Legacy Interests Group, LLC
7
Jeffrey P Norman
10/05/2022
02/20/2025
Yes
v
Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 7 Voluntary Asset |
|
Debtor Legacy Interests Group, LLC
1001 S Dairy Ashford Rd Suite 110 Houston, TX 77077 HARRIS-TX Tax ID / EIN: 84-3721300 dba Legacy Reconstruction |
represented by |
Tyler Sims
Sims Law, PLLC 600 Austin Ave Suite 23 Waco, TX 76701 254-304-7161 Fax : 866-966-7480 Email: ecf@simslawpllc.com |
Trustee Eva S Engelhart
Ross Banks May Cron and Cavin PC 7700 San Felipe Suite 550 Houston, TX 77063 713-626-1200 |
represented by |
Eva S Engelhart
Ross Banks May Cron and Cavin PC 7700 San Felipe Suite 550 Houston, TX 77063 713-626-1200 Fax : 713-623-6014 Email: eengelhart@rossbanks.com Marc Douglas Myers
Ross, Banks, May, Cron & Cavin P.C. 7700 San Felipe Suite 550 Houston, TX 77063 713-626-1200 Fax : 713-623-6014 Email: mmyers@rossbanks.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Stephen Douglas Statham
DOJ-Ust 7230 Latitude St Corpus Christi, TX 78414 713-876-9571 Email: statham01@gmail.com Christopher Ross Travis
Office of the US Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/20/2025 | 213 | BNC Certificate of Mailing. (Related document(s):[210] Transfer of Claim) No. of Notices: 1. Notice Date 02/20/2025. (Admin.) |
| 02/18/2025 | Receipt of Transfer of Claim( 22-32979) [claims,trclm] ( 28.00) Filing Fee. Receipt number A25928691. Fee amount $ 28.00. (U.S. Treasury) | |
| 02/18/2025 | 212 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged. The United States Trustee does not object to the relief requested. (Tompkins, Carey) |
| 02/18/2025 | 211 | Chapter 7 Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged (Tompkins, Carey) |
| 02/18/2025 | 210 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Mohammad Ansaripoor (Claim No. 27) To Adams & Cohen LLC Fee Amount $28 (Attachments: # (1) Exhibit) (Camargo, Jairo) |
| 02/15/2025 | 209 | BNC Certificate of Mailing. (Related document(s):[208] Order on Motion to Disburse Unclaimed Funds) No. of Notices: 21. Notice Date 02/15/2025. (Admin.) |
| 02/13/2025 | 208 | Order Denying Motion To Disburse Unclaimed Funds (Related Doc [207]) Signed on 2/13/2025. (trc4) |
| 02/12/2025 | 207 | Amended Motion to Disburse Unclaimed Funds Filed by Interested Party Adams & Cohen LLC (dah4) |
| 01/29/2025 | 206 | Notice of Change of Address Filed by Kerri Namoc (pns4) |
| 01/22/2025 | 205 | BNC Certificate of Mailing. (Related document(s):[204] Order on Motion to Disburse Unclaimed Funds) No. of Notices: 21. Notice Date 01/19/2025. (Admin.) |