| Court: | prb |
| Docket #: | 11-11025 |
| Case Name: | VICTOR A ACEVEDO MARIN |
| PACER case #: | 268206 |
| Date filed: | 2011-12-29 |
| Date terminated: | 2014-06-10 |
| Assigned to: | US BANKRUPTCY JUDGE EDWARD A GODOY |
| Represented Party | Attorney & Contact Info |
| VICTOR A ACEVEDO MARIN Debtor HC 1 BOX 2569 ADJUNTAS, PR 00601 ADJUNTAS-PR SSN / ITIN: xxx-xx-2301aka VICTOR ANTONIO ACEVEDO MARINaka VICTOR A ACEVEDO |
MADELINE SOTO PACHECO |
| FRANCISCA I GAUD ORTIZ Joint Debtor HC 1 BOX 2569 ADJUNTAS, PR 00601 ADJUNTAS-PR SSN / ITIN: xxx-xx-7629aka FRANCISCA IVETTE GAUD ORTIZ |
MADELINE SOTO PACHECO |
| ALEJANDRO OLIVERAS RIVERA Trustee ALEJANDRO OLIVERAS CHAPTER 13 TRUS PO BOX 9024062 SAN JUAN, PR 00902-4062 787 977-3500 |
ALEJANDRO OLIVERAS RIVERA (ENO) |
| 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 |
| 2011-12-29 | 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 $281. Filed by MADELINE SOTO PACHECO on behalf of VICTOR A. ACEVEDO MARIN, FRANCISCA I. GAUD ORTIZ (SOTO PACHECO, MADELINE) (Entered: 12/29/2011) | |||
| 2011-12-29 | 2 | 0 | Receipt of Voluntary Petition Chapter 13 (Attorney)(11-11025-13) [misc,volp13a] ( 281.00) filing fee. Receipt number 5617223, amount $ 281.00. (U.S. Treasury) (Entered: 12/29/2011) | |||
| 2011-12-29 | 3 | 0 | Chapter 13 Plan dated 12/28/2011. Filed by MADELINE SOTO PACHECO on behalf of VICTOR A. ACEVEDO MARIN, FRANCISCA I. GAUD ORTIZ (SOTO PACHECO, MADELINE) (Entered: 12/29/2011) | |||
| 2011-12-29 | 4 | 0 | Certificate of Credit Counseling Dated 12/19/2011 filed by MADELINE SOTO PACHECO on behalf of VICTOR A. ACEVEDO MARIN (SOTO PACHECO, MADELINE) (Entered: 12/29/2011) | |||
| 2011-12-29 | 5 | 0 | Certificate of Credit Counseling Dated 12/19/2011 filed by MADELINE SOTO PACHECO on behalf of FRANCISCA I. GAUD ORTIZ (SOTO PACHECO, MADELINE) (Entered: 12/29/2011) | |||
| 2011-12-30 | 7 | 0 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ALEJANDRO OLIVERAS RIVERA, with 341(a) meeting to be held on 01/30/2012 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 04/30/2012. Confirmation hearing to be held on 03/02/2012 at 03:30 PM at US POST OFFICE AND COURTHOUSE BLDG 300 RECINTO SUR STREET, FIFTH FLOOR COURTROOM 5. (Entered: 12/30/2011) | |||
| 2012-01-01 | 8 | 0 | Certificate of service (RE: related document(s)7) Notice Date 01/01/2012. (Admin.) (Entered: 01/02/2012) | |||
| 2012-01-05 | 9 | 0 | Certificate of service (RE: related document(s)3) Notice Date 01/05/2012. (Admin.) (Entered: 01/06/2012) | |||
| 2012-01-25 | 10 | 0 | ORDER AND NOTICE canceling hearing scheduled for 03/02/2012 at 03:30 PM.. Hearing rescheduled for 2/29/2012 at 03:30 PM US POST OFFICE AND COURTHOUSE BLDG 300 RECINTO SUR STREET, FIFTH FLOOR COURTROOM 5 (REYES TORO, WILLIAM) (Entered: 01/25/2012) | |||
| 2012-01-28 | 11 | 0 | Amended Chapter 13 Plan dated 1/28/2012. Filed by MADELINE SOTO PACHECO on behalf of VICTOR A ACEVEDO MARIN, FRANCISCA I GAUD ORTIZ (SOTO PACHECO, MADELINE) (Entered: 01/28/2012) | |||
| 2012-01-31 | 12 | 0 | Minutes of 341 meeting (closed) & trustee's recommendation for confirmation: Recommends plan dated 1/28/2012 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 3). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 01/31/2012) | |||
| 2012-02-29 | 13 | 0 | Minutes of Hearing on Confirmation: Plan Confirmed, Order to be Entered (OLIVERAS, JENNY) (Entered: 02/29/2012) | |||
| 2012-03-01 | 14 | 0 | ORDER CONFIRMING PLAN signed on 3/1/2012 (RE: related document(s)11).(OLIVERAS, JENNY) (Entered: 03/01/2012) | |||
| 2012-03-03 | 15 | 0 | Certificate of service (RE: related document(s)14) Notice Date 03/03/2012. (Admin.) (Entered: 03/05/2012) | |||
| 2012-03-29 | 16 | 0 | Notice of appearance and request for notice filed by CARLOS G BATISTA JIMENEZ on behalf of BANCO POPULAR DE PUERTO RICO (CBJ) (BATISTA JIMENEZ, CARLOS) (Entered: 03/29/2012) | |||
| 2012-04-04 | 17 | 0 | Objection to Claim Number 4 (30 Day(s) Objection Language) by Claimant BANCO POPULAR DE PR filed by ALEJANDRO OLIVERAS RIVERA (ENO) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 04/04/2012) | |||
| 2012-05-14 | 18 | 0 | Notice of Withdrawal Objection to claim Claim Number 04 (RE: related document(s)17). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 05/14/2012) | |||
| 2012-07-09 | 19 | 0 | Notice of assumption of legal representation Filed by ALYS M COLLAZO BOUGEOIS on behalf of BANCO POPULAR DE PUERTO RICO (CBJ), BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR, BANCO POPULAR PR [COLLAZO BOUGEOIS, ALYS] (Entered: 07/09/2012) | |||
| 2012-09-06 | 20 | 0 | Motion requesting entry of order authorizing debtors to use their 2011 income tax refund for personal use (14 days objection language) filed by MADELINE SOTO PACHECO on behalf of VICTOR A ACEVEDO MARIN, FRANCISCA I GAUD ORTIZ [SOTO PACHECO, MADELINE] (Entered: 09/06/2012) | |||
| 2012-09-11 | 21 | 0 | Trustee's Position REQUEST FOR THE ENTRY OF ORDER AUTHORIZING DEBTORS TO USE THEIR 2011 INCOME TAX REFUND filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 20). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 09/11/2012) | |||
| 2012-10-01 | 22 | 0 | ORDER GRANTING MOTION AS UNOPPOSED (RE: related document(s)20, 21). Signed on 10/1/2012.(GARCIA COSME, MIGDALIA) (Entered: 10/01/2012) | |||
| 2012-10-03 | 23 | 0 | Certificate of service (RE: related document(s)22) Notice Date 10/03/2012. (Admin.) (Entered: 10/04/2012) | |||
| 2013-11-22 | 24 | 0 | Motion to Dismiss Case for Failure to Make Plan Payments and Certificate of Service. With Declaration under Servicemember Civil Relief Act of 2003,(30 day objection language) filed by MARICARMEN COLON DIAZ on behalf of FIRSTBANK PR [COLON DIAZ, MARICARMEN] (Entered: 11/22/2013) | 2014-01-21 15:38:43 | cdcd821d52a102a808da3e37f5a872dc6b174102 | |
| 2013-12-30 | 25 | 0 | Certificate of receipts of payments arrears. filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 12/30/2013) | |||
| 2014-01-14 | 26 | 0 | Motion requesting entry of order dismissing case (related document(s): 24) filed by MARICARMEN COLON DIAZ on behalf of FIRSTBANK PR [COLON DIAZ, MARICARMEN] (Entered: 01/14/2014) | |||
| 2014-01-14 | 27 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANCO POPULAR DE PUERTO RICO (Claim No. 2) To JEFFERSON CAPITAL SYSTEMS LLC Fee Amount $25. Filed by JEFFERSON CAPITAL SYSTEMS LLC (Kirby, Johnathan) (Entered: 01/14/2014) | |||
| 2014-01-14 | 28 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANCO POPULAR DE PUERTO RICO (Claim No. 3) To JEFFERSON CAPITAL SYSTEMS LLC Fee Amount $25. Filed by JEFFERSON CAPITAL SYSTEMS LLC (Kirby, Johnathan) (Entered: 01/14/2014) | |||
| 2014-01-14 | 29 | 0 | Receipt of Transfer of Claim(11-11025-EAG13) [claims,trclm] ( 25.00) filing fee. Receipt number 8739217, amount $ 25.00. (U.S. Treasury) (Entered: 01/14/2014) | |||
| 2014-01-14 | 30 | 0 | Receipt of Transfer of Claim(11-11025-EAG13) [claims,trclm] ( 25.00) filing fee. Receipt number 8739217, amount $ 25.00. (U.S. Treasury) (Entered: 01/14/2014) | |||
| 2014-01-15 | 31 | 0 | ORDER DISMISSING CASE: Failure to Make Plan Payments (RE: related document(s)24, 25, 26). Signed on 1/15/2014.(Diaz, Yolanda) (Entered: 01/15/2014) | |||
| 2014-01-17 | 32 | 0 | Certificate of service (RE: related document(s)31) Notice Date 01/17/2014. (Admin.) (Entered: 01/18/2014) | |||
| 2014-01-24 | 33 | 0 | Motion to set aside Order Dismissing case (related document(s):31) filed by MADELINE SOTO PACHECO on behalf of VICTOR A ACEVEDO MARIN, FRANCISCA I GAUD ORTIZ [SOTO PACHECO, MADELINE] (Entered: 01/24/2014) | |||
| 2014-01-24 | 34 | 0 | Motion for post confirmation modification of chapter 13 plan dated January 23, 2014 (21 day objection language) filed by MADELINE SOTO PACHECO on behalf of VICTOR A ACEVEDO MARIN, FRANCISCA I GAUD ORTIZ [SOTO PACHECO, MADELINE] (Entered: 01/24/2014) | |||
| 2014-01-27 | 35 | 0 | Unfavorable Recommendation on Post Confirmation Modification Plan 1/23/2014, filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 34). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 01/27/2014) | |||
| 2014-02-21 | 36 | 0 | Motion requesting entry of order Authorizing Debtor to use Tax Refunds filed by MADELINE SOTO PACHECO on behalf of VICTOR A ACEVEDO MARIN, FRANCISCA I GAUD ORTIZ [SOTO PACHECO, MADELINE] (Entered: 02/21/2014) | |||
| 2014-02-24 | 37 | 0 | Trustee's Position Motion requesting entry of order Authorizing Debtor to use Tax Refunds filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 36). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 02/24/2014) | |||
| 2014-02-24 | 38 | 0 | Unfavorable Recommendation on Post Confirmation Modification Plan 1/23/2014 (AMENDED REPORT), filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 34). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 02/24/2014) | |||
| 2014-02-27 | 39 | 0 | ORDER AND NOTICE TO CONSIDER: (1) Debtors' motion to set aside order (docket entry #33); (2) Debtor's motion for post confirmation modification of Chapter 13 plan dated 1/23/2014 (docket entry #34; and (3) Trustee's unfavorable recommendation (docket entry #38). Hearing scheduled 4/30/2014 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. (RE: related document(s)33, 34, 38). Signed on 2/27/2014.(Diaz, Yolanda) (Entered: 02/27/2014) | |||
| 2014-03-01 | 40 | 0 | Certificate of service (RE: related document(s)39) Notice Date 03/01/2014. (Admin.) (Entered: 03/02/2014) | |||
| 2014-04-10 | 41 | 0 | Certificate of service (RE: related document(s)27) Notice Date 04/10/2014. (Admin.) (Entered: 04/11/2014) | |||
| 2014-04-10 | 42 | 0 | Certificate of service (RE: related document(s)28) Notice Date 04/10/2014. (Admin.) (Entered: 04/11/2014) | |||
| 2014-04-15 | 43 | 0 | Unfavorable Recommendation on Post Confirmation Modification Plan 1/23/2014, filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 34). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 04/15/2014) | |||
| 2014-04-22 | 44 | 0 | Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) With Declaration under servicemember civil relief act of 2003. Collateral: Mortgage deed and note. Post Petition Arrears: $2,024.96 + $500.00 in legal costs & fees. Hearing scheduled 5/20/2014 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. filed by JOSE A MOREDA DEL VALLE on behalf of BANCO POPULAR PR [MOREDA DEL VALLE, JOSE] (Entered: 04/22/2014) | |||
| 2014-04-22 | 45 | 0 | Receipt of Relief From Stay Under 362(11-11025-EAG13) [motion,m362] ( 176.00) filing fee. Receipt number 9082212, amount $ 176.00. (U.S. Treasury) (Entered: 04/22/2014) | |||
| 2014-04-23 | 46 | 0 | 362 Summons Issued. Respondent must file an answer to the motion within 14 days from service of this notice. (RE: related document(s)44) (CENTENO GONZALEZ, ALVIN) (Entered: 04/23/2014) | |||
| 2014-04-25 | 47 | 0 | Certificate of service (RE: related document(s)44, 46 ). filed by JOSE A MOREDA DEL VALLE on behalf of BANCO POPULAR PR (MOREDA DEL VALLE, JOSE) (Entered: 04/25/2014) | |||
| 2014-04-30 | 48 | 0 | PDF with attached Audio File. Court Date & Time [ 4/30/2014 11:36:42 AM ]. File Size [ 784 KB ]. Run Time [ 00:03:16 ]. (admin). (Entered: 05/01/2014) | |||
| 2014-04-30 | 49 | 0 | Minutes of Proceeding/Contested Matters: Based on what was proffered in open court by counsel for Debtor and Trustee, Debtor's motion to set aside the order dismissing the case (docket #33) is DENIED. The case remains dismissed. Banco Popular PR's motion for relief from stay under 362 (docket #44) is found moot as the case remains dismissed. (Re: related document(s)33, 44).(Diaz, Yolanda) (Entered: 05/06/2014) | 2014-06-26 09:33:16 | aa29a2428da2855aa836d25b0c4e59345f735a76 | |
| 2014-05-08 | 50 | 0 | Trustee's Final Report and Account Case Dismissed 30 days notice given to file objections.. Filed by ALEJANDRO OLIVERAS RIVERA (LVB) [OLIVERAS RIVERA (LVB), ALEJANDRO] (Entered: 05/08/2014) | |||
| 2014-05-08 | 51 | 0 | Certificate of service (RE: related document(s)50). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 05/08/2014) | |||
| 2014-05-08 | 52 | 0 | Certificate of service (RE: related document(s)49) Notice Date 05/08/2014. (Admin.) (Entered: 05/09/2014) | |||
| 2014-06-10 | 53 | 0 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 6/10/2014 .(RODRIGUEZ, LORI) (Entered: 06/10/2014) | |||
| 2014-06-12 | 54 | 0 | Certificate of service (RE: related document(s)53) Notice Date 06/12/2014. (Admin.) (Entered: 06/13/2014) |