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Diversified Asset Recovery, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:16-bk-03110
TYPE / CHAPTER
Voluntary / 7

Filed

5-10-16

Updated

11-6-16

Last Checked

11-6-16

Assets

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Liabilities

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Docket

Last Updated
Nov 6, 2016
Last Entry Filed
Nov 3, 2016

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)
Show 3 more entries
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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Case Information

Court
Florida Middle Bankruptcy Court
Case number
6:16-bk-03110
Assets
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Liabilities
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Judge
Chapter
7
Filed
May 10, 2016
Type
voluntary
Terminated
Nov 3, 2016
Updated
Nov 6, 2016

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Diversified Asset Recovery, LLC
    2700 Hazelhurst Avenue
    Orlando, FL 32804
    ORANGE-FL
    Tax ID / EIN: xx-xxx1701

    Represented By

    Erin E Tudhope
    Tudhope Law, PA
    1681 Maitland Avenue
    Maitland, FL 32751
    407-969-0044
    Email: bankruptcy@tudhopelaw.com

    Trustee

    Dennis D Kennedy
    P. O. Box 541848
    Merritt Island, FL 32954
    (321) 455-9744

    U.S. Trustee

    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

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