You're viewing Docket Item 87 from the case Leathel S. Davis. View the full docket and case details.

Download this document:




Case 8:07-bk-10687-CPM Doc 87 Filed 06/19/13 Page 1 of 2

[8unclfde] [Unclaimed Funds Order]

UNITED STATES BANKRUPTCY COURT

MIDDLE DISTRICT OF FLORIDA

TAMPA DIVISION

Case No. 8:07−bk−10687−CPM
Chapter 13

In re:

Leathel S. Davis
PO Box 726
Palmetto, FL 34220−0726

________Debtor*________/

ORDER DENYING MOTION FOR

PAYMENT OF UNCLAIMED FUNDS

THIS CASE came on for consideration , without a hearing, upon the Motion for Payment of Unclaimed Funds
("Motion") filed by Dilks & Knopik on behalf of Leathel S. Davis . The Motion fails to fulfill the requirements of 28
U.S.C. Section 2042 and the financial guidelines for the U.S. Bankruptcy Court, Middle District of Florida as follows:

Lack of proof of service upon the United States Attorney, Attn: Civil Process Clerk, 400 N. Tampa Street, Suite

3200, Tampa, FL 33602.

The Movant did not supply the last four digits of the Social Security Number or Tax Identification Number of

the claimant.

The individual claimant has failed to provide proof of identity by way of a copy of the driver's license.

The Movant did not supply an affidavit stating knowledge of state law requirements for being a personal

representative.

The funds locator has failed to provide evidence of proper authority to obtain funds.

The corporate claimant has failed to provide a corporate power of attorney signed by an officer of the company,

with a corporate seal and a statement of the signing officer's authority.

The Movant did not supply a name, mailing address and/or telephone number of the claimant.

The Movant did not supply an original Power of Attorney.

The Movant did not supply a certified copy of the decedent's death certificate and/or certified copies of all

probate documents that substantiate the right to act on behalf of the decedent's estate.

The Movant did not supply sufficient documentation evidencing the transfer of the claim or proof of

purchase/sale of the assets.

Case 8:07-bk-10687-CPM Doc 87 Filed 06/19/13 Page 2 of 2

There are no remaining unclaimed funds on deposit in this case.

There are no funds on deposit in the name of the movant.

The amount of funds requested does not match the amount held in the Court Registry.

Accordingly, it is

ORDERED that the Motion for Payment of Unclaimed Funds filed by Enter Movant is denied.

DONE and ORDERED in Chambers at Tampa, Florida on June 19, 2013 .

____________________________________________
Catherine Peek McEwen
United States Bankruptcy Judge

*All references to "Debtor" shall include and refer to both debtors in a case filed jointly by two
individuals.