Debt Validation of America, Inc.
7
Gregory R. Schaaf
02/28/2013
03/13/2019
Yes
v
Assigned to: Gregory R. Schaaf Chapter 7 Voluntary Asset |
|
Debtor Debt Validation of America, Inc.
PO Box 1363 Shelbyville, KY 40066 SHELBY-KY Tax ID / EIN: 26-4505672 aka DVA |
represented by |
Debt Validation of America, Inc.
PRO SE Jon-Michael J. Murphy
PO Box 43322 Louisville, KY 40253 (502) 473-6446 Email: info@jmurphylawoffice.com TERMINATED: 03/24/2015 |
Trustee James D. Lyon
100 E. Vine #404 Lexington, KY 40507 (859) 252-4148 |
represented by |
Matthew D. Ellison
300 West Vine Street Suite 600 Lexington, KY 40507 (859) 252-6700 Fax : (859) 255-3735 Email: bankruptcy@fowlerlaw.com John E Hinkel, Jr
300 W Vine St Suite 600 Lexington, KY 40507-1660 (859) 252-6700 Email: bankruptcy@fowlerlaw.com |
U.S. Trustee U.S. Trustee
100 E Vine St #500 Lexington, KY 40507 (859) 233-2822 |
represented by |
John L. Daugherty
100 E. Vine St. #500 Lexington, KY 40507 (859) 233-2822 Email: john.daugherty@usdoj.gov Bradley M. Nerderman
100 E. Vine St. #500 Lexington, KY 40507 (859) 233-2822 Email: Bradley.Nerderman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/13/2019 | 211 | Final Decree, discharging Trustee, if applicable. CASE CLOSED. (awd) |
| 03/06/2019 | 210 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged, filed on behalf of Trustee James D. Lyon. 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. Filed by U.S. Trustee. (U.S. Trustee) |
| 11/01/2018 | 209 | Order GRANTING Motion to Pay into Registry (Related Doc # 207) (gsc) (Entered: 11/01/2018) |
| 10/11/2018 | 208 | Corrective Entry - Objection deadline set in ECF has been modified to reflect notice provided in PDF document. Last day for objections is October 31, 2018. (RE: related document(s)[207] Motion to Pay into Registry filed by Trustee James D. Lyon) (awd) |
| 10/10/2018 | 207 | Motion to Pay $1,523.61 owed to Ellen Allshouse on claim 23 and Catherine Rose Itenine on claim 17 into Registry, filed by James D. Lyon. Last day to file objections: 10/24/2018. (Attachments: # (1) Proposed Order) (Lyon, James) |
| 06/15/2018 | 206 | Order of Distribution for James D. Lyon, Trustee Chapter 7. Fees awarded: $3314.43, Expenses awarded: $112.07. Awarded on 6/15/2018. (awd) |
| 06/08/2018 | 205 | BNC Certificate of Mailing Notice Date 06/08/2018. (Related Doc [204]) (Admin.) |
| 06/06/2018 | Receipt of Claims Transfer Filing Fee - $25.00 by AD. Receipt Number 309827. (admin) | |
| 06/05/2018 | 204 | Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: HARRY E BROWN II (Claim No. 10) To JM PARTNERS LLC Fee Amount $25, Receipt # 309827 Filed by JM Partners LLC. (alf) |
| 05/21/2018 | 203 | Trustee's Notice of Filing of Final Report and Proposed Distribution Filed by James D. Lyon (RE: related document(s)[202] Report and Account and Application for Compensation filed and reviewed by US Trustee filed by U.S. Trustee U.S. Trustee). Last day to file objections: 6/11/2018. (Attachments: # (1) Proposed Order # (2) Continuation of Main Document)(Lyon, James) |