Jessica Holding Corporation
7
Erithe A. Smith
12/23/2004
05/04/2012
Yes
v
| CLOSED |
Assigned to: Erithe A. Smith Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Jessica Holding Corporation
13075 Euclid Street Garden Grove, CA 92840 ORANGE-CA Tax ID / EIN: 33-0975749 aka HONG PHAT SUPERMARKET |
represented by |
Hoang H Tu
The Tu Firm, APLC 10810 Warner Ave Ste 12 Fountain Valley, CA 92708 714-636-6030 Fax : 714-636-6048 Email: hue.thetufirm@gmail.com |
Trustee Karen S Naylor (TR)
4910 Birch Street, Suite 120 Newport Beach, CA 92660 (949) 748-7936 |
represented by |
William M Burd
Ringstad & Sanders 4343 Von Karman Ave, Suite 300 Newport Beach, CA 92614 949-851-7450 Fax : 949-851-6926 Email: bill@ringstadlaw.com Burd & Naylor
200 W Santa Ana Blvd Ste 400 Santa Ana, CA 92701 714-708-3900 |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2012 | 284 | ORDER to pay unclaimed funds in the sum of $2,518.74 to Matsea Food Company c/o Sierra Funds Recovery, Inc, 10123 Main Place, Ste B, Bothell, WA 98011 Signed on 5/4/2012 (RE: related document(s)281 Motion for order releasing unclaimed funds filed by Creditor Sierra Funds Recovery Inc.). (Reid, Rick) (Entered: 05/09/2012) |
| 05/04/2012 | 283 | ORDER to pay unclaimed funds in the sum of $5,316.25 to G & L Seafood, Inc c/o Asset Recovery Trust, PO Box 4296, Costa Mesa, CA 92628-4296 Signed on 5/4/2012 (RE: related document(s)280 Motion for order releasing unclaimed funds filed by Creditor G & L Seafood Inc). (Reid, Rick) (Entered: 05/09/2012) |
| 05/04/2012 | 282 | ORDER to pay unclaimed funds in the sum of $7,481.74 to Richard Hammett c/o Gregory Beck, 23041 Mill Creek Dr, Laguna Hills, CA 92653 Signed on 5/4/2012 (RE: related document(s)279 Motion for order releasing unclaimed funds filed by Creditor Sea Rich). (Reid, Rick) (Entered: 05/09/2012) |
| 04/16/2012 | 281 | Motion for order releasing unclaimed funds In the Amount of $2,518.74 on behalf of the creditor Matsea Food Company; Filed by Creditor Sierra Funds Recovery Inc. (Deramus, Glenda) (Entered: 04/17/2012) |
| 03/28/2012 | 280 | Motion for order releasing unclaimed funds In the Amount of $5,316.25 Filed by Asset Recovery Trust on behalf of Creditor G & L Seafood Inc (Deramus, Glenda) (Entered: 03/29/2012) |
| 03/14/2012 | 279 | Motion for order releasing unclaimed funds In the Amount of $7,481.74 Filed by Creditor Sea Rich (Deramus, Glenda) (Entered: 03/15/2012) |
| 02/17/2012 | 278 | Order Denying Request for Release of Unclaimed Funds Re: Signed on 2/17/2012 (RE: related document(s) 277 Motion for order releasing unclaimed funds filed by Creditor Sea Rich). (Deramus, Glenda) (Entered: 02/21/2012) |
| 01/31/2012 | 277 | Motion for order releasing unclaimed funds In the Amount of $7,481.74 Filed by Creditor Sea Rich (Daniels, Sally) Additional attachment(s) added on 2/21/2012 (Deramus, Glenda). (Entered: 02/01/2012) |
| 01/30/2012 | 276 | Bankruptcy Case Closed - CHAPTER 7 ASSET (Allen, Gloria) (Entered: 01/30/2012) |
| 01/18/2012 | 275 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Karen Sue Naylor. The United States Trustee has reviewed the Final Account, 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 United States Trustee. (united states trustee (rlb)) (Entered: 01/18/2012) |