Case details

Court: ohnb
Docket #: 94-10086
Case Name: Charlene Jones
PACER case #: 52242
Date filed: 1994-01-07
Date terminated: 1997-05-05
Assigned to: JUDGE DAVID F SNOW

Parties

Represented Party Attorney & Contact Info
Action Auto Rental, Inc.
Debtor
34050 Solon Rd Solon, OH 44139 CUYAHOGA-OH (216) Tax ID / EIN: 34-1538587
Daniel A DeMarco
200 Public Sq Suite 2800 Cleveland, OH 44114-2301 (216) 621-0150 Fax : (216)241-2824 Email:

John Silas Hopkins
1900 E 9th St Natl City Center #3200 Cleveland, OH 44114 (216) 861-7354

Lee D Powar
200 Public Square Suite 2800 Cleveland, OH 44114-2301 (216) 621-0150 Email:

Action Auto Rental, Inc.
Debtor
34050 Solon Rd Solon, OH 44139 (216) Tax ID / EIN: 34-1538587
Daniel A DeMarco
200 Public Sq Suite 2800 Cleveland, OH 44114-2301 (216) 621-0150 Fax : (216)241-2824 Email: dademarco@hahnlaw.com

John Silas Hopkins
1900 E 9th St Natl City Center #3200 Cleveland, OH 44114 (216) 861-7354

Lee D Powar
200 Public Square Suite 2800 Cleveland, OH 44114-2301 (216) 621-0150 Email: ldpowar@hahnlaw.com

Laurence V. Goddard
Disbursment Trustee
Daniel A DeMarco
(See above for address)

Official Unsecured Cr Committee
Creditor Committee
Daniel A DeMarco
(See above for address)

Hahn Loeser&Parks
200 Public Square 3300 BP Tower Cleveland, OH 44114 (216) 621-0150

Wayne Turner
3rd Party Plaintiff
25 Bustleton Pike Feasterville, PA 19053 215-396-9001 Tax ID / EIN: 23-2801446
Matthew C Konchel
Kats, van der Veen & Associates 1 Bustleton Pike Feasterville, PA 19053 (215) 396-9001 Fax : (215) 396-8388 Email:

Charlene Jones
Debtor
25601 Northland #209-2 Euclid, OH 44132 CUYAHOGA-OH SSN / ITIN: xxx-xx-3388aka Charlene Black
Gary Axner
2357 Coventry Road Cleveland Hts., OH 44118 216.409.9240 Email:

Joel H Rathbone
Trustee
1300 E Ninth St 14th Flr Cleveland, OH 44114 (216) 623-0000
Javitch Block&Rathbone
1300 E 9th St 14th Fl Cleveland, OH 44114 (216) 623-0000

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-07-01 32 0 Amended Petition for Release of Unclaimed Funds for $884.63 Filed by Other Prof. Brian J. Dilks (Attachments: # 1 Appendix) (Dilks, Brian cr) (Entered: 07/01/2013)
2013-07-01 33 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Other Prof. Brian J. Dilks (related documents 32 Release of Unclaimed Funds) (Dilks, Brian cr) (Entered: 07/01/2013)
2007-10-31 1784 0 Receipt of Trustee's Transmittal of Unclaimed Funds/Report of Dividends Under 5.00. Receipt Number: 144848. Amount: $232027.07. (nbrow, ) (Entered: 10/31/2007)
2007-11-14 1785 0 Notice of Deficiency to attorney, Ronald Ervais regarding request for unclaimed funds for the Estate of Bertha J. Joyner. (dtinn, ) (Entered: 11/14/2007)
2007-11-16 1786 0 Petition for Release of Unclaimed Funds Filed by Claimant George and Reba Beersdorf (Seth, Piyush aty) (Entered: 11/16/2007)
2007-11-16 1787 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant George and Reba Beersdorf (related documents 1786 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 11/16/2007)
2007-11-19 1788 0 Petition for Release of Unclaimed Funds Filed by Interested Party Amica Mutual Insurance Company (dtinn, crt) (Entered: 11/20/2007)
2007-11-19 1789 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Interested Party Amica Mutual Insurance Company (related documents 1788 Petition for Release of Unclaimed Funds Filed by Interested Party Amica Mutual Insurance Company (dtinn, crt) (Entered: 11/20/2007)
2007-11-30 1790 0 Petition for Release of Unclaimed Funds Filed by Claimant Pike Motor Co. (Seth, Piyush aty) (Entered: 11/30/2007)
2007-11-30 1791 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Pike Motor Co. (related documents 1790 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 11/30/2007)
2007-11-30 1792 0 Petition for Release of Unclaimed Funds Filed by Claimant Joella Crickenberger (Seth, Piyush aty) (Entered: 11/30/2007)
2007-11-30 1793 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Joella Crickenberger (related documents 1792 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 11/30/2007)
2007-12-03 1794 0 Notice of Deficiency to Robert J. Federman, Esq - Petition for Unclaimed Funds received does not comply with General Order 90-1 and 03-1. (dtinn, ) (Entered: 12/03/2007)
2007-12-11 1795 0 Order Signed on 12/11/2007 (RE: related document(s) 1788 Petition for Release of Unclaimed Funds Filed by Interested Party Amica Mutual Insurance Company . (dtinn, crt) (Entered: 12/12/2007)
2007-12-12 1796 0 Petition for Release of Unclaimed Funds Filed by Claimant Lisa Mauck (Seth, Piyush aty) (Entered: 12/12/2007)
2007-12-12 1797 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Lisa Mauck (related documents 1784 Trustee Transmittal of Unclaimed Funds/Dividends Under 5.00, 1796 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 12/12/2007)
2007-12-11 1798 0 Petition for Release of Unclaimed Funds Filed by Interested Party JM Partners LLC (dtinn, crt) (Entered: 12/13/2007)
2007-12-11 1799 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Interested Party JM Partners LLC (related documents 1798 Petition for Release of Unclaimed Funds Filed by Interested Party JM Partners LLC (dtinn, crt) (Entered: 12/13/2007)
2007-12-13 1800 0 Petition for Release of Unclaimed Funds Filed by Interested Party Robert J Federman. (dtinn, crt) (Entered: 12/13/2007)
2007-12-13 1801 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Interested Party Robert J Federman (related documents 1800 Petition for Release of Unclaimed Funds Filed by Interested Party Robert J Federman. (dtinn, crt) (Entered: 12/13/2007)
2007-12-13 1802 0 Petition for Release of Unclaimed Funds Filed by Creditor Franklin Safrin (Attachments: # 1 Exhibit) (Safrin, Ronald aty) (Entered: 12/13/2007)
2007-12-13 1803 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Franklin Safrin (related documents 1784 Trustee Transmittal of Unclaimed Funds/Dividends Under 5.00) (Safrin, Ronald aty) (Entered: 12/13/2007)
2007-12-14 1804 0 Notice of Order (PDF) w/ BNC Certificate of Service (RE: related document(s) 1795 ) Service Date 12/14/2007. (Admin.) (Entered: 12/15/2007)
2007-12-18 1805 0 Motion to Appear pro hac vice Filed by Claimant Doreen M. Fey (Sawyer, Kim aty) (Entered: 12/18/2007)
2007-12-18 1806 0 Petition for Release of Unclaimed Funds Filed by Claimant Doreen M. Fey (Sawyer, Kim aty) (Entered: 12/18/2007)
2007-12-18 1807 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Doreen M. Fey (related documents 1806 Release of Unclaimed Funds) (Attachments: # 1 Exhibit Power of Attorney, Supporting Documentation) (Sawyer, Kim aty) Modified on 1/7/2008 (dtinn, ). (Entered: 12/18/2007)
2007-12-19 1808 0 Notice of Deficiency to Marina Katy, Esq - Documentation for Unclaimed Funds received does not comply with General Order 90-1. (dtinn, ) (Entered: 12/19/2007)
2007-12-19 1809 0 Petition for Release of Unclaimed Funds Filed by Creditor Atlantic Employers Insurance Co. (Attachments: # 1 Exhibit Exhibit A) (Keis, William aty) (Entered: 12/19/2007) 2011-04-08 10:47:48 ae41382e1fbfa60128e99db4beb3a242856bfada
1809 1 2011-04-08 10:48:17 f29f2e3422a42c7f909b3ab2424aa92f01d05325
2007-12-20 1810 0 Order Granting Motion for Admission of Attorney Appear pro hac vice Filed by Claimant Doreen M. Fey(Related Doc # 1805 ) Signed on 12/20/2007. (dtinn, crt) (Entered: 12/20/2007)
2007-12-21 1811 0 Order Granting Motion for Release of Unclaimed Funds. (Related Doc # 1792 ) Signed on 12/21/2007. (jcunn, crt) (Entered: 12/21/2007)
2007-12-21 1812 0 Order Granting Motion for Release of Unclaimed Funds. (Related Doc # 1790 ) Signed on 12/21/2007. (jcunn, crt) (Entered: 12/21/2007)
2007-12-21 1813 0 Order Granting Motion for Release of Unclaimed Funds. (Related Doc # 1786 ) Signed on 12/21/2007. (jcunn, crt) (Entered: 12/21/2007)
2007-12-21 1814 0 Petition for Release of Unclaimed Funds Filed by Claimant Frederick L Joyner (dhutc, crt) (Entered: 12/21/2007)
2007-12-21 1815 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Frederick L Joyner (related documents 1814 Release of Unclaimed Funds) (dhutc, crt) (Entered: 12/21/2007)
2007-12-20 1816 0 Motion to Appear pro hac vice Kim Sherrie Sawyer, General Counsel Filed by Claimant Doreen M. Fey (dhutc, crt) (Entered: 12/21/2007)
2007-12-20 1817 0 Motion to Appear pro hac vice General Counsel, Kim Sherrie Sawyer Filed by Claimant Doreen M. Fey (dhutc, crt) (Entered: 12/21/2007)
2007-12-22 1818 0 Notice of Order on Motion to Appear Pro Hac Vice w/ BNC Certificate of Service (RE: related document(s) 1810 ) Service Date 12/22/2007. (Admin.) (Entered: 12/23/2007)
2007-12-23 1819 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1811 ) Service Date 12/23/2007. (Admin.) (Entered: 12/24/2007)
2007-12-23 1820 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1812 ) Service Date 12/23/2007. (Admin.) (Entered: 12/24/2007)
2007-12-23 1821 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1813 ) Service Date 12/23/2007. (Admin.) (Entered: 12/24/2007)
2007-12-20 1822 0 ENTERED IN ERROR; DUPLICATE OF DOC #1806** Petition for Release of Unclaimed Funds Filed by Claimant Doreen M. Fey (dhutc, crt) Modified on 1/4/2008 (dtinn, ). (Entered: 12/28/2007)
2007-12-20 1823 0 ENTERED IN ERROR; DUPLICATE OF DOC #1807 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Doreen M. Fey (related documents 1822 Release of Unclaimed Funds) (dhutc, crt) Modified on 1/7/2008 (dtinn, ). (Entered: 12/28/2007)
2008-01-02 1824 0 Petition for Release of Unclaimed Funds Filed by Creditor Julia LeSane (dtinn, crt) (Entered: 01/04/2008)
2008-01-02 1825 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Julia LeSane (related documents 1824 Petition for Release of Unclaimed Funds Filed by Creditor Julia LeSane (dtinn, crt) (Entered: 01/04/2008)
2008-01-04 1826 0 Order Granting Petition for Release of Unclaimed Funds Filed by Claimant Lisa Mauck ((Related Doc # 1796 ) Signed on 1/4/2008. (dtinn, crt) (Entered: 01/07/2008)
2008-01-04 1827 0 Order Granting Petition for Release of Unclaimed Funds Filed by Interested Party JM Partners LLC(Related Doc # 1798 ) Signed on 1/4/2008. (dtinn, crt) (Entered: 01/07/2008)
2008-01-04 1828 0 Order Granting Petition for Release of Unclaimed Funds Filed by Interested Party Robert J Federman. (Related Doc # 1800 ) Signed on 1/4/2008. (dtinn, crt) (Entered: 01/07/2008)
2008-01-04 1829 0 Order Granting Motion for Release of Unclaimed Funds filed The Locator Services Group Ltd on behalf fo Doreen M. Fey (Related Doc # 1806 ) Signed on 1/4/2008. (dtinn, crt) (Entered: 01/07/2008)
2008-01-04 1830 0 Order Granting Petition for Release of Unclaimed Funds Filed by Creditor Franklin Safrin (Related Doc # 1802 ) Signed on 1/4/2008. (dtinn, crt) (Entered: 01/07/2008)
2008-01-09 1831 0 Amended Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Doreen M. Fey (related documents 1806 Release of Unclaimed Funds) (Sawyer, Kim aty) (Entered: 01/09/2008)
2008-01-09 1832 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1826 ) Service Date 01/09/2008. (Admin.) (Entered: 01/10/2008)
2008-01-09 1833 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1827 ) Service Date 01/09/2008. (Admin.) (Entered: 01/10/2008)
2008-01-09 1834 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1828 ) Service Date 01/09/2008. (Admin.) (Entered: 01/10/2008)
2008-01-09 1835 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1829 ) Service Date 01/09/2008. (Admin.) (Entered: 01/10/2008)
2008-01-09 1836 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1830 ) Service Date 01/09/2008. (Admin.) (Entered: 01/10/2008)
2008-01-10 1837 0 Order Granting Petition for Release of Unclaimed Funds Filed by Claimant Frederick L Joyner (Related Doc # 1814 ) Signed on 1/10/2008. (dtinn, crt) (Entered: 01/11/2008)
2008-01-13 1838 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1837 ) Service Date 01/13/2008. (Admin.) (Entered: 01/14/2008)
2008-01-18 1839 0 Notice of Deficiency to Marina Katy, Esq - Documentation for Unclaimed Funds does not comply with General Order 03-1 (dtinn, ) (Entered: 01/18/2008)
2008-01-23 1840 0 Petition for Release of Unclaimed Funds Filed by Claimant Joan E. Baylor (Seth, Piyush aty) (Entered: 01/23/2008)
2008-01-23 1841 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Joan E. Baylor (related documents 1840 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 01/23/2008)
2008-01-23 1842 0 Petition for Release of Unclaimed Funds Filed by Claimant Edward D. Benes (Seth, Piyush aty) (Entered: 01/23/2008)
2008-01-23 1843 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Edward D. Benes (related documents 1842 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 01/23/2008)
2008-01-23 1844 0 Petition for Release of Unclaimed Funds Filed by Claimant Jane Metzger (Seth, Piyush aty) (Entered: 01/23/2008)
2008-01-23 1845 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Jane Metzger (related documents 1844 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 01/23/2008)
2008-02-06 1846 0 Order Signed on 2/6/2008 (RE: related document(s) 1842 Petition for Release of Unclaimed Funds Filed by Claimant Edward D. Benes. (dtinn, crt) (Entered: 02/07/2008)
2008-02-06 1847 0 Order Signed on 2/6/2008 (RE: related document(s) 1844 Petition for Release of Unclaimed Funds Filed by Claimant Jane Metzger . (dtinn, crt) (Entered: 02/07/2008)
2008-02-06 1848 0 Order Granting Petition for Release of Unclaimed Funds Filed by Claimant Joan E. Baylor (Related Doc # 1840 ) Signed on 2/6/2008. (dtinn, crt) (Entered: 02/07/2008)
2008-02-07 1849 0 Petition for Release of Unclaimed Funds Filed by Claimant Kleopatra P Kollias (Seth, Piyush aty) (Entered: 02/07/2008)
2008-02-07 1850 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Kleopatra P Kollias (related documents 1849 Release of Unclaimed Funds) (Attachments: # 1 Exhibit) (Seth, Piyush aty) (Entered: 02/07/2008)
2008-02-09 1851 0 Notice of Order (PDF) w/ BNC Certificate of Service (RE: related document(s) 1846 ) Service Date 02/09/2008. (Admin.) (Entered: 02/10/2008)
2008-02-09 1852 0 Notice of Order (PDF) w/ BNC Certificate of Service (RE: related document(s) 1847 ) Service Date 02/09/2008. (Admin.) (Entered: 02/10/2008)
2008-02-09 1853 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1848 ) Service Date 02/09/2008. (Admin.) (Entered: 02/10/2008)
2008-02-08 1854 0 Petition for Release of Unclaimed Funds Filed by Interested Party Eric Joshua McMahon (dtinn, crt) (Entered: 02/12/2008)
2008-02-08 1855 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Interested Party Eric Joshua McMahon (related documents 1854 Petition for Release of Unclaimed Funds Filed by Interested Party Eric Joshua McMahon (dtinn, crt) (Entered: 02/12/2008)
2008-02-08 1856 0 Petition for Release of Unclaimed Funds Filed by Creditor Alpine Auto Body (dtinn, crt) (Entered: 02/12/2008)
2008-02-08 1857 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Alpine Auto Body (related documents 1856 Petition for Release of Unclaimed Funds Filed by Creditor Alpine Auto Body (dtinn, crt) (Entered: 02/12/2008)
2007-12-19 1858 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Atlantic Employers Insurance Co. (related documents 1809 Petition for Release of Unclaimed Funds Filed by Creditor Atlantic Employers Insurance Co. (dtinn, crt) (Entered: 02/13/2008)
2008-02-22 1859 0 Order Granting Motion for Release of Unclaimed Funds (Related Doc # 1856 )Petition for Release of Unclaimed Funds Filed by Creditor Alpine Auto Body ) Signed on 2/22/2008. (dtinn, crt) (Entered: 02/25/2008)
2008-02-22 1860 0 Order Granting Motion for Release of Unclaimed Funds (Related Doc # 1854 ) Petition for Release of Unclaimed Funds Filed by Interested Party Eric Joshua McMahon Signed on 2/22/2008. (dtinn, crt) (Entered: 02/25/2008)
2008-02-22 1861 0 Order Granting Motion for Release of Unclaimed Funds (Related Doc # 1849 ) Petition for Release of Unclaimed Funds Filed by Claimant Kleopatra P Kollias Signed on 2/22/2008. (dtinn, crt) (Entered: 02/25/2008)
2008-02-27 1862 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1859 ) Service Date 02/27/2008. (Admin.) (Entered: 02/28/2008)
2008-02-27 1863 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1860 ) Service Date 02/27/2008. (Admin.) (Entered: 02/28/2008)
2008-02-27 1864 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Service (RE: related document(s) 1861 ) Service Date 02/27/2008. (Admin.) (Entered: 02/28/2008)
2008-02-28 1865 0 Order Signed on 2/28/2008 (RE: related document(s) 1809 Petition for Release of Unclaimed Funds Filed by Creditor Atlantic Employers Insurance Co. (dtinn, crt) (Entered: 02/29/2008)
2008-03-02 1866 0 Notice of Order (PDF) w/ BNC Certificate of Service (RE: related document(s) 1865 ) Service Date 03/02/2008. (Admin.) (Entered: 03/03/2008)
1912 0
1929 0
2009-08-03 1932 0 Petition for Release of Unclaimed Funds for the amount of $709.09 Filed by Other Prof. Brian J. Dilks (Dilks, Brian cr) (Entered: 08/03/2009)
2009-08-03 1933 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Other Prof. Brian J. Dilks (related documents 1932 Release of Unclaimed Funds) (Dilks, Brian cr) (Entered: 08/03/2009)
2009-08-26 1934 0 Order Signed on 8/26/2009 (RE: related document(s) 1932 Petition for Release of Unclaimed Funds for the amount of $709.09 Filed by Other Prof. Brian J. Dilks . (dtinn crt) (Entered: 08/27/2009)
2009-08-29 1935 0 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s) 1934 ) Service Date 08/29/2009. (Admin.) (Entered: 08/30/2009)
2010-01-20 1936 0 Amended Petition for Release of Unclaimed Funds for (Estate of Irene Lenhardt) Filed by Interested Party Keys Research (dtinn crt) (Entered: 01/20/2010)
2010-01-20 1937 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Interested Party Keys Research (related documents 1936 Petition for Release of Unclaimed Funds for (Estate of Irene Lenhardt) Filed by Interested Party Keys Research (dtinn crt) (Entered: 01/20/2010)
2010-02-05 1938 0 Order Signed on 2/5/2010 (RE: related document(s) 1936 Amended Petition for Release of Unclaimed Funds for (Estate of Irene Lenhardt) Filed by Interested Party Keys Research. (dtinn crt) (Entered: 02/05/2010)
2010-02-07 1939 0 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s) 1938 ) Service Date 02/07/2010. (Admin.) (Entered: 02/08/2010)
2010-02-08 1940 0 Notice of Deficiency to Charlene Keys of Key Research regarding SSN incomplete on Exhibit A (RE: related document(s) 1936 Release of Unclaimed Funds) (dtinn) (Entered: 02/08/2010)
2010-02-10 1941 0 Notice of Deficiency w/ BNC Certificate of Mailing (RE: related document(s) 1940 ) Service Date 02/10/2010. (Admin.) (Entered: 02/11/2010)
2010-02-19 1942 0 Release of Unclaimed Funds Ex. A. Amended Affidavit(Private Document) Filed by Creditor Irene Lenhardt (related documents 1937 Release of Unclaimed Funds Ex. A. (Private Document)) (dtinn crt) (Entered: 02/19/2010)
2011-02-04 1960 0 Order Denying Signed on 2/4/2011 (RE: related document(s) 1956 Petition for Release of Unclaimed Funds Filed by Interested Party John Helvering. (dtinn crt) (Entered: 02/04/2011)
2011-02-06 1961 0 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s) 1960 ) Service Date 02/06/2011. (Admin.) (Entered: 02/07/2011)
2011-03-18 1962 0 Petition for Release of Unclaimed Funds Filed by Interested Party Evelyn Crawford (dtinn crt) (Entered: 03/21/2011)
2011-03-18 1963 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Interested Party Evelyn Crawford (related documents 1962 Release of Unclaimed Funds) (dtinn crt) (Entered: 03/21/2011)
2011-04-01 1964 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Debtor Action Auto Rental, Inc. (Konchel, Matthew aty) (Entered: 04/01/2011)
2013-04-10 2027 0 Petition for Release of Unclaimed Funds for $401.52 Filed by Other Prof. Brian J. Dilks (Attachments: # 1 Appendix) (Dilks, Brian cr) (Entered: 04/10/2013)
2013-04-10 2028 0 Release of Unclaimed Funds Ex. A. (Private Document) Filed by Other Prof. Brian J. Dilks (related documents 2027 Release of Unclaimed Funds) (Dilks, Brian cr) (Entered: 04/10/2013)
2013-05-02 2029 0 Order Granting Petition for Release of Unclaimed Funds for $401.52 (Related Doc # 2027) Signed on 5/2/2013. (lospi crt) (Entered: 05/02/2013)
2013-05-04 2030 0 Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s)2029) Notice Date 05/04/2013. (Admin.) (Entered: 05/05/2013)