| Court: | vaeb |
| Docket #: | 12-36417 |
| Case Name: | Thomas L. A. Santy |
| PACER case #: | 585360 |
| Date filed: | 2012-11-08 |
| Date terminated: | 2014-08-20 |
| Assigned to: | Keith L. Phillips |
| Represented Party | Attorney & Contact Info |
| Thomas L. A. Santy Debtor 4701 Red Gate Drive Disputanta, VA 23842 PRINCE GEORGE-VA SSN / ITIN: xxx-xx-0501aka Thomas L. Atkinsaka Thomas Atkins-Santy |
Pia J. North |
| Teena J. Santy Joint Debtor 4701 Red Gate Drive Disputanta, VA 23842 PRINCE GEORGE-VA SSN / ITIN: xxx-xx-6201aka Teena J. Barrettaka Teena J. McCormick |
Pia J. North |
| Carl M. Bates Trustee P. O. Box 1819 Richmond, VA 23218 (804) 237-6800 |
|
| Sherman B. Lubman Trustee P.O. Box 5757 Glen Allen, VA 23058-5757 804-290-4490 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-11-08 | 1 | 0 | Voluntary Petition under Chapter 13 Filed by Pia J. North of North & Associates, P.C. on behalf of Thomas L. A. Santy, Teena J. Santy. (North, Pia) | |||
| 2012-11-08 | 2 | 0 | Certificate of Credit Counseling filed by Pia J. North of North & Associates, P.C. on behalf of Thomas L. A. Santy. (North, Pia) | |||
| 2012-11-08 | 3 | 0 | Certificate of Credit Counseling filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy. (North, Pia) | |||
| 2012-11-08 | 4 | 0 | U.S. Treasury receipt of Voluntary Petition under Chapter 13(12-36417) [misc,1188] ( 281.00) filing fee. Receipt number 15823167, amount $ 281.00. (U.S. Treasury) | |||
| 2012-11-09 | 5 | 0 | Meeting of Creditors: 12/27/2012, 10:00 AM, Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Proofs of Claim due by 03/27/2013. Government Proofs of Claim due by 05/07/2013. Confirmation hearing: 02/06/2013, 11:10 AM, Chief Judge Tice's Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Interim Trustee: Carl M. Bates, . | |||
| 2012-11-09 | 6 | 0 | LBR 1007-1 Schedule(s) and/or Statement and 3015-2 Chapter 13 Plan and Related Motions Deficiency; Plan Due 11/23/2012. Incomplete Filings due by 11/23/2012. (Manley, Candace) | |||
| 2012-11-11 | 7 | 0 | Notice of Meeting of Creditors (Re: related document(s) 5 Auto Assign Meeting of Creditors Chapter 13) (Admin.) (Entered: 11/12/2012) | |||
| 2012-11-11 | 8 | 0 | Notice of Electronic Filing Procedure (Admin.) (Entered: 11/12/2012) | |||
| 2012-11-11 | 9 | 0 | Notice of LBR 1007-1 and LBR 3015-2 Deficiency (Re: related document(s) 6 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Entered: 11/12/2012) | |||
| 2012-11-11 | 10 | 0 | Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 11/12/2012) | |||
| 2012-11-21 | 11 | 0 | Schedule(s) and/or Statement(s), Lists (Re: related document(s) 6 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2012-11-21 | 12 | 0 | Chapter 13 Plan and Related Motions filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2012-12-27 | 13 | 0 | Directive for Plan Payments. (Bates, Carl) | |||
| 2013-01-02 | 14 | 0 | Certification of Completion of Postpetition Instructional Course Concerning Personal Financial Management filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2013-01-04 | 15 | 0 | Certification re: Compliance with Requirements of 11 U.S.C. Section 1325, and Requesting Confirmation of Plan filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2013-01-29 | 16 | 0 | Notice of Appearance filed by Angela Nicole Watson of Morris, Hardwick, Schneider PLLC on behalf of U.S. Bank National Association, not in its individual capacity, but solely as Legal Title Trustee for LVS Title Trust I c/o 3Point Asset Management.. (Watson, Angela) | |||
| 2013-02-07 | 17 | 0 | Order Confirming Chapter 13 Plan (Re: related document(s)12 Chapter 13 Plan and Related Motions filed by Thomas L. A. Santy, Teena J. Santy) (Manley, Candace) | |||
| 2013-02-09 | 18 | 0 | BNC certificate of mailing of order (Re: related document(s)17 Order Confirming Chapter 13 Plan) (Admin.) (Entered: 02/10/2013) | |||
| 2013-05-08 | 19 | 0 | Verification of Claims Register Upon Expiration of Claims Deadline (Manley, Candace) | |||
| 2013-07-08 | 20 | 0 | Notice of filing of claim # 9 by Pia North, Attorney for Debtor, on behalf of OneMain Financial. (Manley, Candace) | |||
| 2013-09-03 | 21 | 0 | Reassignment of Case to Honorable Keith L. Phillips, (Lowe, Debra) | |||
| 2013-09-17 | 22 | 0 | Notice and Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4; with Both Proposed loan modification agreement and Completed Form A Summary of Proposed Loan Modification, Notice of Motion with Notice of Hearing, filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. Hearing scheduled for 10/16/2013 at 12:00 PM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Attachments: # 1 Exhibit(s) Redacted Loan Modification # 2 Exhibit(s) Loan Modification Coversheet, A) (North, Pia) | |||
| 22 | 1 | |||||
| 22 | 2 | |||||
| 2013-09-18 | 23 | 0 | Inquiry/General Checksheet Issued to Pia North regarding Motion, Notice or Hearing ; courtroom suite number is incorrect in notice of motion (Re: related document(s)22 Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4 filed by Thomas L. A. Santy, Teena J. Santy, Notice of Motion) (Manley, Candace) | |||
| 2013-09-19 | 24 | 0 | Corrected Notice and Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4; with Proposed loan modification agreement, Corrected Notice of Motion with Notice of Hearing, (Related Document(s)22 Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4 filed by Thomas L. A. Santy, Teena J. Santy, Notice of Motion) filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. Hearing scheduled for 10/16/2013 at 12:00 PM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (North, Pia) | 2013-10-16 07:49:08 | 549665def5eac1ea66b35ad564e787215fa9410e | |
| 2013-10-16 | 25 | 0 | Hearing held; Motion Approved; Fully Executed Agreement Filed; Order to be submitted; (related document(s): 24 Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4). Appearance : Jason Krumbein. (gibbsp) (Entered: 10/17/2013) | |||
| 2013-10-21 | 26 | 0 | Amended/Modified Chapter 13 Plan and Related Motions 2nd (Re: related document(s)12 Chapter 13 Plan and Related Motions filed by Thomas L. A. Santy, Teena J. Santy) filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. Confirmation Hearing to be held on 11/26/2013 at 11:10 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Objections to Plan due by 11/19/2013. (North, Pia) | |||
| 2013-11-25 | 27 | 0 | Amended Directive for Plan Payments. (Bates, Carl) | |||
| 2013-11-26 | 28 | 0 | Order Confirming Chapter 13 Plan (Re: related document(s)26 Amended/Modified Chapter 13 Plan and Related Motions filed by Thomas L. A. Santy, Teena J. Santy) ; (Manley, Candace) | |||
| 2013-11-28 | 29 | 0 | BNC certificate of mailing of order (Re: related document(s)28 Order Confirming Chapter 13 Plan) (Admin.) (Entered: 11/29/2013) | |||
| 2014-01-22 | 30 | 0 | Exhibit Documentation stating Stephanie Box is the Vice President of BSI Financial Services, Inc. (Re: related document(s)22 Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4 filed by Thomas L. A. Santy, Teena J. Santy, Notice of Motion, 24 Motion to Approve Loan Modification after Confirmation Pursuant to LBR 6004-4 filed by Thomas L. A. Santy, Teena J. Santy, Notice of Motion) filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2014-01-23 | 31 | 0 | Order Granting Motion to Approve Loan Modification After Confirmation Pursuant to LBR 6004-4 (Related Doc # 24) (Manley, Candace) | |||
| 2014-01-25 | 32 | 0 | BNC certificate of mailing of order (Re: related document(s)31 Order on Motion to Approve Loan Modification After Confirmation Pursuant to LBR 6004-4) (Admin.) (Entered: 01/26/2014) | |||
| 2014-02-05 | 33 | 0 | Amended Schedule(s) and/or Statement(s) Filed: Schedule B, Schedule C,, Declaration , Amendment Cover Sheet filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2014-03-26 | 34 | 0 | Application for Compensation for Pia J. North as Attorney , Notice of Motion filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2014-04-11 | 35 | 0 | Order Granting Application for Supplemental Compensation (Related Doc # 34) (Manley, Candace) | |||
| 2014-04-13 | 36 | 0 | BNC certificate of mailing of order (Re: related document(s)35 Order on Application for Compensation) (Admin.) (Entered: 04/14/2014) | |||
| 2014-04-18 | 37 | 0 | Certification of Completion of Postpetition Instructional Course Concerning Personal Financial Management filed by Pia J. North of North & Associates, P.C. on behalf of Thomas L. A. Santy. (North, Pia) | |||
| 2014-04-18 | 38 | 0 | Certification of Completion of Postpetition Instructional Course Concerning Personal Financial Management filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy. (North, Pia) | |||
| 2014-04-23 | 39 | 0 | Notice of Voluntary Conversion from Chapter 13 to Chapter 7 filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2014-04-23 | 40 | 0 | U.S. Treasury receipt of Notice of Voluntary Conversion from Chapter 13 to Chapter 7(12-36417-KLP) [notice,33] ( 25.00) filing fee. Receipt number 19397768, amount $ 25.00. (Re: Doc#39) (U.S. Treasury) | |||
| 2014-04-23 | 41 | 0 | Amended Schedule(s) and/or Statement(s) Filed: Summary of Schedules, Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J, Statement of Intention,, Amendment Cover Sheet, Statement of Current Monthly Income and Means Test Calculation , Cover Sheet for List of Creditors, Schedule of Unpaid Debts, Notice to Creditor(s) Re: Amendment filed by Pia J. North of North & Associates, P.C. on behalf of Teena J. Santy, Thomas L. A. Santy. (North, Pia) | |||
| 2014-04-24 | 42 | 0 | Order Upon Conversion of Chapter 13 to Chapter 7. (Re: related document(s)39 Notice of Voluntary Conversion from Chapter 13 to Chapter 7 filed by Thomas L. A. Santy, Teena J. Santy) ; (Manley, Candace) Added trustee Sherman B. Lubman, First Meeting of Creditors & Notice of Appointment of Interim Trustee Sherman B. Lubman, with 341 (a) meeting to be held on 06/02/2014 at 10:00 AM at Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Objections for Discharge due by 08/01/2014. | |||
| 2014-04-24 | 43 | 0 | Directive for Termination of Plan Payments. (Bates, Carl) | |||
| 2014-04-26 | 44 | 0 | Notice of Meeting of Creditors (Re: related document(s)42 Order Upon Conversion of Chapter 13 to Chapter 7) (Admin.) (Entered: 04/27/2014) | |||
| 2014-04-26 | 45 | 0 | Order to Debtor(s) (Admin.) (Entered: 04/27/2014) | |||
| 2014-04-26 | 46 | 0 | BNC certificate of mailing of order (Re: related document(s)42 Order Upon Conversion of Chapter 13 to Chapter 7) (Admin.) (Entered: 04/27/2014) | |||
| 2014-05-21 | 47 | 0 | Chapter 13 Trustee Final Report and Account. (Bates, Carl) | |||
| 2014-06-03 | 48 | 0 | Chapter 7 Trustee's Report of No Distribution: I, Sherman B. Lubman, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Meeting of Creditors and Examination of Debtor(s) Conducted. Debtor appeared. Joint debtor appeared. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 181396.00, Assets Exempt: $ 38710.00, Claims Scheduled: $ 242108.48, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 242108.48. (Lubman, Sherman) | |||
| 2014-06-25 | 49 | 0 | Reaffirmation Cover Sheet and Reaffirmation Agreement with Onemain Financial filed by OneMain Financial.(Spencer, Jazmie) | |||
| 2014-08-06 | 50 | 0 | Withdrawal of Angela N. Watson and Substitution of James M. Collins. (Watson, Angela) | |||
| 2014-08-07 | 51 | 0 | Discharge of Debtor(s) (Manley, Candace) | |||
| 2014-08-09 | 52 | 0 | BNC Certificate of Mailing of Discharge of Debtor(s) (Re: related document(s) 51 Discharge of Chapter 7 Debtor(s)) (Admin.) (Entered: 08/10/2014) | |||
| 2014-08-15 | 53 | 0 | Letter (Re: related document(s) 51 Discharge of Chapter 7 Debtor(s)) filed by Central State Hospital. (Manley, Candace) | |||
| 2014-08-20 | 54 | 0 | Case Closed. The Chapter 7 No Distribution case having been fully administered, the case is hereby closed. The Trustee in this case is hereby discharged. (Manley, Candace) |