Assigned to: Gregory R. Schaaf Chapter 7 Voluntary Asset |
|
Debtor Debt Validation of America, Inc.
PO Box 1363 Shelbyville, KY 40066 SHELBY-KY Tax ID / EIN: 26-4505672 aka DVA |
represented by |
Debt Validation of America, Inc.
PRO SE Jon-Michael J. Murphy
PO Box 43322 Louisville, KY 40253 (502) 473-6446 Email: [email protected] TERMINATED: 03/24/2015 |
Trustee James D. Lyon
100 E. Vine #404 Lexington, KY 40507 (859) 252-4148 |
represented by |
Matthew D. Ellison
300 West Vine Street Suite 600 Lexington, KY 40507 (859) 252-6700 Fax : (859) 255-3735 Email: [email protected] John E Hinkel, Jr
300 W Vine St Suite 600 Lexington, KY 40507-1660 (859) 252-6700 Email: [email protected] |
U.S. Trustee U.S. Trustee
100 E Vine St #500 Lexington, KY 40507 (859) 233-2822 |
represented by |
John L. Daugherty
100 E. Vine St. #500 Lexington, KY 40507 (859) 233-2822 Email: [email protected] Bradley M. Nerderman
100 E. Vine St. #500 Lexington, KY 40507 (859) 233-2822 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/13/2019 | 211 | Docket Text Final Decree, discharging Trustee, if applicable. CASE CLOSED. (awd) |
| 03/06/2019 | 210 | 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 James D. Lyon. 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 U.S. Trustee. (U.S. Trustee) |
| 11/01/2018 | 209 | Docket Text Order GRANTING Motion to Pay into Registry (Related Doc # 207) (gsc) (Entered: 11/01/2018) |
| 10/11/2018 | 208 | Docket Text Corrective Entry - Objection deadline set in ECF has been modified to reflect notice provided in PDF document. Last day for objections is October 31, 2018. (RE: related document(s)[207] Motion to Pay into Registry filed by Trustee James D. Lyon) (awd) |
| 10/10/2018 | 207 | Docket Text Motion to Pay $1,523.61 owed to Ellen Allshouse on claim 23 and Catherine Rose Itenine on claim 17 into Registry, filed by James D. Lyon. Last day to file objections: 10/24/2018. (Attachments: # (1) Proposed Order) (Lyon, James) |
| 06/15/2018 | 206 | Docket Text Order of Distribution for James D. Lyon, Trustee Chapter 7. Fees awarded: $3314.43, Expenses awarded: $112.07. Awarded on 6/15/2018. (awd) |
| 06/08/2018 | 205 | Docket Text BNC Certificate of Mailing Notice Date 06/08/2018. (Related Doc [204]) (Admin.) |
| 06/06/2018 | Docket Text Receipt of Claims Transfer Filing Fee - $25.00 by AD. Receipt Number 309827. (admin) | |
| 06/05/2018 | 204 | Docket Text Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: HARRY E BROWN II (Claim No. 10) To JM PARTNERS LLC Fee Amount $25, Receipt # 309827 Filed by JM Partners LLC. (alf) |
| 05/21/2018 | 203 | Docket Text Trustee's Notice of Filing of Final Report and Proposed Distribution Filed by James D. Lyon (RE: related document(s)[202] Report and Account and Application for Compensation filed and reviewed by US Trustee filed by U.S. Trustee U.S. Trustee). Last day to file objections: 6/11/2018. (Attachments: # (1) Proposed Order # (2) Continuation of Main Document)(Lyon, James) |