Elevated ROI LLC
11
Frank J. Santoro
12/09/2024
02/24/2025
Yes
v
| Subchapter_V, PlnDue, SmallBus, DISMISSED |
Assigned to: Frank J. Santoro Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor Elevated ROI LLC
1776 N. Scottsdale Rd #776 Scottsdale, AZ 85257 HENRICO-VA Tax ID / EIN: 87-3932982 |
represented by |
Elevated ROI LLC
PRO SE |
Debtor Designee LaTisha Green
1776 N. Scottsdale Rd #776 Scottsdale, AZ 85257 |
| |
Trustee Paula S. Beran
20 N. 8th Street Richmond, VA 23219 804-783-8300 |
| |
U.S. Trustee Matthew W. Cheney
Office of the US Trustee - Region 4 -R 701 E. Broad Street, Ste. 4304 Richmond, VA 23219 804-771-2310 |
represented by |
Kathryn R. Montgomery
Office of the United States Trustee 701 East Broad Street, Ste. 4303 Richmond, VA 23219 804-771-2327 Email: Kathryn.Montgomery@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/24/2025 | 55 | Case Closed. The Chapter 11 case having been dismissed, the case is hereby closed and all pending adversary proceedings and motions are subject to the effects of dismissal pursuant to 11 U.S.C. Section 349. The Trustee in this case, if one was assigned, is hereby discharged. (Ramirez-Lowe, Suzan) |
| 02/24/2025 | 54 | BNC certificate of mailing of order (Re: related document(s)[53] Order Directing) (Admin.) |
| 02/21/2025 | 53 | Order Discharging Subchapter V Trustee in Dismissed Case (Ramirez-Lowe, Suzan) |
| 02/18/2025 | 52 | Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0.00. 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 2 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $0.00, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Paula S. Beran on behalf of Paula S. Beran (Beran, Paula) |
| 02/08/2025 | 51 | BNC certificate of mailing of order (Re: related document(s)49 Order Dismissing Case (Court Action)) (Admin.) (Entered: 02/09/2025) |
| 02/08/2025 | 50 | Notice of Dismissal (Re: related document(s)49 Order Dismissing Case (Court Action)) (Admin.) (Entered: 02/09/2025) |
| 02/06/2025 | 49 | Order Dismissing Case (Re: related document(s) 7 Deficient Filing Notice Request No VS Gorman, 8 Deficient Filing Notice Request No VS Gorman, 9 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Ramirez-Lowe, Suzan) |
| 01/31/2025 | 48 | Request for Notice/Service filed by Brian K Jordan of Aldridge Pite, LLP on behalf of NewRez LLC d/b/a Shellpoint Mortgage Servicing.(Jordan, Brian) |
| 01/15/2025 | 47 | Hearing held; Motions deemed MOOT as Case was dismissed on deficiencies. (related document(s): 29 Motion to Convert Case to Chapter 7 by Trustee/US Trustee filed by Matthew W. Cheney, 34 Motion to Extend Time filed by Elevated ROI LLC) Appearances: Nisha R. Patel, Paula S. Beran (DemetriaAvery) (Entered: 01/16/2025) |
| 01/15/2025 | 46 | Hearing held; Case DISMISSED for reasons stated in Court; Court to prepare Order (related document(s): 7 Deficient Filing Notice Request No VS Gorman, 8 Deficient Filing Notice Request No VS Gorman, 9 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) Appearances: Nisha R. Patel, Paula S. Beran Order/Disposition to be entered after 02/06/2025. (DemetriaAvery) (Entered: 01/16/2025) |