Financial Federated Title and Trust, Inc
11
Raymond B zRay
10/07/1999
12/23/2017
Yes
i
| CONS, LEAD, MONEY, CLOSED |
Assigned to: Raymond B zRay Chapter 11 Involuntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Financial Federated Title and Trust, Inc
4988 N University Dr S #300 Lauderhill, FL 33351 BROWARD-FL Tax ID / EIN: 65-0634734 dba Viatical Federated Title And Trust aka Asset Security Corp aka Viatical Asset Recovery Corp aka Quad B Ltd |
represented by |
Financial Federated Title and Trust, Inc
4988 N University Dr S #300 Lauderhill, FL 33351 John F Romano, Esq
POB 21349 West Palm Beach, FL 33416 (561) 533-6700 TERMINATED: 12/03/1999 |
Petitioning Creditor Robert Schultz |
represented by |
Arthur Halsey Rice
101 NE 3 Ave Suite 1800 Ft. Lauderdale, FL 33301 (305) 379-3121 Email: arice.ecf@rprslaw.com |
Petitioning Creditor Edward Schultz |
represented by |
Arthur Halsey Rice
(See above for address) |
Petitioning Creditor Dennis Hersh |
represented by |
Arthur Halsey Rice
(See above for address) |
Petitioning Creditor Stephen F. Patten |
represented by |
Arthur Halsey Rice
(See above for address) |
Petitioning Creditor Keith F. Ellis |
represented by |
Arthur Halsey Rice
(See above for address) |
Petitioning Creditor Roberta J. Head |
represented by |
Arthur Halsey Rice
(See above for address) |
Petitioning Creditor John T. Tyson |
represented by |
Arthur Halsey Rice
(See above for address) |
Petitioning Creditor Terrie L. Haddan |
represented by |
Arthur Halsey Rice
(See above for address) |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Heidi.A.Feinman@usdoj.gov |
U.S. Trustee Office of the US Trustee
51 SW 1st Ave Suite 1204 Miami, FL 33130 (305) 536-7285 |
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Creditor Committee Creditors Committee |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/23/2017 | 2532 | BNC Certificate of Mailing - PDF Document (Re: 2531 Order Granting Application to Withdraw Unclaimed Funds (Re: 2530)) Notice Date 12/23/2017. (Admin.) (Entered: 12/24/2017) |
| 12/21/2017 | 2531 | Order Granting Application to Withdraw Unclaimed Funds (Re: # 2530) (Ramos-White, Madeline) (Entered: 12/21/2017) |
| 11/21/2017 | 2530 | Application to Withdraw Unclaimed Funds in the Amount of $2,677.73 Filed by Creditor Dilks & Knopik, LLC Assignee to Barbara J. Mahanay For The Estate of Margaret S. Chambers. (Jeremiah, Leonard) (Entered: 12/14/2017) |
| 11/16/2017 | 2529 | Notice to Filer of Apparent Filing Deficiency: Document Filed in Closed Case. (Re: 2528 Transfer/Assignment of Claim NO ACTION WILL BE TAKEN BY THE COURT. [Fee Amount $25] |
| 11/10/2017 | Receipt of Transfer/Assignment of Claim(99-26616-RBR) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30947435. Fee amount 25.00. (U.S. Treasury) (Entered: 11/10/2017) | |
| 11/10/2017 | 2528 | Transfer/Assignment of Claim [Fee Amount $25] |
| 11/09/2017 | 2527 | Certificate of Service by Attorney David L Rosendorf Esq (Re: 2526 Order on Miscellaneous Motion). (Rosendorf, David) (Entered: 11/09/2017) |
| 11/09/2017 | 2526 | Order Granting Plan Administrators Motion For Disposition Of Funds Re: # 2523 (Ramos-White, Madeline) (Entered: 11/09/2017) |
| 10/12/2017 | 2525 | Certificate of Service by Attorney David L Rosendorf Esq (Re: 2524 Notice of Hearing). (Rosendorf, David) (Entered: 10/12/2017) |
| 10/10/2017 | 2524 | Notice of Hearing (Re: 2523 Motion for Disposition of Funds Pursuant to Local Bankruptcy Rule 3011-1(C) Filed by Other Professional John W Kozyak.) Hearing scheduled for 11/01/2017 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 10/10/2017) |