Lucky Trading Company
7
C. Ray z-Mullins
04/22/2005
09/15/2025
Yes
v
| CLOSED |
Assigned to: Judge C. Ray z-Mullins Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Lucky Trading Company
6875 Best Friend Rd., Ste. 130 Atlanta, GA 30340 DE KALB-GA Tax ID / EIN: 58-2248996 aka Lucky Trading |
represented by |
Jin Choi
Jin Choi & Associates, P.C. Suite 125 3295 River Exchange Drive Norcross, GA 30092 (770) 446-6111 |
Trustee Janet G. Watts
P. O. Box 430 Jonesboro, GA 30237 (770) 461-1320 |
represented by |
Janet G. Watts
600 North Glynn Street Suite C Fayetteville, GA 30214 (770) 461-1320 Fax : (770) 461-1525 Email: janet3870@att.net Angelyn M. Wright
The Wright Law Alliance, P.C. Suite 222 1244 Clairmont Road P. O. Box 2890 Decatur, GA 30031-2890 (404) 373-9933 |
U.S. Trustee Office of the United States Trustee
362 Richard Russell Building 75 Ted Turner Drive, SW Atlanta, GA 30303 404-331-4437 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/12/2025 | 168 | Order Denying without prejudice Application for Payment of Unclaimed Funds. Service by BNC Entered on 9/12/2025. (related document(s) 161) (jla) |
| 07/25/2025 | 167 | Notice of Deficiency regarding Application for Payment of Unclaimed Funds. Service by the Clerk. (related document(s) 166) (rfs) |
| 07/21/2025 | 166 | Application for Payment of Unclaimed Funds (Document is restricted and can only be viewed by Court staff.) filed by Unilever United States, Inc. . (hd)Modified on 7/22/2025 (mtb).Modified on 7/25/2025 (ngs). (Entered: 07/22/2025) |
| 06/22/2025 | 165 | Certificate of Mailing by BNC of Order on Motion to Disburse Unclaimed Dividends Notice Date 06/22/2025. (Admin.) (Entered: 06/23/2025) |
| 06/20/2025 | 164 | Order Denying Application for Payment of Unclaimed Funds. Service by BNC Entered on 6/20/2025. (related document(s) 161) (jlc) |
| 03/27/2025 | 163 | Unclaimed Funds Supporting Documentation filed by Unilever United States, Inc. . (related document(s) 161) (klt) *Duplicate entry of 161 Modified on 5/21/2025 (cjr). (Entered: 03/28/2025) |
| 03/17/2025 | 162 | Notice of Deficiency regarding Application for Payment of Unclaimed Funds. Service by the Clerk. (related document(s) 161) (rfs) |
| 03/13/2025 | 161 | Application for Payment of Unclaimed Funds (Document is restricted and can only be viewed by Court staff.) filed by Unilever United States, Inc. . (ngs) (Entered: 03/14/2025) |
| 01/24/2025 | 160 | Certificate of Mailing by BNC of Order on Motion to Disburse Unclaimed Dividends Notice Date 01/24/2025. (Admin.) (Entered: 01/25/2025) |
| 01/22/2025 | 159 | Order Denying Application for Payment of Unclaimed Funds. Service by BNC Entered on 1/22/2025. (related document(s) 157) (jla) |