Veracity Network, Inc.
7
Mindy A Mora
06/09/2017
08/20/2018
No
v
| DEFER, CLOSED, MONEY, DISMISSED |
Assigned to: Mindy A Mora Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Veracity Network, Inc.
1875 Bridgepointe Cir #34 Vero Beach, FL 32967 INDIAN RIVER-FL Tax ID / EIN: 45-2406311 |
represented by |
|
Trustee Deborah Menotte
POB 211087 West Palm Beach, FL 33421 (561) 795-9640 |
represented by |
Michael R. Bakst, Esq.
525 Okeechobee Boulevard #900 West Palm Beach, FL 33401 561.838.4523 Fax : 561.514.3423 Email: efileu1094@gmlaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/20/2018 | 48 | Chapter 7 Trustee's Report of No Distribution: I, Deborah Menotte, having been appointed trustee in the estate of the above-named debtor(s), report that this case was dismissed or converted. I collected funds totaling: $123.76. All funds have been returned or transferred to the successor trustee. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 6 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 08/20/2018) |
| 07/19/2018 | Receipt of Notice of Deposit of Funds with the USBC Clerk(17-17238-MAM) [trustee,unclfnd] ( 123.76) Filing Fee. Receipt number 32451225. Fee amount 123.76. (U.S. Treasury) (Entered: 07/19/2018) | |
| 07/19/2018 | 47 | Notice of Deposit of Unclaimed Funds in the Total Amount of [$ 123.76 ] with the Clerk, United States Bankruptcy Court for Veracity Network, Inc. 1875 Bridgepointe Cir #34 Vero Beach, FL 32967 in the amount of $ 123.76 ; (Menotte, Deborah) (Entered: 07/19/2018) |
| 04/30/2018 | 46 | Bankruptcy Case Closed. (Young, Tonisha) (Entered: 04/30/2018) |
| 04/30/2018 | 45 | Adversary Case 9:18-ap-1021 Closed. Complaint Dismissed (Romaguera-Serfaty, Maria) (Entered: 04/30/2018) |
| 04/30/2018 | 44 | Adversary Case 9:17-ap-1375 Closed. Complaint Dismissed (Romaguera-Serfaty, Maria) (Entered: 04/30/2018) |
| 04/14/2018 | 43 | In accordance with General Order 2018-01, this case is transferred from Judge Paul G. Hyman, Jr. to Judge Mindy A. Mora. (Haas, Ellen) (Entered: 04/14/2018) |
| 03/22/2018 | 42 | Trustee's Notice to Withdraw Report of No Distribution Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 03/22/2018) |
| 03/22/2018 | 41 | *WITHDRAWN PER ECF#42* Chapter 7 Trustee's Report of No Distribution: I, Deborah Menotte, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. 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 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Deborah Menotte. (Menotte, Deborah) Modified on 3/23/2018 (Young, Tonisha). (Entered: 03/22/2018) |
| 02/28/2018 | 40 | BNC Certificate of Mailing - Order Dismissing Case (Re: 38 Agreed Order Granting Endeavor Global Partners Corp's Motion to Dismiss Chapter 7 Case (Re: 31). Dismissal Shall Be with 1 Year Prejudice [Filing Fee Balance Due: $0.00]) Notice Date 02/28/2018. (Admin.) (Entered: 03/01/2018) |