Xunlight Corporation
7
MARY ANN WHIPPLE
11/14/2014
06/10/2024
Yes
v
| CLOSED |
Assigned to: JUDGE MARY ANN WHIPPLE Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Xunlight Corporation
3145 Nebraska Avenue Toledo, OH 43607 LUCAS-OH Tax ID / EIN: 11-3811168 fka MWOE, Solar, Inc. |
represented by |
Tammy Geiger Lavalette
City of Toledo One Government Center Suite 2250 Toledo, OH 43604 419-245-1020 Fax : 419-245-1090 Email: tammy.lavalette@toledo.oh.gov Timothy P. Nackowicz
NackowiczLaw, LLC 118 E. Third Street Suite A Perrysburg, OH 43551 419-407-6214 Email: timothy.nackowicz@nackowiczlaw.com TERMINATED: 03/03/2015 Adam S. Nightingale
Eastman & Smith Ltd. PO Box 10032 Toledo, OH 43699 419-241-6000 Fax : 419-247-1777 Email: asnightingale@eastmansmith.com TERMINATED: 10/29/2015 H Buswell Roberts
H Buswell Roberts JR PLLC 1297 Taylor Hollow Rd Blacksburg, VA 24060 540-641-2840 Email: hbroberts@live.com |
Trustee Douglas A. Dymarkowski
Douglas Dymarkowski Trustee Diller & Rice 1107 Adams Street Toledo, OH 43604 419-244-8500 |
represented by |
Steven L Diller
124 E Main Street Van Wert, OH 45891 (419) 238-5025 Email: steven@drlawllc.com Diller & Rice, LPA
1105-1107 Adams St Toledo, OH 43604 (419) 724-9047 Email: eric@drlawllc.com Randy J. Hart
3601 South Green Road #309 Beachwood, OH 44122 216-978-9150 Fax : 216-373-4943 Email: randyjhart@gmail.com Randy J. Hart
37495 Broadstone Drive Solon, OH 44139 216-978-9150 Eric R. Neuman
1107 Adams Street Toledo, OH 43604 419-244-8500 Email: eric@drlawllc.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/10/2024 | Disbursement was issued to Internal Revenue Service in the amount of $14,683.65. Check No. 4039-57030117, dated June 7, 2024. (RE: related document(s)300 Order on Motion for Release of Unclaimed Funds) (nsoeh) (Entered: 06/10/2024) | |
| 05/22/2024 | 301 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s)300) Notice Date 05/22/2024. (Admin.) (Entered: 05/23/2024) |
| 05/20/2024 | 300 | Order Granting Motion for Release of Unclaimed Funds (Related Doc # 298) Signed on 5/20/2024. ORDERED that, pursuant to 28 U.S.C. § 2042, the sum of $14,683.65 held in unclaimed funds be made payable to Internal Revenue Service and be disbursed to the payee at the following address: P.O. Box 7317, Philadelphia, PA 19101. (dzeme crt) (Entered: 05/20/2024) |
| 04/29/2024 | 299 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Internal Revenue Service (related documents 298 Release of Unclaimed Funds) (amari crt) (Entered: 04/30/2024) |
| 04/29/2024 | 298 | Petition for Release of Unclaimed Funds Filed by Creditor Internal Revenue Service (amari crt) (Entered: 04/30/2024) |
| 08/02/2022 | 297 | Final Decree Issued. Case Closed. (amari) (Entered: 08/02/2022) |
| 07/13/2022 | Disbursement was issued to Dilks & Knopik LLC in the amount of $2,833.32. Check No. 4039-37743382, dated July 12, 2022. (RE: related document(s)294 Order on Motion for Release of Unclaimed Funds) (nsoeh) (Entered: 07/13/2022) | |
| 07/13/2022 | 296 | Zero Bank Statement/Final Account. Reviewed by US Trustee . (ust41, Melody M Shade tr) (Entered: 07/13/2022) |
| 07/08/2022 | 295 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s)294) Notice Date 07/08/2022. (Admin.) (Entered: 07/09/2022) |
| 07/06/2022 | 294 | Order Granting Motion for Release of Unclaimed Funds to be paid to Claimant Dilks & Knopik, LLC as assignee to Bo Lee, in the amount of $2,833.32 (Related Doc # 290) Signed on 7/6/2022. (amari crt) (Entered: 07/06/2022) |