| Court: | ohnb |
| Docket #: | 03-12833 |
| Case Name: | Kevin P O'Donnell |
| PACER case #: | 535822 |
| Date filed: | 2003-03-10 |
| Date terminated: | 2011-03-23 |
| Assigned to: | ARTHUR I HARRIS |
| Represented Party | Attorney & Contact Info |
| Kevin P O'Donnell Debtor 17400 South Park Blvd. Shaker Hts., OH 44120-1712 SSN / ITIN: xxx-xx-6947akaO'Donnell Investment Advisors |
David O Simon |
| Waldemar J Wojcik Trustee 526 Superior Avenue Leader Bldg #1030 Cleveland, OH 44114 (216) 241-2628 |
Adam M Fried Brent S. Silverman John P. Archer Lauren A Helbling Mary K Whitmer Waldemar J Wojcik |
| DKoz ust14 U.S. Trustee Office of the US Trustee Howard M. Metzenbaum U.S. Courthouse 201 Superior Ave. East Suite 441 Cleveland, OH 44114-1240 (216) 522-7800 ext 241 |
|
| United States Trustee, Region 9 U.S. Trustee BP America Building 200 Public Square 20th Floor, Suite 3300 Cleveland, OH 44114-2301 216-522-7800 |
Andrew R. Vara |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 308 | 0 | 2010-03-11 21:15:06 | 910ef512cf437cd4ccced315914690f1641b0b25 | |||
| 2010-07-28 | 309 | 0 | Receipt of Trustee's Transmittal of Unclaimed Funds/Report of Dividends Under 5.00 -- Receipt Number: 150671 -- Amount: $21,026.00 -- from Trustee Wojcik. (nmars) (Entered: 07/28/2010) | 2010-07-28 22:14:05 | 32e84e40860ec96a2015f2002edcd5fc40e8ec71 | |
| 2010-08-09 | 310 | 0 | Petition for Release of Unclaimed Funds Filed by Creditor James Jocke (lsmit crt) (Entered: 08/10/2010) | |||
| 2010-08-09 | 311 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor James Jocke (related documents 310 Release of Unclaimed Funds) (lsmit crt) (Entered: 08/10/2010) | |||
| 2010-08-10 | 312 | 0 | Petition for Release of Unclaimed Funds Filed by Theresa Stergar , Louis Stergar (spark crt) (Entered: 08/10/2010) | |||
| 2010-08-10 | 313 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Louis Stergar , Theresa Stergar (related documents 312 Release of Unclaimed Funds) (spark crt) (Entered: 08/10/2010) | |||
| 2010-08-20 | 314 | 0 | Order Granting Motion for Release of Unclaimed Funds Filed by Creditor James Jocke (Related Doc # 310 ) Signed on 8/20/2010. (lsmit crt) (Entered: 08/20/2010) | |||
| 2010-08-22 | 315 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 314 ) Service Date 08/22/2010. (Admin.) (Entered: 08/23/2010) | |||
| 2010-08-25 | 316 | 0 | Order Granting Motion for Release of Unclaimed Funds Filed by Theresa Stergar , Louis Stergar (Related Doc # 312 ) Signed on 8/25/2010. (lsmit crt) (Entered: 08/26/2010) | |||
| 2010-08-26 | 317 | 0 | Petition for Release of Unclaimed Funds in the sum of $2726.13 Filed by Rita M. Lacey , Robert A. Lacey. (lsmit crt) (Entered: 08/27/2010) | |||
| 2010-08-26 | 318 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Rita M. Lacey , Robert A. Lacey (related documents 317 Release of Unclaimed Funds) (lsmit crt) (Entered: 08/27/2010) | |||
| 2010-08-26 | 319 | 0 | ENTERED IN ERROR - LAST PAGE OF PETITION NOT SCANNED - TO BE RE-ENTERED WITH LAST PAGE OF PETITION - Petition for Release of Unclaimed Funds in the sum of $33.93 Filed by Rita M. Lacey , Robert A. Lacey (lsmit crt) Modified on 8/27/2010 (lsmit). (Entered: 08/27/2010) | |||
| 2010-08-26 | 320 | 0 | Petition for Release of Unclaimed Funds in the sum of $33.93 Filed by Rita M. Lacey , Robert A. Lacey - RE-ENTERED TO INCLUDE LAST PAGE OF PETITION. (lsmit crt) (Entered: 08/27/2010) | |||
| 2010-08-26 | 321 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Rita M. Lacey , Robert A. Lacey (related documents 320 Release of Unclaimed Funds) (lsmit crt) (Entered: 08/27/2010) | |||
| 2010-08-27 | 322 | 0 | Notice of Filing Deficiency to Robert A. & Rita M. Lacey - Proof of deposit to the Unclaimed Funds Registry is not attached (RE: related document(s) 317 Release of Unclaimed Funds, 320 Release of Unclaimed Funds) (lsmit) (Entered: 08/27/2010) | |||
| 2010-08-28 | 323 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 316 ) Service Date 08/28/2010. (Admin.) (Entered: 08/29/2010) | |||
| 2010-08-29 | 324 | 0 | Notice of Filing Deficiency w/ BNC Certificate of Mailing (RE: related document(s) 322 ) Service Date 08/29/2010. (Admin.) (Entered: 08/30/2010) | |||
| 2010-09-01 | 325 | 0 | Petition for Release of Unclaimed Funds in the sum of $1486.32 Filed by Creditor Donald E. Wills (lsmit crt) (Entered: 09/02/2010) | |||
| 2010-09-01 | 326 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Donald E. Wills (related documents 325 Release of Unclaimed Funds) (lsmit crt) (Entered: 09/02/2010) | |||
| 2010-09-02 | 327 | 0 | Proof of deposit to the Unclaimed Funds Registry Filed by Rita M. Lacey , Robert A. Lacey (RE: related document(s) 317 Release of Unclaimed Funds) (lsmit) (Entered: 09/02/2010) | |||
| 2010-09-02 | 328 | 0 | Proof of deposit to the Unclaimed Funds Registry Filed by Rita M. Lacey , Robert A. Lacey (RE: related document(s) 320 Release of Unclaimed Funds) (lsmit) (Entered: 09/02/2010) | |||
| 2010-09-02 | 329 | 0 | Notice of Filing Deficiency to Donald E. Wills - Proof of deposit to the Unclaimed Funds Registry is not attached (RE: related document(s) 325 Release of Unclaimed Funds) (lsmit) (Entered: 09/02/2010) | |||
| 2010-09-04 | 330 | 0 | Notice of Filing Deficiency w/ BNC Certificate of Mailing (RE: related document(s) 329 ) Service Date 09/04/2010. (Admin.) (Entered: 09/05/2010) | |||
| 2010-09-09 | 331 | 0 | Proof of Deposit to the Unclaimed Funds Registry Filed by Creditor Donald E. Wills (RE: related document(s) 325 Release of Unclaimed Funds) (lsmit) (Entered: 09/10/2010) | |||
| 2010-09-13 | 332 | 0 | Order Granting Motion for Release of Unclaimed Funds in the sum of $1486.32 Filed by Creditor Donald E. Wills (Related Doc # 325 ) Signed on 9/13/2010. (lsmit crt) (Entered: 09/15/2010) | |||
| 2010-09-13 | 333 | 0 | Order Granting Motion for Release of Unclaimed Funds in the sum of $33.93 Filed by Rita M. Lacey , Robert A. Lacey (Related Doc # 320 ) Signed on 9/13/2010. (lsmit crt) (Entered: 09/15/2010) | |||
| 2010-09-13 | 334 | 0 | Order Granting Motion for Release of Unclaimed Funds in the sum of $2726.13 Filed by Rita M. Lacey , Robert A. Lacey. (Related Doc # 317 ) Signed on 9/13/2010. (lsmit crt) (Entered: 09/15/2010) | |||
| 2010-09-17 | 335 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 332 ) Service Date 09/17/2010. (Admin.) (Entered: 09/18/2010) | |||
| 2010-09-17 | 336 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 333 ) Service Date 09/17/2010. (Admin.) (Entered: 09/18/2010) | |||
| 2010-09-17 | 337 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 334 ) Service Date 09/17/2010. (Admin.) (Entered: 09/18/2010) | |||
| 2010-10-14 | 338 | 0 | Zero Bank Statement/Final Account reviewed by United States Trustee.(ust17, SVL tr) (Entered: 10/14/2010) | |||
| 2010-10-25 | 339 | 0 | Motion to Appear pro hac vice Filed by Creditor The Estate of Robert Meyers (Sawyer, Kim aty) (Entered: 10/25/2010) | |||
| 2010-10-25 | 340 | 0 | Petition for Release of Unclaimed Fundsin the amount of $2,760.06 Filed by Creditor The Estate of Robert Meyers (Sawyer, Kim aty) (Entered: 10/25/2010) | |||
| 2010-10-25 | 341 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) and Supporting Documents Filed by Creditor The Estate of Robert Meyers (related documents 340 Release of Unclaimed Funds) (Sawyer, Kim aty) (Entered: 10/25/2010) | |||
| 2010-10-26 | 342 | 0 | Order Granting Motion to Appear pro hac vice Filed by Creditor The Estate of Robert Meyers (Related Doc # 339 ) Signed on 10/26/2010. (dkife crt) (Entered: 10/27/2010) | |||
| 2010-10-28 | 343 | 0 | Notice of Filing Deficiency to Kim Sawyer - Updated Form required and proper identification of attorney needed (RE: related document(s) 340 Release of Unclaimed Funds, 341 Release of Unclaimed Funds Ex. A. (Private Document)) (lsmit) (Entered: 10/28/2010) | |||
| 2010-10-29 | 344 | 0 | Notice of Order on Motion to Appear Pro Hac Vice w/ BNC Certificate of Mailing (RE: related document(s) 342 ) Service Date 10/29/2010. (Admin.) (Entered: 10/30/2010) | |||
| 2010-10-30 | 345 | 0 | Notice of Filing Deficiency w/ BNC Certificate of Mailing (RE: related document(s) 343 ) Service Date 10/30/2010. (Admin.) (Entered: 10/31/2010) | |||
| 2010-10-29 | 346 | 0 | Petition for Release of Unclaimed Funds Filed by Creditor Joyce A. Mangus (lsmit crt) (Entered: 11/01/2010) | |||
| 2010-10-29 | 347 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Joyce A. Mangus (related documents 346 Release of Unclaimed Funds) (lsmit crt) (Entered: 11/01/2010) | |||
| 2010-11-02 | 348 | 0 | Amended Petition for Release of Unclaimed Fundsin the amount of $2,760.06 Filed by Creditor The Estate of Robert Meyers (Sawyer, Kim aty) (Entered: 11/02/2010) | |||
| 2010-11-02 | 349 | 0 | Amended Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor The Estate of Robert Meyers (related documents 348 Release of Unclaimed Funds) (Sawyer, Kim aty) (Entered: 11/02/2010) | |||
| 2010-11-23 | 350 | 0 | Notice of Filing Deficiency to Kim Sawyer -- Doc. #348 not complete. Missing paragraph No. 9 (dkife) (Entered: 11/23/2010) | |||
| 2010-11-29 | 351 | 0 | Order Granting Motion for Release of Unclaimed Funds (Related Doc # 346 -Petition for Release of Unclaimed Funds Filed by Creditor Joyce A. Mangus) Signed on 11/29/2010. (dkife crt) (Entered: 11/30/2010) | |||
| 2010-11-30 | 352 | 0 | Amended Petition for Release of Unclaimed Fundsin the amount of $2,760.06 Filed by Creditor The Estate of Robert Meyers (Sawyer, Kim aty) (Entered: 11/30/2010) | |||
| 2010-11-30 | 353 | 0 | Amended Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor The Estate of Robert Meyers (related documents 352 Release of Unclaimed Funds) (Sawyer, Kim aty) (Entered: 11/30/2010) | |||
| 2010-12-02 | 354 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 351 ) Service Date 12/02/2010. (Admin.) (Entered: 12/03/2010) | |||
| 2010-12-15 | 355 | 0 | Order Vacating Order Signed on 12/15/2010 (RE: related document(s) 351 Order on Motion for Release of Unclaimed Funds). (dkife crt) (Entered: 12/15/2010) | |||
| 2010-12-17 | 356 | 0 | Notice of Order Vacating Order w/ BNC Certificate of Mailing (RE: related document(s) 355 ) Service Date 12/17/2010. (Admin.) (Entered: 12/18/2010) | |||
| 2011-01-07 | 357 | 0 | Petition for Release of Unclaimed Funds Filed by Claimant Mr. and Mrs. Charles McCarty (Deutchman, William cr) (Entered: 01/07/2011) | |||
| 2011-01-07 | 358 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Claimant Mr. and Mrs. Charles McCarty (Deutchman, William cr) (Entered: 01/07/2011) | |||
| 2011-01-10 | 359 | 0 | Order Granting Amended Petition for Release of Unclaimed Fundsin the amount of $2,760.06 Filed by Creditor The Estate of Robert Meyers (Related Doc # 352 ) Signed on 1/10/2011. (dkife crt) (Entered: 01/10/2011) | |||
| 2011-01-12 | 360 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 359 ) Service Date 01/12/2011. (Admin.) (Entered: 01/13/2011) | |||
| 2011-01-14 | 361 | 0 | Notice of Filing Deficiency to William Deutchman Filed by Interested Party US Bankruptcy Court (dkife) (Entered: 01/14/2011) | |||
| 2011-01-25 | 362 | 0 | Petition for Release of Unclaimed FundsAmended for Spouse Notarized Signature Filed by Claimant Charles McCarty (Deutchman, William cr) (Entered: 01/25/2011) | |||
| 2011-01-25 | 363 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Amended to include spouse social security number Filed by Claimant Charles McCarty (Deutchman, William cr) (Entered: 01/25/2011) | |||
| 2011-02-16 | 364 | 0 | Amended Petition for Release of Unclaimed Funds Filed by Creditor Joyce A. Mangus (dkife crt) (Entered: 02/16/2011) | |||
| 2011-02-16 | 365 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Creditor Joyce A. Mangus (related documents 364 Release of Unclaimed Funds) (dkife crt) (Entered: 02/16/2011) | |||
| 2011-02-17 | 366 | 0 | Order Granting Motion for Release of Unclaimed Funds (Related Doc # 362 ) Signed on 2/17/2011. (dkife crt) (Entered: 02/18/2011) | |||
| 2011-02-18 | 367 | 0 | Order Granting Motion for Release of Unclaimed Funds (Related Doc # 364 ) Signed on 2/18/2011. (dkife crt) (Entered: 02/18/2011) | |||
| 2011-02-20 | 368 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 366 ) Service Date 02/20/2011. (Admin.) (Entered: 02/21/2011) | |||
| 2011-02-20 | 369 | 0 | Notice of Order on Motion for Release of Unclaimed Funds w/ BNC Certificate of Mailing (RE: related document(s) 367 ) Service Date 02/20/2011. (Admin.) (Entered: 02/21/2011) | |||
| 2011-03-15 | 370 | 0 | ENTERED IN ERROR -- Petition for Release of Unclaimed Funds Filed by Joyce Brady , Frank Brady (dkife crt) Modified on 3/15/2011 (dkife). (Entered: 03/15/2011) | |||
| 2011-03-15 | 371 | 0 | Petition for Release of Unclaimed Funds Filed by Frank Brady , Joyce Brady (dkife crt) (Entered: 03/15/2011) | |||
| 2011-03-15 | 372 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Frank Brady , Joyce Brady (related documents 371 Release of Unclaimed Funds) (dkife crt) (Entered: 03/15/2011) | |||
| 2011-03-15 | 373 | 0 | Petition for Release of Unclaimed Funds Filed by Frank Brady , Joyce Brady (dkife crt) (Entered: 03/15/2011) | |||
| 2011-03-15 | 374 | 0 | Release of Unclaimed Funds Ex. A. (Private Document) Filed by Frank Brady , Joyce Brady (related documents 373 Release of Unclaimed Funds) (dkife crt) (Entered: 03/15/2011) | |||
| 2011-03-23 | 375 | 0 | Final Decree Issued. Case Closed. (dkife) (Entered: 03/23/2011) | |||
| 2011-04-15 | 376 | 0 | Order Signed on 4/15/2011 (RE: related document(s) 371 Petition for Release of Unclaimed Funds Filed by Frank Brady , Joyce Brady . (dkife crt) (Entered: 04/15/2011) | |||
| 2011-04-15 | 377 | 0 | Order Signed on 4/15/2011 (RE: related document(s) 373 Petition for Release of Unclaimed Funds Filed by Frank Brady , Joyce Brady. (dkife crt) (Entered: 04/15/2011) | |||
| 2011-04-17 | 378 | 0 | Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s) 376 ) Service Date 04/17/2011. (Admin.) (Entered: 04/18/2011) | |||
| 2011-04-17 | 379 | 0 | Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s) 377 ) Service Date 04/17/2011. (Admin.) (Entered: 04/18/2011) |