Neither the Bankruptcy Court nor the Trustees office is allowed to provide legal advice. Should you need advice about the Allegro Law, LLC, bankruptcy case, it is suggested that you consult legal counsel of your choice. Please check this site periodically for updates.
On December 10, 2014, all creditors who had checks on the “voided” list had their checks turned over to the Clerk of the Court for the United States Bankruptcy Court for the Middle District of Alabama as unclaimed funds. Once a check has been turned over to the court as unclaimed funds, in order for those funds to be released, the owner will have to file an Application for Payment of Unclaimed Funds for Individual Owner of Record or if the creditor is deceased there is an Application for Payment of Unclaimed Funds for Other than an Individual Owner of Record . For your ease, we have added these forms to our Forms tab on this website. From the Forms tab you will see the Application for Payment of Unclaimed Funds for Individual Owner of Record. If possible, fill the form out on the computer and print once completed. You will also have to complete an IRS W-9 form (which has also been added to our Forms tab). The form must be signed and notarized and mailed to the U.S. Bankruptcy Court along with the W-9 at the following address: United States Bankruptcy Court for the Middle District of Alabama, One Church Street, Montgomery, Alabama 36104. Further instructions for filing the application is attached to the application on the second page. As we are not allowed to provide legal advice to creditors, our office will be unable to assist you with the completion of the forms. If you need assistance, or have any questions please contact an attorney of your choosing.
The following are a list of creditors who checks have been VOIDED as a result of them not being negotiated within 90 days. The funds will be paid over to the United States Bankruptcy Court, Clerk of the Court for the Middle District of Alabama as unclaimed funds if we do not hear from the creditor by December 8, 2014. To contact our office, please email us via the “Contact Us” tab at the top of this website. Once you have selected the “Contact Us” tab, then please select the “Other” tab under Common Questions and include the following information: Your full name, address, email address, phone number and a statement indicating that your name was included on the VOIDED check list. All inquiries regarding the distribution checks need to be made in writing and through this website only. Inquires made over the telephone will be referred back to this website to use the above stated procedure.
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Verna Adams Linda Abernathy Antonio Alburquerque Marita Alexander Abdul Alhassan Ercillia Alvarez Terry Alvarez Dominic Archuleta Cindy Bauer Patricia Beale Lewis Beckett Rosemary Beikes Susan Bickley Evelyn Blum Byong Bord Samantha Bornds Ronald Braddock Dorothea Brunelle Mark Burbage Lawrence Burrison Olga Cajas Shanisha Campbell Richard Carter Louis Chabuel Crystal Colon Richard Cook Robert Cooper Steven Cooperman Shirley Cornett Landedria Crowe David Cruz Zoraida Cruze Michelle Dahl Alessandro Dasilva Estate of Brooks Dean Estate of Christopher Didas David and Donn Decoursey Gary DeGroot Karen Dillon Gracita Dimapeles Brenda Dodge Estelle Drisco Rocelyn Dumlao Karen Edenmark Julie Ehrentraut Hassan El-Soukie Coleman Ellsworth Sandra Elmore Daniel Emert Lillie Epting-Thomas Maria Escoto Laura Estrada Rachel Evans Holly Farrar Nick Ferrari Christy Floyd Tressa Floyd Joe Ford Kerry Foster Linda Fowler Boyd and Jennifer Frederick Danielle Fudge Arnoldo Garcia Marissa Garma-Agodon Marsha Gaskey Mariam Gerges Nicole Gidding Shirley Gifford Shontae Gillus Ethan Glenn Robert Goldblatt, Jr. Esteban Gomez James Gossett Tim Graham Stanley Grant Carey Green Richard Green Phillip Greer Cynthia Gridley Cecille Grimsley Richard Grooms Elizabeth Gruzman Jill Gutierrez Patricia Guye Richard Guyer Dorothy Harold Darlene Harris Jerry Harris Jantia Hart James Hayes, Jr. Estate of Jonathan Hayes Anthony Heard Calvin Henderson Estate of Gerald Herkimer Roy Hestand Hazel Hindsman Della Hoy Amber Hurd Laauli Ifopo Marc Ihrig Deloris James Teresa James Lesa Jefferson Brittany Johnson Donald Johnson Frances Jones Jermaine Joseph |
Charissa Jucera Chang Kim Judy Knott Grace Lang Charles Langley Elizabeth Larson Donald Lattimore Marilyn Lee Nancy Leslie Kathie Lindsey William Luberto Mary Lucio Eva Lukosz Marcelina Macasaet Qirong Mai Victoria Mananghaya Sean Marshall Victoria Mauterer Lauren McKenney Christine McMahon Kevin McQueen Robert Meloni Heidi Mercer Mary Merrick Nikenson Midi Kenneth Milam Charlene Milla Cassie Miller Karine Minasyan Yee Mok Anthony Mooney Patrick Moroney Alice Morris Stephanie and Joseph Moses Kevin Murphey Charles Nance Quaneesha Newton Cynthia Nivar Alan Nocilo Eddie Ockert Wallace Olson Diosdado Osit Jacqueline Oyola Angel Pagan Christina Panks Bridget Patrick John Paolini Monique Pearson Esther Peoples Nydia Perez Doreen Perry Christopher Peterson Donald Phillips Kathryn Pierce Esperaza Pirman Paulette Powell Daina Prophete-Docteur Emilio Ramirez Joseph Raulwolf Sally Rauwolf Richard Redmond Lois Reeves Mark Reid John Reniker Rosario Rio Vilma Rivas Rondell Rivera Yolanda Robinson Maria Sagun Sak Sawangjai Judi Schertz Carole Schoenmaker Reinhold Schouweiler Jessica Seyfarth Lori Shafer Joe Saffer, Sr. James Sherman Rosa Shoupe Ella Slater Mary Smelters Adrienne Smith Jackie Smith Jessie Smith Julia Smith Kay Smith Phillip Smith Richard Smith Wayne Smith Jordan Smithson Laura Sowers Shelia Spiering James Stevens John Staworski Cody Stewart Ray Stewart Leslie Strader Connie Strauser Dawn Strauser Pamela Swanson Susan Tager Astra Talmage Dabrion Taylor Bonnie Tebeau Ashley Terpstra Annie Thach Robert Thatcher |
Amara Toure Brittany Trouche George Trowbridge Emmanuela Valescot Tracey Vigo Odessa Wagner Hattie Wallace Estate of Gloria Walton Lana Warnicki Gloria Watkins Tracey Weaver Dewayne Welty Joyce Wentz Amy Westbroke Katria Whitehead Carolyn Wilbanks John Wiley James Williams Melissa Williams Andrew Woods Ben Wong Arlene Wright John Wright Scott Wright Haowei Yi Tiah York Eileen Young Tin Zar Hajrudin Zeco Joyce Zepp Lewis Zonfrillo |
The following are a list of creditors who checks have been VOIDED as a result of them not being negotiated within 90 days. The funds will be paid over to the United States Bankruptcy Court, Clerk of the Court for the Middle District of Alabama as unclaimed funds if we do not hear from the creditor by December 9, 2014. To contact our office, please email us via the “Contact Us” tab at the top of this website. Once you have selected the “Contact Us” tab, then please select the “Other” tab under Common Questions and include the following information: Your full name, address, email address, phone number and a statement indicating that your name was included on the VOIDED check list. All inquiries regarding the distribution checks need to be made in writing and through this website only. Inquires made over the telephone will be referred back to this website to use the above stated procedure.
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Verna Adams Linda Abernathy Antonio Alburquerque Marita Alexander Abdul Alhassan Ercillia Alvarez Terry Alvarez Dominic Archuleta Cindy Bauer Patricia Beale Lewis Beckett Rosemary Beikes Raymer Bergman Perrena Bernoudy Susan Bickley Evelyn Blum Christina Bonilla Byong Bord Samantha Bornds Ronald Braddock Renda Bradshaw Dorothea Brunelle Mark Burbage Lawrence Burrison Olga Cajas Shanisha Campbell Richard Carter Louis Chabuel Danielle Chambers Bradley Charles Crystal Colon Richard Cook Robert Cooper Steven Cooperman Shirley Cornett Landedria Crowe David Cruz Zoraida Cruze Frank Cunningham Michelle Dahl Alessandro Dasilva Estate of Brooks Dean Francis Deguzman Estate of Christopher Didas David and Donn Decoursey Gary DeGroot Jospehine Delphino Karen Dillon Gracita Dimapeles Brenda Dodge Vivian Dorgay Estelle Drisco Rocelyn Dumlao Karen Edenmark Julie Ehrentraut Hassan El-Soukie Coleman Ellsworth Sandra Elmore Daniel Emert Lillie Epting-Thomas Maria Escoto Laura Estrada Rachel Evans Holly Farrar Omar Ferguson Nick Ferrari Christy Floyd Tressa Floyd Joe Ford Kim Forsythe Kerry Foster Linda Fowler Boyd and Jennifer Frederick Danielle Fudge Arnoldo Garcia Marissa Garma-Agodon Marsha Gaskey Mariam Gerges Nicole Gidding Shirley Gifford Shontae Gillus Ethan Glenn Robert Goldblatt, Jr. Esteban Gomez James Gossett Tim Graham Stanley Grant Carey Green Richard Green Phillip Greer Cynthia Gridley Cecille Grimsley Richard Grooms Elizabeth Gruzman Jill Gutierrez |
Patricia Guye Richard Guyer Dorothy Harold Darlene Harris Jerry Harris Della Harrison Jantia Hart James Hayes, Jr. Estate of Jonathan Hayes Lakesha Head Anthony Heard Calvin Henderson Estate of Gerald Herkimer Roy Hestand Hazel Hindsman Della Hoy Josh Hudgins Amber Hurd Anthony Idigo Laauli Ifopo Marc Ihrig Deloris James Teresa James Lesa Jefferson Brittany Johnson Donald Johnson Frances Jones Jermaine Joseph Charissa Jucera Brian Kasper Tamika Kelly Chang Kim Judy Knott Grace Lang Charles Langley Elizabeth Larson Donald Lattimore Andrew Laws Marilyn Lee Nancy Leslie Kathie Lindsey Evonne Lopez William Luberto Mary Lucio Eva Lukosz Marcelina Macasaet Qirong Mai Victoria Mananghaya Sean Marshall Victoria Mauterer Laura Mejia Ronald Mejia Robert Meloni Heidi Mercer Mary Merrick Todd McAndrews Lauren McKenney Christine McMahon Kevin McQueen Nikenson Midi Kenneth Milam Charlene Milla Cassie Miller Karine Minasyan Lee Mish Yee Mok Anthony Mooney Sheri Moran Patrick Moroney Alice Morris Stephanie and Joseph Moses Kevin Murphey Charles Nance Quaneesha Newton Cynthia Nivar Alan Nocilo Allison Nuccio Eddie Ockert Wallace Olson Diosdado Osit Jacqueline Oyola Angel Pagan Christina Panks Bridget Patrick John Paolini Monique Pearson Esther Peoples Nydia Perez Doreen Perry Christopher Peterson Donald Phillips Kathryn Pierce Wilfredo Pinzon Esperaza Pirman Paulette Powell |
Daina Prophete-Docteur Emilio Ramirez Joseph Raulwolf Sally Rauwolf Richard Redmond Lois Reeves Mark Reid John Reniker Rosario Rio Jodi Ritz Vilma Rivas Rondell Rivera Yolanda Robinson Maria Pamela Romero Alena Rood Darren Russo Leland Ryan Monique Pearson Eva San Jose Perez Jarhonda Perkins Maria Sagun Antonio Santamaria Sak Sawangjai Judi Schertz Carole Schoenmaker Reinhold Schouweiler Jessica Seyfarth Lori Shafer Joe Saffer, Sr. James Sherman Rosa Shoupe Ella Slater Mary Smelters Adrienne Smith Jackie Smith Jessie Smith Julia Smith Kay Smith Phillip Smith Richard Smith Wayne Smith Jordan Smithson Laura Sowers Shelia Spiering James Stevens John Staworski Cody Stewart Ray Stewart Leslie Strader Connie Strauser Dawn Strauser Pamela Swanson Susan Tager Astra Talmage Dabrion Taylor Bonnie Tebeau Ashley Terpstra Annie Thach Robert Thatcher Rosalba Torres Amara Toure Brittany Trouche George Trowbridge Emmanuela Valescot Nancy Van Wyk Tracey Vigo Odessa Wagner Shirley Walker Hattie Wallace Estate of Gloria Walton Lana Warnicki Gloria Watkins Tracey Weaver Dewayne Welty Joyce Wentz Amy Westbroke Katria Whitehead Carolyn Wilbanks John Wiley James Williams Melissa Williams Andrew Woods Ben Wong Arlene Wright John Wright Scott Wright Haowei Yi Tiah York Eileen Young Tin Zar Hajrudin Zeco Joyce Zepp Lewis Zonfrillo |
If you have yet to receive your distribution check and you are entitled to receive a check pursuant to the Order approving the ITFR please email our office via the “Contact Us” tab at the top of this website. Once you have selected the “Contact Us” tab, then please select the “Other” tab under Common Questions and include the following information: Your full name, address, email address, phone number and a statement indicating that your have yet to receive your distribution check. All inquiries regarding distribution checks need to be made in writing and through this website only. Inquires made over the telephone will be referred back to this website to use the above stated procedure.
Please refer back to the September 10, 2014 status update for information as to the status in this case and for information as to distribution you may be receiving in the mail.
As stated in the September 10, 2014 status update, we have mailed all interim distributions in this case pursuant to the Court’s Order approving the ITFR. As expected, we have had many of those checks returned as having invalid addresses. We have attempted to contact every creditor whose mail was returned. However, we have been unable to reach a majority of the creditors with invalid addresses on record with the Court. The following is a list to date of the creditors (it will be updated as we receive more—please check frequently if you have not received your check) who we have been notified that have invalid addresses on record with the Court:
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Verna Adams Hania Abdel-Hadi Antonio Alburquerque Marita Alexander Deborah Anderson Mandy Anglen Lewis Beckett Samantha Bornds Ronald Braddock Dorothea Brunelle Lawrence Burrison Shanisha Campbell Maria Chaffers Steven Cooperman David Cruz Estate of Brooks Dean Estate of Christopher Didas Karen Dillon David and Donn Decoursey Gary DeGroot Gracita Dimapeles Brenda Dodge Hilary Erbe Nick Ferrari Christy Floyd Tressa Floyd Joe Ford Danielle Fudge Marsha Gaskey Mariam Gerges Kathleen Gervind Nicole Gidding Dominga Gonzalez Cynthia Gridley Richard Grooms Jill Gutierrez Patricia Guye Darlene Harris Jerry Harris Jantia Hart James Hayes, Jr. Estate of Jonathan Hayes Calvin Henderson Estate of Gerald Herkimer Roy Hestand Hazel Hindsman Amber Hurd Laauli Ifopo Marc Ihrig Donald Johnson Frances Jones Jermaine Joseph Jeri-Lynn Kirsch |
Grace Lang Charles Langley Donald Lattimore Marilyn Lee Nancy Leslie Kathie Lindsey Mary Lucio Eva Lukosz Nolan Marrero Robert Meloni Heidi Mercer Mary Merrick Nikenson Midi Anthony Mooney Alice Morris Stephanie and Joseph Moses Charles Nance Angel Pagan Bridget Patrick Monique Pearson Esther Peoples Nydia Perez Doreen Perry Donald Phillips Kathryn Pierce Esperaza Pirman Paulette Powell Emilio Ramirez Joseph Raulwolf Sally Rauwolf Mark Reid John Reniker Yolanda Robinson Maria Sagun Judi Schertz Carole Schoenmaker Reinhold Schouweiler Jessica Seyfarth Lori Shafer Erin Shine Rosa Shoupe Ella Slater Adrienne Smith Jessie Smith Phillip Smith Richard Smith Wayne Smith John Staworski Cody Stewart Leslie Strader Connie Strauser Dawn Strauser Susan Tager |
Astra Talmage Annie Thatch Robert Thatcher Amara Toure George Trowbridge Lauren Trendler Emmanuela Valescot Odessa Wagner Lana Warnicki Tracey Weaver Joyce Wentz Marni Wentzler John Wiley James Williams Andrew Woods Haowei Yi Eileen Young Armando Zamora Hajrudin Zeco Joyce Zepp Lewis Zonfrillo
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If your name is on this list that means your distribution checks has been returned to our office. The only way for you to receive your check is to file a change of address form with the Court.
Please remember the checks are dated for August 27, 2014 and will be voided after 90 days. So you will need to file the change of address form ASAP!
As we are still receiving mail returned to our office, this list will be updated to reflect additional creditors with invalid addresses. Please check this website frequently to ensure your distribution check has not been returned to our office.
The change of addresses will need to be filed directly with the Court. We have supplied you with a Change of Address form under the “Documents/Forms” tab of this website for your convenience. If your name is listed above, please complete the form and mail it to: United States Bankruptcy Court, Clerk of the Court, One Church Street, Montgomery, Alabama 36104. We would request this be completed as soon as possible.
At this time all distributions have been mailed out to creditors. Please remain mindful that all distributions are being mailed via United States Postal Service and delivery could take several weeks depending on your location. Please do not contact our office or the Clerk’s office requesting the status of your distribution as we would not have access to this information.
As a reminder, all checks were dated for August 27, 2014 and are voided after 90 days. Therefore, it is important if you receive a check to remember to negotiate it before November 25, 2014. Failure to do so could result in your distribution being voided and it not being reissued .
The Trustee’s office has had several inquiries as to whether we can reissue checks in the names of other individuals because of name changes or in the event of a creditor’s death. Unfortunately, we are unable to reissue checks at this time as they were issued pursuant to a Court Order. If your received a check in the name of a deceased creditor we would recommend you contact a probate attorney of your choosing for advice on how to administer the funds.
Finally, many of the checks have been returned to our office as having invalid addresses on record with the Court. If you have not received a check and have moved since the filing of your Proof of Claim please file a Change of Address form immediately with the Court. The Change of Address form can be found under the “documents/forms” tab on this website. Although the form states you need your Allegro Law, LLC account number it is not a required piece of information.
WARNING—The unauthorized cashing of the distribution checks is illegal. Criminal bankruptcy fraud, wire fraud, and mail fraud is investigated by federal law enforcement agencies and is punishable by up to 30 years in prison and a fine of $1,000,000. If you believe you have received a distribution check and you are not the intended recipient please return the check to the sender.
On August 27, 2014, the Court approved the Interim Trustee’s Final Report (“ITFR”) in its entirety as proposed. The Trustee has begun making distributions pursuant to that Order from the funds on hand in the Bankruptcy Estate. As there are several thousand checks that will have to be mailed, this process will likely take several weeks. Priority and Unsecured distributions will be sent separately. In other words, if you have a valid priority and unsecured claim then it is likely you could receive your distribution via two mailings separated by several weeks.
Once all checks have been mailed, this website will be updated again to reflect that fact. If you believe you are entitled to a distribution, but have not received a check yet, please do not contact the Trustee’s office or the Court until this website has been updated to reflect that all distributions have in fact been mailed out. If you have transferred your claim to a claim’s agent you will not be receiving a distribution from the Bankruptcy Estate. Likewise, if you are represented by an attorney you may not be receiving a distribution directly; please contact your individual counsel to determine how your distribution will be handled.
WARNING—-The unauthorized cashing of the distribution checks is illegal. Criminal bankruptcy fraud, wire fraud, and mail fraud is investigated by federal law enforcement agencies and is punishable by up to 30 years in prison and a fine of $1,000,000. If you believe you have received a distribution check and you are not the intended recipient please return the check to the sender.
On August 26, 2014, the Court orally approved the Interim Trustee’s Final Report (“ITFR”) in its entirety as proposed. Once the Court enters the written Order approving the ITFR the Trustee will begin making distributions pursuant to that Order from the funds on hand in the Bankruptcy Estate. As there are several thousand checks that will have to be mailed, this process will likely take several weeks. Once all checks have been mailed, this website will be updated again to reflect that fact. If you believe you are entitled to a distribution, but have not received a check yet, please do not contact the Trustee’s office or the Court until this website has been updated to reflect that all distributions have in fact been mailed out. If you have transferred your claim to a claim’s agent you will not be receiving a distribution from the Bankruptcy Estate. Likewise, if you are represented by an attorney you may not be receiving a distribution directly; please contact your individual counsel to determine how your distribution will be handled.
WARNING—-The unauthorized cashing of the distribution checks is illegal. Criminal bankruptcy fraud, wire fraud, and mail fraud is investigated by federal law enforcement agencies and is punishable by up to 30 years in prison and a fine of $1,000,000. If you believe you have received a distribution check and you are not the intended recipient please return the check to the sender.
On July 15, 2014, the Trustee filed the Interim Trustee’s Final Report (“ITFR”) with the Court requesting permission from the Court to make an interim distribution to all valid creditors. The ITFR can be viewed in its entirety by clicking “ITFR”. Please note, the Trustee’s office is not able to give legal advice to any creditors, so please consult legal counsel of your choosing if you have any questions regarding the report. The Court set the ITFR for a hearing on August 26, 2014. Barring any objections, after the hearing the Court should issue an Order on the ITFR. If the Court grants the ITFR, the Trustee will then begin making interim distributions pursuant to the Order approving the ITFR. The Trustee has proposed making 100% distributions to valid priority claims and 55.9% distribution to valid general unsecured claims. As this is an interim distribution, the Trustee anticipates making a final distribution at an unknown later date.
If you wish to make an objection to the Trustee’s proposed distributions it will need to be in writing and mailed to the: United States Bankruptcy Court, Clerk of the Court, One Church Street, Montgomery, Alabama 36104. Only objections made in writing and mailed to the Clerk’s office will be considered valid and heard by the Court.
As a reminder, if you have moved since filing a claim and have not mailed in a change of address form to the Court it is very important that you do so at this time. The change of address form can be found on the “Documents/Forms” tab and once completed needs to be mailed to the: United States Bankruptcy Court, Clerk of the Court, One Church Street, Montgomery, Alabama 36104.
On June 24, 2014, the Court approved the final Application for Professional Fees and Expenses that we intend to file before moving the Court to allow for interim distribution to creditors. The Trustee’s office anticipates the Interim Trustee’s Final Report (hereinafter ITFR) requesting to make the interim distribution to be filed with the Court in the next eight weeks. The Court will then set a hearing on the ITFR allowing any party in interest to be heard on any objections to the report. Barring any objections, the Court will issue an Order approving the report. Once the Order is entered approving the ITFR, the Trustee’s office will issue interim distributions to creditors pursuant to the Order approving the ITFR.
As a reminder, if you have moved since filing a claim and have not mailed in a change of address form to the Court it is very important that you do so at this time. The change of address form can be found on the “Documents/Forms” tab and once completed needs to be mailed to the: United States Bankruptcy Court, Clerk of the Court, One Church Street, Montgomery, Alabama 36104.