AP Investment Properties, LLC
7
MARILYN SHEA-STONUM
12/02/2005
07/09/2025
Yes
v
| JNTADMN, CLOSED |
Assigned to: JUDGE MARILYN SHEA-STONUM Related BK Case: Related BK Title: AP Investment Properties, LLC et al v. American Petroleum, Inc. Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor AP Investment Properties, LLC
205 S. Main Street Akron, OH 44308 SUMMIT-OH Tax ID / EIN: 46-0509298 |
represented by |
James L Major
3505 E Royalton Rd #165 Broadview Heights, OH 44147 (440) 746-3700 Fax : 440-746-0961 Email: jlm.manda@ix.netcom.com STATUS: Disbar |
Trustee Richard A. Wilson
549 Beech Drive Kent, OH 44240 (330) 673-8677 |
represented by |
Michael J Moran
Gibson & Lowry PO Box 535 234 Portage Trail Cuyahoga Falls, OH 44222 (330) 929-0507 Fax : (330) 929-6605 Email: moranecf@yahoo.com Michael J. Moran
234 Portage Trail PO Box 535 Cuyahoga Falls, OH 44221 330-929-0507 Email: moranecf@yahoo.com Richard A Wilson
1221 S. Water St. P.O. Box 3307 Kent, OH 44240 (330) 678-2850 Fax : 330-678-2058 Email: buckeye56@sbcglobal.net |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/09/2025 | 159 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s)158) Notice Date 07/09/2025. (Admin.) (Entered: 07/10/2025) |
| 07/05/2025 | Receipt of Transfer of Claim (05-81398-mss) [claims,trclm] ( 28.00) Filing Fee. Receipt number A49521383. Fee amount 28.00. (re:Doc# 158) (U.S. Treasury) (Entered: 07/05/2025) | |
| 07/05/2025 | 158 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: GG Real Estate, LLC (Claim No. 6) To Bluekap Assets Recovery, Inc Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: GG Real Estate, LLC (Claim No. 6) To Bluekap Assets Recovery, Inc Filed by Creditor Sylvester Cuffy. (Cuffy, Sylvester cr) (Entered: 07/05/2025) |
| 02/23/2011 | 157 | Final Decree Issued. Case Closed. (buehl) (Entered: 02/23/2011) |
| 02/23/2011 | 156 | Zero Bank Statement/Final Account. Reviewed by US Trustee . (ust36, M. Donald tr) (Entered: 02/23/2011) |
| 12/09/2010 | 155 | Receipt of Trustee's Transmittal of Unclaimed Funds. Receipt Number: 81977; Claimant: GG Real Estate, LLC; Amount: $48,197.58. (spete) (Entered: 12/09/2010) |
| 11/22/2010 | Disbursement was issued to Ohio Land and Investment in the amount of $3,721.64. Check No. 00429955. (RE: related document(s) 153 Order on Motion for Release of Unclaimed Funds) (kshiv) (Entered: 11/22/2010) | |
| 11/20/2010 | 154 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 153) Service Date 11/20/2010. (Admin.) (Entered: 11/21/2010) |
| 11/18/2010 | 153 | Order Granting Motion for Release of Unclaimed Funds (Related Doc # 151) Signed on 11/18/2010. (buehl crt) (Entered: 11/18/2010) |
| 11/04/2010 | 152 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Ohio Land & Investment Co. (related documents 151 Release of Unclaimed Funds) (buehl crt) (Entered: 11/04/2010) |