| Court: | oknb |
| Docket #: | 12-11882 |
| Case Name: | Rickey Smith |
| PACER case #: | 129917 |
| Date filed: | 2012-07-11 |
| Assigned to: | Judge Dana L. Rasure |
| Represented Party | Attorney & Contact Info |
| Rickey Smith Debtor 31344 S. 616 Loop Grove, OK 74344 DELAWARE-OK SSN / ITIN: xxx-xx-6714 |
Phillip J. Jennings |
| Patrick J. Malloy, III Trustee 406 S. Boulder, Suite 400 Tulsa, OK 74103-3800 (918) 551-8993 |
Patrick J. Malloy, III |
| Office of the United States Trustee U.S. Trustee 224 South Boulder Avenue Suite 225 Tulsa, OK 74103 (918) 581-6670 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-07-11 | 4 | 0 | (CURED, SEE #20) NOTICE OF INCOMPLETE FILING: Attorney Disclosure Statement not filed; Declaration as to the Schedules; Declaration as to the Statement of Financial Affairs not filed; Schedules A-J not filed; Statement of Financial Affairs not filed; Statistical Summary of Certain Liabilities (28 U.S.C. Section 159) not filed; Summary of Schedules not filed. Failure to file these documents within 14 days of the filing date of the petition may constitute cause for dismissal. Correction due by 7/25/2012 (RE: related document(s)1 Voluntary Petition (Chapter 7)). (T, Jeannie) | |||
| 2012-07-11 | 5 | 0 | (CURED, SEE #20) NOTICE OF INCOMPLETE FILING: The Statement of Intention, if required is due within 30 days after the filing of the petition or conversion of the case or on or before the date of the 341 meeting whichever is earlier. See 11 U.S.C. Section 521(a)(2)(A) or F.R.B.P. 1019(1)(B). (T, Jeannie) | |||
| 2012-07-11 | 6 | 0 | (CURED, SEE #20) NOTICE OF INCOMPLETE FILING: Chapter 7 Statement of Current Monthly Income and Means Test not filed. Failure to file this document within 14 days of the filing of the petition may constitute cause for dismissal. Form due by 7/25/2012. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (T, Jeannie) | |||
| 2012-07-11 | 7 | 0 | (CURED, SEE #22) NOTICE OF INCOMPLETE FILING: Local Rule 1007-1(F) states that each individual debtor shall file a "Payment Advices Certification" in the form prescribed by Local Form 1007-1F, together with copies of all payment advices not later than 14 days after the petition date. Failure to file these documents within 14 days of the filing date of the petition may constitute cause for dismissal. (T, Jeannie) | |||
| 2012-07-11 | 8 | 0 | (CURED, SEE #14) Memorandum of Document Deficiency to Phillip Jennings regarding document number 1. "Verification as to Official Creditor List" is not signed by the debtor. Correction due by 7/20/2012. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (T, Jeannie) | |||
| 2012-07-11 | 9 | 0 | Receipt of Chapter 7 Filing Fee - $306.00 by JT. Receipt Number 00136964. (admin) | |||
| 2012-07-12 | 10 | 0 | Certificate of Service via US Mail to via US Mail to Phillip J. Jennings Jennings Law, P.C. 512 NW 12th St. Oklahoma City, OK 73103 (RE: related document(s) 4 14 Day Incomplete Filing, 5 30 Day Incomplete Filing, 6 14 Day Means Test Incomplete Filing, 7 14 Day Certification of Payment Advices Incomplete Filing, 8 Memorandum of Document Deficiency). (K, David) | |||
| 2012-07-20 | 15 | 0 | (CURED) Memorandum of Document Deficiency to Sharon Stolte regarding document number 12. Attorney address in CM/ECF does not match address on Entry of Appearance. Correction due by 7/23/2012. (RE: related document(s)12 Entry of Appearance). (K, David) Modified on 7/24/2012 (K, David). | |||
| 2012-08-10 | 23 | 0 | Receipt of Creditor List(12-11882-R) [misc,amatrix] ( 30.00) Filing Fee. Receipt number 3109173. Fee amount 30.00 . (U.S. Treasury) | |||
| 2012-08-10 | 24 | 0 | Meeting of Creditors Held and Concluded on 8/9/2012. (Malloy, Patrick) | |||
| 2012-08-10 | 25 | 0 | (WITHDRAWN, SEE # 26) Chapter 7 Trustee's Report of No Distribution: I, Patrick J. Malloy, III, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Meeting of Creditors held and concluded on 08/09/12. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 188000.00, Assets Exempt: $ 13500.00, Claims Scheduled: $ 8938634.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 8938634.00. Filed by Trustee. (Malloy, Patrick) Modified on 8/15/2012 (K, David). | |||
| 2012-09-05 | 31 | 0 | (CURED, SEE #32) NOTICE: Local Rule 9014-1(B) requires that any corporation that is a participant in a contested matter shall file a Corporate Ownership Statement on Local Form 7007.1-1. No consideration will be given to the filer's pleadings until the deficiency is cured. Corporate Ownership Statement due 9/12/2012. (RE: related document(s)29 Motion to Compel). (K, David) | |||
| 2012-09-11 | 33 | 0 | ORDER REQUIRING COUNSEL TO COMPLY WITH LR 9010-1(B). Pursuant to Local Rule 9010-1(B), an attorney who is not admitted to practice before the U.S. District Court for the Northern District of Oklahoma is required to file a motion for permission to appear pro hac vice. It is therefore ordered that unless Thomas Stoll, attorney for Farmers Bank & Trust, N.A., confirms that counsel is admitted to practice in this District, counsel shall comply with LR 9010-1(B) on or before 9/24/2012. If counsel fails to comply with this order, counsel will be prohibited from further appearances in this bankruptcy case and adversary proceedings filed in this case. SO ORDERED by Judge Dana L. Rasure. (text-only order) This entry is the Official Order of the Court. No document is attached. (RE: related document(s)28 Entry of Appearance, 29 Motion to Compel, 30 Notice, 32 Corporate Ownership Statement). (N, Brenda) | |||
| 2012-09-11 | 34 | 0 | (CURED, SEE # 36) Notice of Deficiency to Thomas Stoll. Document #29 is deficient and does not comply with Bankruptcy Rule 6007(a). Motions for abandonment shall be served on the United States Trustee, all creditors, indenture trustees and committees elected pursuant to Section 705 or appointed pursuant to Section 1102 of the Code. If the deficiency is not cured on or before 9/18/2012, the document may be stricken (RE: related document(s)29 Motion to Compel). (N, Brenda) | |||
| 2012-09-17 | 38 | 0 | Receipt of Motion to Compel(4:12-bk-11882) [motion,mcmpel] ( 176.00) Filing Fee. Receipt number 3131029. Fee amount 176.00 . (U.S. Treasury) | |||
| 2012-09-19 | 40 | 0 | Order Granting Trustee's Motion to Authorize Employment of Patrick J. Malloy III and Malloy Law Firm, P.C. as Attorney for Trustee (Related Doc # 39). SO ORDERED by Judge Dana L. Rasure. (text-only order) This entry is the Official Order of the Court. No document is attached. (N, Brenda) | |||
| 2012-09-19 | 41 | 0 | Notice: The "Notice of Bankruptcy Case, Meeting of Creditors and Deadlines" was served to all creditors available to the Clerk's Office at the time of the commencement of the case. On 8/9/2012, the debtor filed an amendment to the original creditor list and added additional creditors. Per LR 1009-1(C), the Debtor shall give notice to each additional creditor of the commencement of the case and all applicable bar dates and deadlines and file a Certificate of Service of such notice. (RE: related document(s)21 Creditor List). (K, David) | |||
| 2012-09-20 | 42 | 0 | ORDER AND NOTICE OF DEFICIENCY. Farmers Bank & Trust's Motion for Order to Compel Trustee to Abandon Debtor Rickey Dean Smith's Counterclaims in Kansas Case, Farmers Bank & Trust, N.A. v. 215th Street Investors, LLC, et al (Doc. 29) is deficient as it fails to comply with Local Rule 9013-1(B). Specifically, the Motion fails to include the phrase "And Notice of Opportunity for Hearing" in the title block of the request for relief and fails to include the required notice in the body of the Motion. If the deficiencies are not cured within fourteen (14) days, the motion will be denied without further notice. SO ORDERED by Judge Dana L. Rasure (RE: related document(s)29 Motion to Abandon). (N, Brenda) | |||
| 2012-09-25 | 50 | 0 | Receipt of Schedule(s)(12-11882-R) [misc,scheddue] ( 30.00) Filing Fee. Receipt number 3136370. Fee amount 30.00 . (U.S. Treasury) |