| Court: | ohnb |
| Docket #: | 10-13663 |
| Case Name: | Kevin Bernard Moore |
| PACER case #: | 836549 |
| Date filed: | 2010-04-21 |
| Assigned to: | JUDGE PAT E MORGENSTERN-CLARREN |
| Represented Party | Attorney & Contact Info |
| Kevin Bernard Moore Debtor 124 Beebe Avenue Elyria, OH 44035 SSN / ITIN: xxx-xx-2420 |
William J Balena |
| Teresa Margaret Moore Debtor 124 Beebe Avenue Elyria, OH 44035 SSN / ITIN: xxx-xx-8323 |
William J Balena |
| Craig H Shopneck Trustee Chapter 13 Trustee BP Tower 200 Public Square, Suite 3860 Cleveland, OH 44114-2321 216-621-4268 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-04-21 | 1 | 0 | Chapter 13 Voluntary Petition . Fee Amount $274 Filed by Kevin Bernard Moore, Teresa Margaret Moore (Balena, William aty) (Entered: 04/21/2010) | |||
| 2010-04-21 | 2 | 0 | Certificate of Credit Counseling Filed by Teresa Margaret Moore, Kevin Bernard Moore. (Balena, William aty) (Entered: 04/21/2010) | |||
| 2010-04-21 | 3 | 0 | Certificate of Credit Counseling Filed by Debtor Teresa Margaret Moore. (Balena, William aty) (Entered: 04/21/2010) | |||
| 2010-04-21 | 4 | 0 | Chapter 13 Plan Filed by Kevin Bernard Moore, Teresa Margaret Moore. (Balena, William aty) (Entered: 04/21/2010) | 2011-08-04 18:02:01 | cb4d490561215fe360e278cfe6989483e9485351 | |
| 2010-04-22 | 5 | 0 | Declaration Re: Electronic Filing. (dkife crt) (Entered: 04/22/2010) | |||
| 2010-04-22 | 6 | 0 | Declaration of Compliance Filed by Kevin Bernard Moore, Teresa Margaret Moore. (Balena, William aty) (Entered: 04/22/2010) | |||
| 2010-04-22 | 7 | 0 | Employee Income Records Filed by Kevin Bernard Moore, Teresa Margaret Moore. (Balena, William aty) (Entered: 04/22/2010) | |||
| 2010-04-22 | 8 | 0 | Rights and Responsibilities of Chapter 13 Debtors and their Attorneys Filed by Kevin Bernard Moore, Teresa Margaret Moore. (Balena, William aty) (Entered: 04/22/2010) | |||
| 2010-04-23 | 9 | 0 | Order for Debtor's Employer: Cleveland Clinic (9500 Euclid Avenue, Cleveland, OH 44195) to Pay Trustee $280.01 bi-weekly Signed on 4/23/2010 . (vdomb crt) (Entered: 04/23/2010) | |||
| 2010-04-25 | 10 | 0 | Notice of Order To Pay Wages w/ BNC Certificate of Mailing (RE: related document(s) 9 ) Service Date 04/25/2010. (Admin.) (Entered: 04/26/2010) | |||
| 2010-04-26 | 11 | 0 | Meeting of Creditors Filed by Craig H Shopneck 341(a) meeting to be held on 6/2/2010 at 10:30 AM at Office of US Trustee, 341 meeting, 6th Floor, H.M.M.. Proofs of Claims due by 8/31/2010. (cshop05, Craig Shopneck tr) (Entered: 04/26/2010) | |||
| 2010-05-02 | 12 | 0 | Notice of Meeting of Creditors Chapter 13 w/ BNC Certificate of Mailing (RE: related document(s) 11 ) Service Date 05/02/2010. (Admin.) (Entered: 05/03/2010) | |||
| 2010-05-02 | 13 | 0 | Notice of Chapter 13 Plan w/ BNC Certificate of Mailing (RE: related document(s) 4 ) Service Date 05/02/2010. (Admin.) (Entered: 05/03/2010) | |||
| 2010-06-02 | 14 | 0 | Meeting of Creditors Held Chapter 13 ON 6/2/10 & SET FOR HEARING Filed by Craig H Shopneck (RE: related document(s) 11 Meeting of Creditors Chapter 13 - Cleveland) Confirmation Hearing scheduled for 7/6/2010 at 08:30 AM at H.M. Metzenbaum - #2A Judge Morgenstern-Clarren Courtroom. (cshop35, Craig Shopneck tr) (Entered: 06/02/2010) | |||
| 2010-06-03 | 15 | 0 | Trustee's Objection to Confirmation of Plan Filed by Craig H Shopneck (RE: related document(s) 4 Chapter 13 Plan) (cshop30, Craig Shopneck tr) (Entered: 06/03/2010) | |||
| 2010-07-08 | 16 | 0 | Creditor Request for Notices Filed by Creditor Recovery Management Systems Corporation. (Singh, Ramesh cr) (Entered: 07/08/2010) | |||
| 2010-07-28 | 17 | 0 | Amended Chapter 13 Plan Filed by Kevin Bernard Moore, Teresa Margaret Moore (RE: related document(s) 4 Chapter 13 Plan Filed by Kevin Bernard Moore, Teresa Margaret Moore.). (Balena, William aty) (Entered: 07/28/2010) | |||
| 2010-07-28 | 18 | 0 | First Motion to Modify Plan Filed by Kevin Bernard Moore, Teresa Margaret Moore (related documents 17 Amended Plan) (Balena, William aty) (Entered: 07/28/2010) | |||
| 2010-07-28 | 19 | 0 | Amended Schedules E,F and Amended Summary of Schedules. Fee Amount $26. Filed by Kevin Bernard Moore, Teresa Margaret Moore. (Attachments: # 1 Schedule E, F & Summary) (Balena, William aty) (Entered: 07/28/2010) | |||
| 2010-07-28 | 20 | 0 | Notice of Hearing on motion to modify plan Filed by Kevin Bernard Moore, Teresa Margaret Moore (RE: related document(s) 17 Amended Chapter 13 Plan Filed by Kevin Bernard Moore, Teresa Margaret Moore, 18 First Motion to Modify Plan Filed by Kevin Bernard Moore, Teresa Margaret Moore). Hearing scheduled for 8/17/2010 at 08:30 AM at H.M. Metzenbaum - #2A Judge Morgenstern-Clarren Courtroom. (Balena, William aty) (Entered: 07/28/2010) | |||
| 2010-07-29 | 21 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: TARGET NATIONAL BANK (Claim No. 1) To Oak Harbor Capital, LLC Filed by Creditor Oak Harbor Capital, LLC. (Ralston, Richard aty) (Entered: 07/29/2010) | |||
| 2010-08-05 | 22 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 21 ) Service Date 08/05/2010. (Admin.) (Entered: 08/06/2010) | |||
| 2010-08-11 | 23 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: TARGET NATIONAL BANK (Claim No. 3) To CR Evergreen, LLC Filed by Creditor CR Evergreen, LLC. (Tran, Linh aty) (Entered: 08/11/2010) | |||
| 2010-08-18 | 24 | 0 | Order Confirming Chapter 13 Plan for William J Balena, Debtors' Attorney. Fee awarded: $3000.00, Expenses awarded: $0.00; Awarded on 8/18/2010 Signed on 8/18/2010 (RE: related document(s) 17 Amended Plan). (kbran crt) (Entered: 08/18/2010) | 2011-08-04 18:06:18 | db8101d00ab1e1f7a8f671a6239dafd421cc4b45 | |
| 2010-08-20 | 25 | 0 | Withdraw Document Objection to Confirmation Filed by Trustee Craig H Shopneck (RE: related document(s) 15 Trustee's Objection to Confirmation of Plan). (cshop16, Craig Shopneck tr) (Entered: 08/20/2010) | |||
| 2010-08-21 | 26 | 0 | Notice of Order Confirming Chapter 13 Plan w/ BNC Certificate of Mailing (RE: related document(s) 24 ) Service Date 08/21/2010. (Admin.) (Entered: 08/22/2010) | |||
| 2010-08-21 | 27 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 23 ) Service Date 08/21/2010. (Admin.) (Entered: 08/22/2010) | |||
| 2010-12-14 | 28 | 0 | Notice of Appearance and Request for Notice by Robert J. Fedor Filed by Creditor Ohio Department of Taxation. (Fedor, Robert aty) (Entered: 12/14/2010) | |||
| 2010-12-30 | 29 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: METABANK-FINGERHUT (Claim No. 23) To JEFFERSON CAPITAL SYSTEMS LLC Filed by Creditor JEFFERSON CAPITAL SYSTEMS LLC. (Payment, Amy cr) (Entered: 12/30/2010) | |||
| 2010-12-30 | 30 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: METABANK-FINGERHUT (Claim No. 22) To JEFFERSON CAPITAL SYSTEMS LLC Filed by Creditor JEFFERSON CAPITAL SYSTEMS LLC. (Payment, Amy cr) (Entered: 12/30/2010) | |||
| 2011-01-01 | 31 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 29 ) Service Date 01/01/2011. (Admin.) (Entered: 01/02/2011) | |||
| 2011-01-01 | 32 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 30 ) Service Date 01/01/2011. (Admin.) (Entered: 01/02/2011) | |||
| 2011-01-31 | 33 | 0 | Motion to Suspend Payments to Chapter 13 Trustee for 6 weeks Filed by Kevin Bernard Moore, Teresa Margaret Moore (Balena, William aty) (Entered: 01/31/2011) | |||
| 2011-01-31 | 34 | 0 | Notice of Hearing with 7 day clause Filed by Kevin Bernard Moore, Teresa Margaret Moore (RE: related document(s) 33 Motion to Suspend Payments to Chapter 13 Trustee for 6 weeks Filed by Kevin Bernard Moore, Teresa Margaret Moore). Hearing scheduled for 2/15/2011 at 08:30 AM at H.M. Metzenbaum - #2A Judge Morgenstern-Clarren Courtroom. (Balena, William aty) (Entered: 01/31/2011) | |||
| 2011-02-10 | 35 | 0 | Notice of Change of Address Filed by Claimant Cavalry Portfolio Services, LLC. (Leo, Luisa cr) (Entered: 02/10/2011) | |||
| 2011-02-16 | 36 | 0 | Order Granting Motion to Suspend Payments to Chapter 13 Trustee (6 week moratorium). (Related Doc # 33 Motion) Signed on 2/16/2011. (kbran crt) (Entered: 02/16/2011) | |||
| 2011-02-19 | 37 | 0 | Notice of Order on Motion to Suspend Payments w/ BNC Certificate of Mailing (RE: related document(s) 36 ) Service Date 02/19/2011. (Admin.) (Entered: 02/20/2011) | |||
| 2011-02-22 | 38 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Great Lakes Higher Education Corp (Claim No. 8) To ECMC Filed by Creditor ECMC. (Thor, Mai cr) (Entered: 02/22/2011) | |||
| 2011-02-22 | 39 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Sallie Mae Inc. on behalf of (Claim No. 13) To ECMC Filed by Creditor ECMC. (Thor, Mai cr) (Entered: 02/22/2011) | |||
| 2011-02-22 | 40 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Sallie Mae Inc. on behalf of (Claim No. 14) To ECMC Filed by Creditor ECMC. (Thor, Mai cr) (Entered: 02/22/2011) | |||
| 2011-02-22 | 41 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Sallie Mae Inc. on behalf of (Claim No. 11) To ECMC Filed by Creditor ECMC. (Thor, Mai cr) (Entered: 02/22/2011) | |||
| 2011-02-24 | 42 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 38 ) Service Date 02/24/2011. (Admin.) (Entered: 02/25/2011) | |||
| 2011-02-24 | 43 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 39 ) Service Date 02/24/2011. (Admin.) (Entered: 02/25/2011) | |||
| 2011-02-24 | 44 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 40 ) Service Date 02/24/2011. (Admin.) (Entered: 02/25/2011) | |||
| 2011-02-24 | 45 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s) 41 ) Service Date 02/24/2011. (Admin.) (Entered: 02/25/2011) | |||
| 2011-06-08 | 46 | 0 | Creditor Request for Notices Filed by Creditor B-Line, LLC. (Kane, Steven cr) (Entered: 06/08/2011) | |||
| 2011-07-28 | 47 | 0 | Motion to Dismiss Case for Failure to Make Plan Payments Filed by Trustee Craig H Shopneck (cshop16, Craig Shopneck tr) (Entered: 07/28/2011) | 2011-08-01 12:04:48 | eae98ed09de4f82a4267f6a96c8d32dff76aa570 | |
| 2011-07-28 | 48 | 0 | Notice of Hearing Motion to Dismiss Case for Failure to Make Plan Payments Filed by Trustee Craig H Shopneck (RE: related document(s) 47 Motion to Dismiss Case for Failure to Make Plan Payments Filed by Trustee Craig H Shopneck). Hearing scheduled for 8/30/2011 at 08:30 AM at H.M. Metzenbaum - #2A Judge Morgenstern-Clarren Courtroom. (cshop16, Craig Shopneck tr) (Entered: 07/28/2011) |