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JUDGE BAER
Court Call for Friday, April 12, 2024 |
9:15:00AM
Case # Debtor Name Debtor Attorney Description Disposition Notes |
22-12948
Alcozer
Jesse
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $2700 = 2.8 mo Last $ 3/11/24 $950/mo |
4/5 - atty rec'd $950 and sent it to us so 6/7 to be completely |
current |
6/7/2024 9:45:00AM
22-10404
Marwaha
Ankur
DAVID CUTLER
Motion Dismiss for |
Failure to Make |
Plan Payments |
OE 6/30/23 deferring $4222, reducing payments to $1,611 & |
increasing monthly payment to Santander |
Set for 4/12 $6444 = 4 mo Last $ 1/17/24 $1611/mo |
4/8 email from Debtor Attorney - NO DEFENSE |
23-04231
Pool
Denis
DAVID CUTLER
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $3255 = 3 mo Last $ 3/8/24 $1085/mo |
5/17 for $ and maybe 1329 |
5/17/2024 9:45:00AM
23-12586
Slocum
Matthew
DAVID CUTLER
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $3212 = 3 mo Last $ 1/9/24 $1092/mo |
5/17 for cure [debtor lost job and now back to work] |
5/17/2024 9:45:00AM
22-04752
Huber
Terah
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $3445 = 3 mo Last $ 3/1/24 $1150/mo |
5/3/2024 9:45:00AM
22-10513
Hough
Michael
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $2656 = 3.3 mo Last $ 10/11/23 $815/mo |
5/17/2024 9:45:00AM
22-11071
Roser
Mark
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Current so WD
23-04522
Castrejon Jr
Joaquin
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $2770 = 2.8 mo Last $ 3/5/24 $1000/mo |
5/3/2024 9:45:00AM
23-10491
Lepe
Emmanuel
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $800 = 4 mo Last $ 11/28/23 $200/mo |
5/17/2024 9:45:00AM
23-13020
Larry, Jr.
Anthony
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $3757 = 3.5 mo Last $ 1/11/24 $1085/mo |
5/3/2024 9:45:00AM
22-09441
Lutz
Margaret
JOHN J LYNCH
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $1722 = 3 mo Last $ 3/13/24 $575/mo |
5/17/2024 9:45:00AM
23-01349
Corpuz
Richard
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $2655 = 3.1 mo Last $ 3/29/24 $846/mo |
5/17 for a reduction in default |
5/17/2024 9:45:00AM
22-02617
Torres
Didier
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 4/12 $1305 = 3 mo Last $ 3/29/24 $435/mo |
5/3/2024 9:45:00AM
23-00533
Moon
Asia
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
P/C stopped February 2024 |
Set for 4/12 $2832 = 3.7 mo Last $ 2/7/24 $760/mo |
5/3/2024 9:45:00AM
9:30:00AM
Case # Debtor Name Debtor Attorney Description Disposition Notes |
24-04865
Villa
Vicki M
Motion Extend |
Automatic Stay |
No Obj
Notice [#12 & #15] Extend Automatic Stay |
Ch 13 BK 23-02977 dismissed after confirmation on 3/8/24 |
In prior case, had to rely on contributions and had to replace water |
heater; D's daughter has now moved in and pays rent |
Affidavit, Prior/Current Sch I and J attached. PC not possible |
23-15339
Hencin
Jennifer
No Position
Residence at 1190 Manito Trail, Algonquin, Illinois 60102 Filed by |
Northern Fox Habitat for Humanity; Direct Pay; Arrears owing |
$20,788.82. Order OK |
1 month default, due date 14th |
19-00303
Dresen
Thomas
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
OE 6/28/19 allowing auto purchase for $527/mo |
Due date 5th Last $ 1/16/24 $1000/mo |
Set for 4/12 for audited variable balance $3,182.97. |
4/5 - $1000 posted on 3/8 so $2159.92 var bal with new TF and |
$1150 in TFS Processing; go to 5/17 |
5/17/2024 9:45:00AM
21-12164
Kennedy
Maryellen
COHEN & KROL
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
5th TMD since confirmation 9:15 am TMD moved due to SL |
OE 2/17/23 deferring $19,595 & payment is $4358 for the |
remaining 45 months |
Set for 4/12 $12,790 = 3 mo Last $ 3/7/24 $4358/mo |
4/8 - $9,432 [2.6 months]; debtor paid $1358 on 4/5 and $2K on |
4/8 but plan payment is $4,358 per month; atty says D will pay $6K |
on 4/12 and $1400 on 4/15 ad $3490 on 4/30 an then rest of April |
plan payment [$2900] to be paid in early May so 5/17 to be current |
thru April |
5/17/2024 9:45:00AM
21-12164
Kennedy
Maryellen
COHEN & KROL
MLS/MLCODS
Continued
Residence at 1628 Darien Club Dr, Darien, Illinois 60561 Filed by |
Citizens Bank/RBS Citizens N.A; Direct Pay; Arrears owing |
$23.49; Principal due $23.49. Order OK |
2.6 month default, due date 25th - TMD up too |
5/17/2024 9:45:00AM
21-12250
Odom
Treneka
Relief from Stay for Jennifer Kirkpatrick to proceed with liquidation |
against the debtor to extent of insurance coverage |
23-15459
Bargewell
Richard
DAVID CUTLER
Motion Obtain |
Credit/Incur Debt |
No Obj
To purchase a 2020 Jeep Grand Wrangler financed for $36,574.05 |
at 22.99% for $931.18/mo. Contract attached. Sch I and J filed |
3/28/24. |
His lease is ending on the 2021 Jeep Grand Cherokee. |
Current and 100% - no obj but will require PC if default on plan |
FYI - we have NOT paid the lease arrears [$1,152.40] |
21-13276
Richards
Kenneth
2020 Nissan Rogue Filed by Consumer Portfolio Services; |
Purchased car post-petition; Direct Pay. Order OK |
Payments current, due date 21st, on P/C |
23-02496
Jones
Timika
FELDMAN |
GARCIA |
LESHINSKY & |
MILJUS LLC |
Motion Dismiss for |
Other Reasons |
Debtor's Motion to Voluntarily Dismiss |
24-03246
Ramirez
Socorro
FERNANDO R |
CARRANZA & |
ASSOC |
Motion Dismiss |
Case for Other |
Reasons |
See Notes
No Schedules A-J, SOFA, 122C-1 & Plan filed. |
4/5 - Schedules; means test, SOFA Plan and fee disclosure filed |
on 3/28/24 BUT SIGNATURE PAGES FOR SCHEDULES DATED |
3/1/24 AND SCHEDULES WEREN'T FILED UNTIL 3/28 SO |
NEED NEW SIGNATURE PAGE [SAME WITH SOFA] |
Flat fee $3300 PIF with $0 owed |
plan filed on 3/28 was $511 and D paid that but another plan filed |
on 4/3 [before first payment was due] and is $600.03 |
SOFA doesn't have date of the payment - Need proof of date that |
D paid $3300 to the atty - if post filing - must to back to D |
Retention agreement dated 3/27 with electronic signature by D |
when case was filed on 3/6 so signed after filing? |
Clerk issued notice on 3/7 about failure to file B2030 so if why |
delay in filing? |
FYI - Schedule A $180K RE value but zillow $226K |
Plan on face is unfeasible bc say 3% [$52 per his plan] but then |
says $41,958 in liquidation and that is controlling and would |
require 100% plan and plan only pays about $1400 to GUC but |
100% is only about $3K based on scheduled amounts |
And now amended plan 27 filed on 4/3 due to objection to |
confirmation filed by mortgage co saying arrears are $10K so plan |
changed from $511 to $600 but yet orig plan said he could only |
afford to pay $54 to unsecured and now suddenly can afford to pay |
$10K more to mortgage arrears and this amended plan is still |
unfeasible on its face bc liquidation in 5.1 requires 100% |
repayment and only paying 3% [$53] to GUC |
24-03246
Ramirez
Socorro
FERNANDO R |
CARRANZA & |
ASSOC |
Motion Timely File
See Notes
Missing new notice language. Missing zoom language & notice of |
objection language. Only states zoom ID and Password. |
Motion to Timely File Chapter 13 Plan Schedules and Required |
Documentation for an additional 10 days. |
Too Late - NA now - Should have been filed within 15 days of filing |
date |
24-03246
Ramirez
Socorro
FERNANDO R |
CARRANZA & |
ASSOC |
See Notes
Trustee Motion to Examine Fees of Fernando R Carranza |
Fernando R Carranza is ordered to disclose to the court all fees he |
received in this case. Attorney fees for Fernando R Carranza in |
this case are denied and Fernando R Carranza is ordered to |
refund all attorney fees received from the debtor. The refunds |
pursuant to this order shall be made within 15 days of the entry of |
this order, payable to the debtor and provided to Glenn Stearns, |
Trustee to forward to the debtor. This matter is set for status on |
May 3, 2024 for Fernando R Carranza to demonstrate compliance |
with this order. |
B2030 and CARA filed on 3/28 [#20] but CARA is dated 3/27 [3 |
weeks after case was filed] and only electronic signature |
B2030 dated 3/27 [$3300 PIF] so big ? is when was $3300 paid to |
the atty by the debtor?? NEED DOC to support paid before case |
was filed on 3/6 or atty violated lots of rules by accepting $ for fees |
directly after case was filed |
And SOFA has payment but the date field is empty |
19-00761
Norton
Robert
Motion Reopen |
Chapter 13 Case |
No Obj
To Reopen Chapter 13 Case to file DSO Certificates |
Both Debtors filed DSO Certificates on 3/28/24. |
22-00578
Zaura
Matthew
Motion Use Sell or |
Lease Property |
363(b) |
To sell residence at 17 Tupelo Ave, Naperville, IL 60540 for |
$550,000. Contract attached. |
After paying off mortgage, anticipates receiving $264,232.41. |
Debtor shall tender a complete copy of the HUD1 within 7 days of |
closing to the Trustee. US Bank shall be paid in full at the closing |
and Debtors shall request an payoff quote no later than 14 days |
prior to closing. From the proceeds of the sale, Debtor shall payoff |
his Chapter 13 case, which is subject to a written payoff from the |
Trustee. The remaining funds may be given to the sellers. The |
rule staying the order for 14 days, pursuant to Bankruptcy rule |
6004(h) is waived. This order requires that the sale shall occur no |
more than 120 days from the entry of this order. |
Missing Notice of Motion -Now filed |
22-04453
Zachary
Virginia
MLS/MLCODS
DOTF
Residence at 631 Morning Glory Lane, Bartlett, Illinois 60103 Filed |
by Deutsche Bank National Trust Company; Direct Pay; Arrears |
owing $8,743.50. Order OK |
Less than one month default thru March, due date 18th |
22-06281
Rapinac
Amy
Motion Dismiss for |
Other Reasons |
Voluntarily Dismiss Debtor - no longer wishes to continue with |
case |
22-10469
Wells
Michael
Motion Obtain |
Credit/Incur Debt |
No Obj
To purchase a 2019 Ford Fiesta financed for $22,194.04 at |
23.99% for $590/mo for 72 months. Contract & Sch J attached. |
On PC and 100% plan so no obj |
22-12101
Rose
Brian
MLS/MLCODS
Continued
Residence at 18 N 995 Barko Pkwy, Huntley, Illinois 60142 Filed |
by U.S. Bank Trust National Association; Direct Pay; Arrears owing |
$57,266.46. Order OK |
Half a payment behind; Due date 18th, on P/C |
5/3/2024 9:45:00AM
22-14897
Wallenberg
Michelle
WITHDRAWN
Notice of WD filed by creditor on 3/29 [docket #38]
23-06518
Bay
Melanie
MLS/MLCODS
WITHDRAWN
Residence at 5810 OAKWOOD DR., #4K, LISLE, IL 60532 Filed |
by Moria Development Inc/Peoples Mortgage; Direct Pay; Arrears |
PIF. |
Payments current, due date 16th, on P/C; order OK |
23-06990
Mack
Jacquelyn
Motion Dismiss for |
Other Reasons |
Debtor's Motion to Voluntarily Dismiss |
23-10273
Peralta-Vintimila
Arlene
No Position
Residence at 1234 Liberty St., Aurora, IL 60505 Filed by Selene |
Finance/MCLP ASSET COMPANY, INC; Direct Pay; Arrears owing |
$27,848.22. Orders OK |
3 month default, due date 3rd |
24-04627
Blunt
William
Motion Extend |
Automatic Stay |
Chapter 13 BK 20-15987 filed 8/21/20, Dismissed 5/8/23 for |
default |
In prior case, he switched employers and P/C deductions stopped. |
Now he has retained new counsel & obtained new employment |
with a higher rate of pay. |
Affidavit, Prior/Current Sch I and J attached. |
24-03001
Daniel
Shana
Motion Dismiss for |
Other Reasons |
Shorten Notice -Voluntarily Dismiss - no longer wishes to stay in |
case |
18-33938
MacRoy
Geraldine
JOHN J LYNCH
Motion Determine |
Final Cure and |
Payment re Rule |
3002.1 |
WITHDRAWN
Missing new notice language. Zoom Meeting ID incorrect. |
Motion for Determination of Final Cure and Mortgage Payment re: |
Rule 3002.1 Filed by John J Lynch on behalf of Debtor. |
PHH Mortgage Corporation filed a Response to Notice of Final |
Cure on 2/7/24 stating that the debtor has not provided Hazard |
Insurance for the years 2022 and 2023. |
The property was insured by Liberty Mutual Insurance Company. |
24-04168
Moser
Krystle
JOHN J LYNCH
Motion Extend |
Automatic |
Stay/Shorten |
Notice |
With Shorten Notice - Chapter 13 BK 21-10318 filed 9/3/21, |
Dismissed 1/12/24 for default |
In prior case, she was in litigation for divorce with expenses. Now |
the divorce is concluded. |
Affidavit, Prior/Current Sch I and J attached. |
19-02730
Apuzzo
Reva
Objection to Claim |
with Notice of |
Hearing |
Trustee's Objection to Claim(s) 1 of CarMax Business Service LLC |
Filed on 2/6/19 for $17,947.94; notified the Trustee on 12/11/23 |
that the claim is paid in full. |
Trustee has paid to date $16,874.66. |
23-08893
Aleksyuk
Lyudmila
Motion |
Compensation |
WITH Notice of |
Motion |
No Obj
Incorrect courtroom number. |
Application for Compensation for O Allan Fridman, Debtor's |
Attorney, Fee: $4500, Expenses: $115.3. |
23-14192
Von Sydow
Bradford
PIOLETTI |
PIOLETTI & |
NICHOLS |
Motion Obtain |
Credit/Incur Debt |
Object
Incur Debt to get a $600 limit secured credit card for each debtor; |
one time fee of $75 and annual fee $49 per year; APR 36%; says |
to improve credit score |
Current; just confirmed on 3/29 - 10% plan |
Object high interest rate |
10% plan because majority of income is social security but history |
of making what our office considers bad financial decisions |
purchasing very large whole life insurance policies with $1377 [W] |
and $1756 [H] premiums which severely impacts their debt to |
income ratio |
Notice of Objection filed 4/8/24 |
24-03768
Slovick
William
Motion Dismiss |
Case for Other |
Reasons |
Seek Dismissal
No Schedules A-J, SOFA, 122C-1 & Plan filed. |
Nothing filed as of 4/10/24 |
19-30833
Freund
Christopher
Missing new notice language |
Residence at 9 Blue Jay Court, Woodridge, IL 60517 Filed by HOA |
Woodridge Center Village IV Organization; Arrears Paid thru the |
Trustee; PIF. Direct Pay; [we are paying DuPage for taxes 16-18] |
Subst current, due date 29th; order OK |
23-04411
Hollis
Teresa
No Position
Residence at 617 Congdon Ave, Elgin, Illinois 60120 Filed by |
CrossCountry Mortgage, LLC; Direct Pay; Arrears owing $452.99. |
Payments current, due date 30th; order OK |
24-02793
Sitar
Yolanda
VW LAW LLC
See Notes
Trustee Motion to Examine Fees of Vaughn White |
Attorney fees for Vaughn White in this case are denied and |
Vaughn White is ordered to refund all attorney fees received from |
the debtor. The refunds pursuant to this order shall be made within |
15 days of the entry of this order, payable to the debtor and |
provided to Glenn Stearns, Trustee to forward to the debtor. This |
matter is set for status on May 3, 2024 for Vaughn White to |
demonstrate compliance with this order. |
B2030 Flat Fee $4500 with $1500 paid in advance [plus FF paid] |
and 3K due |
341 convened by GBS on 4/3/24 but not concluded bc plan is |
HORRIBLY unfeasible plus need amended F and I and means test |
- huge errors |
Plan has us paying the student loan monthly install -NO -another |
typo |
GBS called atty about a week before 341 and told him that the |
plan on its face was grossly unfeasible and told him - you don't |
want to do a 341mtg with me with this plan but atty never |
amended bf 341 |
FYI - attorney filed amended plan increasing the plan payment to |
$3242.5 to satisfy the means test but the plan is NOT signed by |
anyone - plan went from $500 per month to over $3K but no |
amended I/J was filed to support the new higher payment [$5440 |
N on I so with new higher plan payment; there is only a little over |
$2K month left for all expenses and rent is $2000 so no $ for all |
other expenses - food, utilities etc so with this is unfeasible in a |
different way |
9:45:00AM
Case # Debtor Name Debtor Attorney Description Disposition Notes |
20-01744
Dilla-Vaughan
Rachel
MLS/MLCODS
Continued
Residence at 1257 SOUTH LLOYD AVENUE, LOMBARD, IL |
60148 Filed by U.S. Bank National Association; Direct Pay; Arrears |
owing $6,394.49; Principal due $217.06. Order OK |
2 month default, due date 20th |
5/3/2024 9:45:00AM
19-04127
Oquendo
Fres
AP Motion Strike
Continued
Motion to Strike Declaration of Patrick C. English and Deny Motion |
for Summary Judgment (Dockets 101, 102 and 103) and set case |
for Trial (related document(s): 103 Statement) Filed by Paul M. |
Bach |
Mr. Patrick English cannot act as both an attorney and a witness in |
this proceeding and determines that Patrick English as result of |
acting as an attorney and a witness cannot proceed with either in |
this Adversary Proceeding. |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
AP Motion |
Summary |
Judgment |
Continued
Notice of Motion and Motion For Summary Judgment Filed by |
David R Doyle on behalf of Global Sports Management GmbH. |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
Complaint
Continued
Adversary case 19-00106. Complaint against Global Sports |
Management GmbH, POW Sports Entertainment, Inc., Square |
Ring. Inc |
FYI - D in default $3575 [2.7 months] and per plan, none of the |
creditors with claim objections are being paid until obj resoled but |
case balance is only about $16K so wont' be $ to pay |
Judge will work on this while in calendar adjustment and hopefully |
have ruling in motion for summary judgement on 2/9 |
Issue - Base balance $5827.30 - case will be done soon so not |
sure how that will impact all other pending matters |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
Objection to Claim |
with Notice of |
Hearing |
Continued
Objection to Claim(s) 11,12 of Square Ring Inc Filed by Penelope |
N Bach on behalf of Fres William Oquendo |
Claim #11 - based on interest in escrow funds which is subject to |
adversary and adversary would resolve proper distribution |
Claim #12 - TV rights - fight never took place so money can't be |
do for this basis |
FYI - All of these claims are NOT being paid due to 8.1 language |
in confirmed plan; now in month 61 of plan and only $5827.30 left |
in base |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
Objection to Claim |
with Notice of |
Hearing |
Continued
Objection to Claim(s) 13,14,15 of Hitz Entertainment Corporation |
Filed by Penelope N Bach on behalf of Fres William Oquendo. |
Claim #13 - POC based not on money due but an interest Hitz has |
in funds held in escrow - adversary would rule on proper |
distribution of escrowed funds |
Claim #14 - TV rights - since bout never took place; no money can |
be due |
Claim #15 - breach of promotional agreement - Debtor denies any |
breach and even if breach occurred, any money due to Hitz is |
subject to D fighting in World Boxing Association Championship |
match - at best an interest in potential purse bid but no debt owed |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
Objection to Claim |
with Notice of |
Hearing |
Continued
Objection to Claim(s) 19 of Global Sports Management GmbH |
Filed by Penelope N Bach on behalf of Fres William Oquendo. |
Claim for unknown amount; not money due by debtor but an |
interest in funds held in escrow; GSM does NOT have a valid |
interest in any portion of money held in escrow; no debt owed by |
Debtor to GSM |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
Objection to Claim |
with Notice of |
Hearing |
Continued
Objection to Claim(s) 18 of David Diaz Filed by Penelope N Bach |
on behalf of Fres William Oquendo |
- interest in funds held in escrow; adversary will settle proper |
distribution of funds; no debt/no money owed at date of filing |
6/7/2024 9:45:00AM
19-04127
Oquendo
Fres
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Current thru March so WD
19-04127
Oquendo
Fres
Motion Approve
Motion to Approve Loan Modification Filed by Lakeview Loan |
Servicing, LLC for property at 1555 Mission Ct. Bartlett IL 60103. |
Current terms: $280,819; 4.75%; $956.27/mo |
New terms: $212,478.35; 4.125%; $904.62/mo |
The terms of the loan modification with creditor Lakeview Loan |
Servicing LLC allowing a new interest rate of 4.125% and an |
extended maturity date of December 1, 2063 are approved. |
22-07660
Fisher
Mark
MLS/MLCODS
No Position
Residence at 328 N Lincoln Ave Villa Park, Illinois 60181 Filed by |
Nationstar Mortgage LLC; Direct Pay; Arrears PIF. Order OK now |
3 month default, due date 10th - TMD continued to 5/3 |
Original order had wrong address |
23-11113
Wallace
Lamorris
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
Set for 3/29 $3252 = 4 mo Last $ 10/13/23 $800/mo |
Email sent 3/26 - No response so high importance email sent on |
3/28- atty finally responded - D has new jo and PC should start |
soon so 4/12 |
4/10 - No $ posted since Oct; default is almost 3 times the TPI; |
only paid in about $1500 and default is over $4K |
22-13076
Ricke
Gary
No Position
Residence at 330 North Ave, Batavia, Illinois, 60510 Filed by |
BANK OF AMERICA, N.A; Direct Pay; Arrears owing $45,805.71; |
Principal due $14,515.90. Order OK |
5.1 month default with April payment, due date 10th - TMD was |
continued to 5/3/24 |
23-10012
Vandermeir
Michael
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 3/8 $2175 = 3 mo Last $ 12/5/23 $725/mo |
4/11 - $2900 default [4 months]; last $ Feb and default is more |
than TPI, only 8 payments due and only half made & nothing |
pending in TFS BUT |
Atty has one plan payment in his possession and D will have 2 |
more before 5/17 so agreed to 5/17 for funds in atty's poss to post |
and 2 more to be in his possession/post to the case |
5/17/2024 9:45:00AM
22-08132
O'Reilly
Brian
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
3rd TMD since confirmation |
OE 11/17/23 deferring $4550 & increasing payment to $1200 |
Set for 3/29 $3600 = 3 mo Last $ 12/20/23 $1200/mo |
4/12 for some money to post -at least 2 payments |
4/11 -$3600 default [3 months]; only one payment posted and |
$1200 pending in TFS but another plan payment due with any |
continuance; case is only 20 months old and large deferral in Nov |
23 and now another large default |
21-01075
Randles
Margaret
DAVID CUTLER
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Less than one month default so WD
21-08931
Wheeler-Matthews
Laurie
DAVID CUTLER
Motion Dismiss for |
Failure to Make |
Plan Payments |
See Notes
4th TMD since confirmation |
OE 3/18/22 deferring $2770 & plan is extended past 60 months |
per Cares Act |
OE 8/18/23 deferring $5165 & increasing payment to $1300 |
Set for 3/8 $3900 = 3 mo Last $ 11/28/23 $1300/mo |
3/25 - $1300 posted but will be 2 month default, $2600, by court |
date TFS says $1300 to start on 3/23 but still not started as of |
today and says will make another payment on 4/4/24 so 4/12 to be |
current |
4/8 - $1300 default [March payment] and April due with any |
continuance; nothing scheduled/pending in TFS & no room to |
defer so prob continue again - maybe 5/17 for March and April to |
post |
22-04264
Ferguson
Julie
DAVID CUTLER
No Position
2018 TOYOTA RAV4 Filed by Toyota Motor Credit Corporation; |
Direct Pay. No arrears. Order OK |
Payments current, due date 13th |
Should be entry of agreed order docket #32 - default order |
22-10132
Jones
Angela
DAVID CUTLER
No Position
Residence at 564 Springwood Court, East Dundee, Illinois Filed by |
U.S. Bank National Association; Direct Pay; Arrears PIF. Order OK |
One month default, due date 6th |
23-08754
Hatch
Robert
DAVID CUTLER
MLS/MTD
No Position
Residence at 452 Harbor Terrace, Bartlett, IL 60103 Filed by |
Provident Funding Associates, L.P; Direct Pay; Arrears Principal |
owed/due $930.26. Order OK |
23-09009
Goodvin
Phillip
DAVID CUTLER
No Position
Residence at 868 Dover Street, Pingree Grove, IL 60140 Filed by |
U.S. Bank National Association; Direct Pay; Arrears owing |
$40,736.53; Principal due $9,052.56. Order OK |
2.5 month default, due date 10th, on P/C |
23-09717
Taylor
Alicia
DAVID CUTLER
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 3/8 $8775 = 2.8 mo Last $ 11/27/23 $3139/mo |
4/5 - $13,452 [4.3 months]; case is only 8 months old and large |
default; default is $4K MORE than TPI; payment to start on 4/12 |
but April comes due so too little too late; reluctantly agreed to 5/3 - |
going to pull $ from H's 401K to cure default; her parents died so |
she got behind - any inheritance? |
5/3/2024 9:45:00AM
20-21567
Manoj
Shimmy
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
OE 9/8/23 deferring $3214 |
Set for 3/29 $2754 = 2.5 mo Last $ 2/28/24 $1085/mo |
4/8 - $3588 default [3.3 months]; last $ 3/22 but atty hasn't heard |
from debtor and large default |
21-12200
Johnson
Sylvia
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 1/26 $2250 = 3 mo Last $ 12/11/23 $750/mo Due date |
25th |
Default is still $2250 = 3 months, last $$ 01/22/24. |
4/12 - $1500 default [2 months]; D will pay double payments each |
month; go to 5/17 to make sure that happens and then cont again |
5/17/2024 9:45:00AM
22-13567
Reyna
Lindsey
No Position
Residence at 1459 Elder Dr, Aurora, Illinois 60506 Filed by |
Nationstar Mortgage LLC; Direct Pay; Arrears PIF. Order OK |
Payments current, due date 22nd |
23-01626
Purdy
Eric
Motion Dismiss for |
Failure to Make |
Plan Payments |
See Notes
Set for 3/8 $2450 = 4 mo Last $ 10/20/23 $620/mo |
4/3 - atty says D is waiting to receive some retro pay to cure |
default |
23-11421
Paz
Ravelth
Motion Dismiss for |
Failure to Make |
Plan Payments |
See Notes
Set for 3/8 $825 = 3 mo Last $ 11/27/23 $275/mo |
4/3 - atty says D is supposed to schedule payment for half of |
default this Friday [4/8 update - $300 scheduled to start on 4/12] |
23-12016
Zimmerman
Michael
Motion Dismiss for |
Failure to Make |
Plan Payments |
Continued
Set for 3/8 $1693 = 2.6 mo Last $ 1/24/24 $640/mo |
4/12 for conversion or if D2 can find another job by then, then |
1329 motion |
4/3 - D has a new job so 5/17 for 1329 |
5/17/2024 9:45:00AM
19-03347
Organ
Dennis
HINDS LAW LLC
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
OE 9/30/22 8.1 of plan is modified to allow remaining claims of |
general unsecured creditors be paid at 5.5% interest for the |
remainder of the case, payments increase to $1250 starting |
October 2022 & case must pay 100% with interest to unsecured |
creditors |
Set for 2/23 $4652 = 3.7 mo Last $ 5/19/23 $1250/mo |
FYI- had $4651.93 payment scheduled in TFS to start on 2/2 that |
was canceled; nothing scheduled/pending as of 3/4/24 |
3/6/24 -Base balance is $5901.93 [4.7 months]; nothing posted |
since May 23 but 100% with interest is less [$5400 should cover] |
Atty going to ask for time - issues: |
1. No $ since May 23 and no $ now |
2. Atty wants long date but no info as to how they will pay off the |
case. |
3. Car trouble last year doesn't explain no $ this year. |
4. Wife making half of what she use to make is a problem but |
nothing to suggest that will change or that they will have funds in |
future to payoff case |
5. 100% with interest case so can't modify and we are in month 60 |
If not dismiss, then ask for short date to have funds |
4/12 given by Judge for subst funds and/or document when and |
how D will payoff the case |
4/5 - Still no $ since May 23; same base balance, $5901.93; month |
61 |
4/11 email from debtor attorney - NO DEFENSE to dismissal |
23-07502
Marks
Kevin
No Position
Residence at 7725 Butternut CT, Woodridge, IL Filed by U.S. |
Bank National Association; Direct Pay; Arrears owing $7,315.22; |
Principal due $1,721.41 Order OK |
Payments current, due date 8th |
19-12438
Cibej
Igor
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
3rd TMD since confirmation |
Set for 2/23 $6704 = 3.5 mo Last $ 10/26/23 $1893/mo |
No $ since last TMD was withdrawn |
3/8 for money/plan to cure [month 57 and default will be 4.5 |
months and $8597 by 3/8; case balance is $12,995] |
3/7 - No money since Oct 23; default is $8597 [4.5 months] |
Atty says D will appear with $2500 at his office on Thursday |
Even if atty gets these funds, case balance will be about $10,500 |
and we are in month 59 so need detailed plan on how D will pay |
off the case in the near future -email sent to DL and JD |
3/8 court - atty has $2500 so 4/12 for those funds to come to us |
and for another $2500 |
4/5 - $7990 default; posted the $2500 but no other funds as |
promised |
FYI - Base balance is $10,495 [month 59] |
21-14742
Rivera
Guadalupe
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
PIF so WD
23-09553
Mayes
Summer
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Current so WD
19-22797
Skowronski
Tammy
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Current so WD
20-13455
Rubio
Jose
Motion Dismiss |
Case for Other |
Reasons |
Seek Dismissal
For Non Compliance: Failure to provide 2022 tax returns and |
refunds |
Rec'd 2022 Federal taxes - total fed refund $1405 and total state |
refund $304 so D's portion that must be paid is $854.50 - not |
received as of 10/31/23 |
Also income went way up - need amended I and 1329 motion |
2022 return $107K G [last schedule I only $69KG] - about $40K |
more in income |
12/8 for refund to be tendered, for amended I and prob J but 1329 |
to increase payment |
12/5 - No refund rec'd and no amends filed |
atty filed 1329 for 1/12 to defer default and increase payment to |
include tax refund |
See 1329 issues - agreed to cont both motions to 2/9 for atty to |
get income docs to us |
2/5 - Nothing provided - agreed to 3/8 on both motions |
3/8 court - went to 4/12 for us to try to figure this out bc debtor |
wants to payoff case but need future refunds |
4/10 - Still nothing provided; Base balance $12,984.41 includes |
20,21 and 22 refunds but not 23 and 24 - need 2023 tax |
return/refund; atty never contacted me to resolve this & no docs |
prov |
20-13455
Rubio
Jose
Motion Modify Plan
Object
The Debtor had increased financial difficulty due to his father |
having medical issues resulting in his leg amputated. The Debtor |
has been helping his father financially as he recovers. His net |
income has increased. |
Debtor wishes the $854.50 tax refund deferred is added to the |
plan base & payments are $832.29 beginning February. |
Base in system includes refunds but issues/objections: |
1. Need revised order that adds - The current default is deferred. |
2. Need GFP to post. OK PC posted on 12/28 & 1/30 & now 2/21 |
3. Need proof of all sources of income for household and |
confirmation that debtor will turnover 23 tax returns/refund timely. |
atty gave stubs but says amended I doesn't have NFS income and |
D income went way up since filing and amended J as almost $400 |
month called misc that must be detailed and documented |
Notice of objection filed 12/27/23 |
2/5 - GFP OK but still need #1 and #3 resolved |
NFS G $1679 $1373 - Income not disclosed on amended I filed |
in Dec 23 only disclosing his income and taking all household exp |
against it AND budget has $383 in misc expenses |
Notice of objection pending since Dec to this motion to modify for |
over 60 days and no resolution |
3/7 - Still no revised order on docket & more importantly no proof |
of income for household and no receipt of 23 return/refund or |
confirmation that it will be turned over - plus debtor never made |
the higher plan payment proposed in this motion |
Now payment would have to $866 per month to complete in 60 but |
need 2023 tax return/refund; this has been pending since DEC |
21-03371
Wyatt III
Kenneth
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Set for 2/23 $2952 = 4 mo Last $ 11/17/23 $738/mo Due date |
14th |
Default now $3960 = 5 months |
3/25 - $3690 default [5 months]; $738 posted before last court |
date but another payment came due and 2 TFS payments |
attempted for $738 each [on 3/15 and 3/25] both failed so TFS |
suspended |
Agreed to 4/12 - atty filing 1329 and mtn to buy car - accident and |
car totaled - base will remain the same |
21-03371
Wyatt III
Kenneth
Motion Modify |
Plan/Shorten |
Notice |
No Obj
With Shorten Notice. Zoom ID and Password incorrect. |
Had auto repair expenses ($2,198.18). Then D1's car was in a car |
accident. Waiting on insurance and will need a new car. |
Debtors wish default thru April 2024 is deferred, payments are |
$400 beginning April 2024 for 10 months & plan base is $3960. |
Object - Need revised order and need $400 GFP [TFS suspended |
due to failed payments in March] |
1. The current default is deferred; |
2. Plan payment is reduced to $400.00 starting with April 2024; |
and |
3. The plan base will remain the same. |
Notice of objection filed 4/5/24 |
4/11 update - $400 posted so have GFP & revised proposed order |
#35 is OK |
20-18222
Hudson
Sausha
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
5th TMD since confirmation |
OE 9/30/22 vacating dismissal order |
Set for 1/26 $1187 = 4.3 mo Last $ 10/25/23 $278/mo |
Moved to 9:30 - D filed letter/notice of objection - says can be |
current in 2 months - says made a payment of $200 but nothing |
pending in TFS as of noon on 1/24 - no room to defer so must |
cure default |
suggest let's go to 2/23 for at least half of default. |
Still no $ since October 25. Expect $800 to post Feb 23 via TFS. |
3/7 - $800 posted so now $943 default thru March so need |
another big payment; nothing else scheduled/pending in TFS |
FYI paid in about $10K total and still a bit over $6K to complete |
case |
3/8 court - 4/2 for at least another $600 |
4/5 - $1221 default [4.4 months]; nothing rec'd since the last court |
date; Debtor does have $460 scheduled to start tomorrow |
23-06801
Backstrom
Tracey
Motion Dismiss for |
Failure to Make |
Plan Payments |
WITHDRAWN
Current so WD
20-13037
Higgins
Bernadette
SARA J GRAY
Motion Dismiss for |
Failure to Make |
Plan Payments |
See Notes
3rd TMD since confirmation |
Set for 3/29 $3220 = 4 mo Last $ 1/22/24 $798/mo |
4/11 -$1218 default [1.5 months]; $2800 posted on 4/4; nothing |
else pending in TFS as of 4/11 at noon |
22-01073
Williams Sr
Raymond
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
Set for 3/29 $2100 = 3 mo Last $ 3/1/24 $700/mo |
4/12 to see if 1329 will work and if it does, they will set it for 5/3 |
4/8 - $2800 default [4 months]; no 1329 filed; atty still trying to |
figure out if can convert or file 1329 |
atty says conversion will prob be filed on Thursday afternoon |
22-12292
Naper
Anthony
See Notes
2013 CADILLAC XTS Filed by Global Lending Services LLC; |
Paid via Trustee; Principal owed $8,876.34; Principal due $251.17; |
Interest due $38.83 |
3 month default, due date 23rd. TMD for default set for March 8. |
3/4 - Only one month default; $500 due for Feb 24th plan payment |
3/8 court - plan payments are current with atty having $500 so |
TMD WD but this mtn continued so creditor could get funds |
4/10 - Current with funds posted today; in 3/8 disbursement, |
Global Lending paid $756.80 prin and $116.49 interest and should |
get $254.48 prin and $35.52 int - up to date on paying $290 |
monthly set |
23-14735
Ivory
Delana
No Position
Residence at 204 Anna St, North Aurora, Illinois 60542 Filed by |
MidFirst Bank; Direct Pay; Arrears owing $17,504.10. Order OK |
Payments current, due date 30th, on P/C |
24-03299
Burnett
Leandre
Motion Extend |
Automatic Stay |
No Position
Chapter 13 BK 23-09574 filed 7/24/23, Dismissed 1/12/24 for |
default |
In prior case, debtor had gotten sick and was off work for a short |
period of time. NFS fell sick after him and he incurred medical |
expenses which Debtor and his spouse had to pay out of pocket. |
Now all medical expenses have been paid and he's able to afford |
payments again. |
Affidavit, Prior/Current Sch I and J attached. |
Proposed PC order on docket #17 so obj resolved |
Creditor appeared - property is sold prior to the case was filed |
FYI - NO $$ recd yet; case filed on 3/7 and OE for PC not until |
3/28 so clearly the first plan payment must be made direct |
24-03299
Burnett
Leandre
MLS/MLCODS
No Position
Residence at 795 N Kenilworth Ave, Elmhurst, Illinois Filed by U.S. |
Bank National Association; Direct Pay; Scheduled arrears $135K. |
One month default, due date 6th; order OK |
23-07863
Westbrook
Rosline
Motion Dismiss for |
Failure to Make |
Plan Payments |
Seek Dismissal
OE 11/3/23 allowing auto purchase for $495/mo |
Set for 3/8 $600 = 3 mo Last $ 11/10/23 $200/mo |
4/12 to be current thru March |
4/5 - $500 default 2.5 months; case is only 9 months old; this was |
refile - why no PC rec'd ever? |
4/9 email from D atty - NO DEFENSE |
23-12023
Mayer
Anthony
No Position
2019 TOYOTA CAMRY Filed by Toyota Motor Credit Corporation; |
Direct Pay; Arrears owing $649.65; Principal due $43.36. Order |
OK |
This wasn't up but PennyMac MLS was continued to 4/12 but |
hopefully will be resolved with repay |
10:00:00AM
Case # Debtor Name Debtor Attorney Description Disposition Notes |
23-05556
Ahmed
Syed
Confirmation |
Hearing & TMD |
Seek Dismissal
5/31/23 - 341 meeting not held; missing plan et al. |
341 meeting concluded 7/5/23 at 11:00 a.m. |
IRS claim shows 2022 not filed but very small amount owed and |
nothing owed for 2018 ($19K on Schedule E/F). |
Amend B for realistic values for vehicles, both are grossly |
understated. |
Bad address for IDOR, file proof of service to good address. |
D ATT does not show how income on Schedule I line 8a was |
calculated. S/E income docs (at face value) show losses every |
month. |
Debtor has failed to document income sufficient to cover his |
Schedule J expenses. |
Need 1120S for 2021 and 2022. |
Amend Plan to provide for DuPage County claim 7; expect another |
DuPage claim for the commercial property. |
Amend Plan to provide interest to unsecured creditors. |
Plan depends on sale of commercial property for funding. Per |
debtor it has been for sale for over a year. |
Debtor cannot fund plan without sale of the R/E. |
NEED OBJ to CONF and TMD. |
DuPage Co Treasurer Objection to Confirmation |
7/18 - Current but tiny payment; Property on market for $299K per |
on-line searches but plan says on market for $275K so must doc |
on market for 275K per plan terms; Sale must be within a year, |
need amended plan; amended B; File proof of service for good |
IDOR address; document 8a on schedule I; provide 1120S for 21 |
& 22; NEED TMD |
TMD set for no amended A/B, plan, proof that property is on the |
market for $275K, sale of property must be completed in one year, |
need 2021 & 2022 1120S, document Schedule I 8a income & file |
proof of service for good notice to IDOR |
$81/month with lump sum from sale in month 60. |
Plan is pure bad faith to stall creditors. Debtor does not need |
Chapter 13 to sell the R/E |
9/15 -One month default [Aug]; amended plan doc#38 issues |
10/18 - One month default; Plan #50 close - still about $6K |
underfunded for 100% with interest but will ask for all sale proceed |
and then refund what is not needed; can't confirm until have sale |
proceeds; docket #50 resolves Barb's objection; sale price is down |
to $265K; go long date to 1/26/24 |
1/24 - Will be 2 month default on court date; a year will be up in |
April; need motion to sell soon - must be sold and have ALL NET |
proceeds by 4/26/24; per zillow and Redfin appears to still be on |
the market for $275,900 when told court was reduced to $265K |
back in Oct 2023 and plan says will continue to reduce to sell |
within one year |
FYI - At 1/26 court call - atty said price being lowered to $250K |
and atty must get me proof of that before 2/2 per Judge Lynch |
2/6 - Finally got proof today and only reduced to $259,900 so more |
BS |
3/7- One month default; property still never lowered to $250K as |
stated at last court date; still $259,900 per zillow today; D clearly |
has never been serious about selling this as priced too high and |
not reducing as stated/agreed; maybe 4/12 unless sold or at least |
closing set with signed sales contract, case must be dismissed on |
that date |
3/8 court - Judge said 4/12 with contract to sell |
4/10 - One month default; still appears listed at $259K; without |
contract, case should be dismissed |
24-00737
Esparza
Sergio
Recommend
Recommend plan docket #26 |
2 objections by Americredit - rec'd email confirming both resolved |
24-01897
Nelson
Doris
Confirmation |
Hearing & TMD |
Seek Dismissal
3/13/24 - 341 meeting continued to 4/3/24 at 12:00 p.m. - Not |
being held - missing income information - GBS emailed D atty on |
3/29 and says 3 sources of income - have Amazon pay advices |
[my note - income appears overstated] but need proof of social |
security and need affidavits from contributors along with proof of |
income for each of them |
TMD set for no 341 meeting & pay advices |
Rec'd 2023 ss benefit statement - $1822 Sc I $1838 so close |
enough |
1. Affidavit from brother, resides in RE and $1K contribution |
[doesn't say thru plan term] |
2. Affidavit from daughter, resides in RE and $1K contribution |
[doesn't say thru plan term] |
3. Affidavit of another brother, resides in RE and $1K contribution |
[doesn't say thru plan term] |
4. Affidavit from son - resides in RE and $1K contribution [doesn't |
say thru plan term] |
But didn't get proof of contributor's income which was on email |
from Glenn |
24-01897
Nelson
Doris
Motion Extend |
Automatic Stay |
Object
Chapter 13 BK 22-06551 filed 6/10/22, Dismissed 5/12/23 for |
default |
In prior case, she had medical issues which caused her to miss |
work. Now she is back to work full time, expecting workman's |
comp benefits & receiving $4000/mo from family contributions who |
live with her. |
Affidavit, Prior/Current Sch I and J attached. |
Prior case only made 5 of 11 plan payments due |
Income is Amazon net about $3K; $4K rental/bus income and |
$188 social security - SAME EXACT SOURCES OF INCOME AS |
LAST CASE - ALL SOURCES ARE MAGICALLY HIGHER THAN |
LAST CASE BUT SAME SOURCES [BELIEVE WC WAS |
PRE-PET FROM PRIOR CASE] |
- Amazon income looks overstated based on pay advices provided |
and nothing provided to doc ss amount & more importantly nothing |
to support $4K family contribution [listed on I as rental/bus income] |
- need affidavits stating how much each contributing and agree to |
do it for plan term and need their pay advices to show they have |
income to contribute |
Scheduled IRS at $1249 but pri is $7840.51 with 23 estimated |
GUC is all sorts of estimated amounts from variety of taxes $5K |
Objection by creditor says $165K arrears - only $54K back with |
first case in 2018 |
Unrealistic budget - says $8754 total income, which appears to be |
overstated - at least Amazon and only expenses of $1551 |
No way to have PC with income sources and plan payment |
amount and plan has us paying mortgage on-going |
paystubs $2315N but I has 2916 Net |
NO MTG - don't have proof of income - need contributors pay |
advices and affidavits and tax returns NOT debtors |
20 & 22 - Carol Richardson |
18 & 21 - Alice & Jose Cruz |
This went to 4/12 bc of the other creditor mtn to dismiss briefing |
schedule but the first payment due on 3/13 must POST and be in |
our system by then as 2nd payment will be due the next day |
341 continued to 4/3 at noon - Not held due to missing income |
docs |
24-01897
Nelson
Doris
Motion |
Abandon/MLS/ML |
CODS |
See Notes
Missing new notice language |
Motion for Relief from Stay as to AND REQUEST FOR |
TWO-YEAR PERIOD OF IN REM RELIEF AGAINST THE |
PROPERTY KNOWN AS 2060 CAROLYN ROAD, AURORA, IL |
60506 Filed by U.S. Bank Trust National Association; Plan has |
paid thru the Trustee? |
Only made 5 plan payments in last case - 11 due when case |
dismissed |
This was put on briefing schedule th 4/12 date |
24-01897
Nelson
Doris
Order Scheduling
See Notes
Order Scheduling (RE: 10 Motion for Relief from Stay, Motion for |
Relief from Co-Debtor Stay, Motion to Abandon). Response due by |
3/29/2024.Reply due by: 4/5/2024. |
23-15391
Kendle
Jennifer
Confirmation |
Hearing & TMD |
Continued
Recommend plan docket #28 & WD TMD if objection is resolved |
Franklin Credit objection - NOT resolved $1200 fee issue so 5/3 |
5/3/2024 10:00:00AM
23-16307
Crockett
Jeremy
Confirmation |
Hearing & TMD |
Continued
341 notes: 5.1 liquidation amount $35,000 for equity in R/E, Zillow |
would require $52k, DAtty to provide copy of appraisal for their |
$205k number. Our liquidation number for R/E equity would be |
about $25,000 for Sch A value. Debtors sold Harley, semi truck |
and equipment in year leading up to filing: Harley - $13,500, netted |
$1868 after loan payoff; Semi - $23,000, testified paid off |
mechanic and lease with proceeds. Document vehicle payments |
for Sch J $500/mo to friend - this is for a motorcycle. Debtor no |
longer operating own trucking business, driver for other company |
now. D can no longer donate plasma. Step payments in plan for |
when 3.3 vehicle PIF. |
Objection by Americredit- insurance; interest and retain lien |
1/19 - Current; 5.1 liquidation of $35K is OK with CMA provided |
but need amended plan to resolve Amricredit objection and to |
provide treatment for HUD claim in Part 8; Need mortgage POC's |
bf confirmation and still need $500 month paid to friend for use of |
vehicle to be documented - agreed continue to 3/8 |
2/28 - Current; need amended plan; proof of $500 paid to friend |
monthly; need Busey Bank POC filed by D atty; agreed to 4/12 |
TMD set for no amended plan, need Busy Bank POC filed and |
allowed & proof of $500 paid monthly to use a friend's motorcycle |
4/9 - Current; rec'd motorcycle contract docs but still need |
amends; see email exchange with Brad on 4/9; agreed to 6/7 |
6/7/2024 10:00:00AM
24-01389
Ochoa Arevalo
Osbaldo
Confirmation |
Hearing & TMD |
Continued
341 meeting concluded 03/13/24 at 3:00 p.m. Translator Meeting. |
2017 Honda / American Honda Finance; daughter is cosigner, she |
had been paying and driving; D2 Ford Escape just died, D2 has |
taken over driving and paying. Amend accordingly. |
Amend SOFA 18, D1 signed on deed and mortgage for brother to |
buy R/E in 2019 and sell in 2022. Debtor never lived there, put $0 |
into the deal, made $0 payments and took $0 out of the deal. |
Need $. |
3/14 - NO money yet and need amends - cont 4/12 and set TMD |
TMD set for no amended SOFA, plan & default |
4/9 - First payment posted on 4/8, over 60 days after case was |
filed, so still default for March and April due with any continued |
date plus no amends yet so agreed to 5/17 |
5/17/2024 10:00:00AM
24-00042
Rushing
Aaron
Confirmation |
Hearing & TMD |
Continued
Need docs re quit claim of 1124 Bluff City, Elgin; about 2 years |
ago, may need to be in SOFA 18, debtor stated no proceeds to |
him, lost money on the deal. |
Amend SOFA 9 for ongoing divorce and provide copy of parental |
agreement showing no DSO paid by/to either party. |
Ford is in 3.1 as direct pay, not a 910 claim or long term debt, |
remove from J move to 3.2. |
Resolve BMO OBJ to arrears amount. |
Amend plan to delete 3.4, it's all wrong and there is equity to |
secure the debt, third mortgage is related to closed business. |
Amend B 30 and Plan 2.4 for $47K owed to D by former ER, he |
has retained ATT. |
Amend Plan 2.4 for eminent domain funds ($34K gross, $14K to |
mortgage company, $20K to debtor, estimated to be received in |
June 2024) and provide docs. |
Plan does not fund liquidation amount in 5.1. [we have $27K so |
must fund at least that] |
Objections to confirmation by Ford and BMO |
2/27 - Current but plan payment is not enough to meet required |
liquidation; need to go past bar deadline - agreed to 4/12 |
TMD set for no amended A/B, J, SOFA, plan, unfeasible plan, |
need quit claim documents for Bluff City property, copy of parental |
agreement that shows no DSO & document eminent domain |
agreement |
4/5 - Need April plan payment and lots of docs/amends - go to |
5/17 |
5/17/2024 10:00:00AM
24-00042
Rushing
Aaron
No Position
Residence at 8N594 S McLean Blvd., South Elgin, Illinois Filed by |
BMO Bank N.A; Direct Pay; 2nd mortgage arrears scheduled |
$52K; 3rd mortgage in 3.4 scheduled $60k. All BMO BANK. |
Payments current, due date 2nd |
24-01740
Segura
Rolando
Continued
Married but separated for going on four years. Two minor children |
live with him. No DSO. |
Amend B for 2003 Mercury joint w/NFS. |
Amend 3.1 for claimed arrears $21,155.09 v $16,841. Resolve |
Ally OBJ. Amend 8.1 for HUD and for interest to unsecured. |
Need amended IRS claim showing 2023 filed. D states e-filed |
March 4, refund. |
4/4 - Current but no amends and IRS POC not resolved so 5/17 |
Look at amends filed & notify atty if need anything else |
5/17/2024 10:00:00AM
24-02061
Ruiz Jr
Joaquin
Confirmation |
Hearing & TMD |
Continued
Sell the house plan. Not listed for sale yet. GBS did mtg |
US Bank OBJ arrears $38,208, they probably missed the little |
entry in 8.1. |
Amend B D Plan for 2004 Subaru Forester Earthmovers CU. |
Must be 100% plus interest. |
File TMD if not listed for sale at original confirmation hearing. |
TMD set for no amended A/B, D, plan, unfeasible plan, need listing |
agreement, resolve IRS POC & default |
4/9 - Half a plan payment posted; amended B and amended plan |
filed; amended plan says will list for sale by 4/30 so maybe 5/30 |
for listing agreement to be provided to our office; plan doesn't say |
anything about mortgage so Nisha may want language about how |
D will make on-going mortgage payments [on schedule J] and that |
their loan ill be PIF at the sale but leave that up to her; plus need |
IRS POC resolved; go to 5/3 - never heard from Nisha but Chad |
has made it clear that no arrears or currents to her client in the |
plan - all $ will be paid at the closing |
5/3/2024 10:00:00AM
24-00702
Fleming
Claudette
Confirmation |
Hearing & TMD |
Continued
2/14/24 - 341 meeting not held; missing taxes, pay advices; plan |
not served. |
TMD set for no 341 meeting, taxes, pay advices, serve plan on all |
creditors & default |
Clerk office says #13 122C-2 must be refiled - it is supposed to be |
122C-1 but big issue plan filed on 2/1/24 [docket 14] NEVER |
SERVED on creditors; 2 objections to confirmation - US Bank |
times 2 but plan doesn't even reflect that - only one 3.1 entry for |
US Bank & sch J only has one mortgage payment |
NO taxes or pay advices provided and past 45 day deadline so |
should be auto dismissed [Sch I - Child care payment from govt - |
$968 and then $2500 contributions from daughters so need |
affidavits and their poof of income] |
You should have all these docs bc how else could you accurately |
prepare the schedules |
3/8 court - went to 4/12 but amended plan filed still only has one |
US Bank when there are clearly 2; atty says everything submitted |
now and filed amended I and plan and served plan |
2 objections by US Bank [1s by Pete and 2nd by Ruchman] |
341 meeting continued to 3/20/24 at 10:30 a.m. Meeting |
Concluded. No DSO. No creditors present. Need another |
amended plan - 3.1 should have US Bank 1st mortgage cure and |
maintain - arrears only $6.08; US Bank 2nd mortgage must be |
moved to 3.2 -atty says matured and must pay loan in full so that |
is why it is not on schedule J; default in plan payments - told D and |
atty must be current on 4/12 confirmation date |
4/10 - Current; amended plan doc #32 - Part 5.1 says sum of $0 |
when base pays 100% so need 5.1 marked 100% and MUST |
HAVE 3RD BOX CHECKED - issue is debtor's daughter paid off |
the small GUC claims so need those claims WD so 5/3 |
WD TMD #23 - will need a new TMD if continued |
All parties agreed to 5/3 date |
5/3/2024 10:00:00AM
24-02151
Arrington
Latasha
Continued
double check step up, per datty its when car is paid off but our |
math says month 50 is when its paid off. May have feasibility issue |
Americredit Objection - insurance & retain lien language |
4/4 - Current but plan is completely unfeas with correct step up |
date, which is month 50, based on car contract; need to cont past |
bar and either run close to 60 with step up in 50 or increase plan |
payment to around $200 to compete in 36 without step up [2 adult |
children need to contribute something to make that work] email to |
atty 5/17 |
5/17/2024 10:00:00AM
23-11006
Perez
Angel
DAVID CUTLER
Confirmation |
Hearing & TMD |
Seek Dismissal
341 meeting concluded 10/11/23 at 11:30 a.m. |
Amend D and file proof of service to Kane County Treasurer for |
$7019 owed for 2022 R/E taxes. |
Provide for R/E taxes in plan. |
Debtor's SS income is overstated by $127. Son who contributes |
has only SS disability income. |
$1496 disability, $1100 contribution listed on I and I says son pays |
all utilities and groceries out of the remaining $396. Budget is |
CRAZY tight. |
Need arrears claim, need to go past 10/31 bar date. |
10/12 - Current; confirmation to 11/17 to be past bar deadline |
TMD set for no amended plan, unfeasible plan, amend D and file |
proof of service for Kane County Treasurer & default |
11/9 - One month default [Oct payment]; never amended and filed |
POS for Kane Co; plan is over $35K unfeasible; arrears scheduled |
for $26K and filed for over $71K; budget is already crazy tight so |
increase in plan payment is not feasible |
12/19 - $1788 default [2 months]; last $ Sept; never amended D |
for notice to Kane Co and plan is extremely unfeasible with |
mortgage arrears POC coming in about double the amount |
scheduled; plan is about $35K unfeasible and the debtor's budget |
doesn't have room to increase the plan payment |
12/22 court - atty has $1778 and loan mod so that might help |
resolve mortgage POC issue |
1/24- $1788 posted but that was Oct and Nov so default is still 2 |
months [$1788]; atty gave POS of BK to Kane Co on 10/12 [doc |
15] plus no resolution re: arrears/feasibility |
Case filed in Aug [6 months ago] TMD pending since NOV |
3/7 - $1788 default [2 months]; still no action or resolution |
regarding arrears/feasibility- $35K unfeasible and 2 month default |
when TMD pending since NOV and another payment due with any |
continued date |
3/8 court - Atty has $1788; 4/12 to file obj to claim |
4/8 - One month default [March] and April due 4/21; need claim |
objection resolved |
23-11006
Perez
Angel
DAVID CUTLER
Objection to Claim |
with Notice of |
Hearing |
No Position
Debtor's Objection to Claim(s) 5 of Towd Point Mortgage Trust/US |
Bank National Association |
POC alleges that the Debtor has a pre-petition arrearage owed to |
the mortgage company for $71,617.47. The loan modification dealt |
with $76,132.52 of the mortgage. |
Wants partially disallowed. |
23-14212
Hernandez Silva
Luis
DAVID CUTLER
Confirmation |
Hearing & TMD |
Continued
Continue past bar 1/2/2024. 12/14 - Current; continue to 1/26 |
TMD set for no amended A/B, plan, need CMA & default #27] |
1/24 - 2 month default [but supposed to be PC]; |
Amend Plan 3.2 for IRS Secured $54,975 (eliminates liquidation) |
and pay arrears pro rata. |
2/19 - $ Current but no PC $; Plan must be 100% per 122C2. |
Secured claim of IRS makes the Oct 24 Plan unfeasible. Feasible |
at 60 x $2325. |
Must also Resolve S/L motion. |
3/7- Current but no PC rec'd but still need amended feasible plan |
with all TMD issues resolved - ask for final for case to be ready to |
confirm - case filed 0ct 23 and TMD filed in Jan 23 |
3/19 -Current; None of the issues in the TMD have been resolved |
except default but don't need CMA due to IRS secured claim; still |
NEED amended A/B and plan has never been amended to be |
feasible; case filed in Oct and TMD pending since 1/26 but per |
atty, D was out of town bc mother passed away - March payment |
and amended plan will be filed so agreed to 4/12 for those |
4/11 - One month default [March] bu atty has $2251 ; still need |
amended A/B and amended feasible plan atty met with them and |
needs one final date so5/3 |
5/3/2024 10:00:00AM
23-15164
Marks
Nicole
DAVID CUTLER
Confirmation |
Hearing & TMD |
See Notes
REC plan docket#33 & WD TMD if higher April payment scheduled |
in TFS & if objection to confirmation is resolved - |
$7482 scheduled to start on 4/11 so close/ok SB $7534.00 |
Objection to confirmation by Specialized Loan Servicing - arrears |
23-15431
Toor
Aurangzeb
DAVID CUTLER
Confirmation |
Hearing & TMD |
Recommend
Recommend plan docket #35
24-01597
Watts
Valerie
DAVID CUTLER
Continued
Add notice to IDOR, just found out she owes $1400. Amend |
schedule I, retirement is understated, medical dental, vision life |
and taxes all taken out of retirement. Testimony is about $940 |
from retirement so still understated. Need IRS pOC resolved for |
estimated taxes. Continue past bar of 4/15 |
4/2 Current; NET retirement after all deductions was $1233 back |
in Jan 23 based on doc provided so prob even higher now bc |
yearly increase so need updated retirement statement along with |
amended schedule I; Need IRS POC resolved; cont to 5/17 but |
amend E and file POS of notice to IDOR ASAP - atty says done on |
3/15 but he is still waiting for the D to provide 23 returns |
5/17/2024 10:00:00AM
24-01745
Tims
Marquise
DAVID CUTLER
Continued
3/13/2024 -Meeting Concluded; Docs needed - 2023 tax return; |
entire 6 months of stubs to verify 122C-1; closing docs from sale |
of property in 10/22 and detailed list of how spent $70K proceeds; |
Amends needed - schedule I [appears understated by $440]; |
amend plan for 8.1 tax return language - need returns and refunds |
if loss on taxes; may need amended 122C-1 if 6 months stubs |
supports higher number [stubs provided to date show understated |
by $715] and may need amended 122C-2 depending on what 23 |
tax return shows |
4/4 - Current; agreed to 5/3 |
5/3/2024 10:00:00AM
24-01760
Medina
Irene
DAVID CUTLER
Continued
3/13/2024-Meeting Concluded. True business case - 6 employees |
including D1 and 1 1099 employee; counseling services; Need |
corp returns and bus docs including 941's; need amended plan |
that meets liquidation amount; need tax claims; mortgage is $3056 |
starting 3/1; 2 possible lawsuits must be in 2.4 - so far no attorney |
and no action; D1 $90 per hour approx 28-30 hours week and D2 |
is the office manager at the business but will be making less bc |
now working 37.5 hours at Sased making $19 per hour [$450 take |
home twice a month] - 10 month position; SBA loan was taken |
during COVID to keep operating business and making payroll; |
after COVID, 2 loan taken to try to keep prior LLC afloat [Fintegra |
and OnDeck] but ended up having to close that LLC [Intersite] and |
opened current operating LLC, Evoke; need tax claims before |
confirmation; debtors made the 1st payment via TFS |
MidFirst Bank objection to confirmation - $8242.71 arrears |
4/2 - Current; go to 5/17 to resolve 341 issues and for the Trustee |
to visit the business |
5/17/2024 10:00:00AM
24-02091
Espinosa
Emilio
DAVID CUTLER
Continued
will be keep the car lease, Amend 6.1 to keep lease. Continue |
past 4/25 bar, 100% plan |
4/1 - Current; will need amended plan to assume lease in 6.1 and |
to correct mortgage co name & arrears in 3.1; go to 5/17 to be |
past bar deadline |
5/17/2024 10:00:00AM
23-07566
Killedar
Nadeem
Confirmation |
Hearing & TMD |
Continued
Amends: Check schedule I as income may be understated per |
paystubs provided. Both are recent jobs within the last few |
months. NFS is salaried semimonthly. D1s income does fluctuate |
per testimony based on hours worked but does fluctuate as he's |
hourly, testified to around $2000/ish average per check net. Debtor |
expecting twins in less then a month, testified they will be in |
childcare not long after birth as wife will be going back to work |
after maternity leave and 2 year old in childcare currently, and 7 |
year old afterschool care. Did own business, falcon trans tech, but |
no longer in operation as he was losing money. |
Objection to Confirmation by Ford - Chris stated on record on |
12/22 that obj is resolved |
7/17 - Current; schedule I is much higher than 122C-1 - schedule I |
says D1 only at 10 Roads for 1 month and NFS only at Fortinet for |
3 months- |
1. Was NFS employed before that? If no other income, then |
below median OK but if want to keep car should extend to 60 |
2. need current pay advices for D & NFS to verify Schedule I since |
new jobs right before filing |
3. Need NFS child support order - which kids? how long? |
4. Document $2750 daycare expense [2 kids and twins on the |
way] |
PAYING $87K plus for a 21 Ford Expedition Max - cash price $89K |
in 10% Plan. Car payments $1071.88 now and go up to $1457.39 |
in April 25 Plan payment is only$550 per month |
Prob cont 8/18 (badly abusive J IMHO GBS) |
8/16 - Current but no resolution, no docs etc so 9/8 for TMD |
TMD set for no amended plan, unfeasible plan, document all |
income received during CMI period, need child support order, |
current pay advices & document daycare expense |
9/7 - Current; need doc all CMI period income; need copy of child |
support order; need current pay advices; document daycare |
expense; unfeasible plan |
Ask for final to resolve TMD - depending on docs provided and |
amends, I might be filing an objection to confirmation |
9/8 court pointed out issues & said may be objecting after see |
amends |
10/3- Gross over $20K per month [only under median bc both just |
got high paying jobs]; Sch J - per GBS is badly abusive |
Keeping car with $1K car payment that goes up to $1500 in future |
in 10% plan so plan is not feasible |
5/17/2024 10:00:00AM
day care cost appears to be have been put in at what it will be but |
what doing with that $ now |
rec'd 341 docs - atty says NFS pays support for 7 & 12 year old |
and they reside at house 50% of the time and NFS has to pay |
daycare too - need copy of child support order |
pay advice docs - Fortinet Inc for Sahreen $7299G child support |
$1734 HSA Family $262; $219 401k contribution net $3524.60 orig |
I OK |
10 Roads Express for Nadeem recent checks - $2657 G |
$2148N; $2234G $1829N $2700G $2181N $1127G $979N; |
$2121G $1744N Sch I looks close based on these checks |
NFS is having baby now so agreed to go to 11/3 |
10/23 - Current; still need amended plan and amended J |
FYI - if twins born, now 5 kids but budget still overstate by at least |
$650 [food $2K and couple kids only PT so $1600 max for food |
esp since $500 personal care to cover diapers etc and laundry |
$500 is crazy high and should be no more than $250 per month] |
and car is actually $1072 now goes to $1457 in future so plan |
should go up to $1200 now and then drop down to $815 monthly |
when car goes up |
- if atty not going to do this, then I will have to file objection |
FYI plan feasible at 10% - luxury car payment |
update - D lost job - amended I and J without his income; now |
budget is reasonable - many items subst reduced - |
8.1 If the Debtor obtains any source of income, then the Debtor |
will amend schedule I within 30 days of obtaining any income. The |
Debtor can amend J to add PROVEN daycare and work related |
costs only and will file a 1329 within 30 days of obtaining income |
to increase the plan payment by the amount of the net income |
increase after the expenses allowed by part 8.1 of the plan. The |
debtors will provide tax returns and W2's each year as income |
review and to verification to see if the Debtor obtains any source of |
income. |
Still not dealing with fact that the car payment increases to $1457 |
in April 25 -knowing this, the plan is not feasible! |
Solution put in the plan - 1325a6 requires this |
12/19 - Current; amended plan docket #41 surrenders the car in |
3.5 now and added 8.1 language requested and amended I/J filed |
Quicksilver NFS $104 min - says $141 on #21 |
Ally Toyota Scion Camry $669 only bc said past due |
Remaining issue: What is $300 taxes on amended J - taxes |
owed in plan and shouldn't owe for 23 bc 2 more kids |
1/16 - Current; are debtors going to file 23 tax return right away? if |
so, maybe continue for that to see what they owe to determine if J |
expense is OK or not - emailed D atty - agreed to 3/29 for 2023 |
state and fed tax returns to be provided to our office - if owe |
nothing or less than $300 times 12, then J/plan to be amended to |
increase payment accordingly; if owe around $300 times 12, then |
let the J go |
3/19 - Current; need 2023 tax return to determine if J is OK; not |
filed yet so go to 4/12 - uncle passed away so delay in filing taxes - |
and need confirmation that no inheritance will be rec'd |
4/4 - Current; need 2023 tax return still plus now need to know if |
receiving any inheritance - go to 5/17 |
24-00544
Bylsma
Michelle
Confirmation |
Hearing & TMD |
Continued
341 notes: Must meet liquidation amount in 5.1 ($17,845), plan |
does fund within 60 if no arrears. Amend or Delete 8.1 AP |
payments, need $382/mo minimum. Requested unredacted bank |
statements. The two months worth of statements from mid Nov to |
mid January show total deposits/additions of $19,447. Debtor |
makes $3,500 month for job and $1350/mo from DSO so need to |
explain the rest. Debtor testified that some of the deposits were |
from her current partner to help pay for attorney fees, the rest |
were from her ex-spouse for other children's expenses (medical |
etc.). |
3/6 - Current and amended plan filed but need to go past bar so |
4/12 and need more bank statements [Jan/Feb and Feb/March] |
and explanation of any other deposits; does her current partner |
reside with her? contribute to the household? - see 3/6 email to |
Andy re: 3/8 Freydin court matters |
TMD set for January-March bank statements, need explanation |
regarding non DSO and non employer related deposits from prior |
bank statements & need more information about where partner |
resides and any contributions made |
4/5 - Current but same issues; nothing new provided so 5/17 |
5/17/2024 10:00:00AM
24-01675
Dopp
Patricia
Continued
341 notes: Case is over median with negative MDI. Debtor |
receives yearly bonus in February, rec'd $500 in 2024 (was on |
STD for 2 months so not as big as usual), rec'd $5,000 in 2023; |
outside of the 6 month 22c period. Based on scheduled amounts, |
plan should fund 100% (10% plan). Amend 3.2 to increase set |
pay to at least $15/mo. Requested full 6 months of P/As, but |
22c-1 looks close enough to me. |
Pay Advices - full CMI period rev'd and 122C-1 is OK |
3/20 email to Derek & Fredyin - |
if not 100%, need net bonus each year turned over in Part 2.4 |
[bonus outside of 122C1 period] and 8.1 provide ed of year |
paystub and car set with 8.1 pre ADQ prot running over 60 and |
ADQ can't be less than $157 anyway |
4/2 - Current; need secured POC's so go to 5/3 |
5/3/2024 10:00:00AM
24-02402
Farley
Robert
Continued
3/20/24 - 341 meeting continued to 4/3/24 at 12:00 p.m. |
4/3/24 - 341 meeting not held; debtors not available due to |
emergency; meeting will be held 4/8/24 at 10:00 a.m. |
4/8 341 notes: 100% case, must be 100% due to 22c pot. Paying |
3 car loans (1 for child), must be 100%. Need notice to IDOR, D |
owes 72k to IRS. Need IRS POC resolved (2023 unfiled, D did file |
these owes 38k). |
Confirmation will go to 5/17 [orig told 5/3 but asked chambers to |
change to 5/17] - |
5/17/2024 10:00:00AM
23-16833
Arcisz
Gregory
Recommend
Recommend plan docket #2
23-16833
Arcisz
Gregory
Objection to Claim |
with Notice of |
Hearing |
WITHDRAWN
Atty filed Notice of Withdrawal on 3/28/24 [#22]
23-17493
Salonies Hughes
Lauracise
Confirmation |
Hearing & TMD |
Continued
Debtor is married but separated, NFS is in MS, no contact in three |
years. |
Amend Plan for correct treatment of Automotive Credit Corp, in 8.1 |
as paid by co-signer but there is no co-signer. |
Amend 2.3/2.4 to require taxes and IF loss from S/E must remit |
refunds as additional. |
Plan payment steps up when car loan pays off, need POC to |
determine if treatment is OK. |
Note - two car loans in plan as direct pay, $289/month for the Ford |
Escape / Pronto Fin is on Schedule I as paid by son. |
3/7 - On PC; agreed to 3/29 to be past bar date; debtor may object |
to POC #1 |
3/26 - On PC; need amended plan for: |
1. Part 2.1 - need CU Car loan docs to verify amount and step |
date |
2. Parts 2.3 & 2.4 to reflect that debtor will provide tax returns and |
that refunds must be turned over to the trustee as an additional |
plan payment if the is a business loss |
2. Part 5.2 - match name of student loan to claim filed |
3. Part 8.1- can't pay by co-signer as only D on loan - should be |
surrendered in 3.5 and let son go get his own car [$5K default on |
loan and terrible interest rate] |
Agreed to 4/12 - Claim #1 - atty says will just surrender so the will |
not file a claim objection |
Will need TMD if no ready to confirm on 4/12 |
TMD set for no amended plan & need car loan contract |
4/4 - On PC; still no car contract or amended plan |
Car contract on Kia and 2 other cars last payment due Sept 25 |
agreed to 5/3 for amended plan |
5/3/2024 10:00:00AM
24-02114
Mathiasson
Kurt
Continued
3/13/24 - 341 meeting not held; debtor 1 on hospice and cannot do |
meeting; debtor 2 appeared. |
3/14/24 - Debtor has since passed away per debtor atty. |
4/1 - Current thru April; email to D atty - need time to do 341 with |
D2 if she is going forward with the case but need amended budget |
first and they need to file mtn to dismiss D1. Atty says D2 does |
want to g forward - getting job so 5/17 for amended budget, proof |
of new income and 341 to be held; atty will set Motion to Dismiss |
D1 soon |
5/17/2024 10:00:00AM
24-02114
Mathiasson
Kurt
Motion Dismiss for |
Other Reasons |
Continued
Motion to Dismiss Debtor D1 Only, Kurt Mathiasson. |
Kurt Mathiasson is dismissed from this bankruptcy case. This |
bankruptcy will continue with Esperanza Mathiasson. |
5/17/2024 9:45:00AM
23-17342
Gunther
Jason
Continued
Plan docket #22 is OK but needs 3.1 mortgage creditor changed |
from Dovenmuehle to Cross Country - emailed atty ok to do by |
MO or amended plan AND need stay lift resolved; MLS going to |
4/12 so confirmation to 4/12 too |
4/9 - Atty says he filed the MO but that SL is not resolved so 5/3 |
5/3/2024 10:00:00AM
23-17342
Gunther
Jason
Continued
Residence at 0N126 Evans Ave, Wheaton, Illinois 60187 Filed by |
CrossCountry Mortgage, LLC; Direct Pay; Scheduled Arrears |
$21,347. Order OK |
Payments current, due date 27th, on P/C |
FYI - atty is hoping for an agreed repay order |
Per atty, this is going to 5/3 |
5/3/2024 10:00:00AM
24-02144
Berrios Jr
Heriberto
Continued
3/13/2024 -Meeting Concluded. Amend plan Part 8.1 for HUD |
treatment and interest to unsecured; continue confirmation to 5/17 |
to be past the bar deadline; Debtor testified he mailed the first |
payment [money order] overnight mail a day ago; PC has not |
started yet |
American Eagle Bank objection |
4/1 - On PC; go to 5/17 as agreed at 341 |
5/17/2024 10:00:00AM
23-12745
Schuh
Laura
Confirmation |
Hearing & TMD |
See Notes
Recommend plan docket #33 & WD TMD if objection to IRS POC |
is sustained |
23-12745
Schuh
Laura
Objection to Claim |
with Notice of |
Hearing |
No Position
Debtor's Objection to Claim(s) 33 of the Internal Revenue Service |
The Internal Revenue Service is determined to have a priority |
claim of $61,185.60 for taxes and interest based on filed |
2020-2022 returns and a general claim of $21,214.19 for taxes, |
interest and penalties based on filed returns for tax years |
2017-2019. |
As of 4/11 - No amended POC by IRS |
23-14505
Cornell
Tiffany
Objection to Claim |
with Notice of |
Hearing |
No Position
Debtor's Objection to Claim(s) 2,4,5,6,7,8,9,10,15 of Quantum3 |
Group LLC |
These debts were discharged in her prior Chapter 7 case. |
23-14505
Cornell
Tiffany
AP Motion Default |
Judgment |
No Position
Motion for Default Judgment Filed by Charles S. Stahl Jr. on |
behalf of Swift Financial, LLC. |
23-14505
Cornell
Tiffany
Complaint
No Position
Adversary case 24-00031. (62 (Dischargeability - 523(a)(2), false |
pretenses, false representation, actual fraud)): Complaint by Swift |
Financial, LLC against Tiffany Suzanne Cornell |
23-14505
Cornell
Tiffany
Confirmation |
Hearing & TMD |
See Notes
File proof of service to DSO creditor (ex-husband), amend E and |
J. |
Need copy of DSO order and proof of post petition payments. |
Amend I for new job 11/28/23 start date LX Pantos $140K plus |
commission opportunities. Provide P/A when available. |
Amend SOFA 9 for Grane Logistics v Debtor. Debt for violation of |
non compete agreement found to be non dischargeable in the |
2018 case. |
Need copy of closing docs from sale of R/E see SOFA 18. |
12/11 - Current but need 341 issues/amends resolved; atty will |
prob be objecting to a POC; agreed to 2/9 |
FYI - creditor atty appears for objection on 12/22 and was told it |
was continued to 2/9 |
Objection to Confirmation by Grane Logistics Express - income |
understated due to future commissions; schedules false as to |
amount owed and didn't disclose debt already determine |
non-disch in Ch 7 |
TMD set for no amended I, J, SOFA #9, plan, amend E/F for DSO |
creditor and file proof of service, proof of post-petition DSO |
payments, copy of DSO order, need current paystubs, need copy |
of closing documents from sale of real estate & default |
2/2 -One month default [Jan just due; scheduled to start in TFS on |
2/3]; plan works but will run about 56 months but plan payment |
should increase due to new job income being higher and |
commissions may need to be add'l payments due under the plan; |
amended schedule E filed for DSO creditor with POS; still need |
amended schedules I [new job] and J [DSO payment] and provide |
proof of post-pet DSO payments; rec'd copy of DSO order; rec'd |
current paystubs; still need Amend SOFA #9; and provide closing |
docs from sale of RE |
FYI - Adv by Swift Financial for non-disch set for 3/8 |
341 docs - paystub $5833 G $4424 N twice monthly |
341 doc - DSO court order $430 per month but should go down |
during case due to oldest turning 18/ending high school |
go to 3/8 - 341 docs should have post DSO proof; closing docs; |
341 docs -proof of $430 per month post DSO payments and |
closing statement - her proceeds from sale were $11,557 - closing |
Aug 23 |
Objection to confirmation - says many of the debts were |
discharged in prior Ch 7 and believes not good faith or ability to |
pay with change of jobs and so forth |
3/7 - Current now; amended plan docket #47 resolves my issues |
but new objection to confirmation by Swift; atty says filing claim |
objections that will be scheduled for 4/12 |
4/4 - Can REC #47 if everything else resolved but need month that |
bonus is rec'd so we can put est $20K payment in for the following |
month for TMD purposes - agreed with atty that we will put $5K |
per quarter due in order to watch/TMD if necessary |
2.4 will be put as $5K due Sept 24 and then $6875 due each |
quarter thereafter |
23-14505
Cornell
Tiffany
Motion Dismiss |
and Bar Debtor |
from Refiling |
No Position
Motion to Dismiss and Bar Debtor from Refiling Filed by Charles |
S. Stahl Jr. on behalf of Swift Financial, LLC. |
Alex has to respond and then creditors to reply |
23-16539
Radosavljevic
Ivica
Recommend
Recommend plan docket #29
24-00479
Eskridge
Darrell
Continued
2/14/2024 Meeting concluded. Need Amended IRS POC. Lives |
with 4 adults and 3 kids as a roommate. Doesn't pay rent but |
contributes to other bills. Amend to surrender Cadillac and move |
to 3.5. Need POC for Westlake. Amend I for $1,400 in care giving |
income. Need documentation for care giving. Amend for additional |
creditors affirm less than $2,500.00 and Paypal which is less than |
$2,000.00. |
3/1 - On PC; go to 4/12 to resolve IRS POC |
FYI - Per statements made at MLS - D is now keeping the car |
4/3 - On PC; go to 5/17 for objection to IRS POC but need feasible |
plan and need schedule I and proof of the caregiver income |
5/17/2024 10:00:00AM
24-00517
Kutz
Jennifer
Recommend
Recommend plan docket #21 with entry of minute order #24
24-00580
Heljo
Damir
Continued
2/14/24 - 341 meeting concluded. |
All taxes filed. Owes IRS $1200. No DSO. |
Purchased R/E 2018 $256K/$400K Comps/Online. Property taxes |
escrowed. |
All Income ok. $4000-$4500 biweekly. Uber ~$2600/mo varies. |
NFS: $1900 biweekly. |
Per POC - amend plan - creditor s/b Acura Financial not American |
Honda Finance for the 2019 Acura. |
Amend SOFA - Need to add some Credit Cards he paid over $600 |
in last 90 days. Sold Ipad for $1000 in June 2023. Borrowed |
$2,000 from friend in November 2023 and has been repaying it |
back. |
$ deducted from paycheck 2/9/24. |
3/1 - On PC; CMI pot requires 100% by large margin so 4/12 |
4/3 - On PC; must amend plan to correct creditor to Acura |
Financial in 3.1 and 8.1 on car; cont to 5/17 to resolve IRS POC |
5/17/2024 10:00:00AM
24-00628
Alvarez Vega
Juan
Recommend
Recommend plan docket #6
24-00629
Slager
Tyler
Continued
4/3- One month default [due 3/16] - if get money, can rec plan |
docket #22 if objection is resolved ; nothing pending in TFS |
Freedom Mortgage objection [Dana] |
4/10 - atty says D can cure in April so 5/17 |
5/17/2024 10:00:00AM
24-00630
Esparza
Jesus
Recommend
Recommend plan docket #23
24-00631
Hermosa
Juan
Recommend
Recommend plan docket #18
24-00691
Zamudio Jr
Efrain
Continued
2/14/24 - 341 meeting concluded. |
All taxes filed. Owes IRS $20K. No DSO. |
Need amended IRS POC showing 2021 & 2022 taxes are filed. |
Purchased R/E 2011 $160K/$285K Zillow. Property taxes |
escrowed. |
Income ok. $1200 biweekly and rental income. |
Other income on 2021 taxes (missing tax schedules) - debtor |
unsure of other income. |
$ deducted from paycheck twice so far. |
Must be 100% plan with interest per liquidation amount. Continue |
past bar date to 4/12 |
4/3 - On PC; go to 5/17 to resolve IRS POC |
5/17/2024 10:00:00AM
24-00716
Shipp
Qiana
Continued
2/14/24 - 341 meeting concluded. |
All taxes filed. No $ owed. No DSO. |
Purchased R/E March 2012 $163K/$250K Tax statement. Property |
taxes escrowed. |
Income ok. $2800 biweekly and child support. NFS: No income. |
100% plan. |
Paid bills with retirement withdrawals. |
Gambling winnings on 2022 taxes - want language in 2.4 of plan? |
Must be 100% plan per liquidation. Continue past bar date to 4/12 |
4/3- ON PC but orig plan not feasible at 100% with int to GUC with |
mortgage arrears so I show payment must increase $40 |
Alex filed amended plan #22 but GUC understated and so still |
doesn't work so 5/3 |
5/3/2024 10:00:00AM
24-00885
Munoz
Jesus
Recommend
Recommend plan docket #24
24-00888
O'Brien
Joanna
Recommend
Recommend plan docket #7
24-00952
Martinez
Juan
Recommend
Recommend plan docket #6
24-00962
Muniz
Diana
Recommend
Recommend plan docket #20
24-01035
Schmakel
Rebecca
Recommend
Recommend plan docket #19 with minute order #22
24-01592
Martinez, Jr.
Juan
Continued
3/13/2024 Meeting concluded. Amend Sofa for $900 pmt to |
Chase. |
4/2 On PC; amended SOFA filed but need secured claims and |
100% with int case so continue past the bar deadline to 5/3 |
5/3/2024 10:00:00AM
24-01699
Velazquez
Cynthia
Continued
3/13/2024 Meeting concluded. 100% plan. continue past the bar |
date. 2 storage units are paid month to month. Unsure on $297 |
listed as other income on 2022 taxes. Correct HH size is 5. |
4/2- Current; need to go past bar [100% with int to unsec] to 5/3 |
5/3/2024 10:00:00AM
24-01747
Cantua
Brian
Continued
3/13/2024 Meeting concluded. Schedule I- Works trade shows and |
goes on unemployment whenever there is not a trade show. |
Storage unit is month to month. |
4/3 - No $; go to 5/3 to be past bar and set TMD if still $ issue |
5/3/2024 10:00:00AM
24-01824
Negron
Luis
Continued
Meeting concluded. Amend 3.1 and Schedule D for street name. |
Should be Orchard not Archer. 122c-2 #16 should be $1622 |
according to C/A. 341 notes said 100% plan but it is 70% plan |
4/2/24 - On PC; need secured claims filed in order to verify CMI |
pot amount met in 60 months and need plan/D amended or |
correct street name so 5/3 |
5/3/2024 10:00:00AM
24-01917
Sotelo
Enrique
Continued
3/13/2024 Meeting concluded. No Amends. |
4/1 - On PC;CMI pot requires 100% by a large margin so must go |
past bar deadline - go to 5/3 |
5/3/2024 10:00:00AM
24-02078
Smith
Jonathan
Continued
3/13/2024 -Meeting Concluded. No amends/issues as long as |
stays 100% and stated on record that with large disposable, my |
position is case must stay 100% even if something changes in the |
future; case will be continued past bar deadline; debtors just made |
1st payment via TFS |
4/1 - Current; continue past bar to 5/17 |
5/17/2024 10:00:00AM
24-02124
Hudson
Krashina
Continued
3/13/2024 Meeting concluded. No Amends. |
4/1 - On PC; go pat bar to 5/17 |
5/17/2024 10:00:00AM
24-02153
Laurant
Michael
Continued
3/13/2024 Meeting concluded. Need IRS POC. |
4/1- On PC; Need car claim and need IRS POC resolved [21-23 |
estimated]; continue 5/17 |
5/17/2024 10:00:00AM
24-02309
Roy
Tarrance
Recommend
Recommend plan docket #6
24-02311
Gilson
Todd
Continued
3/20/2024 -Meeting Concluded. No creditors present; Legally |
married but separated [spouse left 2 years ago and moved to |
another state; very little communication and no contribution by |
spouse]; no DSO; need IRS POC resolved [many estimates]; |
Need CMA and liquidation analysis [we have $22K liquidation but |
plan is $0]; Has closing set for end of this month with $1900 |
expected as his portion and then has another one for sale without |
a contract yet; in January - had 2 closing with his gross being |
$5664 total for both; he has to pay $150 transaction fee per sale |
plus state annual dues, RE MAX dues, MLS dues and other |
matters - verify pay schedules to make sure all accounted for]; his |
mother and her husband live in the house and pay $690 monthly |
rent; his ex-wife's sister lives in the house and pays $1000 monthly |
rent and his daughter and her 2 kids live in the house but the |
daughter has no source of income so no rent/contribution from |
her; debtor testified that 1st plan payment will start today in TFS |
341 docs - Realtor Broker Opinion and liquidation analysis |
4/3 - Current; rec'd broker opinion and liquidation analysis; issue - |
Is Stacy Neelen listed on property the wife that left? If so, D |
testified she left them 2 years ago and moved to another state and |
doesn't contribute to household so isn't this really all his equity as |
she has abandoned the property and not contributing anything |
And if not ex, then who i s Stay Neelen and does she contribute? |
Per affidavit - rental income from mom is increasing from $690 to |
$1100 in July 24 so need step up - amend plan; need IRS POC |
resolved [MANY est] and need mortgage POC - plan is unfeas |
with IRS POC - go to 5/17 |
5/17/2024 10:00:00AM
24-02359
Price
Ravi
Continued
3/20/24 - 341 meeting concluded. |
All taxes filed. No $ owed. No DSO. No R/E. |
Income ok. $1200 biweekly. 2nd job ~$300 biweekly. 100% Plan. |
Lives with parents so pays no rent/household expenses. |
4/10 - Current; if no objections filed, looks like can rec #6 [room |
but only issue is car running longer than plan with 8.1]; agreed to |
go past bar to 5/17 |
5/17/2024 10:00:00AM
24-02501
Rencher
Shaneta
Continued
3/20/24 - 341 meeting concluded. |
All taxes filed. No $ owed. No DSO. No R/E. |
Income ok. $1500 biweekly. |
4/10 - Need first plan payment or proof at least $275 deducted to |
rec plan docket #6; atty says she can't make a direct payment until |
11th and PC hasn't started yet so 5/17 |
5/17/2024 10:00:00AM
24-02502
Maczko
Kevin
Recommend
Recommend plan docket#7
23-17186
Swagger
Juliana
Recommend
Recommend plan docket #16
24-02593
Malley
Albert
Continued
D is S/E, Sole shareholder AMI Financial Services 2002 through |
2023 ceased to operate 12/31/2023; had one FT W2 EE, one PT |
W2 EE in 2023. |
New solely owned S Corp Financial Accounting Services; one FT, |
one PT EE. |
Payroll processing for 22 small businesses, Tax Prep for aprox |
250-300 clients (individuals and businesses). |
IRS claims 2023 not filed, D states E-filed late Feb. |
Need AMI Financial Bank records from June 2020 to Dec 2023, |
$134,500 SBA loan 06/02/2020, $261,400 SBA loan 10/05/2021. |
D states paid other loans, tax debts and remainder for operating |
expenses. Need Bank statements to verify. |
Need business and personal bank statements Dec 2023 to |
present. |
Need new corporation P&L for Jan Feb Mar. |
Zillow value of R/E $826K, Schedule A $750K. D states had an |
appraisal in January, D ATT for forward copy. |
$126K liquidation at Schedule A value. Plan funds $50K w/no |
liquidation number in 5.1. |
Julie emailed me after the 341 to say that the R/E is TBE, she will |
amend and document. |
341 docs - CMA $750K supports schedule A value |
1329 docs [?] - Land Trust property in TBE but dated 1/10/24 so |
was property just put in TBE in Jan 24 |
4/1/24 - Current; need IRS POC resolved plus need docs required |
above; provided land trust shows TBE but Jan 24 dated so need |
proof TBE before then or fund liquidation; if TBE before then, then |
need schedules A and C amended to disclose TBE/exemption |
corrected; go to 5/17 |
5/17/2024 10:00:00AM
24-00622
Salerno
Mario
Recommend
Recommend plan docket #28
24-02313
Thomas
Shari
Continued
3/20/2024 -Meeting Concluded. Car purchased about 3 months |
before filing and only made 1 plan payment; No DSO; NO RE; |
Amend J rent is $1752; Amend plan fund car claim and proper |
future interest - show need $34,543 at 8% interest and $600 set to |
complete in 60 but creditor may object to interest rate; can remove |
2.3 tax returns/refunds as long as funds 10%; move student loan |
from 8.1 to 5.2 and match creditor name per POC; Debtor will |
make 1st plan payment tomorrow via TFS |
4/10 - No $ and no TFS account set up; need amended J and |
plan; if not ready to rec, then go to 5/3 and set TMD |
5/3/2024 10:00:00AM
23-15668
O'Brien
Jake
JOHN J LYNCH
Confirmation |
Hearing & TMD |
Seek Dismissal
1/3/24 - 341 meeting not held; no 2019 taxes, need proof of all |
income. |
DT to file TMD - no money [will be 2 month default and missing 19 |
tax return and need proof of all income - need pay advices] |
TMD set for no 341 meeting, 2019 taxes, pay advices & default |
1/24 - NO money; rec'd 19 tax return but P & L provided shows net |
income only $842 for entire year but $8K wages and benefits |
Sch I says take home is $5600 per month so "income documents" |
do NOT support schedule I; atty says equity in the property, |
intention is to sell |
TFS account created but no payments made/scheduled |
If court gives a date - ask for 2/9 final to make both payments due |
and get us income docs that support schedule I - don't think |
income does support I but now MLS to sell property |
1/26 court atty has $3800; veteran with kids per atty and will have |
to sell the house not written as sale plan and income NOT close to |
correct;2/23 to fix schedules/plan and have 341 held |
2/21 - Sale plan filed Feb 19, no means of funding other than sale. |
Arrears will never be paid through plan b/c they will be paid at |
closing. |
STILL NO 341. Still no proof of income. |
R/E still not listed for sale on Zillow/Redfin/Realtor.com |
2/27 - EMAIL SENT TO D ATTY - NEED AMENDED I AND |
UPDATED INCOME DOCS THAT SUPPORT IT AND PROOF |
THAT PROPERTY IS FOR SALE ON THE REG MARKET SO WE |
CAN GET A 341 HELD [Rec'd listing agreement and was |
supposed to move to reg sale from private listing on 2/10 but still |
not "for sale" per on-line searches |
4/4 - Current but case filed in Nov 23 and still NO 341; Per Zillow |
on the market for 33 days for $290K; April is month 5 and plan |
ends in month 8 [Aug 24] |
SEEK DISMISSAL IF AMENDED I AND J NOT FLED ALONG |
WITH PROOF OF CURRENT INCOME THRU PORTAL WITH |
341 DATE SET |
ATTY SAYS - HAVE SALE NOW SO DECIDED OT TO PURSUE |
BK - NO OBJECTION TO DISMISSAL OF THE CASE |
23-15668
O'Brien
Jake
JOHN J LYNCH
No Position
Residence at 2830 Forest Glen Parkway, Woodridge, Illinois |
Direct with $65,934.71 scheduled arrears |
Payments current; no 341 yet; Confirmation up today - seeking |
dismissal |
24-02278
Hoedemaker
Janine
JOHN J LYNCH
Confirmation |
Hearing & TMD |
Continued
3/20/24 - 341 meeting not held; missing taxes and pay advices. |
TMD set for no 341 meeting, pay advices & default |
Atty says he mailed a cc check for $1K and looks like we have pay |
advices and taxes so 5/17 for 341 to be held |
5/17/2024 10:00:00AM
24-02522
Riggs
Daniel
JOHN J LYNCH
Continued
Need cma/comps to verify value of R/E. Zillow value higher, 2 |
mortgages, may not have any equity in r/e due to 2nd mortg, |
verify. Amend I for income, understated per testimony/stubs. |
Testified to roughly $3500/net, does vary in summer when he has |
less things to do after school (teacher). Amend J for disposable |
and food costs. continue past 5/3/24 bar |
4/1 - Current but still need CMA and only have one mortgage POC |
so far; go to 5/17 to be past bar deadline |
5/17/2024 10:00:00AM
24-02549
Panagouleas
Evelyn
JOHN J LYNCH
Confirmation |
Hearing & TMD |
Continued
3/20/24 - 341 meeting not held; missing taxes and pay advices. |
TMD set for no 341 meeting, taxes & pay advices |
Taxes - 19 is an account transcript not a tax transcript so we will |
need 23 returns but can hold mtg without those - 5/17 for 341 to |
be held |
5/17/2024 10:00:00AM
23-17331
Custable-McGowan
Kelli
MSF LAW
Motion Dismiss |
and Bar Debtor |
from Refiling |
Continued
Trustee Motion to Dismiss and Bar Debtor from Refiling |
341 docs: 2021 W&I transcript Letter from PI Atty & new job stub |
Amended I/J - disp $1821 and if anything income overstated so |
OK |
taxes pd by mortgage so that is why they weren't noticed |
amended plan will include 2nd - just need motion to allow 2nd mort |
POC |
Need gift affidavit from boyfriend |
Atty will amend plan after 1st mort amends POC to account for |
$75K |
paid post -pet and this s reason that PC OE $2100 |
go to 5/3 to resolve all of this |
5/3/2024 10:00:00AM
23-17331
Custable-McGowan
Kelli
MSF LAW
Continued
341 notes: Case must be 100% w/ interest due to liquidation. As |
scheduled, case would not be feasible in 60 months, continue past |
bar date. Amend Sch I: debtor started new job a few weeks ago |
at Rohrman Auto Group, will be making $25/hr minimum 40 |
hrs/wk. Need new pay stubs. NEED P/C (6th case in last 8 yrs, |
per GBS debtor has history of getting new jobs and not retaining |
them). |
Amend Sch A/B for possible PI suit, debtor in car accident and has |
retained attorney. Amend 2.4 to capture any non-exempt |
proceeds from that lawsuit. |
Resolve IRS POC (2021 unfiled). Stated she did not have income |
in 2021, requested wage & income. |
Objections by Country Club Estate & BMO Bank |
3/18 - On PC; need TMD with BAR -need amended I and current |
stubs from new job; have PC but plan payment is WAY |
understated -would have to be $2900 per month - plus rent/mort |
exp on J and in plan is only $600 - per mortgage POC $1362.3 per |
month |
POC Arrears $83K in last case & dismissed with bar in 8/22 so |
clearly would be subst higher and scheduled HOA as unsecured at |
$0 when secured POC filed in last case; no notice DuPage co |
treasurer or american Fidelity Mortgage who filed POC's in last |
case |
Taxes appear to have been paid by Frank Custable [receipt only in |
that name] SOFA #1 says not married - taxes paid by mortgage |
co |
TMD WITH BAR REQUEST FILED ON 3/21/23 |
4/11 - On PC; amended I filed and stubs rec'd for new job and |
amended J has correct mortgage payment now; amended plan |
#33 is not feasible bc: |
1. BMO claim has not been amended to account for $75K paid |
post-petition |
2. 2nd mortgage filed late claim but atty must allow bc no notice to |
them when they clearly had a claim in the last case so should have |
been listed |
5/3/2024 10:00:00AM
24-02472
Batiste
Rosemarie
Continued
D ATT paid via legal plan. |
Claiming TBE exemption, the two GUC claims filed as of 341 are |
D1 only. |
W/O TBE liquidation would require 100% plus interest. |
122C2 requires 100% by large margin. Go past May 2 Bar Date. |
Objection by Old 2nd Bank - arrears |
4/1 - Current; go past bar deadline to 5/17 |
5/17/2024 10:00:00AM
24-00634
Crutchfield
Cynthia
Continued
2/14/24 - 341 meeting continued to 2/28 at 12:00 p.m. Meeting |
Concluded. Testified owes about $15K to IRS so need that POC; |
nothing owed to IDOR per testimony; Debtor lost job so only |
receiving unemployment right now, $593 weekly, but close to |
getting another job; will need amended I with paystubs from new |
job; need amended plan to remove duplicate leases in 6.1 of the |
plan; agreed to continue confirmation to 4/12/24 |
Pays alimony direct so need proof post-pet alimony payments |
4/4 - $250 Default [almost one plan payment]; never got PC bc lost |
job;need amended schedule I with proof of new income and PC if |
new employment; need amended plan [above plus correct name |
of 5.2 creditor per POC filed & account for IRS secured claim] and |
proof of post-pet alimony paid direct; IRS POC must be resolved |
[pri has est for22 & 23]; plan is NOT feasible with IRS POC - cont |
5/17 and set TMD if needed - email sent to debtor atty |
5/17/2024 10:00:00AM
24-01703
Daniel
Benjamin
Continued
122C2 requires 100%. Significant excess disposable. Apr 17 Bar |
Date. |
Amend Plan to include D ATT fees $4500. Go past bar date. |
Plan funds $17.8K in 60 months. |
5/17/2024 10:00:00AM
24-01815
Rojas
David
Confirmation |
Hearing & TMD |
Seek Dismissal
3/13/24 - 341 meeting not held; missing taxes and pay advices. |
DuPage Co Objection to Confirmation - 2022 taxes sold to Private |
Equity Group -must pay tax buyer and account for treasurer's |
contingent claim in case of sale in error; 3.2 must have tax buyer |
FYI - NO RE LISTED BUT RECORDER RECORDS SHOW |
PROPERTY WAS QUIT CLAIMED TO THE DEBTOR ON 4/3/23 |
TMD set for no 341 meeting, taxes, pay advices & default |
4/11 - NO $$; no 341 and schedules don't reflect that D owns RE |
that was quit claimed to him on 4/3/23 |
24-02077
Joseph
Lewis
Moot
Dismissed 3/8/24
24-02168
Del Percio
Brittany
Moot
CASE DISMISSED ON 3/29/24
24-02318
Cruz
Blanca
Moot
CASE DISMISSED ON 3/29/4
24-01568
Smith Jr
Casell
Continued
Amend Plan 3.2 for secured amount for Easy Acceptance. |
Amend Plan 5.1 for correct liquidation. |
Amend Plan 8.1 to add the word protection and to pay interest to |
unsecured creditors. |
Go past April 15 Bar Date. |
5/3/2024 10:00:00AM
23-13551
Acas
Danielius
Confirmation |
Hearing & TMD |
Continued
11/8/23 - 341 meeting not held; missing taxes and pay advices. |
TMD set for no 341 meeting, taxes, pay advices & default |
NO money yet; TFS to start on 12/7 but won't post until after 2nd |
payment comes due so will still be default and wont set new 341 |
until current on plan payments |
Schedule I has them listed as employees, not as self employed, |
but no deductions for either of them and based on tax returns, the |
are self employed but Sch I doesn't have them listed that way and |
none of the self employment docs provide; all we got was 2 stubs |
for D on 12/5 [after the 45 days had expired] from Lea Foods Inc |
[8/1 & 10/2] that show $4709.69; and still nothing to support NFS |
income on I - docs raise more ?'s than answers and don't have all |
-past 45 days where proof of all income rec'd in 60 days before |
filing is to be provided under 521i so case should be auto |
dismissed |
FYI - have all tax docs but just provided on 12/6 |
Judge did NOT dismiss under 521i bc atty proved basis to extend - |
atty medical issues; go to 1/12 for money to post and all docs |
provided and then reset 341 |
1/10/24 - BOH makes current thru Jan; have taxes, bus docs and |
pay advices -still lot of ?'s and barley enough to hold a mtg but |
maybe clearer if get some answers - DT to give new341 date |
Confirmation will go to 2/9 |
341 meeting continued to 1/31/24 at 12:00 p.m. - Meeting |
Concluded. Need full 6 month documentation/P & L's or detailed |
accounting of some sorts to verify 122C-1 income is correct and if |
schedule I is different, then need docs/explanation; Tax liability for |
prior years was small and debtor got a refund so schedule J tax |
escrows seem extremely overstated; will ultimately need an |
amended plan for check box in part 1.1 and 3rd box to also be |
checked in part 5.1. Want 23 tax return and 1099's/W2's rec'd. |
Wife's business very cash based - not a certified therapist but |
more of a life coach in the Lithuanian community so many people |
pay her in cash. Agreed to continue confirmation to 3/8. |
TMD [#37] set for no amended J, plan, need full 6 months of |
income documentation to verify 122C-1 and Schedule I & need |
2023 tax return with copies of all W2's/1099's |
3/4 - Current; nothing resolved in TMD yet but debtors meeting |
with their tax preparer in 2 weeks so go to 4/12 |
TMD [#20] for NO 341 was WD on 3/8/24 |
4/4 - Current but still need all issues in TMD resolved |
5/3/2024 10:00:00AM
Understand atty might not have 23 tax return and all 1099's/W2's |
yet and might be waiting to file amended J/plan for that but no |
reason that 6 month CMI period income docs haven't been |
tendered [new this requirement since 341 held on 1/31] |
Case filed in early Oct - gave MY final date to atty - 5/3 |
23-16148
Stella
Fred
Confirmation |
Hearing & TMD |
Continued
need schedules for 2021, the “other income” may be |
unemployment per datty. May be required to file 2022 per case |
analyst, per datty he isn’t required to file as its $16k in social |
security and debt cancellation, will send us copies to portal. Proof |
of link, need updated Lyft to show accurate amount, 8h is currently |
overstated but correct per testimony. Amend 3.1 for correct |
mortgage payment of $837.90. May have a Il housing |
development authority or HUD claim, nothing filed yet but if so |
then will need it addressed in plan. May owe HOA, but debtor is |
unsure, make sure hoa has notice and address in plan in 3.2. |
Check global lending per sch D will belong in 3.2, but no poc yet. |
1/19 - Current; IRS POC must be resolved [2021/2022 not filed]; |
still need proof of link income and updated Lyft income docs that |
support sch I; |
Need amended plan for 3.1 mortgage $838/month NOT $5278. |
Need IDOR claim. |
MUST AMEND D AND FILE POS FOR HOA. |
Plan does not fund stated 10%. |
MUST move Global to 3.2 - NOT 910 - bought in Feb 20 |
TMD set for no amended plan, unfeasible plan, resolve IRS POC, |
proof of Link and Lyft income, need IDOR POC filed, amend D |
with proof of service filed for HOA & default |
3/5 - One month default; atty waiting on signed amends; go to 4/12 |
but told atty to get amended D with POS for HOA on file ASAP |
4/8- Current; amended D with POS filed on 4/5/4; amended plan |
filed on 4/5 and objections to IRS & IDOR claims se for 5/17 so |
agreed to continue to 5/17 [FYI - 1% plan] |
5/17/2024 10:00:00AM
23-16717
Taylor
Braelin
Confirmation |
Hearing & TMD |
Recommend
Recommend plan docket #35 & WD TMD |
Objection to confirmation by Ford - value and interest - email rec'd |
on 4/11 from Chris - plan doc #35 resolves Ford's objection |
23-16717
Taylor
Braelin
Objection to Claim |
with Notice of |
Hearing |
WITHDRAWN
Debtor's Objection to Claim(s) 3 of Internal Revenue Service |
For Unfiled 2017 taxes - Debtor was filed as a dependent that year |
as a 15 yr old who did not make enough income. |
The priority portion of Claim 3-2 is allowed $1,818.25. The general |
unsecured portion of Claim 3-2 is allowed $0. The secured portion |
of Claim 3-2 is allowed $0. |
NO amended POC filed as of 4/4 but Mike says D was required to |
file 2017 for death benefit he rec'd - need amended POC to |
determine feasibility |
23-17008
Taylor
Willie
Confirmation |
Hearing & TMD |
Seek Dismissal
1/17/24 - 341 meeting continued to 1/31/24 at 11:00 a.m. |
Per DT, Debtor couldn't connect on 1/31 so DT to file TMD or no |
$; no 341 but give the one last chance to appear for 341 on 2/5 |
with Lake Co meetings |
2/5/24 - 341 meeting concluded. |
All taxes filed. Owes IRS $40K. Owes IDOR $700-$800. No DSO. |
No R/E. |
Need amended IRS POC showing 2017 & 2019 taxes are filed. |
No vehicles in his name. Borrows Friend's car - was paying to use |
it but not anymore. Showing $400 twice on J (J17 and J21) - |
Delete. Not paying for it and should not be on there twice. |
Rejects Aaron's furniture lease. |
Income varies with overtime. $1500-$2700 biweekly. Other income |
on taxes was him driving for Lyft before he got his full time job. |
Must be 100% Plan per CMI pot. Continue past bar date. |
Need 1st payment - he was confused on how to make them but |
now he understands. No $ deducted from paycheck yet. |
Confirmation to go to 3/8 - Per atty, D is making TFS moneygram |
today |
TMD set for no amended J, unfeasible plan, resolve IRS POC & |
default |
3/6 - 1.5 month default; First PC posted but D NEVER made TFS |
moneygram on day of meeting; Nothing scheduled or pending in |
TFS; need IRS POC resolved; feasible plan & amended J; atty |
says hat IRS amount for 2020 is wrong - atty needs time to |
resolve;go to 4/12 but D must make full direct payment by then |
4/4 - $840 default [1.6 months]; only PC received but that didn't |
start until March when case filed in Dec so one plan payment must |
be paid directly; still need IRS POC resolved with feasible plan and |
amended J - DO NOT CONT WITHOUT $520 FROM DEBTOR |
23-17066
Stewart
John
Confirmation |
Hearing & TMD |
Seek Dismissal
Recommend plan docket #18 with $750 POSTED OR ATTY HAS |
TMD set for default - Seek dismissal without $ - 1.5 month default |
and April due in a week - D has only paid in $750 so half of the |
payments due to date are in default [On PC but case filed in Dec |
and P didn't start until March so need money direct from debtor] |
24-00394
Williams
Marilyn
Recommend
Recommend plan docket #18
24-00600
James-Salley
Crystal
See Notes
Recommend plan docket #31 with money |
Objection to confirmation by Americredit - email #31 resolves |
objection |
24-01614
Pickens
Kelly
Continued
3/13/2024-Meeting Concluded. No creditors present. No DSO. |
Amend schedule I for new job with Pace; currently in training at |
lesser amount but will be FT $24hr probably starting in April but |
must pass the test; owes IDOR and need that claim before |
confirmation [scheduled $600 but she read me IDOR letter that |
suggest quite a bit more]; unclear as to why SOFA and taxes are |
not aligning up as to prior years income - D says worked a decent |
amount in 23 and full time in 22 but yet tax return has no wage |
income for 22 - need explanation/amend SOFA/amend returns |
and provide us with W2's for those years; partner was going to |
make the payments; he doesn't reside with her and now that she is |
working, he will not be contributing; her rent is only $100 but |
income based so will change when she is employed so will need |
amended J; atty has $700 money order that was sent to us |
recently for 1st plan payment |
Santander objection to confirmation |
4/2 - Current; need amended I and FT Pace stubs and need IDOR |
claim before confirmation; need detailed explanation/amends to |
resolve dispute between SOFA and taxes in regards to prior years |
income - need W2's or 1099's rec'd by D for 202 and 2023 with |
filed returns that match those amounts - think need to file |
amended 22 tax return - copy we have for 2 says total income |
from schedule I was $6K [NO WAGE income] but she testified FT |
in 22 and SOFA supports that -NEED to amend sch E to add IRS |
and give them notice and file POS - go to 5/17 or later so much to |
resolve |
5/17/2024 10:00:00AM
24-01713
Jiles
Rachel
Confirmation |
Hearing & TMD |
Seek Dismissal
need copy of 2023 taxes. Need amended I to disclose employer. |
Check box 3 section 5.1 |
TMD set for no amended I, plan & default |
4/11 - NO $$ yet; need amended plan [5.1 box 3 checked and |
remove 8.1 or increase to $169 and increase set - plan running 58 |
with scheduled creditor amounts so set and 8.1 together must |
complete in less than 58] and amended schedule I |
24-01726
Williams
Natalie
Continued
need copy of 2023 taxes. Works at temp agency so only |
deductions are for taxes. Direct chassis is the company shes at |
but agency shes paid thru is crg corp. income ok per testimony |
4/4 - ON PC; rec'd 2019 tax return; NEED CAR POC to confirm |
and need amended plan that deletes 8.1 [plan should give 10% in |
36 and set in 3.2 taking full 36 so can't have 8.1]; agreed to cont to |
5/3 |
5/3/2024 10:00:00AM
24-01808
Bittig
Kristine
Continued
check schedule I, income appears understated per stubs provided. |
Per testimony income fluctuates based on OT. Currently OT is |
slow but in summer and nice weather they get more OT. 401k loan |
has 4 years 11 months left. Plan 2.2 check a box |
4/2 - Current; based YTD Pactiv 12/29 check, income is |
understated by about $600 [G $62617 so $5218G Net monthly |
after all YTD deductions - $3316N; Schedule I has G $4740 N |
$2712] - Amend I; IRS POC came in higher so plan payment must |
increase anyway and need box checked in 2.2 BUT NEED CAR |
POC FIRST; agreed to 5/3 |
5/3/2024 10:00:00AM
24-01925
Banzon
Riccico Xavier
Confirmation |
Hearing & TMD |
Continued
3/13/24 - 341 meeting not held; missing taxes debtor 2, pay |
advices. |
Schedule I has D2 at Glenn Ellyn Hospitality |
affidavit no income Jan 24 but what is current income - need |
current stubs - Kinseth Hotel and Glenn Ellyn Hospitality stubs end |
in Dec |
Atty provided current stubs for Glenn Elly so does both |
TMD set for no 341 meeting, 2019 taxes for D2 & pay advices |
4/10 - Have current stubs from Glenn Ellyn and Kinseth and have |
D2 2019 return so cont confirmation to 5/3 for a 341 to be held |
5/3/2024 10:00:00AM
24-02367
Singleton
Brittani
Recommend
Recommend plan docket #5
24-02006
Ramos
Susie
SMITH ORTIZ
Confirmation |
Hearing & TMD |
Seek Dismissal
3/13/24 - 341 meeting not held; need proof of all income [schedule |
I 8a must attach statement; need NFS proof of income and |
business docs show loss] |
Loan Depot objection -no treatment - |
TMD set for no 341 meeting, pay advices & default [no $] |
24-01935
Chatman
Kerry
Confirmation |
Hearing & TMD |
Continued
No amendments required at this time. I requested a copy of the |
2022 1040 with schedules. I will probably want to reconvene the |
meeting to discuss it after we receive it. GBS confirmed that 341 |
was concluded [but might be reconvened later] |
TMD set for 2022 1040 with all schedules & provide bank |
statements from date of $40K refund until present |
4/4 - Current but never rec'd completed 2022 1040 with all |
schedules and never rec'd bank statements from the date of the |
$40K refund rec'd until present; agreed to cont to 5/3 |
5/3/2024 10:00:00AM
24-02274
Ocampo
Alberto
Continued
Amend I and provide P/A for NFS new job. D is not sure of |
company name. |
Go past bar date. Liquidation requires 100% plus interest, plan |
will not fund in 60 months with scheduled debt amounts. |
4/1 - Current; go to 5/17 to be past bar deadline |
5/17/2024 10:00:00AM
24-01801
Boyle
Mary
Continued
341 notes: Go past April 19 bar date, must be 100% w/ interest. |
Resolve objections of SPS (wrong section of plan) and American |
Eagle Bank. |
Resolve IRS POC (2023 not filed). |
Select Portfolio is 1st Mortgage, US Bank is 2nd Mortgage. |
Move SPS from Part 5 to Part 3.1. US Bank arrears $7,083. |
Debtor stated IL Housing Fund assistance paid $40K arrears to |
SPS in Feb. NO POC yet. Amend 8.1 to include interest to |
unsecured. |
Federal Home Loan Mortgage [SPS objection - treated as GUC |
American Eagle Bank objection - lien retention language & doesn't |
mirror contract |
4/2- Current; need to continue past bar plus time to resolve IRS |
POC so 5/17 |
5/17/2024 10:00:00AM
24-02205
Garcia Avalos
Santiago
TANG & |
ASSOCIATES |
LAW OFFICE |
Continued
341 meeting continued to 4/17/24 at 10:00 a.m. |
Confirmation will go to 5/3 |
5/3/2024 10:00:00AM
23-05216
Dvorak
Dan
THINKING |
OUTSIDE THE |
BOX INC |
Continued
OE converting case from 7 to 13 on 2/12/24 |
3/13/24 - 341 meeting continued to 4/3/24 at 11:00 a.m. Meeting |
Concluded. NO RE. NO DSO. No creditors present. Street name |
should be Springside so must amend petition for that. Amend |
schedule I and 122C-1 for correct income [base salary $98K plus |
incentives; $11K incentive on March paycheck YTD field]; Amend |
plan for schedule I and 122C-1 corrections |
Objection to Confirmation by Wes Kozeny |
4/9 - Current; still need amended petition schedule I and 122C-1 |
for correct income; go to 5/3 with obj to IRS POC |
5/3/2024 10:00:00AM
24-00418
Maloney
Michael
Confirmation |
Hearing & TMD |
Continued
2/14/24 - 341 meeting continued to 2/28 at 11:30 a.m. - Meeting |
Concluded. No amends at this time. Confirmation to go to 4/12 to |
be past the bar deadline as CMI pot requires 100% by a large |
margin; Need IRS and 1st mortgage POC's before confirming; |
debtors have not made the first plan payment - waiting for PC to |
start but told debtors/atty that 1st payment already due a couple of |
weeks ago so must get one payment direct |
TMD set for unfeasible plan, proof of payroll deductions, resolve |
IRS POC & default |
4/10 - Will be 1.5 month default by hearing date but PC finally |
posted on 4/9 but plan is unfeasible with claim filed and IRS POC |
must be resolved |
5/3/2024 10:00:00AM
24-01898
Grimaldo
Juan
VW LAW LLC
Continued
341 not held on 3/13/24 due to missing 2020 taxes & pay advices |
341 meeting continued to 4/17/24 at 12:00 p.m. |
Continue confirmation to 5/3 and set TMD if no $ |
5/3/2024 10:00:00AM
24-01859
Devarapalli
Janaki
Amend I for new jobs and need stubs to verify. D1 just started job, |
full time, hourly $24/hr. biweekly. D2 just changed jobs as well |
Dunkin Donuts (has different owner name). income is a bit more |
$18/hr at 40 hours. Going forward they believe they will not need |
the family help anymore, but if they need it, its there. Liquor store, |
closed and went out of business almost 2 years ago. This year will |
be last year they file taxes on the company, per testimony there |
were no sales this year but she testified they need to wrap up the |
business in the taxes. Testified no lease and they had no |
operations going in over a year on it. LLC is still technically open. |
Need a copy of this years taxes on the business/llc to verify no |
sales and that its no longer running. May need proof of family |
contribution, however testified not expecting it going forward |
unless absolutely needed as D1 is now working full time in addition |
to D2s fulltime income |
Need 2023 LLC and personal tax returns and need amended plan |
that says: |
1. If the LLC begins operating again, the debtors must amend |
schedule I within 30 days of any income from the LLC and must |
provide corporate returns each year |
2. The debtors must provide their personal tax returns each year |
ad if there is business loss on the tax return, then any refund must |
be turned over o the trustee's office as an add'l plan payment. |
24-01859
Devarapalli
Janaki
See Notes
Trustee Motion to Examine Fees of Richard Fonfrias |
All attorney fees for Richard Fonfrias and Fonfias Law Group LLC |
are disallowed. Richard Fonfrias and Fonfrias Law Group LLC are |
ordered to refund the total fee award of $4,500.00 back to the |
debtor. The refund of the $4,500.00 to the debtor shall be done |
within 15 days of the entry of this order. A status hearing is set for |
May 3, 2024 at 9;45 AM for to certify compliance. $4500 PIF in |
advance |
Response - he has another atty that will sub in when he can't |
practice for a year with no add'l cost to the debtor |
- did D know that when he signed fee agreement |
- Is the person subbing in ready to deal with this confirmation |
4/10 [docket #23] appearance filed by Alexander Tynkov/Z&P |
24-02346
Clay
Maurice
Continued
amend 5.1 box 3 liquidation per our calculator for impala s/b |
$3055 v $1060. 2.3 has language to submit tax returns yearly. |
Testified car insurance $250. Income matches per testimony |
4/8- NO money and need amended plan so if same next week, |
then continue and set TMD for 5/3 |
5/3/2024 10:00:00AM
11:00:00AM
Case # Debtor Name Debtor Attorney Description Disposition Notes |
23-02228
Jackson
Trena
DAVID CUTLER
AP Complaint
See Notes
Adversary case 24-00056. (41 (Objection / revocation of discharge |
- 727(c),(d),(e))): Complaint by Patrick S Layng against Trena M |
Jackson. |