Case details

Court: ohsb
Docket #: 3:05-bk-30807
Case Name: Charles D. Dunning, II
PACER case #: 414576
Date filed: 2005-02-01
Date terminated: 2011-07-20
Assigned to: Guy R Humphrey

Parties

Represented Party Attorney & Contact Info
Charles D. Dunning, II
Debtor
3253 Windmill Drive Beavercreek, OH 45432 GREENE-OH SSN / ITIN: xxx-xx-4540
Lee Hohl
1839 East Stroop Road Kettering, OH 45429-4925 (937) 294-7400 Fax : 937-294-6812

Thomas R. Blaschak
1692 Woodman Drive Dayton, OH 45432 (937) 252-1414 Fax : (937) 252-6124 Email:
TERMINATED: 12/17/2010

Trudy Ann Dunning
Joint Debtor
3253 Windmill Drive Beavercreek, OH 45432 GREENE-OH SSN / ITIN: xxx-xx-9701aka Trudy Ann Nardiniaka Trudy Ann Newell
Lee Hohl
(See above for address)

Thomas R. Blaschak
(See above for address)
TERMINATED: 12/17/2010

Jeffrey M Kellner
Trustee
131 N Ludlow St Suite 900 Dayton, OH 45402 (937) 222-7600
Asst US Trustee (Day)
U.S. Trustee
Office of the US Trustee 170 North High Street Suite 200 Columbus, OH 43215-2417 614-469-7411

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-02-01 1 0 Chapter 13 Voluntary Petition. Fee Amount $194 Filed by Charles D. Dunning II, Trudy Ann Dunning (Hohl, Lee) (Entered: 02/01/2005)
2005-02-01 2 0 Statement of Social Security Number - Form 21 Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning. (Hohl, Lee) (Entered: 02/01/2005)
2005-02-01 3 0 Statement 1015-2 with No Previous Filing(s) Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning. (Hohl, Lee) (Entered: 02/01/2005)
2005-02-01 4 0 Verification of Creditor Matrix Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning. (Hohl, Lee) (Entered: 02/01/2005)
2005-02-01 5 0 Chapter 13 Plan Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning. (Hohl, Lee) (Entered: 02/01/2005)
2005-02-04 6 0 Notice to Debtor w/BNC Certificate of Mailing (RE: related documents(s) 1 Voluntary Petition (Chapter 13) filed by Debtor Charles D. Dunning, Joint Debtor Trudy Ann Dunning) Service Date 02/04/2005. (Admin.) (Entered: 02/05/2005)
2005-02-16 7 0 Meeting of Creditors Chapter 13. 341(a) meeting to be held on 3/15/2005 at 08:30 AM at Suite 309. Proofs of Claims due by 6/13/2005. Last day to Object to Confirmation 3/25/2005. Confirmation hearing to be held on 4/5/2005 at 01:30 PM in East Courtroom. (Kellner, Jeffrey) (Entered: 02/16/2005)
2005-03-22 8 0 Agreed Order Denying Confirmation of Chapter 13 Plan, Order to File Modified Plan By 4/5/05 (RE: related document(s) 5 Chapter 13 Plan filed by Debtor Charles D. Dunning, Joint Debtor Trudy Ann Dunning). (3ss, ) (Entered: 03/22/2005)
2005-03-23 9 0 Motion to Modify Plan prior to confirmation Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning (Hohl, Lee) (Entered: 03/23/2005)
2005-03-24 10 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 8 Order Denying Confirmation of Chapter 13 Plan, Order to File) Service Date 03/24/2005. (Admin.) (Entered: 03/25/2005)
2005-03-25 11 0 Order for Debtor's Employer to Pay Trustee . (3ss, ) (Entered: 03/25/2005)
2005-03-27 12 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 11 Order To Pay Wages) Service Date 03/27/2005. (Admin.) (Entered: 03/28/2005)
2005-03-24 13 0 Appraisal of Property Filed by Appraiser Conrad E McMonigle . (3ss, ) (Entered: 03/28/2005)
2005-04-25 14 0 Notice of Appearance and Request for Notice by Gene R Clark Filed by Creditor Washington Mutual Bank, FA. (Clark, Gene) (Entered: 04/25/2005)
2005-06-08 15 0 Order Confirming Chapter 13 Plan and Order Allowing Attorney Fee for Debtor's Counsel (RE: related document(s) 5 Chapter 13 Plan filed by Debtor Charles D. Dunning, Joint Debtor Trudy Ann Dunning, 7 Meeting of Creditors Chapter 13, filed by Trustee Jeffrey M Kellner). (3dn, ) (Entered: 06/09/2005)
2005-06-11 16 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 15 Order Confirming Chapter 13 Plan, ) Service Date 06/11/2005. (Admin.) (Entered: 06/12/2005)
2005-06-13 17 0 Notice to Allow Secured Claim of Washington Mutual Bank FA and Notice of Opportunity to Object Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 06/13/2005)
2005-06-13 18 0 Notice to Allow Secured Claim of Washington Mutual Bank FA and Notice of Opportunity to Object Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 06/13/2005)
2005-06-13 19 0 Notice to Allow Secured Claim of Washington Mutual Bank FA and Notice of Opportunity to Object Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 06/13/2005)
2005-06-13 20 0 Notice to Allow Secured Claim of Washington Mutual Bank FA and Notice of Opportunity to Object Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 06/13/2005)
2005-07-26 21 0 Assignment of Claim To Capital Asset Recovery Filed by Creditor Fifth Third Bank . (3al, ) (Entered: 07/27/2005)
2005-09-21 22 0 Notice of Intent to Allow/Pay Claims Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 09/21/2005)
2005-09-22 23 0 Notice of Change of Address for Washington Mutual Bank FA Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 09/22/2005)
2006-01-11 24 0 Assignment of Claim Transfer Agreement 3001 (e) 2 Transferors:Household Bank and its Assigns(Claim No.8, Amount 1326.44) To eCAST Settlement Corporation Filed by Creditor eCAST Settlement Corporation. (Becket, Alane) (Entered: 01/11/2006)
2006-01-14 25 0 Notice of Assignment of Claim w/BNC Certificate of Mailing (RE: related documents(s) 24 Assignment of Claim filed by Creditor eCAST Settlement Corporation) Service Date 01/14/2006. (Admin.) (Entered: 01/15/2006)
2006-12-05 26 0 Motion to Dismiss Case for Debtors Failure to Make Plan Payments and Notice of Hearing Filed by Trustee Jeffrey M Kellner Hearing scheduled 1/5/2007 at 09:00 AM in East Courtroom. (^Kellner2, Jeffrey) (Entered: 12/05/2006)
2006-12-08 27 0 Response to (related document(s): 26 Motion to Dismiss Case for Debtors Failure to Make Plan Payments and Notice of Hearing filed by Trustee Jeffrey M Kellner) Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning (Hohl, Lee) (Entered: 12/08/2006)
2006-12-14 28 0 Notice of Change of Address Intent to Change Name/Address of Washington Mutual Bank Filed by Trustee Jeffrey M Kellner. (Kellner, Jeffrey) (Entered: 12/14/2006)
2007-01-18 29 0 Agreed Order Placing Debtor on Payment Probation and Order Increasing Plan Payments . (3ti, ) (Entered: 01/19/2007)
2007-01-21 30 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 29 Order of Proposed Dismissal) Service Date 01/21/2007. (Admin.) (Entered: 01/22/2007)
2007-01-24 31 0 Payroll Deduction Order . (3ti, ) (Entered: 01/24/2007)
2007-01-26 32 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 31 Payroll Deduction Order) Service Date 01/26/2007. (Admin.) (Entered: 01/27/2007)
2007-02-14 33 0 Assignment of Claim Transferor: Washington Mutual Bank, FA (Claim No. 6) To WELLS FARGO BANK NA filed by Creditor Wells Fargo Bank NA (3ti, ) (Entered: 02/15/2007)
2007-11-30 34 0 Request for Notice filed by Creditor Wells Fargo Bank (Lozano, Joe) (Entered: 11/30/2007)
2010-06-21 35 0 Motion to Order Wells Fargo Home Mortgage to Adjust Real Estate Mortgage Filed by Trustee Jeffrey M Kellner (Kellner, Jeffrey) (Entered: 06/21/2010)
2010-06-22 36 0 Certificate of Service Amended Certificate of Service Filed by Trustee Jeffrey M Kellner (RE: related document(s) 35 Motion to Order Wells Fargo Home Mortgage to Adjust Real Estate Mortgage ). (Kellner, Jeffrey) (Entered: 06/22/2010)
2010-06-29 37 0 Motion To Substitute Attorney Thomas R. Blaschak Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning (Blaschak, Thomas) (Entered: 06/29/2010)
2010-07-09 38 0 Response to (related document(s): 35 Motion to Order Wells Fargo Home Mortgage to Adjust Real Estate Mortgage filed by Trustee Jeffrey M Kellner) Filed by Creditor Wells Fargo Bank, NA (Jensen, Joel) (Entered: 07/09/2010)
2010-07-13 39 0 Order Setting Rule 7016 Preliminary Conference by Telephone . (3ti) (Entered: 07/14/2010)
2010-07-16 40 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 39 Order Requiring Chapter 13 Preliminary Conference) Service Date 07/16/2010. (Admin.) (Entered: 07/17/2010)
2010-12-17 41 0 Withdrawal Filed by Debtor Charles D. Dunning II, Joint Debtor Trudy Ann Dunning (RE: related document(s) 37 Motion To Substitute Attorney Thomas R. Blaschak). (Blaschak, Thomas) (Entered: 12/17/2010)
2011-01-18 42 0 Withdrawal Filed by Creditor Wells Fargo Bank, NA (RE: related document(s) 38 Response). (Jensen, Joel) (Entered: 01/18/2011)
2011-01-24 43 0 Order to Wells Fargo Home Mortgage to Adjust Real Estate Mortgage (Related Doc # 35 ) (3ti) (Entered: 01/25/2011)
2011-01-26 44 0 Chapter 13 Trustee's Certification of Final Payment and Case History in Pre-BAPCPA Case and Recommendation for Discharge . Ch 13 Eligible for Discharge: 02/16/2011. (Kellner, Jeffrey) (Entered: 01/26/2011)
2011-01-27 45 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 43 Order on Motion to Adjust Real Estate Mortgage) Service Date 01/27/2011. (Admin.) (Entered: 01/28/2011)
2011-01-28 46 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s) 44 Chapter 13 Trustee's Discharge Recommendation filed by Trustee Jeffrey M Kellner) Service Date 01/28/2011. (Admin.) (Entered: 01/29/2011)
2011-02-17 47 0 Order Discharging Both Debtors (RE: related document(s) 44 Chapter 13 Trustee's Discharge Recommendation filed by Trustee Jeffrey M Kellner). (3ti) (Entered: 02/17/2011)
2011-02-19 48 0 BNC Certificate of Mailing (RE: related documents(s) 47 Order Discharging Debtor(s)) Service Date 02/19/2011. (Admin.) (Entered: 02/20/2011)
2011-06-13 49 0 Trustee's Notice to the Clerk of Small Dividends and Unclaimed Funds in the Amount of $1392.38. (Kellner, Jeffrey) (Entered: 06/13/2011) 2011-06-13 22:27:42 9df4677fd4d07450845d55985389451021766597