Fanning Wholesale Inc
7
Jim D Pappas
02/07/2002
Yes
| LDF, PRE REFORM ACT , CLOSED |
Assigned to: Jim D Pappas Chapter 7 Voluntary Asset |
|
Debtor Fanning Wholesale Inc
POB 1815 Idaho Falls, ID 83403 BONNEVILLE-ID Tax ID / EIN: 82-0303536 dba FWC dba Mostly Sports |
represented by |
William H Mulberry
DECEASED |
Trustee LD Fitzgerald
PO Box 818 Pocatello, ID 83204-0818 208-233-0500 |
represented by |
|
U.S. Trustee US Trustee
Washington Group Central Plaza 720 Park Blvd, Ste 220 Boise, ID 83712 208-334-1300 |
represented by |
David Wayne Newman
OFFICE OF THE US TRUSTEE US DEPT 720 Park Blvd., Ste. 220 Boise, ID 83712 (208) 334-1300 Email: ustp.region18.bs.ecf@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/12/2010 | 136 | Unclaimed funds disbursement to TASCO c/o Brian Dilks, Dilks & Knopik LLC in the amount of $5966.24. Check number: 00139878. Disbursed on: 8/10/2010. (hg) |
| 12/30/2006 | 135 | BNC Certificate of Mailing - Order Approving Trustee's Supplemental Final Report, Closing Case Service Date 12/30/2006. (Admin.) |
| 12/28/2006 | 134 | Order Approving Trustee's Supplemental Final Report, Discharging Trustee and Closing the Estate Signed on 12/28/2006. (tw, ) |
| 12/27/2006 | 133 | Prior to the filing of the Supplemental Final Accounting, the Trustee submitted it to the U.S. Trustee. The U.S. Trustee has reviewed and approved it in accordance with the January 1999, Amended Memorandum of Understanding between the Executive Office of the United States Trustee and the Administrative Office of the United States Courts. The U.S. Trustee has no objection to either the Trustee's certification that the estate has been fully administered or the Trustee's request that the case be closed. Ilene Lashinksy,United States Trustee Jeffrey G. Howe,Assistant United States Trustee
|
| 12/27/2006 | 132 | Trustee's Supplemental Final Report. (Fitzgerald, LD) |
| 12/19/2006 | 131 | Notice of Status Conference. Hearing scheduled 3/28/2007 at 09:30 AM at Pocatello - US Courthouse Pocatello. (th) |
| 11/08/2006 | 130 | Turnover of Funds of GUNMATE PRODUCTS in the amount of $ 437.03 Filed by Trustee LD Fitzgerald. (Fitzgerald, LD) |
| 07/13/2006 | 129 | Turnover of Funds of Ultracom International Tackle; Bucklick Creek in the amount of $ $5,448.86; $128.05 Filed by Trustee L D Fitzgerald. (Fitzgerald, LD) |
| 06/29/2006 | 128 | Turnover of Funds of MCNEIL RIVER ENTERPRISES; TASCO in the amount of $ 220.82; $5966.24 Filed by Trustee L D Fitzgerald. (Fitzgerald, LD) |
| 06/22/2006 | 127 | Turnover of Funds of EULER/AMERICAN CREDIT INDEMNITY; EULER/AMERICAN CREDIT INDEMNITY; CARE PACKAGES in the amount of $ 3326.61; $511.45; $71.61 Filed by Trustee L D Fitzgerald. (Fitzgerald, LD) |