Orlando Martinez

Bankruptcy Case Florida Southern Bankruptcy Court, Case No. 15-25758
District Judge Laurel M Isicoff, presiding
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District Judge Laurel M Isicoff
Last Updated January 12, 2017 at 1:19 PM EST (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Joel L Tabas, Trustee

Represented by Law Offices of Joel L Tabas, Esq

Name Phone Fax E-Mail
Space Joel L Tabas, Esq +1 305 375 8171 +1 305 381 7708
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "Office of the US Trustee"
No Logo Orlando Martinez, Debtor

Represented by Law Offices of Robert Sanchez, Esq.

Name Phone Fax E-Mail
Space Robert Sanchez,. +1 305 687 8008 +1 305 821 1056 court@bankruptcyclinic.com
5690 W 13th Avenue
Hialeah, FL 33012-2207
MIAMI-DADE-FL
SSN / ITIN: xxx-xx-3785aka Orlando M Martinez Robert Sanchez,. +1 305 687 8008 +1 305 821 1056 court@bankruptcyclinic.com
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Timeline
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Legal Document (Payment Possibly Required) 43 Filed: 2/24/2016, Entered: None
Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Barr, Ida) (Entered: 02/24/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 2/14/2016, Entered: None
BNC Certificate of Mailing - Order of Discharge (Re: 41 Order Discharging Debtor.) Notice Date 02/14/2016. (Admin.) (Entered: 02/15/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 2/12/2016, Entered: None
Order Discharging Debtor. (Barr, Ida) (Entered: 02/12/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 1/28/2016, Entered: None
Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Joel L Tabas, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 5 months. Assets Abandoned (without deducting any secured claims): $526.45, Assets Exempt: $236459.50, Claims Scheduled: $275007.40, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $275007.40. Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 01/28/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 1/14/2016, Entered: None
Certificate of Service by Attorney Joel L Tabas Esq (Re: 38 Order on Motion to Extend Time to File Section 727 Complaint). (Tabas, Joel) (Entered: 01/14/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 1/13/2016, Entered: None
Agreed Order Granting Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) (Re: #35) Deadline Extended to 2/5/2016 (Barr, Ida) (Entered: 01/13/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 1/6/2016, Entered: None
Certificate of Service by Attorney Joel L Tabas Esq (Re: 36 Notice of Hearing by Filer filed by Trustee Joel L Tabas). (Tabas, Joel) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 1/6/2016, Entered: None
Notice of Hearing by Filer (Re: 35 Second Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas.). Hearing scheduled for 02/08/2016 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Tabas, Joel) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 1/6/2016, Entered: None
Second Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 1/4/2016, Entered: None
Certificate of Service by Attorney Joel L Tabas Esq (Re: 33 Order on Motion to Extend Time to File Section 727 Complaint). (Tabas, Joel) (Entered: 01/04/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 12/28/2015, Entered: None
Agreed Order Granting Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) (Re: #28) Deadline Extended to 1/6/2016 (Valencia, Yamileth) (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 12/16/2015, Entered: None
Certificate of Service by Attorney Robert Sanchez Esq (Re: 31 Order on Motion to Withdraw as Attorney). (Sanchez, Robert) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 12/15/2015, Entered: None
Order Granting In Part And Denying In Part Motion To Withdraw As Attorney (Re: # 25) (Barr, Ida) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 12/8/2015, Entered: None
Certificate of Service by Attorney Joel L Tabas Esq (Re: 29 Notice of Hearing). (Tabas, Joel) (Entered: 12/08/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 12/8/2015, Entered: None
Notice of Hearing (Re: 28 Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas.) Hearing scheduled for 12/28/2015 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 12/08/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 12/7/2015, Entered: None
Motion to Extend Time to File Section 727 Complaint Objecting to Discharge of Debtor(s) Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 12/07/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 11/16/2015, Entered: None
Certificate of Service by Attorney Robert Sanchez Esq (Re: 25 Motion to Withdraw as Attorney of Record filed by Debtor Orlando Martinez, 26 Notice of Hearing by Filer filed by Debtor Orlando Martinez). (Sanchez, Robert) (Entered: 11/16/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 11/16/2015, Entered: None
Notice of Hearing by Filer (Re: 25 Motion to Withdraw as Attorney of Record Filed by Debtor Orlando Martinez.). Hearing scheduled for 12/07/2015 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanchez, Robert) (Entered: 11/16/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 11/16/2015, Entered: None
Motion to Withdraw as Attorney of Record Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 11/16/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 11/12/2015, Entered: None
Re-Notice of Taking Rule 2004 Examination Duces Tecum of Orlando Martinez on December 17, 2015 at 10:00 AM (Re-Notice) Filed by Trustee Joel L Tabas. (Tabas, Joel) Modified text on 11/13/2015 (Barr, Ida). (Entered: 11/12/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 11/10/2015, Entered: None
Reaffirmation Agreement with Wells Fargo Bank, N.A. Filed by Creditor Wells Fargo Bank, N.A.. (Wells Fargo Bank (Moss)) (Entered: 11/10/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 11/9/2015, Entered: None
Certificate of Service by Attorney Joel L Tabas Esq (Re: 21 Order on Motion to Extend Time). (Tabas, Joel) (Entered: 11/09/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 11/9/2015, Entered: None
Order Granting Agreed Ex Parte Motion to Extend Time To File Objections To Debtor's Claimed Exemptions (Re: # 20). Extension up to and including 12/21/15. (Barr, Ida) (Entered: 11/09/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 11/5/2015, Entered: None
Agreed Ex Parte Motion to Extend Time to File Objections to Debtor's Claimed Exemptions Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 11/4/2015, Entered: None
Notice of Taking Rule 2004 Examination Duces Tecum of Orlando Martinez on December 9, 2015 at 10:00 AM Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 11/04/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 10/26/2015, Entered: None
Certificate of Service by Attorney Joel L Tabas Esq (Re: 17 Order on Application to Employ). (Tabas, Joel) (Entered: 10/26/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 10/22/2015, Entered: None
Order Granting Ex Parte Application to Employ Joel L Tabas Of Tabas, Freedman & Soloff, P.A. As Attorneys For The Trustee Nunc Pro Tunc To 10/07/15 (Re: # 15) (Barr, Ida) (Entered: 10/22/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 10/15/2015, Entered: None
BNC Certificate of Mailing (Re: 14 Order Determining Debtor's Compliance with Filing Requirements of Section 521(a)(1). Deadline for any creditor or other party in interest to contest the court's finding shall file an objection not later 21 days from the date of entry of this order (admin)) Notice Date 10/15/2015. (Admin.) (Entered: 10/16/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 10/14/2015, Entered: None
Ex Parte Application to Employ Tabas, Freedman & Soloff, PA as Attorneys for Trustee Nunc Pro Tunc to 10/07/15 [Affidavit Attached] Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 10/14/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 10/12/2015, Entered: None
Order Determining Debtor's Compliance with Filing Requirements of Section 521(a)(1). Deadline for any creditor or other party in interest to contest the court's finding shall file an objection not later 21 days from the date of entry of this order (admin) (Entered: 10/12/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 10/9/2015, Entered: None
The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Tabas, Joel) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 10/9/2015, Entered: None
Meeting of Creditors Held and Concluded. . (Tabas, Joel) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 9/28/2015, Entered: None
Notice of Appearance and Request for Service by Patti H Bass Filed by Creditor United Consumer Financial Serv.. (Bass, Patti) (Entered: 09/28/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 9/16/2015, Entered: None
Certification of Completion of Instructional Course Concerning Personal Financial Management for Debtor Orlando Martinez Provided by Solid Start Financial, 866-467-4147. (Entered: 09/16/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 9/3/2015, Entered: None
BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/07/2015 at 09:00 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 12/07/2015.) Notice Date 09/03/2015. (Admin.) (Entered: 09/04/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 8/31/2015, Entered: None
Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Robert Sanchez Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Orlando Martinez, 3 Statement of Debtor(s) Social Security Number(s) filed by Debtor Orlando Martinez, 4 Chapter 7 Statement of Current Monthly Income filed by Debtor Orlando Martinez). (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 8/31/2015, Entered: None
Payment Advices by Debtor Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 8/31/2015, Entered: None
Certification of Budget and Credit Counseling Course by Debtor Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 8/31/2015, Entered: None
Disclosure of Compensation by Attorney Robert Sanchez Esq. (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 8/31/2015, Entered: None
Chapter 7 Statement of Current Monthly Income Form 22A-1 Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 8/31/2015, Entered: None
Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Orlando Martinez. (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 8/31/2015, Entered: None
Meeting of Creditors to be held on 10/07/2015 at 09:00 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 12/07/2015. (Sanchez, Robert) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 8/31/2015, Entered: None
Chapter 7 Voluntary Petition . [Fee Amount $335] (Sanchez, Robert) (Entered: 08/31/2015)
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