Diversified Recycling, Inc.
7
Karen S. Jennemann
07/19/2016
No
v
| CLOSED, PriorCase, 727OBJ, ADV |
Assigned to: Karen S. Jennemann Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Diversified Recycling, Inc.
2700 Hazelhurst Avenue Orlando, FL 32804 ORANGE-FL Tax ID / EIN: 47-3342093 aka Interior Recycling, Inc. |
represented by |
Erin E Tudhope
Tudhope Law, PA 1681 Maitland Avenue Maitland, FL 32751 407-969-0044 Email: bankruptcy@tudhopelaw.com |
Trustee Leigh R Meininger
Post Office Box 1946 Orlando, FL 32802-1946 407-246-1585 |
| |
U.S. Trustee United States Trustee - ORL7/13
Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6301 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/22/2017 | Bankruptcy Case Closed. (Susan G.) (Entered: 05/22/2017) | |
| 05/22/2017 | Adversary Case 6:16-ap-104 Closed. (Susan G.) (Entered: 05/22/2017) | |
| 11/02/2016 | 7 | Alias Summons Requested on Diversified Recycling, Inc.. Answer Due 12/2/2016. (Alias or Pluries Summons Pending.) Filed by Stephen M Jones. (Jones, Stephen) (Entered: 11/02/2016) |
| 10/18/2016 | Complaint by Rainmaker Group Consulting LLC, Emerging Markets Consulting LLC, Strategic Capital Markets Inc, Vision Capital LLC, Frank Salerno III, Joseph Staley III, Suzanne Staley, David Giddens Jr, Robert Wamsley against Diversified Recycling, Inc.. (Fee Paid.) 6:16-ap-00104-KSJ. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)],[41 (Objection / Revocation of Discharge - 727(c),(d),(e))],[62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)],[68 (Dischargeability - 523(a)(6), willful and malicious injury)]. (Stephen) (Entered: 10/19/2016) | |
| 10/18/2016 | 0 | Complaint by Rainmaker Group Consulting LLC, Emerging Markets Consulting LLC, Strategic Capital Markets Inc, Vision Capital LLC, Frank Salerno III, Joseph Staley III, Suzanne Staley, David Giddens Jr, Robert Wamsley against Diversified Recycling, Inc.. (Fee Paid.) 6:16-ap-00104-KSJ. Nature of Suit: [13 (Recovery of money/property - 548 fraudulent transfer)],[41 (Objection / Revocation of Discharge - 727(c),(d),(e))],[62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)],[68 (Dischargeability - 523(a)(6), willful and malicious injury)]. (Stephen) (Entered: 10/19/2016) |
| 09/22/2016 | Chapter 7 Trustee's Report of No Distribution: I, Leigh R Meininger, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00. Filed by Trustee Leigh R Meininger. (Meininger, Leigh) (Entered: 09/22/2016) | |
| 08/25/2016 | 6 | Notice of Appearance and Request for Noticeand Certificate of ServiceFiled by Victor W Newmark on behalf of Creditor Lightning PropCo V, LLC. (Newmark, Victor) (Entered: 08/25/2016) |
| 08/25/2016 | 5 | Notice of Appearance and Request for Notice Filed by Stephen M Jones on behalf of Strategic Capital Markets Inc, Suzanne Staley, Vision Capital LLC, J & R Medallion Funding Corp., David Giddens Jr, Emerging Markets Consulting Inc, Joseph Staley III, Frank Salerno III, Robert Wamsley, Strategic Capital Partners. (Jones, Stephen) (Entered: 08/25/2016) |
| 08/10/2016 | Change of address submitted to the Court on August 10, 2016 by attorney Erin E Tudhope of Tudhope Law, PA, 1681 Maitland Avenue, Maitland, FL 32751. (Sarah) (Entered: 08/10/2016) | |
| 07/27/2016 | 4 | Notice of Appearance and Request for Notice Filed by Mark S Mitchell on behalf of Creditor James P Quinn. (Mitchell, Mark) (Entered: 07/27/2016) |