Case Details

CourtSouthern District of Indiana - Bankruptcy
Docket number93-JMC-7
Date case filed2011-08-30
Date case closed
Date of latest filing
Assigned toJames M. Carr
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Joshua Adam Lee
Party type: Debtor
Attorney name: Bridget Denice Spears
Attorney Contact:
Geraci Law, L.L.C.
55 E. Monroe St. Suite 3400
Chicago, IL 60603
312.332.1800
Fax : 1.877.247.1960
Email:
Party: Sarah Elizabeth Gilliland-Lee
Party type: Joint Debtor
Attorney name: Bridget Denice Spears
Attorney Contact:
(See above for address)
Party: Ellen K. Fujawa
Party type: Trustee
PO Box 668
Zionsville, IN 46077
317-203-3233
Email: [email protected]
Attorney name: Joseph L. Mulvey
Attorney Contact:
Rubin & Levin, P.C.
342 Massachusetts Avenue, Suite 500
Indianapolis, IN 46204
317-860-2877
Fax : 317-263-9411
Email:


Attorney name: James T Young
Attorney Contact:
Rubin & Levin P.C.
342 Massachusetts Avenue, Suite 500
Indianapolis, IN 46204
317-634-0300
Fax : 317-263-9411
Email:
Party: U.S. Trustee
Party type: U.S. Trustee
101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204
317-226-6101
Email: [email protected]

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-08-30 Chapter 7 Voluntary Petition with Statement of Financial Affairs, Schedule(s) A, B, C, D, E, F, G, H, I and J, Summary of Schedules, Statistical Summary of Liabilities, Statement of Intention and Attorney Disclosure of Compensation filed by Bridget Denice Spears on behalf of Joshua Adam Lee, Sarah Elizabeth Gilliland-Lee. (Spears, Bridget) (Entered: 08/30/2011)
22011-08-30 Statement of Social Security Number(s) filed by Bridget Denice Spears on behalf of Joint Debtor Sarah Elizabeth Gilliland-Lee, Debtor Joshua Adam Lee. (Spears, Bridget) (Entered: 08/30/2011)
32011-08-30 Exhibit D to Petition: Individual Debtor's Statement of Compliance with Credit Counseling Requirement for Both Debtors with Certificate of Credit Counseling filed by Bridget Denice Spears on behalf of Joint Debtor Sarah Elizabeth Gilliland-Lee, Debtor Joshua Adam Lee. (Spears, Bridget) (Entered: 08/30/2011)
42011-08-30 Chapter 7 Statement of Current Monthly Income and Means Test Calculation (Form 22A) filed by Bridget Denice Spears on behalf of Joint Debtor Sarah Elizabeth Gilliland-Lee, Debtor Joshua Adam Lee. (Spears, Bridget) (Entered: 08/30/2011)
52011-08-30 Pay Advices and/or Statement in Lieu of Pay Advices filed by Bridget Denice Spears on behalf of Joint Debtor Sarah Elizabeth Gilliland-Lee, Debtor Joshua Adam Lee. (Spears, Bridget) (Entered: 08/30/2011)
62011-09-01 Notice of 341 Meeting of Creditors. 341 Meeting to be held on 10/21/2011 at 09:30 AM EDT at Rm 416C U.S. Courthouse, Indianapolis. Objections to Discharge due by 12/20/2011. (Admin) (Entered: 09/01/2011)
72011-09-03 BNC Certificate of Service - 341 MEETING NOTICE (re: Doc # 6). No. of Notices: 30 Service Date 09/03/2011. (Admin.) (Entered: 09/04/2011)
82011-09-21 Request for Notice filed by HSBC Bank Nevada, N.A. (Bass, Patti) (Entered: 09/21/2011)
92011-10-10 Certification of Financial Management Course (Form B23) for Both Debtors filed by Bridget Denice Spears on behalf of Joint Debtor Sarah Elizabeth Gilliland-Lee, Debtor Joshua Adam Lee. (Spears, Bridget) (Entered: 10/10/2011)
102011-10-23 Trustee's Initial Report: 341 MEETING OF CREDITORS HELD. (Fujawa, Ellen) (Entered: 10/23/2011)
112011-10-27 Reaffirmation Agreement Between Debtor and FIFTH THIRD MORTGAGE COMPANY (real property) filed by FIFTH THIRD MORTGAGE COMPANY. (Gardner, Jessica) (Entered: 10/27/2011)
122011-10-30 Trustee's Report of Possible Assets and Notice of Abandonment. (Fujawa, Ellen) (Entered: 10/30/2011)
132011-11-01 Notice of Possible Assets with Abandonment of Property (re: Doc # 12). Objections due by 11/15/2011. Proofs of Claim due by 2/1/2012. (bjm) (Entered: 11/01/2011)
142011-11-03 BNC Certificate of Service - NOTICE OF POSSIBLE ASSETS (re: Doc # 13). No. of Notices: 29 Service Date 11/03/2011. (Admin.) (Entered: 11/04/2011)
152011-11-17 Reaffirmation Agreement Between Debtor and Ford Motor Credit Company LLC with Attorney Certification (no hardship) filed by John J. Petr on behalf of Creditor Ford Motor Credit Company LLC. (Petr, John) (Entered: 11/17/2011)
162011-12-09 Appearance filed by James T Young on behalf of Trustee Ellen K. Fujawa. (Young, James) (Entered: 12/09/2011)
172011-12-19 Appearance filed by Joseph Lucas Lee Mulvey on behalf of Trustee Ellen K. Fujawa. (Mulvey, Joseph) (Entered: 12/19/2011)
182011-12-20 Motion to Extend Time to File Complaint to Object to Discharge (Sec. 727) filed by Joseph Lucas Lee Mulvey on behalf of Trustee Ellen K. Fujawa. (Mulvey, Joseph) (Entered: 12/20/2011) [Granted by #22 CMECF.widget.DocLink('documentKcaseidV579816Kde_seq_numV69Kdm_idV23263205Kdoc_numV22Kpdf_headerV1');]
192011-12-22 Notice Issued on Motion to Extend Time to File Complaint (re: Doc # 18). Notice issued; Objections due by 1/5/2012. (bjm) (Entered: 12/22/2011)
202011-12-24 BNC Certificate of Service - NOTICE (re: Doc # 19). No. of Notices: 32 Notice Date 12/24/2011. (Admin.) (Entered: 12/25/2011)
212011-12-30 Application to Employ Rubin & Levin, P.C. as Counsel to Trustee (Verified Statement attached) filed by Ellen K. Fujawa on behalf of Trustee Ellen K. Fujawa. Objections due by 01/13/2012. (Fujawa, Ellen) (Entered: 12/30/2011) [Granted by #27 CMECF.widget.DocLink('documentKcaseidV579816Kde_seq_numV83Kdm_idV23332949Kdoc_numV27Kpdf_headerV1');]
222012-01-10 Order Granting Motion to Extend Time to File Complaint to Object to Discharge (Sec. 727) as to filing party only (re: Doc # 18). Objections to Discharge due by 2/21/2012. (sos) (Entered: 01/10/2012)
232012-01-12 Motion for Turnover filed by Trustee Ellen K. Fujawa. (Fujawa, Ellen) (Entered: 01/12/2012) [Granted by #31 CMECF.widget.DocLink('documentKcaseidV579816Kde_seq_numV94Kdm_idV23502915Kdoc_numV31Kpdf_headerV1');]
242012-01-12 BNC Certificate of Service - ORDER (re: Doc # 22). No. of Notices: 1 Notice Date 01/12/2012. (Admin.) (Entered: 01/13/2012)
252012-01-13 Notice Issued on Motion for Turnover (re: Doc # 23). Notice issued; Objections due by 2/3/2012. (bjm) (Entered: 01/13/2012)
262012-01-15 BNC Certificate of Service - NOTICE (re: Doc # 25). No. of Notices: 1 Notice Date 01/15/2012. (Admin.) (Entered: 01/16/2012)
272012-01-19 Order Granting Application to Employ Rubin & Levin, P.C. as Counsel to Trustee (re: Doc #21). (bjm) (Entered: 01/19/2012)
282012-01-20 Request for Notice filed by HSBC Bank Nevada, N.A. (Bass, Patti) (Entered: 01/20/2012)
292012-01-20 Amended Statement of Financial Affairs filed by Bridget Denice Spears on behalf of Joint Debtor Sarah Elizabeth Gilliland-Lee, Debtor Joshua Adam Lee. (Spears, Bridget) (Entered: 01/20/2012)
302012-01-21 BNC Certificate of Service - ORDER (re: Doc # 27). No. of Notices: 1 Notice Date 01/21/2012. (Admin.) (Entered: 01/22/2012)
312012-02-13 Order Granting Trustee's Motion for Turnover (re: Doc # 23) (bjm) (Entered: 02/13/2012)
322012-02-15 BNC Certificate of Service - ORDER (re: Doc # 31). No. of Notices: 1 Notice Date 02/15/2012. (Admin.) (Entered: 02/16/2012)
332012-02-20 Motion to Extend Time to File Complaint to Object to Discharge (Sec. 727) filed by Joseph Lucas Lee Mulvey on behalf of Trustee Ellen K. Fujawa. (Mulvey, Joseph) (Entered: 02/20/2012) [Granted by #38 CMECF.widget.DocLink('documentKcaseidV579816Kde_seq_numV119Kdm_idV23705745Kdoc_numV38Kpdf_headerV1');]
342012-02-21 Notice Issued on Motion to Extend Time to File Complaint (re: Doc # 33). Notice issued; Objections due by 3/6/2012. (bjm) (Entered: 02/21/2012)
352012-02-23 BNC Certificate of Service - NOTICE (re: Doc # 34). No. of Notices: 34 Notice Date 02/23/2012. (Admin.) (Entered: 02/24/2012)
362012-03-08 Appearance, Request for Notice filed by Gregory A. Purvis on behalf of Creditor Fifth Third Mortgage Company. (Purvis, Gregory) (Entered: 03/08/2012)
372012-03-08 Motion to Abandon, Motion for Relief from Stay and Waiver of 30-Day Preliminary & 60-Day Final Hearing Time Requirement with Notice & Certificate of Service dated 3/8/2012, filed by Gregory A. Purvis on behalf of Creditor Fifth Third Mortgage Company. Objections due by 03/22/2012. (Attachments: (1) Notice) (Purvis, Gregory) (Entered: 03/08/2012) [Granted by #40 CMECF.widget.DocLink('documentKcaseidV579816Kde_seq_numV126Kdm_idV23851378Kdoc_numV40Kpdf_headerV1');]
382012-03-09 Order Granting Motion to Extend Time to File Complaint to Object to Discharge (Sec. 727) as to filing party only (re: Doc # 33). Objections to Discharge due by 4/20/2012. (sos) (Entered: 03/09/2012)
392012-03-11 BNC Certificate of Service - ORDER (re: Doc # 38). No. of Notices: 1 Notice Date 03/11/2012. (Admin.) (Entered: 03/12/2012)
402012-03-28 Order Granting Motion to Abandon (re: Doc # 37), Granting Motion for Relief from Stay re: Fifth Third Mortgage Company (re: Doc # 37). (bjm) (Entered: 03/28/2012)
412012-03-30 BNC Certificate of Service - ORDER (re: Doc # 40). No. of Notices: 2 Notice Date 03/30/2012. (Admin.) (Entered: 03/31/2012)
422012-04-20 Motion to Extend Time to File Complaint to Object to Discharge (Sec. 727) filed by Joseph Lucas Lee Mulvey on behalf of Trustee Ellen K. Fujawa. (Mulvey, Joseph) (Entered: 04/20/2012) [Granted by #46 CMECF.widget.DocLink('documentKcaseidV579816Kde_seq_numV146Kdm_idV24185872Kdoc_numV46Kpdf_headerV1');]
432012-04-23 Notice Issued on Motion to Extend Time to File Complaint (re: Doc # 42). Notice issued; Objections due by 5/7/2012. (bjm) (Entered: 04/23/2012)
442012-04-25 BNC Certificate of Service - NOTICE (re: Doc # 43). No. of Notices: 34 Notice Date 04/25/2012. (Admin.) (Entered: 04/26/2012)
452012-05-08 Agreed Entry Resolving Preferential Payment to Tammy Wright filed by Bridget Denice Spears, Joseph Lucas Lee Mulvey on behalf of Trustee Ellen K. Fujawa, Joint Debtor Sarah Elizabeth Gilliland-Lee (re: Doc # 42). (Mulvey, Joseph) (Entered: 05/08/2012)
462012-05-10 Order Granting Motion to Extend Time to File Complaint to Object to Discharge (Sec. 727) as to filing party only (re: Doc # 42). Objections to Discharge due by 6/19/2012. (sos) (Entered: 05/10/2012)
472012-05-10 Order On Agreed Entry Regarding Turnover Of Preferential Payment (re: Doc # 45). (bjm) (Entered: 05/10/2012)
482012-05-12 BNC Certificate of Service - ORDER (re: Doc # 47). No. of Notices: 1 Notice Date 05/12/2012. (Admin.) (Entered: 05/13/2012)
492012-05-12 BNC Certificate of Service - ORDER (re: Doc # 46). No. of Notices: 1 Notice Date 05/12/2012. (Admin.) (Entered: 05/13/2012)
502012-06-20 DISCHARGE OF DEBTORS. (kao) (Entered: 06/20/2012)
512012-06-22 BNC Certificate of Service - DISCHARGE ORDER (re: Doc # 50). No. of Notices: 37 Notice Date 06/22/2012. (Admin.) (Entered: 06/23/2012)
522012-10-31 Trustee's Interim Financial Report for Period Ending 09/30/12. (Fujawa, Ellen) (Entered: 10/31/2012)
532013-01-19 Notice of Transfer/Assignment of Claim #9 to Midland Funding LLC (transferee) from GE Money Bank/GE Capital Retail Bank (transferor), filed by Midland Funding LLC. Notice issued; Objections due by 02/11/2013. (Recovery Mgmt Systems-RSingh) (Entered: 01/19/2013)
542013-01-19 Notice of Transfer/Assignment of Claim #8 to Midland Funding LLC (transferee) from GE Money Bank/GE Capital Retail Bank (transferor), filed by Midland Funding LLC. Notice issued; Objections due by 02/11/2013. (Recovery Mgmt Systems-RSingh) (Entered: 01/19/2013)
552013-01-19 Notice of Transfer/Assignment of Claim #11 to Midland Funding LLC (transferee) from GE Money Bank/GE Capital Retail Bank (transferor), filed by Midland Funding LLC. Notice issued; Objections due by 02/11/2013. (Recovery Mgmt Systems-RSingh) (Entered: 01/19/2013)
562013-01-19 Notice of Transfer/Assignment of Claim #10 to Midland Funding LLC (transferee) from GE Money Bank/GE Capital Retail Bank (transferor), filed by Midland Funding LLC. Notice issued; Objections due by 02/11/2013. (Recovery Mgmt Systems-RSingh) (Entered: 01/19/2013)
572013-01-24 BNC Certificate of Service - NOTICE OF TRANSFER/ASSIGNMENT OF CLAIM (re: Doc # 53). No. of Notices: 3 Notice Date 01/24/2013. (Admin.) (Entered: 01/25/2013)
582013-01-24 BNC Certificate of Service - NOTICE OF TRANSFER/ASSIGNMENT OF CLAIM (re: Doc # 54). No. of Notices: 3 Notice Date 01/24/2013. (Admin.) (Entered: 01/25/2013)
592013-01-24 BNC Certificate of Service - NOTICE OF TRANSFER/ASSIGNMENT OF CLAIM (re: Doc # 55). No. of Notices: 3 Notice Date 01/24/2013. (Admin.) (Entered: 01/25/2013)
602013-01-24 BNC Certificate of Service - NOTICE OF TRANSFER/ASSIGNMENT OF CLAIM (re: Doc # 56). No. of Notices: 3 Notice Date 01/24/2013. (Admin.) (Entered: 01/25/2013)
612013-04-11 Notice of Transfer/Assignment of Claim #3 to American InfoSource LP as agent for TD Bank, USA (transferee) from American InfoSource LP as agent for Target (transferor), filed by American InfoSource LP as agent for TD Bank, USA. Notice issued; Objections due by 05/02/2013. (Walls, Lovetta) (Entered: 04/11/2013)
622013-04-11 Notice of Transfer/Assignment of Claim #4 to American InfoSource LP as agent for TD Bank, USA (transferee) from American InfoSource LP as agent for Target (transferor), filed by American InfoSource LP as agent for TD Bank, USA. Notice issued; Objections due by 05/02/2013. (Walls, Lovetta) (Entered: 04/11/2013)
632013-04-14 BNC Certificate of Service - NOTICE OF TRANSFER/ASSIGNMENT OF CLAIM (re: Doc # 61). No. of Notices: 3 Notice Date 04/14/2013. (Admin.) (Entered: 04/15/2013)
642013-04-14 BNC Certificate of Service - NOTICE OF TRANSFER/ASSIGNMENT OF CLAIM (re: Doc # 62). No. of Notices: 3 Notice Date 04/14/2013. (Admin.) (Entered: 04/15/2013)
652013-04-18 Joint Notice of Transfer of Claim #12 to eCAST Settlement Corporation (transferee) from Capital One, N.A. (transferor), filed by eCAST Settlement Corporation. (Watkins, Jaime) (Entered: 04/18/2013)