ARION EXPRESS
7
Christopher B. Latham
01/31/2017
02/20/2020
No
v
| AwaitClo |
Assigned to: Judge Christopher B. Latham Chapter 7 Voluntary No asset |
|
Debtor ARION EXPRESS
8529 Avenida Colta Sur San Diego, CA 92154 SAN DIEGO-CA Tax ID / EIN: 47-3294682 |
represented by |
Julian McMillan
McMillan Law Group 2751 Roosevelt Road Suite 204 San Diego, CA 92106 619-795-9430 Email: julian@mcmillanlawgroup.com |
Trustee Gerald H. Davis
Gerald H. Davis PO Box 124539 San Diego, CA 92112-4539 619-400-9997 |
represented by |
Gerald H. Davis
Gerald H. Davis PO Box 124539 San Diego, CA 92112-4539 619-400-9997 Email: ghd@trusteedavis.com |
United States Trustee United States Trustee
Office of the U.S. Trustee 880 Front Street Suite 3230 San Diego, CA 92101 619-557-5013 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/13/2017 | 26 | Notice regarding Transmittal of Small Dividends and Unclaimed Dividends in Chapter 7 Case filed by Gerald H. Davis. (Receipt No. 231911) (Cruz, L.) Modified on 11/14/2017 (Cruz, L.). (Entered: 11/14/2017) |
| 11/13/2017 | 25 | Receipt of Unclaimed Funds in the Amount of $1708.44. Receipt Number 231911. (Admin.) (Entered: 11/13/2017) |
| 08/08/2017 | 23 | Chapter 7 Trustee's Report of No Distribution: I, Gerald H. Davis, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling $1710.98. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. 341(a) Meeting Held and Concluded. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 6 months. Assets Abandoned (without deducting any secured claims): $ 30000.00, Assets Exempt: Not Available, Claims Scheduled: $ 57753.87, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 57753.87,. filed by Gerald H. Davis on behalf of Gerald H. Davis. (Davis, Gerald) (Entered: 08/08/2017) |
| 08/07/2017 | 24 | Court Certificate of Mailing with Service by BNC. (related documents 22 Order) Notice Date 08/09/2017. (Admin.) (Entered: 08/09/2017) |
| 08/07/2017 | 22 | Order Regarding Trustee's Notice of Proposed Abandonment of Property; with BNC Service (related documents 19 Notice of Proposed Abandonment of Property) signed on 8/7/2017. (Paluso, R.) (Entered: 08/07/2017) |
| 07/06/2017 | 21 | Court Notice Served On: 07/08/2017. Opposition due on 07/31/2017 unless an objector is entitled to additional time under FRBP 9006. (related document 20 Notice of Proposed Abandonment of Property) (Admin) (Entered: 07/09/2017) |
| 07/06/2017 | 20 | Court Certificate of Mailing- BNC (related documents 19 Notice of Proposed Abandonment of Property) Notice Date 07/08/2017. (Admin.) (Entered: 07/08/2017) |
| 07/06/2017 | 19 | Notice of Proposed Abandonment of Property. filed by Gerald H. Davis on behalf of Gerald H. Davis. (Davis, Gerald) (Entered: 07/06/2017) |
| 06/28/2017 | 18 | Court Certificate of Mailing with Service by BNC. (related documents 17 Order re: Notice of Intended Action) Notice Date 06/30/2017. (Admin.) (Entered: 06/30/2017) |
| 06/28/2017 | 17 | Order Regarding Notice of Intended Action and Opportunity for Hearing; with BNC Service (Related Doc # 14) signed on 6/28/2017. (Paluso, R.) (Entered: 06/28/2017) |