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Assigned to: Judge Paul Sala Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor VALLEY TRANSPORTATION GROUP, INC
6652 W BUCKEYE RD PHOENIX, AZ 85043 MARICOPA-AZ Tax ID / EIN: 00-0000000 fka VALLEY TRANSPORTATION AND WAREHOUSE CO INC |
represented by |
DIANE L. DRAIN
LAW OFFICE OF D.L. DRAIN, P.A. 2375 E. CAMELBACK RD. SUITE 600 PHOENIX, AZ 85016 602-246-7106 Fax : 602-249-1969 Email: [email protected] |
Petitioning Creditor SIERRA LOGISTICS
5530 S OAKLEAF DR TUCSON, AZ 85746 |
represented by |
LAWRENCE D. HIRSCH
PARKER SCHWARTZ, PLLC 7310 N 16TH ST #330 PHOENIX, AZ 85020 602-282-0477 Fax : 602-282-0478 Email: [email protected] |
Petitioning Creditor FIREBIRD NORTH AMERICAN MOVING & STORAGE
7825 N HARTMAN LN TUCSON, AZ 85743 |
represented by |
LAWRENCE D. HIRSCH
(See above for address) |
Petitioning Creditor PIONEER PACKAGING
730 E UNIVERSITY DR PHOENIX, AZ 85034 |
represented by |
LAWRENCE D. HIRSCH
(See above for address) |
Trustee DAVID M. REAVES
PO BOX 44320 PHOENIX, AZ 85064-4320 602-241-0101 |
represented by |
ALAN R. COSTELLO
COSTELLO LAW FIRM 2999 NORTH 44TH STREET SUITE 515 PHOENIX, AZ 85018 602-248-4339 Fax : 602-248-8164 Email: [email protected] DAVID M. REAVES
PO BOX 44320 PHOENIX, AZ 85064-4320 602-241-0101 Email: [email protected] |
U.S. Trustee U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/14/2015 | 224 | Docket Text The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of his trust. Jurisdiction is retained over any pending adversary(s). Judge Paul Sala (Dominguez, Rhianna) (Entered: 12/14/2015) |
| 12/14/2015 | 223 | Docket Text The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, 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 the U.S Trustee's Office. (CRAIG, COLEEN) (Entered: 12/14/2015) |
| 12/14/2015 | 222 | Docket Text Trustee's Report of Final Account and Distribution Report and Application to be Discharged. (CRAIG, COLEEN) (Entered: 12/14/2015) |
| 10/14/2015 | 221 | Docket Text ORDER to Pay Unclaimed Funds to Claimant signed on 10/14/2015 (related document(s) 219 Application for Payment of Unclaimed Funds to Claimant) . (Dominguez, Rhianna) Additional attachment(s) added on 10/20/2015 (Spiker, Janet). (Entered: 10/15/2015) |
| 10/02/2015 | 220 | Docket Text Identification Documents filed by JM PARTNERS LLC (related document(s) 219 Application for Payment of Unclaimed Funds to Claimant).(Spiker, Janet) (Entered: 10/08/2015) |
| 10/02/2015 | 219 | Docket Text Application for Payment of Unclaimed Funds to Claimant JM Partners as assignee & successor-in-interest to New Haven Moving Equipment filed by JM PARTNERS LLC.(Spiker, Janet). Related document(s) 217 Application for Payment of Unclaimed Funds to Claimant filed by Creditor NEW HAVEN MOVING EQUIPMENT. Modified on 10/8/2015 (Spiker, Janet). (Entered: 10/08/2015) |
| 08/07/2015 | 218 | Docket Text Identification Documents filed by NEW HAVEN MOVING EQUIPMENT (related document(s) 217 Application for Payment of Unclaimed Funds to Claimant).(Spiker, Janet) (Entered: 08/14/2015) |
| 08/07/2015 | 217 | Docket Text Application for Payment of Unclaimed Funds to Claimant filed by NEW HAVEN MOVING EQUIPMENT.(Spiker, Janet) (Entered: 08/14/2015) |
| 06/08/2015 | 216 | Docket Text ORDER to Pay Unclaimed Funds to Court signed on 6/8/2015 (related document(s) 214 Trustee Application to Pay Unclaimed Funds or Dividends to the Court) . (Zachreson, Bob) (Entered: 06/09/2015) |
| 06/05/2015 | Docket Text Receipt for Unclaimed Funds - $11365.05 from David M. Reaves. Receipt Number 20067854. (TG) Modified on 6/8/2015 (Gilbert, Tory). (Entered: 06/05/2015) |