| Court: | vaeb |
| Docket #: | 13-36203 |
| Case Name: | Dennis Aviles |
| PACER case #: | 606369 |
| Date filed: | 2013-11-15 |
| Assigned to: | Kevin R. Huennekens |
| Represented Party | Attorney & Contact Info |
| Dennis Aviles Debtor P.O. Box 74341 Richmond, VA 23236 CHESTERFIELD-VA SSN / ITIN: xxx-xx-5907aka Dennis Aviles, Sr.aka Dennis Alviesfdba Sea Constructionaka Aviles Dennisaka Dennis Alviles |
Deanna H. Hathaway |
| Sherry Smith Aviles Joint Debtor P.O. Box 74341 Richmond, VA 23236 CHESTERFIELD-VA SSN / ITIN: xxx-xx-0342aka Santino Avilesaka Sherry E. Smithaka Shirley Vilesaka Sherry S. Arilesfdba Sea Constructionaka Shirley S. Avilesdba SCD Consulting Solutions |
Deanna H. Hathaway |
| 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 |
| 2013-11-15 | 1 | 0 | Voluntary Petition under Chapter 7 Filed by Deanna H. Hathaway of Hathaway Adair, PC on behalf of Dennis Aviles, Sherry Smith Aviles. (Hathaway, Deanna) | |||
| 2013-11-15 | 2 | 0 | Certificate of Credit Counseling filed by Deanna H. Hathaway of Hathaway Adair, PC on behalf of Dennis Aviles, Sherry Smith Aviles. (Hathaway, Deanna) | |||
| 2013-11-15 | 3 | 0 | U.S. Treasury receipt of Voluntary Petition under Chapter 7(13-36203) [misc,1125] ( 306.00) filing fee. Receipt number 18448417, amount $ 306.00. (Re: Doc#1) (U.S. Treasury) | |||
| 2013-11-16 | 4 | 0 | Meeting of Creditors: 12/10/2013, 01:00 PM, Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Objections to Discharge/Dischargeability due by 02/10/2014. Interim Trustee: Sherman B. Lubman, . | |||
| 2013-11-20 | 5 | 0 | Notice of Meeting of Creditors (Re: related document(s) 4 Auto Assign Meeting of Creditors Chapter 7 Individual/Joint) (Admin.) (Entered: 11/21/2013) | |||
| 2013-11-20 | 6 | 0 | Order to Debtor(s) (Admin.) (Entered: 11/21/2013) | |||
| 2013-11-20 | 7 | 0 | Notice of Electronic Filing Procedure (Admin.) (Entered: 11/21/2013) | |||
| 2013-11-20 | 8 | 0 | Notice of Requirement to Complete Course in Personal Financial Management and to File Certification. (Admin.) (Entered: 11/21/2013) | |||
| 2013-12-02 | 9 | 0 | Certification of Completion of Postpetition Instructional Course Concerning Personal Financial Management filed by Deanna H. Hathaway of Hathaway Adair, PC on behalf of Dennis Aviles, Sherry Smith Aviles. (Hathaway, Deanna) | |||
| 2013-12-11 | 10 | 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): $ 9625.63, Assets Exempt: $ 6651.25, Claims Scheduled: $ 71542.13, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 71542.13. (Lubman, Sherman) | |||
| 2013-12-16 | 11 | 0 | Request for Notice/Service filed by AmeriCredit Financial Services, Inc. dba GM Financial.(Hogan, James) | |||
| 2013-12-31 | 12 | 0 | Amended Voluntary Petition to correct a/k/a filed by Deanna H. Hathaway of Hathaway Adair, PC on behalf of Dennis Aviles, Sherry Smith Aviles. (Attachments: # 1 Amendment Cover Sheet)(Hathaway, Deanna) | |||
| 2013-12-31 | 13 | 0 | Amended Schedule(s) and/or Statement(s) Filed: Summary of Schedules, Schedule C, Schedule J, filed by Deanna H. Hathaway of Hathaway Adair, PC on behalf of Dennis Aviles, Sherry Smith Aviles. (Attachments: # 1 Amendment Cover Sheet)(Hathaway, Deanna) |