Case Details

CourtDistrict of Utah - Bankruptcy
Docket number97-27676
Date case filed1997-08-29
Date case closed2008-10-30
Date of latest filing
Assigned toJudith A. Boulden
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Sterling Health Marketing Group, Inc.
Party type: Debtor
Attorney name: Bryce D. Panzer
Attorney Contact:
Blackburn & Stoll
257 East 200 South
Suite 800
Salt Lake City, UT 84111
(801) 578-3520
Fax : (801) 521-7965
Email:
Party: KCM Trust
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
Holland and Hart
60 East South Temple
Suite 2000
Salt Lake City, UT 84111
(801) 799-5822
Fax : (801) 799-5700
Email:


Attorney name: William Thomas Thurman
Attorney Contact:
McKay Burton & Thurman
10 East South Temple Street
Suite 600
Salt Lake City, UT 84133
(801) 521-4135
TERMINATED: 01/24/2002
Party: WDI Trust
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: David Brittain
Party type: Petitioning Creditor
World Trade Associates
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: Bonnie Hornsby
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: Golden Meadow Mortgage Corp.
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: Anae Campbell
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: Geoffrey Filbert
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: Gay Brittain
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)


Attorney name: William Thomas Thurman
Attorney Contact:
(See above for address)
TERMINATED: 01/24/2002
Party: Aloe Commodities International, Inc.
Party type: Petitioning Creditor
Attorney name: Mona Lyman Burton
Attorney Contact:
(See above for address)
Party: Elizabeth R. Loveridge tr
Party type: Trustee
Woodbury & Kesler
265 East 100 South
Suite 300
P.O. Box 3358
Salt Lake City, UT 84110-3358
(801) 364-1100
Attorney name: Elizabeth R. Loveridge
Attorney Contact:
Woodbury & Kesler
265 East 100 South
Suite 300
P.O. Box 3358
Salt Lake City, UT 84110-3358
(801) 364-1100
Fax : (801) 359-2320
Email:


Attorney name: Oliver K. Myers
Attorney Contact:
Oliver K. Myers, P.C.
265 East 100 South
Suite 301
Salt Lake City, UT 84111
(801) 231-1778
Email:


Attorney name: David A. Nill
Attorney Contact:
Woodbury & Kesler
265 East 100 South, Ste. 300
P.O. Box 3358
Salt Lake City, UT 84110-3358
(801)364-1100
Fax : (801) 359-2320
Email:
Party: United States Trustee
Party type: U.S. Trustee
Ken Garff Bldg.
405 South Main Street
Suite 300
Salt Lake City, UT 84111

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
6192008-07-30 Trustee's Deposit of Unclaimed Funds -- Amount Paid: 6651.40, Receipt Number: 257026 Re: Crawford, Excel, Gregory, 11 additional creditors (fsl, ) (EOD: 08/01/2008)
6202008-08-15 Correspondence. Creditor requesting unclaimed funds forms. (jtt, ) (EOD: 08/15/2008)
6212008-08-18 Motion to Pay Unclaimed Funds To: MW International. Amount: $3919.45 Filed by MW International, Inc (fsl, ) (EOD: 08/19/2008)
6222008-08-18 Pending Order (Other) related documents(s):621 Motion to Pay Unclaimed Funds Filed by: (fsl, ) [Order# 94427] (EOD: 08/19/2008)
6232008-08-26 Correspondence regarding request for Unclaimed Funds.Additional information required from Dilks and Knopik to process application and order on behalf of MW International Inc. (nad, ) (EOD: 08/26/2008)
6242008-10-06 Support Document (related document(s):621 Motion to Pay Unclaimed Funds) Filed by MW International, Inc (nad) (EOD: 10/06/2008)
6252008-10-06 Motion to Pay Unclaimed Funds To: Greg Griffith. Amount: $12,246.73 Filed by Greg Griffith (jtt) (EOD: 10/07/2008)
6262008-10-06 Pending Order (Other) related documents(s):625 Motion to Pay Unclaimed Funds Filed by: (jtt) [Order# 96712] (EOD: 10/07/2008)
6272008-10-07 Order Granting Motion to Pay Unclaimed Funds (Related Doc: 621) Person Paid:MW International, Inc. Amount:$3,919.45 (ksh) (EOD: 10/07/2008)
6282008-10-09 Certificate of Service Re: Order. (related document(s):627 Order on Motion to Pay Unclaimed Funds) Service Date 10/09/2008. (Admin.) (EOD: 10/10/2008)
6292008-10-14 Correspondence. Sent creditor copy of unclaimed funds form, Patricia Adams. (jtt) (EOD: 10/14/2008)
6302008-10-29 Trustee's Supplemental Final Report filed by Trustee. (ksh) (EOD: 10/30/2008)
6312008-10-28 Motion to Amend (related document(s):625 Motion to Pay Unclaimed Funds) Filed by Aloe Commodities International, Inc. Dollar amount of claim has been corrected. (nad) (EOD: 11/04/2008)
6322008-11-04 Pending Order (Other) related documents(s):631 Motion to Amend amount of funds claimed. Filed by: (nad) [Order# 98181] (EOD: 11/04/2008)
6332008-10-17 Motion to Pay Unclaimed Funds To: Marianne Bedford. Amount: 158.76 Filed by Marianne Bedford (nad) (EOD: 11/04/2008)
6342008-11-04 Pending Order (Other) related documents(s):633 Motion to Pay Unclaimed Funds Filed by: (nad) [Order# 98182] (EOD: 11/04/2008)
6352008-11-05 Unsigned Order (related document(s):625 Motion to Pay Unclaimed Funds) Reason Order Was Unsigned:Amount is incorrect. Eorder number: 96712 (ksh) (EOD: 11/05/2008)
6362008-11-05 Order Granting Amended Motion to Pay Unclaimed Funds. Aloe Commodities c/o Greg Griffith shall be paid $767.02 in unclaimed funds. (Related Doc # 631) (ksh) (EOD: 11/05/2008)
6372008-11-05 Order Granting Motion to Pay Unclaimed Funds (Related Doc: 633) Person Paid: Marianne Bedford Amount:$158.76 (ksh) (EOD: 11/05/2008)
6382008-11-08 Certificate of Service Re: Order. (related document(s):635 Unsigned Order) Service Date 11/08/2008. (Admin.) (EOD: 11/08/2008)
6392008-11-08 Certificate of Service Re: Order. (related document(s):636 Order on Motion to Amend) Service Date 11/08/2008. (Admin.) (EOD: 11/08/2008)
6402008-11-08 Certificate of Service Re: Order. (related document(s):637 Order on Motion to Pay Unclaimed Funds) Service Date 11/08/2008. (Admin.) (EOD: 11/08/2008)
6412009-02-02 Motion to Pay Unclaimed Funds To: Thomas Costello, CPA, P.A.. Amount: $272.63 Filed by Michael Lyn Young (ksh) (EOD: 02/03/2009)
6422009-02-02 Pending Order (Other) related documents(s):641 Motion to Pay Unclaimed Funds Filed by: (ksh) [Order# 102808] (EOD: 02/03/2009)
6432009-02-04 Order Granting Motion to Pay Unclaimed Funds (Related Doc: 641) Person Paid:John Costello, C.P.A. Amount: $272.63 (ksh) (EOD: 02/04/2009)
6442009-02-06 Certificate of Service Re: Order. (related document(s):643 Order on Motion to Pay Unclaimed Funds) Service Date 02/06/2009. (Admin.) (EOD: 02/07/2009)
6452009-09-14 Correspondence. Tami Abdon requesting address correction from what was listed on Trustee's proposed distribution. Our records show her address was updated to this address on 11/12/2008. (ksh) (EOD: 09/15/2009)
6462009-12-28 Motion to Pay Unclaimed Funds To: Excel Graphics. Amount: $216.35 Filed by Excel Graphics (ksh) (EOD: 12/29/2009)
6472009-12-28 Pending Order (Other) related documents(s):646 Motion to Pay Unclaimed Funds Filed by: (ksh) [Order# 123865] (EOD: 12/29/2009)
6482009-12-29 Correspondence. Request for additional information regarding Unclaimed Fund filed by Excel Graphics. (nad) (EOD: 12/29/2009)
6492010-02-12 Correspondence. Notice of discontinuance of claim processing due to request for additional information not being responded to. Sent to Mark Burdge of Excell Graphics. (nad) Modified on 2/16/2010 (cjf). (EOD: 02/12/2010)
6502010-02-17 Order Denying Motion to Pay Unclaimed Funds. Requested documentation was not provided. (Related Doc: 646) (ksh) (EOD: 02/17/2010)
6512010-02-19 Certificate of Service Re: Order. (related document(s):650 Order on Motion to Pay Unclaimed Funds) Service Date 02/19/2010. (Admin.) (EOD: 02/19/2010)
6522010-04-30 Motion to Pay Unclaimed Funds To: TMG Consultants, Ltd.. Amount: $4112.84 Filed by United Parcel Service Inc. (fsl) (EOD: 05/03/2010)
6532010-04-30 Pending Order (Other) related documents(s):652 Motion to Pay Unclaimed Funds Filed by: (fsl) [Order# 133302] (EOD: 05/03/2010)
6542010-04-30 Motion to Pay Unclaimed Funds To: TMG Consultants, Ltd.. Amount: $1171.64 Filed by United Parcel Service Inc. (fsl) (EOD: 05/03/2010)
6552010-04-30 Pending Order (Other) related documents(s):654 Motion to Pay Unclaimed Funds Filed by: (fsl) [Order# 133304] Additional attachment(s) added on 5/3/2010 (mfm). (EOD: 05/03/2010)
6562010-05-13 Order Granting Motion to Pay Unclaimed Funds (Related Doc: 652) Person Paid: United Parcel Services, Inc. Amount: 4,112.84. (gci) (EOD: 05/13/2010)
6572010-05-13 Order Granting Motion to Pay Unclaimed Funds (Related Doc: 654) Person Paid:United Parcel Services, Inc. Amount: $1,171.64. (gci) (EOD: 05/13/2010)
6582010-05-15 Certificate of Service Re: Order. (related document(s):656 Order on Motion to Pay Unclaimed Funds) Service Date 05/15/2010. (Admin.) (EOD: 05/15/2010)
6592010-05-15 Certificate of Service Re: Order. (related document(s):657 Order on Motion to Pay Unclaimed Funds) Service Date 05/15/2010. (Admin.) (EOD: 05/15/2010)