Case Details

CourtDistrict of Arizona - Bankruptcy
Docket number2:12-bk-19608
Date case filed2012-08-31
Date case closed
Date of latest filing
Assigned toJudge Sarah Sharer Curley
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: MARIA R RAGAIN
Party type: Debtor
Attorney name: GARRETT D. JOHNSON
Attorney Contact:
OSWALT LAW GROUP PLLC
3923 S. MCCLINTOCK DRIVE
SUITE 400
TEMPE, AZ 85282
602-773-5800
Fax : 480-456-8866
Email:
Party: DAVID M. REAVES
Party type: Trustee
PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101
Attorney name: DAVID M. REAVES
Attorney Contact:
PO BOX 44320
PHOENIX, AZ 85064-4320
602-241-0101
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
12012-08-31 Chapter 7 Voluntary Petition, Schedules and Statements, Credit Counseling and Chapter 7 Means Test (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 09/21/2012, filed by GARRETT D. JOHNSON of OSWALT LAW GROUP PLLC on behalf of MARIA R RAGAIN (JOHNSON, GARRETT) Modified on 9/4/2012 (Bryant, Renee). (Entered: 08/31/2012)
22012-08-31 Declaration of Evidence of Employer Payments filed by GARRETT D. JOHNSON of OSWALT LAW GROUP PLLC on behalf of MARIA R RAGAIN. (JOHNSON, GARRETT) (Entered: 08/31/2012)
32012-08-31 Meeting of Creditors scheduled for 10/11/2012 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (JOHNSON, GARRETT) (Entered: 08/31/2012)
42012-09-04 Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 10/11/2012 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 12/10/2012. (Bryant, Renee) (Entered: 09/04/2012)
52012-09-04 Notice of Financial Management Course Due (Bryant, Renee) (Entered: 09/04/2012)
62012-09-04 BNC Certificate of Notice (related document(s)5 Notice of Financial Management Course Due) (Admin.) (Entered: 09/06/2012)
72012-09-04 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)4 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 09/06/2012)
82012-09-10 Debtor Declaration Re: Electronic Filing (McElroy, Cynthia) (Entered: 09/12/2012)
92012-09-14 Request for Notice filed by STEVE G. KANE of Ascension Capitla Group, Inc. on behalf of CAPITAL ONE AUTO FINANCE. (KANE, STEVE) (Entered: 09/14/2012)
102012-10-07 Request for Notice filed by AVI SCHILD of ATLAS ACQUISITIONS LLC on behalf of Atlas Acquisitions LLC. (SCHILD, AVI) (Entered: 10/07/2012)
112012-10-11 Meeting of Creditors was held on date as scheduled Debtor appeared. (REAVES, DAVID) (Entered: 10/11/2012)
122012-10-26 Request for Notice on Behalf of Capital One, N.A.. (BASS, PATTI) (Entered: 10/26/2012)
132012-12-14 Deficiency Memo - No Financial Management Course (McElroy, Cynthia) (Entered: 12/14/2012)
142012-12-17 BNC Certificate of Notice (related document(s)13 Deficiency Memo to Debtor (No Financial Management Course Form)) (Admin.) (Entered: 12/19/2012)
152013-01-25 Deficiency Memo - No Financial Management Course (McElroy, Cynthia) (Entered: 01/25/2013)
162013-01-28 Financial Management Course Certificate filed by GARRETT D. JOHNSON of OSWALT LAW GROUP PLLC on behalf of MARIA R RAGAIN. (JOHNSON, GARRETT) (Entered: 01/28/2013)
172013-01-29 Chapter 7 Discharge. (Admin.) (Entered: 01/29/2013)
182013-01-28 BNC Certificate of Notice (related document(s)15 Deficiency Memo to Debtor (No Financial Management Course Form)) (Admin.) (Entered: 01/30/2013)
192013-01-29 BNC Certificate of Notice - Discharge of Debtor (related document(s)17 BNC Form Request--Chapter 7 Discharge) (Admin.) (Entered: 01/31/2013)
202013-05-13 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 DAVID M. REAVES on behalf of DAVID M. REAVES.(REAVES, DAVID) (Entered: 05/13/2013)
212013-05-14 Notice of Claims Bar Date. Proof of Claims due by 8/14/2013, (McElroy, Cynthia) (Entered: 05/14/2013)
222013-05-15 BNC Certificate of Notice - Notice of Claims Bar Date (related document(s)21 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 05/18/2013)
232013-09-27 Trustee Chapter 7 Final Report and Account. (REAVES, DAVID) (Entered: 09/27/2013)
242013-09-27 Trustee Application for Compensation AND REIMBURSEMENT OF EXPENSES for DAVID M. REAVES, Trustee Chapter 7, Period: to, Fees:$1089.10, Expenses: $45.88. filed by DAVID M. REAVES (related document(s)23 Trustee Chapter 7 Final Account and Report (batch)).(REAVES, DAVID) (Entered: 09/27/2013)
252013-09-27 Notice of Trustee's Final Report and Applications for Compensation. (REAVES, DAVID) (Entered: 09/27/2013)
262013-09-30 BNC Certificate of Notice - PDF Document (related document(s)25 Notice of Trustee's Final Report and Applications for Compensation (batch)) (Admin.) (Entered: 10/02/2013)
272013-10-18 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: 10/18/2013)
282013-10-28 Trustee Report of No Objection , Trustee Notice of Lodging Proposed Order filed by DAVID M. REAVES on behalf of DAVID M. REAVES (related document(s)25 Notice of Trustee's Final Report and Applications for Compensation (batch)) (Attachments: # 1 Exhibit A).(REAVES, DAVID) (Entered: 10/28/2013)
292013-11-01 ORDER Granting Trustee Application for Compensation (Related Doc # 24) for DAVID M. REAVES, Fees Awarded: $1089.10, Expenses Awarded: $45.88 signed on 11/1/2013 . (McElroy, Cynthia) (Entered: 11/01/2013)