Samuel j Hibbs and Penny l. Hibbs
Bankruptcy Court Docket Sheet

2:2010-bk-25749 (azb)

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Description
1
08/16/2010
Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 09/7/2010, Attorney Disclosure Statement due 08/30/2010, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 08/30/2010, filed by JEFFREY R. FINLEY of MASSEY & FINLEY, PC on behalf of Samuel J Hibbs, Penny L. Hibbs
08/16/2010
Receipt of Voluntary Petition (Chapter 7)(2:10-bk-25749) [other,volp7] (299.00) Filing Fee. Receipt number 12042025. Fee amount 299.00. (U.S. Treasury) (Text entry; no document attached.)
2
08/16/2010
Credit Counseling Certificate of Samuel Hibbs filed by JEFFREY R. FINLEY of MASSEY & FINLEY, PC on behalf of Penny L. Hibbs, Samuel J Hibbs.
3
08/16/2010
Credit Counseling Certificate of Penny Hibbs filed by JEFFREY R. FINLEY of MASSEY & FINLEY, PC on behalf of Penny L. Hibbs, Samuel J Hibbs.
4
08/16/2010
Declaration of Attorney filed by JEFFREY R. FINLEY of MASSEY & FINLEY, PC on behalf of Penny L. Hibbs, Samuel J Hibbs.
5
08/16/2010
Meeting of Creditors scheduled for 09/23/2010 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin,)
6
08/17/2010
Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 9/23/2010 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections 727 or 523 due by 11/22/2010.
7
08/17/2010
Statement of Social Security Number Submitted (related document(s) 1 Voluntary Petition (Chapter 7))
8
08/17/2010
BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s) 6 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint)
9
08/25/2010
Request for Notice filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of RECOVERY MANAGEMENT SYSTEMS CORPORATION.
10
09/23/2010
Financial Management Course Certificate of Sam J. Hibbs filed by JEFFREY R. FINLEY of MASSEY & FINLEY, PC on behalf of Samuel J Hibbs.
11
09/23/2010
Financial Management Course Certificate of Penny Hibbs filed by JEFFREY R. FINLEY of MASSEY & FINLEY, PC on behalf of Penny L. Hibbs.
12
09/22/2010
Debtor Declaration Re: Electronic Filing
13
10/24/2010
Trustee Notice to Abandon Property Located at 12637 W. Cambridge ave. Avondale Az (liens exceed market value) filed by DAVID A. BIRDSELL on behalf of DAVID A. BIRDSELL.
14
10/25/2010
BNC Certificate of Notice - PDF Document (related document(s) 13 Trustee Notice to Abandon Property)
15
11/29/2010
Chapter 7 Discharge.
16
11/29/2010
BNC Certificate of Notice - Discharge of Debtor (related document(s) 15 BNC Form Request--Chapter 7 Discharge)
17
08/09/2011
Application to Employ Attorney/Declaration of Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
18
08/09/2011
Notice of Lodging Proposed Order Authorizing Case Trustee to Employ Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 17 Application to Employ).
19
08/17/2011
ORDER Authorizing Case Trustee to Employ Attorney (Related Doc # 17) signed on 8/17/2011.
20
10/04/2011
Trustee Motion to Compel Debtors To Turnover Estate Property filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
21
10/04/2011
Trustee Notice of Bar Date Notice of Trustee's Motion To Compel Turnover And Certifcate Of Service filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 20 Motion to Compel).
22
11/07/2011
Trustee Certificate of Service and No Objections Re: Motion to Compel Debtors To Turnover Estate Property filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 20 Motion to Compel)
23
11/07/2011
Trustee Notice of Lodging Proposed Order Directing Turnover Of Property filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 20 Motion to Compel).
24
11/09/2011
ORDER Granting Motion to Compel Turnover of Property (Related Doc # 20) signed on 11/9/2011.
25
01/05/2012
Application for Writ of Garnishment for Earnings of Judgment Debtor filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
26
01/06/2012
Writ Issued via mail(related document(s) 25 Application for Writ)
27
01/06/2012
Writ Issued (related document(s) 25 Application for Writ)
28
01/10/2012
Certificate of Service filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 25 Application for Writ, 27 Writ Issued)
29
01/11/2012
Certificate of Service on Judgment Debtor filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 27 Writ Issued)
30
01/24/2012
Motion for Wage Order for Turnover of Nonexempt Earnings of Judgment Debtor and Continuing Lien on Earnings of Judgment Debtor filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 27 Writ Issued).
31
01/24/2012
Notice of Lodging Proposed Order for Turnover of Nonexempt Earnings of Judgment Debtor and Continuing Lien on Earnings of Judgment Debtor filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 30 Motion for Wage Order).
32
01/27/2012
ORDER For Turnover of Nonexempt Earning of Judgment Debtor and Continuing Lien on Earnings of Judgment Debtor (Related Doc # 30) signed on 1/27/2012.
33
02/29/2012
The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. filed by DAVID 2 BIRDSELL on behalf of DAVID A. BIRDSELL.(BIRDSELL, DAVID 2)
34
03/01/2012
Notice of Claims Bar Date. Proof of Claims due by 6/1/2012
35
03/01/2012
BNC Certificate of Notice - Notice of Claims Bar Date (related document(s) 34 BNC Form Request--Notice of Claims Bar Date)
36
04/10/2012
Notice of Filing Quarterly Report- First Quarter, 2012 filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
37
07/19/2012
Notice of Filing Quarterly Garnishment Report- Second Quarter filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
38
10/12/2012
Notice of Filing Quarterly Report- Third Quarter, 2012 filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
01/18/2013
Case reassigned to Judge Daniel P. Collins due to the retirement of Judge Charles G. Case II. (admin) (Text entry; no document attached.)
39
01/21/2013
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 11) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation.
40
01/23/2013
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 12) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation.
41
01/22/2013
BNC Certificate of Notice (related document(s) 39 Assignment/Transfer of Claim with Waiver of Notice (or Notice of))
42
01/24/2013
BNC Certificate of Notice (related document(s) 40 Assignment/Transfer of Claim with Waiver of Notice (or Notice of))
43
01/31/2013
Notice of Filing Quarterly Report- Fourth Quarter, 2012 filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
44
04/12/2013
Notice of Filing Quarterly Report- First Quarter 2013 filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
45
07/09/2013
Notice of Filing Quarterly Report- Second Quarter 2013 filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
46
10/17/2013
Notice of Filing Quarterly Report- Third Quarter 2013 filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
47
01/15/2014
Notice of Filing Quarterly Report - 4th Quarter of 2013 filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
48
02/28/2014
Motion to Quash Writ of Garnishment/Notice of Satisfaction of Judgment filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 27 Writ Issued).
49
02/28/2014
Notice of Lodging Proposed Order Quashing Writ of Garnishment filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 48 Motion to Quash).
50
02/28/2014
ORDER Granting Motion to Quash (Related Doc # 48) signed on 2/28/2014.
51
03/11/2014
Final Application for Compensation by Professional Employed by Trustee and for Payment of Attorney's Fees and Costs for ADAM 1 NACH, Trustee's Attorney, Period: 8/8/2011 to 3/5/2014, Fees:$5,735.50, Expenses: $128.42. filed by ADAM 1 NACH.
1
Exhibit A-Billing Statement-Hibbs
1 Attachment
52
03/11/2014
Notice of Bar Date Notice of Final Application for Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 51 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
53
03/11/2014
Certificate of Mailing Notice of Final Application for Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 52 Notice of Bar Date)
54
03/17/2014
Amended Certificate of Mailing Notice of First Application for Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 52 Notice of Bar Date)
55
04/14/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 51 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
56
04/14/2014
Notice of Lodging Proposed Order Approving First Application and Authorizing Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 51 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
57
04/17/2014
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 51) for ADAM 1 NACH, Fees Awarded: $5753.50, Expenses Awarded: $128.42 signed on 4/17/2014.
58
07/28/2014
Trustee Motion to Compel Debtors to Turnover Estate Property filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
59
07/28/2014
Notice of Bar Date Re: Notice of Trustee's Motion to Compel Turnover and Certificate of Service filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 58 Motion to Compel).
60
08/22/2014
Certificate of Service and No Objections filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 59 Notice of Bar Date)
61
08/22/2014
Notice of Lodging Proposed Order Directing Turnover of Property filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 58 Motion to Compel).
62
08/25/2014
ORDER Granting Motion to Compel (Related Doc # 58) signed on 8/25/2014.
63
08/27/2014
Certificate of Mailing filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 62 Order on Motion to Compel)
64
11/25/2014
Trustee Objection to Claim 4 filed by DAVID 1 BIRDSELL on behalf of DAVID A. BIRDSELL Objections/Responses due by 12/12/2014.(BIRDSELL, DAVID 1)
65
01/26/2015
Trustee Motion to Compel Debtors to Turnover Tax Refunds filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
66
01/26/2015
Notice of Bar Date Re: Notice of Trustee's Motion to Compel Turnover and Certificate of Service filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 65 Motion to Compel).
67
02/20/2015
Certificate of Service and No Objections filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 66 Notice of Bar Date)
68
02/20/2015
Notice of Lodging Proposed Order Directing Turnover of Property filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 65 Motion to Compel).
69
02/20/2015
ORDER Granting Motion to Compel (Related Doc # 65) signed on 2/20/2015.
70
02/23/2015
Notice of Entry of Judgment/Order (related document(s) 69 Order on Motion to Compel)
71
02/23/2015
Certificate of Mailing filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 69 Order on Motion to Compel)
72
02/23/2015
BNC Certificate of Notice (related document(s) 70 Notice of Entry of Judgment/Order)
73
02/23/2015
BNC Certificate of Notice - PDF Document (related document(s) 70 Notice of Entry of Judgment/Order)
74
03/03/2015
Application for Writ of Garnishment for Earnings of Judgment Debtor filed by ALLISON M. LAURITSON of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL.
75
03/05/2015
Writ Issued via mail (related document(s) 74 Application for Writ)
76
04/22/2015
Second Application for Compensation by Professional Employed by Trustee and Final Application for Payment of Attorney's Fees and Costs for ADAM 1 NACH, Trustee's Attorney, Period: 3/13/2014 to 4/21/2015, Fees:$4,484.00, Expenses: $89.82. filed by ADAM 1 NACH.
1
Exhibit A-Billing Statement-Hibbs2
1 Attachment
77
04/22/2015
Notice of Bar Date of Second and Final Application for Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 76 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
78
04/22/2015
Certificate of Mailing Notice of Second and Final Application for Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 77 Notice of Bar Date)
79
05/19/2015
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 76 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
80
05/19/2015
Notice of Lodging Proposed Order Approving Second Application and Authorizing Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 76 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
81
05/19/2015
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL. (related document(s) 76 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
82
05/19/2015
Notice of Lodging Proposed Order Approving Second Application and Authorizing Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of DAVID A. BIRDSELL (related document(s) 76 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
83
05/20/2015
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 76) for ADAM 1 NACH, Fees Awarded: $4484.00, Expenses Awarded: $89.82 signed on 5/20/2015.
84
07/08/2015
Notice of Lodging Proposed Order on Trustee's Objection to Claim #4 filed by DAVID 1 BIRDSELL on behalf of DAVID A. BIRDSELL (related document(s) 64 Trustee Objection to Claim).(BIRDSELL, DAVID 1)
85
07/08/2015
ORDER Ruling on Objection to Claim 4 signed on 7/8/2015 (related document(s) 64 Trustee Objection to Claim).
86
03/03/2016
Trustee Application for Compensation for DAVID A. BIRDSELL, Trustee Chapter 7, Period: to, Fees:$3,350.85, Expenses: $207.96. filed by DAVID A. BIRDSELL
1
Trustee's Form I & II).(BIRDSELL, DAVID 1
1 Attachment
87
04/05/2016
Trustee Motion for Status Hearing and Notice of Hearing U.S. Trustee's Motion for Status Hearing filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE Status Hearing set for 5/9/2016 at 10:00 AM at 230 N. First Ave., 6th Floor, Courtroom 603, Phoenix, AZ
88
04/08/2016
Certificate of Service - United States Trustee's Request for Status Hearing and Notice filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE (related document(s) 87 Trustee Motion for Status Hearing and Notice of Hearing).
89
05/05/2016
Motion to Vacate NOTICE OF STIPULATION AND REQUEST FOR ORDER CONTINUING HEARING SCHEDULED FOR MAY 9, 2016 filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE (related document(s) 87 Trustee Motion for Status Hearing and Notice of Hearing).
90
05/06/2016
Certificate of Service of Notice of Stipulation and Request for Order Continuing Hearing Scheduled for May 9, 2016 filed by LARRY L. WATSON of OFFICE OF THE U.S. TRUSTEE on behalf of U.S. TRUSTEE (related document(s) 89 Motion to Vacate).
91
05/09/2016
Minutes of Hearing held on: 05/09/2016 Subject: TRUSTEE MOTION FOR STATUS HEARING AND U.S. TRUSTEE'S MOTION FOR STATUS HEARING FILED BY LARRY L. WATSON OF OFFICE OF THE U.S. TRUSTEE. (vCal Hearing ID (1334404)). (related document(s) 87)
92
02/20/2017
Trustee Application to Pay Unclaimed Funds or Dividends to the Court filed by DAVID A. BIRDSELL on behalf of DAVID A. BIRDSELL.
93
02/20/2017
Notice of Lodging Proposed Order to Pay Unclaimed Funds to the USBC filed by DAVID A. BIRDSELL on behalf of DAVID A. BIRDSELL (related document(s) 92 Trustee Application to Pay Unclaimed Funds or Dividends to the Court).
94
02/21/2017
Objection Debtors' Objection to Trustee's Application for Order for Payment of Unclaimed Funds to the Bankruptcy Court filed by JEFFREY R. FINLEY of SCHNEIDER WALLACE COTTRELL CONECKY on behalf of Penny L. Hibbs, Samuel J Hibbs (related document(s) 92 Trustee Application to Pay Unclaimed Funds or Dividends to the Court).
95
02/21/2017
Notice of Lodging Proposed Order filed by JEFFREY R. FINLEY of SCHNEIDER WALLACE COTTRELL CONECKY on behalf of Penny L. Hibbs, Samuel J Hibbs (related document(s) 94 Objection).
96
01/25/2018
Amended Trustee Application for Compensation for DAVID A. BIRDSELL, Trustee Chapter 7, Period: to, Fees:$3,169.50, Expenses: $219.15. filed by DAVID A. BIRDSELL (related document(s) 86 Chapter 7 or 11 Trustee Application for Compensation)
1
Trustee's Form I & II).(BIRDSELL, DAVID 1
1 Attachment
97
02/16/2018
Trustee Chapter 7 Final Report and Account. (Dickman, Lori Ann)
98
02/16/2018
Notice of Trustee's Final Report and Applications for Compensation. (Dickman, Lori Ann)
99
02/16/2018
The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office. (Dickman, Lori Ann)
100
02/16/2018
BNC Certificate of Notice - PDF Document (related document(s) 98 Notice of Trustee's Final Report and Applications for Compensation (batch))
101
03/28/2018
Trustee Report of No Objection TO TRUSTEE'S NOTICE OF FINAL REPORT filed by DAVID A. BIRDSELL on behalf of DAVID A. BIRDSELL (related document(s) 98 Notice of Trustee's Final Report and Applications for Compensation (batch)).
102
03/28/2018
Notice of Lodging Proposed Order TO PAY ADMINISTRATIVE FEES AND EXPENSES filed by DAVID A. BIRDSELL on behalf of DAVID A. BIRDSELL (related document(s) 96 Chapter 7 or 11 Trustee Application for Compensation).
103
03/28/2018
ORDER Granting Trustee Application for Compensation (Related Doc # 96) for DAVID A. BIRDSELL, Fees Awarded: $3169.50, Expenses Awarded: $219.15 signed on 3/28/2018.
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