| Court: | mieb |
| Docket #: | 12-47800 |
| Case Name: | Daniel D. Heath |
| PACER case #: | 716138 |
| Date filed: | 2012-03-28 |
| Assigned to: | Judge Phillip J Shefferly |
| Represented Party | Attorney & Contact Info |
| Daniel D. Heath Debtor 17191 Cone Rd. Milan, MI 48160 MONROE-MI 734-755-4537 SSN / ITIN: xxx-xx-2599 |
Russell A. Smith |
| Traci Nugent Heath Joint Debtor 17191 Cone Rd. Milan, MI 48160 MONROE-MI 734-755-4537 SSN / ITIN: xxx-xx-3709 |
Russell A. Smith |
| Timothy J. Miller Trustee 64541 Van Dyke Suite 101-B Washington, MI 48095 (586) 281-3764 |
Kenneth M. Schneider Peter Francis Schneider |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-03-28 | 1 | 0 | Chapter 7 Voluntary Petition : Fee Amount $306. Filed by Daniel D. Heath, Traci Nugent Heath (Smith, Russell) (Entered: 03/28/2012) | |||
| 2012-03-28 | 2 | 0 | Bankruptcy Petition Cover Sheet Filed by Debtor Daniel D. Heath, Joint Debtor Traci Nugent Heath. (Smith, Russell) (Entered: 03/28/2012) | |||
| 2012-03-28 | 3 | 0 | Statement of Social Security Number Filed by Debtor Daniel D. Heath, Joint Debtor Traci Nugent Heath. (Smith, Russell) (Entered: 03/28/2012) | |||
| 2012-03-28 | 4 | 0 | Chapter 7 Statement of Current Monthly Income and Means Test Calculation - Form 22A . Filed by Debtor Daniel D. Heath, Joint Debtor Traci Nugent Heath. (Smith, Russell) (Entered: 03/28/2012) | |||
| 2012-03-28 | 5 | 0 | Meeting of Creditors with 341(a) meeting to be held on 05/02/2012 at 02:00 PM at Bankruptcy Hearing Room, 200 E. Liberty, Ann Arbor 341. Objections for Discharge due by 07/02/2012. Financial Management Course for the Debtor is due on 07/02/2012. Financial Management Course for the Joint Debtor is due on 07/02/2012. (admin, ) (Entered: 03/28/2012) | |||
| 2012-03-29 | 6 | 0 | Exhibit D: Debtor has filed a Certificate of Budget and Credit Counseling Attached. Filed by Debtor Daniel D. Heath. (Attachments: # 1 Certificate of Completion) (Smith, Russell) (Entered: 03/29/2012) | |||
| 2012-03-29 | 7 | 0 | Exhibit D: Debtor has filed a Certificate of Budget and Credit Counseling Attached. Filed by Joint Debtor Traci Nugent Heath. (Attachments: # 1 Certificate of Completion) (Smith, Russell) (Entered: 03/29/2012) | |||
| 2012-03-29 | 8 | 0 | Notice of Deficient Pleading: Electronic Signature Missing or Incorrect Format ECF Procedure 11 (d)(1), . (RE: related document(s)3 Statement of Social Security Number filed by Debtor Daniel D. Heath, Joint Debtor Traci Nugent Heath) Electronic Signature Missing or Incorrect Format ECF Procedure 11 (d)(1) due on 4/5/2012. (dmh) (Entered: 03/29/2012) | |||
| 2012-03-29 | 9 | 0 | Notice of Deficient Pleading: Acceptable Matrix Not Uploaded, . (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Daniel D. Heath, Joint Debtor Traci Nugent Heath) Acceptable Matrix Not Uploaded due by 4/5/2012. (dmh) (Entered: 03/29/2012) | |||
| 2012-03-31 | 10 | 0 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)5 Meeting (Chapter 7)) No. of Notices: 2. Notice Date 03/31/2012. (Admin.) (Entered: 04/01/2012) | |||
| 2012-03-31 | 11 | 0 | BNC Certificate of Mailing. (RE: related document(s)8 Deficiency Notice (BK)) No. of Notices: 1. Notice Date 03/31/2012. (Admin.) (Entered: 04/01/2012) | |||
| 2012-03-31 | 12 | 0 | BNC Certificate of Mailing. (RE: related document(s)9 Deficiency Notice (BK)) No. of Notices: 1. Notice Date 03/31/2012. (Admin.) (Entered: 04/01/2012) | |||
| 2012-04-01 | 13 | 0 | Amended Statement of Social Security Number(s) Filed by Debtor Daniel D. Heath, Joint Debtor Traci Nugent Heath. (Smith, Russell) (Entered: 04/01/2012) | |||
| 2012-04-02 | 14 | 0 | 341 Meeting Issued after Auto Assign and Request to BNC for Issuance of First Meeting of Creditors. (Sam R.) (Entered: 04/02/2012) | |||
| 2012-04-04 | 15 | 0 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)14 341 Meeting Issued after Auto Assign) No. of Notices: 24. Notice Date 04/04/2012. (Admin.) (Entered: 04/05/2012) | |||
| 2012-05-15 | 16 | 0 | Notice of Requirement to Complete Course in Financial Management . (RE: related document(s) deseqno32 Flags Set CASECHECKED) (bmcl) (Entered: 05/15/2012) | |||
| 2012-05-15 | 17 | 0 | Application to Employ Kenneth M. Schneider as Counsel Filed by Trustee Timothy J. Miller (Schneider, Kenneth) (Entered: 05/15/2012) | |||
| 2012-05-15 | 18 | 0 | Order Authorizing Trustee to Employ Counsel (Related Doc # 17). (bmcl) (Entered: 05/15/2012) | |||
| 2012-05-17 | 19 | 0 | BNC Certificate of Mailing. (RE: related document(s)16 Notice of Requirement to Complete Course in Financial Management) No. of Notices: 1. Notice Date 05/17/2012. (Admin.) (Entered: 05/18/2012) | |||
| 2012-06-04 | 20 | 0 | Objection to Debtor's Claim of Exemptions Filed by Trustee Timothy J. Miller (Schneider, Kenneth) (Entered: 06/04/2012) | |||
| 2012-06-20 | 21 | 0 | Trustee's Interim Report for the Period Ending 06/20/2012 , Filed by Trustee Timothy J. Miller. (Miller, Timothy) (Entered: 06/20/2012) | |||
| 2012-06-22 | 22 | 0 | Certification of Non-Response Filed by Trustee Timothy J. Miller (RE: related document(s)20 Objection to Debtor's Claim of Exemptions ). (Schneider, Kenneth) (Entered: 06/22/2012) | |||
| 2012-06-25 | 23 | 0 | Order Disallowing Exemption Claims (RE: related document(s)20 Objection to Debtor's Claim of Exemptions filed by Trustee Timothy J. Miller). (Cotton, N) (Entered: 06/25/2012) | |||
| 2012-06-28 | 24 | 0 | Request for Notice by Capital One, N.A.. (Bass, Patti) (Entered: 06/28/2012) | |||
| 2012-06-29 | 25 | 0 | Motion to Extend Objection Deadline to File 727 Complaint Filed by Trustee Timothy J. Miller (Attachments: # 1 Exhibit Document Request) (Schneider, Peter) (Entered: 06/29/2012) | |||
| 2012-07-17 | 26 | 0 | Certification of Non-Response Filed by Trustee Timothy J. Miller (RE: related document(s)25 Motion to Extend Objection Deadline to File 727 Complaint ). (Schneider, Kenneth) (Entered: 07/17/2012) | |||
| 2012-07-17 | 27 | 0 | Order Granting Second Extension of Deadline for 727 Complaint as to Trustee Only (Related Doc #25) Last day to oppose discharge or dischargeability is 9/2/2012.. (bmcl) (Entered: 07/17/2012) | |||
| 2012-07-18 | 28 | 0 | Certification of Completion of Financial Management Course of Debtor Filed by Debtor Daniel D. Heath (RE: related document(s)5 Meeting (Chapter 7)). (Attachments: # 1 Certificate of Completion) (Smith, Russell) (Entered: 07/18/2012) | |||
| 2012-07-18 | 29 | 0 | Certification of Completion of Financial Management Course of Joint Debtor Filed by Joint Debtor Traci Nugent Heath (RE: related document(s)5 Meeting (Chapter 7)). (Attachments: # 1 Certificate of Completion) (Smith, Russell) (Entered: 07/18/2012) | |||
| 2012-08-30 | 30 | 0 | Adversary case 12-05581. (41 (Objection / revocation of discharge - 727(c),(d),(e))): Complaint by Timothy J. Miller, Trustee against Daniel D. Heath, Traci Nugent Heath. Receipt Number DEFERRED, Fee Amount of $ 293 is Deferred. (Schneider, Kenneth) (Entered: 08/30/2012) | |||
| 2012-08-30 | 31 | 0 | Complaint by Timothy J. Miller, Trustee against Daniel D. Heath ; Traci Nugent Heath 12-05581-pjs; Nature of Suit(s): 41 (Objection / revocation of discharge - 727(c),(d),(e)) , Fee Amount $ 293. Filed by Timothy J. Miller, Trustee . (Schneider, Kenneth) (Entered: 08/30/2012) | |||
| 2012-10-03 | 32 | 0 | Clerk's Entry of Default of Both Defendants - Default Judgment Motion due by 10/17/2012. (Mum, J) CORRECTIVE ENTRY: ENTERED ON THIS DOCKET IN ERROR. Modified on 10/3/2012 (Steinle, J). (Entered: 10/03/2012) | |||
| 2012-10-09 | 33 | 0 | Order Denying Chapter 7 Discharge Of Debtors Daniel D. Heath And Traci Nugent Heath (Copy of Default Judgment entered in Adversary Proceeding No. 12-05581). (Mum, J) (Entered: 10/10/2012) | |||
| 2012-10-12 | 34 | 0 | BNC Certificate of Mailing. (RE: related document(s)33 Order Denying Discharge in a Chapter 7 Case) No. of Notices: 33. Notice Date 10/12/2012. (Admin.) (Entered: 10/13/2012) | |||
| 2013-02-18 | 35 | 0 | Trustee's Notice of Assets and Notice to Creditors Filed by Trustee Timothy J. Miller. Proofs of Claims due by 5/20/2013. (Miller, Timothy) (Entered: 02/18/2013) | |||
| 2013-02-21 | 36 | 0 | Notice to File Proof of Claim Due to Recovery of Assets with BNC Certificate of Mailing (RE: related document(s)35 Trustee's Notice of Assets filed by Trustee Timothy J. Miller) No. of Notices: 24. Notice Date 02/21/2013. (Admin.) (Entered: 02/22/2013) | |||
| 2013-04-22 | 37 | 0 | Annual Trustee's Report for the period ending: 03/31/2013. (Miller, Timothy) (Entered: 04/22/2013) |