Alliance Management Services, LLC
7
Joan A. Lloyd
04/15/2016
11/02/2021
Yes
v
| CONVERTED, DeferFeeAP, DEFER |
Assigned to: Joan A. Lloyd Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Alliance Management Services, LLC
PO Box 646 Leitchfield, KY 42754 JEFFERSON-KY Tax ID / EIN: 27-1036422 |
represented by |
Jesse E. Offill
Cooley & Offill 1412 Frederica Street Owensboro, Ky 42301 270-685-5586 Fax : 888-686-9759 Email: joffill@cooleyoffill.com TERMINATED: 12/15/2016 Nick C. Thompson
800 Stone Creek Parkway Suite 6 Louisville, KY 40223 502-625-0905 Fax : 502-625-0940 Email: office@Bankruptcy-Divorce.com |
Trustee Michael E. Wheatley
PO Box 1072 Prospect, KY 40059 (502) 744-6484 |
represented by |
Neil Charles Bordy
Seiller Waterman LLC 2200 Meidinger Tower 462 S 4th Street Louisville, KY 40202 (502) 584-7400 Email: bordy@derbycitylaw.com Keith J. Larson
462 S. Fourth Street, 22nd Floor Louisville, KY 40202 502-584-7400 Email: Larson@derbycitylaw.com |
US Trustee John L. Daugherty
Asst. U.S.Trustee 601 West Broadway #512 Louisville, KY 40202 502-582-6000 |
represented by |
Tyler R. Yeager
Kaplan Johnson Abate & Bird, LLP 710 W. Main St., 4th Floor Louisville, KY 40202 502.416.1630 Fax : 502.540.8282 Email: tyeager@kaplanjohnsonlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/02/2021 | 345 | Order Granting Motion For Refund of Unclaimed Monies (Related Doc # [344]) Entered on 11/2/2021. (Hill, L) |
| 10/26/2021 | 344 | Motion for Refund of Unclaimed Monies . Filed by Creditor CNI Services, LLC. (Attachments: # (1) Proposed Order # (2) Affidavit) (Thompson, Nick) |
| 10/15/2021 | 343 | BNC Certificate of Mailing - Notice Request (related document(s)[342] Order of the Court DENYING Motion for Refund of Unclaimed Monies [341] for failure to include all information and/or meet all requirements of Section 2.5 of the Court's Administrative Manual and/or Local Form K, so ORDERED by /s/ Judge Lloyd. The matter may be reconsidered upon the filing of a renewed Motion and Proposed Order, along with all other previously submitted attachments. (Hill, L) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 10/13/2021 | 342 | Order of the Court DENYING Motion for Refund of Unclaimed Monies [341] for failure to include all information and/or meet all requirements of Section 2.5 of the Court's Administrative Manual and/or Local Form K, so ORDERED by /s/ Judge Lloyd. The matter may be reconsidered upon the filing of a renewed Motion and Proposed Order, along with all other previously submitted attachments. (Hill, L) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 10/12/2021 | 341 | Motion for Refund of Unclaimed Monies Affidavit is attached. Drivers license was scanned in and sent to the attorney and a copy will be mailed to the clerk of the drivers license. Filed by Creditor CNI Services, LLC. (Attachments: # (1) Exhibit) (Thompson, Nick) |
| 09/10/2021 | 340 | Order of the Court DENYING Motion for Refund of Unclaimed Monies [339] for failure to include all information and/or meet all requirements of Section 2.5 of the Court's Administrative Manual and/or Local Form K, so ORDERED by /s/ Judge Lloyd. Additionally, the debtor's name is incorrect on the proposed order.The matter may be reconsidered upon the filing of a corrected motion and proposed order, along with all other previously submitted attachments and correcting all deficiencies. (Smithson, M) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 09/09/2021 | 339 | Motion for Refund of Unclaimed Monies . Filed by Creditor CNI Services, LLC. (Attachments: # (1) Proposed Order # (2) Exhibit) (Thompson, Nick) |
| 07/06/2021 | Filing fee was paid for the related motion after being deferred initially; however, due to an error that was made in the cash register program during the original receipting, the receipt was not auto-docketed to the case. Fee was paid on 11/12/2020 in the amount of $181.00; Receipt Number is 302493. (related document(s)[187] Motion to Sell Chattel Property Free and Clear of Liens filed by Trustee Michael E. Wheatley). (Pierce, M) | |
| 07/01/2021 | 338 | Final Decree, discharging trustee, if applicable, and canceling bond. CASE CLOSED. (Hill, L) |
| 06/30/2021 | 337 | Final Accounting. The United States Trustee has reviewed the Chapter 7 Trustees Final Accounting . (U.S. Trustee) |