Transport Associates, Inc. A Kentucky Corporation
7
David T. Stosberg
01/05/1993
05/24/2024
Yes
v
| FUNDS, CLOSED |
Assigned to: David T. Stosberg Chapter 7 Voluntary Asset |
|
Debtor Transport Associates, Inc. A Kentucky Corporation
c/o J. Baxter Schilling 1513 S 4th St. Louisville, KY 40208 JEFFERSON-KY (502) 636-2031 Tax ID / EIN: 61-0713840 |
represented by |
Baum & Baum Associates, P.A.
1795 North Fry Rd. #214 Katy, TX 77449 (281) 398-8630 |
Defendant Johnson County Treasurer
c/o Stephen L Huddleston Clarke House P O Box 9 98 West Jefferson St Franklin, IN 46131 |
| |
Trustee J. Baxter Schilling
1513 S. Fourth Street Louisville, KY 40208 (502) 636-2031 |
represented by |
John Baxter Schilling
1513 South Fourth Street Louisville, KY 40208 (502) 636-2031 Fax : (502) 634-8548 Email: jbskylaw@bellsouth.net |
US Trustee U.S. Trustee
Suite 512 601 W. Broadway Louisville, KY 40202 582-6000 |
| |
US Trustee U.S. Trustee
Asst. U.S.Trustee 601 West Broadway #512 Louisville, KY 40202 502-582-6000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/24/2024 | 671 | BNC Certificate of Mailing - Notice Request (related document(s)670 Order of the Court DENYING Motion for Refund of Unclaimed Monies668 for failure to provide information sufficient for the Court to consider, so ORDERED by /s/ Judge Stout. The motion includes no information as to movant's entitlement to funds and the movant was nor the original claimant. The matter may be reconsidered upon the filing of a renewed motion and proposed order, along with all other previously submitted attachments. (MSP) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 05/22/2024 | 670 | Order of the Court DENYING Motion for Refund of Unclaimed Monies668 for failure to provide information sufficient for the Court to consider, so ORDERED by /s/ Judge Stout. The motion includes no information as to movant's entitlement to funds and the movant was nor the original claimant. The matter may be reconsidered upon the filing of a renewed motion and proposed order, along with all other previously submitted attachments. (MSP) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. |
| 05/22/2024 | 669 | Exhibits to Motion for Refund of Unclaimed Monies - Sealed in order to safeguard personal identifiers (related document(s)668 Motion for Refund of Unclaimed Monies filed by Creditor CenterPoint Energy). Filed by CenterPoint Energy (VS) (Entered: 05/22/2024) |
| 05/22/2024 | 668 | Motion for Refund of Unclaimed Monies. Filed by Creditor CenterPoint Energy. (Attachments: # 1 Proposed Order) (VS) (Entered: 05/22/2024) |
| 04/09/2007 | 667 | Memorandum and Order. Order OVERRULING (related document(s)666 Joint Motion to Reconsider & Agreed Order filed by Debtor Transport Associates, Inc. A Kentucky Corporation). Entered on 4/9/2007 (Greathouse, S) (Entered: 04/09/2007) |
| 03/24/2007 | 666 | Joint Motion to Reconsider & Agreed Order (related document(s)665 Memorandum and Order., Order that the Debtor's Motions for Refund of Unclaimed Funds are OVERRULED(related document(s)656 Motion for Refund of Unclaimed Monites filed by Debtor Transport Associates, Inc. A Kentucky Corporation). It is further Ordered that the Motion to Disburse Unclaimed Monies filed by Baptist Healthcare System, Inc., d/b/a Baptist Hospital East is GRANTED and the Clerk of Court shall disburse $347.62 and $782.79 to Baptist Healthcare System, Inc. 661 Motion to Disburse Unclaimed Monies filed by Baptist Healthcare System, Inc. It is further Ordered the Motion Disburse Unclaimed Monies filed by Ronnie's Bargain House is OVERRULED (related document(s)664 Agreed Motion Distribution of Unclaimed Funds filed by Debtor Transport Associates, Inc. A Kentucky Corporation, Creditor Ronnie's Bargain House, Entered on 3/7/2007 (Privett, M)) Filed by Debtor Transport Associates, Inc. A Kentucky Corporation (Jones, Raemona) (Entered: 03/24/2007) |
| 03/07/2007 | 665 | Memorandum and Order., Order that the Debtor's Motions for Refund of Unclaimed Funds are OVERRULED(related document(s)656 Motion for Refund of Unclaimed Monites filed by Debtor Transport Associates, Inc. A Kentucky Corporation). It is further Ordered that the Motion to Disburse Unclaimed Monies filed by Baptist Healthcare System, Inc., d/b/a Baptist Hospital East is GRANTED and the Clerk of Court shall disburse $347.62 and $782.79 to Baptist Healthcare System, Inc. 661 Motion to Disburse Unclaimed Monies filed by Baptist Healthcare System, Inc. It is further Ordered the Motion Disburse Unclaimed Monies filed by Ronnie's Bargain House is OVERRULED (related document(s)664 Agreed Motion Distribution of Unclaimed Funds filed by Debtor Transport Associates, Inc. A Kentucky Corporation, Creditor Ronnie's Bargain House, Entered on 3/7/2007 (Privett, M) (Entered: 03/07/2007) |
| 02/16/2007 | 664 | Agreed Motion Distribution of Unclaimed Funds. Filed by Creditor Ronnie's Bargain House, Debtor Transport Associates, Inc. A Kentucky Corporation (Attachments: 1 Signed order granting motion for payment of unclaimed funds to debtor - In re: River Region Mental Health - Mental Retardation Board, Inc.) (Jones, Raemona) (Entered: 02/16/2007) |
| 01/30/2007 | 663 | Document Notice of Objection. 656 Motion for Refund of Unclaimed Monies. Filed by Ronnie's Bargain House (Jones, Raemona) Modified on 1/31/2007 (Privett, M). (Entered: 01/30/2007) |
| 01/30/2007 | 662 | Order To Continue Hearing On Debtor's motion for refund of unclaimed monies(related document(s)656 Motion for Refund of Unclaimed Monies filed by Debtor Transport Associates, Inc. A Kentucky Corporation). Status hearing to be held on 3/6/2007 at 10:30 AM at Telephonic Hearing. Counsel for the creditor, Ronnie's Bargain House, shall have up to and including February 28, 2007 to file a written objection to the debtor's motion for refund of unclaimed monies. Entered on 1/30/2007 (Privett, M) (Entered: 01/30/2007) |