| Court: | vaeb |
| Docket #: | 11-33823 |
| Case Name: | Willie Edward Rainey |
| PACER case #: | 550263 |
| Date filed: | 2011-06-08 |
| Assigned to: | Keith L. Phillips |
| Represented Party | Attorney & Contact Info |
| Willie Edward Rainey Debtor 16008 Gary Ave Chester, VA 23831 CHESTERFIELD-VA SSN / ITIN: xxx-xx-1084 |
Richard James Oulton |
| Linda Sue Rainey Joint Debtor 16008 Gary Ave Chester, VA 23831 CHESTERFIELD-VA SSN / ITIN: xxx-xx-4090 |
Richard James Oulton |
| Suzanne E. Wade Trustee P.O. Box 1780 Richmond, VA 23218-1780 (804) 775-0979 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-06-08 | 1 | 0 | Voluntary Petition under Chapter 13 | Voluntary Petition under Chapter 13 Filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Willie Edward Rainey, Linda Sue Rainey. (Jennings, Linda) | ||
| 2011-06-08 | 2 | 0 | Chapter 13 Plan and Related Motions | Chapter 13 Plan and Related Motions filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Linda Sue Rainey, Willie Edward Rainey. (Jennings, Linda) | ||
| 2011-06-08 | 3 | 0 | Auto-docket of credit card receipt | U.S. Treasury receipt of Voluntary Petition under Chapter 13(11-33823) [misc,1188] ( 274.00) filing fee. Receipt number 12397993, amount $ 274.00. (U.S. Treasury) | ||
| 2011-06-08 | 4 | 0 | Certificate of Credit Counseling | Certificate of Credit Counseling filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Linda Sue Rainey, Willie Edward Rainey. (Attachments: 1 Co Debtors Credit Counseling Certificate)(Jennings, Linda) | ||
| 2011-06-09 | 5 | 0 | Auto Assign Meeting of Creditors Chapter 13 | Meeting of Creditors: 07/28/2011, 09:00 AM, Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Proofs of Claim due by 10/26/2011. Government Proofs of Claim due by 12/05/2011. Confirmation hearing: 09/14/2011, 11:00 AM, Chief Judge Tice's Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Interim Trustee: Robert E. Hyman. | ||
| 2011-06-11 | 6 | 0 | Notice of Meeting of Creditors | Notice of Meeting of Creditors (Re: related document(s) 5 Auto Assign Meeting of Creditors Chapter 13) (Admin.) (Entered: 06/12/2011) | ||
| 2011-06-11 | 7 | 0 | Notice of Electronic Filing Procedure | Notice of Electronic Filing Procedure (Admin.) (Entered: 06/12/2011) | ||
| 2011-06-11 | 8 | 0 | Notice of Requirement to Complete Course in Personal Financial Management and to File Certification - CerDocTyp | Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 06/12/2011) | ||
| 2011-06-16 | 9 | 0 | Request for Notice/Service | Request for Notice/Service filed by Hilary B. Bonial of Brice, Vander Linden & Wernick, P.C. on behalf of American Home Mortgage Servicing, Inc..(Bonial, Hilary) | ||
| 2011-07-18 | 10 | 0 | Notice of Appearance | Notice of Appearance filed by Angela Nicole Watson of Morris, Hardwick, Schneider PLLC on behalf of EquiCredit Corporation of America c/o Select Portfolio Servicing, Inc.. (Watson, Angela) | ||
| 2011-07-29 | 11 | 0 | Directive for Plan Payments | Directive for Plan Payments. (Hall, Dorothy) | ||
| 2011-08-18 | 12 | 0 | Certification re: Compliance with Requirements of 11 U.S.C. Section 1325 | Certification re: Compliance with Requirements of 11 U.S.C. Section 1325, and Requesting Confirmation of Plan filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Linda Sue Rainey, Willie Edward Rainey. (Jennings, Linda) | ||
| 2011-09-12 | 13 | 0 | Order Confirming Chapter 13 Plan | Order Confirming Chapter 13 Plan (Re: related document(s)2 Chapter 13 Plan and Related Motions filed by Linda Sue Rainey, Willie Edward Rainey) (Baumgartner, Cindy) | ||
| 2011-09-13 | 14 | 0 | BNC Forms Request Notice of Requirement to File Certification of Completion of Course in Personal Financial Management | BNC Forms Request for Second Notice of Requirement to File Certification of Completion of Course in Personal Financial Management (Muller, Terry) | ||
| 2011-09-14 | 15 | 0 | BNC certificate of mailing of order | BNC certificate of mailing of order (Re: related document(s)13 No action taken on Order Confirming Chapter 13 Plan) (Admin.) (Entered: 09/15/2011) | ||
| 2011-09-15 | 16 | 0 | Second Notice of Requirement to Complete Course in Personal Financial Management and to File Certification | Second Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 09/16/2011) | ||
| 2011-09-29 | 17 | 0 | Certification of Completion of Postpetition Financial Management Course | Certification of Completion of Postpetition Instructional Course Concerning Personal Financial Management filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Linda Sue Rainey, Willie Edward Rainey. (Jennings, Linda) | ||
| 2011-09-29 | 18 | 0 | Certification of Completion of Postpetition Financial Management Course | Certification of Completion of Postpetition Instructional Course Concerning Personal Financial Management filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Linda Sue Rainey, Willie Edward Rainey. (Jennings, Linda) | ||
| 2011-12-21 | 19 | 0 | Verification of Claims Register Upon Expiration of Claims Deadline | Verification of Claims Register Upon Expiration of Claims Deadline (Muller, Terry) | ||
| 2012-01-03 | 20 | 0 | Motion for Relief from Stay | Motion for Relief from Stay Re: 16008 Gary Avenue, Chester, VA 23831 or in the Alternative Adequate Protection with Notice of Hearing, filed by Angela Nicole Watson of Morris, Hardwick, Schneider PLLC on behalf of EquiCredit Corporation of America c/o Select Portfolio Servicing, Inc.. Hearing scheduled 2/1/2012 at 11:00 AM at Chief Judge Tice's Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Attachments: # 1 Notice of Motion # 2 Recorded Deed of Trust# 3 Note) (Watson, Angela) | ||
| 2012-01-03 | 21 | 0 | Auto-docket of credit card receipt | U.S. Treasury receipt of Motion for Relief from Stay(11-33823-DOT) [motion,185] ( 176.00) filing fee. Receipt number 13491714, amount $ 176.00. (U.S. Treasury) | ||
| 2012-01-10 | 22 | 0 | Amended/Modified Chapter 13 Plan and Related Motions | Amended/Modified Chapter 13 Plan and Related Motions (Re: related document(s)2 Chapter 13 Plan and Related Motions filed by Linda Sue Rainey, Willie Edward Rainey) filed by Linda D. Jennings of The Debt Law Group, PLLC on behalf of Linda Sue Rainey, Willie Edward Rainey. Confirmation Hearing to be held on 2/22/2012 at 11:10 AM at Chief Judge Tice's Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Objections to Plan due by 2/15/2012. (Jennings, Linda) | ||
| 2012-01-11 | 23 | 0 | Directive for Plan Payments | Amended Directive for Plan Payments. (Hall, Dorothy) | ||
| 2012-02-01 | 24 | 0 | Hearing held; Settled. Consent Order to be Submitted; Court Approves Variance from Terms of Form Order Required by Standing Order 10-2. (related document(s): 20 Motion for Relief from Stay) Appearance : Angela Nicole Watson. (Jafarbay, Jenni) | |||
| 2012-02-03 | 25 | 0 | Order Modifying Stay Re: Motion for Relief from Stay (Related Doc # 20) (Muller, Terry) | |||
| 2012-02-05 | 26 | 0 | BNC certificate of mailing of order (Re: related document(s)25 Order on Motion for Relief from Stay) (Admin.) (Entered: 02/06/2012) | |||
| 2012-02-16 | 27 | 0 | Order Confirming Chapter 13 Plan (Re: related document(s)22 Amended/Modified Chapter 13 Plan and Related Motions filed by Linda Sue Rainey, Willie Edward Rainey) (Muller, Terry) | |||
| 2012-02-18 | 28 | 0 | BNC certificate of mailing of order (Re: related document(s)27 Order Confirming Chapter 13 Plan) (Admin.) (Entered: 02/19/2012) | |||
| 2012-03-21 | 29 | 0 | Request for Notice/Service filed by Granite Recovery LLC c/o Recovery Management Systems Corporation.(Singh, Ramesh) | |||
| 2012-07-30 | 30 | 0 | Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: AmeriCredit Financial Services, Inc. (Claim No. 2) To Portfolio Recovery Associates filed by PRA Receivables Management LLC.(Garcia, Dolores) | |||
| 2012-08-02 | 31 | 0 | Notice of Transfer of Claim (Re: related document(s)30 Transfer of Claim filed by PRA Receivables Management LLC) (Admin.) (Entered: 08/03/2012) | |||
| 2012-11-06 | 32 | 0 | Application for Compensation for Linda D. Jennings as Attorney filed by Linda D. Jennings of America Law Group, Inc. on behalf of Linda Sue Rainey, Willie Edward Rainey. (Jennings, Linda) | |||
| 2012-12-08 | 33 | 0 | Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Equable Ascent Financial, LLC (Claim No. 18) To Granite Recovery LLC filed by Recovery Management Systems Corporation.(Singh, Ramesh) | |||
| 2012-12-12 | 34 | 0 | Notice of Transfer of Claim (Re: related document(s)33 Transfer of Claim filed by Recovery Management Systems Corporation) (Admin.) (Entered: 12/13/2012) | |||
| 2012-12-22 | 35 | 0 | Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Granite Recovery LLC (Claim No. 17) To Midland Funding LLC filed by Midland Funding LLC by American InfoSource LP as agent.(Walls, Lovetta) | |||
| 2012-12-25 | 36 | 0 | Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Granite Recovery LLC (Claim No. 18) To Midland Funding LLC filed by Midland Funding LLC by American InfoSource LP as agent.(Walls, Lovetta) | |||
| 2012-12-28 | 37 | 0 | Notice of Transfer of Claim (Re: related document(s)35 Transfer of Claim filed by Midland Funding LLC by American InfoSource LP as agent) (Admin.) (Entered: 12/29/2012) | |||
| 2012-12-28 | 38 | 0 | Notice of Transfer of Claim (Re: related document(s)36 Transfer of Claim filed by Midland Funding LLC by American InfoSource LP as agent) (Admin.) (Entered: 12/29/2012) | |||
| 2013-02-25 | 39 | 0 | Order Granting Application for Compensation (Related Doc # 32) (Ramirez-Lowe, Suzan) | |||
| 2013-02-27 | 40 | 0 | BNC certificate of mailing of order (Re: related document(s)39 Order on Application for Compensation) (Admin.) (Entered: 02/28/2013) | |||
| 2013-04-16 | 41 | 0 | Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Oliphant Financial, LLC (Claim No. 4) To Quantum3 Group LLC as agent for filed by Quantum3 Group LLC as agent for.(Sandhu, Dhar) | |||
| 2013-04-19 | 42 | 0 | Notice of Transfer of Claim (Re: related document(s)41 Transfer of Claim filed by Quantum3 Group LLC as agent for) (Admin.) (Entered: 04/21/2013) | |||
| 2013-09-03 | 43 | 0 | Reassignment of Case to Honorable Keith L. Phillips, (Doggett, Karin) | |||
| 2014-01-17 | 44 | 0 | Amended/Modified Chapter 13 Plan and Related Motions (Re: related document(s)22 Amended/Modified Chapter 13 Plan and Related Motions filed by Linda Sue Rainey, Willie Edward Rainey) filed by Linda D. Jennings of America Law Group, Inc. on behalf of Linda Sue Rainey, Willie Edward Rainey. Confirmation Hearing to be held on 3/5/2014 at 11:10 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Objections to Plan due by 2/26/2014. (Jennings, Linda) | |||
| 2014-01-21 | 45 | 0 | Amended Directive for Plan Payments. (Hall, Dorothy) | |||
| 2014-02-06 | 46 | 0 | Directive for Termination of Plan Payments. (Hall, Dorothy) | |||
| 2014-03-06 | 47 | 0 | Order Confirming Chapter 13 Plan (Re: related document(s)44 Amended/Modified Chapter 13 Plan and Related Motions filed by Linda Sue Rainey, Willie Edward Rainey) ; (Muller, Terry) | |||
| 2014-03-08 | 48 | 0 | BNC certificate of mailing of order (Re: related document(s)47 Order Confirming Chapter 13 Plan) (Admin.) (Entered: 03/09/2014) | |||
| 2014-04-02 | 49 | 0 | Application for Compensation for Linda D. Jennings as Attorney filed by Linda D. Jennings of America Law Group, Inc. on behalf of Linda Sue Rainey, Willie Edward Rainey. (Jennings, Linda) | |||
| 2014-05-01 | 50 | 0 | Order Granting Application for Compensation (Related Doc # 49) (Muller, Terry) | |||
| 2014-05-03 | 51 | 0 | BNC certificate of mailing of order (Re: related document(s)50 Order on Application for Compensation) (Admin.) (Entered: 05/04/2014) | |||
| 2014-08-06 | 52 | 0 | Withdrawal of Angela N. Watson and Substitution of James M. Collins. (Watson, Angela) | |||
| 2014-12-19 | 53 | 0 | Request for Notice of Change of Trustee (Gary, Lisa) | |||
| 2014-12-21 | 54 | 0 | Notice of Change of Trustee (Re: related document(s) 53 Request for Notice of Change of Trustee) (Admin.) (Entered: 12/22/2014) | |||
| 2015-03-24 | 55 | 0 | Transfer of Claim 5, Transfer Agreement 3001 (e) 2 Transferor: North Star Capital Acquisition (Claim No. 5) To LVNV Funding LLC Fee amount $25 filed by LVNV Funding LLC.(Benbow, Erica) | |||
| 2015-03-24 | 56 | 0 | U.S. Treasury receipt of Transfer of Claim(11-33823-KLP) [claims,740] ( 25.00) filing fee. Receipt number 21536759, amount $ 25.00. (Re: Doc#55) (U.S. Treasury) | |||
| 2015-03-27 | 57 | 0 | Notice of Transfer of Claim (Re: related document(s)55 Transfer of Claim filed by LVNV Funding LLC) (Admin.) (Entered: 03/28/2015) | |||
| 2015-06-19 | 58 | 0 | Withdrawal and Substitution of Appearance. (Oulton, Richard) | |||
| 2016-03-02 | 59 | 0 | Motion to Dismiss Case for Failure to Make Plan Payments Pursuant to 11 USC 1307(c)(4), 1307(c)(6) , Notice of Motion and Hearing filed by Trustee. Hearing scheduled for 4/13/2016 at 09:15 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia.. (Mason, Janet) |