Lucky Trading Company
7
C. Ray z-Mullins
04/22/2005
02/28/2024
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 |
| |
Interested Party Paul H. Anderson, Jr.
Two Piedmont Center - Suite 315 3565 Piedmont Road, NE Atlanta, GA 30305 (404) 495-5380 |
represented by |
Paul H. Anderson, Jr.
Paul H. Anderson, Jr. Suite 1460, One Georgia Center 600 W. Peachtree Street, NW Atlanta, GA 30308 404-892-8988 Fax : 404-892-8990 |
Interested Party R&L Carriers, Inc. |
represented by |
David A. Wender
Alston & Bird LLP 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 (404) 881-7354 Fax : (404) 253-8563 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/28/2024 | 152 | Notice of Deficiency regarding Application for Payment of Unclaimed Funds. Service by the Clerk. (related document 151) (hd) |
| 02/26/2024 | 151 | Application for Payment of Unclaimed Funds (Document is restricted and can only be viewed by Court staff.) filed by Unilever United States, Inc. . (hd) (Entered: 02/27/2024) |
| 11/08/2017 | 150 | Certificate of Mailing by BNC of Order Closing Estate Notice Date 11/08/2017. (Admin.) (Entered: 11/09/2017) |
| 11/06/2017 | Case Closed. (smn) | |
| 11/06/2017 | 149 | Order Approving Account, Discharging Trustee and Closing Estate. Service by BNC Entered on 11/6/2017. (smn) |
| 11/02/2017 | 148 | Chapter 7 Trustee's Final Account, Certification that the estate has been fully administered and Application of Trustee to be discharged filed on behalf of Trustee Janet G. Watts. The United States Trustee has reviewed the Final Account Certification that the Estate has been fully administered and the Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by Office of the United States Trustee. (Office of the United States Trustee) |
| 03/20/2017 | 147 | Notice of Leave of Absence for April 10, 11, 12, 13, 14, 2017; May 17, 18, 19, 30, 31 2017; June 1, 2, 5, 6, 30, 2017; July 3, 5, 2017; November 21, 22, 24, 27, 2017; December 21, 22, 26, 2017; and January 2, 2018. Filed by Angelyn M. Wright on behalf of Janet G. Watts . (css) (Entered: 03/22/2017) |
| 01/31/2017 | Receipt of Unclaimed Funds filing fee. Receipt Number 1236541. Fee Amount $13097.27. Paid by Janet G. Watts. | |
| 01/25/2017 | 146 | Amended Notice to Deposit Unclaimed Funds into the Court to Include Exhibit Filed by Janet G. Watts on behalf of Janet G. Watts. (related document(s) 145 Notice to Deposit Unclaimed Funds filed by Janet G. Watts) (Watts, Janet) |
| 01/25/2017 | 145 | Notice to Deposit Unclaimed Funds into the Court with Certificate of Service Filed by Janet G. Watts on behalf of Janet G. Watts. (Watts, Janet) |