Case details

Court: flmb
Docket #: 3:90-bk-04953
Case Name: Nehme A. Richa
PACER case #: 157626
Date filed: 1990-11-28
Date terminated: 1997-03-06
Assigned to: George L. Proctor

Parties

Represented Party Attorney & Contact Info
Nehme A. Richa
Debtor
8464 Papelon Way Jacksonville, FL 32217 SSN / ITIN: xxx-xx-4231
Daniel D. Akel
2301 Independent Square Jacksonville, FL 32202 904-356-6311

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1990-11-28 1 0 Voluntary petition under chapter 13 Receipt #156918, $120., [CB ], ORIGINAL NIBS DOCKET ENTRY #1 (Entered: 11/30/1990)
1990-11-30 2 0 Notice of 341 meeting on 12/31/1990 at 9:00 a.m. at 311 West Monroe Street, Room 143C, Jacksonville, FL 32202 [24 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #2 (Entered: 11/30/1990)
1990-11-30 3 0 Claims Bar Date due on 04/01/1991, [CB ], ORIGINAL NIBS DOCKET ENTRY #3 (Entered: 11/30/1990)
1990-11-30 4 0 ORDER to File Federal Employment Tax Returns and to deposit Taxes [7 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #4 (Entered: 11/30/1990)
1990-12-31 5 0 REQUEST by Dtr for Continuance of 341 Mtg, [CB ], ORIGINAL NIBS DOCKET ENTRY #5 (Entered: 01/04/1991)
1990-12-31 6 0 PRO MEMO re: 341 Mtg: Atty asked forContinuance, no ntc to be sent, [CB ], ORIGINAL NIBS DOCKET ENTRY #6 (Entered: 01/04/1991)
1990-01-02 7 0 MOTION to Dismiss by Tee for failure to fileplan, [CB ], ORIGINAL NIBS DOCKET ENTRY #7 (Entered: 01/04/1991)
1991-01-07 8 0 ORDER Directing Debtor[s] to File Chapter 13 Plan [4 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #8 (Entered: 01/07/1991)
1991-01-09 9 0 MOTION by Dtr to Convert to Chapter 11#158166 - $400.00, [CB ], ORIGINAL NIBS DOCKET ENTRY #9 (Entered: 01/10/1991)
1991-01-14 10 0 NOTICE of Hearing 4-3-91 @ 1:00 re Doc #9 [24 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #10 (Entered: 01/14/1991)
1991-01-14 11 0 CHAPTER 13 Plan [Copies requested from Atty], [CB ], ORIGINAL NIBS DOCKET ENTRY #11 (Entered: 01/14/1991)
1991-01-14 12 0 PRO MEMO re: 341 Mtg: Tee to file M/Dismissfor failure to appear, [CB ], ORIGINAL NIBS DOCKET ENTRY #12 (Entered: 01/14/1991)
1991-04-02 13 0 Statement of Affairs & Schedules , [VF ], ORIGINAL NIBS DOCKET ENTRY #13 (Entered: 04/03/1991)
1991-04-02 14 0 DISCLOSURE of Compensation , [VF ], ORIGINAL NIBS DOCKET ENTRY #14 (Entered: 04/03/1991)
1991-04-03 15 0 PRO MEMO re: M/by Debtor to Convert to CH.11 [No Order At This Time], [VF ], ORIGINAL NIBS DOCKET ENTRY #15 (Entered: 04/04/1991)
1991-05-15 16 0 NOTICE by Debtor of Intent to Convert& Notice of Time Within Whichto File Objections, [VF ], ORIGINAL NIBS DOCKET ENTRY #16 (Entered: 05/20/1991)
1991-06-25 17 0 APPLICATION to Employ an Attorney , [VF ], ORIGINAL NIBS DOCKET ENTRY #17 (Entered: 06/26/1991)
1991-06-25 18 0 AFFIDAVIT of Attorney: Re: Albert Mickler, [VF ], ORIGINAL NIBS DOCKET ENTRY #18 (Entered: 06/26/1991)
1991-06-26 19 0 ORDER Authorizing Employment of Attorney , [VF ], ORIGINAL NIBS DOCKET ENTRY #19 (Entered: 06/28/1991)
1991-07-17 20 0 MOTION for Relief from Stay by Seascape of JacksonvilleBeach Condominium Association,Inc. re Condo Units 303 & 903, [BM ], ORIGINAL NIBS DOCKET ENTRY #20 (Entered: 07/17/1991)
1991-07-18 21 0 NOTICE of PEH set for: 08/05/91 @ 12:00 p.m. re M/forRelief from Stay by Seascapeof Jacksonville Beach CondoAssoc., Inc.5 Copies Re: Item # 20 , [BM ], ORIGINAL NIBS DOCKET ENTRY #21 (Entered: 07/18/1991)
1991-07-29 22 0 Notice of Appearance & Request for Service American Express TravelRelated Services Co., Inc.Corporate Card c/o Becket &Watkins [Entered: 07/30/1991], [BM ] NOTICE of Appearance by: Jay A. Dubin for SoutheastBank, N.A., [BM ], ORIGINAL NIBS DOCKET ENTRY #22 (Entered: 08/05/1991)
1991-07-31 23 0 MOTION for Relief from Stay by Southeast Bank, N.A. -Improper Svc on Dtr -Incorrect Address re RealProperty, [BM ], ORIGINAL NIBS DOCKET ENTRY #23 (Entered: 08/01/1991)
1991-08-02 24 0 ORDER Abating Motion for Relief From Stay re Southeast Bank, N.A. Re: Item # 23 [4 copies], [BM ], ORIGINAL NIBS DOCKET ENTRY #24 (Entered: 08/02/1991)
1991-08-05 25 0 PRO MEMO re: M/Relief From Stay bySeascape of Jacksonville BeachCondominium Assoc., Inc. - NoOrder Needed - Movant Did NotAppear Re: Item # 20 , [BM ], ORIGINAL NIBS DOCKET ENTRY #25 (Entered: 08/06/1991)
1991-08-09 26 0 ORDER Converting Case to Chapter 11 & Setting Time forFiling of Plan & DisclosureStatement, [BM ], ORIGINAL NIBS DOCKET ENTRY #26 (Entered: 08/09/1991)
1991-08-09 27 0 BANKRUPTCY CASE CHANGE REPORT , [BM ], ORIGINAL NIBS DOCKET ENTRY #27 (Entered: 08/12/1991)
1991-08-12 28 0 ORDER of Retention of DIP [2 copies], [BM ], ORIGINAL NIBS DOCKET ENTRY #28 (Entered: 08/12/1991)
1991-08-14 29 0 ORDER to File Federal Employment Tax Returns and to deposit Taxes [6 copies], [BM ], ORIGINAL NIBS DOCKET ENTRY #29 (Entered: 08/16/1991)
1991-08-16 30 0 ORDER Discharging Tee, Establishing Bar Dates & Ntc by theClerk of Mtg of Creditors -09-17-91 @ 9:00 a.m. - 341 Mtg- Last Day to Obj to D/C -11-18-91 [37 copies] [Entered: 08/19/1991], [BM ] Final Report of Trustee [Converted to Ch 11], [BM ], ORIGINAL NIBS DOCKET ENTRY #30 (Entered: 08/23/1991)
1991-08-21 31 0 ADVERSARY PROCEEDING FILED NO. 91-1291, Nehme A. Richa &Andre Richa vs Katia Richa,C/to Recover Property of theEstate[Dismissed], [BM ], ORIGINAL NIBS DOCKET ENTRY #31 (Entered: 08/22/1991)
1991-09-17 32 0 PRO MEMO re: 341 Mtg: Dtr & Dtr's Atty notpresent, Cont'd to 10-1-91 @10:45, [CB ], ORIGINAL NIBS DOCKET ENTRY #32 (Entered: 09/18/1991)
1991-09-23 33 0 DISCLOSURE Statement , [CB ], ORIGINAL NIBS DOCKET ENTRY #33 (Entered: 09/24/1991)
1991-09-23 34 0 Plan of Reorganization , [CB ], ORIGINAL NIBS DOCKET ENTRY #34 (Entered: 09/24/1991)
1991-09-30 35 0 ORDER for Hrg on Discl Stmt[2-4-92 @ 1:00] Bar Date 12-30-91 [37 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #35 (Entered: 09/30/1991)
1991-10-01 36 0 PRO MEMO re: re 341 Mtg: Conducted, [CB ], ORIGINAL NIBS DOCKET ENTRY #36 (Entered: 10/02/1991)
1991-10-03 37 0 CERTIFICATE of Service re: Plan & Discl Stmt, [CB ], ORIGINAL NIBS DOCKET ENTRY #37 (Entered: 10/04/1991)
1991-10-07 38 0 NOTICE of Non-Appt. of Unsecured Creditors Comm. by US TEE , [CB ], ORIGINAL NIBS DOCKET ENTRY #38 (Entered: 10/07/1991)
1991-10-08 39 0 Notice of Appearance & Request for Service by William L. Joel forJacksonville Federal SavingsBank, [CB ], ORIGINAL NIBS DOCKET ENTRY #39 (Entered: 10/08/1991)
1992-01-08 40 0 CERTIFICATE of Service re: Plan & Discl Stmt, [CB ], ORIGINAL NIBS DOCKET ENTRY #40 (Entered: 01/09/1992)
1992-01-15 41 0 OBJECTION by Kathia A. Richa to Disl. Stmt., [CB ], ORIGINAL NIBS DOCKET ENTRY #41 (Entered: 01/15/1992)
1992-02-03 42 0 OBJECTION by US Tee to Discl Stmt, [CB ], ORIGINAL NIBS DOCKET ENTRY #42 (Entered: 02/04/1992)
1992-02-04 43 0 PRO MEMO re: Discl Hrg: Dtr will fileaddendum w/in 15 days. If noobjs, Court will approve DisclStmt & set confm hrg. Order byBurroughs, [CB ], ORIGINAL NIBS DOCKET ENTRY #43 (Entered: 02/05/1992)
1992-02-10 44 0 ORDER Conditionally Approving Dtr's Discl Stmt, [CB ], ORIGINAL NIBS DOCKET ENTRY #44 (Entered: 02/10/1992)
1992-05-01 45 0 MOTION to Dismiss by US Tee, [CB ], ORIGINAL NIBS DOCKET ENTRY #45 (Entered: 05/04/1992)
1992-05-05 46 0 NOTICE of Hearing set: re US Tee's M/Dismiss on 07/07/1992 at 2:30 p.m. at Room 240, U. S. Courthouse, 311 W. Monroe St., Jacksonville, FL [38 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #46 (Entered: 05/05/1992)
1992-06-15 47 0 ADDENDUM TO Dtr's Discl Stmt, [CB ], ORIGINAL NIBS DOCKET ENTRY #47 (Entered: 06/16/1992)
1992-07-02 48 0 FINANCIAL REPORT for: April 1992 [Sep File], [CB ], ORIGINAL NIBS DOCKET ENTRY #48 (Entered: 07/06/1992)
1992-07-06 49 0 MOTIONby Atty to W/draw[Mickler], [CB ], ORIGINAL NIBS DOCKET ENTRY #49 (Entered: 07/07/1992)
1992-07-07 50 0 PRO MEMO re: M/Dismiss: Converted to CH 7,Order by Court, [CB ], ORIGINAL NIBS DOCKET ENTRY #50 (Entered: 07/10/1992)
1992-07-10 51 0 ORDER Converting to CH 7, Sched 341 Mtg [8-14-92 @ 8:00],Fix. Complaint Date[10-13-92],& Bar date [11-12-92] &appoint Manuel as Tee [39 copies], [CB ], ORIGINAL NIBS DOCKET ENTRY #51 (Entered: 07/10/1992)
1992-07-10 52 0 COPY of Case Change Report re conversion, [CB ], ORIGINAL NIBS DOCKET ENTRY #52 (Entered: 07/10/1992)
1992-07-13 53 0 NOTICE of Hearing re Attorney's Motion toWithdraw - Set for 09/17/92 at1:00 p.m., [WS ], ORIGINAL NIBS DOCKET ENTRY #53 (Entered: 07/13/1992)
1992-07-16 54 0 CONSENTS by Mickler, Akel, & Debtor for substitution ofcounsel for Debtor, [WS ], ORIGINAL NIBS DOCKET ENTRY #54 (Entered: 07/17/1992)
1992-07-20 55 0 ORDER Allowing Substitution ofCounsel - Daniel D. Akel, [WS ], ORIGINAL NIBS DOCKET ENTRY #55 (Entered: 07/20/1992)
1992-07-17 56 0 EMERGENCY MOTIONby Debtor for Reconsiderationof Order of Conversion orAlternatively, forReconversion Pursuant to 11USC706, [SM ], ORIGINAL NIBS DOCKET ENTRY #56 (Entered: 07/20/1992)
1992-07-17 57 0 CERTIFICATEof Attorney to Support Requestfor Emergency Hearing, [SM ], ORIGINAL NIBS DOCKET ENTRY #57 (Entered: 07/20/1992)
1992-07-21 58 0 TRANSCRIPT of Proceedings re Disclosure Statement - Hearingof 02/04/92, [WS ], ORIGINAL NIBS DOCKET ENTRY #58 (Entered: 07/22/1992)
1992-07-21 59 0 TRANSCRIPT of Proceedings re M/Dismiss or Convert - Hearingof 07/07/92, [WS ], ORIGINAL NIBS DOCKET ENTRY #59 (Entered: 07/22/1992)
1992-07-22 60 0 NOTICE of Hearing re M/Reconsideration of Orderof Conversion or Alternativelyfor Reconversion- Set for 12/09/92 at 1:00 pm, [WS ], ORIGINAL NIBS DOCKET ENTRY #60 (Entered: 07/22/1992)
1992-07-23 61 0 NOTICE of Refiling of MonthlyOperating Reports, [WS ], ORIGINAL NIBS DOCKET ENTRY #61 (Entered: 07/24/1992)
1992-07-29 62 0 CERTIFICATE of Service re: Emergency Motion forReconsideration of Order ofConversion to all creditors, [EC ], ORIGINAL NIBS DOCKET ENTRY #62 (Entered: 07/30/1992)
1992-08-10 63 0 AMENDMENT to Schedule F adding creditors on attachedlist, [JS ], ORIGINAL NIBS DOCKET ENTRY #63 (Entered: 08/12/1992)
1992-08-14 64 0 FINAL REPORT of Tee where No Distribution is Made , [JS ], ORIGINAL NIBS DOCKET ENTRY #64 (Entered: 08/14/1992)
1992-08-14 65 0 PRO MEMO re 341 Mtg - Mtg. Concluded , [JS ], ORIGINAL NIBS DOCKET ENTRY #65 (Entered: 08/14/1992)
1992-08-20 66 0 FINANCIAL REPORT for: June 1992 [Sep File][Should be for the month ofJuly, not June], [CB ], ORIGINAL NIBS DOCKET ENTRY #66 (Entered: 08/24/1992)
1992-08-20 67 0 FINANCIAL REPORT for: July 1992 [Sep File]Entered in Error, [CB ], ORIGINAL NIBS DOCKET ENTRY #67 (Entered: 08/24/1992)
1992-10-06 68 0 FINANCIAL REPORT for: Aug 1992 [Sep File], [JS ], ORIGINAL NIBS DOCKET ENTRY #68 (Entered: 10/08/1992)
1992-10-20 69 0 FINANCIAL REPORT for: Sept. 1992 [Sep File], [JS ], ORIGINAL NIBS DOCKET ENTRY #69 (Entered: 10/21/1992)
1992-12-09 70 0 PRO MEMO re: Hrg. on M/Reconsideration ofOrder of Conversion or forReconversion - M/Granted -Reconverted to Ch. 11 - Debtorto file addendum toDisclosure. If no obj.,Disclosure will be approved -When Disclosure is approvedcase will be set forconfirmation hrg. - Akel to prepare Order, [JS ], ORIGINAL NIBS DOCKET ENTRY #70 (Entered: 12/10/1992)
1992-12-18 71 0 Notice of Appearance & Request for Service by Robert T. Hyde a/f SearsMortgage Company, [JS ], ORIGINAL NIBS DOCKET ENTRY #71 (Entered: 12/24/1992)
1992-12-28 72 0 APPLICATION for Order Fixing Time to File Proof of Claimsby Debtor, [JS ], ORIGINAL NIBS DOCKET ENTRY #72 (Entered: 12/29/1992)
1993-01-21 73 0 ORDER Reconverting Case to Ch. 11 and Authorizing Debtor inPossession to Operate Business, [JS ], ORIGINAL NIBS DOCKET ENTRY #73 (Entered: 01/26/1993)
1993-01-22 74 0 BANKRUPTCY CASE CHANGE REPORT , [JS ], ORIGINAL NIBS DOCKET ENTRY #74 (Entered: 01/26/1993)
1993-01-25 75 0 ORDER of Retention of DIP [2 copies], [CH ], ORIGINAL NIBS DOCKET ENTRY #75 (Entered: 01/29/1993)
1993-01-27 76 0 ORDER to File Federal Employment Tax Returns and to deposit Taxes [7 copies], [CH ], ORIGINAL NIBS DOCKET ENTRY #76 (Entered: 01/29/1993)
1993-02-11 77 0 FINANCIAL REPORT for: October 1992 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #77 (Entered: 02/17/1993)
1993-02-11 78 0 FINANCIAL REPORT for: November 1992 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #78 (Entered: 02/17/1993)
1993-02-11 79 0 FINANCIAL REPORT for: December 1992 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #79 (Entered: 02/17/1993)
1993-02-26 80 0 FINANCIAL REPORT for: January 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #80 (Entered: 03/04/1993)
1993-04-02 81 0 FINANCIAL REPORT for: February 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #81 (Entered: 04/06/1993)
1993-04-05 82 0 MOTION by Sears Mortgage Corporation for Approval of Agreement w/ Debtor to Provide Adequate Protection, [CH ], ORIGINAL NIBS DOCKET ENTRY #82 (Entered: 04/07/1993)
1993-04-05 83 0 NOTICE of Motion for Approval of Stipulation and Agreement as to Adequate Protection between Debtor and Sears Mortgage Corporation[20 days to file objections], [CH ], ORIGINAL NIBS DOCKET ENTRY #83 (Entered: 04/07/1993)
1993-04-30 84 0 FINANCIAL REPORT for: March 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #84 (Entered: 05/03/1993)
1993-05-26 85 0 FINANCIAL REPORT for: 4/93 [sep. file], [HB ], ORIGINAL NIBS DOCKET ENTRY #85 (Entered: 05/27/1993)
1993-06-18 86 0 FIRST Addendum to Dbtr's Plan dated 9/23/91, [CH ], ORIGINAL NIBS DOCKET ENTRY #86 (Entered: 06/21/1993)
1993-06-30 87 0 MOTION to Dismiss by USA [Internal Revenue Service], [CH ], ORIGINAL NIBS DOCKET ENTRY #87 (Entered: 07/01/1993)
1993-07-01 88 0 FINANCIAL REPORT for: May 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #88 (Entered: 07/01/1993)
1993-07-07 89 0 CERTIFICATE of Service re: M/Dismiss upon Dbtr at correct address by I.R.S., as Amended, [CH ], ORIGINAL NIBS DOCKET ENTRY #89 (Entered: 07/08/1993)
1993-07-07 90 0 NOTICE of Refiling of Addendum to Disclosure Statement [10 days to file objs], [CH ], ORIGINAL NIBS DOCKET ENTRY #90 (Entered: 07/08/1993)
1993-07-21 91 0 ORDER re Approving Stipulation and Agreement to Provide Adequate Protection re Sears Mortgage Corporation, [CH ], ORIGINAL NIBS DOCKET ENTRY #91 (Entered: 07/22/1993)
1993-07-22 92 0 FINANCIAL REPORT for: June 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #92 (Entered: 07/23/1993)
1993-07-26 93 0 Order APPROVING Disclosure Statement Scheduling Confirmation Hrg: 10/26/93 @ 1:00 p.m.; Fixing Time for Filing Accept/Rejections of Plan: 9/23/93, [CH ], ORIGINAL NIBS DOCKET ENTRY #93 (Entered: 07/27/1993)
1993-07-28 94 0 NOTICE of Hearing set: on Motion by USA [Internal Revenue Service] to Dismiss Case w/ Prejudice on 10/26/1993 at 1:00 p.m. at Room 240, U. S. Courthouse, 311 W. Monroe St., Jacksonville, FL, [CH ], ORIGINAL NIBS DOCKET ENTRY #94 (Entered: 07/28/1993)
1993-08-05 95 0 APPLICATION for Fee for Attorney for Debtor and Debtor-in-Possession, [CH ], ORIGINAL NIBS DOCKET ENTRY #95 (Entered: 08/06/1993)
1993-08-05 96 0 NOTICE to all interested parties of Application for Attorney's Fees and Reimbursement of Expenses, [CH ], ORIGINAL NIBS DOCKET ENTRY #96 (Entered: 08/06/1993)
1993-08-12 97 0 CERTIFICATE of Service re: Order Approving Disclosure Statement along w/Confirmation Pkg., [HB ], ORIGINAL NIBS DOCKET ENTRY #97 (Entered: 08/13/1993)
1993-08-31 98 0 FINANCIAL REPORT for: June 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #98 (Entered: 09/01/1993)
1993-08-31 99 0 FINANCIAL REPORT for: July 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #99 (Entered: 09/01/1993)
1993-09-24 100 0 FINANCIAL REPORT for: August 1993 [Sep File], [CH ], ORIGINAL NIBS DOCKET ENTRY #100 (Entered: 09/28/1993)