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Judgment and Financial Assets for Sale

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Listing Information

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Judgment and Financial Assets for Sale



Price: $7,500.00


Other Item Info
Item #: scbke_292894
Created: 06/09/2023
Category: Business Property > Financial > Other
Sale Date: None Set
Seller Info
Christine Brimm
Trustee's Attorney
PO Box 2746
Murrells Inlet, SC 29576
803-256-6582
Bankruptcy Info
Case #: 2:19-bk-05657
Court: South Carolina Bankruptcy Court
Chapter: 7
View Case Docket

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Description

Sale of judgment and remnant assets which includes:

  1. Koupaei Judgment: The rights and interests in and to that certain Judgment against Esmat Mohseni Koupaei, Adv. Proc. No. 21-80068 [Adv. Dkt. 53], and related proceeds.
  2. Remnant Assets: All known or unknown assets or claims of the above-captioned Bankruptcy Estate, which have not been previously sold, assigned, or transferred, subject to the following specific exclusions:
    The following are specifically excluded from the sale: (a) cash held in the Trustee's fiduciary bank accounts for the Seller's case, held at Webster Bank ending in -6667 and -7938; (b) any funds held in the trust account of the Trustee's attorney, Christine Brimm and/or Barton Brimm, PA, in connection with the Seller's case; (c) any tax refunds owed to the Bankruptcy Estate in connection with state and/or federal income tax returns filed by the Trustee during the pendency of the Bankruptcy case for tax years 2019, 2020, 2021, 2022, and/or 2023; (d) the books and records used by the Seller in the ordinary course of business, but excluding any recent statements, notices or correspondence received by the Trustee relating to assets specifically acquired in this sale; (e) any assets exempted by the Seller pursuant to 11 U.S.C. ยง 522; (f) the Koupaei Judgment and any proceeds from the sale of such judgment; and (g) the proceeds from the sale of the Remnant Assets;

Additional Details

Minimum bid: $3,000 for judgment and $7,000 for remnant assets

Bid increment: $500 for judgment and $1,000 for remnant assets

Last date to respond: 21 days from the date of service
Date of service: June 7, 2023



Other Information

Terms and Conditions:

See Attached.


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