TRX SOFTWARE DEVELOPMENT, INC.
7
Marian F Harrison
07/29/2013
04/19/2021
Yes
| OPENAP, CLOSED, CONVERTED |
Assigned to: Marian F Harrison Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor TRX SOFTWARE DEVELOPMENT, INC.
PO BOX 10935 Murfreesboro, TN 37129 RUTHERFORD-TN Tax ID / EIN: 38-3806905 |
represented by |
LEFKOVITZ AND LEFKOVITZ, PLLC
618 CHURCH ST STE 410 NASHVILLE, TN 37219 615 256-8300 Fax : 615 255-4516 Email: slefkovitz@lefkovitz.com |
Trustee EVA MARIE LEMEH
4300 KINGS LANE NASHVILLE, TN 37218 615-876-4862 |
represented by |
EVA MARIE LEMEH
4300 KINGS LANE NASHVILLE, TN 37218 615-876-4862 Email: elemehtrustee@comcast.net PHILLIP G YOUNG
Thompson Burton PLLC One Franklin Park 6100 Tower Circle, Suite 200 FRANKLIN, TN 37067 615-465-6008 Fax : 931-381-0058 Email: phillip@thompsonburton.com |
U.S. Trustee US TRUSTEE
OFFICE OF THE UNITED STATES TRUSTEE 701 BROADWAY STE 318 NASHVILLE, TN 37203-3966 615 736-2254 |
represented by |
CHARLES M WALKER
OFFICE OF US TRUSTEE 701 BROADWAY STE 318 NASHVILLE, TN 37203 615-695-4060 Fax : 615-736-2260 Email: charles.walker@usdoj.gov TERMINATED: 07/27/2016 REBECCA JO YIELDING
USTP 701 BROADWAY STE 318 NASHVILLE, TN 37203 615-736-2258 Email: Rebecca.J.Yielding@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/17/2020 | 171 | Final Decree Issued. Chapter 7 case is closed. The estate of the debtor(s) in this case has been fully administered. The Chapter 7 Trustee is discharged as trustee of this estate and any bond required is cancelled. Signed on 11/17/2020. (ko) (Entered: 11/17/2020) |
| 10/15/2020 | 170 | Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: U.S. Trustee US TRUSTEE. (YIELDING, REBECCA) (Entered: 10/15/2020) |
| 10/13/2020 | 169 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (RE: related document(s) 168). (US TRUSTEE). (Entered: 10/13/2020) |
| 10/13/2020 | 168 | Chapter 7 Trustee's Final Account, Certification the Estate Has Been Fully Administered and Application of Trustee to be Discharged. (US TRUSTEE). (Entered: 10/13/2020) |
| 09/09/2020 | 167 | Adversary case 3:20-ap-90139. Complaint by KRISHNA PATEL, VIJAY PATEL, ACTAX SOLUTIONS INC. against DOUG HUGHES, TRX SOFTWARE DEVELOPMENT, INC., OVER THE TOP TECHNOLOGIES LLC, TAX LYNC LLC, 1040 LYNC LLC, TAX EXACT SALES LLC, TERRELL DUSTIN HUGHES, X-PLATFORM EXPERTS RAK FREE TRADE ZONE, ROGER ZIEMS, JAMES FREEMAN, DAVID HARRIS, STEVEN LEFKOVITZ, BRYAN PIEPER, STEPHEN J ZRALEK, SANTA BARBARA TAX PRODUCTS GROUP, RIVER CITY BANK, ATLAS FINANCIAL SERVICES, EVA M LEMEH. Fee Amount is $350.00. Adversary Fee Will be Paid In Full Electronically at the Time of Filing. KRISHNA PATEL, VIJAY PATEL, ACTAX SOLUTIONS INC.. (Attachments: # 1 EXHIBIT LIST # 2 Exhibit EXHIBIT 1 # 3 Exhibit EXHIBIT 2 # 4 Exhibit EXHIBIT 3 # 5 Exhibit EXHIBIT 4 # 6 Exhibit EXHIBIT 5 # 7 Exhibit EXHBIIT 6 # 8 Exhibit EXHIBIT 7 # 9 Exhibit EXHIBIT 8 # 10 Exhibit EXHBIIT 9 # 11 Exhibit EXHIBIT 10 # 12 Exhibit EXHIBIT 11 # 13 Exhibit EXHIBIT 12 # 14 Exhibit EXHIBIT 13 # 15 Exhibit EXHIBIT 14 # 16 Exhibit EXHIBIT 15 # 17 Exhibit EXHIBIT 16 # 18 Exhibit EXHIBIT 17 # 19 Exhibit EXHIBIT 18 # 20 Exhibit EXHIBIT 19 # 21 Exhibit EXHIBIT 20 # 22 Exhibit EXHIBIT 21 # 23 Exhibit EXHIBIT 22 # 24 Exhibit EXHIBIT 23 # 25 Exhibit EXHIBIT 24 # 26 Exhibit EXHIBIT 25 # 27 Exhibit EXHIBIT 26 # 28 Exhibit EXHIBIT 27 # 29 Exhibit EXHIBIT 28 # 30 Exhibit EXHIBIT 29 # 31 Exhibit EXHIBIT 30 # 32 Exhibit EXHIBIT 31 # 33 Exhibit EXHIBIT 32 # 34 Exhibit EXHIBIT 33 # 35 Exhibit EXHIBIT 34 # 36 Exhibit EXHIBIT 35) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property), 13 (Recovery of money/property - 548 fraudulent transfer)) (jmw) (Entered: 09/09/2020) |
| 08/27/2020 | 166 | Miscellaneous case 3:20-mp-80062. Complaint by KRISHNA PATEL, VIJAY PATEL, AcTax Solutions, Inc., EVA MARIE LEMEH against TERRELL D HUGHES, TRX SOFTWARE DEVELOPMENT, INC., Over The Top Technologies, LLC, X-PLATFORM EXPERTS FZE/RAK FREE TRADE ZONE, Roger Ziems, JAMES A. FREEMAN, STEVEN L LEFKOVITZ, LEFKOVITZ & LEFKOVITZ, Bryan E. Pieper, Stephen Zralek, BONE MCALLESTER NORTON PLLC, SANTA BARBARA TAX PRODUCTS GROUP, River City Bank, Terrell Dustin Hughes, Constance Rheinscheld. Fee Amount is $350.00. Adversary Fee Will be Paid In Full Electronically at the Time of Filing. (Attachments: # 1 Exhibit 1: Copyright Certificate INDIA and US # 2 Exhibit 2 Actax Infotech Company Registration # 3 Exhibit 3 Email from Eric # 4 Exhibit 4 Actax Software Development Agreement With I-Link # 5 Exhibit 5 Motion to Place Contract Under Seal # 6 Exhibit 6 Business name transformation # 7 Exhibit 7 Product Distribution Agreement # 8 Exhibit 8 Software Maintenance and support agreement Between Actax (Krishna) and TRX (Hughes) # 9 Exhibit 9 FIR ENG AND GUJARATI WITH TRANSLATOR CERTIFICATE # 10 Exhibit 10 Memorandum Opinion of the Court # 11 Exhibit 11 Letter to Vijay Patel from David Smythe and Scott Douglas # 12 Exhibit 12 Letter of Intent between Vijay Patel and Hughes # 13 Exhibit 13 Asset Purchase Agreement between Actax and TRX # 14 Exhibit 14 Notice Of Appearance And Request For Service Of Documents # 15 Exhibit 15 Adversary Proceeding Filed By The TRX In Us Bankruptcy Court # 16 Exhibit 16 Old Young Affidavit # 17 Exhibit 17 New Young Affidavit # 18 Exhibit 18 NOTICE OF TRUSTEES MOTION TO APPROVE COMPROMISE AND SETTLEMENT # 19 Exhibit 19 Software Development and Maintaince Agreement # 20 Exhibit 20 ORDER Awarding Damages for Default judgment # 21 Exhibit 21 Adversary Proceeding filed by Eva Lameh # 22 Exhibit 22 AMENDED VERIFIED STATEMENT OF ATTORNEY PURSUANT TO RULE 2014(a) # 23 Exhibit 23 YonderWorks Software Reseller Agreement # 24 Exhibit 24 Email thread with Doug Hughes Yonderworks # 25 Exhibit 25 Commercial Suit # 26 Exhibit 26 Re-investigation request reports translated # 27 Exhibit 27 AGREED ORDER GRANTING RELIEF FROM THE AUTOMATIC STAY FOR LIMITED PURPOSES # 28 Exhibit 28 COMPLAIN FILED AT THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION # 29 Exhibit 29 status quo order # 30 Exhibit 30 reinvestigation request # 31 Exhibit 31 cook county sheriff report # 32 Exhibit 32 AcTax Employment Agreement) (PATEL, KRISHNA) (Entered: 08/27/2020) |
| 08/23/2020 | 165 | BNC Certificate of Notice. (RE: related document(s) 164 Order on Trustee's Final Report - BK Order) Notice Date 08/23/2020. (Admin.) (Entered: 08/23/2020) |
| 08/21/2020 | 164 | Order Granting Trustee's Application for Compensation and Proposed Distribution for EVA MARIE LEMEH, Trustee, Period: 8/12/2014 to 7/20/2020, Fees awarded: $167.48, Expenses awarded: $0.76; Awarded on 8/21/2020 (RE: Ref Doc # 157) (Related Doc # 160), BY THE COURT: Judge Marian F. Harrison (ko) (Entered: 08/21/2020) |
| 08/21/2020 | 163 | Submitted Order to pay trustee compensation of $167.48 and trustee expenses of $0.76, for a total of $168.24. Filed on the behalf of: Trustee EVA MARIE LEMEH (RE: related document(s) 157, 158, 159 , 160, 161, 162). (LEMEH, EVA) (Entered: 08/21/2020) |
| 07/23/2020 | 162 | BNC Certificate of Notice. (RE: related document(s) 161 Notice of Publication of Summary of Trustee's Final Report) Notice Date 07/23/2020. (Admin.) (Entered: 07/23/2020) |