Case details

Court: prb
Docket #: 11-05083
Case Name: REYNALDO DIAZ MONZON
PACER case #: 262110
Date filed: 2011-06-16
Assigned to: Bankruptcy Judge BRIAN K. TESTER

Parties

Represented Party Attorney & Contact Info
REYNALDO DIAZ MONZON
Debtor
RR 10 BOX 10085 SAN JUAN, PR 00926 CAGUAS-PR SSN / ITIN: xxx-xx-2631
ROBERTO FIGUEROA CARRASQUILLO
PO BOX 186 CAGUAS, PR 00726-0186 787 744-7699 Fax : 787-746-5294 Email:

YESENIA BASABE VELAZQUEZ
Joint Debtor
RR 10 BOX 10085 SAN JUAN, PR 00926 CAGUAS-PR SSN / ITIN: xxx-xx-8928
ROBERTO FIGUEROA CARRASQUILLO
(See above for address)

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

MONSITA LECAROZ ARRIBAS
U.S. Trustee
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-16 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 REYNALDO DIAZ MONZON, YESENIA BASABE VELAZQUEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/16/2011) 2011-08-24 10:54:28 683eea0434559adb2315e007860959a117f8099a
2011-06-16 2 0 Chapter 13 Plan dated 6/16/2011. Filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/16/2011)
2011-06-16 4 0 Certificate of Credit Counseling Dated 05/9/2011 filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of REYNALDO DIAZ MONZON (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/16/2011)
2011-06-16 5 0 Certificate of Credit Counseling Dated 05/9/2011 filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/16/2011)
2011-06-16 6 0 Receipt of Voluntary Petition Chapter 13 (Attorney)(11-05083-13) [misc,volp13a] ( 274.00) filing fee. Receipt number 5028671, amount $ 274.00. (U.S. Treasury) (Entered: 06/16/2011)
2011-06-17 7 0 First Meeting of Creditors & Notice of Appointment of Interim Trustee ALEJANDRO OLIVERAS RIVERA with 341(a) meeting to be held on 07/19/2011 at 01:00 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/17/2011. 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: 06/17/2011)
2011-06-19 8 0 Certificate of service (RE: related document(s)7) Service Date 06/19/2011. (Admin.) (Entered: 06/20/2011)
2011-06-19 9 0 Certificate of service (RE: related document(s)2) Service Date 06/19/2011. (Admin.) (Entered: 06/20/2011)
2011-07-20 10 0 Minutes of 341 meeting (closed) & trustee's recommendation for confirmation: Recommends plan dated 6/16/2011 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 2). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 07/20/2011)
2011-08-15 11 0 Objection to Claim Number 4 (30 Day(s) Objection Language) by Claimant BANCO POPULAR DE PR filed by ALEJANDRO OLIVERAS RIVERA (ENO), ALEJANDRO OLIVERAS RIVERA on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 08/15/2011) 2011-08-25 08:21:17 1de2c953e1476b9b7f5f6525180f221e5fa43698
2011-08-12 12 0 Minutes of Hearing on Confirmation: Plan Confirmed, Order to be Entered (COLLAZO, INECITA) (Entered: 08/16/2011)
2011-08-16 13 0 ORDER CONFIRMING PLAN signed on 8/16/2011. (RE: related document(s)2).(COLLAZO, INECITA) (Entered: 08/16/2011)
2011-08-18 14 0 Certificate of service (RE: related document(s)13) Service Date 08/18/2011. (Admin.) (Entered: 08/19/2011)
2011-09-09 15 0 Notice of appearance and request for notice. filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PUERTO RICO (ORTIZ PONCE, VIVIAN) (Entered: 09/09/2011) 2011-10-24 10:52:12 1901850dc7d835fcfa63bb0d72b536f1df1e3539
2011-09-16 16 0 Notice of Withdrawal Objection to claim (RE: related document(s)11). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 09/16/2011)
2011-09-16 17 0 Notice of Withdrawal Objection to claim (RE: related document(s)11). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 09/16/2011)
2011-09-16 18 0 Notice of Withdrawal (AMENDED) Objection to Claim docket (11) (RE: related document(s)11, 17). filed by ALEJANDRO OLIVERAS RIVERA (ENO) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 09/16/2011)
2011-09-19 19 0 Objection to Claim Number 6 (30 Day(s) Objection Language) by Claimant BANCO POPULAR DE PR filed by ALEJANDRO OLIVERAS RIVERA (ENO), ALEJANDRO OLIVERAS RIVERA on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 09/19/2011) 2011-09-29 13:00:17 ba0c0973440242c9d7a71c9a039f19ef895d17fa
2011-09-19 20 0 ORDER: Upon the trustee's withdrawal, the objection to claim #4 is denied as moot. (RE: related document(s)11, 18). Signed on 9/19/2011.(FIGUEROA, CARMEN) (Entered: 09/19/2011)
2011-09-21 21 0 Certificate of service (RE: related document(s)20) Service Date 09/21/2011. (Admin.) (Entered: 09/22/2011)
2011-10-03 22 0 Answer to Objection to Claim 6 (RE: related document(s)19). filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (ORTIZ PONCE, VIVIAN) (Entered: 10/03/2011)
2011-10-04 23 0 Notice of Withdrawal Objection to claim (RE: related document(s)19). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 10/04/2011)
2011-10-05 24 0 ORDER: Upon the trustee's withdrawal, the objection to claim #6 filedclaimant Banco Popular de Puerto Rico is denied as moot. (RE: related document(s)19, 23). Signed on 10/5/2011.(FIGUEROA, CARMEN) (Entered: 10/05/2011)
2011-10-07 25 0 Certificate of service (RE: related document(s)24) Service Date 10/07/2011. (Admin.) (Entered: 10/08/2011)
2011-12-27 26 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: B-Line, LLC (Claim No. 2) To East Bay Funding, LLC. Filed by East Bay Funding, LLC (GAINES, S) (Entered: 12/27/2011)
2011-12-30 27 0 Certificate of service (RE: related document(s)26) Notice Date 12/30/2011. (Admin.) (Entered: 12/31/2011)
2012-04-26 28 0 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) With Declaration under servicemember civil relief act of 2003, filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR [ORTIZ PONCE, VIVIAN] (Entered: 04/26/2012)
2012-04-26 29 0 Receipt of Relief From Stay Under 362(11-05083-BKT13) [motion,m362] ( 176.00) filing fee. Receipt number 6102074, amount $ 176.00. (U.S. Treasury) (Entered: 04/26/2012)
2012-04-27 30 0 Certificate of service filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (RE: related document(s)28).(ORTIZ PONCE, VIVIAN) (Entered: 04/27/2012)
2012-04-26 31 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 5/15/2012 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s)28) (FIGUEROA, CARMEN) (Entered: 04/30/2012)
2012-05-03 32 0 Notice of Voluntary Withdrawal of Motion to Lift the Automatic Stay (RE: related document(s)28). filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (ORTIZ PONCE, VIVIAN) (Entered: 05/03/2012)
2012-05-10 33 0 ORDER: The Banco Popular de P.R.s Notice of withdrawal (docket #32) is herebynoted. (RE: related document(s)28, 32). Signed on 5/10/2012.(VEGA VEGA, WENDY) (Entered: 05/10/2012)
2012-05-12 34 0 Certificate of service (RE: related document(s)33) Notice Date 05/12/2012. (Admin.) (Entered: 05/13/2012)
2012-11-19 35 0 Certification of completion of instructional course concerning Personal Financial Management filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of REYNALDO DIAZ MONZON (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 11/19/2012)
2012-11-19 36 0 Certification of completion of instructional course concerning Personal Financial Management filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 11/19/2012)
2013-06-14 37 0 Motion to dismiss case 11-05083. With Declaration under Servicemember Civil Relief Act of 2003, filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR [ORTIZ PONCE, VIVIAN] (Entered: 06/14/2013) 2013-06-17 15:42:12 4528e601d7e8477dcf31c1c2eaa246fc46f924f4
2013-06-24 38 0 Reply to Motion to dismiss (RE: related document(s)37). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 06/24/2013)
2013-06-25 39 0 Certificate of receipts of payments arrears. filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 06/25/2013)
2013-06-27 40 0 ORDER: Banco Popular to state position within twenty-one (21) days as to the debtors' reply to the motion to dismiss filed on 06/24/2013 (Docket No. 38). Order due by 7/16/2013. (RE: related document(s)37, 38). Signed on 6/27/2013.(BORREGO, MARTA) (Entered: 06/27/2013)
2013-06-29 41 0 Certificate of service (RE: related document(s)40) Notice Date 06/29/2013. (Admin.) (Entered: 06/30/2013)
2013-07-10 42 0 Motion in Compliance WITH ORDER (DOCKET 40). filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (RE: related document(s)40).(ORTIZ PONCE, VIVIAN) (Entered: 07/10/2013)
2013-08-16 43 0 Motion to inform RE: Payments made to Secured creditor filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 08/16/2013)
2013-08-22 44 0 ORDER: Upon debtor's motion to inform, the motion to dismiss is denied (RE: related document(s)37, 43). Signed on 8/22/2013.(FIGUEROA, CARMEN) (Entered: 08/22/2013)
2013-08-24 45 0 Certificate of service (RE: related document(s)44) Notice Date 08/24/2013. (Admin.) (Entered: 08/25/2013)
2014-01-14 46 0 Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANCO POPULAR DE PUERTO RICO (Claim No. 1) To JEFFERSON CAPITAL SYSTEMS LLC Fee Amount $25. Filed by JEFFERSON CAPITAL SYSTEMS LLC (Kirby, Johnathan) (Entered: 01/14/2014)
2014-01-14 47 0 Receipt of Transfer of Claim(11-05083-BKT13) [claims,trclm] ( 25.00) filing fee. Receipt number 8739217, amount $ 25.00. (U.S. Treasury) (Entered: 01/14/2014)
2014-04-10 48 0 Certificate of service (RE: related document(s)46) Notice Date 04/10/2014. (Admin.) (Entered: 04/11/2014)
2015-03-25 49 0 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) With Declaration under servicemember civil relief act of 2003. Collateral: 488 YAGUA ST., BORINQUEN VALLEY, CAGUAS, P.R. 00725. Post Petition Arrears: $3,233.24. Hearing scheduled 4/21/2015 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR [ORTIZ PONCE, VIVIAN] (Entered: 03/25/2015)
2015-03-26 50 0 362 Summons Issued. Respondent must file an answer to the motion within 14 days from service of this notice. (RE: related document(s)49) (CENTENO GONZALEZ, ALVIN) (Entered: 03/26/2015)
2015-03-27 51 0 Receipt of Relief From Stay Under 362(11-05083-BKT13) [motion,m362] ( 176.00) filing fee. Receipt number 429412, amount $ 176.00. (GONZALEZ) (Entered: 03/27/2015)
2015-03-30 52 0 Certificate of service (RE: related document(s)49). filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (ORTIZ PONCE, VIVIAN) (Entered: 03/30/2015)
2015-03-31 53 0 Notice of Voluntary Withdrawal of Motion to Lift the Automatic Stay filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (RE: related document(s)49). (ORTIZ PONCE, VIVIAN) (Entered: 03/31/2015)
2015-04-02 54 0 ORDER GRANTING WITHDRAWAL OF MOTION FOR RELIEF FROM STAY (RE: related document(s)49, 53). Signed on 4/2/2015.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 04/02/2015)
2015-04-04 55 0 Certificate of service (RE: related document(s)54) Notice Date 04/04/2015. (Admin.) (Entered: 04/05/2015)
2015-06-25 56 0 Motion requesting dismissal with Declaration under Servicemember Civil Relief Act of 2003,(30 day objection language) filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 06/25/2015) 2015-07-29 11:54:45 e48953690a7e63ba97fc51736b47a3a76900a361
2015-07-29 57 0 Reply to Trustee's Motion to Dismiss Due to Plan Payments Default and Non Delivery of Tax Refunds docket no. 56. Dated 07/29/2015 Filed by YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (RE: related document(s)56). (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 07/29/2015)
2015-07-30 58 0 ORDER GRANTING EXTENSION OF TIME Order due by 9/1/2015. (RE: related document(s)57). Signed on 7/30/2015.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 07/30/2015)
2015-08-01 59 0 Certificate of service (RE: related document(s)58) Notice Date 08/01/2015. (Admin.) (Entered: 08/02/2015)
2015-09-01 60 0 Motion in Compliance with Order docket no. 58 and Amended Reply to the Trustee's Motion to Dismiss docket #56. Dated 9/1/2015 (RE: related document(s)56, 58). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 09/01/2015)
2015-09-03 61 0 ORDER: The trustee to state position within fourteen (14) days of this order as toMotion in Compliance filed on 09/01/2015 (Docket No. 60). Order due by 9/17/2015. (RE: related document(s)60). Signed on 9/3/2015.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 09/03/2015)
2015-09-05 62 0 Certificate of service (RE: related document(s)61) Notice Date 09/05/2015. (Admin.) (Entered: 09/06/2015)
2015-09-18 63 0 Notice of Withdrawal Motion to Dismiss In compliance with Court Order dated 09/03/2015 filed on docket 61. filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s)56). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 09/18/2015)
2016-03-16 64 0 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) With Declaration under servicemember civil relief act of 2003. Collateral: 488 YAGUA ST., BORINQUEN VALLEY DEV., CAGUAS, PR. Post Petition Arrears: $3,553.66 AS OF 3/30/16. Hearing scheduled 4/12/2016 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR [ORTIZ PONCE, VIVIAN] (Entered: 03/16/2016)
2016-03-16 65 0 Receipt of Relief From Stay Under 362(11-05083-BKT13) [motion,m362] ( 176.00) filing fee. Receipt number 11099987, amount $ 176.00. (U.S. Treasury) (Entered: 03/16/2016)
2016-03-17 66 0 362 Summons Issued. Respondent must file an answer to the motion within 14 days from service of this notice. (RE: related document(s)64) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 03/17/2016)
2016-03-21 67 0 Certificate of service (RE: related document(s)64). filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (ORTIZ PONCE, VIVIAN) (Entered: 03/21/2016)
2016-03-24 68 0 Motion requesting entry of order Re: Authorization to use funds from 2014 tax refund. Dated 03/24/2016 filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON [FIGUEROA CARRASQUILLO, ROBERTO] (Entered: 03/24/2016)
2016-03-24 69 0 REPLY to Relief From Stay Under 362 docket no. 64. Dated 3/24/2016 Filed by YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (RE: related document(s)64). (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 03/24/2016)
2016-03-29 70 0 Trustee's Position Motion requesting entry of order Re: Authorization to use funds from 2014 tax refund. filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 68). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 03/29/2016)
2016-04-01 71 0 Notice of Voluntary Withdrawal of Motion to Lift the Automatic Stay filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PR (RE: related document(s)64). (ORTIZ PONCE, VIVIAN) (Entered: 04/01/2016)
2016-04-07 72 0 Order Granting Withdrawal of Motion for Relief from Stay. (RE: related document(s)71). Signed on 4/7/2016.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 04/07/2016)
2016-04-09 73 0 Certificate of service (RE: related document(s)72) Notice Date 04/09/2016. (Admin.) (Entered: 04/10/2016)
2016-04-12 74 0 Order Granting Unopposed Motion (RE: related document(s)68). Signed on 4/12/2016.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 04/12/2016)
2016-04-14 75 0 Certificate of service (RE: related document(s)74) Notice Date 04/14/2016. (Admin.) (Entered: 04/15/2016)
2016-05-20 76 0 Notice of assumption of legal representation filed by FRANCISCO J CARDONA. [CARDONA, FRANCISCO] (Entered: 05/20/2016)
2016-06-30 77 0 Trustee's motion to dismiss case for failure to make payments with Declaration Under Servicemember Civil Relief Act of 2003, (30 day objection language). Filed by ALEJANDRO OLIVERAS RIVERA (ENO) [OLIVERAS RIVERA (ENO), ALEJANDRO] (Entered: 06/30/2016)
2016-07-12 78 0 Reply to Trustee's Moion to Dismiss Docket no. 77. Dated July 12, 2016. Filed by YESENIA BASABE VELAZQUEZ, REYNALDO DIAZ MONZON (RE: related document(s)77). (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 07/12/2016)
2016-07-18 79 0 ORDER: Upon debtor's answer, the motion to dismiss is denied (RE: related document(s)77, 78). Signed on 7/18/2016.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 07/18/2016)
2016-07-19 80 0 Notice of Final Cure Mortgage Payment re: Rule 3002.1 Claim # 06-2 filed by BANCO POPULAR DE PR. filed by ALEJANDRO OLIVERAS RIVERA (LVB). Response to be filed by 8/9/2016. (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 07/19/2016) 2016-08-03 07:55:28 5821871cebd3b4e76e278ef250521141a2f765d4
2016-07-20 81 0 Certificate of service (RE: related document(s)79) Notice Date 07/20/2016. (Admin.) (Entered: 07/21/2016) 2016-08-04 06:36:18 b74e6c8c75d0f5dcac15aa0b14824160fa3aaa0e