American Equities Management LLC
7
Russell F. Nelms
07/02/2010
Yes
| REFORM, jntadmn, MEMBER, CLOSED |
Assigned to: Russell F. Nelms Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor American Equities Management LLC
P O Box 94210 Southlake, TX 76092 TARRANT-TX 214-793-1629 Tax ID / EIN: 75-2683676 |
represented by |
David R. Gibson
The Gibson Law Group 15400 Knoll Trail Dr., Suite 205 Dallas, TX 75248 (817) 769-4044 Fax : (817) 764-4313 Email: david.gibson@gibsonlawgroup.com Sidney Ravkind
Loya & Associates, P.C. 12500 Melville Dr. Montgomery, TX 77356 936-448-4585 |
Trustee Areya Holder
Law Office of Areya Holder, P.C. 901 Main Street, Suite 5320 Dallas, TX 75202 (972) 438-8800 |
represented by |
Kenneth A. Hill
Quilling, Selander, et al 2001 Bryan St., Suite 1800 Dallas, TX 75201-4240 214-871-2100 Email: kenhill@qslwm.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/16/2015 | 58 | (14 pgs) Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Areya Holder. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (Flanagan, Christi) |
| 03/03/2015 | Receipt of filing fee for Notice to deposit unclaimed funds(10-44417-rfn7) [notice,ntcdepun] ( 1.00). Receipt number 20335433, amount $1603.50 (re: Doc# 57). (U.S. Treasury) | |
| 03/03/2015 | 57 | (2 pgs) Notice to deposit unclaimed funds Funds amount: $1,603.50 filed by Trustee Areya Holder. (Holder, Areya) |
| 03/03/2015 | 56 | (1 pg) Standing or panel trustee's comment(s) regarding Clerk's Correspondence (Holder, Areya) |
| 02/23/2015 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed Chapter 7 Trustee's Final Account is filed in lead case 10-44412 (Holland, K.) Modified on 2/23/2015 (Holland, K.). | |
| 01/29/2015 | 55 | (1 pg) Clerk's correspondence requesting Trustee Final Account from Trustee. Responses due by 3/2/2015. (Holland, K.) |
| 01/08/2014 | 54 | (94 pgs) Notice of change of address filed by Elizabeth Weller. |
| 12/30/2013 | 53 | (2 pgs) Order granting application for compensation (related document # 48) granting for Areya Holder, fees awarded: $11662.93, expenses awarded: $655.22 Entered on 12/30/2013. (Huffman, David) |
| 11/21/2013 | 52 | (12 pgs) Amended Chapter 7 Trustees Final Report and Proposed distribution to creditors . The United States Trustee has reviewed the Chapter 7 Trustees Final Report. (RE: related document(s) 46 Trustee's final report and account of assets) (Holder, Areya) |
| 11/17/2013 | 51 | (3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 47 Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 12/17/2013.) No. of Notices: 18. Notice Date 11/17/2013. (Admin.) |