Case Details

CourtMiddle District of Alabama - Bankruptcy
Docket number08-11144
Date case filed2008-07-28
Date case closed2013-06-04
Date of latest filing
Assigned toDwight H. Williams Jr.
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Lorraine Sanford
Party type: Debtor
Attorney name: Michael D. Brock
Attorney Contact:
Brock & Stout
P.O. Drawer 311167
Enterprise, AL 36331
(334)393-4357
Email:
Party: Bankruptcy Administrator
Party type: Bankruptcy Admin.
U. S. Bankruptcy Administrator
One Church Street
Montgomery, AL 36104
Party: Curtis C. Reding
Party type: Trustee
P. O. Box 173
Montgomery, AL 36101
334-262-8371

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12008-07-28 Chapter 13 Voluntary Petition. Fee Amount $100. filed by Michael-AH D. Brock of Brock & Stout on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
22008-07-28 Chapter 13 Plan. The Plan will be noticed by the clerk's office and the certificate of service will be filed within 5 working days. (Case Upload) filed by Michael-AH D. Brock of Brock & Stout on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
32008-07-28 Certificate of Credit Counseling for Debtor (CaseUpLoad) filed by Michael-AH D. Brock of Brock & Stout on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
42008-07-28 Declaration re: Electronic Filing (CaseUpLoad) filed by Michael-AH D. Brock of Brock & Stout on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
52008-07-28 Employee Income Records Filed by Michael-AH D. Brock on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
62008-07-28 Application to Pay Filing Fee in Installments . Filed by Michael-AH D. Brock on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
72008-07-28 Chapter 13 Statement of Current Monthly and Disposable Income Filed by Michael-AH D. Brock on behalf of Lorraine Sanford. (Brock, Michael-AH) (Entered: 07/28/2008)
82008-07-28 Receipt of Chapter 13 Voluntary Petition (fee)- case upload(08-11144) [caseupld,1305u] ( 100.00) filing fee. Receipt number 2881615, amount $ 100.00. (U.S. Treasury) (Entered: 07/28/2008)
92008-07-29 Meeting of Creditors, Trustee and Deadlines Assigned. Section 341(a) Meeting of Creditors to be held 09/24/2008 at 11:00 AM in Dothan Federal Courthouse, U.S. Bankruptcy Court. Confirmation hearing to be held 11/05/2008 at 10:30 AM in Dothan Federal Courthouse, U.S. Bankruptcy Court. The Trustee appointed to this case is Curtis C. Reding. Deadline to file Proofs of Claim is 12/23/2008. Deadline to file Objections to Discharge Under 523 is 11/24/2008. (Entered: 07/29/2008)
102008-07-29 Order Granting Application To Pay Filing Fees In Installments. (Related Doc # 6). Entered On 7/29/2008. Final Installment Payment due by 11/26/2008. (DW, ) (Entered: 07/29/2008)
112008-07-31 BNC Certificate of Service - Meeting of Creditors - (RE: related document(s)9 Auto Assign Meeting of Creditors-Ch 13, ). No. of Notices: 27. Service Date 07/31/2008. (Admin.) (Entered: 08/01/2008)
122008-07-31 BNC Certificate of Service - Order Approving Payment of Filing Fee Installments - (RE: related document(s)10 Order on Motion To Pay Filing Fees in Installments). No. of Notices: 1. Service Date 07/31/2008. (Admin.) (Entered: 08/01/2008)
132008-07-31 BNC Certificate of Service - Chapter 13 Plan - (RE: related document(s)2 Chapter 13 Plan - Case Upload). No. of Notices: 36. Service Date 07/31/2008. (Admin.) (Entered: 08/01/2008)
142008-08-01 Notice of Appearance and Request for Notice Filed by Erich M. Ramsey on behalf of Capital One Auto Finance Department. (Ramsey, Erich) (Entered: 08/01/2008)
152008-08-04 Trustee's Income Withholding Order . (Reding, Curtis-EC) (Entered: 08/04/2008)
162008-08-07 Notice of Appearance and Request for Notice Filed by Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 08/07/2008)
172008-08-08 Installment Payment. Fee Amount $50.00. Filed by Michael-TC D. Brock on behalf of Lorraine Sanford. (Brock, Michael-TC) (Entered: 08/08/2008)
182008-08-11 Receipt of Installment Payments All Chapters CASES FILED ON OR AFTER 4/9/06(08-11144) [misc,instpay2] ( 50.00) filing fee. Receipt number 2901904, amount $ 50.00. (U.S. Treasury) (Entered: 08/11/2008)
192008-08-18 Notice of Appearance and Request for Notice Filed by Wilshire Credit Corporation. (LO) (Entered: 08/18/2008)
202008-09-16 Objection to Confirmation of Plan Filed by Mark A. Pickens on behalf of DLJ Mortgage Capital Inc. C/O Select Portfolio Servicing Inc. (RE: related document(s)2 Chapter 13 Plan - Case Upload). (Attachments: 1 Exhibit Mortgage)(Pickens, Mark) (Entered: 09/16/2008)
212008-09-18 Motion for Relief from Stay . Fee Amount $150. Filed by Scott J. Humphrey on behalf of Wilshire Credit Corporation. (Humphrey, Scott) (Entered: 09/18/2008)
222008-09-18 Receipt of Motion for Relief From Stay(08-11144) [motion,mrlfsty] ( 150.00) filing fee. Receipt number 3010586, amount $ 150.00. (U.S. Treasury) (Entered: 09/18/2008)
232008-09-19 Debtor's Objection to Claim # 7 of Wilshire Credit Corporation Filed by Jeffrey C Walker on behalf of Lorraine Sanford. Responses due by 10/20/2008. (Walker, Jeffrey) (Entered: 09/19/2008)
242008-09-19 Debtor's Objection to Claim # 9 of Select Portfolio Servicing Filed by Jeffrey C Walker on behalf of Lorraine Sanford. Responses due by 10/20/2008. (Walker, Jeffrey) (Entered: 09/19/2008)
252008-09-24 Receipt of Chapter 13 Installment Filing Fee - $174.00 by EW. Receipt Number 06006588. (admin) (Entered: 09/25/2008)
262008-09-25 NOTED SUBMISSION ERROR - DOCKETED INCORRECTLY AND INCORRECT PDF - SELECT AMENDED WHEN FILING AN AMENDED OBJECTION AND ALSO PUT NEGATIVE NOTICE LANGUAGE ON OBJECTION - Debtor's Objection to Claim # 7 of Wilshire Credit Corporation Filed by Jeffrey C Walker on behalf of Lorraine Sanford (RE: related document(s)23 Objection to Claim filed by Debtor Lorraine Sanford). Responses due by 10/27/2008. (Walker, Jeffrey) Modified text on 9/26/2008 (DW). (Entered: 09/25/2008)
272008-09-26 Notice of Submission Error requiring refiling. DOCKETED INCORRECTLY AND INCORRECT PDF - PLEASE CHOOSE AMENDED WHEN FILING AN AMENDED OBJECTION AND PLEASE PUT NEGATIVE NOTICE LANGUAGE ON AMENDED OBJECTION. Please refile using the correct ECF docket event or corrected document within 7 days or your pleading may be dismissed. (RE: related document(s)26 Objection to Claim). Incomplete Filings due by 10/3/2008. (DW) (Entered: 09/26/2008)
282008-09-26 NOTED SUBMISSION ERROR - DOCKETED INCORRECTLY - RE-DOCKETED CORRECTLY IN DOC. #30 - Debtor's Objection to Claim # 7 of Wilshire Credit Corporation Filed by Jeffrey C Walker on behalf of Lorraine Sanford (RE: related document(s)23 Objection to Claim filed by Debtor Lorraine Sanford). Responses due by 10/27/2008. (Walker, Jeffrey) Modified text on 9/29/2008 (DW). (Entered: 09/26/2008)
292008-09-29 Notice of Electronic Submission Error (Non-Image Entry) (RE: related document(s)28 Objection to Claim). INCORRECT DOCKET EVENT USED - RE-DOCKETED CORRECTLY IN DOC. #30. (DW) (Entered: 09/29/2008)
302008-09-29 Amended Objection to Claim # 7 Filed by Michael-AH D. Brock on behalf of Lorraine Sanford (RE: related document(s)28 Objection to Claim filed by Debtor Lorraine Sanford). Responses due by 10/29/2008. (DW) (Entered: 09/29/2008)
312008-10-03 Proceeding Memo - Hearing Held (Non-Image Entry) Filed by Trustee Curtis C. Reding (RE: related document(s)9 Auto Assign Meeting of Creditors-Ch 13). (Reding, Curtis-BH) (Entered: 10/03/2008)
322008-10-21 Order Sustaining Objection to Claim #9 of Select Portfolio Servicing Entered On 10/21/2008 (RE: related document(s)24Objection to Claim filed by Debtor Lorraine Sanford). (JC) (Entered: 10/21/2008)
332008-10-21 Notice of Appearance and Request for Notice Filed by Patti H. Bass on behalf of HSBC Bank Nevada, N.A.. (Bass, Patti) (Entered: 10/21/2008)
342008-10-22 Notice of Telephone Hearing Set (RE: related document(s)21 Motion for Relief From Stay Wilshire Credit Corporation. Hearing scheduled for 10/27/2008 at 10:15 AM at Telephone Hearing. (JV) (Entered: 10/22/2008)
352008-10-23 BNC Certificate of Service - See Image Attached - (RE: related document(s)32 No action taken on Order on Objection to Claim). No. of Notices: 3. Service Date 10/23/2008. (Admin.) (Entered: 10/24/2008)
362008-10-24 BNC Certificate of Service - Telephone Hearing - (RE: related document(s)34 Telephone Hearing). No. of Notices: 1. Service Date 10/24/2008. (Admin.) (Entered: 10/25/2008)
372008-10-28 Order Granting Motion For Relief From Stay (Wilshire Credit Corporation) (Related Doc # 21) Entered On 10/28/2008. (DW) (Entered: 10/28/2008)
382008-10-28 Agreement to Terminate Automatic Stay (DLJ Mortgage Capital, Inc.) Entered On 10/28/2008. (DW) (Entered: 10/28/2008)
392008-10-30 Order Sustaining Objection to Claim #7 of Wilshire Credit Corporation Entered On 10/30/2008 (RE: related document(s)30Objection to Claim filed by Debtor Lorraine Sanford). (JC) (Entered: 10/30/2008)
402008-10-30 BNC Certificate of Service - See Image Attached - (RE: related document(s)37 Order on Motion For Relief From Stay). No. of Notices: 1. Service Date 10/30/2008. (Admin.) (Entered: 10/31/2008)
412008-10-30 BNC Certificate of Service - See Image Attached - (RE: related document(s)38 Agreed/Consent). No. of Notices: 2. Service Date 10/30/2008. (Admin.) (Entered: 10/31/2008)
422008-11-01 BNC Certificate of Service - See Image Attached - (RE: related document(s)39 No action taken on Order on Objection to Claim). No. of Notices: 2. Service Date 11/01/2008. (Admin.) (Entered: 11/02/2008)
432008-11-20 Order Overruling Objection to Confirmation Entered On 11/20/2008(RE: related document(s)20 Objection to Confirmation of the Plan filed by Creditor DLJ Mortgage Capital Inc. C/O Select Portfolio Servicing Inc.). (DW) (Entered: 11/20/2008)
442008-11-22 BNC Certificate of Service - See Image Attached - (RE: related document(s)43 No action taken on Order on Objection). No. of Notices: 2. Service Date 11/22/2008. (Admin.) (Entered: 11/23/2008)
452008-11-24 Trustee's Summary of Confirmed Ch 13 Plan and Request for Order Confirming Plan . (Reding, Curtis-ELC) (Entered: 11/24/2008)
462008-11-25 Order Confirming Chapter 13 Plan (Certificate of Service will be filed within 5 days) Entered On 11/25/2008(RE: related document(s)9 Auto Assign Meeting of Creditors-Ch 13, 45 Trustee's Summary of Confirmed Ch 13 Plan). (RLW) (Entered: 11/25/2008)
472008-11-27 BNC Certificate of Service - Order Confirming Ch 13 Plan - (RE: related document(s)46 Order Confirming Chapter 13 Plan). No. of Notices: 47. Service Date 11/27/2008. (Admin.) (Entered: 11/28/2008)
482008-12-08 Trustee's Claim Audit Action Request on Claim Number(s) 18, 19. Claim 18 filed for HSBC BANK by ECAST, not Bank of America. Claim 19 is a duplicate of claim 18. (Non-Image Entry) Filed by Trustee Curtis C. Reding. (Reding, Curtis-MM) (Entered: 12/08/2008)
492008-12-22 Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: TARGET NATIONAL BANK (Claim No. 10) To Roundup Funding, LLC Filed by Linh K. Tran on behalf of Roundup Funding, LLC. (Tran, Linh) (Entered: 12/22/2008)
502008-12-24 BNC Certificate of Mailing - Transfer of Claim . No. of Notices: 1. Service Date 12/24/2008. (Admin.) (Entered: 12/25/2008)
512008-12-28 Debtor's Objection to Claim # 11 of Community Home Financial Services Filed by Jeffrey C Walker on behalf of Lorraine Sanford. Responses due by 01/27/2009. (Walker, Jeffrey) (Entered: 12/28/2008)
522009-01-28 Order Sustaining Objection to Claim #11 of Community Home Financial Services Entered On 1/28/2009 (RE: related document(s)51Objection to Claim filed by Debtor Lorraine Sanford). (JC) (Entered: 01/28/2009)
532009-01-30 BNC Certificate of Service - See Image Attached - (RE: related document(s)52 No action taken on Order on Objection to Claim). No. of Notices: 3. Service Date 01/30/2009. (Admin.) (Entered: 01/31/2009)
542009-07-10 Notice of Change of Address for debtor Filed by Michael-PB D. Brock on behalf of Lorraine Sanford. (Brock, Michael-PB) (Entered: 07/10/2009)
552009-07-20 Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Household Finance Corporation/Beneficial (Claim No. 17) To eCAST Settlement Corporation Filed by Alane A. Becket on behalf of eCAST Settlement Corporation. (Becket, Alane) (Entered: 07/20/2009)
562009-07-23 BNC Certificate of Mailing - Transfer of Claim . No. of Notices: 1. Service Date 07/23/2009. (Admin.) (Entered: 07/24/2009)
572010-12-24 Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Fingerhut Direct Marketing Inc. CIT Bank (Claim No. 13) To Jefferson Capital Systems LLC Filed by JEFFERSON CAPITAL SYSTEMS LLC. (Payment, Amy) (Entered: 12/24/2010)
582010-12-29 BNC Certificate of Mailing - Transfer of Claim . No. of Notices: 1. Notice Date 12/29/2010. (Admin.) (Entered: 12/30/2010)
592011-06-20 Notice of Appearance and Request for Notice (B). (Kane, Steve) (Entered: 06/20/2011)
602011-12-14 Joint Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Roundup Funding, LLC (Claim No. 10) To East Bay Funding, LLC filed by East Bay Funding, LLC. (Gaines, Susan) (Entered: 12/14/2011)
612011-12-16 BNC Certificate of Mailing - Transfer of Claim . No. of Notices: 0. Notice Date 12/16/2011. (Admin.) (Entered: 12/17/2011)
622011-12-24 Joint Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Roundup Funding, LLC (Claim No. 20) To East Bay Funding, LLC filed by East Bay Funding, LLC. (Gaines, Susan) (Entered: 12/24/2011)
632011-12-29 BNC Certificate of Mailing - Transfer of Claim . No. of Notices: 0. Notice Date 12/29/2011. (Admin.) (Entered: 12/30/2011)
642013-03-08 Trustee's Notice of Completion of Plan Payments. (Reding, Curtis) (Entered: 03/08/2013)
652013-03-11 Notice of Final Requirements Necessary for Discharge. Discharge will be withheld and the case will be closed if the following documents are not filed within 30 days:. Financial Management Certification for Debtor Due by 4/10/2013. Motion for Entry of Discharge due by 4/10/2013. (LO) (Entered: 03/11/2013)
662013-03-13 BNC Certificate of Service - See Image Attached - (RE: related document(s)65 Notice of Final Requirements Necessary for Discharge). No. of Notices: 1. Notice Date 03/13/2013. (Admin.) (Entered: 03/14/2013)
672013-03-20 Financial Management Course Certificate for Debtor filed by Jennifer R. Stanley on behalf of Lorraine Sanford. (Stanley, Jennifer) (Entered: 03/20/2013)
682013-04-11 Second and Final Notice of Discharge Requirements. The Debtor(s) has not filed a Motion for Entry of Discharge pursuant to Local Bankruptcy Rule 4004-1(a) . Unless such requirements are satisfied before the filing of the Trustee's Final Report, the case will be closed WITHOUT discharge. (RE: related document(s)65 Notice of Final Requirements Necessary for Discharge). (LO) (Entered: 04/11/2013)
692013-05-03 Ch 13 Trustee's Final Report (Close Case Without Discharge) . (Reding, Curtis) (Entered: 05/03/2013)
702013-06-04 Order Discharging Standing Trustee,Releasing Bond Liability and Closing Case: It appearing to the Court that the trustee in this case has performed all of the duties required of him in the administration of this case; that he has made distribution by order of this Court, and has rendered a full and complete account thereof, and no adverse interest being represented; It is therefore ORDERED that the Ch 12/13 trustee be discharged and relieved of his trust, and that he and the sureties on this bond be released from further liability thereunder; It is further Ordered that this case be, and the same is hereby CLOSED. U.S. Bankruptcy Judge (Non-Image Entry). (LO) (Entered: 06/04/2013)
712013-06-04 Notice of case closure WITHOUT discharge. If the debtor(s) subsequently file(s) a Motion to Reopen the Case, the debtor(s) must pay the full filing fee due for filing such a motion. (LO) (Entered: 06/04/2013)
722013-06-06 BNC Certificate of Service - See Image Attached - (RE: related document(s)71 Close Bankruptcy Case WITHOUT DISCHARGE). No. of Notices: 35. Notice Date 06/06/2013. (Admin.) (Entered: 06/07/2013)