BI HOLDINGS, INC.
7
Judge George B. Nielsen Jr.
11/27/2002
Yes
| PreBAPCPA, UnclFunds, BKFeeDue, CLOSED |
Assigned to: Judge George B. Nielsen Jr. Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor BI HOLDINGS, INC.
PO BOX 54099 PHOENIX, AZ 85078-4099 MARICOPA-AZ Tax ID / EIN: 86-1041823 aka BEAUTIFUL IMAGES, INC. (86-0753213) - WHOLLY OWNED SUBSIDIARY |
represented by |
WILLIAM F. DORAN
PO BOX 54099 PHOENIX, AZ 85078 602-971-1775 Fax : 602-867-7833 Email: wdoransr@aol.com |
Trustee DAVID A. BIRDSELL
216 N. CENTER MESA, AZ 85201 480-644-1080 |
represented by |
DANIEL P. COLLINS
COLLINS, MAY, POTENZA, BARAN & GILLESPIE 22nd Fl. 201 NORTH CENTRAL AVENUE PHOENIX, AZ 85004-0608 602-252-1900 Fax : 602-252-1114 Email: dcollins@cmpbglaw.com TERMINATED: 01/17/2013 MAUREEN P. HENRY
COLLINS, MAY, POTENZA, BARAN & GILLESPIE 2210 CHASE TOWER 201 NORTH CENTRAL AVENUE PHOENIX, AZ 85004-0022 602-261-7102 Fax : 602-252-1114 THEODORE P. WITTHOFT
WITTHOFT DERKSEN, P.C. 3550 N. CENTRAL AVENUE SUITE 1006 PHOENIX, AZ 85012 602-680-7332 Fax : 602-357-7476 Email: twitthoft@wdlawpc.com |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/26/2014 | 573 | Identification Documents filed by Brian Dilks (related document(s) 568 Application for Payment of Unclaimed Funds to Claimant).(DILKS, BRIAN) (Entered: 09/26/2014) |
| 09/18/2014 | 571 | ORDER to Pay Unclaimed Funds to Claimant signed on 9/18/2014 (related document(s) 568 Application for Payment of Unclaimed Funds to Claimant) . (Kelly, Margaret) Additional attachment(s) added on 9/24/2014 (Spiker, Janet). (Entered: 09/18/2014) |
| 09/17/2014 | 572 | BNC Certificate of Notice (related document(s) 570 Deficiency Memo) (Admin.) (Entered: 09/19/2014) |
| 09/17/2014 | 570 | Deficiency Memo (related document(s) 569 Identification Documents) (Kelly, Margaret) (Entered: 09/17/2014) |
| 09/16/2014 | 569 | Identification Documents filed by Brian Dilks (related document(s) 568 Application for Payment of Unclaimed Funds to Claimant).(DILKS, BRIAN) (Entered: 09/16/2014) |
| 09/16/2014 | 568 | Application for Payment of Unclaimed Funds to Claimant RSM Apparel filed by Brian Dilks.(DILKS, BRIAN) (Entered: 09/16/2014) |
| 07/02/2014 | 567 | The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of his trust. Jurisdiction is retained over any pending adversary(s). Bankruptcy Judge George B. Nielsen Jr. (Zachreson, Bob) (Entered: 07/02/2014) |
| 07/01/2014 | 566 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Certification that 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 the U.S Trustee's Office. (CRAIG, COLEEN) (Entered: 07/01/2014) |
| 07/01/2014 | 565 | Trustee's Report of Final Account and Distribution Report and Application to be Discharged. (CRAIG, COLEEN) (Entered: 07/01/2014) |
| 04/21/2014 | 564 | Change of Address for Creditor(s): Lucille Belanger. (Kelly, Margaret) (Entered: 04/22/2014) |