SMFG, Inc.
11
Roberta A. Colton
06/08/2016
Yes
v
| PlnDue, DsclsDue, JNTADMN, CLOSED |
Assigned to: Judge Roberta A. Colton Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor SMFG, Inc.
9633 Market Place Suite 201 Lake Stevens, WA 98258 SNOHOMISH-WA Tax ID / EIN: 45-3569753 dba Smart Money Financial Group |
represented by |
Elizabeth A Green
Baker & Hostetler LLP 200 S Orange Ave Suntrust Center, Suite 2300 Orlando, FL 32801 (407) 649-4000 Fax : (407) 841-0168 Email: egreen@bakerlaw.com Andrew V Layden
Baker & Hostetler LLP Suntrust Center - Suite 2300 200 S. Orange Avenue Orlando, FL 32801 (407) 649-4070 Fax : (407) 841-0168 Email: alayden@bakerlaw.com Wendy Cramer Townsend
Baker Hostetler, LLP 200 S. Orange Avenue Suite 2300 Orlando, FL 32801 (407) 649-4000 Fax : (407) 841-0168 Email: wtownsend@bakerlaw.com |
U.S. Trustee United States Trustee - ORL
Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6301 |
represented by |
Jill E Kelso
Office of the United States Trustee 400 W. Washington Street Suite 1100 Orlando, FL 32801 (407) 648-6301 Fax : (407) 648-6323 Email: jill.kelso@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/21/2017 | Bankruptcy Case Closed. (Susan G.) (Entered: 03/21/2017) | |
| 08/17/2016 | 28 | Amended Statement of Financial Affairs Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (Entered: 08/17/2016) |
| 07/15/2016 | Receipt of Filing Fee for Amend List or Schedule of Creditors(6:16-bk-03830-RAC) [misc,amdfee] ( 30.00). Receipt Number 50514084, Amount Paid $ 30.00 (U.S. Treasury) (Entered: 07/15/2016) | |
| 07/15/2016 | Payment of Filing Fee to Amend the Schedule or List of Creditors. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc. (related document(s) 26). (Townsend, Wendy) (Entered: 07/15/2016) | |
| 07/13/2016 | CORRECTIVE ACTION REQUIRED BY FILER (Related Doc: Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc..) Deficiency: The document was filed in the incorrect case by the filer. Solution: The filer is directed to re-file the document in the correct case. No further action will be taken on this document by the Court. (related document(s) 24). (Nadia) (Entered: 07/13/2016) | |
| 07/13/2016 | 27 | Declaration re: Schedules A-H and Summary of Schedules and Statement of Financial Affairs (Doc. Nos. 25 and 26) Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy). Related document(s) 25, 26. Modified on 7/14/2016 (Nadia). (Entered: 07/13/2016) |
| 07/13/2016 | 26 | Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (Entered: 07/13/2016) |
| 07/13/2016 | 25 | Statement of Financial Affairs Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (Entered: 07/13/2016) |
| 07/13/2016 | 24 | Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (See the "CORRECTIVE ACTION REQUIRED BY FILER" entry dated 07/13/2016.) Modified on 07/13/2016 (Nadia). (Entered: 07/13/2016) |
| 06/24/2016 | Notice of Joint Administration of Cases. No further papers to be docketed in this case. All papers should be docketed in Case No. 6:16-bk-03817-RAC See Order in Lead Case 6:16-bk-03817-RAC, Doc #25. (Nadia) (Entered: 06/24/2016) |