Solferino Homes, Inc.
7
Whitman L Holt
03/13/2019
04/24/2024
Yes
v
| ASSETS, MONEY |
Assigned to: Judge Whitman L Holt Chapter 7 Voluntary Asset |
|
Debtor Solferino Homes, Inc.
1975 Sand Hill Drive West Richland, WA 99353 BENTON-WA Tax ID / EIN: 27-4438894 |
represented by |
William L Hames
Gravis Law 601 W. Kennewick Avenue Kennewick, WA 99336 509-588-0431 Email: BHames@gravislaw.com TERMINATED: 10/25/2021 John W. O'Leary
Gravis Law 601 W. Kennewick Ave. Kennewick, WA 99336 509-588-0431 Email: JOLeary@gravislaw.com |
Trustee John D Munding
309 E Farwell Rd, Ste 310 Spokane, WA 99218-1152 509-590-3849 |
represented by |
John D Munding
John Munding 309 E Farwell Rd Ste 310 Spokane, WA 99218-1152 509-590-3849 Email: John@mundinglaw.com |
U.S. Trustee US Trustee
US Court House 920 W Riverside Ave, Suite 593 Spokane, WA 99201 509-353-2999 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/14/2024 | 185 | ORDER Granting Application for Payment of Unclaimed Funds in the Amount of $7,939.62 (RE: 173). (CMR) (Entered: 03/14/2024) |
| 03/14/2024 | 184 | PDF with attached Audio File. Court Date & Time [ 3/14/2024 10:59:44 AM ]. File Size [ 3040 KB ]. Run Time [ 00:06:20 ]. (NydiaUrlacher). (Entered: 03/14/2024) |
| 03/14/2024 | 183 | MINUTE Entry Re: Application for Payment of Unclaimed Funds. HELD. Based upon the record and after court inquiry, the court grants the application for payment of unclaimed funds. Appearances: Melvin N. Hatcher, applicant/claimant; John O'Leary, attorney for debtor; Brian Donovan, US Department of Justice (RE: Notice of Hearing 175 , Application for Payment of Unclaimed Funds 173 ). (NNU) (Entered: 03/14/2024) |
| 03/14/2024 | 182 | CERTIFICATE of Service. I, Cassandra Rehn, certify under penalty of perjury that the following is true and correct. I am over the age of eighteen. On 3/14/2024, I mailed by depositing in the U.S. mail, postage prepaid, the following document(s): Outgoing correspondence. On 3/14/2024, I electronically mailed the following document(s): Outgoing correspondence. The recipient(s) name, address and/or email: Bill and Dianne Whitten, 6215 Westmoreland Lane, Pasco, WA 99301; Bill and Dianne Whitten, 1701 Milan Lane, Richland, WA 99352; whitten@hamtc.net. The master mailing list was retrieved on N/A. Registered ECF participants are served upon filing of the document(s) based on receipt of a Notice of Electronic Filing (RE: Application for Payment of Unclaimed Funds178, Outgoing Correspondence181). (CMR) (Entered: 03/14/2024) |
| 03/14/2024 | 181 | OUTGOING Correspondence (RE: Application for Payment of Unclaimed Funds178). (CMR) (Entered: 03/14/2024) |
| 03/12/2024 | 180 | FINAL 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 John Munding. 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. Filed by U.S. Trustee. (Dyer, Gary) (Entered: 03/12/2024) |
| 03/11/2024 | 179 | UNCLAIMED Funds - Supporting Documents (will only be viewable by the court) (RE: Application for Payment of Unclaimed Funds178). Filed by Bill and Dianne Whitten. (TLJ) (Entered: 03/11/2024) |
| 03/11/2024 | 178 | APPLICATION for Payment of Unclaimed Funds. Amount Being Claimed: $374.87. Filed by Bill and Dianne Whitten. (TLJ) (Entered: 03/11/2024) |
| 03/02/2024 | 177 | BNC Certificate of Mailing Notice Date 03/02/2024. (Admin.) (Entered: 03/02/2024) |
| 02/29/2024 | 176 | CERTIFICATE of Service. I, Cassandra M. Rehn, certify under penalty of perjury that the following is true and correct. I am over the age of eighteen. On 2/29/2024, I sent by electronic mail, the following document(s): Notice of Hearing. The recipient(s) name, address and/or email: Brian Donovan at USAWAE.bdonovanecf@usdoj.gov, caseview.ecf@usdoj.gov, brian.donovan@usdoj.gov; Melvin N. Hatcher at mnhatch0754@hotmail.com. The master mailing list was retrieved on N/A. Registered ECF participants are served upon filing of the document(s) based on receipt of a Notice of Electronic Filing (RE: Notice of Hearing175). (CMR) (Entered: 02/29/2024) |