PLEIN ENTERPRISES, INC.
7
Brenda K. Martin
08/06/2010
11/04/2022
Yes
v
| CONSOL, UnclFunds, CLOSED |
Assigned to: Judge Brenda K. Martin Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor PLEIN ENTERPRISES, INC.
10323 W COGGINS DR SUN CITY, AZ 85351 MARICOPA-AZ Tax ID / EIN: 86-0540171 dba TRI-STAR REALTY |
represented by |
JAMES F KAHN
KAHN & AHART, PLLC BANKRUPTCY LEGAL CENTER 301 E. BETHANY HOME RD., STE C-195 PHOENIX, AZ 85012 602-266-1717 Fax : 602-266-2484 Email: james.kahn@azbk.biz |
Trustee BRIAN J. MULLEN
PO BOX 32247 PHOENIX, AZ 85064 602-283-4468 |
represented by |
LISA PERRY BANEN
LANE & NACH, P.C. 2001 East Campbell, Suite 103 PHOENIX, AZ 85016 602-258-6000 Fax : 602-258-6003 TERMINATED: 03/23/2016 BRIAN J. MULLEN
PO BOX 32247 PHOENIX, AZ 85064 602-283-4468 ADAM 1 NACH
LANE & NACH, P.C. 2001 East Campbell, Suite 103 Phoenix, AZ 85016 602-258-6000 Fax : 602-258-6003 Email: adam.nach@lane-nach.com ADAM B. NACH
LANE & NACH, P.C. 2001 East Campbell, Suite 103 PHOENIX, AZ 85016 602-258-6000 Fax : 602-258-6003 Email: adam.nach@lane-nach.com STUART 1 RODGERS
LANE & NACH PC 2001 East Campbell, Suite 103 PHOENIX, AZ 85016 602-258-6000 Fax : 602-258-6003 Email: stuart.rodgers@lane-nach.com |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by |
EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE 230 N 1ST AVE, SUITE 204 PHOENIX, AZ 85003 602-682-2600 Fax : 602-514-7270 Email: edward.k.bernatavicius@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/04/2022 | 1520 | ORDER to Pay Unclaimed Funds to Claimant signed on 11/4/2022 (related document(s)1515 Application for Payment of Unclaimed Funds to Claimant) . (SKG) Additional attachment(s) added on 4/18/2023 (JLS). (Entered: 11/07/2022) |
| 11/02/2022 | 1519 | BNC Certificate of Notice (related document(s)[1514] Assignment/Transfer of Claim (or Notice of) (26.00 fee)) (Admin.) |
| 11/02/2022 | 1518 | Case Reassigned to Judge Brenda K. Martin from Judge George B. Nielsen, Jr.. (ETS) (Entered: 11/02/2022) |
| 11/02/2022 | 1517 | Notice of Lodging Proposed Order filed by Dilks & Knopik, LLC (related document(s)1515 Application for Payment of Unclaimed Funds to Claimant).(DRAKE, ANDREW) (Entered: 11/02/2022) |
| 11/02/2022 | 1516 | Identification Documents filed by Dilks & Knopik, LLC (related document(s)1515 Application for Payment of Unclaimed Funds to Claimant).(DRAKE, ANDREW) (Entered: 11/02/2022) |
| 11/02/2022 | 1515 | Application for Payment of Unclaimed Funds to Claimant Dilks & Knopik, LLC, assignee to Eric Gray, for $1,172.39. filed by Dilks & Knopik, LLC.(DRAKE, ANDREW) (Entered: 11/02/2022) |
| 10/31/2022 | Receipt of Assignment/Transfer of Claim (or Notice of) (26.00 fee)( 2:10-bk-24919-GBN) [claims,1513] ( 26.00) Filing Fee. Receipt number A35217172. Fee amount 26.00. (U.S. Treasury) | |
| 10/31/2022 | 1514 | Assignment/Transfer of Claim (26.00 fee) Transfer Agreement 3001 (e) 2 Transferor: eric gray To Dilks & Knopik, LLC filed by BRIAN Jacob DILKS of DILKS & KNOPIK, LLC on behalf of Dilks & Knopik, LLC. (Attachments: # (1) Assignment) (DILKS, BRIAN) |
| 06/08/2018 | 1513 | RENEWED ORDER to Pay Unclaimed Funds to Claimant signed on 6/8/2018 (related document(s)1507 Application for Payment of Unclaimed Funds to Claimant) . (Medina, Diane) Additional attachment(s) added on 6/15/2018 (Bennink, Selvina). (Entered: 06/08/2018) |
| 04/24/2018 | 1512 | Identification Documents filed by Brian Dilks (related document(s)[1507] Application for Payment of Unclaimed Funds to Claimant).(Pierson-Williams, Juanita) |