Case Details

CourtSouthern District of Florida - Bankruptcy
Docket number9:15-ap-1440
Date case filed2014-01-13
Date case closed
Date of latest filing
Assigned toPaul G. Hyman, Jr.
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Juan J Williams
Party type: Debtor
Attorney name: David L. Merrill, Esq.
Attorney Contact:
105 S Narcissus Ave, Suite 802
West Palm Beach, FL 33401
(561) 877-1111
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
Attorney name: Heidi A Feinman
Attorney Contact:
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12014-01-13 Chapter 11 Voluntary Petition . [Fee Amount $1213] (Merrill, David) (Entered: 01/13/2014)
22014-01-13 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/13/2014)
32014-01-13 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/13/2014)
42014-01-13 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David L. Merrill Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Juan J Williams, 2 Statement of Debtor(s) Social Security Number(s) filed by Debtor Juan J Williams). (Merrill, David) (Entered: 01/13/2014)
52014-01-14 Notice of Incomplete Filings Due. Summary of Schedules due 1/27/2014. Schedules A-J due 1/27/2014.Statement of Financial Affairs Due 1/27/2014.Declaration Concerning Debtors Schedules Due: 1/27/2014.Statement of Current Monthly Income Due: 1/27/2014. Payment Advices due for Debtor 1/27/2014. [Incomplete Filings due by 1/27/2014]. (Eisenberg, Randy) (Entered: 01/14/2014)
62014-01-16 Notice of Meeting of Creditors. Deadline to File a Complaint Objecting to Discharge of the Debtor: First date set for hearing on confirmation of plan. Meeting of Creditors to be Held on 2/21/2014 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/22/2014. Proofs of Claim due by 5/22/2014. (Eisenberg, Randy) (Entered: 01/16/2014)
72014-01-16 BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Schedules due 1/27/2014. Schedules A-J due 1/27/2014.Statement of Financial Affairs Due 1/27/2014.Declaration Concerning Debtors Schedules Due: 1/27/2014.Statement of Current Monthly Income Due: 1/27/2014. Payment Advices due for Debtor 1/27/2014. [Incomplete Filings due by 1/27/2014].) Notice Date 01/16/2014. (Admin.) (Entered: 01/17/2014)
82014-01-18 BNC Certificate of Mailing (Re: 6 Notice of Meeting of Creditors. Deadline to File a Complaint Objecting to Discharge of the Debtor: First date set for hearing on confirmation of plan. Meeting of Creditors to be Held on 2/21/2014 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/22/2014. Proofs of Claim due by 5/22/2014.) Notice Date 01/18/2014. (Admin.) (Entered: 01/19/2014)
92014-01-27 Ex Parte Motion to Extend Time to File Schedules and Plan,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor Juan J Williams. (Attachments: # 1 Proposed Order) (Merrill, David) (Entered: 01/27/2014)
102014-01-29 Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 2/6/2014. (Re: # 9) [Incomplete Filings due by 2/6/2014]. Summary of Schedules due 2/6/2014. Schedules A-J due 2/6/2014.Statement of Financial Affairs Due 2/6/2014.Declaration Concerning Debtors Schedules Due: 2/6/2014.Statement of Current Monthly Income Due: 2/6/2014. Payment Advices due for Debtor 2/6/2014. (Eisenberg, Randy) (Entered: 01/29/2014)
112014-02-05 Notice of Appearance and Request for Service by Matthew H Scott Filed by Creditor Bank of America, N.A.. (Scott, Matthew) (Entered: 02/05/2014)
122014-02-06 Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor Juan J Williams. (Attachments: # 1 Proposed Order) (Merrill, David) (Entered: 02/06/2014)
132014-02-07 Amended Motion (12 Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, ) [cal] Filed by Debtor Juan J Williams. (Attachments: # 1 Proposed Order) (Merrill, David) (Entered: 02/07/2014)
142014-02-07 Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 2/14/2014. (Re: # 12) [Incomplete Filings due by 2/14/2014]. Summary of Schedules due 2/14/2014. Schedules A-J due 2/14/2014.Statement of Financial Affairs Due 2/14/2014.Declaration Concerning Debtors Schedules Due: 2/14/2014.Statement of Current Monthly Income Due: 2/14/2014. Payment Advices due for Debtor 2/14/2014. (Eisenberg, Randy) (Entered: 02/07/2014)
152014-02-07 Order Denying an Amended Motion as Moot (Re: # 13) (Eisenberg, Randy) (Entered: 02/07/2014)
162014-02-14 Certificate of Service by Attorney David L. Merrill Esq. (Re: 12 Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, filed by Debtor Juan J Williams, 14 Order on Motion to Extend Time to File Schedules/Plan/Required Information). (Merrill, David) (Entered: 02/14/2014)
172014-02-14 Certificate of Service by Attorney David L. Merrill Esq. (Re: 13 Amended Motion (12 Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, ) filed by Debtor Juan J Williams, 15 Order on Amended Motion). (Merrill, David) (Entered: 02/14/2014)
182014-02-14 Payment Advices by Debtor Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 02/14/2014)
192014-02-14 Schedules Filed: [Summary of Schedules, Schedules A-J, SOFA] [Fee Amount $30] Filed by Debtor Juan J Williams. (Attachments: # 1 Local Form 4) (Merrill, David) (Entered: 02/14/2014)
202014-02-14 Disclosure of Compensation by Attorney David L. Merrill Esq.. (Merrill, David) (Entered: 02/14/2014)
212014-02-14 Statement of Current Monthly Income Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 02/14/2014)
222014-02-14 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David L. Merrill Esq. (Re: 18 Payment Advices filed by Debtor Juan J Williams, 19 Balance of Schedules and Statements Filed filed by Debtor Juan J Williams, 21 Statement of Current Monthly Income filed by Debtor Juan J Williams). (Merrill, David) (Entered: 02/14/2014)
232014-02-24 Until Further Notice, the United States Trustee Will Not Appoint a Committee of Creditors Pursuant to 11 USC Section 1102. Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 02/24/2014)
242014-02-26 Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (^UST12, KES) (Entered: 02/26/2014)
252014-02-26 Debtor-In-Possession Monthly Operating Report for the Period of January 13, 2014 to January 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 02/26/2014)
262014-03-04 Application to Employ David Lloyd Merrill, Esq. as Attorney for Debtor [Affidavit Attached] [cal] Filed by Debtor Juan J Williams. (Attachments: # 1 Affidavit) (Merrill, David) (Entered: 03/04/2014)
272014-03-10 Order Granting Application to Employ David L. Merrill (Re: # 26) (Eisenberg, Randy) (Entered: 03/10/2014)
282014-03-10 Certificate of Service by Attorney David L. Merrill Esq. (Re: 27 Order on Application to Employ). (Merrill, David) (Entered: 03/10/2014)
292014-03-13 Notice of Appearance and Request for Service by Anila Rasul Filed by Creditor HSBC BANK USA, NATIONAL ASSOCIATION. (Rasul, Anila) (Entered: 03/13/2014)
302014-03-17 Notice of Requirement to File Financial Management Course Certificate (admin) (Entered: 03/17/2014)
312014-03-19 BNC Certificate of Mailing (Re: 30 Notice of Requirement to File Financial Management Course Certificate (admin)) Notice Date 03/19/2014. (Admin.) (Entered: 03/20/2014)
322014-03-21 Debtor-In-Possession Monthly Operating Report for the Period of February 1, 2014 to February 28, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 03/21/2014)
332014-04-23 Debtor-In-Possession Monthly Operating Report for the Period of March 1, 2014 to March 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 04/23/2014)
342014-04-25 Notice of Appearance and Request for Service by Ronald S Kaniuk Esq. Filed by Creditor Mirasol Master Maintenance Association, Inc.. (Kaniuk, Ronald) (Entered: 04/25/2014)
352014-05-22 Debtor-In-Possession Monthly Operating Report for the Period of April 1, 2014 to April 30, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 05/22/2014)
362014-05-29 Ex Parte Motion To Substitute Attorney Steven S. Newburgh for Attorney Ronald S. Kaniuk. [cal] Filed by Creditor Mirasol Master Maintenance Association, Inc.. (Newburgh, Steven) (Entered: 05/29/2014)
372014-06-24 Debtor-In-Possession Monthly Operating Report for the Period of May 1, 2014 to May 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 06/24/2014)
382014-07-01 Order Granting Motion to Substitute Attorney. Attorney Steven S. Newburgh Substituted for Attorney Ronald S Kaniuk, Esq. as Counsel. (Re: # 36) (Eisenberg, Randy) (Entered: 07/01/2014)
392014-07-02 Certificate of Service by Attorney Steven S Newburgh (Re: 38 Order on Motion To Substitute Attorney). (Newburgh, Steven) (Entered: 07/02/2014)
402014-07-24 Debtor-In-Possession Monthly Operating Report for the Period of June 1, 2014 to June 30, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 07/24/2014)
412014-08-25 Debtor-In-Possession Monthly Operating Report for the Period of July 1, 2014 to July 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 08/25/2014)
422014-10-01 Agreed Motion To Substitute Attorney Maurice Hinton for Attorney Anila Rasul. [cal] Filed by Creditor HSBC BANK USA, NATIONAL ASSOCIATION. (Attachments: # 1 Exhibit Proposed Orders) (Hinton, Maurice) (Entered: 10/01/2014)
432014-10-03 Agreed Order Granting Motion to Substitute Attorney. Attorney Maurice Hinton Substituted for Attorney Anila Rasul as Counsel. (Re: # 42) (Eisenberg, Randy) (Entered: 10/03/2014)
442014-10-09 Debtor-In-Possession Monthly Operating Report for the Period of August 1, 2014 to August 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 10/09/2014)
452014-11-03 Debtor-In-Possession Monthly Operating Report for the Period of September 1, 2014 to September 30, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 11/03/2014)
462015-01-16 Debtor-In-Possession Monthly Operating Report for the Period of October 1, 2014 to October 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/16/2015)
472015-01-16 Debtor-In-Possession Monthly Operating Report for the Period of November 1, 2014 to November 30, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/16/2015)
482015-01-26 Motion to Value and Determine Secured Status of Lien Of HSBC Bank USA, N.A. not individually but solely as trustee for holders of Luminent Mortgage Trust 2006-3 on Real Property RE: 3241 Sawtooth Drive, Tallahassee, Florida (Value of Collateral: $57,383.00) [cal] Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/26/2015)
492015-01-26 Motion to Value and Determine Secured Status of Lien Of Ocwen Loan Servicing, LLC on Real Property RE: 2081 Cezanne Road, West Palm Beach, Florida (Value of Collateral: $198,000.00) [cal] Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/26/2015)
502015-01-28 Debtor-In-Possession Monthly Operating Report for the Period of December 1, 2014 to December 31, 2014 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 01/28/2015)
512015-01-29 Motion to Value and Determine Secured Status of Lien Of Greenpoint Mortgage Funding, Inc and Bank of America, NA on Real Property RE: 576 MARBELLA DRIVE, NORTH PALM BEACH, FL 33408 (Value of Collateral: $110,000.00) [cal] Filed by Debtor Juan J Williams. (Attachments: # 1 Service List) (Merrill, David) (Entered: 01/29/2015)
522015-01-30 Notice of Hearing (Re: 51 Motion to Value and Determine Secured Status of Lien Of Greenpoint Mortgage Funding, Inc and Bank of America, NA on Real Property RE: 576 MARBELLA DRIVE, NORTH PALM BEACH, FL 33408 (Value of Collateral: $110,000.00) [cal] Filed by Debtor Juan J Williams. (Attachments: # 1 Service List)) Chapter 11 Hearing scheduled for 03/11/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 01/30/2015)
532015-01-30 Notice of Hearing (Re: 48 Motion to Value and Determine Secured Status of Lien Of HSBC Bank USA, N.A. not individually but solely as trustee for holders of Luminent Mortgage Trust 2006-3 on Real Property RE: 3241 Sawtooth Drive, Tallahassee, Florida (Value of Collateral: $57,383.00) [cal] Filed by Debtor Juan J Williams., 49 Motion to Value and Determine Secured Status of Lien Of Ocwen Loan Servicing, LLC on Real Property RE: 2081 Cezanne Road, West Palm Beach, Florida (Value of Collateral: $198,000.00) [cal] Filed by Debtor Juan J Williams.) Chapter 11 Hearing scheduled for 03/11/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 01/30/2015)
542015-02-05 Certificate of Service by Attorney David L. Merrill Esq. (Re: 48 Motion to Value and Determine Secured Status of Lien Of HSBC Bank USA, N.A. not individually but solely as trustee for holders of Luminent Mortgage Trust 2006-3 on Real Property RE: 3241 Sawtooth Drive, Tallahassee, Florida (Value of Collatera filed by Debtor Juan J Williams, 49 Motion to Value and Determine Secured Status of Lien Of Ocwen Loan Servicing, LLC on Real Property RE: 2081 Cezanne Road, West Palm Beach, Florida (Value of Collateral: $198,000.00) filed by Debtor Juan J Williams, 51 Motion to Value and Determine Secured Status of Lien Of Greenpoint Mortgage Funding, Inc and Bank of America, NA on Real Property RE: 576 MARBELLA DRIVE, NORTH PALM BEACH, FL 33408 (Value of Collateral: $110,000.00) filed by Debtor Juan J Williams, 52 Notice of Hearing, 53 Notice of Hearing). (Merrill, David) (Entered: 02/05/2015)
552015-02-23 Attorney Represented Debtor Verified Out of Time Motion for Referral to Mortgage Modification Mediation with Lender Wells Fargo Delaware Trust Company, N.A., as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1, by Caliber Home Loans, Inc., f/k/a Vericrest Financial, Inc., as its attorney in fact [Negative Notice] Filed by Debtor Juan J Williams. (Attachments: # 1 Proposed Order # 2 Matrix) (Merrill, David) (Entered: 02/23/2015)
562015-02-24 Debtor-In-Possession Monthly Operating Report for the Period of January 1, 2015 to January 31, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 02/24/2015)
572015-03-06 Response to (48 Motion to Value and Determine Secured Status of Lien Of HSBC Bank USA, N.A. not individually but solely as trustee for holders of Luminent Mortgage Trust 2006-3 on Real Property RE: 3241 Sawtooth Drive, Tallahassee, Florida (Value of Collatera filed by Debtor Juan J Williams) Filed by Creditor HSBC BANK USA, NATIONAL ASSOCIATION (Hinton, Maurice) (Entered: 03/06/2015)
582015-03-12 Notice of Continued Hearing (Re: 48 Motion to Value and Determine Secured Status of Lien Of HSBC Bank USA, N.A. not individually but solely as trustee for holders of Luminent Mortgage Trust 2006-3 on Real Property RE: 3241 Sawtooth Drive, Tallahassee, Florida (Value of Collateral: $57,383.00) [cal] Filed by Debtor Juan J Williams., 49 Motion to Value and Determine Secured Status of Lien Of Ocwen Loan Servicing, LLC on Real Property RE: 2081 Cezanne Road, West Palm Beach, Florida (Value of Collateral: $198,000.00) [cal] Filed by Debtor Juan J Williams.) Chapter 11 Hearing scheduled for 04/01/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 03/12/2015)
592015-03-20 Debtor-In-Possession Monthly Operating Report for the Period of February 1, 2015 to February 28, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 03/20/2015)
602015-03-23 Notice of Appearance and Request for Service by Jeffrey S Fraser Filed by Creditor Wells Fargo Delaware Trust Company, N.A., as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1. (Attachments: # 1 Creditor's Matrix) (Fraser, Jeffrey) (Entered: 03/23/2015)
612015-03-24 Certificate of Service by Attorney David L. Merrill Esq. (Re: 58 Notice of Hearing Amended/Renoticed/Continued). (Attachments: # 1 mailing matrix) (Merrill, David) (Entered: 03/24/2015)
622015-03-31 Response to (49 Motion to Value and Determine Secured Status of Lien Of Ocwen Loan Servicing, LLC on Real Property RE: 2081 Cezanne Road, West Palm Beach, Florida (Value of Collateral: $198,000.00) filed by Debtor Juan J Williams) Filed by Creditor Deutsche Bank National Trust Company (Tasher, Raychelle) (Entered: 03/31/2015)
632015-04-20 Notice of Appearance and Request for Service by Raychelle A Tasher Filed by Creditor Deutsche Bank National Trust Company. (Tasher, Raychelle) (Entered: 04/20/2015)
642015-04-24 Debtor-In-Possession Monthly Operating Report for the Period of March 1, 2015 to March 31, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 04/24/2015)
652015-05-18 Motion for Order Directing Allied Property Management Group Inc. to Authorize the Debtor to Have a Tenant at 576 Marbella Drive, North Palm Beach, Florida Filed by Debtor Juan J Williams. (Attachments: # 1 Mailing Matrix) (Merrill, David) (Entered: 05/18/2015)
662015-05-18 Notice of Hearing by Filer (Re: 65 Motion for Order Directing Allied Property Management Group Inc. to Authorize the Debtor to Have a Tenant at 576 Marbella Drive, North Palm Beach, Florida Filed by Debtor Juan J Williams. (Attachments: # 1 Mailing Matrix)). Chapter 11 Hearing scheduled for 06/03/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Merrill, David) (Entered: 05/18/2015)
672015-05-18 Certificate of Service by Attorney David L. Merrill Esq. (Re: 66 Notice of Hearing by Filer filed by Debtor Juan J Williams). (Merrill, David) (Entered: 05/18/2015)
682015-05-18 Debtor-In-Possession Monthly Operating Report for the Period of April 1, 2015 to April 30, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 05/18/2015)
692015-05-21 Notice to Withdraw Document Filed by Debtor Juan J Williams (Re: 49 Motion to Value and Determine Secured Status of Lien on Real Property). (Attachments: # 1 Mailing Matrix) (Merrill, David) (Entered: 05/21/2015)
702015-05-21 Amended Schedules Filed: [Summary of Schedules,Schedule A,Schedule C,Schedule D,] [Fee Amount $30] Filed by Debtor Juan J Williams. (Attachments: # 1 Local Form 4) (Merrill, David) (Entered: 05/21/2015)
712015-05-21 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David L. Merrill Esq. (Re: 70 Schedules and Statements Filed filed by Debtor Juan J Williams). (Merrill, David) (Entered: 05/21/2015)
722015-05-21 Notice of Change of Address Filed by Debtor Juan J Williams. (Attachments: # 1 Mailing Matrix) (Merrill, David) (Entered: 05/21/2015)
732015-05-27 Notice of Filing Notice of Security Interests in Rents and Profits, Filed by Creditor Wells Fargo Delaware Trust Company, N.A., as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1. (Attachments: # 1 Mortgage and Note) (Fraser, Jeffrey) (Entered: 05/27/2015)
742015-06-04 Notice of Continued Hearing (Re: 65 Motion for Order Directing Allied Property Management Group Inc. to Authorize the Debtor to Have a Tenant at 576 Marbella Drive, North Palm Beach, Florida Filed by Debtor Juan J Williams. (Attachments: # 1 Mailing Matrix)) Chapter 11 Hearing scheduled for 07/08/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 06/04/2015)
752015-06-04 Certificate of Service by Attorney David L. Merrill Esq. (Re: 74 Notice of Hearing Amended/Renoticed/Continued). (Attachments: # 1 Mailing Matrix) (Merrill, David) (Entered: 06/04/2015)
762015-06-08 Notice of Appearance and Request for Service by Jeffrey S Fraser Filed by Creditor Bank of America, N.A.. (Fraser, Jeffrey) (Entered: 06/08/2015)
772015-06-13 Notice of Substitution of Attorney. Adding Audrey J. Dixon, Esq by Attorney Audrey J. Dixon Esq.. (Dixon, Audrey) (Entered: 06/13/2015)
782015-06-24 Debtor-In-Possession Monthly Operating Report for the Period of May 1, 2015 to May 31, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 06/24/2015)
792015-07-01 Adversary case 15-01440. Complaint by Juan J Williams against Deutsche Bank National Trust Company as Trustee for INDYMAC INDX Mortgage Loan Trust 2004-AR12, Mortgage Pass-Through Certificates Series 2004-AR12. Filing Fee Paid. Nature of Suit:,(21 (Validity, priority or extent of lien or other interest in property)) (Merrill, David) (Entered: 07/01/2015)
802015-07-06 Notice of Appearance and Request for Service by Timothy T Patykula Filed by Creditor Marbella Villas Townhomeowners' Association, Inc.. (Patykula, Timothy) (Entered: 07/06/2015)
812015-07-06 Response to (65 Motion for Order Directing Allied Property Management Group Inc. to Authorize the Debtor to Have a Tenant at 576 Marbella Drive, North Palm Beach, Florida filed by Debtor Juan J Williams) Filed by Creditor Marbella Villas Townhomeowners' Association, Inc. (Patykula, Timothy) (Entered: 07/06/2015)
822015-07-17 Certificate of No Response Filed by Debtor Juan J Williams (Re: 55 Attorney Represented Debtor Verified Out of Time Motion for Referral to Mortgage Modification Mediation with Lender Wells Fargo Delaware Trust Company, N.A., as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1, by Caliber Home Loans, Inc., f/k/a filed by Debtor Juan J Williams). (Merrill, David) (Entered: 07/17/2015)
832015-07-20 Debtor-In-Possession Monthly Operating Report for the Period of June 1, 2015 to June 30, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 07/20/2015)
842015-08-19 Debtor-In-Possession Monthly Operating Report for the Period of July 1, 2015 to July 31, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 08/19/2015)
852015-08-21 Notice of Appearance and Request for Service by Frederic J Dispigna Filed by Creditor Deutsche Bank National Trust Company. (Dispigna, Frederic) (Entered: 08/21/2015)
862015-08-31 Notice of Appearance and Request for Service by Frederic J Dispigna Filed by Creditor Federal National Mortgage Association. (Dispigna, Frederic) (Entered: 08/31/2015)
872015-09-01 Response to (51 Motion to Value and Determine Secured Status of Lien Of Greenpoint Mortgage Funding, Inc and Bank of America, NA on Real Property RE: 576 MARBELLA DRIVE, NORTH PALM BEACH, FL 33408 (Value of Collateral: $110,000.00) filed by Debtor Juan J Williams) Filed by Creditor Federal National Mortgage Association (Dispigna, Frederic) (Entered: 09/01/2015)
882015-09-02 Notice of Appearance and Request for Service by Nirvani D Singh Filed by Creditor HSBC Bank USA, National Association. (Singh, Nirvani) (Entered: 09/02/2015)
892015-09-10 Ex Parte Motion To Substitute Attorney Joseph Arena for Attorney Steven S. Newburgh. [cal] Filed by Creditor Mirasol Master Maintenance Association, Inc.. (Attachments: # 1 Exhibit Proposed Order) (Arena, Joseph) (Entered: 09/10/2015)
902015-09-11 Order Granting Motion to Substitute Attorney. Attorney Joseph Arena Substituted for Attorney Steven S Newburgh as Counsel. (Re: # 89) (Eisenberg, Randy) (Entered: 09/11/2015)
912015-09-11 Certificate of Service by Attorney Joseph Arena (Re: 90 Order on Motion To Substitute Attorney). (Arena, Joseph) (Entered: 09/11/2015)
922015-09-21 Debtor-In-Possession Monthly Operating Report for the Period of August 1, 2015 to August 31, 2015 Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 09/21/2015)
932015-11-06 Application to Employ Dr. Carlisa Smith as Real Estate Agent [Affidavit Attached] [cal] Filed by Debtor Juan J Williams. (Attachments: # 1 Exhibit A # 2 Exhibit A # 3 Affidavit # 4 Proposed Order # 5 Mailing Matrix) (Merrill, David) (Entered: 11/06/2015)
942015-11-10 Notice of Hearing (Re: 93 Application to Employ Dr. Carlisa Smith as Real Estate Agent [Affidavit Attached] [cal] Filed by Debtor Juan J Williams. (Attachments: # 1 Exhibit A # 2 Exhibit A # 3 Affidavit # 4 Proposed Order # 5 Mailing Matrix)) Chapter 11 Hearing scheduled for 12/01/2015 at 10:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 11/10/2015)
952015-11-13 Motion to Value and Determine Secured Status of Lien Of Wells Fargo Delaware Trust Company, N.A. on Real Property Re: 104 Via Condado Way, Palm Beach Gardens, Florida (Value of Collateral: $400,000.00) Filed by Debtor Juan J Williams. (Merrill, David) (Entered: 11/13/2015)
962015-11-13 Notice of Hearing by Filer (Re: 95 Motion to Value and Determine Secured Status of Lien Of Wells Fargo Delaware Trust Company, N.A. on Real Property Re: 104 Via Condado Way, Palm Beach Gardens, Florida (Value of Collateral: $400,000.00) Filed by Debtor Juan J Williams.). Hearing scheduled for 12/08/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Merrill, David) (Entered: 11/13/2015)
972015-11-13 Order Granting Motion to Value Pursuant to 11 U.S.C. 506(a) and to Bifurcate Pursuant to 11 U.S.C. 506(d) Re: 576 Marbella Drive, North Palm Beach, FL 33408 (Re: # 51) (Eisenberg, Randy) (Entered: 11/13/2015)