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BKFeeDue, CLOSED




U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:08-bk-11794-RJH

Assigned to: Judge Randolph J. Haines
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  09/05/2008
Date terminated:  11/27/2009
Debtor dismissed:  10/27/2008

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
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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