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Assigned to: Judge William J Fisher Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor 1 DAVID LOKEN CONSTRUCTION INC
32890 EVENSON RD PEQUOT LAKES, MN 56742 DAKOTA-MN Tax ID / EIN: 41-1872348 |
represented by |
John D. Lamey, III
Lamey Law Firm, P.A. 980 Inwood Ave N Oakdale, MN 55128 651-209-3550 Email: [email protected] |
Trustee Michael J Iannacone
2855 Anthony Lane S Ste 201 St. Anthony, MN 55418 651-224-3361 |
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U.S. Trustee US Trustee
1015 US Courthouse 300 S 4th St Minneapolis, MN 55415 612-334-1350 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/11/2023 | 37 | Docket Text Application for Payment of Unclaimed Funds filed by Capital One, NA. (AMG) Additional attachment(s) added on 9/12/2023 (KRG). (Entered: 09/11/2023) |
| 09/11/2023 | Docket Text Judge William J Fisher added to case. Involvement of Judge Gregory F Kishel terminated. (AMG) (Entered: 09/11/2023) | |
| 08/30/2010 | Docket Text IT IS ORDERED: The case is closed and the trustee (if a trustee has been appointed) is discharged. (Sandy M MNBS) (Entered: 08/30/2010) | |
| 08/11/2010 | 36 | 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 U.S. Trustee US Trustee. 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 (Williams, Audrey) (Entered: 08/11/2010) |
| 06/02/2010 | 35 | Docket Text Report of unclaimed dividends filed by Trustee Michael J Iannacone . Receipt # 2275 Amount of dividend: $ 20,000.00 (Kim MNB) (Entered: 06/02/2010) |
| 02/09/2010 | 34 | Docket Text AMENDED Order awarding compensation re: 30 Application for compensation, 31 Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals for DUANE GRAVELY, Accountant, Fees awarded: $1212.50, Expenses awarded: $0.00; for Michael J Iannacone, Trustee Chapter 7, Fees awarded: $4218.75, Expenses awarded: $377.80; Awarded on 2/9/2010 (GFK 2/9/10) (Sandy M MNBS) (Entered: 02/09/2010) |
| 01/14/2010 | 33 | Docket Text BNC Certificate of Mailing - PDF Document. Service Date 01/14/2010. (Admin.) (Entered: 01/15/2010) |
| 01/12/2010 | 32 | Docket Text EDITED ENTRY: Notice of AMENDED final report and proposed distribution. Objections due: 2/8/2010 (Sandy M MNBS) Modified on 1/12/2010 (Kristin MNBM). (Entered: 01/12/2010) |
| 01/08/2010 | 31 | Docket Text AMENDED Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals with notice. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by US Trustee (Chris MNBM) (Entered: 01/08/2010) |
| 01/06/2010 | 30 | Docket Text Application for Compensation for DUANE GRAVELY, Accountant. Period: 7/15/2009 to 8/18/2009, Fee: $1212.50, Expenses: $. An affidavit or verification, Proof of service, Proposed order. (Iannacone, Michael) (Entered: 01/06/2010) |