Case details

Court: prb
Docket #: 06-01859
Case Name: MARIA DENISE SEVERINO ACEVEDO
PACER case #: 211656
Date filed: 2006-06-12
Assigned to: Bankruptcy Judge BRIAN K. TESTER

Parties

Represented Party Attorney & Contact Info
MARIA DENISE SEVERINO ACEVEDO
Debtor
HC 04 BOX 5027 HUMACAO, PR 00791 HUMACAO-PR SSN / ITIN: xxx-xx-3359
ROBERTO FIGUEROA CARRASQUILLO
PO BOX 193677 SAN JUAN, PR 00919-3677 787 744-7699 Email:

ALEJANDRO OLIVERAS RIVERA
Trustee
ALEJANDRO OLIVERAS CHAPTER 13 TRUS PO BOX 9024062 SAN JUAN, PR 00902-4062 787 977-3500
ALEJANDRO OLIVERAS RIVERA (DAT)
ALEJANDO OLIVERAS, CHAPTER 13 TRUSTEE Email:

ALEJANDRO OLIVERAS RIVERA (LVB)
ALEJANDRO OLIVERAS, CHAPTER 13 TRUS PO BOX 9024062 SAN JUAN, PR 00902-4062 787 977-3500 Email:

OSMARIE NAVARRO MARTINEZ
ALEJANDRO OLIVERAS SAN JUAN, PR 00901 Email:

MONSITA LECAROZ ARRIBAS
U.S. Trustee
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901
NEFTALI VERGARA CRUZ
Debtor
HC 01 BOX 8537 GURABO, PR 00778 SSN / ITIN: xxx-xx-4774dbaVERGARAS LANDSCAPING & MAINTENANCE
ROBERTO FIGUEROA CARRASQUILLO
PO BOX 193677 SAN JUAN, PR 00919-3677 787 744-7699 Email: rfigueroa@rfclawpr.com

WANDA IVETTE RODRIGUEZ ALEMAN
Joint Debtor
HC 01 BOX 8537 GURABO, PR 00778 SSN / ITIN: xxx-xx-4637akaWANDA I RODRIGUEZ ALEMAN
ROBERTO FIGUEROA CARRASQUILLO
(See above for address)

ROBERTO TORRES JIMENEZ
Debtor
VILLA NUEVA X4 19 STREET CAGUAS, PR 00727 SSN / ITIN: xxx-xx-2957
ROBERTO FIGUEROA CARRASQUILLO
PO BOX 193677 SAN JUAN, PR 00919-3677 787 744-7699 Email: rfigueroa@rfclawpr.com

SARAH DE JESUS CLAUDIO
Joint Debtor
VILLA NUEVA X4 19 STREET CAGUAS, PR 00727 SSN / ITIN: xxx-xx-6162akaSARA DE JESUS CLAUDIO
ROBERTO FIGUEROA CARRASQUILLO
(See above for address)

JOSE RAMON CARRION MORALES
Trustee
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535
JOSE RAMON CARRION MORALES (LL)
CHAPTER 13 TRUSTEE PO BOX 9023884 SAN JUAN, PR 00902-3884 787-977-3535 Email: newecfmail@ch13-pr.com

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-14 1 0 Chapter 13 Voluntary Petition. With Schedules, With Statement of Current Monthly and Disposable Income Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 3,000.00 Fee Amount $274. Filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of ROBERTO TORRES JIMENEZ, SARAH DE JESUS CLAUDIO (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/14/2011)
2011-06-14 2 0 Chapter 13 Plan dated 6/14/2011. Filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of SARAH DE JESUS CLAUDIO, ROBERTO TORRES JIMENEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/14/2011)
2010-12-23 3 0 Certificate of Credit Counseling Dated 9/24/2010 filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of NEFTALI VERGARA CRUZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 12/23/2010)
2006-06-12 4 0 Receipt of Voluntary Petition Chapter 13 (Attorney)(06-01859-13) [misc,volp13a] ( 274.00) filing fee. Receipt number 863710, amount $ 274.00. (U.S. Treasury) (Entered: 06/12/2006)
2011-06-14 5 0 Certificate of Credit Counseling Dated 05/13/2011 filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of SARAH DE JESUS CLAUDIO (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/14/2011)
2011-06-14 6 0 Receipt of Voluntary Petition Chapter 13 (Attorney)(11-05028-13) [misc,volp13a] ( 274.00) filing fee. Receipt number 5020752, amount $ 274.00. (U.S. Treasury) (Entered: 06/14/2011)
2011-06-15 7 0 First Meeting of Creditors & Notice of Appointment of Interim Trustee JOSE RAMON CARRION MORALES with 341(a) meeting to be held on 07/20/2011 at 08:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/18/2011. Confirmation hearing to be held on 08/12/2011 at 02:30 PM at US POST OFFICE AND COURTHOUSE BLDG, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (Entered: 06/15/2011)
2011-06-15 8 0 Notice of Corrective Entry on docket #1 because Voluntary Petition and Attorney Compensation are not signed by attorney. Attorney must re-submit. (RE: related document(s) 1 ) (Torres, Carlos) (Entered: 06/15/2011)
2011-06-17 9 0 Motion submitting document(s):Amended Voluntary Petition filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of SARAH DE JESUS CLAUDIO, ROBERTO TORRES JIMENEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/17/2011)
2011-06-17 10 0 Disclosure of Compensation 2016(b) filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of SARAH DE JESUS CLAUDIO, ROBERTO TORRES JIMENEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/17/2011)
2011-06-17 11 0 Certificate of service (RE: related document(s) 7 ) Service Date 06/17/2011. (Admin.) (Entered: 06/18/2011)
2011-06-17 12 0 Certificate of service (RE: related document(s) 2 ) Service Date 06/17/2011. (Admin.) (Entered: 06/18/2011)
2006-09-01 13 0 Minutes of Hearing on Confirmation: Plan Not Confirmed. Trustee will give new notice of confirmation hearing or move the court accordingly.(BADILLO, ELSIE) (Entered: 09/05/2006)
2011-06-22 14 0 Amended Chapter 13 Plan 06/22/2011. Filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of ROBERTO TORRES JIMENEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/22/2011)
2011-07-21 15 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: AES/PHEAA (Claim No. 3) To AES/PHEAA To AES/PHEAAPO BOX 8147HARRISBURG PA 17105. Filed by TERI ANN FETTERHOFF on behalf of AES/PHEAA (FETTERHOFF, TERI ANN) (Entered: 07/21/2011)
2011-07-22 16 0 ENTERED IN ERROR Minutes of 341 meeting continued: 341(a) meeting to be held on 11/1/2011 at 11:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) Modified on 7/26/2011 (AGUAYO LOPEZ, BRENDA). (Entered: 07/22/2011)
2011-07-26 17 0 Notice of Corrective Entry: ENTERED IN ERROR because pdf, case name and case number do not match. Party must refile correctly. (RE: related document(s) 16 ) (AGUAYO LOPEZ, BRENDA) (Entered: 07/26/2011)
2011-07-28 18 0 Minutes of 341 meeting continued: 341(a) meeting to be held on 11/1/2011 at 11:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) (Entered: 07/28/2011)
2011-07-29 19 0 Notice Rescheduling Confirmation hearing to be held on 11/18/2011 at 02:30 PM at US POST OFFICE AND COURTHOUSE BLDG, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (RE: related document(s) 7 , 18 ) (VEGA VEGA, WENDY) (Entered: 07/29/2011)
2011-07-31 20 0 Certificate of service (RE: related document(s) 15 ) Service Date 07/31/2011. (Admin.) (Entered: 08/01/2011)
2011-08-03 21 0 Certificate of service (RE: related document(s) 19 ) Service Date 08/03/2011. (Admin.) (Entered: 08/04/2011)
2006-11-16 22 0 Minutes of Hearing on Confirmation: Plan Confirmed, Order to be Entered (BORREGO, MARTA) (Entered: 11/17/2006)
2011-09-25 23 0 Certificate of service (RE: related document(s) 22 ) Service Date 09/25/2011. (Admin.) (Entered: 09/26/2011)
2011-03-06 24 0 Certificate of service (RE: related document(s) 23 ) Service Date 03/06/2011. (Admin.) (Entered: 03/07/2011)
2011-03-07 25 0 ORDER CONFIRMING PLAN signed on 3/7/2011 (RE: related document(s) 20 ).(ORTIZ, VANESSA) (Entered: 03/07/2011)
2011-03-09 26 0 Certificate of service (RE: related document(s) 25 ) Service Date 03/09/2011. (Admin.) (Entered: 03/10/2011)
2011-03-09 27 0 Certificate of service (RE: related document(s) 25 ) Service Date 03/09/2011. (Admin.) (Entered: 03/10/2011)
2011-04-18 28 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Fia Card Services, NA As Successor In Interest to (Claim No. 4) To eCAST Settlement Corporation. Filed by ALANE A BECKET on behalf of eCAST Settlement Corporation (BECKET, ALANE) (Entered: 04/18/2011)
2011-04-20 29 0 Certificate of service (RE: related document(s) 28 ) Service Date 04/20/2011. (Admin.) (Entered: 04/21/2011)
2011-09-06 30 0 Notice of appearance and request for notice. filed by JESSENIA RAMOS TALAVERA on behalf of Banco santander (RAMOS TALAVERA, JESSENIA) (Entered: 09/06/2011)
2011-09-07 31 0 Notice of Corrective Entry Docket entry #28 is entered in error because case name do not match. The filing party must re-file with Debtor(s) name (RE: related document(s) 28 ) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 09/07/2011)
2011-09-29 32 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: eCAST Settlement Corporation (Claim No. 4) To eCAST Settlement Corporation. Filed by ALANE A BECKET on behalf of eCAST Settlement Corporation (BECKET, ALANE) (Entered: 09/29/2011)
2011-09-29 33 0 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 150, ) With Declaration under servicemember civil relief act of 2003, filed by JESSENIA RAMOS TALAVERA on behalf of Banco santander [RAMOS TALAVERA, JESSENIA] (Entered: 09/29/2011)
2011-09-29 34 0 Receipt of Relief From Stay Under 362(10-12013-MCF13) [motion,m362] ( 150.00) filing fee. Receipt number 5299421, amount $ 150.00. (U.S. Treasury) (Entered: 09/29/2011)
2011-10-02 35 0 Certificate of service (RE: related document(s) 32 ) Service Date 10/02/2011. (Admin.) (Entered: 10/03/2011)
2011-10-03 36 0 Certificate of service filed by JESSENIA RAMOS TALAVERA on behalf of Banco santander. Related to (# 33 )(RAMOS TALAVERA, JESSENIA) Modified on 10/4/2011 (BUJOSA BERMUDEZ, EDUARDO). (Entered: 10/03/2011)
2011-10-03 37 0 Notice On Motion for Relief From Stay Under 362. Respondent must file an answer to the motion within 14 days from service of this notice. Hearing scheduled 10/26/2011 at 09:00 AM at US POST OFFICE AND COURTHOUSE BLDG, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (RE: related document(s) 33 ) (BUJOSA BERMUDEZ, EDUARDO) (Entered: 10/04/2011)
2011-10-18 38 0 Response to Motion for Relief From Stay (RE: related document(s) 33 ). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of WANDA IVETTE RODRIGUEZ ALEMAN, NEFTALI VERGARA CRUZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 10/18/2011)
2011-10-19 39 0 ORDER: Upon Debtor's Consent, the Stay is Lifted in Favor of Movant (RE: related document(s) 33 , 38 ). Signed on 10/19/2011.(CENTENO GONZALEZ, ALVIN) (Entered: 10/19/2011)
2011-10-21 40 0 Certificate of service (RE: related document(s) 39 ) Service Date 10/21/2011. (Admin.) (Entered: 10/22/2011)
2009-09-19 41 0 Certificate of service (RE: related document(s) 40 ) Service Date 09/19/2009. (Admin.) (Entered: 09/20/2009)
2010-05-21 42 0 Trustee's motion to dismiss case for failure to make payments with Declaration Under Servicemember Civil Relief Act of 2003,. (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 05/21/2010)
2010-06-18 43 0 Response to Trustee's motion to dismiss (RE: related document(s) 42 ). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of MARIA DENISE SEVERINO ACEVEDO (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/18/2010)
2010-06-22 44 0 ORDER: Upon debtor's answer, the motion to dismiss is denied (RE: related document(s) 42 , 43 ). Signed on 6/22/2010.(AGUAYO LOPEZ, BRENDA) (Entered: 06/22/2010)
2010-06-24 45 0 Certificate of service (RE: related document(s) 44 ) Service Date 06/24/2010. (Admin.) (Entered: 06/25/2010)
2010-09-23 46 0 Report on Unclaimed Monies. CITIFINANCIAL F/K/A ASSOCIATES FINANCE $192.96 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 09/23/2010)
2010-10-06 47 0 Receipt of Unclaimed - $192.96 by . Receipt Number 00408353. (Entered: 10/07/2010)
2010-12-10 48 0 Motion for post confirmation modification of chapter 13 plan dated 12/10/2010 (21 day objection language) filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of MARIA DENISE SEVERINO ACEVEDO [FIGUEROA CARRASQUILLO, ROBERTO] (Entered: 12/10/2010)
2010-12-16 49 0 Favorable Recommendation on Post Confirmation Modification Plan 12-10-10, filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 12/16/2010)
2010-12-16 50 0 Report on Unclaimed Monies. CITIFINANCIAL F/K/A ASSOCIATES FINANCE 46.04 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 12/16/2010)
2010-12-23 51 0 Receipt of Unclaimed - $46.04 by . Receipt Number 00409281. (Entered: 12/24/2010)
2011-01-10 52 0 ORDER: Debtor's Motion for Post Confirmation Modification of Plan is Granted (RE: related document(s) 48 ). Signed on 1/10/2011.(AGUAYO LOPEZ, BRENDA) (Entered: 01/10/2011)
2011-01-12 53 0 Certificate of service (RE: related document(s) 52 ) Service Date 01/12/2011. (Admin.) (Entered: 01/13/2011)
2011-03-23 54 0 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 150, ) With Declaration under servicemember civil relief act of 2003, filed by JOSE F CARDONA JIMENEZ on behalf of FIRSTBANK PUERTO RICO [CARDONA JIMENEZ, JOSE] (Entered: 03/23/2011)
2011-03-23 55 0 Receipt of Relief From Stay Under 362(06-01859-BKT13) [motion,m362] ( 150.00) filing fee. Receipt number 4780276, amount $ 150.00. (U.S. Treasury) (Entered: 03/23/2011)
2011-03-25 56 0 Certificate of service filed by JOSE F CARDONA JIMENEZ on behalf of FIRSTBANK PUERTO RICO (RE: related document(s) 54 ).(CARDONA JIMENEZ, JOSE) (Entered: 03/25/2011)
2011-03-23 57 0 Notice On Motion for Relief From Stay Under 362. Respondent must file an answer to the motion within 14 days from service of this notice. Hearing scheduled 4/19/2011 at 09:00 AM at US POST OFFICE AND COURTHOUSE BLDG, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (RE: related document(s) 54 ) (AGUAYO LOPEZ, BRENDA) (Entered: 03/25/2011)
2011-03-28 58 0 Response to Motion for Relief From Stay (RE: related document(s) 54 ). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of MARIA DENISE SEVERINO ACEVEDO (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 03/28/2011)
2011-04-07 59 0 Trustee's Position to Motion for Relief from Stay under 362 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 54 ). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 04/07/2011)
2011-04-08 60 0 Trustee's motion to dismiss case for failure to make payments with Declaration Under Servicemember Civil Relief Act of 2003,. (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 04/08/2011)
2011-04-19 61 0 Minutes of Hearing on Motion to Lift the Stay: ORDER: Debtor shall provide adequate protection to movant by curing the post-petition arrears within 30 days. The stay remains in full force and effect during that period of time. Upon failure to comply, the stay is lifted automatically. (Re: related document(s) 54 , 58 ).(LOPEZ QUINONES, MARISOL) (Entered: 04/20/2011)
2011-04-22 62 0 Certificate of service (RE: related document(s) 61 ) Service Date 04/22/2011. (Admin.) (Entered: 04/23/2011)
2011-05-04 63 0 Response to Trustee's motion to dismiss (RE: related document(s) 60 ). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of MARIA DENISE SEVERINO ACEVEDO (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 05/04/2011)
2011-05-05 64 0 Notice of Withdrawal Motion to Dismiss (RE: related document(s) 60 ). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 05/05/2011)
2011-05-05 65 0 ORDER GRANTING WITHDRAWAL OF TRUSTEE'S MOTION TO DISMISS (RE: related document(s) 60 , 64 ). Signed on 5/5/2011.(MACHARGO PEREIRA, AIDA) (Entered: 05/05/2011)
2011-05-07 66 0 Certificate of service (RE: related document(s) 65 ) Service Date 05/07/2011. (Admin.) (Entered: 05/08/2011)
2011-05-20 67 0 Motion to inform RE: Payments made to secured creditor/movant filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of MARIA DENISE SEVERINO ACEVEDO (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 05/20/2011)
2011-05-31 68 0 Report on Unclaimed Monies. CITIFINANCIAL F/K/A ASSOCIATES FINANCE 26.77 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 05/31/2011)
2011-06-02 69 0 Motion requesting entry of order Lifting the Automatic Stay (related document(s): 54 , 67 ) filed by JOSE F CARDONA JIMENEZ on behalf of FIRSTBANK PUERTO RICO [CARDONA JIMENEZ, JOSE] (Entered: 06/02/2011)
2011-06-02 70 0 AMENDED Motion requesting entry of order Lifting the Automatic Stay (related document(s): 54 , 67 , 69 ) filed by JOSE F CARDONA JIMENEZ on behalf of FIRSTBANK PUERTO RICO [CARDONA JIMENEZ, JOSE] Modified on 6/6/2011 (AGUAYO LOPEZ, BRENDA). (Entered: 06/02/2011)
2011-06-03 71 0 Receipt of Unclaimed - $26.77 by . Receipt Number 00410944. (Entered: 06/06/2011)
2011-06-06 72 0 ORDER DENYING WITHOUT PREJUDICE (RE: related document(s) 70 ). Signed on 6/6/2011.(AGUAYO LOPEZ, BRENDA) (Entered: 06/06/2011)
2011-06-08 73 0 Certificate of service (RE: related document(s) 72 ) Service Date 06/08/2011. (Admin.) (Entered: 06/09/2011)
2011-06-15 74 0 Motion requesting entry of order lifting automatic stay (related document(s): 54 , 61 ) filed by JOSE F CARDONA JIMENEZ on behalf of FIRSTBANK PUERTO RICO [CARDONA JIMENEZ, JOSE] (Entered: 06/15/2011)
2011-07-11 75 0 ORDER GRANTING MOTION AS UNOPPOSED: THE STAY IS LIFTED ON BEHALF OF FIRSTBANK PR. (RE: related document(s) 74 ). Signed on 7/11/2011.(AGUAYO LOPEZ, BRENDA) (Entered: 07/11/2011) 2011-07-18 10:09:16 0760ccf0d24893bcee36304d3075c532f9c0d994
2011-07-13 76 0 Certificate of service (RE: related document(s) 75 ) Service Date 07/13/2011. (Admin.) (Entered: 07/14/2011)
2011-10-03 77 0 Report on Unclaimed Monies. CITIFINANCIAL F/K/A ASSOCIATES FINANCE 22.23 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 10/03/2011)
2011-10-14 78 0 Receipt of Unclaimed - $22.23 by . Receipt Number 00412241. (Entered: 10/17/2011)