Waterfront Lumber Co., Inc
7
Frank J. Santoro
06/26/2017
02/12/2024
Yes
v
| Assets |
Assigned to: Chief Judge Frank J. Santoro Chapter 7 Voluntary Asset |
|
Debtor Waterfront Lumber Co., Inc
1200 Jefferson Ave Newport News, VA 23607 NEWPORT NEWS (CITY)-VA Tax ID / EIN: 54-0794085 |
represented by |
W. Greer McCreedy, II
The McCreedy Law Group, PLLC 413 West York St Norfolk, VA 23510 (757)233-0045 Fax : 757-233-7661 Email: McCreedy@McCreedylaw.com |
Debtor Designee Charles R. Anderson, Jr.
1408 Tartan Lane Hampton, VA 23663 |
| |
Trustee David R. Ruby
341 Dial 866-630-7353 Code: 8542637 Thompson McMullan, P.C. 100 Shockoe Slip, Third Floor Richmond, VA 23219 (804) 698-6220 |
represented by |
Kelly Megan Barnhart
Roussos & Barnhart, PLC 500 E. Plume Street, Suite 503 Norfolk, VA 23510 757-622-9005 Fax : 757-624-9257 Email: barnhart@rgblawfirm.com David R. Ruby
Thompson McMullan, P.C. 100 Shockoe Slip, Third Floor Richmond, VA 23219 (804) 698-6220 Fax : (804) 780-1813 Email: druby@t-mlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/12/2024 | 233 | Order Discharging Trustee and Closing Case (Related Doc # [232]) (Avery, Demetria) |
| 02/06/2024 | 232 | Chapter 7 Trustee's Final Account of Distribution, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged . The United States Trustee has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by United States Trustee R4_CH7 (United States Trustee R4_CH7) |
| 01/08/2024 | Receipt of Deposit of Unclaimed Funds/Small Dividends - $1,278.04 by MG. Receipt Number 170810. (Adi123) | |
| 01/03/2024 | 231 | Report of Deposit of Unclaimed Funds/Small Dividends Filed by David R. Ruby on behalf of David R. Ruby (Ruby, David) |
| 04/02/2023 | 230 | BNC certificate of mailing of order (Re: related document(s)[229] Order Pursuant to Trustee Final Report - Chapter 7 filed by David R. Ruby) (Admin.) |
| 03/31/2023 | 229 | Order Pursuant to Trustee Final Report - Chapter 7 for David R. Ruby, Fee awarded: $34,585.05, Expenses awarded: $3,452.67; Awarded on 3/31/2023 (Re: related document(s)[224] Chapter 7 Trustee's Final Report and Review by U. S. Trustee (TFR) filed by United States Trustee R4_CH7) (Avery, Demetria) |
| 03/26/2023 | 228 | Notice of Transfer of Claim (Re: related document(s)[226] Transfer of Claim filed by JM Investment Trust) (Admin.) |
| 03/23/2023 | 226 | Transfer of Claim 14, Transfer Agreement 3001 (e) 2 Transferor: Frank White (Claim No. 14) To JM Investment Trust Fee amount $26 filed by JM Investment Trust.(Marshall, John) |
| 03/09/2023 | 225 | Notice of Trustee's Final Report (Re: related document(s)[224] Chapter 7 Trustee's Final Report and Review by U. S. Trustee (TFR) filed by United States Trustee R4_CH7) Objection(s) due by 3/30/2023. Filed by David R. Ruby on behalf of David R. Ruby (Ruby, David) |
| 03/09/2023 | 224 | Chapter 7 Trustee's Final Report Before Distribution, Application for Compensation and Application(s) for Compensation of Professionals on behalf of David R. Ruby. The United States Trustee has reviewed the Chapter 7 Trustees Final Report. (Attachments: # (1) Trustee's Application for Compensation and Reimbursement of Expenses)Filed by United States Trustee R4_CH7 (United States Trustee R4_CH7) |