| Court: | flmb |
| Docket #: | 8:11-bk-16305 |
| Case Name: | John C Avery |
| PACER case #: | 1022916 |
| Date filed: | 2011-08-29 |
| Assigned to: | K. Rodney May |
| Represented Party | Attorney & Contact Info |
| John C. Avery Debtor 4851 W Gandy Blvd, Lot B1335 Tampa, FL 33631 HILLSBOROUGH-FL SSN / ITIN: xxx-xx-1200 |
Marshall G. Reissman |
| Penny L. Avery Joint Debtor 108 13th Ave N St. Petersburg, FL 33701 PINELLAS-FL SSN / ITIN: xxx-xx-9477 |
Marshall G. Reissman |
| Terry E Smith Trustee PO Box 6099 Sun City Center, FL 33571 813-658-1165 |
|
| John C Avery Debtor 6266 First Avenue, South #4 St. Petersburg, FL 33707 HILLSBOROUGH-FL SSN / ITIN: xxx-xx-1200 |
Marshall G. Reissman |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-08-29 | 1 | 0 | Voluntary Petition under Chapter 13. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Monthly Income and Disposable Income Calculation. Filed by Marshall G Reissman on behalf of John C. Avery, Penny L. Avery. (Reissman, Marshall) (Entered: 08/29/2011) | |||
| 2011-08-29 | 2 | 0 | Statement of Debtors Social Security Numbers Filed by Marshall G Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery. (Reissman, Marshall) (Entered: 08/29/2011) | |||
| 2011-08-29 | 3 | 0 | Chapter 13 Plan Filed by Marshall G Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery. (Reissman, Marshall) (Entered: 08/29/2011) | |||
| 2011-08-29 | 4 | 0 | Declaration Under Penalty of Perjury for Electronic Filing Filed by Marshall G Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery (related document(s)2, 3, 1). (Reissman, Marshall) Additional attachment(s) added on 8/31/2011 (Gil, Lisette). (Entered: 08/29/2011) | |||
| 2011-08-29 | 5 | 0 | Certificate of Credit Counseling. Date Course was Completed: 8/15/2011. Filed by Marshall G Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery. (Reissman, Marshall) (Entered: 08/29/2011) | |||
| 2011-08-31 | 6 | 0 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 10/17/2011 at 10:00 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. Last day to oppose discharge or dischargeability is 12/16/2011. Proofs of Claims due by 1/16/2012. (Gil, Lisette) (Entered: 08/31/2011) | |||
| 2011-08-31 | 7 | 0 | Notice of Initial Chapter 13 Confirmation Hearing (related document(s)3). Initial Confirmation hearing to be held on 11/30/2011 at 09:30 AM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (FRENSLEY, JEANINE) (Entered: 08/31/2011) | |||
| 2011-08-31 | 8 | 0 | Certificate of Mailing Chapter 13 Plan to All Creditors (related document(s)3). (FRENSLEY, JEANINE) (Entered: 08/31/2011) | |||
| 2011-08-31 | 9 | 0 | Order Establishing Duties of Trustee and Debtor, and Confirmation Procedures, Ordering Debtor's Compliance, Allowing Administrative Expenses, and Ordering Adequate Protection Payments. Signed on 08/31/2011. (ADIclerk) (Entered: 08/31/2011) | |||
| 2011-08-31 | 10 | 0 | Order Determining Debtor's Compliance with Filing Requirements of Section 521(a). (ADIclerk) (Entered: 08/31/2011) | |||
| 2011-09-02 | 11 | 0 | BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 7)). Service Date 09/02/2011. (Admin.) (Entered: 09/03/2011) | |||
| 2011-09-02 | 12 | 0 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 6)). Service Date 09/02/2011. (Admin.) (Entered: 09/03/2011) | |||
| 2011-09-02 | 13 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 8)). Service Date 09/02/2011. (Admin.) (Entered: 09/03/2011) | |||
| 2011-09-03 | 14 | 0 | BNC Certificate of Mailing - Order (related document(s) (Related Doc # 10)). Service Date 09/03/2011. (Admin.) (Entered: 09/04/2011) | |||
| 2011-09-03 | 15 | 0 | BNC Certificate of Mailing. (related document(s) (Related Doc # 9)). Service Date 09/03/2011. (Admin.) (Entered: 09/04/2011) | |||
| 2011-09-19 | 16 | 0 | Request for Notice Filed by Creditor HSBC Bank Nevada, N.A.. (Bass, Patti) (Entered: 09/19/2011) | |||
| 2011-09-27 | 17 | 0 | Notice of Change of Address of the Debtor Filed by Marshall G Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery. (Reissman, Marshall) (Entered: 09/27/2011) | |||
| 2011-10-07 | 18 | 0 | Request for Notice Filed by Creditor Wells Fargo Bank, N.A.. (Brice, Vander Linden & Wernick, PC) (Entered: 10/07/2011) | |||
| 2011-10-28 | 19 | 0 | Chapter 13 Trustee's Unfavorable Recommendation for Confirmation. (Office of Terry E. Smith (14)) (Entered: 10/28/2011) | |||
| 2011-11-04 | 20 | 0 | Notice of Transfer/Assignment of Claim. Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 1) To eCAST Settlement Corporation. [Notice to Transferor/Transferee of the filing of the Transfer to be mailed by BNC] Filed by Becket & Lee LLP on behalf of Creditor eCAST Settlement Corporation. (Becket & Lee LLP) (Entered: 11/04/2011) | |||
| 2011-11-07 | 21 | 0 | Certificate of Debtor Education Concerning Personal Financial Management Received from Agency of Joint Debtors. Date Course was Completed: 10/25/11 . Filed by Marshall G Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery. (Reissman, Marshall) (Entered: 11/07/2011) | |||
| 2011-11-09 | 22 | 0 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 20)). Service Date 11/09/2011. (Admin.) (Entered: 11/10/2011) | |||
| 2011-11-15 | 23 | 0 | Withdrawal of Transfer of Claim(s): 1 Entered as docket entry 20 Filed by Becket & Lee LLP on behalf of Creditor eCAST Settlement Corporation. (Becket & Lee LLP) (Entered: 11/15/2011) | |||
| 2011-11-21 | 24 | 0 | Notice of Transfer/Assignment of Claim. Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 2) To eCAST Settlement Corporation. [Notice to Transferor/Transferee of the filing of the Transfer to be mailed by BNC] Filed by Becket & Lee LLP on behalf of Creditor eCAST Settlement Corporation. (Becket & Lee LLP) (Entered: 11/21/2011) | |||
| 2011-11-21 | 25 | 0 | Motion to Determine Secured Status of Wells Fargo Bank, NA and to Strip Lien Effective Upon Discharge with Request for Attorney Fees . Total Secured Amount Claimed: $ 1,128.23. Last date to object to the motion is 12/27/2011. Filed by Marshall G. Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery (Reissman, Marshall) (Entered: 11/21/2011) | |||
| 2011-11-21 | 26 | 0 | Motion to Determine Secured Status of Suntrust Bank and to Strip Lien Effective Upon Discharge with Request for Attorney Fees . Total Secured Amount Claimed: $ 64151.23. Last date to object to the motion is 12/27/2011. Filed by Marshall G. Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery (Reissman, Marshall) (Entered: 11/21/2011) | |||
| 2011-11-30 | 27 | 0 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Trent Lee and Terry Smith. RULING: Initial Confirmation Hearing - Cont'd to 2/8/2012 at 9:30 am; Announced in open court; no further notice given. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Chap, Dkt) (Entered: 11/30/2011) | |||
| 2011-11-30 | 28 | 0 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Terry Smith. RULING: INITIAL CONFIRMATION - Cont'd to 2/8/2012 at 9:30 am; Announced in open court; no further notice given. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Chap, Dkt) (Entered: 11/30/2011) | |||
| 2011-12-19 | 29 | 0 | Notice of Transfer/Assignment of Claim. Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 6) To CANDICA, LLC. [Notice to Transferor/Transferee of the filing of the Transfer to be mailed by BNC] Filed by Richard S. Ralston on behalf of Creditor Candica LLC. (Ralston, Richard) (Entered: 12/19/2011) | |||
| 2011-12-19 | 30 | 0 | Notice of Transfer/Assignment of Claim. Transfer Agreement 3001 (e) 2 Transferor: eCAST Settlement Corporation (Claim No. 1) To CANDICA, LLC. [Notice to Transferor/Transferee of the filing of the Transfer to be mailed by BNC] Filed by Richard S. Ralston on behalf of Creditor Candica LLC. (Ralston, Richard) (Entered: 12/19/2011) | |||
| 2011-12-22 | 31 | 0 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 29)). Notice Date 12/22/2011. (Admin.) (Entered: 12/23/2011) | |||
| 2011-12-22 | 32 | 0 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 30)). Notice Date 12/22/2011. (Admin.) (Entered: 12/23/2011) | |||
| 2011-12-30 | 33 | 0 | Notice of Transfer/Assignment of Claim. Transfer Agreement 3001 (e) 2 Transferor: Chase Bank USA, N.A. (Claim No. 23) To Portfolio Recovery Associates, LLC. [Notice to Transferor/Transferee of the filing of the Transfer to be mailed by BNC] Filed by Creditor PRA Receivables Management, LLC. (Portfolio Recovery Associates, LLC) (Entered: 12/30/2011) | |||
| 2012-01-03 | 34 | 0 | Notice of Transfer/Assignment of Claim and Waiver of Opportunity to Object. Transfer Agreement 3001 (e) 2 Transferor: Chase Bank USA, N.A. (Claim No. 20) To Portfolio Recovery Associates, LLC. Filed by Creditor PRA Receivables Management, LLC. (Portfolio Recovery Associates, LLC) (Entered: 01/03/2012) | |||
| 2012-01-11 | 35 | 0 | Order Granting Motion to Determine Secured Status and to Strip Lien Effective Upon Discharge ( Wells Fargo Bank, NA ) (Related Doc # 25). Signed on 1/11/2012. (FRENSLEY, JEANINE ) (Entered: 01/11/2012) | |||
| 2012-01-11 | 36 | 0 | Order Granting Motion to Determine Secured Status and to Strip Lien Effective Upon Discharge ( Suntrust Bank ) (Related Doc # 26). Signed on 1/11/2012. (FRENSLEY, JEANINE ) (Entered: 01/11/2012) | |||
| 2012-01-13 | 37 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 35)). Notice Date 01/13/2012. (Admin.) (Entered: 01/14/2012) | |||
| 2012-01-13 | 38 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 36)). Notice Date 01/13/2012. (Admin.) (Entered: 01/14/2012) | |||
| 2012-01-21 | 39 | 0 | Notice of Transfer/Assignment of Claim and Waiver of Opportunity to Object. Transfer Agreement 3001 (e) 2 Transferor: Chase Bank USA, N.A. (Claim No. 22) To Portfolio Recovery Associates, LLC. Filed by Creditor PRA Receivables Management, LLC. (Portfolio Recovery Associates, LLC) (Entered: 01/21/2012) | |||
| 2012-02-06 | 40 | 0 | Objection to Claim(s). Claim No.: 31 of HSBC Bank Nevada, NA. Last date to respond to the objection is 3/9/12. Filed by Marshall G. Reissman on behalf of Debtor John C. Avery, Joint Debtor Penny L. Avery (Reissman, Marshall) Modified on 2/7/2012 (FRENSLEY, JEANINE). (Entered: 02/06/2012) | |||
| 2012-02-08 | 41 | 0 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Terry Smith. RULING: Confirmation Hearing (cont'd from 11/30/2011) - Cont'd to 4/11/2012 at 9:30 am;Announced in open court; no further notice given. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This is not an official Order of the Court.. (Chap, Dkt) (Entered: 02/08/2012) | |||
| 2012-04-01 | 42 | 0 | Joint Notice of Transfer/Assignment of Claim and Waiver of Opportunity to Object. Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 3) To Portfolio Recovery Associates, LLC. Filed by Creditor Portfolio Recovery Associates, LLC.. (Portfolio Recovery Associates, LLC) (Entered: 04/01/2012) | |||
| 2012-04-01 | 43 | 0 | Joint Notice of Transfer/Assignment of Claim and Waiver of Opportunity to Object. Transfer Agreement 3001 (e) 2 Transferor: Chase Bank USA, N.A. (Claim No. 21) To Portfolio Recovery Associates, LLC. Filed by Creditor Portfolio Recovery Associates, LLC.. (Portfolio Recovery Associates, LLC) (Entered: 04/01/2012) | |||
| 2012-04-11 | 44 | 0 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Terry Smith. RULING: Confirmation Hearing (cont'd from 11/30/2011 and 2/8/2012) - Cont'd to 5/9/2012 at 9:30 am; Announced in open court; no further notice given. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Chap, Dkt) (Entered: 04/11/2012) | |||
| 2012-04-27 | 45 | 0 | Order Sustaining Objection to Claim(s) #31 ( HSBC Bank Nevada, NA ) (Related Doc # 40). Signed on 4/27/2012. (FRENSLEY, JEANINE ) (Entered: 04/27/2012) | |||
| 2012-04-29 | 46 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 45)). Notice Date 04/29/2012. (Admin.) (Entered: 04/30/2012) | |||
| 2012-05-09 | 47 | 0 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Eric Barksdale. RULING: Confirmation Hearing (cont'd from 11/30/2011, 2/8/2012 and 4/11/2012) - Confirmed; order by Trustee. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Chap, Dkt) (Entered: 05/10/2012) | |||
| 2012-05-18 | 48 | 0 | Order Confirming Chapter 13 Plan . Signed on 5/18/2012 (Chap, Dkt) (Entered: 05/18/2012) | |||
| 2012-05-23 | 49 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 48)). Notice Date 05/23/2012. (Admin.) (Entered: 05/24/2012) | |||
| 2012-09-10 | 50 | 0 | Order Allowing and Disallowing Claims and Ordering Disbursements. (Gann, Dedra) (Entered: 09/10/2012) | |||
| 2012-09-12 | 51 | 0 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 50)). Notice Date 09/12/2012. (Admin.) (Entered: 09/13/2012) | |||
| 2013-01-07 | 52 | 0 | Notice of Transfer/Assignment of Claim Filed by Creditor Capital One, N.A.. (Bass, Patti) (Entered: 01/07/2013) | |||
| 2013-01-10 | 53 | 0 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 52)). Notice Date 01/10/2013. (Admin.) (Entered: 01/11/2013) | |||
| 2013-03-06 | 54 | 0 | Notice of Change of Address of the Debtor John C. Avery Filed by Marshall G. Reissman on behalf of Debtor John C. Avery. (Reissman, Marshall) (Entered: 03/06/2013) | |||
| 2013-03-06 | 55 | 0 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 24)). Notice Date 03/06/2013. (Admin.) (Entered: 03/07/2013) | |||
| 2013-03-06 | 56 | 0 | Notice to Transferor of Filing of Transfer of Claim with BNC Certificate of Mailing (related document(s) (Related Doc # 33)). Notice Date 03/06/2013. (Admin.) (Entered: 03/07/2013) | |||
| 2013-03-18 | 57 | 0 | Notice of Change of Address Filed by Creditor Northside Hospital c/o B-Line, LLC c/o Resurgent Capital Services. (Resurgent Capital Services) (Entered: 03/18/2013) |