proof of Claim by Debtor (for creditor Jon Chin, claim 12). (admin)
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Legal Document (Payment Possibly Required) 87 Filed: 12/31/2013, Entered: 12/31/2013 Notice of Filing of Proof of Claim by Debtor or Trustee
Notice of Filing of Proof of Claim by Debtor (for creditor Robert F. Seidensticker III, claim 8). (admin)
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Legal Document (Payment Possibly Required) 86 Filed: 12/31/2013, Entered: 12/31/2013 Notice of Filing of Proof of Claim by Debtor or Trustee
Notice of Filing of Proof of Claim by Debtor (for creditor Christopher Koss, claim 5). (admin)
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Blank  Filed: None, Entered: None Request for special notice
Request for Special Notice . Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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Blank  Filed: None, Entered: None Request for special notice
Request for Special Notice . Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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Blank  Filed: None, Entered: None Request for special notice
Request for Special Notice . Filed by Jerry N Stehlik on behalf of Soule Investments, LLC. (Stehlik, Jerry)
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Blank 85 Filed: 12/30/2013, Entered: 12/30/2013 Order Re Motion to
ORDER Granting Bitvestment Partners LLC's Motion to Compel (Related Doc # 74) . (DLP)
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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Legal Document (Payment Possibly Required) 84 Filed: 12/27/2013, Entered: 12/27/2013 Declaration
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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Legal Document (Payment Possibly Required) 83 Filed: 12/27/2013, Entered: 12/27/2013 Response
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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Legal Document (Payment Possibly Required) 82 Filed: 12/27/2013, Entered: 12/27/2013 Hearing Notice
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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Legal Document (Payment Possibly Required) 81 Filed: 12/27/2013, Entered: 12/27/2013 Declaration
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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Legal Document (Payment Possibly Required) 80 Filed: 12/27/2013, Entered: 12/27/2013, Terminated: 2/3/2014 Application to EmployCourt Filing
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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Legal Document (Payment Possibly Required) 79 Filed: 12/27/2013, Entered: 12/27/2013 Proof of Service
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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Legal Document (Payment Possibly Required) 78 Filed: 12/27/2013, Entered: 12/27/2013 Hearing Notice
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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Legal Document (Payment Possibly Required) 77 Filed: 12/27/2013, Entered: 12/27/2013 Order Re: Motion to Shorten TimeCourt Filing
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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Legal Document (Payment Possibly Required) 76 Filed: 12/26/2013, Entered: None Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [72]
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Legal Document (Payment Possibly Required) 75 Filed: 12/26/2013, Entered: None Declaration
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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Legal Document (Payment Possibly Required) 74 Filed: 12/26/2013, Entered: None, Terminated: 12/30/2013 MotionCourt Filing
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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Legal Document (Payment Possibly Required) 73 Filed: 12/26/2013, Entered: None Declaration
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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Legal Document (Payment Possibly Required) 72 Filed: 12/26/2013, Entered: None, Terminated: 12/27/2013 Motion to Shorten Time
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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Legal Document (Payment Possibly Required) 71 Filed: 12/24/2013, Entered: None Hearing Notice
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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Legal Document (Payment Possibly Required) 70 Filed: 12/24/2013, Entered: None Scheduling OrderCourt Filing
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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Legal Document (Payment Possibly Required) 69 Filed: 12/24/2013, Entered: None Declaration
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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Legal Document (Payment Possibly Required) 68 Filed: 12/23/2013, Entered: None Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [66]
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Blank 67 Filed: 12/23/2013, Entered: None, Terminated: 1/15/2014 Motion to Sell Free and Clear of Liens
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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Legal Document (Payment Possibly Required) 66 Filed: 12/23/2013, Entered: None Motion to Shorten Time
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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Legal Document (Payment Possibly Required) 65 Filed: 12/23/2013, Entered: None Order re: Motion to Reconsider
ORDER Denying Motion to Reconsider (Related Doc # 62) . (SLA)
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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Hearing Not Held. Matter Withdrawn
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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Blank  Filed: None, Entered: None Hearing Not Held. Matter Withdrawn
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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Blank  Filed: None, Entered: None Hearing Not Held. Matter Withdrawn
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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Legal Document (Payment Possibly Required) 64 Filed: 12/19/2013, Entered: None BNC Certificate of Notice
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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Legal Document (Payment Possibly Required) 63 Filed: 12/19/2013, Entered: None Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [62]
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Legal Document (Payment Possibly Required) 62 Filed: 12/19/2013, Entered: None, Terminated: 12/23/2013 Motion to Reconsider
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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Legal Document (Payment Possibly Required) 61 Filed: 12/19/2013, Entered: None Order on Application for FRBP 2004 Examination
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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Blank  Filed: None, Entered: None Audio CD Request
Audio CD Request. Hearing Date and Time: 12/06/13 9:30 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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Blank  Filed: None, Entered: None Audio CD Request
Audio CD Request. Hearing Date and Time: 12/06/13 9:30 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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Blank  Filed: None, Entered: None Audio CD Request
Audio CD Request. Hearing Date and Time: 12/06/13 9:30 am... Requested by: Lane Powell.. . (Transcriber - Strehlo, Bonnie)
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Legal Document (Payment Possibly Required) 60 Filed: 12/18/2013, Entered: None Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [59]
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Legal Document (Payment Possibly Required) 59 Filed: 12/18/2013, Entered: None, Terminated: 12/19/2013 Application for FRBP 2004 Examination
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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Legal Document (Payment Possibly Required) 58 Filed: 12/17/2013, Entered: None Monthly Financial Report
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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Blank  Filed: None, Entered: None Notice to Court Motion Withdrawn, Hearing Stricken
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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Blank  Filed: None, Entered: None Notice to Court Motion Withdrawn, Hearing Stricken
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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Blank  Filed: None, Entered: None Notice to Court Motion Withdrawn, Hearing Stricken
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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Legal Document (Payment Possibly Required) 57 Filed: 12/13/2013, Entered: None UST Motion to Dismiss Ch 11 CaseCourt Filing
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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Legal Document (Payment Possibly Required) 56 Filed: 12/12/2013, Entered: None Order on Application for FRBP 2004 Examination
ORDER Authorizing Rule 2004 Examination (Related Doc # 52) . (SYL)
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Legal Document (Payment Possibly Required) 55 Filed: 12/12/2013, Entered: None Order(Generic)
ORDER Waiving Case Management Conference and Setting Deadlines (SYL)
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Legal Document (Payment Possibly Required) 54 Filed: 12/12/2013, Entered: None Order on Motion to Assume or Reject
ORDER Denying Debtor's Motion to Reject Executory Contract with Bitvestment Partners LLC (Related Doc # 12) . (SYL)
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Legal Document (Payment Possibly Required) 53 Filed: 12/11/2013, Entered: None Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [52]
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Legal Document (Payment Possibly Required) 52 Filed: 12/11/2013, Entered: None, Terminated: 12/12/2013 Application for FRBP 2004 Examination
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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Blank 51 Filed: 12/10/2013, Entered: 12/10/2013 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Simonyan, Tereza. Related document [12]
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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Blank  Filed: None, Entered: None Minutes Hearing Held
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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Reply with OCR 50 Filed: 12/3/2013, Entered: 12/3/2013 Reply
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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Legal Document (Payment Possibly Required) 49 Filed: 12/3/2013, Entered: 12/3/2013 Declaration
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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Legal Document (Payment Possibly Required) 48 Filed: 12/3/2013, Entered: 12/3/2013 Proof of Service
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None Audio CD Request
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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Blank  Filed: None, Entered: None US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors
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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Blank  Filed: None, Entered: None US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors
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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Blank  Filed: None, Entered: None US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors
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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Blank  Filed: None, Entered: None US Trustees Statement Re Inability to Appoint Committee of Unsecured Creditors
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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Blank  Filed: None, Entered: None US Trustee Meeting of Creditors Chapter 11 Held
Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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Blank  Filed: None, Entered: None US Trustee Meeting of Creditors Chapter 11 Held
Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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Blank  Filed: None, Entered: None US Trustee Meeting of Creditors Chapter 11 Held
Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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Blank  Filed: None, Entered: None US Trustee Meeting of Creditors Chapter 11 Held
Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by United States Trustee. (UST Staff - Gunter, Karen)
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Blank  Filed: None, Entered: None Adequate Filing
Adequate Filing . (SYL)
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Blank  Filed: None, Entered: None Adequate Filing
Adequate Filing . (SYL)
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Blank  Filed: None, Entered: None Adequate Filing
Adequate Filing . (SYL)
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Blank  Filed: None, Entered: None Adequate Filing
Adequate Filing . (SYL)
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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Blank  Filed: None, Entered: None Notice to Court of Intent to Argue
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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Legal Document (Payment Possibly Required) 47 Filed: 11/29/2013, Entered: 11/29/2013 Declaration
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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Legal Document (Payment Possibly Required) 46 Filed: 11/29/2013, Entered: 11/29/2013 Declaration
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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Objection with OCR 45 Filed: 11/29/2013, Entered: 11/29/2013 Objection
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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Legal Document (Payment Possibly Required) 44 Filed: 11/27/2013, Entered: 11/27/2013 Declaration
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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Legal Document (Payment Possibly Required) 43 Filed: 11/27/2013, Entered: 11/27/2013 Objection
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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Legal Document (Payment Possibly Required) 42 Filed: 11/27/2013, Entered: 11/27/2013 Notice of Appearance
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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Legal Document (Payment Possibly Required) 41 Filed: 11/27/2013, Entered: 11/27/2013 Order on Pro Hac Vice Application
ORDER Granting Pro Hac Vice Application. Employment of Bryan I Reyhani (Related Doc 35) . (SYL)
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Legal Document (Payment Possibly Required) 40 Filed: 11/27/2013, Entered: 11/27/2013 Request for special notice
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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Legal Document (Payment Possibly Required) 39 Filed: 11/27/2013, Entered: 11/27/2013 Balance of Schedules
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Create Fee Due
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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Blank  Filed: None, Entered: None Create Fee Due
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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Blank  Filed: None, Entered: None Create Fee Due
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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Blank  Filed: None, Entered: None Create Fee Due
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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Legal Document (Payment Possibly Required) 38 Filed: 11/26/2013, Entered: 11/26/2013 Supplemental Filing
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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Legal Document (Payment Possibly Required) 37 Filed: 11/26/2013, Entered: 11/26/2013 Order re: Motion for Order Fixing Last Date to File Proof of Claim
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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Legal Document (Payment Possibly Required) 36 Filed: 11/26/2013, Entered: 11/26/2013 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Ekberg, Charles. Related document [35]
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Legal Document (Payment Possibly Required) 35 Filed: 11/26/2013, Entered: 11/26/2013, Terminated: 11/27/2013 Pro Hac Vice Application
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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Blank  Filed: None, Entered: None Creditors Uploaded
Creditor matrix uploaded/added 17 creditor(s). (admin)
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Blank  Filed: None, Entered: None Creditors Uploaded
Creditor matrix uploaded/added 17 creditor(s). (admin)
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Blank  Filed: None, Entered: None Creditors Uploaded
Creditor matrix uploaded/added 17 creditor(s). (admin)
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Blank  Filed: None, Entered: None Creditors Uploaded
Creditor matrix uploaded/added 17 creditor(s). (admin)
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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Legal Document (Payment Possibly Required) 34 Filed: 11/25/2013, Entered: 11/25/2013 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [28]
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Legal Document (Payment Possibly Required) 33 Filed: 11/25/2013, Entered: 11/25/2013 Submitted But Not Entered
Submitted But Not Entered (Related document(s)30 Received UNSIGNED Order). (SYL)
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Legal Document (Payment Possibly Required) 32 Filed: 11/25/2013, Entered: 11/25/2013 Order re: Application to Employ
ORDER Granting Application by Debtor to Employ Keller Rohrback LLP (Related Doc # 25) . (SYL)
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Legal Document (Payment Possibly Required) 31 Filed: 11/25/2013, Entered: 11/25/2013 Request for special notice
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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Legal Document (Payment Possibly Required) 30 Filed: 11/22/2013, Entered: 11/22/2013 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [28]
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Legal Document (Payment Possibly Required) 29 Filed: 11/22/2013, Entered: 11/22/2013 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [25]
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Legal Document (Payment Possibly Required) 28 Filed: 11/22/2013, Entered: 11/22/2013, Terminated: 11/26/2013 Motion for Order Fixing Last Date to File Proof of Claim
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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Legal Document (Payment Possibly Required) 27 Filed: 11/22/2013, Entered: 11/22/2013 Declaration
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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Legal Document (Payment Possibly Required) 26 Filed: 11/22/2013, Entered: 11/22/2013 Declaration
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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Legal Document (Payment Possibly Required) 25 Filed: 11/22/2013, Entered: 11/22/2013, Terminated: 11/25/2013 Application to Employ
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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Legal Document (Payment Possibly Required) 24 Filed: 11/21/2013, Entered: 11/21/2013 BNC Certificate of Notice
BNC Certificate of Notice (Related document(s)20 Order Vacating Order of Dismissal). Notice Date 11/21/2013. (Admin.)
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Legal Document (Payment Possibly Required) 23 Filed: 11/21/2013, Entered: 11/21/2013 Proof of Service
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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Legal Document (Payment Possibly Required) 22 Filed: 11/21/2013, Entered: 11/21/2013 Declaration
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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Legal Document (Payment Possibly Required) 21 Filed: 11/20/2013, Entered: None BNC Certificate of Notice
BNC Certificate of Notice (Related document(s)17 Order Dismissing Case). Notice Date 11/20/2013. (Admin.)
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Legal Document (Payment Possibly Required) 20 Filed: 11/19/2013, Entered: None Order Vacating Order of Dismissal
ORDER Vacating Order of Dismissal for Debtor (Related document(s)17 Order Dismissing Case). (SYL)
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Legal Document (Payment Possibly Required) 19 Filed: 11/18/2013, Entered: None Non public document SSN
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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Legal Document (Payment Possibly Required) 18 Filed: 11/18/2013, Entered: None Notice of Dismissal
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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Legal Document (Payment Possibly Required) 17 Filed: 11/18/2013, Entered: None, Terminated: 11/19/2013 Order Dismissing Case
ORDER Dismissing Case. Case Can Close: 12/9/2013. (SYL)
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Legal Document (Payment Possibly Required) 16 Filed: 11/15/2013, Entered: 11/15/2013 Proof of Service
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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Legal Document (Payment Possibly Required) 15 Filed: 11/15/2013, Entered: 11/15/2013 Proof of Service
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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Legal Document (Payment Possibly Required) 14 Filed: 11/15/2013, Entered: 11/15/2013 Hearing Notice
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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Declaration with OCR 13 Filed: 11/15/2013, Entered: 11/15/2013 Declaration
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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Motion to Assume or Reject with OCR 12 Filed: 11/15/2013, Entered: 11/15/2013, Terminated: 12/12/2013 Motion to Assume or RejectCourt Filing
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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Legal Document (Payment Possibly Required) 11 Filed: 11/15/2013, Entered: 11/15/2013 Statement of Financial Affairs
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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Legal Document (Payment Possibly Required) 11 Filed: 11/15/2013, Entered: 11/15/2013 Statement of Financial Affairs
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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Legal Document (Payment Possibly Required) 10 Filed: 11/14/2013, Entered: 11/14/2013 Order Re Motion to
ORDER Granting Motion for Order Changing Caption to Correct DBA (Related Doc # 8) . (SYL)
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Legal Document (Payment Possibly Required) 9 Filed: 11/13/2013, Entered: 11/13/2013 Received UNSIGNED OrderCourt Filing
Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Glynn Levin, Deirdre. Related document [8]
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Legal Document (Payment Possibly Required) 8 Filed: 11/13/2013, Entered: 11/13/2013, Terminated: 11/14/2013 Motion
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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Legal Document (Payment Possibly Required) 7 Filed: 11/6/2013, Entered: 11/6/2013 BNC Certificate of Notice
BNC Certificate of Notice (Related document(s)2 Notice of Deficient Filing). Notice Date 11/06/2013. (Admin.)
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Legal Document (Payment Possibly Required) 6 Filed: 11/6/2013, Entered: 11/6/2013 BNC Certificate of Mailing - Meeting of Creditors
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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Blank 5 Filed: 11/4/2013, Entered: 11/4/2013 341 Meeting of Creditors Sent to BNC for Mailing
341 Meeting of Creditors Notice Sent to BNC for Mailing . (SYL)
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Legal Document (Payment Possibly Required) 4 Filed: 11/4/2013, Entered: 11/4/2013 UST Meeting Business Chapter 11
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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Blank 3 Filed: 11/4/2013, Entered: 11/4/2013 Notice of Appearance
Notice of Appearance Filed by Thomas A Buford on behalf of United States Trustee. (Buford, Thomas)
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Blank 2 Filed: 11/4/2013, Entered: 11/4/2013 Notice of Deficient Filing
Notice of Deficient Filing . (EMB)
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Blank 1 Filed: 11/1/2013, Entered: 11/1/2013 Chapter 11 Voluntary Petition
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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Blank  Filed: None, Entered: None Receipt of Filng Fee Automatic docket of credit card payment
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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