Case Details

CourtSouthern District of West Virginia - Bankruptcy
Docket number2:10-bk-21153
Date case filed2010-11-30
Date case closed
Date of latest filing
Assigned toJudge Ronald G. Pearson
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Walter Hansford Carte, III
Party type: Debtor
Attorney name: Anthony Ciliberti, Jr.
Attorney Contact:
Ciliberti Law Office, PLLC
PO Box 621
Fayetteville, WV 25840
304-574-9111
Fax : 304-574-9121
Email:
Party: Tammy Lynn Carte
Party type: Joint Debtor
Attorney name: Anthony Ciliberti, Jr.
Attorney Contact:
(See above for address)
Party: Robert L. Johns
Party type: Trustee
Turner & Johns, PLLC
216 Brooks Street, Suite 200
Charleston, WV 25301
(304) 720-2300
Attorney name: Brian Richard Blickenstaff
Attorney Contact:
Turner & Johns, PLLC
216 Brooks St, Suite 200
Charleston, WV 25301
304 -720-2300
Fax : 304-720-2311
Email:
Party: United States Trustee
Party type: U.S. Trustee
2025 Robert C. Byrd U.S. Courthouse
300 Virginia Street, East
Charleston, WV 25301
(304) 347-3400

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-11-30 Chapter 7 Voluntary Petition - all Schedules and Statements. Assets: $47,520.55, Liabilities: $51,437.31 (Ciliberti, Anthony) (Entered: 11/30/2010)
22010-11-30 Statement of Social Security Number(s) Filed by Joint Debtor Tammy Lynn Carte, Debtor Walter Hansford Carte III. (Image of document not available to public) (Ciliberti, Anthony) (Entered: 11/30/2010)
32010-11-30 Statement of Current Monthly Income and Means Test Calculation - Form 22A filed by Joint Debtor Tammy Lynn Carte, Debtor Walter Hansford Carte III. (Ciliberti, Anthony) (Entered: 11/30/2010)
42010-11-30 Certificate of Budget and Credit Counseling Course filed by Joint Debtor Tammy Lynn Carte, Debtor Walter Hansford Carte III. (Ciliberti, Anthony) (Entered: 11/30/2010)
52010-11-30 Debtor(s) Employee Income Records (Pay Stubs) filed by Joint Debtor Tammy Lynn Carte, Debtor Walter Hansford Carte III for the period of 5/1/10 through 10/31/10. (Ciliberti, Anthony) (Entered: 11/30/2010)
62010-11-30 Statement Under Penalty of Perjury Concerning Payment Advices Filed by Joint Debtor Tammy Lynn Carte in Lieu of Pay Stubs. (Ciliberti, Anthony) (Entered: 11/30/2010)
72010-11-30 Tax Documents for the Year(s) of 2008; 2009 filed by Joint Debtor Tammy Lynn Carte, Debtor Walter Hansford Carte III. (Image of document not available to public). (Ciliberti, Anthony) (Entered: 11/30/2010)
82010-12-05 Request for Notices Under BR 2002(g) Filed by Creditor Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 12/05/2010)
92010-12-06 Meeting of Creditors to be held on 01/03/2011 at 10:30AM at Jury Assembly Room, Room G07, Beckley. Discharge/Dischargeability Complaints Due: 03/04/2011. Financial Management Course (Debtor Education) Due: 03/04/2011. Reaffirmation Agreements Due: 03/04/2011. Transmitted to BNC with Instructions for Mailing. (admin) (Entered: 12/06/2010)
102010-12-08 BNC Certificate of Mailing. Related Document: 9 Meeting of Creditors Chapter 7. Service Date 12/08/2010. (Admin.) (Entered: 12/09/2010)
112010-12-21 Request for Notices Under BR 2002(g) Filed by Creditor HSBC Bank Nevada, N.A.. (Bass, Patti) (Entered: 12/21/2010)
122011-01-06 Meeting of Creditors Held and Debtor(s) Examined. (Johns, Robert) (Entered: 01/06/2011)
132011-01-14 Objection filed by Trustee Robert L. Johns to Exemptions Claimed by Debtor(s) with Certificate of Service. (Blickenstaff, Brian) (Entered: 01/14/2011)
142011-01-19 Notice of Hearing Scheduled for 2/17/2011 at 01:30 PM at Magistrate Courtroom, Second Floor, Beckley. Related Document: 13 Objection to Exemptions filed by Trustee Robert L. Johns. Transmitted to BNC with Instructions for Mailing. (dav) (Entered: 01/19/2011)
152011-01-21 BNC Certificate of Mailing - Hearing. Related Document: 14 Notice of Hearing on Document. Service Date 01/21/2011. (Admin.) (Entered: 01/22/2011)
162011-02-07 Trustee's Report of Assets and Request to Issue Claims Notice . (Johns, Robert) (Entered: 02/07/2011)
172011-02-08 Notice to Creditors and other Parties in Interest to File Claims on or before 5/9/2011. Transmitted to BNC with Instructions for Mailing. (dav) (Entered: 02/08/2011)
182011-02-10 BNC Certificate of Mailing. Related Document: 17 Notice to File Claim. Service Date 02/10/2011. (Admin.) (Entered: 02/11/2011)
192011-02-11 Stipulation and Proposed Agreed Order By and Between Trustee Robert L. Johns and the Debtors Re: 13 Objection to Exemptions filed by Trustee Robert L. Johns . (Blickenstaff, Brian) Modified text on 2/11/2011 (ljg). (Entered: 02/11/2011)
202011-02-15 Certificate of Financial Management Course (Debtor Education) filed by Joint Debtor Tammy Lynn Carte, Debtor Walter Hansford Carte III. (Ciliberti, Anthony) (Entered: 02/15/2011)
212011-02-15 Agreed Stipulation Re: 13 Trustee's Objection to Exemptions. Transmitted to BNC with Instructions for Mailing. (dav) (Entered: 02/15/2011)
222011-02-17 BNC Certificate of Mailing - PDF Document. Related Document: 21 No action taken on Order (Misc. Relief). Service Date 02/17/2011. (Admin.) (Entered: 02/18/2011)
232011-02-17 Hearing Not Held (Image of bench notes not available to public); Parties to Prepare Stipulation and Agreed Order resolving Objection. Order Due: 2/24/2011. Related Document: 13 Objection to Exemptions filed by Trustee Robert L. Johns. (ljg) (Entered: 02/18/2011)
242011-03-01 Amended Schedules/Statements filed: Schedule A, Schedule C, Summary of Schedules, Statistical Summary (Ciliberti, Anthony) (Entered: 03/01/2011)
252011-04-01 Order Discharging Debtor(s). (bjh) (Entered: 04/01/2011)
262011-04-03 BNC Certificate of Mailing. Related Document: 25 Order Discharging Debtor. Service Date 04/03/2011. (Admin.) (Entered: 04/04/2011)
272012-11-02 Assignment/Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: HSBC Bank Nevada, N.A. (Claim No. 10) To Capital One, N.A.. (Bass, Patti) (Entered: 11/02/2012)
282012-11-05 Order/Notice of 27 Assignment/Transfer of Claim; Claim # 10 in the Amount of $419.34 Assigned from HSBC Bank Nevada, NA to Capital One, NA, Allowing Parties Twenty-One Days to Object. Transmitted to BNC with Instructions for Mailing. (dav) (Entered: 11/05/2012)
292012-11-07 BNC Certificate of Mailing - PDF Document. Related Document: 28 Assigning Claim. Notice Date 11/07/2012. (Admin.) (Entered: 11/08/2012)
302013-01-16 Assignment/Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: GE Money Bank (Claim No. 11) To Midland Funding LLC. (Singh, Ramesh) (Entered: 01/16/2013)
312013-01-16 Assignment/Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: GE Money Bank (Claim No. 12) To Midland Funding LLC. (Singh, Ramesh) (Entered: 01/16/2013)
322013-04-10 Assignment/Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Capital One Bank (USA), N.A. (Claim No. 5) To Capital One Bank (USA), N.A.. (Walls, Lovetta) (Entered: 04/10/2013)
332013-04-10 Assignment/Transfer of Claim. Transfer Agreement 3001 (e) 2 Transferor: Capital One Bank (USA), N.A. (Claim No. 6) To Capital One Bank (USA), N.A.. (Walls, Lovetta) (Entered: 04/10/2013)
342013-04-11 Order/Notice of 32 Assignment/Transfer of Claim; Claim # 5 in the Amount of $579.54 Assigned from Capital One Bank (USA) NA by American InfoSource LP as agent to Capital One Bank (USA) NA by American InfoSource LP as agent, Allowing Parties Twenty-One Days to Object. Transmitted to BNC with Instructions for Mailing. (dav) (Entered: 04/11/2013)
352013-04-11 Order/Notice of 33 Assignment/Transfer of Claim; Claim # 6 in the Amount of $1,887.80 Assigned from Capital One Bank (USA) NA by American InfoSource LP as agent to Capital One Bank (USA) NA by American InfoSource LP as agent, Allowing Parties Twenty-One Days to Object. Transmitted to BNC with Instructions for Mailing. (dav) (Entered: 04/11/2013)
362013-04-13 BNC Certificate of Mailing - PDF Document. Related Document: 34 Assigning Claim. Notice Date 04/13/2013. (Admin.) (Entered: 04/14/2013)
372013-04-13 BNC Certificate of Mailing - PDF Document. Related Document: 35 Assigning Claim. Notice Date 04/13/2013. (Admin.) (Entered: 04/14/2013)
382013-04-19 Assignment/Transfer of Claim. Joint Transfer Agreement 3001 (e) 2 Transferor: Capital One, N.A. (Claim No. 10) To eCAST Settlement Corporation. (Watkins, Jamie) (Entered: 04/19/2013)