Case Details

CourtEastern District of Kentucky - Bankruptcy
Docket number10-22795
Date case filed2010-10-18
Date case closed2013-05-31
Date of latest filing
Assigned toChief Judge Tracey N. Wise
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Jose F. Romero
Party type: Debtor
Attorney name: Michael E Plummer
Attorney Contact:
11 West 6th Street
Covington, KY 41011
(859) 581-5516
Fax : 859-581-5536
Email:
Party: Patricia D. Romero
Party type: Joint Debtor
Attorney name: Michael E Plummer
Attorney Contact:
(See above for address)
Party: Beverly M. Burden
Party type: Trustee
PO Box 2204
Lexington, KY 40588
(859) 233-1527
TERMINATED: 01/16/2013
Party: Lori A Schlarman
Party type: Trustee
PO Box 387
Hebron, KY 41048
(859) 586-1526
Party: U.S. Trustee
Party type: U.S. Trustee
100 E Vine St #500
Lexington, KY 40507
(859) 233-2822

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-10-18 Chapter 13 Voluntary Petition. Fee Amount $274 Filed by Jose F. Romero, Patricia D. Romero. Section 316 Incomplete Filing Date 12/2/2010 (Plummer, Michael) (Entered: 10/18/2010)
22010-10-18 Chapter 13 Plan Filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 10/18/2010)
32010-10-18 Certificate of Credit Counseling, filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 10/18/2010)
42010-10-18 Certificate of Service of Chapter 13 Plan Filed by Jose F. Romero, Patricia D. Romero (RE: related document(s)2 Chapter 13 Plan filed by Debtor Jose F. Romero, Joint Debtor Patricia D. Romero). (Plummer, Michael) (Entered: 10/18/2010)
52010-10-19 Notice of Initial Letter to Debtor(s) Filed by Beverly M. Burden. (burden, Beverly) (Entered: 10/19/2010)
62010-10-19 Certificate of Service re: Payment Advices, filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 10/19/2010)
72010-10-22 Meeting of Creditors with 341(a) meeting to be held on 12/15/2010 at 01:20 PM at Room 178, Covington. Last day to oppose dischargeability is 2/14/2011. Proofs of Claims due by 3/15/2011.Confirmation hearing to be held on 1/11/2011 at 01:30 PM at Room 178, Covington. (ksc) (Entered: 10/22/2010)
82010-10-22 Chapter 13 Order to Debtor to Turn Over/Produce Documents. (ksc) (Entered: 10/22/2010)
92010-10-24 BNC Certificate of Mailing - Meeting of Creditors Service Date 10/24/2010. (Related Doc # 7) (Admin.) (Entered: 10/25/2010)
102010-10-24 BNC Certificate of Mailing Service Date 10/24/2010. (Related Doc # 8) (Admin.) (Entered: 10/25/2010)
112010-11-12 Creditor Request for Notices , filed by HSBC BANK NEVADA, N.A.. (Bass, Patti) (Entered: 11/12/2010)
122010-11-18 Motion for Relief from Stay and for Abandonment, filed by BAC Home Loans Servicing, LP Fee Amount 150. Last day to file objections: 12/3/2010. (Attachments: 1 Continuation of Main Document Proof of claim2 Continuation of Main Document Promissory note3 Continuation of Main Document Mortgage4 Continuation of Main Document Assignment of mortgage5 Continuation of Main Document Appendix6 Proposed Order) (Grimme, Joseph) (Entered: 11/18/2010)
132010-12-07 Order GRANTING Motion For Relief From Stay and for Abandonment, filed by BAC Home Loans Servicing, LP (Related Doc # 12) (srw) (Entered: 12/08/2010)
142010-12-10 Financial Management Course, filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 12/10/2010)
152010-12-16 Meeting of Creditors Held. (burdb3, Beverly) (Entered: 12/16/2010)
162010-12-17 Trustee's Recommendation as to Confirmation. Confirmation: Recommended. Filed by Beverly M. Burden. (burden, Beverly) (Entered: 12/17/2010)
172010-12-20 Application to Allow Debtors Attorney Fees, filed by Michael E Plummer. Last day to file objections: 1/10/2011. (Attachments: 1 Proposed Order granting fee application) (Plummer, Michael) (Entered: 12/20/2010)
182010-12-28 Proposed Order submitted by Beverly M. burden. (burden, Beverly) (Entered: 12/28/2010)
192010-12-29 Order Confirming #2 Chapter 13 Plan dated 10/18/10. (srw) (Entered: 12/29/2010)
202010-12-30 Certificate of Service (RE: related document(s)19 No action taken on Order Confirming Chapter 13 Plan). (burden, Beverly) (Entered: 12/30/2010)
212011-01-18 Order GRANTING #17 Application to Allow Attorney Fees for Michael E. Plummer. (srw) (Entered: 01/18/2011)
222011-01-19 Certificate of Service (RE: related document(s)21 Order on Application to Allow Attorney Fees). (Plummer, Michael) (Entered: 01/19/2011)
232012-03-28 Notice of Allowance of Claims by Trustee Filed by Beverly M. Burden. (burden, Beverly) (Entered: 03/28/2012)
242012-06-28 Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: HSBC BANK NEVADA NA (Claim No. 11) To Capital One, N.A., Filed by Capital One, N.A.. (Bass, Patti) (Entered: 06/28/2012)
252012-06-29 Notice of Filing of Transfer of Claim #11 (RE: related document(s)24 Transfer of Claim filed by Creditor Capital One, N.A.). (srw) (Entered: 06/29/2012)
262012-07-01 BNC Certificate of Mailing Notice Date 07/01/2012. (Related Doc # 25) (Admin.) (Entered: 07/02/2012)
272013-01-15 Notice of Voluntary Conversion, Chapter 13 to Chapter 7. Fee Amount $25, Filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 01/15/2013)
282013-01-15 Amended Schedules filed: Schedule F, Amended Matrix. The purpose of the Amendment is to adding bills. Fee Amount $30 Filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 01/15/2013)
292013-01-15 Amended Schedule(s) I and/or J: Schedule I, Schedule J, filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 01/15/2013)
302013-01-15 Disclosure of Fees filed by Attorney for Debtor. (Plummer, Michael) (Entered: 01/15/2013)
312013-01-15 Statement of Intention, filed by Jose F. Romero, Patricia D. Romero. (Plummer, Michael) (Entered: 01/15/2013)
322013-01-16 Notice is hereby given that this case was converted on January 15, 2013, from chapter 13 to chapter 7. Conversion of this case terminates the service of any trustee serving prior to the conversion. Within 120 days of the conversion, a final report and account shall be filed with the court by the chapter 13 trustee. Within 14 days of the conversion, a schedule of unpaid debts incurred after the commencement of the chapter 13 case shall be filed with the court by the debtor(s) pursuant to Federal Rules of Bankruptcy Procedure 1019(5)(B)(i). Failure of the debtor(s) to comply with this order may result in the dismissal of this case, or the withholding of the discharge of the debtor(s) without further notice or hearing. This does not limit any party in interest from seeking contempt sanctions, dismissal of the case, or any other remedy for failure to comply with this order, so ORDERED by /s/ Judge. CC: Debtors (via U.S. Mail), Attorney for Debtors, Chapter 7 Trustee, Chapter 13 Trustee, US Trustee(srw)This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 01/16/2013)
332013-01-16 Notice of Appointment of Interim Trustee and Fixing of Bond. Pursuant to 11 U.S.C. Section 701, Lori A Schlarman is appointed Interim Trustee in the above referenced matter and is hereby designated to preside at the meeting of creditors. Pursuant to FRBP 2008, the Trustee will be deemed to have accepted this appointment unless it is rejected within seven (7) days of receipt of this Notice. The Trustee's required bond is included under the approved existing general blanket bond. The United States Trustee shall be notified immediately in the event the Trustee's funds on deposit for any asset case exceeds $100,000.Unless creditors at the first meeting of creditors held pursuant to 11 U.S.C. Section 341(a) elect another trustee, the Interim Trustee appointed herein shall serve as Trustee without further appointment or qualification under the same bond./s/ John L. Daugherty, Assistant U.S. Trustee (srw) (Entered: 01/16/2013)
342013-01-16 Meeting of Creditors with 341(a) meeting to be held on 2/13/2013 at 01:20 PM at Room 178, Covington. Last day to oppose discharge is 4/15/2013. Proofs of Claims due by 5/14/2013. (srw) (Entered: 01/16/2013)
352013-01-16 Chapter 7 Order to Debtor to Turn Over/Produce Documents. (srw) (Entered: 01/16/2013)
362013-01-18 BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/18/2013. (Related Doc # 34) (Admin.) (Entered: 01/19/2013)
372013-01-18 BNC Certificate of Mailing Notice Date 01/18/2013. (Related Doc # 35) (Admin.) (Entered: 01/19/2013)
382013-01-28 Notice of Appearance and Request for Notice by Elizabeth Brown Alphin Filed by on behalf of C&F Finance Company. (Alphin, Elizabeth) (Entered: 01/28/2013)
392013-01-28 Motion for Relief from Stay, filed by C&F Finance Company Fee Amount 176. Last day to file objections: 2/11/2013. (Alphin, Elizabeth) Modified on 1/29/2013 - See Corrective Entry #41 (srw). (Entered: 01/28/2013)
402013-01-28 Proposed Order submitted by Elizabeth Brown Alphin (RE: related document(s)39 Motion for Relief From Stay filed by Creditor C&F Finance Company). (Alphin, Elizabeth) (Entered: 01/28/2013)
412013-01-29 Corrective Entry regarding #39 Motion for Relief From Stay filed by Creditor C&F Finance Company - PDF document gives an objection deadline of February 25, 2013. Entry has been updated to reflect 2/25/13 as the correct deadline to file objections. (srw) (Entered: 01/29/2013)
422013-02-15 Chapter 7 Trustee's Report of No Distribution: I, Lori A Schlarman, 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 a 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 1 months. Assets Abandoned (without deducting any secured claims): $ 143326.00, Assets Exempt: $ 74230.00, Claims Scheduled: $ 193148.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 193148.00. (Schlarman, Lori) (Entered: 02/15/2013)
432013-03-01 Order GRANTING #39 Motion For Relief From Stay, filed by C&F Finance Company. (srw) (Entered: 03/01/2013)
442013-03-05 Certificate of Service (RE: related document(s)43 Order on Motion For Relief From Stay). (Alphin, Elizabeth) (Entered: 03/05/2013)
452013-04-29 Chapter 13 Trustee's Report prior to conversion to Chapter 7 Filed by Beverly M. Burden. (burden, Beverly) (Entered: 04/29/2013)
462013-05-01 It appearing to the court that Beverly M. Burden, the chapter 13 trustee in said cause, has rendered a full and complete account thereof, and that said trustee has performed all other and further duties required of him/her in the administration of said estate; IT IS ORDERED that the accounts of said trustee be and they are hereby approved and allowed; that the trustee be discharged and relieved of his/her trust; and that the bond of the trustee be canceled and the surety or sureties thereon released from further liability thereunder, except any liability which may have accrued during the time such bond was in effect, so ordered by /s/ Judge. CC: Attorney for Debtor(s), Trustee, US Trustee(srw)This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Entered: 05/01/2013)
472013-05-02 Order of Discharge of Both Debtors (Chapter 7). (srw) (Entered: 05/02/2013)
482013-05-05 BNC Certificate of Mailing - Order of Discharge Notice Date 05/05/2013. (Related Doc # 47) (Admin.) (Entered: 05/06/2013)
492013-05-31 Final Decree, discharging Trustee, if applicable. CASE CLOSED. CC: Attorney for Debtor(s), Trustee (srw) (Entered: 05/31/2013)