Case Details

CourtDistrict of Arizona - Bankruptcy
Docket number2:10-bk-22343
Date case filed2010-07-16
Date case closed
Date of latest filing
Assigned toJudge Daniel P. Collins
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: ALAIN C BRUGIER
Party type: Debtor
Attorney name: CHRISTOPHER J. PIEKARSKI
Attorney Contact:
PIEKARSKI & BRELSFORD, P.C.
2633 E Indian School Road
Suite 460
PHOENIX, AZ 85016
602-956-1161
Fax : 480-247-4383
Email:
Party: MADALEN J BRUGIER
Party type: Joint Debtor
Attorney name: CHRISTOPHER J. PIEKARSKI
Attorney Contact:
(See above for address)
Party: CONSTANTINO FLORES
Party type: Trustee
PO BOX 511
PHOENIX, AZ 85001-0511
602-274-4200
Attorney name: CONSTANTINO FLORES
Attorney Contact:
PO BOX 511
PHOENIX, AZ 85001-0511
602-274-4200


Attorney name: KEVIN 2 MCCOY
Attorney Contact:
KELLY McCOY, PLC
340 EAST PALM LANE
SUITE 300
PHOENIX, AZ 85004
602-687-7433
Fax : 602-687-7466
Email:


Attorney name: KEVIN C. MCCOY
Attorney Contact:
KELLY McCOY, PLC
340 EAST PALM LANE
SUITE 300
PHOENIX, AZ 85004
602-687-7433
Fax : 602-687-7466
Email:
Party: U.S. TRUSTEE
Party type: U.S. Trustee
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-07-16 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 seven 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 08/6/2010, filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of ALAIN C BRUGIER, MADALEN J BRUGIER (PIEKARSKI, CHRISTOPHER) (Entered: 07/16/2010)
22010-07-16 Credit Counseling Certificate filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of ALAIN C BRUGIER. (PIEKARSKI, CHRISTOPHER) (Entered: 07/16/2010)
32010-07-16 Credit Counseling Certificate filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of MADALEN J BRUGIER. (PIEKARSKI, CHRISTOPHER) (Entered: 07/16/2010)
42010-07-16 Declaration of Evidence of Employer Payments filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of ALAIN C BRUGIER, MADALEN J BRUGIER. (PIEKARSKI, CHRISTOPHER) (Entered: 07/16/2010)
52010-07-16 Meeting of Creditors scheduled for 08/16/2010 at 03:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, ) (Entered: 07/16/2010)
62010-07-19 Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 8/16/2010 at 03:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 10/15/2010. (Ross, Phyllis) (Entered: 07/19/2010)
72010-07-20 Debtor Declaration Re: Electronic Filing (Lowry, Jennifer) (Entered: 07/21/2010)
82010-07-19 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)6 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 07/21/2010)
92010-07-22 Financial Management Course Certificate filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of ALAIN C BRUGIER, MADALEN J BRUGIER. (PIEKARSKI, CHRISTOPHER) (Entered: 07/22/2010)
102010-07-27 Notice of Appearance filed by KYLE JAMES SHELTON of PITE DUNCAN, LLP on behalf of GMAC MORTGAGE CORPORATION.(SHELTON, KYLE) (Entered: 07/27/2010)
112010-08-06 Change of Address filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of ALAIN C BRUGIER, MADALEN J BRUGIER. (PIEKARSKI, CHRISTOPHER) (Entered: 08/06/2010)
122010-08-09 Request for Notice on Behalf of HSBC Bank Nevada, N.A., and HSBC Bank Nevada, N.A.. (BASS, PATTI) (Entered: 08/09/2010)
132010-08-12 Motion for Relief from Stay (150.00 fee) filed by RONALD M. HORWITZ of JABURG & WILK, P.C. on behalf of WELLS FARGO DEALER SERVICES, INC., fka WACHOVIA DEALER SERVICES, INC. (Attachments: 1 Exhibit A & B). (HORWITZ, RONALD) (Entered: 08/12/2010)
142010-08-12 Notice of Motion for Relief from Stay filed by RONALD M. HORWITZ of JABURG & WILK, P.C. on behalf of WELLS FARGO DEALER SERVICES, INC., fka WACHOVIA DEALER SERVICES, INC. (related document(s)13 Motion for Relief from Stay (150.00 fee)) Objections/Responses due by 9/2/2010,.(HORWITZ, RONALD) (Entered: 08/12/2010)
152010-08-12 Amendment to Schedules (D,E,F/26.00 Fee) F filed by CHRISTOPHER J. PIEKARSKI of PIEKARSKI & BRELSFORD, P.C. on behalf of ALAIN C BRUGIER, MADALEN J BRUGIER. (PIEKARSKI, CHRISTOPHER) (Entered: 08/12/2010)
162010-09-07 Affidavit of Service and Certification of No Objections and Notice of Lodging Order filed by RONALD M. HORWITZ of JABURG & WILK, P.C. on behalf of WELLS FARGO DEALER SERVICES, INC., fka WACHOVIA DEALER SERVICES, INC. (related document(s)13 Motion for Relief from Stay (150.00 fee)).(HORWITZ, RONALD) (Entered: 09/07/2010)
172010-09-09 ORDER Granting Motion for Relief from Stay (Related Doc # 13) signed on 9/9/2010 . (Lewis, Diane) (Entered: 09/10/2010)
182010-09-10 BNC Certificate of Notice (related document(s)17 Order on Motion for Relief from Stay) (Admin.) (Entered: 09/12/2010)
192010-09-10 BNC Certificate of Notice - PDF Document (related document(s)17 Order on Motion for Relief from Stay) (Admin.) (Entered: 09/12/2010)
202010-10-14 Notice of Appearance and Request for Notice filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES.(MCCOY, KEVIN) (Entered: 10/14/2010)
212010-10-14 Application to Employ Counsel for Trustee filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES. (MCCOY, KEVIN) (Entered: 10/14/2010)
222010-10-14 Verified Statement of Professional FRBP 2014 filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES. (MCCOY, KEVIN) (Entered: 10/14/2010)
232010-10-14 Notice of Lodging Proposed Order filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES (Attachments: 1 Exhibit A).(MCCOY, KEVIN) (Entered: 10/14/2010)
242010-10-20 ORDER Approving Employment of Counsel for the Trustee (Related Doc # 21) signed on 10/20/2010 . (Bennink, Selvina) (Entered: 10/21/2010)
252010-10-25 Chapter 7 Discharge. (Admin.) (Entered: 10/25/2010)
262010-10-26 Request for Notice on Behalf of AMERICAN EXPRESS CENTURION BANK. (WEISMAN, GILBERT) (Entered: 10/26/2010)
272010-10-25 BNC Certificate of Notice - Discharge of Debtor (related document(s)25 BNC Form Request--Chapter 7 Discharge) (Admin.) (Entered: 10/27/2010)
282010-11-29 Motion to Approve Compromise/Settlement Pursuant to Rule 9019, Fed.R.Bankr.P. filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES (Attachments: 1 Exhibit A). (MCCOY, KEVIN) (Entered: 11/29/2010)
292010-11-29 Chapter 7 Trustee Notice Regarding Motion to Approve Stipulation for Settlement and Compromise of Claim Pursuant to Rule 9019 filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES (related document(s)28 Motion to Approve Compromise/Settlement) Objections/Responses due by 12/23/2010,.(MCCOY, KEVIN) (Entered: 11/29/2010)
302010-11-29 BNC Certificate of Notice - PDF Document (related document(s)29 Chapter 7 Trustee Notice) (Admin.) (Entered: 12/02/2010)
312010-12-29 Certificate of Service and No Objections filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES. (related document(s)28 Motion to Approve Compromise/Settlement) (MCCOY, KEVIN) (Entered: 12/29/2010)
322010-12-29 Notice of Lodging Proposed Order filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of CONSTANTINO FLORES (related document(s)28 Motion to Approve Compromise/Settlement) (Attachments: 1 Exhibit A).(MCCOY, KEVIN) (Entered: 12/29/2010)
332011-01-06 ORDER Granting Motion to Approve Compromise/Settlement (Related Doc # 28) signed on 1/6/2011 . (Bennink, Selvina) (Entered: 01/07/2011)
342011-06-09 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 CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 06/09/2011)
352011-06-10 Notice of Claims Bar Date. Proof of Claims due by 9/12/2011, (Fagan, Staci) (Entered: 06/10/2011)
362011-06-10 BNC Certificate of Notice - Notice of Claims Bar Date (related document(s) 35 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 06/12/2011)
372011-07-14 Assignment/Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: American InfoSource LP as agent for (Claim No. 5) To American InfoSource LP as agent for Citibank N.A. filed by G. BLAKE HOGAN of AMERICAN INFOSOURCE on behalf of American InfoSource LP as agent for Citibank N.A.. (HOGAN, G.) (Entered: 07/14/2011)
382011-07-15 BNC Certificate of Notice (related document(s) 37 Assignment/Transfer of Claim (or Notice of)) (Admin.) (Entered: 07/17/2011)
392012-07-23 Case Reviewed, Memorandum Regarding Case Status Sent to Trustee (Lowry, Jennifer) (Entered: 07/23/2012)
402012-07-30 Although no recent filings have been made by the trustee in this case, the trustee continues to actively administer this estate. (FLORES, CONSTANTINO) (Entered: 07/30/2012)
412012-09-14 Notice of Appearance filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing, LP FKA Countrywide Home Loans Servicing LP,.(MCDONALD, LEONARD) (Entered: 09/14/2012)
422013-01-18 Motion for Relief from Stay (176.00 fee) Re: Real Property, 306 Havenwood Drive, Archdale, NC 27263 filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Bank of America, NA Leonard McDonald 2525 E. Camelback Rd, Ste 300 Phoenix, AZ 85016 (Attachments: # 1 Exhibit "A" Note# 2 Exhibit "B" DOT# 3 Exhibit "C" Assignment# 4 Exhibit "D" Surrender# 5 Exhibit "E" Schedule A). (MCDONALD, LEONARD) (Entered: 01/18/2013)
432013-01-18 Notice of Motion for Relief from Stay filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Bank of America, NA Leonard McDonald 2525 E. Camelback Rd, Ste 300 Phoenix, AZ 85016 (related document(s)42 Motion for Relief from Stay (176.00 fee)).(MCDONALD, LEONARD) (Entered: 01/18/2013)
442013-01-18 Declaration In Support of Motion for Relief filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Bank of America, NA Leonard McDonald 2525 E. Camelback Rd, Ste 300 Phoenix, AZ 85016. (related document(s)42 Motion for Relief from Stay (176.00 fee)) (Attachments: # 1 Exhibit "A" Note# 2 Exhibit "B" DOT# 3 Exhibit "C" Assignment)(MCDONALD, LEONARD) (Entered: 01/18/2013)
452013-01-20 Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: Capital Recovery IV LLC (Claim No. 10) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/20/2013)
462013-01-23 Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: Capital Recovery IV LLC (Claim No. 9) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/23/2013)
472013-01-22 BNC Certificate of Notice (related document(s)45 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/25/2013)
482013-01-23 BNC Certificate of Notice (related document(s)46 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
492013-01-26 Trustee Notice to Abandon Property filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 01/26/2013)
502013-01-28 BNC Certificate of Notice - PDF Document (related document(s)49 Trustee Notice to Abandon Property) (Admin.) (Entered: 01/30/2013)
512013-02-11 Certificate of Service and No Objections filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Bank of America, NA Leonard McDonald 2525 E. Camelback Rd, Ste 300 Phoenix, AZ 85016. (related document(s)42 Motion for Relief from Stay (176.00 fee)) (MCDONALD, LEONARD) (Entered: 02/11/2013)
522013-02-11 Notice of Lodging Proposed Order filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of Bank of America, NA Leonard McDonald 2525 E. Camelback Rd, Ste 300 Phoenix, AZ 85016 (related document(s)42 Motion for Relief from Stay (176.00 fee)).(MCDONALD, LEONARD) (Entered: 02/11/2013)
532013-02-11 ORDER Granting Motion for Relief from Stay (Related Doc # 42) signed on 2/11/2013 . (Orosco, Leticia) (Entered: 02/12/2013)
542013-02-12 BNC Certificate of Notice (related document(s)53 Order on Motion for Relief from Stay) (Admin.) (Entered: 02/14/2013)
552013-02-12 BNC Certificate of Notice - PDF Document (related document(s)53 Order on Motion for Relief from Stay) (Admin.) (Entered: 02/14/2013)
562013-04-11 Assignment/Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: American InfoSource LP as agent for (Claim No. 2) To American InfoSource LP as agent for TD Bank, USA filed by LOVETTA ANN WALLS of AMERICAN INFOSOURCE on behalf of American InfoSource LP as agent for TD Bank, USA. (WALLS, LOVETTA) (Entered: 04/11/2013)
572013-04-11 BNC Certificate of Notice (related document(s)56 Assignment/Transfer of Claim (or Notice of)) (Admin.) (Entered: 04/13/2013)
582013-06-19 Final Application for Compensation by Professional Employed by Trustee (For Noticing With Trustee's Final Report) for KEVIN 2 MCCOY, Trustee's Attorney, Period: 10/8/2010 to 6/17/2013, Fees:$570.36, Expenses: $29.64. filed by KEVIN 2 MCCOY. (MCCOY, KEVIN) (Entered: 06/19/2013)
592013-08-09 Trustee Chapter 7 Final Report and Account filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 08/09/2013)
602013-08-09 Notice of Trustee's Final Report and Applications for Compensation filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 08/09/2013)
612013-08-09 Trustee Application for Compensation for CONSTANTINO FLORES, Trustee Chapter 7, Period: 7/16/2010 to 8/9/2013, Fees:$465.88, Expenses: $34.46. filed by CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 08/09/2013)
622013-08-12 The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office. (AMOROSI, ELIZABETH) (Entered: 08/12/2013)
632013-08-12 BNC Certificate of Notice - PDF Document (related document(s)60 Notice of Trustee's Final Report and Applications for Compensation) (Admin.) (Entered: 08/14/2013)
642013-09-17 Trustee Report of No Objection filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)59 Trustee Chapter 7 Final Account and Report).(FLORES, CONSTANTINO) (Entered: 09/17/2013)
652013-09-17 Notice of Lodging Proposed Order filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)61 Chapter 7 or 11 Trustee Application for Compensation).(FLORES, CONSTANTINO) (Entered: 09/17/2013)
662013-09-20 ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 58) for KEVIN 2 MCCOY, Fees Awarded: $570.36, Expenses Awarded: $29.64, Granting Trustee Application for Compensation (Related Doc # 61) for CONSTANTINO FLORES, Fees Awarded: $465.88, Expenses Awarded: $34.46 signed on 9/20/2013 . (Orosco, Leticia) (Entered: 09/23/2013)