Case Details

CourtDistrict of Arizona - Bankruptcy
Docket number2:13-bk-03451
Date case filed2013-03-11
Date case closed
Date of latest filing
Assigned toJudge Sarah Sharer Curley
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: LUIS RENE VARONA
Party type: Debtor
Attorney name: LUIS RENE VARONA
Attorney Contact:
PRO SE
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
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
12013-03-11 Chapter 7 Voluntary Petition Schedules/Statements due by 3/25/2013, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 3/25/2013, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 3/25/2013, filed by LUIS RENE VARONA (Brenner, Christel) Additional attachment(s) added on 3/12/2013 (Bennink, Selvina). (Entered: 03/11/2013)
22013-03-11 Meeting of Creditors scheduled for 04/18/2013 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Brenner, Christel) (Entered: 03/11/2013)
32013-03-11 Notice to Debtor Not Represented by an Attorney (Brenner, Christel) (Entered: 03/11/2013)
42013-03-11 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Brenner, Christel) (Entered: 03/11/2013)
52013-03-11 ORDER Denying Application to Pay Filing Fee in Installments. Final Filing Fee Installment due by 3/25/2013, . (Brenner, Christel) (Entered: 03/11/2013)
62013-03-11 Notice of Appearance and Request for Notice filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P..(BLAKLEY, KEVIN) (Entered: 03/11/2013)
72013-03-11 Credit Counseling Certificate filed by LUIS RENE VARONA. (Bennink, Selvina) Additional attachment(s) added on 3/13/2013 (Wills, Tommie). (Entered: 03/12/2013)
82013-03-11 Statement of Social Security Number Submitted (related document(s)1 Chapter 7 Voluntary Petition) (Bennink, Selvina) (Entered: 03/12/2013)
92013-03-11 Master Mailing List filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 03/12/2013)
102013-03-11 Application to Pay Filing Fee in Installments filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 03/12/2013)
112013-03-12 Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 4/18/2013 at 09:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 6/17/2013. (Bennink, Selvina) (Entered: 03/12/2013)
122013-03-12 Notice of Financial Management Course Due (Bennink, Selvina) (Entered: 03/12/2013)
132013-03-11 BNC Certificate of Notice (related document(s)5 Order Denying Application to Pay Filing Fee in Installments) (Admin.) (Entered: 03/13/2013)
142013-03-11 BNC Certificate of Notice (related document(s)3 Notice to Debtor Not Represented by an Attorney) (Admin.) (Entered: 03/13/2013)
152013-03-11 BNC Certificate of Notice (related document(s)4 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 03/13/2013)
162013-03-12 BNC Certificate of Notice (related document(s)12 Notice of Financial Management Course Due) (Admin.) (Entered: 03/14/2013)
172013-03-12 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)11 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 03/14/2013)
182013-03-19 Notice of Appearance and Request for Notice filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of WELLS FARGO BANK, N.A..(MCDONALD, LEONARD) (Entered: 03/19/2013)
192013-03-19 Notice of Bar Date Notice of Filing Motion for Relief From Automatic Stay and Requirement to File Response filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P. Objections/Responses due by 4/2/2013,.(BLAKLEY, KEVIN) (Entered: 03/19/2013)
202013-03-19 Motion for Relief from Stay (176.00 fee) filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P. (related document(s)19 Notice of Bar Date). (BLAKLEY, KEVIN) (Entered: 03/19/2013)
212013-03-25 Motion to Extend Time to File Schedules and Statements filed by LUIS RENE VARONA (related document(s)4 Deficiency Notice to Debtor (Missing Documents Form)). (Bennink, Selvina) (Entered: 03/26/2013)
222013-03-26 ORDER Extending Time to File Schedules, Statements, Declarations, Plan or MML signed on 3/26/2013 (related document(s)21 Motion to Extend Time to File Schedules and Statements) Schedules/Statements due by 4/8/2013, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 4/8/2013, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 4/8/2013, . (Bennink, Selvina) (Entered: 03/26/2013)
232013-03-26 BNC Certificate of Notice (related document(s)22 Order to Extend Time to File Schedules, Statements, Declarations, Plan or MML) (Admin.) (Entered: 03/28/2013)
242013-04-02 Response to Motion/Application (related to motions(s)20) filed by LUIS RENE VARONA. (Taylor, Erika) (Entered: 04/02/2013)
252013-04-04 ORDER Setting Preliminary Hearing on Motion for Relief from Stay signed on 4/4/2013 (related document(s)20 Motion for Relief from Stay (176.00 fee)) Preliminary Hearing set for 4/24/2013 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Snyder, Alisha) (Entered: 04/04/2013)
262013-04-04 Certificate of Service of Order Setting Preliminary Hearing on Motion for Relief from the Automatic Stay and Establishing Procedures for Presentation of Evidence at Final Hearing filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P.. (related document(s)25 Order Setting Preliminary Hearing on Motion for Relief from Stay) (BLAKLEY, KEVIN) (Entered: 04/04/2013)
272013-04-08 Declaration of Evidence of Employer Payments filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 04/09/2013)
282013-04-08 Schedules and Statements filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 04/09/2013)
292013-04-08 Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test (Presumption does not arise) filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 04/09/2013)
302013-04-08 Amendment to Mailing List (30.00 fee) filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 04/09/2013)
312013-04-18 Reply West Loan Acquisitions Holdings, L.P.'s Reply in Support of its Motion for Relief from the Automatic Stay filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P. (related document(s)20 Motion for Relief from Stay (176.00 fee)). (BLAKLEY, KEVIN) (Entered: 04/18/2013)
322013-04-18 Declaration in Support of Motion for Stay Relief filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P.. (related document(s)20 Motion for Relief from Stay (176.00 fee)) (Attachments: # 1 Exhibit E and F # 2 Exhibit G and H # 3 Exhibit I - Part 1 # 4 Exhibit I - Part 2 # 5 Exhibit I -Part 3 # 6 Exhibit J)(BLAKLEY, KEVIN) (Entered: 04/18/2013)
332013-04-19 Amended Reply - Amended to Reflect Correct Hearing Time - West Loan Acquisitions Holdings, L.P.'s Reply in Support of its Motion for Relief from the Automatic Stay filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P. (related document(s)31 Reply). (BLAKLEY, KEVIN) (Entered: 04/19/2013)
342013-04-22 Certificate of Service of West Loan Acquisitions Holdings, L.P.'s Reply in Support of its Motion for Relief from the Automatic Stay, Declaration in Support of Motion for Stay Relief and Amended Reply filed by KEVIN J. BLAKLEY of GAMMAGE & BURNHAM, P.L.C. on behalf of West Loan Acquisitions Holdings, L.P.. (related document(s)31 Reply) (BLAKLEY, KEVIN) (Entered: 04/22/2013)
352013-04-24 PDF with attached Audio File. Court Date & Time [ 04/24/2013 01:30 PM ]. File Size [ 3,039 KB ]. Run Time [ 00:06:29 ]. (vCal Hearing ID (1236265)).(Purvis, Andamo). (Entered: 04/25/2013)
362013-04-25 Notice of Lodging Proposed Order filed by GREGORY JOHN GNEPPER of GAMMAGE & BURNHAM, PLC on behalf of West Loan Acquisitions Holdings, L.P. (related document(s)20 Motion for Relief from Stay (176.00 fee)).(GNEPPER, GREGORY) (Entered: 04/25/2013)
372013-04-24 Minutes of Hearing held on: 04/24/2013 Subject: MOTION FOR RELIEF FROM STAY FILED BY KEVIN J. BLAKLEY OF GAMMAGE & BURNHAM, P.L.C. ON BEHALF OF WEST LOAN ACQUISITIONS HOLDINGS, L.P.. (vCal Hearing ID (1236265)). (related document(s)20) (Garberick, Wanda) (Entered: 04/26/2013)
382013-04-26 ORDER Granting Motion for Relief from Stay (Related Doc # 20) signed on 4/26/2013 . (Bennink, Selvina) (Entered: 04/29/2013)
392013-04-29 Change of Address filed by LUIS RENE VARONA. (Bennink, Selvina) (Entered: 04/30/2013)
402013-04-29 BNC Certificate of Notice (related document(s)38 Order on Motion for Relief from Stay) (Admin.) (Entered: 05/01/2013)
412013-04-29 BNC Certificate of Notice - PDF Document (related document(s)38 Order on Motion for Relief from Stay) (Admin.) (Entered: 05/01/2013)
422013-05-07 Notice of Appearance and Request for Notice filed by LARRY D LANGLEY of LANGLEY LAW FIRM, P.C on behalf of Pacific Specialty Insurance Company and The McGraw Company, Larry Dean Langley.(LANGLEY, LARRY) (Entered: 05/07/2013)
432013-05-08 Trustee's Request to Dismiss Case For Failure of Debtor(s) to Appear and be examined at the Meeting of Creditors. (FLORES, CONSTANTINO) (Entered: 05/08/2013)
442013-05-14 Motion to Reinstate Case and Motion to Vacate Order of Dismissal ( Case is not dismiss) filed by LUIS RENE VARONA (related document(s) 43 Trustee Request to Dismiss Case For Failure to Appear at Meeting of Creditors (batch)). (Bennink, Selvina) (Entered: 05/15/2013)
452013-05-15 RE-SET NEW 341 HEARING- Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 6/25/2013 at 12:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 8/26/2013. (Bennink, Selvina) (Entered: 05/15/2013)
462013-05-15 BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)45 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 05/18/2013)
472013-05-20 Request for Notice on Behalf of American Express Bank FSB. (WEISMAN, GILBERT) (Entered: 05/20/2013)
482013-05-20 Request for Notice on Behalf of FIA Card Services NA as successor in interest to Bank of America NA (USA) and MBNA America Bank NA. (WEISMAN, GILBERT) (Entered: 05/20/2013)
492013-05-22 Notice of Appearance on behalf of Gebhardt Insurance Group, LLC filed by JAMES M. MCGUIRE of DAVIS MILES MCGUIRE GARDNER, PLLC on behalf of Gebhardt Insurance Group, LLC.(MCGUIRE, JAMES) (Entered: 05/22/2013)
502013-06-30 Trustee Notice to Abandon Property filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 06/30/2013)
512013-07-01 BNC Certificate of Notice - PDF Document (related document(s)50 Trustee Notice to Abandon Property) (Admin.) (Entered: 07/03/2013)
522013-07-19 Trustee's Request to Dismiss Case For Failure of Debtor(s) to Appear and be examined at the Meeting of Creditors. (FLORES, CONSTANTINO) (Entered: 07/19/2013)
532013-07-22 ORDER Dismissing Case Debtor (related document(s) 52 Trustee Request to Dismiss Case For Failure to Appear at Meeting of Creditors (batch)) . (Bennink, Selvina) (Entered: 07/22/2013)
542013-07-22 BNC Certificate of Notice - Notice of Dismissal Order (related document(s)53 Order Dismissing Case) (Admin.) (Entered: 07/24/2013)
552013-08-07 Chapter 7 Trustee's Report of No Distribution: I, CONSTANTINO FLORES, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)45 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint).(FLORES, CONSTANTINO) (Entered: 08/07/2013)