Arizona Bankruptcy Court

Case number: 2:16-bk-13974 - THOSE ANIMALS, LLC - Arizona Bankruptcy Court

Case Information
Case title
THOSE ANIMALS, LLC
Court
Arizona (azbke)
Chapter
7
Judge
Brenda K. Martin
Filed
12/12/2016
Last Filing
03/09/2021
Asset
Yes
Vol
v
Docket Header

UnclFunds, JointAdmin, CONSOL, CLOSED




U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:16-bk-13974-BKM

Assigned to: Judge Brenda K. Martin
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/12/2016
Date terminated:  03/09/2021
341 meeting:  01/19/2017

Debtor

THOSE ANIMALS, LLC

3930 E RAY ROAD, SUITE 130
PHOENIX, AZ 85044
MARICOPA-AZ
Tax ID / EIN: XX-XXXXXXX
represented by
HAROLD 2 CAMPBELL

HAROLD E. CAMPBELL, P.C.
910 W McDOWELL RD
PHOENIX, AZ 85007
480-839-4828
Fax : 480-897-1461
Email: [email protected]

Trustee

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036
represented by
STEVEN J. BROWN

STEVE BROWN & ASSOCIATES, LLC
1414 E INDIAN SCHOOL RD #200
PHOENIX, AZ 85014-2412
602-264-9224
Fax : 602-264-8158
Email: [email protected]

MAUREEN GAUGHAN

PO BOX 6729
CHANDLER, AZ 85246-6729
480-899-2036

U.S. Trustee

U.S. TRUSTEE

OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
 
 

Latest Dockets
Date Filed#Docket Text
03/09/2021258Docket 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 their trust. Jurisdiction is retained over any pending adversary(s). Judge Brenda K. Martin (Vargas, Rosario) (Entered: 03/09/2021)
03/03/2021257Docket 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. (POPOVICH, CAROL)
03/03/2021256Docket Text
Trustee's Report of Final Account and Distribution Report and Application to be Discharged. (POPOVICH, CAROL)
02/05/2021255Docket Text
ORDER to Pay Unclaimed Funds to Court signed on 2/5/2021 (related document(s)[254] Trustee Application to Pay Unclaimed Funds or Dividends to the Court) . (Brenner, Christel)
02/04/2021Docket Text
Receipt for Unclaimed Funds - $5883.87 from MAUREEN GAUGHAN. Receipt Number 20121289. (RV)
02/02/2021254Docket Text
Trustee Application to Pay Unclaimed Funds or Dividends to the Court filed by MAUREEN GAUGHAN on behalf of MAUREEN GAUGHAN (related document(s)[252] Trustee Application to Pay Unclaimed Funds or Dividends to the Court).(GAUGHAN, MAUREEN)
02/02/2021253Docket Text
Trustee Notice of Lodging Proposed Order filed by MAUREEN GAUGHAN on behalf of MAUREEN GAUGHAN.(GAUGHAN, MAUREEN)
02/02/2021252Docket Text
Trustee Application to Pay Unclaimed Funds or Dividends to the Court filed by MAUREEN GAUGHAN on behalf of MAUREEN GAUGHAN.(GAUGHAN, MAUREEN)
07/30/2020251Docket Text
ORDER to Pay Unclaimed Funds to Court signed on 7/29/2020 (related document(s)[249] Trustee Application to Pay Unclaimed Funds or Dividends to the Court) . (Brenner, Christel)
07/28/2020Docket Text
Receipt for Unclaimed Funds - $11.10 from MAUREEN GAUGHAN. Receipt Number 20118531. (MC)