Name: Jeffrey Alan Martin :: Georgia Northern Bankruptcy Court :: Bankruptcy Case No. 14-11743, Judge W. Homer Drake presiding
Creator: Georgia Northern Bankruptcy Court
Published: 2014-08-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Georgia Northern Bankruptcy Court

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150	Filed: 7/8/2018, Entered: None

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149	Filed: 7/3/2018, Entered: None	Notice of Abandonment of Property

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148	Filed: 5/14/2018, Entered: None

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147	Filed: 5/11/2018, Entered: None

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137	Filed: 2/23/2018, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Notice of Transfer of Claim Notice Date 02/23/2018. (Admin.) (Entered: 02/24/2018)
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136	Filed: 2/21/2018, Entered: None	Unknown Document Type
	Notice of Transfer of Claim Number(s) 7 to NCP Bayou 2 LLC from RES-GA Two, LLC with objections due 21 days from the date of this notice. Service by BNC (ttc)
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135	Filed: 2/19/2018, Entered: None	Unknown Document Type
	Receipt of Transfer of Claim(14-11743-whd) [claims,1058] ( 25.00) filing fee. Receipt Number 47236157. Fee Amount 25.00 (re: Doc# 134) (U.S. Treasury)
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134	Filed: 2/19/2018, Entered: None	Unknown Document Type
	Transfer of claim Transfer Agreement 3001 (e) 1 Transferor: RES-GA Two, LLC (Claim No. 7) To NCP Bayou 2 LLC, Fee Amount $25 . To NCP Bayou 2 LLC, c/o Lisa Wolgast, Esq. Morris, Manning & Martin, LLP 1600 Atlanta Financial Center 3343 Peachtree Road NE Atlanta, Georgia 30326. filed by Lisa McVicker Wolgast on behalf of NCP BAYOU 2 LLC. (Wolgast, Lisa) Modified on 2/21/2018 (ttc).
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133	Filed: 4/27/2017, Entered: None	Unknown Document Type
	Trustee's Interim Report for period ending 03/31/2017 Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
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132	Filed: 2/10/2017, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Application for Compensation Notice Date 02/10/2017. (Admin.) (Entered: 02/11/2017)
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131	Filed: 2/8/2017, Entered: None	Unknown Document Type
	Order GRANTING re: Application of Attorney for Chapter 7 Trustee for Allowance of Interim Compensation for the Time Period Including September 24, 2014 through November 24, 2016 for Griffin E. Howell. Fees awarded: $15504.00 and expenses awarded: $0.00 (Related Doc # 127) Service by BNC. Entered on 2/8/2017. (mrt)
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130	Filed: 1/19/2017, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Application to Employ Notice Date 01/19/2017. (Admin.) (Entered: 01/20/2017)
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129	Filed: 1/17/2017, Entered: None	Unknown Document Type
	Order GRANTING Application to Employ Lisa D Loftin and the law firm of Lisa D. Loftin, PC as attorneys for the Trustee. (Related Doc # 128). Service by BNC.. Entered on 1/17/2017. (gj)
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128	Filed: 1/14/2017, Entered: None	Unknown Document Type
	Application to Employ Lisa D. Loftin and the law firm Lisa D. Loftin, P.C. as Attorneys for Trustee ; Proposed Order; and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
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127	Filed: 12/6/2016, Entered: None	Unknown Document Type
	Interim Application for Compensation ; Notice of Hearing; and Certificate of Service for Griffin E. Howell III, Trustee's Attorney, for period: 9/24/2014 to 11/24/2016. Fee: $15504.00 and expenses: $0.00. filed by Griffin E. Howell III. Hearing to be held on 1/18/2017 at 10:10 AM in Courtroom, 2nd floor, Newnan, (Howell, Griffin)
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126	Filed: 9/30/2016, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Approve Compromise Notice Date 09/30/2016. (Admin.) (Entered: 10/01/2016)
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125	Filed: 9/28/2016, Entered: None	Unknown Document Type
	Order Authorizing and Approving Settlement Agreement and its terms are hereby incorporated herein as substantive provisions of this Order and as an order of this Court, and are binding on all parties thereto; provided, however, that inthe event of a conflict between the terms of this Order and the Settlement Agreement, the terms of this Order shall govern. The injunction entered by the Court on December 19, 2014 (Doc. No. 7), extended by order entered on December 30, 2014 (Doc. No. 15) and by preliminary injunction entered on January 9, 2015 (Doc. No. 23) in Adversary Case No. 14-01061 is HEREBY TERMINATED. The Court will enter a separate order for entry in Adversary Case No. 14-01061 terminating the injunction. (Related Doc # 124) Service by BNC. Entered on 9/28/2016. (gj)
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124	Filed: 8/19/2016, Entered: None	Unknown Document Type
	Motion to Approve Compromise and Settlement with Martin Financial, Inc., TMAR LTD., LLC, Q-TAN, LLC and Conni L. Martin Pursuant to Federal Rule of Bankruptcy Procedure 9019 filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. Hearing to be held on 9/21/2016 at 10:10 AM in Courtroom, 2nd floor, Newnan, (Wolgast, Lisa) Modified on 8/22/2016 (gj).
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123	Filed: 5/4/2016, Entered: None	Unknown Document Type
	Notice of Leave of Absence from July 30, 2016 through August 6, 2016 Lisa Wolgast Filed by Lisa McVicker Wolgast on behalf of Morris, Manning & Martin, LLP. (Wolgast, Lisa) Modified on 5/5/2016 (gj).
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122	Filed: 5/2/2016, Entered: None	Unknown Document Type
	Trustee's Interim Report for period ending 3/31/2016 Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
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121	Filed: 4/11/2016, Entered: None	Unknown Document Type
	Amended Declaration Concerning Debtor's Schedules, Amended Schedule B, Amended Summary of Schedules, Amended Statistical Summary of Certain Liabilities, filed by William A. Rountree on behalf of Jeffrey Alan Martin. (related document(s)120 Schedule B - Personal Property, Statistical Summary of Certain Liabilities, Summary of Assets and Liabilities)(Rountree, William) Modified on 4/12/2016 (gj).
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	Filed: 4/11/2016, Entered: None	Unknown Document Type
	Document is incorrect or deficient in the following manner: Missing Summary of Assets and Liabilities, (related document(s)120 Schedule B - Personal Property filed by Jeffrey Alan Martin, Statistical Summary of Certain Liabilities, Summary of Assets and Liabilities) (gj)
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120	Filed: 4/8/2016, Entered: None	Unknown Document Type
	Amended Schedule B, Amended Declaration Concering Debtor's Schedules, filed by William A. Rountree on behalf of Jeffrey Alan Martin. (Rountree, William) Modified on 4/11/2016 (gj).
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119	Filed: 4/4/2016, Entered: None	Unknown Document Type
	Change of Address of Jeffrey Alan Martin for Notices and payments filed by William A. Rountree on behalf of Jeffrey Alan Martin. (Rountree, William) Modified on 4/5/2016 (gj).
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118	Filed: 3/2/2016, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Notice of Abandonment Notice Date 03/02/2016. (Admin.) (Entered: 03/03/2016)
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117	Filed: 2/26/2016, Entered: None	Unknown Document Type
	Trustee's Notice of Abandonment of Property : Windsor Country Corners Lot #11, Aiken County, South Carolina (as more fully described in the Mortgage, the Property) Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. Objections due by 3/14/2016. (Howell, Griffin)
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116	Filed: 2/25/2016, Entered: None	Unknown Document Type
	INCORRECT EVENT CODE, TRUSTEE NOTIFIED: Notice of Abandonment of Property known as Windsor Country Corners Lot #11, Aiken County, South Carolina (as more fully described in the Mortgage, the Property).Filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (Wolgast, Lisa) Modified on 2/26/2016 (gj). Modified on 2/26/2016 (gj).
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115	Filed: 1/4/2016, Entered: None	Unknown Document Type
	ATTORNEY NOTIFIED TO FILE IN ADVERSARY CASE: Motion for Leave to file Second Amended Complaint filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. Responses due by 1/19/2016, (Attachments: # 1 Exhibit A - proposed Second Amended Complaint) (Wolgast, Lisa) Modified on 1/5/2016 (gj). Modified on 1/5/2016 (gj).
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114	Filed: 1/4/2016, Entered: None	Unknown Document Type
	Notice of Withdrawal Filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (related document(s)112 Motion to Extend Time to to object to Debtor's discharge filed by Griffin E. Howell)(Wolgast, Lisa)
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113	Filed: 12/16/2015, Entered: None	Unknown Document Type
	Adversary case 15-01065. Complaint against Jeffrey Alan Martin, 41 (Objection / revocation of discharge - 727(c),(d),(e)) Filed by Guy G. Gebhardt (Treace, R.)
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112	Filed: 12/9/2015, Entered: None	Unknown Document Type
	Motion to Extend Time to to object to Debtor's discharge filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. Hearing to be held on 1/6/2016 at 10:10 AM in Courtroom, 2nd floor, Newnan, (Wolgast, Lisa)
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111	Filed: 6/27/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 06/27/2015. (Admin.) (Entered: 06/28/2015)
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110	Filed: 6/25/2015, Entered: None	Unknown Document Type
	Consent Order GRANTING Motion to Extend Time within which the chapter 7 trustee and/or United States Trustee may file an action pursuant to 11 U.S.C. 727 and Federal Rule of Bankruptcy Procedure 4004. Time is extended to December 17, 2015. (Related Doc # 109) Service by BNC. Entered on 6/25/2015. (gj)
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109	Filed: 6/9/2015, Entered: None	Unknown Document Type
	Motion to Extend Time to Object to Discharge filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. Hearing to be held on 6/24/2015 at 10:10 AM in Courtroom, 2nd floor, Newnan, (Wolgast, Lisa)
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108	Filed: 6/6/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Disallow Claim Notice Date 06/06/2015. (Admin.) (Entered: 06/07/2015)
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107	Filed: 6/4/2015, Entered: None	Unknown Document Type
	Consent Order GRANTING IN PART AND DENYING IN PART Motion to Disallow Claim (Objection to Claim) No. 7 of RES-GA TWO, LLC subject to further objection by the Trustee as to amount only. Debtors contention in the Objection that Morris, Manning & Martin, LLP should be removed from its role as special counsel to the Trustee in this case is DENIED. (Related Doc # 96) Service by BNC.. Entered on 6/4/2015. (gj)
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106	Filed: 6/3/2015, Entered: None	Unknown Document Type
	Conflict Letter for June 3, 2015. (gj) (Entered: 06/04/2015)
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105	Filed: 5/15/2015, Entered: None	Unknown Document Type
	Response to Motion Response to Objection to Claim No. 7-1 filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (related document(s)96 Objection to Claim (Motion to Disallow Claim) filed by Jeffrey Alan Martin) (Wolgast, Lisa)
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104	Filed: 5/15/2015, Entered: None	Unknown Document Type
	Response to Motion to Disallow Claim (Debtor's Objection to Claim No. 7-1 of RES-GA TWO, LLC); and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (related document(s)96 Objection to Claim (Motion to Disallow Claim) filed by Jeffrey Alan Martin) (Howell, Griffin)
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103	Filed: 5/5/2015, Entered: None	Unknown Document Type
	Amended Notice of Hearing Filed by Richard D.C. Schrade Jr. on behalf of RES-GA Two, LLC . Hearing to be held on 6/3/2015 at 10:00 AM in Courtroom, 2nd floor, Newnan, (related document(s)96 Objection to Claim (Motion to Disallow Claim) of Creditor RES-GA TWO, LLC Filed in the amount of 2639559.13, Claim No. 7 filed by Jeffrey Alan Martin, 97 Notice of Hearing filed by Jeffrey Alan Martin)(gj) (Entered: 05/07/2015)
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102	Filed: 5/2/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Notice of Abandonment Notice Date 05/02/2015. (Admin.) (Entered: 05/03/2015)
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101	Filed: 4/30/2015, Entered: None	Unknown Document Type
	Trustee's Interim Report for period ending 03/31/15 Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
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100	Filed: 4/30/2015, Entered: None	Unknown Document Type
	Notice of Substitution of Counsel Filed by Melissa J. Davey on behalf of United Community Bank. (Davey, Melissa)
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99	Filed: 4/29/2015, Entered: None	Unknown Document Type
	Trustee's Notice of Abandonment of Property : Cash on hand - $200.00; Household goods and furniture; Clothing; Watch; and Term life. Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. Objections due by 5/18/2015. (Howell, Griffin)
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98	Filed: 4/23/2015, Entered: None	Unknown Document Type
	Certificate of Service filed by Richard D.C. Schrade Jr. on behalf of Jeffrey Alan Martin . (related document(s)95 Notice of Appearance, 96 Objection to Claim (Motion to Disallow Claim), 97 Notice of Hearing)(gj) (Entered: 04/24/2015)
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97	Filed: 4/23/2015, Entered: None	Unknown Document Type
	ATTORNEY NOTIFIED TO SET FOR CHAPTER 7 CALENDAR Notice of Hearing Filed by Richard D.C. Schrade Jr. on behalf of Jeffrey Alan Martin . Hearing to be held on 6/4/2015 at 01:30 PM in Courtroom, 2nd floor, Newnan, (related document(s)96 Objection to Claim (Motion to Disallow Claim) of Creditor RES-GA TWO, LLC Filed in the amount of 2639559.13, Claim No. 7 filed by Jeffrey Alan Martin)(gj) Modified on 4/29/2015 (kmw). (Entered: 04/24/2015)
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96	Filed: 4/23/2015, Entered: None	Unknown Document Type
	Objection to Claim (Motion to Disallow Claim) of Creditor RES-GA TWO, LLC Filed in the amount of 2639559.13, Claim No. 7 filed by Richard D.C. Schrade Jr. on behalf of Jeffrey Alan Martin . (gj) (Entered: 04/24/2015)
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95	Filed: 4/23/2015, Entered: None	Unknown Document Type
	Notice of Appearance Filed by Richard D.C. Schrade Jr. on behalf of Jeffrey Alan Martin . (gj) (Entered: 04/24/2015)
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94	Filed: 4/3/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 04/03/2015. (Admin.) (Entered: 04/04/2015)
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93	Filed: 4/1/2015, Entered: None	Unknown Document Type
	Consent Order GRANTING Motion to Extend Time period within which thechapter 7 trustee and/or the United States Trustee may file an action pursuant to 11 U.S.C. § 727 and Federal Rule of Bankruptcy Procedure 4004 is HEREBY EXTENDED to June 17, 2015. (Related Doc # 90) Service by BNC. Entered on 4/1/2015. (gj)
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92	Filed: 3/10/2015, Entered: None	Unknown Document Type
	Notice of Withdrawal Filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (related document(s)89 Motion to Extend Time to File Nondischargeability Complaint filed by Griffin E. Howell)(Wolgast, Lisa)
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91	Filed: 3/9/2015, Entered: None	Unknown Document Type
	Notice of Hearing on Griffin E. Howell, III's Motion to Extend the Time for Filing a 727 Complaint and to Object to Debtor's Discharge Filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. Hearing to be held on 3/25/2015 at 10:10 AM in Courtroom, 2nd floor, Newnan, (related document(s)90 Motion to Extend Time to File a 727 Complaint and to Object to the Debtor's Discharge filed by Griffin E. Howell)(Wolgast, Lisa)
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90	Filed: 3/6/2015, Entered: None	Unknown Document Type
	ATTORNEY NOTIFIED TO SCHEDULE FOR HEARING - Motion to Extend Time to File a 727 Complaint and to Object to the Debtor's Discharge filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (related document(s)89 Motion to Extend Time filed by Griffin E. Howell) (Wolgast, Lisa) Modified on 3/9/2015 (kb).
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89	Filed: 3/6/2015, Entered: None	Unknown Document Type
	ATTORNEY NOTIFIED TO SCHEDULE FOR HEARING - Motion to Extend Time to File Nondischargeability Complaint filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (Wolgast, Lisa) Modified on 3/9/2015 (kb).
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88	Filed: 2/26/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Application to Employ Notice Date 02/26/2015. (Admin.) (Entered: 02/27/2015)
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87	Filed: 2/26/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Application to Employ Notice Date 02/26/2015. (Admin.) (Entered: 02/27/2015)
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86	Filed: 2/24/2015, Entered: None	Unknown Document Type
	Order GRANTING Application to Employ William G. Murray as real estate broker. (Related Doc # 82). Service by BNC.. Entered on 2/24/2015. (gj)
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85	Filed: 2/24/2015, Entered: None	Unknown Document Type
	Order GRANTING Application to Employ Morris, Manning & Martin, LLP as Special Counsel. (Related Doc 49). Service by BNC.. Entered on 2/24/2015. (gj). Related document(s) 51 Motion to Reconsider Order Approving Employment of Morris, Manning & Martin, LLP as Special Counsel to the Trustee. Modified on 5/5/2015 (gj).
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84	Filed: 2/22/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Reconsider Notice Date 02/22/2015. (Admin.) (Entered: 02/23/2015)
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83	Filed: 2/22/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion for Examination Pursuant to FRBP 2004 Notice Date 02/22/2015. (Admin.) (Entered: 02/23/2015)
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82	Filed: 2/20/2015, Entered: None	Unknown Document Type
	Application to Employ William G. Murray of Century 21, James S. Murray, Inc. as Real Estate Broker ; Proposed Order; and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
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81	Filed: 2/20/2015, Entered: None	Unknown Document Type
	Notice of Issuance of Subpoena to Regions Bank Filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (Wolgast, Lisa)
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80	Filed: 2/20/2015, Entered: None	Unknown Document Type
	Order GRANTING IN PART AND DENYING IN PART Motion for Order Determining and Limiting Scope of 2004 Examination and Production of Documents (Related Doc # 66) Service by BNC. Entered on 2/20/2015. (ttc)
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79	Filed: 2/20/2015, Entered: None	Unknown Document Type
	Order GRANTING Motion for Examination (Related Doc # 77) Service by BNC. Entered on 2/20/2015. (ttc)
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78	Filed: 2/17/2015, Entered: None	Unknown Document Type
	Notice of Leave of Absence from April 4, 2015 through April 11, 2015 and June 6, 2015 through June, 2015 Filed by Lisa McVicker Wolgast Error: party not known. (gj) (Entered: 02/18/2015)
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77	Filed: 2/13/2015, Entered: None	Unknown Document Type
	Motion for an Order Pursuant to Rule 2004 Directing Production of Documents by Regions Bank, Inc. filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (Wolgast, Lisa) Modified on 2/17/2015 (gj).
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76	Filed: 2/11/2015, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Notice Fixing Claim Deadline Notice Date 02/11/2015. (Admin.) (Entered: 02/12/2015)
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75	Filed: 2/9/2015, Entered: None	Unknown Document Type
	Notice Setting Deadline to File Proofs of Claim. Service by BNC Proof of Claims due by 5/11/2015. (gj)
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74	Filed: 2/6/2015, Entered: None	Unknown Document Type
	Chapter 7 Trustee's Report of Assets and Request to Set Claim Deadline Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
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73	Filed: 1/13/2015, Entered: None	Unknown Document Type
	Notice of Withdrawal of Report of Rule 26(f) Conference Filed by Kara E. Adler on behalf of Griffin E. Howell III. (Adler, Kara)
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72	Filed: 1/8/2015, Entered: None	Unknown Document Type
	Notice of Appearance Filed by Kara E. Adler on behalf of Griffin E. Howell III. (Adler, Kara)
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71	Filed: 1/8/2015, Entered: None	Unknown Document Type
	Report of Rule 26(f) Conference Filed by Kara E. Adler on behalf of RES-GA Two, LLC. (Adler, Kara)
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70	Filed: 12/24/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order and Notice Notice Date 12/24/2014. (Admin.) (Entered: 12/25/2014)
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69	Filed: 12/22/2014, Entered: None	Unknown Document Type
	Notice of Assignment of Hearing. Service by BNC. Entered on 12/22/2014. Hearing to be held on 1/7/2015 at 10:10 AM in Courtroom, 2nd floor, Newnan, (related document(s)66 Motion to Reconsider filed by Martin Financial, Inc., Q-Tan, LLC, Conni L. Martin, TMar Ltd, LLC)(gj)
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68	Filed: 12/12/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Compel Notice Date 12/12/2014. (Admin.) (Entered: 12/13/2014)
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67	Filed: 12/10/2014, Entered: None	Unknown Document Type
	Order GRANTING Motion to Compel Production of Documents from Jeffrey A. Martin and Martin Financial, LLC on or before January 10, 2015. (Related Doc # 31) Service by BNC. Entered on 12/10/2014. (gj)
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66	Filed: 12/5/2014, Entered: None	Unknown Document Type
	Motion Requesting Entry of Order Determining and Limiting Scope of 2004 Examination and Production of Documents filed by M. Denise Dotson on behalf of Q-Tan, LLC, TMar Ltd, LLC, Martin Financial, Inc., Conni L. Martin. (Dotson, M.) Modified on 12/8/2014 (gj).
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65	Filed: 12/1/2014, Entered: None	Unknown Document Type
	Response to Motion for Reconsideration and Objection to Trustee's Application for Retention and Employment of Morris, Manning & Martin, LLP filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (related document(s)51 Motion to Reconsider filed by Jeffrey Alan Martin) (Wolgast, Lisa)
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64	Filed: 11/27/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order and Notice Notice Date 11/27/2014. (Admin.) (Entered: 11/28/2014)
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	Filed: 11/26/2014, Entered: None	Unknown Document Type
	See doc 60 - Order & Notice of Hearing. Hearing to be held on 12/3/2014 at 10:10 AM in Courtroom, 2nd floor, Newnan, (related document(s)52 Objection filed by Jeffrey Alan Martin) (dlm)
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63	Filed: 11/25/2014, Entered: None	Unknown Document Type
	ATTORNEY NOTIFIED TO FILE IN ADVERSARY PROCEEDING: Certificate of Service of Summons and Complaint filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (related document(s) 58 Complaint)(Wolgast, Lisa) Modified on 11/26/2014 (gj).
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62	Filed: 11/25/2014, Entered: None	Unknown Document Type
	Notice of Issuance of Subpoenas Filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (Attachments: # 1 Subpoena to Conni Martin # 2 Subpoena to Martin Financial # 3 Subpoena to TMAR Ltd., LLC # 4 Subpoena to Q-Tan, LLC # 5 Subpoena to Marada, Inc.)(Wolgast, Lisa)
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61	Filed: 11/25/2014, Entered: None	Unknown Document Type
	Certificate of Service filed by David W. Gordon on behalf of Jeffrey Alan Martin. (related document(s)59 Motion to Shorten Time, 60 Order and Notice)(Gordon, David)
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60	Filed: 11/25/2014, Entered: None	Unknown Document Type
	Order and Notice Expedited Hearing on Motion to Reconsider. Service by Counsel. Entered on 11/25/2014. Hearing to be held on 12/3/2014 at 10:10 AM in Courtroom, 2nd floor, Newnan, (related document(s)51 Motion to Reconsider filed by Jeffrey Alan Martin)52Objection to Trustee's Application(ttc) Modified on 11/26/2014 (dlm).Disregard link to 53 Modified on 11/26/2014 (dlm).
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59	Filed: 11/25/2014, Entered: None	Unknown Document Type
	Motion to Shorten Time (Motion for Expedited Hearing on Debtor's Motion to Reconsider and Objection to Trustee's Application to Employ) filed by David W. Gordon on behalf of Jeffrey Alan Martin. (related document(s)51 Motion to Reconsider filed by Jeffrey Alan Martin) (Attachments: # 1 Proposed Order and Notice of Hearing) (Gordon, David)
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58	Filed: 11/24/2014, Entered: None	Unknown Document Type
	Adversary case 14-01061. Complaint against Martin Financial, Inc., TMAR Ltd., LLC, Q-Tan, LLC, Marada, Inc., 13 (Recovery of money/property - 548 fraudulent transfer) 91 (Declaratory judgment) 11 (Recovery of money/property - 542 turnover of property) Filed by Griffin E. Howell III (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Adversary Cover Sheet # 11 Summons to Martin Financial, Inc. # 12 Summons to Martin Financial, LLC # 13 Summons to Q-Tan, LLC # 14 Summons to TMAR Ltd., LLC # 15 Summons to Marada, Inc.) (Wolgast, Lisa)
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57	Filed: 11/23/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion for Examination Pursuant to FRBP 2004 Notice Date 11/23/2014. (Admin.) (Entered: 11/24/2014)
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56	Filed: 11/23/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 11/23/2014. (Admin.) (Entered: 11/24/2014)
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55	Filed: 11/22/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Application to Employ Notice Date 11/22/2014. (Admin.) (Entered: 11/23/2014)
	Request

54	Filed: 11/21/2014, Entered: None	Unknown Document Type
	Order GRANTING Motion to Extend Time for the United States Trustee to file a complaint pursuant to Bankruptcy Code section 727. Time is extended to March 17, 2015. (Related Doc # 42) Service by BNC. Entered on 11/21/2014. (gj)
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53	Filed: 11/21/2014, Entered: None	Unknown Document Type
	Order GRANTING Discovery Pursuant to Rule 2004. (Related Doc # 48) Service by BNC. Entered on 11/21/2014. (gj)
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52	Filed: 11/21/2014, Entered: None	Unknown Document Type
	Objection to Trustee's Application for Retention and Employment of Morris, Manning & Martin, LLP as Special Counsel to the Chapter 7 Trustee filed by David W. Gordon on behalf of Jeffrey Alan Martin. (related document(s)49 Application to Employ filed by Griffin E. Howell)(Gordon, David)
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51	Filed: 11/21/2014, Entered: None	Unknown Document Type
	Motion to Reconsider Order Approving Employment of Morris, Manning & Martin, LLP as Special Counsel to the Trustee filed by David W. Gordon on behalf of Jeffrey Alan Martin. (related document(s)47 Order on Application to Employ) (Gordon, David)
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50	Filed: 11/20/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 11/20/2014. (Admin.) (Entered: 11/21/2014)
	Request

49	Filed: 11/20/2014, Entered: None	Unknown Document Type
	Amended Application for Retention and Employment of Morris, Manning & Martin, LLP as Special Counsel for Trustee ; Proposed Amended Order; and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (related document(s)43 Application to Employ filed by Griffin E. Howell) (Attachments: # 1 Exhibit Affidavit of Lisa Wolgast # 2 Proposed Amended Order) (Howell, Griffin) Modified on 11/21/2014 (gj).
	Request

48	Filed: 11/20/2014, Entered: None	Unknown Document Type
	Motion for an Order Pursuant to Rule 2004 Authorizing Examination of and Directing Production of Documents by Conni L. Martin (aka Conni L. Shaw), Martin Financial, Inc., TMAR Ltd., LLC, Q-TAN, LLC, and Marada, Inc. filed by Lisa McVicker Wolgast on behalf of Griffin E. Howell III. (Wolgast, Lisa) Modified on 11/21/2014 (gj).
	Request

47	Filed: 11/20/2014, Entered: None	Unknown Document Type
	Order GRANTING Application to Employ Morris, Manning & Martin LLP as Special Counsel for the Trustee. (Related Doc # 43). Service by BNC.. Entered on 11/20/2014. (gj)
	Request

45	Filed: 11/19/2014, Entered: None	Unknown Document Type
	Personal Financial Management Course Certificate For Debtor filed by William A. Rountree on behalf of Jeffrey Alan Martin. (Rountree, William)
	Request

44	Filed: 11/18/2014, Entered: None	Unknown Document Type
	Consent Order GRANTING Motion to Extend Time for United Community Bank to file a complaint pursuant to 11 U.S.C. § 523 and/or 11 U.S.C. § 727. Time is extended through and including December 17, 2014. (Related Doc # 40) Service by BNC. Entered on 11/18/2014. (gj)
	Request

46	Filed: 11/17/2014, Entered: None	Unknown Document Type
	Notice of Leave of Absence on November 21, 2014, November 24-28, 2014 and December 1, 2014 Filed by William A. Rountree on behalf of Jeffrey Alan Martin . (kys) (Entered: 11/19/2014)
	Request

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43	Filed: 11/17/2014, Entered: None	Unknown Document Type
	Application to Employ Morris, Manning & Martin, LLP as Special Counsel for Trustee ; Proposed Order; and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
	Request

42	Filed: 11/17/2014, Entered: None	Unknown Document Type
	Motion to Extend Time to File Section 727 Complaint filed by R. Jeneane Treace on behalf of Office of the United States Trustee. (Treace, R.)
	Request

41	Filed: 11/14/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion for Examination Pursuant to FRBP 2004 Notice Date 11/14/2014. (Admin.) (Entered: 11/15/2014)
	Request

40	Filed: 11/14/2014, Entered: None	Unknown Document Type
	Motion to Extend Time to File a Complaint to Determine Dischargeability of Debt Pursuant to 11 U.S.C. § 523 and/or Objection to Discharge Pursuant to 11 U.S.C. § 727 filed by Melissa J. Davey on behalf of United Community Bank. (Davey, Melissa)
	Request

39	Filed: 11/13/2014, Entered: None	Unknown Document Type
	Notice Rescheduling Hearing Filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. Hearing to be held on 12/3/2014 at 10:10 AM in Courtroom, 2nd floor, Newnan, (related document(s)31 Motion to Compel Discovery filed by RES-GA Two, LLC)(Wolgast, Lisa)
	Request

38	Filed: 11/12/2014, Entered: None	Unknown Document Type
	Notice to Debtor Re: Financial Mgmt. Certification. Served by BNC. Notice Date 11/12/2014. (Admin.) (Entered: 11/13/2014)
	Request

37	Filed: 11/12/2014, Entered: None	Unknown Document Type
	Order GRANTING Discovery Pursuant to Rule 2004. (Related Doc # 36) Service by BNC. Entered on 11/12/2014. (gj)
	Request

36	Filed: 11/11/2014, Entered: None	Unknown Document Type
	Motion for Examination of Motion for an Order Pursuant to Rule 2004 Authorizing Examination of and Directing Production of Documents by Conni L. Martin (a/k/a Conni L. Shaw), Martin Financial, Inc., TMAR Ltd., LLC, Q-TAN, LLC, and Marada, Inc. filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (Wolgast, Lisa) Modified text on 11/12/2014 (gj).
	Request

35	Filed: 11/8/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order and Notice Notice Date 11/08/2014. (Admin.) (Entered: 11/09/2014)
	Request

34	Filed: 11/7/2014, Entered: None	Unknown Document Type
	Notice to Debtor(s) Regarding Financial Management Certificate. (gj)
	Request

33	Filed: 11/6/2014, Entered: None	Unknown Document Type
	Order and Notice of Hearing . Service by BNC. Entered on 11/6/2014. Hearing to be held on 11/17/2014 at 10:00 AM in Courtroom, 2nd floor, Newnan, (related document(s)32 Compel, Motion to filed by RES-GA Two, LLC)(gw)
	Request

32	Filed: 11/5/2014, Entered: None	Unknown Document Type
	Motion to Compel (Motion for Expedited Hearing and Shortening Notice) filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (related document(s)31 Motion to Compel Discovery filed by RES-GA Two, LLC) (Wolgast, Lisa)
	Request

31	Filed: 11/4/2014, Entered: None	Unknown Document Type
	Motion to Compel Discovery Motion to Compel Production of Documents from Jeffrey A. Martin and Martin Financial, LLC filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (related document(s)19 Order on Motion for Examination) (Attachments: # 1 Declaration) (Wolgast, Lisa) Modified text on 11/5/2014 (gw).
	Request

30	Filed: 10/31/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 10/31/2014. (Admin.) (Entered: 11/01/2014)
	Request

29	Filed: 10/29/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 10/29/2014. (Admin.) (Entered: 10/30/2014)
	Request

28	Filed: 10/29/2014, Entered: None	Unknown Document Type
	Consent Order GRANTING Motion to Extend Time within which RES-GA TWO, LLC, the chapter 7 trustee or the United States Trustee may file an action pursuant to 11 U.S.C. §§ 523 and 727. Time is extended to March 17, 2015. (Related Doc # 18) Service by BNC. Entered on 10/29/2014. (gw)
	Request

27	Filed: 10/27/2014, Entered: None	Unknown Document Type
	Consent Order GRANTING Trustee's Motion to Extend Time for Filing a 707(b) Nituin abd 727 Complaint and to Object to the Debtor's Discharge. Time shall be extended through and including March 17, 2015. (Related Doc # 15) Service by BNC. Entered on 10/27/2014. (gw)
	Request

26	Filed: 10/25/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order Notice Date 10/25/2014. (Admin.) (Entered: 10/26/2014)
	Request

25	Filed: 10/23/2014, Entered: None	Unknown Document Type
	Order that this case is not subject to dismissal under 521(i)(1). (gw)
	Request

	Filed: 10/22/2014, Entered: None	Unknown Document Type
	COMES NOW the Chapter 7 Trustee in the above-styled case and reports that the Trustee is investigating the possibility of the recovery of assets in this case for the benefit of the creditors. No party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. 521(i)(2). Filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
	Request

	Filed: 10/10/2014, Entered: None	Unknown Document Type
	Section 341(a) meeting held and concluded . (ttc)
	Request

24	Filed: 10/9/2014, Entered: None	Unknown Document Type
	Notice of Appearance Filed by R. Jeneane Treace on behalf of Office of the United States Trustee. (Treace, R.)
	Request

23	Filed: 10/3/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion for Examination Pursuant to FRBP 2004 Notice Date 10/03/2014. (Admin.) (Entered: 10/04/2014)
	Request

22	Filed: 10/3/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Motion for Examination Pursuant to FRBP 2004 Notice Date 10/03/2014. (Admin.) (Entered: 10/04/2014)
	Request

21	Filed: 10/2/2014, Entered: None	Unknown Document Type
	Notice of Appearance Filed by David W. Gordon on behalf of Jeffrey Alan Martin. (Gordon, David)
	Request

20	Filed: 10/1/2014, Entered: None	Unknown Document Type
	Order GRANTING Motion for Discovery Pursuant to Rule 2004 with Regions Bank, Inc without prejudice. (Related Doc 17) Service by BNC. Entered on 10/1/2014. (gw)
	Request

19	Filed: 10/1/2014, Entered: None	Unknown Document Type
	Order GRANTING Motion for Discovery Pursuant to Rule 2004 with RES-GA without prejudice. (Related Doc 16) Service by BNC. Entered on 10/1/2014. (gw)
	Request

18	Filed: 9/30/2014, Entered: None	Unknown Document Type
	Motion to Extend Time to to File Nondischargeability Complaint filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. Hearing to be held on 10/22/2014 at 10:10 AM in Courtroom, 2nd floor, Newnan, (Wolgast, Lisa)
	Request

17	Filed: 9/30/2014, Entered: None	Unknown Document Type
	Motion for Examination of Regions Bank filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (Wolgast, Lisa)
	Request

16	Filed: 9/30/2014, Entered: None	Unknown Document Type
	Motion for Order Pursuant to Rule 2004 Authorizing Examination of and Directing Production of Documents by Jeffrey A. Martin and Martin Financial, LLC filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (Wolgast, Lisa) Modified text on 10/1/2014 (gw).
	Request

15	Filed: 9/30/2014, Entered: None	Unknown Document Type
	Motion to Extend Time to File a 707(b) Motion and 727 Complaint and to Object to the Debtor's Discharge; Notice of Hearing; and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. Hearing to be held on 11/12/2014 at 10:10 AM in Courtroom, 2nd floor, Newnan, (Howell, Griffin)
	Request

14	Filed: 9/27/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Order on Application to Employ Notice Date 09/27/2014. (Admin.) (Entered: 09/28/2014)
	Request

13	Filed: 9/25/2014, Entered: None	Unknown Document Type
	Order GRANTING Application to Employ Griffin E. Howell and the firm of Newton & Howell, PC as attorney for the Trustee. (Related Doc # 12). Service by BNC.. Entered on 9/25/2014. (gw)
	Request

12	Filed: 9/24/2014, Entered: None	Unknown Document Type
	Application to Employ Griffin E. Howell, III and the firm Newton & Howell, P.C. as Attorneys for Trustee; Proposed Order; and Certificate of Service filed by Griffin E. Howell III on behalf of Griffin E. Howell III. (Howell, Griffin)
	Request

	Filed: 9/18/2014, Entered: None	Unknown Document Type
	Section 341(a) meeting held but continued for production of additional documents or information 341 Meeting to be held on 10/10/2014 at 01:30 PM in Country Inn & Suites. (kmw)
	Request

11	Filed: 9/16/2014, Entered: None	Unknown Document Type
	Notice of Leave of Absence from October 13 - 17, 2014 Filed by William A. Rountree on behalf of Jeffrey Alan Martin . (kys) (Entered: 09/17/2014)
	Request

10	Filed: 8/26/2014, Entered: None	Unknown Document Type
	Notice of Appearance Filed by David M. Wolfson on behalf of Bank of the Ozarks. (Wolfson, David)
	Request

9	Filed: 8/18/2014, Entered: None	Unknown Document Type
	Notice of Appearance Filed by Ron C. Bingham II on behalf of United Community Bank. (Bingham, Ron)
	Request

8	Filed: 8/13/2014, Entered: None	Unknown Document Type
	Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 08/13/2014. (Admin.) (Entered: 08/14/2014)
	Request

7	Filed: 8/11/2014, Entered: None	Unknown Document Type
	Notice of Appearance Filed by Lisa McVicker Wolgast on behalf of RES-GA Two, LLC. (Wolgast, Lisa)
	Request

6	Filed: 8/8/2014, Entered: None	Unknown Document Type
	Notice of Meeting of Creditors (Chapter 7) 341 Meeting to be held on 09/18/2014 at 12:00 PM at Country Inn & Suites. Objections for Discharge due by 11/17/2014. Financial Management Course due: 11/03/2014. (Admin.)
	Request

5	Filed: 8/8/2014, Entered: None	Unknown Document Type
	Payment Advices of Debtor, filed by William A. Rountree on behalf of Jeffrey Alan Martin. (Rountree, William)
	Request

4	Filed: 8/8/2014, Entered: None	Unknown Document Type
	Credit Counseling Service Certificate filed by William A. Rountree on behalf of Jeffrey Alan Martin. (Rountree, William)
	Request

3	Filed: 8/8/2014, Entered: None	Unknown Document Type
	Receipt of Initial Docs01: Voluntary Petition (Chapter 7)(14-11743) [misc,1011aty] ( 335.00) filing fee. Receipt Number 36084867. Fee Amount 335.00 (re: Doc# 1) (U.S. Treasury)
	Request

2	Filed: 8/8/2014, Entered: None	Unknown Document Type
	Statement of Social Security Number (Official Form B21) (Document is restricted and can only be viewed by Court staff.) filed by William A. Rountree on behalf of Jeffrey Alan Martin. (Rountree, William)
	Request

1	Filed: 8/8/2014, Entered: None	Unknown Document Type
	Voluntary Petition (Chapter 7). Fee $ 335, Filed by William A. Rountree of Macey, Wilensky & Hennings LLC on behalf of Jeffrey Alan Martin. (Rountree, William)
	Request