Total Enterprise, Inc.
7
Harlin DeWayne Hale
08/16/2012
Yes
| CLOSED, REFORM |
Assigned to: Harlin DeWayne Hale Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Total Enterprise, Inc.
PO Box 610764 DFW Airport, TX 75261 DALLAS-TX Tax ID / EIN: 75-2468212 |
represented by |
Areya Holder
Holder Law 901 Main Street, Suite 5320 Dallas, TX 75202 972-438-8800 Fax : 972-438-8825 Email: areya@holderlawpc.com |
Trustee Robert Yaquinto, Jr.
509 N. Montclair Dallas, TX 75208 (214)942-5502 |
represented by |
Robert Yaquinto, Jr.
509 N. Montclair Dallas, TX 75208 (214)942-5502 Email: ryaquinto@syllp.com Robert Yaquinto, Jr.
Sherman & Yaquinto, LLP 509 N. Montclair Ave. Dallas, TX 75208-5498 (214) 942-5502 Email: ryaquinto@syllp.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/24/2017 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Bibbs-Samuels, P.) | |
| 08/24/2017 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Bibbs-Samuels, P.) | |
| 08/23/2017 | 99 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Rob Yaquinto. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (Wilcoxson, Cheryl) |
| 07/25/2017 | 98 | Amended Chapter 7 Trustees Final Report and Proposed distribution to creditors . The United States Trustee has reviewed the Chapter 7 Trustees Final Report. (RE: related document(s)[73] Trustee's final report and account of assets, [87] Trustee's final report and account of assets) (Wilcoxson, Cheryl) |
| 07/14/2017 | Receipt of filing fee for Notice to deposit unclaimed funds(12-35325-hdh7) [notice,ntcdepun] ( 1.74). Receipt number 23958774, amount $ 1.74 (re: Doc[97]). (U.S. Treasury) | |
| 07/14/2017 | 97 | Notice to deposit unclaimed funds - Second NOtice to Deposit De Minimus Funds Funds amount: $1.74 filed by Trustee Robert Yaquinto Jr.. (Yaquinto, Robert) |
| 06/07/2017 | 96 | Trustee's interim report for the period ending: 06/07/2017. Projected date of filing final report: 09/01/2017 MOTION TO REOPEN FILED 03 02 17 TO ADMINISTER REFUND FROM OFFICE OF THE US TRUSTEE. ADDITIONAL DISTRIBUTIONS MADE ON 05/22/2017. TDR TO BE SUBMITTED ONCE ALL CHECKS AND CLEARED AND -0- BALANCE BANK STATEMENT HAS BEEN RECEIVED, OR NO LATER THAN 09/01/2017. (Yaquinto, Robert) |
| 05/31/2017 | 95 | Clerk's correspondence requesting Trustee Final ReportTrustee Final Account from Trustee. (RE: related document(s)[88] Amended Trustee's Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 5/15/2017.) Responses due by 6/15/2017. (Hyden, Kara) |
| 05/26/2017 | Receipt of Reopen Chapter 7 Filing Fee - $260.00 by SD. Receipt Number 336111. (admin) | |
| 05/23/2017 | Receipt of filing fee for Notice to deposit unclaimed funds(12-35325-hdh7) [notice,ntcdepun] ( 14.92). Receipt number 23739729, amount $ 14.92 (re: Doc[94]). (U.S. Treasury) |