| Court: | flsb |
| Docket #: | 15-25758 |
| Case Name: | Orlando Martinez |
| PACER case #: | 684857 |
| Date filed: | 2015-08-31 |
| Date terminated: | 2016-02-24 |
| Assigned to: | Laurel M Isicoff |
| Represented Party | Attorney & Contact Info |
| Orlando Martinez Debtor 5690 W 13th Avenue Hialeah, FL 33012-2207 MIAMI-DADE-FL SSN / ITIN: xxx-xx-3785aka Orlando M Martinez |
Robert Sanchez, Esq |
| Joel L Tabas Trustee 14 NE 1 Ave PH Miami, FL 33132 305-375-8171 |
Joel L Tabas, Esq |
| 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 |
| 2015-08-31 | 1 | 0 | Chapter 7 Voluntary Petition . [Fee Amount $335] (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 2 | 0 | Meeting of Creditors to be held on 10/07/2015 at 09:00 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 12/07/2015. (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 3 | 0 | Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 4 | 0 | Chapter 7 Statement of Current Monthly Income Form 22A-1 Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 5 | 0 | Disclosure of Compensation by Attorney Robert Sanchez Esq. (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 6 | 0 | Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 7 | 0 | Payment Advices by Debtor Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-08-31 | 8 | 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 Orlando Martinez, 3 Statement of Debtor(s) Social Security Number(s) filed by Debtor Orlando Martinez, 4 Chapter 7 Statement of Current Monthly Income filed by Debtor Orlando Martinez). (Sanchez, Robert) (Entered: 08/31/2015) | |||
| 2015-09-03 | 9 | 0 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/07/2015 at 09:00 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 12/07/2015.) Notice Date 09/03/2015. (Admin.) (Entered: 09/04/2015) | |||
| 2015-09-16 | 10 | 0 | Certification of Completion of Instructional Course Concerning Personal Financial Management for Debtor Orlando Martinez Provided by Solid Start Financial, 866-467-4147. (Entered: 09/16/2015) | |||
| 2015-09-28 | 11 | 0 | Notice of Appearance and Request for Service by Patti H Bass Filed by Creditor United Consumer Financial Serv.. (Bass, Patti) (Entered: 09/28/2015) | |||
| 2015-10-09 | 12 | 0 | Meeting of Creditors Held and Concluded. . (Tabas, Joel) (Entered: 10/09/2015) | |||
| 2015-10-09 | 13 | 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). (Tabas, Joel) (Entered: 10/09/2015) | |||
| 2015-10-12 | 14 | 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: 10/12/2015) | |||
| 2015-10-14 | 15 | 0 | Ex Parte Application to Employ Tabas, Freedman & Soloff, PA as Attorneys for Trustee Nunc Pro Tunc to 10/07/15 [Affidavit Attached] Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 10/14/2015) | |||
| 2015-10-15 | 16 | 0 | BNC Certificate of Mailing (Re: 14 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 10/15/2015. (Admin.) (Entered: 10/16/2015) | |||
| 2015-10-22 | 17 | 0 | Order Granting Ex Parte Application to Employ Joel L Tabas Of Tabas, Freedman & Soloff, P.A. As Attorneys For The Trustee Nunc Pro Tunc To 10/07/15 (Re: # 15) (Barr, Ida) (Entered: 10/22/2015) | |||
| 2015-10-26 | 18 | 0 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 17 Order on Application to Employ). (Tabas, Joel) (Entered: 10/26/2015) | |||
| 2015-11-04 | 19 | 0 | Notice of Taking Rule 2004 Examination Duces Tecum of Orlando Martinez on December 9, 2015 at 10:00 AM Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 11/04/2015) | |||
| 2015-11-05 | 20 | 0 | Agreed Ex Parte Motion to Extend Time to File Objections to Debtor's Claimed Exemptions Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 11/05/2015) | |||
| 2015-11-09 | 21 | 0 | Order Granting Agreed Ex Parte Motion to Extend Time To File Objections To Debtor's Claimed Exemptions (Re: # 20). Extension up to and including 12/21/15. (Barr, Ida) (Entered: 11/09/2015) | |||
| 2015-11-09 | 22 | 0 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 21 Order on Motion to Extend Time). (Tabas, Joel) (Entered: 11/09/2015) | |||
| 2015-11-10 | 23 | 0 | Reaffirmation Agreement with Wells Fargo Bank, N.A. Filed by Creditor Wells Fargo Bank, N.A.. (Wells Fargo Bank (Moss)) (Entered: 11/10/2015) | |||
| 2015-11-12 | 24 | 0 | Re-Notice of Taking Rule 2004 Examination Duces Tecum of Orlando Martinez on December 17, 2015 at 10:00 AM (Re-Notice) Filed by Trustee Joel L Tabas. (Tabas, Joel) Modified text on 11/13/2015 (Barr, Ida). (Entered: 11/12/2015) | |||
| 2015-11-16 | 25 | 0 | Motion to Withdraw as Attorney of Record Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 11/16/2015) | |||
| 2015-11-16 | 26 | 0 | Notice of Hearing by Filer (Re: 25 Motion to Withdraw as Attorney of Record Filed by Debtor Orlando Martinez.). Hearing scheduled for 12/07/2015 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanchez, Robert) (Entered: 11/16/2015) | |||
| 2015-11-16 | 27 | 0 | Certificate of Service by Attorney Robert Sanchez Esq (Re: 25 Motion to Withdraw as Attorney of Record filed by Debtor Orlando Martinez, 26 Notice of Hearing by Filer filed by Debtor Orlando Martinez). (Sanchez, Robert) (Entered: 11/16/2015) | |||
| 2015-12-07 | 28 | 0 | Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 12/07/2015) | |||
| 2015-12-08 | 29 | 0 | Notice of Hearing (Re: 28 Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas.) Hearing scheduled for 12/28/2015 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 12/08/2015) | |||
| 2015-12-08 | 30 | 0 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 29 Notice of Hearing). (Tabas, Joel) (Entered: 12/08/2015) | |||
| 2015-12-15 | 31 | 0 | Order Granting In Part And Denying In Part Motion To Withdraw As Attorney (Re: # 25) (Barr, Ida) (Entered: 12/15/2015) | |||
| 2015-12-16 | 32 | 0 | Certificate of Service by Attorney Robert Sanchez Esq (Re: 31 Order on Motion to Withdraw as Attorney). (Sanchez, Robert) (Entered: 12/16/2015) | |||
| 2015-12-28 | 33 | 0 | Agreed Order Granting Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) (Re: #28) Deadline Extended to 1/6/2016 (Valencia, Yamileth) (Entered: 12/28/2015) | |||
| 2016-01-04 | 34 | 0 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 33 Order on Motion to Extend Time to File Section 727 Complaint). (Tabas, Joel) (Entered: 01/04/2016) | |||
| 2016-01-06 | 35 | 0 | Second Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 01/06/2016) | |||
| 2016-01-06 | 36 | 0 | Notice of Hearing by Filer (Re: 35 Second Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas.). Hearing scheduled for 02/08/2016 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Tabas, Joel) (Entered: 01/06/2016) | |||
| 2016-01-06 | 37 | 0 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 36 Notice of Hearing by Filer filed by Trustee Joel L Tabas). (Tabas, Joel) (Entered: 01/06/2016) | |||
| 2016-01-13 | 38 | 0 | Agreed Order Granting Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) (Re: #35) Deadline Extended to 2/5/2016 (Barr, Ida) (Entered: 01/13/2016) | |||
| 2016-01-14 | 39 | 0 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 38 Order on Motion to Extend Time to File Section 727 Complaint). (Tabas, Joel) (Entered: 01/14/2016) | |||
| 2016-01-28 | 40 | 0 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Joel L Tabas, 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. 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 5 months. Assets Abandoned (without deducting any secured claims): $526.45, Assets Exempt: $236459.50, Claims Scheduled: $275007.40, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $275007.40. Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 01/28/2016) | |||
| 2016-02-12 | 41 | 0 | Order Discharging Debtor. (Barr, Ida) (Entered: 02/12/2016) | |||
| 2016-02-14 | 42 | 0 | BNC Certificate of Mailing - Order of Discharge (Re: 41 Order Discharging Debtor.) Notice Date 02/14/2016. (Admin.) (Entered: 02/15/2016) | |||
| 2016-02-24 | 43 | 0 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Barr, Ida) (Entered: 02/24/2016) |