Masterpiece Pools, Inc.
7
Michael J. Kaplan
10/05/1990
03/12/2003
Yes
v
| CLOSED, FUNDS |
Assigned to: Hon. Michael J. Kaplan Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor Masterpiece Pools, Inc.
325 Harlem Road West Seneca, NY 14224 ERIE-NY Tax ID / EIN: 16-1280681 |
represented by |
Raymond L. Fink
Harter, Secrest & Emery 50 Fountain Plaza, Suite 1000 Buffalo, NY 14202-2293 (716) 844-3724 Fax : (716) 853-1616 Email: rfink@hselaw.com |
Trustee William E. Lawson
730 Convention Tower 43 Court Street Buffalo, NY 14202 (716) 854-3015 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/12/2003 | 192 | Order [192-1] Authorizing payment of funds deposited into the U.S. Treasury under receipt #11044816, in the amount of $1,471.83 be withdrawn and paid to the creditor Kelsey R. Maxson and Laurie A. Maxson. (DDB) (Entered: 03/12/2003) |
| 09/26/2002 | 191 | Order [191-1] Authorizing payment of funds deposited into the U.S. Treasury under receipt #11044816 in the amount of $2,024.28 be withdrawn and paid to the creditor, Ronald A. Farmer, c/o The Locator Services Group Ltd., a third party fund locator. (DDB) (Entered: 09/27/2002) |
| 08/09/2002 | 190 | Order [190-1] Authorizing payment of funds deposited into the U.S. Treasury under receipt #11044816, in the amount of $9,638.72 be withdrawn and paid to the creditor BMA & Associates Inc., c/o The Locator Services Group Ltd., a third party fund locator. (DDB) (Entered: 08/12/2002) |
| 08/09/2002 | 189 | Order [189-1] Authorizing payment of funds deposited into the U.S. Treasury under receipt #11044816, in the amount of $1,675.36 be withdrawn and paid to the creditor John Kenneth Harding and Diane Mae Harding, c/o The Locator Services Group Ltd., a third party fund locator. (DDB) (Entered: 08/12/2002) |
| 08/09/2002 | 188 | Order [188-1] Authorizing payment of funds deposited into the U.S. Treasury under receipt #11044816, in the amount of $26,252.27 be withdrawn & paid to the creditor, Glamour American, Inc., c/o Federal Recovery, Inc., a third party fund locator. (DDB) (Entered: 08/12/2002) |
| 05/03/2002 | 187 | Letter [187-1], Notice of application to release unclaimed funds and deadline to file written objections on or before May 17, 2002, mailed to the creditor Ronald A. Farmer, 71624 Dequindre Rd., Romeo, MI 48065. (DDB) (Entered: 05/03/2002) |
| 05/03/2002 | 186 | Affidavit of The Locator Services Group Ltd., [186-1] re: Request to release unclaimed funds to the creditor Ronald A. Farmer in the amount of $2,024.48. (DDB) (Entered: 05/03/2002) |
| 04/25/2002 | 185 | Letter [185-1], Notice of application to release unclaimed funds and deadline to file written objections on or before May 9, 2002, mailed to the creditor, John K. Harding & ane M. Harding, 2513 Cypress Lane, Burelson, TX 76028. (DDB) (Entered: 04/26/2002) |
| 04/25/2002 | 184 | Letter [184-1], Notice of application to release unclaimed funds and deadline to file written objections on or before May 9, 2002, led to the Creditor BMA & Associates Inc., 3201 Crystal Ct., Wilmington, DE 19810. (DDB) (Entered: 04/26/2002) |
| 04/25/2002 | 183 | Affidavit of The Locator Services Group Ltd., [183-1] re: The release of Unclaimed Funds to the creditor, John K, & Diane M. Harding, in the amount of $1,675.35. (DDB) (Entered: 04/25/2002) |