YAGOOZON, INC.
7
Paul Sala
09/25/2018
01/02/2025
Yes
v
| UnclFunds, CLOSED |
Assigned to: Judge Paul Sala Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor YAGOOZON, INC.
7350 S. KYRENE ROAD, SUITE 104 TEMPE, AZ 85283 MARICOPA-AZ Tax ID / EIN: 61-1684474 |
represented by |
RANDY NUSSBAUM
The Cavanagh Law Firm, P.A. 1850 North Central Avenue Suite 1900 Phoenix, AZ 85004 602-322-4000 Email: randy.nussbaum@sackstierney.com JAMES S SAMUELSON
SACKS TIERNEY P.A. 4250 N DRINKWATER BLVD., 4TH FLOOR SCOTTSDALE, AZ 85251 480-425-2654 Fax : 480-425-4954 Email: james.samuelson@sackstierney.com JULIA MARIE WILLIAMS
5080 SHOREHAM PL, SUITE 200 SAN DIEGO, CA 92122 858-371-4995 Email: julia@juliawilliamslaw.com |
Trustee LOTHAR GOERNITZ
P.O. BOX 32961 PHOENIX, AZ 85064-2961 602-263-5413 |
represented by |
ERIC M. HALEY
LAW OFFICE OF ERIC M. HALEY, PC 2001 EAST CAMPBELL AVENUE STE 101 PHOENIX, AZ 85016 602-218-5136 Fax : 623-258-4016 Email: ehaley@haley-law.com MICHAEL P. LANE
LANE & NACH, P.C. 2001 East Campbell Avenue Suite 103 Phoenix, AZ 85016 602-258-6000 Fax : (602) 258-6003 Email: michael.lane@lane-nach.com TERMINATED: 04/05/2019 |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/02/2025 | 157 | ORDER to Pay Unclaimed Funds to Claimant signed on 1/2/2025 (related document(s)154 Application for Payment of Unclaimed Funds to Claimant) . (ETS) (Entered: 01/02/2025) |
| 12/10/2024 | 156 | Notice of Lodging Proposed Order filed by Dilks & Knopik, LLC (related document(s)154 Application for Payment of Unclaimed Funds to Claimant).(DRAKE, ANDREW) (Entered: 12/10/2024) |
| 12/10/2024 | 155 | Identification Documents filed by Dilks & Knopik, LLC (related document(s)154 Application for Payment of Unclaimed Funds to Claimant).(DRAKE, ANDREW) (Entered: 12/10/2024) |
| 12/10/2024 | 154 | Application for Payment of Unclaimed Funds to Claimant Dilks & Knopik, LLC, assignee to TBDUM, LLC dba Uncle Milton, creditor, in the amount of $5,298.23 filed by Dilks & Knopik, LLC.(DRAKE, ANDREW) (Entered: 12/10/2024) |
| 12/05/2024 | 153 | BNC Certificate of Notice (related document(s)152 Assignment/Transfer of Claim (or Notice of) (28.00 fee)) (Admin.) (Entered: 12/07/2024) |
| 12/04/2024 | Receipt of Assignment/Transfer of Claim (or Notice of) (28.00 fee)( 2:18-bk-11668-PS) [claims,1513] ( 28.00) Filing Fee. Receipt number A37067348. Fee amount 28.00. (U.S. Treasury) (Entered: 12/04/2024) | |
| 12/04/2024 | 152 | Assignment/Transfer of Claim (28.00 fee) Transfer Agreement 3001 (e) 2 Transferor: Uncle Milton, LLC (Claim No. 12) To Dilks & Knopik, LLC filed by BRIAN Jacob DILKS of DILKS & KNOPIK, LLC on behalf of Dilks & Knopik, LLC. (Attachments: # 1 Assignment) (DILKS, BRIAN) (Entered: 12/04/2024) |
| 09/23/2021 | 151 | Change of Address Notice of Change of Firm Address filed by GRANT L. CARTWRIGHT of May, Potenza, Baran & Gillespie, P.C. on behalf of Amazon Services, LLC, and Amazon Capital Services, Inc.. (CARTWRIGHT, GRANT) (Entered: 09/23/2021) |
| 06/04/2021 | 150 | The 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 (SJF) (Entered: 06/04/2021) |
| 06/04/2021 | 149 | The 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. (Dickman, Lori Ann) (Entered: 06/04/2021) |