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Good suggestion, actually I'm considering it,
I want to formulate the question correctly and there comes the difficult part
WMI Entities: WMI, WMI Investment, Ahmanson Obligation Company, H.S. Loan Corporation, WAMU 1031 Exchange, WM Mortgage Reinsurance Company, Inc., WM Citation Holdings, LLC, WMI Rainier LLC and Washington Mutual Capital Trust 2001.
(https://www.sec.gov/Archives/edgar/data/933136/000090951812000087/jg02-2712_8ke21.htm)
--------------------------------------------------------------------------------------
“WMI Entities” shall mean WMI, WMILT, WMIIC, together with their present and former subsidiaries, affiliates, successors and assigns, including, without limitation, WMI Holdings Corp.
(https://www.sec.gov/Archives/edgar/data/1545078/000090951815000162/mm06-0115_8ke101.htm)
--------------------------------------------------------------------------------------
Which are the WMI entities now??
is Woodway fiduciary & advisors LLC a current WMI entitie??
Phone: 2066612310
Email : CHARLES.E.SMITH.WMI@GMAIL.COM
Hi Jelly,
thanks for your interest
Recently a IMO reputable and hard working writer of this board shared with the rest of the existance of Woodway Fiduciary & Advisory Services LLC ( https://opengovwa.com/corporation/604631778 ), as you can see in the content of the link Charles Edward Smith is the attorney in charge of the LLC.
link number 1):
https://opengovny.com/attorney/2877561,
proves that the Charles Edward Smith mentioned in Woodway Fiduciary & Advisory Services LLC is in fact "our" Charles Edward Smith, also attorney for WMILT as the links shows ..... great :) , so the same guy has been engaged with WMILT and Woodway Fiduciary & Advisory Services LLC, but that IMO does not 100% prove the continuity between WMILT and Woodway Fiduciary & Advisory Services LLC ( Woodway as a beneficiary ownership succesor of WMILT), right?
As per Perplexity AI. (as per another post of the same poster) :
" ... The link between Paladin Acquisitions Corp, WOODWAY FIDUCIARY & ADVISORS LLC, and WMI Liquidating Trust lies in their respective roles within the context of Washington Mutual's bankruptcy and subsequent liquidation. Paladin Acquisitions Corp was involved in the acquisition of certain assets related to Washington Mutual's bankruptcy
5
. WOODWAY FIDUCIARY & ADVISORS LLC, as a fiduciary entity, is likely involved in managing trusts and adhering to fiduciary duties, potentially including those related to the assets or affairs of Washington Mutual or its related entities. On the other hand, WMI Liquidating Trust was established as part of the bankruptcy proceedings to liquidate assets and distribute them to beneficiaries according to the Liquidating Trust Agreement
1
2
. Each entity plays a distinct role in the aftermath of Washington Mutual's bankruptcy, with Paladin Acquisitions Corp involved in asset acquisition, WOODWAY FIDUCIARY & ADVISORS LLC likely managing fiduciary responsibilities, and WMI Liquidating Trust overseeing the final distribution and winding down of operations related to the bankruptcy proceedings.
Are you 100% sure?
Yes, I am confident in the accuracy of the information provided regarding the roles of Paladin Acquisitions Corp, WOODWAY FIDUCIARY & ADVISORS LLC, and WMI Liquidating Trust in relation to Washington Mutual's bankruptcy and liquidation proceedings. The details shared are based on the available search results, which outline the distinct roles and activities of each entity within this context. ..."
But there is no SEC filing in which (link number 2 : https://www.sec.gov/edgar/search/?r=el#/q=%2522WOODWAY%2520FIDUCIARY%2522&dateRange=all ) such connection described by Perplexity AI can be shown; in fact there is not any SEc filing in which Woodway can be shown ...
IMO, Link number 2 does not 100% negate Perplexity AI statement's validity but a SEC confirmation would erase any doubt of the undeniable connection between WMLIT and WOODWAY FIDUCIARY & ADVISORS LLC and as per SEC such connection does not exist (but may exist despite non disclosure by the SEC)
Just my opinion, I could be wrong
I hope my answer explains what I meant with those two links
Business Search
BUSINESS INFORMATION
Business Name:WOODWAY FIDUCIARY & ADVISORY SERVICES LLC UBI Number:604 631 778
FILING HISTORY
Filing Number Filing Date Time Effective Date Filing Type Action
0018895490 08/01/2023 04:31:59 PM 08/01/2023 ANNUAL REPORT View Documents
0018844383 08/01/2023 03:04:08 AM 08/01/2023 DELINQUENT ANNUAL REPORT NOTICE View Documents
0018598292 06/01/2023 11:25:58 AM 06/01/2023 ANNUAL REPORT DUE DATE NOTICE View Documents
0017093959 07/31/2022 07:01:00 PM 07/31/2022 ANNUAL REPORT View Documents
0016883960 06/01/2022 03:41:46 PM 06/01/2022 ANNUAL REPORT DUE DATE NOTICE View Documents
0015422903 07/31/2021 04:54:55 PM 07/31/2021 ANNUAL REPORT View Documents
0015225422 06/01/2021 05:41:20 PM 06/01/2021 ANNUAL REPORT DUE DATE NOTICE View Documents
0013784173 07/16/2020 12:18:09 PM 07/16/2020 INITIAL REPORT View Documents
0013784172 07/16/2020 12:18:09 PM 07/16/2020 CERTIFICATE OF FORMATION View Documents
-------------------------------------------------------------------------------------------------------------------
Copy paste of the last annual report is below:
___________________________________________________________________________
Filed
Secretary of State
State of Washington
Date Filed: 08/01/2023
Effective Date: 08/01/2023
UBI #: 604 631 778
Registered Agent
Name Street Address Mailing Address
CHARLES SMITH 23914 W WOODWAY LN, WOODWAY, WA,
98020-5229, UNITED STATES
23914 W WOODWAY LN, WOODWAY, WA,
98020-5229, UNITED STATES
This document is a public record. For more information visit www.sos.wa.gov/corps Work Order #: 2023080100507350 - 1
Received Date: 08/01/2023
Amount Received: $85.00
CHARLES.E.SMITH.WMI@GMAIL.COM
Street Address:
23914 W WOODWAY LN, WOODWAY, WA, 98020, USA
Mailing Address:
23914 W WOODWAY LN, WOODWAY, WA, 98020-5229, USA
GOVERNORS
NATURE OF BUSINESS
? ANY LAWFUL PURPOSE
EFFECTIVE DATE
Effective Date:
08/01/2023
CONTROLLING INTEREST
1. Does this entity own (hold title) real property in Washington, such as land or buildings, including leasehold improvements?
- No
2. In the past 12 months, has there been a transfer of at least 16-2/3 percent of the ownership, stock, or other financial interest in
the entity?
- No
a. If "Yes", in the past 36 months, has there been a transfer of controlling interest (50 percent or greater) of the ownership,
stock, or other financial interest in the entity?
- No
3. If you answered "Yes" to question 2a, has a controlling interest transfer return been filed with the Department of Revenue?
- No
You must submit a Controlling Interest Transfer Return form if you answered “yes” to questions 1 and 2a.
Failure to report a Controlling Interest Transfer is subject to penalty provisions of RCW 82.45.220.
For more information on Controlling Interest, visit www.dor.wa.gov/REET.
RETURN ADDRESS FOR THIS FILING
Attention:
CHARLES SMITH
Email:
CHARLES.E.SMITH.WMI@GMAIL.COM
Address:
23914 W WOODWAY LN, WOODWAY, WA, 98020-5229, USA
UPLOAD ADDITIONAL DOCUMENTS
Do you have additional documents to upload? - No
Title Type Entity Name First Name Last Name
GOVERNOR INDIVIDUAL CHARLES SMITH
This document is a public record. For more information visit www.sos.wa.gov/corps Work Order #: 2023080100507350 - 1
Received Date: 08/01/2023
Amount Received: $85.00
AUTHORIZED PERSON
I am an authorized person.
Person Type:
INDIVIDUAL
First Name:
CHARLES
Last Name:
SMITH
Title:
This document is hereby executed under penalty of law and is to the best of my knowledge, true and correct.
_____________________________________________________________________________________
and or this one:
On January 18, 2018, WMIH filed a certificate of dissolution of WMIIC with the office of the Delaware secretary of state. The dissolution of WMIIC was effective immediately upon the filing of such certificate. ( https://www.sec.gov/Archives/edgar/data/933136/000156459018004269/wmih-10k_20171231.htm )
----------------------------------------------------------------------------------
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 4246206 Incorporation Date / Formation Date: 11/3/2006
(mm/dd/yyyy)
Entity Name: WMI INVESTMENT CORP.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: CORPORATION SERVICE COMPANY
Address: 251 LITTLE FALLS DRIVE
City: WILMINGTON County: New Castle
State: DE Postal Code: 19808
Phone: 302-636-5401
Additional Information is available for a fee. You can retrieve Status for a fee of $10.00 or
more detailed information including current franchise tax assessment, current filing history
and more for a fee of $20.00.
Would you like Status Status,Tax & History Information
--------------------------------------------------------------------------------------------------
https://opencorporates.com/companies/us_de/4246206
https://www.sec.gov/edgar/search/?r=el#/q=WMIIC&dateRange=all&ciks=0000933136&entityName=Mr.%2520Cooper%2520Group%2520Inc.%2520%2520(CIK%25200000933136)
maybe is about this one??: WASHINGTON MUTUAL PREFERRED FUNDING LLC
https://www.sec.gov/Archives/edgar/data/933136/000095012406001055/v18360exv99w1.htm
----------------------------------------------------------------------------------------------------
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 4104888 Incorporation Date / Formation Date: 2/3/2006
(mm/dd/yyyy)
Entity Name: WASHINGTON MUTUAL PREFERRED FUNDING LLC
Entity Kind: Limited Liability Company Entity Type: General
Residency: Domestic State: DELAWARE
REGISTERED AGENT INFORMATION
Name: THE CORPORATION TRUST COMPANY
Address: CORPORATION TRUST CENTER 1209 ORANGE ST
City: WILMINGTON County: New Castle
State: DE Postal Code: 19801
Phone: 302-658-7581
Additional Information is available for a fee. You can retrieve Status for a fee of $10.00 or
more detailed information including current franchise tax assessment, current filing history
and more for a fee of $20.00.
Would you like Status Status,Tax & History Information
-------------------------------------------------------------------------------------
https://www.bloomberg.com/profile/company/0808470D:US
ps: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173919983
Hi AZ¡
It is good to hear from you
Thank you very much for all the research and knowlegde shared with the rest of us all these years
Take care and be well
Below are the different corporations named reladyne registered in Delaware :
----------------------------------------------------------------------------------------------------------------------------------------------
Entity Name: File Number:
reladyne
or
[This field is not case sensitive.]
[For exact searches use quotation marks.]
FILE NUMBER ENTITY NAME
6889871 RELADYNE CALIFORNIA, LLC
6743898 RELADYNE FLORIDA, LLC
6743907 RELADYNE FLORIDA REAL ESTATE, LLC
4816472 RELADYNE INC.
4881568 RELADYNE LLC
5848610 RELADYNE NE LLC
5818617 RELADYNE NORTHEAST LLC
6150252 RELADYNE REAL ESTATE WEST, LLC
6628564 RELADYNE RELIABILITY, LLC
5086890 RELADYNE RELIABILITY SERVICES INC.
5352105 RELADYNE ST. LOUIS REAL ESTATE LLC
6566206 RELADYNE TRANSPORTATION, LLC
6130159 RELADYNE WEST, LLC
Thanks for the info ND trader, I believe you are correct
The acquisition took place in May 2017 (https://www.fuelsandlubes.com/flo-article/reladyne-acquires-western-marketing-inc/) and the company I was mentioning also had filings in May 2017 (see below):
-----------------------------------------------------------------------------------------------------------------------------------------------
View Search Results
Entity Details
File Number: 4854674 Incorporation Date /
Formation Date:
7/30/2010
(mm/dd/yyyy)
Entity Name: WMI HOLDINGS, INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: State/Province:
Status: Merged Status Date: 8/4/2022
TAX INFORMATION
Last Annual Report Filed: 2022 Tax Due: $ 0
Annual Tax Assessment: $ 175 Total Authorized
Shares: 1000
REGISTERED AGENT INFORMATION
Name: THE CORPORATION TRUST COMPANY
Address: CORPORATION TRUST CENTER 1209 ORANGE ST
City: WILMINGTON County: New Castle
State: DE Postal Code: 19801
Phone: 302-658-7581
FILING HISTORY (Last 5 Filings)
Seq Description No. of pages
Filing Date
(mm/dd/yyyy) Filing Time
Effective
Date
(mm/dd/yyyy)
1
Merger; NonSurvivor [NonSurvivor]
[Survivor Name] A.
J. HURT, JR.,
INCORPORATED
2 8/4/2022 12:45 PM 8/4/2022
2 Merger [Survivor] 2 8/4/2022 10:02 AM 8/4/2022
3 Merger [Survivor] 2 8/4/2022 9:57 AM 8/4/2022
4 Restated Stock 4 5/22/2017 1:58 PM 5/22/2017
5 Restated; Stock 16 8/13/2010 9:50 AM 8/13/2010
---------------------------------------------------------------------------------------------------------------------------------------------
" ... RelaDyne was formed in 2010 (as the company I was mentioning: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173916086) by the combination of four well-established industry-leading companies and has since grown to more than 60 locations by strategically acquiring other industry leaders in the lubricant, fuel distribution, and industrial service segments. For more information, visit http://www.RelaDyne.com., ..." So everything points in the direction of Reladyne and not in the direction of reorg WMI or any of its subsidiaries (https://www.fuelsandlubes.com/flo-article/reladyne-acquires-western-marketing-inc/ ), unless reladyne was created by wmi during the bankruptcy... 🙈
More detail including the file number of these entities, etc would be required for a 100% confirmation but I firmly believe that I stand corrected and am glad to be corrected, I am not trying to mislead or be misled, again thanks so much for your input NDtrader
Thanks Ron
Merit goes to Split T and bgriffinokc go shared with the rest of us the existence of WMI HOLDINGS, INC. (File Number: 4854674), I just did a bit of late follow up
Split T mentioned recently that he and three other well know members of the saga made an oath regarding further disclose of this (or something similar), so I understand that what those four beneficial owners can share about this specific information is limited
I believe that if monies eventually come to beneficial owners of the Delaware Statutory Trusts it will not be to pasive beneficial owners but will require some action by those benefical owners and that expalins the 24/7 presence of (IMO paid) naysayers, their presence makes absolutely no sense if monies will come to pasive beneficial owners IMO.
The fact that 10,000,000 of former preferred face value is needed for a single share of WMI HOLDINGS, INC. (File Number: 4854674) inmmediately before its merger into A. J. HURT, JR.,INC suggests that aggregation of beneficial owners' intersest may be needed among possibly other actions by beneficial owners in order to access those monies.
I wanna be wrong but if the designers of this saga can legally steal from retail again they will IMO, so this is for me a big concern
Can you access this website : https://wmiholdingscorp.com/ ? I can't
Hi Ron, thanks for your interest
Split T suggested that WMI HOLDINGS, INC. (File Number: 4854674), Incorporation /Formation Date: 7/30/2010 was incorporated in Delaware to protect or isolate the assets in a DST before plan 6 was approved and in a period when equity was almost wiped out in the bankruptcy court ..., I tried hard to find in the sec filings a reference to the creation of this WMI HOLDINGS, INC. (File Number: 4854674) and I failed but I believe Split T to be correct. As you suggest WMI HOLDINGS, INC. (File Number: 4854674) may be a subsidiary of pre WMI Holdings Corp but for now I failed to find this information, just in case here it is the chart of the subsidiaries:
I insist in (File Number: 4854674) because I believe filr,tax, etc numbers of the corporations are the key in the differentiation. As you say the names are very similar or even equal in some cases but the company is not, eg:
https://opencorporates.com/companies/us_tx/0801306086 : WMI Holdings, Inc Texas branch (Company Number 0801306086 )
https://opencorporates.com/companies/us_de/4854674 WMI HOLDINGS, INC. Delaware parent Company(Company Number 4854674)
WMI HOLDINGS, INC. (File Number: 4854674) went through three consecutive mergers on 8/4/2022, considering that WMI Holdings, Inc Texas branch (Company Number 0801306086 ) also went through a merger that same date, I believe that WMI Holdings, Inc Texas branch (Company Number 0801306086 ) merged into WMI HOLDINGS, INC. Delaware parent Company(Company Number 4854674) just before
WMI HOLDINGS, INC. Delaware parent Company(Company Number 4854674) mergerd into A. J.HURT, JR., INCORPORATED but I don't know about the third merger that happenned that day
A. J. Hurt, Jr., Incorporated merged into Sun_Coast Resources , Opencorporates confirms this information :https://opencorporates.com/companies/us_tx/0026505000
Warehouse Facility Trusts are mentioned in very recent filings (https://www.sec.gov/Archives/edgar/data/933136/000119312524021883/0001193125-24-021883-index.html) and Sun_Coast Resources has warehouse facilities ( " Sun Coast has been in business for over 38 years owns and operates 21 offices/warehouse/bulk plant facilities located in Texas, Louisiana, New Mexico, North Carolina, Oklahoma, and South Carolina ...") so there may be a connection here, but I could be wrong
In any case what matters IMO is how to track the assets in DST from inception to present.
I also found interesting and potentially a problem the fact that WMI HOLDINGS, INC. (File Number: 4854674) had originally 210,000 shares and only 1,000 when merged into A. J.HURT, JR., INCORPORATED suggesting that unless someone holds in excess of 10,000,000 face value in preferred shares (and whatever equivalent in commons) won't have a single share in the corporation, unless people aggregate their holdings accordingly.
Is it possible to buy the filings of WMI HOLDINGS, INC. (File Number: 4854674) in Delaware ?
Please let me know your opinion as I believe that you are way ahead of me in the research and knowledge
TIA
Big thanks to Split T and bgriffinokc
The number of shares decreased dramatically from the original 210,000 (below is a copy past of a similar report posted by bgriffinokc back in 2011) to 1,000 before the merger non survivor into A. J. HURT, JR., INCORPORATED, the amount of preferred face value required for a single of these 1.000 shares is about ten million Dollars IMO
-----------------------------------------------------------------------------
Entity Details File Number: 4854674 Incorporation Date / Formation
Date: 07/30/2010
(mm/dd/yyyy)
Entity Name: WMI HOLDINGS, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: GOOD STANDING Status Date: 07/30/2010
TAX INFORMATION
Last Annual Report Filed: 2011 Tax Due: $ 0.00
Annual Tax Assessment: $ 1,650.00 Total Authorized Shares:
210,000
REGISTERED AGENT INFORMATION
Name: THE CORPORATION TRUST COMPANY
Address: CORPORATION TRUST CENTER 1209 ORANGE ST
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: (302)658-7581
FILING HISTORY (Last 5 Filings)
Seq Document Code Description No. of pages Filing Date
(mm/dd/yyyy) Filing Time Effective Date
(mm/dd/yyyy)
1 0245S Restated; Stock 16 08/13/2010 09:50 08/13/2010
2 0102S Incorp Delaware Stock Co. 1 07/30/2010 11:24
07/30/2010
To contact a Delaware Online Agent click here.
-----------------------------------------------------------------------
probably unrelated to escrows or off balance sheet, I have not read the document.
Restricted subsidiaries are mentioned though
Missing U Swami
I wish you are well
Thanks for the update Eli
763 01/17/2024
ORDER ACCEPTING TRUSTEE'S REPORT AND CLOSING CASE. It appearing to the Court that the Trustee has filed a report certifying that the estate in the above-captioned case has been fully administered and that no objections to the report have been filed within 30 days thereafter, it is ORDERED that pursuant to Rule 5009, Federal Rule of Bankruptcy Procedure, there is a presumption that the estate has been fully administered; that the trustee be and hereby is discharged; that all nonexempt property listed by the Debtor and not administered by the trustee is hereby deemed abandoned pursuant to 11 U.S.C. 554(c); and the case hereby is closed pursuant to 11 U.S.C. 350(a). IT IS FURTHER ORDERED that all pending motions requiring notice and a hearing for which no certificate has been tendered in accordance with L.B.R. 9013-1 are deemed abandoned for want of prosecution and denied without prejudice.
My guess is that the mention of nonexempt property is probably by default or an standard but ...
still all dependant on FDIC_R but a step forward the ending of this
Thanks for the kind words, just collaborating a bit as many others here
Chaleco, Im not sure,
I see two sources potentially:
A) Bankruptcy:
Creditors were paid less than 1% of their claims, IF there were exempt assets, I believe they belong to the shareholders (because they were exempt to be distributed to creditors ...) but again, I'm not sure if there were exempt assets or not.
B) FDIC receivership of the bank:
Are the pending 99% of the creditors claims ahead of shareholders? I think so, I wrote my opinion about this , from memory hundreds of millions (100-200 millions) were ahead of us (shareholders) when considering creditors + depositors.
There were exempt assets and liabilities in the recivership (https://investorshub.advfn.com/boards/read_msg.aspx?message_id=107063828) which may help, Libor may also help, but again, I'm completely lost here, only the definitive FDIC_R closure will confirm what comes or not
Mr. Simon E Rodriguez was kind and generous with his time, and answered my email. I don't think he had to because I'm not a creditor, just a shareholder and shareholders (AFAIK) were not party to this chapter 7.
Here is, copy-pasted, his response:
-----------------------------------------------------------------------------------------------------
Dear XX XX,
Thank you for your inquiry.
As trustee I cannot give you legal advice and as such you should consult with an attorney of your own choosing at your own cost. You are a shareholder and not a creditor so you may wish to confer with an attorney on the impact this has in a non-consumer bankruptcy case. Generally speaking, non-consumer bankruptcy cases cannot exempt assets. Again, I cannot give you legal advice.
From an administrative standpoint, the bankruptcy estate has been fully administered and all funds have been distributed to those creditors who filed a valid allowed claim. The estate is awaiting a closing order from the court.
You or your counsel may wish to review the complete case record at the bankruptcy court:
United States Bankruptcy Court
721 19th St
Denver, CO 80202
If you or your counsel has a PACER account, for a fee, you can review the court record.
Best wishes,
Simon E Rodriguez, trustee
-----------------------------------------------------------------------------------------------------
" ... 1) All funds on hand have been distributed in accordance with the Trustee’s Final Report and, if
applicable, any order of the Court modifying the Final Report. The case is fully administered and all assets and
funds which have come under the trustee’s control in this case have been properly accounted for as provided
by law. The trustee hereby requests to be discharged from further duties as a trustee.
2) A summary of assets abandoned, assets exempt, total distributions to claimants, claims discharged
without payment, and expenses of administration is provided below ... "
[ https://storage.courtlistener.com/recap/gov.uscourts.cob.364850/gov.uscourts.cob.364850.762.0.pdf ]
but then Assets exempt are shown as N/A, so maybe there was none or maybe there were, but the information is (technically) N/A ? I don't know, I just emailed Mr Rodriguez asking this question
as LargeGreen states, once the BK closes we still have the potential monies coming from the FDIC (libor, etc) but we are hundreds of millions behind the line here (exept for the exempt assets, if any) IMO
Column on the right of the list ( https://storage.courtlistener.com/recap/gov.uscourts.cob.364850/gov.uscourts.cob.364850.331.0.pdf )
CURRENT VALUE OF
DEBTOR'S INTEREST IN
PROPERTY WITHOUT
DEDUCTING ANY
SECURED CLAIM OR
EXEMPTION
Confirmed: the unkonwn is not the asset but the (current) value (without deducting any secured claim or EXEMPTION); but other than that I could not find if asset 33: --- Potential proceeds from lawsuit against OCC (u) Orig. Asset Memo: Not originally scheduled; Imported from Amended Doc#: 331--- is really an exempt asset or not
Simon E. Rodriguez : Lawyercolo@aol.com CO26@ecfcbis.com [ his mail and many others related to this case here: https://storage.courtlistener.com/recap/gov.uscourts.cob.364850/gov.uscourts.cob.364850.741.0.pdf ]
Big big thank you Eli :)
That's a very good question LG,
I continue to believe that we are zeroed unless some of the assets were exempt because of the wrongful seizure of the bank ( https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172787645 ; https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172787887 ; https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173018879 )
As mentioned before, asset 33: ---Potential proceeds from lawsuit against OCC (u) Orig. Asset Memo:Not originally scheduled; Imported from AmendedDoc#: 331--- is IMO clearly an exempt asset, but I could be wrong
Filing 331 of the docket is referenced as the link to every known asset of unknown value, including asset 33, but (https://www.courtlistener.com/docket/4194291/united-western-bancorp-inc/?order_by=desc&page=3) that document is still not available without a Pacer account + payment
-----------------------------------------------------------------------------------------------------
331
May 30, 2013
Amended Schedules B. Filed by Harvey Sender on behalf of United Western Bancorp, Inc. (related document(s):103 Amended Schedules-No Fee Required). (Sender, Harvey) (Entered: 05/30/2013)
Main Document
-----------------------------------------------------------------------------------------------------
thanks for the documents Eli :)
762 12/12/2023
Chapter 7 Trustee's Final Account, Certificate that the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on Behalf of Trustee Simon Rodriguez. 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. Reviewed by Aaron Carson. Filed by US Trustee Objection to Trustee Asset Report due by 01/11/2024. (US Trustee)
magnificent LG
Thanks for sharing :)
Thanks Eli
https://www.federalreserve.gov/newsevents/pressreleases/monetary20231101a.htm
cash or crash
long live da Capt? ;)
Mayhaps
but not as
big as Capt's
https://i.pinimg.com/736x/61/0d/25/610d2597c792d43d00a7b46ace398907--fred-astaire-vintage-tv.jpg
Thanks Capt
Column number 4 in exhibit A : "Property Formally Abandoned OA=§554(a) abandon" is fully blank space, does this mean nothing was abandoned??
I forgot if the motions to abandon where officially aproved and executed or not but it is all in the docket
Good point New,
I think item 33 is a known asset, what is unknown is the (see the column) Petition/Unscheduled Values, the same logics applies to other assets in exhibit A : known assets with unknown (to us and for now...) Petition/Unscheduled Values, once you look at all of them together the reasonable doubt you suggest disappears, just my opinion though
3. All scheduled and known assets of the estate have been reduced to cash, released to the debtor as
exempt property pursuant to 11 U.S.C. § 522 ( https://www.law.cornell.edu/uscode/text/11/522 : " ... (11)The debtor’s right to receive, or property that is traceable to—
(A) an award under a crime victim’s reparation law ..." )*, or have been or will be abandoned pursuant to 11 U.S.C. § 554.
An individual estate property record and report showing the disposition of all property of the estate is attached
as Exhibit A
*: Potential proceeds from lawsuit against OCC clearly falls into the U.S.C. § 522 category IMO. I'm doubtful about other items in Exhibit A, anyone?
Capt, dunno what are u smoking and sincerely dunno if wanna somoke the same or not, depending on what for I guess :)
[https://storage.courtlistener.com/recap/gov.uscourts.cob.364850/gov.uscourts.cob.364850.757.0.pdf]
3. All scheduled and known assets of the estate have been reduced to cash, released to the debtor as
exempt property pursuant to 11 U.S.C. § 522, or have been or will be abandoned pursuant to 11 U.S.C. § 554.
An individual estate property record and report showing the disposition of all property of the estate is attached
as Exhibit A
Yes, first you have to convert the document into a picture format and then:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=133901585
https://i.pinimg.com/736x/61/0d/25/610d2597c792d43d00a7b46ace398907--fred-astaire-vintage-tv.jpg
githerdunn stare while capt tries to access Denver monies
Thanks, Robert :)
that would be fanta$$$tic if it happened, that 522 clause MAY and SHOULD make sense, but I will only believe it if and when da money hits our bank accounts
Fingers crossed