Case number: 3:13-bk-30117 - Debt Validation of America, Inc. - Kentucky Eastern Bankruptcy Court

Case Information
  • Case title

    Debt Validation of America, Inc.

  • Court

    Kentucky Eastern (kyebke)

  • Chapter

    7

  • Judge

    Gregory R. Schaaf

  • Filed

    02/28/2013

  • Last Filing

    03/13/2019

  • Asset

    Yes

  • Vol

    v

Docket Header
United States Bankruptcy Court
Eastern District of Kentucky (Frankfort)
Bankruptcy Petition #: 13-30117-grs

Assigned to: Gregory R. Schaaf
Chapter 7
Voluntary
Asset


Date filed:  02/28/2013
341 meeting:  04/04/2013

Debtor

Debt Validation of America, Inc.

PO Box 1363
Shelbyville, KY 40066
SHELBY-KY
Tax ID / EIN: 26-4505672
aka
DVA


represented by
Debt Validation of America, Inc.

PRO SE

Jon-Michael J. Murphy

PO Box 43322
Louisville, KY 40253
(502) 473-6446
Email: info@jmurphylawoffice.com
TERMINATED: 03/24/2015

Trustee

James D. Lyon

100 E. Vine #404
Lexington, KY 40507
(859) 252-4148

represented by
Matthew D. Ellison

300 West Vine Street
Suite 600
Lexington, KY 40507
(859) 252-6700
Fax : (859) 255-3735
Email: bankruptcy@fowlerlaw.com

John E Hinkel, Jr

300 W Vine St Suite 600
Lexington, KY 40507-1660
(859) 252-6700
Email: bankruptcy@fowlerlaw.com

U.S. Trustee

U.S. Trustee

100 E Vine St #500
Lexington, KY 40507
(859) 233-2822
represented by
John L. Daugherty

100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: john.daugherty@usdoj.gov

Bradley M. Nerderman

100 E. Vine St. #500
Lexington, KY 40507
(859) 233-2822
Email: Bradley.Nerderman@usdoj.gov

Latest Dockets

Date Filed#Docket Text
03/13/2019211Final Decree, discharging Trustee, if applicable. CASE CLOSED. (awd)
03/06/2019210Chapter 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 James D. Lyon. 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 U.S. Trustee. (U.S. Trustee)
11/01/2018209Order GRANTING Motion to Pay into Registry (Related Doc # 207) (gsc) (Entered: 11/01/2018)
10/11/2018208Corrective Entry - Objection deadline set in ECF has been modified to reflect notice provided in PDF document. Last day for objections is October 31, 2018. (RE: related document(s)[207] Motion to Pay into Registry filed by Trustee James D. Lyon) (awd)
10/10/2018207Motion to Pay $1,523.61 owed to Ellen Allshouse on claim 23 and Catherine Rose Itenine on claim 17 into Registry, filed by James D. Lyon. Last day to file objections: 10/24/2018. (Attachments: # (1) Proposed Order) (Lyon, James)
06/15/2018206Order of Distribution for James D. Lyon, Trustee Chapter 7. Fees awarded: $3314.43, Expenses awarded: $112.07. Awarded on 6/15/2018. (awd)
06/08/2018205BNC Certificate of Mailing Notice Date 06/08/2018. (Related Doc [204]) (Admin.)
06/06/2018Receipt of Claims Transfer Filing Fee - $25.00 by AD. Receipt Number 309827. (admin)
06/05/2018204Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: HARRY E BROWN II (Claim No. 10) To JM PARTNERS LLC Fee Amount $25, Receipt # 309827 Filed by JM Partners LLC. (alf)
05/21/2018203Trustee's Notice of Filing of Final Report and Proposed Distribution Filed by James D. Lyon (RE: related document(s)[202] Report and Account and Application for Compensation filed and reviewed by US Trustee filed by U.S. Trustee U.S. Trustee). Last day to file objections: 6/11/2018. (Attachments: # (1) Proposed Order # (2) Continuation of Main Document)(Lyon, James)