Wanabana LLC
7
Thomas M Horan
05/24/2024
09/17/2024
No
v
| CLOSED |
Assigned to: Bankruptcy Judge Thomas M Horan Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Wanabana LLC
P.O. Box 530858 Miami Shores, FL 33153-0858 MIAMI-DADE-FL Tax ID / EIN: 82-4187502 |
represented by |
Daniel K. Astin
Ciardi, Ciardi & Astin 1204 N. King Street Wilmington, DE 19801 (302) 658-1100 Fax : (302) 658-1300 Email: dastin@ciardilaw.com Albert A. Ciardi, III
Ciardi Ciardi & Astin 1905 Spruce Street Philadelphia, PA 19103 215-557-3550 Fax : 215-557-3551 Email: aciardi@ciardilaw.com |
Trustee Jeoffrey L. Burtch
P.O. Box 549 Wilmington, DE 19899 302-472-7427 |
| |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/17/2024 | Bankruptcy Case Closed. It appearing to the Court that the Trustee has filed his report of no distribution and that said Trustee has performed all other and further duties required of him in the administration of this estate; IT IS ORDERED that the report is approved and the estate is closed; that the Trustee is discharged from and relieved of his trust; and that the bond of the Trustee is canceled and the surety or sureties thereon are released from further liability, except any liability which may have accrued during the time such bond was in effect. (Entered: 09/17/2024) | |
| 08/15/2024 | 14 | Chapter 7 Trustee's Report of No Distribution: having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. 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. 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 3 months. Assets Abandoned(without deducting any secured claims): $ 317157.00, Assets Exempt: Not Available, Claims Scheduled: $ 20326884.65, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Available. Filed by Jeoffrey L. Burtch. (Burtch, Jeoffrey) (Entered: 08/15/2024) |
| 08/06/2024 | 13 | Minute Sheet 341 Meeting Held and Concluded Filed by Jeoffrey L. Burtch. (Burtch, Jeoffrey) (Entered: 08/06/2024) |
| 07/11/2024 | 12 | Minute Sheet 341 Meeting Held and Continued to 8/6/24 at 11:00 a.m. Filed by Jeoffrey L. Burtch. 341(a) meeting to be held on 8/6/2024 at 11:00 AM at Zoom - Burtch: Meeting ID 467 176 1801, Passcode 9581459359, Phone 1 (302) 375-8160. (Burtch, Jeoffrey) (Entered: 07/11/2024) |
| 07/10/2024 | 11 | Notice of Meeting of Creditors/Commencement of Case -- Notice of Continued 341 Meeting of Creditors Filed by Wanabana LLC. 341(a) meeting to be held on 8/6/2024 at 11:00 AM (check with U.S. Trustee for location). (Astin, Daniel) (Entered: 07/10/2024) |
| 06/17/2024 | 10 | Certificate of Service Notice of Rescheduled 341 Meeting of Creditors (related document(s)9) Filed by Wanabana LLC. (Astin, Daniel) (Entered: 06/17/2024) |
| 06/14/2024 | 9 | Notice of Rescheduled 341 Meeting Filed by Wanabana LLC. 341(a) meeting to be held on 7/9/2024 at 12:30 PM at Zoom - Burtch: Meeting ID 467 176 1801, Passcode 9581459359, Phone 1 (302) 375-8160. (Astin, Daniel) (Entered: 06/14/2024) |
| 06/05/2024 | 8 | Notice of Appearance. Filed by State of New York. (Shterngel, Max) (Entered: 06/05/2024) |
| 06/04/2024 | 7 | Disclosure of Compensation of Attorney for Debtor - Rule 2016(b) Filed by Wanabana LLC. (Astin, Daniel) (Entered: 06/04/2024) |
| 05/31/2024 | 6 | BNC Certificate of Mailing. (related document(s)5) Notice Date 05/31/2024. (Admin.) (Entered: 06/01/2024) |