These are (sometimes slightly redacted) versions of the court documents regarding Bullion Direct's Chapter 11 bankruptcy. I have removed most information about creditors or others that were not voluntarily put into this situation.
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Items with a title in black are ones I consider more important, ones in light gray are ones I consider less important, and ones I consider somewhat important are in darker gray. Please let me know if there are any issues accessing these files.
Some important ones:
130 - Objection to Professional Fees, reply to objection to convert to Chapter 7.
129 - Declaration of Dan Bensimon re: Conversion to Chapter 7.
128 - Response to Motion to Convert to Chapter 7.
128 - Response to Motion to Convert to Chapter 7.
125 - Dan Bensimon Professional Fees Application.
124, 124-1 - Joe Martinec Professional Fees Application.
116 - Motion to Convert to Chapter 7.
116 - September, 2015 Monthly Operating Report.
105 - August, 2015 Monthly Operating Report.
101 - Amended List of Creditors.
93 - Has details on subsidiaries.
45 - Statement of Financial Affairs.
44 - Original Schedules (not accurate).
16 - Declaration of Dan Bensimon. Our first insight into what happened.
1 - Bankruptcy Petition.
Bullion Direct Bankruptcy Documents
| Docket # | Date | Title | Pages | Details |
|---|---|---|---|---|
| 93 | 09/09/2015 | 10 | Periodic Report Regarding Value, Operations and Profitability of Entities in Which the Estate of BullionDirect, Inc. Holds a Substantial or Controlling Interest filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) | |
| 92 | 09/09/2015 | 26 | Motion for Order Authorizing Debtor to Destroy, Return or Deposit Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) (Related Document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) | |
| 91 | 09/09/2015 | 1 | Hearing to Consider and Act Upon the Following: (Related Document(s): 89 Objection Filed by Seth Reiner creditor(Miiller, Sherri) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) Modified on 9/9/2015 Corrected Party filer.) Hearing Scheduled For 9/28/2015 at 09:30 AM at Austin Courtroom 1 .....IF TIME ESTIMATE EXCEEDS FOR BOTH SIDES 1 HOUR, E-MAIL THE COURTROOM DEPUTY AT JENNIFER_LOPEZ@TXWB.USCOURTS.GOV FOR A SPECIAL SETTING. (Miiller, Sherri) | |
| 90 | 09/08/2015 | 4 | Fifth Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) | |
| 89 | 09/08/2015 | 1 | Objection Filed by Seth Reiner creditor(Miiller, Sherri) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) Modified on 9/9/2015 Corrected Party filer(Miiller, Sherri). (Filed: 09/04/2015) | |
| 88 | 09/05/2015 | 3 | BNC Certificate of Mailing (Related Document(s): 86 Hearing to Consider and Act Upon the Following: (Related Document(s): 82 Objection Filed by Creditor Randle Suttkus (Miiller, Sherri) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) Hearing Scheduled For 9/28/2015 at 09:30 AM at Austin Courtroom 1>/b>) Notice Date 09/05/2015. (Admin.) | |
| 87 | 09/03/2015 | 2 | Order Regarding (related document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 9/3/2015) (Boyd, Laurie) | |
| 86 | 09/03/2015 | 1 | Hearing to Consider and Act Upon the Following: (Related Document(s): 82 Objection Filed by Creditor Randle Suttkus (Miiller, Sherri) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) Hearing Scheduled For 9/28/2015 at 09:30 AM at Austin Courtroom 1>/b> (Miiller, Sherri) | |
| 85 | 09/03/2015 | 26 | Application to Employ Committee Counsel, Dykema Cox Smith (21 Day Objection Language) filed by Jesse Tyner Moore for Creditor Official Committee of Unsecured Creditors of BullionDirect, Inc. (Attachments: # 1 Exhibit A (Moore Declaration) # 2 Exhibit B (Engagement Agreement) # 3 Exhibit C (Compensation Statement) # 4 Exhibit D (Application Summary) # 5 Proposed Order)(Moore, Jesse) | |
| 84 | 09/01/2015 | 4 | Notice of Withdrawal of Document filed by Peter C. Ruggero for Creditor Kazu Suzuki. (Attachments: # 1 Service List)(Ruggero, Peter) (Related Document(s): 48 Objection Filed by Peter C. Ruggero for Creditor Kazu Suzuki (Attachments: # 1 Service List) (Ruggero, Peter) (related document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.)) | |
| 83 | 09/01/2015 | 5 | Notice of Appearance and Request for Service of Notice filed by Stephen M. Schultz for Creditor Peter Lettang. (Schultz, Stephen) | |
| 82 | 09/01/2015 | 4 | Objection Filed by Creditor Randle Suttkus (Miiller, Sherri) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) | |
| 81 | 08/31/2015 | 4 | Fourth Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) | |
| 80 | 08/31/2015 | 6 | Notice of Appearance and Request for Service of Notice filed by Jesse Tyner Moore for Creditor Official Committee of Unsecured Creditors of BullionDirect, Inc.. (Moore, Jesse) | |
| 79 | 08/30/2015 | 3 | BNC Certificate of Mailing (Related Document(s): 76 Unopposed Order Regarding (related document(s): 69 Objection Filed by Richard T. Chapman for Creditor Linda Strande (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) (Order entered on 8/28/2015)) Notice Date 08/30/2015. (Admin.) | |
| 78 | 08/30/2015 | 3 | BNC Certificate of Mailing (Related Document(s): 75 Unopposed Order Regarding (related document(s): 70 Objection Filed by Richard T. Chapman for Creditor Julius De Roma (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) (Order entered on 8/28/2015)) Notice Date 08/30/2015. (Admin.) | |
| 77 | 08/29/2015 | 3 | BNC Certificate of Mailing (Related Document(s): 73 Hearing to Consider and Act Upon the Following: (Related Document(s): 64 Objection Filed by Creditor Nayda Easley (related document(s): 30 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015)), 69 Objection Filed by Richard T. Chapman for Creditor Linda Strande (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)), 70 Objection Filed by Richard T. Chapman for Creditor Julius De Roma (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) Hearing Scheduled For 9/28/2015 at 09:30 AM at Austin Courtroom 1 ) Notice Date 08/29/2015. (Admin.) | |
| 76 | 08/28/2015 | 2 | Unopposed Order Regarding (related document(s): 69 Objection Filed by Richard T. Chapman for Creditor Linda Strande (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) (Order entered on 8/28/2015) (Benitez, Estella | |
| 75 | 08/28/2015 | 2 | Unopposed Order Regarding (related document(s): 70 Objection Filed by Richard T. Chapman for Creditor Julius De Roma (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) (Order entered on 8/28/2015) (Benitez, Estella | |
| 74 | 08/28/2015 | 8 | First Amended Certificate of Service (Proof of Claim) filed by creditor Joan T. Gale (Boyd, Laurie) (Filed: 08/27/2015) | |
| 73 | 08/27/2015 | 1 | Hearing to Consider and Act Upon the Following: (Related Document(s): 64 Objection Filed by Creditor Nayda Easley (related document(s): 30 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015)), 69 Objection Filed by Richard T. Chapman for Creditor Linda Strande (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)), 70 Objection Filed by Richard T. Chapman for Creditor Julius De Roma (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) Hearing Scheduled For 9/28/2015 at 09:30 AM at Austin Courtroom 1 (Lopez, Jennifer) | |
| 72 | 08/25/2015 | 3 | Supplement to Application for Employment of Attorneys Pursuant to Local Rule 2014 and 9013(c)3 filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) | |
| 71 | 08/25/2015 | 4 | Third Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) | |
| 70 | 08/25/2015 | 2 | Objection Filed by Richard T. Chapman for Creditor Julius De Roma (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) | |
| 69 | 08/25/2015 | 2 | Objection Filed by Richard T. Chapman for Creditor Linda Strande (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) | |
| 68 | 08/24/2015 | 2 | Order Regarding (related document(s): 59 Objection Filed by Richard T. Chapman for Creditor Janak Law Firm (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015))) (Order entered on 8/24/2015) (Miiller, Sherri) | |
| 67 | 08/21/2015 | 13 | Court Entry: Letter To Court filed by Thomas and Ceslie Beil (Miiller, Sherri) | |
| 66 | 08/21/2015 | 2 | Notice of Appearance and Request for Service of Notice filed by Michael J. Pledger for Creditor Christopher Lombardo. (Pledger, Michael) | |
| 65 | 08/20/2015 | 3 | Notice of Creditors' Committee (Appointment) (Wenger, Valerie) | |
| 64 | 08/20/2015 | 2 | Objection Filed by Creditor Nayda Easley (Miiller, Sherri) (related document(s): 30 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015)) (Filed: 08/18/2015) | |
| 63 | 08/19/2015 | 3 | BNC Certificate of Mailing (Related Document(s): 56 Hearing to Consider and Act Upon the Following: (Related Document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Hearing Scheduled For 9/14/2015 at 09:30 AM at Austin Courtroom 1 .....IF TIME ESTIMATE FOR BOTH SIDES EXCEEDS 30 MINUTES, PLEASE E-MAIL THE COURTROOM DEPUTY AT JENNIFER_LOPEZ@TXWB.USCOURTS.GOV AND ALL AFFECTED PARTIES FOR A SPECIAL SETTING. ) Notice Date 08/19/2015. (Admin.) | |
| 62 | 08/19/2015 | 6 | Certificate of Service filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 43 Order Granting Complex Chapter 11 Bankruptcy Case Treatment (related document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc..) (Order entered on 8/11/2015)) | |
| 61 | 08/19/2015 | 1 | Order Allowing Extension of Time, 9/9/15 (related document(s): 60 Motion to Extend Time for Filing Rule 2015.3 Report filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) ,; (Order entered on 8/19/2015) (Miiller, Sherri) | |
| 60 | 08/18/2015 | 3 | Motion to Extend Time for Filing Rule 2015.3 Report filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) | |
| 59 | 08/18/2015 | 2 | Objection Filed by Richard T. Chapman for Creditor Janak Law Firm (Chapman, Richard) (related document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) | |
| 58 | 08/18/2015 | 2 | Notice of Appearance and Request for Service of Notice filed by Richard T. Chapman for Creditor Janak Law Firm. (Chapman, Richard) | |
| 57 | 08/17/2015 | 7 | Response Filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) (related document(s): 48 Objection Filed by Peter C. Ruggero for Creditor Kazu Suzuki (Attachments: # 1 Service List) (Ruggero, Peter) (related document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.)) | |
| 56 | 08/17/2015 | 1 | Hearing to Consider and Act Upon the Following: (Related Document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Hearing Scheduled For 9/14/2015 at 09:30 AM at Austin Courtroom 1 .....IF TIME ESTIMATE FOR BOTH SIDES EXCEEDS 30 MINUTES, PLEASE E-MAIL THE COURTROOM DEPUTY AT JENNIFER_LOPEZ@TXWB.USCOURTS.GOV AND ALL AFFECTED PARTIES FOR A SPECIAL SETTING. (Lopez, Jennifer) | |
| 55 | 08/17/2015 | 5 | Motion to Extend Deadline for Filing Proofs of Claim by Creditors to January 25, 2016) filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) Modified on 8/18/2015 Made Text Match PDF(Miiller, Sherri). | |
| 54 | 08/17/2015 | 4 | Second Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) | |
| -- | 08/17/2015 | 2 | Court Public Entry: Certificate of Service of Proof of Clam (#111) By Joan T. Gale (Miiller, Sherri) Additional attachment(s) added on 8/17/2015 (Miiller, Sherri). Additional attachment(s) added on 8/17/2015 (Miiller, Sherri). (Filed: 08/14/2015) | |
| -- | 08/12/2015 | Court Public Entry | 0 | Court Public Entry: Certificate of Service of Proof of Clam (#111) By Joan T. Gale (Miiller, Sherri) (Filed: 08/14/2015) |
| 53 | 08/13/2015 | BNC Certificate of Mailing | 5 | BNC Certificate of Mailing (Related Document(s): 43 Order Granting Complex Chapter 11 Bankruptcy Case Treatment (related document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc..) (Order entered on 8/11/2015)) Notice Date 08/13/2015. (Admin.) |
| 52 | 08/13/2015 | BNC Certificate of Mailing | 3 | BNC Certificate of Mailing (Related Document(s): 42 Order Regarding (related document(s): 20 Application to Employ Financial Advisor, Unique Strategies Group, Inc. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Party Unique Strategies Group,Inc. has been added to the case.) (Order entered on 8/11/2015)) Notice Date 08/13/2015. (Admin.) |
| 51 | 08/13/2015 | Certificate of Service | 200 | Certificate of Service filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 36 Order Allowing Limited Notice (related document(s): 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/7/2015)) |
| 50 | 08/13/2015 | Certificate of Service | 33 | Certificate of Service filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 38 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015)) |
| 49 | 08/13/2015 | Certificate of Service | 5 | Certificate of Service filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 47 Amended List of Creditors (adding or deleting creditor(s)), Adding and Correcting Creditors , ( Filing Fee: $ 30.00 ) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. -Declaration for Electronic Filing due by 08/19/2015) |
| 48 | 08/12/2015 | Objection | 6 | Objection Filed by Peter C. Ruggero for Creditor Kazu Suzuki (Attachments: # 1 Service List) (Ruggero, Peter) (related document(s): 8 Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) |
| -- | 08/12/2015 | Filing Fee | 0 | ICC-Fee Terminated for Amended List of Creditors (adding or deleting creditor(s))(15-10940-tmd) [misc,amdmatrx] ( 30.00), Amount $ 30.00, Receipt 16212628 (re:Doc# 47) (U.S. Treasury) |
| 47 | 08/12/2015 | Addition to List of Creditors (adds about 28 creditors) | 5 | Amended List of Creditors (adding or deleting creditor(s)), Adding and Correcting Creditors , ( Filing Fee: $ 30.00 ) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. -Declaration for Electronic Filing due by 08/19/2015 (Martinec, Joseph) |
| 46 | 08/12/2015 | List of Equity Security Holders | 3 | List of Equity Security Holders filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) |
| 45 | 08/12/2015 | Statement of Financial Affairs | 24 | Statement of Financial Affairs filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. -Declaration for Electronic Filing due by 08/19/2015 (Martinec, Joseph) |
| 44 | 08/12/2015 | Schedules (redacted) | 1204 | Schedules filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. -Declaration for Electronic Filing due by 08/19/2015 (Martinec, Joseph) |
| 43 | 08/11/2015 | Order | 4 | Order Granting Complex Chapter 11 Bankruptcy Case Treatment (related document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc..) (Order entered on 8/11/2015) (Miiller, Sherri) |
| 42 | 08/11/2015 | Order | 2 | Order Regarding (related document(s): 20 Application to Employ Financial Advisor, Unique Strategies Group, Inc. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Party Unique Strategies Group,Inc. has been added to the case.) (Order entered on 8/11/2015) (Miiller, Sherri) |
| 41 | 08/11/2015 | Notice of Appearance | 2 | Court Entry: Notice of Appearance and Request For Notice by Creditor Julie Fick (Miiller, Sherri) (Filed: 08/10/2015) |
| 40 | 08/10/2015 | Notice of Appearance | 2 | Notice of Appearance and Request for Service of Notice filed by William T. Peckham for Creditor Clinton C. Price. (Peckham, William) |
| 39 | 08/10/2015 | First Master Service List | 4 | First Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) |
| 38 | 08/10/2015 | Order (redacted) | 24 | Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/10/2015) (Miiller, Sherri) |
| 37 | 08/09/2015 | BNC Certificate of Mailing | 4 | BNC Certificate of Mailing (Related Document(s): 36 Order Allowing Limited Notice (related document(s): 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/7/2015)) Notice Date 08/09/2015. (Admin.) |
| 36 | 08/07/2015 | Order | 3 | Order Allowing Limited Notice (related document(s): 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/7/2015) (Miiller, Sherri) |
| 35 | 08/07/2015 | Notice of Appearance | 2 | Notice of Appearance and Request for Service of Notice filed by Brent A. Devere for Creditor David Ray. (Devere, Brent) |
| 34 | 08/06/2015 | BNC Certificate of Mailing | 24 | BNC Certificate of Mailing (Related Document(s): 30 Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015)) Notice Date 08/06/2015. (Admin.) |
| 33 | 08/06/2015 | BNC Certificate of Mailing | 3 | BNC Certificate of Mailing (Related Document(s): 29 Order Regarding (related document(s): 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015)) Notice Date 08/06/2015. (Admin.) |
| 33 | 08/06/2015 | Notice of Appearance | 4 | Notice of Appearance and Request for Service of Notice filed by James V. Hoeffner for Creditor Louis S McCann. (Hoeffner, James) |
| 31 | 08/05/2015 | BNC Certificate of Mailing | 2 | BNC Certificate of Mailing (Related Document(s): 28 Order Regarding (related document(s): 22 Motion Admission Pro Hac Vice filed by Jeffrey R. Erler for Creditors Diamond State Depository, LLC, Dillon Gage Inc. of Dallas (Attachments: # 1 Proposed Order)) (Order entered on 8/3/2015)) Notice Date 08/05/2015. (Admin.) |
| 30 | 08/04/2015 | Order | 23 | Order Regarding (related document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015) (Miiller, Sherri) |
| 29 | 08/04/2015 | Order | 2 | Order Regarding (related document(s): 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) (Order entered on 8/4/2015) (Miiller, Sherri) |
| -- | 08/04/2015 | Hearing Held | -- | Hearing Held: Approved As Stated On The Record: Order To Come. Order Due to be filed by Mr. Martinec. (Related Document(s): 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Order due by 8/17/2015 (Miiller, Sherri) (Filed: 08/03/2015) |
| -- | 08/04/2015 | Hearing Held | -- | Hearing Held: Approved As Stated On The Record: Order To Come. Order Due to be filed by Mr. Martinec. (Related Document(s): 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Order due by 8/17/2015 (Miiller, Sherri) (Filed: 08/03/2015) |
| -- | 08/04/2015 | Hearing Held | -- | Hearing Held: Approved As Stated On The Record: Order To Come. Order Due to be filed by Mr. Martinec. (Related Document(s): 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Order due by 8/17/2015 (Miiller, Sherri) (Filed: 08/03/2015) |
| -- | 08/04/2015 | Hearing Held | -- | Hearing Held: Approved As Stated On The Record: Order To Come. Order Due to be filed by Mr. Martinec. (Related Document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc..) Order due by 8/18/2015 (Miiller, Sherri) Modified on 8/4/2015 Corrected File Date (Miiller, Sherri). (Filed: 08/03/2015) |
| 28 | 08/03/2015 | Order | 1 | Order Regarding (related document(s): 22 Motion Admission Pro Hac Vice filed by Jeffrey R. Erler for Creditors Diamond State Depository, LLC, Dillon Gage Inc. of Dallas (Attachments: # 1 Proposed Order)) (Order entered on 8/3/2015) (Miiller, Sherri) |
| 27 | 08/03/2015 | Order | 1 | Order Allowing Extension of Time, 8/12/15 (related document(s): 24 Motion to Extend Time for Filing Schedules and Statements filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) ,; (Order entered on 8/3/2015) (Miiller, Sherri) |
| 26 | 08/03/2015 | Notice of Withdrawal of Claim | 1 | Notice of Withdrawal of Claim (Number: 31) by Creditor Samuel Bayman filed by Creditor Samuel Bayman. (Miiller, Sherri) Modified on 8/3/2015 Corrected File Date (Miiller, Sherri). (Filed: 07/31/2015) |
| 25 | 07/31/2015 | Certificate of Service (redacted) | 100 | Certificate of Service of Notice of Meeting of Creditors (Via E-Mail to Website Claimants) filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 4 341 Meeting of Creditors Set For 8/25/2015 at 01:00 PM at Austin Room 1500- Proofs of Claim Due 11/23/2015) |
| 24 | 07/31/2015 | Motion to Extend Time | 6 | Motion to Extend Time for Filing Schedules and Statements filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) |
| 23 | 07/31/2015 | Amended 20 Largest Unsecured Creditors (redacted) | 3 | Amended 20 Largest Unsecured Creditors List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) |
| 22 | 07/30/2015 | Motion Admission Pro Hac Vice | 4 | Motion Admission Pro Hac Vice filed by Jeffrey R. Erler for Creditors Diamond State Depository, LLC, Dillon Gage Inc. of Dallas (Attachments: # 1 Proposed Order)(Erler, Jeffrey) |
| 21 | 07/30/2015 | Notice of Appearance | 2 | Notice of Appearance and Request for Service of Notice filed by Douglas J. Powell for Creditor David Emery. (Powell, Douglas) |
| 20 | 07/30/2015 | Application to Employ | 19 | Application to Employ Financial Advisor, Unique Strategies Group, Inc. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) |
| -- | 07/302015 | Declaration | -- | Declaration for Electronic Filing Received (Related Document(s): 1 Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By BullionDirect, Inc.. -Declaration for Electronic Filing due by 07/27/2015) (Benitez, Estella) (Filed: 07/28/2015) |
| 19 | 07/29/2015 | Certificate of Service | 2 | Certificate of Service filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 16 Declaration of Dan Bensimon in Support of Debtor's Petition and First Day Motions filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 1 Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By BullionDirect, Inc.. -Declaration for Electronic Filing due by 07/27/2015, 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.., 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.), 17 Joint Stipulation Regarding Contents of Vault filed by Joseph D. Martinec for Debtor BullionDirect, Inc., Creditor Diamond State Depository, LLC.) |
| -- | 07/29/2015 | Judge's Notice | -- | Judge's Notice of Party Permitted to Appear Telephonically (Related Document(s): Request for Telephonic Appearance (Reason: Conflict obligation in Dallas, Phone: 214-885-6867) (Date and Time of Hearing: 08/03/2015 1:30 PM) filed by Jeffrey R. Erler for Creditors Diamond State Depository, LLC, Dillon Gage Inc. of Dallas. (Erler, Jeffrey)...CONFERENCE DIAL-IN-NUMBER: 1-857-232-0155; CONFERENCE ROOM NUMBER: 511285... (Lopez, Jennifer) |
| -- | 07/29/2015 | Judge's Notice | -- | Judge's Notice of Party Permitted to Appear Telephonically (Related Document(s): Request for Telephonic Appearance (Reason: Counsel is scheduled to be out of state, Phone: 512-879-8472) (Date and Time of Hearing: 08/03/2015 1:30 pm) filed by Peter C. Ruggero for Creditor Kazu Suzuki. (Ruggero, Peter) ...CONFERENCE DIAL-IN-NUMBER: 1-857-232-0155; CONFERENCE ROOM NUMBER: 511285... (Lopez, Jennifer) |
| -- | 07/29/2015 | Request for Telephonic Appearance | -- | Request for Telephonic Appearance (Reason: Counsel is scheduled to be out of state, Phone: 5128798472) (Date and Time of Hearing: 08/03/2015 1:30 pm) filed by Peter C. Ruggero for Creditor Kazu Suzuki. (Ruggero, Peter) (Related Document(s): EXPEDITED Hearing to Consider and Act Upon the Following: (Related Document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.., 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Hearing Scheduled For 8/3/2015 at 01:30 PM at Austin Courtroom 1 ...COUNSEL FOR MOVANT IS RESPONSIBLE FOR NOTICE OF HEARING) |
| 18 | 07/28/2015 | Notice of Hearing | 28 | Notice of Hearing filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.., 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) |
| 17 | 07/28/2015 | Joint Stipulation (redacted) | 6 | Joint Stipulation Regarding Contents of Vault filed by Joseph D. Martinec for Debtor BullionDirect, Inc., Creditor Diamond State Depository, LLC. (Martinec, Joseph) |
| 16 | 07/28/2015 | Declaration of Dan Bensimon | 7 | Declaration of Dan Bensimon in Support of Debtor's Petition and First Day Motions filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 1 Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By BullionDirect, Inc.. -Declaration for Electronic Filing due by 07/27/2015, 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.., 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) |
| -- | 07/28/2015 | EXPEDITED Hearing | 0 | EXPEDITED Hearing to Consider and Act Upon the Following: (Related Document(s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.., 13 Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 14 Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc., 15 Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.) Hearing Scheduled For 8/3/2015 at 01:30 PM at Austin Courtroom 1 ...COUNSEL FOR MOVANT IS RESPONSIBLE FOR NOTICE OF HEARING (Lopez, Jennifer) |
| 15 | 07/27/2015 | Emergency Motion (redacted) | 31 | Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) |
| 14 | 07/27/2015 | Emergency Motion (redacted) | 123 | Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) |
| 13 | 07/27/2015 | Emergency Motion | 9 | Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) |
| 12 | 07/24/2015 | Notice of Appearance and Request (redacted) | 2 | Notice of Appearance and Request for Service of Notice filed by Martin Warren Seidler for Creditor Gerard Barrack. (Seidler, Martin) |
| 11 | 07/24/2015 | Notice of Appearance and Request | 2 | Notice of Appearance and Request for Service of Notice filed by Steven B. Bass for Creditor United States of America. (Bass, Steven) |
| 10 | 07/24/2015 | BNC Certificate of Mailing | 2 | BNC Certificate of Mailing (Related Document(s): 4 341 Meeting of Creditors Set For 8/25/2015 at 01:00 PM at Austin Room 1500- Proofs of Claim Due 11/23/2015) Notice Date 07/23/2015. (Admin.) |
| 9 | 07/23/2015 | Notice of Appearance | 2 | Notice of Appearance and Request for Service of Notice filed by Peter C. Ruggero for Creditor Kazu Suzuki. (Ruggero, Peter) |
| 8 | 07/22/2015 | Application to Employ Attorneys | 16 | Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph) |
| 7 | 07/21/2015 | Notice of Designation as Complex | 10 | Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) |
| 6 | 07/21/2015 | Notice of Appearance | 2 | Notice of Appearance and Request for Service of Notice filed by Jeffrey R. Erler for Creditors Dillon Gage Inc. of Dallas, Diamond State Depository, LLC. (Erler, Jeffrey) |
| 5 | 07/21/2015 | Notice of Appearance | 2 | Notice of Appearance and Request for Service of Notice filed by Kay D. Brock for Creditor Travis County. (Brock, Kay) |
| 4 | 07/21/2015 | 341 Meeting of Creditors | 2 | 341 Meeting of Creditors Set For 8/25/2015 at 01:00 PM at Austin Room 1500- Proofs of Claim Due 11/23/2015 (Miiller, Sherri) |
| 3 | 07/20/2015 | Statement | 1 | Statement Regarding Authority to Sign and File Petition filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) (Related Document(s): 1 Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By BullionDirect, Inc.. -Declaration for Electronic Filing due by 07/27/2015) |
| --- | 07/20/2015 | 0 | ICC-Fee Terminated for Voluntary Petition Chapter 11(15-10940) [misc,volp11] (1717.00), Amount $1717.00, Receipt 16132678 (re:Doc# 1) (U.S. Treasury) | |
| 2 | 07/20/2015 | Unsecured Creditors List | 2 | 20 Largest Unsecured Creditors List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph) |
| 1 | 07/20/2015 | Voluntary Petition | 10 | Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By BullionDirect, Inc.. -Declaration for Electronic Filing due by 07/27/2015 (Martinec, Joseph) |
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