Case details

Court: oknb
Docket #: 12-12999
Case Name: Charles Michael Pevey
PACER case #: 131062
Date filed: 2012-11-06
Assigned to: Judge Dana L. Rasure

Parties

Represented Party Attorney & Contact Info
Charles Michael Pevey
Debtor
1348 S. New Haven Ave. Tulsa, OK 74112-0000 TULSA-OK SSN / ITIN: xxx-xx-7543
Dana M. McDaniel
Dana McDaniel & Associates, Inc. 8810 S. Yale Ave. Suite G Tulsa, OK 74137 918-585-8500 Fax : 918-592-3030 Email:

Dawn Marie Vazquez-Pevey
Joint Debtor
1348 S. New Haven Ave. Tulsa, OK 74112-0000 TULSA-OK SSN / ITIN: xxx-xx-4764
Dana M. McDaniel
(See above for address)

Lonnie D. Eck
Trustee
P.O. Box 2038 Tulsa, OK 74101 918-599-9901
Office of the United States Trustee
U.S. Trustee
224 South Boulder Avenue Suite 225 Tulsa, OK 74103 (918) 581-6670

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-11-06 1 0 Chapter 13 Voluntary Petition. Fee Amount $281. Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-11-06 2 0 Chapter 13 Plan Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-11-06 3 0 Payment Advices Certification . Filed by Dana M. McDaniel on behalf of Charles Michael Pevey. (Attachments: # 1 paystubs) (McDaniel, Dana)
2012-11-06 4 0 Payment Advices Certification . Filed by Dana M. McDaniel on behalf of Dawn Marie Vazquez-Pevey. (Attachments: # 1 paystubs) (McDaniel, Dana)
2012-11-06 5 0 Meeting of Creditors and Notice of Appointment of Trustee Lonnie D. Eck, . 341(a) meeting to be held on 12/11/2012 at 09:45 AM in Room B04, 224 South Boulder Avenue, Tulsa, OK 74103. Confirmation hearing to be held on 01/02/2013 at 02:30 PM in Courtroom # 1, 1st Floor, 224 South Boulder Avenue, Tulsa OK 74103. Objections to the plan are due 7 days prior to the confirmation hearing. Proof of Claim due by 03/11/2013. (McDaniel, Dana)
2012-11-06 6 0 Receipt of Voluntary Petition (Chapter 13)(12-12999) [misc,volp13] ( 281.00) Filing Fee. Receipt number 3160493. Fee amount 281.00 . (U.S. Treasury)
2012-11-09 7 0 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s)5 Meeting AutoAssign Chapter 13). No. of Notices: 13. Notice Date 11/09/2012. (Admin.)
2012-11-09 8 0 BNC Certificate of Mailing - PDF Document. (RE: related document(s)2 Chapter 13 Plan). No. of Notices: 22. Notice Date 11/09/2012. (Admin.)
2012-12-11 9 0 Trustee Meeting Report: Debtor(s) appeared, sworn & examined. Meeting concluded on 12-11-2012 . (RE: related document(s)5 Meeting AutoAssign Chapter 13). Filed by Chapter 13 Trustee. (Eck, Patty)
2012-12-12 10 0 Objection to Claim #1 of American InfoSource LP as agent for Midland Funding LLC . Notice of Opportunity for Hearing: Written Response or Objection due within 33 days. If no response or objection is timely filed, the Court may grant the requested relief without hearing or further notice. Certificate of Service attached. Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (Attachments: # 1 Midland Funding Billing Statements) (McDaniel, Dana)
2012-12-18 11 0 First Amended Chapter 13 Plan Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-12-18 12 0 Statement of No Adverse Impact (RE: related document(s)11 Chapter 13 Plan). Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-12-19 13 0 STRICKEN, SEE # 16 Pre-Confirmation Certification Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana) Modified on 12/20/2012 (D, Renee). Modified on 12/27/2012 (N, Brenda).
2012-12-19 14 0 Pre-Confirmation Certification Reason for filing amendment or correction: incorrect document filed as Document #13. Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-12-20 15 0 Trustee's Objection to Confirmation of Plan (RE: related document(s)11 Chapter 13 Plan). Certificate of Service attached. Filed by Chapter 13 Trustee. (Eck, Patty)
2012-12-20 16 0 Order Striking Pleading. The Clerk of this Court files and dockets pleadings by case number. Document number # 13 filed on 12/19/2012 is hereby stricken inasmuch as it appears to have been filed with an incorrect case number. (RE: related document(s)13 Pre-Confirmation Certification filed by Debtor Charles Michael Pevey, Joint Debtor Dawn Marie Vazquez-Pevey). SO ORDERED by Judge Dana L. Rasure. (D, Renee) (text-only order). This entry is the Official Order of the Court. No document is attached.
2012-12-21 17 0 Second Amended Chapter 13 Plan Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-12-21 18 0 Statement of No Adverse Impact (RE: related document(s)17 Chapter 13 Plan). Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-12-21 19 0 Third Amended Chapter 13 Plan Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2012-12-21 20 0 Statement of No Adverse Impact (RE: related document(s)19 Chapter 13 Plan). Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2013-01-02 21 0 MINUTE: Confirmation hearing held and continued to 2/6/2013 at 02:30 PM in Courtroom # 1, 1st Floor, 224 South Boulder Avenue, Tulsa OK 74103 (RE: related document(s)5 Meeting AutoAssign Chapter 13, 19 Chapter 13 Plan). (N, Brenda) (Entered: 01/03/2013)
2013-01-15 22 0 Entry of Appearance and Request for Notice. Certificate of Service attached. Filed by Bryan Harrington on behalf of Flagstar Bank, FSB. (Harrington, Bryan)
2013-01-16 23 0 Fourth Amended Chapter 13 Plan Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2013-01-16 24 0 Statement of No Adverse Impact (RE: related document(s)23 Chapter 13 Plan). Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2013-01-16 25 0 Request for Entry of Order . Proposed Order emailed to chambers. (RE: related document(s)10 Objection to Claim) Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey. (McDaniel, Dana)
2013-01-17 26 0 Order [Sustaining Objection to Proof of Claim of American Infosource LP as Agent for Midland Funding LLC (Claim No. 1)] (Related Doc # 10). SO ORDERED by Judge Dana L. Rasure. (N, Brenda)
2013-01-26 27 0 Notice of Requirement to File a Statement of Completion of Course in Personal Financial Management.
2013-01-30 28 0 BNC Certificate of Mailing - Financial Management Course Notification. (RE: related document(s)27 Financial Management Course Deadline). No. of Notices: 1. Notice Date 01/30/2013. (Admin.)
2013-02-06 29 0 MINUTE: Confirmation hearing held; 4th Amended Plan confirmed (RE: related document(s) 21 Hearing held and Continued, 23 Chapter 13 Plan). (N, Brenda)
2013-02-07 30 0 Order Confirming Chapter 13 Plan. SO ORDERED by Judge Dana L. Rasure. (RE: related document(s)23 Chapter 13 Plan). (D, Renee)
2013-03-29 31 0 Notice of Transfer of Claim 11 from Target National Bank to TD Bank USA, N.A. in the amount of $728.45 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Filed by Daniel A. Ross on behalf of TD Bank USA, N.A.. (Ross, Daniel)
2013-04-01 32 0 Notice to Transferor of Filing Transfer of Claim #11. Objections to transfer/assignment must be filed by 4/25/2013. (RE: related document(s)31 Transfer of Claim). (S, Theresa)
2013-04-03 33 0 BNC Certificate of Mailing. (RE: related document(s)32 Notice to Transferor of Filing Transfer of Claim). No. of Notices: 0. Notice Date 04/03/2013. (Admin.)
2013-04-16 34 0 Notice of Transfer of Claim 24 from CAPITAL ONE BANK (USA), N.A. to PRA Receivables Management, LLC in the amount of $1915.10 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Filed by PRA Receivables Management, LLC. (Garcia, Dolores)
2013-04-16 35 0 Notice of Transfer of Claim 23 from CAPITAL ONE BANK (USA), N.A. to PRA Receivables Management, LLC in the amount of $699.57 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Filed by PRA Receivables Management, LLC. (Garcia, Dolores)
2013-04-17 36 0 Notice to Transferor of Filing Transfer of Claim #24. Objections to transfer/assignment must be filed by 5/13/2013. (RE: related document(s)34 Transfer of Claim). (D, Renee)
2013-04-17 37 0 Notice to Transferor of Filing Transfer of Claim #23. Objections to transfer/assignment must be filed by 5/13/2013. (RE: related document(s)35 Transfer of Claim). (D, Renee)
2013-04-19 38 0 BNC Certificate of Mailing. (RE: related document(s)36 Notice to Transferor of Filing Transfer of Claim). No. of Notices: 1. Notice Date 04/19/2013. (Admin.)
2013-04-19 39 0 BNC Certificate of Mailing. (RE: related document(s)37 Notice to Transferor of Filing Transfer of Claim). No. of Notices: 1. Notice Date 04/19/2013. (Admin.)
2013-04-26 40 0 Updated status of claim #11: Transferred from Target National Bank to TD Bank USA, N.A. (RE: related document(s)32 Notice to Transferor of Filing Transfer of Claim). (S, Theresa)
2013-04-29 41 0 Notice of Transfer of Claim 11 from Target National Bank to Jefferson Capital Systems LLC in the amount of $728.45 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Filed by JEFFERSON CAPITAL SYSTEMS LLC. (Payment, Amy)
2013-04-30 42 0 Notice of No Action Taken: A Notice of Transfer of Claim regarding claim #11 was filed on 4/29/2013 by JEFFERSON CAPITAL SYSTEMS LLC and references a transferor that may not be the current owner of the claim subject to FRBP 3001(e)(2) due to a previously filed Notice of Transfer of Claim. No action will be taken regarding this Notice of Transfer of Claim. CERTIFICATE OF SERVICE via U.S. Mail to Jefferson Capital Systems LLC, PO Box 7999, Saint Cloud, MN 56302-9617. (RE: related document(s)41 Transfer of Claim). (S, Theresa)
2013-05-16 43 0 Updated status of claim #24: Transferred from CAPITAL ONE BANK (USA), N.A. PRA Receivables Management, LLC., as agent of Portfolio Recovery Associates, LLC. (RE: related document(s)36 Notice to Transferor of Filing Transfer of Claim). (S, Theresa)
2013-05-16 44 0 Updated status of claim #23: Transferred from CAPITAL ONE BANK (USA), N.A. to PRA Receivables Management, LLC., as agent of Portfolio Recovery Associates, LLC. (RE: related document(s)37 Notice to Transferor of Filing Transfer of Claim). (S, Theresa)
2013-05-23 45 0 Amended Notice of Transfer of Claim 11 from TD Bank USA, N.A. to Jefferson Capital Systems LLC in the amount of $728.45 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Fee Amount $0.00. Filed by JEFFERSON CAPITAL SYSTEMS LLC. (B, Adam)
2013-05-24 46 0 Notice to Transferor of Filing Transfer of Claim #11. Objections to transfer/assignment must be filed by 6/17/2013. (RE: related document(s)45 Transfer of Claim). (S, Theresa)
2013-05-26 47 0 BNC Certificate of Mailing. (RE: related document(s)46 Notice to Transferor of Filing Transfer of Claim). No. of Notices: 0. Notice Date 05/26/2013. (Admin.) (Entered: 05/27/2013)
2013-06-18 48 0 Updated status of claim #11: Transferred from TD Bank USA, N.A. to Jefferson Capital Systems LLC. (RE: related document(s)46 Notice to Transferor of Filing Transfer of Claim). (S, Theresa)
2013-08-07 49 0 Trustee's Motion to Modify Plan (Remove Oklahoma Tax Commission - No Claim Filed). Notice of Opportunity for Hearing: Written Response or Objection due within 24 days. If no response or objection is timely filed, the Court may grant the requested relief without hearing or further notice. Certificate of Service attached. Filed by Lonnie D. Eck on behalf of Lonnie D. Eck. (Eck, Lonnie)
2013-09-18 50 0 Request for Entry of Order . Proposed Order emailed to chambers. (RE: related document(s)49 Motion to Modify Plan) Filed by Chapter 13 Trustee. (Eck, Lonnie)
2013-09-19 51 0 Order Modifying Plan After Confirmation (Related Doc # 49). SO ORDERED by Judge Dana L. Rasure. (N, Brenda)
2014-04-28 52 0 Joint Notice of Transfer of Claim 13 from Capital One, N.A. to eCAST Settlement Corporation in the amount of $2161.28 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Fee Amount $25. Filed by Jennifer A. Pursley on behalf of eCAST Settlement Corporation. (Pursley, Jennifer)
2014-04-28 53 0 Receipt of Transfer of Claim(12-12999-R) [claims,trclmour] ( 25.00) Filing Fee. Receipt number 3442764. Fee amount 25.00 (Re: Doc# 52). (U.S. Treasury)
2014-04-30 54 0 Notice to Transferor of Filing Transfer of Claim #13. Objections to transfer/assignment must be filed by 5/27/2014. (RE: related document(s)52 Transfer of Claim). (S, Theresa)
2014-05-02 55 0 BNC Certificate of Mailing. (RE: related document(s)54 Notice to Transferor of Filing Transfer of Claim). No. of Notices: 1. Notice Date 05/02/2014. (Admin.)
2014-05-28 56 0 Updated status of claim #13: Transferred from Capital One, N.A. to eCAST Settlement Corporation (RE: related document(s)54 Notice to Transferor of Filing Transfer of Claim). (S, Theresa)
2014-06-03 57 0 Notice of Transfer of Claim 22 from Capital One, N.A. to PRA Receivables Management, LLC as agent of Portfolio Recovery Assoicates, LLC in the amount of $749.41 pursuant to 3001(e)(2) Other Than for Security After Claim Filed. Fee Amount $25. Filed by PRA Receivables Management, LLC as agent of Portfolio Recovery Associates, LLC. (S, Theresa)
2014-06-03 58 0 Receipt of Notice of Transfer of Claim - $25.00 by JT. Receipt Number 138348. (admin)
2014-06-04 59 0 Notice to Transferor of Filing Transfer of Claim #22. Objections to transfer/assignment must be filed by 6/30/2014. (RE: related document(s)57 Transfer of Claim). (S, Theresa)
2014-06-06 60 0 BNC Certificate of Mailing. (RE: related document(s)59 Notice to Transferor of Filing Transfer of Claim). No. of Notices: 1. Notice Date 06/06/2014. (Admin.)
2014-07-01 61 0 Updated status of claim 22: Transferred from Capital One, N.A. to PRA Receivables Management,LLC as agent of Portfolio Recovery Associates, LLC (RE: related document(s)59 Notice to Transferor of Filing Transfer of Claim). (S, Theresa)
2015-04-28 62 0 Entry of Appearance and Request for Notice. Certificate of Service attached. Filed by Julie Hird Thomas on behalf of Flagstar Bank, FSB. (Thomas, Julie)
2015-05-15 63 0 Entry of Appearance and Request for Notice. Certificate of Service attached. Filed by Michael J. George on behalf of Flagstar Bank, FSB. (George, Michael)
2015-05-15 64 0 Corporate Ownership Statement. Filed by Michael J. George on behalf of Flagstar Bank, FSB. (George, Michael)
2015-05-15 65 0 Motion to Abandon 1348 South New Haven Avenue, Tulsa, OK 74112, Motion for Relief from Stay . Fee Amount $176 Notice of Opportunity for Hearing: Written Response or Objection due within 14 days. If no response or objection is timely filed, the Court may grant the requested relief without hearing or further notice. Certificate of Service attached. Filed by Michael J. George on behalf of Flagstar Bank, FSB. (Attachments: # 1 Exhibit Note, Mortgage, Assignment # 2 Exhibit Matrix) (George, Michael)
2015-05-15 66 0 Receipt of Motion for Relief From Stay(12-12999-R) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt number 3610280. Fee amount 176.00 (Re: Doc# 65). (U.S. Treasury)
2015-05-29 67 0 Response to (related document(s): 65 Motion to Abandon, Motion for Relief From Stay) . Certificate of Service attached. Filed by Dana M. McDaniel on behalf of Charles Michael Pevey, Dawn Marie Vazquez-Pevey (McDaniel, Dana)
2015-06-01 68 0 ORDER SETTING HEARING to consider Flagstar Bank, FSB's Motion for Relief from Automatic Stay, Motion for Order of Abandonment and Notice of Opportunity for Hearing and Debtors' Response thereto. The hearing shall be held on 6/10/2015 at 02:30 PM in Courtroom # 1, 1st Floor, 224 South Boulder Avenue, Tulsa OK 74103. INSTRUCTIONS: If counsel anticipate that the hearing will require more than 30 minutes, counsel shall contact the Courtroom Deputy at 918-699-4085 at least 3 days prior to the hearing and advise the Court of the estimated time required. Counsel shall present any evidence which is necessary for the Court's full consideration and determination of the matters. See Local Rule 9070-1. Witness List and Exhibit List forms may be obtained at www.oknb.uscourts.gov. Counsel presenting evidence shall use the Court's Digital Evidence Presentation System unless the Court orders otherwise. See Guidelines for Use of the Digital Evidence Presentation System in Judge Rasure's Courtroom, which may be obtained at www.oknb.uscourts.gov. Applications for continuances shall comply with Local Rule 9006-1(B). If this matter has been resolved, please call the Courtroom Deputy at 918-699-4085 (RE: related document(s)65 Motion to Abandon filed by Creditor Flagstar Bank, FSB, Motion for Relief From Stay, 67 Response filed by Debtor Charles Michael Pevey, Joint Debtor Dawn Marie Vazquez-Pevey). SO ORDERED by Judge Dana L. Rasure. (N, Brenda) (text-only order). This entry is the Official Order of the Court. No document is attached.