| Court: | nysb |
| Docket #: | 11-35061 |
| Case Name: | Claudio Ortega, Jr. |
| PACER case #: | 209523 |
| Date filed: | 2011-01-11 |
| Date terminated: | 2015-07-22 |
| Assigned to: | Judge Cecelia G. Morris |
| Represented Party | Attorney & Contact Info |
| Claudio Ortega, Jr. Debtor 45 White Farm Road Wingdale, NY 12594 DUTCHESS-NY SSN / ITIN: xxx-xx-2612 |
Julius A. Rivera, Jr. |
| Carmen Julia Ortega Joint Debtor 45 White Farm Road Wingdale, NY 12594 DUTCHESS-NY SSN / ITIN: xxx-xx-0598aka C. J. Maldonato-Ortega |
Julius A. Rivera, Jr. |
| Jeffrey L. Sapir-13 Trustee As Chapter 13 and 12 Trustee 399 Knollwood Road Suite 102 White Plains, NY 10603 (914) 328-6333 |
|
| United States Trustee U.S. Trustee 74 Chapel Street Albany, NY 12207 (518) 434-4553 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-01-11 | 1 | 0 | Voluntary Petition (Chapter 13). Order for Relief Entered. With all Schedules and Statements Filed by Julius A. Rivera Jr. on behalf of Claudio Ortega Jr., Carmen Julia Ortega. (Rivera, Julius) (Entered: 01/11/2011) | 2015-10-26 16:56:59 | 61e941921581bae3d158bd67386cfa88984acd77 | |
| 2011-01-11 | 2 | 0 | Exhibit D Re: Credit Counseling Requirement for Debtor, Stating Full Satisfaction of Requirement filed by Julius A. Rivera Jr. on behalf of Claudio Ortega Jr.. (Rivera, Julius) (Entered: 01/11/2011) | |||
| 2011-01-11 | 3 | 0 | Exhibit D Re: Credit Counseling Requirement for Joint Debtor, Stating Full Satisfaction of Requirement filed by Julius A. Rivera Jr. on behalf of Carmen Julia Ortega. (Rivera, Julius) (Entered: 01/11/2011) | |||
| 2011-01-11 | 4 | 0 | Certificate of Credit Counseling for Debtor and Joint Debtor, Certificate Number: 01267-NYS-CC-013399937 and 01267-NYS-CC-013399944 filed by Julius A. Rivera Jr. on behalf of Carmen Julia Ortega, Claudio Ortega Jr.. (Rivera, Julius) (Entered: 01/11/2011) | |||
| 2011-01-11 | 5 | 0 | Model Chapter 13 Plan filed by Julius A. Rivera Jr. on behalf of Carmen Julia Ortega, Claudio Ortega Jr.. (Rivera, Julius) (Entered: 01/11/2011) | |||
| 2011-01-11 | 6 | 0 | Certificate of Mailing (related document(s)5) filed by Julius A. Rivera Jr. on behalf of Carmen Julia Ortega, Claudio Ortega Jr.. (Rivera, Julius) (Entered: 01/11/2011) | |||
| 2011-01-13 | 7 | 0 | Chapter 13 341(a) Notice with 341(a) meeting to be held on 2/9/2011 at 10:30 AM at Office of UST (355 Main Street, Poughkeepsie), with Confirmation hearing to be held on 3/22/2011 at 01:30 PM at Poughkeepsie Office - 355 Main Street. Last day to object to dischargeability of a debt is 4/11/2011. Last day to Object to Confirmation 3/14/2011. Proof of Claims due by 5/10/2011. (Sierra, Emiliano) (Entered: 01/13/2011) | |||
| 2011-01-15 | 8 | 0 | Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 7)) . Service Date 01/15/2011. (Admin.) (Entered: 01/16/2011) | |||
| 2011-01-28 | 9 | 0 | Notice of Appearance filed by Tammy L. Terrell Benoza on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Benoza, Tammy) (Entered: 01/28/2011) | |||
| 2011-03-17 | 10 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: FIA Card Services, NA as successor in interest to (Claim No. 9) To Portfolio Recovery Associates, LLC. To Portfolio Recovery Associates, LLCPO Box 41067Norfolk VA 23541. filed by PRA Receivables Management LLC.(Garcia, Dolores) (Entered: 03/17/2011) | |||
| 2011-05-11 | 11 | 0 | Order Confirming Chapter 13 Plan signed on 5/11/2011. (Sierra, Emiliano) (Entered: 05/11/2011) | |||
| 2011-06-14 | 12 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: Elan Financial Services (Claim No. 10) To Portfolio Recovery Associates, LLC. To Portfolio Recovery Associates, LLC. filed by PRA Receivables Management LLC.(Garcia, Dolores) (Entered: 06/14/2011) | |||
| 2011-06-14 | 13 | 0 | Transfer Agreement FRBP 3001(e) docketed to Reflect Claimants Address Transferor: Portfolio Recovery Associates, LLC (Claim No. 10) To PRA Receivables Management, LLC.,. To PRA Receivables Management, LLC., Portfolio Recovery Associates, LLCPOB 12914Norfolk, VA 23541.(related document(s)12) filed by PRA Receivables Management LLC.(Murphy, Allison) (Entered: 07/11/2011) | |||
| 2011-12-27 | 14 | 0 | Transfer Agreement FRBP 3001(e) Joint Transfer Agreement 3001 (e) 2 Transferor: B-Line, LLC (Claim No. 5) To East Bay Funding, LLC. To East Bay Funding, LLCc/o Resurgent Capital ServicesPO Box 288Greenville, SC 29603. filed by East Bay Funding, LLC.(Gaines, Susan) (Entered: 12/27/2011) | |||
| 2012-02-10 | 15 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: GE Money Bank (Claim No. 4) To National Capital Management, LLC.. To National Capital Management, LLC.8245 Tournament DriveSuite 230Memphis, TN 38125. filed by National Capital Management, LLC.(Wall, Christopher) (Entered: 02/10/2012) | |||
| 2012-08-13 | 16 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: National Capital Management, LLC. (Claim No. 4) To GE Capital Retail Bank. To GE Capital Retail Bankc/o Recovery Management Systems Corp25 SE 2nd Ave Suite 1120Miami, FL 33131-1605. filed by Recovery Management Systems Corporation.(Singh, Ramesh) (Entered: 08/13/2012) | |||
| 2012-11-15 | 17 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: HSBC Bank Nevada, N.A. (Claim No. 13) To Capital One Bank (USA), N.A.. To Capital One Bank (USA), N.A.P.O. Box 12907Norfolk, VA 23541. filed by PRA RECEIVABLES MANAGEMENT, LLC.(Garcia, Dolores) (Entered: 11/15/2012) | |||
| 2013-04-20 | 18 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: Capital One Bank (USA), N.A. (Claim No. 13) To PRA Receivables Management, LLC. To PRA Receivables Management, LLCPOB 41067Norfolk, VA 23541. filed by PRA RECEIVABLES MANAGEMENT, LLC.(Garcia, Dolores) (Entered: 04/20/2013) | |||
| 2013-04-27 | 19 | 0 | Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 4) To PRA Receivables Management, LLC. To PRA Receivables Management, LLC. filed by PRA RECEIVABLES MANAGEMENT, LLC.(Garcia, Dolores) (Entered: 04/27/2013) | |||
| 2014-08-25 | 20 | 0 | Financial Management Course Certification (Official Form 23) for Debtor and Joint Debtor filed by Julius A. Rivera Jr. on behalf of Carmen Julia Ortega, Claudio Ortega Jr.. (Attachments: # 1 Certificate of Debtor's Education # 2 Certificate of Debtors Education)(Rivera, Julius) (Entered: 08/25/2014) | |||
| 2014-08-29 | 21 | 0 | Chapter 13 Trustee's Report of Completion of Plan Payments, Debtor's Request For Entry of Discharge and Certification Regarding Plan Completion. Debtor has satisfied all plan requirements. Debtor has completed the post petition Financial Management Course. . (Sapir-13, Jeffrey) (Entered: 08/29/2014) | |||
| 2014-09-05 | 22 | 0 | Order Discharging Debtor (adi) (Entered: 09/05/2014) | |||
| 2014-09-07 | 23 | 0 | Certificate of Mailing Re: Order Discharging Debtor (related document(s) (Related Doc # 22)) . Notice Date 09/07/2014. (Admin.) (Entered: 09/08/2014) | |||
| 2015-07-20 | 24 | 0 | Chapter 13 Trustee's Final Report and Account . (Sapir-13, Jeffrey) (Entered: 07/20/2015) | |||
| 2015-07-22 | 25 | 0 | Order of Final Decree. (Sierra, Emiliano) (Entered: 07/22/2015) | |||
| 2015-07-24 | 26 | 0 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 25)) . Notice Date 07/24/2015. (Admin.) (Entered: 07/25/2015) |