Case number: 1:07-bk-00746 - Golden Investment Acquisitions, LLC - West Virginia Northern Bankruptcy Court

Case Information
Docket Header
ASSET, NTCAPR, CONVERTED, FUNDS, CLOSED



U.S. Bankruptcy Court
Northern District of West Virginia (Clarksburg)
Bankruptcy Petition #: 1:07-bk-00746

Assigned to: Judge-BK Patrick M. Flatley
Chapter 7
Previous chapter 11
Voluntary
Asset



Debtor disposition:  Standard Discharge
Date filed:  06/06/2007
Date converted:  11/15/2007
Date terminated:  04/04/2017
341 meeting:  12/19/2007
Deadline for objecting to discharge:  02/19/2008

Debtor

Golden Investment Acquisitions, LLC

625 Fairchance Road
Morgantown, WV 26508
MONONGALIA-WV
Tax ID / EIN: 20-3324927

represented by
Hiram C. Lewis, IV

LewisLaw
416 Holland Avenue
Morgantown, WV 26501
(304) 692-1236
Fax : 304-381-2053
Email: hiramlewis4@hotmail.com

Trustee

Thomas H. Fluharty

408 Lee Avenue
Clarksburg, WV 26301
(304) 624-7832

represented by
Thomas H. Fluharty

408 Lee Avenue
Clarksburg, WV 26301
(304) 624-7832
Fax : 304-622-7649
Email: THFDEBTATTY@wvdsl.net

Thomas H. Fluharty

408 Lee Avenue
Clarksburg, WV 26301
(304) 624-7832
Fax : (304) 622-7649
Email: wv12@ecfcbis.com

U.S. Trustee

United States Trustee

2025 United States Courthouse
300 Virginia Street East
Charleston, WV 25301
304-347-3400

represented by
David Lawrence Bissett

U.S. Trustee's Office
300 Virginia Street East
Room 2025
Charleston, WV 25301
304-347-3400
Email: david.l.bissett@usdoj.gov
TERMINATED: 12/03/2008

Debra A. Wertman

U.S. Trustee's Office
300 Virginia Street East
Room 2025
Charleston, WV 25301
(304) 347-3400
Email: debra.a.wertman@usdoj.gov

U.S. Trustee

US Trustee
 
 

Latest Dockets

Date Filed#Docket Text
04/06/2017722BNC Certificate of Service. (related document(s) 721 Order to Close Case). Notice Date 04/06/2017. (Admin.) (Entered: 04/07/2017)
04/04/2017Case Closed . (stb) (Entered: 04/04/2017)
04/04/2017721Order to Close Case. (stb) 4/4/2017 (Entered: 04/04/2017)
04/04/2017720Chapter 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 has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and application of Trustee to be Discharge. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee US Trustee. (R4_ch7c) (Entered: 04/04/2017)
03/17/2017719Corrected Return of Exhibits (Related Doc # 379 Exhibit, 718 Return of Exhibits). (as) (Entered: 03/17/2017)
03/16/2017718Return of Exhibits (related document(s) 379 Exhibit). (as) (Entered: 03/16/2017)
01/27/2017717Judgment in Civil Action entered by District Court Clerk on 1/27/2017 in Civil Action Nos. 15-cv-131 & 15-cv-132 (related document(s) 716 Order District Court re: Appeal). (trs) (Entered: 01/27/2017)
01/27/2017716Memorandum Opinion and Order Affirming Bankruptcy Court Entered on 1/27/2017 By District Court Judge Irene M. Keeley, Re: Appeal on Civil Action Numbers: 15-cv-131 and 15-cv-132 , (related document(s) 674, 675). (trs) 1/27/2017 (Entered: 01/27/2017)
07/22/2016Receipt of Transmittal of Unclaimed Funds(1:07-bk-00746) [trustee,tranunfn] ( 11.78) filing fee. Receipt number 2033942, amount . (re:Doc# 715) (U.S. Treasury) (Entered: 07/22/2016)
07/22/2016715Transmittal of Unclaimed Funds For Fee Amount $11.78. Filed by Trustee Thomas H. Fluharty. (Fluharty, Thomas) (Entered: 07/22/2016)