Surrey Vacation Resorts, Inc.
7
Cynthia A. Norton
09/27/2021
08/02/2022
No
i
| InvoluntaryPtn, RND |
Assigned to: Bankruptcy Judge Cynthia A. Norton Chapter 7 Involuntary No asset |
|
Debtor 1 Surrey Vacation Resorts, Inc.
430 C State Highway 165 Branson, MO 65616 TANEY-MO dba Grand Crowne Resorts |
represented by |
Surrey Vacation Resorts, Inc.
PRO SE |
represented by |
J. Kevin Checkett
P.O. Box 409 Carthage, MO 64836 417-358-4049 Fax : 417-358-6341 Email: mo01@ecfcbis.com | |
U.S. Trustee U S Trustee
Office of the U S Trustee 400 E 9th Street Suite 3440 Kansas City, MO 64106 |
represented by |
Sherri L. Wattenbarger
Office of the U.S. Trustee Room 3440 400 East 9th Street Kansas City, MO 64106 816-512-1940 Fax : 816-512-1967 Email: sherri.wattenbarger@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/19/2022 | 24 | BNC Certificate of Mailing Notice Date 02/19/2022. (Related Doc # 22) (Admin.) (Entered: 02/19/2022) |
| 02/17/2022 | 23 | Chapter 7 Trustee's Report of No Distribution: I, J. Kevin Checkett, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. Pursuant to Fed R Bank P 5009, I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by J. Kevin Checkett. (Checkett, J.) (Entered: 02/17/2022) |
| 02/16/2022 | 22 | Order Dismissing Case upon Trustee's Motion to Dismiss Case for the reasons stated on the record at the hearing held on 2/16/2022. (related document(s) 11) (Graham, Beth) The Bankruptcy Noticing Center will serve this Order on all creditors and parties. (Entered: 02/16/2022) |
| 02/16/2022 | 21 | Order of the Court The Trustee's Request to Impose Sanctions against the Petitioning Creditors is hereby DENIED Without Prejudice. It is so ORDERED by /s/ Cynthia A. Norton. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law. File the Certificate of Service and relate it to the epo category. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s) 11 Motion to Dismiss Case by Debtor) (Graham, Beth) (Entered: 02/16/2022) |
| 02/16/2022 | 20 | Hearing Held re: Trustee's Motion to Dismiss Case and Impose Sanctions . The Request to Impose Sanctions is Denied without Prejudice. The Trustee's Motion to Dismiss is Granted. Appearances by Kevin Checkett and Jon Gold. ERO - JA (related document(s) 11) (Graham, Beth) (Entered: 02/16/2022) |
| 02/14/2022 | 19 | Exhibits for Index of Petitioning Creditors for Motion to Dismiss Hearing filed by Lakeland Financial Services, LLC, Lakeland Office Systems, Inc., Quality Vacations, Inc. (related document(s) 11 Motion to Dismiss Case by Debtor filed by J. Kevin Checkett) (Attachments: # 1 Exhibit A - 2022 State of Tennessee Real Estate Assessment Data # 2 Exhibit B - Taney County Real Estate Holdings # 3 Exhibit C - Email between Trustee Checkett and Kim Green # 4 Exhibit D - Missouri Secretary of State - Good Standing Status # 5 Exhibit E - 2019 Income Tax Return for Surrey Vacation Resorts, Inc.) (Gold, Jon (aty)) (Entered: 02/14/2022) |
| 02/09/2022 | 18 | Exhibits for Index of Trustee for Motion to Dismiss hearing filed by J. Kevin Checkett (related document(s) 11 Motion to Dismiss Case filed by J. Kevin Checkett, 12 Special Notice & Order Setting Hearing - 21 day response) (Attachments: # 1 Exhibit A - Email from Kim Green dated 9/24/21 # 2 Exhibit B - Email from Attorney Doug Evans dated 9/24/21 # 3 Exhibit C - Email from Kim Green dated 10/02/21 # 4 Exhibit D - Email from Kim Green dated 9/28/21 # 5 Exhibit E - South Carolina Judgment) (Checkett, J. (tr)) (Entered: 02/09/2022) |
| 02/09/2022 | 17 | Response to Trustee's Motion to Dismiss Case and Impose Sanctions filed by Lakeland Financial Services, LLC, Lakeland Office Systems, Inc., Quality Vacations, Inc.. (related document(s) 11 Motion to Dismiss Case) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Gold, Jon) (Entered: 02/09/2022) |
| 01/26/2022 | 16 | Order of the Court The Motion by the Petitioning Creditors to Extend Time to 2/10/2022 to Respond to Trustee's Motion to Dismiss Case and Impose Sanctions is hereby GRANTED. It is so ORDERED by /s/ Cynthia A. Norton Response due by 2/10/2022. The moving party is to serve this order on parties not receiving electronic notice but entitled to notice pursuant to Fed. R. Bankr. P. 2002, Local Rule 2002-1 and other applicable law. File the Certificate of Service and relate it to the epo category. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Related document(s) 11 Motion to Dismiss Case) (Graham, Beth) (Entered: 01/26/2022) |
| 01/26/2022 | 15 | Motion to Extend Time to File a Response to the Trustee's Motion to Dismiss. Extension requested to 2/10/2022. Filed by Lakeland Financial Services, LLC, Lakeland Office Systems, Inc., Quality Vacations, Inc.. (related document(s) 11 Motion to Dismiss Case filed by J. Kevin Checkett) (Gold, Jon) (Entered: 01/26/2022) |