LGM Finance Companies, LLC
7
Edward L. Morris
08/18/2015
04/09/2020
No
i
| REFORM, CONVERTED, EXHIBITS |
Assigned to: Russell F. Nelms Chapter 7 Previous chapter 11 Original chapter 7 Involuntary No asset |
|
Debtor LGM Finance Companies, LLC
201 E. Abram Street Suite 120 Arlington, TX 76010 TARRANT-TX Tax ID / EIN: 45-3846335 |
represented by |
Douglas James Buncher
Neligan Foley LLP 325 N. St. Paul, Suite 3600 Dallas, TX 75201 (214) 840-5300 Fax : (214) 840-5301 Email: dbuncher@neliganlaw.com David Gamble
Hill Gilstrap, P.C. 1400 West Abram Street Arlington, TX 76013 817-261-2222 Fax : 817-861-4685 Frank W. Hill
Hill Gilstrap 1400 W. Abram St. Arlington, TX 76013 (817)261-2222 Fax : (817)861-4685 Email: fhill@hillgilstrap.com Patrick J. Neligan, Jr.
Neligan Foley LLP 325 N. St. Paul, Suite 3600 Dallas, TX 75201 214-840-5333 Fax : 214-840-5301 Email: pneligan@neliganlaw.com Seymour Roberts, Jr.
Neligan Foley LLP 325 N. St. Paul Suite 3600 Dallas, TX 75201 214-840-5300 Fax : 214-840-5301 Email: sroberts@neliganlaw.com |
Petitioning Creditor Jeff Byrd
2505 Poppy Dr. Burlingame, CA 94010 |
represented by |
J. Robert Forshey
Forshey & Prostok, LLP 777 Main St., Suite 1290 Ft. Worth, TX 76102 817-877-8855 Email: jrf@forsheyprostok.com Suzanne K. Rosen
Forshey & Prostok, LLP 777 Main St. Ste. 1290 Fort Worth, TX 76102 (817) 878-2018 Fax : (817) 877-4151 Email: srosen@forsheyprostok.com |
Petitioning Creditor Finch Trust
Attn: Calvin W. Finch 2677 Yorkton Dr. Mountain View, CA 94040 |
represented by |
J. Robert Forshey
(See above for address) Suzanne K. Rosen
(See above for address) |
Alleged Debtor LGM Finance Companies, LLC
201 E. Abram Street Suite 120 Arlington, TX 76010 TARRANT-TX |
represented by |
LGM Finance Companies, LLC
PRO SE |
Trustee Marilyn Garner
Law Offices of Marilyn D. Garner 2007 E. Lamar Blvd., Suite 200 Arlington, TX 76006 817-505-1499 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
represented by |
Erin Marie Schmidt
United States Trustee 1100 Commerce St., Room 976 Dallas, TX 75242-1496 (214) 767-1075 Fax : (214) 767-8971 Email: ustpregion06.da.ecf@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/09/2020 | The 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.) | |
| 04/08/2020 | 535 | 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 Daniel Sherman. 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) |
| 12/11/2019 | 534 | Certificate of No Objection to Trustee's Final Report and Proposed Distribution to Creditors and Notice of Filing of TFR, Report of Proposed Distribution and Deadlin for Filing Objections filed by Trustee Daniel J. Sherman (RE: related document(s)[527] Trustee's final report and account of assets, [528] Notice of filing of trustee's final report, etc.). (Sherman, Daniel) |
| 12/07/2019 | 533 | BNC certificate of mailing - PDF document. (RE: related document(s)[532] Order granting application for compensation (related document [529]) granting for Daniel J. Sherman, fees awarded: $395020.62, expenses awarded: $12509.38, granting application for compensation (related document [529]) granting for Marilyn Garner, fees awarded: $63541.04, expenses awarded: $0.00 Entered on 12/5/2019.) No. of Notices: 1. Notice Date 12/07/2019. (Admin.) |
| 12/05/2019 | 532 | Order granting application for compensation (related document [529]) granting for Daniel J. Sherman, fees awarded: $395020.62, expenses awarded: $12509.38, granting application for compensation (related document [529]) granting for Marilyn Garner, fees awarded: $63541.04, expenses awarded: $0.00 Entered on 12/5/2019. (Dozier, Bryan) |
| 11/10/2019 | 531 | BNC certificate of mailing - PDF document. (RE: related document(s)[528] Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 12/10/2019.) No. of Notices: 113. Notice Date 11/10/2019. (Admin.) |
| 11/10/2019 | 530 | BNC certificate of mailing - PDF document. (RE: related document(s)[528] Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 12/10/2019.) No. of Notices: 113. Notice Date 11/10/2019. (Admin.) |
| 11/08/2019 | 529 | Application for compensation and reimbursement of expenses for Daniel J. Sherman, Trustee Chapter 7, Period: 2/12/2016 to 10/17/2019, Fee: $395020.62, Expenses: $12509.38, for Marilyn Garner, Trustee Chapter 7, Period: 11/30/2015 to 2/11/2016, Fee: $63541.04, Expenses: $. Filed by Trustee Daniel J. Sherman Objections due by 12/2/2019. (Sherman, Daniel) |
| 11/07/2019 | 528 | Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 12/10/2019. (Wilcoxson, Cheryl) |
| 11/07/2019 | 527 | Chapter 7 Trustees Final Report and Proposed distribution to creditors . The United States Trustee has reviewed the Chapter 7 Trustees Final Report. (Wilcoxson, Cheryl) |