BKFeeDue, CLOSED |
Assigned to: Judge Randolph J. Haines Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
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Debtor GUILLERMO RICARDO DE LA VARA 3946 E BECKER LANE PHOENIX, AZ 85028 SSN / ITIN: xxx-xx-1057 aka BILL DE LA VARA |
represented by |
GUILLERMO RICARDO DE LA VARA
PRO SE |
U.S. Trustee U.S. TRUSTEE OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
represented by | EDWARD K. BERNATAVICIUS
UNITED STATES TRUSTEE 230 N 1ST AVE, SUITE 204 PHOENIX, AZ 85003 602-682-2600 Fax : 602-514-7270 Email: edward.k.bernatavicius@usdoj.gov |
Filing Date | # | Docket Text | |
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09/05/2008 | 1 | Chapter 11 Voluntary Petition Master Mailing List due by 9/10/2008, Individual Debtor Credit Counseling Certificate due by 9/20/2008, Schedules/Statements due by 9/20/2008, Individual Debtor Statement of Current Monthly Income due by 9/20/2008, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 9/20/2008, filed by GUILLERMO R DE LA VARA (Fagan, Staci) Additional attachment(s) added on 9/8/2008 (Lewis, Diane). (Entered: 09/05/2008) | |
09/05/2008 | 2 | Meeting of Creditors scheduled for 10/07/2008 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Fagan, Staci) (Entered: 09/05/2008) | |
09/05/2008 | 3 | Notice to Debtor Not Represented by an Attorney, Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Fagan, Staci) (Entered: 09/05/2008) | |
09/05/2008 | 4 | ORDER to Pay Filing Fee in Two Installments First Filing Fee Installment due by 10/20/2008, Final Filing Fee Installment due by 11/19/2008, . (Fagan, Staci) (Entered: 09/05/2008) | |
09/05/2008 | Receipt of Chapter 11 Installment Filing Fee - $300.00 from GUILLERMO RICARDO DE LA VARA. Receipt Number 00472973. (SF) (Entered: 09/05/2008) | ||
09/05/2008 | 5 | BNC Certificate of Service (related document(s) 3 Notice to Debtor Not Represented by an Attorney) (Admin.) (Entered: 09/07/2008) | |
09/05/2008 | 6 | BNC Certificate of Service (related document(s) 3 Notice to Debtor Not Represented by an Attorney) (Admin.) (Entered: 09/07/2008) | |
09/05/2008 | 7 | BNC Certificate of Service (related document(s) 4 Order to Pay Filing Fee in Two Installments) (Admin.) (Entered: 09/07/2008) | |
09/05/2008 | 8 | Statement of Social Security Number Submitted (related document(s) 1 Chapter 11 Voluntary Petition) (Lewis, Diane) (Entered: 09/08/2008) | |
09/09/2008 | 9 | Declaration of Evidence of Employer Payments filed by GUILLERMO RICARDO DE LA VARA. (Allen, Barbara) (Entered: 09/10/2008) | |
09/12/2008 | 10 | ORDER Dismissing Case . (Allen, Barbara) (Entered: 09/12/2008) | |
09/12/2008 | 11 | BNC Certificate of Service - Notice of Dismissal Order (related document(s) 10 Order Dismissing Case) (Admin.) (Entered: 09/14/2008) | |
09/15/2008 | 12 | Master Mailing List filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/16/2008) | |
09/15/2008 | 13 | Motion to Reinstate Case filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/16/2008) | |
09/16/2008 | 14 | ORDER Reinstating Case signed on 9/16/2008 (related document(s) 10 Order Dismissing Case, 13 Motion to Reinstate Case) . (Johns, Alicia) (Entered: 09/16/2008) | |
09/16/2008 | 15 | Chapter 11 Indiv/Joint Notice of Meeting of Creditors. In a Chapter 11 case, the deadline to file a complaint objecting to the discharge is the first date set for hearing on confirmation of the plan. 341(a) meeting to be held on 10/7/2008 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 12/8/2008. (Johns, Alicia) (Entered: 09/16/2008) | |
09/16/2008 | 17 | BNC Certificate of Service - Notice of Meeting of Creditors (related document(s) 15 BNC Form Request--341 Notice--Chapter 11 Indiv/Joint) (Admin.) (Entered: 09/18/2008) | |
09/16/2008 | 18 | BNC Certificate of Service (related document(s) 14 Order Reinstating Case) (Admin.) (Entered: 09/18/2008) | |
09/17/2008 | 16 | Notice of Appearance filed by HILARY B. BONIAL of BRICE, VANDER LINDEN & WERNICK, PC on behalf of Bank of America N.A..(BONIAL, HILARY) (Entered: 09/17/2008) | |
09/18/2008 | 19 | Chapter 11 Individual Debtor Statement of Current Monthly Income filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/19/2008) | |
09/18/2008 | 20 | Declaration of Evidence of Employer Payments filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/19/2008) | |
09/18/2008 | 21 | Financial Management Course Certificate filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/19/2008) | |
09/19/2008 | 24 | Credit Counseling Certificate filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/29/2008) | |
09/24/2008 | 25 | Statement of Financial Affairs filed by GUILLERMO RICARDO DE LA VARA. (Johns, Alicia) (Entered: 09/29/2008) | |
09/24/2008 | 26 | Schedules J filed by GUILLERMO RICARDO DE LA VARA. (Martinez, Lupe) (Entered: 10/06/2008) | |
09/26/2008 | 22 | Notice of Appearance filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich.(DAKE, TERRY) (Entered: 09/26/2008) | |
09/29/2008 | 23 | Notice of Appearance filed by HILARY B. BONIAL of BRICE, VANDER LINDEN & WERNICK, PC on behalf of Bank of America N.A..(BONIAL, HILARY) (Entered: 09/29/2008) | |
10/06/2008 | 27 | ORDER Setting Chapter 11 Status Conference signed on 10/6/2008 Status Hearing set for 10/27/2008 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 603, Phoenix, AZ (RJH ) . (Smith, Janet) (Entered: 10/06/2008) | |
10/06/2008 | 29 | BNC Certificate of Service (related document(s) 27 Order Setting Chapter 11 Status Conference (RJH Form)) (Admin.) (Entered: 10/09/2008) | |
10/07/2008 | 28 | Request for Notice filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc. (HAHN, KEVIN) (Entered: 10/07/2008) | |
10/09/2008 | 30 | Minutes of 341 Meeting held on 10/7/08 at 1:30 p.m. and Continued to 10/30/08 at 2:30 p.m. filed by EDWARD K. BERNATAVICIUS of UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(BERNATAVICIUS, EDWARD) (Entered: 10/09/2008) | |
10/09/2008 | 31 | Notice of Appearance and Request for Notice filed by RANDY NUSSBAUM of NUSSBAUM & GILLIS, P.C. on behalf of Sun Pacific Investment Corp., The Robert O. Vandenburgh Defined Contribution Plan, Bruce & Susan Vandenburgh, Robert & Eleanor Vandenburgh.(NUSSBAUM, RANDY) (Entered: 10/09/2008) | |
10/15/2008 | 32 | Request for Notice filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of RECOVERY MANAGEMENT SYSTEMS CORPORATION. (SINGH, RAMESH) (Entered: 10/15/2008) | |
10/27/2008 | 33 | ORDER Dismissing Case signed on 10/27/2008 (related document(s) 27 Order Setting Chapter 11 Status Conference (RJH Form)) . (Johns, Alicia) (Entered: 10/28/2008) | |
10/28/2008 | 34 | Request for Notice filed by S. BLAIR KORSCHUN of ASCENSION CAPITAL GROUP INC. on behalf of COMPASS BANK (UNSECURED) DEPARTMENT. (KORSCHUN, S.) (Entered: 10/28/2008) | |
10/28/2008 | 35 | BNC Certificate of Notice - PDF Document (related document(s) 33 Order Dismissing Case) (Admin.) (Entered: 10/30/2008) | |
11/27/2009 | 36 | The case having been dismissed; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of his trust. Bankruptcy Judge Randolph J. Haines. (Lewis, Diane) (Entered: 11/27/2009) |
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02/17/2010 08:06:34 | |||
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Description: | Docket Report | Search Criteria: | 2:08-bk-11794-RJH Fil or Ent: filed From: 1/1/1980 To: 2/17/2010 Doc From: 0 Doc To: 99999999 Format: html |
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