| Court: | vawb |
| Docket #: | 08-62297 |
| Case Name: | Steve Malotey Oulds, III |
| PACER case #: | 192302 |
| Date filed: | 2008-09-30 |
| Date terminated: | 2009-04-08 |
| Assigned to: | Judge William E Anderson |
| Represented Party | Attorney & Contact Info |
| Steve Malotey Oulds, III Debtor 5197 Boonsboro Rd Lynchburg, VA 24503 SSN / ITIN: xxx-xx-3108 |
Margaret C. Valois |
| William F Schneider(79) Trustee PO Box 739 Lynchburg, VA 24505 434-528-0411 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-09-30 | 1 | 0 | Voluntary Petition (Chapter 7) | Chapter 7 Voluntary Petition . Fee Amount $299 Filed by Margaret C. Valois on behalf of Steve Malotey Oulds III (Valois, Margaret) (Entered: 09/30/2008) | ||
| 2008-09-30 | 2 | 0 | Statement of Social Security Number | Statement of Social Security Number Filed by Margaret C. Valois on behalf of Steve Malotey Oulds III. (Valois, Margaret) (Entered: 09/30/2008) | ||
| 2008-09-30 | 3 | 0 | Certificate of Credit Counseling | Certificate of Credit Counseling Filed by Margaret C. Valois on behalf of Steve Malotey Oulds III. (Valois, Margaret) (Entered: 09/30/2008) | ||
| 2008-09-30 | 4 | 0 | Autodocket of credit card | Receipt of Voluntary Petition (Chapter 7)(08-62297) [misc,volp7] ( 299.00) filing fee. Receipt number 1586869, amount . (U.S. Treasury) (Entered: 09/30/2008) | ||
| 2008-09-30 | 5 | 0 | Meeting (Chapter 7) | Meeting of Creditors with 341(a) meeting to be held on 11/18/2008 at 10:00 AM at cr mtg, LYN, US Courthouse, Rm 266, 1101 Court St., Lynchburg, VA 24504. Objections for Discharge due by 01/20/2009. (admin, ) (Entered: 09/30/2008) | ||
| 2008-10-02 | 6 | 0 | BNC Certificate of Mailing - Meeting of Creditors | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s) 5 Meeting (Chapter 7)) No. of Notices: 10. Service Date 10/02/2008. (Admin.) (Entered: 10/03/2008) | ||
| 2008-11-18 | 7 | 0 | Trustee No Asset Report | Trustee's No Asset Report (Schneider(79), William) (Entered: 11/18/2008) | ||
| 2008-11-19 | 8 | 0 | Financial Management Course | Financial Management Course Certificate Filed Filed by Margaret C. Valois on behalf of Steve Malotey Oulds III. (Attachments: # 1 Exhibit Certificate) (Valois, Margaret) (Entered: 11/19/2008) | ||
| 2009-01-20 | 9 | 0 | Complaint | Adversary case 09-06012. Complaint by Lisa M. Shank, Chase Bank USA, N.A. on behalf of Chase Bank USA, N.A. against Steve Malotey Oulds III. Fee Amount $250. (Attachments: # 1 Adversary Proceeding Coversheet# 2 Corporate Ownership Statement) Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Shank, Lisa) (Entered: 01/20/2009) | 2010-09-07 22:01:05 | 7e5ff8f697c930a8735374a5e9cc2fad6d4569b3 |
| 9 | 1 | |||||
| 9 | 2 | |||||
| 2009-01-21 | 10 | 0 | Order Discharging Chapter 7 | Order Discharging Debtor Signed on 1/21/2009 (RE: related document(s) 5 Meeting (Chapter 7)). (Campbell, Pam) (Entered: 01/21/2009) | ||
| 2009-01-23 | 11 | 0 | BNC Certificate of Mailing - Order of Discharge | BNC Certificate of Mailing - Order of Discharge. (RE: related document(s) 10 Order Discharging Debtor) No. of Notices: 8. Service Date 01/23/2009. (Admin.) (Entered: 01/24/2009) | ||
| 2009-03-06 | 12 | 0 | Disposition of Adversary | Disposition of Adversary 6:09-ap-6012: Order that this adversary proceeding filed on behalf of Chase Bank, USA, be and hereby is dismissed; Signed on 3/6/2009. (Campbell, Pam) Modified on 3/6/2009 (Campbell, Pam). (Entered: 03/06/2009) | ||
| 2009-03-26 | 13 | 0 | Close Adversary Case | Adversary Case 6:09-ap-6012 Closed (Campbell, Pam) (Entered: 03/26/2009) | ||
| 2009-04-08 | 14 | 0 | Close Bankruptcy Case | Bankruptcy Case Closed (Campbell, Pam) (Entered: 04/08/2009) |