International Forex of California, Inc.
7
Judge Louise DeCarl Adler
10/01/1999
Yes
| Closed |
Assigned to: Judge Louise DeCarl Adler Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor International Forex of California, Inc.
888 Prospect Street, Suite 220 La Jolla, CA 92037 SAN DIEGO-CA Tax ID / EIN: 33-0760398 fdba International Forex, Ltd. |
represented by |
Gary A. Quackenbush
Law Offices of Gary A. Quackenbush 12396 World Trade Drive #213 San Diego, CA 92128 858-549-8600 Fax : 858-549-8863 Email: gary@gqlaw.com Gary B. Rudolph
Sullivan Hill Rez & Engel, APLC 600 B Street, Suite 1700 San Diego, CA 92101 619-233-4100 Fax : 619-231-4372 Email: rudolph@sullivanhill.com |
Trustee James L. Kennedy
PO Box 28459 San Diego, CA 92198-0459 (858) 451-8859 |
represented by |
William P. Fennell
Law Office of William P. Fennell, APLC 600 West Broadway, Suite 930 San Diego, CA 92101 619-325-1560 Fax : 619-325-1558 Email: william.fennell@fennelllaw.com James L. Kennedy
PO Box 28459 San Diego, CA 92198-0459 (858) 451-8859 Email: jim@jlkennedy.com TERMINATED: 02/15/2005 Yosina M. Lissebeck
Lissebeck Law 13223 Black Mountain Road, Suite 1350 San Diego, CA 92129 858-240-7570 Email: ylissebeck@lissebecklaw.com TERMINATED: 02/15/2005 Gary B. Rudolph
(See above for address) Bryan D. Sampson
Bryan Sampson 9048 Brooks Rd S Ste 322 Windsor, CA 95492 619-708-9420 Email: bsampson@sampsonlaw.net |
United States Trustee Harry A. Sherr |
represented by |
David Ortiz
DOJ-Ust 880 Front Street David A. Ortiz Suite 3230 San Diego, CA 92101 619-557-5013 Email: david.a.ortiz@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/10/2018 | 516 | Application and Order for Payment of Unclaimed Funds. $ 1106.50, belonging to Harold Don Owens. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail (related documents 469 Notice of Transmittal Unclaimed Funds) signed on 9/10/2018. (Slaughter, S.) (Entered: 09/18/2018) |
| 09/10/2018 | 515 | Application and Order for Payment of Unclaimed Funds. , belonging to Wesley W. Kinney. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail (related documents 469 Notice of Transmittal Unclaimed Funds) signed on 9/10/2018. (Slaughter, S.) (Entered: 09/11/2018) |
| 07/18/2018 | 514 | Order Approving Account, Discharging Trustee and Closing Estate. It appearing to the Court that Trustee, the Chapter 7 Trustee, has reduced the property and effects of the estate of the above-named debtor(s) to cash, or has disposed of said property and effects with approval of Court; the Trustee has made distribution as required by order of this Court and has rendered a full and complete account; and the Trustee has performed all other duties required of him in the administration of said estate; IT IS ORDERED that the accounts of the Trustee be approved and allowed; the Trustee be discharged and relieved of his trust; the bond of the Trustee, or blanket bond as it applies to this estate, be canceled and any sureties be released from further liability, except any liability which may have accrued during the time such bond was in effect; and the case is hereby closed. The debtor is relieved of any further responsibility for keeping this Court and the Trustee advised of his current mailing address. Barry K. Lander, Clerk (Slaughter, S.) |
| 02/28/2018 | 513 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee James L. Kennedy . The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by US Trustee (Coleen E Craig) |
| 07/21/2016 | 512 | Application and Order for Payment of Unclaimed Funds. $ 969.91, belonging to Robert W. Freimuth. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 7/21/2016. (Paluso, R.) (Entered: 07/22/2016) |
| 07/05/2016 | 511 | Application and Order for Payment of Unclaimed Funds. $ 948.57, belonging to Philippe Coriou. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 7/5/2016. (Crosby, A.C.) (Entered: 07/06/2016) |
| 06/13/2016 | 510 | Application and Order for Payment of Unclaimed Funds. $ 3318.03, belonging to William J. Farkas. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail, signed on 6/13/2016. (Paluso, R.) (Entered: 06/15/2016) |
| 05/16/2016 | 509 | Receipt of Unclaimed Funds in the Amount of $3318.03. Receipt Number 229110. (Admin.) (Entered: 05/16/2016) |
| 05/11/2016 | 508 | Application and Order for Payment of Unclaimed Funds. $ 1170.47, belonging to Alan Jacobson. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 5/11/2016. (Paluso, R.) (Entered: 05/16/2016) |
| 04/11/2016 | 507 | Application and Order for Payment of Unclaimed Funds. $ 3318.03, belonging to William Farkas. COURT NOTE: Access to this document is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 4/11/2016. (Paluso, R.) (Entered: 04/12/2016) |