Ledgemont Capital Group, LLC
7
Christopher S. Sontchi
05/03/2013
05/31/2019
Yes
| FUNDS, ASSET, CLAIMS, Sealed Doc(s) |
Assigned to: Christopher S. Sontchi Chapter 7 Voluntary Asset |
|
Debtor Ledgemont Capital Group, LLC
2711 Centerville Road Wilmington, DE 19808 NEW CASTLE-DE Tax ID / EIN: 83-0459547 aka Indigo Merchant Capital Group. LLC |
represented by |
Donna L. Harris
Pinckney, Harris & Weidinger, LLC 1220 N. Market Street, Suite 950 Wilmington, DE 19801 302-504-1499 - Direct Fax : 302-442-7046 Email: dharris@phw-law.com Evan T. Miller
Bayard, P.A. 600 North King Street Suite 400 Wilmington, DE 19801 302-429-4227 Fax : 302-658-6395 Email: emiller@bayardlaw.com |
Trustee George L. Miller
1628 John F. Kennedy Blvd. Suite 950 Philadelphia, PA 19103-2110 215-561-0950 |
represented by |
Peter C. Hughes
Dilworth Paxson LLP 1500 Market Street Suite 3500E Philadelphia, PA 19102-2101 215 575-7000 Fax : 215-575-7200 Email: phughes@dilworthlaw.com |
U.S. Trustee U.S. Trustee
Office of United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19899-0035 302-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/18/2018 | 193 | Order Granting Motion to Deposit Unclaimed Funds in the Court Registry. (Related Doc # 187, 188, 192). Order Signed on 10/18/2018. (DMC) (Entered: 10/18/2018) |
| 10/16/2018 | 192 | Certificate of No Objection to Chapter 7 Trustee's Motion to Pay Unclaimed Funds to Court Pursuant to Fed. R. Bankr. P. 3011. (related document(s) 187, 188) Filed by George L. Miller. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Miller, George) (Entered: 10/16/2018) |
| 10/03/2018 | 191 | BNC Certificate of Mailing. (related document(s) 190) Notice Date 10/03/2018. (Admin.) (Entered: 10/04/2018) |
| 10/01/2018 | 190 | Notice of Transfer of Claim Number 15. (related document(s) 188) (DMC) (Entered: 10/01/2018) |
| 09/28/2018 | 189 | Receipt of filing fee for Transfer/Assignment of Claim(13-11196-CSS) [claims,trclm] ( 25.00). Receipt Number 9032553, amount $ 25.00. (U.S. Treasury) (Entered: 09/28/2018) |
| 09/28/2018 | 188 | Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Rothstein Kass (Claim No. 15) To Dilks & Knopik, LLC. Filed by Dilks & Knopik, LLC. (Attachments: # 1 Assignment) (Dilks, Brian) (Entered: 09/28/2018) |
| 09/13/2018 | 187 | Motion to Pay Unclaimed Funds to Court Pursuant to Fed. R. Bankr. P. 3011. Filed by George L. Miller. Hearing scheduled for 10/31/2018 at 12:45 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 10/1/2018. (Attachments: # 1 Exhibit A # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service)(Miller, George) (Entered: 09/13/2018) |
| 12/16/2015 | 111 | Hearing Held/Court Sign-In Sheet (related document(s) 106, 110) (JAF) (Entered: 12/16/2015) |
| 12/15/2015 | 110 | Amended Notice of Agenda of Matters Scheduled for Hearing (related document(s) 106) Filed by George L. Miller. Hearing scheduled for 12/16/2015 at 11:15 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Attachments: # 1Certificate of Service) (Hughes, Peter) (Entered: 12/15/2015) |
| 12/14/2015 | 109 | Order Regarding Objection to Claim 6 Filed by Thompson Hine LLP (related document(s) 91, 105) Signed on 12/14/2015. (LB) (Entered: 12/14/2015) |