US Capital, Incorporated
7
Thomas B. McNamara
11/28/2011
01/26/2024
Yes
i
| CLOSED |
Assigned to: Thomas B. McNamara Chapter 7 Previous chapter 11 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor US Capital, Incorporated
2975 Valmont Road, Suite 230 Boulder, CO 80301 BOULDER-CO Tax ID / EIN: 84-1361881 |
represented by |
US Capital, Incorporated
PRO SE Jonathan B. Boonin
Hutchinson Black & Cook LLC 921 Walnut Street Boulder, CO 80302 303-442-6514 Email: jonathan.boonin@hbcboulder.com TERMINATED: 07/27/2015 |
Petitioning Creditor Colorado Mountain Co.
c/o Rodney Ehlers 2350 Hillsdale Way Boulder, CO 80305 |
represented by |
Jeffrey S. Brinen
1660 Lincoln St. Ste. 1850 Denver, CO 80264 303-832-2400 Email: jsb@kutnerlaw.com Benjamin H. Shloss
P.O. Box 202227 Denver, CO 80220 720-504-5997 Email: shlosslaw@gmail.com TERMINATED: 02/22/2017 |
Petitioning Creditor Robert D. Haar Profit Sharing Plan IRA
c/o Robert D. Haar 62 East 88th Street New York, NY 10128-1170 |
represented by |
Jeffrey S. Brinen
(See above for address) Benjamin H. Shloss
(See above for address) TERMINATED: 02/22/2017 |
Petitioning Creditor Jorge Oria
8266 SW 85 Terrace Miami, FL 33143 |
represented by |
Jeffrey S. Brinen
(See above for address) Benjamin H. Shloss
(See above for address) TERMINATED: 02/22/2017 |
Petitioning Creditor METRON Technology, Inc.
Metron Technology Inc. Def Ben P Plan c/o Gerald L. Schlatter 1401 Walnut, Suite 060 Boulder, CO 80302-5329 |
represented by |
Jeffrey S. Brinen
(See above for address) Benjamin H. Shloss
(See above for address) TERMINATED: 02/22/2017 |
Trustee John Smiley
600 17th Street Suite 2800S Denver, CO 80202 303-454-0540 |
represented by |
Herman Cordero-Baltodano
Cordero & Cordero Abogados P.O. Box 5998-1000 San Jose, Costa Rica Theodore J. Hartl
Ballard Spahr LLP 1225 17th Street Suite 2300 Denver, CO 80202 303-454-0528 Email: hartlt@ballardspahr.com Harrie F. Lewis
600 17th St. Ste. 1800-S Denver, CO 80202 ( ) 303-573-5900 Email: hlewis@lindquist.com Lindsey Maiolino
22601 N. 19th Ave. Ste. 230 Phoenix, AZ 85027 Steven M. Pavsner
6404 Ivy Ln. Ste. 400 Greenbelt, MD 20770 301-220-2200 Karen J. Radakovich
4750 Table Mesa Dr. Boulder, CO 80305 ( ) 303-494-3000 Fax : 303-494-6309 Email: karen@frascona.com John Smiley
600 17th Street Suite 2800S Denver, CO 80202 303-454-0540 Fax : 303-568-0102 Email: jsmiley@smileytrustee.com John C. Smiley
600 17th St. Ste. 2800S Denver, CO 80202 303-454-0540 Fax : 303-568-0102 Email: jsmiley@sendersmiley.com |
U.S. Trustee US Trustee, 11
Byron G. Rogers Federal Building 1961 Stout St. Ste. 12-200 Denver, CO 80294 303-312-7230 |
represented by |
Joanne C. Speirs
Byron G. Rogers Federal Building 1961 Stout St. Ste. 12-200 Denver, CO 80294 303-312-7230 Fax : 303-312-7239 Email: joanne.speirs@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/26/2024 | 486 | Order Granting Application for Payment of Unclaimed Funds (related document(s):[481] Application for Payment of Unclaimed Funds). (tn) |
| 01/22/2024 | 485 | Letter regarding Application for Unclaimed Funds filed by Dilks & Knopik, LLC (related document(s):[481] Application for Payment of Unclaimed Funds, [482] Unclaimed Funds Supporting Documentation). (mlr) |
| 07/01/2021 | 484 | Amended Order Granting Application for Payment of Unclaimed Funds (related document(s)478 Unclaimed Funds). (tn) (Entered: 07/01/2021) |
| 06/23/2021 | 483 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)479 Claimant's Notice of Assignment/Transfer of Claim). No. of Notices: 1. Notice Date 06/23/2021. (Admin.) (Entered: 06/23/2021) |
| 06/22/2021 | 482 | Supplemental Documentation to Application for Unclaimed Funds Filed by Drake, Andrew (RE: related document(s)[481] Application for Payment of Unclaimed Funds). |
| 06/22/2021 | 481 | Application For Payment of Unclaimed Funds. Unclaimed Funds Payment Amount $487.71 Filed by Drake, Andrew |
| 06/18/2021 | 479 | Notice of Assignment/Transfer of Claim Number 16 Without Waiver Transfer Agreement 3001 (e) 2 Transferor: Rosa Elena Abascal (Claim No. 16, To Dilks & Knopik, LLC. Fee Amount $26. Objections to Assignment of Claim due by 07/9/2021. (Dilks, Brian) |
| 06/17/2021 | 478 | Order Granting Application for Payment of Unclaimed Funds (related document(s): 476 Application for Payment of Unclaimed Funds). (tn) (Entered: 06/17/2021) |
| 06/07/2021 | 477 | Supplemental Documentation to Application for Unclaimed Funds Filed by Dilks, Brian (RE: related document(s) 476 Application for Payment of Unclaimed Funds). (Entered: 06/07/2021) |
| 06/07/2021 | 476 | Application For Payment of Unclaimed Funds. Unclaimed Funds Payment Amount $7514.66 Filed by Dilks, Brian (Entered: 06/07/2021) |