727COMPLNT |
Assigned to: Judge Sarah Sharer Curley Chapter 7 Voluntary Asset |
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Debtor GUILLERMO DE LA VARA 3946 EAST BECKER LANE PHOENIX, AZ 85028 SSN / ITIN: xxx-xx-1057 |
represented by |
GUILLERMO DE LA VARA
PRO SE |
Trustee JILL H. FORD PO BOX 5845 CAREFREE, AZ 85377 480-575-8250 |
represented by |
DAWN 3 BAYNE
ALLEN, SALA & BAYNE, PLC VIAD CORPORATE CENTER 1850 N. CENTRAL AVE., #1150 PHOENIX, AZ 85004 602-256-6000 Email: dbayne@asbazlaw.com DAWN 4 BAYNE ALLEN, SALA & BAYNE, PLC VIAD CORPORATE CENTER 1850 N. CENTRAL AVE., #1150 PHOENIX, AZ 85004 602-256-6000 Fax : 602-252-4712 Email: dbayne@asbazlaw.com DAWN M. BAYNE ALLEN, SALA & BAYNE, P.L.C. VIAD CORPORATE CENTER 1850 N. CENTRAL AVE., #1150 PHOENIX, AZ 85004 602-256-6000 Fax : 602-252-4712 Email: dbayne@asbazlaw.com THOMAS H. ALLEN ALLEN, SALA & BAYNE, PLC VIAD CORPORATE CENTER 1850 N. CENTRAL AVE., #1150 PHOENIX, AZ 85004 602-256-6000 Fax : 602-252-4712 Email: tallen@asbazlaw.com |
U.S. Trustee U.S. TRUSTEE OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
Filing Date | # | Docket Text | |
---|---|---|---|
01/15/2008 | 1 | Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than 5 calendar days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 2/4/2008, Schedules A-J due 1/30/2008. Statement of Financial Affairs due 1/30/2008, Attorney Disclosure Statement due 1/30/2008, filed by DAN GUKEISEN on behalf of GUILLERMO DE LA VARA (GUKEISEN, DAN) (Entered: 01/15/2008) | |
01/15/2008 | 2 | Credit Counseling Certificate filed by DAN GUKEISEN on behalf of GUILLERMO DE LA VARA. (GUKEISEN, DAN) (Entered: 01/15/2008) | |
01/15/2008 | 3 | Declaration of Evidence of Employer Payments filed by DAN GUKEISEN on behalf of GUILLERMO DE LA VARA. (GUKEISEN, DAN) (Entered: 01/15/2008) | |
01/15/2008 | Receipt of Voluntary Petition (Chapter 7)(2:08-bk-00381) [other,volp7] ( 299.00) Filing Fee. Receipt number 6622084. Fee amount 299.00. (U.S. Treasury) (Entered: 01/15/2008) | ||
01/15/2008 | 4 | Meeting of Creditors scheduled for 02/19/2008 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 01/15/2008) | |
01/16/2008 | 5 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Beckett, Evelyn) (Entered: 01/16/2008) | |
01/16/2008 | 6 | Schedules/Statements due by 1/30/2008, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 1/30/2008, (Beckett, Evelyn) (Entered: 01/16/2008) | |
01/16/2008 | 7 | Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 2/19/2008 at 10:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 4/21/2008. (Beckett, Evelyn) (Entered: 01/16/2008) | |
01/16/2008 | 8 | BNC Certificate of Service - Notice of Meeting of Creditors (related document(s) (Related Doc # 7 )) (Admin.) (Entered: 01/18/2008) | |
01/16/2008 | 9 | BNC Certificate of Service (related document(s) (Related Doc # 5 )) (Admin.) (Entered: 01/18/2008) | |
01/21/2008 | 10 | Notice of Appearance filed by HILARY B. BONIAL of BRICE, VANDER LINDEN & WERNICK, PC on behalf of AMERICA'S SERVICING COMPANY.(BONIAL, HILARY) (Entered: 01/21/2008) | |
01/22/2008 | 11 | Notice of Appearance/Request for Notice on Behalf of Wells Fargo Bank. (ROGERS, DUSTIN) (Entered: 01/22/2008) | |
01/28/2008 | 12 | Motion for Relief from Stay (150.00 fee) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-4 Asset-Backed Certificates, Series 2007-4, its assignees and/or successors and its servicing agent Op (Attachments: # 1 Exhibit). (SILVERMAN, MATTHEW) (Entered: 01/28/2008) | |
01/28/2008 | 13 | Notice of Motion for Relief from Stay filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-4 Asset-Backed Certificates, Series 2007-4, its assignees and/or successors and its servicing agent Op (related document(s) 12 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 01/28/2008) | |
01/28/2008 | 14 | Motion for Relief from Stay (150.00 fee) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage, its assignees and/or successors and its servicing agent Option One Mortgage (Attachments: # 1 Exhibit). (SILVERMAN, MATTHEW) (Entered: 01/28/2008) | |
01/28/2008 | 15 | Notice of Motion for Relief from Stay filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage, its assignees and/or successors and its servicing agent Option One Mortgage (related document(s) 14 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 01/28/2008) | |
01/28/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 6657608. Fee amount 150.00. (U.S. Treasury) (Entered: 01/28/2008) | ||
01/28/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 6657608. Fee amount 150.00. (U.S. Treasury) (Entered: 01/28/2008) | ||
01/30/2008 | 16 | Notice of Appearance filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco..(BOSCO, MARK) (Entered: 01/30/2008) | |
01/30/2008 | 17 | Motion for Relief from Stay (150.00 fee) Re: Real Property Located at 2235 E. Saint Catherine Ave. Phoenix, AZ. 85042 filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco. (Attachments: # 1 Exhibit a# 2 Exhibit b). (BOSCO, MARK) (Entered: 01/30/2008) | |
01/30/2008 | 18 | Notice of Motion for Relief from Stay filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco. (related document(s) 17 ) Objections/Responses due by 2/15/2008,.(BOSCO, MARK) (Entered: 01/30/2008) | |
01/30/2008 | 19 | Schedules and Statements Completion of SchedulesDisclosure of Compensation for Attorney for Debtor, Master Mailing List, Statement of Current Monthly Income and Means Test filed by DAN GUKEISEN on behalf of GUILLERMO DE LA VARA. Electronic Filing Declaration due by 2/4/2008, (GUKEISEN, DAN) Modified on 2/5/2008 to EditText(Beckett, Evelyn). (Entered: 01/30/2008) | |
01/30/2008 | 20 | Motion to Convert Chapter 7 or 11 Case to Chapter 13 filed by DAN GUKEISEN on behalf of GUILLERMO DE LA VARA. (GUKEISEN, DAN) (Entered: 01/30/2008) | |
01/30/2008 | 21 | Notice of Lodging Proposed Order filed by DAN GUKEISEN on behalf of GUILLERMO DE LA VARA.(GUKEISEN, DAN) (Entered: 01/30/2008) | |
01/31/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 6668014. Fee amount 150.00. (U.S. Treasury) (Entered: 01/31/2008) | ||
02/04/2008 | 22 | Debtor Declaration Re: Electronic Filing (Beckett, Evelyn) (Entered: 02/04/2008) | |
02/08/2008 | 23 | Application to Employ Counsel for Trustee filed by THOMAS H. ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD. (ALLEN, THOMAS) (Entered: 02/08/2008) | |
02/08/2008 | 24 | Verified Statement of Thomas H. Allen pursuant to Fed.R.Bankr.p. 2014 and 2016 and 11 U.S.C. Section 327 filed by THOMAS H. ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD.(related document(s) 23 ) (ALLEN, THOMAS) (Entered: 02/08/2008) | |
02/08/2008 | 25 | Notice of Appearance and Request for Notices filed by THOMAS H. ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD.(ALLEN, THOMAS) (Entered: 02/08/2008) | |
02/08/2008 | 26 | Notice of Lodging Proposed Order filed by THOMAS H. ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (related document(s) 23 ) (Attachments: # 1 Exhibit A).(ALLEN, THOMAS) (Entered: 02/08/2008) | |
02/08/2008 | 27 | Objection to Motion/Application to Convert (related to motions(s) 20 ) filed by THOMAS H. ALLEN of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD. (ALLEN, THOMAS) (Entered: 02/08/2008) | |
02/11/2008 | 32 | ORDER Granting Application to Employ (Related Doc # 23 ) signed on 2/11/2008 . (Leary, Sharon) (Entered: 02/12/2008) | |
02/12/2008 | 28 | Motion for Relief from Stay (150.00 fee) PROPERTY: 11020 NORTH 17TH AVENUE, PHOENIX, AZ 85029 filed by MICHAEL W. CHEN of COOPER CASTLE LAW FIRM, LLP on behalf of AMERICAS SERVICING COMPANY, A SERVICING AGENT FOR DEUTSCHE PMSR ACE. (CHEN, MICHAEL) (Entered: 02/12/2008) | |
02/12/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 6705524. Fee amount 150.00. (U.S. Treasury) (Entered: 02/12/2008) | ||
02/12/2008 | 29 | Notice of Motion for Relief from Stay filed by MICHAEL W. CHEN of COOPER CASTLE LAW FIRM, LLP on behalf of AMERICAS SERVICING COMPANY, A SERVICING AGENT FOR DEUTSCHE PMSR ACE (related document(s) 28 ) Objections/Responses due by 2/28/2008,.(CHEN, MICHAEL) (Entered: 02/12/2008) | |
02/12/2008 | 30 | Certificate of Service filed by MICHAEL W. CHEN of COOPER CASTLE LAW FIRM, LLP on behalf of AMERICAS SERVICING COMPANY, A SERVICING AGENT FOR DEUTSCHE PMSR ACE.(related document(s) 29 , 28 ) (CHEN, MICHAEL) (Entered: 02/12/2008) | |
02/12/2008 | 31 | Request for Notice filed by ANDREW D. GOLDBERG of Rosicki, Rosicki & Associates, P.C. on behalf of Franklin Credit Management Corporation. (GOLDBERG, ANDREW) (Entered: 02/12/2008) | |
02/19/2008 | 33 | Notice of Lodging Proposed Order filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage, its assignees and/or successors and its servicing agent Option One Mortgage (related document(s) 14 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 02/19/2008) | |
02/19/2008 | 34 | Certificate of Service and No Objections filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage, its assignees and/or successors and its servicing agent Option One Mortgage.(related document(s) 14 ) (SILVERMAN, MATTHEW) (Entered: 02/19/2008) | |
02/19/2008 | 35 | Certificate of Service and Notice of No Objection filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco. (related document(s) 17 ).(BOSCO, MARK) Modified on 2/20/2008 to Edit Text (Beckett, Evelyn). (Entered: 02/19/2008) | |
02/19/2008 | 36 | Notice of Lodging Proposed Order filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco..(BOSCO, MARK) (Entered: 02/19/2008) | |
02/19/2008 | 37 | Notice of Appearance filed by TERRY A. DAKE of TERRY A. DAKE, LTD. on behalf of Dale D. Ulrich.(DAKE, TERRY) (Entered: 02/19/2008) | |
02/20/2008 | 38 | ORDER Denying Motion for Relief from Stay (Related Doc # 14 ) signed on 2/20/2008 . (Beckett, Evelyn) (Entered: 02/21/2008) | |
02/20/2008 | 39 | ORDER Denying Motion for Relief from Stay (Related Doc # 17 ) signed on 2/20/2008 . (Beckett, Evelyn) (Entered: 02/21/2008) | |
02/21/2008 | 41 | BNC Certificate of Service (related document(s) (Related Doc # 38 )) (Admin.) (Entered: 02/23/2008) | |
02/21/2008 | 42 | BNC Certificate of Service (related document(s) (Related Doc # 39 )) (Admin.) (Entered: 02/23/2008) | |
02/21/2008 | 43 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 38 )) (Admin.) (Entered: 02/23/2008) | |
02/21/2008 | 44 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 39 )) (Admin.) (Entered: 02/23/2008) | |
02/22/2008 | 40 | Notice of Appearance and Request for Notice filed by KEVIN J. RATTAY of JABURG & WILK, P.C. on behalf of Sun Pacific Investment Corp., Bruce and Susan VanDenburgh, Robert P. VanDenburgh Defined Contribution Plan, ROBERT AND ELEANOR VANDENBURGH.(RATTAY, KEVIN) (Entered: 02/22/2008) | |
02/26/2008 | 45 | Amended Motion for Relief from Stay filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage, its assignees and/or successors and its servicing agent Option One Mortgage (Attachments: # 1 Exhibit). (SILVERMAN, MATTHEW) (Entered: 02/26/2008) | |
02/26/2008 | 46 | Notice of Motion for Relief from Stay filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage, its assignees and/or successors and its servicing agent Option One Mortgage (related document(s) 45 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 02/26/2008) | |
02/29/2008 | 47 | Motion for Entry of Order Confirming that No Stay is in Effect or that the Stay has been Terminated filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of AMERICAN GUARDIAN FINANCIAL GROUP, INC., its successors and/or assigns (Attachments: # 1 Exhibit A - DOT# 2 Exhibit B - Court docket# 3 Exhibit C - Court Docket). (CHICOINE, CHRISTOPHER) (Entered: 02/29/2008) | |
02/29/2008 | 48 | Affidavit of Service OF MOTION FOR ENTRY OF ORDER CONFIRMING AUTOMATIC STAY IS NOT IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of AMERICAN GUARDIAN FINANCIAL GROUP, INC., its successors and/or assigns (related document(s) 47 ).(CHICOINE, CHRISTOPHER) (Entered: 02/29/2008) | |
03/06/2008 | 49 | Motion for Entry of Order Confirming that No Stay is in Effect or that the Stay has been Terminated re: 1320 East Roeser Lane, Phoenix, Arizona 85014 filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of BANK OF AMERICA, N.A., its successors and/or assigns (Attachments: # 1 Exhibit A - DOT). (CHICOINE, CHRISTOPHER) (Entered: 03/06/2008) | |
03/06/2008 | 50 | Notice of Lodging Proposed Order CONFIRMING AUTOMATIC STAY IS NOT IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of BANK OF AMERICA, N.A., its successors and/or assigns (related document(s) 49 ).(CHICOINE, CHRISTOPHER) (Entered: 03/06/2008) | |
03/06/2008 | 51 | Affidavit of Service OF MOTION FOR ENTRY OF ORDER CONFIRMING AUTOMATIC STAY IS NOT IN EFFECT and ORDER CONFIRMING THAT NO AUTOMATIC STAY IS IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of BANK OF AMERICA, N.A., its successors and/or assigns (related document(s) 49 , 50 ).(CHICOINE, CHRISTOPHER) (Entered: 03/06/2008) | |
03/11/2008 | 52 | ORDER Granting Motion for Entry of Order Confirming that No Stay is in Effect (Related Doc # 49 ) signed on 3/11/2008 . (Beckett, Evelyn) (Entered: 03/11/2008) | |
03/11/2008 | 54 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 52 )) (Admin.) (Entered: 03/13/2008) | |
03/13/2008 | 53 | Affidavit of Service OF ORDER CONFIRMING THAT NO AUTOMATIC STAY IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of AMERICAN GUARDIAN FINANCIAL GROUP, INC., its successors and/or assigns (related document(s) 52 ).(CHICOINE, CHRISTOPHER) (Entered: 03/13/2008) | |
03/19/2008 | 55 | Notice of Lodging Proposed Order CONFIRMING THAT NO AUTOMATIC STAY IS IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of AMERICAN GUARDIAN FINANCIAL GROUP, INC., its successors and/or assigns (related document(s) 47 ) (Attachments: # 1 Exhibit A - proposed order).(CHICOINE, CHRISTOPHER) (Entered: 03/19/2008) | |
03/19/2008 | 56 | Affidavit of Service OF NOTICE OF LODGMENT OF ORDER CONFIRMING THAT NO AUTOMATIC STAY IS IN EFFECT and [PROPOSED] ORDER CONFIRMING THAT NO AUTOMATIC STAY IS IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of AMERICAN GUARDIAN FINANCIAL GROUP, INC., its successors and/or assigns (related document(s) 55 ).(CHICOINE, CHRISTOPHER) (Entered: 03/19/2008) | |
03/21/2008 | 57 | ORDER Granting Motion for Entry of Order Confirming that No Automatic Stay is in Effect (Related Doc # 47 ) signed on 3/21/2008 . (Lewis, Diane) (Entered: 03/24/2008) | |
03/24/2008 | 60 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 57 )) (Admin.) (Entered: 03/26/2008) | |
03/26/2008 | 58 | Amended Motion for Relief from Stay filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-4 Asset-Backed Certificates, Series 2007-4, its assignees and/or successors (related document(s) 14 ) (Attachments: # 1 Exhibit). (SILVERMAN, MATTHEW) (Entered: 03/26/2008) | |
03/26/2008 | 59 | Notice of Motion for Relief from Stay filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-4 Asset-Backed Certificates, Series 2007-4, its assignees and/or successors (related document(s) 58 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 03/26/2008) | |
03/27/2008 | 61 | ORDER Denying Motion for Relief signed on 3/27/2008 (related document(s) 17 ) . (Beckett, Evelyn) (Entered: 03/28/2008) | |
03/28/2008 | 62 | ORDER Noticed to Interested Parties signed on 3/28/2008 (related document(s) 61 ) . (Beckett, Evelyn) (Entered: 03/28/2008) | |
03/28/2008 | 63 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 62 )) (Admin.) (Entered: 03/30/2008) | |
03/31/2008 | 64 | Affidavit of Service OF ENRTERED ORDER CONFIRMING THAT NO AUTOMATIC STAY IS IN EFFECT filed by CHRISTOPHER RYAN CHICOINE of PITE DUNCAN LLP on behalf of AMERICAN GUARDIAN FINANCIAL GROUP, INC., its successors and/or assigns (related document(s) 57 ).(CHICOINE, CHRISTOPHER) (Entered: 03/31/2008) | |
04/01/2008 | 65 | Notice of Filing Exhibit filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Option One Mortgage Corporation, its assignees and/or successors (related document(s) 45 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) Modified on 4/1/2008 to Edit Text(Beckett, Evelyn). (Entered: 04/01/2008) | |
04/16/2008 | Adversary case 2:08-ap-00287. Adversary Proceeding Opened. (RATTAY, KEVIN) (Entered: 04/16/2008) | ||
04/18/2008 | 66 | Motion to Extend Deadline for Filing Section 727 Objection to Discharge filed by DAWN M. BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD. (BAYNE, DAWN) (Entered: 04/18/2008) | |
04/18/2008 | 67 | Notice of Lodging Proposed Order filed by DAWN M. BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (related document(s) 66 ) (Attachments: # 1 Exhibit A- Proposed Order).(BAYNE, DAWN) (Entered: 04/18/2008) | |
04/18/2008 | Adversary case 2:08-ap-00294. Adversary Proceeding Opened. (DAKE, TERRY) (Entered: 04/18/2008) | ||
04/22/2008 | 68 | Notice of Lodging Proposed Order filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-4 Asset-Backed Certificates, Series 2007-4, its assignees and/or successors (related document(s) 58 ) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 04/22/2008) | |
04/22/2008 | 69 | Certificate of Service and No Objections filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-4 Asset-Backed Certificates, Series 2007-4, its assignees and/or successors.(related document(s) 58 ) (SILVERMAN, MATTHEW) (Entered: 04/22/2008) | |
04/22/2008 | 70 | ORDER Granting Amended Motion for Relief from Stay (Related Doc # 58 ) signed on 4/22/2008 . (Allen, Barbara) (Entered: 04/23/2008) | |
04/23/2008 | 71 | Notice of Filing Motion to Extend Complaints Deadline filed by DAWN M. BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (related document(s) 66 ).(BAYNE, DAWN) (Entered: 04/23/2008) | |
04/23/2008 | 72 | BNC Certificate of Service (related document(s) (Related Doc # 70 )) (Admin.) (Entered: 04/25/2008) | |
04/23/2008 | 73 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 70 )) (Admin.) (Entered: 04/25/2008) | |
04/28/2008 | 74 | Application for FRBP 2004 Examination filed by DAWN 3 BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD. (BAYNE, DAWN) (Entered: 04/28/2008) | |
04/28/2008 | 75 | Notice of Lodging Proposed Order filed by DAWN 3 BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (related document(s) 74 ) (Attachments: # 1 Exhibit A).(BAYNE, DAWN) (Entered: 04/28/2008) | |
04/29/2008 | 76 | Deficiency Memo - No Financial Management Course (Beckett, Evelyn) (Entered: 04/29/2008) | |
04/29/2008 | 77 | Notice of Appearance [Request for Special Notice] with Certificate of Mailing filed by JEREMY T. BERGSTROM of MILES, BAUER, BERGSTROM & WINTERS, LLP on behalf of COUNTRYWIDE HOME LOANS, INC..(BERGSTROM, JEREMY) (Entered: 04/29/2008) | |
04/29/2008 | 78 | ORDER Granting Application for FRBP 2004 Examination (Related Doc # 74 ) signed on 4/29/2008 . (Beckett, Evelyn) (Entered: 04/30/2008) | |
04/29/2008 | 82 | BNC Certificate of Service (related document(s) (Related Doc # 76 )) (Admin.) (Entered: 05/01/2008) | |
05/01/2008 | 79 | Notice of Appearance filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Countrywide Home Loans, Inc. C/O Mark S. Bosco..(BOSCO, MARK) (Entered: 05/01/2008) | |
05/01/2008 | 80 | Motion for Relief from Stay (150.00 fee) Re: Real Property Located at 6427 S. 23rd St. Phoenix, AZ. 85042 filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Countrywide Home Loans, Inc. C/O Mark S. Bosco. (Attachments: # 1 Exhibit a# 2 Exhibit b). (BOSCO, MARK) (Entered: 05/01/2008) | |
05/01/2008 | 81 | Notice of Motion for Relief from Stay filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Countrywide Home Loans, Inc. C/O Mark S. Bosco. (related document(s) 80 ) Objections/Responses due by 5/19/2008,.(BOSCO, MARK) (Entered: 05/01/2008) | |
05/05/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 6991129. Fee amount 150.00. (U.S. Treasury) (Entered: 05/05/2008) | ||
05/06/2008 | 83 | Motion for Relief from Stay (150.00 fee) [on 3938 East Becker Lane, Phoenix, AZ 85028] filed by JEREMY T. BERGSTROM of MILES, BAUER, BERGSTROM & WINTERS, LLP on behalf of COUNTRYWIDE HOME LOANS, INC.. (BERGSTROM, JEREMY) (Entered: 05/06/2008) | |
05/06/2008 | 84 | Notice of Motion for Relief from Stay with Certificate of Mailing filed by JEREMY T. BERGSTROM of MILES, BAUER, BERGSTROM & WINTERS, LLP on behalf of COUNTRYWIDE HOME LOANS, INC. (related document(s) 83 ) Objections/Responses due by 5/27/2008,.(BERGSTROM, JEREMY) (Entered: 05/06/2008) | |
05/06/2008 | 85 | Supplemental Declaration of Marita Graulich filed by JEREMY T. BERGSTROM of MILES, BAUER, BERGSTROM & WINTERS, LLP on behalf of COUNTRYWIDE HOME LOANS, INC..(related document(s) 83 ) (BERGSTROM, JEREMY) (Entered: 05/06/2008) | |
05/06/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 6996699. Fee amount 150.00. (U.S. Treasury) (Entered: 05/06/2008) | ||
05/16/2008 | 86 | Certificate of Service and No Objection and Notice of Lodging Proposed Form of Order filed by DAWN M. BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (related document(s) 66 , 71 ) (Attachments: # 1 Exhibit A- Proposed Order Extending Deadline).(BAYNE, DAWN) (Entered: 05/16/2008) | |
05/16/2008 | 87 | ORDER Extending Deadline for Filing Section 727 Objection to Discharge signed on 5/16/2008 (related document(s) 66 ) Complaints under Sections 727 or 523 due by 6/21/2008. . (Beckett, Evelyn) (Entered: 05/19/2008) | |
05/28/2008 | 88 | Notice of Lodging Proposed Order with Certificate of Mailing filed by JEREMY T. BERGSTROM of MILES, BAUER, BERGSTROM & WINTERS, LLP on behalf of COUNTRYWIDE HOME LOANS, INC. (related document(s) 83 ).(BERGSTROM, JEREMY) (Entered: 05/28/2008) | |
05/28/2008 | 89 | Certificate of Service and No Objections with Certificate of Mailing filed by JEREMY T. BERGSTROM of MILES, BAUER, BERGSTROM & WINTERS, LLP on behalf of COUNTRYWIDE HOME LOANS, INC..(related document(s) 83 ) (BERGSTROM, JEREMY) (Entered: 05/28/2008) | |
05/28/2008 | 90 | Financial Management Course Certificate filed by GUILLERMO DE LA VARA. (Beckett, Evelyn) (Entered: 05/29/2008) | |
05/29/2008 | 91 | ORDER Granting Motion for Relief from Stay (Related Doc # 83 ) signed on 5/29/2008 . (Beckett, Evelyn) (Entered: 05/29/2008) |
05/29/2008 | 92 | BNC Certificate of Service (related document(s) (Related Doc # 91 )) (Admin.) (Entered: 05/31/2008) | |
05/29/2008 | 93 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 91 )) (Admin.) (Entered: 05/31/2008) | |
06/02/2008 | 94 | Notice of Filing Additional Exhibit filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco. (related document(s) 17 ).(BOSCO, MARK) (Entered: 06/02/2008) | |
06/05/2008 | 95 | ORDER Granting Motion for Relief from Stay (Related Doc # 17 ) signed on 6/5/2008 . (Fagan, Staci) (Entered: 06/06/2008) | |
06/06/2008 | 96 | BNC Certificate of Service (related document(s) (Related Doc # 95 )) (Admin.) (Entered: 06/08/2008) | |
06/06/2008 | 97 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 95 )) (Admin.) (Entered: 06/08/2008) | |
06/09/2008 | 98 | ORDER Denying Discharge - Default Judgment Entered 08-ap-294 - signed on 6/9/2008 . (Fagan, Staci) (Entered: 06/10/2008) | |
06/09/2008 | 121 | =ENTERED IN ERROR (DUPLICATE) ORDER Denying Discharge - Default Judgment Entered in Adv. 08-294 signed on 6/9/2008 . (Fagan, Staci) Modified on 9/25/2008 (Fagan, Staci). (Entered: 09/25/2008) | |
06/10/2008 | 99 | Notice of No Objection filed by MARK 4 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Countrywide Home Loans, Inc. C/O Mark S. Bosco. (related document(s) 80 ).(BOSCO, MARK) (Entered: 06/10/2008) | |
06/10/2008 | 100 | Notice of Lodging Proposed Order filed by MARK 4 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Countrywide Home Loans, Inc. C/O Mark S. Bosco..(BOSCO, MARK) (Entered: 06/10/2008) | |
06/10/2008 | 101 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 98 )) (Admin.) (Entered: 06/12/2008) | |
06/13/2008 | 102 | ORDER Granting Motion for Relief from Stay (Related Doc # 80 ) signed on 6/13/2008 . (Taylor, Erika) (Entered: 06/16/2008) | |
06/16/2008 | 103 | BNC Certificate of Service (related document(s) (Related Doc # 102 )) (Admin.) (Entered: 06/18/2008) | |
06/16/2008 | 104 | BNC Certificate of Service - PDF Document (related document(s) (Related Doc # 102 )) (Admin.) (Entered: 06/18/2008) | |
07/18/2008 | 105 | Motion to Withdraw as Attorney filed by DAN 2 GUKEISEN of GUKEISEN LAW GROUP, P.C. on behalf of GUILLERMO DE LA VARA (Attachments: # 1 Pleading Order). (GUKEISEN, DAN) (Entered: 07/18/2008) | |
07/18/2008 | 106 | Entered in Error/Incorrect Document Attached/ Notice of Withdrawal filed by DAN 2 GUKEISEN of GUKEISEN LAW GROUP, P.C. on behalf of GUILLERMO DE LA VARA (related document(s) 105 Motion to Withdraw as Attorney).(GUKEISEN, DAN) Modified on 7/21/2008 (Allen, Barbara). (Entered: 07/18/2008) | |
07/21/2008 | 107 | Motion to Withdraw as Attorney filed by DAN 2 GUKEISEN of GUKEISEN LAW GROUP, P.C. on behalf of GUILLERMO DE LA VARA. (GUKEISEN, DAN) (Entered: 07/21/2008) | |
07/21/2008 | 108 | Notice of Lodging Proposed Order filed by DAN 2 GUKEISEN of GUKEISEN LAW GROUP, P.C. on behalf of GUILLERMO DE LA VARA.(GUKEISEN, DAN) (Entered: 07/21/2008) | |
07/25/2008 | 109 | ORDER Granting Motion to Withdraw as Attorney (Related Doc # 107 ) signed on 7/25/2008 . (Fagan, Staci) (Entered: 07/28/2008) | |
07/31/2008 | 110 | Notice of Lodging Proposed Order filed by DAN 2 GUKEISEN of GUKEISEN LAW GROUP, P.C. on behalf of GUILLERMO DE LA VARA.(GUKEISEN, DAN) (Entered: 07/31/2008) | |
07/31/2008 | 111 | Notice of Appearance and Request for Notice filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc.(HAHN, KEVIN) (Entered: 07/31/2008) | |
07/31/2008 | 112 | Motion for Relief from Stay (150.00 fee) re: 3941 West Grant Street, Phoenix, AZ 85009 filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc (related document(s) 111 Notice of Appearance) (Attachments: # 1 Exhibit A, Exhibit B, Exhibit C, Exhibit D). (HAHN, KEVIN) (Entered: 07/31/2008) | |
07/31/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 7812868. Fee amount 150.00. (U.S. Treasury) (Entered: 07/31/2008) | ||
07/31/2008 | 113 | Notice of Motion for Relief from Stay and Requirement to File Response filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc (related document(s) 111 Notice of Appearance, 112 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Proposed Order Lifting Stay).(HAHN, KEVIN) (Entered: 07/31/2008) | |
07/31/2008 | 114 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc. (related document(s) 111 Notice of Appearance, 112 Motion for Relief from Stay (150.00 fee), 113 Notice of Motion for Relief from Stay) (HAHN, KEVIN) (Entered: 07/31/2008) | |
08/20/2008 | 115 | Notice of Lodging Proposed Order filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc (related document(s) 112 Motion for Relief from Stay (150.00 fee)).(HAHN, KEVIN) (Entered: 08/20/2008) | |
08/20/2008 | 116 | Certificate of Service and No Objections filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing, Inc. (related document(s) 115 Notice of Lodging Proposed Order) (HAHN, KEVIN) (Entered: 08/20/2008) | |
08/21/2008 | 117 | ORDER Granting Motion for Relief from Stay (Related Doc # 112 ) signed on 8/21/2008 . (Fagan, Staci) (Entered: 08/22/2008) | |
08/22/2008 | 118 | BNC Certificate of Service (related document(s) 117 Order on Motion for Relief from Stay) (Admin.) (Entered: 08/24/2008) | |
08/22/2008 | 119 | BNC Certificate of Service - PDF Document (related document(s) 117 Order on Motion for Relief from Stay) (Admin.) (Entered: 08/24/2008) | |
09/11/2008 | 120 | Notice of Appearance filed by ERICH M RAMSEY of ASCENSION CAPITAL GROUP on behalf of COMPASS BANK (UNSECURED) DEPARTMENT.(RAMSEY, ERICH) (Entered: 09/11/2008) | |
10/08/2008 | 122 | Motion for Relief from Stay (150.00 fee) 642 West Laguna Azul Avenue, Mesa, AZ 85210, (AZ08-31050) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Mortgage Electronic Registration Systems, Inc. as nominee for American Home Mortgage Acceptance, Inc., its assignees and/or successors and servicing agent American Home Mortgage Servicing, Inc. (Attachments: # 1 Exhibit). (SILVERMAN, MATTHEW) (Entered: 10/08/2008) | |
10/08/2008 | 123 | Notice of Motion for Relief from Stay (AZ08-31050) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Mortgage Electronic Registration Systems, Inc. as nominee for American Home Mortgage Acceptance, Inc., its assignees and/or successors and servicing agent American Home Mortgage Servicing, Inc. (related document(s) 122 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 10/08/2008) | |
10/08/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 8093348. Fee amount 150.00. (U.S. Treasury) (Entered: 10/08/2008) | ||
10/27/2008 | 124 | Notice of Deposition and Request for Production of Documents filed by DAWN M. BAYNE of ALLEN, SALA & BAYNE, P.L.C. on behalf of JILL H. FORD (Attachments: # 1 Pleading 2004 Order).(BAYNE, DAWN) (Entered: 10/27/2008) | |
10/30/2008 | 125 | Notice of Lodging Proposed Order (AZ08-31050) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Mortgage Electronic Registration Systems, Inc. as nominee for American Home Mortgage Acceptance, Inc., its assignees and/or successors and servicing agent American Home Mortgage Servicing, Inc. (related document(s) 122 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Exhibit).(SILVERMAN, MATTHEW) (Entered: 10/30/2008) | |
10/30/2008 | 126 | Certificate of Service and No Objections (AZ08-31050) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Mortgage Electronic Registration Systems, Inc. as nominee for American Home Mortgage Acceptance, Inc., its assignees and/or successors and servicing agent American Home Mortgage Servicing, Inc.. (related document(s) 122 Motion for Relief from Stay (150.00 fee)) (SILVERMAN, MATTHEW) (Entered: 10/30/2008) | |
10/30/2008 | 127 | ORDER Granting Motion for Relief from Stay (Related Doc # 122 ) signed on 10/30/2008 . (Taylor, Erika) (Entered: 10/31/2008) | |
10/31/2008 | 128 | Notice of Appearance filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of C/O Mark S. Bosco Argent Mortgage Co., LLC.(BOSCO, MARK) (Entered: 10/31/2008) | |
10/31/2008 | 129 | Motion for Relief from Stay (150.00 fee) RE: 2235 E SAINT CATHERINE PHOENIX AZ 85042 filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of C/O Mark S. Bosco Argent Mortgage Co., LLC (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C). (BOSCO, MARK) (Entered: 10/31/2008) | |
10/31/2008 | 130 | Notice of Motion for Relief from Stay filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of C/O Mark S. Bosco Argent Mortgage Co., LLC Objections/Responses due by 11/17/2008,.(BOSCO, MARK) (Entered: 10/31/2008) | |
10/31/2008 | 131 | BNC Certificate of Notice (related document(s) 127 Order on Motion for Relief from Stay) (Admin.) (Entered: 11/02/2008) | |
10/31/2008 | 132 | BNC Certificate of Notice - PDF Document (related document(s) 127 Order on Motion for Relief from Stay) (Admin.) (Entered: 11/02/2008) | |
11/03/2008 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 8196698. Fee amount 150.00. (U.S. Treasury) (Entered: 11/03/2008) | ||
11/12/2008 | 133 | Motion to Withdraw Document filed by MARK 3 BOSCO of TIFFANY & BOSCO, P.A. on behalf of C/O Mark S. Bosco Argent Mortgage Co., LLC (related document(s) 129 Motion for Relief from Stay (150.00 fee)). (BOSCO, MARK) (Entered: 11/12/2008) | |
11/14/2008 | 134 | ORDER Granting Motion to Withdraw Document (Related Doc # 133 , 129 ) signed on 11/14/2008 . (Lewis, Diane) (Entered: 11/17/2008) | |
11/18/2008 | 135 | (ENTERED IN ERROR) Notice of Appearance filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank, N.A., C/O Mark S. Bosco..(BOSCO, MARK) Modified on 11/20/2008 (Estrella, Mary). (Entered: 11/18/2008) | |
11/20/2008 | 136 | Deficiency Memo (related document(s) 135 Notice of Appearance) (Estrella, Mary) (Entered: 11/20/2008) | |
11/20/2008 | 137 | BNC Certificate of Notice (related document(s) 136 Deficiency Memo) (Admin.) (Entered: 11/22/2008) | |
01/27/2009 | 138 | Motion to Approve Compromise/Settlement of Claim Pursuant to Fed.R.Bankr.P. 9019 filed by DAWN 4 BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (Attachments: # 1 Exhibit A- Signed Settlement Agreement). (BAYNE, DAWN) (Entered: 01/27/2009) | |
01/27/2009 | 139 | Chapter 7 Trustee Notice of Motion to Approve Compromise/Settlement of Claim Pursuant to Fed.R.Bankr.P. 9019 filed by DAWN 4 BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD (related document(s) 138 Motion to Approve Compromise/Settlement) Objections/Responses due by 2/19/2009,.(BAYNE, DAWN) (Entered: 01/27/2009) | |
01/27/2009 | 140 | BNC Certificate of Notice - PDF Document (related document(s) 139 Chapter 7 Trustee Notice) (Admin.) (Entered: 01/30/2009) | |
01/30/2009 | 141 | Notice of Appearance and Request for Notice filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A..(HAHN, KEVIN) (Entered: 01/30/2009) | |
01/30/2009 | 142 | Motion for Relief from Stay (150.00 fee) Re: 102 Churchrock Place, Gallup, NM 87301 filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A. (related document(s) 141 Notice of Appearance) (Attachments: # 1 Exhibit A, Exhibit B, Exhibit C). (HAHN, KEVIN) (Entered: 01/30/2009) | |
01/30/2009 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 8561276. Fee amount 150.00. (U.S. Treasury) (Entered: 01/30/2009) | ||
01/30/2009 | 143 | Notice of Motion for Relief from Stay and Requirement to File Response filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A. (related document(s) 141 Notice of Appearance, 142 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Proposed Order Lifting Stay).(HAHN, KEVIN) (Entered: 01/30/2009) | |
01/30/2009 | 144 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A.. (related document(s) 141 Notice of Appearance, 142 Motion for Relief from Stay (150.00 fee), 143 Notice of Motion for Relief from Stay) (HAHN, KEVIN) (Entered: 01/30/2009) | |
02/11/2009 | 145 | Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A.. (related document(s) 141 Notice of Appearance, 142 Motion for Relief from Stay (150.00 fee), 143 Notice of Motion for Relief from Stay) (HAHN, KEVIN) (Entered: 02/11/2009) | |
02/16/2009 | 146 | The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by JILL H. FORD on behalf of JILL H. FORD.(FORD, JILL) (Entered: 02/16/2009) | |
02/17/2009 | 147 | Notice of Claims Bar Date. Proof of Claims due by 5/20/2009, (Taylor, Erika) (Entered: 02/17/2009) | |
02/17/2009 | 148 | BNC Certificate of Notice - Notice of Claims Bar Date (related document(s) 147 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 02/20/2009) | |
03/02/2009 | 149 | Notice of Lodging Proposed Order filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A. (related document(s) 142 Motion for Relief from Stay (150.00 fee)).(HAHN, KEVIN) (Entered: 03/02/2009) | |
03/02/2009 | 150 | Certificate of Service and No Objections filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of Bank of America, N.A.. (related document(s) 149 Notice of Lodging Proposed Order) (HAHN, KEVIN) (Entered: 03/02/2009) | |
03/03/2009 | 151 | Certificate of Service and No Objections -and- Notice of Lodging Proposed Form of Order filed by DAWN 4 BAYNE of ALLEN, SALA & BAYNE, PLC on behalf of JILL H. FORD. (related document(s) 138 Motion to Approve Compromise/Settlement, 139 Chapter 7 Trustee Notice) (Attachments: # 1 Exhibit A- Proposed Order)(BAYNE, DAWN) (Entered: 03/03/2009) | |
03/03/2009 | 152 | ORDER Granting Motion for Relief from Stay (Related Doc # 142 ) signed on 3/3/2009 . (Taylor, Erika) (Entered: 03/04/2009) | |
03/03/2009 | 153 | ORDER Approving Stipulation for Compromise/Settlement of Claim (Related Doc # 138 ) signed on 3/3/2009 . (Taylor, Erika) (Entered: 03/04/2009) | |
03/04/2009 | 154 | BNC Certificate of Notice (related document(s) 152 Order on Motion for Relief from Stay) (Admin.) (Entered: 03/07/2009) | |
03/04/2009 | 155 | BNC Certificate of Notice - PDF Document (related document(s) 152 Order on Motion for Relief from Stay) (Admin.) (Entered: 03/07/2009) | |
04/27/2009 | 156 | Trustee Notice to Abandon Property REAL PROPERTY filed by JILL H. FORD on behalf of JILL H. FORD.(FORD, JILL) (Entered: 04/27/2009) | |
04/27/2009 | 157 | BNC Certificate of Notice - PDF Document (related document(s) 156 Trustee Notice to Abandon Property) (Admin.) (Entered: 04/29/2009) | |
07/28/2009 | Adversary case 2:09-ap-00844. Adversary Proceeding Opened. (BAYNE, DAWN) (Entered: 07/28/2009) | ||
09/10/2009 | 158 | Notice of Withdrawal of Motion for Relief From Automatic Stay filed by MARTY G BAKER of ROUTH CASTLE COOPER OLSEN, LLC on behalf of AMERICA'S SERVICING COMPANY (related document(s) 28 Motion for Relief from Stay (150.00 fee)).(BAKER, MARTY) (Entered: 09/10/2009) | |
12/04/2009 | 159 | Motion for Relief from Stay (150.00 fee) Re: Real property, 11020 N. 17th Ave., Phoenix, AZ 85029 filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of HSBC Bank USA, National Association, as Trustee for Home Equity Loan Trust Series ACE 2006-HE1 (Attachments: # 1 Exhibit "A" Note# 2 Exhibit "B" DOT# 3 Exhibit "C" Assignment# 4 Exhibit "D" Schedule A). (BOSCO, MARK) (Entered: 12/04/2009) | |
12/04/2009 | 160 | Notice of Motion for Relief from Stay filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of HSBC Bank USA, National Association, as Trustee for Home Equity Loan Trust Series ACE 2006-HE1 (related document(s) 159 Motion for Relief from Stay (150.00 fee)).(BOSCO, MARK) (Entered: 12/04/2009) | |
12/04/2009 | 161 | Notice of Appearance filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of HSBC Bank USA, National Association, as Trustee for Home Equity Loan Trust Series ACE 2006-HE1.(BOSCO, MARK) (Entered: 12/04/2009) | |
12/07/2009 | Receipt of Motion for Relief from Stay (150.00 fee)(2:08-bk-00381-SSC) [motion,185] ( 150.00) Filing Fee. Receipt number 10313948. Fee amount 150.00. (U.S. Treasury) (Entered: 12/07/2009) | ||
12/14/2009 | 162 | Application for Compensation by Professional Employed by Trustee /First and Final Application for Compensation of Fees and Reimbursement of Costs by Counsel for the Trustee (For Noticing With Trustee's Final Report) for DAWN 3 BAYNE, Trustee's Attorney, Period: 2/8/2008 to 12/10/2009, Fees:$51.22, Expenses: $198.78. filed by DAWN 3 BAYNE (Attachments: # 1 Exhibit A# 2 Appendix Summary). (BAYNE, DAWN) (Entered: 12/14/2009) | |
12/29/2009 | 163 | Certificate of Service and No Objections filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of HSBC Bank USA, National Association, as Trustee for Home Equity Loan Trust Series ACE 2006-HE1. (related document(s) 159 Motion for Relief from Stay (150.00 fee)) (BOSCO, MARK) (Entered: 12/29/2009) | |
12/29/2009 | 164 | Notice of Lodging Proposed Order filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of HSBC Bank USA, National Association, as Trustee for Home Equity Loan Trust Series ACE 2006-HE1 (related document(s) 159 Motion for Relief from Stay (150.00 fee)).(BOSCO, MARK) (Entered: 12/29/2009) | |
01/04/2010 | 165 | ORDER Granting Motion for Relief from Stay (Related Doc # 159 ) signed on 1/4/2010 . (Taylor, Erika) (Entered: 01/05/2010) | |
01/05/2010 | 166 | BNC Certificate of Notice (related document(s) 165 Order on Motion for Relief from Stay) (Admin.) (Entered: 01/07/2010) | |
01/05/2010 | 167 | BNC Certificate of Notice - PDF Document (related document(s) 165 Order on Motion for Relief from Stay) (Admin.) (Entered: 01/07/2010) |
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Description: | Docket Report | Search Criteria: | 2:08-bk-00381-SSC Fil or Ent: filed From: 1/1/1980 To: 2/17/2010 Doc From: 0 Doc To: 99999999 Format: html |
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