Case Details

CourtSouthern District of New York - Bankruptcy
Docket number10-23410
Date case filed2010-07-13
Date case closed2012-11-26
Date of latest filing
Assigned toJudge Robert D. Drain
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: John J Dubuque
Party type: Debtor
Attorney name: Rick Cowle
Attorney Contact:
95 Gleneida Avenue
Carmel, NY 10512
(845) 225-3026
Fax : (845) 225-3027
Email:
Party: Anna E Dubuque
Party type: Joint Debtor
Attorney name: Rick Cowle
Attorney Contact:
(See above for address)
Party: Marianne T. O'Toole
Party type: Trustee
Marianne T. O'Toole, LLC
22 Valley Road
Katonah, NY 10536
(914) 232-1511
Party: United States Trustee
Party type: U.S. Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-07-13 Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Rick Cowle on behalf of John J Dubuque, Anna E Dubuque. (Cowle, Rick) (Entered: 07/13/2010)
22010-07-13 Chapter 7 Statement of Current Monthly Income and Means Test Calculation - Form 22A filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Cowle, Rick) (Entered: 07/13/2010)
32010-07-13 Exhibit D Re: Credit Counseling Requirement for Debtor, Stating Full Satisfaction of Requirement filed by Rick Cowle on behalf of John J Dubuque. (Cowle, Rick) (Entered: 07/13/2010)
42010-07-13 Exhibit D Re: Credit Counseling Requirement for Joint Debtor, Stating Full Satisfaction of Requirement filed by Rick Cowle on behalf of Anna E Dubuque. (Cowle, Rick) (Entered: 07/13/2010)
52010-07-13 Certificate of Credit Counseling for Debtor and Joint Debtor, Certificate Number: 00134-NYS-CC-011605291 & 5289 filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Cowle, Rick) (Entered: 07/13/2010)
62010-07-13 Schedules filed:, Schedule D Added Christina Dubuque's address filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Cowle, Rick) (Entered: 07/13/2010)
72010-07-15 Request for 341(a) Notice with 341(a) meeting to be held on 8/19/2010 at 10:30 AM at Room 243A, White Plains. Financial Management Course Due: 10/4/2010. Financial Management Course for Joint Debtor Due: 10/4/2010. Last day to oppose discharge or dischargeability is 10/18/2010. (Arman, Yves). (Entered: 07/15/2010)
82010-07-17 Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 7)) . Service Date 07/17/2010. (Admin.) (Entered: 07/18/2010)
92010-07-26 Financial Management Course Certification (Official Form 23) for Debtor and Joint Debtor filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Cowle, Rick) (Entered: 07/26/2010)
102010-09-21 Schedules filed:, Schedule B Amended Schedule B to add Tax Refund filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Cowle, Rick) (Entered: 09/21/2010)
112010-09-30 Affidavit of Service Amended Schedule B mailed to Marianne O'Toole, Trustee and US Trustee filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Cowle, Rick) (Entered: 09/30/2010)
122010-11-03 Request for Discharge of Debtor (Tavarez, Arturo). (Entered: 11/03/2010)
132010-11-05 Order of Discharge with Certificate of Mailing. (related document(s) (Related Doc # 12)) . Service Date 11/05/2010. (Admin.) (Entered: 11/06/2010)
142010-11-18 Application to Employ SilvermanAcampora LLP as Counsel to Marianne T. O'Toole, the Chapter 7 Trustee filed by Ronald J. Friedman on behalf of Marianne T. O'Toole. (Attachments: 1 Proposed Order) (Friedman, Ronald) (Entered: 11/18/2010)
152010-11-18 Notice of Possible Dividends. filed by Ronald J. Friedman on behalf of Marianne T. O'Toole. (Friedman, Ronald) (Entered: 11/18/2010)
162010-11-19 Request for Notice of Possible Dividends. Proof of Claims due by 2/23/2011, (Tavarez, Arturo). (Entered: 11/19/2010)
172010-11-21 Notice of Possible Dividend with Certificate of Mailing (related document(s) (Related Doc # 16)) . Service Date 11/21/2010. (Admin.) (Entered: 11/22/2010)
182010-11-24 Order signed on 11/22/2010 Authorizing Retention of SilvermanAcampora LLP, as Attorneys for the Trustee (Related Doc # 14) . (Andino, Eddie) (Entered: 11/24/2010)
192011-01-10 Letter RE: Notice to Correct Creditor Address. filed by Rick Cowle on behalf of Anna E Dubuque, John J Dubuque. (Tavarez, Arturo) (Entered: 01/13/2011)
202011-02-03 Application to Employ Cone & Kilbourn as Special Counsel to the Trustee with Supporting Affidavit filed by Ronald J. Friedman on behalf of Marianne T. O'Toole. (Attachments: 1 Affidavit of Joseph A. Kilbourn, Esq.2 Exhibit A: Retainer Agreement3 Proposed Order) (Friedman, Ronald) (Entered: 02/03/2011)
212011-02-15 Order signed on 2/15/2011 for Retention of Cone & Kilborn as Special Counsel to the Trustee (Related Doc # 20) . (Andino, Eddie) (Entered: 02/15/2011)
222011-07-14 Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: American Infosource Lp As Agent for (Claim No. 4) To American InfoSource LP as agent for Citibank N.A.. To American InfoSource LP as agent for Citibank N.A.PO Box 248840Oklahoma City, OK 73124-8840. filed by American InfoSource LP as agent for Citibank N.A..(Hogan, Blake) (Entered: 07/14/2011)
232012-02-16 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 3/15/2012 at 05:00 PM at Room 243A, White Plains. (O'Toole, Marianne) (Entered: 02/16/2012)
242012-03-19 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 4/19/2012 at 05:00 PM at Room 243A, White Plains. (O'Toole, Marianne) (Entered: 03/19/2012)
252012-04-23 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 05/24/12 at 05:00 PM. (O'Toole, Marianne) (Entered: 04/23/2012)
262012-05-29 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 06/14/12 at 05:00 PM. (O'Toole, Marianne) (Entered: 05/29/2012)
272012-06-18 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 07/19/12 at 05:00 PM. (O'Toole, Marianne) (Entered: 06/18/2012)
282012-07-23 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 08/16/12 at 05:00 PM. (O'Toole, Marianne) (Entered: 07/23/2012)
292012-10-23 Order of Final Decree (Tavarez, Arturo). (Entered: 10/23/2012)
302012-10-25 Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 29)) . Notice Date 10/25/2012. (Admin.) (Entered: 10/26/2012)
312012-11-01 Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: HSBC BANK NEVADA, N.A. (Claim No. 14) To Capital One, N.A.. To Capital One, N.A.Bass & Associates, P.C.3936 E. Ft. Lowell Road, Suite #200Tucson, AZ 85712. filed by Capital One, N.A..(Bass, Patti) (Entered: 11/01/2012)
322013-04-20 Transfer Agreement FRBP 3001(e) Joint Transfer Agreement 3001 (e) 2 Transferor: Capital One, N.A. (Claim No. 14) To eCAST Settlement Corporation. To eCAST Settlement Corporationc/o Bass & Associates, P.C.3936 E Ft. Lowell, Suite 200Tucson, AZ 85712. filed by eCAST Settlement Corporation.(Watkins, Jaime) (Entered: 04/20/2013)