Case Details

CourtMiddle District of Florida - Bankruptcy
Docket number3:11-bk-09057
Date case filed2011-12-16
Date case closed2016-01-21
Date of latest filing
Assigned toJerry A. Funk
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Richard D Lee
Party type: Debtor
Attorney name: Robert Wilbert
Attorney Contact:
Wood, Atter & Wolf, P.A.
333-1 East Monroe Street
Jacksonville, FL 32202
904-999-1574
Fax : 904-358-3061
Email:
Party: Megan K Lee
Party type: Joint Debtor
Attorney name: Robert Wilbert
Attorney Contact:
(See above for address)
Party: Douglas W. Neway
Party type: Trustee
P O Box 4308
Jacksonville, FL 32201
904-358-6465
Party: United States Trustee - JAX 13/7, 7
Party type: U.S. Trustee
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-12-16 Voluntary Petition under Chapter 13. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Monthly Income and Disposable Income Calculation. Filed by Gregory Gilbert on behalf of Richard D Lee, Megan K Lee. (Gilbert, Gregory) (Entered: 12/16/2011)
22011-12-16 Statement of Debtors Social Security Numbers Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Gilbert, Gregory) (Entered: 12/16/2011)
32011-12-16 Certificate of Credit Counseling. Date Course was Completed: November 30, 2011. Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Attachments: # 1 Certificate of Credit Counseling) (Gilbert, Gregory) (Entered: 12/16/2011)
42011-12-16 Declaration Under Penalty of Perjury for Electronic Filing Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Gilbert, Gregory) (Entered: 12/16/2011)
52011-12-19 Chapter 13 Plan Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Gilbert, Gregory) (Entered: 12/19/2011)
62011-12-22 Certificate of Mailing Chapter 13 Plan to All Creditors (related document(s)5). (Megan S.) (Entered: 12/22/2011)
72011-12-22 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 1/30/2012 at 12:00 PM at Jacksonville, FL (3-40) - Suite 1-200, 300 North Hogan St.. Last day to oppose discharge or dischargeability is 3/30/2012. Proofs of Claims due by 4/30/2012. Confirmation hearing to be held on 3/6/2012 at 01:30 PM at Jacksonville, FL - 300 North Hogan St. 4th Floor Courtroom 4D. (Megan S.) (Entered: 12/22/2011)
82011-12-24 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 7)). Notice Date 12/24/2011. (Admin.) (Entered: 12/25/2011)
92011-12-24 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 6)). Notice Date 12/24/2011. (Admin.) (Entered: 12/25/2011)
102012-01-25 Notice of Appearance and Request for Notice Filed by Alison Verges Walters on behalf of Creditor Wells Fargo Financial National Bank. (Walters, Alison) (Entered: 01/25/2012)
112012-01-25 Objection to Confirmation of Plan Filed by Alison Verges Walters on behalf of Creditor Wells Fargo Financial National Bank (related document(s)5). (Walters, Alison) (Entered: 01/25/2012)
122012-02-02 Amended Schedules B with Amended Summary of Schedules and Statistical Summary Filing Fee Not Paid or Not Required. Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Attachments: # 1 Declaration for Electronic Filing) (Gilbert, Gregory) Modified on 2/3/2012 (Nancy). (Entered: 02/02/2012)
132012-02-09 Objection to Confirmation of Plan Filed by Trustee Douglas W. Neway (related document(s)5). (Office of Douglas W Neway (4)) (Entered: 02/09/2012)
142012-02-29 Amended Amended Chapter 13 Plan Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Attachments: # 1 Declaration for Electronic Filing)(Gilbert, Gregory) (Entered: 02/29/2012)
152012-03-01 Certificate of Mailing Amended Chapter 13 Plan to All Creditors (related document(s)14). (Nancy) (Entered: 03/01/2012)
162012-03-03 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 15)). Notice Date 03/03/2012. (Admin.) (Entered: 03/04/2012)
172012-03-06 Notice of Withdrawal of Objection to the Debtor's Chapter 13 Plan Filed by Alison Verges Walters on behalf of Creditor Wells Fargo Financial National Bank (related document(s)11). (Walters, Alison) (Entered: 03/06/2012)
182012-03-07 Notice of Transfer/Assignment of Claim. Transfer Agreement 3001 (e) 2 Transferor: FIA Card Services, N.A. as successor to (Claim No. 4) To Candica, LLC. [Notice to Transferor/Transferee of the filing of the Transfer to be mailed by BNC] Filed by Richard S. Ralston on behalf of Creditor Candica, LLC. (Ralston, Richard) (Entered: 03/07/2012)
192012-03-10 Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 18)). Notice Date 03/10/2012. (Admin.) (Entered: 03/11/2012)
202012-03-06 Hearing Proceeding Memo: Hearing Held - APPEARANCES: RULING: B/C Continued to June 12 @ 1:30 AOCNFN CONFIRMATION HEARING AMENDED IN OPEN COURT Y N INTERIM ARREARS ______ DAYS GRANTED ____ DENIED ____ ORD/TEE Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Dkt) (Entered: 03/12/2012)
212012-03-14 Notice of Requirement to File a Statement of Completion of Course in Personal Financial Management. Failure to file the certification no later than the date of the last required plan payment or the filing of a motion for a discharge under Section 1328(b) of the Code will result in the case being closed without an entry of discharge. (ADIclerk) (Entered: 03/14/2012)
222012-03-17 BNC Certificate of Mailing. (related document(s) (Related Doc # 21)). Notice Date 03/17/2012. (Admin.) (Entered: 03/18/2012)
232012-04-18 Motion to Determine Secured Status of Wells Fargo Bank and to Strip Lien Effective Upon Discharge . Total Secured Amount Claimed: $ 206,004.81. Contains negative notice. Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee (Attachments: # 1 Exhibit) (Gilbert, Gregory) (Entered: 04/18/2012)
242012-06-04 Proposed Order Granting Motion to Determine Secured Status of Wells Fargo Bank, N.A. (Claim 5) and to Strip Lien Effective Upon Discharge Filed by Gregory Gilbert on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Gilbert, Gregory) (Entered: 06/04/2012)
252012-06-05 Order Granting Motion to Determine Secured Status and to Strip Lien Effective Upon Discharge (Recorded in J.B. Vol. 54 No. 7569) (Related Doc # 23). Signed on 6/5/2012. (Nancy) (Entered: 06/06/2012)
262012-06-08 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 25)). Notice Date 06/08/2012. (Admin.) (Entered: 06/09/2012)
272012-06-12 Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: Confirmed Ord/Trustee RESCHEDULED CONFIRMATION HEARING AMENDED IN OPEN COURT Y N INTERIM ARREARS ______ DAYS GRANTED ____ DENIED ____ ORD/TEE Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Dkt) (Entered: 06/12/2012)
282012-06-20 Proposed Order Confirming Chapter 13 Plan Filed by Douglas W. Neway (related document(s)14). (Office of Douglas W Neway (3)) (Entered: 06/20/2012)
292012-06-21 Order Confirming Chapter 13 Plan (related document(s)14). Signed on 6/21/2012 (Susan B.) (Entered: 06/21/2012)
302012-06-23 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 29)). Notice Date 06/23/2012. (Admin.) (Entered: 06/24/2012)
312013-06-27 Motion for Referral to Mortgage Modification Mediation with Bank of America, N.A. Filed by Keith L Maynard on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee (Maynard, Keith) (Entered: 06/27/2013)
322013-06-27 Proposed Order Regarding Mortgage Modification Mediation Filed by Keith L Maynard on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee (related document(s)31). (Maynard, Keith) (Entered: 06/27/2013)
332013-07-01 Mortgage Modification Mediation Order with Bank of America (related document(s)31). Keith Maynard is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Penny) (Entered: 07/01/2013)
342013-07-17 Proof of Service of Mortgage Modification Mediation Order. Filed by Keith L Maynard on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee (related document(s)33). (Maynard, Keith) (Entered: 07/17/2013)
352013-08-05 Notice of Appearance and Request for Notice Filed by Muhammad Esa Ahmed on behalf of Creditor Bank of America, N.A.. (Ahmed, Muhammad) (Entered: 08/05/2013)
362013-08-20 Notice of Scheduling Mortgage Modification Mediation Filed by Keith L Maynard on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee. (Maynard, Keith) (Entered: 08/20/2013)
372013-08-20 Amended Notice of Scheduling Mortgage Modification Mediation Filed by Keith L Maynard on behalf of Joint Debtor Megan K Lee, Debtor Richard D Lee (related document(s)36). (Maynard, Keith) (Entered: 08/20/2013)
382013-09-16 Certification of Settlement Authority Filed by Muhammad Esa Ahmed on behalf of Creditor Bank of America, N.A. (related document(s)33). (Ahmed, Muhammad) (Entered: 09/16/2013)
392013-10-02 Mediator's Report and Notice of Continuation of Mediation Filed by Joint Debtor Megan K Lee, Debtor Richard D Lee (related document(s)31, 36, 33, 37). (Linda L.) (Entered: 10/02/2013)
402013-10-11 Notice of Mortgage Payment Change (B10 Supplement 1 - No Proof of Claim Filed) Filed by Creditor Bank of America, N.A.. (Bank of America, N.A. (AC)) (Entered: 10/11/2013)
412013-11-04 Mediator's Report and Notice of Continuation of Mediation Filed by Joint Debtor Megan K Lee, Debtor Richard D Lee. (Linda L.) (Entered: 11/04/2013)
422013-11-06 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 41)). Notice Date 11/06/2013. (Admin.) (Entered: 11/07/2013)
432014-08-25 Notice of Appearance and Request for Notice Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC, as servicing agent for The Bank of New Mellon fka The Bank of New York as Trustee for the Certficateholders of the CWABS Inc., Asset-Backed Certificates, Series 2005-HYB9. (Weber, Jason) (Entered: 08/25/2014)
442014-08-25 Notice of Mortgage Payment Change (B10 Supplement 1 - No Proof of Claim Filed) Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC, as servicing agent for The Bank of New Mellon fka The Bank of New York as Trustee for the Certficateholders of the CWABS Inc., Asset-Backed Certificates, Series 2005-HYB9. (Weber, Jason) (Entered: 08/25/2014)
452014-10-24 Motion for Approval of Loan Modification Agreement Contains negative notice. Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC (Attachments: # 1 Exhibit A) (Weber, Jason) (See the "Corrective Action Taken" entry dated 10/27/2014.) Modified on 10/27/2014 (Melissa). Modified on 10/27/2014 (Melissa). (Entered: 10/24/2014)
462014-11-17 (Incomplete order, atty notified via email)Proposed Order Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC (related document(s)45). (Weber, Jason) Modified on 11/18/2014 (Tonya). (Entered: 11/17/2014)
472014-11-19 Proposed Order Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC (related document(s)45). (Weber, Jason) (Entered: 11/19/2014)
482014-11-21 Order Granting Motion for Approval of Loan Modification Agreement (Related Doc # 45). Service Instructions: Jason Weber is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Linda L.) (Entered: 11/21/2014)
492014-11-24 Certificate of Service Re: Order Granting Bayview's Motion for Approval of Loan Modification Agreement. Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC (related document(s)48). (Weber, Jason) (Entered: 11/24/2014)
502015-05-04 Notice of Mortgage Payment Change (B10 Supplement 1 - No Proof of Claim Filed) Filed by Jason A Weber on behalf of Creditor Bayview Loan Servicing, LLC. (Weber, Jason) (Entered: 05/04/2015)
512015-06-01 Personal Financial Management Course Certificate For Debtor. (001 Debtoredu LLC (AL)) (Entered: 06/01/2015)
522015-06-01 Personal Financial Management Course Certificate For Joint Debtor. (001 Debtoredu LLC (AL)) (Entered: 06/01/2015)
532015-08-31 Notice of Intent Not to Make Further Disbursements to Claim Filed by Wells Fargo Bank NA (Claim Number 5) Filed by Trustee Douglas W. Neway. (Neway, Douglas) (Entered: 08/31/2015)
542015-11-16 Certificate Regarding Domestic Support Obligation Filed by Robert Wilbert on behalf of Debtor Richard D Lee. (Wilbert, Robert) (Entered: 11/16/2015)
552015-11-16 Certificate Regarding Domestic Support Obligation Filed by Robert Wilbert on behalf of Joint Debtor Megan K Lee. (Wilbert, Robert) (Entered: 11/16/2015)
562015-12-03 Notice/Report of Completion of Plan. (Neway, Douglas) (Entered: 12/03/2015)
572015-12-04 Order Discharging Debtor After Completion of Plan . Service Instructions: Clerks Office to serve. (Margaret) (Entered: 12/04/2015)
582015-12-06 BNC Certificate of Mailing - Order of Discharge. (related document(s) (Related Doc # 57)). Notice Date 12/06/2015. (Admin.) (Entered: 12/07/2015)
592015-12-21 Chapter 13 Trustee's Final Report and Account . (Neway, Douglas) (Entered: 12/21/2015)
602016-01-21 Order Approving Chapter 13 Account, Discharging Trustee, Canceling Bond and Closing Estate . Service Instructions: Clerks Office to serve. (Linda L.) (Entered: 01/21/2016)