| Court: | flsb |
| Docket #: | 13-13350 |
| Case Name: | Zuhemy Tibanear |
| PACER case #: | 611032 |
| Date filed: | 2013-02-14 |
| Assigned to: | Laurel M Isicoff |
| Represented Party | Attorney & Contact Info |
| Zuhemy Tibanear Debtor 3801 E 10th Ave Miami, FL 33013 MIAMI-DADE-FL SSN / ITIN: xxx-xx-7053 |
Nicole E. Florin, Esq. |
| Marcia T Dunn Trustee 555 NE 15 St #7712 Miami, FL 33132 786-433-3866 |
|
| Office of the US Trustee U.S. Trustee 51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-02-14 | 1 | 0 | Chapter 7 Voluntary Petition . [Fee Amount $306] (Florin, Nicole) (Entered: 02/14/2013) | |||
| 2013-02-14 | 2 | 0 | Meeting of Creditors to be held on 03/20/2013 at 02:30 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 05/20/2013. (Florin, Nicole) (Entered: 02/14/2013) | |||
| 2013-02-15 | 3 | 0 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/22/2013].Creditor Matrix Due: 2/22/2013.Statement of Social Security Number Due 2/22/2013.Declaration Regarding Electronic Filing due 2/22/2013. Summary of Schedules due 2/28/2013. Schedules A-J due 2/28/2013.Statement of Financial Affairs Due 2/28/2013.Declaration Concerning Debtors Schedules Due: 2/28/2013.Statement of Current Monthly Income and Means Test Calculation Due: 2/28/2013. Certificate of Budget and Credit Counseling Course (Db) due 2/28/2013. Payment Advices due for Debtor 2/28/2013. [Incomplete Filings due by 2/28/2013]. (Reynolds, Marva) (Entered: 02/15/2013) | |||
| 2013-02-17 | 4 | 0 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/22/2013].Creditor Matrix Due: 2/22/2013.Statement of Social Security Number Due 2/22/2013.Declaration Regarding Electronic Filing due 2/22/2013. Summary of Schedules due 2/28/2013. Schedules A-J due 2/28/2013.Statement of Financial Affairs Due 2/28/2013.Declaration Concerning Debtors Schedules Due: 2/28/2013.Statement of Current Monthly Income and Means Test Calculation Due: 2/28/2013. Certificate of Budget and Credit Counseling Course) Notice Date 02/17/2013. (Admin.) (Entered: 02/18/2013) | |||
| 2013-02-20 | 5 | 0 | Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/20/2013) | |||
| 2013-02-20 | 6 | 0 | Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/20/2013) | |||
| 2013-02-21 | 7 | 0 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Nicole E. Florin Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Zuhemy Tibanear, 5 Certification of Budget and Credit Counseling Course filed by Debtor Zuhemy Tibanear, 6 Statement of Debtor(s) Social Security Number(s) filed by Debtor Zuhemy Tibanear). (Florin, Nicole) (Entered: 02/21/2013) | |||
| 2013-02-21 | 8 | 0 | Notice to Filer of Apparent Filing Deficiency: Incorrect PDF Image Attached to the Docket Entry. THE FILER IS DIRECTED TO IMMEDIATELY FILE THE CORRECT DOCUMENT. (Re: 5 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Zuhemy Tibanear). (Reynolds, Marva) (Entered: 02/21/2013) | |||
| 2013-02-22 | 9 | 0 | Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/22/2013) | |||
| 2013-02-22 | 10 | 0 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT (Re: 9 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Zuhemy Tibanear.) (Lebron, Lorraine) (Entered: 02/22/2013) | |||
| 2013-02-23 | 11 | 0 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 03/20/2013 at 02:30 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 05/20/2013.) Notice Date 02/23/2013. (Admin.) (Entered: 02/24/2013) | |||
| 2013-02-27 | 12 | 0 | Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/27/2013) | |||
| 2013-02-27 | 13 | 0 | Schedules Filed: [Summary, A, B, C, D, E, F, G, H, I, J, Declarations, Intentions and Statement of Financial Affairs] Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/27/2013) | 2013-05-09 13:44:11 | 4c5e38b75eae5dd33bbd00de19c63481bf7fa353 | |
| 2013-02-27 | 14 | 0 | Statement of Current Monthly Income and Means Test Calculation Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/27/2013) | |||
| 2013-02-27 | 15 | 0 | Payment Advices by Debtor Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 02/27/2013) | |||
| 2013-02-27 | 16 | 0 | Disclosure of Compensation by Attorney Nicole E. Florin Esq.. (Florin, Nicole) (Entered: 02/27/2013) | |||
| 2013-03-15 | 17 | 0 | Notice of Appearance and Request for Service by Patti H Bass Filed by Creditor Capital One, N.A.. (Bass, Patti) (Entered: 03/15/2013) | |||
| 2013-03-21 | 18 | 0 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Marcia T Dunn, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Debtor appeared. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $3240.00, Assets Exempt: Not Available, Claims Scheduled: $1845.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $1845.00. (Dunn, Marcia) (Entered: 03/21/2013) | |||
| 2013-03-21 | 19 | 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). (Dunn, Marcia) (Entered: 03/21/2013) | |||
| 2013-03-22 | 20 | 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 21 days from the date of entry of this order (admin) (Entered: 03/22/2013) | |||
| 2013-03-24 | 21 | 0 | BNC Certificate of Mailing (Re: 20 Order Determining Debtor's Compliance with Filing Requirements of Section 521) Notice Date 03/24/2013. (Admin.) (Entered: 03/25/2013) | |||
| 2013-04-04 | 22 | 0 | Certification of Completion of Instructional Course Concerning Personal Financial Management by Debtor ONLY Filed by Debtor Zuhemy Tibanear. (Florin, Nicole) (Entered: 04/04/2013) | |||
| 2013-04-11 | 23 | 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). (Barmat, Marc) (Entered: 04/11/2013) |