Case Details

CourtNorthern District of Indiana - Bankruptcy
Docket number09-40065
Date case filed2009-02-04
Date case closed2012-01-12
Date of latest filing
Assigned toJudge Robert E. Grant
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: John P. Devine
Party type: Debtor 1
10833 Potomac Drive
DeMotte, IN 46310
JASPER-IN
SSN / ITIN: xxx-xx-5468
Attorney name: Emily S. Waddle
Attorney Contact:
Kallenbach & Burkhart
524 South Halleck
P.O. Box 398
DeMotte, IN 46310
(219)987-6200
Fax : (219)987-6331
Email:
Party: Mary Ruth Devine
Party type: Debtor 2
10833 Potomac Drive
DeMotte, IN 46310
JASPER-IN
SSN / ITIN: xxx-xx-2209
Attorney name: Emily S. Waddle
Attorney Contact:
(See above for address)
Party: Edward Chosnek
Party type: Trustee
P.O. Box 708
Lafayette, IN 47902
765-742-9081
Party: Nancy J. Gargula
Party type: U.S. Trustee
One Michiana Square Building
Suite 555
100 East Wayne Street
South Bend, IN 46601-2394
574-236-8105

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
452011-09-12 Notice of Deposit Unclaimed Funds Receipt Number n/a, Fee Amount $1,583.13 Filed by Trustee Edward Chosnek (Chosnek, Edward) (Entered: 09/12/2011)
462011-12-12 Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Edward Chosnek. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Nancy J. Gargula (Penzenik (UST), Kathleen) (Entered: 12/12/2011)
472012-01-12 Order Closing Case. (spf) (Entered: 01/12/2012)
482012-01-14 BNC Certificate of Mailing.(related document(s)47 Order Closing Case). Notice Date 01/14/2012. (Admin.) (Entered: 01/15/2012)
492013-07-11 Notice of Appearance by Alan D. Naggatz Filed by Creditor Hudson & Keyse, LLC (Naggatz, Alan) (Entered: 07/11/2013)
502013-07-11 Motion to Recover Unclaimed Funds Filed by Creditor Hudson & Keyse, LLC (Attachments: # 1 Exhibit App for Order in Hudson BK # 2 Exhibit Notice of Transmittal # 3 Affidavit of Ownership & Statement of Authority) (Naggatz, Alan) Modified on 7/12/2013 (spf). Modified on 7/12/2013 (spf). (Entered: 07/11/2013)
512013-07-11 Certificate of Service of Notice of Motion Filed by Creditor Hudson & Keyse, LLC (related document(s)50 Motion to Release Funds filed by Hudson & Keyse, LLC) Objections due by 8/12/2013 (Attachments: # 1 Motion to Recover Unclaimed Funds # 2 Exhibit App for Order in Hudson BK # 3 Exhibit Notice of Transmittal # 4 Affidavit of Ownership and Statement of Authority) (Naggatz, Alan) Modified on 7/12/2013 (spf). (Entered: 07/11/2013)
522013-07-11 Proposed Order to Release Funds Filed by Creditor Hudson & Keyse, LLC (related document(s)50 Motion to Release Funds filed by Hudson & Keyse, LLC, 51 Notice of Motion (Certificate of Service) filed by Hudson & Keyse, LLC) (Naggatz, Alan) (Entered: 07/11/2013)
532013-07-18 Amended Motion to Recover Unclaimed Funds Filed by Creditor Hudson & Keyse, LLC Objections to Motion due by 8/19/2013. (Attachments: # 1 Exhibit App for Order Hudson BK # 2 Exhibit Exhibit B Notice of Transmittal # 3 Affidavit Affidavit of Ownership & Statement of Authority) (Naggatz, Alan) Modified on 7/19/2013 (spf). (Entered: 07/18/2013)
542013-07-18 Certificate of Service of Notice of Motion Filed by Creditor Hudson & Keyse, LLC (related document(s)53 Motion to Release Funds filed by Hudson & Keyse, LLC) Objections to Motion due by 8/19/2013. (Attachments: # 1 Amended Motion to Release Funds # 2 Exhibit Exhibit A App for Order Hudson BK # 3 Exhibit Exhibit B Notice of Transmittal # 4 Affidavit Affidavit of Ownership and Statement of Authority) (Naggatz, Alan) (Entered: 07/18/2013)
552013-07-18 Proposed Order re: Release of Unclaimed Funds Filed by Creditor Hudson & Keyse, LLC (related document(s)53 Motion to Release Funds filed by Hudson & Keyse, LLC, 54 Notice of Motion (Certificate of Service) filed by Hudson & Keyse, LLC) (Naggatz, Alan) (Entered: 07/18/2013)
562013-08-21 Order (Related Doc # 53 Motion To Release Funds from Court Registry) (spf) (Entered: 08/21/2013)
56.1
572013-08-23 BNC Certificate of Mailing.(related document(s)56 Order on Motion to Release Funds). Notice Date 08/23/2013. (Admin.) (Entered: 08/24/2013)