DJM Holdings, LTD
11
ARTHUR I HARRIS
10/29/2010
08/20/2018
Yes
v
| CLOSED |
Assigned to: Bankruptcy Judge ARTHUR I HARRIS Chapter 11 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor DJM Holdings, LTD
10100 Pinecrest Road Concord, OH 44077 LAKE-OH Tax ID / EIN: 34-1911466 |
represented by |
Glenn E. Forbes
FORBES LAW LLC 166 Main Street Painesville, OH 44077-3403 (440)357-6211 Email: bankruptcy@geflaw.net |
U.S. Trustee United States Trustee
Office of the U.S. Trustee H.M. Metzenbaum U.S. Courthouse 201 Superior Avenue East Suite 441 Cleveland, OH 44114 |
represented by |
Dean Wyman ust03
Office of the US Trustee Howard M. Metzenbaum U.S. Court House 201 Superior Aveneue, Suite 441 Cleveland, Oh 44114-1240 216-522-7800, ext. 231 Fax : 216-522-7193 Email: Dean.P.Wyman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/20/2018 | Returned Mail: Mail originally sent on 07/28/2018 returned as undeliverable. Could not mail Form trc to: American Home Mortgage Servicing Inc. 4600 Regent Blvd, Suite 200 Irving, TX 75063-2478. (ADIrm adi) (Entered: 08/20/2018) | |
| 07/28/2018 | 515 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s)514) Notice Date 07/28/2018. (Admin.) (Entered: 07/29/2018) |
| 07/25/2018 | Receipt of Transfer of Claim(10-20758-aih) [claims,trclm] ( 25.00) Filing Fee. Receipt number 38490887. Fee amount 25.00. (re:Doc# 514) (U.S. Treasury) (Entered: 07/25/2018) | |
| 07/25/2018 | 514 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: American Home Mortgage Servicing Inc. (Claim No. 5, To U.S. Bank Trust National Association Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: American Home Mortgage Servicing Inc. (Claim No. 5, To U.S. Bank Trust National Association Filed by Creditor U.S. Bank Trust National Association, as Trustee of the Bungalow Series III Trust. (Attachments: # 1 Notice of Transfer of Claim Other Than For Security)(Ghidotti- Gonsalves, Michelle cr) (Entered: 07/25/2018) |
| 09/01/2015 | 513 | Creditor Request for Notices Filed by Creditor Wilmington Savings Fund Society, FSB, et al, its assignees and/or successors in interest. (Prober, Dean aty) (Entered: 09/01/2015) |
| 08/28/2012 | Hearing Not Held Objection to Claim Number 54 by Claimant CitiMortgage, Inc.. Objection to "Notice of Mortgage Payment Change" Filed by CitiMortgage, Inc., Claim #54 Filed by Debtor DJM Holdings, LTD. (Forbes, Glenn aty) (RE: related document(s) 505 Objection to Claim) --MOOT; CASE HAS BEEN CLOSED; MATTER WILL NOT BE ADDRESSED UNLESS MOTION TO REOPEN IS GRANTED; FEE REQUIRED IS $1000.00-- (spark) (Entered: 08/29/2012) | |
| 08/28/2012 | Hearing Not Held Objection to Claim Number 90 by Claimant CitiMortgage. Objection to "Notice of Mortgage Payment Change" Filed by CitiMortgage, Inc., Claim #90 Filed by Debtor DJM Holdings, LTD. (Forbes, Glenn aty) (RE: related document(s) 504 Objection to Claim) --MOOT; CASE HAS BEEN CLOSED; MATTER WILL NOT BE ADDRESSED UNLESS MOTION TO REOPEN IS GRANTED; FEE REQUIRED IS $1000.00-- (spark) (Entered: 08/29/2012) | |
| 08/28/2012 | Hearing Not Held Objection to Claim Number 54 by Claimant CitiMortgage, Inc.. Objection to "Notice of Mortgage Payment Change" Filed by CitiMortgage, Inc., Claim #54 Filed by Debtor DJM Holdings, LTD. (Forbes, Glenn aty) (RE: related document(s) 505Objection to Claim) --MOOT; CASE HAS BEEN CLOSED; MATTER WILL NOT BE ADDRESSED UNLESS MOTION TO REOPEN IS GRANTED; FEE REQUIRED IS $1000.00-- (spark) (Entered: 08/29/2012) | |
| 08/28/2012 | 0 | Hearing Not Held Objection to Claim Number 90 by Claimant CitiMortgage. Objection to "Notice of Mortgage Payment Change" Filed by CitiMortgage, Inc., Claim #90 Filed by Debtor DJM Holdings, LTD. (Forbes, Glenn aty) (RE: related document(s) 504Objection to Claim) --MOOT; CASE HAS BEEN CLOSED; MATTER WILL NOT BE ADDRESSED UNLESS MOTION TO REOPEN IS GRANTED; FEE REQUIRED IS $1000.00-- (spark) (Entered: 08/29/2012) |
| 07/26/2012 | 512 | Notice of Order on Motion For Final Decree w/ BNC Certificate of Mailing (RE: related document(s) 510) Notice Date 07/26/2012. (Admin.) (Entered: 07/27/2012) |