Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
20 B 18847Attorney
Debtor Youssef
Cutler & Associates Ltd
Trustee's Position
Trustee's Position: Tuesday, January 12, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/18/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/18/2020
10/19/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
Yes
10/15/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
10/15/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 12:00 pm
Amend petition for priorsAmend schedule B for value of leased autos.Amend G to list the lease information - leases expires 2023 for both autos.Amend I to list full employer information for both.Informed DAT that some expenses are excessive for household size.Amend plan to add tax refund languageJnt D does home health care with an agency and states her only clients are her parents that do not live with them. Some of the credit card debt is related to care of her parents.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 1 of 243
10/18/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/18/2020
10/19/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
Yes
10/15/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
10/15/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 12:00 pm
Amend petition for priorsAmend schedule B for value of leased autos.Amend G to list the lease information - leases expires 2023 for both autos.Amend I to list full employer information for both.Informed DAT that some expenses are excessive for household size.Amend plan to add tax refund languageJnt D does home health care with an agency and states her only clients are her parents that do not live with them. Some of the credit card debt is related to care of her parents.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 2 of 243
20 B 19845Attorney
Debtor Jackson
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Tuesday, January 12, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/05/2020
11/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/03/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 2:00 pm
All documents are satisfied. No amendments needed.
Just need a DSO.
Room D 2:15 to 2:18.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 3 of 243
11/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/05/2020
11/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/03/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 2:00 pm
All documents are satisfied. No amendments needed.
Just need a DSO.
Room D 2:15 to 2:18.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 4 of 243
20 B 19902Attorney
Debtor Moore-Hines
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Tuesday, January 12, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/06/2020
11/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/06/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 3:00 pm
All documents are not satisfied. There are amendments needed.
Amend #27 of the SOFA to list the small business she operated in 2017-2018. Prove up the income tax proration. IRS POC on file that shows unfiled 2019 taxes needs to be resolved.
Room D 3:00 to 3:04.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 5 of 243
11/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/06/2020
11/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/06/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 3:00 pm
All documents are not satisfied. There are amendments needed.
Amend #27 of the SOFA to list the small business she operated in 2017-2018. Prove up the income tax proration. IRS POC on file that shows unfiled 2019 taxes needs to be resolved.
Room D 3:00 to 3:04.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 6 of 243
20 B 20957Attorney
Debtor Julun
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Tuesday, January 12, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/01/2020
12/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/02/2020
12/02/2020
12/02/2020
12/02/2020
12/02/2020
12/02/2020
12/02/2020
12/02/2020
12/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
12/01/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 7 of 243
20 B 10760Attorney
Debtor Myma
Steven A Leahy
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
05/11/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 05/22/2020
05/27/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
05/04/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued August 18, 2020 1:00 pm
No debtor/dat. 1:15 meeting ended 1:25pm.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 8 of 243
05/11/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 05/22/2020
05/27/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
05/27/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
05/04/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued August 18, 2020 1:00 pm
No debtor/dat. 1:15 meeting ended 1:25pm.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 9 of 243
20 B 13259Attorney
Debtor Martinez
Gonzalez Law Group PC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
06/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 06/30/2020
07/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 15, 2020 1:00 pm
There are amendments needed. All documents are satisfied. Spanish Meeting; Vandell; ID# VBFPAmend B, list electronics.Amend plan 3.2 correct the math for car, makes plan UNF running 67 months.Amend plan need interest to unsecured due to equity.Review/Amend E, and correctly schedule Real estate taxes, list the correct entity CC Treasure or CC Clerk. Should not be Dept of Rev.Address IRS POC for 2019.Room C1:00-1:33
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 10 of 243
06/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 06/30/2020
07/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
07/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 15, 2020 1:00 pm
There are amendments needed. All documents are satisfied. Spanish Meeting; Vandell; ID# VBFPAmend B, list electronics.Amend plan 3.2 correct the math for car, makes plan UNF running 67 months.Amend plan need interest to unsecured due to equity.Review/Amend E, and correctly schedule Real estate taxes, list the correct entity CC Treasure or CC Clerk. Should not be Dept of Rev.Address IRS POC for 2019.Room C1:00-1:33
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 11 of 243
20 B 14261Attorney
Debtor Ward
Fernandez & Gray
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
07/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/21/2020
07/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
07/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 10, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior 2019 chapter 13 bk case the Debtor could not afford the payments Parking tix debt was motivation for filing bk; car was booted
Emailed a copy of the plan information sheet to the Debtor
Room A1:37-1:45
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 12 of 243
07/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/21/2020
07/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
07/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
07/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 10, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior 2019 chapter 13 bk case the Debtor could not afford the payments Parking tix debt was motivation for filing bk; car was booted
Emailed a copy of the plan information sheet to the Debtor
Room A1:37-1:45
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 13 of 243
20 B 14517Attorney
Debtor Cornell
Borges & Wu LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
07/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/24/2020
07/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
06/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 23, 2020 12:00 pm
Requested proof of income - D states he is paid thru Zelle from his clients.DAT to review R.E. tax claim - contingent upon sale in error status.Debtor does property preservation for 15 different banks.In prior cases he was Pro Se and the last 3 were filed by an attorney who never submitted documents on time.Room A from 12:07 to 12:15.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 14 of 243
07/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/24/2020
07/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
07/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
06/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 23, 2020 12:00 pm
Requested proof of income - D states he is paid thru Zelle from his clients.DAT to review R.E. tax claim - contingent upon sale in error status.Debtor does property preservation for 15 different banks.In prior cases he was Pro Se and the last 3 were filed by an attorney who never submitted documents on time.Room A from 12:07 to 12:15.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 15 of 243
20 B 14757Attorney
Debtor Montgomery
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
07/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/30/2020
08/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
07/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 August 25, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Case needs to be 60 months. Need proof of lines 16, 17, and 22 of the 122C-2. The $300/month car payment is for a vehicle he operates but it's in his daughter's name. The debtor has never owned nor operated a business. The $47k in business losses was a mistake by the tax preparer per testimony. Income not affected by the pandemic.
Room C 12:15 to 12:19.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 16 of 243
07/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/30/2020
08/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
08/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
07/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 August 25, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Case needs to be 60 months. Need proof of lines 16, 17, and 22 of the 122C-2. The $300/month car payment is for a vehicle he operates but it's in his daughter's name. The debtor has never owned nor operated a business. The $47k in business losses was a mistake by the tax preparer per testimony. Income not affected by the pandemic.
Room C 12:15 to 12:19.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 17 of 243
20 B 15806Attorney
Debtor Scarbrough
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/18/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/18/2020
08/19/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
08/17/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 9, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend I, debtor is employed with DSV Logistics since Oct of 2019. He is currently on short term disability since July 22, 2020. He expects to return to work sometime in Jan of 2021. Amend I, Handy man income is about $150-$200 not $400 and debtor has no Link.Review/Amend E, list DSO/Obligee debtor has court ordered support for a 13yr old child he is about $1800 in arrears. 122C gross and I, don't match. Room C12:20-2:29
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 18 of 243
08/18/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/18/2020
08/19/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
08/19/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
08/17/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 9, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend I, debtor is employed with DSV Logistics since Oct of 2019. He is currently on short term disability since July 22, 2020. He expects to return to work sometime in Jan of 2021. Amend I, Handy man income is about $150-$200 not $400 and debtor has no Link.Review/Amend E, list DSO/Obligee debtor has court ordered support for a 13yr old child he is about $1800 in arrears. 122C gross and I, don't match. Room C12:20-2:29
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 19 of 243
20 B 15874Attorney
Debtor Harris, Jr.
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/19/2020
08/20/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 September 14, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. Need DSO.Review/Amend I, debtor states overtime has decreased due to pandemic and his monthly income is now about $4000 scheduled at $6324. Debtor has child support payment of $400 each pay check, child is seven yrs old.Debtor over the median, need 60 month plan and need interest to UNS due to equity. Debtor consented to payroll control.Room C1:15-1:22
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 20 of 243
08/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/19/2020
08/20/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
08/20/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 September 14, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. Need DSO.Review/Amend I, debtor states overtime has decreased due to pandemic and his monthly income is now about $4000 scheduled at $6324. Debtor has child support payment of $400 each pay check, child is seven yrs old.Debtor over the median, need 60 month plan and need interest to UNS due to equity. Debtor consented to payroll control.Room C1:15-1:22
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 21 of 243
20 B 16094Attorney
Debtor Brown
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/24/2020
08/25/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
03/06/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 12, 2020 12:00 pm
There are amendments needed. All documents are satisfied.In prior case debtor states he didn't have his social security card and couldn't get one due to COVID.$19,678 in parking debt was motivation for filing. License not suspended/car not booted. Debtor states City of Chicago claim for "sanction" debtor states this has to do with parking debt and he has not had to go to court for this. Amend I, debtor has a second job with Martin Transportation he will be earning $1100 a week. Need stub.Schedule F, off by about $110k. Debtor states he is married but separated for 5yrs. Need proof of DSO payments.Amend SOFA #4 list 2018 income. Need copy of State taxes. Debtor states he has not paid taxes b/c he was incarcerated for 2/3 yrs no income. Debtor states plan payments s/b in he has make them all in a money order he took the the attorney office. Need minimum 10% plan. Room C12:00-12:13
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 22 of 243
08/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/24/2020
08/25/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
08/25/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
03/06/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 12, 2020 12:00 pm
There are amendments needed. All documents are satisfied.In prior case debtor states he didn't have his social security card and couldn't get one due to COVID.$19,678 in parking debt was motivation for filing. License not suspended/car not booted. Debtor states City of Chicago claim for "sanction" debtor states this has to do with parking debt and he has not had to go to court for this. Amend I, debtor has a second job with Martin Transportation he will be earning $1100 a week. Need stub.Schedule F, off by about $110k. Debtor states he is married but separated for 5yrs. Need proof of DSO payments.Amend SOFA #4 list 2018 income. Need copy of State taxes. Debtor states he has not paid taxes b/c he was incarcerated for 2/3 yrs no income. Debtor states plan payments s/b in he has make them all in a money order he took the the attorney office. Need minimum 10% plan. Room C12:00-12:13
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 23 of 243
20 B 16561Attorney
Debtor Poinsette
Matthew C Baysinger
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/01/2020
09/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
03/27/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 September 28, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior case didn't get in tax returns. Need DSO.Add tax refund language. Plan UNF running 64 months.Need minimum 10% plan REC. Room C1:18-1:25
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 24 of 243
09/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/01/2020
09/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
09/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
03/27/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 September 28, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior case didn't get in tax returns. Need DSO.Add tax refund language. Plan UNF running 64 months.Need minimum 10% plan REC. Room C1:18-1:25
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 25 of 243
20 B 16662Attorney
Debtor Parham
Swanson & Desai LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/03/2020
09/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
No
Yes
Yes
09/02/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
Amendments needed. Documents satisfied. Ceased operating marketing business pre-covid. No the income. Paid bi-weekly $1500-1600 per month. Electric averages $200-300 per month. Amend J. Waiting on paperwork to complete loan mod, made trial payments. Even without arrears, plan is not feasoble. Amend plan for City of Chicago secured claim and non-exempt lawsuit proceeds. lawsuit. Amend B for lawsuit information Atty Mohammed Badwan, did not know case number. Pending 4 years. Room D 12-12:08 pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 26 of 243
09/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/03/2020
09/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
No
Yes
Yes
09/02/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
Amendments needed. Documents satisfied. Ceased operating marketing business pre-covid. No the income. Paid bi-weekly $1500-1600 per month. Electric averages $200-300 per month. Amend J. Waiting on paperwork to complete loan mod, made trial payments. Even without arrears, plan is not feasoble. Amend plan for City of Chicago secured claim and non-exempt lawsuit proceeds. lawsuit. Amend B for lawsuit information Atty Mohammed Badwan, did not know case number. Pending 4 years. Room D 12-12:08 pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 27 of 243
20 B 16879Attorney
Debtor Kot
Robert J Skowronski
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/10/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/10/2020
09/11/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 6, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Amend 122C household size is 4 not 3.Amend I, to include the boyfriends income not contribution. Debtor has no income or income benefits of any kind. Boyfriend is co-owner on the home and live at the home with the debtor and their children. Boyfriend is an Electrician and has covered all debtor's expenses for last 6/7 yrs. Debtor states the credit card debt resulted from the lost of her job 7 yrs ago she had no income used cards for everyday living expenses.2016b representation agreement per DAT is on page 43 of the petition. Room C12:00-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 28 of 243
09/10/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/10/2020
09/11/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
09/11/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 6, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Amend 122C household size is 4 not 3.Amend I, to include the boyfriends income not contribution. Debtor has no income or income benefits of any kind. Boyfriend is co-owner on the home and live at the home with the debtor and their children. Boyfriend is an Electrician and has covered all debtor's expenses for last 6/7 yrs. Debtor states the credit card debt resulted from the lost of her job 7 yrs ago she had no income used cards for everyday living expenses.2016b representation agreement per DAT is on page 43 of the petition. Room C12:00-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 29 of 243
20 B 17076Attorney
Debtor Gates
Pro Se
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/14/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/05/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
09/11/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 30 of 243
09/14/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/05/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
09/11/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 31 of 243
20 B 17448Attorney
Debtor Lacy
Daniel M Moulton
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
09/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
09/18/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 October 19, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need DSO.Amend Schedule A, mark for whomever has ownership in the RE. Debtor stated that she is the only one on the mortgage.Amend Schedule C for incorrect exemptions and missing amounts.Amend Schedule J, Debtor also has a 13 year old granddaughter living in the HH.Amend the plan, use tax refund language, no tax proration on I.Debtor testified that the disability income listed is the only income from the disabled son.Room B 12:00-12:05
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 32 of 243
09/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
09/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
09/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
09/18/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 October 19, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need DSO.Amend Schedule A, mark for whomever has ownership in the RE. Debtor stated that she is the only one on the mortgage.Amend Schedule C for incorrect exemptions and missing amounts.Amend Schedule J, Debtor also has a 13 year old granddaughter living in the HH.Amend the plan, use tax refund language, no tax proration on I.Debtor testified that the disability income listed is the only income from the disabled son.Room B 12:00-12:05
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 33 of 243
20 B 17787Attorney
Debtor Williams
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/07/2020
10/08/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
Yes
09/26/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 34 of 243
09/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/07/2020
10/08/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
10/08/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
Yes
09/26/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 35 of 243
20 B 18097Attorney
Debtor Janacek
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/01/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
No
No
Yes
10/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 36 of 243
10/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/01/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
No
No
Yes
10/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 37 of 243
20 B 18228Attorney
Debtor Sanders
Giannola Legal LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/04/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 19, 2020 12:00 pm
Need DSOAmend schedule F to provide amounts for student loans and creditors listed as unknown.Amend plan to add student loan treatment and check the 2nd box in 5.2.D lives with his parents and has about 50K in student loans.Room A from 1:01 to 1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 38 of 243
10/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/04/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 19, 2020 12:00 pm
Need DSOAmend schedule F to provide amounts for student loans and creditors listed as unknown.Amend plan to add student loan treatment and check the 2nd box in 5.2.D lives with his parents and has about 50K in student loans.Room A from 1:01 to 1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 39 of 243
20 B 18230Attorney
Debtor Johnson
David Freydin Ltd
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/05/2020
10/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/02/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued December 8, 2020 12:00 pm
There are amendments needed. All documents are satisfied Amend sch I to add new employer as CSI Inc. (started 12/2020 making $32.00 per hour working 40-50 hours per week and is paid weekly) Once first pay advice is received our office needs a copyParking tix debt was not motivation for filing bkIn prior 3 bk cases the Debtor keep bouncing between jobs
Emailed a copy of the plan information sheet to the Debtor.
Room A 12:32-12:40
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 40 of 243
10/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/05/2020
10/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
10/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/02/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued December 8, 2020 12:00 pm
There are amendments needed. All documents are satisfied Amend sch I to add new employer as CSI Inc. (started 12/2020 making $32.00 per hour working 40-50 hours per week and is paid weekly) Once first pay advice is received our office needs a copyParking tix debt was not motivation for filing bkIn prior 3 bk cases the Debtor keep bouncing between jobs
Emailed a copy of the plan information sheet to the Debtor.
Room A 12:32-12:40
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 41 of 243
20 B 18433Attorney
Debtor Rapp
CLM Law Group PC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/08/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/08/2020
10/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/08/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 42 of 243
10/08/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/08/2020
10/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/08/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 43 of 243
20 B 18659Attorney
Debtor Terrazas
Swanson & Desai LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/14/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/14/2020
10/15/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/14/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 9, 2020 12:00 pm
All documents are not satisfied. There are amendments needed.
Correct the model year in the plan for the vehicle, plan says 2011 but the POC says 2012. AP language in 8.1 references section 3.3 of the plan but the car is in 3.2. Income not affected by COVID.
Room D 12:04 to 12:09.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 44 of 243
10/14/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/14/2020
10/15/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
10/15/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/14/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 9, 2020 12:00 pm
All documents are not satisfied. There are amendments needed.
Correct the model year in the plan for the vehicle, plan says 2011 but the POC says 2012. AP language in 8.1 references section 3.3 of the plan but the car is in 3.2. Income not affected by COVID.
Room D 12:04 to 12:09.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 45 of 243
20 B 19032Attorney
Debtor Matthews
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 1:00 pm
All documents are satisfied. There are amendments needed.
Complete line #4 of the SOFA. Provide the calculations for the income tax proration. Transportation expense high.
Amend I, unemployment his down to about $2k/month. Doesn't get SNAP benefits, she gets $500/month voluntary child support (regular and reliable). Lost her job in March because she contracted COVID. Previously worked as a nurse making ~$2,200 every two weeks. Anticipates going back to work there when the pandemic is over.
Room D 1:30 to 1:36.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 46 of 243
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 1:00 pm
All documents are satisfied. There are amendments needed.
Complete line #4 of the SOFA. Provide the calculations for the income tax proration. Transportation expense high.
Amend I, unemployment his down to about $2k/month. Doesn't get SNAP benefits, she gets $500/month voluntary child support (regular and reliable). Lost her job in March because she contracted COVID. Previously worked as a nurse making ~$2,200 every two weeks. Anticipates going back to work there when the pandemic is over.
Room D 1:30 to 1:36.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 47 of 243
20 B 19038Attorney
Debtor Withaeger
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
09/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 16, 2020 2:00 pm
Need DSORequested proof of participation in employees stock option plan(ESP). D states once you enroll you are required to participate for a year. He is not sure of his participation date.His mtg is $1521 but he pays rent of $700 to live in WI for work. Prior case failed because his employer furloughed him for 6 months. CC were all used for his personal needs.Room A from 2:01 to 2:17.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 48 of 243
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
09/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 16, 2020 2:00 pm
Need DSORequested proof of participation in employees stock option plan(ESP). D states once you enroll you are required to participate for a year. He is not sure of his participation date.His mtg is $1521 but he pays rent of $700 to live in WI for work. Prior case failed because his employer furloughed him for 6 months. CC were all used for his personal needs.Room A from 2:01 to 2:17.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 49 of 243
20 B 19041Attorney
Debtor Shropshire-Adebowale
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
There are amendments needed. All documents are satisfied. Amend C fix 1001(a) exemption for jewelry other than wedding rings.Amend D, list address for south commons.Need to fix withholds through payroll and provide proof. Need minimum 10% plan, and add tax refund to the pot. Debtor states spouse was a cab driver, but due to the pandemic he is not driving. Room C12:00-12:07
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 50 of 243
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
There are amendments needed. All documents are satisfied. Amend C fix 1001(a) exemption for jewelry other than wedding rings.Amend D, list address for south commons.Need to fix withholds through payroll and provide proof. Need minimum 10% plan, and add tax refund to the pot. Debtor states spouse was a cab driver, but due to the pandemic he is not driving. Room C12:00-12:07
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 51 of 243
20 B 19097Attorney
Debtor Goss
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/22/2020
10/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend C, to fix CD/DVD exemption. Amend plan, specify how Fusion is to be/or not be paid.$8k in parking debt was motivation for filing. Review/Amend I, for possible additional link income for the children, between $224-$300 month. This amount does vary each month due to the kids being out of school. Debtor consented to payroll control.Room C12:15-12:22
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 52 of 243
10/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/22/2020
10/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend C, to fix CD/DVD exemption. Amend plan, specify how Fusion is to be/or not be paid.$8k in parking debt was motivation for filing. Review/Amend I, for possible additional link income for the children, between $224-$300 month. This amount does vary each month due to the kids being out of school. Debtor consented to payroll control.Room C12:15-12:22
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 53 of 243
20 B 19142Attorney
Debtor Hall
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/23/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/23/2020
10/26/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/23/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Debtor states his spouse has no income or income benefits. Review/Amend I, Need to provide proof of debtor's pension income. He states it $1600-$2000 he's not sure. Has received it 5/6 yrs. Review scheduled medical debt of $1 debtor states he didn't know how much it is but it is more than $1.Debtor didn't know about tax exemptions, for homeowners or senior freeze, didn't know what it was, only knew that RE tax debt was why he was filing. Plan UNF running 96 months. Room C12:48-1:00
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 54 of 243
10/23/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/23/2020
10/26/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
10/26/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/23/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Debtor states his spouse has no income or income benefits. Review/Amend I, Need to provide proof of debtor's pension income. He states it $1600-$2000 he's not sure. Has received it 5/6 yrs. Review scheduled medical debt of $1 debtor states he didn't know how much it is but it is more than $1.Debtor didn't know about tax exemptions, for homeowners or senior freeze, didn't know what it was, only knew that RE tax debt was why he was filing. Plan UNF running 96 months. Room C12:48-1:00
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 55 of 243
20 B 19217Attorney
Debtor Ruiz
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/26/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/26/2020
10/28/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 23, 2020 12:00 pm
There are no amendments needed. All documents are not satisfied. Debtor states the son lives in the other unit. Debtor states the spouse operates the auto detail business, he is self employed but works through the dealership.Room C12:00-12:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 56 of 243
10/26/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/26/2020
10/28/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 23, 2020 12:00 pm
There are no amendments needed. All documents are not satisfied. Debtor states the son lives in the other unit. Debtor states the spouse operates the auto detail business, he is self employed but works through the dealership.Room C12:00-12:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 57 of 243
20 B 19328Attorney
Debtor Service
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
n/a
Yes
10/27/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 58 of 243
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
n/a
Yes
10/27/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 59 of 243
20 B 19372Attorney
Debtor Wallace
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/28/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
10/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 60 of 243
10/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/28/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
10/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 61 of 243
20 B 19481Attorney
Debtor McDonald
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
Amend schedule D to add collateral descriptionAmend plan for feasibility and to review auto set. D states food benefit is $600 higher due pandemic funds and she is not sure when it ends.Room A from 12:15 to 12:20
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 62 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
Amend schedule D to add collateral descriptionAmend plan for feasibility and to review auto set. D states food benefit is $600 higher due pandemic funds and she is not sure when it ends.Room A from 12:15 to 12:20
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 63 of 243
20 B 19508Attorney
Debtor Baker
Joyner Law Office
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
05/13/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 64 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
05/13/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 65 of 243
20 B 19527Attorney
Debtor Hannon
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
07/03/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Schedule I, debtor states income listed is net monthly income. Amend J, need to list monthly auto insurance per debtor it is $1200 per year. Room C12:16-12:22
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 66 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
07/03/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Schedule I, debtor states income listed is net monthly income. Amend J, need to list monthly auto insurance per debtor it is $1200 per year. Room C12:16-12:22
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 67 of 243
20 B 19595Attorney
Debtor Harris, Jr
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/29/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 68 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/29/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 69 of 243
20 B 19741Attorney
Debtor Guzman
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/04/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/04/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/26/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 1:00 pm
All documents are not satisfied. There are amendments needed.
Need 13% to the GUCs, CH. 7 test. Need a CMA for the property on Schedule A. Add tax return language. Prove up childcare expenses. The other two children in the home are claimed by their father on his taxes. No income contribution. Debtor stated that she hasn't filed her 2019 state taxes.
Room D 1:15 to 1:19.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 70 of 243
11/04/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/04/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/26/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 1:00 pm
All documents are not satisfied. There are amendments needed.
Need 13% to the GUCs, CH. 7 test. Need a CMA for the property on Schedule A. Add tax return language. Prove up childcare expenses. The other two children in the home are claimed by their father on his taxes. No income contribution. Debtor stated that she hasn't filed her 2019 state taxes.
Room D 1:15 to 1:19.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 71 of 243
20 B 19838Attorney
Debtor Waldrip
Borges & Wu LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/05/2020
11/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
10/19/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 72 of 243
11/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/05/2020
11/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
10/19/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 73 of 243
20 B 19895Attorney
Debtor Henry
Borges & Wu LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/06/2020
11/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
10/23/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 74 of 243
11/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/06/2020
11/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
11/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
10/23/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 75 of 243
20 B 20044Attorney
Debtor Campbell
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/10/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/10/2020
11/12/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 December 2, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Last case failed because of COVID, she had to stay home and wasn't getting paid. Has FMLA now so if she needs to stay home again she'll still have some income. Debtor has never owned any property but was involved with the owner of a property she used to live in. Need the schedules for the 2019 returns. Losses on the 2019 taxes and the rent/royalty losses on the 2016-2018 taxes were due to maintenance and repairs she was doing per testimony. Confirmed the rent at $1,400/month, month to month lease. Amend schedule B to list the description for the $1,425 value -- cosigned on a 09 Impala with her daughter that has since been surrendered.
Room D 12:15 to 12:22.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 76 of 243
11/10/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/10/2020
11/12/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 December 2, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Last case failed because of COVID, she had to stay home and wasn't getting paid. Has FMLA now so if she needs to stay home again she'll still have some income. Debtor has never owned any property but was involved with the owner of a property she used to live in. Need the schedules for the 2019 returns. Losses on the 2019 taxes and the rent/royalty losses on the 2016-2018 taxes were due to maintenance and repairs she was doing per testimony. Confirmed the rent at $1,400/month, month to month lease. Amend schedule B to list the description for the $1,425 value -- cosigned on a 09 Impala with her daughter that has since been surrendered.
Room D 12:15 to 12:22.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 77 of 243
20 B 20825Attorney
Debtor Burt
Stahulak & Associates
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/30/2020
12/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
11/23/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 78 of 243
20 B 20883Attorney
Debtor Mathieu
CLM Law Group PC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/30/2020
12/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/13/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 22, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Still need DSO Plan UNF (running 61 months)
Emailed a copy of the plan information sheet to the Debtor
Room A12:14-12:20
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 79 of 243
20 B 20888Attorney
Debtor Fuller
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/30/2020
12/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
12/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
11/03/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 22, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Schedule A, ownership portion is inconsistent. Need 80% plan per chapter 7 liquidation. Amend schedule C, incorrect exemption used.Debtor states the contribution of $500 is regular and reliable for last 3months. Amend 122C, to list family support.Need proof of prorated amount. WLI on sch J, is Whole Life Insurance for the debtor value $50k her children are the beneficiaries. Debtor consented to payroll control. Room C12:19-12:29
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 80 of 243
20 B 20903Attorney
Debtor Rogers
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/30/2020
12/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/30/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 22, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior case debtor states she changed jobs and PC didn't start. Amend petition page to list prior case. $73 in parking debt was motivation for filing. License were suspended. Debtor consented to payroll control. Room C1:00-1:07
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 81 of 243
20 B 20943Attorney
Debtor Beard
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/01/2020
12/10/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
12/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 82 of 243
20 B 20964Attorney
Debtor Mackey
Joyner Law Office
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/01/2020
12/08/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
12/01/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 83 of 243
20 B 20979Attorney
Debtor Richardson, Sr.
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/02/2020
12/10/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
12/01/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. In prior case debtor that he was missing tax documents. Need DSO.Amend schedule C, incorrect exemption is used. $38k in parking debt was motivation for filing. License were suspended and car was booted. Debtor states this debt is from a car for someone that was in his name, the tickets doubled. Debtor states there are no new ones.Spouse has no income, and she claim her child, debtor states he only claims his children. Need proof and list income on sch I.Amend J, $65 is Auto insurance not a car payment. Amend plan to add tax return language and address Speedy Cash secure claim.Debtor consented to payroll control.Room C12:15-12:26
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 84 of 243
20 B 20988Attorney
Debtor Anderson
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/02/2020
12/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/28/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 23, 2020 12:00 pm
Need DSOAmend schedule I to show D has been employed 18yrs.Amend plan to complete tax refund language in 2.3, review feasibility and add possible step payments.Debtor stated she is driving a 2017 Camaro and has about 2 or 3years left to pay(will provide documentation). She has changed her dependents from 5 to 1 on her W-4 and it will take effect in 2021, so no taxes will be owed next year. Her son works part-time.Room A from 12:15 to 12;24
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 85 of 243
20 B 20997Attorney
Debtor Childers
Stahulak & Associates
Trustee's Position
Trustee's Position: Wednesday, January 13, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/02/2020
12/14/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/14/2020
12/14/2020
12/14/2020
12/14/2020
12/14/2020
12/14/2020
12/14/2020
12/14/2020
12/14/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
12/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 86 of 243
20 B 13842Attorney
Debtor Asiedu
Pro Se
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
07/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/28/2020
08/11/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
No
Yes
03/04/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 87 of 243
07/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/28/2020
08/11/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
08/11/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
No
Yes
03/04/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 88 of 243
20 B 13928Attorney
Debtor Dodd-Jackson
Deadra Woods Stokes & Associates PC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
07/15/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/12/2020
07/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 16, 2020 12:00 pm
Need paystub for 6-29-20Complete SOFA #4-5.Amend schedule A to clarify ownership(mtg in spouse name only per debtor).Amend C to correct the exemption on the Yale property.DAT will review line 11-13 and 16 in the CMI.Amend I to list spouses income who works for CPS - estimated at $3500 plus add bonus pay which is about $500 per year. Debtor states they have bee separated for 5yrs and got back together about a month ago.Amend J to list mortgage payment at $1450 plus add 16yr old stepson to HH. Amend plan to pay unsecured 100% plus interest, treat student loans in 5.2 and add mortgage treatment.Room A from 12:32 to 12:43
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 89 of 243
07/15/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/12/2020
07/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
07/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 16, 2020 12:00 pm
Need paystub for 6-29-20Complete SOFA #4-5.Amend schedule A to clarify ownership(mtg in spouse name only per debtor).Amend C to correct the exemption on the Yale property.DAT will review line 11-13 and 16 in the CMI.Amend I to list spouses income who works for CPS - estimated at $3500 plus add bonus pay which is about $500 per year. Debtor states they have bee separated for 5yrs and got back together about a month ago.Amend J to list mortgage payment at $1450 plus add 16yr old stepson to HH. Amend plan to pay unsecured 100% plus interest, treat student loans in 5.2 and add mortgage treatment.Room A from 12:32 to 12:43
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 90 of 243
20 B 16036Attorney
Debtor Evans
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 19, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need pay advices and DSO.Amend Schedule D, describe the property for Capital one, car loan is not appropriate.Amend Schedule I, debtor has been employed with the Comptroller for 20 years.Per debtor's testimony, income s/b 4600 not 4378.Amend Schedule I to remove non filing spouse's unemployment income. The non filing spouse is still unemployed.Amend Schedule J, Debtor's HH is 6, the non filing spouse, 1 nephew age 28, and 3 grandchildren aged 25, 17, and 15.23K in business losses are from door dash and operating a daycare. Debtor is now doing neither.
Room b 12:00 - 12:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 91 of 243
08/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/18/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 19, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need pay advices and DSO.Amend Schedule D, describe the property for Capital one, car loan is not appropriate.Amend Schedule I, debtor has been employed with the Comptroller for 20 years.Per debtor's testimony, income s/b 4600 not 4378.Amend Schedule I to remove non filing spouse's unemployment income. The non filing spouse is still unemployed.Amend Schedule J, Debtor's HH is 6, the non filing spouse, 1 nephew age 28, and 3 grandchildren aged 25, 17, and 15.23K in business losses are from door dash and operating a daycare. Debtor is now doing neither.
Room b 12:00 - 12:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 92 of 243
20 B 16145Attorney
Debtor Grant
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/25/2020
08/26/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/24/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 12, 2020 12:00 pm
There are amendments needed. All documents are satisfied. $910 in parking debt was motivation for filing. Debtor has two new tickets. Amend I, link is $480 not $325Need proof of income. Amend plan to treat secure claims.Room C12:21-12:27
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 93 of 243
08/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/25/2020
08/26/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/24/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 12, 2020 12:00 pm
There are amendments needed. All documents are satisfied. $910 in parking debt was motivation for filing. Debtor has two new tickets. Amend I, link is $480 not $325Need proof of income. Amend plan to treat secure claims.Room C12:21-12:27
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 94 of 243
20 B 16243Attorney
Debtor Crespo, Sr
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/26/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/26/2020
08/27/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/26/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued October 19, 2020 1:00 pm
There are amendments needed. All documents are satisfied.Parking debt of $2500 was motivation for filing. License were suspended and car booted. Debtor has one new ticket. Need proof that debtor has restarted payroll tax withholdings. Rent a center lease for 2 sofa's ends Sept 2021. Debtor consented to payroll control. Room C1:30-1:37
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 95 of 243
08/26/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/26/2020
08/27/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
08/27/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/26/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued October 19, 2020 1:00 pm
There are amendments needed. All documents are satisfied.Parking debt of $2500 was motivation for filing. License were suspended and car booted. Debtor has one new ticket. Need proof that debtor has restarted payroll tax withholdings. Rent a center lease for 2 sofa's ends Sept 2021. Debtor consented to payroll control. Room C1:30-1:37
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 96 of 243
20 B 16476Attorney
Debtor Pride
Stahulak & Associates
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/31/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/31/2020
09/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
03/06/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued October 20, 2020 12:00 pm
Meeting held, amendments needed. Debtor has tenant in Lafatte street property. Pays $750 in rent. Monor Court property tenant not paying rent and in the process of being evicted. rents should be $450. Debtor pays rent where he lives. No ownership interest. Paid bi-weekly at V.A. approx $900 per checklaid off from Gamma. when he was working that job was $600-700 biweekly. Decttive agency currently paying $1200 bi-weekly. varies but right now has a good contract. advised DAT that an amended E/F is needed to actually list the amounts owed to unsecured creditors. $1 is a false representation that impacts feasibility determination. Amend I for income. Need P/L statement for rental properties. Plan not feasible based upon claims filed. Room D 12:45 - 12:55 pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 97 of 243
08/31/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/31/2020
09/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
09/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
03/06/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued October 20, 2020 12:00 pm
Meeting held, amendments needed. Debtor has tenant in Lafatte street property. Pays $750 in rent. Monor Court property tenant not paying rent and in the process of being evicted. rents should be $450. Debtor pays rent where he lives. No ownership interest. Paid bi-weekly at V.A. approx $900 per checklaid off from Gamma. when he was working that job was $600-700 biweekly. Decttive agency currently paying $1200 bi-weekly. varies but right now has a good contract. advised DAT that an amended E/F is needed to actually list the amounts owed to unsecured creditors. $1 is a false representation that impacts feasibility determination. Amend I for income. Need P/L statement for rental properties. Plan not feasible based upon claims filed. Room D 12:45 - 12:55 pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 98 of 243
20 B 16671Attorney
Debtor Conroy
Eric G Zelazny
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/03/2020
09/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/15/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 September 29, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need DSO.Need Appraisal.Amend schedule (D) list description of the vehicle and check the box for nature of the claim. Amend 122-C line(s) #16 need calculation, #19 need proof#23/29 need proof or strike.Amend schedule (I) list length of employment 5yrs. and review income per debtor net monthly $8625 scheduled at $8431. Amend/Review (J) for excessive expenses, debtor states #8 $916 is for educational and school sport expenses for both her high schooler and child in college. #17c $333 is post petition on going legal fees for divorce attorney. Debtor states there are several items still pending. Amend plan need to complete 2.2, 2.3, 3.1, 5.1(Liquidation amount here should be 100% ) and 7.1.Debtor states her total expense for Alimony is $4293 - $1495 which is for spousal support only. Per chapter 7 liquidation need minimum 28% to UNS. Room C12:00-12:19
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 99 of 243
09/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/03/2020
09/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
09/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/15/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 September 29, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need DSO.Need Appraisal.Amend schedule (D) list description of the vehicle and check the box for nature of the claim. Amend 122-C line(s) #16 need calculation, #19 need proof#23/29 need proof or strike.Amend schedule (I) list length of employment 5yrs. and review income per debtor net monthly $8625 scheduled at $8431. Amend/Review (J) for excessive expenses, debtor states #8 $916 is for educational and school sport expenses for both her high schooler and child in college. #17c $333 is post petition on going legal fees for divorce attorney. Debtor states there are several items still pending. Amend plan need to complete 2.2, 2.3, 3.1, 5.1(Liquidation amount here should be 100% ) and 7.1.Debtor states her total expense for Alimony is $4293 - $1495 which is for spousal support only. Per chapter 7 liquidation need minimum 28% to UNS. Room C12:00-12:19
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 100 of 243
20 B 17251Attorney
Debtor Swanagain
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/17/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/18/2020
09/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 10, 2020 1:00 pm
There are no amendments needed. All documents are not satisfied. Still need DSO
D consented to PC
Emailed a copy of the plan information sheet to the Debtor
Room A1:02-1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 101 of 243
09/17/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/18/2020
09/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
09/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 10, 2020 1:00 pm
There are no amendments needed. All documents are not satisfied. Still need DSO
D consented to PC
Emailed a copy of the plan information sheet to the Debtor
Room A1:02-1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 102 of 243
20 B 17462Attorney
Debtor Lauletta
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/22/2020
09/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
09/10/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 19, 2020 1:00 pm
Meeting Not HeldDebtor did not call in. Debtor Attorney did not call in.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 103 of 243
09/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/22/2020
09/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
09/10/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 19, 2020 1:00 pm
Meeting Not HeldDebtor did not call in. Debtor Attorney did not call in.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 104 of 243
20 B 17623Attorney
Debtor Freeman
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/24/2020
09/25/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/18/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 18, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend schedule C, to fix exemption for everyday/costume jewelry.122C, lines 16 overstated by $702.52, #17 overstated by $76.47 and #39 understated by $522.56Debtor states he is still claiming his parent, makes no household contribution from social security income. Add tax return language. Debtor consented to payroll control. Room C12:00-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 105 of 243
09/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/24/2020
09/25/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
09/25/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/18/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 18, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend schedule C, to fix exemption for everyday/costume jewelry.122C, lines 16 overstated by $702.52, #17 overstated by $76.47 and #39 understated by $522.56Debtor states he is still claiming his parent, makes no household contribution from social security income. Add tax return language. Debtor consented to payroll control. Room C12:00-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 106 of 243
20 B 18000Attorney
Debtor Martinek
Emerson Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/24/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
Amendments needed, all documents are not satisfied, need DSO.Amend Schedule I, per testimony, income is ~4000/month not 5947. Debtor stated she does get overtime.Amend the plan, minimum to GUC's sb 48% per the means test. Add Tax Refund Language.Need proof of 122C-2 lines 29, and 30. Need a breakdown of line 17 on 122C-2.Room B 1:02-1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 107 of 243
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/24/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
Amendments needed, all documents are not satisfied, need DSO.Amend Schedule I, per testimony, income is ~4000/month not 5947. Debtor stated she does get overtime.Amend the plan, minimum to GUC's sb 48% per the means test. Add Tax Refund Language.Need proof of 122C-2 lines 29, and 30. Need a breakdown of line 17 on 122C-2.Room B 1:02-1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 108 of 243
20 B 18036Attorney
Debtor Hayes
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
09/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
Amendments needed, all documents are not satisfied, need DSO and pay advices.Amend Schedule I, add $400 payment from 38 year old daughter that lives in the HH. It is the daughter's portion of the rent.Debtor believes she will owe ~1500 for 2020 because she doesn't have dependents and is overwithholding.Fix the overwithholding of federal income taxes.Debtor is paid during the summerRoom B 1:16-1:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 109 of 243
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
09/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
Amendments needed, all documents are not satisfied, need DSO and pay advices.Amend Schedule I, add $400 payment from 38 year old daughter that lives in the HH. It is the daughter's portion of the rent.Debtor believes she will owe ~1500 for 2020 because she doesn't have dependents and is overwithholding.Fix the overwithholding of federal income taxes.Debtor is paid during the summerRoom B 1:16-1:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 110 of 243
20 B 18131Attorney
Debtor Schak
MSF Law
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/02/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/30/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 October 28, 2020 12:00 pm
Need DSOAmend schedule B to add credit union account - D states balance is zero.Amend schedule C to specify miscellaneous items.DAT to review the CMI income and provide support for line 26, 29 31 & 41.Amend plan for tax refund language. D states the credit cards were used over a 4-5 year period to cover household expenses. Debtor also stated they have a son who is autistic and will not eat regular food so they buy PediaSure by the cases(cost was listed in budget under childcare). Pension on his taxes is for a withdrawal that was taken in 2018. DAT states budget is allowed based on the national standards.Room A from 12:00 to 12:15
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 111 of 243
10/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/02/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/30/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 October 28, 2020 12:00 pm
Need DSOAmend schedule B to add credit union account - D states balance is zero.Amend schedule C to specify miscellaneous items.DAT to review the CMI income and provide support for line 26, 29 31 & 41.Amend plan for tax refund language. D states the credit cards were used over a 4-5 year period to cover household expenses. Debtor also stated they have a son who is autistic and will not eat regular food so they buy PediaSure by the cases(cost was listed in budget under childcare). Pension on his taxes is for a withdrawal that was taken in 2018. DAT states budget is allowed based on the national standards.Room A from 12:00 to 12:15
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 112 of 243
20 B 18170Attorney
Debtor Henry
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/02/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/30/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 28, 2020 12:00 pm
There are amendments needed. All documents are satisfied.In prior case debtor was laid off due to the pandemic.Need to add tax refund to the pot. Plan UNF running 77 months. Address IRS POC multiple years not filed. Debtor consented to payroll control. Room C12:23-12:28
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 113 of 243
10/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/02/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/30/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 28, 2020 12:00 pm
There are amendments needed. All documents are satisfied.In prior case debtor was laid off due to the pandemic.Need to add tax refund to the pot. Plan UNF running 77 months. Address IRS POC multiple years not filed. Debtor consented to payroll control. Room C12:23-12:28
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 114 of 243
20 B 18271Attorney
Debtor Bass
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 2, 2020 12:00 pm
DAT appeared but not the debtor.Room A from 12:15 to 12:20
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 115 of 243
10/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 2, 2020 12:00 pm
DAT appeared but not the debtor.Room A from 12:15 to 12:20
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 116 of 243
20 B 18427Attorney
Debtor Permoda, Jr.
Edwin L Feld & Associates
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/08/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/08/2020
10/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/20/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 3, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Debtor states prior case failed due to the onset to COVID. Amend 122C gross and I don't match, lines #9b amount incorrect, need proof of #31 and #1 no business income listed. $21,000 in income earned prior to filing, not listed on means test.Need profit/loss statement, business info including 4 yrs tax schedules.Debtor states the basis for over $330k in income in 2019 was from his E-Commerce business which consist of sales of Hair extensions, Debtor states as a result of COVID he lost everything, he took out a $30k loan to try and save it and that failed also. Amend plan to remove AP for surrendered vehicle, correct the language can't use "not in plan", DAT will review the value of the property, scheduled $100k less in this case. Debtor states both cars are needed, he drives one and the wife the other. Room C12:15-12:30
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 117 of 243
10/08/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/08/2020
10/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
10/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/20/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 3, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Debtor states prior case failed due to the onset to COVID. Amend 122C gross and I don't match, lines #9b amount incorrect, need proof of #31 and #1 no business income listed. $21,000 in income earned prior to filing, not listed on means test.Need profit/loss statement, business info including 4 yrs tax schedules.Debtor states the basis for over $330k in income in 2019 was from his E-Commerce business which consist of sales of Hair extensions, Debtor states as a result of COVID he lost everything, he took out a $30k loan to try and save it and that failed also. Amend plan to remove AP for surrendered vehicle, correct the language can't use "not in plan", DAT will review the value of the property, scheduled $100k less in this case. Debtor states both cars are needed, he drives one and the wife the other. Room C12:15-12:30
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 118 of 243
20 B 18446Attorney
Debtor Bremner
Cutler & Associates Ltd
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/08/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/08/2020
10/13/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
Yes
10/05/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
10/05/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 November 3, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Review/Amend I, joint debtor states there is no longer a bonus yearly and per debtor income is about $2970 scheduled at $3223. Amend plan to address Wells Fago claim #4.Room C12:00-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 119 of 243
10/08/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/08/2020
10/13/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
10/13/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
Yes
10/05/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
10/05/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 November 3, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Review/Amend I, joint debtor states there is no longer a bonus yearly and per debtor income is about $2970 scheduled at $3223. Amend plan to address Wells Fago claim #4.Room C12:00-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 120 of 243
20 B 18597Attorney
Debtor Jones, Sr
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/13/2020
10/14/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/12/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 9, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Need proof of debtor's income and expenses. $1,500 in rent is month to month. Cash job as a painter that he said is barely maintaining his expenses, unable to pay his child support for his 17 year old that should be $435/month. Need to add the child support expense to J. Need to schedule the correct amount of his back due child support and to make sure the correct agency is disclosed. Says for the 17 year old he owes a back due amount of around $67,000. Owes about the same for a 21 year old whose mother passed away recently. Debtor stated that he was required to file his 2019 taxes but just hasn't so far. Need to prove up and correct his tax filing requirements.
Room D 12:00 to 12:10.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 121 of 243
10/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/13/2020
10/14/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/12/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 9, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Need proof of debtor's income and expenses. $1,500 in rent is month to month. Cash job as a painter that he said is barely maintaining his expenses, unable to pay his child support for his 17 year old that should be $435/month. Need to add the child support expense to J. Need to schedule the correct amount of his back due child support and to make sure the correct agency is disclosed. Says for the 17 year old he owes a back due amount of around $67,000. Owes about the same for a 21 year old whose mother passed away recently. Debtor stated that he was required to file his 2019 taxes but just hasn't so far. Need to prove up and correct his tax filing requirements.
Room D 12:00 to 12:10.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 122 of 243
20 B 18601Attorney
Debtor Brown
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/13/2020
10/14/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
10/13/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 9, 2020 12:00 pm
All documents are not satisfied. There are amendments needed.
Need proof of her income and expenses. Disability income that she's received for about a year is through her employer insurance (SIGMA) not social security. Spouse income not affected by COVID. Add income tax proration (returns only in plan, $6.5k refund for 2019). Business loss on the 2019 taxes are from driving UBER and operating an informal daycare, no longer doing either. Amend lines 4 & 5 of the SOFA to list her income. Amend schedule J to list the ages of her children (18, 12, and 10). Amend I to list the length of her NFS's employment, been there about 7 years.
Room D 12:15 to 12:21.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 123 of 243
10/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/13/2020
10/14/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
10/14/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
10/13/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 9, 2020 12:00 pm
All documents are not satisfied. There are amendments needed.
Need proof of her income and expenses. Disability income that she's received for about a year is through her employer insurance (SIGMA) not social security. Spouse income not affected by COVID. Add income tax proration (returns only in plan, $6.5k refund for 2019). Business loss on the 2019 taxes are from driving UBER and operating an informal daycare, no longer doing either. Amend lines 4 & 5 of the SOFA to list her income. Amend schedule J to list the ages of her children (18, 12, and 10). Amend I to list the length of her NFS's employment, been there about 7 years.
Room D 12:15 to 12:21.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 124 of 243
20 B 18805Attorney
Debtor Bell
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/16/2020
10/19/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/06/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 10, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend Sch B, D and Plan to list the Sonata as a 2008 not 2007.Amend Sch C to remove incorrect exemptions to jewelry and music collection.Debtor is listing her pension income as wage income, which allows her to take an earned income credit and is prorating that income. Need proof that is proper. Direct pay car is paid off in 18 months (social security income- review for step up).Debtor is legally married, but getting divorce.Emailed plan information sheet.Room B 12:00-12:17pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 125 of 243
10/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/16/2020
10/19/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
10/19/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/06/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 10, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend Sch B, D and Plan to list the Sonata as a 2008 not 2007.Amend Sch C to remove incorrect exemptions to jewelry and music collection.Debtor is listing her pension income as wage income, which allows her to take an earned income credit and is prorating that income. Need proof that is proper. Direct pay car is paid off in 18 months (social security income- review for step up).Debtor is legally married, but getting divorce.Emailed plan information sheet.Room B 12:00-12:17pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 126 of 243
20 B 18911Attorney
Debtor Gilmore
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/19/2020
10/20/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 16, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Parking debt not motivation for filing, Debtor has two new meter tickets. Amend I, link is $175 not $125.Need proof of prorated tax amount.Need proof that withholding is sufficient, debtor will check to see why not listed. 122C proof and I, don't match, need to add tax refund. Debtor consented to payroll control. Room C12:15-12:24
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 127 of 243
20 B 18917Attorney
Debtor Frye
White Law Offices PC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/02/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/19/2020
n/a
No
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need our DSO Form.City of Chicago tickets were a factor in filing, no action taken.Amend Schedule A, RE is a single family home.Amend Schedule F, fix unknown value for City of Chicago. Debtor does not know how much he owes.Debtor stated that no one is paying for insurance nor RE taxes due to the pending sale of the house.Minimum 100% interest due to equity. Treat the sold R/E taxes in the plan, part 3.2.Debtor stated that nothing has changed since the last BK filing.Room B 12:33-12:42
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 128 of 243
10/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/02/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/19/2020
n/a
No
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need our DSO Form.City of Chicago tickets were a factor in filing, no action taken.Amend Schedule A, RE is a single family home.Amend Schedule F, fix unknown value for City of Chicago. Debtor does not know how much he owes.Debtor stated that no one is paying for insurance nor RE taxes due to the pending sale of the house.Minimum 100% interest due to equity. Treat the sold R/E taxes in the plan, part 3.2.Debtor stated that nothing has changed since the last BK filing.Room B 12:33-12:42
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 129 of 243
20 B 19023Attorney
Debtor Robinson
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 16, 2020 1:00 pm
DAT called in. No debtor. Update: debtor called in after DAT had hung up just before the next scheduled meeting at 1:42.
End 1:41.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 130 of 243
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/01/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 16, 2020 1:00 pm
DAT called in. No debtor. Update: debtor called in after DAT had hung up just before the next scheduled meeting at 1:42.
End 1:41.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 131 of 243
20 B 19044Attorney
Debtor Neely
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
Meeting held. No amendments requested. Documents satisfied. Debtor's income varies depending on hours. Average $400 - 500 per week. prior to coven worked on cars but stopped. no longer any business income. Current with post petition DSO obligation. Need to substantiate tax proration. Room D 12- 12:10pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 132 of 243
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
Meeting held. No amendments requested. Documents satisfied. Debtor's income varies depending on hours. Average $400 - 500 per week. prior to coven worked on cars but stopped. no longer any business income. Current with post petition DSO obligation. Need to substantiate tax proration. Room D 12- 12:10pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 133 of 243
20 B 19054Attorney
Debtor Fuller
Matthew C Baysinger
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/12/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Still need DSO In prior bk cases the Debtor could not maintain high plan payments and kept refiling to get a lower plan payment amount Amend sch I to list income as $3900 not $3609Substantiate tax proration as the 2018-2019 taxes were not filed correctly Amend plan to provide interest to GUCs due to equity
Schedule C- can only use exemption for one car; need to correct the exemption for the personal propertyNeed the 2018 and 2019 tax transcripts Debtor sold the TN property through a realator; does not personally know the buyer The $62,000 from the sale of the property was used to pay adult daughters tuiton and to pay down some bills.
Emailed a copy of the plan information sheet to the Debtor
Room A12:34-12:45
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 134 of 243
10/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/21/2020
10/22/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
10/22/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/12/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Still need DSO In prior bk cases the Debtor could not maintain high plan payments and kept refiling to get a lower plan payment amount Amend sch I to list income as $3900 not $3609Substantiate tax proration as the 2018-2019 taxes were not filed correctly Amend plan to provide interest to GUCs due to equity
Schedule C- can only use exemption for one car; need to correct the exemption for the personal propertyNeed the 2018 and 2019 tax transcripts Debtor sold the TN property through a realator; does not personally know the buyer The $62,000 from the sale of the property was used to pay adult daughters tuiton and to pay down some bills.
Emailed a copy of the plan information sheet to the Debtor
Room A12:34-12:45
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 135 of 243
20 B 19072Attorney
Debtor Roberts
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/22/2020
10/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
10/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
Meeting held. Amendments needed. Documents not satisfied. Debtor believes house FMV is $40,000. Requested 100% plan or appraisal. Online values appear higher. Paid on the 1st and 16th. Approx $1500 per pay period. Current on real estate taxes. Room D 12:15 - 12:22pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 136 of 243
10/22/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/22/2020
10/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
10/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
10/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 17, 2020 12:00 pm
Meeting held. Amendments needed. Documents not satisfied. Debtor believes house FMV is $40,000. Requested 100% plan or appraisal. Online values appear higher. Paid on the 1st and 16th. Approx $1500 per pay period. Current on real estate taxes. Room D 12:15 - 12:22pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 137 of 243
20 B 19256Attorney
Debtor Luu
Borges & Wu LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/26/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/26/2020
10/28/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
10/26/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 138 of 243
10/26/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/26/2020
10/28/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
10/26/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 139 of 243
20 B 19273Attorney
Debtor Hudson
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/28/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/26/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 19, 2020 12:00 pm
Amendments needed, all documents are satisfied. Debtor consented to PC. Debtor stated that the voluntary contributions began in September 2020 and are regular and reliable.Debtor stated she lives with her mother, sister, aunt, son, and daughter. The spouse is currently incarcerated. Substantiate the tax proration.Room B 1:14-1:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 140 of 243
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/28/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
10/28/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/26/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 19, 2020 12:00 pm
Amendments needed, all documents are satisfied. Debtor consented to PC. Debtor stated that the voluntary contributions began in September 2020 and are regular and reliable.Debtor stated she lives with her mother, sister, aunt, son, and daughter. The spouse is currently incarcerated. Substantiate the tax proration.Room B 1:14-1:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 141 of 243
20 B 19314Attorney
Debtor Navarro
Swanson & Desai LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
10/27/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 142 of 243
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
10/27/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 143 of 243
20 B 19395Attorney
Debtor McDonald
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/28/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/22/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend 122C, add tax refund. Need minimum 10% to REC. Debtor consented to payroll control. Room C12:30-12:35
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 144 of 243
10/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/28/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/22/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend 122C, add tax refund. Need minimum 10% to REC. Debtor consented to payroll control. Room C12:30-12:35
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 145 of 243
20 B 19427Attorney
Debtor Davis
Joyner Law Office
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
07/31/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 146 of 243
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
07/31/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 147 of 243
20 B 19518Attorney
Debtor Marks
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/29/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend schedule C, to fix exemptions for jewelry/DVD collection. Amend I, debtor will change jobs on Dec 7th 2020, New employer PNC Bank with a salary of $$65k a year. Need proof of new income. Debtor had consented to payroll control. Room C12:00-12:08
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 148 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/29/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend schedule C, to fix exemptions for jewelry/DVD collection. Amend I, debtor will change jobs on Dec 7th 2020, New employer PNC Bank with a salary of $$65k a year. Need proof of new income. Debtor had consented to payroll control. Room C12:00-12:08
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 149 of 243
20 B 19538Attorney
Debtor Randall, Jr.
Joseph P Doyle
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/30/2020
11/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
No
Yes
05/15/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
05/15/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
All documents are not satisfied. There are amendments needed.
D2 was furloughed due to COVID from March - June, back to normal hours now. Debtors file their taxes the way they do per D2's uncle's advice. No professional tax assistance. Vehicle (expense on J) is in D1's grandfather's name. D2 operates the vehicle. Expenses excessive.
Room D 12:00 to 12:08.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 150 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/30/2020
11/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
No
Yes
05/15/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
05/15/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
All documents are not satisfied. There are amendments needed.
D2 was furloughed due to COVID from March - June, back to normal hours now. Debtors file their taxes the way they do per D2's uncle's advice. No professional tax assistance. Vehicle (expense on J) is in D1's grandfather's name. D2 operates the vehicle. Expenses excessive.
Room D 12:00 to 12:08.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 151 of 243
20 B 20857Attorney
Debtor Alvarado
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/30/2020
12/08/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
11/30/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 22, 2020 12:00 pm
Meeting held. Amendments needed. Amend schedule A for property type single family. Got FMV from internet.Amend schedule I: been on the job 3 months.paid bi-weekly $860 per paycheck.Documents satisfied.Room D 12:15- 12:20pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 152 of 243
20 B 20885Attorney
Debtor Tarver
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/30/2020
12/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
11/30/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 22, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Still need DSO Need CMA/appraisal of the property Debtor got the listed value of her home from a realator who did a assessment Parking tix debt was not motivation for filing bk Amend plan to step up plan payments after 19 months not 31 months as the case is paid off in 6/2022.
Emailed a copy of the plan information sheet to the Debtor
Room A 12:00-12:08
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 153 of 243
20 B 20952Attorney
Debtor Moore
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/01/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/01/2020
12/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/27/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 December 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need DSO.Need to address IRS POC for tax yr 2018.Debtor consented to payroll control. Room C12:00-12:06
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 154 of 243
20 B 20984Attorney
Debtor Moreno
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 14, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/02/2020
12/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
12/01/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Amend plan need 60 months and interest to GUC's due to equity. Debtor consented to payroll control.Room C12:30-12:06
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 155 of 243
20 B 18895Attorney
Debtor Schmidt
Schottler & Associates
Trustee's Position
Trustee's Position: Tuesday, January 19, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/19/2020
10/20/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need DSO.Debtor stated that the 118K in CC debt was used for purchasing stock for her business FPV Raching. It was a hobby store that was dissolved in August 2019. The 118K is the remaining balance after the assets were liquidated. Debtor stated RC cars, and various parts for hobbies were purchased. Debtor stated that the RE transferred to her son had a value of 50K and that there was no debt on the property. Need Proof. Debtor confirmed that the 24K in business losses in 2019 were from her business that is no longer operating.Debtor currently lives with her father and daughter. The father's payments are regular and reliable.Room B 12:01-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 156 of 243
10/19/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/19/2020
10/20/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
10/20/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 14, 2020 12:00 pm
Amendments needed, all documents are not satisfied, need DSO.Debtor stated that the 118K in CC debt was used for purchasing stock for her business FPV Raching. It was a hobby store that was dissolved in August 2019. The 118K is the remaining balance after the assets were liquidated. Debtor stated RC cars, and various parts for hobbies were purchased. Debtor stated that the RE transferred to her son had a value of 50K and that there was no debt on the property. Need Proof. Debtor confirmed that the 24K in business losses in 2019 were from her business that is no longer operating.Debtor currently lives with her father and daughter. The father's payments are regular and reliable.Room B 12:01-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 157 of 243
20 B 19722Attorney
Debtor Smith
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Tuesday, January 19, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/03/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
11/03/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior case debtor states she lost mortgage income help from the hardest hit program and then her job.Amend schedules E/F with correct amounts owed creditors. Amend J, mortgage payment is $1212 not $1350Plan UNF running 73 months.Room C1:15-1:23
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 158 of 243
11/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/03/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
11/03/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 1:00 pm
There are amendments needed. All documents are not satisfied. In prior case debtor states she lost mortgage income help from the hardest hit program and then her job.Amend schedules E/F with correct amounts owed creditors. Amend J, mortgage payment is $1212 not $1350Plan UNF running 73 months.Room C1:15-1:23
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 159 of 243
20 B 20506Attorney
Debtor Griffin
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Tuesday, January 19, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/20/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/20/2020
11/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 9, 2020 12:00 pm
Need DSONeed proof of support debtor provides to her parents. She started assisting them 4 years ago.Amend SOFA to complete #4Amend schedule I to show snap benefits as $332. Also requested tax pro ration calculations. Debtor states she has a 21yr old daughter who lives with her but she does not work.Room A from 1:00 to 1:05
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 160 of 243
11/20/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/20/2020
11/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 9, 2020 12:00 pm
Need DSONeed proof of support debtor provides to her parents. She started assisting them 4 years ago.Amend SOFA to complete #4Amend schedule I to show snap benefits as $332. Also requested tax pro ration calculations. Debtor states she has a 21yr old daughter who lives with her but she does not work.Room A from 1:00 to 1:05
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 161 of 243
20 B 21035Attorney
Debtor Franklin
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Tuesday, January 19, 2021Judge A. Benjamin Goldgar Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/03/2020
12/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
12/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 28, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Debtor states during the first case her income stopped due to COVID-19. she couldn't work.Debtor states income is about $1900 monthly.Need proof of income.Debtor states landlord was accepting $500 a month during the beginning of the pandemic, now rent is back to the regular amount of $1100 which is what is on her lease. Need proof of debtor rent amount. Room C12:20-12:27
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 162 of 243
20 B 11542Attorney
Debtor Johnson
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
05/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 05/28/2020
06/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
05/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 June 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need DSO.$200 in parking debt was not motivation for filing. Need 60 month plan debtor is over the median.122C is is about $600 higher than I, debtor states at one time there was a lot of overtime. Debtor states there are no dependents, Household size s/b 1 not 2, his brother has passed away. Need a copy of ALL 2019 tax schedules, Debtor states there is NO business and he does not do or run any side business. The $47k in business loss claimed on he tax return was something his tax preparer added. Debtor consented to payroll control. Room C12:16-12:25
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 163 of 243
05/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 05/28/2020
06/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
06/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
05/21/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 June 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need DSO.$200 in parking debt was not motivation for filing. Need 60 month plan debtor is over the median.122C is is about $600 higher than I, debtor states at one time there was a lot of overtime. Debtor states there are no dependents, Household size s/b 1 not 2, his brother has passed away. Need a copy of ALL 2019 tax schedules, Debtor states there is NO business and he does not do or run any side business. The $47k in business loss claimed on he tax return was something his tax preparer added. Debtor consented to payroll control. Room C12:16-12:25
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 164 of 243
20 B 13063Attorney
Debtor Burnett
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
06/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 06/29/2020
06/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
No
Yes
06/03/2020
Yes
Yes
Satisfied
Yes
Yes
n/a
Yes
06/03/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Still need DSO and all June and 5/24 pay advices for Mrs. Burnett Debtors got married in 1983;Debtors filed taxes separately because they were separated for a while Need proof of $200/month for charitable contributions. (Debtors give this money to their church) Need to increase plan payments by $500Amend plan to correct list the Camry as a 2017 not 2015 3 cars are necessary because the Ms. Burnett wrks and Mr. Burnnett needs to get to doc appts Daughter does not live in the home with them and works as well Debtor state that necessities were purchased with credit card debt (such as clothes/food/car repairs) The $190,000 income listed on the 2018 for Mr. Burnett is gone; he used the money to buy Mrs. Burnett's car and for home repairsAmend plan to remove the following language from section 8.1 of the plan "Monthly payments to Village of South Holland shall begin with the first disbursement after confirmation."Amend sch I to list SSI income for Mr. Burnett as $1300 not $1837Amend sch I to list income for primary job as $233 not $2066 and income for 2nd job as $100 not $1040 for Mrs. Burnett
Emailed a copy of the plan information sheet to the Debtor.
Room A12:00-12:18
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 165 of 243
06/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 06/29/2020
06/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
06/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
No
Yes
06/03/2020
Yes
Yes
Satisfied
Yes
Yes
n/a
Yes
06/03/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors Adjourned (Continued) via Trustee's 341 Filing September 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Still need DSO and all June and 5/24 pay advices for Mrs. Burnett Debtors got married in 1983;Debtors filed taxes separately because they were separated for a while Need proof of $200/month for charitable contributions. (Debtors give this money to their church) Need to increase plan payments by $500Amend plan to correct list the Camry as a 2017 not 2015 3 cars are necessary because the Ms. Burnett wrks and Mr. Burnnett needs to get to doc appts Daughter does not live in the home with them and works as well Debtor state that necessities were purchased with credit card debt (such as clothes/food/car repairs) The $190,000 income listed on the 2018 for Mr. Burnett is gone; he used the money to buy Mrs. Burnett's car and for home repairsAmend plan to remove the following language from section 8.1 of the plan "Monthly payments to Village of South Holland shall begin with the first disbursement after confirmation."Amend sch I to list SSI income for Mr. Burnett as $1300 not $1837Amend sch I to list income for primary job as $233 not $2066 and income for 2nd job as $100 not $1040 for Mrs. Burnett
Emailed a copy of the plan information sheet to the Debtor.
Room A12:00-12:18
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 166 of 243
20 B 13775Attorney
Debtor Farmer
White Law Offices PC
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
07/10/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/10/2020
07/13/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
07/07/2020
n/a
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued October 15, 2020 12:00 pm
Meeting held, amendments needed. Documents not satisfied. Need DSO Amend B: debtor owns 2012 Ford Explorer pif. Debtor does have household goods. Advised dat we need full inventory. Schedule I is accurate. Income is SSI and child support. Amend J: need to list payments for real estate taxes and homeowner's insurance. Pays utilities with assistance of CEDA at $32, on payment plan for water $16.Plan not feasible Need amend plan to complete 7.1 and check 2nd box 5.1Need to treat secured claim of tax purchaser. Need interest to GUC.Room D 12:45 - 12:56 pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 167 of 243
07/10/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 07/10/2020
07/13/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
07/13/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
07/07/2020
n/a
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued October 15, 2020 12:00 pm
Meeting held, amendments needed. Documents not satisfied. Need DSO Amend B: debtor owns 2012 Ford Explorer pif. Debtor does have household goods. Advised dat we need full inventory. Schedule I is accurate. Income is SSI and child support. Amend J: need to list payments for real estate taxes and homeowner's insurance. Pays utilities with assistance of CEDA at $32, on payment plan for water $16.Plan not feasible Need amend plan to complete 7.1 and check 2nd box 5.1Need to treat secured claim of tax purchaser. Need interest to GUC.Room D 12:45 - 12:56 pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 168 of 243
20 B 15215Attorney
Debtor Powell
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/06/2020
08/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/04/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 September 1, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Still need a DSO Amend plan to treat secured claims filed by Global Lending Services for 2017 Chevy Equinox 2017 Chevy Equinox was totaled on a car accident in 10/2019Amend sch C cannot use the 1001(a)(e) exemption for everyday jewelry During the covid 19 pandemic the debtor was working over time but is no longer doing do which caused a decrease in income listed on the 122C compared to schedule I$73K in business losses on 2019 is a result from a failed attempt to start a underwear business; business is currently on hold. Need copies of schedules filed with 2019 tax returns Substantiate tax proration Reviewed pay advised taxes do appear to be taking out Car payment on schedule J is for the inoperable Toyota listed on schedule BDebtor is unsure why the car does not work; she currently does not have the money to get the car to the shop to have it checked out Car stopped working in 10/2019Adult kids are working part time and in school; they do not contribute to the household Amend sch I to list income as $5200 not $5316
D consented to PC
Emailed a copy of the plan information sheet to the Debtor
Room A12:00-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 169 of 243
08/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/06/2020
08/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
08/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
08/04/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 September 1, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Still need a DSO Amend plan to treat secured claims filed by Global Lending Services for 2017 Chevy Equinox 2017 Chevy Equinox was totaled on a car accident in 10/2019Amend sch C cannot use the 1001(a)(e) exemption for everyday jewelry During the covid 19 pandemic the debtor was working over time but is no longer doing do which caused a decrease in income listed on the 122C compared to schedule I$73K in business losses on 2019 is a result from a failed attempt to start a underwear business; business is currently on hold. Need copies of schedules filed with 2019 tax returns Substantiate tax proration Reviewed pay advised taxes do appear to be taking out Car payment on schedule J is for the inoperable Toyota listed on schedule BDebtor is unsure why the car does not work; she currently does not have the money to get the car to the shop to have it checked out Car stopped working in 10/2019Adult kids are working part time and in school; they do not contribute to the household Amend sch I to list income as $5200 not $5316
D consented to PC
Emailed a copy of the plan information sheet to the Debtor
Room A12:00-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 170 of 243
20 B 17131Attorney
Debtor Thompson
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/15/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/15/2020
09/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/14/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 13, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. DSO still needed Need to substantiate tax proration listed on schedule I In prior BK case the Debtor failed to tender tax returns Parking tix debt was motivation for filing bk. Amend sch C cannot use the 1001 (a)(e) exemption for costume jewelry, books, CDs, and DVDs.
D consented to PC
Emailed a copy of the plan information sheet to the Debtor
Room A12:22-12:30
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 171 of 243
09/15/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/15/2020
09/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
09/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/14/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 13, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. DSO still needed Need to substantiate tax proration listed on schedule I In prior BK case the Debtor failed to tender tax returns Parking tix debt was motivation for filing bk. Amend sch C cannot use the 1001 (a)(e) exemption for costume jewelry, books, CDs, and DVDs.
D consented to PC
Emailed a copy of the plan information sheet to the Debtor
Room A12:22-12:30
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 172 of 243
20 B 17173Attorney
Debtor Garcia
Jay M Reese Esq
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/16/2020
09/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
09/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 173 of 243
09/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/16/2020
09/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
09/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 174 of 243
20 B 17596Attorney
Debtor Grant
Pro Se
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/02/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
09/01/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 175 of 243
09/24/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/02/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
09/01/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 176 of 243
20 B 17682Attorney
Debtor Treadwell
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/25/2020
09/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
There are amendments needed. All documents are satisfied. Amend schedule I, list spouse employer Roseland Hospital check correct box.Amend 122C line #18 need proof, #36 amount listed is incorrect.Amend SOFA #4, list all household income. Need to address IRS POC 2015-2017 not filed, debtor states he filed them recently in attorney office. Need basis for home value, Assessor's office list vale at $78,420Debtor states their salary is used on regular household living expenses and bills. No significant household goods/investments. Debtor consisted to payroll control. Room C12:15-12:23
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 177 of 243
09/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/25/2020
09/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
06/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
There are amendments needed. All documents are satisfied. Amend schedule I, list spouse employer Roseland Hospital check correct box.Amend 122C line #18 need proof, #36 amount listed is incorrect.Amend SOFA #4, list all household income. Need to address IRS POC 2015-2017 not filed, debtor states he filed them recently in attorney office. Need basis for home value, Assessor's office list vale at $78,420Debtor states their salary is used on regular household living expenses and bills. No significant household goods/investments. Debtor consisted to payroll control. Room C12:15-12:23
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 178 of 243
20 B 17743Attorney
Debtor Williams
Edwin L Feld & Associates
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/28/2020
09/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
09/08/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. DSO still needed In prior 2020 bk case the Debtor lost her job Parking tix debt was motivation for filing bk; license was suspended Debt owed to the different Villages are for parking tickets Amend sch I: Debtor only drives Uber 3 times a week and makes about $250 a week/$1082 a month not $1500 and does Instacart once a week making $80 a week/$346 a month not $650.00No other income Need proof of income DAT advised that the disposable income listed on schedule K is incorrect Amend plan to add tax refunds to the pot Amend the means test to list the tax refund Amend sch F to correctly list student loans DAT advised he would reach out to the staff atty regarding the plan for a non discharge 8% case
Emailed a copy of the plan information sheet to the Debtor.
Room A12:01-12:16
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 179 of 243
09/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/28/2020
09/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
09/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
09/08/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. DSO still needed In prior 2020 bk case the Debtor lost her job Parking tix debt was motivation for filing bk; license was suspended Debt owed to the different Villages are for parking tickets Amend sch I: Debtor only drives Uber 3 times a week and makes about $250 a week/$1082 a month not $1500 and does Instacart once a week making $80 a week/$346 a month not $650.00No other income Need proof of income DAT advised that the disposable income listed on schedule K is incorrect Amend plan to add tax refunds to the pot Amend the means test to list the tax refund Amend sch F to correctly list student loans DAT advised he would reach out to the staff atty regarding the plan for a non discharge 8% case
Emailed a copy of the plan information sheet to the Debtor.
Room A12:01-12:16
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 180 of 243
20 B 18136Attorney
Debtor Wermuth
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/02/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
09/28/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 19, 2020 12:00 pm
Amendments needed, all documents are not satisfied. Need Pay advices and DSO. Amend Schedule I, debtor is no longer employed. Debtor receives unemployment in iao 5798/month. Amend Schedule J, list the dependent's age at 18. Debtor stated the the ex spouse claims the daughter.Prove 122C-2 lines 16 and 41.Room B 12:28-12:35
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 181 of 243
10/02/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/02/2020
10/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
10/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
09/28/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued November 19, 2020 12:00 pm
Amendments needed, all documents are not satisfied. Need Pay advices and DSO. Amend Schedule I, debtor is no longer employed. Debtor receives unemployment in iao 5798/month. Amend Schedule J, list the dependent's age at 18. Debtor stated the the ex spouse claims the daughter.Prove 122C-2 lines 16 and 41.Room B 12:28-12:35
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 182 of 243
20 B 18268Attorney
Debtor Johnson
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 2, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Review/Amend I,j Debtor is no longer working she was laid off on 10/29/20 she has applied for unemployment. Need proof of unemployment income. Amend I, add link of $612. Room C 12:15-12:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 183 of 243
10/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 2, 2020 12:00 pm
There are amendments needed. All documents are satisfied.Review/Amend I,j Debtor is no longer working she was laid off on 10/29/20 she has applied for unemployment. Need proof of unemployment income. Amend I, add link of $612. Room C 12:15-12:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 184 of 243
20 B 19282Attorney
Debtor Morales
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/07/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 185 of 243
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/07/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 186 of 243
20 B 19311Attorney
Debtor Wilburn, Sr.
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 19, 2020 12:00 pm
Need DSOAmend schedule C to correct home exemptionAmend schedule H to list daughter as joint owner of Camry.Amend J to decrease mortgage payment to $1358.Amend plan to correct the tax refund language.D states he has 4yrs left on the Silverado and his son pays for the Highlander. Daughter wants to keep and pay for the Camry. He is a widower and his wife's 106yr old Aunt still lives in the household. The daughter takes care of the Aunt.Room A from 12:42 to 12:53
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 187 of 243
10/27/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/27/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
10/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 19, 2020 12:00 pm
Need DSOAmend schedule C to correct home exemptionAmend schedule H to list daughter as joint owner of Camry.Amend J to decrease mortgage payment to $1358.Amend plan to correct the tax refund language.D states he has 4yrs left on the Silverado and his son pays for the Highlander. Daughter wants to keep and pay for the Camry. He is a widower and his wife's 106yr old Aunt still lives in the household. The daughter takes care of the Aunt.Room A from 12:42 to 12:53
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 188 of 243
20 B 19443Attorney
Debtor McCloskey
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/20/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 24, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Schedule C, watch is exempt but other jewelry isn't. Debtor states the additional income in prior yrs was from gambling winnings. No longer gambling now. Need 60 month plan. Debtor consented to payroll control.Room C12:15-12:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 189 of 243
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/20/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 24, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Schedule C, watch is exempt but other jewelry isn't. Debtor states the additional income in prior yrs was from gambling winnings. No longer gambling now. Need 60 month plan. Debtor consented to payroll control.Room C12:15-12:21
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 190 of 243
20 B 19586Attorney
Debtor Lowery
Stahulak & Associates
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/07/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 191 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/04/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
11/04/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/07/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 192 of 243
20 B 19609Attorney
Debtor Bennett
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/31/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/31/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
No
Yes
10/08/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 193 of 243
10/31/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/31/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
No
Yes
10/08/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 194 of 243
20 B 20311Attorney
Debtor Cross
Pro Se
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed
Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
§342(b) Certificate
SOFA
Late Claim Provision
No
No
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 195 of 243
11/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed
Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
§342(b) Certificate
SOFA
Late Claim Provision
No
No
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 196 of 243
20 B 21097Attorney
Debtor Kornick
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/04/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/04/2020
12/10/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
11/30/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 197 of 243
20 B 21104Attorney
Debtor Jeffries
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/04/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/04/2020
12/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
12/04/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 198 of 243
20 B 21129Attorney
Debtor LaRoussa
Cutler & Associates Ltd
Trustee's Position
Trustee's Position: Wednesday, January 20, 2021Judge Deborah L. Thorne Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 12/05/2020
12/10/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
12/01/2020
Yes
Yes
Satisfied
n/a
Yes
12/01/2020
Yes
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 199 of 243
20 B 16117Attorney
Debtor Pesovic
Schneider & Stone
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
08/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/25/2020
08/26/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued October 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need more detail on P/L statements. Need "credit payment" info. Business is a cleaning business that has business all over the country. In its current form, has been in existence since 2017 (but has been doing this job for 16 years. Was in business with exhusband but he now lives overseas with the two younger children). Gave fiance 50% ownership in new company.Fix ownership and treatment of RE. Lives with finance in Berwyn. No ownership interest in that property. Owns 100% of Beverly Place property in Highland Park. Fix Sch A and D. Notice to Caliber is at the property address and the property secured is wrong. Fix plan as well. IRS listed as having a large secured lien but they filed a priority claim with a large unsecured claim. Address IRS claim for no 2016 taxes filed. Per 2019 taxes, owes additional tax for that year, but she paid it. Per debtor, the tax was from the business with the exhusband. Now that she's in control, no more tax debt. Address sch J - Parents are paying mortgage on Highland Park property. Debtor is helping with utils in Berwyn. in the amount of approx. $550. Currently, Sch J states $1500 mortgage and no utils. There are repairs needed in Highland Park house and debtor's father is taking care of that. Fill out plan all the way. 2.2, 2.3, 5.1, 7.1.Household isn't 4. 2 kids live overseas and older daughter is in college. Lives with fiance. His income isn't listed. Amend Means test for household of 2, debtor and daughter. If 3, add fiance income as well.Add taxes as additional plan payments.Room B 1:35-2:00pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 200 of 243
08/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 08/25/2020
08/26/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
08/26/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/19/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors Continued October 15, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need more detail on P/L statements. Need "credit payment" info. Business is a cleaning business that has business all over the country. In its current form, has been in existence since 2017 (but has been doing this job for 16 years. Was in business with exhusband but he now lives overseas with the two younger children). Gave fiance 50% ownership in new company.Fix ownership and treatment of RE. Lives with finance in Berwyn. No ownership interest in that property. Owns 100% of Beverly Place property in Highland Park. Fix Sch A and D. Notice to Caliber is at the property address and the property secured is wrong. Fix plan as well. IRS listed as having a large secured lien but they filed a priority claim with a large unsecured claim. Address IRS claim for no 2016 taxes filed. Per 2019 taxes, owes additional tax for that year, but she paid it. Per debtor, the tax was from the business with the exhusband. Now that she's in control, no more tax debt. Address sch J - Parents are paying mortgage on Highland Park property. Debtor is helping with utils in Berwyn. in the amount of approx. $550. Currently, Sch J states $1500 mortgage and no utils. There are repairs needed in Highland Park house and debtor's father is taking care of that. Fill out plan all the way. 2.2, 2.3, 5.1, 7.1.Household isn't 4. 2 kids live overseas and older daughter is in college. Lives with fiance. His income isn't listed. Amend Means test for household of 2, debtor and daughter. If 3, add fiance income as well.Add taxes as additional plan payments.Room B 1:35-2:00pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 201 of 243
20 B 17181Attorney
Debtor Blunt
Edwin L Feld & Associates
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/16/2020
09/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/11/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 13, 2020 1:00 pm
Meeting held. Amendments needed. co-signed for the Buick Regal in 2019. Says debtor and cosigner are on car title. Amend B for car value.Daughter is in and out of the house. Does not contribute to household. income from consulting regular, reliable and she has been receiving $1000 for at least last 6 months. Need to review 122c as part time income is listed as $417.Also need to address discrepancy in household size and address HUD claim. Room D 1:07 - 1:15pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 202 of 243
09/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/16/2020
09/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
09/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/11/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 13, 2020 1:00 pm
Meeting held. Amendments needed. co-signed for the Buick Regal in 2019. Says debtor and cosigner are on car title. Amend B for car value.Daughter is in and out of the house. Does not contribute to household. income from consulting regular, reliable and she has been receiving $1000 for at least last 6 months. Need to review 122c as part time income is listed as $417.Also need to address discrepancy in household size and address HUD claim. Room D 1:07 - 1:15pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 203 of 243
20 B 17347Attorney
Debtor Colon
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/21/2020
09/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
07/06/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 7, 2020 12:00 pm
DAT called in. No debtor.
End: 12:24 PM.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 204 of 243
09/21/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/21/2020
09/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
09/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
07/06/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors Continued December 7, 2020 12:00 pm
DAT called in. No debtor.
End: 12:24 PM.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 205 of 243
20 B 17988Attorney
Debtor Dawkins
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 09/30/2020
10/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
10/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
09/15/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
There are amendments needed. All documents are satisfied.Amend schedule C, incorrect exemption/improper deduction used 1001(b).Amend plan, use preferred tax language. Need proof that Citi Bank accounts totaling $20k are not the debtor's money. Debtor states she's just listed on the accounts, monies belong to daughter will provide proof. Otherwise need 46% to the UNS. Room C1:00-1:09
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 206 of 243
20 B 18040Attorney
Debtor McKamey
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 09/30/2020
10/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
No
Yes
07/14/2020
Yes
Satisfied
Yes
Yes
Yes
Yes
07/14/2020
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
There are amendments needed. All documents are not satisfied.Debtor's states in prior case there was an issue with needing a higher plan payment, but didn't hear anymore than case was dropped. 122C corrections needed to lines #25 says health insurance and schedule J has Life. #29 s/b $0 and #16 need proof and #39 is low at $578. Need to add tax refund to the pot. Review/Amend 122C can't take tax deduction of $2099 when they get a refund of $8k, Need proof of corrected #Debtors consented to payroll control.Room C1:30-1:40
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 207 of 243
09/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 09/30/2020
10/01/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
10/01/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
No
Yes
07/14/2020
Yes
Satisfied
Yes
Yes
Yes
Yes
07/14/2020
Yes
Objection to Cfm pending No
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 October 26, 2020 1:00 pm
There are amendments needed. All documents are not satisfied.Debtor's states in prior case there was an issue with needing a higher plan payment, but didn't hear anymore than case was dropped. 122C corrections needed to lines #25 says health insurance and schedule J has Life. #29 s/b $0 and #16 need proof and #39 is low at $578. Need to add tax refund to the pot. Review/Amend 122C can't take tax deduction of $2099 when they get a refund of $8k, Need proof of corrected #Debtors consented to payroll control.Room C1:30-1:40
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 208 of 243
20 B 18273Attorney
Debtor Pryor
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 2, 2020 12:00 pm
Meeting not held.DAT called in. Debtor did not call in, per DAT she was in a web meeting at work.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 209 of 243
10/06/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/06/2020
10/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
10/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/02/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 2, 2020 12:00 pm
Meeting not held.DAT called in. Debtor did not call in, per DAT she was in a web meeting at work.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 210 of 243
20 B 19362Attorney
Debtor Alvarez
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/28/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
08/25/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend schedule C, can only get one watch for the 1001(a), need value for both and reduce schedule accordingly, CD/DVD is not 1001(a) exempt.Amend I, to correct debtor's employer, debtor employed by the Cook County Sheriff.Review/Amend 122C line #29Debtor states he and his wife have been married five years, he files HOH with 1 dependent and he's not sure how she files. The household size is 6. she carries all other children. Debtor states motorcycle is necessary, he paying for it. Amend plan to address POC #2. Debtor consented to payroll control. Room C12:15-12:26
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 211 of 243
10/28/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/28/2020
10/29/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
10/29/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
08/25/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 23, 2020 12:00 pm
There are amendments needed. All documents are not satisfied. Amend schedule C, can only get one watch for the 1001(a), need value for both and reduce schedule accordingly, CD/DVD is not 1001(a) exempt.Amend I, to correct debtor's employer, debtor employed by the Cook County Sheriff.Review/Amend 122C line #29Debtor states he and his wife have been married five years, he files HOH with 1 dependent and he's not sure how she files. The household size is 6. she carries all other children. Debtor states motorcycle is necessary, he paying for it. Amend plan to address POC #2. Debtor consented to payroll control. Room C12:15-12:26
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 212 of 243
20 B 19410Attorney
Debtor Vazquez
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/29/2020
11/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
Yes
10/27/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
10/27/2020
Yes
Yes
Objection to Cfm pending Yes
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 November 24, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need appraisal.Amend I, per debtor income is about $3922.27 scheduled at $4518 and Jt Debtor says she has been on her job 1 yr, but is working off and on due to the pandemic she is only getting 4hrs a wk. she is now bring in $300 to $400 twice a month when she works. Unemployment of $204 has stopped.Amend J, list children two sons 12 and 10 and two daughters 8 and 6. Need minimum 10% plan. Debtor consented to payroll control. Room C12:00-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 213 of 243
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 10/29/2020
11/03/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
11/03/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
Yes
10/27/2020
Yes
Yes
Satisfied
Yes
Yes
Yes
Yes
10/27/2020
Yes
Yes
Objection to Cfm pending Yes
NoMotion to Dismiss pending
§341 Meeting Notes
Meeting of Creditors 13 November 24, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Need appraisal.Amend I, per debtor income is about $3922.27 scheduled at $4518 and Jt Debtor says she has been on her job 1 yr, but is working off and on due to the pandemic she is only getting 4hrs a wk. she is now bring in $300 to $400 twice a month when she works. Unemployment of $204 has stopped.Amend J, list children two sons 12 and 10 and two daughters 8 and 6. Need minimum 10% plan. Debtor consented to payroll control. Room C12:00-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 214 of 243
20 B 19447Attorney
Debtor Twilley
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/12/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 24, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Amend I, debtor is pursuing a master's degree and got a new job with Biolife. Hours are down at Simple laboratories due to her new job and her studies, makes $14.25/hour, works about 12 hours a week there now. Testified to making about $280 every two weeks. Started with Biolife in November, need a paystub to prove up the income. Testified to making $27/hour, working about 23 hours a week. Need the calculations for the income tax proration, currently based on the 2019 refund that has educational credits (she's in a master's program right now). Fix 8h of schedule I, lists that income as just the proration but it's the proration her army reserve income.
Room D 12:15 to 12:23.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 215 of 243
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/12/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 November 24, 2020 12:00 pm
All documents are satisfied. There are amendments needed.
Amend I, debtor is pursuing a master's degree and got a new job with Biolife. Hours are down at Simple laboratories due to her new job and her studies, makes $14.25/hour, works about 12 hours a week there now. Testified to making about $280 every two weeks. Started with Biolife in November, need a paystub to prove up the income. Testified to making $27/hour, working about 23 hours a week. Need the calculations for the income tax proration, currently based on the 2019 refund that has educational credits (she's in a master's program right now). Fix 8h of schedule I, lists that income as just the proration but it's the proration her army reserve income.
Room D 12:15 to 12:23.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 216 of 243
20 B 19450Attorney
Debtor Wintersmith
Neal Feld
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
10/29/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 217 of 243
10/29/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/29/2020
10/30/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
10/30/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
10/29/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 218 of 243
20 B 19540Attorney
Debtor Macedo-Mendoza
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
All documents are not satisfied. There are amendments needed. Creditor Steven Fink for Urbina present at meeting.
Debtor paid twice a month, testified to about $2,600/check. Bit lower than Schedule I @ $5,841 net. Has been paying her car note, the vehicle wasn't involved with her decision to file bankruptcy. Income consistent the last 6 months, no COVID issues. Resolve the 122C - Schedule I discrepancy. Family support on I is court ordered regular and reliable child support.
The debt to Urbina is a judgment lien against her house. Debtor's ex husband took the loan out against the house with his sister while they were still married.
Room D 12: 30 to 12:41.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 219 of 243
10/30/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 10/30/2020
11/02/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
11/02/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/05/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 25, 2020 12:00 pm
All documents are not satisfied. There are amendments needed. Creditor Steven Fink for Urbina present at meeting.
Debtor paid twice a month, testified to about $2,600/check. Bit lower than Schedule I @ $5,841 net. Has been paying her car note, the vehicle wasn't involved with her decision to file bankruptcy. Income consistent the last 6 months, no COVID issues. Resolve the 122C - Schedule I discrepancy. Family support on I is court ordered regular and reliable child support.
The debt to Urbina is a judgment lien against her house. Debtor's ex husband took the loan out against the house with his sister while they were still married.
Room D 12: 30 to 12:41.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 220 of 243
20 B 19694Attorney
Debtor Livingston
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/03/2020
11/05/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
11/05/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
11/02/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 221 of 243
20 B 19792Attorney
Debtor Posos
Smith Ortiz P C
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/04/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/04/2020
11/06/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
11/06/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
10/28/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 November 30, 2020 1:00 pm
No DAT / debtor.
End: 1:40 Room D.
Edit: when I called in for meetings at 2:00 DAT was on the line. Said debtor is in the hospital with COVID and can't speak.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 222 of 243
20 B 19913Attorney
Debtor Ellis
Fernandez & Gray
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/07/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/18/2020
11/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
No
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
n/a
Yes
11/07/2020
No
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 223 of 243
20 B 20084Attorney
Debtor Thurman
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/11/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/11/2020
11/12/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
11/12/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
11/09/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 224 of 243
20 B 20147Attorney
Debtor Davis
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/12/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/13/2020
11/13/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/13/2020
11/13/2020
11/13/2020
11/13/2020
11/13/2020
11/13/2020
11/13/2020
11/13/2020
11/13/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
11/10/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 225 of 243
20 B 20159Attorney
Debtor Kenard
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/13/2020
11/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
11/10/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 226 of 243
20 B 20167Attorney
Debtor Brown-Anderson
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/13/2020
11/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
08/20/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 227 of 243
20 B 20202Attorney
Debtor Davis
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/13/2020
11/16/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
11/16/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
11/13/2020
No
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 228 of 243
20 B 20206Attorney
Debtor Hill
Lee Ratliff & Associates LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/13/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/13/2020
11/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
11/13/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
Meeting of Creditors 13 December 3, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Debtor testified that he had filed taxes for 2016-2019, so the affidavit isn't correct and we need all taxes. The tax debt is based on when he was self employed between 2001-2004. Amend Sch B to list Shell pension. Debtor has applied for a VA disability, not a pension and it was initially rejected. Amend Sch B,D to list that the car is a 2015 not a 2016. Amend Plan to list that car is 2015 not 2014. Only one car listed two different, incorrect ways. Debtor lives with granddaughter who is 22. Residence is a manufactured home. Mortgage is $502, lot rent is $935.No changes to income or expenses.Amend Plan to add tax refunds as additional plan payments and fix car year. Amend Plan for feasibility, running 71 months. Attorney didn't account for tax debt. Emailed plan information sheet.Room B 12:00-12:13pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 229 of 243
20 B 20231Attorney
Debtor Hayes
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/16/2020
11/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
11/11/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 230 of 243
20 B 20267Attorney
Debtor Bragg
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/16/2020
11/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
06/08/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 231 of 243
20 B 20278Attorney
Debtor Powell
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/16/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/16/2020
11/17/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
11/17/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
11/16/2020
No
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 232 of 243
20 B 20320Attorney
Debtor Haro
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/17/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/17/2020
11/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
11/16/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 233 of 243
20 B 20350Attorney
Debtor Lipscomb
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/17/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/03/2020
11/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
11/15/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 234 of 243
20 B 20365Attorney
Debtor Epps
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/17/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/17/2020
11/18/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
11/18/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
No
Yes
11/17/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 8, 2020 12:00 pm
Not Held.Debtor Attorney Called In.Debtor Did Not Call In.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 235 of 243
20 B 20385Attorney
Debtor Wingard
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/18/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 11/18/2020
11/23/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
11/23/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/17/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
Yes
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 236 of 243
20 B 20684Attorney
Debtor Greer, Jr
Pro Se
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
11/25/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed
Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
§342(b) Certificate
SOFA
Late Claim Provision
No
No
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
11/23/2020
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 237 of 243
20 B 21019Attorney
Debtor Williams
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/03/2020
12/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
12/02/2020
n/a
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 28, 2020 12:00 pm
All documents are satisfied. No amendments needed.
Debtor has been in jail for the last few years, just got out late 2019. Restitutions to the Federal Reserve are repayments for the money he stole when he robbed a bank.
Room D 12:05 to 12:14.
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 238 of 243
20 B 21028Attorney
Debtor Edobor
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/03/2020
12/08/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
12/08/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
Yes
11/28/2020
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 28, 2020 12:00 pm
There are amendments needed. All documents are not satisfied.Review sch I, debtor states income on 2nd job is lower at about $1733 monthly pandemic bonus has stopped. $1438 in parking debt was not motivation for filing. Need to correct commitment period to 60 months. Need to address IRS POC for 2019, debtor states return was recently filed. Per debtor Westward 360 exemption is for the residence. Debtor consented to payroll control.Room C12:01-12:11
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 239 of 243
20 B 21043Attorney
Debtor Hoover
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/03/2020
12/07/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
12/07/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
No
Yes
11/30/2020
No
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 240 of 243
20 B 21055Attorney
Debtor Williams
Geraci Law L.L.C.
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/03/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied Debtor 2 Documents
Plan filed 12/03/2020
12/10/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Yes
Yes
11/24/2020
Yes
Satisfied
Yes
Yes
11/24/2020
Yes
Objection to Cfm pending Yes
NoMotion to Dismiss pending
§341 Meeting Notes
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 241 of 243
20 B 21076Attorney
Debtor Saul, Jr
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/04/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/08/2020
12/09/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
12/09/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
Yes
12/01/2020
Yes
No
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 29, 2020 12:00 pm
Amendments needed. Documents not satisfied. Debtor is married but claims spouse is not in the home. Amend SOFA to reflect marital status. Debtor states he drives both vehicles and they are both drivable/in working order. States he had his tax returns prepared and filed when he first met with Semrad's office. Need amended DSO if taxes are actually filed and address IRS claim.Paid 2x per month at IDHS approx $400, makes $1200 m monthly from 2nd job and occasionally drives Uber. Roughly 300-400 per month. Need all pay advices and amend I for Uber. Plan has tax return only but no proration on schedule I. consented to payroll control.Room D 12- 12:10pm
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 242 of 243
20 B 21113Attorney
Debtor Martin
Semrad Law Firm LLC
Trustee's Position
Trustee's Position: Thursday, January 21, 2021Judge Timothy A Barnes Confirmation CallOffice of Marilyn O. Marshall, Chapter 13 Trustee
As of: Monday, January 11, 2021 3:00:06PM
Not Available
12/05/2020Petition filed
Document Satisfied Debtor 1 Documents Satisfied
Plan filed 12/05/2020
12/10/2020Schedule A
Schedule B
Schedule C
Schedule D
Schedule E
Schedule F
Schedule G
Schedule J
Schedule I
Schedule H
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
12/10/2020
§342(b) Certificate
SOFA
Late Claim Provision
Yes
Yes
No
Pre-Petition Tax Returns Filed
Form B22C
Date Last Tax Return Filed
Credit Counseling
Payment Advices
SSN Verification
Picture ID
DSO/Other Tax Affidavit
Required Documents
Yes
Yes
n/a
Yes
12/04/2020
Yes
Yes
Motion to Dismiss pending
Objection to Cfm pending
No
No
§341 Meeting Notes
Meeting of Creditors 13 December 30, 2020 12:00 pm
There are amendments needed. All documents are satisfied.$1000 parking debt was motivation for filing.Review/Amend I, for income per debtor it is up and down due to the pandemic, currently about $1732 scheduled at $2000. Link is $198 not #200 and debtor states it is about to stop. Debtor consented to payroll control. Room C12:00-12:10
D:\\13software_print\\rpt\\CHM_Report_MatterListing_CfmRecs_Detail.rptPage 243 of 243