| Court: | prb |
| Docket #: | 10-00605 |
| Case Name: | CARLOS J CALDERON DIAZ |
| PACER case #: | 244897 |
| Date filed: | 2010-01-30 |
| Assigned to: | Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN |
| Represented Party | Attorney & Contact Info |
| CARLOS J CALDERON DIAZ Debtor URB EUCALIPTOS 16006 WOODS DRIVE CANOVANAS, PR 00729 SSN / ITIN: xxx-xx-0792akaCARLOS JAVIER CALDERON DIAZdbaC & RENTAL HEAVY EQUIPMENT INC.dbaCREATIVE CONTRACTORS |
RAFAEL MORENO GARCIA ROSANA MORENO RODRIGUEZ |
| ALEJANDRO OLIVERAS RIVERA Trustee ALEJANDRO OLIVERAS, CHAPTER 13 TRUS PO BOX 9024062 SAN JUAN, PR 00902-4062 787 977-3500 |
ALEJANDRO OLIVERAS RIVERA (DAT) MIRIAM D SALWEN ACOSTA |
| 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 |
| 2010-01-30 | 1 | 0 | Chapter 13 Voluntary Petition. With Schedules, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $ 3000.00 Fee Amount $274. Filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 01/30/2010) | 2010-10-04 11:33:39 | ba0cba53772004cb3db8af2604e88c6534c489e8 | |
| 2010-01-30 | 3 | 0 | Certificate of Credit Counseling Dated JANUARY 28, 2010 filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 01/30/2010) | |||
| 2010-01-30 | 4 | 0 | Receipt of Voluntary Petition Chapter 13 (Attorney)(10-00605-13) [misc,volp13a] ( 274.00) filing fee. Receipt number 3541102, amount $ 274.00. (U.S. Treasury) (Entered: 01/30/2010) | |||
| 2010-02-01 | 5 | 0 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ALEJANDRO OLIVERAS RIVERA with 341(a) meeting to be held on 03/04/2010 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 06/02/2010. Confirmation hearing to be held on 04/07/2010 at 09:00 AM at US POST OFFICE & COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (Entered: 02/01/2010) | |||
| 2010-02-03 | 6 | 0 | Certificate of service (RE: related document(s) 5 ) Service Date 02/03/2010. (Admin.) (Entered: 02/04/2010) | |||
| 2010-02-04 | 7 | 0 | Notice of Chapter 7 and Chapter 13 Case Filing Review and Posible Dismissal due by 03/22/2010. (RE: related document(s) 1 ) (ALVAREZ, LOURDES) (Entered: 02/04/2010) | |||
| 2010-02-06 | 8 | 0 | Certificate of service (RE: related document(s) 7 ) Service Date 02/06/2010. (Admin.) (Entered: 02/07/2010) | |||
| 2010-02-09 | 9 | 0 | Motion requesting extension of time( 14 days) to file: Schedules, Mean Test, Chapter 13 Plan and the Statement of Financial Affairs. filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ [MORENO RODRIGUEZ, ROSANA] (Entered: 02/09/2010) | |||
| 2010-02-10 | 10 | 0 | ORDER Granting Extension of Time to File Schedules and Statement of Affairs Order due by 2/25/2010. (RE: related document(s) 9 ). Signed on 2/10/2010.(DAVILA, PATRICIA) (Entered: 02/10/2010) | |||
| 2010-02-11 | 11 | 0 | Motion to amend list of creditors: dated February 11, 2010 filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ (MORENO RODRIGUEZ, ROSANA) (Entered: 02/11/2010) | |||
| 2010-02-11 | 12 | 0 | Receipt of Amend List of Creditors (Fees)(10-00605-ESL13) [misc,alcn] ( 26.00) filing fee. Receipt number 3574607, amount $ 26.00. (U.S. Treasury) (Entered: 02/11/2010) | |||
| 2010-02-12 | 13 | 0 | Certificate of service (RE: related document(s) 10 ) Service Date 02/12/2010. (Admin.) (Entered: 02/13/2010) | |||
| 2010-02-25 | 14 | 0 | Motion submitting document(s):hard copy of list of creditors filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 02/25/2010) | |||
| 2010-02-25 | 15 | 0 | Chapter 13 Statement of Current Monthly and Disposable Income (Form 22C) filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 02/25/2010) | |||
| 2010-02-25 | 16 | 0 | Statement of financial affairs filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 02/25/2010) | |||
| 2010-02-25 | 17 | 0 | Chapter 13 Plan dated FEBRUARY 25, 2010. Filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 02/25/2010) | |||
| 2010-03-05 | 18 | 0 | Notice of appearance and request for notice. filed by SERGIO A. RAMIREZ DE ARELLANO on behalf of BANCO SANTANDER-PUERTO RICO (RAMIREZ DE ARELLANO, SERGIO) (Entered: 03/05/2010) | |||
| 2010-03-05 | 19 | 0 | Minutes of 341 meeting: Continued Left open pursuant to sec 1308 and to debtor's request up to 30 days filed by MIRIAM D SALWEN ACOSTA on behalf of ALEJANDRO OLIVERAS RIVERA (SALWEN ACOSTA, MIRIAM) (Entered: 03/05/2010) | |||
| 2010-03-18 | 20 | 0 | Motion requesting dismissal with Declaration under Servicemember Civil Relief Act of 2003,(30 day objection language) filed by ALEJANDRO OLIVERAS RIVERA (DAT) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (DAT), ALEJANDRO) (Entered: 03/18/2010) | |||
| 2010-04-06 | 21 | 0 | Motion requesting continuance of hearing SCHEDULED FOR 04/07/2010 AND ANSWER TO MOTION TO DISMISS BY TRUSTEE (related document(s): 5 , 20 ) filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ [MORENO GARCIA, RAFAEL] (Entered: 04/06/2010) | |||
| 2010-04-06 | 22 | 0 | Motion submitting document(s):Monthly Reports from July up to December 2009 filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ (MORENO RODRIGUEZ, ROSANA) (Entered: 04/06/2010) | |||
| 2010-04-06 | 23 | 0 | Reply to Trustee's Motion to Dismiss (RE: related document(s) 20 ). filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ (MORENO RODRIGUEZ, ROSANA) (Entered: 04/06/2010) | |||
| 2010-04-07 | 24 | 0 | Minutes of confirmation: Hearing on confirmation is continued to 8/11/10 at 9:00 a.m. (ZAYAS BUJOUVEN, DARHMA) (Entered: 04/08/2010) | |||
| 2010-04-10 | 25 | 0 | Certificate of service (RE: related document(s) 24 ) Service Date 04/10/2010. (Admin.) (Entered: 04/11/2010) | |||
| 2010-06-18 | 26 | 0 | Amended Chapter 13 Plan June 18, 2010. Filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 06/18/2010) | |||
| 2010-06-18 | 27 | 0 | Notice to Creditors: (RE: related document(s) 26 ). filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 06/18/2010) | |||
| 2010-06-18 | 28 | 0 | Certificate of service filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (RE: related document(s) 26 ).(MORENO GARCIA, RAFAEL) (Entered: 06/18/2010) | |||
| 2010-07-02 | 29 | 0 | Recommendation for Confirmation: Not Recommend Plan 6/18/2010, filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 26 ). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 07/02/2010) | |||
| 2010-07-07 | 30 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANCO POPULAR DE PUERTO RICO (Claim No. 2) To JEFFERSON CAPITAL SYSTEMS LLC. Filed by JEFFERSON CAPITAL SYSTEMS LLC (PAYMENT, AMY) (Entered: 07/07/2010) | |||
| 2010-07-07 | 31 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANCO POPULAR DE PUERTO RICO (Claim No. 3) To JEFFERSON CAPITAL SYSTEMS LLC. Filed by JEFFERSON CAPITAL SYSTEMS LLC (PAYMENT, AMY) (Entered: 07/07/2010) | |||
| 2010-07-07 | 32 | 0 | Motion to withdraw Claim 19-1 (Banco Santander - Puerto Rico) filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ [MORENO RODRIGUEZ, ROSANA] (Entered: 07/07/2010) | |||
| 2010-07-08 | 33 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANCO POPULAR DE PUERTO RICO (Claim No. 1) To JEFFERSON CAPITAL SYSTEMS LLC. Filed by JEFFERSON CAPITAL SYSTEMS LLC (PAYMENT, AMY) (Entered: 07/08/2010) | |||
| 2010-07-09 | 34 | 0 | ORDER GRANTING WITHDRAWAL OF CLAIM #19 FILED BY DEBTOR. (RE: related document(s) 32 ). Signed on 7/9/2010.(ZAYAS BUJOUVEN, DARHMA) (Entered: 07/09/2010) | |||
| 2010-07-10 | 35 | 0 | Certificate of service (RE: related document(s) 30 ) Service Date 07/10/2010. (Admin.) (Entered: 07/11/2010) | |||
| 2010-07-10 | 36 | 0 | Certificate of service (RE: related document(s) 31 ) Service Date 07/10/2010. (Admin.) (Entered: 07/11/2010) | |||
| 2010-07-11 | 37 | 0 | Certificate of service (RE: related document(s) 34 ) Service Date 07/11/2010. (Admin.) (Entered: 07/12/2010) | |||
| 2010-07-16 | 38 | 0 | Certificate of service (RE: related document(s) 33 ) Service Date 07/16/2010. (Admin.) (Entered: 07/17/2010) | |||
| 2010-08-11 | 39 | 0 | Minutes of confirmation: ORDER: Debtor granted fourteen (14) days to file MOR's for months of January to June 2010; provide evidence of tax returns. Trustee granted fourteen (14) days thereafter to submit recommendation. If favorable, plan may be confirmed. Debtor to file status reports on complaint every 3 months, commencing October 1, 2010. (ZAYAS BUJOUVEN, DARHMA) (Entered: 08/12/2010) | |||
| 2010-08-14 | 40 | 0 | Certificate of service (RE: related document(s) 39 ) Service Date 08/14/2010. (Admin.) (Entered: 08/15/2010) | |||
| 2010-08-25 | 41 | 0 | Motion submitting document(s):Monthly Reports from January up to June 2010. filed by RAFAEL MORENO GARCIA on behalf of CARLOS J CALDERON DIAZ (MORENO GARCIA, RAFAEL) (Entered: 08/25/2010) | |||
| 2010-09-29 | 42 | 0 | Recommendation for Confirmation: Not Recommend Plan 6/18/2010, filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 26 ). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 09/29/2010) | |||
| 2010-09-30 | 43 | 0 | ORDER DISMISSING CASE: FAILURE TO COMPLY WITH COURT'S ORDER. (RE: related document(s) 39 ). Signed on 9/30/2010.(ZAYAS BUJOUVEN, DARHMA) (Entered: 09/30/2010) | |||
| 2010-10-01 | 44 | 0 | Motion requesting reconsideration of dismissal (21 day objection language) filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ [MORENO RODRIGUEZ, ROSANA] (Entered: 10/01/2010) | |||
| 2010-10-01 | 45 | 0 | Notice to Creditors: (RE: related document(s) 44 ). filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ (MORENO RODRIGUEZ, ROSANA) (Entered: 10/01/2010) | |||
| 2010-10-01 | 46 | 0 | Certificate of service filed by ROSANA MORENO RODRIGUEZ on behalf of CARLOS J CALDERON DIAZ (RE: related document(s) 44 ).(MORENO RODRIGUEZ, ROSANA) (Entered: 10/01/2010) | |||
| 2010-10-02 | 47 | 0 | Certificate of service (RE: related document(s) 43 ) Service Date 10/02/2010. (Admin.) (Entered: 10/03/2010) |