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Assigned to: Judge Peter W. Bowie Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Kids Outlet, LLC
2323 Avenida Costa Este, Suite 500 San Diego, CA 92154 SAN DIEGO-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Michael T. O'Halloran
1010 Second Avenue, Ste. 1727 San Diego, CA 92101 (619) 233-1727 Fax : (619) 233-6526 Email: [email protected] |
Defendant Greystone Commercial Services, LP
TERMINATED: 10/25/2011 |
represented by |
Greystone Commercial Services, LP
PRO SE |
Defendant Consolidated Clothiers, Inc.
TERMINATED: 10/25/2011 |
represented by |
Consolidated Clothiers, Inc.
PRO SE |
Trustee Nancy Wolf
P.O. Box 420448 San Diego, CA 92142 (619) 239-9653 |
represented by |
Kenneth E. Bonus
Pillsbury Winthrop Shaw Pittman LLP 12255 El Camino Real, Suite 300 San Diego, CA 92130 (619) 234-5000 Fax : (858) 509-4010 Frank V. Drummond
Kirby & McGuinn, A P.C. 707 Broadway, Suite 1750 San Diego, CA 92101 619.398.3365 Fax : 619.398.3365 Email: [email protected] Dean T. Kirby, Jr.
Kirby & McGuinn, A.P.C. 707 Broadway, Suite 1750 San Diego, CA 92101 (619) 685-4000 Email: [email protected] James F. Lewin
41689 Enterprise Circle North Suite 228 Temecula, CA 92590 (619) 465-8200 Email: [email protected] Roberta S. Robinson
Kirby & McGuinn 707 Broadway, Suite 1750 San Diego, CA 92101 619-398-3358 Email: [email protected] Nancy Wolf
P.O. Box 420448 San Diego, CA 92142 (619) 239-9653 Email: [email protected] |
United States Trustee Tiffany L. Carroll |
represented by |
David A. Ortiz
Office Of The United States Trustee 402 West Broadway, Suite 600 San Diego, CA 92101 619-557-5013 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/12/2021 | 458 | Docket Text BNC Court Certificate of Notice. (related documents [456] Notice of Change in Assigned Judge and Number) Notice Date 05/14/2021. (Admin.) |
| 05/12/2021 | 457 | Docket Text Order Granting Application for Payment of Unclaimed Funds (Related Doc # [454]) $ 274.44, belonging to Unclaimed Funds Recovery Services VII as assignee of Alma Beltran. COURT NOTE: Access to Unclaimed Funds Supporting Documentation is Restricted; Please contact the Court on an alternate method of accessing this Document; with Proof of Service by Mail signed on 5/12/2021. (related documents [455] Unclaimed Funds Supporting Documentation) (Cary, B.) |
| 05/12/2021 | 456 | Docket Text Notice of Change in Assigned Judge and Number. Assigned to Judge Christopher B. Latham (Chaco, J.) |
| 05/11/2021 | 455 | Docket Text Unclaimed Funds Supporting Documentation COURT NOTE: The PDF document is a secured image. (related documents [454] Application for Payment of Unclaimed Funds) (Adams, Sandra) |
| 05/11/2021 | 454 | Docket Text Application for Payment of Unclaimed Funds in Chapter 7 Case. Unclaimed Funds Recovery Services VII as assignee of Alma Beltran, payee. Unclaimed Funds Payment Amount $274.44 (Adams, Sandra) |
| 07/29/2014 | 453 | Docket Text Order Approving Account, Discharging Trustee and Closing Estate. It appearing to the Court that Trustee, the Chapter 7 Trustee, has reduced the property and effects of the estate of the above-named debtor(s) to cash, or has disposed of said property and effects with approval of Court; the Trustee has made distribution as required by order of this Court and has rendered a full and complete account; and the Trustee has performed all other duties required of him in the administration of said estate; IT IS ORDERED that the accounts of the Trustee be approved and allowed; the Trustee be discharged and relieved of his trust; the bond of the Trustee, or blanket bond as it applies to this estate, be canceled and any sureties be released from further liability, except any liability which may have accrued during the time such bond was in effect; and the case is hereby closed. The debtor is relieved of any further responsibility for keeping this Court and the Trustee advised of his current mailing address. Barry K. Lander, Clerk. (Cary, B.) (Entered: 07/29/2014) |
| 07/24/2014 | 452 | Docket Text 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 Nancy Wolf . 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 US Trustee (Paula Augustad) (Entered: 07/24/2014) |
| 03/21/2014 | 451 | Docket Text Notice Re: Transmittal of Unclaimed Funds in a Chapter 7 Case - See Attached PDF for List of Payees. Filed by Nancy Wolf (related documents 450 Receipt of Filing Fee(OTC auto)) (Cary, B.) (Entered: 03/24/2014) |
| 03/21/2014 | 450 | Docket Text Receipt of Unclaimed Funds in the Amount of $2199.16. Receipt Number 224301. (Admin.) (Entered: 03/21/2014) |
| 11/18/2013 | 449 | Docket Text Notice of Change of Address filed by Josefina Castro. (Cary, B.) (Entered: 11/19/2013) |