| Court: | tnmb |
| Docket #: | 3:03-bk-11763 |
| Case Name: | JIMMY RABACA |
| PACER case #: | 172615 |
| Date filed: | 2003-09-15 |
| Date terminated: | 2005-03-07 |
| Assigned to: | George C Paine II |
| Represented Party | Attorney & Contact Info |
| JIMMY RABACA Debtor 309 RURAL HILL RD NASHVILLE, TN 37217 SSN / ITIN: xxx-xx-1090 |
DAVID F. CANNON DAVID FOSTER CANNON HOLLY WALLACE SCHUMPERT |
| MARAGRET R RABACA Joint Debtor 309 RURAL HILL RD NASHVILLE, TN 37217 SSN / ITIN: xxx-xx-2260akaMARGARET PENDLEY 309 RURAL HILL RD NASHVILLE, TN 37217 SSN / ITIN: xxx-xx-2260 |
DAVID F. CANNON DAVID FOSTER CANNON HOLLY WALLACE SCHUMPERT |
| HENRY EDWARD HILDEBRAND, III Trustee OFFICE OF THE CHAPTER 13 TRUSTEE PO BOX 190664 NASHVILLE, TN 37219-0664 615 244-1101 |
|
| US TRUSTEE U.S. Trustee OFFICE OF THE UNITED STATES TRUSTEE 701 BROADWAY STE 318 NASHVILLE, TN 37203-3966 615 736-2254 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2003-09-15 | 1 | 0 | CH 13 Voluntary Petition, Statements, Schedules, Atty Discl Stmt & Plan , [CC] (Entered: 09/22/2003) | |||
| 2003-09-15 | 2 | 0 | BILL OF COSTS $185 to D. Cannon, [CC] (Entered: 09/22/2003) | |||
| 2003-09-19 | 3 | 0 | APPL to Pay Filing Fees in Installments w/ Affidavit , [CC] (Entered: 09/24/2003) | |||
| 2003-09-30 | 4 | 0 | ORDER Setting Meeting of Creditors [3 copies], [DH] (Entered: 09/30/2003) | |||
| 2003-09-29 | 5 | 0 | NOTICE Of 341 Meeting [EOD 09/30/03][DH][5A] CLAIMS bar date is due on 02/02/04 on 11/04/03 at 10:00 A.M. at Nashville, U. S. Customs House, 701 Broadway, Room 100, Nashville, TN 37203, [DH] (Entered: 09/30/2003) | |||
| 2003-09-29 | 6 | 0 | RESPONSE/OBJECTIONS TO CONFIRMATION, LIEN AVOIDANCE, VALUATION DUE BY END OF MTG OF CR. IF OBJ, HEARING SET on 11/17/03 at 08:30 A.M. at Nashville, U. S. Customs House, 701 Broadway, Nashville, TN 37023, [DH] (Entered: 09/30/2003) | |||
| 2003-09-30 | 7 | 0 | ORDER to Pay Trustee issued to MCDONALDS OF MUSIC VALLEY $330 SEMI-MONTHLY[H] [4 copies], [DH] (Entered: 09/30/2003) | |||
| 2003-10-21 | 8 | 0 | NOTICE Of Appearance & Request For Service V.A. MELTON FOR US AUTO OF NASHVILLE, [GS] (Entered: 10/22/2003) | |||
| 2003-10-21 | 9 | 0 | NOTICE OF RESCHEDULED M/C FOR 12-17-03 @ 9:30 AM.HYDER BURKS AG PAVILION,COOLEVILLE TN F/B ATTY FOR DR, [GS] (Entered: 10/22/2003) | |||
| 2003-11-04 | 10 | 0 | ORDER Confirming Plan [3 copies], [CC] (Entered: 11/06/2003) | |||
| 2003-11-07 | 11 | 0 | AMENDED ORDER TO PAY TRUSTEE TO MCDONALDS OF MUSIC VALLEY $418.75 SEMI-MONTHLY[H] Re: Item # 7 [4 copies], [DH] (Entered: 11/07/2003) | |||
| 2003-11-10 | 12 | 0 | NOTICE OF CONFIRMATION AND PLAN TERMS; if obj due on 11/29/03, [CC] (Entered: 11/12/2003) | |||
| 2003-11-10 | 13 | 0 | ANNOUNCED CONTINUANCE OF MTG OF CR REQUESTED BY DR; CONTINUED TO on 12/02/03 at 10:00 A.M. at Nashville, U. S. Customs House, 701 Broadway, Room 100, Nashville, TN 37203, [CC] (Entered: 11/13/2003) | |||
| 2003-12-02 | 14 | 0 | NOTICE of Nonappearance at Meeting of Creditors and Motion to Dismiss filed by Trustee [Wife only], [MJ] (Entered: 12/03/2003) | |||
| 2003-12-03 | 15 | 0 | ORDER & NOTICE DISMISSING CASE FOR NONAPPEARANCE AT MEETING OF CREDITORS; objections must be filed within 10 days. [Wife only] [38 copies], [ZZ] (Entered: 12/03/2003) | |||
| 2003-12-11 | 16 | 0 | NOTICE & withdrawal of insurance claim f/b Priority Insurance Agency, [MJ] (Entered: 12/12/2003) | |||
| 2003-12-12 | 17 | 0 | OBJECTION f/b Ms Rabaca to OR dismissing her case. [EOD 12/29/03][AD][17A] MEMO OF PROCEEDINGS: OBJ SUSTAINED DISM. SET ASIDE Re: Item # 17. Re: Item # 15, [MW] (Entered: 12/15/2003) | |||
| 2003-12-17 | 18 | 0 | NOTICE Of Hearing [EOD 12/17/03][MJ][18A] CERTIFICATE Of Mailing Re: Item # 18. on 12/29/03 at 08:30 A.M. at Nashville, U. S. Customs House, 701 Broadway, Nashville, TN 37023 Re: Item # 17 [3 copies], [MJ] (Entered: 12/17/2003) | |||
| 2004-01-14 | 19 | 0 | ORDER denying TR's MO to dismiss Re: Item # 15 [3 copies], [MJ] (Entered: 01/14/2004) | |||
| 2004-02-05 | 20 | 0 | NOTICE of trustee rescheduling meeting of creditors to be held 03-02-04 at 10:00 AM, Room 100, Customs House, 701 Broadway, Nashville, TN 37203 [Margaret Rabaca only], [MJ] (Entered: 02/06/2004) | |||
| 2004-02-12 | 21 | 0 | NOTICE BY ATTORNEY OF RESCHEDULED MEETING OF CREDITORS to be held 03-02-04 at 10:00 AM, Room 100, Customs House, 701 Broadway, Nashville, TN [Margaret Rabaca only], [MJ] (Entered: 02/13/2004) | |||
| 2004-03-02 | 22 | 0 | ORDER Confirming Plan [Margaret Rabaca] [1 copies], [MJ] (Entered: 03/03/2004) | |||
| 2004-03-02 | 23 | 0 | TR MIN OF PROC FROM MTG OF CR W/ DR CHANGE OF ADDRESS , [MJ] (Entered: 03/03/2004) | |||
| 2004-04-06 | 24 | 0 | TRUSTEE'S NOTICE OF INTENT TO PAY CLAIMS , [MJ] (Entered: 04/07/2004) | |||
| 2004-04-06 | 25 | 0 | REQUEST for notice under Rule 2002 f/b Becket & Lee LLP, attys for Arrow Financial Services LLC, [MJ] (Entered: 04/07/2004) | |||
| 2004-07-02 | 26 | 0 | TRUSTEE'S NOTICE OF FILING OF ADDITIONAL CLAIM AND INTENT TO PAY. RE: Dept of Child Support Services in amt of $16,182.00, [MJ] (Entered: 07/06/2004) | |||
| 2005-01-07 | 27 | 0 | Trustee's Motion to Dismiss Chapter 13 Petition for Failure to Pay Filed by. (CSAW1, ) (Entered: 01/07/2005) | |||
| 2005-01-11 | 28 | 0 | Notice of Hearing on Trustee's motion to dismiss. Hearing scheduled 01/31/05 at 8:30 AM at IN COURTROOM 1, 2ND FLOOR, CUSTOMS HOUSE, 701 BROADWAY, NASHVILLE TN. (RE: related document(s) 27 (zz) Modified on 1/11/2005 (tcc, ). (Entered: 01/11/2005) | |||
| 2005-01-13 | 29 | 0 | BNC Certificate of Mailing. Service Date 01/13/2005. (Admin.) (Entered: 01/14/2005) | |||
| 2005-01-18 | 30 | 0 | Trustee's Motion to Dismiss Chapter 13 Petition for Failure Fund Plan Auto-docketed for Henry E. Hildebrand by HENRY HILDEBRAND Certificate of Service Mailed 01/18/2005. Filed by. Hearing scheduled 01/31/2005 at 9:30 AM at Courtroom 3 2nd Floor Customs House 701 Broadway Nashville TN 37203. (CSAW1, ) (Entered: 01/18/2005) | |||
| 2005-01-20 | 31 | 0 | BNC Certificate of Mailing. Service Date 01/20/2005. (Admin.) (Entered: 01/21/2005) | |||
| 2005-01-20 | 32 | 0 | BNC Certificate of Mailing - PDF Document. Service Date 01/20/2005. (Admin.) (Entered: 01/21/2005) | |||
| 2005-01-31 | 33 | 0 | Memo of Proceedings: Decision:Granted. Order to be Submitted by: Trustee (RE: related documents(s) 28 (Entered: 02/01/2005) | |||
| 2005-02-04 | 34 | 0 | Submitted Order for Entry DISMISSING CASE Filed by Trustee HENRY EDWARD HILDEBRAND III (RE: related document(s) 30 Trustee's Motion to Dismiss Chapter 13 Petition for Failure Fund Plan Auto-docketed for Henry E. Hildebrand by HENRY HILDEBRAND Certificate of Service Mailed 01/18/2005. Filed by. Hearing scheduled 01/31/2005 at 9:30 AM at Courtroom 3 2nd Floor Customs House 701 Broadway Nashville TN 37203. (CSAW1, )). (HILDEBRAND, HENRY) (Entered: 02/04/2005) | |||
| 2005-02-07 | 35 | 0 | Order Granting Trustee's Motion to Dismiss Chapter 13 Petition for Failure to Pay re: Document 30 BY THE COURT: Chief Judge George C. Paine. (msj, ) (Entered: 02/07/2005) | |||
| 2005-02-07 | 36 | 0 | Order to Stop Payroll Deduction - No further deductions will be made from the salary of the debtor by Jimmy Rabaca located 309 Rural Hill Road, Nashville, TN 37217 Signed on 2/7/2005.. (msj, ) (Entered: 02/07/2005) | |||
| 2005-02-07 | 37 | 0 | Notice of Dismissal of Debtor(s) (msj, ) (Entered: 02/07/2005) | |||
| 2005-02-09 | 38 | 0 | BNC Certificate of Mailing - Order Dismissing Case. Service Date 02/09/2005. (Admin.) (Entered: 02/10/2005) | |||
| 2005-02-09 | 39 | 0 | BNC Certificate of Mailing - Order Stopping Payroll Deduction Service Date 02/09/2005. (Admin.) (Entered: 02/10/2005) | |||
| 2005-02-19 | 40 | 0 | Withdrawal of Claim(s): Notice of Withdrawal of Insurance Claim Filed by Priority Insurance Agency. (FAULKNER, SUSAN) (Entered: 02/19/2005) | |||
| 2005-03-07 | 41 | 0 | Case Closed (msj, ) (Entered: 03/07/2005) | |||
| 2007-09-06 | 42 | 0 | Trustee's Report of Unclaimed Funds Filed on the behalf of: Trustee HENRY EDWARD HILDEBRAND III. (HILDEBRAND III, HENRY) (Entered: 09/06/2007) | |||
| 2007-10-03 | 43 | 0 | Receipt# 452472: $2370.00 received by HILDEBRAND for UC,UC [PS] (Entered: 10/03/2007) | |||
| 2007-12-04 | 44 | 0 | Chapter 13 Trustee's Final Report and Account . (CSAW1, ) (Entered: 12/04/2007) | |||
| 2008-11-10 | 45 | 0 | Motion and Notice for Payment Unclaimed Funds in the amount of 2,370.00.If timely response hearing will be held on 12/16/2008 at 09:00 AM at Courtroom 1 2nd Floor Customs House 701 Broadway Nashville TN 37203. Responses due by 12/2/2008. (Attachments: # 1 Supplement POA and Identification documents# 2 Proposed Order RE: Payment of Unclaimed Funds) Certificate of Service mailed on 11/10/2008. Filed on the behalf of: Debtor JIMMY RABACA, Joint Debtor MARAGRET R RABACA. (SCHUMPERT, HOLLY) (Entered: 11/10/2008) | |||
| 2008-11-10 | 46 | 0 | Motion to Modify LBR 3070-1 to apply funds on hand.TOWARD PAYMENT OF ATTORNEY FEES AND ADMINISTRATIVE EXPENSES.If timely response hearing will be held on 12/15/2008 at 08:30 AM at Courtroom 1 2nd Floor Customs House 701 Broadway Nashville TN 37203. Responses due by 12/1/2008. (Attachments: # 1 MATRIX) Certificate of Service mailed on 11/10/2008. Filed on the behalf of: Debtor JIMMY RABACA, Joint Debtor MARAGRET R RABACA. (CANNON, DAVID) (Entered: 11/10/2008) | |||
| 2008-12-01 | 47 | 0 | Submitted Order STRIKING DEBTOR'S MOTION TO MODIFY LOCAL RULE 3070-1 Filed on the behalf of: Debtor JIMMY RABACA, Joint Debtor MARAGRET R RABACA (RE: related document(s) 46 ). (CANNON, DAVID) (Entered: 12/01/2008) | |||
| 2008-12-03 | 48 | 0 | Submitted Order RE: Motion To Withdraw Unclaimed Funds Filed on the behalf of: Debtor JIMMY RABACA, Joint Debtor MARAGRET R RABACA (RE: related document(s) 45 ). (SCHUMPERT, HOLLY) (Entered: 12/03/2008) | |||
| 2008-12-04 | 49 | 0 | Order Striking on Motion to Modify LBR 3070-1 to apply funds on hand. (Related Doc # 46 ) BY THE COURT: Chief Judge George C. Paine. (mdh) (Entered: 12/04/2008) | |||
| 2008-12-06 | 50 | 0 | BNC Certificate of Mailing - PDF Document. Service Date 12/06/2008. (Admin.) (Entered: 12/07/2008) | |||
| 2008-12-09 | 51 | 0 | Order Granting Motion for Payment of Unclaimed Funds(Related Doc # 45 ) BY THE COURT: Chief Judge George C. Paine. (mdh) (Entered: 12/09/2008) | |||
| 2008-12-11 | 52 | 0 | BNC Certificate of Mailing - PDF Document. Service Date 12/11/2008. (Admin.) (Entered: 12/12/2008) |