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CLOSED




U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:00-bk-15583-ALP

Assigned to: Alexander L. Paskay
Chapter 7
Previous chapter 11
Voluntary
Asset
Date filed:  10/06/2000
Date converted:  11/22/2000
Date terminated:  07/27/2007

Debtor
Factory Direct Interiors Inc.
C/o John Linneman 326 Suwannee Ave
Sarasota, FL 34243
Tax ID / EIN: 65-0666998

represented by David W Steen
David W Steen, PA
13902 N. Dale Mabry Hwy., Suite 110
Tampa, FL 33618
813-251-3000
Fax : 813-251-3100
Email: dwslaw@yahoo.com

U.S. Trustee
United States Trustee - TPA7, 7
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000

represented by Benjamin E. Lambers
Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Ben.E.Lambers@usdoj.gov

Trustee
Shari Streit Jansen
P.O. Box 50667
Sarasota, FL 34232
941-378-3330
represented by Dawn A Carapella, Attorney for Trustee
Trenam Kemker Scharf Barkin et al
P.O. Box 1102
Tampa, FL 33601-1102
813-223-7474
Email: dacarapella@trenam.com

Filing Date #Docket Text
02/01/2007 254 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 250 )). Service Date 02/01/2007. (Admin.) (Entered: 02/02/2007)
02/01/2007 266 Motion for Payment of Unclaimed Funds (in the amount of $,1,154.63 to Clifford Rotach) Filed by Charlene J Keys on behalf of Creditor Clifford Rotach (Palfy, Donna ) (Entered: 02/07/2007)
02/02/2007 255 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 253 )). Service Date 02/02/2007. (Admin.) (Entered: 02/03/2007)
02/04/2007 256 Report of Unclaimed Funds Administrative Claim and Claim no 187 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 257 Report of Unclaimed Funds Claim No 63 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 258 Report of Unclaimed Funds Claim No 158 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 259 Report of Unclaimed Funds Claim no 102 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 260 Report of Unclaimed Funds Claim No 79 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 261 Report of Unclaimed Funds Claim no 101 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 262 Report of Unclaimed Funds Claim No 104 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 263 Report of Unclaimed Funds Claim No 116 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 264 Report of Unclaimed Funds Claim NO 177 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/04/2007 265 Report of Unclaimed Funds Claim No 107 Filed by Shari Streit Jansen. (Jansen, Shari) (Entered: 02/04/2007)
02/07/2007 272 Motion for Payment of Unclaimed Funds (in the amount of $3,157.75 to David C. Ianuzi) Filed by Creditor David C. Ianuzi (Palfy, Donna ) (Entered: 03/02/2007)
02/20/2007 267 Motion for Payment of Unclaimed Funds (in the amount of $600.00 to Hermina Shugol) Filed by Brian J. Dilks on behalf of Creditor Herman Shugol (Palfy, Donna ) (Entered: 02/27/2007)
02/27/2007 268 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 251 ). Signed on 2/27/2007. (Palfy, Donna ) (Entered: 02/27/2007)
02/27/2007 269 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 266 ). Signed on 2/27/2007. (Palfy, Donna ) (Entered: 02/27/2007)
03/01/2007 270 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 268 )). Service Date 03/01/2007. (Admin.) (Entered: 03/02/2007)
03/01/2007 271 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 269 )). Service Date 03/01/2007. (Admin.) (Entered: 03/02/2007)
03/02/2007 273 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 272 ). Signed on 3/2/2007. (Palfy, Donna ) (Entered: 03/02/2007)
03/04/2007 274 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 273 )). Service Date 03/04/2007. (Admin.) (Entered: 03/05/2007)
03/12/2007 275 Motion for Payment of Unclaimed Funds (in the amount of $455.00 to Harold Prager) Filed by Creditor Harold Prager (Palfy, Donna ) (Entered: 03/19/2007)
03/12/2007 276 Motion for Payment of Unclaimed Funds (in the amount of $10,702.80 to Courey International) Filed by Greg Griffith on behalf of Creditor Courey International (Palfy, Donna ) (Entered: 03/19/2007)
03/19/2007 277 Order Authorizing Motion For Payment of Unclaimed Funds (Related Doc # 267 ). Signed on 3/19/2007. (Palfy, Donna ) (Entered: 03/19/2007)
03/19/2007 278 Service of Previously Entered Order/Notice via Bankruptcy Noticing Center. Title of Previously Entered Document: Order Approving Application for Unclaimed Funds Entered on the Docket 3/19/07 (related document(s) 277 ). (Palfy, Donna) (Entered: 03/19/2007)
03/19/2007 280 Motion for Payment of Unclaimed Funds (to Anne Markman Weiss and Richard H. Aghassi for $10,260.95; Filed as Statement of Facts) Filed by Anne Markman Weiss (related document(s) 279 ). (Palfy, Donna ) Additional attachment(s) added on 3/23/2007 (Palfy, Donna). Additional attachment(s) added on 3/23/2007 (Palfy, Donna). Modified on 3/23/2007 (Palfy, Donna). (Entered: 03/23/2007)
03/21/2007 279 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 278 )). Service Date 03/21/2007. (Admin.) (Entered: 03/22/2007)
04/16/2007 281 Motion for Payment of Unclaimed Funds (in the amount of $1,833.86 to Paul Delaney and the Estate of Blair Delaney) Filed by Creditor Leigh Mullen (related document(s) 252 , 253 ). (Palfy, Donna ) (Entered: 04/18/2007)
04/18/2007 282 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 280 ). Signed on 4/18/2007. (Palfy, Donna ) (in the amount of $10,260.95) Modified on 4/18/2007 (Palfy, Donna). (Entered: 04/18/2007)
04/18/2007 283 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 276 ). Signed on 4/18/2007. (Palfy, Donna ) (in the amount of $10,702.80) Modified on 4/18/2007 (Palfy, Donna). (Entered: 04/18/2007)
04/18/2007 284 Order Denying Motion For Payment of Unclaimed Funds (Related Doc # 275 ). Signed on 4/18/2007. (Palfy, Donna ) (Missing driver's license) Modified on 4/18/2007 (Palfy, Donna). (Entered: 04/18/2007)
04/20/2007 285 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 282 )). Service Date 04/20/2007. (Admin.) (Entered: 04/21/2007)
04/20/2007 286 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 283 )). Service Date 04/20/2007. (Admin.) (Entered: 04/21/2007)
04/20/2007 287 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 284 )). Service Date 04/20/2007. (Admin.) (Entered: 04/21/2007)
05/04/2007 288 Motion for Payment of Unclaimed Funds (in the amount of $455.00 to Harold Prager) Filed by Creditor Harold Prager (related document(s) 284 , 275 ). (Palfy, Donna ) Modified on 7/13/2007 (Palfy, Donna). (Entered: 05/08/2007)
05/18/2007 289 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 288 ). Signed on 5/18/2007. (Palfy, Donna ) (Entered: 05/18/2007)
05/18/2007 290 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 281 ). Signed on 5/18/2007. (Palfy, Donna ) (Entered: 05/18/2007)
05/20/2007 291 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 289 )). Service Date 05/20/2007. (Admin.) (Entered: 05/21/2007)
05/20/2007 292 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 290 )). Service Date 05/20/2007. (Admin.) (Entered: 05/21/2007)
06/25/2007 293 Final Account of Chapter 7 Trustee Filed by United States Trustee - TPA7 7. (Office of the United States Trustee, ) (Entered: 06/25/2007)
07/13/2007 294 Order Granting Motion For Payment of Unclaimed Funds (Related Doc # 288 ). Signed on 7/13/2007. (Palfy, Donna ) (Entered: 07/13/2007)
07/15/2007 295 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 294 )). Service Date 07/15/2007. (Admin.) (Entered: 07/16/2007)
07/27/2007 296 Final Decree. Signed on 7/27/2007 (Palfy, Donna) (Entered: 07/27/2007)
07/27/2007   Bankruptcy Case Closed. (Palfy, Donna) (Entered: 07/27/2007)
07/29/2007 297 BNC Certificate of Mailing - Order (related document(s) (Related Doc # 296 )). Service Date 07/29/2007. (Admin.) (Entered: 07/30/2007)
02/24/2009 298 Motion for Payment of Unclaimed Funds (no amount given) Filed by Creditor Phyllis J Southwick (Palfy, Donna ) (Entered: 03/27/2009)
08/11/2009 299 Order Denying Motion For Payment of Unclaimed Funds (Related Doc # 298 ). Signed on 8/11/2009. (Mallow, Sabrina ) (Entered: 08/11/2009)
08/13/2009 300 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 299 )). Service Date 08/13/2009. (Admin.) (Entered: 08/14/2009)





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