Case details

Court: flsb
Docket #: 14-36779
Case Name: Leonardo Ortega
PACER case #: 667006
Date filed: 2014-12-08
Date terminated: 2016-03-25
Assigned to: John K Olson

Parties

Represented Party Attorney & Contact Info
Leonardo Ortega
Debtor
2060 SW 120th Terrace Miramar, FL 33025-5640 BROWARD-FL SSN / ITIN: xxx-xx-7158aka Leonardo Ortega Abascalaka Leonardo O Abascal
Robert Sanchez, Esq
355 W 49 St. Hialeah, FL 33012 305.687.8008 Fax : 305.512.9701 Email:

Marta Maria Ortega
Joint Debtor
2060 SW 120th Terrace Miramar, FL 33025-5640 BROWARD-FL SSN / ITIN: xxx-xx-6654aka Marta Maria Florezaka Marta Florezaka Marta Ortegaaka Marta M Amadoraka Marta M Ortegaaka Marta Maria Limaaka Marta Limaaka Marta M Florezaka Marta M Laurencioaka Marta Laurencioaka Marta Maria Amadoraka Martha M Limaaka Marta Maria Laurencioaka Marta Amadoraka Marta M Lima
Robert Sanchez, Esq
(See above for address)

Chad S. Paiva
Trustee
trustee@gmlaw.com 525 Okeechobee Blvd., Suite 1570 West Palm Beach, FL 33401 561-227-2370 TERMINATED: 03/09/2015
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
2014-12-08 1 0 Chapter 7 Voluntary Petition . [Fee Amount $335] (Sanchez, Robert) (Entered: 12/08/2014)
2014-12-08 2 0 Meeting of Creditors to be held on 01/09/2015 at 02:30 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Objections to Discharge/Dischargeability due by 03/10/2015. (Sanchez, Robert) (Entered: 12/08/2014)
2014-12-08 3 0 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 12/08/2014)
2014-12-08 4 0 Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Leonardo Ortega. (Sanchez, Robert) (Entered: 12/08/2014)
2014-12-08 5 0 Certification of Budget and Credit Counseling Course by Joint Debtor ONLY Filed by Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 12/08/2014)
2014-12-09 6 0 Notice of Incomplete Filings Due. Summary of Schedules due 12/22/2014. Schedules A-J due 12/22/2014.Statement of Financial Affairs Due 12/22/2014.Declaration Concerning Debtors Schedules Due: 12/22/2014. Chapter 7 Statement of Your Monthly Income Form 22A-1 Due: 12/22/2014. Payment Advices due for Debtor 12/22/2014. Payment Advices due for Joint Debtor 12/22/2014. [Incomplete Filings due by 12/22/2014]. (Rodriguez, Lorenzo) (Entered: 12/09/2014)
2014-12-11 7 0 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 01/09/2015 at 02:30 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Objections to Discharge/Dischargeability due by 03/10/2015.) Notice Date 12/11/2014. (Admin.) (Entered: 12/12/2014)
2014-12-11 8 0 BNC Certificate of Mailing (Re: 6 Notice of Incomplete Filings Due. Summary of Schedules due 12/22/2014. Schedules A-J due 12/22/2014.Statement of Financial Affairs Due 12/22/2014.Declaration Concerning Debtors Schedules Due: 12/22/2014. Chapter 7 Statement of Your Monthly Income Form 22A-1 Due: 12/22/2014. Payment Advices due for Debtor 12/22/2014. Payment Advices due for Joint Debtor 12/22/2014. [Incomplete Filings due by 12/22/2014].) Notice Date 12/11/2014. (Admin.) (Entered: 12/12/2014)
2014-12-16 9 0 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Robert Sanchez Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega, 3 Statement of Debtor(s) Social Security Number(s) filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega). (Sanchez, Robert) (Entered: 12/16/2014)
2014-12-23 10 0 Ex Parte Motion to Extend Time to File Schedules and Plan, Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 12/23/2014)
2014-12-24 11 0 Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 1/2/2015. (Re: # 10) [Incomplete Filings due by 1/2/2015]. Summary of Schedules due 1/2/2015. Schedules A-J due 1/2/2015.Statement of Financial Affairs Due 1/2/2015.Declaration Concerning Debtors Schedules Due: 1/2/2015. Chapter 7 Statement of Your Monthly Income Form 22A-1 Due: 1/2/2015. Payment Advices due for Debtor 1/2/2015. Payment Advices due for Joint Debtor 1/2/2015. (Manboard, Sandra) (Entered: 12/24/2014)
2014-12-30 12 0 Schedules Filed: [Summary of Schedules,Schedule A,Schedule B,Schedule C,Schedule D,Schedule E,Schedule F,Schedule G,Schedule H,Schedule I,Schedule J,Statement of Financial Affairs] [Fee Amount $30] Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Attachments: # 1 Local Form 4) (Sanchez, Robert) (Entered: 12/30/2014)
2014-12-30 13 0 Chapter 7 Means Test Calculation Form 22A-2 Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 12/30/2014)
2014-12-30 14 0 Disclosure of Compensation by Attorney Robert Sanchez Esq. (Sanchez, Robert) (Entered: 12/30/2014)
2014-12-30 15 0 Payment Advices by Debtor and Joint Debtor Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 12/30/2014)
2014-12-30 16 0 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Robert Sanchez Esq (Re: 12 Schedules and/or Statements filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega, 13 Chapter 7 Means Test Calculation Form 22A-2 filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega). (Sanchez, Robert) (Entered: 12/30/2014)
2014-12-31 17 0 Payment Advices by Joint Debtor ONLY Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 12/31/2014)
2015-01-08 18 0 Amended Schedules Filed: [Summary of Schedules,Schedule A,Schedule B,Schedule C,Schedule D,Schedule I,Schedule J,] and Statement of Intention [Fee Amount $30] Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Attachments: # 1 Local Form 4) (Sanchez, Robert) (Entered: 01/08/2015)
2015-01-08 19 0 Amended Chapter 7 Statement of Current Monthly Income Form 22A-1 Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 01/08/2015)
2015-01-16 20 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). (Paiva, Chad) (Entered: 01/16/2015)
2015-01-16 21 0 Certification of Completion of Instructional Course Concerning Personal Financial Management for Debtor Leonardo Ortega Provided by Summit Financial Education, 800-780-5965. (Entered: 01/16/2015)
2015-01-16 22 0 Certification of Completion of Instructional Course Concerning Personal Financial Management for Joint Debtor Marta Ortega Provided by Summit Financial Education, 800-780-5965. (Entered: 01/16/2015)
2015-01-19 23 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: 01/19/2015)
2015-01-22 24 0 BNC Certificate of Mailing (Re: 23 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)) Notice Date 01/22/2015. (Admin.) (Entered: 01/23/2015)
2015-01-24 25 0 Meeting of Creditors Held and Concluded. Debtor appeared. Joint debtor appeared.. (Paiva, Chad) (Entered: 01/24/2015)
2015-01-26 26 0 Motion to Convert Case to Chapter 13 Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 01/26/2015)
2015-01-26 27 0 Notice of Hearing by Filer (Re: 26 Motion to Convert Case to Chapter 13 Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega.). Hearing scheduled for 02/17/2015 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Sanchez, Robert) (Entered: 01/26/2015)
2015-01-26 28 0 Notice to Withdraw Document Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega (Re: 26 Motion to Convert Case to Chapter 13). (Sanchez, Robert) (Entered: 01/26/2015)
2015-01-26 29 0 Motion to Convert Case to Chapter 13 [Negative Notice] Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 01/26/2015)
2015-03-05 30 0 Certificate of No Response Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega (Re: 29 Motion to Convert Case to Chapter 13 [Negative Notice] filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega). (Sanchez, Robert) (Entered: 03/05/2015)
2015-03-09 31 0 Agreed Ex Parte Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 03/09/2015)
2015-03-09 32 0 Order Granting Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) (Re: #31) Deadline Extended to 5/11/2015 (Rodriguez, Lorenzo) (Entered: 03/09/2015)
2015-03-09 33 0 Order Granting Motion to Convert Case to Chapter 13 (Related Doc # 29) Trustee Chad S. Paiva removed from the case. Trustee Robin R Weiner added to the case. (Rodriguez, Lorenzo) (Entered: 03/09/2015)
2015-03-10 34 0 Certificate of Service Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega (Re: 33 Order on Motion to Convert Case To Chapter 13). (Sanchez, Robert) (Entered: 03/10/2015)
2015-03-16 35 0 Amended Schedules Filed: [Summary of Schedules,Schedule D,Schedule I,Schedule J,] [Fee Amount $30] Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Attachments: # 1 Local Form 4) (Sanchez, Robert) (Entered: 03/16/2015)
2015-03-16 36 0 Chapter 13 Statement of Your Current Monthly Income and Calculation of Commitment Period for for 5 Years Form 22C-1. Disposable Income Is Determined Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 03/16/2015)
2015-03-16 37 0 Chapter 13 Plan Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega (Sanchez, Robert) (Entered: 03/16/2015)
2015-03-16 38 0 Disclosure of Compensation by Attorney Robert Sanchez Esq. (Sanchez, Robert) (Entered: 03/16/2015)
2015-03-17 39 0 Meeting of Creditors to be Held on 4/24/2015 at 11:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 7/23/2015. Last Day to Oppose Discharge or Dischargeability is 6/23/2015. Objection to Confirmation Deadline: 4/24/2015. Confirmation Hearing to be Held on 6/1/2015 at 08:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Rodriguez, Lorenzo) (Entered: 03/17/2015)
2015-03-19 40 0 BNC Certificate of Mailing (Re: 39 Meeting of Creditors to be Held on 4/24/2015 at 11:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 7/23/2015. Last Day to Oppose Discharge or Dischargeability is 6/23/2015. Objection to Confirmation Deadline: 4/24/2015. Confirmation Hearing to be Held on 6/1/2015 at 08:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL.) Notice Date 03/19/2015. (Admin.) (Entered: 03/20/2015)
2015-03-19 41 0 BNC Certificate of Mailing - PDF Document (Re: 39 Meeting of Creditors to be Held on 4/24/2015 at 11:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 7/23/2015. Last Day to Oppose Discharge or Dischargeability is 6/23/2015. Objection to Confirmation Deadline: 4/24/2015. Confirmation Hearing to be Held on 6/1/2015 at 08:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL.) Notice Date 03/19/2015. (Admin.) (Entered: 03/20/2015)
2015-04-21 42 0 Notice of Appearance and Request for Service by Carl L Kitchner Filed by Creditor Broward County Records, Taxes, & Treasury. (Kitchner, Carl) (Entered: 04/21/2015)
2015-05-29 43 0 Certification of Compliance and Request for Confirmation of Ch. 13 Plan Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Sanchez, Robert) (Entered: 05/29/2015)
2015-05-29 44 0 First Amended Chapter 13 Plan (Re:37 Chapter 13 Plan filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega) Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega (Sanchez, Robert) (Entered: 05/29/2015)
2015-06-02 45 0 Amended Schedules Filed: [Summary of Schedules,Schedule B,Schedule C,Schedule I,Schedule J,Declaration re Schedules,] Filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega. (Attachments: # 1 Local Form 4) (Sanchez, Robert) (Entered: 06/02/2015)
2015-06-02 46 0 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Robert Sanchez Esq (Re: 45 Schedules and Statements Filed filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega). (Sanchez, Robert) (Entered: 06/02/2015)
2015-06-02 47 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). (Weiner, Robin) (Entered: 06/02/2015)
2015-06-03 48 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 . (Banoovong, Bea) (Entered: 06/03/2015)
2015-06-05 49 0 BNC Certificate of Mailing (Re: 48 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 .) Notice Date 06/05/2015. (Admin.) (Entered: 06/06/2015)
2015-06-22 50 0 Trustee's Request for Entry of Order Confirming Chapter 13 First Amended Plan After Confirmation Hearing [Confirmation Hearing Date: 6/1/2015] (Weiner, Robin) (Entered: 06/22/2015)
2015-06-23 51 0 Order Confirming (Re: 44First Amended Chapter 13 Plan filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega). (Rodriguez, Lorenzo) (Entered: 06/23/2015)
2015-06-25 52 0 BNC Certificate of Mailing (Re: 51 Order Confirming (Re: 44First Amended Chapter 13 Plan filed by Debtor Leonardo Ortega, Joint Debtor Marta Maria Ortega).) Notice Date 06/25/2015. (Admin.) (Entered: 06/26/2015)
2015-06-30 53 0 Chapter 7 Trustee's Report of No Distribution: I, Chad S. Paiva, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. 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 4 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 06/30/2015)
2015-07-14 54 0 Order Discharging Trustee . (Rodriguez, Lorenzo) (Entered: 07/14/2015)
2015-12-30 55 0 Chapter 13 Trustee's Notice of Delinquency in Confirmed Ch. 13 Plan Payments filed by Robin R Weiner (Weiner, Robin) (Entered: 12/30/2015)
2016-02-17 56 0 Chapter 13 Trustee's Report of Non-Compliance with Confirmation Order Filed by Trustee Robin R Weiner. (Weiner, Robin) (Entered: 02/17/2016)
2016-02-17 57 0 Order Granting Chapter 13 Trustee's Request to Dismiss Case for Failure by Debtor(s) to Remain Current in Plan Payments (Re: # 56). Dismissal Shall Be with 180 Days Prejudice. [Filing Fee Balance Due: $0.00] (Rodriguez, Lorenzo) (Entered: 02/17/2016)
2016-02-19 58 0 BNC Certificate of Mailing - Order Dismissing Case (Re: 57 Order Granting Chapter 13 Trustee's Request to Dismiss Case for Failure by Debtor(s) to Remain Current in Plan Payments (Re: 56). Dismissal Shall Be with 180 Days Prejudice. [Filing Fee Balance Due: $0.00]) Notice Date 02/19/2016. (Admin.) (Entered: 02/20/2016)
2016-03-24 59 0 Chapter 13 Trustee's Final Report and Account (Dismissed) Filed by Trustee Robin R Weiner. (Weiner, Robin) (Entered: 03/24/2016)
2016-03-25 60 0 Order Discharging Trustee . (Rodriguez, Lorenzo) (Entered: 03/25/2016)
2016-03-25 61 0 Bankruptcy Case Closed. (Rodriguez, Lorenzo) (Entered: 03/25/2016)