Case Details

CourtDistrict of Colorado - Bankruptcy
Docket number08-22027
Date case filed2008-08-12
Date case closed2010-03-10
Date of latest filing
Assigned toA. Bruce Campbell
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Dwain William Victory
Party type: Debtor
Attorney name: William D. Nelsch
Attorney Contact:
1490 Lafayette St.
Ste. 407
Denver, CO 80218-2394
303-863-9400
Email:
Party: Esther Ruth Victory
Party type: Debtor
Attorney name: William D. Nelsch
Attorney Contact:
(See above for address)
Party: Jeffrey A. Weinman
Party type: Trustee
730 17th St.
Ste. 240
Denver, CO 80202
( ) 303-572-1010
TERMINATED: 05/16/2011
Party: US Trustee, 7
Party type: U.S. Trustee
999 18th St.
Ste. 1551
Denver, CO 80202
303-312-7230
Party: Matthew Joseph DeYoung
Party type: Debtor
Attorney name: Barton S. Balis
Attorney Contact:
728 Pearl St.
Boulder, CO 80302
( ) 303-443-6924
Fax : 303-449-6648
Email:
Party: Jeanne Y. Jagow
Party type: Trustee
26 W. Dry Creek Cir.
Ste 500
Littleton, CO 80120
303-798-1255
TERMINATED: 03/10/2010

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12008-08-12 Chapter 7 Voluntary Petition. Total Number of Creditors Uploaded: 40.. Section 521 Incomplete Filings due by 09/26/2008. (Balis, Barton) (Entered: 08/12/2008)
22008-08-12 Chapter 7 Statement of Current Monthly Income and Means Test Calculation - Form 22A Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/12/2008)
32008-08-12 Certificate of Budget and Credit Counseling Course Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/12/2008)
42008-08-12 Employee Income Record, Pay Stubs, etc. Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/12/2008)
52008-08-12 Receipt of Voluntary Petition-Chapter 7(08-22027) [misc,volp7a] ( 299.00) Filing Fee. Receipt number 7668575. Fee amount 299.00 (U.S. Treasury) (Entered: 08/12/2008)
62008-08-12 Statement of Social Security Number Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/12/2008)
72008-08-12 Notice of Deficiency For Failure to File Stmt of Fin. Affairs and/or Schedules and/or Corp. Resolution and Omission of Info (related document(s)1 Voluntary Petition-Chapter 7). All Schedules due 8/27/2008. Statement of Financial Affairs due 8/27/2008. Statistical Summary of Certain Liabilities due by 8/27/2008. Summary of Schedules due 8/27/2008. Declaration re: Schedules due by 8/27/2008. (jxc) (Entered: 08/13/2008)
82008-08-12 Meeting of Creditors & Notice of Appointment of Interim Trustee Jeanne Y. Jagow with 341(a) meeting to be held on 09/17/2008 at 02:30 PM at Room 125 Objections to Discharge due by 11/17/2008 (Entered: 08/12/2008)
92008-08-15 Courts Notice and BNC Certificate of Mailing Re: Meeting of Creditors (related document(s)8 Meeting of Creditors-Chapter 7). No. of Notices: 35. Service Date 08/15/2008. (Admin.) (Entered: 08/15/2008)
102008-08-15 Courts Notice or Order and BNC Certificate of Mailing (related document(s)7 Notice of Deficiency, ). No. of Notices: 1. Service Date 08/15/2008. (Admin.) (Entered: 08/15/2008)
112008-08-27 Statement of Financial Affairs and Schedules Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/27/2008)
122008-08-27 Disclosure of Compensation In the Amount of $ 3000.00 Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/27/2008)
132008-08-27 Statement of Intent. Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):11 Statement of Financial Affairs and Schedules, 1 Voluntary Petition-Chapter 7). (Balis, Barton) (Entered: 08/27/2008)
142008-09-23 Notice of Possible Dividends. It appearing to the Trustee that a dividend to creditors is possible; Creditors are hereby notified that if they desire to participate in a distribution of assets, they must file a claim with the court no later than the date shown below. Pursuant to Fed.R.B.P. 3002(c)(1) and (5) a proof of claim shall be filed BY A GOVERNMENTAL UNIT not later than 180 days after the date of the order for relief, or the date shown below, whichever is later. All claimants who are seeking an administrative claim must obtain a Court Order pursuant to the Bankruptcy Code Proofs of Claim due by 12/29/2008. (Jagow, Jeanne) (Entered: 09/23/2008)
152008-09-23 Stipulation For Turnover Of 2007 Federal and State returns and refunds along with W-2's and 1099's no later than October 15, 2008 and listing agreement on E 58th property no later than September 30, 2008 Between Jeanne Y. Jagow and Debtor Filed by Jeanne Y. Jagow on behalf of Jeanne Y. Jagow. (Attachments: 1 Proposed/Unsigned Order) (Jagow, Jeanne) (Entered: 09/23/2008)
162008-09-24 ORDERED that the Chapter 7 Trustee's Stipulation for Turnover Of property as described in the Stipulation filed 9/23/08 is hereby APPROVED (related document(s)15 Stipulation for Turnover, ). (efm) (Entered: 09/24/2008)
172008-09-26 Courts Notice and BNC Certificate of Mailing Re: Notice of Possible Dividend (related document(s)14 Notice of Possible Dividends, , ). No. of Notices: 33. Service Date 09/26/2008. (Admin.) (Entered: 09/27/2008)
182008-09-26 Courts Notice or Order and BNC Certificate of Mailing (related document(s)16 Order Approving Chapter 7 Trustee's Stipulation for Turnover). No. of Notices: 1. Service Date 09/26/2008. (Admin.) (Entered: 09/27/2008)
192008-11-21 Notice of Requirement To File A Statement Of Completion Of Course In Personal Financial Management Official Form 23. Financial Management Course Certificate due by 12/22/2008. (vxd) (Entered: 11/21/2008)
202008-11-23 Courts Notice or Order and BNC Certificate of Mailing (related document(s)19 Notice of Financial Management and/or Domestic Support Obligation Certificate). No. of Notices: 1. Service Date 11/23/2008. (Admin.) (Entered: 11/23/2008)
212008-11-26 Motion to Avoid Lien With Creditor Sunbridge Capital Inc. On real property at 3618 26th Street, Boulder Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung. (Attachments: 1 Proposed/Unsigned Order Order Avoiding Fixing of Judicial Lien) (Balis, Barton) (Entered: 11/26/2008)
222008-11-28 Public Notice of Deficient Filing, Error or Defect and Application of Amended GPO-2001-8. The Electronic Filer of Document Number 21 is hereby notified the errors noted below shall be corrected by the close of the third court day following transmittal of this Notice, failing which the electronic document will be deemed stricken and, absent order of the court, no further action will be taken on the document. Error to be corrected: 202 Notice filed as part of the motion. E-Filer is to refile the 202 notice as a separate document using the event "Notice (202)." (related document(s)21 Motion to Avoid Lien). (efm) (Entered: 11/28/2008)
232008-11-30 202 Notice Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):21 Motion to Avoid Lien, ). 202 Objections due by 12/22/2008 for 21, (Balis, Barton) (Entered: 11/30/2008)
242008-11-30 Courts Notice or Order and BNC Certificate of Mailing (related document(s)22 Notification Entry, , ). No. of Notices: 1. Service Date 11/30/2008. (Admin.) (Entered: 11/30/2008)
252008-12-03 Financial Management Course Certificate Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung. (Balis, Barton) (Entered: 12/03/2008)
262008-12-10 Order Discharging Debtor . (vxd) (Entered: 12/10/2008)
272008-12-12 Courts Notice and BNC Certificate of Mailing Re: Order of Discharge (related document(s)26 Order Discharging Debtor). No. of Notices: 37. Service Date 12/12/2008. (Admin.) (Entered: 12/13/2008)
282008-12-17 Reaffirmation Agreement Between Debtor and Colonial Savings. Debtor Is Represented By Counsel. Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung. (Balis, Barton) (Entered: 12/17/2008)
292008-12-17 Reaffirmation Agreement Cover Sheet Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):28 Reaffirmation Agreement). (Balis, Barton) (Entered: 12/17/2008)
302008-12-22 Reaffirmation Agreement Between Debtor and JPMorgan Chase Bank, N.A.. Debtor Is Represented By Counsel. Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung . (rel) (Entered: 12/23/2008)
312009-01-07 Certificate of Non-Contested Matter Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):21 Motion to Avoid Lien, ). (Balis, Barton) (Entered: 01/07/2009)
322009-01-28 Order Granting Motion To Avoid Lien of Sunbridge Capital, Inc. to the extent it impairs Debtor's homestead, and is thus reduced to $83,345.00 (related document(s):21 Motion to Avoid Lien ). (efm) (Entered: 01/28/2009)
332009-01-30 Courts Notice or Order and BNC Certificate of Mailing (related document(s)32 Order on Motion to Avoid Lien). No. of Notices: 3. Service Date 01/30/2009. (Admin.) (Entered: 01/30/2009)
342009-02-09 Motion to Reconsider Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s)32 Order on Motion to Avoid Lien). (Balis, Barton) (Entered: 02/09/2009)
352009-02-18 Order Granting Motion To Reconsider and Vacating Order Voiding Fixing of Judicial Lien Pursuant to 11 USC Sec. 522(f)(1)(A) (related document(s):34 Motion to Reconsider). (efm) (Entered: 02/18/2009)
362009-02-20 Courts Notice or Order and BNC Certificate of Mailing (related document(s)35 Order on Motion To Reconsider). No. of Notices: 2. Service Date 02/20/2009. (Admin.) (Entered: 02/20/2009)
372009-07-30 Chapter 7 Trustee's Final Report. Reviewed by Dianna Nordwall. Filed for Trustee Jeanne Jagow. Filed by US Trustee (US Trustee) (Entered: 07/30/2009)
382009-07-30 Chapter 7 Trustee's Application for Compensation for Jeanne Y. Jagow, Trustee Chapter 7, Period: to, Fees Requested: $315.71, Expenses Requested: $85.34. Reviewed by Dianna Nordwall. Filed by the US Trustee for Jeanne Y. Jagow (Attachments: 1 Proposed/Unsigned Order) (US Trustee) (Entered: 07/30/2009)
392009-07-31 Order Approving Chapter 7 Trustee's Fees and Expenses for Jeanne Y. Jagow, Fees awarded: $315.71, Expenses awarded: $85.34 (related document(s)38 Granting Chapter 7 Trustee's Application for Compensation). (efm) (Entered: 07/31/2009)
402009-08-02 Courts Notice or Order and BNC Certificate of Mailing (related document(s)39 No action taken on Order on Trustee's Application for Compensation). No. of Notices: 1. Service Date 08/02/2009. (Admin.) (Entered: 08/02/2009)
412009-08-11 Amended Motion to Avoid Lien With Creditor Sunbridge Capital Inc On home Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s)21 Motion to Avoid Lien). (Attachments: 1 Proposed/Unsigned Order Order) (Balis, Barton) (Entered: 08/11/2009)
422009-08-11 202 Notice Filed by Barton S. Balis on behalf of Matthew Joseph DeYoung (related document(s):41 motion Motion to Avoid Lien). 202 Objections due by 9/7/2009 for 41, (Balis, Barton) (Entered: 08/11/2009)
432009-08-14 Request for Notice (Recovery Management Systems Corp., ) (Entered: 08/14/2009)
442010-02-23 Chapter 7 Trustee's Final Account, Certificate that the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on Behalf of Trustee Jeanne Jagow. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Reviewed by Bev Smith. Filed by US Trustee (US Trustee) (Entered: 02/23/2010)
452010-03-10 Bankruptcy Case Closed. (vxd) (Entered: 03/10/2010)
462010-08-12 Motion to Disallow Claim # 20 Of Creditor Mobile One Truck Repair, Inc. Because The Debtor Has No Personal Liability For a Corporate Debt. Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman. (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 08/12/2010)
472010-08-12 9013-1.1 Notice Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):46 motion Motion to Disallow/Expunge Claim). 9013 Objections due by 9/14/2010 for 46, (Weinman, Jeffrey) (Entered: 08/12/2010)
482010-08-12 Motion to Disallow Claim # 21 Of Creditor Professional Finance Co. Because The Debtor Has No Personal Liability For a Corporate Debt. Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman. (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 08/12/2010)
492010-08-12 9013-1.1 Notice Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):48 motion Motion to Disallow/Expunge Claim). 9013 Objections due by 9/14/2010 for 48, (Weinman, Jeffrey) (Entered: 08/12/2010)
502010-08-12 Motion to Reclassify Claim # 16 Of Creditor Sunbridge Capital Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman. (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 08/12/2010)
512010-08-12 9013-1.1 Notice Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):50 motion Motion to Reclassify Claim). 9013 Objections due by 9/14/2010 for 50, (Weinman, Jeffrey) (Entered: 08/12/2010)
522010-08-12 Motion to Reclassify Claim # 14 and 25 Of Creditor the Gilpin County Treasurer Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman. (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 08/12/2010)
532010-08-12 9013-1.1 Notice Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):52 motion Motion to Reclassify Claim). 9013 Objections due by 9/14/2010 for 52, (Weinman, Jeffrey) (Entered: 08/12/2010)
542010-09-20 Certificate of Non-Contested Matter Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):44 Motion to Disallow/Expunge Claim). (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 09/20/2010)
552010-09-20 Certificate of Non-Contested Matter Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):46 Motion to Disallow/Expunge Claim). (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 09/20/2010)
562010-09-20 Certificate of Non-Contested Matter Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):48 Motion to Disallow/Expunge Claim). (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 09/20/2010)
572010-09-20 Certificate of Non-Contested Matter Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):50 Motion to Reclassify Claim). (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 09/20/2010)
582010-09-20 Certificate of Non-Contested Matter Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):52 Motion to Reclassify Claim). (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 09/20/2010)
592010-09-21 Order Granting Motion To Disallow Claim # 13 Of Creditor the Colorado Department of Labor and Unemployment (related document(s):44 Motion to Disallow/Expunge Claim). (psd) (Entered: 09/21/2010)
602010-09-21 Order Granting Motion To Disallow Claim # 20 Of Creditor Mobile One Truck Repair, Inc. (related document(s):46 Motion to Disallow/Expunge Claim). (psd) (Entered: 09/21/2010)
612010-09-21 Order Granting Motion To Disallow Claim # 21 Of Creditor Professional Finance Co. (related document(s):48 Motion to Disallow/Expunge Claim). (psd) (Entered: 09/21/2010)
622010-09-21 Order Granting Motion To Reclassify Claim # 16 Of Creditor Sunbridge Capital (related document(s):50 Motion to Reclassify Claim). (psd) (Entered: 09/21/2010)
632010-09-21 Order Granting Motion To Reclassify Claim # 14 and 25 Of Creditor the Gilpin County Treasurer (related document(s):52 Motion to Reclassify Claim). (psd) (Entered: 09/21/2010)
642010-09-23 Courts Notice or Order and BNC Certificate of Mailing (related document(s)59 Order on Motion to Disallow/Expunge Claim). No. of Notices: 1. Service Date 09/23/2010. (Admin.) (Entered: 09/23/2010)
652010-09-23 Courts Notice or Order and BNC Certificate of Mailing (related document(s)60 Order on Motion to Disallow/Expunge Claim). No. of Notices: 1. Service Date 09/23/2010. (Admin.) (Entered: 09/23/2010)
662010-09-23 Courts Notice or Order and BNC Certificate of Mailing (related document(s)61 Order on Motion to Disallow/Expunge Claim). No. of Notices: 1. Service Date 09/23/2010. (Admin.) (Entered: 09/23/2010)
672010-09-23 Courts Notice or Order and BNC Certificate of Mailing (related document(s)62 Order on Motion to Reclassify Claim). No. of Notices: 1. Service Date 09/23/2010. (Admin.) (Entered: 09/23/2010)
682010-09-23 Courts Notice or Order and BNC Certificate of Mailing (related document(s)63 Order on Motion to Reclassify Claim). No. of Notices: 1. Service Date 09/23/2010. (Admin.) (Entered: 09/23/2010)
692010-12-14 Chapter 7 Trustee's Final Report. Reviewed by Donna Morgan. Filed for Trustee Jeff Weinman. Filed by US Trustee (US Trustee) (Entered: 12/14/2010)
702010-12-14 Chapter 7 Trustee's Application for Compensation for Jeffrey A. Weinman, Trustee Chapter 7, Period: to, Fees Requested: $2,103.51, Expenses Requested: $221.01. Reviewed by Donna Morgan. Filed by the US Trustee for Jeffrey A. Weinman (Attachments: 1 Proposed/Unsigned Order) (US Trustee) (Entered: 12/14/2010)
712010-12-14 9013-1.1 Notice Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):69 motion Chapter 7 Trustee's Final Report, 70 motion Chapter 7 Trustee's Application for Compensation). 9013 Objections due by 1/4/2011 for 69 and for 70, (Weinman, Jeffrey) (Entered: 12/14/2010)
722011-01-10 Certificate of Non-Contested Matter Filed by Jeffrey A. Weinman on behalf of Jeffrey A. Weinman (related document(s):70 Chapter 7 Trustee's Application for Compensation). (Attachments: 1 Proposed/Unsigned Order) (Weinman, Jeffrey) (Entered: 01/10/2011)
732011-01-11 Order Approving Chapter 7 Trustee's Fees and Expenses for Jeffrey A. Weinman, Fees awarded: $2103.51, Expenses awarded: $221.01 (related document(s)70 Granting Chapter 7 Trustee's Application for Compensation). (psd) (Entered: 01/11/2011)
742011-01-13 Courts Notice or Order and BNC Certificate of Mailing (related document(s)73 No action taken on Order on Trustee's Application for Compensation). No. of Notices: 1. Service Date 01/13/2011. (Admin.) (Entered: 01/13/2011)
752011-05-13 Chapter 7 Trustee's Final Account, Certificate that the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on Behalf of Trustee Jeff Weinman. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Reviewed by Bev Smith. Filed by US Trustee (US Trustee) (Entered: 05/13/2011)
762011-05-16 Bankruptcy Case Closed. (par) (Entered: 05/16/2011)