| Court: | ncwb |
| Docket #: | 11-31628 |
| Case Name: | Quaid Allen Smith |
| PACER case #: | 162043 |
| Date filed: | 2011-06-21 |
| Assigned to: | J. Craig Whitley |
| Represented Party | Attorney & Contact Info |
| Quaid Allen Smith Debtor 218 W. Church Street Stanley, NC 28164 GASTON-NC SSN / ITIN: xxx-xx-4685 |
Geoffrey A. Planer |
| Leigh Rene Raines Smith Debtor 218 W. Church Street Stanley, NC 28164 GASTON-NC SSN / ITIN: xxx-xx-7622aka Leigh Rainesaka Rene R. Smith |
Geoffrey A. Planer |
| Warren L. Tadlock Trustee 4600 Park Road, Suite 101 Charlotte, NC 28209-0201 704.372.9650 TERMINATED: 12/13/2013 |
|
| R. Keith Johnson Trustee 1275 South Hwy 16 Stanley, NC 28164 704-827-4200 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-06-21 | 1 | 0 | Voluntary Petition Under Chapter 13 - Filing Fee Amount $ 274. (Planer, Geoffrey) (Entered: 06/21/2011) | 2013-04-26 17:19:31 | 9a9e001b5a66f11983c8bb5bf380f2cabb6f11e6 | |
| 2011-06-21 | 2 | 0 | Chapter 13 Plan filed by Geoffrey A. Planer on behalf of Quaid Allen Smith, Leigh Rene Raines Smith. (Planer, Geoffrey) (Entered: 06/21/2011) | 2013-04-26 17:20:09 | 9c91875e5d384842bb450c7c288c0707329cda9b | |
| 2011-06-21 | 3 | 0 | Certificate of Credit Counseling filed by Geoffrey A. Planer on behalf of Quaid Allen Smith, Leigh Rene Raines Smith. (Planer, Geoffrey) (Entered: 06/21/2011) | |||
| 2011-06-21 | 4 | 0 | Local Form 13 filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 06/21/2011) | |||
| 2011-06-24 | 5 | 0 | Notice of Appearance and Request for Notice filed by Kimberly A. Sheek on behalf of Wells Fargo Bank, NA. (Sheek, Kimberly) (Entered: 06/24/2011) | |||
| 2011-06-27 | 6 | 0 | Payment Change filed by Kimberly A. Sheek on behalf of Wells Fargo Bank, NA. (Sheek, Kimberly) Modified on 6/28/2011 (jra). CORRECTIVE ENTRY: Changed to indicate Notice of Payment and/or Escrow Change; Notice of Cost Advance. (Entered: 06/27/2011) | |||
| 2011-06-30 | 7 | 0 | Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 08/02/2011 at 10:00 AM at 3-Charlotte First Meeting Room Proof of Claims due by 10/31/2011. Last day to oppose discharge or dischargeability is 10/03/2011. (AutoDkt) (Entered: 07/01/2011) | |||
| 2011-07-03 | 8 | 0 | BNC Certificate of Mailing (RE: related document(s)7 Notice of 341(a) Meeting of Creditors). No. of Notices: 21. Service Date 07/03/2011. (Admin.) (Entered: 07/04/2011) | |||
| 2011-08-02 | 9 | 0 | Financial Management Course Certificate filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 08/02/2011) | |||
| 2011-08-03 | 10 | 0 | Trustee's Memorandum from 341(a) Meeting of Creditors HELD w/ Certification/Affidavit of debtor(s) - DEBTOR(S) SWORN - Trustee recommends confirmation (RE: related document(s)7 Notice of 341(a) Meeting of Creditors) (Tadlock, Warren) (Entered: 08/03/2011) | |||
| 2011-08-23 | 11 | 0 | Order Confirming Chapter 13Plan. (AutoDkt) (Entered: 08/23/2011) | 2013-04-26 17:19:19 | 13138839dba8266f13b2f08c5bba6f7204147e05 | |
| 2011-08-25 | 12 | 0 | BNC Certificate of Mailing (RE: related document(s)11 Order Confirming Plan). No. of Notices: 37. Service Date 08/25/2011. (Admin.) (Entered: 08/26/2011) | |||
| 2012-01-17 | 13 | 0 | Notice of Transfer of Claim. Transfer Agreement 3001(e) 2 Transferor: GE Capital Retail Bank (Claim No. 7) To InSolve Recovery, LLC by American InfoSource LP. (eDkt) (Entered: 01/17/2012) | |||
| 2012-01-17 | 14 | 0 | Notice of Transfer of Claim. Transfer Agreement 3001(e) 2 Transferor: GE Capital Retail Bank (Claim No. 6) To InSolve Recovery, LLC by American InfoSource LP. (eDkt) (Entered: 01/17/2012) | |||
| 2012-01-20 | 15 | 0 | BNC Certificate of Mailing (RE: related document(s)13 Notice of Transfer of Claim). No. of Notices: 1. Notice Date 01/20/2012. (Admin.) (Entered: 01/21/2012) | |||
| 2012-01-20 | 16 | 0 | BNC Certificate of Mailing (RE: related document(s)14 Notice of Transfer of Claim). No. of Notices: 1. Notice Date 01/20/2012. (Admin.) (Entered: 01/21/2012) | |||
| 2012-02-10 | 17 | 0 | Notice of Transfer of Claim. Transfer Agreement 3001(e) 2 Transferor: Roundup Funding, LLC (Claim No. 8) To East Bay Funding LLC. (eDkt) (Entered: 02/10/2012) | |||
| 2012-02-15 | 18 | 0 | BNC Certificate of Mailing (RE: related document(s)17 Notice of Transfer of Claim). No. of Notices: 0. Notice Date 02/15/2012. (Admin.) (Entered: 02/16/2012) | |||
| 2012-03-30 | 19 | 0 | Motion of Trustee for Determination of Status of Claims in Confirmed Plan. If a response or objection is filed - DUE: 30 days, a hearing will be held on DATE: 5/15/2012, TIME: 2:00 PM, LOCATION: Courtroom 126, Charlotte (autotadlock) (Entered: 03/30/2012) | |||
| 2012-05-17 | 20 | 0 | Order Granting Motion of Trustee Claims Determination. (Related Doc # 19) (jra) (Entered: 05/17/2012) | |||
| 2012-11-29 | 21 | 0 | Notice of Address Change filed by Kimberly A. Sheek on behalf of Wells Fargo Bank, NA. (Sheek, Kimberly) (Entered: 11/29/2012) | |||
| 2013-10-11 | 22 | 0 | Trustee's Motion to Dismiss or Modify Plan for payment default Trustee Hearing to be held on 11/13/2013 at 2:00 PM (autotadlock) (Entered: 10/11/2013) | |||
| 2013-10-29 | 23 | 0 | Notice of Address Change filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 10/29/2013) | |||
| 2013-11-14 | 24 | 0 | Order Conditionally Denying Trustee's Motion to Modify Plan or Dismiss. (Related Doc # 22) (ea) (Entered: 11/14/2013) | |||
| 2013-12-13 | 25 | 0 | Notice of Address Change filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 12/13/2013) | |||
| 2013-12-13 | 26 | 0 | Notice of Conversion of Case Under Chapter 13 to a Case Under Chapter 7 by Debtor. Fee Amount $ 25 filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 12/13/2013) | |||
| 2013-12-13 | 27 | 0 | Rule 1019 Report with Statement of Intent and Summary of Schedules (RE: related document(s)26 Notice of Voluntary Conversion filed by Debtor Quaid Allen Smith, Debtor Leigh Rene Raines Smith) filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 12/13/2013) | |||
| 2013-12-13 | 28 | 0 | Attorney Disclosure Statement filed by Geoffrey A. Planer on behalf of Leigh Rene Raines Smith, Quaid Allen Smith. (Planer, Geoffrey) (Entered: 12/13/2013) | |||
| 2013-12-13 | 29 | 0 | Court Event to Set Deadlines in Case Converted to Chapter 7. Appointment of Trustee R. Keith Johnson. Judge J. Craig Whitley Assigned. (ea) (Entered: 12/16/2013) | |||
| 2013-12-16 | 30 | 0 | Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 1/15/2014 at 10:00 AM at 3-Charlotte First Meeting Room Last day to oppose discharge or dischargeability is 3/17/2014. (ea) (Entered: 12/16/2013) | |||
| 2013-12-18 | 31 | 0 | Trustee's Final Report and Account After Conversion w/Certificate of Service. (autotadlock) (Entered: 12/18/2013) | |||
| 2013-12-18 | 32 | 0 | BNC Certificate of Mailing (RE: related document(s)29 Utility-Conversion). No. of Notices: 0. Notice Date 12/18/2013. (Admin.) (Entered: 12/19/2013) | |||
| 2013-12-18 | 33 | 0 | BNC Certificate of Mailing (RE: related document(s)30 Notice of 341(a) Meeting of Creditors). No. of Notices: 25. Notice Date 12/18/2013. (Admin.) (Entered: 12/19/2013) | |||
| 2013-12-20 | 34 | 0 | Court Order Discharging Chapter 13 Trustee. (ea) (Entered: 12/20/2013) | |||
| 2013-12-22 | 35 | 0 | BNC Certificate of Mailing (RE: related document(s)34 Order Discharging Chapter 13 Trustee). No. of Notices: 0. Notice Date 12/22/2013. (Admin.) (Entered: 12/23/2013) |