Case number: 3:08-bk-32503 - Southeast Equity Title Agency, Inc. - Ohio Southern Bankruptcy Court

Case Information
  • Case title

    Southeast Equity Title Agency, Inc.

  • Court

    Ohio Southern (ohsbke)

  • Chapter

    7

  • Judge

    Guy R. Humphrey

  • Filed

    05/23/2008

  • Last Filing

    03/18/2024

  • Asset

    Yes

Docket Header
REOPENED, CLOSED



U.S. Bankruptcy Court
Southern District of Ohio (Dayton)
Bankruptcy Petition #: 3:08-bk-32503

Assigned to: Guy R. Humphrey
Chapter 7
Voluntary
Asset
AP Case: No



Debtor disposition:  Discharge Not Applicable
Date filed:  05/23/2008
Date reopened:  05/11/2018
Date terminated:  06/30/2020
341 meeting:  07/23/2008

Debtor

Southeast Equity Title Agency, Inc.

5420 St. Rt. 571 East
Greenville, OH 45331
DARKE-OH
Tax ID / EIN: 31-1667610
dba
CMEA Title Agency, Inc.

dba
Southeast Equity
represented by
Ira Rubin

1340 Woodman Drive
Dayton, OH 45432
(937) 254-4455

Trustee

David L Mikel

111 S. Plum St.
Troy, OH 45373
937-339-7181
Tax ID / EIN: 82-1313956
represented by
David L Mikel

111 S. Plum
Troy, OH 45373-3240
(937) 339-7181
Email: dlmecf@dmikellaw.com

U.S. Trustee

Asst US Trustee (Day)

Office of the US Trustee
170 North High Street
Suite 200
Columbus, OH 43215-2417
614-469-7411
 
 

Latest Dockets

Date Filed#Docket Text
06/30/2020BANKRUPTCY 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 (3ti) (Entered: 06/30/2020)
05/29/202088Chapter 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, David Mikel. 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. Follow Up Closing Due: 06/29/2020. (Asst US Trustee (Col)) (Entered: 05/29/2020)
01/17/2020Receipt for Deposit of Unclaimed Funds Receipt Number 3195464, Fee Amount $2522.31 (3ti) (Entered: 01/17/2020)
01/14/202087Trustee's Notice to the Clerk of Small Dividends and Unclaimed Funds in the Amount of $2522.31 (Mikel, David) (Entered: 01/14/2020)
08/28/201986Trustee's Notice to the Clerk of Small Dividends and Unclaimed Funds in the Amount of $59.10 (Mikel, David) (Entered: 08/28/2019)
08/28/2019Receipt for Filing Fee Receipt Number 3194956, Fee Amount $260.00 (RE: related document(s) 56 Motion to Reopen Case filed by Trustee David L Mikel) (3tka) (Entered: 08/28/2019)
08/22/201985BNC Certificate of Mailing - PDF Document (RE: related documents(s) 84 Order for Payment of Compensation and Expenses filed by Trustee David L Mikel) Notice Date 08/22/2019. (Admin.) (Entered: 08/23/2019)
08/19/201984Order for Payment of Compensation and Expenses for David L Mikel, Trustee Chapter 7, Fees awarded: $7,207.46, Expenses awarded: $2,042.25; Awarded on 8/20/2019 . (1kw) Modified text on 9/16/2019 to show correct fee awarded(1kw). (Entered: 08/20/2019)
01/24/201983BNC Certificate of Mailing - PDF Document (RE: related documents(s) 82 Order on Application for Compensation) Notice Date 01/24/2019. (Admin.) (Entered: 01/25/2019)
01/20/201981BNC Certificate of Mailing - PDF Document (RE: related documents(s) 80 Order on Application for Compensation) Notice Date 01/20/2019. (Admin.) (Entered: 01/21/2019)