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Case Information

Filed 2024-02-02
Status CLOSED - CLOSED
Type Mg Excess Sheriff Proceeds
Docket 65 entries
Disposition dismiss

Parties

Plaintiff Fay Servicing Llc As Servicer For Reliant Income Fund Llc
Defendant Bennett, Jennifer L | Cariello Jr, Angelo
Photo of Hon. PRIMOS, NOEL EASON

Judge

Hon. PRIMOS, NOEL EASON

Kent County (DE)

Delaware

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Lawyers

Docket Entries

  1. PROPOSED ORDER
  2. AFFIDAVIT FILED
  3. EXHIBITS
  4. EXHIBITS
  5. EXHIBITS
  6. EXHIBITS
  7. NOTICE OF HEARING
  8. EXHIBITS
  9. EXHIBITS
  10. EXHIBITS
  11. EXHIBITS
  12. EXHIBITS
  13. EXHIBITS
  14. EXHIBITS
  15. MISC-EXCESS SHERIFF PROCEEDS
  16. CERTIFICATE OF SERVICE
  17. EXHIBITS
  18. CASE INFORMATION STATEMENT
  19. NOTICE
  20. NOTICE
  21. NOTICE
  22. ORDER
  23. DISBURSEMENT PROCESSED
  24. NOTICE
  25. EXHIBITS
  26. EXHIBITS DATE DOCKETED: FEBRUARY 3, 2024 EXHIBIT J TITLE UPDATE ACCEPTED BY: TRANSACTION ID: 71935326
  27. EXHIBITS
  28. EXHIBITS DATE DOCKETED: FEBRUARY 3, 2024 EXHIBIT K TITLE UPDATE ACCEPTED BY: TRANSACTION ID: 71935326
  29. MISC-EXCESS SHERIFF PROCEEDS
  30. INITIAL FILING MISCELLANEOUS - EXCESS SHERIFF PROCEEDS DATE DOCKETED: FEBRUARY 3, 2024 PETITION FOR RELEASE OF UNCLAIMED FUNDS ACCEPTED BY: TRANSACTION ID: 71935326
  31. CERTIFICATE OF SERVICE
  32. CERTIFICATE OF SERVICE DATE DOCKETED: FEBRUARY 3, 2024 CERTIFICATE OF SERVICE ACCEPTED BY: TRANSACTION ID: 71935326
  33. EXHIBITS
  34. EXHIBITS DATE DOCKETED: FEBRUARY 6, 2024 EXHIBIT L W9 ACCEPTED BY: TRANSACTION ID: 71944047
  35. CASE INFORMATION STATEMENT
  36. CASE INFORMATION STATEMENT DATE DOCKETED: FEBRUARY 6, 2024 CASE INFORMATION STATEMENT ACCEPTED BY: TRANSACTION ID: 71944047
  37. NOTICE
  38. FINANCIAL ACCOUNTING MEMO TO NEP PER PETITION RECEIVED (SEE K23L-02-021). DATE DOCKETED: FEBRUARY 8, 2024
  39. NOTICE
  40. NOTICE DATE DOCKETED: FEBRUARY 9, 2024 ORDER SIGNED BY: FREUD, ANDREA MAYBEE ACCOUNTING MEMO RECEIVED BY CASE MANAGER ON 2.8.24 ACCEPTED BY: TRANSACTION ID: 71990835
  41. NOTICE
  42. NOTICE DATE DOCKETED: FEBRUARY 9, 2024 ORDER SIGNED BY: FREUD, ANDREA MAYBEE FILE SENT TO CHAMBERS ON 2.8.24 ACCEPTED BY: TRANSACTION ID: 71990836
  43. ORDER
  44. ORDER DATE DOCKETED: MARCH 5, 2024 ORDER GRANTING ORDER DIRECTING RELEASE OF UNCLAIMED FUNDS. SIGNED BY JUDGE PRIMOS ON 3-4-24. ACCEPTED BY: TRANSACTION ID: 72232497
  45. DISBURSEMENT PROCESSED
  46. DISBURSEMENT REQUESTED FOR $34,624.11 TO FAY SERVICING, LLC PER ORDER (SEE K23L-02-021). DATE DOCKETED: MARCH 5, 2024
  47. NOTICE
  48. MAILED CHECK # 0000296154, DATED 03/15/2024, FOR $34,624.11, PAYABLE TO FAY SERVICING LLC TO ORLANS, LLC. (SEE K23L-02-021). DATE DOCKETED: MARCH 22, 2024
  49. COURT DISMISSAL
  50. COURT DISMISSAL DATE DOCKETED: DECEMBER 3, 2024

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