| Court: | azb |
| Docket #: | 2:11-bk-02285 |
| Case Name: | JEFFERY S. SURFACE |
| PACER case #: | 576560 |
| Date filed: | 2011-01-27 |
| Assigned to: | Judge Eddward P. Ballinger Jr. |
| Represented Party | Attorney & Contact Info |
| JEFFERY S. SURFACE Debtor 2118 W. WESTERN DR. CHANDLER, AZ 85224 MARICOPA-AZ SSN / ITIN: xxx-xx-2532 |
CHAD JAMES SCHATZ ERIC R. THIEROFF |
| CONSTANTINO FLORES Trustee PO BOX 511 PHOENIX, AZ 85001-0511 602-274-4200 |
CONSTANTINO FLORES |
| U.S. TRUSTEE U.S. Trustee OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-01-27 | 1 | 0 | Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 02/17/2011, filed by ERIC R. THIEROFF of PHILLIPS & ASSOCIATES on behalf of JEFFERY S. SURFACE (THIEROFF, ERIC) (Entered: 01/27/2011) | |||
| 2011-01-27 | 2 | 0 | Credit Counseling Certificate filed by ERIC R. THIEROFF of PHILLIPS & ASSOCIATES on behalf of JEFFERY S. SURFACE. (THIEROFF, ERIC) (Entered: 01/27/2011) | |||
| 2011-01-27 | 3 | 0 | Declaration of Evidence of Employer Payments filed by ERIC R. THIEROFF of PHILLIPS & ASSOCIATES on behalf of JEFFERY S. SURFACE. (THIEROFF, ERIC) (Entered: 01/27/2011) | |||
| 2011-01-27 | 4 | 0 | Meeting of Creditors scheduled for 03/01/2011 at 02:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (THIEROFF, ERIC) (Entered: 01/27/2011) | |||
| 2011-01-28 | 5 | 0 | Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 3/1/2011 at 02:00 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 5/2/2011. (Hughes, Lynne) (Entered: 01/28/2011) | |||
| 2011-01-28 | 6 | 0 | Notice of Financial Management Course Due (Hughes, Lynne) (Entered: 01/28/2011) | |||
| 2011-01-28 | 7 | 0 | BNC Certificate of Notice (related document(s)6 Notice of Financial Management Course Due) (Admin.) (Entered: 01/30/2011) | |||
| 2011-01-28 | 8 | 0 | BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)5 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 01/30/2011) | |||
| 2011-02-07 | 9 | 0 | Debtor Declaration Re: Electronic Filing (Hughes, Lynne) (Entered: 02/08/2011) | |||
| 2011-02-10 | 10 | 0 | Notice of Appearance filed by KYLE JAMES SHELTON of PITE DUNCAN, LLP on behalf of GMAC MORTGAGE, LLC.(SHELTON, KYLE) (Entered: 02/10/2011) | |||
| 2011-03-09 | 11 | 0 | Request for Notice on Behalf of HSBC Bank Nevada, N.A.. (BASS, PATTI) (Entered: 03/09/2011) | |||
| 2011-03-25 | 12 | 0 | Reaffirmation Agreement/Declaration of Attorney filed by EDWARD GEORGE JR. of BANK ONE on behalf of Chase Auto Finance. (GEORGE, EDWARD) (Entered: 03/25/2011) | |||
| 2011-05-02 | 13 | 0 | The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 05/02/2011) | |||
| 2011-05-03 | 14 | 0 | Notice of Claims Bar Date. Proof of Claims due by 8/3/2011, (Hughes, Lynne) (Entered: 05/03/2011) | |||
| 2011-05-03 | 15 | 0 | BNC Certificate of Notice - Notice of Claims Bar Date (related document(s)14 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 05/05/2011) | |||
| 2011-05-12 | 16 | 0 | Deficiency Memo - No Financial Management Course (Hughes, Lynne) (Entered: 05/12/2011) | |||
| 2011-05-12 | 17 | 0 | BNC Certificate of Notice (related document(s)16 Deficiency Memo to Debtor (No Financial Management Course Form)) (Admin.) (Entered: 05/14/2011) | |||
| 2011-05-26 | 18 | 0 | ENTERED IN ERROR - Financial Management Course Certificate filed by CHAD JAMES SCHATZ of DAVID WROBLEWSKI & ASSOCIATES, P. C. on behalf of JEFFERY S. SURFACE. (SCHATZ, CHAD) Modified on 5/27/2011 INCORRECT CASE NUMBER (Hughes, Lynne). (Entered: 05/26/2011) | |||
| 2011-05-27 | 19 | 0 | Deficiency Memo (related document(s)18 Financial Management Course Certificate) (Hughes, Lynne) (Entered: 05/27/2011) | |||
| 2011-05-27 | 20 | 0 | BNC Certificate of Notice (related document(s) 19 Deficiency Memo) (Admin.) (Entered: 05/31/2011) | |||
| 2011-05-31 | 21 | 0 | Financial Management Course Certificate filed by JEFFERY S. SURFACE. (Hughes, Lynne) (Entered: 06/01/2011) | |||
| 2011-06-02 | 22 | 0 | Chapter 7 Discharge, Debtor (Hughes, Lynne) (Entered: 06/02/2011) | |||
| 2011-06-02 | 23 | 0 | BNC Certificate of Notice - Discharge of Debtor (related document(s) 22 BNC Form Request--Chapter 7 Discharge) (Admin.) (Entered: 06/04/2011) | |||
| 2012-11-13 | 24 | 0 | Case Reviewed, Memorandum Regarding Case Status Sent to Trustee (Olmanson, Katie) (Entered: 11/13/2012) | |||
| 2013-01-14 | 25 | 0 | Although no recent filings have been made by the trustee in this case, the trustee continues to actively administer this estate. (FLORES, CONSTANTINO) (Entered: 01/14/2013) | |||
| 2013-02-26 | 26 | 0 | Withdrawal of Claim 3 filed by ELIZABETH M. BECKER of AFNI on behalf of Afni, Inc. (BECKER, ELIZABETH) (Entered: 02/26/2013) | |||
| 2013-03-25 | 27 | 0 | Trustee Chapter 7 Final Report and Account filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 03/25/2013) | |||
| 2013-03-25 | 28 | 0 | Notice of Trustee's Final Report and Applications for Compensation filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 03/25/2013) | |||
| 2013-03-25 | 29 | 0 | Trustee Application for Compensation for CONSTANTINO FLORES, Trustee Chapter 7, Period: 1/27/2011 to 3/25/2013, Fees:$427.80, Expenses: $24.44. filed by CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 03/25/2013) | |||
| 2013-03-25 | 30 | 0 | BNC Certificate of Notice - PDF Document (related document(s)28 Notice of Trustee's Final Report and Applications for Compensation) (Admin.) (Entered: 03/27/2013) | |||
| 2013-03-29 | 31 | 0 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office. (AMOROSI, ELIZABETH) (Entered: 03/29/2013) | |||
| 2013-05-07 | 32 | 0 | Trustee Report of No Objection filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)27 Trustee Chapter 7 Final Account and Report).(FLORES, CONSTANTINO) (Entered: 05/07/2013) | |||
| 2013-05-07 | 33 | 0 | Notice of Lodging Proposed Order filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES (related document(s)29 Chapter 7 or 11 Trustee Application for Compensation).(FLORES, CONSTANTINO) (Entered: 05/07/2013) | |||
| 2013-05-07 | 34 | 0 | ORDER Granting Trustee Application for Compensation (Related Doc # 29) for CONSTANTINO FLORES, Fees Awarded: $427.80, Expenses Awarded: $24.44 signed on 5/7/2013 . (Olmanson, Katie) (Entered: 05/08/2013) | |||
| 2013-06-20 | 35 | 0 | Notice of Appearance NOTICE OF APPEARANCE AND REQUEST FOR NOTICE filed by NATHANIEL MORRIS BRODNAX of LAW OFFICES OF LES ZIEVE on behalf of Ocwen Loan Servicing, LLC.(BRODNAX, NATHANIEL) (Entered: 06/20/2013) | |||
| 2013-06-20 | 36 | 0 | Motion for Relief from Stay (176.00 fee) MOTION FOR RELIEF FROM THE AUTOMATIC STAY RE: 3105 N. Los Altos Dr, Chandler, AZ 85224 filed by NATHANIEL MORRIS BRODNAX of LAW OFFICES OF LES ZIEVE on behalf of Ocwen Loan Servicing, LLC (Attachments: # 1 Exhibit 1 - Note # 2 Exhibit 2 - Deed of Trust # 3 Exhibit 3 - Assignment). (BRODNAX, NATHANIEL) (Entered: 06/20/2013) | |||
| 2013-06-20 | 37 | 0 | Notice of Motion for Relief from Stay NOTICE OF FILING MOTION FOR RELIEF FROM THE AUTOMATIC STAY filed by NATHANIEL MORRIS BRODNAX of LAW OFFICES OF LES ZIEVE on behalf of Ocwen Loan Servicing, LLC (related document(s)36 Motion for Relief from Stay (176.00 fee)) Objections/Responses due by 7/5/2013,.(BRODNAX, NATHANIEL) (Entered: 06/20/2013) | |||
| 2013-06-30 | 38 | 0 | Trustee Notice to Abandon Property filed by CONSTANTINO FLORES on behalf of CONSTANTINO FLORES.(FLORES, CONSTANTINO) (Entered: 06/30/2013) | |||
| 2013-07-01 | 39 | 0 | BNC Certificate of Notice - PDF Document (related document(s)38 Trustee Notice to Abandon Property) (Admin.) (Entered: 07/03/2013) | |||
| 2013-07-11 | 40 | 0 | Certificate of Service and No Objections filed by NATHANIEL MORRIS BRODNAX of LAW OFFICES OF LES ZIEVE on behalf of Ocwen Loan Servicing, LLC. (related document(s)36 Motion for Relief from Stay (176.00 fee)) (BRODNAX, NATHANIEL) (Entered: 07/11/2013) | |||
| 2013-07-11 | 41 | 0 | Notice of Lodging Proposed Order NOTICE OF LODGING ORDER LIFTING THE AUTOMATIC STAY filed by NATHANIEL MORRIS BRODNAX of LAW OFFICES OF LES ZIEVE on behalf of Ocwen Loan Servicing, LLC (related document(s)36 Motion for Relief from Stay (176.00 fee)) (Attachments: # 1 Order).(BRODNAX, NATHANIEL) (Entered: 07/11/2013) | |||
| 2013-07-11 | 42 | 0 | ORDER Granting Motion for Relief from Stay (Related Doc # 36) signed on 7/11/2013 . (Olmanson, Katie) (Entered: 07/12/2013) | |||
| 2013-07-12 | 43 | 0 | BNC Certificate of Notice (related document(s)42 Order on Motion for Relief from Stay) (Admin.) (Entered: 07/14/2013) | |||
| 2013-07-12 | 44 | 0 | BNC Certificate of Notice - PDF Document (related document(s)42 Order on Motion for Relief from Stay) (Admin.) (Entered: 07/14/2013) | |||
| 2013-09-20 | 45 | 0 | Motion for Relief from Stay (176.00 fee) 2118 Westwestern Drive, Chandler, Arizona 85224 filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (Attachments: # 1 Exhibit a note # 2 Exhibit b dot # 3 Exhibit c aom # 4 Exhibit d schedule a and d). (NEIL, JAMIN) (Entered: 09/20/2013) | |||
| 2013-09-20 | 46 | 0 | Notice of Motion for Relief from Stay 2118 Westwestern Drive, Chandler, Arizona 85224 filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)45 Motion for Relief from Stay (176.00 fee)) Objections/Responses due by 10/7/2013,.(NEIL, JAMIN) (Entered: 09/20/2013) | |||
| 2013-09-20 | 47 | 0 | Notice of Appearance and Service of Papers and Reservation of Rights with Proof of Service filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC.(NEIL, JAMIN) (Entered: 09/20/2013) | |||
| 2013-09-20 | 48 | 0 | Affidavit of Service filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)45 Motion for Relief from Stay (176.00 fee), 46 Notice of Motion for Relief from Stay, 47 Notice of Appearance).(NEIL, JAMIN) (Entered: 09/20/2013) | |||
| 2013-10-03 | 49 | 0 | Amended Notice of Motion for Relief from Stay re: real property 2118 Westwestern Drive, Chandler, Arizona 85224 filed by JAMIN 1 NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)45 Motion for Relief from Stay (176.00 fee)) Objections/Responses due by 10/21/2013,.(NEIL, JAMIN) (Entered: 10/03/2013) | |||
| 2013-10-03 | 50 | 0 | Affidavit of Service filed by JAMIN 1 NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)49 Notice of Motion for Relief from Stay).(NEIL, JAMIN) (Entered: 10/03/2013) | |||
| 2013-10-25 | 51 | 0 | Certificate of Service and No Objections filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC. (related document(s)45 Motion for Relief from Stay (176.00 fee)) (NEIL, JAMIN) (Entered: 10/25/2013) | |||
| 2013-10-25 | 52 | 0 | Notice of Lodging Proposed Order filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)45 Motion for Relief from Stay (176.00 fee), 51 Certificate of Service and No Objections) (Attachments: # 1 Exhibit a propsed order).(NEIL, JAMIN) (Entered: 10/25/2013) | |||
| 2013-10-25 | 53 | 0 | Affidavit of Service filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)51 Certificate of Service and No Objections, 52 Notice of Lodging Proposed Order).(NEIL, JAMIN) (Entered: 10/25/2013) | |||
| 2013-11-05 | 54 | 0 | Certificate of Service and No Objections filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC. (related document(s)49 Notice of Motion for Relief from Stay) (NEIL, JAMIN) (Entered: 11/05/2013) | |||
| 2013-11-05 | 55 | 0 | Affidavit of Service filed by JAMIN S. NEIL of PITE DUNCAN, LLP on behalf of Ocwen Loan Servicing, LLC (related document(s)54 Certificate of Service and No Objections).(NEIL, JAMIN) (Entered: 11/05/2013) | |||
| 2013-11-05 | 56 | 0 | ORDER Granting Motion for Relief from Stay (Related Doc # 45) signed on 11/5/2013 . (Olmanson, Katie) (Entered: 11/06/2013) |