Case details

Court: flsb
Docket #: 11-21881
Case Name: John C Moffi
PACER case #: 550151
Date filed: 2011-04-29
Assigned to: Raymond B Ray

Parties

Represented Party Attorney & Contact Info
John C Moffi
Debtor
721 Briarwood Terrace Davie, FL 33325 BROWARD-FL SSN / ITIN: xxx-xx-6217
Maura M Bulman, Esq
7900 Nova Drive, Suite 205 Davie, FL 33324 (954) 601-3737 Email:

Anez M Moffi
Joint Debtor
721 Briarwood Terrace Davie, FL 33325 BROWARD-FL SSN / ITIN: xxx-xx-4878
Maura M Bulman, Esq
(See above for address)

Robin R Weiner
Trustee
www.ch13weiner.com POB 559007 Fort Lauderdale, FL 33355 954-382-2001
Office of the US Trustee
U.S. Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-04-29 1 0 Chapter 13 Voluntary Petition . [Fee Amount $274] (Bulman, Maura) (Entered: 04/29/2011)
2011-04-29 2 0 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 04/29/2011)
2011-04-29 3 0 Statement of Current Monthly Income and Disposable Income Calculation Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 04/29/2011)
2011-04-29 4 0 Disclosure of Compensation by Attorney Maura M Bulman Esq. (Bulman, Maura) (Entered: 04/29/2011)
2011-04-29 5 0 Payment Advices by Debtor Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 04/29/2011)
2011-05-02 6 0 Notice of Incomplete Filings Due. Chapter 13 Plan due by 5/13/2011. Payment Advices due for Debtor 5/13/2011. [Incomplete Filings due by 5/13/2011]. (Aarons, Micheline) (Entered: 05/02/2011)
2011-05-03 7 0 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor John C Moffi. (Bulman, Maura) (Entered: 05/03/2011)
2011-05-03 8 0 Certification of Budget and Credit Counseling Course by Joint Debtor ONLY Filed by Joint Debtor Anez M Moffi. (Bulman, Maura) (Entered: 05/03/2011)
2011-05-03 9 0 Payment Advices by Debtor Filed by Debtor John C Moffi. (Bulman, Maura) (Entered: 05/03/2011)
2011-05-03 10 0 Chapter 13 Plan Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi (Bulman, Maura) (Entered: 05/03/2011)
2011-05-03 11 0 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Maura M Bulman Esq (Re: 1 Voluntary Petition (Chapter 13) filed by Debtor John C Moffi, Joint Debtor Anez M Moffi, 2 Statement of Debtor(s) Social Security Number(s) filed by Debtor John C Moffi, Joint Debtor Anez M Moffi, 3 Statement of Current Monthly Income and Disposable Income Calculation filed by Debtor John C Moffi, Joint Debtor Anez M Moffi). (Bulman, Maura) (Entered: 05/03/2011)
2011-05-04 12 0 Meeting of Creditors to be Held on 5/31/2011 at 10:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 8/29/2011. Last Day to Oppose Discharge or Dischargeability is 8/1/2011. Objection to Confirmation Deadline: 5/31/2011. Confirmation Hearing to be Held on 7/21/2011 at 08:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Rodriguez, Lorenzo) (Entered: 05/04/2011)
2011-05-04 13 0 BNC Certificate of Mailing (Re: 6 Notice of Incomplete Filings Due. Chapter 13 Plan due by 5/13/2011. Payment Advices due for Debtor 5/13/2011. [Incomplete Filings due by 5/13/2011].) Service Date 05/04/2011. (Admin.) (Entered: 05/05/2011)
2011-05-06 14 0 BNC Certificate of Mailing (Re: 12 Meeting of Creditors to be Held on 5/31/2011 at 10:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 8/29/2011. Last Day to Oppose Discharge or Dischargeability is 8/1/2011. Objection to Confirmation Deadline: 5/31/2011. Confirmation Hearing to be Held on 7/21/2011 at 08:30 AM at 299 E Broward Blvd Room 308) Service Date 05/06/2011. (Admin.) (Entered: 05/07/2011)
2011-05-06 15 0 BNC Certificate of Mailing - PDF Document (Re: 12 Meeting of Creditors to be Held on 5/31/2011 at 10:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 8/29/2011. Last Day to Oppose Discharge or Dischargeability is 8/1/2011. Objection to Confirmation Deadline: 5/31/2011. Confirmation Hearing to be Held on 7/21/2011 at 08:30 AM at 299 E Broward Blvd Room 308) Service Date 05/06/2011. (Admin.) (Entered: 05/07/2011)
2011-05-10 16 0 Request for Notice Filed by Creditor Onyx Acceptance Corp Department. (Ascension Capital Group) (Entered: 05/10/2011)
2011-05-11 17 0 Certification of Compliance and Request for Confirmation of Ch. 13 Plan Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 05/11/2011)
2011-05-12 18 0 Notice of Appearance and Request for Service by Patti H Bass Filed by Creditor HSBC Bank Nevada, N.A.. (Bass, Patti) (Entered: 05/12/2011)
2011-05-25 19 0 Motion to Value and Determine Secured Status of Lien on Real Property Held by Specialized Loan Servicing, LLC Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 05/25/2011)
2011-05-25 20 0 Notice of Hearing by Attorney (Re: 19 Motion to Value and Determine Secured Status of Lien on Real Property Held by Specialized Loan Servicing, LLC Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi.). Chapter 13 Hearing scheduled for 06/16/2011 at 01:00 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Bulman, Maura) (Entered: 05/25/2011)
2011-06-10 21 0 Notice of Payment Change Filed by Creditor Aurora Loan Services, LLC. (Attachments: 1 Exhibit) (Malcolm-Cisneros (Esquivel)) (Entered: 06/10/2011)
2011-06-22 22 0 Order Granting Motion To Value and Determine Secured Status of Lien on Real Property (Re: # 19) (Rodriguez, Lorenzo) (Entered: 06/23/2011)
2011-06-28 23 0 First Amended Chapter 13 Plan (Re:10 Chapter 13 Plan filed by Debtor John C Moffi, Joint Debtor Anez M Moffi) Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi (Bulman, Maura) (Entered: 06/28/2011)
2011-06-28 24 0 Certificate of Service Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi (Re: 19 Motion to Value and Determine Secured Status of Lien on Real Property Held by Specialized Loan Servicing, LLC filed by Debtor John C Moffi, Joint Debtor Anez M Moffi, 22 Order on Motion to Value and Determine Secured Status of Lien on Real Property). (Bulman, Maura) (Entered: 06/28/2011)
2011-06-29 25 0 Notice of Requirement to File Financial Management Course Certificate (admin) (Entered: 06/29/2011)
2011-07-01 26 0 BNC Certificate of Mailing (Re: 25 Notice of Requirement to File Financial Management Course Certificate) Service Date 07/01/2011. (Admin.) (Entered: 07/02/2011)
2011-07-06 27 0 Certification of Completion of Instructional Course Concerning Personal Financial Management by Debtor ONLY Filed by Debtor John C Moffi. (Bulman, Maura) (Entered: 07/06/2011)
2011-07-06 28 0 Certification of Completion of Instructional Course Concerning Personal Financial Management by Joint Debtor ONLY Filed by Joint Debtor Anez M Moffi. (Bulman, Maura) (Entered: 07/06/2011)
2011-07-08 29 0 Agreed Order to Employer to Deduct and Remit and for Related Matters . (Rodriguez, Lorenzo) (Entered: 07/11/2011)
2011-07-21 30 0 Second Amended Chapter 13 Plan (Re:23 Amended Chapter 13 Plan filed by Debtor John C Moffi, Joint Debtor Anez M Moffi) Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi (Bulman, Maura) (Entered: 07/21/2011)
2011-07-25 31 0 The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (^Weiner8, Robin) (Entered: 07/25/2011)
2011-07-25 32 0 Order Determining Debtor's Compliance with Filing Requirements of Section 521(a)(1). Deadline for any creditor or other party in interest to contest the court's finding shall file an objection not later than 21 days from the date of entry of this order . (Rodriguez, Lorenzo) (Entered: 07/25/2011)
2011-07-26 33 0 Order Authorizing Chapter 13 Trustee to Disburse Pre-Confirmation Payments to Administrative, Secured, and Priority Creditors. . (Rodriguez, Lorenzo) (Entered: 07/26/2011)
2011-07-27 34 0 BNC Certificate of Mailing (Re: 32 Order Determining Debtor's Compliance with Filing Requirements of Section 521) Service Date 07/27/2011. (Admin.) (Entered: 07/28/2011)
2011-07-28 35 0 Notice of Appearance and Request for Service by Andrew L Fivecoat Esq. Filed by Creditor Aurora Loan Services, LLC. (Fivecoat, Andrew) (Entered: 07/28/2011)
2011-08-01 36 0 Certificate of Service Filed by Trustee Robin R Weiner (Re: 33 Order Authorizing Ch 13 Trustee to Disburse Payments). (^Weiner8, Robin) (Entered: 08/01/2011)
2011-08-15 37 0 Trustee's Request for Entry of Order Confirming Chapter 13 Second Amended Plan After Confirmation Hearing [Confirmation Hearing Date: 7/21/2011] (^Weiner8, Robin) (Entered: 08/15/2011)
2011-08-16 38 0 Order Confirming (Re: 30Second Amended Chapter 13 Plan filed by Debtor John C Moffi, Joint Debtor Anez M Moffi). (Banoovong, Bea) (Entered: 08/16/2011)
2011-08-18 39 0 BNC Certificate of Mailing (Re: 38 Order Confirming) Service Date 08/18/2011. (Admin.) (Entered: 08/19/2011)
2011-09-07 40 0 First Amended Agreed Order to Employer to Deduct and Remit and for Related Matters . (Rodriguez, Lorenzo) (Entered: 09/08/2011)
2011-09-29 41 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: Chase Bank USA, N.A. (Claim No. 9) To CR Evergreen II, LLC Filed by CR Evergreen II, LLC. (B Line, LLC) (Entered: 09/29/2011)
2011-09-29 42 0 First Modified Chapter 13 Plan (Re:30 Amended Chapter 13 Plan filed by Debtor John C Moffi, Joint Debtor Anez M Moffi) Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi (Bulman, Maura) (Entered: 09/29/2011)
2011-09-29 43 0 Objection to Claim of Aurora Loan Services, LLC [# 13], Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 09/29/2011)
2011-09-29 44 0 Notice of Hearing by Attorney (Re: 43 Objection to Claim of Aurora Loan Services, LLC [# 13], Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi.). Chapter 13 Hearing scheduled for 10/20/2011 at 01:00 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Bulman, Maura) (Entered: 09/29/2011)
2011-09-29 45 0 Motion to Modify Plan (Re: 42 Modified Chapter 13 Plan) Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Attachments: 1 First Modified Chapter 13 Plan) (Bulman, Maura) (Entered: 09/29/2011)
2011-09-29 46 0 Notice of Hearing by Attorney (Re: 45 Motion to Modify Plan). Chapter 13 Hearing scheduled for 10/20/2011 at 01:00 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Bulman, Maura) (Entered: 09/29/2011)
2011-09-30 47 0 Notice to Filer of Apparent Filing Deficiency: Incorrect Case Number Indicated on PDF Image. THE FILER IS DIRECTED TO FILE AN AMENDED OBJECTION TWO BUSINESS DAYS. (Re: 43 Objection to Claim of Aurora Loan Services, LLC [# 13], Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi.) (Rodriguez, Lorenzo) (Entered: 09/30/2011)
2011-09-30 48 0 Amended Objection to Claim of Aurora Loan Services, LLC [# 13], [Negative Notice] Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi. (Bulman, Maura) (Entered: 09/30/2011)
2011-10-01 49 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 41 Transfer/Assignment of Claim Transfer Agreement 3001) Service Date 10/01/2011. (Admin.) (Entered: 10/02/2011)
2011-10-07 50 0 Certificate of Service Filed by Joint Debtor Anez M Moffi, Debtor John C Moffi (Re: 44 Notice of Hearing by Attorney filed by Debtor John C Moffi, Joint Debtor Anez M Moffi, 48 Amended Objection to Claim of Aurora Loan Services, LLC [# 13], [Negative Notice] filed by Debtor John C Moffi, Joint Debtor Anez M Moffi). (Bulman, Maura) (Entered: 10/07/2011)
2011-11-03 51 0 Order Granting Motion To Modify Plan (Re: # 45) (Rodriguez, Lorenzo) (Entered: 11/03/2011)
2011-11-04 52 0 Certificate of Service Filed by Trustee Robin R Weiner (Re: 51 Order on Motion to Modify Plan). (^Weiner8, Robin) (Entered: 11/04/2011)
2011-11-07 53 0 Order Sustaining Objection to Claim(s) (Re: # 48) (Rodriguez, Lorenzo) (Entered: 11/07/2011)
2011-12-07 54 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: FIA Card Services, NA as successor in interest to (Claim No. 4) To Portfolio Recovery Associates, LLC. Filed by PRA Receivables Management LLC. (Portfolio Recovery Associates (DGarcia)) (Entered: 12/07/2011)
2011-12-10 55 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 54 Transfer/Assignment of Claim Transfer Agreement 3001) Notice Date 12/10/2011. (Admin.) (Entered: 12/11/2011)
2011-12-17 56 0 Joint Agreed Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: CR Evergreen II, LLC (Claim No. 9) To East Bay Funding, LLC Filed by East Bay Funding, LLC. (Resurgent Capital Services) (Entered: 12/17/2011)
2012-02-12 57 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: GE Money Bank (Claim No. 2) To National Capital Management, LLC. Filed by National Capital Management, LLC. (National Capital Management LLC) (Entered: 02/12/2012)
2012-02-23 58 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 57 Transfer/Assignment of Claim Transfer Agreement 3001) Notice Date 02/23/2012. (Admin.) (Entered: 02/24/2012)
2012-06-20 59 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: East Bay Funding, LLC (Claim No. 9) To Portfolio Recovery Associates, LLC Filed by Portfolio Recovery Associates, LLC.. (Portfolio Recovery Associates (DGarcia)) (Entered: 06/20/2012)
2012-07-28 60 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: National Capital Management, LLC. (Claim No. 2) To GE Capital Retail Bank Filed by Recovery Management Systems Corporation. (Portfolio Investments II LLC) (Entered: 07/28/2012)
2012-08-01 61 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 60 Transfer/Assignment of Claim Transfer Agreement 3001) Notice Date 08/01/2012. (Admin.) (Entered: 08/02/2012)
2012-09-16 62 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: Aurora Loan Services LLC (Claim No. 13) To Nationstar Mortgage, LLC Filed by NationStar Mortgage, LLC. (4S Technologies LLC (Duarte)) (Entered: 09/16/2012)
2012-09-19 63 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 62 Transfer/Assignment of Claim Transfer Agreement 3001) Notice Date 09/19/2012. (Admin.) (Entered: 09/20/2012)
2013-01-08 64 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: Specialized Loan Servicing LLC (Claim No. 5) To Wells Fargo Bank N.A. Filed by Wells Fargo Bank N.A.. (Wells Fargo Bank (Kellie)) (Entered: 01/08/2013)
2013-01-10 65 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 64 Transfer/Assignment of Claim Transfer Agreement 3001) Notice Date 01/10/2013. (Admin.) (Entered: 01/11/2013)
2013-04-22 66 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: CANDICA L.L.C. (Claim No. 11) To Vanda, LLC Filed by Vanda, LLC. (Jannette, Kenneth) (Entered: 04/22/2013)
2013-04-24 67 0 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 2) To Portfolio Investments II LLC Filed by Recovery Management Systems Corporation. (Portfolio Investments II LLC) (Entered: 04/24/2013)
2013-04-25 68 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 66 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: CANDICA L.L.C. (Claim No. 11) To Vanda, LLC Filed by Vanda, LLC.) Notice Date 04/25/2013. (Admin.) (Entered: 04/26/2013)
2013-04-27 69 0 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 67 Transfer/Assignment of Claim Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 2) To Portfolio Investments II LLC Filed by Recovery Management Systems Corporation. (Portfolio Investments II LLC)) Notice Date 04/27/2013. (Admin.) (Entered: 04/28/2013)
2014-05-05 70 0 Motion to Deviate and Deem Claim Withdrawn Filed by Trustee Robin R Weiner. (Weiner, Robin) (Entered: 05/05/2014)
2014-05-05 71 0 Notice of Hearing by Filer (Re: 70 Motion to Deviate and Deem Claim Withdrawn Filed by Trustee Robin R Weiner.). Chapter 13 Hearing scheduled for 07/24/2014 at 01:00 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Weiner, Robin) (Entered: 05/05/2014)