Executive Management Advisors, L.L.C.
7
10/11/2013
04/07/2022
Yes
| JNTADMN, LEAD |
Assigned to: Burton Perlman Chapter 7 Involuntary Asset AP Case: Yes |
|
Debtor Executive Management Advisors, L.L.C.
c/o John Bullar 7704 Cathedral Hills Drive Cincinnati, OH 45244 HAMILTON-OH Tax ID / EIN: 00-0000000 |
represented by |
Executive Management Advisors, L.L.C.
PRO SE |
Trustee Richard D Nelson
250 East Fifth Street Suite 2350 Cincinnati, OH 45202 513-333-5255 |
represented by |
Donald W Mallory
250 East Fifth Street Suite 2350 Cincinnati, OH 45202 (513) 333-5233 Fax : (513) 241-4490 Email: dmallory@ctks.com Richard D Nelson
250 E Fifth St Suite 2350 Cincinnati, OH 45202-5136 (513) 333-5255 Fax : (513) 241-4490 Email: ricknelson@ctks.com Cayce A Stoneburner
250 East Fifth Street Suite 2350 Cincinnati, OH 45202 513-333-5209 Email: cas@ctks.com |
U.S. Trustee Asst US Trustee (Cin)
Office of the US Trustee 36 East Seventh Street Suite 2050 Cincinnati, OH 45202 513-684-6988 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/06/2022 | 327 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)[326] Order on Application for Payment of Unclaimed Funds) Notice Date 04/06/2022. (Admin.) |
| 04/04/2022 | 326 | Order Granting Application for Payment of Unclaimed Funds (Related Doc # [322]) (2km) |
| 03/02/2022 | 325 | Notice of Assignment of Claim w/BNC Certificate of Mailing (RE: related documents(s)[321] Assignment of Claim filed by Creditor Frank Cheskey) Notice Date 03/02/2022. (Admin.) |
| 02/28/2022 | 324 | Unclaimed Funds Supporting Documentation Filed by Creditor Gum Financial LLC (RE: related document(s)[322] Application for Payment of Unclaimed Funds in the Amount of $ 607.65). (1cw) |
| 02/28/2022 | 323 | Request for Taxpayer Identification Number and Certification Filed by Creditor Gum Financial LLC (RE: related document(s)[322] Application for Payment of Unclaimed Funds in the Amount of $ 607.65). (1cw) |
| 02/28/2022 | 322 | Application for Payment of Unclaimed Funds in the Amount of $ 607.65 Filed by Creditor Gum Financial LLC (1cw) |
| 02/28/2022 | 321 | Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: Frank Cheskey (Claim No. 12) To GUM FINANCIAL LLC Receipt Number 1196164, Fee Amount $26 Filed by Creditor Frank Cheskey (1cw) |
| 07/24/2018 | BANKRUPTCY CASE CLOSED: It appearing that the bankruptcy estate has been fully administered, the trustee is therefore discharged, and the case is closed by the U.S. Bankruptcy Court, Southern District of Ohio (1vy) | |
| 07/17/2018 | 320 | Chapter 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, Richard Nelson. 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. (Asst US Trustee (Col)) |
| 06/01/2018 | Receipt for Deposit of Unclaimed Funds Receipt Number 1190081, Fee Amount $607.65 (1bb) |