Case Details

CourtDistrict of Maryland - Bankruptcy
Docket number12-14639
Date case filed2012-03-13
Date case closed
Date of latest filing
Assigned toJudge David E. Rice
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Terry R Whalen, Jr.
Party type: Debtor
Attorney name: Richard S. Basile
Attorney Contact:
6305 Ivy Lane, Ste. 416
Greenbelt, MD 20770
(301) 441-4900
Fax : (301) 441-2404
Email:
Party: Joseph J. Bellinger
Party type: Trustee
Offit Kurman
300 E. Lombard Street
Suite 2010
Baltimore, MD 21202
(410) 209-6415
Email: [email protected]
Attorney name: Joseph Bellinger
Attorney Contact:
Offit Kurman
300 E. Lombard Street
Suite 2010
Baltimore, MD 21202
4102096415
Fax : 4102096435
Email:


Attorney name: Joseph J. Bellinger
Attorney Contact:
Offit Kurman
300 E. Lombard Street
Suite 2010
Baltimore, MD 21202
(410) 209-6415
Fax : (410) 209-6435
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-03-13 Chapter 7 Voluntary Petition, Schedules A-J & Statement of Financial Affairs Fee Amount $ 306 filed by Richard S. Basile on behalf of Terry R Whalen Jr.. Section 521(i)(1) Incomplete Filing date: 4/27/2012. (Basile, Richard) (Entered: 03/13/2012)
22012-03-13 Social Security Number Verification Page on behalf of Terry R Whalen Jr. Filed by Richard S. Basile. (Basile, Richard) (Entered: 03/13/2012)
32012-03-13 Statement of Intent on behalf of Terry R Whalen Jr. Filed by Richard S. Basile. (Basile, Richard) (Entered: 03/13/2012)
42012-03-13 Disclosure of Compensation of Attorney for Debtor Filed by Richard S. Basile. (Basile, Richard) (Entered: 03/13/2012)
52012-03-13 No Presumption of Abuse. Chapter 7 Statement of Current Monthly Income and Means Test Calculation - Form 22A on Behalf of Terry R Whalen Jr. Filed by Richard S. Basile. (Basile, Richard) (Entered: 03/13/2012)
62012-03-13 Receipt of filing fee for Chapter 7 Voluntary Petition - case upload(12-14639) [caseupld,1027u] ( 306.00). Receipt number 18938496. Fee amount 306.00 (U.S. Treasury) (Entered: 03/13/2012)
72012-03-13 CORRECTIVE ENTRY: Miscellaneous Insurance Document Filed by Richard S. Basile. (Basile, Richard) Modified on 3/14/2012 (Whitfield, Jennifer). (Entered: 03/13/2012)
82012-03-14 Meeting of Creditors & Notice of Appointment of Interim Trustee Joseph J. Bellinger, with 341(a) meeting to be held on 04/10/2012 at 02:00 PM at 341 meeting room 2650 at 101 W. Lombard St., Baltimore. Objections for Discharge due by 06/11/2012. Financial Management Course due by 06/11/2012. (Entered: 03/14/2012)
92012-03-14 Notice of Deadline for Filing Missing Documents and Warning of Possible Dismissal. Credit Counseling Certificate Due: 3/27/2012. Incomplete Filings due 3/27/2012 (Whitfield, Jennifer) (Entered: 03/14/2012)
102012-03-14 Withdrawal of Document on behalf of Terry R Whalen Jr. Filed by Richard S. Basile (related document(s)7 Certificate of Credit Counseling filed by Debtor Terry R Whalen). (Basile, Richard) (Entered: 03/14/2012)
112012-03-16 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)8 Meeting of Creditors Chapter 7). No. of Notices: 20. Notice Date 03/16/2012. (Admin.) (Entered: 03/17/2012)
122012-03-16 BNC Certificate of Mailing - Notice of Requirement to Complete Financial Management Course. (related document(s)8 Meeting of Creditors Chapter 7). No. of Notices: 2. Notice Date 03/16/2012. (Admin.) (Entered: 03/17/2012)
132012-03-16 BNC Certificate of Mailing. (related document(s)9 Notice of Deadline for Filing Missing Documents). No. of Notices: 1. Notice Date 03/16/2012. (Admin.) (Entered: 03/17/2012)
142012-04-02 Certificate of Credit Counseling on Behalf of Terry R Whalen Jr. Filed by Richard S. Basile (related document(s)9 Notice of Deadline for Filing Missing Documents). (Basile, Richard) (Entered: 04/02/2012)
152012-04-03 Deficiency Notice (related document(s)14 Certificate of Credit Counseling filed by Debtor Terry R Whalen). Cured Pleading due by 4/17/2012. [no ccc number] (Migliore, Ashley) (Entered: 04/03/2012)
162012-04-04 Certificate of Credit Counseling on Behalf of Terry R Whalen Jr. Filed by Richard S. Basile. (Basile, Richard) (Entered: 04/04/2012)
172012-04-05 BNC Certificate of Mailing. (related document(s)15 Deficiency Notice). No. of Notices: 1. Notice Date 04/05/2012. (Admin.) (Entered: 04/06/2012)
182012-04-20 Trustee's Notice of Assets & Request for Notice to Creditors Filed by Joseph J. Bellinger. (Bellinger, Joseph) (Entered: 04/20/2012)
192012-04-23 Notice of Need to File Proof of Claim Due to Recovery of Assets Issued. Proofs of Claims due by 7/23/2012. (Whitfield, Jennifer) (Entered: 04/23/2012)
202012-04-25 BNC Certificate of Mailing. (related document(s)19 Notice of Bar Date). No. of Notices: 19. Notice Date 04/25/2012. (Admin.) (Entered: 04/26/2012)
212012-05-09 Adversary case 12-00310. (11 (Recovery of money/property - 542 turnover of property)) Complaint by Joseph Bellinger on behalf of Joseph Bellinger against Terry R Whalen Jr.. FEE EXEMPT. (Attachments: # 1 Exhibit A) (Bellinger, Joseph) (Entered: 05/09/2012)
222012-05-16 Motion for 2004 Examination examination of Lisa White, Trustee of the Loon Trust and Request for Production of Documents Filed by Joseph J. Bellinger. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Bellinger, Joseph) Modified on 5/17/2012 (Migliore, Ashley). (Entered: 05/16/2012)
232012-05-25 Second Notice of Requirement to Complete Course in Financial Management. (admin) (Entered: 05/25/2012)
242012-05-27 BNC Certificate of Mailing. (related document(s)23 Notice of Requirement to Complete Course in Financial Management). No. of Notices: 1. Notice Date 05/27/2012. (Admin.) (Entered: 05/28/2012)
252012-05-29 Line Requesting Court to Keep Case Open for Administration of Assets on behalf of U.S.Trustee Filed by Edmund A. (UST) Goldberg (related document(s)23 Notice of Requirement to Complete Course in Financial Management). (Goldberg, Edmund) (Entered: 05/29/2012)
262012-06-04 Adversary case 12-00381. (41 (Objection / revocation of discharge - 727(c),(d),(e))) Complaint by Edmund A. (UST) Goldberg on behalf of U.S.Trustee against Terry R Whalen Jr.. FEE EXEMPT. (Goldberg, Edmund) (Entered: 06/04/2012)
272012-06-05 Order Granting Motion for Federal Bankruptcy Rule 2004 Examination (related document(s):22 Motion for 2004 Examination examination of Lisa White, Trustee of the Loon Trust and Request for Production of Documents Filed by Joseph J. Bellinger). (Whitfield, Jennifer) (Entered: 06/05/2012)
282012-06-06 Financial Management Course Certificate Filed on Behalf of Terry R Whalen Jr. Filed by Richard S. Basile. (Basile, Richard) (Entered: 06/06/2012)
292012-06-07 BNC Certificate of Mailing - PDF Document. (related document(s)27 Order on Motion for Examination). No. of Notices: 2. Notice Date 06/07/2012. (Admin.) (Entered: 06/08/2012)
302012-06-08 Amended Schedules filed: Schedule B, Schedule C, on Behalf of Terry R Whalen Jr. Filed by Richard S. Basile. (Basile, Richard) Modified on 6/11/2012. AMD SFA EXTRACTED AND DOCKETED SEPARATELY AT P# 31 . (Whitfield, Jennifer). (Entered: 06/08/2012)
312012-06-08 Amended Statement of Financial Affairs on behalf of Terry R Whalen Jr. Filed by Terry R Whalen Jr.. (Whitfield, Jennifer) (Entered: 06/11/2012)
322012-06-11 Deficiency Notice (related document(s)31 Amended Statement of Financial Affairs filed by Debtor Terry R Whalen). Cured Pleading due by 6/25/2012. (Whitfield, Jennifer) (Entered: 06/11/2012)
332012-06-13 BNC Certificate of Mailing. (related document(s)32 Deficiency Notice). No. of Notices: 1. Notice Date 06/13/2012. (Admin.) (Entered: 06/14/2012)
342012-06-15 Notice of Deposition of Lisa White Filed by Joseph J. Bellinger (related document(s)27 Order on Motion for Examination). (Attachments: # 1 Exhibit A) (Bellinger, Joseph) (Entered: 06/15/2012)
352012-06-15 Objection to Debtor's Claim of Exemptions on behalf of Joseph J. Bellinger. Notice Served on 6/15/2012, Filed by Joseph Bellinger. Responses due by 7/13/2012. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Bellinger, Joseph) (Entered: 06/15/2012)
362012-06-15 Certificate of Service Filed by Richard S. Basile (related document(s)31 Amended Statement of Financial Affairs & 30 Amended Schedules filed by Debtor Terry R Whalen). (Basile, Richard) Modified on 6/18/2012 (Whitfield, Jennifer). (Entered: 06/15/2012)
372012-07-18 Motion for Relief from Stay and Notice of Motion Re: 1227 Ten Oaks Road, Halethorpe, MD 21227. Fee Amount $176, Notice Served on 7/18/2012, Filed by Bank of America, N.A.. Objections due by 08/6/2012. Hearing scheduled for 08/20/2012 at 01:30 PM - Courtroom 9-D. (Attachments: # 1 Exhibit Note# 2 Exhibit Deed of Trust# 3 Notice of Motion # 4 Certificate of Service) (Feigelson, Allan) (Entered: 07/18/2012)
382012-07-18 Receipt of filing fee for Relief from Stay and Notice of Motion(12-14639) [motion,mrlfntc] ( 176.00). Receipt number 19866377. Fee amount 176.00 (U.S. Treasury) (Entered: 07/18/2012)
392012-08-10 Notice of Intent to Abandon Real Property identified as 1227 Ten Oaks Road, Halethorpe, MD 21227, Filed by Joseph J. Bellinger. (Bellinger, Joseph) Modified on 8/13/2012 (Whitfield, Jennifer). (Entered: 08/10/2012)
402012-08-22 Order Granting Chapter 7 Trustee's Objection to Debtor's Amended Claim of Exemption of Concealed Funds Received from the Loon Trust - DISALLOWED (related document(s)35 Objection to Debtor's Claim of Exemptions on behalf of Joseph J. Bellinger, Filed by Joseph Bellinger). (Whitfield, Jennifer) (Entered: 08/22/2012)
412012-08-24 BNC Certificate of Mailing - PDF Document. (related document(s)40 Order on Objection to Debtor's Claim of Exemptions). No. of Notices: 1. Notice Date 08/24/2012. (Admin.) (Entered: 08/25/2012)
422012-08-31 Order Granting Motion For Relief From Stay (related document(s):37 Motion for Relief from Stay and Notice of Motion Re: 1227 Ten Oaks Road, Halethorpe, MD 21227, Filed by Bank of America, N.A.) (Whitfield, Jennifer) (Entered: 08/31/2012)
432012-09-02 BNC Certificate of Mailing - PDF Document. (related document(s)42 Order on Motion For Relief From Stay). No. of Notices: 1. Notice Date 09/02/2012. (Admin.) (Entered: 09/03/2012)
442012-09-24 Application to Compromise Controversy with Terry R. Whalen, Jr., Filed by Joseph J. Bellinger. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice of Motion # 4 Proposed Order) (Bellinger, Joseph) NOTE: REDOCKETED INTO ADVERSARY PROCEEDING 12-310. (Johnson, Michael) (Entered: 09/24/2012)
452012-10-19 Notice of Change of Address on behalf of Penguins Fine Food & Spirits, LLC Filed by Patricia B. Jefferson. (Jefferson, Patricia) (Entered: 10/19/2012)
462012-12-17 CORRECTIVE ENTRY: REDOCKETED IN AP CASE 12-381. Status Letter/Report Filed by Richard S. Basile. (Basile, Richard) Modified on 1/23/2013 (Whitfield, Jennifer). (Entered: 12/17/2012)
472012-12-17 Deficiency Notice (related document(s)46 Status Letter/Report filed by Debtor Terry R Whalen). Cured Pleading due by 1/2/2013. (Whitfield, Jennifer) (Entered: 12/17/2012)
482012-12-19 BNC Certificate of Mailing. (related document(s)47 Deficiency Notice). No. of Notices: 2. Notice Date 12/19/2012. (Admin.) (Entered: 12/20/2012)
492013-01-17 Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 5) To Midland Funding LLC Filed by Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 01/17/2013)
502013-01-17 Assignment of Claims Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 4) To Midland Funding LLC Filed by Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 01/17/2013)
512013-01-20 BNC Certificate of Mailing. (related document(s)49 Assignment of Claim filed by Creditor Recovery Management Systems Corporation). No. of Notices: 0. Notice Date 01/20/2013. (Admin.) (Entered: 01/21/2013)
522013-01-20 BNC Certificate of Mailing. (related document(s)50 Assignment of Claim filed by Creditor Recovery Management Systems Corporation). No. of Notices: 0. Notice Date 01/20/2013. (Admin.) (Entered: 01/21/2013)
532013-06-18 Judgment Denying Entry of Discharge (related document(s)26 Complaint by Edmund A. (UST) Goldberg on behalf of U.S.Trustee against Terry R Whalen Jr.) (Whitfield, Jennifer) (Entered: 07/18/2013)
542013-07-18 Notice of Denial of a Discharge (related document(s)53 Judgment Denying Entry of Discharge). (Whitfield, Jennifer) (Entered: 07/18/2013)
552013-07-20 BNC Certificate of Mailing - PDF Document. (related document(s)53 Order (Generic)). No. of Notices: 27. Notice Date 07/20/2013. (Admin.) (Entered: 07/21/2013)
562013-07-20 BNC Certificate of Mailing - PDF Document. (related document(s)54 Notice). No. of Notices: 27. Notice Date 07/20/2013. (Admin.) (Entered: 07/21/2013)