Case number: 3:20-bk-01311 - Diversified Consultants, Inc. - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Diversified Consultants, Inc.

  • Court

    Florida Middle (flmbke)

  • Chapter

    7

  • Judge

    Jerry A. Funk

  • Filed

    04/17/2020

  • Last Filing

    10/21/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
FeeDeferred, ADV



U.S. Bankruptcy Court
Middle District of Florida (Jacksonville)
Bankruptcy Petition #: 3:20-bk-01311-JAF

Assigned to: Jerry A. Funk
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  04/17/2020
Date converted:  06/17/2020
341 meeting:  07/23/2020
Deadline for filing claims:  08/26/2020

Debtor

Diversified Consultants, Inc.

3311 Isabella Boulevard
Jacksonville, FL 32250
DUVAL-FL
Tax ID / EIN: 59-3162615

represented by
Richard R Thames

Thames Markey
50 N Laura Street, Suite 1600
Jacksonville, FL 32202-3614
904-358-4000
Email: rrt@thamesmarkey.law

Trustee

Aaron R. Cohen

P.O. Box 4218
Jacksonville, FL 32201-4218
904-389-7277

represented by
Raye Curry Elliott

Akerman LLP
401 East Jackson Street, Suite 1700
Tampa, FL 33602
(813) 223-7333
Fax : (813) 223-2837
Email: raye.elliott@akerman.com

William C Handle

Akerman LLP
420 South Orange Avenue
Suite 1200
Orlando, FL 32801-4904
407-423-4000
Email: william.handle@akerman.com

U.S. Trustee

United States Trustee - JAX 11

Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
represented by
Scott E Bomkamp

DOJ-Ust
United States Trustee
400 W. Washington St.
Ste 1100
Orlando, FL 32801
407-648-6069
Email: scott.e.bomkamp@usdoj.gov

Latest Dockets

Date Filed#Docket Text
10/20/2024236BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 235)). Notice Date 10/20/2024. (Admin.) (Entered: 10/21/2024)
10/18/2024235
Order Granting Application For Payment of Unclaimed Funds Dilks & Knopik, LLC, assignee to Mohawk St. Property, LLC, in the amount of $5,542.37 (Related Doc # 230).
Service Instructions: Clerks Office to serve. (Penny) (Entered: 10/18/2024)
09/05/2024Bankruptcy Case Closed. (ADIclerk) (Entered: 09/05/2024)
09/05/2024234
Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate
. Service Instructions: Clerks Office to serve. (Penny) (Entered: 09/05/2024)
08/05/2024233Final Account of Chapter 7 Trustee. 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. (Office of the United States Trustee (Orl19)) (Entered: 08/05/2024)
08/02/2024232Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 229)). Notice Date 08/02/2024. (Admin.) (Entered: 08/03/2024)
07/18/2024230Motion for Payment of Unclaimed Funds to Dilks & Knopik, LLC, assignee to Mohawk St. Property, LLC, in the amount of $5,542.37. Power of Attorney not required. Filed by Creditor Dilks & Knopik, LLC. (Dilks & Knopik, LLC (ATD)) Modified on 7/19/2024 (Margaret). (Entered: 07/18/2024)
07/12/2024Receipt of Filing Fee for Transfer of Claim( 3:20-bk-01311-JAF) [claims,trclm] ( 28.00). Receipt Number A76058648, Amount Paid $ 28.00 (U.S. Treasury) (Entered: 07/12/2024)
07/12/2024229Notice of Transfer/Assignment of Claim. Filed by Brian J Dilks on behalf of Creditor Dilks & Knopik, LLC. (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 07/12/2024)
06/19/2024228Report of Unclaimed Funds for Claim 20 of Mohawk St. Property LLC. Pursuant to 11 U.S.C. §347(a), the Trustee has stopped payment on the check. A copy of this Report and the original check have been mailed to the attention of United States Bankruptcy Court, 300 North Hogan Street, Suite 3-150, Jacksonville, Florida 32202. Filed by Trustee Aaron R. Cohen. (Cohen, Aaron) (Entered: 06/19/2024)