BullionDirect, Inc.
11
Tony M. Davis
07/20/2015
01/26/2024
Yes
| LMTNTC, CLOSED |
Assigned to: Bankruptcy Judge Tony M. Davis Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor BullionDirect, Inc.
PO Box 464 Austin, TX 78767-0464 TRAVIS-TX Tax ID / EIN: 76-0622534 aka BD aka BDI aka B Direct, Inc. |
represented by |
Joseph D. Martinec
223 Greystone Ln., Unit B Cedar Creek, TX 78612-4937 (512) 914-4153 Email: martinec@mwvmlaw.com |
Trustee Gregory S. Milligan, Trustee of the BullionDirect, Inc. Litigation Trust
c/o Jesse T. Moore Dykema Cox Smith 111 Congress Ave., Ste. 1800 Austin, TX 78701 (512) 703-6325 |
represented by |
Patrick L. Huffstickler
Dykema Cox Smith 112 E. Pecan St., Ste. 1800 San Antonio, TX 78205 (210) 554-5500 Fax : (210) 226-8395 Email: phuffstickler@dykema.com Jesse Tyner Moore
Dykema Cox Smith 111 Congress Avenue Suite 1800 Austin, TX 78701 512-703-6325 Fax : 512-703-6399 Email: jmoore@dykema.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/04/2020 | 378 | BNC Certificate of Mailing (Related Document(s): 377 Order Disbursing Unclaimed Funds (related document(s): 375 Application to Disburse Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 12/2/2020)) |
| 12/02/2020 | 377 | Order Disbursing Unclaimed Funds (related document(s): 375 Application to Disburse Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 12/2/2020) (Wallace, Adam) |
| 11/30/2020 | 376 | *DUPLICATED* Application for Payment of Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Paez, Daniel) Modified on 12/1/2020 (Paez, Daniel). Modified on 12/2/2020 (Paez, Daniel). (Entered: 12/01/2020) |
| 11/30/2020 | 375 | Application to Disburse Unclaimed Funds in the Amount of $ 364.64 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Carouth, Christy) |
| 11/19/2020 | 374 | BNC Certificate of Mailing (Related Document(s): 373 Order Granting (related document(s): 372 Application to Disburse Unclaimed Funds in the Amount of $395.02 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 11/17/2020)) |
| 11/17/2020 | 373 | Order Granting (related document(s): 372 Application to Disburse Unclaimed Funds in the Amount of $395.02 filed by Creditor Unclaimed Funds Recovery Services VII Inc.) (Order entered on 11/17/2020) (Boyd, Laurie) |
| 11/16/2020 | 372 | Application to Disburse Unclaimed Funds in the Amount of $ 395.02 filed by Creditor Unclaimed Funds Recovery Services VII Inc. (Carouth, Christy) |
| 10/07/2020 | 371 | BNC Certificate of Mailing (Related Document(s): 370 Order Denying Disbursing Unclaimed Funds (related document(s): 369 Application to Disburse Unclaimed Funds in the Amount of $ No Amount Listed filed by Creditor Girish Vazzalwar) (Order entered on 10/5/2020)) |
| 10/05/2020 | 370 | Order Denying Disbursing Unclaimed Funds (related document(s): 369 Application to Disburse Unclaimed Funds in the Amount of $ No Amount Listed filed by Creditor Girish Vazzalwar) (Order entered on 10/5/2020) (Wallace, Adam) |
| 10/01/2020 | 369 | Application to Disburse Unclaimed Funds in the Amount of $ No Amount Listed filed by Creditor Girish Vazzalwar (Carouth, Christy) |