Refugee Services of Texas, Inc.
7
Michelle V. Larson
08/04/2023
03/18/2024
No
v
| CLOSED, REFORM |
Assigned to: Michelle V. Larson Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Refugee Services of Texas, Inc.
9330 LBJ Freeway Dallas, TX 75243 DALLAS-TX Tax ID / EIN: 75-1618251 dba Refugee Services of North Texas |
represented by |
Jason B. Binford
Ross, Smith & Binford, PC 2003 N. Lamar Blvd. Suite 100 Austin, TX 78705 512-351-4778 Fax : 214-377-9409 Email: jason.binford@rsbfirm.com |
Trustee Areya Holder
Areya Holder, Trustee Law Office of Areya Holder, PC PO Box 2105 Addison, TX 75001-2105 972-438-8800 |
represented by |
Areya Holder
Areya Holder, Trustee Law Office of Areya Holder, PC PO Box 2105 Addison, TX 75001-2105 972-438-8800 Email: trustee@holderlawpc.com Michelle E. Shriro
Singer & Levick, P.C. 16200 Addison Road, Suite 140 Addison, TX 75001 (972) 380-5533 Fax : (972) 380-5748 Email: mshriro@singerlevick.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/18/2024 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Nunns, Tracy) | |
| 03/18/2024 | 32 | (1 pg) Order approving chapter 7 trustee report and discharging trustee. Entered on 3/18/2024 (Nunns, Tracy) |
| 02/14/2024 | Chapter 7 Trustee's Report of No Distribution: I, Areya Holder, having been appointed trustee in the estate of the above-named debtor(s) report I collected funds totaling Funds Collected: $ 3242.83. 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 6 months. Assets Abandoned: $ 538587.18, Assets Exempt: Not Available, Claims Scheduled:$ 5290334.83, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment:$ 5290334.83 (Holder, Areya) | |
| 02/12/2024 | Receipt of filing fee for Notice to deposit unclaimed funds( 23-31689-mvl7) [notice,ntcdepun] ( 3.00). Receipt number A31142537, amount $3242.83 (re: Doc# 31). (U.S. Treasury) | |
| 02/09/2024 | 31 | (2 pgs) Notice to deposit unclaimed funds Funds amount: $3,242.83 filed by Trustee Areya Holder. (Holder, Areya) |
| 02/09/2024 | 30 | (2 pgs) Withdrawal filed by Trustee Areya Holder (RE: related document(s)25 Trustee's motion Return Minimal Funds to the Debtor, 27 Amended Trustee's motion to Return Minimal Funds to the Debtor (Registry of the Court)). (Holder, Areya) |
| 02/07/2024 | 29 | (1 pg) Certificate of no objection filed by Trustee Areya Holder (RE: related document(s)27 Amended Trustee's motion to Return Minimal Funds to the Debtor (Registry of the Court)). (Holder, Areya) |
| 02/06/2024 | 28 | Clerk's correspondence requesting a certificate of no objection from Trustee. (RE: related document(s)[27] Amended Trustee's motion to Return Minimal Funds to the Debtor (Registry of the Court)) Responses due by 2/9/2024. (Nunns, Tracy) |
| 01/12/2024 | 27 | (3 pgs) Amended Trustee's motion to Return Minimal Funds to the Debtor (Registry of the Court) (Holder, Areya) |
| 01/03/2024 | 26 | (2 pgs) Order granting application to employ Singer & Levick, PC for Areya Holder as Attorney (related document # 23) Entered on 1/3/2024. (Dugan, Sue) |