Safevest Global, LLC
7
John S. Dalis
01/16/2008
Yes
v
| ADVERSARY, JNTADMN, Asset, CONVERTED, DEFER |
Assigned to: John S. Dalis Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Safevest Global, LLC
5901 East McKellips, Ste 109PNB261 Mesa, AZ 85215 OUTSIDE HOME STATE Tax ID / EIN: 26-1550769 |
represented by |
Safevest Global, LLC
PRO SE Natashia M. Bush
Natashia M. Bush, PC 501 Greene Street, Suite 301 Augusta, GA 30901 706-922-5966 Fax : 706-432-0071 Email: bushlaw@mycsralawyer.com TERMINATED: 08/18/2010 |
Trustee A. Stephenson Wallace
Post Office Box 14308 Augusta, GA 30919 706-863-0400 |
represented by |
David A Bellon
Law Office of David A. Bellon 157-51 26th Avenue Flushing, NY 11354 646-290-0779 Email: david.bellon@gmail.com |
U. S. Trustee Office of the U. S. Trustee, 11
Johnson Square Business Center 2 East Bryan Street, Ste 725 Savannah, GA 31401 912-652-4112 |
represented by |
Matthew E. Mills-MST , GA
404-331-4437 ext 146 |
Affiliate Safevest, LLC, Substantively Consolidated |
| |
Affiliate Safevest Holdings, LLC, Substantively Consolidated |
| |
Affiliate Jones Creek Golf Club & Performance Center, LLC, Substantively Consolidated - Case No. 08-10072
777 Jones Creek Drive Evans, GA 30809 706-860-4228 Tax ID / EIN: 26-1144194 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/02/2015 | Final Decree. Bankruptcy Case Closed (Gary, Betty) | |
| 01/27/2015 | 409 | Chapter 7 Trustees Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee, A. Stephenson Wallace. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by Matthew E. Mills-MST on behalf of Office of the U. S. Trustee 11 (Mills-MST, Matthew) |
| 01/07/2015 | 408 | BNC Certificate of Mailing - PDF Document. (RE: related document(s)[407]) No. of Notices: 1. Notice Date 01/07/2015. (Admin.) |
| 01/05/2015 | 407 | Order Directing Disposal of Exhibits Filed on 1/5/2015 (RE: related document(s)[404]). (Gary, Betty) |
| 01/05/2015 | 406 | Order Directing Disposal of Exhibits Filed on 1/5/2015 (RE: related document(s)[403]). (Gary, Betty) |
| 11/18/2014 | 405 | Certificate of Mailing (RE: related document(s)[404]) (Neibel, Courtney) |
| 11/18/2014 | 404 | Notice to Natashia M. Bush Regarding Return of Exhibits . Responses due by 12/18/2014. (Attachments: # (1) Exhibit Release, # (2) Exhibit eOrder, # (3) Exhibit log from 3-10-08 hearing) (Neibel, Courtney) |
| 11/18/2014 | 403 | Notice to David A. Bellon Regarding Return of Exhibits . Responses due by 12/18/2014. (Attachments: # (1) Exhibit Release, # (2) Exhibit eOrder, # (3) Exhibit log from 11-10-09 hearing, # (4) Exhibit log from 3-15-11 hearing) (Neibel, Courtney) |
| 11/08/2014 | 402 | BNC Certificate of Mailing - PDF Document. (RE: related document(s)[401]) No. of Notices: 1. Notice Date 11/08/2014. (Admin.) |
| 11/06/2014 | 401 | Order Granting Application For Compensation (Related Doc # [398])for A. Stephenson Wallace, fees awarded: $1097.73, expenses awarded: $177.91 Filed on 11/6/2014. (Gary, Betty) |