Merlin Ii Incorporated
7
Lynne Riddle
10/13/1992
Yes
CLOSED |
Assigned to: Lynne Riddle Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Merlin Ii Incorporated
303 Skycrest Dr. Crescent City, CA 95531 ORANGE-CA Tax ID / EIN: 95-2855939 |
represented by |
Leo B. Newton
801 Civic Center Dr. #430 Santa Ana, CA 92701 714-560-8300 |
Trustee Charles W Daff (TR)
2107 N. Broadway Suite 308 Santa Ana, CA 92706 657-218-4800 |
Date Filed | # | Docket Text |
---|---|---|
11/10/2018 | 122 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 121 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 2. Notice Date 11/10/2018. (Admin.) (Entered: 11/10/2018) |
11/08/2018 | 121 | ORDER to pay unclaimed funds in the sum of $17,869.16 to Dilks & Knopik, LLC (BNC-PDF) Signed on 11/8/2018 (RE: related document(s) 120 Motion for order releasing unclaimed funds filed by Interested Party Dilks & Knopik LLC). (Daniels, Sally) (Entered: 11/08/2018) |
10/15/2018 | 120 | Motion for order releasing unclaimed funds In the Amount of $17,869.16; Filed by Interested Party Dilks & Knopik LLC (Daniels, Sally) (Entered: 11/08/2018) |
11/05/1997 | 119 | ORDER closing case [UND] Original NIBS Entry Number: 96 (Entered: 11/05/1997) |
09/24/1997 | 118 | Statement of zero balance [DER] Original NIBS Entry Number: 95 (Entered: 09/25/1997) |
08/20/1997 | 117 | Notice of unclaimed dividend[s] [under FRBP 3011] Check No. 1104 in the sum of $19,142.90 [DER] Original NIBS Entry Number: 94 (Entered: 08/21/1997) |
04/28/1997 | 116 | Trustee's Report of Distribution [DER] Original NIBS Entry Number: 93 (Entered: 04/29/1997) |
04/28/1997 | 115 | Transmittal For Payment of Miscellaneous Court Costs By Trustee Charles W. Daff [DER] Original NIBS Entry Number: 92 (Entered: 04/29/1997) |
04/09/1997 | 114 | Trustee's Report of Distribution and Dividends [DER] Original NIBS Entry Number: 91 (Entered: 04/10/1997) |
03/10/1997 | 113 | Amended [89-1] Administrative Claims Order Filed by: Trustee Charles W. Daff RE: Item# 111 [DAN] Original NIBS Entry Number: 90 (Entered: 03/10/1997) |