| Court: | ohnb |
| Docket #: | 12-15301 |
| Case Name: | Jose P San Juan |
| PACER case #: | 910513 |
| Date filed: | 2012-07-19 |
| Assigned to: | JUDGE JESSICA E. PRICE SMITH |
| Represented Party | Attorney & Contact Info |
| Jose P San Juan Debtor 2023 Lincoln Ave Parma, OH 44134 CUYAHOGA-OH SSN / ITIN: xxx-xx-9337 |
Grazyna K Markiewicz |
| Nenita F San Juan Debtor 2023 Lincoln Ave Parma, OH 44134 CUYAHOGA-OH SSN / ITIN: xxx-xx-9365aka Nenita Fabella |
Grazyna K Markiewicz |
| Sheldon Stein Trustee 50 Public Square, Ste. 400 Post Office Box 5606 Cleveland, OH 44101 (216) 696-7449 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-07-19 | 1 | 0 | Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Jose P San Juan, Nenita F San Juan (Markiewicz, Grazyna aty) (Entered: 07/19/2012) | |||
| 2012-07-19 | 2 | 0 | Certificate of Credit Counseling Filed by Debtor Nenita F San Juan. (Markiewicz, Grazyna aty) (Entered: 07/19/2012) | |||
| 2012-07-19 | 3 | 0 | Employee Income Records Filed by Jose P San Juan, Nenita F San Juan. (Markiewicz, Grazyna aty) (Entered: 07/19/2012) | |||
| 2012-07-19 | 4 | 0 | Notice of Chapter 7 341(a) Meeting of Creditors & Deadlines (jjana) (Entered: 07/19/2012) | |||
| 2012-07-19 | 5 | 0 | Declaration Re: Electronic Filing (dhutc) (Entered: 07/19/2012) | |||
| 2012-07-21 | 6 | 0 | Notice of 341 Meeting of Creditors w/ BNC Certificate of Mailing (RE: related document(s)4) Notice Date 07/21/2012. (Admin.) (Entered: 07/22/2012) | |||
| 2012-08-10 | 7 | 0 | Financial Management Course Certificate (Form 23) Filed by Debtor Jose P San Juan. (Markiewicz, Grazyna aty) (Entered: 08/10/2012) | |||
| 2012-08-10 | 8 | 0 | Financial Management Course Certificate (Form 23) Filed by Debtor Nenita F San Juan. (Markiewicz, Grazyna aty) (Entered: 08/10/2012) | |||
| 2012-08-28 | 9 | 0 | Meeting of Creditors Held and Concluded Filed by Sheldon Stein (RE: related document(s) deseqno17 Meeting (Chapter 7)) (Stein, Sheldon tr) (Entered: 08/28/2012) | |||
| 2012-08-28 | 10 | 0 | Trustee's Notice of Assets & Request for Notice to Creditors Filed by Sheldon Stein Proofs of Claims due by 12/6/2012. (Stein, Sheldon tr) (Entered: 08/28/2012) | |||
| 2012-08-28 | 11 | 0 | Trustee's Initial Report. Filed by Sheldon Stein (Stein, Sheldon tr) (Entered: 08/28/2012) | |||
| 2012-08-30 | 12 | 0 | Notice to File Claim w/ BNC Certificate of Mailing (RE: related document(s)10) Notice Date 08/30/2012. (Admin.) (Entered: 08/31/2012) | |||
| 2012-09-13 | 13 | 0 | Creditor Request for Notices Filed by Creditor Capital One, N.A.. (Attachments: # 1 Exhibit Certificate of Service)(Bass, Patti aty) (Entered: 09/13/2012) | |||
| 2012-10-05 | 14 | 0 | Motion for Turnover of Property of the Estate or Cash Value Thereof (no hearing required -- agreed order to be filed) Filed by Trustee Sheldon Stein (Stein, Sheldon tr) (Entered: 10/05/2012) | |||
| 2012-10-08 | 15 | 0 | Trustee's Interim Report. (Stein, Sheldon tr) (Entered: 10/08/2012) | |||
| 2012-10-08 | 16 | 0 | Agreed Order Granting Motion for Turnover of Property of the Estate or Cash Value Thereof (no hearing required -- agreed order to be filed) (Related Doc # 14) Signed on 10/8/2012. (jjana crt) (Entered: 10/10/2012) | |||
| 2012-10-12 | 17 | 0 | Notice of Order on Motion for Turnover of Property w/ BNC Certificate of Mailing (RE: related document(s)16) Notice Date 10/12/2012. (Admin.) (Entered: 10/13/2012) | |||
| 2012-10-29 | 18 | 0 | Order of Discharge . (jjana crt) (Entered: 10/29/2012) | |||
| 2012-10-31 | 19 | 0 | Notice of Discharge of Debtor w/ Certificate of Service (RE: related document(s)18) Notice Date 10/31/2012. (Admin.) (Entered: 11/01/2012) | |||
| 2013-01-09 | 20 | 0 | Motion for 2004 Examination Filed by Trustee Sheldon Stein (Stein, Sheldon tr) (Entered: 01/09/2013) | |||
| 2013-01-09 | 21 | 0 | Order Granting Motion for 2004 Examination (Related Doc # 20) Signed on 1/9/2013. (jjana crt) (Entered: 01/09/2013) | |||
| 2013-01-11 | 22 | 0 | Notice of Order on Motion for Examination w/ BNC Certificate of Mailing (RE: related document(s)21) Notice Date 01/11/2013. (Admin.) (Entered: 01/12/2013) | |||
| 2013-01-19 | 23 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 2) To Midland Funding LLC Filed by Creditor Recovery Management Systems Corporation. (Singh, Ramesh cr) (Entered: 01/19/2013) | |||
| 2013-01-19 | 24 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 1) To Midland Funding LLC Filed by Creditor Recovery Management Systems Corporation. (Singh, Ramesh cr) (Entered: 01/19/2013) | |||
| 2013-01-24 | 25 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s)23) Notice Date 01/24/2013. (Admin.) (Entered: 01/25/2013) | |||
| 2013-01-24 | 26 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s)24) Notice Date 01/24/2013. (Admin.) (Entered: 01/25/2013) | |||
| 2013-02-06 | 27 | 0 | Notice of Adjourned 2004(a) Examination Filed by Trustee Sheldon Stein (RE: related document(s)21 Order Granting Motion for 2004 Examination). (Stein, Sheldon tr) (Entered: 02/06/2013) | |||
| 2013-04-10 | 28 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Capital One Bank (USA), N.A. (Claim No. 7) To Capital One Bank (USA), N.A. Filed by Creditor Capital One Bank (USA), N.A. by American InfoSource LP as agent. (Walls, Lovetta cr) (Entered: 04/10/2013) | |||
| 2013-04-13 | 29 | 0 | Notice of Transfer of Claim other than for Security w/BNC Certificate of Mailing (RE: related document(s)28) Notice Date 04/13/2013. (Admin.) (Entered: 04/14/2013) | |||
| 2013-10-10 | 30 | 0 | Trustee's Interim Report. (Stein, Sheldon tr) (Entered: 10/10/2013) |