final calendar - Office of the Chapter 13 Standing Trustee

Transcription

Draft - 2/7 (based on docs rec'd by 2/26)
Notices:
• All attorneys must attend the confirmation hearing.
(If you have an attorney cover for you, you are responsible to obtain
the court results and announcements from the attorney appearing
on your behalf and that attorney appearing on your behalf must be
fully informed and authorized to negotiate/argue your cases)
• ALL Objection to Exemptions will be heard at 1:30 with
confirmation - even if noticed for 9:00 am
• New Income Verification Language is available at
www.ch13herkert.com/planlanguage.pdf
• This calendar is the Trustee's recommendations based on timely
received amendments and documents.
o If you agree with the recommendation, you are not required to pre-call
or "check in" with the Trustee.
OIfyou do not agree with the Trustee's recommendation, including
providing the documents requested 15 days before the next calendar, the
attorney or pro se debtor must call the Trustee on the day before
confirmation between 9:00 am and 2:00 pm to seek a resolution.
/
o Documents that were not timely filed or received by the trustee (15
days before confirmation hearing) may not be considered in the
recommendation and will not be reviewed until next months calendar
(Do not "resend" late documents without verifying they were not
received). A continuance for late documents without a judge's approval
should NOT be presumed.
eThe motion calendar will be posted as soon as possible at
www.chI3herkert.com/motioncalendar .pdf
e A "FINAL" calendar which includes the debtor's payment status
should be posted after 4:30 PM or as soon as possible after pre-calls are
completed
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
CHAPTER 13 LMI CONFIRMATION HEARING CALENDAR
Mar 03, 2015
1510171
1:30 PM
RAFAEL V BLANCO
ALSO ON AM~ SEe PAGE
(HAVEN DEL PINO, ESQUIRE
/01
Continue to 417
due on or before 5PM on 3/20: a) 2013/2014 tax returns
1510145
ZOLIA CARIDAD PEREZ MARTIN
(PATRICK L. CORDERO, ESQUIRE
Confirm Plan
'VE"C'TCW'''
I,,~.) c,d
1510107
\/FSTFr}
1510090
100
ORLANDO MARCELINO MARTINEZ
) ALSO ONAM see PAGE _ _~
jj
Confirmed @ 341
THEOPHILUS E SIMMONS
GRACE G SIMMONS
(JORDAN E BUBLICK, ESQUIRE
Dismiss
remains unresolved: a) bank stmts #4198 (1211-115), #6053 (12/1-1/5) & #6640/6925 (10/24-11119 &
12/23-1/5), b) amend plan to pay disposable income, c) provide life ins policy & pension stmts, d) list of
household goods
NEW ISSUES: e) fee application, f) provide proof of Sch J #4b & 4c, g) provide 20 16(b) with amounts, h)
2014 tax returns, i) amend plan to pay CH7 of $6908,00 + tax refund
Mar 03, 2015
1438174
1: 30 PM
LUIS FERNANDO CABRERA
Continue to 417
due on or before 5PM on 3/20: a) CMI issues line #10 need all income of live
in girlfriend, #13c need evidence of car payment in debtor's name & #26 need
affidavit from receiptant and evidence of 6months pre-petition payments
VFSTFD
1438090
JUAN PEREZ HERMIDA
DORA APOLINAR RODRIGUEZ
Confirm Plan
\lFf~TEr}
1438060
FERDINAND BARRETT
(CONWADE D. LEWIS, ESQ.
Continue to 417
due on or before 5PM on 3120: a) DL, b) objlconform to cl#l & #2
(J ., .. ",'-,,)
,~.,
.,,1'
1438033
YAQUELIN HERNANDEZ
(ROBERT SANCHEZ/ ESQUIRE
Confirm lAP
pg: C-OOQ...
Mar 03, 2015
1438009
1:30 PM
MIGUEL R ALVARADO
(MARY REYES, ESQ.
Continue to 417
due on or before 5PM on 3/20: a) provide life ins policy, b)
evidence/calculation ofCMI line #16 & 41
1438002
EVA L CHAUCA
(MARY REYES, ESQ.
Confirm Plan
1437976
ODALIS NUNEZ
(ALEJANDRO SIXTO, ESQUIRE
Confirm lAP
1437958
ELISA E RIVERA
Confirm lAP
Mar 03/ 2015
1437955
1: 30 PM
LOURDES ELENA ORTIZ OROZCO
(PATRICK L. CORDERO/ ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) CMI issue line #30 overstated by $214.31, b)
amend plan to pay CMIIDI of $9420.00
1437940
JORGE A CUE
MIRURGIA ESPINOSA
(PATRICK L. CORDERO/ ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) amend plan to correct attorney
fees
1437826
MIGUEL A PEREZ SANTIAGO
ALSO ON AMs SEE
PAGE~.
(EDWARD FREIRE/ ESQ.
Continue to 417
due on or before 5PM on 3/20: a) amend plan to pay CH7 of$7285.00
1437764
VES'fED
WILFREDO NAVARRO
LILIA A CERVERA
(MARY REYES/ ESQ.
Continue to 417
due on or before 5PM on 3/20: a) copy/explain check #99 $1000.00, b)
FMV of vehicles, c) evidence/calculation ofCMI line #16 overstated, d)
why doe debtor's need 6 vehicles?
pg: c~cai
Mar 03, 2015
1437721
1:30 PM
ANGEL PEDRO GUERRA FERIA
Confirm Plan
1437700
COLETTE CESAR
(MARY JO RIVERO, ESQUIRE
) ALSO ON AM~ SEe PAGE
q <6
~""~~.
Continue to 417
due on or before 5PM on 3120: a) explain check #6070 $1000.00, b) address
feasibility issue, c) amend plan to include IVL, d) amend plan to provide creditor
address in cramdown, e) amend plan to pay CH7 of $3345.00
1437690
LUIS ALBERTO GALVEZ
ELENA DEL CARMEN GALVEZ
ALSO ON AM~ SEE PAGE ~
)
If objection sustained, Confirm lAP
VFs"rFD
1437687
MIRELYS HERNANDEZ
VF:s'rEfJ
If motion to value granted, Confirm lAP
Mar 03, 2015
1437644
1:30 PM
JACINTO MESTRIL
Confirm Plan
1437627
AIDA C NUNEZ
(ROBERT SANCHEZ, ESQUIRE
ALSO ON AM~ SEE PAGE ~~,
Continue to 417
due on or before 5PM on 3/20: a) business bank stmt #3106
(9/18-12/18), b) amend plan to fund properly (m. 46-60)
1437504
ESCARLES HUMBERTO SANCHEZ
SILVANA BARRIOS
(RICHARD ADAMS,ESQ.
Continue to 417
due on or before 5PM on 3/20: a) reg for 13 Chevy, b) provide last profit/loss
and balance sheet prepared for business, c) obj/conform to cl#2 & #3, d) amend
plan to pay CH7 of$11,363,00 (need vehicle reg)
1437450
JORGE E HERNANDEZ
(MICHAEL MARCER, ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) bank stmts #9505 (9/17-12/17), b) BDQ, profit/loss
and balance sheet & 3months pre-petition business bank stmts, c) provide proof of Sch
J line #15c & 17a, d) amend plan to include IVL & LMM language, e) file LMM
motion
pg: C,OOV
1: 30 PM
Mar 03, 2015
1437415
JORGE CESPEDES
ALSO ON AM, SEE PAGE
(LUIS A. TORRENS, ESQUIRE
q7
)
Continue to 417
due on or before 5PM on 3/20: a) amend plan to provide correct IVL
1437393
LIZ M ZUBIAR
(LUIS A. TORRENS, ESQUIRE
If order granting motion to waive WDO rcvd, Confirm lAP
VESTE[)
1437366
GISELLE L CASTILLO
ALSO ON AM~ SEE PAGE
(MICHAEL A. FRANK, ESQUIRE
Cf tp
)
If motion to waive granted & LF90 provided, Confirm lAP
VEs'rED
1437361
MARK A MINCY
VFs'rC:D
) ALSO ON AMi SEE PAGE ==
q(p
Continue to 417
due on or before 5PM on 3/20: a) copy/explain check #8523 $121125, #8526 $1468,00 & #8527
$1211.25, b) FMV of vehicles, c) payoff of real estate, d) non homestead info sheet, e) WDO or
motion to waive, 1) reaffirm, redeem or surrender Sch D creditor, g) obj/conform to cl#3 & #4, h)
amend plan to pay CH7 of$99,007.00, i) CMI issues line #16 (30)-see deficiency, j) according to
payment advices DI $ 1345,79/month
pg: C-OO'(
Mar 03, 2015
1437306
1:30 PM
ORLANDO SERPA
~lSO ON AM, SEE PAGE C; &
Continue to 417
due on or before 5PM on 3120: a) LFIO wi paystubs &
file with court
1437274
ARIAS CASTRODA
{-:",! '..'
J
Continue to 417
due on or before 5PM on 3/20: a) non homestead info sheet (complete & TT
form), b) amend plan to pay CH7 of $4944.48, c) explain joint tenancy for
Vista Memorial Gardens (Sch A)
1437211
VF::'STFD
1437198
JAMIE E BERMEO
CLAUDIA BERMEO GRAJALES
(JOSE P. FUNCIA, ESQUIRE
)
ALSO ON AM8 SEE PAGE
-
Continue to 417
due on or before 5PM on 3/20: a) amend plan to include IVL, b) obj/
conform to cl#6, c) explain Sch I #8a (non filing spouse)
EUGENIO 0 TORRES
MARIA D TORRES
If motion to value granted, Confirm Plan
pg:
C~OO1S
Mar 03, 2015
1437083
1:30 PM
GILBERTO PALMA
(DIEGO GERMAN MENDEZ, ESQUIRE
Continue to 417
due on or before 5PM on 3120: a) copy/explain check #348 $1450.00, b)
amend plan to pay CH7 of$6023.22 (correct value of vehicle)
1436882
MARY DEL PORTILLO
(RICHARD R. ROBLES, ESQUIRE
Confirm lAP
1436858
RUBEN CASTELLANO
Dismiss
remains unresolved: a) WDO or motion to waive, b) LF90, c) LF67, d) file LMM motion
NEW ISSUES: e) objlconform to cl#2 & #3
1436848
MARTHA HUERTAS
(RICHARD ADAMS,ESQ.
Confirm lAP
pg:
C-LXY1
Mar 03, 2015
1436803
1:30 PM
HEDLEY ELISHA CAYASSO-MYLES
ROSA A CAYASSO
(MONICA REYES, ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) profit/loss and balance sheet, b)
calculation of income, c) amend plan to pay disposable income, d) amend
plan to include IVL, e) is this 100% plan, if so amend plan to provide
correct language
1436719
HORACIO JARQUIN DELGADO
Confirm lAP
1436714
MARIA ROSA SILVA
Continue to 417
due on or before 5PM on 3120: a) expenses objectionable $512.00 over
standard expenses, need 60 month plan for standard expenses
1436702
RUBENS FERREIRA FERRAZ
DALVA FERREIRA FERRAZ
Continue to 417
due on or before 5PM on 3120: a) amend plan to include IVL, b)
provide list of accounts payable of $34,500.00 from P&L
pg:
C~
0)0
Mar 03, 2015
1436618
1:30 PM
LAVERN JACQUELINE MORGAN
(MITCHELL J. NOWACK, ESQ.
)
ALSO ON
AM~ SEE PAGE ~
Continue to 417
due on or before 5PM on 3/20: a) DL, b) reaffirm, redeem or surrender Sch D
creditor, c) amend plan to provide for creditor address in cramdown box, d)
amend plan to pay CH7 of $5220.14
1436586
EVELYN DENISE LASTER
Continue to 417
due on or before 5PM on 3/20: a) address feasibility issue
1436526
FREDERICK GULTUMYOTIN
(JAMES ALAN POE, ESQ
Dismiss
remains unresolved: a) bank stmts #5320/9342 (11/18-12/3), b) address feasibility
issue, c) amend plan to pay CH7 of$10,404.22, d) evidence/calculation ofCMI line
#19,30 & 39
1436489
MARIO ALEJANDRO DELVA
Continue to 417
due on or before 5PM on 3120: a) obj/conform to cl#1
pg: C,OII
Mar 03, 2015
1436479
1:30 PM
MANUEL RODEIRO
ALSO ON .4.M0 SEE PAGE
(MARY REYES, ESQ.
VE~S'r[,D
1436477
Cf V
)
REINIEL MILLAN
Continue to 417
due on or before 5PM on 3/20: a) provide life ins stmt, b) expenses evidence
provided "allowance sheet" but amount on sheet are much lower than amounts
on Sch L, mixing IRS expenses and actual expenses for same deductions. If
using IRS need 60 month plan
1436457
OSVALDO V ROMAN
(ROBERT A. STIBERMAN, ESQUIRE
)AlSO ON AM~ SEE PAGE~_
Continue to 417
due on or before 5PM on 3/20: a) bank stmts #0313 (9/2-9/18), b) provide
proof/reduce to basic Sch J #6c & 10, c) address feasibility issue, d) amend
plan to pay CH7 of $4978.00 (correct value of vehicle)
1436449
BARBARA INES DIAZ
VF::S'}"[[)
) ALSO ON AMo SEE PAGE ~
Continue to 417
due on or before 5PM on 3120: a) 2012 tax returns (need Sch C), b) fee
application, c) provide proof of Sch J #8, d) amend plan to pay disposable
income, e) LF67
pg:
~~
O)tZ..
Mar 03, 2015
1436431
1:30 PM
YOSDANI HECHAVARRIA
JACQUELINE FRONTELA
(CHRISTINA M. COELLO, ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) address feasibility issue, b) good faith to
unsecured creditor, c) amend plan to pay CMI/DI of$2380.20, d) amend Sch J #21
to remove MM payment (in plan)
1436405
CARLOS FERNANDEZ
(PHILIP BARTLETT, ESQUIRE
Dismiss
remains unresolved: a) profit/loss and balance sheet, b) DL, c) LF90, d) LF67, e) amend plan to fund
properly, f) amend plan to correct overlapping months, g) amend plan to pay CH7 of $7481.00
NEW ISSUES: h) bank stmts #5704 (9/2-12/2), i) FMV /payoff of vehicle, j) business bank stmts
#1551 (1211-12/2), k) obj/conform to cl#2
1436401
1436395
JOSE AMIGO
KIMBERLY AMIGO
(MAYLENE ABAD, ESQ.
OLGA VELEZ RAMOS
Continue to 417
due on or before 5PM on 3/20: a) objlconform to
cl#l
pg: ~~OI8
Mar 03, 2015
1436382
1:30 PM
GLORIA GARCIA TAILLIE
ALSO ON AM t SEE PAGE
f'd-
(EDUARDO E. DIEPPA III, ESQUIRE)
VE::ST'[[)
1436302
Continue to 417
due on or before 5PM on 3/20: a) BDQ, b) affidavit ofrent, c) amend plan to
fund properly, d) amend plan to correct overlapping months, e) amend plan to
provide creditor address for Fersom Mortgage
SANDRA MARIA RIVERA
EMILIO JR MORALES
(TERESA M. ALVAREZ, ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) amend plan to provide gambling
language, b) amend Sch E to remove Dept of Rev/student loans
1436285
IRIS NEREIDA VAZQUEZ
) ALSO ON AM~ SEe PAGE
if d--
If motion to value granted, Confirm Plan
1436279
OMARA PEREZ
) ALSO ON AM9 SEE PAGE
qI
If objection sustained (2), Confirm Plan
Mar 03, 2015
1436278
1: 30 PM
ROLANDO CERIT
ALSO ON AM~ SEE PAGE ..!l.L~~
)
Continue to 4/7
due on or before 5PM on 3120: a) amend CMI to correct income
$3414.50 (per P&L)
1436272
RUBEN JIMENEZ
MARIA CAROLINA JIMENEZ
ALSO 01\1 AM$
)
If objection sustained (2), Confirm Plan
1436270
GEOVANNI FRANCISCO MORALES
Continue to 4/7
due on or before 5PM on 3/20: a) provide proof of expenses
on Sch J line #7,9, 11 & 12, b) explain withdrawal on 11/13
$1030.00 & 11126 $1000.00
1436267
YOMARIS FERNANDEZ
If motion to waive granted, Confirm Plan
pg: C.-OIS
Mar 03, 2015
1436260
1:30 PM
GABRIEL ARCE
MARIA I ARCE
Continue to 4/7
due on or before 5PM on 3/20: a) amend plan to pay CH7 of
$48,590.00, b) how/when did debtor payoff non homestead
(provide closing docs)
1436251
WILSON ACEVEDO
Continue to 4/7
due on or before 5PM on 3/20: a) amend plan to pay CH7 of $2183.46, b) CMI issue line
#28 need ACMI for line #28 & Sch B for car (car not in debtor's name not asset Sch B-can
not take 28 deduction)
1436232
JAVIER CONCEPCION
Confirm lAP
1436199
FRANKLIN OVES
Confirm lAP
pg:
c- OILR
Mar 03, 2015
1436169
1:30 PM
MARIA C BURGOS
j'.'
1436159
INES CORZO
(MARY REYES, ESQ.
Continue to 417
due on or before 5PM on 3/20: a) 2012 tax returns (need complete),
b) WDO or motion to waive, c) provide copy oflife ins
1436148
RAUL GONZALEZ
ROSA HENDERSON
(MARY REYES, ESQ.
Continue to 417
due on or before 5PM on 3/20: a) amend plan to include IVL
1436069
ALBIN J SUAREZ
If objection sustained, Confirm 2AP
pg:
C. . O)'1
Mar 03, 2015
1435968
1:30 PM
JARIENT HERNANDEZ
(HENRY HERNANDEZ, ESQUIRE
Dismiss
remains unresolved: a) non homestead info sheet, b) WDO or motion to waive, c) BDQ, d) DL, e) DSO, f)
affidavit of support, g) provide copy of life ins & 401k stmt, h) file motion to value and set for hearing, i)
reaffirm, redeem or surrender Sch D creditor, j) evidence/calculation ofCMI line #3, 27a, 30, 31, 32, 39 & 47c
NEW ISSUES: k) bank stmts #9264 (8/25-8/31),1) FMV (NADAICarmax) of vehicle, m) business bank stmts
#2579 (8/25-8/31), n) amend plan to pay CH7 of$69,233.95, 0) explain withdrawal on 11/6 $1460.00 & 11/20
$1040.00, p) amend Sch/CMI to disclose business income
1435903
BARBARA MUNOZ
(PRO-SE
Continue to 417
due on or before 5PM on 3/20: a) bank stmts #2777/0082/9712/6222 (8/24-10/20), b) FMV of vehicle, c) payoff
of real estate, c) WDO or motion to waive, d) FMV of jewelry, e) address feasibility issue, f) DL, g) affidavit of
support, h) provide list of household goods, i) amend plan to provide numbers not dates (ex. 1-60), j) obj/conform
to cl#2, k) amend plan to pay CH7 of$41,730.00, 1) amend Sch J to remove mortgage payment, paid thru plan, m)
amend plan to remove Wells Fargo from cramdown (listed 2x on plan)
1435874
JOY TERRY LEE CLAYTON
Confirm 2AP
1435836
RAMON DE JESUS CALVO
ILUMINADA PAULINA MORELL
Confirm Plan
pg:
C.. O\ <6'
Mar 03, 2015
1435792
1:30 PM
CHERYL MCKENZIE
(THOMAS WILLIS, ESQUIRE
Dismiss
remains unresolved: a) FMV of vehicle, b) WDO or motion to waive, c) proof of household size/income of all adults, d)
DL, e) file 2016(b), f) amend plan to correct attorney section, g) file LMM motion, h) obj/conform to cl#l
NEW ISSUES: i) bank stmts #8787 (8121-11121), #5923 (8/21-8/26 & 9126-11121), #8920 (10/1-11121) & #1906
(1113-11121), j) amend plan to pay disposable income, k) obj/conform to cl#5, 1) amend Sch B #2 to disclose bank accts
#5923 & #1906, m) amend Sch B #25 to disclose value of 12 Mazda & include in CH7
1435747
LEONARDO MARTIN LEZCANO
Continue to 417
due on or before 5PM on 3120: a) bank stmts #5719 (8/21-10120 &
11/21), b) FMV of motorcycle, c) file LMM motion
1435731
ANA MARIA DIAZ
(ABBIE B. CUELLAR, ESQUIRE
Dismiss
remains unresolved: a) profitlloss and balance sheet, b) DL, c) LF90, d) LF67,
e) affidavit of support, f) amend plan to include IVL
NEW ISSUES: g) business bank stmts #7336 (8121-9129), h) amend plan to
fund properly (m. 1-60)
1435583
MADILEINI CLEMENTE FERNANDEZ
Confirm Plan
Mar 03, 2015
1435582
1:30 PM
ALEX OTERO
Dismiss
remains unresolved: a) WDO or motion to waive, b) DL, c) evidence/calculation ofCMI line
#16 & #25, d) amend plan to pay CMIIDI of$8,142.00
NEW ISSUES: e) objlconform to cl#l
1435507
LUIS GONZALO CHAVEZ
(ARAMIS HERNANDEZ, ESQUIRE
Dismiss
remains unresolved: a) 2012/2013 corp taxes, b) FMV of vehicles, c) payoff of real estate, d) non homestead info
sheet, e) BDQ, profit/loss and balance sheet & 3months pre-petition business bank stmts, f) DL, g) LF90, h) LF67, i)
file motion to value and set for hearing
NEW ISSUES: j) bank stmts #0236 (8/19-11119), k) amend plan to provide correct IVL, I) amend plan to fund
properly, m) obj/conform to cl#l, n) amend plan to remove regular payment $1008.40 9in plan payable $1447.75)
1435477
LILLIAN GUTIERREZ-ALVAREZ
Confirm lAP
1435387
ALEXIS V PEREZ
MARTHA LAGO QUESADA
Dismiss
remains unresolved: a) BDQ, b) LF67, c) obj/conform to cl#3
NEW ISSUES: d) 2012 tax returns for debtor (need transcript, received
acct trans ), e) proof of household size/income of all adults
pg: (;-00.0
Mar 03, 2015
1435342
1:30 PM
EZEQUIEL RODRIGUEZ
Dismiss
remains unresolved: a) non homestead info sheet, b) WDO or motion to waive, c) calculation of income, d)
proof of household size/income of all adults, e) info re: SOFA #10, t) amend plan to include lawsuit language,
g) reaffirm, redeem or surrender Sch D creditor, h) amend plan to pay CH7 of$60,225.75 (includes $2000.00
to girlfriend), i) evidence/calculation ofCMI line #30 & #40, j) amend plan to pay CMI/DI of$265,539.00
NEW ISSUES: k) 2012 tax returns (need Sch C & E), 1) address feasibility issue, m) obj/conform to cl#2 & #4,
n) amend Sch J to remove mortgage payment, included in plan
1435283
VICKY GOLDMAN
(LAURENCE J. EDSON, ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) CMI issues line #30 (see
deficiency) DI is $745.83/month
1435027
A.lSO ON AM~ SEE PAGE ~Y; ~
YASHICA SHEREA BAIN
___
)
Continue to 417
due on or before 5PM on 3/20: a) payoff non homestead, b) BDQ, profit/loss & balance sheet &
3months pre-petition business bank stmts, c) address feasibility issue, d) affidavit of support, e)
amend plan to breakdown attorney fees, t) amend plan to include IVL, g) file LMM motion, h)
amend plan to pay CH7 of $78,450.00 (equity of non homestead per Sch D), i) amend Sch A to
disclose amount of secured claim for non homestead, j) amend Sch A to correct address for
homestead
1434942
LETICIA ABREU
(RICARDO R. CORONA, ESQ.
)
ALSO ON AM~ SEE PA.GE ~~-~~~~7
Continue to 417
due on or before 5PM on 3/20: a) bank stmts #9920/4340 (9/6-11/6), b) file motion to
value and set for hearing, c) If boyfriend is household member must include all of his
income, provide evidence of income (27a issue), a single debtor is only allowed one
vehicle even if they own more then one
Mar 03, 2015
1434938
1:30 PM
HORACIO ANTONIO GOMEZ
(ROBERT BOLLINGER, ESQ
Continue to 417
due on or before 5PM on 3/20: a) bank stmts #0407 (8/11-10/6) & #7395
(8/11-11/11), b) address feasibility issue, c) amend Sch B #2 to disclose
bank acct #7395
1434918
RICARDO ROSS
RAFAELA ROSS
Dismiss
remains unresolved: a) WDO or motion to waive, b) affidavit of support, c) file LMM motion
NEW ISSUES: d) amend plan to correct attorney fees, e) amend plan to correct amount paid to
attorney (per debtor at 341 $3000.00)
1434890
MARINA MERCEDES GARCIA
(ARIEL SAGRE, ESQ.
Dismiss
remains unresolved: a) WDO or motion to waive, b) LF90, c) LF67, d) 2016(b), e) provide copy of
life ins & IRA, f) reaffirm, redeem or surrender Sch D creditor, g) evidence/calculation of CMI
line #28
NEW ISSUES: h) bank stmts #5225 (8/10-11110) & #2918 (8/10-11110)
1434622
ANIBAL R COBOS
ANA I RAMIREZ
Dismiss
remains unresolved: a) bank stmts #9509 (8/5-10/23), b) copy of check #904 $1644.30, c) explain
withdrawal on 11/5 $2081.99, d) BDQ, e) LF90, f) LF67, g) amend plan to include IVL & gambling
language, h) file LMM motion, i) amend plan to pay CH7 of $6042.48
NEW ISSUES: j) obj/conform to cl#5
Mar 03, 2015
1434607
1:30 PM
ARELIA HERNANDEZ
Confirm Plan
1434591
SERGIO C CASTILLO
AZALEA CASTILLO
(SANDRA NAVARRO, ESQ
,
:,\
"
.'
Continue to 417
due on or before 5PM on 3/20: a) file motion to value and set for
hearing, b) obj/conform to cl#3
1434520
NIVYS MARGARITA FRANCO
.
",.',
,,"
,
.~
Continue to 417
due on or before 5PM on 3/20: a) bank stmts #0820 (8/3-11/3), b) provide proof
of Sch J #6a & l7c, c) amend plan to start secured creditors in month 1, d)
amend plan to provide information in LMM language
1434380
HECTOR J TORRES
(LOUIS A. HERNANDEZ, ESQUIRE
Dismiss
remains unresolved: a) FMV of vehicle, b) WDO or motion to waive, c) DSO, d) amend
SOFA to disclose $2500.00 loan repaid
NEW ISSUES: e) objlconform to cl#6, f) income understated (see deficiency), g) CMI
issues line #33/57/47b & 49 (see deficiency), h) amend plan to pay CH7 of$8424,53 +
$2500.00
Mar 03, 2015
1434364
1:30 PM
OLIVER ANGULO
Dismiss
remains unresolved: a) BDQ, profit/loss and balance sheet & 3months pre-petition business bank stmts, b) proof of
household size/income of all adults, c) LF90, d) LF67, e) amend plan to include IVL, f) file LMM motion, g) reaffirm,
redeem or surrender Sch D creditor, h) amend plan to pay CH7 of $2862.00
NEW ISSUES: i) copy/explain check #119 $2000.00 & #116 $1000.00, j) FMV (NADAICarmax) of all vehicles, k)
spouse's pay advices/wages not disclosed, 1) provide proof of Sch J line #6c
1434228
ABELARDO RODRIGUEZ
(EMMANUEL PEREZ, ESQ.
Continue to 417
due on or before 5PM on 3/20: a) where do the debtor's paystubs get deposited, b) payoff of real estate, c) WDO or
motion to waive, d) amend plan to 60 months OR 100% language, e) amend plan to include IVL, f) creditor on plan not
listed in Sch's or filed POC, g) amend plan to disclose creditor address for ALS, h) CMI issues, see deficiency, i)
amend plan to pay DI of $17,908.00 to unsecured creditors, j) amend Sch A to provide value/secured cl of non
homestead
1434103
RAYDA CONDE
H,
'.'",
:". ,,"
.)
':':!,
Continue to 417
due on or before 5PM on 3120: a) spouse's pay advices/wages not disclosed, b)
proof of household size/income of all adults, c) amend plan to include IVL, d)
amend plan to pay CH7 of$23,888.00 (equity in non homestead)
1433917
MAYDA MENESES
(EDWARD FREIRE, ESQ.
Confirm lAP
Mar 03, 2015
1433905
1:30 PM
FERNANDO TAMAME
(NICOLE E. FLORIN, ESQUIRE
Continue to 417
due on or before 5PM on 3/20: a) payoff ofreal estate, b) address feasibility issue,
c) 2016(b) & plan do not match-Amend, d) file LMM motion, e) reaffirm, redeem
or surrender Sch D creditor, f) obj/conform to cl#1, g) amend plan to correct MMM
address on plan
1433308
ISAMEL DEJESUS TRILLOS
ALEXA B TRILLOS
(ANDRES MONTEJO, ESQUIRE
) ALSO ON AMti SEE PAGE
?2-_
If 3AP filed with LMM language & math ok, Confirm 3AP
1433283
JAIME ANTONIO SEPULVEDA
Dismiss
remains unresolved: a) non homestead info sheet, b) BDQ & profit/loss and balance sheet, c) LF90, d) LF67, e) amend
plan to include IVL, f) reaffirm, redeem or surrender Sch D creditor, g) amend Sch D to provide address for Country
Club
NEW ISSUES: h) explain all checks over $1000.00 from acct #7050, i) FMV/payoff of real estate, j) business bank
stmts #8118 (7120-7/30) & #9201 (7/20-7/31), k) obj/conform to cl#2, 1) amend all Sch's to correct debtor's homestead
address, m) Does debtor own 9721, in plan as MMM but not on sch's, n) Who owns Prades USA, Inc
1433061
JASMINE EBONY GOMEZ
-'.'
Pf.!tGE
S:t _
If objection sustained, Confirm Plan
Mar 03, 2015
1432979
1: 30 PM
CHRISTOPHER ANGELO DAVIS
MARIE JUNIE DAVIS
(CHRISTIAN PAUL LARRIVIERE, ESQ)
~
~
() I
-~,
Dismiss
remains unresolved: a) obj/conform to cl#7, b) evidence/calculation ofCMI line #3,
30,31,32,39,40 & 55, c) bank stmts #9288 (7/15-8/24)
NEW ISSUES: d) bank stmts #9765 (8/22-9/22)
1432912
MARIA CARMEN CELEIRO
Continue to 417
due on or before 5PM on 3/20: a) amend plan to pay disposable income,
b) amend plan to include IVL, c) reaffirm, redeem or surrender Sch D
creditors
1432530
FIDEL GUZMAN
Continue to 417
due on or before 5PM on 3/20: a) payoff of vehicles, b) profit/loss and
balance sheet & business bank stmts #6504 (7/8-10/8), c) address
feasibility issue, d) obj/conform to cl#4
1432358
ANA MARIA MARTINEZ-TAPIA
)
ICj
Continue to 417
due on or before 5PM on 3/20: a) obj/
conform to cl#3
Mar 03, 2015
1432158
1:30 PM
MARK AMADOR
ALICIA M LUE
Dismiss
remains unresolved: a) WDO or motion to waive, b) LF67, c) amend plan to include IVL, d) creditor on plan not
listed in Sch's or file POC, e) amend plan to provide missing creditor address to Citi & Miami Postal, f)
evidence/calculation CMI line #30,35,36 & 39
NEW ISSUES: g) bank stmts #5930 (712-7/31), h) file 2016(b), i) amend plan to include gambling language, j)
amend plan to pay CH7 of$9853.80
1432135
ELOISE CALERO
Dismiss
remains unresolved: a) WDO or motion to waive, b) DL, c) LF90, d) LF67, e) provide
Cemetery docs, f) What is debtors 2nd part time job (self employed)
1430378
MICHELLE LEWIS
Continue to 417
due on or before 5PM on 3120: a) WDO or motion to waive, b) provide
proof of Sch J line #6a, 6b & 15c, c) file LMM motion, d) amend plan to
pay CH7 of$8700.24
1430285
JUAN DE DIOS ESCOBAR
Dismiss
remains unresolved: a) amend plan to fund properly, b) file motion to value and set for hearing, c) amend
plan to provide regular payments to HOA
NEW ISSUES: d) amend Sch's/CMI to correct household size, e) proof sent for Sch J expenses has
different address then listed in Sch's-explain 12455, f) Who is Selma Garay?
Mar 03, 2015
1430011
1: 30 PM
CARL CASTELLANO
i::'-:.,
(VINCENT O'BRIEN, ESQUIRE
If 3AP filed to fund, Confirm 3AP
1427615
GILBERTO PEREZ CARRION
Confirm lAP
1425963
DAPHNE WILSON
(AUBREY G. RUDD, ESQUIRE
)ALSO ON AM~ SEE PAGE
&3
~~.
Continue to 417
due on or before 5PM on 3/20: a) non homestead info sheet, b) amend plan
to pay disposable income, c) affidavit of support, d) amend plan to include
IVL, e) obj/conform to cl#l, t) good faith to unsecured creditors
1425354
OSCAR CHAPARRO
Confirm lAP
Mar 03, 2015
1423058
1:30 PM
MARIO TAMAYO
(CHRISTIAN PAUL LARRIVIERE, ESQ)
Dismiss
remains unresolved: a) payoff of real estate, b) non homestead info sheet, c) BDQ & profit/loss and balance sheet, d)
DL, e) LF90, f) file motion to value and set for hearing, g) file LMM motion, h) reaffirm, redeem or surrender Sch D
creditor, i) creditor on plan not listed in Sch's or filed POC, j) amend Sch's to disclose rental income
NEW ISSUES: k) 2012/2013 tax returns (complete), 1) copy/explain check #811 $1072.00, m) provide proof of Sch J
expenses, n) amend plan to provide gambling language, 0) amend Sch B to provide bank acct in correct section (#2)
1422415
GRISELL V SOTOLONGO
Continue to 417
due on or before 5PM on 3/20: a) FMV of vehicles, b) amend CMI to correct household
size, c) DL, d) affidavit of support, e) file motion to value and set for hearing, f) amend plan
to pay CMIIDI of $121,320.00, g) amend plan to provide regular payment for Venetian Isles
Mar 03, 2015
1436086
1: 35 PM
MIGUEL ANGEL QUEVEDO HERNANDEZ
Confinn 1 A Plan
1436084
IVAN ROSETE
Confirm lAP (100% Plan)
1436061
JOSE CARMEN VELASCO
(MARY REYES, ESQ.
Dismiss
Remains Unresolved:
(Trustee will not consider a continuance unless all documents are provided or filed prior to pre-calls on 3/2)
Amend Sch C for Florida exemptions as Debtor's drivers license reflects lived in Florida since 2011 and
debtor claimed to be US citizen at 341 and amend plan to pay Chp 7 of $10,343.
1436028
LAWANNA LYNN MCGAUGHEY
(JAMES W. SCHWITALLA, ESQUIRE
Confinn 1 A Plan
pg:
C-O&O
Mar 03, 2015
1435949
1:35 PM
ENRIQUE TORRES
PAULINA M OCHOA
) ALSO ON AM9 SEE PAGE
~~
If obi to elm #4 sustained, Confirm 2AP, flnot Cont to 4/7
1435878
DANILO YANES
ELSIE J YANEZ
Cont to 4/7:
on or before Spm on 3120 (Friday) debtor must amend plan to pay $802.S0/month to Trustee as CMI
line #40 is not paid to disabled, elderly relative
1435758
JOSE MARCOS ORELLANA
TERESA NARCISA GONZALEZ
Confirm lAP
1435735
LESLIE TAMARA ARAFET
Confirm 2AP
pg:
C-O&\
Mar 03, 2015
1435584
1:35 PM
EUDE J PENA LECHUGA
EDDUINA REGO SALAZAR
Confirm Plan
1435464
GABRIEL TORIVIO CASTRO
Confirm Plan
1435456
REINEIRO A RIVAS
YOLANDA RODRIGUEZ
Confirm Plan
1435397
IRMA RIVADENIRA
Confirm 1 A Plan
pg: C-03Q.
Mar 03, 2015
1435269
1: 35 PM
ODALYS HERNANDEZ RIVERO
Confirm plan
1435263
SUYIN ROBLES
(RICHARD ADAMS,ESQ.
Confirm 2 A Plan
1435208
JULIAN PONCE
OLGA MARIA PONCE
(JAMES W. SCHWITALLA, ESQUIRE
"..
:' - ""';:
)Al.SO ON AiVi~ SEE PAGE
","'.':":-"
¥' y_
If obj sustained confirm 1 A plan
1435156
JOHNNY RODRIGUEZ
Confirm 2AP
pg:
C-033
Mar 03, 2015
1435119
1:35 PM
MARIA ANGELES BARCELO
Dismiss
Remains Unresolved:
a) Bank statements for #9427 (8/13-8/20), b) Amend plan to pay Chp 7 of$19,205 (includes FMV of property
provided $23,095)
1435053
MEYLING CASTRO
Dismiss
Remains Unresolved:
a) Obj/Conform to clm #4 (arrears underpaid in plan), b) Provide proof of separation or Amend Sch I & CMI to
include non-filing spouses income, c) Does non-filing spouse pay child support?
1434886
MONICA ESPINOSA
Continue to 417:
Due on or before 5pm on 3/20: a) Amend plan to pay Chp 7 of$15,516.13
(includes Amended B and money given to daughter), b) Amend SOFA #10 to
add money given to daughter,
1434810
DERRICK D MONESTIME
DARA T MONESTIME
(CHRISTINE E. BRYCE, ESQUIRE
'~
Cont to 417:
on or before 5pm on 3/20 (Friday) debtor must amend plan to pay $13,789.80 to
unsecured creditors as amend CMI lists HOA on line 47 but already deducted on line
25A ($231.66 over)
pg: C-03~
1: 35 PM
Mar 03, 2015
1434784
JAMIE ERNESTO ANGULO
Dismiss:
Debtor failed to: ~ iii
~ ~ri!Coee
I
i'lityme,jl
rmtlieke Slagter? MuickiJlll $1500.00011 973t3 & $1680.90 en
'0 /sffi!lFjCltfj BxprD:!S 1U§1!1l jnth!l'latiQR, d) evidence!caIculation
ofCMI line #27a & 30
(Trustee will not consider a continuance unless all documents are provided or filed prior to
pre-calls on 3/2)
1434719
RUBEN ERNESTO GARCIA
(MARY REYES, ESQ.
Dismiss:
debtor calculation of line 19 is overstated by $149.63 for vehicle, thus debtor is over median.
(Trustee will not consider a continuance unless all documents are prOVided or filed prior to pre-calls on 3/2)
1434490
JOSE MANUEL ORTEZ
ESTHER ARUCA ORTEZ
(OFER SHMUCHER, ESQUIRE
Dismiss:
debtor failed to provide calculation ofCMI line 30, 37, 39 and 40
(Trustee will not consider a continuance unless all documents are prOVided or filed prior to pre-calls on 3/2)
1434420
ALINA MARIA ALFONSO
Confirm 2 A Plan
pg: C-O'3 S
Mar 03, 2015
1434398
1: 35 PM
RAUL ALFREDO PENAFIEL
9fs.m:tss:
BeatOi' faHed to: a) Am@nd eM! and 8cb I to show correct business income as per P&b fH-ovieee (sib $3,407.2-7),
b1-Pnwide preefand exp18'l1€lti-etl~-aGGOllnt #2637 on 10/31 jao $2,0 10 or add back to ChI" 7
(sib $11,199.77)
(TFustee H'iU not COI'tSftk}' fl eOl'ltil'lUflnCe unless aU documents Gll'e provided orfiledprior to pl·coca/ls en JI2).
1434220
SEBASTIEN AMAYA
SULMA SIOMARA AMAYA
Confirm 2AP
1434218
FRANCISCO SCOTT
LUZ MILAGROS LE TORRE
Confirm 1 A Plan
1434204
LUISA CHINDEMI
Dismiss
Remains Unresolved:
Notice of fiiin~ a~d amended plan did not resolve: expense on Sch J 15e(no vehicle listed on Seh ~ or D - valuation
payoff etc), Seh J 17 is in plan, obj/eonform to claim #8 arrears of $180,819.00 (valued mortgage IS OR B26093
P0768 poe mortgage is OR B24109 P4358
pg: C-03~
Mar 03, 2015
1434168
1: 35 PM
OVIDIO JULIO PEREZ
Confirm 4 A Plan
1434164
MAGALY ALTAGRACIA ORTEGA
~,LSO ON AM~ SEE PAGE _~,
If mtn granted confirm plan
1434133
GLENDA COLINDRES
Confirm 2 A Plan
1433975
REMIGIO LIFREDO BENGOCHEA
Already dismissed
pg:
C--031
Mar 03, 2015
1433955
1:35 PM
MIGUEL ANGEL GONZALEZ
MERCEDES SANDAR GONZALEZ
If debtor files amended plan by noon on 3/2 confirm if math ok and plan and no other changes
amend plan
to pay disposable income ($ I 48.45/month)
if not rec'd DISMISS
ACTION REQUESTED BY NOON ON 3/2
1433930
NORMA SUAREZ MARTINEZ
Confirm plan
1433923
JULIO ANTONIO SILVA
(MARY REYES, ESQ.
Dismiss
debtor failed to a) copy/explain check on 10/16 $2000.00,10120 $13,000.00 & 8126 $1100.00, b) amend plan to
provide LMM language, c) explain deposit on 10127 $9800.00,10/3 $8876.04,10/6 $9800.00 & 8/21 $4130.43, d)
explain; 1. bank debit on 8/4 $1000.00
1433496
KENDRIS LEONEL CRUZ
ALSO ON AMe SEE PAGE "~.~
Cont to 417:
evidentiary set for 4/28
pg:
C-O"3<6
Mar 03, 2015
1433452
1:35 PM
ELISA I CASO
(YOLI A. SUAREZ, ESQUIRE
Confirm 3AP
1433381
GEORGE GABELA
(CHRISTIAN PANAGAKOS, ESQUIRE
Confirm 2 A Plan
1433176
ALFREDO FORTE
If debtor files amended plan by noon on 3/2 confirm if math ok and plan and no other changes amend plan
to pay disposable income ($1,111.14 monthly payment to plan) ifnot rec'd DISMISS
1433110
JUAN ALBERTO GARCIA
ClRA MARIA GARCIA
(RICHARD ADAMS,ESQ.
dismiss
debtor failed to provide evidence why maintaining two properties is reasonable and necessary
and evidence of line 40 - no legible drivers license reflecting 2 residences prior to filing
Mar 03, 2015
1432532
1:35 PM
ILEEN P MORGAN
" ' I
i j,.
.~
"
(ANDREW BELLINSON, ESQ.
Confirm 1 A Plan
1432517
CARINA BORDERS PEREZ
(MARIA I. ESCOTO-CASTIELLO, ESQ)
If debtor files amended plan by noon on 3/2 confirm if math ok and plan and no other changes amend plan to
amend plan to include HAMP language if not rec'd DISMISS
1432383
DANIEL ROMAN
Al.SO ON AM9 SEE PAGE
yo
dismiss
debtor failed to a) amend CMI for correct income per attorney letter $7076.09 per month but
CMI discloses $6057.13, b) CMI line 30 is amount withheld 'not incurred (refund not included), c) amend
Schedule A to disclose homestead, d) did not address retaining non-homestead without any income,
1432374
SHE LANA MARIA LOPEZ
Al.SO ON
dismiss
debtor failed to file mtn to value Publix - no amended plan filed to remove" c) failed to
provide evidence of expense Schedule J line 6, d) need evidentiary hearing on reasonable and necessary
expenses as plan payment is $103.33 per month while paying $165.00 for cable, $110.00 for cell phone,
$83.00 for pet care, $100.00 for recreation,
pg: C,- OL-/O
1:35 PM
Mar 03, 2015
1432226
RUTH MUZUCO
(SABRINA CHASSAGNE, P.A
Continue to 417:
Due on or before Spm on 3/20: a) Amend plan to fund (11-16),
1432107
EVELYN MEDINA
Cont to 417:
on or before Spm on 3/20 (Friday) debtor must amend plan to surrender or cure
and maintain payments (MMM denied)
1431980
ROBERT NOVAS
SONIA MARIA NOVAS
Confirm lAP
1431871
RAMON COTTO
(RICHARD ADAMS, ESQ.
ALSO ON AM@ SEE.
pg: (!, 0 t.j
I
Mar 03, 2015
1431800
1:35 PM
RAUL GUILLERMO SEBAZCO
Dismiss
Remains URresowed:
(Ff4US.tf?€ will not eonsider tl eontinUtll1Ce unless ttll docaments al'e pI 0 vided 01 fiied prior to pre-calls on- 3/2)
a~ Affidavit ~f Support
1431790
RICHARD JR PRIOLEAU
)AlSO ON AM~ SEE PAGE
r6
dismiss
debtor failed toa) Evidence and calculation for CMI line #28 d) Provide bank statements for account#2409
(8/29-8/31), #1433 (8/28 8t3=tt,,, t) Provide timeshare documents, ane I'etirernetrl poliey;- h) Sch I to add
spouses income and employment information, c) Amend plan to pay chp 7 of$223,711.84 (TBE properties
are not titled in co-debtor's name),
1431728
RAMONA COLLAZO
) AlSOONAMe
76
Confirm lAP
1431717
JOSE LUIS GUTIERREZ
(ROBERT PEREDA, ESQUIRE
) .ALSO
Dismiss: still not resolved from last month (did not dismiss on debtor's representation would resolve 15 days prior
to this hearing)
debtor failed to: a) amend plan to provide HOA arrears (plan does not provide for valuation or
cure and maintain and failed to obj/amend to claim #1, b) amend plan to reaffirm, redeem or
surrender Sch D creditor (City National BankJOwcen)
pg: c.. ... QI-l;L
Mar 03, 2015
1431658
1: 35 PM
JESSICA COLON DIAZ
dismiss
debtor failed to reset motion to value for hearing
1431379
BLANCY JOSEF INA LAVERDE
(ALEJANDRO SIXTO, ESQUIRE
Confirm Plan
1431180
RAUL TRUJILLO
MIRIAM G TRUJILLO
'f
Cont to 417:
on or before Spm on 3/20 (Friday) debtor must obj/amend to claim #9
1431139
RICHARD DEAN SZUREK
Per ECF #53 debtor to file motion to convert to Chapter 11 on or before March 31 or dismiss
pg: C! ... 04
:3
Mar 03, 2015
1431093
1:35 PM
ZULEIDY ORUNA MILO
Confirm lAP
1430981
lRAIDA C AVILA
ALSO ON AMo SEE PAGE /:)
)
dismiss
debtor failed Amend eMI to disclose pension income listed on Sch I, (or amend Schedule I if not pension income)
1430725
RIGOBERTO VASQUEZ
MlLAGROS ROSARIO VASQUEZ
(MARY REYES, ESQ.
ALSO ON AM@ SEE PAGE
15
Cont to 417:
1430435
WALDO J VALENCIA
confirm 4 A Plan
pg:
c. . . Ol-{~
Mar 03, 2015
1430409
1:35 PM
VICTOR MANUEL VASCONCELOS
ARLEEN VASCONCELOS
(JANET C. TACORONTE, ESQ
dismiss
debtor failed to provide evidence and calculation of expenses on Amend CM! including line 16, 17, 18, 21, 22, 29, 33
(e) (HOA already deducted on line 8) - documents provided do not reflect amounts and no calculation provided
1430250
LAZARA M ROQUE
,,..::
(LAWRENCE M. SHOOT, ESQUIRE
) ALSO ON AM* SEE PAGE
.~J I
Dismiss:
Debtor failed to:
(amended plan filed without support provided) a) no motion to value on
Bayview filed, b) plan does not fund months 1 - 10, c) need written consent from creditor for
balloon payment
1430041
PRAXEDES DALIA JORDAN
(SAMlRA GHAZAL, ESQUIRE
Dismiss:
Debtor failed to: a) obj/conform to c1#2, b) amend plan to pay CH7 of$13,709.50,c) amend plan to
provide monthly plan months (sib 36)(Trustee will not consider a continuance unless all
documents are provided or filed prior to pre-calls on 3/2)
1429883
MAUREEN LUZ RAMIREZ
Confirm 2 A Plan
pg: C.-Oi~
Mar 03, 2015
1429770
1:35 PM
GUILAINE BELONY
(STEPHEN J. GLAZER, ESQUIRE
Dismiss:
Debtor failed to: a) payoff of real estate, b) non homestead info sheet, c) WDO or motion to waive, d) DL, e) LF90, f) file
mQtion to value and set for hearing, g) creditor on plan not listed in Sch's or filed POC, h) amend plan to pay CH7 of
$169,340.00 (per Sch A, equity in non homestead) s), i) good faith to unsecured creditors, j) amend plan to pay CMIIDI of
$96,880.80, k) no lien on non homestead: Amend Sch A & D, 1) Trustee objects to keeping rental properly wi no income
1429728
JOSE R PANTOJA
MIRIAM PANTOJA
(LOUIS A. HERNANDEZ, ESQUIRE
If debtor files amended plan by noon on 3/2 confirm if math ok and plan and no other changes
amend plan
to pay Ch 7 of $6534.29 ($12,034.29 if BLT denied)
1429570
ENRIQUE REYNA
dismiss
debtor failed to provide evidence that CMI line 13/19 was court ordered (college expenses) or to amend plan to pay
disposable income of $493.66 per month
1429309
JESUS MEZA
ALEXANDRA CARRILLO MEZA
If obj granted confirm 1 A Plan
CASE PENDING OVER 6 MONTHS
Mar 03, 2015
1429155
1:35 PM
LYNDA RUTH MASTERS
(PRO-SE
71)
dismiss
debtor failed to a) bank stmts #1371 (8/26) & #4554/0156 (8/15-8/26), b) non homestead info sheet, c) file fee
application (plan still has attorney fees), d) affidavit of rent, e) amend plan to correct attorney fees (plan still
has attorney fees), f) amend plan to pay CH7 of$95,835.00 (equity of non homestead)
1429153
JOSE JOAQUIN GARCIA
YOLANDA GARCIA HERNANDEZ
PAGE
10
If objection sustained confirm 3 A Plan
1429125
KEVIN EDWARD HALL
Confirm 3 A Plan
1428912
IVETTE S MENDEZ
Cont to 417:
evidentiary set for 3/19, amend plan to conform to any bench ruling or agreement by 3/23
1:35 PM
Mar 03, 2015
1428689
ANGEL LUIS AQUINO
(RAYSA I. RODRIGUEZ, ESQUIRE
Cont to 417:
on or before 5pm on 3/20 (Friday) debtor must obj/conform to claim #6
1428433
NICOLE BALTAZAR
(CHRISTINE E. BRYCE, ESQUIRE
Cont to 417:
(claim #6 has same account number as MMM)
1428320
ALEXIS CORREA
Dismiss:
Debtor failed to: prosecute motion to value or remove from plan American Home Mortgage
1428139
ANA PANE QUE
Confirm lAP
pg:
t- Oy <6
1 :35 PM
Mar 03, 2015
1428005
JASON VAUGHN BUCHANAN
.ALSO ON AM~ SEE PAGE ~
&1
)
dismiss
debtor failed to provide evidence that child support is for child not deducted as household member
1427779
DIANA FABREGAS
(RICHARD SIEGMEISTER, ESQUIRE
dismiss
debtor failed to provide evidence and calculation of ACMI expense, line 13, 16,23 (not telephone expenses)
and 33(d) does not match plan payment to mortgage
IN ADDITION: plan has calculation errors in attorney fees, does not fund each month,
1427598
ADILIA NOEL
(GONZALO PEREZ, JR., ESQUIRE
Confirm 3 A Plan
1427580
DARIUS REID
) .AlSO
PAGE~
pg: c.~
oLlq
Mar 03, 2015
1427450
1:35 PM
WALDO IGOR ALVAREZ
DISMISSED
1427110
NARCISA AMANDA GUTIERREZ
Cont to 417:
on or before Spm on 3/20 (Friday) debtor must file written memorandum or contact
Trustee re: deduction of foreseeable MMM payment on CMI Form per Lanning or
contract payment
1426872
OCTAVIO LINARES
GLEIBYS-dismissed PAGARIZABAL
) ALSO
dismiss
debtor failed to amend CMI and Schedule I as according to P&L debtor's income is $3,298/m
1426831
KAREN LORENA MARENCO
.ALSO
PAGE
---
Cont to 417:
pg: t-OSO
Mar 03, 2015
1426750
1:35 PM
GEORGE KUSHMA,III
Confirm SAP
1426690
LOIS ALEXANDRA LASTRA
(SANDRA NAVARRO, ESQ
Confirm 4 A Plan
1426518
JESLEY TIMOR
Dismiss:
Debtor failed to: a) File motion to value and set for hearing (Chase) or remove from cram
down, b) Reset hearings for ECF #52, #49, #43 & #41, c) Amend plan to pay Ch of$2,149,
(Trustee will not consider a continuance unless all documents are provided or filed prior to
pre-calls on 3/2)
1426174
SANDRO VALDES
Dismiss:
Debtor failed to: amend plan to fund (2nd A Plan does not fund month 7 )
pg:
~-o51
Mar 03, 2015
1425545
1: 35 PM
ADRIAN ALEMAN
MARTHA T ALEMAN
(MARIA I. ESCOTO-CASTIELLO, ESQ)
Confirm 4 A Plan
1425502
MARIO TAVERNA
Cont to 417:
1425240
JOSE SAEZ
ALSO ON AiVi~
PAGE.~~
Dismiss
Remains Unresolved:
a) File TBE motion, b) Amend Sch C to claim TBE on property 5600 Collins Avenue, #9T, Miami Beach,
Florida 22140, c) Amend plan to pay Chp 7 of$33,235.47 or add 100% language,
1425208
GINO MONTEFIORI
ONAIDYS DAlMARA GARCIA
't:r. ":",,.;;
'I ~)' \
'.,'.,'
Confirm 3 A Plan
pg: C-OS.2.
Mar 03, 2015
1424780
1:35 PM
TATIANA VALDES GOMEZ
1424665
WILLIAM RIVERA
Cont to 417:
1424643
GERMAN ARTURO LUJAN RODRIGUEZ
Dismiss
debtor failed to amend plan to pay Claim #3 (objection withdrawn)
1424548
GERONIMO PEREZ CABALLERO
Confirm 2 A Plan
Mar 03, 2015
1424509
1:35 PM
PATRAIN SMITH
J~,LSO ON AM@ SEE PAGE _ t.£ I
1424506
JOSE MANUEL ARGUELLES
ROXANA SUAREZ
1423526 .
ARTURO J VALBUENA
If obj sustained and mtn granted confirm 1 A plan
1423313
MAXIMILIANO VALDES
JUDGE: order on consolidation not on docket
pg:
c- OSt-(
Mar 03, 2015
1422978
1: 35 PM
AISSA GLORIA MASFORROLL
If debtor files amended plan by noon on 3/2 confirm if math ok and plan and no other
changes surrender,object or amend to claim #13, #22, #25, #26
1422624
JESUS BELLO
Dismiss
debtor failed to amend plan to conform to agreed order entered ECF #61 enterd 1/28)
1422550
WILFREDO GONZALEZ
(SAMIR MASRI, ESQUIRE
Cont to 417:
1422374
BENJAMIN NIEVES
Cont to 417:
on or before 5pm on 3/20 (Friday) debtor must amend plan to conform to any agreement on motion to
determine escrow OR both parties must file "respsa statement" with their estimate of the escrow payment
1:35 PM
Mar 03, 2015
1422034
BARBARO HERNANDEZ
Confirm 7 A Plan
1421730
CARLOS MANUEL ROMERO
MAYRA L LOPEZ
(ANDRES F. ALOS, ESQUIRE
ALSO ON AM~ SEE PAGE _.
6?--
Ifmtn granted confirm 3 A plan
1421649
STEVEN C PYKE
Confirm 2 A Plan
1421426
LAURA P MARTIN
PAGE ..... 6~ .......
if mtn granted confirm I A Plan
pg:
c- OSG:>
1:35 PM
Mar 03, 2015
1420810
MICHAEL H TESCH
BILLIE VILANO TAYLOR
Cont to 417:
1420269
INGRID GILABERT
_6-1
PJ~GE_.
Continue to 417:
Due on or before 5pm on 3/20: a) Affidavit of Support
1420252
MAYNOR ADOMI PEREZ
(THOMAS WILLIS, ESQUIRE
DISMISSED
1419674
MARISA L MENENDEZ
(PETER SPINDEL, ESQUIRE
Confirm 2 A Plan subject to HAMP
pg:
C.... O:5/7
Mar 03, 2015
1419190
1:35 PM
MARIA M VEGA
ALSO ON AM§ SEE PAGE
6 ()
)
dismiss
debtor failed to file fee application
need creditor agreement to lump sum payment, plan does not fund month 51,
1419072
GUILLERMO A BUENO
Ifmtn granted confirm 1 A plan
1418937
DARLENE CORDERO
If agreed order or amended plan by 3/3, continue to 417.
If not dismiss.
1418750
LUIS ELIAS
Cont to 4/7:
Mar 03, 2015
1418738
1:35 PM
CARLOS A MENDEZ
GEMA MENDEZ
(SAMIR MASRI, ESQUIRE
Cont to 417:
1418556
ANTONIO ESCOBAR
SUZANNE BARBARA ESCOBAR
Dismiss
debtor failed to amend plan to require payment due in February (lAP
reduced amounts already paid to make debtor paid ahead)
1418291
ANN M JONES
l~les
t
COn~YrA lo Arb
amended plan by noon on 372 confIrm If math Ok and plan and no otlier cfianges amend plan
.06 per month
(Duster! wit'! ni5l conSIder a continuance unless all documents are provided or filed prior to pre-calls on 3/2)
AC'fION REQUESTED BY NOON ON 3/2
1418262
IVIS ALVAREZ
(DANIEL M KEIL, ESQUIRE
)
I.\LSO ON
Ifmtn granted confirm plan
If not granted and not set for evidentiary dismiss
pg:
c.- OSq
Mar 03, 2015
1418140
1:35 PM
DEBORAH A JONES
Cont to 417:
1417994
SAMUEL C OLIVEIRA
DISMISSED
1417687
DELIA VICTORIA RIZO
(CHRISTIAN PAUL LARRIVIERE, ESQ)AlSO ON AM@
PAGE
-211
-'
1417657
CHARLES E BRAZIER
CONNIE JUNE BRAZIER
(MICHAEL H. JOHNSON, ESQUIRE
Confirm 5 A Plan
Mar 03, 2015
1417590
1:35 PM
NANCY LEE BRASINGTON-REID
(PETER SPINDEL, ESQUIRE
Confirm lAP
1414112
GEORGE H BUHRTS
Dismiss: still not resolved from reinstatement (reinstated on debtor's representation would resolve 15 days prior to this hearing)
debtor failed to: plan does not pay CH 7 of $679,249.00 b) Ch 7 is $679,245.00 (Max
Managements has real assets of $1 ,099,244.00 and real liabilities (not loans to officer, etc) of $420,002.15
CASE PENDING OVER 12MONTHS
1413869
ALEJANDRO HERNANDEZ
LUISA M HERNANDEZ
ALSO ON AIVi~
¥I ~
Cont to 417:
g"
evidentiary hearing !reId 2725, by noon on 312 debtor attemey tnttst"contact Trustee's offt:ce AND ...,
haw filed amended plan to conform to COllft r~der adVisement or no amended plarr is
necessaIy, infollll 'Frustee.
CA:SB PBNDfNfrt7VER:-6 MONTHS
1412252
LUZ MARINA ARTEAGA
If debtor files amended plan by noon on 3/2 confirm if math ok and plan to surrender or amend plan to cure
and maintain payments as MMM was denied, ifnot rec'd DISMISS Ifrec'd Cont to 417: evidentiary set for
3/19, amend plan to conform to any bench ruling or agreement by 3/23
Mar 03/ 2015
1412231
1:35 PM
ROSA HERNANDEZ
(RICHARD ADAMS/ESQ.
Dismiss:
debtor failed to file amended plan to address equal payment
objection by creditor,
1410654
CARLO BENZON MELENDEZ
(DIEGO GERMAN MENDEZ/ ESQUIRE
Dismiss:
Debtor failed to: a) obj!conform to claim #9 and #10, b) include payments to creditors month 52 - 60,
c) amend plan to pay disposable income of$70,537.20 to unsecured.
Debtor filed motions to value but has not amended plan to reflect valuation of any property
1410303
SILVIA FELIPE BOSADA
(AUBREY G. RUDD/ESQUIRE
Cont to 417:
1340283
CHARLES D PETERSON SR
CEDELL M PETERSON SR
(JORDAN E BUBLICK/ ESQUIRE
JUDGE: plan does not match order on fees: fees granted $10,830.67, plan pays $11,449.67
1:35 PM
Mar 03, 2015
1339228
ALBERTO FARINAS
DAISY DE LA CARIDAD SOLORZANO
)
Confirm 8 A Plan
1338591
ANA MARTINEZ
1338525
MARIA ODILIA EHREN
(DAVID S ABRAMS, ESQUIRE
Confirm 6 A Plan
1334977
ROQUE G LEAL
Confirm 5 A Plan
pg:
c- Olo3
Mar 03, 2015
1333724
1: 35 PM
ZULIMI PASTOR CLARK
(PAUL N. CONTESSA, P.A.
Cont to 4/7: evidentiary hearing set for 3/19
(TT objection)
1332807
SENEN EDUARDO JIMENEZ
(MICHAEL J BROOKS, ESQUIRE
Cont to 4/7:
evidentiary hearing held 2/25, by noon on 3/2 debtor attorney must contact Trustee's
office AND have filed amended plan to conform to court ruling, or if under advisement
or no amended plan is necessary, inform Trustee.
1326031
ANA LILLO
JUDGE: debtor has failed to properly serve motion to value (claims
since no registered agent on Sunbiz, there is no legal method to contact
mortgage company see Trustee motion for OSC)
1325489
JAVIER GONZALEZ
Dismiss
debtor failed to a) amend plan to 60 months as was over median at time of filing, b) pre-maternity leave CMI
has wrong household size and plan does not provide for payment of disposable income, c) date maternity
leave commenced not provided
pg: c.-O(P1-{
1:35 PM
Mar 03, 2015
1238028
WILLIAM H ANDERSON
CHERYL BRADLEY ANDERSON
(JACQUELINE LEDON, ESQUIRE
cont 417
funds not received from creditors
1237922
YOLI MACARENA CANO-RODRIGUEZ
) f4.LSO ON AM
\,
If debtor files amended plan by noon on 3/2 confirm if math ok and plan and amend plan to
surrender property and to set hearing on motion to value and provide funds for 10 months
(reinstated no payments since APril 24, 2014)
ifnot rec'd DISMISS
1337672
DARRYL REONN JOHNSON
YAILEN CAR I DAD LEON-CABALLB250
(DAVID S ABRAMS, ESQUIRE
)
Conb ;~\.A
PAGE
/}..v-::-
JV
---
;Z}~ r tti1 (
iOO' II ')
dismissal, ACMI has disp3able income .o.U5.iQ.~ month of
disposab~ncome b plan only pay, $86.55 per~otho Also ACMI includls issue resov~ PriOr¢ndmen;yof2
transpor tion cost on line 27 A pI s public transp
tion on line 27B.
plan must ~y $732.00 er m7n or a total of
$43,9 .00 to the nsecured cre tors.
I
/
"
(Tru lee will ngl consider a co/tinuance unless all documents are proviaed or filed p!ior to pre/alls on 3; ')
CA E PENDING OVER 12 MONTHS
Dismiss
0 provl e un I
Tj£s
1414698
IRIS MILAGROS ORTIZ
JOSE RUBEN ORTIZ
Dismissed
pg:
C- Olo5
Mar 03, 2015
1424102
1: 35 PM
CLARA L SANDOVAL DEHILDAGO
(LAWRENCE M. SHOOT, ESQUIRE
)
ALSO ON AMG SeE
Dismiss: still not resolved from last month (requested dismissal as documents not received, attorney filed response)
debtor failed to: provide explain withdrawal with proof (receipts etc) on 6/23 in the amount of $4,000 6/13 in the
amount of$l,OOO, 6118 in the amount of$1,500, 4/14 in the amount of$1,500 & 4/23 in the amount of$1,500,
1425118
IRAN ROJAS
JUDGE: Dismiss, debtor attorney did not send un-redacted DSO
(redacted uploaded to ECF #65 - faxed incorrect DSO) to Trustee
1431472
ARGELIO BELTRAN
Dismiss: still not resolved from last month (requested dismissal as documents not received. attorney filed response)
debtor failed to: provide a) evidence / calculation ofCMI line #30 and evidence and calculation ofCMI line #19
(bank checks are never evidence of monthly payment amount as discussed with attorney in pre-calls
1434487
DEDRICK RIOS
f-LSO ON
debtor failed to amend the plan for the correct amount to the unsecured creditors: a) The Statement of Current Monthly Income and Disposable Income
Calculation (CMI Fonn) reflects disposable income of $418.00 plus a deduction of $170.12 for the priority IRS claim requiring the debtor pay a total of
$35,407.20 to the unsecured creditors. The plan pays $6020.00 to the general unsecured creditors and $10,248.75 for a total of$16,268.75
b) The debtor testified at the meeting of creditors on December 19 that he had filed the past 3 years of tax returns with the IRS. But the IRS sent a letter
to the debtor and copied the TlUstee and debtor's attorney stating that they had not received the tax returns as of December 19, 2014. In fact, the debtor
did not provide the IRS with the 2011 and 2012 tax returns until FeblUary 18,2015.
c) The debtor's 2013 tax returns reflect the debtor owes $10,207.00. The debtor's 2012 tax returns reflect that the debtor owes $6453.00. The debtor's
2011 tax returns reflect that the debtor owes $2886.00. In addition, there will be penalties and interest (estimate $800.00)
Mar 03, 2015
1435632
1:35 PM
DAVID MICHAEL SIQUEIROS
ANDREA SIQUEIROS
(BRETT A. ELAM, ESQUIRE
) .AlSO ON AMw
debtor failed to: still not received: a) evidence of household size and income of all adults, no dependants listed on Schedule J; b) plan is not feasible
Schedule J disposable income for plan payments is $-342.28, c) object or conform to claim #6 Miami Dade County - direct payment language not
sufficient, d) amend schedules to disclose motorcycle (deducted on CMI fonn), e) amend Sch B to include bank statement (in business name but is used
for personal expenses), f) explain if the debtor has any interest in home in Texas ISSUES RAISED FROM DOCUMENTS REC"D AFTER 341: G) Profit
and loss reflect business value of $46,906.54 when stockhold loans and debtor's personal credit card debts are removed, H) CMI expenses are incorrect: 1line 30 is not to include property taxes; 2- allowance to teen is not daycare, 3- phone expenses are excluded from line 37 - bank statements are not evidence
of any expenses, 4- life insurance does not reflect term life only, 5- I) CH 7 issue from schedules is $6029.49 plus business is valued at $46,906.54 per
profit and loss and need appraisal of antique sewing machine, 14 paintings
(Trustee will not consider a continuance unless all documents are provided or filed prior to pre-calls on 3/2) CASE PENDING OVER 12 MONTHS

final calendar - Office of the Chapter 13 Standing Trustee

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