Sports Shinko [florida] Co. Ltd.
7
Roberta A. Colton
02/18/2002
09/17/2022
Yes
v
| JNTADMN, CLOSED |
Assigned to: Judge Roberta A. Colton Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Sports Shinko [florida] Co. Ltd.
3200 S.r. 546 Haines City, FL 33844 POLK-FL Tax ID / EIN: 51-0302824 dba Grenelefe Golf And Tennis Resort |
represented by |
John J Lamoureux
Carlton Fields Jorden Burt, P.A. Post Office Box 3239 Tampa, FL 33601 (813) 223-7000 Fax : (813) 229-4133 Email: jlamoureux@carltonfields.com |
Trustee Traci K. Stevenson
P O Box 86690 Madeira Beach, FL 33738 727-397-4838 |
represented by |
Michael Dodge
One Lincoln Centre 5400 LBJ Freeway, Ste 910 Dallas, TX 75240 Stephanie C Lieb
Trenam Law 101 East Kennedy Boulevard, Suite 2700 Tampa, FL 33602 813-223-7474 Fax : 813-229-6553 Email: slieb@trenam.com Lori V Vaughan
Trenam Kemker 101 E. Kennedy Boulevard Suite 2700 Tampa, FL 33602 813-223-7474 Fax : 813-229-6553 Email: lvaughan@trenam.com |
U.S. Trustee United States Trustee - TPA7, 7
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/17/2022 | 464 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 463)). Notice Date 09/17/2022. (Admin.) (Entered: 09/18/2022) |
| 09/15/2022 | 463 | Order Approving Application For Payment of Unclaimed Funds to Carol A Kaleel in the amount of $323.55 (Related Doc # 459). Service Instructions: Clerks Office to serve. (Lewis, Bernadette) (Entered: 09/15/2022) |
| 08/19/2022 | 462 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 461)). Notice Date 08/19/2022. (Admin.) (Entered: 08/20/2022) |
| 08/17/2022 | Receipt of Transfer of Claim - $26.00 by EO. Receipt Number 163458. (ADIclerk) (Entered: 08/17/2022) | |
| 08/16/2022 | 461 | Notice of Transfer/Assignment of Claim. Claim #200 of Carol A. Kaleel Filed by Creditor Bankruptcy Settlement Group. (Celli, Lidia) (Entered: 08/17/2022) |
| 08/16/2022 | 459 | Application for Payment of Unclaimed Funds to Carol A Kaleel in the amount of $323.55. Power of Attorney bears original signature. Filed by Funds Locator Benjamin Tarver dba Bankruptcy Settlement Group, As Assignee (Bugay, Dana ) (Entered: 08/16/2022) |
| 07/13/2022 | 458 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 457)). Notice Date 07/13/2022. (Admin.) (Entered: 07/14/2022) |
| 07/11/2022 | 457 | Order Disapproving Application For Payment of Unclaimed Funds Benjamin D. Tarver dba Bankruptcy Settlement Group, $264.15 (Related Doc # 453). Service Instructions: Clerks Office to serve. (McEachin, Patrick) (Entered: 07/11/2022) |
| 06/29/2022 | 456 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 455)). Notice Date 06/29/2022. (Admin.) (Entered: 06/30/2022) |
| 06/27/2022 | Receipt of Transfer of Claim - $26.00 by EO. Receipt Number 163111. (ADIclerk) (Entered: 06/27/2022) |