H.J. Meyers & Co., Inc.
7
Warren, U.S.B.J.
04/12/1999
03/08/2019
Yes
| FUNDS, FundsClmd, NTCAPR, CLOSED |
Assigned to: Warren, U.S.B.J. Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor H.J. Meyers & Co., Inc.
1895 Mt. Hope Avenue Rochester, NY 14620 MONROE-NY Tax ID / EIN: 00-000000000 |
represented by |
Richard P. Vullo
8620 SW 87th Street Ocala, FL 34481 (585) 241-3600 |
Petitioning Creditor William Masucci |
represented by |
Douglas A. Foss
Harris, Beach et al 130 East Main Street Rochester, NY 14614 (585) 232-4440 |
Petitioning Creditor J. Bernard LoVerde |
represented by |
Douglas A. Foss
(See above for address) |
Petitioning Creditor Christopher Reber |
represented by |
Douglas A. Foss
(See above for address) |
Trustee Lucien A. Morin, II
McConville, Considine, Cooman & Morin PC 25 East Main Street, Suite 500 Rochester, NY 14614-1874 (585) 546-2500 |
represented by |
McConville, Considine, Cooman and Morin, P.C.
25 East Main Street Rochester, NY 14614 Lucien A. Morin, II
McConville, Considine, Cooman & Morin PC 25 East Main Street, Suite 500 Rochester, NY 14614-1874 (585)546-2500 Email: lmorin@mccmlaw.com |
U.S. Trustee Kathleen Dunivin Schmitt, 11
Office of the United States Trustee 100 State Street, Room 6090 Rochester, NY 14614 Tax ID / EIN: 02-0000000 |
| |
U.S. Trustee U.S. Trustee's Office,
100 State St. Room 6090 Rochester, NY 14614 (585) 263-5812 TERMINATED: 09/30/2004 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/26/2018 | 789 | Request for Payment of Unclaimed Funds by Dilks & Knopik, LLC as assignee to Carl Conway owner of CCNV, Inc. Profit Sharing Plan for $5,179.00. (Bibbs, D.) CLERKS NOTE: EDITED TO REFLECT CORRECT FILE DATE. Modified on 2/27/2019 (Bibbs, D.). (Entered: 02/27/2019) |
| 12/23/2018 | 787 | BNC Certificate of Mailing - Transfer of Claim (re: related document(s) 785 Transfer of Claims filed by Creditor Dilks & Knopik, LLC). Notice Date 12/23/2018. (Admin.) (Entered: 12/24/2018) |
| 12/19/2018 | 786 | Receipt of Statutory Fee for Transfer of Claims(2-99-21107-PRW) [claims,trclm2] ( 25.00). Receipt #13303081, Amount Received $ 25.00. (U.S. Treasury) (Entered: 12/19/2018) |
| 12/19/2018 | 785 | Transfer of Claim. Transfer Agreement 3001 (e) 2 Re: Proof of Claim No. 307, CCNV, Inc. Profit Sharing Plan; To Dilks & Knopik, LLC. Fee Amount $25. by Dilks & Knopik, LLC. (Attachments: # 1 Assignment # 2 Death Certificate) (Dilks, Brian) (Entered: 12/19/2018) |
| 12/15/2017 | Trustee Fee Paid. P1# NYWBCLERK18-0088 (TEXT ONLY EVENT). (Bibbs, D.). CLERKS NOTE: PAYMENT WAS MISSED WHEN CASE CLOSED 05/30/2017. Modified on 12/22/2017 (Bibbs, D.). (Entered: 12/22/2017) | |
| 12/15/2017 | 0 | Trustee Fee Paid. P1# NYWBCLERK18-0088 (TEXT ONLY EVENT). (Bibbs, D.). CLERKS NOTE: PAYMENT WAS MISSED WHEN CASE CLOSED 05/30/2017. Modified on 12/22/2017 (Bibbs, D.). (Entered: 12/22/2017) |
| 06/17/2017 | 783 | BNC Certificate of Mailing - Order (re: related document(s) 782 Directing Payment of Unclaimed Funds). Notice Date 06/17/2017. (Admin.) (Entered: 06/18/2017) |
| 06/15/2017 | 782 | Order Directing Payment of Unclaimed Funds in the amount of $1,048.64, under Receipt # 6419 and 10763, Name of Creditor: Bell South Telecommunications by and through American Property Locators, Inc. Signed on 6/14/2017 (RE: related document(s) 776 Notice of Application of Unclaimed Funds). (Flag set: FundsClmd) (Lawson, L.) (Entered: 06/15/2017) |
| 06/01/2017 | 780 | BNC Certificate of Mailing - Order (re: related document(s) 779 Final Decree). Notice Date 06/01/2017. (Admin.) (Entered: 06/02/2017) |
| 05/30/2017 | Bankruptcy Case Closed (TEXT ONLY EVENT) (Flag set: CLOSED) (Flag removed: REOPENED) (Lawson, L.) (Entered: 05/30/2017) |