Florida Middle Bankruptcy Court

Case number: 6:16-bk-03830 - SMFG, Inc. - Florida Middle Bankruptcy Court

Case Information
Case title
SMFG, Inc.
Chapter
11
Judge
Roberta A. Colton
Filed
06/08/2016
Asset
Yes
Vol
v
Docket Header

PlnDue, DsclsDue, JNTADMN, CLOSED




U.S. Bankruptcy Court
Middle District of Florida (Orlando)
Bankruptcy Petition #: 6:16-bk-03830-RAC

Assigned to: Judge Roberta A. Colton
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  06/08/2016
Date terminated:  03/21/2017
341 meeting:  07/25/2016

Debtor

SMFG, Inc.

9633 Market Place
Suite 201
Lake Stevens, WA 98258
SNOHOMISH-WA
Tax ID / EIN: XX-XXXXXXX
dba
Smart Money Financial Group


represented by
Elizabeth A Green

Baker & Hostetler LLP
200 S Orange Ave
Suntrust Center, Suite 2300
Orlando, FL 32801
(407) 649-4000
Fax : (407) 841-0168
Email: [email protected]

Andrew V Layden

Baker & Hostetler LLP
Suntrust Center - Suite 2300
200 S. Orange Avenue
Orlando, FL 32801
(407) 649-4070
Fax : (407) 841-0168
Email: [email protected]

Wendy Cramer Townsend

Baker Hostetler, LLP
200 S. Orange Avenue
Suite 2300
Orlando, FL 32801
(407) 649-4000
Fax : (407) 841-0168
Email: [email protected]

U.S. Trustee

United States Trustee - ORL

Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
represented by
Jill E Kelso

Office of the United States Trustee
400 W. Washington Street
Suite 1100
Orlando, FL 32801
(407) 648-6301
Fax : (407) 648-6323
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
03/21/2017Docket Text
Bankruptcy Case Closed. (Susan G.) (Entered: 03/21/2017)
08/17/201628Docket Text
Amended Statement of Financial Affairs Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (Entered: 08/17/2016)
07/15/2016Docket Text
Receipt of Filing Fee for Amend List or Schedule of Creditors(6:16-bk-03830-RAC) [misc,amdfee] ( 30.00). Receipt Number 50514084, Amount Paid $ 30.00 (U.S. Treasury) (Entered: 07/15/2016)
07/15/2016Docket Text
Payment of Filing Fee to Amend the Schedule or List of Creditors. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc. (related document(s) 26). (Townsend, Wendy) (Entered: 07/15/2016)
07/13/2016Docket Text
CORRECTIVE ACTION REQUIRED BY FILER
(Related Doc: Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc..)
Deficiency:
The document was filed in the incorrect case by the filer.
Solution:
The filer is directed to re-file the document in the correct case.
No further action will be taken on this document by the Court.
(related document(s) 24). (Nadia) (Entered: 07/13/2016)
07/13/201627Docket Text
Declaration re: Schedules A-H and Summary of Schedules and Statement of Financial Affairs (Doc. Nos. 25 and 26) Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy). Related document(s) 25, 26. Modified on 7/14/2016 (Nadia). (Entered: 07/13/2016)
07/13/201626Docket Text
Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (Entered: 07/13/2016)
07/13/201625Docket Text
Statement of Financial Affairs Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy) (Entered: 07/13/2016)
07/13/201624Docket Text
Schedules A - H, and Summary of Schedules Filing Fee Not Paid or Not Required. Filed by Wendy Cramer Townsend on behalf of Debtor SMFG, Inc.. (Townsend, Wendy)
(See the "CORRECTIVE ACTION REQUIRED BY FILER" entry dated 07/13/2016.)
Modified on 07/13/2016 (Nadia). (Entered: 07/13/2016)
06/24/2016Docket Text
Notice of Joint Administration of Cases. No further papers to be docketed in this case.
All papers should be docketed in Case No. 6:16-bk-03817-RAC
See Order in Lead Case 6:16-bk-03817-RAC, Doc #25. (Nadia) (Entered: 06/24/2016)