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Assigned to: Scott W. Dales Chapter 7 Voluntary Asset Debtor disposition: Standard Discharge |
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Debtor Avadhi Financial Technologies, Inc.
1745 Hamilton Rd Suite 340 Okemos, MI 48864 INGHAM-MI Tax ID / EIN: 27-1317319 |
represented by |
Norman C. Witte
Witte Law Office 119 E Kalamazoo Street Lansing, MI 48933 (517) 485-0070 Email: [email protected] |
Trustee Scott A. Chernich
Foster Swift Collins & Smith PC 313 South Washington Square Lansing, MI 48933 (517) 371-8133 Tax ID / EIN: 03-1234567 |
represented by |
Patricia J. Scott
Foster, Swift, Collins & Smith PC 313 S. Washington Square Lansing, MI 48933-2193 517-371-8132 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2023 | 100 | Docket Text Order Granting Application for Release of Unclaimed Funds (Related Doc # 99) Signed on 9/18/2023. (rrr) (Entered: 09/21/2023) |
| 08/01/2023 | 99 | Docket Text Application for Release of Unclaimed Funds in the amount of $ 12,375.00 to Dilks & Knopik, LLC (as assignee of Mosaic Capital Advisors, LLC)) (Attachments: # 1 Supporting Documents # 2 Proposed Order) (rrr) (Entered: 08/11/2023) |
| 09/26/2018 | 98 | Docket Text Text Order of Final Decree. The Estate of the Debtor(s) has been fully administered. The Chapter 7 Trustee is discharged as trustee of the estate and the bond is cancelled. The Chapter 7 case is closed. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (kap) (Entered: 09/26/2018) |
| 06/27/2018 | 97 | Docket Text Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged. The United States Trustee Has Reviewed the Chapter 7 Trustee's 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. (Shade, Melody) (Entered: 06/27/2018) |
| 05/25/2018 | 96 | Docket Text Receipt of Unclaimed Funds, Mosaic Capital Advisors LLC. Receipt Number 280674, Fee Amount $12,375.00 (ljb) (Entered: 06/25/2018) |
| 04/27/2018 | 95 | Docket Text BNC Certificate of Mailing. Notice Date 04/27/2018. (Admin.) (Entered: 04/28/2018) |
| 04/24/2018 | 94 | Docket Text Order Approving Trustee's Application for Compensation and Trustee's Final Report. Signed on 4/24/2018 (kap) (Entered: 04/25/2018) |
| 03/30/2018 | 93 | Docket Text BNC Certificate of Mailing - Trustee's Final Account Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018) |
| 03/30/2018 | 92 | Docket Text BNC Certificate of Mailing - Trustee's Notice of Final Rpt/Acct-Asset Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018) |
| 03/30/2018 | 91 | Docket Text BNC Certificate of Mailing - UST Notice of Final Rpt/Acct-Asset Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018) |