Case number: 2:16-bk-07225 - THE HAY COMPANY, LLC - Arizona Bankruptcy Court

Case Information
  • Case title

    THE HAY COMPANY, LLC

  • Court

    Arizona (azbke)

  • Chapter

    7

  • Judge

    Paul Sala

  • Filed

    06/24/2016

  • Asset

    Yes

  • Vol

    v

Docket Header
UnclFunds, CLOSED



U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:16-bk-07225-PS

Assigned to: Judge Paul Sala
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  06/24/2016
Date terminated:  07/08/2019
341 meeting:  08/01/2016

Debtor

THE HAY COMPANY, LLC

225 W. SAN REMO
GILBERT, AZ 85233
MARICOPA-AZ
Tax ID / EIN: 46-4230849

represented by
HAROLD 2 CAMPBELL

HAROLDE E. CAMPBELL, P.C.
910 W McDOWELL RD
PHOENIX, AZ 85007
480-839-4828
Fax : 480-897-1461
Email: heciii@haroldcampbell.com

Trustee

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036

represented by
STEVEN J. BROWN

STEVE BROWN & ASSOCIATES, LLC
1414 E INDIAN SCHOOL RD #200
PHOENIX, AZ 85014-2412
602-264-9224
Fax : 602-264-8158
Email: sbrown@sjbrownlaw.com

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036

STEVEN D NEMECEK

STEVE BROWN & ASSOCIATES LLC
1414 E INDIAN SCHOOL RD #200
PHOENIX, AZ 85014
602-264-9224
Fax : 602-264-8158
Email: snemecek@sjbrownlaw.com

U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
 
 

Latest Dockets

Date Filed#Docket Text
07/08/201998The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of their trust. Jurisdiction is retained over any pending adversary(s). Judge Paul Sala (Medina, Diane) (Entered: 07/08/2019)
07/08/201997The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by the U.S Trustee's Office. (POPOVICH, CAROL) (Entered: 07/08/2019)
07/08/201996Trustee's Report of Final Account and Distribution Report and Application to be Discharged. (POPOVICH, CAROL) (Entered: 07/08/2019)
06/13/201995
ORDER
to Pay Unclaimed Funds to Court signed on 6/13/2019 (related document(s)93 Trustee Application to Pay Unclaimed Funds or Dividends to the Court) . (Medina, Diane) (Entered: 06/13/2019)
06/12/2019Receipt for Unclaimed Funds or Dividends to the Court. Receipt Number 20110231, Amount Paid $14391.36. (Murillo, Sybil) (Entered: 06/13/2019)
06/10/201994Trustee Notice of Lodging Proposed Order. (GAUGHAN, MAUREEN) (Entered: 06/10/2019)
06/10/201993Trustee Application to Pay Unclaimed Funds or Dividends to the Court filed by MAUREEN GAUGHAN on behalf of MAUREEN GAUGHAN.(GAUGHAN, MAUREEN) (Entered: 06/10/2019)
01/24/201992
ORDER
Granting Motion to Withdraw as Attorney (Related Doc # 90) signed on 1/24/2019 . (Medina, Diane) (Entered: 01/24/2019)
01/23/201991Notice of Lodging Proposed Order filed by GREGORY JOHN GNEPPER of GAMMAGE & BURNHAM, PLC on behalf of HARBOR GREEN GRAIN, L.P. (related document(s) 90 Motion to Withdraw as Attorney).(GNEPPER, GREGORY) (Entered: 01/23/2019)
01/23/201990Motion to Withdraw as Attorney for Harbor Green Grain L.P. filed by GREGORY JOHN GNEPPER of GAMMAGE & BURNHAM, PLC on behalf of HARBOR GREEN GRAIN, L.P. (related document(s) 12 Notice of Appearance). (GNEPPER, GREGORY) (Entered: 01/23/2019)