CASE NUMBER
6:16-bk-03110
6:16-bk-03110
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 10, 2016 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Summary of Assets. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Erin E Tudhope on behalf of Diversified Asset Recovery, LLC. (Tudhope, Erin) (Entered: 05/10/2016) | ||
|---|---|---|---|---|
| May 10, 2016 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(6:16-bk-03110) [misc,volp7a2] ( 335.00). Receipt Number 49783105, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 05/10/2016) | |||
| May 10, 2016 | 2 | Amended Schedule E/F, to add creditors (Fee Paid.) Filed by Erin E Tudhope on behalf of Debtor Diversified Asset Recovery, LLC. (Tudhope, Erin) (Entered: 05/10/2016) | ||
| May 10, 2016 | Receipt of Filing Fee for Schedules (all schedules, individual schedules or amended schedules)(6:16-bk-03110) [misc,schaja] ( 30.00). Receipt Number 49784886, Amount Paid $ 30.00 (U.S. Treasury) (Entered: 05/10/2016) | |||
| May 11, 2016 | Assignment of the Honorable Karen S. Jennemann, Bankruptcy Judge to this case. The Trustee appointed to this case is Dennis D Kennedy . (autojtr-orl, orl) (Entered: 05/11/2016) | |||
| May 11, 2016 | Prior Bankruptcy Case(s): Case Number 6:16-bk-04802-6J7 (Diversified Recycling, Inc.) filed 7/19/2016, OPEN; 6:09-bk-3560-6J7 (Individual), Filed: 3/23/2009, Discharged: 7/14/2009 . (Santa, Ahyen) Modified on 7/20/2016 (Heather H.). (Entered: 05/11/2016) | |||
| May 11, 2016 | 3 | Statement of Corporate Ownership Filed by Erin E Tudhope on behalf of Debtor Diversified Asset Recovery, LLC. (Ahyen) (Entered: 05/11/2016) | ||
| May 11, 2016 | 4 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 6/21/2016 at 08:30 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. (Ahyen) (Entered: 05/11/2016) | ||
| May 14, 2016 | 5 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 4)). Notice Date 05/13/2016. (Admin.) (Entered: 05/14/2016) | ||
| May 25, 2016 | 6 | Notice of Abandonment of Property with 14 Day Negative Notice Filed by Trustee Dennis D Kennedy. (Attachments: # 1 Mailing Matrix) (Kennedy, Dennis) (Entered: 05/25/2016) | ||
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| Jun 10, 2016 | Receipt of Filing Fee for Motion for Relief From Stay(6:16-bk-03110-KSJ) [motion,mrlfsty] ( 176.00). Receipt Number 50141839, Amount Paid $ 176.00 (U.S. Treasury) (Entered: 06/10/2016) | |||
| Jun 23, 2016 | The trustee appointed in this case states that the initial meeting of creditors was held and concluded on 6/21/2016. (Kennedy, Dennis) (Entered: 06/23/2016) | |||
| Jul 5, 2016 | 10 | Order Granting Motion For Relief From Stay on behalf of Creditor Pawnee Leasing Corporation (Related Doc # 9) Service Instructions: Gary Lublin is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Susan G.) (Entered: 07/05/2016) | ||
| Jul 6, 2016 | 11 | Proof of Service of Order Granting Motion By Pawnee Leasing Corporation for Relief from Stay. 2006 Freightliner M2 106 Filed by Gary J Lublin on behalf of Creditor Pawnee Leasing Corporation (related document(s)10). (Lublin, Gary) (Entered: 07/06/2016) | ||
| Jul 7, 2016 | Chapter 7 Trustee's Report of No Distribution: I, Dennis D Kennedy, 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. 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 2 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00. Filed by Trustee Dennis D Kennedy. (Kennedy, Dennis) (Entered: 07/07/2016) | |||
| Jul 20, 2016 | 12 | Notice of Appearance and Request for Notice Filed by Howard S Toland on behalf of Creditor Bsb Leasing Inc. (Toland, Howard) (Entered: 07/20/2016) | ||
| Jul 21, 2016 | 13 | Amended Notice of Appearance and Request for Notice Filed by Howard S Toland on behalf of Creditor ASSIGNEE OF BSB MINTAKA FINANCIAL LLC. (Toland, Howard) (related document 12)Modified on 7/22/2016 (Nadia). (Entered: 07/21/2016) | ||
| Jul 21, 2016 | 14 | Motion for Relief from Stay (Fee Paid.) Re: 2012 Freightliner M2 26BX Truck. Contains negative notice. Filed by Howard S Toland on behalf of Creditor ASSIGNEE OF BSB MINTAKA FINANCIAL LLC (Attachments: # 1 Exhibit efa agreement # 2 Exhibit Electronic title) (Toland, Howard) Modified on 7/22/2016 (Nadia). (Entered: 07/21/2016) | ||
| Jul 21, 2016 | Receipt of Filing Fee for Motion for Relief From Stay(6:16-bk-03110-KSJ) [motion,mrlfsty] ( 176.00). Receipt Number 50585120, Amount Paid $ 176.00 (U.S. Treasury) (Entered: 07/21/2016) | |||
| Aug 10, 2016 | Change of address submitted to the Court on August 10, 2016 by attorney Erin E Tudhope of Tudhope Law, PA, 1681 Maitland Avenue, Maitland, FL 32751. (Sarah) (Entered: 08/10/2016) | |||
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This case is closed and is no longer being updated.
Diversified Asset Recovery, LLC
2700 Hazelhurst Avenue
Orlando, FL 32804
ORANGE-FL
Tax ID / EIN: xx-xxx1701
Erin E Tudhope
Tudhope Law, PA
1681 Maitland Avenue
Maitland, FL 32751
407-969-0044
Email: bankruptcy@tudhopelaw.com
Dennis D Kennedy
P. O. Box 541848
Merritt Island, FL 32954
(321) 455-9744
United States Trustee - ORL7/13
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 16, 2021 | 4uweprint, Inc. | 11 | 6:2021bk00664 |
| Sep 17, 2020 | New Moon Orlando, LLC | 11V | 6:2020bk05204 |
| Feb 19, 2020 | Varanda Group Inc | 11V | 6:2020bk00985 |
| May 21, 2019 | The Umbrella Financial Group, LLC | 7 | 6:2019bk03357 |
| Jan 16, 2019 | Howard Learning Academy Inc | 7 | 6:2019bk00308 |
| Nov 29, 2018 | Metro Finishes, L.L.C. | 11 | 6:2018bk07371 |
| Jul 19, 2016 | Diversified Recycling, Inc. | 7 | 6:16-bk-04802 |
| Jun 5, 2015 | MACG Holdings, LLC | 11 | 6:15-bk-04936 |
| Feb 27, 2015 | Belle Management, LLC | 7 | 6:15-bk-01705 |
| Jan 22, 2015 | Tweople, Inc. | 7 | 6:15-bk-00525 |
| Apr 23, 2013 | Air Comfort of Florida, Inc. | 7 | 6:13-bk-04973 |
| Apr 15, 2013 | The SCOOTER Store - Orlando, L.L.C. | 11 | 1:13-bk-10948 |
| Mar 1, 2013 | Power Concrete Products, Inc | 7 | 6:13-bk-02422 |
| Feb 1, 2013 | Perry Family Investments, Ltd. | 11 | 6:13-bk-01270 |
| Jun 18, 2012 | Harborside 17 Partners, LLC | 11 | 8:12-bk-04512 |
