Case Details

CourtSouthern District of Florida - Bankruptcy
Docket number12-31331
Date case filed2012-09-05
Date case closed
Date of latest filing
Assigned toRobert A Mark
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Gladys Farramola
Party type: Debtor
Attorney name: Gina Valdes Belsky, Esq.
Attorney Contact:
201 Sevilla Ave #210
Coral Gables, FL 33134
305.444.0266
Fax : 305.444.0199
Email:
Party: Luis Farramola
Party type: Joint Debtor
Attorney name: Gina Valdes Belsky, Esq.
Attorney Contact:
(See above for address)
Party: Soneet Kapila
Party type: Trustee
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Attorney name: Soneet Kapila
Attorney Contact:
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
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
12012-09-05 Chapter 7 Voluntary Petition . [Fee Amount $306] (Belsky, Gina) (Entered: 09/05/2012)
22012-09-05 Meeting of Creditors to be held on 10/12/2012 at 09:30 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 12/11/2012. (Belsky, Gina) (Entered: 09/05/2012)
32012-09-05 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 09/05/2012)
42012-09-05 Statement of Current Monthly Income and Means Test Calculation Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 09/05/2012)
52012-09-05 Disclosure of Compensation by Attorney Gina Valdes Belsky Esq.. (Belsky, Gina) (Entered: 09/05/2012)
62012-09-05 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Gladys Farramola. (Belsky, Gina) (Entered: 09/05/2012)
72012-09-05 Certification of Budget and Credit Counseling Course by Joint Debtor ONLY Filed by Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 09/05/2012)
82012-09-05 Payment Advices by Debtor Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 09/05/2012)
92012-09-05 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Gina Valdes Belsky Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola, 3 Statement of Debtor(s) Social Security Number(s) filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola, 4 Statement of Current Monthly Income and Means Test Calculation filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola). (Belsky, Gina) (Entered: 09/05/2012)
102012-09-08 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/12/2012 at 09:30 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 12/11/2012.) Notice Date 09/08/2012. (Admin.) (Entered: 09/09/2012)
112012-10-08 Notice of Change of Address Orthopaedic Associates USA Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 10/08/2012)
122012-10-11 Notice of Change of Address Citibank SD NA Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 10/11/2012)
132012-10-11 Certificate of Service Citibank SD NA by Attorney Gina Valdes Belsky Esq. (Re: 2 Meeting (Chapter 7), 12 Notice of Change of Address filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola). (Belsky, Gina) (Entered: 10/11/2012)
142012-10-11 Notice of Change of Address GE Money Bank Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 10/11/2012)
152012-10-11 Certificate of Service GE Money Bank by Attorney Gina Valdes Belsky Esq. (Re: 2 Meeting (Chapter 7), 14 Notice of Change of Address filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola). (Belsky, Gina) (Entered: 10/11/2012)
162012-10-11 Notice of Change of Address Citibank Filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 10/11/2012)
172012-10-11 Certificate of Service Citibank by Attorney Gina Valdes Belsky Esq. (Re: 2 Meeting (Chapter 7), 16 Notice of Change of Address filed by Debtor Gladys Farramola, Joint Debtor Luis Farramola). (Belsky, Gina) (Entered: 10/11/2012)
182012-10-15 Meeting of Creditors Held and Concluded. . (Kapila, Soneet) (Entered: 10/15/2012)
192012-10-15 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). (Kapila, Soneet) (Entered: 10/15/2012)
202012-10-16 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: 10/16/2012)
212012-10-18 BNC Certificate of Mailing (Re: 20 Order Determining Debtor's Compliance with Filing Requirements of Section 521) Notice Date 10/18/2012. (Admin.) (Entered: 10/19/2012)
222012-10-22 Certification of Completion of Instructional Course Concerning Personal Financial Management by Debtor ONLY Filed by Debtor Gladys Farramola. (Belsky, Gina) (Entered: 10/22/2012)
232012-10-22 Certification of Completion of Instructional Course Concerning Personal Financial Management by Joint Debtor ONLY Filed by Joint Debtor Luis Farramola. (Belsky, Gina) (Entered: 10/22/2012)
242012-11-05 Motion to Compromise Controversy with Gladys & Luis Farramola, Debtors [Negative Notice] Filed by Trustee Soneet Kapila. (^Kapila3, Soneet) (Entered: 11/05/2012)
252012-11-05 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 Soneet Kapila. (^Kapila3, Soneet) (Entered: 11/05/2012)
262012-11-07 Notice of Deadline to File Claims. Proofs of Claim due by 2/7/2013. (Rodriguez, Olga) (Entered: 11/07/2012)
272012-11-09 BNC Certificate of Mailing (Re: 26 Notice of Deadline to File Claims. Proofs of Claim due by 2/7/2013.) Notice Date 11/09/2012. (Admin.) (Entered: 11/10/2012)
282012-12-12 Order Discharging Debtor . (Reynolds, Marva) (Entered: 12/12/2012)
292012-12-14 BNC Certificate of Mailing - Order of Discharge (Re: 28 Order Discharging Debtor .) Notice Date 12/14/2012. (Admin.) (Entered: 12/15/2012)
302012-12-21 Notice of Unavailability from 12/24/2012 to 01/02/2013 by Attorney Gina Valdes Belsky Esq.. (Belsky, Gina) (Entered: 12/21/2012)
312012-12-27 Motion for Relief from Stay [Negative Notice] [Fee Amount $176] Filed by Creditor SunTrust Bank N.A.. (Kouri Jr., Gerard) (Entered: 12/27/2012)
322013-01-18 Certificate of No Response and Request for Entry of Order Filed by Creditor SunTrust Bank N.A. (Re: 31 Motion for Relief from Stay [Negative Notice] [Fee Amount $176] filed by Creditor SunTrust Bank N.A.). (Kouri Jr., Gerard) (Entered: 01/18/2013)
332013-01-19 Agreed Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: Portfolio Investments II LLC (Claim No. 8) To Midland Funding LLC Filed by Recovery Management Systems Corporation. (Portfolio Investments II LLC) (Entered: 01/19/2013)
342013-01-22 Order Granting Motion For Relief From Stay Re: # 31 (Barr, Ida) (Entered: 01/22/2013)
352013-02-01 Certificate of Service by Attorney Gerard M Kouri Jr. Esq (Re: 34 Order on Motion For Relief From Stay). (Kouri Jr., Gerard) (Entered: 02/01/2013)
362013-03-13 Certificate of No Response Filed by Trustee Soneet Kapila (Re: 24 Motion to Compromise Controversy with Gladys & Luis Farramola, Debtors [Negative Notice] filed by Trustee Soneet Kapila). (Kapila, Soneet) (Entered: 03/13/2013)
372013-03-15 Order Approving Stipulation To Compromise Controversy (Re: # 24) (Rodriguez, Olga) (Entered: 03/15/2013)
382013-04-09 Final Application for Compensation for Soneet Kapila, Trustee Chapter 7, Period: 9/5/2012 to 4/8/2013, Fee: $1,254.00, Expenses: $205.99. Filed by Trustee Soneet Kapila. (^Kapila1, Soneet) (Entered: 04/09/2013)
392013-04-24 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. (^UST10, LMF) (Entered: 04/24/2013)
402013-04-25 Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Soneet Kapila. Objection Deadline: 05/16/2013. (Attachments: # 1 Trustee's Summary of Requested Fees and Expenses # 2 Certificate of Service)(Kapila, Soneet) (Entered: 04/25/2013)
412013-05-21 Order Granting Final Application For Compensation (Re: # 38) for Soneet Kapila, fees awarded: $1,254.00, expenses awarded: $205.99 (Rodriguez, Olga) (Entered: 05/21/2013)
422013-05-22 Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Soneet Kapila. (Kapila, Soneet) (Entered: 05/22/2013)
432013-06-05 Notice of Deposit of Funds in the Total Amount of with the Clerk, United States Bankruptcy Court Filed by Trustee Soneet Kapila . (Rodriguez, Olga) (Entered: 06/06/2013)