DON'S MAKING MONEY, LLLP
7
Eddward P. Ballinger Jr.
06/29/1999
11/08/2023
No
v
| PreBAPCPA, CONSOL, UnclFunds, CLOSED |
Assigned to: Judge Eddward P. Ballinger Jr. Chapter 7 Previous chapter 7 Voluntary Unknown assets Debtor disposition: Discharge Not Applicable |
|
Debtor DON'S MAKING MONEY, LLLP
3255 E ELWOOD ST #100 PHOENIX, AZ 85034-7259 MARICOPA-AZ Tax ID / EIN: 86-0903894 |
represented by |
C. TAYLOR ASHWORTH
STINSON MORRISON HECKER LLP 1850 N CENTRAL AVE #2100 PHOENIX, AZ 85004 602-279-1600 Fax : 602-240-6925 TERMINATED: 07/02/2014 JUDITH M. BAILEY
GUST ROSENFELD P.L.C. 201 N. CENTRAL AVENUE SUITE 3300 PHOENIX, AZ 85073-3300 602-257-7422 ALISA C. LACEY
STINSON LLP 1850 N CENTRAL AVE #2100 PHOENIX, AZ 85004 602-212-8628 Fax : 602-240-6925 Email: alisa.lacey@stinson.com SEAN P. O'BRIEN
GUST ROSENFELD P.L.C. One East Washington Suite 1600 PHOENIX, AZ 85004-2553 602-257-7460 Fax : 602-254-4878 Email: spobrien@gustlaw.com DAVID RODGERS
RODGERS LAW OFFICE PLLC 555 WEST UNIVERSITY #3 MESA, AZ 85201 480-833-6100 Fax : 480-833-4950 Email: RodgersLawAZ@aol.com WARREN J. STAPLETON
Osborn Maledon 2929 N. Central Avenue, Suite 2100 PHOENIX, AZ 85012 602-640-9354 Fax : 602-640-2088 Email: wstapleton@omlaw.com |
Trustee CHARLES L. RILEY, JR.
P.O. BOX 6640 CHANDLER, AZ 85246-6640 480-839-4224 |
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 MICHAEL L. GREEN
GREEN & BAKER 7373 N. SCOTTSDALE RD #C-226 SCOTTSDALE, AZ 85253 480-991-3335 Fax : 480-991-1927 SCOTT M. MACMILLAN
GREEN & BAKER 7373 N. SCOTTSDALE RD, #C-226 SCOTTSDALE, AZ 85253 480-991-3335 Fax : 480-991-1927 ALYSSE M. MEDINA
TruWest Credit Union 1667 N. Priest Dr. Tempe, AZ 85281 602-602-1938 CHARLES L. RILEY, JR.
P.O. BOX 6640 CHANDLER, AZ 85246-6640 480-839-4224 |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by |
RICHARD J. CUELLAR
OFFICE OF THE U.S. TRUSTEE 230 N. FIRST AVE., #204 PHOENIX, AZ 85003-1706 602-682-2600 Fax : 602-514-7270 CHRISTOPHER J PATTOCK
OFFICE OF THE U.S. TRUSTEE 230 N. FIRST AVE., #204 PHOENIX, AZ 85003-1706 602-682-2600 Fax : 602-514-7270 Email: Christopher.J.Pattock@usdoj.gov |
Creditor Committee OFFICIAL COMMITTEE OF UNSECURED CREDITORS |
represented by |
LOWELL E. ROTHSCHILD
MESCH, CLARK & ROTHSCHILD, P.C. 259 N. MEYER AVE. TUCSON, AZ 85701 520-624-8886 Fax : 520-798-1037 Email: ecfbk@mcrazlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2023 | 824 | BNC Certificate of Notice - PDF Document (related document(s)823 Order) (Admin.) (Entered: 11/10/2023) |
| 11/07/2023 | 823 | ORDER Denying signed on 11/7/2023 (related document(s)816 Application for Payment of Unclaimed Funds to Claimant) . (RIV) (Entered: 11/08/2023) |
| 09/28/2023 | 822 | BNC Certificate of Notice (related document(s)821 Deficiency Memo - Deficient Application for Unclaimed Funds) (Admin.) (Entered: 09/30/2023) |
| 09/28/2023 | 821 | Deficiency Memo - Deficient Application for Unclaimed Funds (related document(s)816 Application for Payment of Unclaimed Funds to Claimant). (JPW) (Entered: 09/28/2023) |
| 06/12/2023 | 820 | Notice of Lodging Proposed Order filed by GUM FINANCIAL INC. (related document(s)816 Application for Payment of Unclaimed Funds to Claimant).(JPW) (Entered: 06/15/2023) |
| 06/12/2023 | 819 | Notice of Application (related document(s)816 Application for Payment of Unclaimed Funds to Claimant) (JPW) (Main Document 819 replaced on 6/16/2023) (JPW). (Entered: 06/15/2023) |
| 06/12/2023 | 818 | Certificate of Service filed by GUM FINANCIAL INC.. (related document(s)816 Application for Payment of Unclaimed Funds to Claimant) (JPW) (Main Document 818 replaced on 6/16/2023) (JPW). (Entered: 06/15/2023) |
| 06/12/2023 | 817 | Identification Documents filed by GUM FINANCIAL INC. (related document(s)816 Application for Payment of Unclaimed Funds to Claimant).(JPW) (Entered: 06/15/2023) |
| 06/12/2023 | 816 | Application for Payment of Unclaimed Funds to Claimant GUM Financial Inc (Assignor David Koushel) filed by GUM FINANCIAL INC..(JPW) (Main Document 816 replaced on 6/15/2023) (JPW). Modified on 6/15/2023 (JPW). (Entered: 06/15/2023) |
| 04/13/2023 | 815 | ORDER to Pay Unclaimed Funds to Claimant signed on 4/13/2023 (related document(s)809 Application for Payment of Unclaimed Funds to Claimant) . (MRS) Additional attachment(s) added on 5/23/2023 (JLS). (Entered: 04/13/2023) |