New Mexico Bankruptcy Court

Final Decree, Bankruptcy Case Closed . (mls) (Entered: 03/18/2008 at 14:00:45)

Trustee's Report of No Distribution: I report that I have neither received any property nor paid any money on account of this estate except exempt property, and 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. Bankr. P. 5009, I certify that this estate has been fully administered. I request that this report be approved and that I be discharged from any further duties as trustee. Filed by Trustee Kieran F. Ryan. (Ryan, Kieran) (Entered: 01/24/2008 at 15:08:37)

BNC Certificate of Mailing (RE: related document(s) 12 Notice of Possible Dividend, ). No. of Notices: 39. Service Date 09/15/2007. (Admin.) (Entered: 09/15/2007 at 22:51:58)

File audited through pleading # 12. Waiting for Trustee's Final Report. According to the Form 1, the trustee states that this case is linked to another case, 06-11823. Trustee is collecting preferential payments on this case. There are discrepansies that overlap between the two cases, that the trustee is investigating. Trustee believes it would be best to keep this case open until such time as he has exhausted all efforts to liquidate or otherwise recover assets from the Nashmy case, 06-11823. The trustee's projected date for the final report 12/31/2009. Re-Audit date 3/17/2008. (lmk) (Entered: 09/14/2007 at 07:53:44)

Notice of Possible Dividend. Deadline to file a proof of claim: for all creditors (except a governmental unit); not later than 90 days after the date of service of this notice. For Creditors which are governmental units: the LATER of - 180 days after the date of the order for relief/voluntary petition, OR 90 days after the date of service of this notice. . (bjp) (Entered: 09/13/2007 at 16:36:23)

Individual Estate Property Record and Report for period ending 9/13/07. Estimated date of final report 12/31/09. Filed by Trustee Kieran F. Ryan. (Ryan, Kieran) (Entered: 09/13/2007 at 10:17:02)

Trustee's Report of Assets. Filed by Trustee Kieran F. Ryan. (Ryan, Kieran) (Entered: 09/13/2007 at 09:59:30)

File audited through pleading # 10. Waiting for Trustee Kieran Ryan to make asset determination. Trustee filed an Interim Report (Form 1) stating that this case is linked to another case (Nashmy,06-11823; Trustee is collecting preferential payments on this case. There are some discrepansies that overlap between the two cases, that the trustee is investigating, i.e. possible fraudulent acts, misappropriation of funds, etc. Re-Audit date 11/15/2007. (lmk) (Entered: 08/08/2007 at 10:24:03)

Trustee's Interim Report Filed by Trustee Kieran F. Ryan. (Ryan, Kieran) (Entered: 08/07/2007 at 13:30:12)

File audited through pleading # 9. Waiting for Trustee Kieran Ryan to make asset determination. Meeting of Creditors held and concluded on 2/20/07 and determination of assets was deferred to 3/19/07. (True business case; discharge not applicable) . Re-Audit date 8/6/2007. (lmb) (Entered: 07/06/2007 at 12:04:55)