Esco Llc
7
Erithe A. Smith
01/03/2005
Yes
i
| CONS, LEAD, CLOSED |
Assigned to: Erithe A. Smith Chapter 7 Previous chapter 11 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Esco Llc
2 South Pointe Drive Lake Forest, CA 92630 ORANGE-CA Tax ID / EIN: 33-0777092 dba ESCO INSULECTRO dba ELECTRONIC SUPPLY COMPANY |
represented by |
Thomas H Casey
22342 Avenida Empresa Ste 200 Rancho Santa Margarita, CA 92688 949-766-8787 Email: kdriggers@tomcaseylaw.com Irell & Manella Llp
840 Newport Center Dr Ste 400 Newport Beach, CA 92660-6324 949-760-0991 Jeffrey M. Reisner
Irell & Manella LLP 840 Newport Center Drive, Suite 400 Newport Beach, CA 92660 949-760-0991 Fax : 949-760-5200 Email: jreisner@irell.com |
Trustee Weneta M Kosmala (TR)
3 MacArthur Place, Suite 760 Santa Ana, CA 92707 (714) 708-8190 |
represented by |
Thomas H Casey
(See above for address) Greenbaum Law Group LLP
840 Newport Center Dr #720 Newport Beach, CA 92660 Autumn D Spaeth, ESQ
Email: aspaeth@swelawfirm.com Weiland Golden Smiley Wang Ekvall & Strok LLP
650 Town Center Dr Ste 950 Costa Mesa, CA 92626 |
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 |
|---|---|---|
| 10/31/2012 | 659 | Bankruptcy Case Closed - CHAPTER 7 ASSET. Pursuant to the Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged, it is ordered that the above case be closed. No objections having been made by the United States Trustee, the trustee is discharged and the bond is exonerated. (Sealed Documents remain sealed) (Allen, Gloria) (Entered: 10/31/2012) |
| 08/24/2011 | 658 | Comments -Unable to close case re: Pending UNDER SEALED DOCUMENT # 19 - Settlement Agreements between Signature Funding III - ESCO LLC, and TYCO Electronics; Pursuant to Court Order entered January 19, 2005 RE: Item# 18 [ALL] (Entered: 01/20/2005) (Allen, Gloria) (Entered: 08/24/2011) |
| 04/07/2010 | 657 | ORDER to pay unclaimed funds in the sum of $864.67 to Citicorp, N.A.; Signed on 4/7/2010 (RE: related document(s) 656 Motion for order releasing unclaimed funds filed by Creditor Citibank USA NA). (Bolte, Nickie) (Entered: 04/13/2010) |
| 03/25/2010 | 656 | Motion for order releasing unclaimed funds In the Amount of $707.22 Filed by Creditor Recovery and Escheatment Mgr on behalf of Citibank USA NA (Deramus, Glenda) Additional attachment(s) added on 4/13/2010 (Bolte, Nickie). (Entered: 03/31/2010) |
| 10/14/2009 | 655 | 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 Weneta Kosmala. 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: 10/14/2009) |
| 03/16/2009 | 654 | Notice of unclaimed dividend(s) (under FRBP 3011) with proof of service Filed by Trustee Weneta M Kosmala. (Kosmala, Weneta) (Entered: 03/16/2009) |
| 08/04/2008 | 653 | Transmittal for Payment of Miscellaneous Court Costs paid (pay in full) - $29,550.00 - complaints (Daniels, Sally) (Entered: 08/07/2008) |
| 08/04/2008 | 652 | Report of trustee (under FRBP 3010) Filed by Trustee Weneta M Kosmala . (Daniels, Sally) (Entered: 08/07/2008) |
| 08/04/2008 | Receipt of Court Cost Paid in Full - $29550.00 by RA. Receipt Number 80015275. (admin) (Entered: 08/05/2008) | |
| 07/01/2008 | 651 | Order allowing administrative claims, professional fees and expenses, Trustee fees and expenses (see Order for ruling and allowances) Signed on 7/1/2008. [with notice of entry] (Reid, Rick) (Entered: 07/03/2008) |