Lucky Trading Company
7
C. Ray z-Mullins
04/22/2005
10/30/2024
Yes
v
CLOSED |
Assigned to: Judge C. Ray z-Mullins Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Lucky Trading Company
6875 Best Friend Rd., Ste. 130 Atlanta, GA 30340 DE KALB-GA Tax ID / EIN: 58-2248996 aka Lucky Trading |
represented by |
Jin Choi
Jin Choi & Associates, P.C. Suite 125 3295 River Exchange Drive Norcross, GA 30092 (770) 446-6111 |
Trustee Janet G. Watts
P. O. Box 430 Jonesboro, GA 30237 (770) 461-1320 |
represented by |
Janet G. Watts
600 North Glynn Street Suite C Fayetteville, GA 30214 (770) 461-1320 Fax : (770) 461-1525 Email: janet3870@att.net Angelyn M. Wright
The Wright Law Alliance, P.C. Suite 222 1244 Clairmont Road P. O. Box 2890 Decatur, GA 30031-2890 (404) 373-9933 |
U.S. Trustee Office of the United States Trustee
362 Richard Russell Building 75 Ted Turner Drive, SW Atlanta, GA 30303 404-331-4437 |
Date Filed | # | Docket Text |
---|---|---|
10/18/2024 | 157 | Application for Payment of Unclaimed Funds (Document is restricted and can only be viewed by Court staff.) filed by Unilever United States, Inc. . (hd) (Entered: 10/21/2024) |
08/16/2024 | 156 | Unclaimed Funds Supporting Documentation filed by Unilever United States, Inc. . (related document(s)151) (rfs) (Entered: 08/20/2024) |
07/15/2024 | 155 | Returned mail addressed to: Jin Choi & Associates, P.C., 3295 River Exchange Drive, Suite 125, Norcross, GA 30092-4248. (related document(s)153) (cdp) |
05/31/2024 | 154 | Certificate of Mailing by BNC of Order on Motion to Disburse Unclaimed Dividends Notice Date 05/31/2024. (Admin.) (Entered: 06/01/2024) |
05/29/2024 | 153 | Order Denying without prejudice Application for Payment of Unclaimed Funds. Service by BNC Entered on 5/29/2024. (related document(s)151) (jla) |
02/28/2024 | 152 | Notice of Deficiency regarding Application for Payment of Unclaimed Funds. Service by the Clerk. (related document 151) (hd) |
02/26/2024 | 151 | Application for Payment of Unclaimed Funds (Document is restricted and can only be viewed by Court staff.) filed by Unilever United States, Inc. . (hd) (Entered: 02/27/2024) |
11/08/2017 | 150 | Certificate of Mailing by BNC of Order Closing Estate Notice Date 11/08/2017. (Admin.) (Entered: 11/09/2017) |
11/06/2017 | Case Closed. (smn) | |
11/06/2017 | 149 | Order Approving Account, Discharging Trustee and Closing Estate. Service by BNC Entered on 11/6/2017. (smn) |