| Court: | canb |
| Docket #: | 01-Jan-1970 |
| Case Name: | Humberto Diaz Ruiz |
| PACER case #: | 380802 |
| Date filed: | 2009-08-26 |
| Assigned to: | Judge Thomas E. Carlson |
| Represented Party | Attorney & Contact Info |
| Humberto Diaz Ruiz Debtor 701 Scott Street San Francisco, CA 94117 SSN / ITIN: xxx-xx-6233akaHumberto RuizakaHumberto D RuizakaHumberto D. Ruiz & Guadalupe Ruiz Living Trust |
Guy A. Odom, Jr. |
| Guadalupe Soltero Ruiz Debtor 701 Scott Street San Francisco, CA 94117-1614 SSN / ITIN: xxx-xx-9316 TERMINATED: 03/19/2010akaGuadalupe Ruiz TERMINATED: 03/19/2010akaGuadalupe S. Ruiz TERMINATED: 03/19/2010dbaGuadalupe S. Ruiz dba Humberto D. Ruiz and Guadalupe Ruiz Living Trust aka Humberto D. Ruiz and Guadalupe Ruiz Living Trust TERMINATED: 03/19/2010 |
Guy A. Odom, Jr. |
| Office of the U.S. Trustee / SF U.S. Trustee Office of the U.S. Trustee 235 Pine St Suite 700 San Francisco, CA 94104 (415) 705-3333 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-08-26 | 1 | 0 | Chapter 11 Voluntary Petition, Fee Amount $1039, Filed by Humberto Diaz Ruiz. Order Meeting of Creditors due by 09/2/2009. (Odom, Guy) Modified on 8/27/2009 MISSING DOCUMENTS: See Order to File Required Documents. (jh). (Entered: 08/26/2009) | |||
| 2009-08-27 | 2 | 0 | Certificate of Credit Counseling Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) Modified on 8/27/2009 INCLUDES: Exhibit D.(jh). (Entered: 08/27/2009) | |||
| 2009-08-27 | 3 | 0 | Statement of Social Security Number. Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 08/27/2009) | |||
| 2009-08-27 | 4 | 0 | Creditor Matrix Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 08/27/2009) | |||
| 2009-08-27 | 5 | 0 | Order To File Required Documents and Notice Regarding Dismissal . Non-Compliance (Documents) due by 9/14/2009 (jh) (Entered: 08/27/2009) | |||
| 2009-08-27 | 6 | 0 | Order for Payment of State and Federal Taxes . (jh) (Entered: 08/27/2009) | |||
| 2009-08-27 | 7 | 0 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (jh) (Entered: 08/27/2009) | |||
| 2009-08-27 | 8 | 0 | Notice of Appearance and Request for Notice by Mark J. Romeo. Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 08/27/2009) | |||
| 2009-08-27 | 9 | 0 | Notice Regarding Perfection of Assignment of Rents and Demand for Sequestration Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Exhibit 1# 2 Certificate of Service) (Romeo, Mark) (Entered: 08/27/2009) | |||
| 2009-08-27 | 10 | 0 | Chapter 11 Status Conference Order. . Status Conference scheduled for 10/26/2009 at 09:30 AM at San Francisco Courtroom 23 - Carlson. (ac) (Entered: 08/28/2009) | |||
| 2009-08-29 | 11 | 0 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s) 7 Generate 341 Notices). Service Date 08/29/2009. (Admin.) (Entered: 08/29/2009) | |||
| 2009-08-29 | 12 | 0 | BNC Certificate of Mailing - Payment of State and Fed Taxes. (RE: related document(s) 6 Order for Payment of State and Federal Taxes). Service Date 08/29/2009. (Admin.) (Entered: 08/29/2009) | |||
| 2009-08-29 | 13 | 0 | BNC Certificate of Mailing (RE: related document(s) 5 Order to File Missing Documents). Service Date 08/29/2009. (Admin.) (Entered: 08/29/2009) | |||
| 2009-08-30 | 14 | 0 | BNC Certificate of Mailing (RE: related document(s) 10 Order for Status Conference). Service Date 08/30/2009. (Admin.) (Entered: 08/30/2009) | |||
| 2009-08-31 | 15 | 0 | Notice of Appearance and Request for Notice by Mark J. Romeo. Filed by Creditors Golem Trading LLC Defined Benefit Pension Plan, Fiserv ISS & Co. FBO Philip Goldstein IRA and Philip Goldstein SEP IRA (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 08/31/2009) | |||
| 2009-09-05 | 16 | 0 | Amended Voluntary Petition. Filed by Debtor Guadalupe Soltero Ruiz (Odom, Guy) (Entered: 09/05/2009) | |||
| 2009-09-05 | 17 | 0 | Amended Statement of Social Security Number. Filed by Debtor Guadalupe Soltero Ruiz (Odom, Guy) (Entered: 09/05/2009) | |||
| 2009-09-05 | 18 | 0 | Certificate of Credit Counseling Filed by Debtor Guadalupe Soltero Ruiz (Odom, Guy) (Entered: 09/05/2009) | |||
| 2009-09-11 | 19 | 0 | Motion to Extend Time To file Required Documents Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/11/2009) | |||
| 2009-09-11 | 20 | 0 | Certificate of Service - Motion To Extend Time To File Required Documents (RE: related document(s) 19 Motion to Extend Time). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/11/2009) | |||
| 2009-09-11 | 21 | 0 | Order Granting Motion to Extend Time (Related Doc # 19 ) Non-Compliance (Documents) due by 8/25/2009 for 5 . (dc) (Entered: 09/15/2009) | |||
| 2009-09-17 | 22 | 0 | BNC Certificate of Mailing (RE: related document(s) 21 Order on Motion to Extend Time). Service Date 09/17/2009. (Admin.) (Entered: 09/17/2009) | |||
| 2009-09-21 | 23 | 0 | Withdrawal of Documents (RE: related document(s) 16 Amended Voluntary Petition, 17 Statement of Social Security Number, 18 Certificate of Credit Counseling). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/21/2009) | |||
| 2009-09-25 | 24 | 0 | Motion to Extend Time - Second Extension Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/25/2009) | |||
| 2009-09-25 | 25 | 0 | Declaration In Support Of Application For Second Extension of Time (RE: related document(s) 24 Motion to Extend Time). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/25/2009) | |||
| 2009-09-28 | 26 | 0 | Amended Motion to Extend Time To File Required Documents Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/28/2009) | |||
| 2009-09-28 | 27 | 0 | Amended Declaration of Humberto Diaz Ruiz in Support of Motion To Extend Time (RE: related document(s) 26 Motion to Extend Time). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 09/28/2009) | |||
| 2009-10-02 | 28 | 0 | Second Amended Motion to Extend Time To File Noncompliance Documents Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/02/2009) | |||
| 2009-10-02 | 29 | 0 | Second Amended Declaration of Debtor, Humberto Diaz Ruiz, in In Support of Second Amended Motion To Extend Time (RE: related document(s) 28 Motion to Extend Time). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/02/2009) | |||
| 2009-10-06 | 30 | 0 | Summary of Schedules (RE: related document(s)Update Other Deadlines (Bk)). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 31 | 0 | Schedules A - J Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 32 | 0 | Declaration Concerning Debtors Schedules (RE: related document(s) 30 Summary of Schedules, 31 Schedules A-J). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 33 | 0 | List of 20 Largest Unsecured Creditors Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 34 | 0 | Statement of Financial Affairs Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 35 | 0 | Disclosure of Compensation of Attorney for Debtor in the Amount of $ 5,000.00 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 36 | 0 | Payment Advices Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 37 | 0 | Chapter 11 Statement of Current Monthly Income (Form 22B) Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-06 | 38 | 0 | Amendment to List of Creditors . Fee Amount $26 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/06/2009) | |||
| 2009-10-08 | 39 | 0 | Request for Notice Filed by Creditor GE Money Bank c/o Recovery Management Systems Corporation. (Singh, Ramesh) (Entered: 10/08/2009) | |||
| 2009-10-08 | 40 | 0 | Unsecured Creditors Committee Acceptance or Rejection Form (jh) (Entered: 10/08/2009) | |||
| 2009-10-10 | 41 | 0 | BNC Certificate of Mailing - Unsecured Creditors' Comm Acc/Rej Form. (RE: related document(s) 40 Unsecured Creditors Committee Acc/Rej Form). Service Date 10/10/2009. (Admin.) (Entered: 10/10/2009) | |||
| 2009-10-23 | 42 | 0 | Status Conference Statement (RE: related document(s) 10 Order for Status Conference). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/23/2009) | |||
| 2009-10-23 | 43 | 0 | Certificate of Service - Debtor's Status Conference Statement (10-26-2009 Status Conference) (RE: related document(s) 42 Status Conference Statement). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 10/23/2009) | |||
| 2009-10-27 | 44 | 0 | Letter Regarding Removal of Guadalupe Ruiz from Case (RE: related document(s) 16 Amended Voluntary Petition). Filed by Debtor Guadalupe Soltero Ruiz (dc) (Entered: 10/28/2009) | |||
| 2009-12-01 | 45 | 0 | Operating Report for Filing Period 09-01-2009 thru 09-30-2009 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/01/2009) | |||
| 2009-12-01 | 46 | 0 | Order Following Chapter 11 Status Conference. Status Conference scheduled for 12/7/2009 at 09:30 AM at San Francisco Courtroom 23 - Carlson. (dc) (Entered: 12/02/2009) | |||
| 2009-12-02 | 47 | 0 | Application to Employ American Marketing Systems, Inc. (AMSI) as Property Manager Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/02/2009) | |||
| 2009-12-02 | 48 | 0 | Declaration of Proposed Property Manager in Support of Application to Employ (RE: related document(s) 47 Application to Employ). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/02/2009) | |||
| 2009-12-02 | 49 | 0 | Declaration of Debtor in Support of Application to Employ (RE: related document(s) 47 Application to Employ). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/02/2009) | |||
| 2009-12-02 | 50 | 0 | Certificate of Service - Application to Employ (RE: related document(s) 47 Application to Employ). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/02/2009) | |||
| 2009-12-03 | 51 | 0 | Operating Report for Filing Period 10-01-2009 through 10-31-2009 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/03/2009) | |||
| 2009-12-04 | 52 | 0 | Notice of Hearing on Application to Employ American Marketing Systems, Inc. as Property Manager (RE: related document(s) 47 Application to Employ American Marketing Systems, Inc.). Hearing scheduled for 12/7/2009 at 09:30 AM at San Francisco Courtroom 23 - Carlson. Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/04/2009) | |||
| 2009-12-04 | 53 | 0 | Certificate of Service - Application to Employ (RE: related document(s) 47 Application to Employ). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/04/2009) | |||
| 2009-12-04 | 54 | 0 | Withdrawal of Documents - Certificate of Service (Document 50) (RE: related document(s) 50 Certificate of Service). Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/04/2009) | |||
| 2009-12-04 | 55 | 0 | BNC Certificate of Mailing (RE: related document(s) 46 Order for Status Conference). Service Date 12/04/2009. (Admin.) (Entered: 12/04/2009) | |||
| 2009-12-04 | 56 | 0 | Report: Debtor's Accounting of Rents For November, 2009 And December, 2009 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/04/2009) | |||
| 2009-12-07 | 57 | 0 | Notice of Appearance and Request for Notice by Dean Prober. Filed by Creditor U.S. Bank Home Mortgage/Downey Savings & Loan Association (Prober, Dean) (Entered: 12/07/2009) | |||
| 2009-12-07 | 58 | 0 | Notice Regarding NOTICE OF SECURITY INTEREST IN RENTS AND PROFITS Filed by Creditor U.S. Bank Home Mortgage/Downey Savings & Loan Association (Prober, Dean) (Entered: 12/07/2009) | |||
| 2009-12-17 | 59 | 0 | Motion for 2004 Examination of Debtor Humberto Ruiz Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 12/17/2009) | |||
| 2009-12-16 | 60 | 0 | Order Granting Application to Employ Nathan Murdock as Property Manager (Related Doc # 47 ) (dc) (Entered: 12/18/2009) | |||
| 2009-12-20 | 61 | 0 | BNC Certificate of Mailing (RE: related document(s) 60 Order on Application to Employ). Service Date 12/20/2009. (Admin.) (Entered: 12/20/2009) | |||
| 2009-12-18 | 62 | 0 | Order Granting Motion for 2004 Examination (Related Doc # 59 ) (dc) (Entered: 12/21/2009) | |||
| 2009-12-23 | 63 | 0 | BNC Certificate of Mailing (RE: related document(s) 62 Order on Motion for Examination). Service Date 12/23/2009. (Admin.) (Entered: 12/23/2009) | |||
| 2009-12-28 | 64 | 0 | Operating Report for Filing Period 11-01-2009 thru 11-30-2009 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 12/28/2009) | |||
| 2009-12-30 | 65 | 0 | Motion for Relief from Stay RS #DRP-650, Fee Amount $150, Filed by Creditor U.S. Bank, NA, successor in interest to the FDIC as reciever for Downey Savings & Loan Association, FA (Attachments: # 1 Certificate of Service # 2 Declaration # 3 RS Cover Sheet # 4 Waiver of Requirement# 5 Exhibit 1 of 3# 6 Exhibit 2 of 3# 7 Exhibit 3 of 3) (Prober, Dean) (Entered: 12/30/2009) | |||
| 2009-12-30 | 66 | 0 | Notice of Hearing ON JANUARY 19, 2010 AT 1:00 PM IN COURTROOM 23 (RE: related document(s) 65 Motion for Relief from Stay RS #DRP-650, Fee Amount $150, Filed by Creditor U.S. Bank, NA, successor in interest to the FDIC as reciever for Downey Savings & Loan Association, FA). Hearing scheduled for 1/19/2010 at 01:00 PM at San Francisco Courtroom 23 - Carlson. Filed by Creditor U.S. Bank, NA, successor in interest to the FDIC as reciever for Downey Savings & Loan Association, FA (Prober, Dean) (Entered: 12/30/2009) | |||
| 2010-01-23 | 67 | 0 | Operating Report for Filing Period 12/01/2009 thru 12/31/2009 Filed by Debtor Humberto Diaz Ruiz (Odom, Guy) (Entered: 01/23/2010) | |||
| 2010-01-26 | 68 | 0 | Motion for Relief from Stay or For Adequate Protection RS #mjr302, Fee Amount $150, Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Declaration 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Declaration of Philip Goldstein in Support of Motion# 13 Declaration of Mark J. Romeo in Support of Motion# 14 RS Cover Sheet # 15 Certificate of Service) (Romeo, Mark) (Entered: 01/26/2010) | |||
| 2010-01-26 | 69 | 0 | Notice of Hearing (RE: related document(s) 68 Motion for Relief from Stay or For Adequate Protection RS #mjr302, Fee Amount $150, Filed by Creditor Trust Deed Investments, Inc.). Hearing scheduled for 2/8/2010 at 01:00 PM at San Francisco Courtroom 23 - Carlson. Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 01/26/2010) | |||
| 2010-01-28 | 70 | 0 | First Amended Notice of Hearing (RE: related document(s) 68 Motion for Relief from Stay or For Adequate Protection RS #mjr302, Fee Amount $150, Filed by Creditor Trust Deed Investments, Inc.). Hearing scheduled for 2/22/2010 at 01:00 PM at San Francisco Courtroom 23 - Carlson. Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 01/28/2010) | |||
| 2010-02-01 | 71 | 0 | Request for Notice Filed by Interested Party Placer County Treasurer/Tax Collector (ac) (Entered: 02/03/2010) | |||
| 2010-02-03 | 72 | 0 | Status Conference Statement Filed by Creditors Fiserv ISS & Co. FBO Philip Goldstein IRA and Philip Goldstein SEP IRA, Trust Deed Investments, Inc. (Romeo, Mark) (Entered: 02/04/2010) | |||
| 2010-02-12 | 73 | 0 | Order Following Chapter 11 Status Conference. (dc) (Entered: 02/12/2010) | |||
| 2010-02-22 | 74 | 0 | Stipulation for Adequate Protection Filed by Creditor U.S. Bank, NA, successor in interest to the FDIC as reciever for Downey Savings & Loan Association, FA. (Attachments: # 1 Certificate of Service) (Prober, Dean) (Entered: 02/22/2010) | |||
| 2010-02-23 | 75 | 0 | Order on Stipulation Re Adequate Protection (RE: related document(s) 74 Stipulation for Adequate Protection filed by Creditor U.S. Bank, NA, successor in interest to the FDIC as reciever for Downey Savings & Loan Association, FA). (dc) (Entered: 02/25/2010) | |||
| 2010-02-27 | 76 | 0 | BNC Certificate of Mailing (RE: related document(s) 75 Order on Stipulation). Service Date 02/27/2010. (Admin.) (Entered: 02/27/2010) | |||
| 2010-03-03 | 77 | 0 | Status Conference Statement Filed by Debtors Guadalupe Soltero Ruiz, Humberto Diaz Ruiz (Odom, Guy) (Entered: 03/03/2010) | |||
| 2010-03-12 | 78 | 0 | Motion to Approve Document Stipulation for Use of Cash Collateral Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 03/12/2010) | |||
| 2010-03-12 | 79 | 0 | Notice of Hearing (RE: related document(s) 78 Motion to Approve Document Stipulation for Use of Cash Collateral Filed by Creditor Trust Deed Investments, Inc.). Hearing scheduled for 4/12/2010 at 09:30 AM at San Francisco Courtroom 23 - Carlson. Filed by Creditor Trust Deed Investments, Inc. (Attachments: # 1 Certificate of Service) (Romeo, Mark) (Entered: 03/12/2010) | |||
| 82 | 0 |