Case Details

CourtSouthern District of Texas - Bankruptcy
Docket number12-39548
Date case filed2012-12-31
Date case closed
Date of latest filing
Assigned toJeff Bohm
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Dwayne Smith
Party type: Debtor
Attorney name: Jason D. Laas-Sughrue
Attorney Contact:
The Sughrue Law Firm, PLLC
5225 Katy Freeway Suite 505
Houston, TX 77007
713-228-0200
Fax : 713-588-8750
Email:
Party: David G Peake
Party type: Trustee
Chapter 13 Trustee
9660 Hillcroft
Suite 430
Houston, TX 77096-3856
713-283-5400
Attorney name: David G Peake
Attorney Contact:
Chapter 13 Trustee
9660 Hillcroft
Suite 430
Houston, TX 77096-3856
713-283-5400
Fax : 713-852-9084
Email:
Party: US Trustee
Party type: U.S. Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
32013-01-01 Notice and Order That Federal Rule 15, as Made Applicable by Bankruptcy Rule 7015, Shall Apply Whenever an Objection to a Proof of Claim Is Lodged. Signed on 01/01/2013 (Entered: 01/01/2013)
42013-01-01 Notice and Order Regarding Motions to Lift Stay. Signed on 01/01/2013 (Entered: 01/01/2013)
52013-01-03 Certificate of Credit Counseling (Filed By Dwayne Smith ). (Laas-Sughrue, Jason) (Entered: 01/03/2013)
62013-01-04 Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 1/4/2013 (wbosadi) (Entered: 01/04/2013)
72013-01-04 Initial Case Management Order, Initial Order on Debtor's Responsibilities, and Order Authorizing Use of Vehicles Pursuant to 363 and Providing Adequate Protection. Signed on 1/4/2013 (wbosadi) (Entered: 01/04/2013)
82013-01-04 BNC Certificate of Mailing. (Related document(s):3 Notice and Order That Federal Rule 15 shall apply as applicable.) No. of Notices: 16. Notice Date 01/04/2013. (Admin.) (Entered: 01/05/2013)
92013-01-04 BNC Certificate of Mailing. (Related document(s):4 Notice and Order Regarding Motions to Lift Stay) No. of Notices: 16. Notice Date 01/04/2013. (Admin.) (Entered: 01/05/2013)
102013-01-06 BNC Certificate of Mailing. (Related document(s):7 Initial Order for Chapter 13 Case) No. of Notices: 16. Notice Date 01/06/2013. (Admin.) (Entered: 01/07/2013)
112013-01-06 BNC Certificate of Mailing. (Related document(s):6 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 01/06/2013. (Admin.) (Entered: 01/07/2013)
122013-01-09 Statement of Social Security Number Filed. Does this document change the social security number for one or more debtors? N. Has the Meeting of Creditors been set in this case? N. (bdan) (Entered: 01/10/2013)
132013-01-15 Fixed Fee Agreement filed by Debtor(s)'s counsel pursuant to General Order 2004-5. Counsel has received $418.00, pre-petition. Counsel's fixed fee is $3500.00. Counsel has advanced $0.00 of the filing fee. For matters for which the first hearing date is set more than 120 days following confirmation, the fixed fee for responses to motions for relief from the stay is $275.00, for responses to chapter 13 trustee dismissal motions is $275.00, and for Debtor(s) motions to modify the plan is $450.00. Petition filed on 12/31/2012. Filed by Attorney Jason Laas-Sughrue (Laas-Sughrue, Jason) (Entered: 01/15/2013)
142013-01-16 Order Granting Chapter 13 Fixed Fee Agreement (Related Doc # 13) Granting for Jason Laas-Sughrue, fees awarded: $3500.00, expenses awarded: $0.0 Signed on 1/16/2013. (rste) (Entered: 01/16/2013)
152013-01-18 BNC Certificate of Mailing. (Related document(s):14 Order on Chapter 13 Fixed Fee Agreement) No. of Notices: 1. Notice Date 01/18/2013. (Admin.) (Entered: 01/19/2013)
162013-01-23 Chapter 13 Meeting of Creditors. 341(a) meeting to be held on 2/15/2013 at 10:00 AM at Houston, 515 Rusk Suite 3401. Financial Management Course due:4/1/2013. Proofs of Claims due by 5/16/2013. Confirmation Hearing to be held on 3/18/2013 at 11:00 AM at Houston, Courtroom 600 (JB). Clerk to send Notice on Financial Management Requirement 4/1/2013. (Peake, David) (Entered: 01/23/2013)
172013-01-25 Chapter 13 Trustee's Notice of Confirmation Hearing and Plan Summary. (Peake, David) (Entered: 01/25/2013)
182013-01-25 BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):16 Chapter 13 Meeting of Creditors (batch)) No. of Notices: 14. Notice Date 01/25/2013. (Admin.) (Entered: 01/26/2013)
192013-01-27 BNC Certificate of Mailing. (Related document(s):17 Chapter 13 Trustee's Notice of Confirmation Hearing and Plan Summary) No. of Notices: 16. Notice Date 01/27/2013. (Admin.) (Entered: 01/28/2013)
202013-02-11 Chapter 13 Statement of Current Monthly and Disposable Income , Creditor Mailing List Loaded., Declaration re: , Disclosure of Compensation of Attorney for Debtor , Schedule A , Schedule B , Schedule C , Schedule D , Schedule E , Schedule F , Schedule G , Schedule H , Schedule I , Schedule J , Statement of Financial Affairs (Filed By Dwayne Smith ). (Laas-Sughrue, Jason) (Entered: 02/11/2013)
212013-02-11 Amended Chapter 13 Plan Filed by Dwayne Smith (Laas-Sughrue, Jason) (Entered: 02/11/2013)
222013-02-11 Debtor's Payment Advices or Certification under 11 USC 521 (Filed By Dwayne Smith ). (Laas-Sughrue, Jason) (Entered: 02/11/2013)
232013-02-18 Proposed Wage Order (Filed By Dwayne Smith ). (Laas-Sughrue, Jason) (Entered: 02/18/2013)
242013-02-18 Amendment to List of Creditors . Fee Amount $30. (Filed By Dwayne Smith ). (Laas-Sughrue, Jason) (Entered: 02/18/2013)
252013-02-19 Meeting of Creditors Held - Trustee Does Not Recommend Confirmation of the plan. Debtor appeared. Meeting concluded February 15, 2013. (Related document(s):16 Chapter 13 Meeting of Creditors (batch)) (Peake, David) (Entered: 02/19/2013)
262013-02-19 Order for Debtor's Employer to Pay Trustee Signed on 2/19/2013 (mmap) (Entered: 02/19/2013)
272013-02-21 BNC Certificate of Mailing. (Related document(s):26 Order Employer To Pay Trustee) No. of Notices: 1. Notice Date 02/21/2013. (Admin.) (Entered: 02/22/2013)
282013-02-22 Chapter 13 Trustee's Motion to Dismiss Case . Hearing scheduled for 3/18/2013 at 11:00 AM. (Peake, David) (Entered: 02/22/2013)
292013-02-24 BNC Certificate of Mailing. (Related document(s):28 Chapter 13 Trustee's Motion to Dismiss Case) No. of Notices: 18. Notice Date 02/24/2013. (Admin.) (Entered: 02/25/2013)
302013-02-27 Notice of Appearance and Request for Notice Filed by Steve P. Turner Filed by on behalf of MidFirst Bank (Turner, Steve) (Entered: 02/27/2013)
312013-03-08 Notice of Appearance and Request for Notice Filed by Carl O Sandin Filed by on behalf of Alief Independent School District (Sandin, Carl) (Entered: 03/08/2013)
322013-03-08 Notice of Appearance and Request for Notice Filed by Owen Mark Sonik Filed by on behalf of Alief Independent School District (Sonik, Owen) (Entered: 03/08/2013)
332013-03-08 Notice of Appearance and Request for Notice Filed by Yolanda M Humphrey Filed by on behalf of Alief Independent School District (Humphrey, Yolanda) (Entered: 03/08/2013)
342013-03-18 Miscellaneous action by court. Related to document 16. Trustee to reset confirmation hearing if case is not dismissed. (vatt) (Entered: 03/18/2013)
352013-03-18 Miscellaneous action by court. Related to document 28. 14-day order to be entered. (vatt) (Entered: 03/18/2013)
362013-03-18 Order Signed on 3/18/2013. The Debtor has fourteen (14) days from entry of this order to: Become current with the Chapter 13 Plan payments. File all unfiled Federal Income Tax Returns. Provide a copy of Debtor's 2011 Federal Income Tax Return to the Trustee. (rsal) (Entered: 03/19/2013)
372013-03-21 BNC Certificate of Mailing. (Related document(s):36 Generic Order) No. of Notices: 1. Notice Date 03/21/2013. (Admin.) (Entered: 03/22/2013)
382013-04-01 Notice on Financial Management Course Requirement. (Entered: 04/01/2013)
392013-04-03 BNC Certificate of Mailing. (Related document(s):38 Notice on Financial Management Course Requirement) No. of Notices: 1. Notice Date 04/03/2013. (Admin.) (Entered: 04/04/2013)
402013-04-04 Chapter 13 Trustee's Certificate of Non-Compliance (Attachments: # 1 Proposed Order)(Peake, David) (Entered: 04/04/2013)
412013-04-05 Order Granting Chapter 13 Trustee's Motion to Dismiss Case (Related Doc # 28) Signed on 4/5/2013. (mmap) (Entered: 04/05/2013)
422013-04-07 BNC Certificate of Mailing. (Related document(s):41 Order on Chapter 13 Trustee's Motion to Dismiss Case) No. of Notices: 19. Notice Date 04/07/2013. (Admin.) (Entered: 04/08/2013)
432013-04-10 Notice of Mortgage Payment Change under Rule 3002.1(b) (Claim # ) (Attachments: # 1 Escrow analysis)(Frazier, Leah) (Entered: 04/10/2013)
442013-05-08 Notice of Appearance and Request for Notice Filed by American Express Travel Related Services Co Inc (Weisman, Gilbert) (Entered: 05/08/2013)
452013-06-26 Motion to Deposit Funds into Court Registry. Filed by Trustee David G Peake (Attachments: # 1 Proposed Order) (Peake, David) (Entered: 06/26/2013)
462013-06-27 Order Granting Motion to Deposit Funds into Court Registry (Related Doc # 45) Signed on 6/27/2013. (klov) (Entered: 06/27/2013)
472013-06-29 BNC Certificate of Mailing. (Related document(s):46 Order on Motion to Deposit Funds into Court Registry) No. of Notices: 2. Notice Date 06/29/2013. (Admin.) (Entered: 06/30/2013)