Case number: 3:13-bk-35115 - Worldwide Diamond Ventures, LP - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Worldwide Diamond Ventures, LP

  • Court

    Texas Northern (txnbke)

  • Chapter

    7

  • Judge

    Stacey G Jernigan

  • Filed

    10/01/2013

  • Last Filing

    10/05/2018

  • Asset

    No

  • Vol

    v

Docket Header
Ovrride, REFORM, SealedDocument, CLOSED



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 13-35115-sgj7

Assigned to: Chief Bankruptcy Jud Stacey G Jernigan
Chapter 7
Voluntary
No asset



Debtor disposition:  Discharge Not Applicable
Date filed:  10/01/2013
Date terminated:  10/03/2018
341 meeting:  07/16/2014
Deadline for filing claims:  09/03/2014

Debtor

Worldwide Diamond Ventures, LP

6009 Beltline Rd. No. 145
Dallas, TX 75254
DALLAS-TX
Tax ID / EIN: 27-2892153

represented by
Mark A. Castillo

Carrington Coleman Sloman & Blumenthal, LLP
901 Main Street
Ste 5500
Dallas, TX 75202
214-855-3102
Fax : 214-580-2641
Email: markcastillo@ccsb.com

Joshua Lee Shepherd

Curtis Castillo PC
901 Main St., Ste. 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: jshepherd@curtislaw.net

Trustee

Robert Milbank, Jr.

Law Office of Robert Milbank, Jr.
900 Jackson Street, Suite 560
Dallas, TX 75202
(214) 880-8771

represented by
Thomas Daniel Berghman

Munsch Hardt Kopf & Harr PC
500 N Akard Street, Suite 3800
Dallas, TX 75201-6659
(214) 855-7554
Fax : (214) 978-4346
Email: tberghman@munsch.com

Isaac Joseph Brown

Munsch Hardt Kopf & Harr, PC
500 N. Akard Street, Ste. 3800
Dallas, TX 75201-6659
(214) 855-7508
Fax : (214) 855-7584
Email: ibrown@munsch.com

Richard G. Dafoe

Waddell Serafino Geary Rechner Jenevein, P.C.
Comerica Bank Tower
1717 Main Street
Suite 2500
Dallas, TX 75201
214-979-7427
Fax : 214-979-7402
Email: rdafoe@vinlaw.com

Robert Milbank, Jr.

Law Office of Robert Milbank, Jr.
900 Jackson Street, Suite 560
Dallas, TX 75202
(214) 880-8771
Email: trustee@milbanklaw.com

Joseph J. Wielebinski, Esq.

Munsch Hardt Kopf & Harr, P.C.
500 N. Akard St., Ste. 3800
Dallas, TX 75201
214-855-7500
Fax : 214-978-4375

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
 
 

Latest Dockets

Date Filed#Docket Text
10/05/2018127(2 pgs) BNC certificate of mailing. (RE: related document(s)126 Order approving chapter 7 trustee report and discharging trustee. Entered on 10/3/2018 (Bibbs-Samuels, P.)) No. of Notices: 1. Notice Date 10/05/2018. (Admin.)
10/03/2018The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed Pursuant to LBR 9070-1, any exhibits that were admitted by the Court may be claimed and removed from the Clerks Office during the 60-day period following final disposition of a case by the attorney or party who introduced the exhibits. Any exhibit not removed within the 60-day period may be destroyed or otherwise disposed of by the Bankruptcy Clerk. (Bibbs-Samuels, P.)
10/03/2018126Order approving chapter 7 trustee report and discharging trustee. Entered on 10/3/2018 (Bibbs-Samuels, P.)
08/29/2018Chapter 7 Trustee's Report of No Distribution: I, Robert Milbank, Jr., having been appointed trustee in the estate of the above-named debtor(s) report I collected funds totaling Funds Collected: $ 175048.21. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned to the debtor(s) or distributed in accordance with previously entered court order(s). All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered and all assets and funds which have come under the trustee=s control in this case have been properly accounted for as provided by law. A Final Report and Account of Assets will not be filed. The trustee requests discharged from further duties and after the trustee is discharged the case may be closed. Meeting held and concluded. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 60 months. Assets Abandoned: $ 7539.52, Assets Exempt: Not Available, Claims Scheduled: $ 4927094.49, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment: $ 4927094.49. (Milbank, Robert)
08/22/2018125Order granting abandonment of uncollected judgments and business records (RE: related document(s)[123] Notice of intent to abandon filed by Trustee Robert Milbank). Entered on 8/22/2018 (Whitaker, Sheniqua)
07/25/2018124Certificate of No Objection filed by Trustee Robert Milbank Jr. (RE: related document(s)[123] Notice of intent to abandon). (Milbank, Robert)
06/27/2018123Notice of intent to abandon Uncollected Judgments and Business Records filed by Trustee Robert Milbank Jr.. Objections due by 7/16/2018. (Attachments: # (1) Proposed Order) (Milbank, Robert)
06/27/2018122Notice of intent to abandon Uncollected Judgments and Business Records filed by Trustee Robert Milbank Jr.. Objections due by 7/17/2018. (Attachments: # (1) Proposed Order) (Milbank, Robert)
03/14/2018121Trustee's interim report for the period ending: 3/14/2018. Projected date of filing final report: 6/30/2018 (Milbank, Robert)
10/11/2017120Trustee's interim report for the period ending: 10/11/2017. Projected date of filing final report: 3/30/2018 (Milbank, Robert)