CDP Corporation, Inc.
7
Katharine M. Samson
04/13/2009
01/15/2020
Yes
| ASSET, NODISCH, FUNDS, CLOSED |
Assigned to: Katharine M. Samson Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor CDP Corporation, Inc.
PO Box 2824 Bay Saint Louis, MS 39520 HANCOCK-MS Tax ID / EIN: 64-0931440 |
represented by |
Craig M. Geno
Law Offices of Craig M. Geno, PLLC 587 Highland Colony Pkwy. Ridgeland, MS 39157 601 427-0048 Fax : 601-427-0050 Email: cmgeno@cmgenolaw.com Jeffrey Kyle Tyree
Harris Jernigan & Geno, PPLC P O Box 3380 Ridgeland, MS 39158-3380 601 427-0048 Fax : 601-427-0050 TERMINATED: 02/10/2011 |
Trustee Kimberly R. Lentz
2505 14th Street, Suite 500 Gulfport, MS 39501 228-867-6050 |
represented by |
Paul S. Murphy
Butler Snow O'Mara Stevens &Cannada 1300-25th Avenue, Suite 204 Gulfport, MS 39502 228-575-3033 Fax : 228-868-1531 Email: paul.murphy@butlersnow.com Jason B. Purvis
Purvis & Co 14110 Airport Rd Suite A Gulfport, MS 39503 228-206-7174 Email: jpurvis@purviscolaw.com |
U.S. Trustee R. Michael Bolen
TERMINATED: 01/25/2011 |
represented by |
Robert C. Gravolet
Office of the U. S. Trustee 400 Poydras St. Ste 2110 New Orleans, LA 70130 504-589-2594 Fax : 504-589-4096 Email: Robert.Gravolet@usdoj.gov |
U.S. Trustee United States Trustee
501 East Court Street Suite 6-430 Jackson, MS 39201 (601) 965-5241 |
represented by |
Robert C. Gravolet
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/10/2020 | Unclaimed Funds, disbursed to DILKS & KNOPIK LLC on 1/10/2020 in the amount of $ 7,318.97 U.S. Treasury check number: 43200400003. [MSSBCLERK20-0052] (Re: Order Directing Payment of Funds to Creditor/Claimant (Related Doc [653])) (RE: related document(s)[663] Order on Motion to Release Funds) (Gibbs, Carmen) | |
| 01/09/2020 | 665 | Letter regarding payment of Unclaimed Funds Filed by Interested Party Dilks & Knopik, LLC (RE: related document(s)[663] Order on Motion to Release Funds). (Sanderson, Dawn) |
| 10/25/2019 | 664 | BNC Certificate of Mailing - PDF Document. (RE: related document(s)[663] Order on Motion to Release Funds) Notice Date 10/25/2019. (Admin.) |
| 10/23/2019 | 663 | Order Directing Payment of Funds to Creditor/Claimant (Related Doc # [653]) (Dutil, Josette) |
| 10/18/2019 | 661 | Supporting Documentation - Notarized Assignment Agreement - Re: Application Requesting Release of Unclaimed Funds Filed by Interested Party Dilks & Knopik, LLC (RE: related document(s)[653] Motion to Release Funds from Court Registry). (Sanderson, Dawn) |
| 09/17/2019 | 660 | Supporting Documentation - Re: Application Requesting Release of Unclaimed Funds Filed by Interested Party Dilks & Knopik, LLC (RE: related document(s) 653 Motion to Release Funds from Court Registry). (Attachments: # 1 Letter from Dilks & Knopik, LLC # 2 Copy of Notice of Deficiency # 3 envelope) (Wright, Terry) (Entered: 09/17/2019) |
| 08/24/2019 | 658 | BNC Certificate of Mailing - PDF Document. (RE: related document(s)[657] Notice of Deficiency) Notice Date 08/24/2019. (Admin.) |
| 08/22/2019 | 657 | Notice of Deficiency (RE: [653] Application to Release Funds Unclaimed funds filed by Interested Party Dilks & Knopik, LLC as assignee to United Rentals, Inc. successor to NES Rental) Compliance due date: *9/13/2019. (Derouen, Collette) Modified on 9/10/2019 to correct compliance deadline. (Derouen, Collette). |
| 08/19/2019 | 654 | Supporting Documentation - Re: Application Requesting Release of Unclaimed Funds Filed by Interested Party *Dilks & Knopik, LLC as assignee to United Rentals, Inc. successor to NEF Rental (RE: related document(s)[653] Motion to Release Funds from Court Registry). (Attachments: # (1) Letter from Dilks & Knopik, LLC # (2) envelope) (Wright, Terry) Modified on 8/22/2019 to add the claimant as the filer. (Derouen, Collette). Added filer Dilks & Knopik, LLC Deleted filer Brian Dilks |
| 08/19/2019 | 653 | Motion to Release Funds from Court Registry Filed by Interested Party *Dilks & Knopik, LLC as assignee to United Rentals, Inc. successor to NEF Rental (Attachments: # (1) Proposed Order) (Wright, Terry) Modified on 8/22/2019 to add the claimant as the filer. (Derouen, Collette). Added filer Dilks & Knopik, LLC Deleted filer Brian Dilks |