Case Details

CourtNorthern District of New York - Bankruptcy
Docket number11-10228
Date case filed2011-01-31
Date case closed
Date of latest filing
Assigned toRobert E. Littlefield Jr.
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: David L. Hassell
Party type: Debtor
Attorney name: David F. DeVall
Attorney Contact:
DeVall & DeVall
59 Franklin Street
Saratoga Springs, NY 12866
(518) 584-8521
Email:
Party: Annmarie Hassell
Party type: Joint Debtor
Attorney name: David F. DeVall
Attorney Contact:
(See above for address)
Party: Andrea E. Celli
Party type: Trustee
Chapter 13 Standing Trustee
7 Southwoods Boulevard
Albany, NY 12211
(518) 449-2043
Attorney name: Andrea E. Celli-Trustee
Attorney Contact:
Chapter 13 Standing Trustee
7 Southwoods Boulevard
Albany, NY 12211
(518) 449-2043
Email:
Party: Tracy Hope Davis
Party type: U.S. Trustee
Office of the U.S. Trustee
74 Chapel Street
Suite 200.
Albany, NY 12207
Party: U.S. Trustee
Party type: U.S. Trustee
Office of the U.S. Trustee
74 Chapel Street, Suite 200
Albany, NY 12207
Party: Andrea E. Celli-Trustee
Party type: Trustee
Chapter 13 Standing Trustee
7 Southwoods Boulevard
Albany, NY 12211
(518) 449-2043
Attorney name: Andrea E. Celli-Trustee
Attorney Contact:
Chapter 13 Standing Trustee
7 Southwoods Boulevard
Albany, NY 12211
(518) 449-2043
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-01-31 Chapter 13 Voluntary Petition . Fee Amount $0 Filed by David L. Hassell, Annmarie Hassell. Chapter 13 Plan due by 02/14/2011. Automatic Dismissal Deadline per RA 316 due 3/17/2011. Government Proof of Claim due by 8/1/2011. (DeVall, David) Modified on 3/23/2011 (Chest, Lynn). (Entered: 01/31/2011)
22011-01-31 Chapter 13 Plan Filed by Annmarie Hassell, David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
32011-01-31 Chapter 13 Statement of Current Monthly and Disposable Income Filed by Annmarie Hassell, David L. Hassell. (Attachments: 1 Chapter 13 Means Test Line 47 Continued) (DeVall, David) (Entered: 01/31/2011)
42011-01-31 Payment Advice Statements Filed by David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
52011-01-31 Payment Advice Statements Filed by Annmarie Hassell. (DeVall, David) (Entered: 01/31/2011)
62011-01-31 Exhibit D - Individual Debtor's Statement of Compliance with Credit Counseling Requirement Filed by David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
72011-01-31 Exhibit D - Individual Debtor's Statement of Compliance with Credit Counseling Requirement Filed by Annmarie Hassell. (DeVall, David) (Entered: 01/31/2011)
82011-01-31 Certificate of Credit Counseling Filed by David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
92011-01-31 Certificate of Credit Counseling Filed by Annmarie Hassell. (DeVall, David) (Entered: 01/31/2011)
102011-01-31 342(b) notice to debtor (Form B201) . Filed by Annmarie Hassell, David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
112011-01-31 Application to Pay Filing Fee in Installments Filed by Annmarie Hassell, David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
122011-01-31 Letter Re: Chapter 13 Rights & Responsibilities Filed by Annmarie Hassell, David L. Hassell. (DeVall, David) (Entered: 01/31/2011)
132011-01-31 Meeting of Creditors with 341(a) meeting to be held on 02/23/2011 at 01:00 PM at First Meeting Albany. Confirmation hearing to be held on 03/24/2011 at 01:00 PM at Ch 13 Confirmation Hearing Albany Courtroom. Proof of Claim due by 05/24/2011. Last day to object to discharge of certain debts is 04/25/2011. Completion of the Personal Financial Management Course is a prerequisite to receipt of a discharge. See Fed R Bankr P 1007(c)for the deadline. (admin, ) (Entered: 01/31/2011)
142011-01-31 Notice of Requirement to Complete Course in Financial Management. (Entered: 02/01/2011)
152011-01-31 Order Granting Application To Pay Filing Fees In Installments. (Related Doc # 11). Signed on 1/31/2011. First Installment Payment due by 2/11/2011. Second Installment Payment due by 3/4/2011. Third Installment Payment due by 4/1/2011. Final Installment Payment due by 4/29/2011. (Cardinal, Lisa) (Entered: 02/01/2011)
162011-02-02 BNC Certificate of Mailing - Meeting of Creditors. (related document(s) (Related Doc # 13)). Service Date 02/02/2011. (Admin.) (Entered: 02/03/2011)
172011-02-02 BNC Certificate of Mailing. (related document(s) (Related Doc # 2)). Service Date 02/02/2011. (Admin.) (Entered: 02/03/2011)
182011-02-03 BNC Certificate of Mailing. (related document(s) (Related Doc # 14)). Service Date 02/03/2011. (Admin.) (Entered: 02/04/2011)
192011-02-04 Creditor Request for Notices Filed by Snap-on Credit LLC. (Klingemann, Alicia) (Entered: 02/04/2011)
202011-02-04 Notice of Appearance and Request for Notice by Hilary B. Bonial Filed by on behalf of HSBC Mortgage Services, Inc.. (Bonial, Hilary) (Entered: 02/04/2011)
212011-02-08 Letter Returning Installment Payment to debtor, Sender endorsed back of check. (Rosenberg, Dana) (Entered: 02/08/2011)
222011-02-17 Notice of Appearance and Request for Notice by Hilary B. Bonial Filed by on behalf of Harley-Davidson Credit Corp.. (Bonial, Hilary) (Entered: 02/17/2011)
232011-03-16 Trustee's Objection to Confirmation of Chapter 13 Plan Together With Certificate of Service. . (Celli, Andrea) (Entered: 03/16/2011)
242011-04-02 Notice of Requirement to Complete Course in Financial Management. (Entered: 04/04/2011)
252011-04-06 BNC Certificate of Mailing. (related document(s) (Related Doc # 24)). Service Date 04/06/2011. (Admin.) (Entered: 04/07/2011)
262011-04-11 Financial Management Course Certificate Filed by David L. Hassell. (Attachments: 1 Debtor's Certifcaiton of COmletion) (DeVall, David) (Entered: 04/11/2011)
272011-04-11 Financial Management Course Certificate Filed by Annmarie Hassell. (Attachments: 1 Debtor's Certificaiton of Completion) (DeVall, David) (Entered: 04/11/2011)
282011-06-02 Transfer of Claim. To Portfolio Investments I LLC Filed by Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 06/02/2011)
292011-06-15 BNC Certificate of Mailing. (related document(s) (Related Doc # 28)). Service Date 06/15/2011. (Admin.) (Entered: 06/16/2011)
302011-08-12 Order Confirming Chapter 13 Plan Signed on 8/12/2011 (related document(s)2). (Rosenberg, Dana) (Entered: 08/12/2011)
312011-09-23 Trustee's Notice of Claims Filed Together With Certificate of Service.. (Celli, Andrea) (Entered: 09/23/2011)
322012-02-18 Joint Transfer of Claim. To InSolve Recovery, LLC, as assignee of GE Capitalc/o Capital Recovery Group, LLC1790 E. River Road, Ste. 101Tucson, AZ 85718 Filed by InSolve Recovery, LLC, as assignee of GE Capital. (Spallas, Nichlas) (Entered: 02/18/2012)
332012-02-21 Amended Schedule F, Summary of Schedules, Statistical Summary of Certain Liabilities, Mailing Matrix, Certification of Mailing Matrix,Purpose of the Amendment: additional creditors. Cash LLC/Fleet Bank, C/o Financial Recovery Services, Inc., City Cards Fee Amount $30 Filed by Annmarie Hassell, David L. Hassell. (Attachments: # 1 Amended Summary of Schedules & Statistical Summary of Certain Liabilities# 2 Affidavit of Service) (DeVall, David) (Entered: 02/21/2012)
342012-02-23 BNC Certificate of Mailing. (related document(s) (Related Doc # 32)). Notice Date 02/23/2012. (Admin.) (Entered: 02/24/2012)
352012-06-29 Transfer of Claim. To Portfolio Recovery Associates, LLC Filed by PRA Receivables Management, LLC. (Garcia, Dolores) (Entered: 06/29/2012)
362012-07-04 BNC Certificate of Mailing. (related document(s) (Related Doc # 35)). Notice Date 07/04/2012. (Admin.) (Entered: 07/05/2012)
372012-08-07 Transfer of Claim. To Capital One, N.A.Bass & Associates, P.C.3936 E. Ft. Lowell Road, Suite #200 Tucson, AZ 85712 Filed by Capital One, N.A.. (Bass, Patti) (Entered: 08/07/2012)
382012-08-10 BNC Certificate of Mailing. (related document(s) (Related Doc # 37)). Notice Date 08/10/2012. (Admin.) (Entered: 08/11/2012)
392012-12-22 Transfer of Claim. To Midland Funding LLCby American InfoSource LP as agentPO Box 4457Houston, TX 77210-4457 Filed by Midland Funding LLC by American InfoSource LP as agent. (Walls, Lovetta) (Entered: 12/22/2012)
402012-12-22 Transfer of Claim. To Midland Funding LLCby American InfoSource LP as agentPO Box 4457Houston, TX 77210-4457 Filed by Midland Funding LLC by American InfoSource LP as agent. (Walls, Lovetta) (Entered: 12/22/2012)
412012-12-24 Transfer of Claim. To Midland Funding LLCby American InfoSource LP as agentPO Box 4457Houston, TX 77210-4457 Filed by Midland Funding LLC by American InfoSource LP as agent. (Walls, Lovetta) (Entered: 12/24/2012)
422012-12-28 BNC Certificate of Mailing. (related document(s) (Related Doc # 39)). Notice Date 12/28/2012. (Admin.) (Entered: 12/29/2012)
432012-12-28 BNC Certificate of Mailing. (related document(s) (Related Doc # 40)). Notice Date 12/28/2012. (Admin.) (Entered: 12/29/2012)
442012-12-28 BNC Certificate of Mailing. (related document(s) (Related Doc # 41)). Notice Date 12/28/2012. (Admin.) (Entered: 12/29/2012)
452013-02-04 Application/Request to Incur Debt. Filed by Andrea E. Celli. (Celli-Trustee, Andrea) (Entered: 02/04/2013)
462013-07-17 Application/Request to Incur Debt. Filed by Andrea E. Celli. (Celli-Trustee, Andrea) (Entered: 07/17/2013)
472013-07-17 Application/Request to Incur Debt. Filed by Andrea E. Celli. (Celli-Trustee, Andrea) (Entered: 07/17/2013)
482014-04-24 Joint Transfer of Claim. Fee Amount $25 To eCAST Settlement Corporationc/o Bass & Associates, P.C.3936 E Ft. Lowell, Suite 200Tucson, AZ 85712 Filed by eCAST Settlement Corporation. (Meza, Kira) (Entered: 04/24/2014)
492014-04-26 BNC Certificate of Mailing. (related document(s) (Related Doc # 48)). Notice Date 04/26/2014. (Admin.) (Entered: 04/27/2014)
502014-12-24 Application/Request to Incur Debt. Filed by Andrea E. Celli. (Celli-Trustee, Andrea) (Entered: 12/24/2014)
512016-06-24 Trustee's Default Motion to Dismiss Case for Failure to Make Plan Payments Hearing Scheduled for 7/28/2016, 12:15 p.m., Albany Courtroom. Combined with Certificate of Service. Objections due by 7/21/2016. (Celli-Trustee, Andrea) (Entered: 06/24/2016)
522016-07-07 Notice of Change of Address for claim 25 Filed by ECast Settlement Corporation. (Deegan, Greg) (Entered: 07/07/2016)
532016-08-02 Adjournment Request, hearing scheduled for 8/25/2016 at 12:15pm in Albany Filed by (related document(s)51). (Celli-Trustee, Andrea) (Entered: 08/02/2016)
542016-08-03 Transfer of Claim. Fee Amount $25 To U.S. Bank National Association, as indeServiced by Select Portfolio Servicing,3815 South West TempleSalt Lake City, UT 84115 Filed by SELECT PORTFOLIO SERVICING, INC AS SERVICER FOR THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (SUCCESSOR TO JPMORGAN CHASE BANK, N.A., SUCCESSOR TO THE CHASE MANHATTAN BANK, SUCCESSOR TO CHEMICAL BA. (Hiatt, Gina) (Entered: 08/03/2016)
552016-08-05 BNC Certificate of Mailing. (related document(s) (Related Doc # 54)). Notice Date 08/05/2016. (Admin.) (Entered: 08/06/2016)
562016-08-29 Order Conditionally Granting Trustee's Motion To Dismiss Case for Failure to Make Plan Payments (Related Doc # 51) (Phillips, Traci-Michelle) (Entered: 08/29/2016)
572016-09-08 Affidavit of Service Filed by Andrea E. Celli-Trustee (related document(s)56). (Celli-Trustee, Andrea) (Entered: 09/08/2016)
582016-09-29 Motion to Modify Plan Filed by Annmarie Hassell, David L. Hassell. (DeVall, David) (Entered: 09/29/2016)
592016-09-29 Notice of Hearing on Default Motion. Hearing Scheduled for 11/10/2016 at 9:15 in Albany Courtroom Filed by Annmarie Hassell, David L. Hassell (related document(s)58). Objections due by 11/3/2016. (DeVall, David) (Entered: 09/29/2016)
602016-09-29 Motion to Disallow Claim 24 Filed by David L. Hassell. (DeVall, David) (Entered: 09/29/2016)
612016-09-29 Notice of Hearing on Default Motion Filed by David L. Hassell (related document(s)60). Hearing scheduled for 11/10/2016 at 09:15 AM at Albany CourtRoom. Objections due by 11/3/2016 (DeVall, David) Modified on 10/5/2016 (Glasheen, Dorothy). (Entered: 09/29/2016)
622016-09-29 Affidavit of Service Filed by David L. Hassell (related document(s)60, 61). (DeVall, David) (Entered: 09/29/2016)
632016-09-29 Motion to Disallow Claim 23 Filed by David L. Hassell. (DeVall, David) (Entered: 09/29/2016)
642016-09-29 Notice of Hearing on Default Motion Filed by David L. Hassell (related document(s)63). Hearing scheduled for 11/10/2016 at 09:15 AM at Albany CourtRoom. Objections due by 11/3/2016 (DeVall, David) Modified on 10/5/2016 (Glasheen, Dorothy). (Entered: 09/29/2016)
652016-09-29 Affidavit of Service Filed by David L. Hassell (related document(s)64, 63). (DeVall, David) (Entered: 09/29/2016)
662016-09-29 Motion to Disallow Claim 3 Filed by David L. Hassell. (DeVall, David) (Entered: 09/29/2016)
672016-09-29 Notice of Hearing on Default Motion Filed by David L. Hassell (related document(s)66). Hearing scheduled for 11/10/2016 at 09:15 AM at Albany CourtRoom. Objections due by 11/3/2016 (DeVall, David) Modified on 10/5/2016 (Glasheen, Dorothy). (Entered: 09/29/2016)
682016-09-29 Affidavit of Service Filed by David L. Hassell (related document(s)66, 67). (DeVall, David) (Entered: 09/29/2016)
732016-09-30 Affidavit of Service Filed by David L. Hassell (related document(s)59, 58). (DeVall, David) (Entered: 09/30/2016)
742016-10-28 Objection to (related document(s): 58 Motion to Modify Plan )with Affidavit of Service Filed by Andrea E. Celli-Trustee (related document(s)58). (Celli-Trustee, Andrea) (Entered: 10/28/2016)
762016-11-03 Objection to (related document(s): 63 Motion to Disallow Claim 23 )with Affidavit of Service Filed by Andrea E. Celli-Trustee (related document(s)63). (Celli-Trustee, Andrea) (Entered: 11/03/2016)
772016-11-03 Objection to (related document(s): 66 Motion to Disallow Claim 3 )with Affidavit of Service Filed by Andrea E. Celli-Trustee (related document(s)66). (Celli-Trustee, Andrea) (Entered: 11/03/2016)
782016-11-03 Objection to (related document(s): 60 Motion to Disallow Claim 24 )with Affidavit of Service Filed by Andrea E. Celli-Trustee (related document(s)60). (Celli-Trustee, Andrea) (Entered: 11/03/2016)
822016-11-03 Response to (related document(s): 60 Motion to Disallow Claim 24 ) Filed by InSolve Recovery, LLC, as assignee of GE Capital (related document(s)60). (Attachments: # 1 Certificate of Service) (Mooney, Martin) (Entered: 11/03/2016)
82.1
832016-11-15 Application/Request to Incur Debt. Filed by Andrea E. Celli-Trustee. (Celli-Trustee, Andrea) (Entered: 11/15/2016)
842016-12-06 Order Disallowing Claim 3. (Behm, Carolyn) Additional attachment(s) added on 12/6/2016 (Glasheen, Dorothy). (Entered: 12/06/2016)