Case details

Court: alsb
Docket #: 12-03628
Case Name: Maniel Destinvil
PACER case #: 116145
Date filed: 2012-10-17
Assigned to: BANKRUPTCY JUDGE MARGARET A. MAHONEY

Parties

Represented Party Attorney & Contact Info
Maniel Destinvil
Debtor
104 Glenwood Circle Daphne, AL 36526 BALDWIN-AL SSN / ITIN: xxx-xx-3563		 
Lila V. Cleveland
1105 Dauphin Street
Mobile, AL 36604
(251) 438-4955
Fax : (251) 438-4952
Email:
TERMINATED: 01/18/2013

Brent T. Day
P. O. Box 2545
Mobile, AL 36652
(251) 441-1925
Fax : (251) 441-1924
Email:
John C. McAleer, III
Trustee
P.O. Box 1884 Mobile, AL 36633 (251) 438-4615

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-17 1 0 Chapter 13 Voluntary Petition. Fee Amount $281 Filed by Maniel Destinvil. (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-17 2 0 Certificate of Credit Counseling For Debtor Filed by Maniel Destinvil (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-17 3 0 Chapter 13 Plan Filed by Maniel Destinvil (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-17 4 0 Form B21 - Social Security Number Filed by Maniel Destinvil (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-17 5 0 Application for INITIAL Debtor Attorney Fees Filed by Maniel Destinvil Lila V. Cleveland (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-17 6 0 Request for Wage Order Filed by Maniel Destinvil (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-17 7 0 Certification of Submission of Payment Advices to Trustee, Certification of Submission of Tax Documents to Trustee Filed by Maniel Destinvil (Cleveland, Lila) (Entered: 10/17/2012)
2012-10-18 8 0 Order for Debtor's Employer to Pay Trustee Signed on 10/18/2012 (TAW) (Entered: 10/18/2012)
2012-10-18 9 0 Meeting of Creditors 341(a) meeting to be held on 11/29/2012 at 10:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. Last day to File Complaint To Determine Dischargeability of Certain Debts is 1/13/2013. Proofs of Claims due by 2/27/2013. Government Proof of Claim due by 4/15/2013. Confirmation hearing to be held on 11/29/2012 at 10:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. Last day to Object to Confirmation 11/27/2012. (TAW) (Entered: 10/18/2012)
2012-10-20 10 0 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)9 Meeting of Creditors Chapter 13) Notice Date 10/20/2012. (Admin.) (Entered: 10/20/2012)
2012-10-20 11 0 BNC Certificate of Mailing (related document(s)8 Order for Debtor's Employer to Pay Trustee) Notice Date 10/20/2012. (Admin.) (Entered: 10/20/2012)
2012-10-20 12 0 BNC Certificate of Mailing (related document(s)3 Chapter 13 Plan filed by Maniel Destinvil) Notice Date 10/20/2012. (Admin.) (Entered: 10/20/2012)
2012-11-07 13 0 Notice of Appearance and Request for Notice Filed by Capital One, N.A.. (Bass, Patti) (Entered: 11/07/2012)
2012-11-28 14 0 Employer's Response to Wage Order (McAleer, John) (Entered: 11/28/2012)
2012-11-29 15 0 Chapter 13 341 Meeting Continued/Reset 341(a) meeting to be held on 1/10/2013 at 10:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. Confirmation hearing to be held on 1/10/2013 at 10:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. (McAleer, John) (Entered: 11/29/2012)
2012-11-30 16 0 Amended Chapter 13 Plan (Pre-Confirmation) Filed by Maniel Destinvil (related document(s)3 Chapter 13 Plan filed by Maniel Destinvil) (Cleveland, Lila) (Entered: 11/30/2012)
2012-12-01 17 0 BNC Certificate of Mailing - Meeting of Creditors. (related document(s)15 Chapter 13 341 Meeting Continued/Reset) Notice Date 12/01/2012. (Admin.) (Entered: 12/01/2012)
2012-12-05 18 0 BNC Certificate of Mailing (related document(s)16 Amended Chapter 13 Plan (Pre-Confirmation) filed by Maniel Destinvil) Notice Date 12/05/2012. (Admin.) (Entered: 12/06/2012)
2013-01-09 19 0 Amended Schedule(s)Schedule J,., Summary of Schedules Filed on the behalf of: Debtor Maniel Destinvil (Cleveland, Lila) (Entered: 01/09/2013)
2013-01-09 20 0 Cumulative Statement Filed by Maniel Destinvil (related document(s)19 Amended Schedule(s) filed by Maniel Destinvil, Summary of Schedules) (Cleveland, Lila) (Entered: 01/09/2013)
2013-01-10 21 0 Summary of Amendments to Chapter 13 Plan Filed by Maniel Destinvil (related document(s)16 Amended Chapter 13 Plan (Pre-Confirmation) filed by Maniel Destinvil) (Cleveland, Lila) (Entered: 01/10/2013)
2013-01-10 22 0 Chapter 13 341 Meeting Held and Confirmation Hearing - Case is Conditionally Confirmed to the Bar Date (McAleer, John) (Entered: 01/10/2013)
2013-01-11 23 0 Order for Debtor's Employer to Pay Trustee (Chapter 13 Trustee (Auto-File)) (Entered: 01/11/2013)
2013-01-16 24 0 Motion to Withdraw as Attorney Filed by Maniel Destinvil Lila V. Cleveland (Cleveland, Lila) (Entered: 01/16/2013)
2013-01-16 25 0 Notice of Appearance and Request for Notice by Brent T. Day Filed by on behalf of Maniel Destinvil (Day, Brent) (Entered: 01/16/2013)
2013-01-17 26 0 An Order Is Due To Be Filed By Cleveland (related document(s)24 Motion to Withdraw as Attorney filed by Maniel Destinvil) Order due by 1/31/2013 (TAW) (Entered: 01/17/2013)
2013-01-18 27 0 Order Granting Motion To Withdraw As Attorney (Related Doc # 24) Signed on 1/18/2013. (TAW) (Entered: 01/18/2013)
2013-01-20 28 0 BNC Certificate of Mailing (related document(s)27 Order on Motion to Withdraw as Attorney) Notice Date 01/20/2013. (Admin.) (Entered: 01/21/2013)
2013-01-22 29 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 5) To Cheswold (Ophrys), LLC To Cheswold (Ophrys), LLCc/o Weinstein & Riley, P.S.2001 Western Ave., Ste. 400Seattle, WA 98121 Filed by Cheswold (Ophrys), LLC. (Ross, Daniel) (Entered: 01/22/2013)
2013-01-23 30 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 4) To Cheswold (Ophrys), LLC To Cheswold (Ophrys), LLCc/o Weinstein & Riley, P.S.2001 Western Ave., Ste. 400Seattle, WA 98121 Filed by Cheswold (Ophrys), LLC. (Ross, Daniel) (Entered: 01/23/2013)
2013-01-25 32 0 BNC Certificate of Mailing (related document(s)29 Transfer of Claim filed by Cheswold (Ophrys), LLC) Notice Date 01/25/2013. (Admin.) (Entered: 01/26/2013)
2013-01-26 33 0 BNC Certificate of Mailing (related document(s)30 Transfer of Claim filed by Cheswold (Ophrys), LLC) Notice Date 01/26/2013. (Admin.) (Entered: 01/26/2013)
2013-02-06 34 0 Employer's Response to Wage Order (McAleer, John) (Entered: 02/06/2013)
2013-02-22 35 0 Motion To Substitute Attorney , Application for Compensation for Brent T. Day, Debtor's Attorney, Period: to, Fee: $3000.00, Expenses: $. Filed by Brent T. Day (Day, Brent) (Entered: 02/22/2013)
2013-02-25 36 0 Notice of Hearing Set on (related document(s)35 Motion to Substitute Attorney filed by Maniel Destinvil) Hearing scheduled for 3/27/2013 at 10:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. (AB) (Entered: 02/25/2013)
2013-02-27 37 0 BNC Certificate of Mailing (related document(s)36 Hearing (Bk)) Notice Date 02/27/2013. (Admin.) (Entered: 02/28/2013)
2013-03-27 38 0 Amended Application for Compensation for Brent T. Day, Debtor's Attorney, Period: to, Fee: $3000.00, Expenses: $. Filed by Brent T. Day (Day, Brent) (Entered: 03/27/2013)
2013-03-28 39 0 Minute Entry: Hearing Date: 3/27/2013. (related document(s)35 Motion to Substitute Attorney filed by Maniel Destinvil. Motion granted. Order due by 4/11/2013 from Day. Application for Compensation filed by Maniel Destinvil, 38 Amended Application for Compensation filed by Maniel Destinvil. Hearing continued to 4/24/2013 at 08:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. Appearances: Day, McAleer. (AB) (Entered: 03/28/2013)
2013-04-01 40 0 Order Granting Motion to Substitute Attorney adding Brent T. Day for Maniel Destinvil,. (Related Doc # 35) Signed on 4/1/2013. (TAW) (Entered: 04/01/2013)
2013-04-03 41 0 BNC Certificate of Mailing (related document(s)40 Order on Motion To Substitute Attorney) Notice Date 04/03/2013. (Admin.) (Entered: 04/04/2013)
2013-04-22 42 0 Objection Filed by Lila Virginia Cleveland (related document(s)38 Application for Compensation filed by Maniel Destinvil) (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Holt, L) (Entered: 04/22/2013)
2013-04-24 43 0 Minute Entry Order: Hearing Date: 4/24/2013. (related document(s)35 Motion to Substitute Attorney filed by Maniel Destinvil, Application for Compensation, 38 Application for Compensation filed by Maniel Destinvil. Matter settled. Application to Compromise to be filed. Appearances: Day, Holt, Hartley, Baer, Bedsole, McAleer. (AB) (Entered: 04/24/2013)
2013-06-20 44 0 Request for Wage Order Filed by Maniel Destinvil (Day, Brent) (Entered: 06/20/2013)
2013-06-25 45 0 Order Releasing Wage Order (Chapter 13 Trustee (Auto-File)) (Entered: 06/25/2013)
2013-06-25 46 0 Order for Debtor's Employer to Pay Trustee (Chapter 13 Trustee (Auto-File)) (Entered: 06/25/2013)
2013-07-12 47 0 Employer's Response to Wage Order (McAleer, John) (Entered: 07/12/2013)
2013-07-16 48 0 Employer's Response to Wage Order (McAleer, John) (Entered: 07/16/2013)
2013-07-18 49 0 Summary of Amendments to Chapter 13 Plan Filed by Maniel Destinvil (related document(s)16 Amended Chapter 13 Plan (Pre-Confirmation) filed by Maniel Destinvil) (Day, Brent) (Entered: 07/18/2013)
2013-07-18 50 0 Order Confirming Chapter 13 Plan (Chapter 13 Trustee (Auto-File)) (Entered: 07/18/2013)
2013-07-20 51 0 BNC Certificate of Mailing (related document(s)50 Order Confirming Chapter 13 Plan) Notice Date 07/20/2013. (Admin.) (Entered: 07/21/2013)
2013-07-23 52 0 Order for Debtor's Employer to Pay Trustee (Chapter 13 Trustee (Auto-File)) (Entered: 07/23/2013)
2013-08-13 53 0 Employer's Response to Wage Order (McAleer, John) (Entered: 08/13/2013)
2014-03-21 54 0 NEGATIVE NOTICE: Objection to Claim Number 2 by Claimant American InfoSource LP. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-03-21 55 0 NEGATIVE NOTICE: Objection to Claim Number 3 by Claimant American InfoSource LP. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-03-21 56 0 NEGATIVE NOTICE: Objection to Claim Number 4 by Claimant Cheswold (Ophrys), LLC. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-03-21 57 0 NEGATIVE NOTICE: Objection to Claim Number 5 by Claimant Cheswold (Ophrys), LLC. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-03-21 58 0 NEGATIVE NOTICE: Objection to Claim Number 6 by Claimant InSolve Recovery, LLC. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-03-21 59 0 NEGATIVE NOTICE: Objection to Claim Number 8 by Claimant Capital One Bank (USA), N.A.. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-03-21 60 0 NEGATIVE NOTICE: Objection to Claim Number 10 by Claimant Portfolio Recovery Associates, LLC. (Day, Brent) Objections due by 4/21/2014. (Entered: 03/21/2014)
2014-04-09 61 0 Withdrawal of Objection to Claim (related document(s)55 Objection to Claim (Negative Notice) filed by Maniel Destinvil) (Day, Brent) (Entered: 04/09/2014)
2014-04-17 62 0 Withdrawal of Objection to Claim (related document(s)56 Objection to Claim (Negative Notice) filed by Maniel Destinvil) (Day, Brent) (Entered: 04/17/2014)
2014-04-17 63 0 Withdrawal of Objection to Claim (related document(s)57 Objection to Claim (Negative Notice) filed by Maniel Destinvil) (Day, Brent) (Entered: 04/17/2014)
2014-04-23 64 0 Order Granting Objection to Claim Number 8 by Claimant Capital One Bank (USA), N.A..(Related Doc # 59) Signed on 4/23/2014. (TAW) (Entered: 04/23/2014)
2014-04-23 65 0 Order Granting Objection to Claim Number 6 by Claimant InSolve Recovery, LLC.(Related Doc # 58) Signed on 4/23/2014. (TAW) (Entered: 04/23/2014)
2014-04-23 66 0 Order Granting Objection to Claim Number 2 by Claimant American InfoSource LP.(Related Doc # 54) Signed on 4/23/2014. (TAW) (Entered: 04/23/2014)
2014-04-23 67 0 Order Granting Objection to Claim Number 10 by Claimant Portfolio Recovery Associates, LLC.(Related Doc # 60) Signed on 4/23/2014. (TAW) (Entered: 04/23/2014)
2014-04-25 68 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Capital One, N.A. (Claim No. 9) To eCAST Settlement Corporation. Fee Amount $25 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: 04/25/2014)
2014-04-25 69 0 BNC Certificate of Mailing (related document(s)64 Order on Objection to Claim) Notice Date 04/25/2014. (Admin.) (Entered: 04/25/2014)
2014-04-25 70 0 BNC Certificate of Mailing (related document(s)65 Order on Objection to Claim) Notice Date 04/25/2014. (Admin.) (Entered: 04/25/2014)
2014-04-25 71 0 BNC Certificate of Mailing (related document(s)66 Order on Objection to Claim) Notice Date 04/25/2014. (Admin.) (Entered: 04/25/2014)
2014-04-25 72 0 BNC Certificate of Mailing (related document(s)67 Order on Objection to Claim) Notice Date 04/25/2014. (Admin.) (Entered: 04/25/2014)
2014-04-30 73 0 BNC Certificate of Mailing (related document(s)68 Transfer of Claim filed by eCAST Settlement Corporation) Notice Date 04/30/2014. (Admin.) (Entered: 04/30/2014)
2014-09-17 74 0 NEGATIVE NOTICE Trustee's Motion to Dismiss Case with a 90 day injunction Objections due by 10/8/2014. (Chapter 13 Trustee (Auto-File)) (Entered: 09/17/2014)
2014-10-03 75 0 Response/Objection to Filed by Maniel Destinvil (related document(s)74 Trustee's Motion to Dismiss Case (Batch)) (Day, Brent) (Entered: 10/03/2014)
2014-10-03 76 0 Hearing Set on (related document(s)74 Trustee's Motion to Dismiss Case (Batch), 75 Response to Document filed by Maniel Destinvil) Hearing scheduled for 10/22/2014 at 08:30 AM at Courtroom 2, 201 St. Louis Street, Mobile, AL 36602. (AB) (Entered: 10/03/2014)
2014-10-22 77 0 Minute Entry: Hearing Date: 10/22/2014. (related document(s)74 Trustee's Motion to Dismiss Case (Batch). Motion conditionally denied pursuant to consent order. Order due by 11/5/2014 from Day. Appearances: Stojanovic, McAleer. (AB) (Entered: 10/22/2014)
2014-10-22 78 0 Consent Order Conditionally Denying Trustee's Motion To Dismiss. (Related Doc # 74) Signed on 10/22/2014. (RRH) (Entered: 10/22/2014)
2014-10-24 79 0 BNC Certificate of Mailing (related document(s)78 Order on Trustee's Motion to Dismiss Case (batch)) Notice Date 10/24/2014. (Admin.) (Entered: 10/24/2014)
2014-10-28 80 0 Order for Debtor's Employer to Pay Trustee (Chapter 13 Trustee (Auto-File)) (Entered: 10/28/2014)
2014-12-02 81 0 Order Releasing Wage Order (Chapter 13 Trustee (Auto-File)) (Entered: 12/02/2014)
2014-12-04 82 0 Order Granting Trustee Motion To Dismiss. Dismissed for failure to Comply with Consent Order. Barred Debtor Destinvil, Maniel starting 12/4/2014 to 3/4/2015 Signed on 12/4/2014 (related document(s)74 Trustee's Motion to Dismiss Case (Batch)) (RRH) (Entered: 12/04/2014)