Case number: 3:17-bk-00484 - ARION EXPRESS - California Southern Bankruptcy Court

Case Information
Docket Header
AwaitClo



U.S. Bankruptcy Court
Southern District of California (San Diego)
Bankruptcy Petition #: 17-00484-CL7

Assigned to: Judge Christopher B. Latham
Chapter 7
Voluntary
No asset


Date filed:  01/31/2017
341 meeting:  04/25/2017
Deadline for filing claims:  08/08/2017

Debtor

ARION EXPRESS

8529 Avenida Colta Sur
San Diego, CA 92154
SAN DIEGO-CA
Tax ID / EIN: 47-3294682

represented by
Julian McMillan

McMillan Law Group
2751 Roosevelt Road
Suite 204
San Diego, CA 92106
619-795-9430
Email: julian@mcmillanlawgroup.com

Trustee

Gerald H. Davis

Gerald H. Davis
PO Box 124539
San Diego, CA 92112-4539
619-400-9997

represented by
Gerald H. Davis

Gerald H. Davis
PO Box 124539
San Diego, CA 92112-4539
619-400-9997
Email: ghd@trusteedavis.com

United States Trustee

United States Trustee

Office of the U.S. Trustee
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
 
 

Latest Dockets

Date Filed#Docket Text
11/13/201726Notice regarding Transmittal of Small Dividends and Unclaimed Dividends in Chapter 7 Case filed by Gerald H. Davis. (Receipt No. 231911) (Cruz, L.) Modified on 11/14/2017 (Cruz, L.). (Entered: 11/14/2017)
11/13/201725Receipt of Unclaimed Funds in the Amount of $1708.44. Receipt Number 231911. (Admin.) (Entered: 11/13/2017)
08/08/201723Chapter 7 Trustee's Report of No Distribution: I, Gerald H. Davis, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling $1710.98. 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. 341(a) Meeting Held and Concluded. 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 6 months. Assets Abandoned (without deducting any secured claims): $ 30000.00, Assets Exempt: Not Available, Claims Scheduled: $ 57753.87, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 57753.87,. filed by Gerald H. Davis on behalf of Gerald H. Davis. (Davis, Gerald) (Entered: 08/08/2017)
08/07/201724Court Certificate of Mailing with Service by BNC. (related documents 22 Order) Notice Date 08/09/2017. (Admin.) (Entered: 08/09/2017)
08/07/201722Order Regarding Trustee's Notice of Proposed Abandonment of Property; with BNC Service (related documents 19 Notice of Proposed Abandonment of Property) signed on 8/7/2017. (Paluso, R.) (Entered: 08/07/2017)
07/06/201721Court Notice Served On: 07/08/2017. Opposition due on 07/31/2017 unless an objector is entitled to additional time under FRBP 9006. (related document 20 Notice of Proposed Abandonment of Property) (Admin) (Entered: 07/09/2017)
07/06/201720Court Certificate of Mailing- BNC (related documents 19 Notice of Proposed Abandonment of Property) Notice Date 07/08/2017. (Admin.) (Entered: 07/08/2017)
07/06/201719Notice of Proposed Abandonment of Property. filed by Gerald H. Davis on behalf of Gerald H. Davis. (Davis, Gerald) (Entered: 07/06/2017)
06/28/201718Court Certificate of Mailing with Service by BNC. (related documents 17 Order re: Notice of Intended Action) Notice Date 06/30/2017. (Admin.) (Entered: 06/30/2017)
06/28/201717Order Regarding Notice of Intended Action and Opportunity for Hearing; with BNC Service (Related Doc # 14) signed on 6/28/2017. (Paluso, R.) (Entered: 06/28/2017)