California Central Bankruptcy Court

Case number: 8:94-bk-10824 - Exchange Group Int'l, Inc. - California Central Bankruptcy Court

Case Information
Case title
Exchange Group Int'l, Inc.
Court
California Central (cacbke)
Chapter
7
Judge
Theodor Albert
Filed
01/26/1994
Last Filing
02/05/2025
Asset
Yes
Vol
v
Docket Header

CLOSED




U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:94-bk-10824-TA

Assigned to: Theodor Albert
Chapter 7
Voluntary
Asset
Date filed:  01/26/1994
Date terminated:  02/09/2001
Deadline for filing claims:  05/17/1994

Debtor

Exchange Group Int'l, Inc.

17191 Corbina Ln. #209
Huntington Beach, CA 92649
ORANGE-CA
Tax ID / EIN: XX-XXXXXXX
dba
INTERNATIONAL EXCHANGE
represented by
Joseph A Weber

3941 D South Bristol St Pmb346
Santa Ana, CA 92704
714-433-7185

Trustee

Thomas H Casey (TR)

26400 La Alameda, Suite 210
Mission Viejo, CA 92691
(949) 766-8787
 
 

Latest Dockets
Date Filed#Docket Text
02/05/2025123Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)[122] ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 2. Notice Date 02/05/2025. (Admin.)
02/03/2025122Docket Text
ORDER to pay unclaimed funds (BNC-PDF) IT IS ORDERED that the Clerk of the Bankruptcy Court pay the sum of $407.91 to GUM Financial Inc., PO Box 953394, Lake Mary, FL 32795 Signed on 2/3/2025 (RE: related document(s)[121] Application for payment of unclaimed funds (Form 1340) filed by Creditor GUM Financial Inc). (GD)
01/03/2025121Docket Text
Application for payment of unclaimed funds (Form 1340) in the amount of $407.91 Filed by Creditor GUM Financial Inc (GD)
12/13/2024Docket Text
Judge Theodor Albert added to case, per manual rotation log. Unclaimed Funds filed. Involvement of Judge John E. Ryan Terminated. (HC)
02/09/2001120Docket Text
ORDER closing case Entry Number: 107
[DISPOSED] [DAN] Original NIBS Entry Number: 107 (Entered: 02/09/2001)
01/30/2001119Docket Text
Statement of zero balance [DAN] Original NIBS Entry Number: 106 (Entered: 01/31/2001)
04/27/2000118Docket Text
Notice of unclaimed dividend[s] [under FRBP 3011] [DAN] Original NIBS Entry Number: 105 (Entered: 04/28/2000)
01/14/2000117Docket Text
Transmittal for payment of miscellaneous fees [DAN] Original NIBS Entry Number: 104 (Entered: 01/18/2000)
01/11/2000116Docket Text
Trustee's report of distributions and dividend payments [DAN] Original NIBS Entry Number: 103 (Entered: 01/12/2000)
12/03/1999115Docket Text
ORDER allowing administrative claims, professional fees and expenses, trustee fees and expenses s allowed: $34.75; total fees allowed $33,267.57, total expenses allowed $5,237.05 as to Marshack Shulman & Hodges, Trustee's Attorney; total fees allowed $3,600.00 as to Squar, Milner & Reehl, Trustee's Accountant; total fees allowed $6,666.00, total ex penses allowed $621.75 as to Vance & Blair; total fees allowed $2,273.63, total expenses allowed $3,604.07 as to Thomas H. Casey, Trustee; with certificate of mailing
[DISPOSED] [DAN] Original NIBS Entry Number: 102 (Entered: 12/06/1999)