Avadhi Financial Technologies, Inc.
7
Scott W. Dales
08/12/2014
09/26/2018
Yes
v
| CLOSED, LN |
Assigned to: Scott W. Dales Chapter 7 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor Avadhi Financial Technologies, Inc.
1745 Hamilton Rd Suite 340 Okemos, MI 48864 INGHAM-MI Tax ID / EIN: 27-1317319 |
represented by |
Norman C. Witte
Witte Law Office 119 E Kalamazoo Street Lansing, MI 48933 (517) 485-0070 Email: ncwitte@wittelaw.com |
Trustee Scott A. Chernich
Foster Swift Collins & Smith PC 313 South Washington Square Lansing, MI 48933 (517) 371-8133 Tax ID / EIN: 03-1234567 |
represented by |
Patricia J. Scott
Foster, Swift, Collins & Smith PC 313 S. Washington Square Lansing, MI 48933-2193 517-371-8132 Email: patricia.scott@msufcu.org |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2023 | 100 | Order Granting Application for Release of Unclaimed Funds (Related Doc # 99) Signed on 9/18/2023. (rrr) (Entered: 09/21/2023) |
| 08/01/2023 | 99 | Application for Release of Unclaimed Funds in the amount of $ 12,375.00 to Dilks & Knopik, LLC (as assignee of Mosaic Capital Advisors, LLC)) (Attachments: # 1 Supporting Documents # 2 Proposed Order) (rrr) (Entered: 08/11/2023) |
| 09/26/2018 | 98 | Text Order of Final Decree. The Estate of the Debtor(s) has been fully administered. The Chapter 7 Trustee is discharged as trustee of the estate and the bond is cancelled. The Chapter 7 case is closed. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (kap) (Entered: 09/26/2018) |
| 06/27/2018 | 97 | Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged. The United States Trustee Has Reviewed the Chapter 7 Trustee's 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. (Shade, Melody) (Entered: 06/27/2018) |
| 05/25/2018 | 96 | Receipt of Unclaimed Funds, Mosaic Capital Advisors LLC. Receipt Number 280674, Fee Amount $12,375.00 (ljb) (Entered: 06/25/2018) |
| 04/27/2018 | 95 | BNC Certificate of Mailing. Notice Date 04/27/2018. (Admin.) (Entered: 04/28/2018) |
| 04/24/2018 | 94 | Order Approving Trustee's Application for Compensation and Trustee's Final Report. Signed on 4/24/2018 (kap) (Entered: 04/25/2018) |
| 03/30/2018 | 93 | BNC Certificate of Mailing - Trustee's Final Account Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018) |
| 03/30/2018 | 92 | BNC Certificate of Mailing - Trustee's Notice of Final Rpt/Acct-Asset Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018) |
| 03/30/2018 | 91 | BNC Certificate of Mailing - UST Notice of Final Rpt/Acct-Asset Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018) |