Case number: 5:08-bk-52978 - Alliance Title Company, Inc. - California Northern Bankruptcy Court

Case Information

Case title
Alliance Title Company, Inc.
Court
California Northern (canbke)
Chapter
7
Judge
Stephen L. Johnson
Filed
06/05/2008
Last Filing
04/10/2024
Asset
Yes
Vol
v

Docket Header

727OBJ, CLOSED

U.S. Bankruptcy Court
California Northern Bankruptcy Court (San Jose)
Bankruptcy Petition #: 08-52978

Assigned to: Judge Stephen L. Johnson
Chapter 7
Voluntary
Asset

Debtor disposition: Discharge Not Applicable

Date filed:	06/05/2008
Date terminated:	09/10/2014
341 meeting:	07/08/2008

Debtor Alliance Title Company, Inc. 8070 Santa Teresa Blvd., 250 Gilroy, CA 95020 SANTA CLARA-CA Tax ID / EIN: 68-0156055	represented by	Stephen T. O'Neill Murray & Murray, A Professional Corp. 19400 Stevens Creek Bl. #200 Cupertino, CA 95014-2548 (408) 907-9200 Email: ONeill.Stephen@Dorsey.com
Responsible Ind John Harritt 8070 Santa Teresa Blvd. #250 Gilroy, CA 95020
Trustee Carol Wu 25A Crescent Dr. #413 Pleasant Hill, CA 94523 408-404-7039	represented by	Gregg S. Kleiner Rincon Law LLP 268 Bush St. #3335 San Francisco, CA 94104 (415) 996-8180 Fax : (415) 680-1712 Email: gkleiner@rinconlawllp.com Nhung Le McKenna Long and Aldridge LLP 121 Spear St. #200 San Francisco, CA 94105 (415) 356-4600 Barry Milgrom McKenna Long and Aldridge LLP 1 Market Plaza Spear Tower 24th Fl. San Francisco, CA 94105 (415) 267-4000 Email: bmilgrom@mckennalong.com
U.S. Trustee Office of the U.S. Trustee / SJ U.S. Federal Bldg. 280 S 1st St. #268 San Jose, CA 95113-3004 ( )	represented by	John S. Wesolowski Office of the United States Trustee 280 S 1st St. #268 San Jose, CA 95113-0002 (408)535-5525 Email: john.wesolowski@usdoj.gov
Cross-Claimant Manija Wais Kam
Cross-Claimant Barry Wells Bennett
Trustee Attorney Luce, Forward, Hamilton and Scripps Barry Milgrom, Esq. Luce, Forward, Hamilton & Scripps Rincon Center II, 121 Spear St. #200 San Francisco, CA 94105	represented by	Barry Milgrom (See above for address)
Trustee Attorney McKenna Long & Aldridge LLP 121 Spear Street Suite 200 San Francisco, CA 94105 415-356-4600

Latest Dockets

Date Filed	#	Docket Text
04/08/2024	1141	Withdrawal of Documents (RE: related document(s)1138 Application to Pay Unclaimed Dividend). Filed by Fund Locator Benjamin D. Tarver , Creditor Mark S. Nelson as Surviving Spouse of Lilliana Winchester. (fq) (Entered: 04/10/2024)
04/04/2024	1140	BNC Certificate of Mailing (RE: related document(s) 1137 Transfer of Claim). Notice Date 04/04/2024. (Admin.) (Entered: 04/04/2024)
04/02/2024		Receipt of Transfer of Claim Filing Fee. Amount 28.00 from Benjamin D. Tarver dba Bankruptcy Settlement Group. Receipt Number 31000116. (admin) (Entered: 04/02/2024)
04/02/2024	1139	Supporting Documents for Unclaimed Dividends Application (RE: related document(s)1138 Application to Pay Unclaimed Dividend in the Amount of $4,459.24. Filed by Fund Locator Benjamin D. Tarver dba Bankruptcy Settlement Group, Creditor Mark Nelson as Surviving Spouse of Lilliana Winchester.). (no) (Entered: 04/02/2024)
04/02/2024	1138	Application to Pay Unclaimed Dividend in the Amount of $4,459.24 . Filed by Fund Locator Benjamin D. Tarver dba Bankruptcy Settlement Group , Creditor Mark Nelson as surviving spouse of Lilliana Winchester . (RE: related document(s)842 Unclaimed Dividend). (no) (Entered: 04/02/2024)
04/02/2024	1137	Transfer of Claim. (No Claim on File). Transferor: Mark Nelson as Surviving Spouse of Lilliana Winchester To Benjamin D. Tarver . Fee Amount $28 Filed by Fund Locator Benjamin D. Tarver dba Bankruptcy Settlement Group . (ka) (Entered: 04/02/2024)
07/16/2023	1136	Order Granting Application for Payment of Unclaimed Funds (Related Doc # 1132) (al) (Entered: 07/17/2023)
06/18/2023	1135	BNC Certificate of Mailing (RE: related document(s) 1134 Notice). Notice Date 06/18/2023. (Admin.) (Entered: 06/18/2023)
06/16/2023	1134	Court Certificate of Mailing (RE: related document(s)1130 Transfer of Claim. (#). Transfer Agreement 3001 (e) 2 Transferor: Jamie J. Manconi To Benjamin D. Tarver . Fee Amount $26.00 Filed by Creditor Benjamin Tarver . (myt)). (Attachments: # 1 Notice of Transfer of Claim) (rdr) (Entered: 06/16/2023)
05/22/2023		Returned Mail: Mail originally sent on 05/07/2023 returned as undeliverable. Returned Mail: The following order sent to Jamie J. Manconi 10445 Mast Blvd 101 Santee CA 92071-5316 on 05/07/2023 was returned as undeliverable: Transfer of Claim (ADI Administrator court); (Entered: 05/22/2023)