| Court: | prb |
| Docket #: | 05-05092 |
| Case Name: | LUIS DANIEL ROHENA MAYSONET |
| PACER case #: | 201300 |
| Date filed: | 2005-06-03 |
| Date terminated: | 2008-01-25 |
| Assigned to: | Bankruptcy Judge SARA E. DE JESUS KELLOGG |
| Represented Party | Attorney & Contact Info |
| LUIS DANIEL ROHENA MAYSONET Debtor PO BOX 2434 JUNCOS, PR 00777 SSN / ITIN: xxx-xx-9333 |
JUAN R SIERRA QUINONES JUAN R SIERRA QUINONES |
| JOSE RAMON CARRION MORALES Trustee PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
JOSE RAMON CARRION MORALES (ZF) LUIS R. VIVAS (ZF) SANDY HERMAN (ZF) |
| MONSITA LECAROZ ARRIBAS U.S. Trustee OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2005-06-03 | 1 | 0 | Voluntary Petition Under Chapter 13 with Schedules, with Statement of Financial Affairs, Attorney Statement of Compensation $ 1,500.00 ( Filing fee: $194, Receipt # cash. ). Filed by JUAN R. SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET (APONTE REYES, CARLOS) (Entered: 06/03/2005) | |||
| 2005-06-03 | 2 | 0 | Receipt of Chapter 13 Filing Fee - $194.00 by . Receipt Number 00393245. (Entered: 06/07/2005) | |||
| 2005-06-08 | 3 | 0 | First Meeting of Creditors & Notice of Appointment of Interim Trustee JOSE RAMON CARRION MORALES with 341(a) meeting to be held on 07/11/2005 at 11:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/11/2005. (Entered: 06/08/2005) | |||
| 2005-06-03 | 4 | 0 | Chapter 13 Plan dated May 5,2005. filed by JUAN R SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET (ARROYO PLANAS, VIANCA) (Entered: 06/08/2005) | |||
| 2005-06-10 | 5 | 0 | Certificate of service (RE: related document(s) 3 ) Service Date 06/10/2005. (Admin.) (Entered: 06/11/2005) | |||
| 2005-06-10 | 6 | 0 | Certificate of service (RE: related document(s) 4 ) Service Date 06/10/2005. (Admin.) (Entered: 06/11/2005) | |||
| 2005-06-03 | 7 | 0 | Declaration Under Servicemembers Civil Relief Act of 2003 filed by LUIS DANIEL ROHENA MAYSONET (LOPEZ QUINONES, MARISOL) (Entered: 06/14/2005) | |||
| 2005-06-23 | 8 | 0 | Notice of continuance of 341 meeting for 07/18/05 at 11:00am filed by JOSE RAMON CARRION MORALES (ZF) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (ZF), JOSE) (Entered: 06/23/2005) | |||
| 2005-07-22 | 9 | 0 | Minutes of 341 meeting (closed) & trustee's recommendation for confirmation: Does not Recommends plan dated 5/5/05 filed by LUIS R. VIVAS (ZF) on behalf of JOSE RAMON CARRION MORALES (RE: related document(s) 4 ). (VIVAS (ZF), LUIS) (Entered: 07/22/2005) | |||
| 2005-07-28 | 10 | 0 | Notice of appearance and request for notice filed by JORGE ANDRES RODRIGUEZ FRATICELLI on behalf of DORAL/HF FINANCIAL CORP (RODRIGUEZ FRATICELLI, JORGE) (Entered: 07/28/2005) | |||
| 2006-01-19 | 11 | 0 | Motion requesting hearing on confirmation filed by JUAN R. SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET [SIERRA QUINONES, JUAN] (Entered: 01/19/2006) | |||
| 2006-01-25 | 12 | 0 | ORDER TO SHOW CAUSE: Debtor to reply within 10 days, or case is dismissed. If a timely reply is filed. Hearing scheduled 3/7/2006 at 09:30 AM at US POST OFFICE & COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s) 4 , 9 ). Signed on 1/25/2006.(ROSADO LOZA, CARMINA) (Entered: 01/25/2006) | |||
| 2006-01-27 | 13 | 0 | Certificate of service (RE: related document(s) 12 ) Service Date 01/27/2006. (Admin.) (Entered: 01/28/2006) | |||
| 2006-02-14 | 14 | 0 | ORDER DISMISSING CASE (RE: related document(s) 12 ). Signed on 2/14/2006.(ROSADO LOZA, CARMINA) (Entered: 02/14/2006) | |||
| 2006-02-16 | 15 | 0 | Motion requesting reconsideration of dismissal filed by JUAN R. SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET [SIERRA QUINONES, JUAN] (Entered: 02/16/2006) | |||
| 2006-02-16 | 16 | 0 | Certificate of service (RE: related document(s) 14 ) Service Date 02/16/2006. (Admin.) (Entered: 02/17/2006) | |||
| 2006-02-23 | 17 | 0 | Objection to Debtor's Motion Requesting Reconsideration of Dismissal (RE: related document(s) 15 ). filed by CARLOS R. HERNANDEZ VIVONI on behalf of DORAL/HF FINANCIAL CORP (HERNANDEZ VIVONI, CARLOS) (Entered: 02/23/2006) | |||
| 2006-03-08 | 18 | 0 | Motion Reply to Doral Objection filed by JUAN R. SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET [SIERRA QUINONES, JUAN] (Entered: 03/08/2006) | |||
| 2006-04-10 | 19 | 0 | Notice Setting Hearing to Consider: DEBTOR'S MOTION REQUESTING RECONSIDERATION OF DISMISSAL (#15) AND OBJECTION BY DORAL/HF FINANCIAL CORP (#17),CONFIRMATION OF PLAN DATED 5/5/05 (#4),ORDER TO SHOW CAUSE (#12). Scheduled for 6/6/2006 at 09:30 AM at US POST OFFICE & COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Signed on 4/10/2006.(ROSADO LOZA, CARMINA) (Entered: 04/10/2006) | |||
| 2006-04-12 | 20 | 0 | Certificate of service (RE: related document(s) 19 ) Service Date 04/12/2006. (Admin.) (Entered: 04/13/2006) | |||
| 2006-05-19 | 21 | 0 | Motion resigning legal representation filed by JOSE F CARDONA JIMENEZ on behalf of DORAL/HF FINANCIAL CORP [CARDONA JIMENEZ, JOSE] (Entered: 05/19/2006) | |||
| 2006-06-05 | 22 | 0 | Recommendation for Confirmation: Recommends Plan dated May 5, 2005 filed by SANDY HERMAN on behalf of JOSE RAMON CARRION MORALES (RE: related document(s) 4 ). (HERMAN, SANDY) (Entered: 06/05/2006) | |||
| 2006-06-06 | 23 | 0 | Minutes of Hearing held on: 06/06/2006 Subject: *RECOD* DEBTOR'S MOTION FOR RECONSIDERATION OF DISMISSAL, OBJECTION FILED BY DORAL/HF FINANCIAL CORP. AND DEBTOR'S REPLY (18) and *CONF* CONFIRMATION OF PLAN DATED 5/5/05 and *OTSC* ORDER TO SHOW CAUSE. (vCal Hearing ID (1023247)). (related document(s) 15 ) (McGUIRE GONZALEZ, ALLYSAN) (Entered: 06/06/2006) | |||
| 2006-06-06 | 24 | 0 | BNC Notice (RE: related document(s) 23 ) (McGUIRE GONZALEZ, ALLYSAN) (Entered: 06/06/2006) | |||
| 2006-06-08 | 25 | 0 | Certificate of service (RE: related document(s) 24 ) Service Date 06/08/2006. (Admin.) (Entered: 06/09/2006) | |||
| 2006-06-14 | 26 | 0 | Notice of appearance and request for notice filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION (RAMIREZ DE ARELLANO, SERGIO) (Entered: 06/14/2006) | |||
| 2006-06-27 | 27 | 0 | Motion withdrawing objection reconsideration of dismissal filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION [RAMIREZ DE ARELLANO, SERGIO] (Entered: 06/27/2006) | |||
| 2006-06-28 | 28 | 0 | Minutes of Hearing held on: 06/28/2006 Subject: *RECOD* DEBTOR'S MOTION FOR RECONSIDERATION OF DISMISSAL, OBJECTION FILED BY DORAL/HF FINANCIAL CORP. AND DEBTOR'S REPLY (18) and *CONF* CONFIRMATION OF PLAN DATED 5/5/05 and *OTSC* ORDER TO SHOW CAUSE. (vCal Hearing ID (1025238)). (related document(s) 15 ) (VEGA VEGA, WENDY) (Entered: 07/03/2006) | |||
| 2006-07-07 | 29 | 0 | ORDER GRANTING RECONSIDERATION OF DISMISSAL (RE: related document(s) 15 ). Signed on 7/7/2006.(ROSADO LOZA, CARMINA) (Entered: 07/07/2006) | |||
| 2006-07-07 | 30 | 0 | ORDER CONFIRMING PLAN dated 5/5/05 signed on 7/7/2006 (RE: related document(s) 4 ).(ROSADO LOZA, CARMINA) (Entered: 07/07/2006) | |||
| 2006-07-09 | 31 | 0 | Certificate of service (RE: related document(s) 29 ) Service Date 07/09/2006. (Admin.) (Entered: 07/10/2006) | |||
| 2006-07-09 | 32 | 0 | Certificate of service (RE: related document(s) 30 ) Service Date 07/09/2006. (Admin.) (Entered: 07/10/2006) | |||
| 2006-09-28 | 33 | 0 | Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 150, ) With Declaration under servicemember civil relief act of 2003, filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION [RAMIREZ DE ARELLANO, SERGIO] (Entered: 09/28/2006) | |||
| 2006-09-28 | 34 | 0 | Certificate of service filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION (RE: related document(s) 33 ).(RAMIREZ DE ARELLANO, SERGIO) (Entered: 09/28/2006) | |||
| 2006-09-29 | 35 | 0 | Receipt of Relief From Stay Under 362(05-05092-SEK13) [motion,m362] ( 150.00) filing fee. Receipt number 1024435, amount $ 150.00. (U.S. Treasury) (Entered: 09/29/2006) | |||
| 2006-09-28 | 36 | 0 | Notice On Motion for Relief From Stay Under 362. Respondent must file an answer to the motion within 11 days from service of this notice. Hearing scheduled 10/25/2006 at 08:30 AM at US POST OFFICE & COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s) 33 ) (ROSADO LOZA, CARMINA) (Entered: 09/29/2006) | |||
| 2006-10-17 | 37 | 0 | ORDER LIFTING THE STAY IN FAVOR OF MOVANT-DEFAULT (Re #33) Signed on 10/17/2006.(ROSADO LOZA, CARMINA) (Entered: 10/17/2006) | |||
| 2006-10-19 | 38 | 0 | Certificate of service (RE: related document(s) 37 ) Service Date 10/19/2006. (Admin.) (Entered: 10/20/2006) | |||
| 2006-11-21 | 39 | 0 | Motion for Reconsideration of order to lift stay filed by JUAN R SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET [SIERRA QUINONES, JUAN] (Entered: 11/21/2006) | |||
| 2006-12-18 | 40 | 0 | Notice Setting Hearing to Consider the Following: DEBTOR'S MOTION FOR RECONSIDERATION OF ORDER LIFTING THE STAY. Hearing scheduled 1/24/2007 at 09:30 AM at US POST OFFICE & COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s) 39 ). Signed on 12/18/2006.(ROSADO LOZA, CARMINA) (Entered: 12/18/2006) | |||
| 2006-12-20 | 41 | 0 | Certificate of service (RE: related document(s) 40 ) Service Date 12/20/2006. (Admin.) (Entered: 12/21/2006) | |||
| 2007-01-24 | 42 | 0 | Minutes of Hearing held on: 01/24/2007 Subject: *NOC* DEBTOR'S MOTION FOR RECONSIDERATION OF ORDER LIFTING THE STAY. (vCal Hearing ID (1031859)). (related document(s) 39 ) (VEGA VEGA, WENDY) (Entered: 01/25/2007) | |||
| 2007-02-13 | 43 | 0 | Motion requesting entry of order from lifting the automatic stay (related document(s): 42 ) filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION [RAMIREZ DE ARELLANO, SERGIO] (Entered: 02/13/2007) | |||
| 2007-03-09 | 44 | 0 | Reply to Doral's Financial Motion for entry an order... (RE: related document(s) 43 ). filed by JUAN R SIERRA QUINONES on behalf of LUIS DANIEL ROHENA MAYSONET (SIERRA QUINONES, JUAN) (Entered: 03/09/2007) | |||
| 2007-03-15 | 45 | 0 | Stipulation (20 day objection language) (related document(s): 43 , 33 , 42 , 44 ) filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION [RAMIREZ DE ARELLANO, SERGIO] (Entered: 03/15/2007) | |||
| 2007-04-16 | 46 | 0 | Motion to withdraw and set aside order lifting the automatic stay (related document(s): 43 , 42 ) filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of DORAL FINANCIAL CORPORATION [RAMIREZ DE ARELLANO, SERGIO] (Entered: 04/16/2007) | |||
| 2007-04-26 | 47 | 0 | ORDER: The Motion to Withdraw and Set Aside Order Lifting the Automatic Stay filed by Doral Financial Corporation on 04/16/2007 (Docket No. 46) is GRANTED. The Stipulation filed on 3/15/07 (Docket #45) becomes Moot. (RE: related document(s) 45 , 46 ). Signed on 4/26/2007.(ROSADO LOZA, CARMINA) (Entered: 04/26/2007) | |||
| 2007-04-28 | 48 | 0 | Certificate of service (RE: related document(s) 47 ) Service Date 04/28/2007. (Admin.) (Entered: 04/29/2007) | |||
| 2007-06-18 | 49 | 0 | Trustee's motion to dismiss case for failure to make payments with Declaration Under Servicemember Civil Relief Act of 2003,. (CARRION MORALES (ZF), JOSE) (Entered: 06/18/2007) | |||
| 2007-08-08 | 50 | 0 | ORDER DISMISSING CASE: Failure to Make Plan Payments (RE: related document(s) 49 ). Signed on 8/8/2007.(ROSADO LOZA, CARMINA) (Entered: 08/08/2007) | |||
| 2007-08-10 | 51 | 0 | Certificate of service (RE: related document(s) 50 ) Service Date 08/10/2007. (Admin.) (Entered: 08/11/2007) | |||
| 2007-11-07 | 52 | 0 | Trustee's Final Report and Account Case Dismissed 30 days notice given to file objections.. (CARRION MORALES (ZF), JOSE) (Entered: 11/07/2007) | |||
| 2008-01-25 | 53 | 0 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 1/25/2008 .(ROSADO LOZA, CARMINA) (Entered: 01/25/2008) |