| Court: | vaeb |
| Docket #: | 12-70114 |
| Case Name: | Daniel M. Radack |
| PACER case #: | 565219 |
| Date filed: | 2012-01-12 |
| Assigned to: | Frank J. Santoro |
| Represented Party | Attorney & Contact Info |
| Daniel M. Radack Debtor 3806 Duckling Walk Glen Allen, VA 23060 VIRGINIA BEACH (CITY)-VA SSN / ITIN: xxx-xx-8545 |
Kelly Megan Barnhart Robert V. Roussos |
| John C. McLemore Trustee Tinkham & McLemore, P.C. 500 E. Main Street, Suite 1210 Norfolk, VA 23510 757-625-4300 |
John C. McLemore |
| W. Clarkson McDow, Jr., 11 U.S. Trustee Office of the U.S. Trustee - N 200 Granby Street Norfolk, VA 23510 757-441-6012 |
Kenneth N. Whitehurst, III |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-01-12 | 3 | 0 | U.S. Treasury receipt of Voluntary Petition under Chapter 7(12-70114) [misc,1125] ( 306.00) filing fee. Receipt number 13588290, amount $ 306.00. (U.S. Treasury) | |||
| 2012-01-13 | 4 | 0 | Meeting of Creditors: 02/21/2012, 01:00 PM, Office of the U.S. Trustee, 200 Granby Street, Federal Building, Room 120, Norfolk, Virginia. Objections to Discharge/Dischargeability due by 04/23/2012. Interim Trustee: John C. McLemore, . | |||
| 2012-02-22 | 10 | 0 | Statement Adjourning Meeting of Creditors. Section on 3/13/2012 at 12:30 PM at Office of the U.S. Trustee, 200 Granby Street, Federal Building, Room 120, Norfolk, Virginia. (McLemore, John) | |||
| 2012-03-02 | 12 | 0 | As required by 11 U.S.C. Sec. 704(b)(1)(A), the United States Trustee has reviewed all of the materials filed by the debtor(s). Having considered these materials in reference to the criteria set forth in 11 U.S.C. Sec. 707(b)(2)(A), and, pursuant to 11 U.S.C. Sec. 704(b)(2), the United States Trustee determines that: (1) the debtor's(s') case should be presumed to be an abuse under section 707(b); and (2) the product of the debtor's(s') current monthly income, multiplied by 12, is not less than the requirements specified in section 704(b)(2)(A) or (B).As required by 11 U.S.C. Sec. 704(b)(2), the United States Trustee shall, not later than 30 days after the date of this Statement's filing, either file a motion to dismiss or convert under 11 U.S.C. Sec. 707(b) or file a statement setting forth the reasons the United States Trustee does not consider such a motion to be appropriate.Debtor(s) may rebut the presumption of abuse only if special circumstances can be demonstrated as set forth in 11 U.S.C. Sec. 707(b)(2)(B) Filed by Kenneth N. Whitehurst III of Office of the U. S. Trustee on behalf of W. Clarkson McDow, Jr. 11 (Whitehurst, Kenneth) | |||
| 2012-03-14 | 14 | 0 | Statement Adjourning Meeting of Creditors. Section on 4/4/2012 at 12:00 PM at Office of the U.S. Trustee, 200 Granby Street, Federal Building, Room 120, Norfolk, Virginia. (McLemore, John) | |||
| 2012-03-30 | 17 | 0 | Trustee Request for Asset Notice. The Clerk will please send a notice to all creditors and parties in interest stating that there may be assets available for distribution and requiring that Proof of Claims be filed in this case. If I have filed a Report of No Distribution, please withdraw it. Filed by John C. McLemore of Tinkham & McLemore, P.C. on behalf of John C. McLemore (McLemore, John) | |||
| 2012-03-30 | 18 | 0 | Request for Notice of Need to File Proof of Claim (Re: related document(s) 17 Trustee Request for Asset Notice filed by John C. McLemore) Proof of Claims due by 7/2/2012.Government Proof of Claim due by 7/12/2012. (Jones, Mozelle) | |||
| 2012-04-02 | 20 | 0 | The United States Trustee previously filed a statement pursuant to Section 11 U.S.C. 707(b)(1)(A) indicating that this case is presumed to be an abuse of the provisions of chapter 7 of Title 11 of the United States Code. Notice is hereby provided that the United States Trustee, based on current available information, does not consider a motion under Section 11 U.S.C. 707(b) to be appropriate for the following reasons: The Chapter 7 Trustee has identified assets available for distribution to creditors. Filed by Kenneth N. Whitehurst III of Office of the U. S. Trustee on behalf of W. Clarkson McDow, Jr. 11 (Whitehurst, Kenneth) | |||
| 2012-04-04 | 21 | 0 | Statement Adjourning Meeting of Creditors. Section on 4/19/2012 at 12:30 PM at Office of the U.S. Trustee, 200 Granby Street, Federal Building, Room 120, Norfolk, Virginia. (McLemore, John) | |||
| 2012-06-05 | 32 | 0 | Hearing held; motion granted ; (Re: related document(s)23 Motion to Extend Time to Object to Discharge filed by John C. McLemore) Order/Disposition due by 6/19/2012. Appearances by: J. McLemore, trustee and R. Roussos for debtor. (Gibbs, LaTanya) | |||
| 2012-06-12 | 36 | 0 | U.S. Treasury receipt of Motion for Relief from Stay(12-70114-FJS) [motion,185] ( 176.00) filing fee. Receipt number 14758146, amount $ 176.00. (U.S. Treasury) | |||
| 2012-06-13 | 37 | 0 | Request for Notice of Preliminary Hearing (Re: related document(s)35 Motion for Relief from Stay filed by HSBC Bank USA, National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2007-2) Hearing scheduled 7/18/2012 at 10:00 AM at Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Jones, Mozelle) | |||
| 2012-06-13 | 38 | 0 | Inquiry/General Checksheet Issued to Stephen Relyea regarding Motion; Order Extending Stay to 7/18/2012 at 10:00 a.m. (Re: related document(s)35 Motion for Relief from Stay filed by HSBC Bank USA, National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2007-2) (Jones, Mozelle) | |||
| 2012-06-26 | 50 | 0 | Hearing continued (Re: related document(s)28 Objection to Debtors Claim of Exemptions filed by John C. McLemore) Hearing scheduled 8/7/2012 at 10:30 AM at Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. Appearances by: J. McLemore, Trustee, and R. Roussos for debtor. (Daughtrey, Robin) |