NMFC, LLC
7
John E. Waites
11/01/2011
11/30/2018
Yes
v
| ASSET, CLOSED |
Assigned to: Judge John E. Waites Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor NMFC, LLC
124 Edinburgh Ct., Ste. 111 Greenville, SC 29607 GREENVILLE-SC Tax ID / EIN: 20-1131454 aka INNEGRITY, LLC |
represented by |
P. John Freeman
Halford Niemiec Freeman LLP 238 Rockmont Drive Fort Mill, SC 29708 803-547-6618 Email: freemanlaw@comporium.net |
Trustee Randy A. Skinner
300 N. Main Street Suite 201A Greenville, SC 29601 (864) 232-2024 TERMINATED: 11/09/2011 |
| |
Trustee John K Fort
PO Box 789 Drayton, SC 29333 864-237-8284 |
represented by |
William D. Britt, Jr.
Bruner Powell Wall & Mullins LLC PO Box 61110 Columbia, SC 29260 (803) 252-7693 Fax : (803) 254-5719 James L. Bruner
BRUNER POWELL WALL MULLINS LLC PO Box 61110 Columbia, SC 29260 803 252-7693 Email: jbruner@brunerpowell.com Caitlin E Creswick
Bruner, Powell, Wall & Mullins, LLC PO Box 61110 Columbia, SC 29260-1110 803-252-7693 Fax : 803-2524-5719 Email: ccreswick@brunerpowell.com Matthew H. Stabler
Columbia, SC 29260 |
U.S. Trustee US Trustee's Office
Strom Thurmond Federal Building 1835 Assembly St. Suite 953 Columbia, SC 29201 |
represented by |
Joseph F Buzhardt, III
Office of the United States Trustee 1835 Assembly Street Suite 953 Columbia, SC 29201 (803) 765-5220 Fax : (803) 765-5260 Email: Joseph.F.Buzhardt@usdoj.gov TERMINATED: 12/28/2012 John Timothy Stack
Office of the United States Trustee 1835 Assembly Street Suite 953 Columbia, SC 29201 (803) 765-5218 Fax : (803) 765-5260 Email: John.T.Stack@usdoj.gov |
U.S. Trustee United States Trustee R4_CH7A
Office of the United States Trustee 115 S. Union St. Ste. 210 Alexandria, VA 22314 703-557-0437 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/29/2018 | 203 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 11/29/2018. (Related Doc [202]) (Admin.) |
| 11/26/2018 | 202 | Order Authorizing Payment of Unclaimed Dividends. (Related Doc # [200]). Document Served. (Stalvey, N) |
| 09/19/2018 | 201 | Application To Pay Unclaimed Dividends - Supplement Filed by Jane H. Downey of Moore Taylor Law Firm, P.A. on behalf of Dilks & Knopik, LLC (related document(s) 200). (Downey, Jane) (Entered: 09/19/2018) |
| 09/19/2018 | 200 | Application To Pay Unclaimed Dividends To Dilks & Knopik as assignee to Isles Capital, LP, in the amount of 6,538.04 with Certificate of Service. Filed by Jane H. Downey of Moore Taylor Law Firm, P.A. on behalf of Dilks & Knopik, LLC. (Downey, Jane) (Entered: 09/19/2018) |
| 09/13/2018 | 199 | Certificate of Service of Notice of Assignment of Claim as served by the Bankruptcy Noticing Center Notice Date 09/13/2018. (Related Doc [198]) (Admin.) |
| 09/11/2018 | 198 | Notice of Assignment of Claim EXECUTED (related document(s)[197]) (Stalvey, N) |
| 09/07/2018 | Receipt of Filing Fee for Assignment of Claim(11-06800-jw) [claims,asmtclm] ( 25.00). Receipt Number 11031446, amount 25.00. (U.S. Treasury) (Entered: 09/07/2018) | |
| 09/07/2018 | 197 | Isles Capital, LP to Dilks & Knopik, LLC Assignment of Claim Fee Amount $25 Filed by Brian Dilks. (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 09/07/2018) |
| 01/25/2018 | 196 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 01/25/2018. (Related Doc # 195) (Admin.) (Entered: 01/26/2018) |
| 01/22/2018 | 195 | Order Denying Motion for Unclaimed Dividends. (Related Doc # 193). Document Served. (Stalvey, N) (Entered: 01/23/2018) |