FDL, Inc.
7
James M. Carr
03/24/2006
09/23/2023
No
v
CONVERTED, FUNDS, CLOSED |
Assigned to: James M. Carr Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Creditors: 292 Debtor disposition: Discharge Not Applicable |
|
Debtor FDL, Inc.
1216 Appletree Lane P.O. Box 606 Kokomo, IN 46903 HOWARD-IN Tax ID / EIN: 35-1644002 |
represented by |
Joseph W. Hammes
Joseph W. Hammes LLC 1300 E. 86th St. Ste 14, Box 188 Indianapolis, IN 46240 317-730-5090 Email: TrusteeHammes@gmail.com David H Kleiman
Benesch Friedlander Coplan & Aronoff LLP Box 82008, 1 American Sq # 2300 Indianapolis, IN 46282-0001 317-632-3232 Email: dkleiman@beneschlaw.com TERMINATED: 08/04/2006 Deborah Caruso
Rubin & Levin, P.C. 135 N. Pennsylvania St, Suite 1400 Indianapolis, IN 46204 317-860-2867 Email: dcaruso@rubin-levin.net TERMINATED: 05/01/2012 Erick P Knoblock
Dale & Eke 9100 Keystone Crossing Ste 400 Indianapolis, IN 46240 317-844-7400 ext 29 Fax : 317-574-9426 Email: eknoblock@daleeke.com TERMINATED: 05/01/2012 |
Trustee Joseph W. Hammes
Joseph W. Hammes LLC 1300 E. 86th St. Ste 14, Box 188 Indianapolis, IN 46240 317-730-5090 Email: TrusteeHammes@gmail.com |
represented by |
Joseph W. Hammes
(See above for address) John M. Rogers
Rubin & Levin, P.C. 135 North Pennsylvania Street Suite 1400 Indianapolis, IN 46204 317-634-0300 Email: johnr@rubin-levin.net James E Rossow, Jr.
Rubin & Levin, P.C. 135 North Pennsylvania Street Suite 1400 Indianapolis, IN 46204-2161 317-860-2893 Fax : 317-453-8619 Email: jim@rubin-levin.net James T Young
Rubin & Levin, P.C. 135 N. Pennsylvania St. Suite 1400 Indianapolis, IN 46204 317-634-0300 Fax : 317-263-9411 Email: james@rubin-levin.net |
Trustee's Attorney Joseph W. Hammes
Joseph W. Hammes LLC 1300 E. 86th St. Ste 14, Box 188 Indianapolis, IN 46240 317-730-5090 Email: TrusteeHammes@gmail.com |
represented by |
Joseph W. Hammes
(See above for address) |
Creditor Committee Steve Strum
House of Adjustments P. O. Box 780 Mamaroneck, NY 10543-0780 |
represented by |
Steve Strum
PRO SE Elliott D. Levin
Rubin & Levin, P.C. 135 N. Pennsylvania St., #1400 Indianapolis, IN 46204-2161 317-634-0300 Fax : 317-453-8601 Email: edl@rubin-levin.net TERMINATED: 08/25/2006 |
Creditor Committee Official Creditors' Committee |
represented by |
John M. Rogers
(See above for address) James E Rossow, Jr.
(See above for address) Elliott D. Levin
Rubin & Levin, P.C. 135 N. Pennsylvania St., #1400 Indianapolis, IN 46204-2161 317-634-0300 Fax : 317-453-8601 Email: edl@rubin-levin.net TERMINATED: 08/25/2006 |
Creditor Fifth Third Bank
38 Fountain Square Dept 00777 CINCINNATI, OH 45263 |
represented by |
Jeannette M. Conrad
Quintairos, Prieto, Wood & Boyer, P.A. Two Prudential Plaza 180 N. Stetson Ave., Ste. 4525 Chicago, Il 60601 312-638-0023 Fax : 312-566-0041 Email: jconrad@qpwblaw.com SUSPENDED |
Creditor Kokomo Gas & Fuel Co. |
represented by |
Kokomo Gas & Fuel Co.
PRO SE Jeannette Eisan Hinshaw
Office of U.S. Trustee 101 W. Ohio St., Suite 1000 Indianapolis, IN 46204 317-226-5322 Email: jeannette.hinshaw@usdoj.gov TERMINATED: 06/28/2007 SUSPENDED |
Creditor GMAC |
represented by |
Edward A. B. Castaldo
Castaldo Law Firm 9801 Fall Creek Road, #333 Indianapolis, IN 46256 U.S.A. 317-287-3961 Fax : 317-536-3687 SUSPENDED |
Creditor R&S Acquisition LLC
c/o Paul T. Deignan/Jerald I. Ancel Sommer Barnard PC One Indiana Square, Suite 3500 Indianapolis, IN 46204 |
represented by |
Paul T. Deignan
Taft Stettinius & Hollister LLP 1 Indiana Sq Ste 3500 Indianapolis, IN 46204 317-713-3500 Email: pdeignan@taftlaw.com SUSPENDED |
U.S. Trustee U.S. Trustee
46 E Ohio Street, Room 520 Indianapolis, IN 46204 317-226-6101 Email: ustpregion10.in.ecf@usdoj.gov |
represented by |
Beth Kramer
Office of U.S. Trustee 101 W Ohio St Ste 1000 Indianapolis, IN 46204 317-226-6101 Email: beth.kramer@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
09/23/2023 | 1062 | BNC Certificate of Service - ORDER (re: Doc # 1061). No. of Notices: 2 Notice Date 09/23/2023. (Admin) (Entered: 09/24/2023) |
09/21/2023 | 1061 | CORRECTED ENTRY: Order Granting Application for Payment of Unclaimed Funds in the Amount of $14632.15 to Nopparat Sangpitak, SII to Phoenix Furniture Group Co. Ltd (re: Doc # 1059). ORIGINAL ENTRY: Order Granting Application for Payment of Unclaimed Funds in the Amount of $14632.15 to Nopparat Sangpitak, SII to Phoenix Furniture Group Co. Ltd. c/o Kelly A. Baer (re: Doc # 1059). The Clerk's Office will distribute this order. (nar) Modified on 9/25/2023. (nar) (Entered: 09/21/2023) |
09/14/2023 | 1060 | Unclaimed Funds Supporting Documents filed by Claimant's representative, Attorney Kelly A. Baer (re: Doc # 1059). (kw) (Entered: 09/14/2023) |
09/14/2023 | 1059 | Application for Payment of Unclaimed Funds in the Amount of $14632.15 filed by Claimant's (Nopparat Sangpitak, SII to Phoenix Furniture Group Co. Ltd.) representative, Attorney Kelly A. Baer. (kw) (Entered: 09/14/2023) [Granted by # 1061] |
03/14/2023 | 1058 | Final Decree . The estate of the debtor has been fully administered. The trustee is discharged from any further duties as trustee on this case, the bond is canceled, and the case is closed. (nar) (Entered: 03/14/2023) |
02/10/2023 | 1057 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged, filed by the U.S. Trustee on behalf of Trustee Joseph W. Hammes. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (U.S. Trustee) (Entered: 02/10/2023) |
01/24/2023 | 1056 | Trustee's Amended Notice of Deposit of Unclaimed Dividends (re: Doc # 1054). (Hammes, Joseph) (Entered: 01/24/2023) |
01/24/2023 | 1055 | Deficiency Notice Issued re: Trustee's Amended Notice of Deposit of Unclaimed Dividends. PDF/Docket text mismatch (re: Doc # 1054). Deficiency to be cured by 2/7/2023. (nar) (Entered: 01/24/2023) |
01/23/2023 | 1054 | Trustee's Amended Notice of Deposit of Unclaimed Dividends (re: Doc # 1052). (Hammes, Joseph) (Entered: 01/23/2023) |
01/20/2023 | 1053 | Deficiency Notice Issued re: Trustee's Notice of Unclaimed Dividends (re: Doc # 1052). Deficiency to be cured by 2/3/2023. (brb) (Entered: 01/20/2023) |