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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.

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 #DateTitlePagesDetails
9309/09/2015  10Periodic 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)
9209/09/2015  26Motion 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))
9109/09/2015  1Hearing 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)
9009/08/2015  4Fifth Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
8909/08/2015  1Objection 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)
8809/05/2015  3BNC 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.)
8709/03/2015  2Order 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)
8609/03/2015  1Hearing 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)
8509/03/2015  26Application 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)
8409/01/2015  4Notice 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.))
8309/01/2015  5Notice of Appearance and Request for Service of Notice filed by Stephen M. Schultz for Creditor Peter Lettang. (Schultz, Stephen)
8209/01/2015  4Objection 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))
8108/31/2015  4Fourth Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
8008/31/2015  6Notice 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)
7908/30/2015  3BNC 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.)
7808/30/2015  3BNC 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.)
7708/29/2015  3BNC 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 docume nt(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.)
7608/28/2015  2Unopposed 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
7508/28/2015  2Unopposed 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
7408/28/2015  8First Amended Certificate of Service (Proof of Claim) filed by creditor Joan T. Gale (Boyd, Laurie) (Filed: 08/27/2015)
7308/27/2015  1Hearing 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)
7208/25/2015  3Supplement 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.)
7108/25/2015  4Third Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
7008/25/2015  2Objection 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))
6908/25/2015  2Objection 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))
6808/24/2015  2Order 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)
6708/21/2015  13Court Entry: Letter To Court filed by Thomas and Ceslie Beil (Miiller, Sherri)
6608/21/2015  2Notice of Appearance and Request for Service of Notice filed by Michael J. Pledger for Creditor Christopher Lombardo. (Pledger, Michael)
6508/20/2015  3Notice of Creditors' Committee (Appointment) (Wenger, Valerie)
6408/20/2015  2Objection 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)
6308/19/2015  3BNC 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.)
6208/19/2015  6Certificate 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))
6108/19/2015  1Order 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)
6008/18/2015  3Motion to Extend Time for Filing Rule 2015.3 Report filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
5908/18/2015  2Objection 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))
5808/18/2015  2Notice of Appearance and Request for Service of Notice filed by Richard T. Chapman for Creditor Janak Law Firm. (Chapman, Richard)
5708/17/2015  7Response 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.))
5608/17/2015  1Hearing 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)
5508/17/2015  5Motion 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).
5408/17/2015  4Second Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
--08/17/2015  2Court 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)
--08/12/2015Court Public Entry0Court Public Entry: Certificate of Service of Proof of Clam (#111) By Joan T. Gale (Miiller, Sherri) (Filed: 08/14/2015)
5308/13/2015BNC Certificate of Mailing5BNC 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.)
5208/13/2015BNC Certificate of Mailing3BNC 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.)
5108/13/2015Certificate of Service200Certificate 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))
5008/13/2015Certificate of Service33Certificate 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))
4908/13/2015Certificate of Service5Certificate 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)
4808/12/2015Objection6Objection 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.)
--08/12/2015Filing Fee0 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)
4708/12/2015Addition to List of Creditors
(adds about 28 creditors)
5Amended 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)
4608/12/2015List of Equity Security Holders3List of Equity Security Holders filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
4508/12/2015Statement of Financial Affairs24Statement of Financial Affairs filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. -Declaration for Electronic Filing due by 08/19/2015 (Martinec, Joseph)
4408/12/2015Schedules
(redacted)
1204Schedules filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. -Declaration for Electronic Filing due by 08/19/2015 (Martinec, Joseph)
4308/11/2015Order4Order 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)
4208/11/2015Order2Order 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)
4108/11/2015Notice of Appearance2Court Entry: Notice of Appearance and Request For Notice by Creditor Julie Fick (Miiller, Sherri) (Filed: 08/10/2015)
4008/10/2015Notice of Appearance2Notice of Appearance and Request for Service of Notice filed by William T. Peckham for Creditor Clinton C. Price. (Peckham, William)
3908/10/2015First Master Service List4First Master Service List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
3808/10/2015Order
(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)
3708/09/2015BNC Certificate of Mailing4BNC 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.)
3608/07/2015Order3Order 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)
3508/07/2015Notice of Appearance2Notice of Appearance and Request for Service of Notice filed by Brent A. Devere for Creditor David Ray. (Devere, Brent)
3408/06/2015BNC Certificate of Mailing24BNC 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.)
3308/06/2015BNC Certificate of Mailing3BNC 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.)
3308/06/2015Notice of Appearance4Notice of Appearance and Request for Service of Notice filed by James V. Hoeffner for Creditor Louis S McCann. (Hoeffner, James)
3108/05/2015BNC Certificate of Mailing2BNC 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.)
3008/04/2015Order23Order 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)
2908/04/2015Order2Order 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)
--08/04/2015Hearing 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)
--08/04/2015Hearing 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)
--08/04/2015Hearing 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)
--08/04/2015Hearing 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)
2808/03/2015Order1Order 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)
2708/03/2015Order1Order 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)
2608/03/2015Notice of Withdrawal of Claim1Notice 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)
2507/31/2015Certificate of Service
(redacted)
100Certificate 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)
2407/31/2015Motion to Extend Time6Motion to Extend Time for Filing Schedules and Statements filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
2307/31/2015Amended 20 Largest Unsecured Creditors
(redacted)
3Amended 20 Largest Unsecured Creditors List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
2207/30/2015Motion Admission Pro Hac Vice4Motion 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)
2107/30/2015Notice of Appearance2Notice of Appearance and Request for Service of Notice filed by Douglas J. Powell for Creditor David Emery. (Powell, Douglas)
2007/30/2015Application to Employ19Application to Employ Financial Advisor, Unique Strategies Group, Inc. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
--07/302015Declaration--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)
1907/29/2015Certificate of Service2Certificate 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 Impl ementing 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.)
--07/29/2015Judge'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)
--07/29/2015Judge'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)
--07/29/2015Request 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 8/3/20 15 at 01:30 PM at Austin Courtroom 1 ...COUNSEL FOR MOVANT IS RESPONSIBLE FOR NOTICE OF HEARING)
1807/28/2015Notice of Hearing28Notice 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.)
1707/28/2015Joint Stipulation
(redacted)
6Joint Stipulation Regarding Contents of Vault filed by Joseph D. Martinec for Debtor BullionDirect, Inc., Creditor Diamond State Depository, LLC. (Martinec, Joseph)
1607/28/2015Declaration of Dan Bensimon7Declaration 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 Ord er Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc.)
--07/28/2015EXPEDITED Hearing0 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)
1507/27/2015Emergency Motion
(redacted)
31Emergency Motion for Order Authorizing Disposition of Undeposited Checks filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
1407/27/2015Emergency Motion
(redacted)
123Emergency Motion for Order Limiting Notice and Implementing Certain Notice Procedures filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
1307/27/2015Emergency Motion9Emergency Motion for Order Authorizing Payment of Expenses of Debtor in Possession filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
1207/24/2015Notice of Appearance and Request
(redacted)
2Notice of Appearance and Request for Service of Notice filed by Martin Warren Seidler for Creditor Gerard Barrack. (Seidler, Martin)
1107/24/2015Notice of Appearance and Request2 Notice of Appearance and Request for Service of Notice filed by Steven B. Bass for Creditor United States of America. (Bass, Steven)
1007/24/2015BNC Certificate of Mailing2BNC 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.)
907/23/2015Notice of Appearance2Notice of Appearance and Request for Service of Notice filed by Peter C. Ruggero for Creditor Kazu Suzuki. (Ruggero, Peter)
807/22/2015Application to Employ Attorneys16Application to Employ Attorneys, Martinec, Winn & Vickers, P.C. (21 Day Objection Language) filed by Joseph D. Martinec for Debtor BullionDirect, Inc. (Martinec, Joseph)
707/21/2015Notice of Designation as Complex10Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
607/21/2015Notice of Appearance2Notice 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)
507/21/2015Notice of Appearance2Notice of Appearance and Request for Service of Notice filed by Kay D. Brock for Creditor Travis County. (Brock, Kay)
407/21/2015341 Meeting of Creditors 2341 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)
307/20/2015Statement1Statement 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 0ICC-Fee Terminated for Voluntary Petition Chapter 11(15-10940) [misc,volp11] (1717.00), Amount $1717.00, Receipt 16132678 (re:Doc# 1) (U.S. Treasury)
207/20/2015Unsecured Creditors List220 Largest Unsecured Creditors List filed by Joseph D. Martinec for Debtor BullionDirect, Inc.. (Martinec, Joseph)
107/20/2015Voluntary Petition10Voluntary 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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