| Court: | mieb |
| Docket #: | 16-57092 |
| Case Name: | Melissa Ann Rice |
| PACER case #: | 855284 |
| Date filed: | 2016-12-22 |
| Assigned to: | Judge Maria L. Oxholm |
| Represented Party | Attorney & Contact Info |
| Melissa Ann Rice Debtor 5730 S. Posey Lake Hwy Hudson, MI 49247 LENAWEE-MI SSN / ITIN: xxx-xx-2481fka Melissa Trahan |
William C. Babut |
| Timothy J. Miller Trustee 64541 Van Dyke Suite 101 Washington, MI 48095 (586) 281-3764 |
Jeffrey H. Bigelman Anthony James Miller |
| Daniel M. McDermott U.S. Trustee |
Ariel M. Olah (UST) |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-12-22 | 1 | 0 | Chapter 7 Voluntary Petition for Individuals Filing for Bankruptcy : Fee Amount $0.. Filed by Melissa Ann Rice Section 316 Incomplete Filings Due: 02/6/2017. Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Due: 01/5/2017. Credit Counseling Certificate Due: 01/5/2017. Schedules A-J due 01/5/2017. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 01/5/2017. Statement of Financial Affairs due 01/5/2017. Summary of Assets and Liabilities due 01/5/2017. Incomplete Filings due by 01/5/2017. (Babut, William) (Entered: 12/22/2016) | |||
| 2016-12-22 | 2 | 0 | Statement About Your Social Security Numbers Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 12/22/2016) | |||
| 2016-12-22 | 3 | 0 | Bankruptcy Petition Cover Sheet Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 12/22/2016) | |||
| 2016-12-22 | 4 | 0 | Application for Individuals to Pay the Filing Fee in Installments Filed by Debtor Melissa Ann Rice (Babut, William) (Entered: 12/22/2016) | |||
| 2016-12-22 | 5 | 0 | Certificate of Budget and Credit Counseling Course Filed by Debtor Melissa Ann Rice (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Babut, William) (Entered: 12/22/2016) | |||
| 2016-12-22 | 6 | 0 | Meeting of Creditors with 341(a) meeting to be held on 01/25/2017 at 11:00 AM at Bankruptcy Hearing Room, 200 E. Liberty, Ann Arbor 341. Objections for Discharge due by 03/27/2017. Financial Management Course for the Debtor is due on 03/27/2017. (admin, ) (Entered: 12/22/2016) | |||
| 2016-12-24 | 7 | 0 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)6 Meeting (Chapter 7)) No. of Notices: 19. Notice Date 12/24/2016. (Admin.) (Entered: 12/25/2016) | |||
| 2016-12-29 | 8 | 0 | BNC Certificate of Mailing. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Melissa Ann Rice) No. of Notices: 1. Notice Date 12/29/2016. (Admin.) (Entered: 12/30/2016) | |||
| 2017-01-05 | 9 | 0 | Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Filed by Debtor Melissa Ann Rice (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-05 | 10 | 0 | Declaration About an Individual Debtor(s) Schedules Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-05 | 11 | 0 | Schedules A-J Filed by Debtor Melissa Ann Rice (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-05 | 12 | 0 | Statement of Attorney for Debtor(s) Pursuant to F.R.Bankr.P.2016(b) Filed by Debtor Melissa Ann Rice (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-05 | 13 | 0 | Statement of Financial Affairs for Individuals Filing for Bankruptcy Filed by Debtor Melissa Ann Rice (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-05 | 14 | 0 | Summary of Your Assets and Liabilities and Certain Statistical Information Filed by Debtor Melissa Ann Rice (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-05 | 15 | 0 | Statement of Intention for Individuals Filing Under Chapter 7 Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 01/05/2017) | |||
| 2017-01-06 | 16 | 0 | Order Granting Payment of Filing Fee in Installments. (Related Doc # 4) Final Installment Due: 4/14/17. (ts) (Entered: 01/06/2017) | |||
| 2017-01-08 | 17 | 0 | BNC Certificate of Mailing. (RE: related document(s)16 Order on Application for Individuals to Pay Filing Fee In Installments) No. of Notices: 1. Notice Date 01/08/2017. (Admin.) (Entered: 01/09/2017) | |||
| 2017-01-11 | 18 | 0 | Cover Sheet for Amendments to Schedules and or Statements filed Re: Statement of Financial Affairs for Individuals Filing for Bankruptcy, Filed by Debtor Melissa Ann Rice. (Attachments: # 1 Cover Sheet for Amendments, Statement of Affirmations and Certificate of Service) (Babut, William) (Entered: 01/11/2017) | |||
| 2017-01-27 | 19 | 0 | Stipulation to Adjourn Meeting of Creditors for Failure to Appear, Filed by Trustee Timothy J. Miller (RE: related document(s)6 Meeting (Chapter 7)). (Miller, Timothy) (Entered: 01/27/2017) | |||
| 2017-01-27 | 20 | 0 | Order Adjourning Section 341 Meeting And Extending The Deadline To File Actions Pursuant To 11 U.S.C. 523 And 11 U.S.C. 727(RE: related document(s)19 Stipulation to Adjourn Meeting of Creditors for Failure to Appear filed by Trustee Timothy J. Miller). 341(a) meeting to be held on 2/22/2017 at 11:00 AM at Bankruptcy Hearing Room, 200 E. Liberty, Ann Arbor 341. (kcm) (Entered: 01/27/2017) | |||
| 2017-02-02 | 21 | 0 | As required by 11 U.S.C. Sec. 704(b)(1)(A), the United States Trustee has reviewed the materials filed by the debtor(s). Having considered these materials in reference to the criteria set forth in 11 U.S.C. Sec. 707(b)(2)(A), and, pursuant to 11 U.S.C. Sec. 704(b)(2), the United States Trustee has determined that:(1) the debtor's(s') case should be presumed to be an abuse under section 707(b); and (2) the product of the debtor's currently monthly in come, multiplied by 12, is not less than the requirements specified in section 704(b)(2)(A) or (B). As required by 11 U.S.C. Sec. 704(b)(2) the United States Trustee shall, not later than 30 days after the date of this Statement's filing, either file a motion to dismiss or convert under section 707(b) or file a statement setting forth the reasons the United States Trustee does not consider such a motion to be appropriate. Debtor(s) may rebut the presumption of abuse only if special circumstances can be demonstrated as set forth in 11 U.S.C. Sec.707(b)(2)(B). Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 02/02/2017) | |||
| 2017-02-05 | 22 | 0 | BNC Certificate of Mailing-Stmt of Presumed Abuse (RE: related document(s)21 UST Statement of Presumed Abuse filed by U.S. Trustee Daniel M. McDermott) No. of Notices: 20. Notice Date 02/05/2017. (Admin.) (Entered: 02/06/2017) | |||
| 2017-02-09 | 23 | 0 | Stipulation By and Between U.S. Trustee and Debtor Re: Entry of Order Precluding Objection to the Late Filing of a Motion under 707(b)(2) . Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 02/09/2017) | |||
| 2017-02-10 | 24 | 0 | Order Precluding Objection To The Late Filing Of A Motion Under Sec. 707(b)(2).(RE: related document(s)23 Stipulation filed by U.S. Trustee Daniel M. McDermott). (ckata) (Entered: 02/10/2017) | |||
| 2017-02-11 | 25 | 0 | Notice of Requirement to Complete Course in Financial Management. (ADI) (Entered: 02/11/2017) | |||
| 2017-02-14 | 26 | 0 | Application to Employ Osipov Bigelman, P.C. as Attorneys Filed by Trustee Timothy J. Miller (Bigelman, Jeffrey) (Entered: 02/14/2017) | |||
| 2017-02-14 | 27 | 0 | Concurrence Statement of Consent Filed by Trustee Timothy J. Miller (RE: related document(s)26 Application to Employ Osipov Bigelman, P.C. as Attorneys ). (Bigelman, Jeffrey) (Entered: 02/14/2017) | |||
| 2017-02-15 | 28 | 0 | Order Authorizing Employment Of Osipov Bigelman, P.C., As Counsel For Chapter 7 Trustee (Related Doc # 26). (ES) (Entered: 02/15/2017) | |||
| 2017-02-15 | 29 | 0 | BNC Certificate of Mailing. (RE: related document(s)25 Notice of Requirement to Complete Course in Financial Management) No. of Notices: 1. Notice Date 02/15/2017. (Admin.) (Entered: 02/16/2017) | |||
| 2017-02-16 | 30 | 0 | Certificate of Service Filed by Trustee Timothy J. Miller (RE: related document(s)28 Order on Application to Employ). (Miller, Anthony) (Entered: 02/16/2017) | |||
| 2017-02-24 | 31 | 0 | Motion for 2004 Examination and Production of Documents Filed by Trustee Timothy J. Miller (Miller, Anthony) (Entered: 02/24/2017) | |||
| 2017-03-10 | 32 | 0 | Response to (related document(s): 31 Motion for 2004 Examination and Production of Documents) Filed by Debtor Melissa Ann Rice (Babut, William) (Entered: 03/10/2017) | |||
| 2017-03-13 | 33 | 0 | Notice of Hearing. (RE: related document(s)31 Motion for Examination (2004) filed by Trustee Timothy J. Miller) Hearing to be held on 3/30/2017 at 10:00 AM Courtroom 1975 for 31, (csiku) (Entered: 03/13/2017) | |||
| 2017-03-15 | 34 | 0 | BNC Certificate of Mailing - Notice of Hearing (RE: related document(s)33 Notice of Hearing (BK)) No. of Notices: 1. Notice Date 03/15/2017. (Admin.) (Entered: 03/16/2017) | |||
| 2017-03-21 | 35 | 0 | Stipulation by and between U.S. Trustee and Debtor to extend filing a motion under 707 , precluding objection to late filed motion under 707(b)(2) and extending the deadline to file an objection to discharge under 727. Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 03/21/2017) | |||
| 2017-03-21 | 36 | 0 | Order Precluding Objection To The Late Filing Of A Motion Under Sec. 707(b)(2) And For Extension Of Time To File Objections To Discharge Or Motion To Dismiss Case Under Sec. 707(b)(3). Objection To Discharge Under 11 U.S.C. Sec. 727 or Motion to Dismiss is Extended To May 12, 2017. (Related Doc # 35)). (ckata) (Entered: 03/21/2017) | |||
| 2017-03-21 | 37 | 0 | Motion to Convert Case to Chapter 13 Filed by Debtor Melissa Ann Rice (Babut, William) (Entered: 03/21/2017) | 2017-05-24 21:24:29 | 8f5524cb4d4a44143101eeb59bcf4b13580d2c2a | |
| 2017-03-22 | 38 | 0 | Notice of Deficient Pleading: Notice to Respondent is Non-Compliant (see Fed.R.Bankr.P. 2002(a)(4)). (RE: related document(s)37 Motion to Convert Case to Chapter 13 filed by Debtor Melissa Ann Rice) Notice to Respondent is Non-Compliant Due on 3/29/2017. (csiku) (Entered: 03/22/2017) | |||
| 2017-03-23 | 39 | 0 | Reply to (related document(s): 32 Response filed by Debtor Melissa Ann Rice) Filed by Trustee Timothy J. Miller (Miller, Anthony) (Entered: 03/23/2017) | |||
| 2017-03-24 | 40 | 0 | THIS PLEADING HAS BEEN STRICKEN PER ORDER OF THE COURT DATED 03/28/2017. Chapter 7 Statement of Your Current Monthly Income Form 122A-1 , Chapter 7 Means Test Calculation Form 122A-2 Filed by Debtor Melissa Ann Rice. (Babut, William) Modified on 3/28/2017 (dmc). (Entered: 03/24/2017) | |||
| 2017-03-24 | 41 | 0 | BNC Certificate of Mailing. (RE: related document(s)38 Deficiency Notice (BK)) No. of Notices: 0. Notice Date 03/24/2017. (Admin.) (Entered: 03/25/2017) | |||
| 2017-03-27 | 42 | 0 | Cover Sheet for Amendments to Schedules and or Statements filed Re: Schedule A/B Property, Schedule C The Property You Claim as Exempt-Debtor, Schedule G Executory Contracts and Unexpired Leases, Schedule I Your Income, Schedule J Your Expenses, Statement of Financial Affairs for Individuals Filing for Bankruptcy, Filed by Debtor Melissa Ann Rice. (Attachments: # 1 Coversheet for Amendments, Statement of Affirmations and Certificate of Service) (Babut, William) (Entered: 03/27/2017) | |||
| 2017-03-28 | 43 | 0 | Order of the Court to Strike: This pleading is stricken from the record because the incorrect event has been used - documents are required to be filed as separate entries on the docket (related documents Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp), Chapter 7 Means Test Calculation Form 122A-2). So Ordered by /s/ Judge Maria L. Oxholm.(RE: related document(s)40 Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp) filed by Debtor Melissa Ann Rice, Chapter 7 Means Test Calculation Form 122A-2) (csiku)This Notice of Electronic Filing is the Official ORDER for this entry. No ORDER is attached. (Entered: 03/28/2017) | |||
| 2017-03-28 | 44 | 0 | Notice to Respond to: Debtor Melissa Ann Rice (RE: related document(s)37 Motion to Convert Case to Chapter 13). Response due by 4/18/2017. (Babut, William) (Entered: 03/28/2017) | |||
| 2017-03-29 | 45 | 0 | Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 03/29/2017) | |||
| 2017-03-29 | 46 | 0 | Chapter 7 Means Test Calculation Form 122A-2 Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 03/29/2017) | |||
| 2017-03-29 | 47 | 0 | Stipulation By and Between Chapter 7 Trustee and Debtor Re: Adjourning Hearing . Filed by Debtor Melissa Ann Rice. (Babut, William) (Entered: 03/29/2017) | |||
| 2017-03-29 | 48 | 0 | Order Adjourning Hearing (related documents Motion for Examination (2004))(RE: related document(s)47 Stipulation, 31 Motion for Examination (2004) filed by Trustee Timothy J. Miller). Adjourned Hearing to be held on 4/6/2017 at 10:00 AM Courtroom 1975 for 31, (ckata) (Entered: 03/29/2017) | |||
| 2017-04-05 | 49 | 0 | Stipulation By and Between Timothy J. Miller, Trustee, and Melissa Ann Rice, Debtor Re: Extension of Time to Respond to Motion to Convert . Filed by Trustee Timothy J. Miller. (Miller, Anthony) (Entered: 04/05/2017) | |||
| 2017-04-05 | 50 | 0 | THIS PLEADING HAS BEEN STRICKEN PER ORDER OF THE COURT DATED 04/17/2017. Supplemental Brief Filed by Debtor Melissa Ann Rice (RE: related document(s)32 Response). (Babut, William) Modified on 4/17/2017 (Skillman, Pamela). (Entered: 04/05/2017) | |||
| 2017-04-05 | 51 | 0 | Order Extending Deadline to Object to Motion to Convert Case to Chapter 13; Extended to 4/19/17(RE: related document(s)49 Stipulation filed by Trustee Timothy J. Miller). (jmk) (Entered: 04/06/2017) | |||
| 2017-04-06 | 52 | 0 | Notice of Deficient Pleading: Original Signature Missing or Non-Compliant. (RE: related document(s)50 Brief filed by Debtor Melissa Ann Rice) Original Signature Missing or Non-Compliant Due on 4/13/2017. (dmc) (Entered: 04/06/2017) | |||
| 2017-04-06 | 53 | 0 | PDF with attached Audio File. Court Date & Time [ 4/6/2017 10:23:14 AM ]. File Size [ 340 KB ]. Run Time [ 00:01:25 ]. (admin). (Entered: 04/06/2017) | |||
| 2017-04-08 | 54 | 0 | BNC Certificate of Mailing. (RE: related document(s)52 Deficiency Notice (BK)) No. of Notices: 1. Notice Date 04/08/2017. (Admin.) (Entered: 04/09/2017) | |||
| 2017-04-12 | 55 | 0 | Stipulation By and Between Timothy J. Miller, Trustee, and Melissa Ann Rice, Debtor Re: 2004 Examination of Debtor . Filed by Trustee Timothy J. Miller. (Miller, Anthony) (Entered: 04/12/2017) | |||
| 2017-04-12 | 56 | 0 | Stipulation By and Between Timothy J. Miller, Trustee, and Melissa Ann Rice, Debtor Re: Extension of Time to Respond to Motion to Convert (Second Stipulation). Filed by Trustee Timothy J. Miller. (Miller, Anthony) (Entered: 04/12/2017) | |||
| 2017-04-12 | 57 | 0 | Stipulated Order For 2004 Examination And Production Of Documents Of Debtor Pursuant To Fed.R.Bankr.P.2004 (RE: related document(s)55 Stipulation filed by Trustee Timothy J. Miller). (ckata) (Entered: 04/12/2017) | |||
| 2017-04-12 | 58 | 0 | Order Extending Deadline To Object To Motion To Convert Case To Chapter 13 To May 12, 2017(RE: related document(s)56 Stipulation filed by Trustee Timothy J. Miller). (ckata) (Entered: 04/12/2017) | |||
| 2017-04-17 | 59 | 0 | Order of the Court to Strike: This pleading is stricken from the record because of the failure to comply with the Notice of Deficient Pleading entered on 4/6/2017 (Docket # 52) (related documents Brief). So Ordered by /s/ Judge Maria L. Oxholm.(RE: related document(s)50 Brief filed by Debtor Melissa Ann Rice) (csiku)This Notice of Electronic Filing is the Official ORDER for this entry. No ORDER is attached. (Entered: 04/17/2017) | |||
| 2017-04-19 | 60 | 0 | Order to Show Cause on Dismissal of Case for Failure to Pay Filing Fee. Show Cause hearing to be held on 5/11/2017 at 10:00 AM at Courtroom 1975. (ckata) (Entered: 04/19/2017) | |||
| 2017-04-21 | 61 | 0 | BNC Certificate of Mailing. (RE: related document(s)60 Order to Show Cause on Dismissal of Case for Failure to Pay) No. of Notices: 1. Notice Date 04/21/2017. (Admin.) (Entered: 04/22/2017) | |||
| 2017-05-04 | 62 | 0 | Stipulation By and Between U.S. Trustee and Debtor Re: Entry of Order for Bankruptcy Rule 2004 Examination . Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 05/04/2017) | |||
| 2017-05-04 | 63 | 0 | Order For Bankruptcy Rule 2004 Examination (RE: related document(s)62 Stipulation filed by U.S. Trustee Daniel M. McDermott). (ckata) (Entered: 05/04/2017) | |||
| 2017-05-11 | 64 | 0 | Adversary case 17-04362. (41 (Objection / revocation of discharge - 727(c),(d),(e))): Complaint by Daniel M. McDermott against Melissa Ann Rice. Receipt Number Exempt, Fee Amount of $ 350.00 is Exempt. (Olah (UST), Ariel) (Entered: 05/11/2017) | 2017-06-21 19:26:47 | ae0c092594dffc835a8e4fa4382f3aadb441eefe | |
| 2017-05-11 | 65 | 0 | Complaint by Daniel M. McDermott against Melissa Ann Rice 17-04362-mlo; Nature of Suit(s): 41 (Objection / revocation of discharge - 727(c),(d),(e)) , Fee Amount $ 350.00. Filed by Daniel M. McDermott . (Olah (UST), Ariel) (Entered: 05/11/2017) | |||
| 2017-05-11 | 66 | 0 | The United States Trustee previously filed a statement pursuant to Section 11 U.S.C. 704(b)(1)(A) indicating that this case is presumed to be an abuse of the provisions of chapter 7 of Title 11 of the United States Code. Notice is hereby provided that the United States Trustee, based on currently available information, does not consider a motion under Section 11 U.S.C. 707(b) to be appropriate for the following reasons: United States Trustee has filed a 727 action against Debtor for concealment of assests. Dismissal may not be in the best interests of the creditors Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 05/11/2017) | |||
| 2017-05-12 | 67 | 0 | Stipulation By and Between U.S. Trustee and Debtor Re: Third Stipulation Extending Deadline to Object to Motion to Convert Case to Chapter 13 . Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 05/12/2017) | |||
| 2017-05-12 | 68 | 0 | Order Extending Deadline to Object to Motion to Convert Case to Chapter 13 - Extended to 5/18/2017 (RE: related document(s)67 Stipulation filed by U.S. Trustee Daniel M. McDermott). (AGS) (Entered: 05/12/2017) | |||
| 2017-05-12 | 69 | 0 | Objection to (related document(s): 37 Motion to Convert Case to Chapter 13 ) Filed by Trustee Timothy J. Miller (Miller, Anthony) (Entered: 05/12/2017) | 2017-05-24 23:32:58 | a5eba54595a574731ba01fe4c18690ec6d6fb11e | |
| 2017-05-15 | 70 | 0 | Notice of Hearing. (RE: related document(s)37 Motion to Convert Case to Chapter 13 filed by Debtor Melissa Ann Rice) Hearing to be held on 5/25/2017 at 10:00 AM Courtroom 1975 for 37, (lmoss) (Entered: 05/15/2017) | 2017-06-07 14:48:40 | 01a2fed1a16412dddb7f49f3c8355a2301d2ac68 | |
| 2017-05-17 | 71 | 0 | BNC Certificate of Mailing - Notice of Hearing (RE: related document(s)70 Notice of Hearing (BK)) No. of Notices: 1. Notice Date 05/17/2017. (Admin.) (Entered: 05/18/2017) | |||
| 2017-05-18 | 72 | 0 | Stipulation By and Between U.S Trustee and Debtor Re: Fourth Stipulation Extending Deadline to Object to Motion to Convert Case to Chapter 13 . Filed by U.S. Trustee Daniel M. McDermott. (Olah (UST), Ariel) (Entered: 05/18/2017) | |||
| 2017-05-19 | 73 | 0 | Order Extending Deadline To Object To Motion To Convert Case To Chapter 13. Extended to May 19, 2017 (RE: related document(s)72 Stipulation filed by U.S. Trustee Daniel M. McDermott). (ckata) (Entered: 05/19/2017) | |||
| 2017-05-22 | 74 | 0 | ORDER DENYING DISCHARGE OF DEBTOR UNDER 11 U.S.C. ยง 727 (Copy of Order entered in Adversary Proceeding No. 17-04362). (Mum, J) (Entered: 05/23/2017) |