Diversified Consultants, Inc.
7
Jerry A. Funk
04/17/2020
10/21/2024
Yes
v
FeeDeferred, ADV |
Assigned to: Jerry A. Funk Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
Date Filed | # | Docket Text |
---|---|---|
10/20/2024 | 236 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 235)). Notice Date 10/20/2024. (Admin.) (Entered: 10/21/2024) |
10/18/2024 | 235 | 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) |
09/05/2024 | Bankruptcy Case Closed. (ADIclerk) (Entered: 09/05/2024) | |
09/05/2024 | 234 | Order Approving Chapter 7 Account, Discharging Trustee, Canceling Bond and Closing Estate . Service Instructions: Clerks Office to serve. (Penny) (Entered: 09/05/2024) |
08/05/2024 | 233 | Final 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) |
08/02/2024 | 232 | Notice 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) |
07/18/2024 | 230 | Motion 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) |
07/12/2024 | Receipt 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) | |
07/12/2024 | 229 | Notice 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) |
06/19/2024 | 228 | Report 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) |