United States Bankruptcy Court District of Massachusetts (Worcester) Bankruptcy Petition #: Date filed: 01/14/2008

Transcription

1 1 of 7 2/12/ :20 AM Assigned to: Judge Joel B. Rosenthal Chapter 13 Voluntary Asset United States Bankruptcy Court District of Massachusetts (Worcester) Bankruptcy Petition #: Date filed: 01/14/2008 Debtor Richard P. Lotfy 145 Hazel Street Uxbridge, MA SSN / ITIN: xxx-xx-4999 Joint Debtor Shari D. Lotfy 145 Hazel Street Uxbridge, MA SSN / ITIN: xxx-xx-7583 Defendant Mortgage Electronic Registration Systems, Inc. P.O. Box 2026 Flint, MI represented by Rosaleen J. Clayton 319A Southbridge Street Auburn, MA (508) Fax : (508) rondonlaw@aol.com represented by Rosaleen J. Clayton (See above for address) represented by Mortgage Electronic Registration Systems, Inc. PRO SE Defendant IndyMac Bank, FSB 155 North Lake Avenue Pasadena, CA represented by IndyMac Bank, FSB PRO SE Assistant U.S. Trustee Richard King Office of US. Trustee 446 Main Street 14th Floor Worcester, MA Trustee Denise M. Pappalardo P. O. Box Worcester, MA

2 2 of 7 2/12/ :20 AM Filing Date # Docket Text 01/14/ /14/ /14/ /14/ /14/ /14/ /14/ /14/ /15/ Chapter 13 Voluntary Petition with deficiencies. Filed with Matrix. Filing Fee in the Amount of $274 Filed by Richard P. Lotfy, and Shari D. Lotfy. (Clayton, Rosaleen) Modified on 1/15/2008 as to documents filed. (jk, USBC). (Entered: 01/14/2008) Exhibit D - Individual Debtor's Statement of Compliance with Credit Counseling Requirement and Certificate of Credit Counseling. filed by Debtor Richard P. Lotfy (Clayton, Rosaleen) (Entered: 01/14/2008) Exhibit D - Individual Debtor's Statement of Compliance with Credit Counseling Requirement and Certificate of Credit Counseling. filed by Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 01/14/2008) Receipt of filing fee for Voluntary Petition (Chapter 13)( ) [misc,volp13] ( ). Receipt Number , amount $ (U.S. Treasury) (Entered: 01/14/2008) Certificate of Credit Counseling. filed by Debtor Richard P. Lotfy (Clayton, Rosaleen) (Entered: 01/14/2008) Certificate of Credit Counseling. filed by Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 01/14/2008) Declaration Re: Electronic Filing. filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 01/14/2008) Meeting of Creditors scheduled on 02/15/2008 at 09:30 AM at Worcester U. S. Trustees Office,446 Main Street,1st Floor. Last Day to oppose dischargeability due by 04/15/2008. Proof of Claim due by 05/15/2008. (Clayton, Rosaleen) (Entered: 01/14/2008) Order to Update (RE: 1 Voluntary Petition (Chapter 13) filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy). Chapter 13 Plan due by 1/30/2008. Schedules A-J due 1/30/2008. Statement of Financial Affairs due 1/30/2008. Summary of schedules due 1/30/ Agreement due 1/30/2008. Statement of Current Monthly Income and Calculation of Commitment Period and Disposable Income Form 22C Due: 1/30/2008. Statistical Summary of Certain Liabilities due 1/30/2008. Incomplete Filings due by 1/30/2008. (jk, USBC) (Entered: 01/15/2008) 01/18/ Court's Notice of 341 sent. (ADI) (Entered: 01/18/2008) 01/20/ BNC Certificate of Mailing - Meeting of Creditors. RE: 9 Court's Notice of 341 sent 13 Service Date 01/20/2008. (Admin.) (Entered: 01/21/2008)

3 3 of 7 2/12/ :20 AM 01/30/ /30/ /06/ /11/ /11/ /14/ /14/ /14/ /14/ /14/ /15/ Extend Extend Time to Update (Clayton, Rosaleen) Modified on 1/30/2008 to better reflect document filed. (jk, USBC). (Entered: 01/30/2008) Endorsed Order Granting 11 Motion filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy to Extend Time to Update (2/11/08). ALLOWED. (jk, USBC) (Entered: 01/30/2008) Notice of Unfiled Prepetition State Tax Returns and Request for the same pursuant to 11 U.S.C. Section 1308 with certificate of service. (Silva, Jennie) (Entered: 02/06/2008) Extend Time To Update (Clayton, Rosaleen) Modified on 2/11/2008 to better reflect document filed. (jk, USBC). (Entered: 02/11/2008) Endorsed Order Granting 14 Motion filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy to Extend Time To Update (2/13/08). ALLOWED. (jk, USBC) (Entered: 02/11/2008) Schedules A-J, Statement of Financial Affairs, Summaries, Statement of Atty Compensation. (Re: 8 Order to Update,, ). filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 02/14/2008) Chapter 13 Statement of Current Monthly and Disposable Income (Form 22C) (Re: 8 Order to Update,, ). filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 02/14/2008) DISREGARD; Chapter 13 Plan Without Certificate of Service. filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) CORRECTIVE ENTRY. Please Disregard. Duplicate Entry. See 20. Modified on 2/14/2008 (jk, USBC). (Entered: 02/14/2008) Chapter 13 Agreement between debtor and counsel. filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 02/14/2008) Chapter 13 Plan With Certificate of Service. filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Attachments: # 1 Certificate of Service)(Clayton, Rosaleen) (Entered: 02/14/2008) Motion filed by Trustee Denise M. Pappalardo and Agreed Order to Extend the Time for Objection to Confirmation of Plan and Exemptions. (ZZ-Pappalardo, Denise) (Entered: 02/15/2008)

4 4 of 7 2/12/ :20 AM 02/19/ /19/ /10/ /11/ /25/ /29/ /29/ /01/ /12/ Meeting of Creditors Held and Examination of Debtor as scheduled. (Pappalardo, Denise) (Entered: 02/19/2008) Order Granting 21 Motion filed by Trustee Denise M. Pappalardo and Agreed Order to Extend the Time for Objection to Confirmation of Plan and Exemptions. SO ORDERED. (jk, USBC) (Entered: 02/19/2008) Extend Time to Provide Info to Chapter 13 Trustee Re: 22 Order Granting 21 Motion filed by Trustee Denise M. Pappalardo and Agreed Order to Extend the Time for Objection to Confirmation of Plan and Exemptions (Clayton, Rosaleen) CORRECTIVE ENTRY. Changed Linkage From 21 to 22. Modified on 3/11/2008 (jk, USBC). (Entered: 03/10/2008) Notice of Corrective Entry Regarding Electronically Filed Document 23 Extend Time to Provide Info to Chapter 13 Trustee Re: 22 Order Granting 21 Motion filed by Trustee Denise M. Pappalardo and Agreed Order to Extend the Time for Objection to Confirmation of Plan and Exemptions (Clayton, Rosaleen) CORRECTIVE ENTRY. Changed Linkage From 21 to 22. Modified on 3/11/2008. (jk, USBC) (Entered: 03/11/2008) Endorsed Order of 3/25/08 Granting 23 Motion filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy to Extend Time to Provide Info to Chapter 13 Trustee. ALLOWED. NO OBJECTIONS FILED. (jk, USBC) (Entered: 03/25/2008) Motion filed by Trustee Denise M. Pappalardo to Extend Time to File Objection to Exemptions and [Re: 20 Chapter 13 Plan With Certificate of Service. filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Attachments: # 1 Certificate of Service)(Clayton, Rosaleen)] with certificate of service (Psilos, Joanne) (Entered: 04/29/2008) Affidavit of Non-Compliance and Declaration of Electronic Filing with certificate of service (Re: 22 Order on Motion and Agreed Order). filed by Trustee Denise M. Pappalardo (Psilos, Joanne) (Entered: 04/29/2008) Endorsed Order dated 4/30/08 Granting 26 Motion filed by Trustee Denise M. Pappalardo to Extend Time to File Objection to Confirmation of Chapter 13 Plan and Exemptions (6/20/08). ALLOWED. (jk, USBC) (Entered: 05/01/2008) Endorsed Order Dated 5/12/08 Granting: 27 Affidavit of Non-Compliance and Declaration of Electronic Filing Re: 22 Order on Motion and Agreed Order. filed by Trustee Denise M. Pappalardo. THE DEBTOR HAS FAILED TO COMPLY WITH THE AGREED ORDER, THE CASE IS HEREBY DISMISSED. (mbd, USBC) (Entered: 05/12/2008)

5 5 of 7 2/12/ :20 AM 05/12/ /13/ /13/ /13/ /13/ /13/ /13/ /21/ /21/ /29/ Court Certificate of Mailing Re: 29 Order. (mbd, USBC) (Entered: 05/12/2008) Amended Schedules B,C (Re: 16 Schedules A-J). filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) (Entered: 05/13/2008) Amend Schedules B,C (Re: 31 Amended Schedules-Creditor Matrix) with certificate of service (Clayton, Rosaleen) (Entered: 05/13/2008) Response with certificate of service filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy Re: 27 Affidavit of Non-Compliance and Declaration of Electronic Filing with certificate of service (Re: 22 Order on Motion and Agreed Order). filed by Trustee Denise M. Pappalardo (Psilos, Joanne) (Clayton, Rosaleen) (Entered: 05/13/2008) Vacate (Re: 29 Order, ) with certificate of service (Clayton, Rosaleen) (Entered: 05/13/2008) Adversary case Complaint by Richard P. Lotfy, Shari D. Lotfy against IndyMac Bank, FSB, Mortgage Electronic Registration Systems, Inc.. Fee Amount $0.00 Receipt Number EXEMPT. (Attachments: # 1 Cover Sheet) Nature of Suit(11 (Recovery of money/property turnover of property)),(13 (Recovery of money/property fraudulent transfer))(clayton, Rosaleen) (Entered: 05/13/2008) Endorsed Order dated 5/13/08 Granting 34 Motion filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy to Vacate 29 Order. ALLOWED. (jk, USBC) (Entered: 05/13/2008) Hearing Scheduled for 6/3/2008 at 02:15 PM Worcester Courtroom 3 - JBR on 27 Certificate of Non-Compliance Filed by Joanne Zoto Psilos for the Chapter 13 Trustee Re 22 Order on Motion. (hm, USBC) (Entered: 05/21/2008) DISREGARD; Summons Service Executed on Mortgage Electronic Registration Systems, Inc. 5/21/2008; IndyMac Bank, FSB 5/21/2008 (Clayton, Rosaleen) CORRECTIVE ENTRY. Incorrect Docket Entry. Please Disregard. Information Docketed in Wrong Case. Two-Day Order Issued. Replacement Documents Required. Modified on 5/29/2008 (jk, USBC). (Entered: 05/21/2008) Order of Corrective Entry Regarding Electronically Filed Document 38 Summons Service Executed on Mortgage Electronic Registration Systems, Inc. 5/21/2008; IndyMac Bank, FSB 5/21/2008 (Clayton, Rosaleen) CORRECTIVE ENTRY. Incorrect Docket Entry. Please Disregard.

6 6 of 7 2/12/ :20 AM Information Docketed in Wrong Case. Two-Day Order Issued. Replacement Documents Required. Modified on 5/29/2008 (jk, USBC) (Entered: 05/29/2008) 05/29/ /30/ /03/ /03/ /31/ /22/ /22/ /22/ /25/ /13/2010 Certificate of Service of Notice of Hearing (Re: 27 Affidavit of Non-Compliance). filed by Trustee Denise M. Pappalardo (ZZ-Pappalardo, Denise) (Entered: 05/29/2008) Endorsed Order dated 5/29/08 Granting 32 Motion filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy to Amend Schedules B,C. ALLOWED. NO OBJECTIONS FILED. (jk, USBC) (Entered: 05/30/2008) Hearing Held RE: 27 Affidavit of Non-Compliance Re: 22 Order on Motion and Agreed Order. (jk, USBC) (Entered: 06/03/2008) Order dated 6/3/08 RE: 27 Affidavit of Non-Compliance Re: 22 Order on Motion and Agreed Order. #27 WITHDRAWN IN OPEN COURT. (jk, USBC) (Entered: 06/03/2008) MDOR Withdrawal of Notice For UnFiled PrePetition State Tax Returns with certificate of service. (Silva, Jennie) (Entered: 07/31/2008) DISREGARD; Certificate of Rule 26(f) Conference and Rule 26(f) Discovery Plan. filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) CORRECTIVE ENTRY. Incorrect Docket Entry. Docketed in Wrong Case. Please Disregard. Two-Day Order Issued. Replacement Documents Required. Modified on 9/22/2008 (jk, USBC). (Entered: 09/22/2008) DISREGARD; Joint Motion filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy to Approve (Re: 44 Certificate of Rule 26(f) Conference) filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (Clayton, Rosaleen) CORRECTIVE ENTRY. Incorrect Docket Entry. Docketed in Wrong Case. Please Disregard. Two-Day Order Issued. Replacement Documents Required. Modified on 9/22/2008 (jk, USBC). (Entered: 09/22/2008) Order of Corrective Entry Regarding Electronically Filed Document 44 Certificate of Rule 26(f) Conference, Certificate of Rule 26(f) Conference filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy and 45 Motion to Approve filed by Debtor Richard P. Lotfy, Joint Debtor Shari D. Lotfy (jk, USBC) (Entered: 09/22/2008) Notice of Transfer/Assignment of Claim Jefferson Capital Systems LLC 5 (Payment, Amy) (Entered: 11/25/2009) Disposition of Adversary. Adversary Number settled Complaint

7 7 of 7 2/12/ :20 AM (jk, USBC) (Entered: 01/13/2010) 01/13/2010 Adversary Case 4:08-ap-4071 Closed. (jk, USBC) (Entered: 01/13/2010) PACER Service Center Transaction Receipt PACER Login: Description: Billable Pages: kp0468 Docket Report 02/12/ :56:01 Client Code: Search Criteria: 4 Cost: Fil or Ent: filed Doc From: 0 Doc To: Format: html