Merendon Mining (Nevada), Inc.
7
A. Jay Cristol
02/04/2009
09/15/2022
Yes
i
| DEFER, MONEY, CLOSED |
Assigned to: A. Jay Cristol Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Merendon Mining (Nevada), Inc.
450 Alton Road Suite 2930 Miami, FL 33139 MIAMI-DADE-FL Tax ID / EIN: 20-1717969 aka Milo Brost |
represented by |
Brett A Elam
105 S. Narcissus Ave. #802 West Palm Beach, FL 33401 561.833.1113 Fax : 561-833-1115 Email: belam@brettelamlaw.com |
Petitioning Creditor Eileen McCabe
9 Sammy's Beach Road East Hampton, NY 11937 |
represented by |
Brett A Elam
(See above for address) |
Petitioning Creditor Jane L Otto
35 Sammy's Beach Rd East Hampton, NY 11937 |
represented by |
Brett A Elam
(See above for address) |
Petitioning Creditor Diane Kaplan-Berk
117 E Louisa #410 Seattle, WA 98102 |
represented by |
Brett A Elam
(See above for address) |
Trustee Marcia T Dunn
555 NE 15 St, Ste 934-A Miami, FL 33132 786-433-3866 |
represented by |
Marcia T Dunn
555 NE 15 St, Ste 934-A Miami, FL 33132 786-433-3866 Fax : 786-260-0269 Email: MDunn@dunnbankruptcy.com Brett A Elam
(See above for address) Michael D Lessne
Broad and Cassel LLP 100 S.E. 3rd Avenue Suite 2700 Ft Lauderdale, FL 33394 (954) 764-7060 Email: mlessne@broadandcassel.com TERMINATED: 04/04/2017 Ivan J Reich, Esq
Shendell & Pollock, P.L. 2700 N. Military Trail Suite 150 Boca Raton, FL 33431 561-241-2323 Fax : 561-241-2330 Email: ivan@shendellpollock.com Patrick S. Scott, Esq.
401 E Las Olas Blvd #1000 Fort Lauderdale, FL 33301 954.761.8111 Fax : 954.761.8112 Email: patrick.scott@gray-robinson.com Steven J. Solomon, Esq.
333 SW 2nd Ave Suite 3200 Miami, FL 33131 305.416.6880 Fax : 305.416.6887 Email: steven.solomon@gray-robinson.com TERMINATED: 06/01/2016 |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Johanna Armengol
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Johanna.Armengol@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/14/2022 | 731 | BNC Certificate of Mailing - PDF Document (Re: [730] Order Granting Application to Withdraw Unclaimed Funds (Re: [729]) General Monitor Deadline Financial scheduled for 10/12/2022. Explanation: to Disburse Unclaimed Funds) Notice Date 09/14/2022. (Admin.) |
| 09/12/2022 | 730 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [729]) General Monitor Deadline Financial scheduled for 10/12/2022. Explanation: to Disburse Unclaimed Funds (Barr, Ida) |
| 07/27/2022 | 729 | Application to Withdraw Unclaimed Funds in the Amount of $251.23 Filed by Creditor Unclaimed Funds Recovery Services VII Inc as assignee for Joanne Osband (Armstrong, Tonya) |
| 06/29/2022 | 728 | BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: [727] Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: Osband, Joanne (Claim No. 81, To Unclaimed Funds Recovery Services VII Inc Filed by Unclaimed Funds Recovery Services VII Inc.) Notice Date 06/29/2022. (Admin.) |
| 06/27/2022 | Receipt of Transfer of Claim Filing Fee - $26.00 by YV. Receipt Number 321294. (admin) | |
| 06/27/2022 | 727 | Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: Osband, Joanne (Claim No. 81, To Unclaimed Funds Recovery Services VII Inc Filed by Unclaimed Funds Recovery Services VII Inc. (Covington, Katrinka) |
| 04/14/2021 | Adversary Case 1:14-ap-1328 Closed. Complaint Dismissed (Gutierrez, Susan) | |
| 10/07/2018 | 725 | BNC Certificate of Mailing - PDF Document (Re: [724] Order Granting Application to Withdraw Unclaimed Funds (Re: [723])) Notice Date 10/07/2018. (Admin.) |
| 10/05/2018 | 724 | Order Granting Application to Withdraw Unclaimed Funds (Re: # [723]) (Covington, Katrinka) |
| 09/23/2018 | 722 | BNC Certificate of Mailing - PDF Document (Re: [721] Order Granting Application to Withdraw Unclaimed Funds (Re: [720])) Notice Date 09/23/2018. (Admin.) |