Worldwide Diamond Ventures, LP
7
Stacey G Jernigan
10/01/2013
10/05/2018
No
v
| Ovrride, REFORM, SealedDocument, CLOSED |
Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Worldwide Diamond Ventures, LP
6009 Beltline Rd. No. 145 Dallas, TX 75254 DALLAS-TX Tax ID / EIN: 27-2892153 |
represented by |
Mark A. Castillo
Carrington Coleman Sloman & Blumenthal, LLP 901 Main Street Ste 5500 Dallas, TX 75202 214-855-3102 Fax : 214-580-2641 Email: markcastillo@ccsb.com Joshua Lee Shepherd
Curtis Castillo PC 901 Main St., Ste. 6515 Dallas, TX 75202 (214) 752-2222 Fax : (214) 752-0709 Email: jshepherd@curtislaw.net |
Trustee Robert Milbank, Jr.
Law Office of Robert Milbank, Jr. 900 Jackson Street, Suite 560 Dallas, TX 75202 (214) 880-8771 |
represented by |
Thomas Daniel Berghman
Munsch Hardt Kopf & Harr PC 500 N Akard Street, Suite 3800 Dallas, TX 75201-6659 (214) 855-7554 Fax : (214) 978-4346 Email: tberghman@munsch.com Isaac Joseph Brown
Munsch Hardt Kopf & Harr, PC 500 N. Akard Street, Ste. 3800 Dallas, TX 75201-6659 (214) 855-7508 Fax : (214) 855-7584 Email: ibrown@munsch.com Richard G. Dafoe
Waddell Serafino Geary Rechner Jenevein, P.C. Comerica Bank Tower 1717 Main Street Suite 2500 Dallas, TX 75201 214-979-7427 Fax : 214-979-7402 Email: rdafoe@vinlaw.com Robert Milbank, Jr.
Law Office of Robert Milbank, Jr. 900 Jackson Street, Suite 560 Dallas, TX 75202 (214) 880-8771 Email: trustee@milbanklaw.com Joseph J. Wielebinski, Esq.
Munsch Hardt Kopf & Harr, P.C. 500 N. Akard St., Ste. 3800 Dallas, TX 75201 214-855-7500 Fax : 214-978-4375 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/05/2018 | 127 | (2 pgs) BNC certificate of mailing. (RE: related document(s)126 Order approving chapter 7 trustee report and discharging trustee. Entered on 10/3/2018 (Bibbs-Samuels, P.)) No. of Notices: 1. Notice Date 10/05/2018. (Admin.) |
| 10/03/2018 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed Pursuant to LBR 9070-1, any exhibits that were admitted by the Court may be claimed and removed from the Clerks Office during the 60-day period following final disposition of a case by the attorney or party who introduced the exhibits. Any exhibit not removed within the 60-day period may be destroyed or otherwise disposed of by the Bankruptcy Clerk. (Bibbs-Samuels, P.) | |
| 10/03/2018 | 126 | Order approving chapter 7 trustee report and discharging trustee. Entered on 10/3/2018 (Bibbs-Samuels, P.) |
| 08/29/2018 | Chapter 7 Trustee's Report of No Distribution: I, Robert Milbank, Jr., having been appointed trustee in the estate of the above-named debtor(s) report I collected funds totaling Funds Collected: $ 175048.21. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned to the debtor(s) or distributed in accordance with previously entered court order(s). All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered and all assets and funds which have come under the trustee=s control in this case have been properly accounted for as provided by law. A Final Report and Account of Assets will not be filed. The trustee requests discharged from further duties and after the trustee is discharged the case may be closed. Meeting held and concluded. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 60 months. Assets Abandoned: $ 7539.52, Assets Exempt: Not Available, Claims Scheduled: $ 4927094.49, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment: $ 4927094.49. (Milbank, Robert) | |
| 08/22/2018 | 125 | Order granting abandonment of uncollected judgments and business records (RE: related document(s)[123] Notice of intent to abandon filed by Trustee Robert Milbank). Entered on 8/22/2018 (Whitaker, Sheniqua) |
| 07/25/2018 | 124 | Certificate of No Objection filed by Trustee Robert Milbank Jr. (RE: related document(s)[123] Notice of intent to abandon). (Milbank, Robert) |
| 06/27/2018 | 123 | Notice of intent to abandon Uncollected Judgments and Business Records filed by Trustee Robert Milbank Jr.. Objections due by 7/16/2018. (Attachments: # (1) Proposed Order) (Milbank, Robert) |
| 06/27/2018 | 122 | Notice of intent to abandon Uncollected Judgments and Business Records filed by Trustee Robert Milbank Jr.. Objections due by 7/17/2018. (Attachments: # (1) Proposed Order) (Milbank, Robert) |
| 03/14/2018 | 121 | Trustee's interim report for the period ending: 3/14/2018. Projected date of filing final report: 6/30/2018 (Milbank, Robert) |
| 10/11/2017 | 120 | Trustee's interim report for the period ending: 10/11/2017. Projected date of filing final report: 3/30/2018 (Milbank, Robert) |