ATM Financial Services, LLC
7
Grace E. Robson
02/12/2008
04/05/2022
Yes
v
| CONVERTED, FeeDeferred, ADV |
Assigned to: Karen S. Jennemann Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor ATM Financial Services, LLC
Post Office Box 490510 Leesburg, FL 34748 LAKE-FL Tax ID / EIN: 03-0467860 |
represented by |
Peter N Hill
Herron Hill Law Group, PLLC 135 W. Central Blvd., Ste. 650 Orlando, FL 32801 407-648-0058 Fax : 407-648-0681 Email: peter@herronhilllaw.com |
Trustee Soneet R Kapila
Post Office Box 14213 Fort Lauderdale, FL 33302 (954) 761-8707 |
represented by |
Nicolette Corso Vilmos
Broad and Cassel 390 North Orange Avenue Suite 1400 Orlando, FL 32801 (407) 839-4200 Fax : (407) 650-0955 Email: nvilmos@broadandcassel.com Soneet R Kapila
Post Office Box 14213 Fort Lauderdale, FL 33302 (954) 761-8707 Fax : (954) 761-1033 Email: trustee@kapilaco.com Alvin F Benton, Jr
Holland & Knight LLP Post Office Box 1526 Orlando, FL 32802-1526 (407) 425-8500 Fax : (407) 244-5288 Email: alvin.benton@hklaw.com Samuel J Zusmann, Jr
Holland & Knight LLp Post Office Box 1526 Orlando, FL 32802 (407) 244-1102 Fax : (407) 244-5288 Email: samuel.zusmann@hklaw.com Brian A McDowell
Holland & Knight LLP Post Office Box 1526 Orlando, FL 32802 (407) 244-5143 Fax : (407) 244-5288 Email: brian.mcdowell@hklaw.com Patrick S Scott
GrayRobinson PA 401 East Las Olas Blvd Suite 1850 Fort Lauderdale, FL 33301 (954) 761-7476 Fax : (954) 761-8112 Email: patrick.scott@gray-robinson.com Maureen A Pateman
Gray Robinson PA 301 East Pine Street Suite 1400 Orlando, FL 32802 (407) 843-8880 TERMINATED: 11/30/2012 David M Landis
Mateer & Harbert PA Post Office Box 2854 Orlando, FL 32802-2854 (407) 425-9044 Fax : (407) 423-2016 Email: dlandis@mateerharbert.com Denise D Dell-Powell
Burr & Forman LLP 200 S. Orange Avenue, Suite 800 Orlando, FL 32801 (407) 540-6600 Fax : (407) 540-6601 Email: ddpowell@burr.com Jonathan Sykes
Burr & Forman LLP 200 S. Orange Avenue, Suite 800 Orlando, FL 32801 (407) 540-6636 TERMINATED: 12/26/2013 Patrick S Scott
(See above for address) Jonathan Sykes
(See above for address) |
U.S. Trustee United States Trustee - ORL7, 7
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 |
Charles R Sterbach
Office of the United States Trustee 400 W. Washington St., Ste 1100 Orlando, FL 32801 (407) 648-6301 Fax : (407) 648-6323 Email: Charles.R.Sterbach@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/05/2022 | 740 | Order Approving Application For Payment of Unclaimed Funds (Related Doc [735]). Service Instructions: Clerks Office to serve. (Coleman, Faye) |
| 03/13/2022 | 738 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc [737])). Notice Date 03/12/2022. (Admin.) |
| 03/11/2022 | Receipt of Transfer of Claim - $26.00 by EO. Receipt Number 162100. (ADIclerk) | |
| 03/10/2022 | Assignment of the Honorable Grace E. Robson, Bankruptcy Judge to this case . (Lee Hue, Karla) | |
| 03/10/2022 | 737 | Withdrawal of Transfer of Claim(s): Filed by Creditor Bankruptcy Settlement Group. (Valencia, Dianna) |
| 03/10/2022 | 736 | Affidavit of Assignee Filed by Creditor Benjamin D Tarver (related document(s)[735]). (Valencia, Dianna) |
| 03/10/2022 | 735 | Application for Payment of Unclaimed Funds to Benjamin Deray Tarver in the amount of $497.62. Power of Attorney required but not filed. Filed by Creditor Benjamin D Tarver (Valencia, Dianna ) |
| 10/26/2018 | 734 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [733])). Notice Date 10/25/2018. (Admin.) |
| 10/23/2018 | 733 | Order Granting Motion For Payment of Unclaimed Funds to ATM Equity LP in the amount of $116,884.98 (Related Doc [731]). Service Instructions: Clerks Office to serve. (Bonilla, Adrienne) |
| 09/28/2018 | Bankruptcy Case Closed. (ADIclerk) |