Assigned to: Judge C. Ray Mullins Chapter 7 Voluntary No asset |
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Debtor Falling Water, Inc.
3209 Ridge Town Place Unit 204 Duluth, GA 30096 FULTON-GA Tax ID / EIN: 58-1242950 |
represented by |
John A. Christy
Schreeder, Wheeler & Flint, LLP 1100 Peachtree Street Suite 800 Atlanta, GA 30309-4516 404-681-3450 Fax : 404 681 1046 Email: [email protected] J. Carole Thompson Hord
Schreeder, Wheeler & Flint, LLP 1100 Peachtree Street, NE Suite 800 Atlanta, GA 30309-4516 (404) 954-9858 Email: [email protected] |
Trustee Jordan E. Lubin
Building 2 8325 Dunwoody Place Atlanta, GA 30350-3307 (770) 424-8281 |
represented by |
Gregory D. Ellis
Lamberth, Cifelli, Stokes, Ellis & Nason Suite 550 3343 Peachtree Road, NE Atlanta, GA 30326-1022 (404) 262-7373 Email: [email protected] Lamberth, Cifelli, Stokes, Ellis & Nason P.A,
Atlanta Financial Center 3343 Peachtree Road, NE East Tower, Suite 550 Atlanta, GA 30326-1022 |
U.S. Trustee Office of the United States Trustee
362 Richard Russell Building 75 Spring Street, SW Atlanta, GA 30303 404-331-4437 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/28/2016 | 43 | Docket Text Certificate of Mailing by BNC of Order Closing Estate Notice Date 02/28/2016. (Admin.) |
| 02/26/2016 | Docket Text Case Closed. (ysg) | |
| 02/26/2016 | 42 | Docket Text Order Approving Account, Discharging Trustee and Closing Estate. Service by BNC (ysg) |
| 01/04/2016 | Docket Text Chapter 7 Trustee's Report of No Distribution: I, Jordan E. Lubin, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered.. I request that I be discharged from any further duties as trustee. No party in interest has filed a request for an order of dismissal pursuant to 11 USC 521(i)(2).. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 41 months. Assets Abandoned
(without deducting any secured claims): $ 1113372.26, Assets Exempt: Not Available, Claims Scheduled: $ 26172883.11, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 26172883.11. Filed by Jordan E. Lubin on behalf of Jordan E. Lubin. (Lubin, Jordan) | |
| 10/18/2015 | 41 | Docket Text Certificate of Mailing by BNC of Notice of Abandonment Notice Date 10/18/2015. (Admin.) |
| 10/15/2015 | 40 | Docket Text Trustee's Notice of Abandonment of Property : Real property interest in Shadowrock Subdivision: Lots 124 and 125 located; Real property interest in Shadowrock Subdivision: 6294 R Nell Yates Drive, 703 Shadow Lakes Drive, 0 Lake Valley Point, 694 Lakes Circle, 713 R Shadow Lakes Drive Rear; 61.27 acres of wetlands located near Highway 23 in Gwinnett County; 100% interest in Homeland Lending, LLC; 10% interest in Falling Water Investments, Ltd.; General partner interest in Smithpointe Investment Partners, L.P.; Account receivable from Smithpointe Investment Partners, L.P.; Account receivable from Falling Water Investments, Ltd.; Account receivable from Brooks Land, Inc.; Claim against Manor Community Association; Claim against Suwanee Station Master Association; and Claim against Villages of Brookmont Homeowners Association. Filed by Jordan E. Lubin on behalf of Jordan E. Lubin. Objections due by 11/2/2015. (Lubin, Jordan) |
| 07/23/2015 | 39 | Docket Text Trustee's Interim Report for period ending 06/30/15 Filed by Jordan E. Lubin on behalf of Jordan E. Lubin. (Lubin, Jordan) |
| 07/21/2014 | 35 | Docket Text Trustee's Interim Report for period ending 06/30/14 Filed by Jordan E. Lubin on behalf of Jordan E. Lubin. (Lubin, Jordan) |
| 04/18/2014 | 34 | Docket Text Notice of Appearance Filed by William Oxford Tate on behalf of Southeast Loan Funding Solutions II, LLC. (Tate, William) |
| 01/23/2014 | 33 | Docket Text Certificate of Mailing by BNC of Notice Re: Incorrect Attachment Notice Date 01/23/2014. (Admin.) |