Commercial Money Center Inc.
7
Christopher B. Latham
05/30/2002
07/18/2016
Yes
v
| ConsLead, Asset7, AwaitClo |
Assigned to: Judge Peter W. Bowie Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Commercial Money Center Inc.
1408 Westshore Blvd., #904 Tampa, FL 33607 OUTSIDE HOME STATE Tax ID / EIN: 86-0891069 |
represented by |
John W. Cutchin
Solomon, Grindle, Silverman & Spinella 12651 High Bluff Drive, Suite 300 San Diego, CA 92130 (858) 793-8500 Fax : (858) 793-8263 Bradley S. Shraiberg
Furr & Cohen P.A. 1499 W. Palmetto Park Road Suite 412 Boca Raton, Fl 33486 561-395-0500 TERMINATED: 12/09/2002 |
Trustee Richard M Kipperman
Corporate Management P.O. Box 3010 La Mesa, CA 91944-3010 (619) 668-4508 |
represented by |
Susan M. Brake
Greenberg Traurig 3290 Northside Pkwy, Ste. 400 Atlanta, GA 30327 678-553-2636 Fax : 678-553-2637 Email: brakes@gtlaw.com Leslie Gern Cloyd
Berger Singerman PA 350 E. Las Olas Boulevard, Ste 1000 Fort Lauderdale, FL 33301 (954)525-9900 Fax : (954)523-2872 William P. Fennell
Law Office of William P. Fennell, APLC 1111 Sixth Avenue #404 San Diego, CA 92101 619-325-1560 Fax : 619-325-1558 Email: william.fennell@fennelllaw.com TERMINATED: 02/17/2005 Jesse S. Finlayson
Finlayson Williams, et al. 15615 Alton Parkway Suite 250 Irvine, CA 92618 949-759-3810 Fax : 949-759-3812 Email: jfinlayson@fwtrl.com Oscar Garza
Gibson, Dunn & Crutcher LLP 3161 Michelson Drive Irvine, CA 92612-4412 (949) 451-3800 Email: ogarza@gibsondunn.com Solmaz Kraus
Gibson, Dunn & Crutcher LLP 3161 Michelson Drive Irvine, CA 92612 (949) 451-4029 Fax : (949) 475-4662 Email: shamidian@gibsondunn.com Gary B. Rudolph
SULLIVAN HILL LEWIN REZ & ENGEL 550 West C Street, Suite 1500 San Diego, CA 92101 619.233.4100 Fax : 619.231.4372 Email: rudolph@sullivanhill.com Paul Steven Singerman
Berger Singerman PA 200 S, Biscayne Boulevard Suite 1000 Miami, FL 33131 (305)755-9500 Fax : (305)714-4340 Michael R. Williams
Finlayson Williams, et al. 15615 Alton Parkway Suite 250 Irvine, CA 92618 (949) 759-3810 Fax : (949) 759-3812 Email: mwilliams@fwtrl.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/18/2016 | 1966 | Application and Order for Payment of Unclaimed Funds. $ 5640.71, belonging to Mary H. Silverberg. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 7/18/2016. (Bobis, T.) |
| 10/19/2015 | 1965 | Order Approving Account, Discharging Trustee and Closing Estate. It appearing to the Court that Trustee, the Chapter 7 Trustee, has reduced the property and effects of the estate of the above-named debtor(s) to cash, or has disposed of said property and effects with approval of Court; the Trustee has made distribution as required by order of this Court and has rendered a full and complete account; and the Trustee has performed all other duties required of him in the administration of said estate; IT IS ORDERED that the accounts of the Trustee be approved and allowed; the Trustee be discharged and relieved of his trust; the bond of the Trustee, or blanket bond as it applies to this estate, be canceled and any sureties be released from further liability, except any liability which may have accrued during the time such bond was in effect; and the case is hereby closed. The debtor is relieved of any further responsibility for keeping this Court and the Trustee advised of his current mailing address. Barry K. Lander, Clerk (Duran, K.) |
| 10/15/2015 | 1964 | 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 Richard M Kipperman . 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 US Trustee (Todd Tappe) |
| 09/24/2015 | 1963 | Court Certificate of Mailing with Service by BNC. (related documents [1962] Order) Notice Date 09/26/2015. (Admin.) |
| 09/24/2015 | 1962 | Order Regarding CMC's Trustee to Produce Business Files ; with BNC Service (related documents [1961] Generic Document) signed on 9/24/2015. (Duran, K.) |
| 09/11/2015 | 1961 | Request for the Court to Order the Trustee to file with the court copies of all agreements and bond information between CMC Inc and John Espinoza under 28 USCA Fed. R. Civ. Pro. Rule 26 filed by John Trevino Espinoza . (Duran, K.) |
| 08/03/2015 | 1960 | Transmittal Coversheet for Detailed amounts of Unclaimed Funds (related documents [1959] Receipt of Filing Fee(OTC auto)) filed by Corporation Managment Inc. . (Duran, K.) |
| 08/03/2015 | 1959 | Receipt of Unclaimed Funds in the Amount of $7164.94. Receipt Number 227467. (Admin.) |
| 06/30/2015 | 1958 | Reply of Richard M Kipperman, Trustee to "Plaintiff's Motion for Reconsideration and Priority of Denied Claim" Filed by John Trevino Espinoza filed by Richard M Kipperman on behalf of Richard M Kipperman. (Attachments: # (1) Certificate of Service) (related documents [1957] Motion to Reconsider) (Kipperman, Richard) |
| 06/17/2015 | 1957 | Plaintiff's Motion to Reconsider and Priority of Denied Claim filed by John Trevino Espinoza (related documents [1262] Order Re: Claim Objection) (Duran, K.) |