Case Details

CourtSouthern District of Florida - Bankruptcy
Docket number12-19061
Date case filed2012-04-13
Date case closed
Date of latest filing
Assigned toJohn K Olson
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Analia Veronica Garcia
Party type: Debtor
Attorney name: Patrick L Cordero, Esq
Attorney Contact:
198 NW 37 Ave
Miami, FL 33125
(305) 445-4855
Email:
Party: Kenneth A Welt
Party type: Trustee
www.trusteewelt.com
1844 N Nob Hill Rd #615
Plantation, FL 33322
954-889-3403
Attorney name: Ruben E Socarras
Attorney Contact:
101 Plaza Real S # 207
Boca Raton, FL 33432
561-361-1000
Fax : 5614315834
Email:
Party: Office of the US Trustee
Party type: U.S. Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-04-13 Chapter 7 Voluntary Petition . [Fee Amount $306] (Cordero, Patrick) (Entered: 04/13/2012)
22012-04-13 Meeting of Creditors to be held on 05/22/2012 at 09:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Objections to Discharge/Dischargeability due by 07/23/2012. (Cordero, Patrick) (Entered: 04/13/2012)
32012-04-13 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/13/2012)
42012-04-13 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick L Cordero Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Analia Veronica Garcia, 3 Statement of Debtor(s) Social Security Number(s) filed by Debtor Analia Veronica Garcia). (Cordero, Patrick) (Entered: 04/13/2012)
52012-04-16 Notice of Incomplete Filings Due. Statement of Current Monthly Income and Means Test Calculation Due: 4/27/2012. Certificate of Budget and Credit Counseling Course (Db) due 4/27/2012. Payment Advices due for Debtor 4/27/2012. [Incomplete Filings due by 4/27/2012]. (LaCoursiere, Chris) (Entered: 04/16/2012)
62012-04-18 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 05/22/2012 at 09:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Objections to Discharge/Dischargeability due by 07/23/2012.) Notice Date 04/18/2012. (Admin.) (Entered: 04/19/2012)
72012-04-18 BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Statement of Current Monthly Income and Means Test Calculation Due: 4/27/2012. Certificate of Budget and Credit Counseling Course) Notice Date 04/18/2012. (Admin.) (Entered: 04/19/2012)
82012-04-27 Statement of Current Monthly Income and Means Test Calculation Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/27/2012)
92012-04-27 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick L Cordero Esq (Re: 8 Statement of Current Monthly Income and Means Test Calculation filed by Debtor Analia Veronica Garcia). (Cordero, Patrick) (Entered: 04/27/2012)
102012-04-27 Disclosure of Compensation by Attorney Patrick L Cordero Esq. (Cordero, Patrick) (Entered: 04/27/2012)
112012-04-27 Payment Advices by Debtor Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/27/2012)
122012-04-27 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/27/2012)
132012-04-30 Notice to Filer of Apparent Filing Deficiency: Incorrect Case Number Indicated on PDF Image. Also, the incorrect Debtor name is on the Electronic Declaration. THE FILER IS DIRECTED TO FILE AN AMENDED **STATEMENT OF MONTHLY INCOME, DECLARATION RE:ELECTRONIC FILING, PAYMENT ADVICES, CERTIFICATE OF BUDGET AND CREDIT COUNSELING, AND DISCLOSURE OF COMPENSATION** WITHIN TWO BUSINESS DAYS. (Re: 8 Statement of Current Monthly Income and Means Test Calculation Filed by Debtor Analia Veronica Garcia., 9 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick L Cordero Esq, 10 Disclosure of Compensation by Attorney Patrick L Cordero Esq., 11 Payment Advices by Debtor Filed by Debtor Analia Veronica Garcia., 12 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Analia Veronica Garcia.) (Harper, Susan) (Entered: 04/30/2012)
142012-04-30 Amended Statement of Current Monthly Income and Means Test Calculation Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/30/2012)
152012-04-30 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick L Cordero Esq (Re: 14 Statement of Current Monthly Income and Means Test Calculation filed by Debtor Analia Veronica Garcia). (Cordero, Patrick) (Entered: 04/30/2012)
162012-04-30 Amended Disclosure of Compensation by Attorney Patrick L Cordero Esq. (Cordero, Patrick) (Entered: 04/30/2012)
172012-04-30 Payment Advices by Debtor Amended Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/30/2012)
182012-04-30 Certification of Budget and Credit Counseling Course by Debtor Amended Filed by Debtor Analia Veronica Garcia. (Cordero, Patrick) (Entered: 04/30/2012)
192012-05-22 Meeting of Creditors Held and Concluded. . (Welt, Kenneth) (Entered: 05/22/2012)
202012-05-22 The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Welt, Kenneth) (Entered: 05/22/2012)
212012-05-23 Order Determining Debtor's Compliance with Filing Requirements of Section 521(a)(1). Deadline for any creditor or other party in interest to contest the court's finding shall file an objection not later 21 days from the date of entry of this order (admin) (Entered: 05/23/2012)
222012-05-25 BNC Certificate of Mailing (Re: 21 Order Determining Debtor's Compliance with Filing Requirements of Section 521) Notice Date 05/25/2012. (Admin.) (Entered: 05/26/2012)
232012-06-07 Motion Employ Counsel for Trustee , Application to Employ Ruben E. Socarras, Esq. as Attorney for Trustee [Affidavit Attached] Filed by Trustee Kenneth A Welt. (Attachments: # 1 Affidavit of Ruben E. Socarras, Esq.) (Socarras, Ruben) (Entered: 06/07/2012)
242012-06-08 Amended Summary of Schedules,Schedule F, [Fee Amount $30] Filed by Debtor Analia Veronica Garcia. (Attachments: # 1 Local Form 4 (Certificate of Service Attached)) (^Cordero1, Patrick) (Entered: 06/08/2012)
252012-06-08 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick L Cordero Esq (Re: 24 Amended Schedules filed by Debtor Analia Veronica Garcia). (^Cordero1, Patrick) (Entered: 06/08/2012)
262012-06-13 Notice of Requirement to File Financial Management Course Certificate (admin) (Entered: 06/13/2012)
272012-06-14 Notice of Hearing (Re: 23 Motion Employ Counsel for Trustee , Application to Employ Ruben E. Socarras, Esq. as Attorney for Trustee [Affidavit Attached] Filed by Trustee Kenneth A Welt.) Hearing scheduled for 07/17/2012 at 09:30 AM at 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale. (Weldon, Melva) (Entered: 06/14/2012)
282012-06-15 BNC Certificate of Mailing (Re: 26 Notice of Requirement to File Financial Management Course Certificate) Notice Date 06/15/2012. (Admin.) (Entered: 06/16/2012)
292012-06-18 Notice of Appearance and Request for Service by Tennille M. Shipwash Esq. Filed by Creditor JPMorgan Chase Bank, National Association. (Shipwash, Tennille) (Entered: 06/18/2012)
302012-06-27 Order Granting Miscellaneous Application (Re: # 23), Granting Application to Employ Ruben E Socarras (Re: # 23) (Harper, Susan) (Entered: 06/27/2012)
312012-06-29 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 30 Order on Miscellaneous Application, Order on Application to Employ). (Socarras, Ruben) (Entered: 06/29/2012)
322012-07-02 Ex Parte Application to Employ Lamar P. Fisher and Fisher Auction Co. as Auctioneer [Affidavit Attached] Filed by Trustee Kenneth A Welt. (Attachments: # 1 Affidavit) (Socarras, Ruben) (Entered: 07/02/2012)
332012-07-03 Order Granting Application to Employ Lamar P Fisher, Auctioneer (Re: # 32) (Harper, Susan) (Entered: 07/03/2012)
342012-07-03 Certificate of Service by Attorney Ruben E Socarras (Re: 33 Order on Application to Employ). (Socarras, Ruben) (Entered: 07/03/2012)
352012-07-12 Certification of Completion of Instructional Course Concerning Personal Financial Management by Debtor ONLY Filed by Debtor Analia Veronica Garcia. (^Cordero1, Patrick) (Entered: 07/12/2012)
362012-07-17 **MISDOCKETED PLEADING**Notice of Judge Reassignment. Judge John K Olson Assigned to Case, Judge Raymond B Ray Removed from Case. (Weldon, Melva) Modified on 7/17/2012 (Weldon, Melva). (Entered: 07/17/2012)
372012-07-17 Notice of Corrective Entry **Incorrectly docketed** (Re: 36 Notice of Judge Reassignment. Judge John K Olson Assigned to Case, Judge Raymond B Ray Removed from Case.) (Weldon, Melva) (Entered: 07/17/2012)
382012-07-19 BNC Certificate of Mailing (Re: 36 **MISDOCKETED PLEADING**Notice of Judge Reassignment. Judge John K Olson Assigned to Case, Judge Raymond B Ray Removed from Case. .) Notice Date 07/19/2012. (Admin.) (Entered: 07/20/2012)
392012-07-24 Order Discharging Debtor (Re: 2 Meeting (Chapter 7)). (Harper, Susan) (Entered: 07/24/2012)
402012-07-26 BNC Certificate of Mailing - Order of Discharge (Re: 39 Order Discharging Debtor) Notice Date 07/26/2012. (Admin.) (Entered: 07/27/2012)
412012-08-02 Motion to Sell Real Property Free and Clear Filed by Trustee Kenneth A Welt. (Attachments: # 1 Exhibit) (Socarras, Ruben) (Entered: 08/02/2012)
422012-08-03 Notice of Hearing (Re: 41 Motion to Sell Real Property Free and Clear Filed by Trustee Kenneth A Welt.) Hearing scheduled for 09/05/2012 at 10:00 AM at 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale. (Romero, Christina) (Entered: 08/03/2012)
432012-08-06 Certificate of Service by Attorney Ruben E Socarras (Re: 42 Notice of Hearing). (Socarras, Ruben) (Entered: 08/06/2012)
442012-08-09 Ex Parte Motion to Shorten Time to notice creditors of hearing on Trustee's Motion to Sell Free and Clear Filed by Trustee Kenneth A Welt. (Socarras, Ruben) (Entered: 08/09/2012)
452012-08-10 Order Granting Motion to Shorten Time to notice creditors of hearing on Trustee's Motion to Sell Free and Clear Filed by Trustee Kenneth A Welt, (Re: #44) . (Romano, Susan) (Entered: 08/10/2012)
462012-08-10 Certificate of Service by Attorney Ruben E Socarras (Re: 45 Order Shortening Time). (Socarras, Ruben) (Entered: 08/10/2012)
472012-08-21 Order Granting Motion to Sell Free and Clear of Liens (Re: #41) (Harper, Susan) (Entered: 08/21/2012)
482012-08-23 Certificate of Service by Attorney Ruben E Socarras (Re: 47 Order on Motion Sell Free and Clear). (Socarras, Ruben) (Entered: 08/23/2012)
492012-11-08 Final Application for Compensation for Ruben E Socarras, Trustee's Attorney, Period: 5/25/2012 to 11/7/2012, Fee: $4,353.50, Expenses: $206.36. Filed by Attorney Ruben E Socarras. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 1) (Socarras, Ruben) (Entered: 11/08/2012)
502012-11-09 Notice of Filing , Filed by Trustee Kenneth A Welt (Re: 49 Application for Compensation). (Attachments: # 1 Exhibit 3) (Socarras, Ruben) (Entered: 11/09/2012)
512012-12-12 Notice is given that the Trustee in this case anticipates that funds will become available shortly to produce a distribution to creditors. In order to expedite the administration of this case and make a prompt distribution to creditors, Trustee requests that a claims bar date be set and noticed. Future reports will be made to the Office of the United States Trustee and summarized on the Interim Report which will be made available upon request Filed by Trustee Kenneth A Welt. (^Welt5, Kenneth) (Entered: 12/12/2012)
522012-12-13 Notice of Deadline to File Claims. Proofs of Claim due by 3/15/2013. (Harper, Susan) (Entered: 12/13/2012)
532012-12-15 BNC Certificate of Mailing (Re: 52 Notice of Deadline to File Claims. Proofs of Claim due by 3/15/2013.) Notice Date 12/15/2012. (Admin.) (Entered: 12/16/2012)
542013-01-29 Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2012. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (^Welt5, Kenneth) (Entered: 01/29/2013)
552013-05-28 Ex Parte Application to Employ Michael Borkowski as Accountant Nunc Pro Tunc To May 23, 2013 [Affidavit Attached] Filed by Trustee Kenneth A Welt. (Attachments: # 1 Affidavit) (Welt, Kenneth) (Entered: 05/28/2013)
562013-05-28 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 55 Ex Parte Application to Employ Michael Borkowski as Accountant Nunc Pro Tunc To May 23, 2013 [Affidavit Attached] filed by Trustee Kenneth A Welt). (Welt, Kenneth) (Entered: 05/28/2013)
572013-05-29 Order Granting Application to Employ Michael A Borkowski, CPA (Re: # 55) (Harper, Susan) (Entered: 05/29/2013)
582013-05-29 Certificate of Service Filed by Trustee Kenneth A Welt (Re: 57 Order on Application to Employ). (Welt, Kenneth) (Entered: 05/29/2013)
592013-05-31 BNC Certificate of Mailing - PDF Document (Re: 57 Order Granting Application to Employ Michael A Borkowski, CPA (Re: 55)) Notice Date 05/31/2013. (Admin.) (Entered: 06/01/2013)
602013-06-05 Final Application for Compensation for Michael A. Borkowski, Accountant, Period: 5/23/2013 to 6/3/2013, Fee: $1,494.50, Expenses: $0.00. Filed by. (Welt, Kenneth) (Entered: 06/05/2013)
612013-06-05 Report of Sale of 1300 S.W, 130th Avenue, Unit 203F, Pembroke Pines, Florida 33027 Filed by Trustee Kenneth A Welt. (Welt, Kenneth) (Entered: 06/05/2013)
622013-06-05 Amended Report of Sale of 1300 S.W. 130th Avenue, Unit 203F, Pembroke Pines, Florida 33027 Filed by Trustee Kenneth A Welt. (Welt, Kenneth) (Entered: 06/05/2013)
632013-07-16 Final Application for Compensation for Kenneth A Welt, Trustee Chapter 7, Period: 4/13/2012 to 7/16/2013, Fee: $6,450.00, Expenses: $70.14. Filed by. (Welt, Kenneth) (Entered: 07/16/2013)
642013-09-19 Amended Application (49 Final Application for Compensation for Ruben E Socarras, Trustee's Attorney, Period: 5/25/2012 to 11/7/2012, Fee: $4,353.50, Expenses: $206.36.) [cal] Filed by Trustee Kenneth A Welt. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Socarras, Ruben) (Entered: 09/19/2013)
64.1
64.2
64.3
652013-09-19 Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST21, LL) (Entered: 09/19/2013)