Case Details

CourtSouthern District of Florida - Bankruptcy
Docket number13-20428
Date case filed2013-05-02
Date case closed
Date of latest filing
Assigned toRobert A Mark
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Osmani Carvajal
Party type: Debtor
Attorney name: Aileen Torrens
Attorney Contact:
8045 NW 155 St
Miami Lakes, FL 33016
305-364-4848
Fax : 305-356-7167
Email:
Party: Maria Yip
Party type: Trustee
201 Alhambra Cir # 501
Coral Gables, FL 33134
(305) 908-1862
Party: Office of the US Trustee
Party type: U.S. Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Party: Yansy Montesino
Party type: Debtor
Attorney name: Omar J Arcia
Attorney Contact:
3350 SW 148th Ave #405
Miramar, FL 33027
(954)437-9066
Fax : 305-825-8916
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-05-02 Chapter 7 Voluntary Petition . [Fee Amount $306] (Torrens, Aileen) (Entered: 05/02/2013)
22013-05-02 Meeting of Creditors to be held on 06/11/2013 at 04:00 PM at 51 SW First Ave Room 1021, Miami. Objections to Discharge/Dischargeability due by 08/12/2013. (Torrens, Aileen) (Entered: 05/02/2013)
32013-05-02 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Osmani Carvajal. (Torrens, Aileen) (Entered: 05/02/2013)
42013-05-02 Statement of Current Monthly Income and Means Test Calculation Filed by Debtor Osmani Carvajal. (Torrens, Aileen) (Entered: 05/02/2013)
52013-05-02 Disclosure of Compensation by Attorney Aileen Torrens. (Torrens, Aileen) (Entered: 05/02/2013)
62013-05-02 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Osmani Carvajal. (Torrens, Aileen) (Entered: 05/02/2013)
72013-05-02 Payment Advices by Debtor Filed by Debtor Osmani Carvajal. (Torrens, Aileen) (Entered: 05/02/2013)
82013-05-02 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Aileen Torrens (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Osmani Carvajal, 3 Statement of Debtor(s) Social Security Number(s) filed by Debtor Osmani Carvajal, 4 Statement of Current Monthly Income and Means Test Calculation filed by Debtor Osmani Carvajal, 6 Certification of Budget and Credit Counseling Course filed by Debtor Osmani Carvajal, 7 Payment Advices filed by Debtor Osmani Carvajal). (Torrens, Aileen) (Entered: 05/02/2013)
92013-05-05 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 06/11/2013 at 04:00 PM at 51 SW First Ave Room 1021, Miami. Objections to Discharge/Dischargeability due by 08/12/2013.) Notice Date 05/05/2013. (Admin.) (Entered: 05/06/2013)
102013-05-16 Notice of Appearance and Request for Service by Amber M Kourofsky Filed by Creditor Wells Fargo Bank, N.A.. (Kourofsky, Amber) (Entered: 05/16/2013)
112013-05-16 Motion for Relief from Stay 15125 NW 88th Ct, Hialeah, FL 33018 [Negative Notice] [Fee Amount $176] Filed by Creditor Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A) (Kourofsky, Amber) (Entered: 05/16/2013)
122013-05-20 Certification of Completion of Instructional Course Concerning Personal Financial Management by Debtor ONLY Filed by Debtor Osmani Carvajal. (Torrens, Aileen) (Entered: 05/20/2013)
132013-05-30 Request for Notice Filed by Creditor Atlas Acquisitions. (Atlas Acquisitions) (Entered: 05/30/2013)
142013-06-12 Meeting of Creditors Held and Concluded. Debtor appeared.. (Yip, Maria) (Entered: 06/12/2013)
152013-06-12 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). Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 06/12/2013)
162013-06-13 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: 06/13/2013)
172013-06-15 BNC Certificate of Mailing (Re: 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)) Notice Date 06/15/2013. (Admin.) (Entered: 06/16/2013)
182013-06-25 Certificate of No Response and request for entry of Order Filed by Creditor Wells Fargo Bank, N.A. (Re: 11 Motion for Relief from Stay 15125 NW 88th Ct, Hialeah, FL 33018 [Negative Notice] [Fee Amount $176] filed by Creditor Wells Fargo Bank, N.A.). (Kourofsky, Amber) (Entered: 06/25/2013)
192013-06-27 Order Granting Motion For Relief From Stay Re: # 11 (Rodriguez, Olga) (Entered: 06/27/2013)
202013-06-28 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 Maria Yip. (Yip, Maria) (Entered: 06/28/2013)
212013-06-28 Ex Parte Motion [Negative Notice] for Sale of Property Estate's Interest in Real Property Under 11 USC Section 363 b Filed by Trustee Maria Yip. (Yip, Maria) Modified on 8/5/2013 to add verbiage (Snipes, Jeanne). (Entered: 06/28/2013)
222013-06-28 Certificate of Service Filed by Creditor Wells Fargo Bank, N.A. (Re: 19 Order on Motion For Relief From Stay). (Kourofsky, Amber) (Entered: 06/28/2013)
232013-06-28 Certificate of Service Filed by Trustee Maria Yip (Re: 21 Ex Parte Motion for Sale of Property Estate's Interest in Real Property Under 11 USC Section 363 b filed by Trustee Maria Yip). (Yip, Maria) (Entered: 06/28/2013)
242013-07-01 Notice of Deadline to File Claims. Proofs of Claim due by 10/01/2013 (admin) (Entered: 07/01/2013)
252013-07-03 BNC Certificate of Mailing (Re: 24 Notice of Deadline to File Claims. Proofs of Claim due by 10/01/2013 (admin)) Notice Date 07/03/2013. (Admin.) (Entered: 07/04/2013)
262013-07-11 Agreed Ex Parte Motion to Extend Time to File Objections to Claimed Exemptions, in addition to Agreed Ex Parte Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 07/11/2013)
272013-07-15 Agreed Order Granting Motion to Extend Time to Object to Claimed Exemptions(Re: # 26), Granting Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) (Re: #26) Deadline Extended to 9/11/2013 (Snipes, Jeanne) (Entered: 07/15/2013)
282013-07-15 Certificate of Service Filed by Trustee Maria Yip (Re: 27 Order on Motion to Extend Time, Order on Motion to Extend Time to File Section 727 Complaint). (Yip, Maria) (Entered: 07/15/2013)
292013-08-01 Certificate of No Response Filed by Trustee Maria Yip (Re: 21 Ex Parte Motion for Sale of Property Estate's Interest in Real Property Under 11 USC Section 363 b filed by Trustee Maria Yip). (Yip, Maria) (Entered: 08/01/2013)
302013-08-02 Notice of Hearing (Re: 21 Ex Parte Motion for Sale of Property Estate's Interest in Real Property Under 11 USC Section 363 b Filed by Trustee Maria Yip.) Hearing scheduled for 09/12/2013 at 10:30 AM at 51 SW First Ave Room 1406, Miami. (Howlan, Elaine) (Entered: 08/02/2013)
312013-08-07 Certificate of Service Filed by Trustee Maria Yip (Re: 30 Notice of Hearing). (Yip, Maria) (Entered: 08/07/2013)
322013-08-19 Notice to Withdraw Document Filed by Trustee Maria Yip (Re: 21 Motion for Sale of Property). (Yip, Maria) (Entered: 08/19/2013)
332013-08-19 Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Maria Yip, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. 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 4 months. Assets Abandoned (without deducting any secured claims): $249131.00, Assets Exempt: $2050.00, Claims Scheduled: $409319.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $409319.00. Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 08/19/2013)
342013-09-12 Order Discharging Debtor. (Snipes, Jeanne) (Entered: 09/12/2013)
352013-09-14 BNC Certificate of Mailing - Order of Discharge (Re: 34 Order Discharging Debtor.) Notice Date 09/14/2013. (Admin.) (Entered: 09/15/2013)
362013-07-09 Certificate of Service Filed by Trustee Maria Yip (Re: 35 Motion for Sale of Property Estate's Interest in Real Property Under 11 USC Section 363 b filed by Trustee Maria Yip). (Yip, Maria) (Entered: 07/09/2013)