American Workforce 401(k) Profit Sh
7
Stacey G Jernigan
06/26/1991
09/01/2022
Yes
| CLOSED |
Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 7 Previous chapter 7 Involuntary Asset |
|
Debtor American Workforce 401(k) Profit Sh
3110 Hood St. Dallas, TX 75219 DALLAS-TX Tax ID / EIN: 75-2329672 |
represented by |
American Workforce 401(k) Profit Sh
PRO SE |
Trustee John H. Litzler
1412 Main St., 24th Flr. Dallas, TX 75202 (214) 752-0999 TERMINATED: 03/23/2007 |
represented by |
Micheal Wayne Bishop
Gray Reed & McGraw LLP 1601 Elm Street, Suite 4600 Dallas, TX 75201 (214) 954-4135 Fax : (214) 953-1332 Email: mbishop@grayreed.com Russell D. Chapman
Bell, Nunnally & Martin 1400 One McKinney Plaza 3232 McKinney Ave. Dallas, TX 75204-2429 214-740-1400 Harlin DeWayne Hale
McGuire, Craddock & Strother, P.C. 2501 N. Harwood Ste. 1800 Dallas, TX 75201 (214) 954-6809 Fax : (214) 954-6801 Michael J. Quilling
Quilling, Selander, Cummiskey, et al 2001 Bryan St. Ste. 1800 Dallas, TX 75201-4240 (214) 871-2100 Email: mquilling@qsclpc.com |
Trustee John James Jenkins |
represented by |
Peter A. Franklin
Franklin Law PLLC 5930 Royal Lane, Suite E, No. 283 Dallas, TX 75230 (214) 677-6551 Fax : (214) 360-9207 Email: peterfranklin@pfranklinlaw.com Scott C. Tankersley
Locke, Liddell and Sapp, LLP 2200 Ross Avenue, Suite 2200 Dallas, TX 75201 (214)740-8000 Fax : (214)756-8546 Email: stankersley@lockeliddell.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/01/2022 | 1875 | BNC certificate of mailing - PDF document. (RE: related document(s)1874 Order granting application for payment from unclaimed funds to Unclaimed Funds Recovery Services VII, Inc. in the amount of $384.39 (related document 1871) Entered on 8/30/2022.) No. of Notices: 1. Notice Date 09/01/2022. (Admin.) |
| 08/30/2022 | 1874 | Order granting application for payment from unclaimed funds to Unclaimed Funds Recovery Services VII, Inc. in the amount of $384.39 (related document # 1871) Entered on 8/30/2022. (Okafor, Marcey) |
| 08/21/2022 | 1873 | BNC certificate of mailing - PDF document. (RE: related document(s)1872 Order denying application for payment from unclaimed funds to GUM Financial LLC (related document 1866) Entered on 8/19/2022. (Ecker, C.)) No. of Notices: 1. Notice Date 08/21/2022. (Admin.) |
| 08/19/2022 | 1872 | Order denying application for payment from unclaimed funds to GUM Financial LLC (related document # 1866) Entered on 8/19/2022. (Ecker, C.) |
| 07/26/2022 | 1871 | Application for payment from unclaimed funds in the amount of $384.39. Filed by Creditor Unclaimed Funds Recovery Services VII, Inc.. (Attachments: # 1 Exhibit Supporting documentation # 2 Exhibit License # 3 Exhibit Marriage License # 4 Exhibit Divorce Decree # 5 Exhibit Divorce Decree # 6 Exhibit Divorce Decree) (Tarver, Benjamin) |
| 07/26/2022 | 1870 | Withdrawal Filed by Creditor Unclaimed Funds Recovery Services VII, Inc. (related document(s)1869 Application for payment from unclaimed funds in the amount of $384.39. Filed by Creditor Unclaimed Funds Recovery Services VII, Inc.. (Attachments: # 1 Exhibit License # 2 Exhibit Marriage Certificate # 3 Exhibit Divorce Decree # 4 Exhibit Divorce Decree # 5 Exhibit Divorce Decree) filed by Creditor Unclaimed Funds Recovery Services VII, Inc.). (Tarver, Benjamin) |
| 07/26/2022 | 1869 | Application for payment from unclaimed funds in the amount of $384.39. Filed by Creditor Unclaimed Funds Recovery Services VII, Inc.. (Attachments: # 1 Exhibit License # 2 Exhibit Marriage Certificate # 3 Exhibit Divorce Decree # 4 Exhibit Divorce Decree # 5 Exhibit Divorce Decree) (Tarver, Benjamin) |
| 07/17/2022 | 1868 | BNC certificate of mailing. (RE: related document(s)1867 Assignment/Transfer of claim. Fee Amount $26. Transferor: Arden Main To Gum Financial LLC . To Gum Financial LLC Filed by Creditor GUM Financial LLC . (Blanco, J.)) No. of Notices: 1. Notice Date 07/17/2022. (Admin.) |
| 07/15/2022 | Receipt of Transfer of Claim Filing Fee - $26.00 by JB. Receipt Number 339350. (admin) | |
| 07/15/2022 | 1867 | Assignment/Transfer of claim. Fee Amount $26. Transferor: Arden Main To Gum Financial LLC . To Gum Financial LLC Filed by Creditor GUM Financial LLC . (Blanco, J.) |