Eastern Pacific International, LLC
7
David R. Duncan
08/09/2002
09/02/2015
Yes
v
| CLOSED, ASSET |
Assigned to: Judge David R. Duncan Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Eastern Pacific International, LLC
34 Hilltop Dr Johnston, SC 29832 EDGEFIELD-SC Tax ID / EIN: 57-1070745 |
represented by |
Robert Frank Anderson
P.O. Box 76 Columbia, SC 29202-0076 (803) 252-8600 Fax : (803)256-0950 Email: firm@andersonlawfirm.net |
Trustee W. Ryan Hovis
PO Box 10269 Rock Hill, SC 29731 (803) 366-1916 TERMINATED: 02/22/2013 |
represented by |
W. Ryan Hovis
P.O. Box 10269 Rock Hill, SC 29731 (803) 366-1916 Email: wrhovis@comporium.net Stanley H. McGuffin
1201 Main Street, 24th Floor PO Box 11889 Columbia, SC 29211-1889 (803)540-7836 Email: smcguffin@hsblawfirm.com Tara E. Nauful
Beal LLC 1301 Gervais Street Suite 1040 Columbia, SC 29201 803-728-0803 Fax : 803-661-7674 Email: tnauful@bealllc.com |
Trustee Robert F. Anderson
P.O. Box 76 Columbia, SC 29202-0076 (803) 252-8600 TERMINATED: 02/22/2013 |
| |
Trustee W. Ryan Hovis
P.O. Box 10269 Rock Hill, SC 29731 (803) 366-1916 |
| |
U.S. Trustee US Trustee,
Strom Thurmond Federal Building 1835 Assembly Street Suite 953 Columbia, SC 29201 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/02/2015 | 399 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/02/2015. (Related Doc # 398) (Admin.) (Entered: 09/03/2015) |
| 08/31/2015 | 398 | Final Decree Discharging Trustee and Closing Case. (Phipps, S) (Entered: 08/31/2015) |
| 08/31/2015 | 397 | Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account of Distribution, Certification the Estate has been Fully Administered and application of Trustee to be Discharge. The United States Trustee does not object to the relief requested. Filed by U. S. Trustee. (Stack, John) (Entered: 08/31/2015) |
| 07/22/2015 | Receipt of Unclaimed Dividends - $135.08 by NH. Receipt Number 274668. (admin) (Entered: 07/22/2015) | |
| 07/22/2015 | Receipt of Unclaimed Dividends - $15.73 by NH. Receipt Number 274667. (admin) (Entered: 07/22/2015) | |
| 07/17/2015 | 396 | Trustee's Report of Unclaimed Dividends RE: Translift, Inc. in the Amount of: $15.73. Certification that Unclaimed Funds are being deposited with the Court in compliance to 11 U.S.C. section 347 and a diligent attempt was made to locate the creditor. The Creditors Last Known Mailing Address was: 3319 Drive John Haynes Dr, Pell City, AL 35125 The Following Methods of Contacting the Creditor were Attempted: By Regular USPS Mail, By Telephone, Other Methods of Contacting the Creditor included: Check mailed twice Filed by W. Ryan Hovis. (Hovis, W.) (Entered: 07/17/2015) |
| 07/17/2015 | 395 | Withdrawal of Trustee's Report of Unclaimed Dividend Reason for Withdrawal: Entry contained incorrect amount of unclaimed dividend. New entry to be made. Filed by W. Ryan Hovis on behalf of W. Ryan Hovis. (related document(s) 393). (Hovis, W.) (Entered: 07/17/2015) |
| 07/17/2015 | 394 | Trustee's Report of Unclaimed Dividends RE: Pennsylvania Lumbermens Mutual, Ins in the Amount of: $135.08. Certification that Unclaimed Funds are being deposited with the Court in compliance to 11 U.S.C. section 347 and a diligent attempt was made to locate the creditor. The Creditors Last Known Mailing Address was: 170 South Independence Mall West, Philadelphia, PA 19106 The Following Methods of Contacting the Creditor were Attempted: By Telephone, Other Methods of Contacting the Creditor included: Check mailed twice Filed by W. Ryan Hovis. (Hovis, W.) (Entered: 07/17/2015) |
| 07/17/2015 | 393 | Trustee's Report of Unclaimed Dividends RE: Translift, Inc in the Amount of: $5225.00. Certification that Unclaimed Funds are being deposited with the Court in compliance to 11 U.S.C. section 347 and a diligent attempt was made to locate the creditor. The Creditors Last Known Mailing Address was: P.O. Box 2704, Birmingham, AL 35202 The Following Methods of Contacting the Creditor were Attempted: By Regular USPS Mail, By Telephone, Other Methods of Contacting the Creditor included: Check mailed twice. Filed by W. Ryan Hovis. (Hovis, W.) (Entered: 07/17/2015) |
| 01/23/2015 | Receipt of Unclaimed Dividend - $80.12 by SG. Receipt Number 274163. (admin) (Entered: 01/23/2015) |