Haimark, Ltd
7
Joseph G. Rosania Jr.
10/06/2016
11/23/2022
Yes
i
Assigned to: Joseph G. Rosania Jr. Chapter 7 Involuntary Asset |
|
Debtor Haimark, Ltd
1536 Cole Blvd. #333 Lakewood, CO 80401 JEFFERSON-CO Tax ID / EIN: 45-5587347 |
represented by |
Haimark, Ltd
PRO SE |
Petitioning Creditor Vantage Travel Service, Inc.
C/O Keith Nashawaty 90 Canal Street Boston, MA 02114 |
represented by |
Neal K. Dunning
2000 S. Colorado Blvd. Tower Two Ste., 700 Denver, CO 80222 303-329-3363 Fax : 303-393-8438 Email: ndunning@bbdfirm.com |
Petitioning Creditor Abercrombie & Kent USA, LLC
C/O Robin Warne 1411 Opus Pl. Executive Towers West, Ste 300 Downers Grove, IL 60515-1130 |
represented by |
Neal K. Dunning
(See above for address) |
Petitioning Creditor Ice Support Limited
C/O Conor Byrne Biopark, Broadwater Rd. Welwyn Garden City Hertfordshire AL7 3AX, UK |
represented by |
Neal K. Dunning
(See above for address) |
Petitioning Creditor Scenic Tours PTY, Ltd |
represented by |
Caroline C. Fuller
1801 California St. Ste. 2600 Denver, CO 80202 303-830-2400 Fax : 303-830-1033 Email: cfuller@fwlaw.com |
Trustee Jeffrey A. Weinman
730 17th St. Ste. 240 Denver, CO 80202 ( ) 303-572-1010 |
represented by |
Michael T Gilbert
730 17th Street Suite 240 Denver, CO 80202 303-571-5636 Fax : 303-572-1011 Email: michael@mtgilbertlaw.com Michael S. Richardson
Ballard Spahr LLP 1225 17th Street Suite 2300 Denver, CO 80202 303-454-0522 Fax : 303-573-1956 Email: richardsonms@ballardspahr.com TERMINATED: 01/11/2018 John C. Smiley
600 17th St. Ste. 2800S Denver, CO 80202 303-573-5900 Fax : 303-568-0202 Email: jsmiley@sendersmiley.com TERMINATED: 01/11/2018 |
U.S. Trustee US Trustee
Byron G. Rogers Federal Building 1961 Stout St. Ste. 12-200 Denver, CO 80294 303-312-7230 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/26/2023 | 349 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)[348] Generic Order). No. of Notices: 1. Notice Date 04/26/2023. (Admin.) |
| 04/24/2023 | 348 | Amended Order Granting Application for Payment of Unclaimed Funds (related document(s)[345] Unclaimed Funds). (tn) |
| 11/23/2022 | Trustee statutory fees paid . (tn) | |
| 10/17/2022 | 347 | ORDER ACCEPTING TRUSTEE'S REPORT AND CLOSING CASE. It appearing to the Court that the Trustee has filed a report certifying that the estate in the above-captioned case has been fully administered and that no objections to the report have been filed within 30 days thereafter, it is ORDERED that pursuant to Rule 5009, Federal Rule of Bankruptcy Procedure, there is a presumption that the estate has been fully administered; that the trustee be and hereby is discharged; that all nonexempt property listed by the Debtor and not administered by the trustee is hereby deemed abandoned pursuant to 11 U.S.C. 554(c); and the case hereby is closed pursuant to 11 U.S.C. 350(a). IT IS FURTHER ORDERED that all pending motions requiring notice and a hearing for which no certificate has been tendered in accordance with L.B.R. 9013-1 are deemed abandoned for want of prosecution and denied without prejudice.. (sd) |
| 09/18/2022 | 346 | Courts Notice or Order and BNC Certificate of Mailing (related document(s)[345] Unclaimed Funds). No. of Notices: 1. Notice Date 09/18/2022. (Admin.) |
| 09/16/2022 | 345 | Order Granting Application for Payment of Unclaimed Funds (related document(s):[341] Application for Payment of Unclaimed Funds). (tn) |
| 09/14/2022 | 344 | Chapter 7 Trustee's Final Account, Certificate that the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on Behalf of Trustee Jeff Weinman. 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. Reviewed by Aaron Carson. Filed by US Trustee Objection to Trustee Asset Report due by 10/14/2022. (US Trustee) |
| 08/31/2022 | 343 | Supplemental Documentation to Application for Unclaimed Funds filed by Hans Stevens (related document(s):[341] Application for Payment of Unclaimed Funds). (tn) |
| 08/30/2022 | 342 | Supplemental Documentation to Application for Unclaimed Funds filed by Hans Stevens (related document(s):[341] Application for Payment of Unclaimed Funds). (tn) |
| 08/30/2022 | 341 | Application for Payment of Unclaimed Funds. Unclaimed Funds Payment Amount $517.29 filed by Hans Stevens . (tn) |