JM Associates LLC
7
11/23/2009
Yes
| CLOSED |
Assigned to: Meredith A. Jury Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor JM Associates LLC
PO Box 2186 Riverside, CA 92503 RIVERSIDE-CA Tax ID / EIN: 33-0541933 dba JM Associates |
represented by |
Walter Scott
411 N Central Ave #605 Glendale, CA 91203 818-956-0227 Fax : 818-956-3240 Email: wscottatty@aol.com |
Trustee Steven M Speier (TR)
Post Office Box 7637 Newport Beach, CA 92658 (949)-336-1895 |
represented by |
Steven M Speier
Post Office Box 7637 Newport Beach, CA 92658 (951) 686-5460 Fax : (951) 686-4756 Email: Sspeier@Squarmilner.com |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/24/2012 | 66 | Bankruptcy Case Closed - NO DISCHARGE (Hawkinson, Susan) (Entered: 02/24/2012) |
| 12/09/2011 | 65 | Notice of Change of Address Filed by Creditor Citibank, N.A.. (Rossi, Lauren) (Entered: 12/10/2011) |
| 11/10/2011 | Chapter 7 Trustee's Report of No Distribution: I, Steven M Speier (TR), having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling $56,506.20. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 24 months. Assets Abandoned (without deducting any secured claims): $ 200000.00, Assets Exempt: Not Available, Claims Scheduled: $ 929685.89, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 929685.89,. Filed by Trustee Steven M Speier (TR). (Speier (TR), Steven) (Entered: 11/10/2011) | |
| 11/07/2011 | Receipt of Undistributed Funds - $7458.68 by 18. Receipt Number 20129189. (admin) (Entered: 11/08/2011) | |
| 11/03/2011 | 64 | Notice of unclaimed dividend(s) (under FRBP 3011) Filed by Trustee Steven M Speier (TR). (Speier (TR), Steven) (Entered: 11/03/2011) |
| 08/12/2011 | 63 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 62 Motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF)) No. of Notices: 7. Service Date 08/12/2011. (Admin.) (Entered: 08/12/2011) |
| 08/10/2011 | 62 | Order Granting motion for relief from automatic stay with Gregory Fu'qua ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF) (Related Doc # 56) Signed on 8/10/2011. (Bailey, Sandy) (Entered: 08/10/2011) |
| 08/10/2011 | 61 | Hearing Held default stay terminates forthwith (RE: related document(s) 56 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor Gregory L Fuqua) (Bailey, Sandy) (Entered: 08/10/2011) |
| 08/03/2011 | 60 | BNC Certificate of Notice - Transfer of Claim (RE: related document(s) 59 Transfer of Claim filed by Creditor Citibank, N.A.) No. of Notices: 1. Service Date 08/03/2011. (Admin.) (Entered: 08/03/2011) |
| 07/29/2011 | 59 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Citibank South Dakota NA (Claim No. 17) To Citibank, N.A. Filed by Creditor Citibank, N.A.. (Rossi, Lauren) (Entered: 07/29/2011) |