The Colony Homes, Inc.
7
Stacey G. Jernigan
10/08/2019
No
v
| CLOSED, REFORM |
Assigned to: Stacey G. Jernigan Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor The Colony Homes, Inc.
240 N. Clark Street Burleson, TX 76028 JOHNSON-TX Tax ID / EIN: 75-1897908 fdba Colony Health Care |
represented by |
Joyce W. Lindauer
Joyce W. Lindauer Attorney, PLLC 1412 Main Street Suite 500 Dallas, TX 75202 (972) 503-4033 Fax : (972) 503-4034 Email: joyce@joycelindauer.com |
Trustee Diane G. Reed
501 N. College Street Waxahachie, TX 75165 (972) 938-7334 |
represented by |
David W. Elmquist
Reed & Elmquist, P.C. 501 N. College Street Waxahachie, TX 75165 (972) 938-7339 Fax : (972) 923-0430 Email: delmquist@bcylawyers.com Diane G. Reed
501 N. College Street Waxahachie, TX 75165 (972) 938-7334 Fax : (972) 923-0430 Email: dgrtrustee@bcylawyers.com Reed & Elmquist, PC
604 Water Street Waxahachie, TX 75165 972-938-7334 Fax : 972-923-0430 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/06/2021 | 19 | (3 pgs) BNC certificate of mailing. (RE: related document(s) 18 Order approving chapter 7 trustee report and discharging trustee. Entered on 5/4/2021) No. of Notices: 1. Notice Date 05/06/2021. (Admin.) |
| 05/04/2021 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Whitaker, Sheniqua) | |
| 05/04/2021 | 18 | (1 pg) Order approving chapter 7 trustee report and discharging trustee. Entered on 5/4/2021 (Whitaker, Sheniqua) |
| 03/23/2021 | Chapter 7 Trustee's Report of No Distribution: I, Diane G. Reed, having been appointed trustee in the estate of the above-named debtor(s) report I collected funds totaling Funds Collected: $ 130.16. 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 18 months. Assets Abandoned: $ 26200.00, Assets Exempt: Not Available, Claims Scheduled:$ 309046.07, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment:$ 309046.07 (Reed, Diane) | |
| 02/10/2021 | Receipt of filing fee for Notice to deposit unclaimed funds(19-33399-sgj7) [notice,ntcdepun] ( 95.16). Receipt number 28484411, amount $ 95.16 (re: Doc[17]). (U.S. Treasury) | |
| 02/10/2021 | Receipt of filing fee for Notice to deposit unclaimed funds(19-33399-sgj7) [notice,ntcdepun] ( 95.16). Receipt number 28484411, amount $ 95.16 (re: Doc# 17). (U.S. Treasury) | |
| 02/10/2021 | 17 | (2 pgs) Notice to deposit unclaimed funds Claim ADM001, The Colony Homes Funds amount: $95.16 filed by Trustee Diane G. Reed. (Reed, Diane) |
| 11/12/2020 | 16 | (1 pg) Trustee's interim report for the period ending: 11/12/20. Projected date of filing final report: 11/30/20 This case was commenced by the filing of a Chapter 7 petition on October 8, 2019. After the minimal funds are remitted back to the Debtor, the trustee will be holding no funds in this case. The first meeting of creditors was held and concluded on November 13, 2019. The only significant scheduled asset of the debtor is a claim against Jerry Howard Valcik, a prior owner or manager of the business (the "Valcik Claim"). The Valcik Claim is based upon alleged unauthorized transfers to Mr. Valcik of funds belonging to the debtor in the estimated sum of $25,000.00. The trustee has employed Reed & Elmquist, P.C. (R&E) to investigate this claim and to otherwise investigate the assets, liabilities and financial affairs of this debtor. Based on the advice of R&E the trustee has determined that it is not cost effective to pursue the Valcik Claim. The trustee, through R&E, has investigated the debtors other assets and liabilities and financial affairs and has determined that there are no other assets to liquidate or claims to pursue. Therefore, the trustee will soon be filing a "no distribution report" (NDR) in this case. (Reed, Diane) |
| 07/31/2020 | 15 | (1 pg) Trustee's interim report for the period ending: 6/30/20. Projected date of filing final report: 11/30/20 This case was commenced by the filing of a Chapter 7 petition on October 8, 2019. The trustee is holding $110.16 in this case. The first meeting of creditors was held and concluded on November 13, 2019. The only significant scheduled asset of the debtor is a claim against Jerry Howard Valcik, a prior owner or manager of the business. The claim is based upon alleged unauthorized transfers to Mr. Valcik of funds belonging to the debtor in the estimated sum of $25,000.00. The trustee has employed Reed & Elmquist, P.C. (R&E) to investigate this claim and to otherwise investigate the assets, liabilities and financial affairs of this debtor. R&E is in the process of investigating the claim against Mr. Valcik. (Reed, Diane) |
| 04/27/2020 | 14 | (2 pgs) Order granting application to employ Reed & Elmquist, PC for Diane G. Reed as Attorney (related document # 12) Entered on 4/27/2020. (Ecker, C.) |