Case details

Court: vaeb
Docket #: 09-31216
Case Name: Lawrence R Gaglio
PACER case #: 484014
Date filed: 2009-02-25
Assigned to: Kevin R. Huennekens

Parties

Represented Party Attorney & Contact Info
Lawrence R Gaglio
Debtor
313 Berwickshire Drive Richmond, VA 23229 HENRICO-VA SSN / ITIN: xxx-xx-2893dba Capital City Firearmsdba CCF Capital City Firearms
Marvin Alan Rosman
Marvin Alan Rosman, Esq. P.O. Box 6964 Richmond, VA 23230-0964 804-405-8000 Email:

Carl M. Bates
Trustee
P. O. Box 1819 Richmond, VA 23218 (804) 237-6800
Judy A. Robbins, 11
U.S. Trustee
Office of the U.S. Trustee - Region 4 -R 701 E. Broad Street, Suite 4304 Richmond, VA 23219 804-771-2310

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-02-25 1 0 Voluntary Petition under Chapter 13 Filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-02-25 2 0 Certificate of Credit Counseling filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-02-26 3 0 Meeting of Creditors: 04/09/2009, 09:00 AM, Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Proofs of Claim due by 07/08/2009. Government Proofs of Claim due by 08/24/2009. Confirmation hearing: 05/20/2009, 09:00 AM, Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Interim Trustee: Carl M. Bates.
2009-02-26 4 0 LBR 1007-1 Schedule(s) and/or Statement and 3015-2 Chapter 13 Plan and Related Motions Deficiency; Plan Due 3/12/2009. Incomplete Filings due by 3/12/2009. (Ramirez-Lowe, Suzan)
2009-02-26 5 0 Notice to Cure Filing Fee Deficiency (Re: related document(s)1 Voluntary Petition under Chapter 13 filed by Lawrence R Gaglio) Filing Fee Due in the amount of $274.00 due by 2/27/2009. (Ramirez-Lowe, Suzan)
2009-02-27 6 0 U.S. Treasury receipt of Voluntary Petition under Chapter 13(09-31216) [misc,1188] ( 274.00) filing fee. Receipt number 7817013, amount $ 274.00. (U.S. Treasury)
2009-02-28 7 0 Notice of Meeting of Creditors (Re: related document(s) 3 Auto Assign Meeting of Creditors Chapter 13, ) (Admin.) (Entered: 03/01/2009)
2009-02-28 8 0 Notice of Electronic Filing Procedure (Admin.) (Entered: 03/01/2009)
2009-02-28 9 0 Notice of LBR 1007-1 and LBR 3015-2 Deficiency (Re: related document(s) 4 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Entered: 03/01/2009)
2009-02-28 10 0 Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 03/01/2009)
2009-03-04 11 0 The Section 341 Meeting has been Re-Scheduled to April 23, 2009 at 10:00 a.m. The debtor(s) attorney or pro se debtor(s) is responsible for noticing all interested parties pursuant to Local Rule 2003-1. Filed by Robert B. Van Arsdale of Office of the U. S. Trustee on behalf of W. Clarkson McDow, Jr. 11 (Van Arsdale, Robert)
2009-03-04 12 0 Notice of Appearance filed by Trenita Jackson Stewart of Shapiro & Burson on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Stewart, Trenita)
2009-03-06 13 0 Amendment Cover Sheet, Notice to Creditor(s) Re: Amendment filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-03-06 14 0 Schedule(s) and/or Statement(s), Lists (Re: related document(s) 4 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-03-06 15 0 Chapter 13 Plan and Related Motions filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-03-09 16 0 Notice to Cure Filing Fee Deficiency (Re: related document(s)13 Amendment Cover Sheet, Notice to Creditor(s) Re: Amendment filed by Lawrence R Gaglio) Filing Fee Due in the amount of $26.00 due by 3/10/2009. (Ramirez-Lowe, Suzan)
2009-03-09 17 0 Inquiry/General Checksheet Issued to Marvin Alan Rosman regarding Voluntary Petition, Amendment, or Plan ; not accompanied by a notice to additional creditors (Re: related document(s)13 Amendment Cover Sheet, Notice to Creditor(s) Re: Amendment filed by Lawrence R Gaglio) (Ramirez-Lowe, Suzan)
2009-03-09 18 0 Payment of Amendment Filing Fee (Re: related document(s)16 Notice to Cure Filing Fee Deficiency) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-03-09 19 0 U.S. Treasury receipt of Payment of Amendment Filing Fee(09-31216-KRH) [misc,payfeeam] ( 26.00) filing fee. Receipt number 7853731, amount $ 26.00. (U.S. Treasury)
2009-03-10 20 0 Corrected Amendment Cover Sheet filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-03-20 21 0 Notice of Rescheduled Meeting of Creditors (Chapter 13) (Re: related document(s) 3 Auto Assign Meeting of Creditors Chapter 13) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. 341 meeting to be held on 4/23/2009 at 10:00 AM at Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Confirmation Hearing to be held on 5/20/2009 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Rosman, Marvin)
2009-03-24 22 0 Notice of Appearance and Request for Service filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. (Tran, Khang)
2009-03-25 23 0 Motion to Appear Pro Hac Vice (Robert J. Itri) filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. (Attachments: 1 Proposed Order) (Tran, Khang)
2009-03-25 24 0 Motion to Appear Pro Hac Vice (Lindsi M. Weber) filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. (Attachments: 1 Proposed Order) (Tran, Khang)
2009-03-25 25 0 Motion for Relief from Stay Re: Arizona Case with Notice of Hearing, filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. Hearing scheduled 4/15/2009 at 09:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: 1 Exhibit(s) A (Arizona Case Complaint)2 Proposed Order) (Tran, Khang)
2009-03-25 26 0 U.S. Treasury receipt of Motion for Relief from Stay(09-31216-KRH) [motion,185] ( 150.00) filing fee. Receipt number 8904319, amount $ 150.00. (U.S. Treasury)
2009-03-27 27 0 Order Granting Motion for Lindsi M. Weber to Appear Pro Hac Vice (Related Doc # 24) (Manley, Candace)
2009-03-27 28 0 Order Granting Motion for Robert J. Itri to Appear Pro Hac Vice (Related Doc # 23) (Manley, Candace)
2009-03-29 29 0 BNC certificate of mailing of order (Re: related document(s)27 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 03/30/2009)
2009-03-29 30 0 BNC certificate of mailing of order (Re: related document(s)28 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 03/30/2009)
2009-03-30 31 0 Motion to Approve Leave to Attend Hearing by Telephone (Related Document(s)25 Motion for Relief from Stay filed by Smith Enterprise, Inc.) filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. (Attachments: 1 Proposed Order) (Tran, Khang)
2009-04-03 32 0 Order Granting Motion of Smith Enterprise, Inc. to Attend Hearing by Telephone (Related Doc # 31) (Manley, Candace) Modified on 4/3/2009 to correct spelling in text (Jones, Delores).
2009-04-05 33 0 Request for Notice/Service filed by Recovery Management Systems Corporation.(Singh, Ramesh)
2009-04-05 34 0 BNC certificate of mailing of order (Re: related document(s)32 Order on Motion to Approve) (Admin.) (Entered: 04/06/2009)
2009-04-09 35 0 Objection to Motion for Relief from Automatic Stay (Re: related document(s)25 motion Motion for Relief from Stay filed by Smith Enterprise, Inc.) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Attachments: 1 Exhibit(s) Exhibit A2 Exhibit(s) Exhibit B3 Exhibit(s) Exhibit C4 Exhibit(s) Exhibit D5 Exhibit(s) Exhibit E6 Exhibit(s) Exhibit F) (Rosman, Marvin)
2009-04-15 36 0 Hearing held; final hearing set (Re: related document(s)25 Motion for Relief from Stay filed by Smith Enterprise, Inc.) Hearing scheduled 5/13/2009 at 09:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Khang Tran for movant; M. Rosman for debtor; debtor present. (Fathergill, Gail)
2009-04-23 37 0 Directive for Plan Payments. (Lee, Melissa)
2009-05-08 38 0 Objection to Confirmation of Chapter 13 Plan (Re: related document(s)15 Chapter 13 Plan and Related Motions filed by Lawrence R Gaglio) filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. Hearing scheduled 5/20/2009 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tran, Khang)
2009-05-13 39 0 Final Hearing held; evidence presented; argument held; MOTION FOR RELIEF DENIED; order to be submitted by counsel for debtor (Re: related document(s)25 Motion for Relief from Stay filed by Smith Enterprise, Inc.). Witnesses: Robert Wise, Lawrence Gaglio. Movant's Exhibits 1, 6, 7, 12, 13 & 14 admitted by stipulation; Debtor's Exhibits 1-6 admitted by stipulation. Khang Tran and Robert Itri for movant; Marvin Rosman for debtor. (Fathergill, Gail) (Entered: 05/14/2009)
2009-05-13 40 0 Receipt of Movant's Exhibits 1, 6, 7, 12, 13, 14 and Receipt of Debtor's Exhibits 1-6 (Re: related document(s) 39 Hearing held). Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Fathergill, Gail) (Entered: 05/14/2009)
2009-05-18 41 0 Order Denying Motion for Relief from Stay (Related Doc # 25) (Ramirez-Lowe, Suzan)
2009-05-18 42 0 Response to (Re: related document(s)38 Objection to Confirmation of Chapter 13 Plan filed by Smith Enterprise, Inc.) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-05-19 43 0 Amended Response to (Re: related document(s)38 Objection to Confirmation of Chapter 13 Plan filed by Smith Enterprise, Inc.) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-05-19 44 0 Withdrawal of Objection to Confirmation of Debtors Chapter 13 Plan of Reorganization dated March 6, 2009 (Re: related document(s)38 Objection to Confirmation of Chapter 13 Plan filed by Smith Enterprise, Inc.) filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. (Tran, Khang)
2009-05-19 45 0 Hearing Cancelled; objection withdrawn 5/19/09 (Re: related document(s)38 Objection to Confirmation of Chapter 13 Plan filed by Smith Enterprise, Inc.) (Fathergill, Gail)
2009-05-20 46 0 BNC certificate of mailing of order (Re: related document(s)41 Order on Motion for Relief from Stay) (Admin.) (Entered: 05/21/2009)
2009-05-21 47 0 Certification re: Compliance with Requirements of 11 U.S.C. Section 1325, and Requesting Confirmation of Plan filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-06-02 48 0 Order Confirming Chapter 13 Plan (Re: related document(s)15 Chapter 13 Plan and Related Motions filed by Lawrence R Gaglio) (Manley, Candace)
2009-06-02 49 0 Amendment Cover Sheet, Amended Voluntary Petition filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2009-06-04 50 0 Official Form 21 Received (Manley, Candace)
2009-06-04 51 0 BNC certificate of mailing of order (Re: related document(s)48 No action taken on Order Confirming Chapter 13 Plan) (Admin.) (Entered: 06/05/2009)
2009-07-22 52 0 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: FIA CARD SERVICES, N.A. (Claim No. 7) To Portfolio Recovery Associates, LLC filed by PRA Receivables Management, LLC.(Garcia, Dolores)
2009-07-23 53 0 Application for Compensation for Marvin Alan Rosman, Esq. as Attorney filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Marvin Alan Rosman & Associates, PLC. (Rosman, Marvin)
2009-07-23 54 0 Notice of Motion and Notice of Hearing (Re: related document(s)53 Application for Compensation filed by Marvin Alan Rosman & Associates, PLC) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Marvin Alan Rosman & Associates, PLC. Hearing scheduled 8/19/2009 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Rosman, Marvin)
2009-07-25 55 0 Notice of Transfer of Claim (Re: related document(s)52 Transfer of Claim filed by PRA Receivables Management, LLC) (Admin.) (Entered: 07/26/2009)
2009-08-19 56 0 Hearing continued for counsel to resubmit application that complies with U. S. Trustee Guidelines (Re: related document(s)53 Application for Compensation filed by Marvin Alan Rosman & Associates, PLC) Hearing scheduled 9/16/2009 at 10:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Fathergill, Gail)
2009-08-26 57 0 Verification of Claims Register Upon Expiration of Claims Deadline (Seward, Thurlo)
2009-09-14 58 0 Amended Application for Compensation for Marvin Alan Rosman, Esq. as Attorney for Debtor filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Marvin Alan Rosman & Associates, PLC. (Rosman, Marvin)
2009-09-16 59 0 Hearing held; debtor supports application; APPLICATION APPROVED; order to be submitted (Re: related document(s)53 Application for Compensation filed by Marvin Alan Rosman & Associates, PLC). M. Rosman for movant. (Fathergill, Gail)
2009-09-28 60 0 Order Approving Amended Application for Compensation (Related Doc # 58) (Manley, Candace)
2009-09-28 61 0 Certificate of Service (Re: related document(s)60 Order on Application for Compensation) filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Marvin Alan Rosman & Associates, PLC. (Rosman, Marvin)
2009-09-30 62 0 BNC certificate of mailing of order (Re: related document(s)60 Order on Application for Compensation) (Admin.) (Entered: 10/01/2009)
2010-01-11 63 0 Adversary case 10-03003. Complaint against Smith Enterprise, Inc. (Fee Amount of $250 is Exempt ) filed by Lawrence R Gaglio. Nature of Suit: (72 (Injunctive relief - other)), (91 (Declaratory judgment)) Associated Bankruptcy Case Number: 3:09-bk-31216 (Rosman, Marvin)
2010-02-02 64 0 Amendment Cover Sheet, Amended Schedule(s) and/or Statement(s) Filed: Summary of Schedules, Statistical Summary of Certain Liabilities, Schedule B, filed by Marvin Alan Rosman of Marvin Alan Rosman & Associates, PLC. on behalf of Lawrence R Gaglio. (Rosman, Marvin)
2010-02-23 65 0 Motion to Withdraw Attorney Appearance as Counsel for Smith Enterprise, Inc. filed by Khang V. Tran of Hogan & Hartson, LLP on behalf of Smith Enterprise, Inc.. (Attachments: 1 Proposed Order) (Tran, Khang)
2010-02-25 66 0 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 65)Khang V. Tran and Stephen John Zempolich terminated; (Manley, Candace)
2010-02-27 67 0 BNC certificate of mailing of order (Re: related document(s)66 Order on Motion to Substitute or Withdraw Attorney) (Admin.) (Entered: 02/28/2010)
2010-03-04 68 0 Motion to Appear Pro Hac Vice filed by Corey Byrd Simpson of LeClair Ryan, PC on behalf of Smith Enterprise, Inc.. (Attachments: 1 Exhibit(s) 12 Exhibit(s) 2) (Simpson, Corey)
2010-06-23 69 0 Adversary Proceeding Closed, 10-03003-KRH; Dismissed With Prejudice. (Re: related document(s)63 Complaint filed by Lawrence R Gaglio) (Manley, Candace)
2010-10-04 70 0 Disposition of Movant's Exhibits and Debtor's Exhibits by Clerk of Court (Re: related document(s) 40 Receipt of Exhibits and Notice). Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final dispositon of proceeding pursuant to Local Bankruptcy Rule 9070-1). (Fathergill, Gail)
2011-12-28 71 0 Notice of Mortgage Payment Change (Claim # 6) with Certificate of Service filed by Wells Fargo Bank.(Carstens, Annie)
2012-01-12 72 0 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: WACHOVIA CARD SERVICES (Claim No. 5) To JEFFERSON CAPITAL SYSTEMS LLC 5 filed by JEFFERSON CAPITAL SYSTEMS LLC.(Payment, Amy)
2012-01-15 73 0 Notice of Transfer of Claim (Re: related document(s)72 Transfer of Claim filed by JEFFERSON CAPITAL SYSTEMS LLC) (Admin.) (Entered: 01/16/2012)
2012-01-27 74 0 Notice of Mortgage Payment Change (Claim # 6) with Certificate of Service filed by Wells Fargo Bank.(Collins, Michele)
2012-02-24 75 0 Notice of Mortgage Payment Change (Claim # 6) with Certificate of Service filed by Wells Fargo Bank.(Brock, Jessica)
2012-03-28 76 0 Notice of Mortgage Payment Change (Claim # 6) with Certificate of Service filed by Wells Fargo Bank.(Brock, Jessica)
2012-04-26 77 0 Notice of Mortgage Payment Change (Claim # 6) with Certificate of Service filed by Wells Fargo Bank NA.(Jensen, Kate)
2012-11-14 78 0 Motion to Substitute or Withdraw Attorney . (Patterson, Christine)