1 of 7 2/12/2010 11:20 AM Assigned to: Judge Joel B. Rosenthal Chapter 13 Voluntary Asset United States Bankruptcy Court District of Massachusetts (Worcester) Bankruptcy Petition #: 08-40106 Date filed: 01/14/2008 Debtor Richard P. Lotfy 145 Hazel Street Uxbridge, MA 01569 SSN / ITIN: xxx-xx-4999 Joint Debtor Shari D. Lotfy 145 Hazel Street Uxbridge, MA 01569 SSN / ITIN: xxx-xx-7583 Defendant Mortgage Electronic Registration Systems, Inc. P.O. Box 2026 Flint, MI 48201-2026 represented by Rosaleen J. Clayton 319A Southbridge Street Auburn, MA 01501 (508) 832-9006 Fax : (508) 832-9112 Email: 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 91101 represented by IndyMac Bank, FSB PRO SE Assistant U.S. Trustee Richard King Office of US. Trustee 446 Main Street 14th Floor Worcester, MA 01608 Trustee Denise M. Pappalardo P. O. Box 16607 Worcester, MA 01601 508-791-3300
2 of 7 2/12/2010 11:20 AM Filing Date # Docket Text 01/14/2008 1 01/14/2008 2 01/14/2008 3 01/14/2008 01/14/2008 4 01/14/2008 5 01/14/2008 6 01/14/2008 01/15/2008 8 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)(08-40106) [misc,volp13] ( 274.00). Receipt Number 3713477, amount $ 274.00. (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 1/30/2008. 13 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) 01/18/2008 9 Court's Notice of 341 sent. (ADI) (Entered: 01/18/2008) 01/20/2008 10 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 of 7 2/12/2010 11:20 AM 01/30/2008 11 01/30/2008 12 02/06/2008 13 02/11/2008 14 02/11/2008 15 02/14/2008 16 02/14/2008 17 02/14/2008 18 02/14/2008 19 02/14/2008 20 02/15/2008 21 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 of 7 2/12/2010 11:20 AM 02/19/2008 02/19/2008 22 03/10/2008 23 03/11/2008 24 03/25/2008 25 04/29/2008 26 04/29/2008 27 05/01/2008 28 05/12/2008 29 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 of 7 2/12/2010 11:20 AM 05/12/2008 30 05/13/2008 31 05/13/2008 32 05/13/2008 33 05/13/2008 34 05/13/2008 35 05/13/2008 36 05/21/2008 37 05/21/2008 38 05/29/2008 39 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 08-04071. 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 - 542 turnover of property)),(13 (Recovery of money/property - 548 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 of 7 2/12/2010 11:20 AM Information Docketed in Wrong Case. Two-Day Order Issued. Replacement Documents Required. Modified on 5/29/2008 (jk, USBC) (Entered: 05/29/2008) 05/29/2008 40 05/30/2008 41 06/03/2008 06/03/2008 42 07/31/2008 43 09/22/2008 44 09/22/2008 45 09/22/2008 46 11/25/2009 47 01/13/2010 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 08-4071 settled Complaint
7 of 7 2/12/2010 11:20 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 02/12/2010 10:56:01 Client Code: Search Criteria: 4 Cost: 0.32 08-40106 Fil or Ent: filed Doc From: 0 Doc To: 99999999 Format: html