BorrowersFirst, Inc.
7
John T. Dorsey
08/10/2018
11/29/2023
Yes
v
| FUNDS, ASSET, CLAIMS |
Assigned to: John T. Dorsey Chapter 7 Voluntary Asset |
|
Debtor BorrowersFirst, Inc.
200 Crescent Court Suite 240 Dallas, TX 75201 DALLAS-TX Tax ID / EIN: 46-3045317 |
represented by |
Kaitlin MacKenzie
DLA Piper LLP (US) 1201 N. Market Street Ste. 2100 Wilmington, DE 19801 302-468-5668 Fax : 302-397-2468 Email: kaitlin.mackenzie@us.dlapiper.com |
Trustee George L. Miller
1628 John F. Kennedy Blvd. Suite 950 Philadelphia, PA 19103-2110 215-561-0950 |
represented by |
Daniel K. Astin
Ciardi, Ciardi & Astin 1204 N. King Street Wilmington, DE 19801 (302) 658-1100 Fax : (302) 658-1300 Email: dastin@ciardilaw.com Albert A. Ciardi, III
Ciardi Ciardi & Astin 1905 Spruce Street Philadelphia, PA 19103 215-557-3550 Fax : 215-557-3551 Email: aciardi@ciardilaw.com Walter W. Gouldsbury, III
Ciardi Ciardi & Astin 1905 Spruce Street Philadelphia, PA 19103 215-557-3550 Fax : 215-557-3551 Email: wgouldsbury@ciardilaw.com Joseph J. McMahon, Jr.
Ciardi, Ciardi & Astin 1204 N. King Street Wilmington, DE 19801 302-658-1100 Fax : 302-658-1300 TERMINATED: 08/17/2020 |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/14/2023 | 150 | Motion to Pay Unclaimed Funds to Court (Fifth) Pursuant to Fed. R. Bankr. P. 3011 and Del. Bankr. L.R. 3011-1. Filed by George L. Miller. Hearing scheduled for 5/16/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 5/5/2023. (Attachments: # 1 Proposed Form of Order # 2 Notice # 3 Certificate of Service)(Miller, George) (Entered: 04/14/2023) |
| 02/09/2023 | 149 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller. Hearing scheduled for 2/14/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Miller, George) (Entered: 02/09/2023) |
| 02/09/2023 | 148 | Order Approving Chapter 7 Trustee's Fourth Motion to Deposit De Minimis Funds (Related Document(s) 144, 146) Order Signed on 2/9/2023. (RC) (Entered: 02/09/2023) |
| 02/09/2023 | 147 | Order Approving Chapter 7 Trustee's Third Motion to Deposit Unclaimed Funds Pursuant to Fed. R. Bankr. P. 3011 and Del. Bankr. L.R. 3011-1 (Related Document(s) 143, 145) Order Signed on 2/9/2023. (RC) (Entered: 02/09/2023) |
| 02/09/2023 | 146 | Certificate of No Objection to Chapter 7 Trustee's Motion to Pay Unclaimed Funds to Court (Fourth Motion - De Minimis) pursuant to Fed. R. Bankr. P. 3011 and Del. Bankr. L.R. 3011-1. (related document(s)144) Filed by George L. Miller. (Miller, George) (Entered: 02/09/2023) |
| 02/09/2023 | 145 | Certificate of No Objection To Chapter 7 Trustee's Motion to Pay Unclaimed Funds to Court (Third Motion) pursuant to Fed. R. Bankr. P. 3011 and Del. Bankr. L.R. 3011-1. (related document(s)143) Filed by George L. Miller. (Miller, George) (Entered: 02/09/2023) |
| 01/17/2023 | 144 | Motion to Pay Unclaimed Funds to Court (Fourth Motion - De Minimis) pursuant to Fed. R. Bankr. P. 3011 and Del. Bankr. L.R. 3011-1. Filed by George L. Miller. Hearing scheduled for 2/14/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 2/7/2023. (Attachments: # 1 Proposed Form of Order # 2 Notice # 3 Certificate of Service)(Miller, George) (Entered: 01/17/2023) |
| 01/17/2023 | 143 | Motion to Pay Unclaimed Funds to Court (Third Motion) pursuant to Fed. R. Bankr. P. 3011 and Del. Bankr. L.R. 3011-1. Filed by George L. Miller. Hearing scheduled for 2/14/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 2/7/2023. (Attachments: # 1 Exhibit A # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service)(Miller, George) (Entered: 01/17/2023) |
| 08/02/2022 | 142 | Notice of Withdrawal of Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged (related document(s)141) Filed by U.S. Trustee (related document(s)141). (U.S. Trustee) (Entered: 08/02/2022) |
| 06/29/2022 | 141 | WITHDRAWN 8/2/22 [SEE DOCKET 142] 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, George L. Miller. 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 U.S. Trustee. Tickle due by: 7/29/2022. (Attachments: # 1 Report for Bankruptcy Judges in Cases to be Closed)(U.S. Trustee) Modified on 8/2/2022 (JC). (Entered: 06/29/2022) |