JOSE ALVARADO

Bankruptcy Case Arizona Bankruptcy Court, Case No. 0:12-bk-02427
District Judge James M. Marlar, presiding
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District Judge James M. Marlar
Last Updated August 24, 2016 at 3:13 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo JIM D. SMITH, Trustee

Represented by Law Offices of JIM D. SMITH

Name Phone Fax E-Mail
Space JIM D. SMITH +1 928 783 7809
No Logo Jose Alvarado, Debtor

Represented by LAW OFFICE OF PHIL HINEMAN

Name Phone Fax E-Mail
Space PHIL HINEMAN +1 602 977 2859 +1 602 977 2966 phineman@hineman.com
No Logo MARIA ALVARADO, Joint Debtor

Represented by LAW OFFICE OF PHIL HINEMAN

Name Phone Fax E-Mail
Space PHIL HINEMAN +1 602 977 2859 +1 602 977 2966 phineman@hineman.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "U.S. TRUSTEE"
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  Entries (65) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 65 Filed: 11/26/2013, Entered: None
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. (AMOROSI, ELIZABETH) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 11/25/2013, Entered: None
Notice of Trustee's Final Report and Applications for Compensation filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)63 Trustee Chapter 7 Final Account and Report).(SMITH, JIM) (Entered: 11/25/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 11/25/2013, Entered: None
Trustee Chapter 7 Final Report and Account filed by JIM D. SMITH on behalf of JIM D. SMITH.(SMITH, JIM) (Entered: 11/25/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 11/6/2013, Entered: None
Notice of Lodging Proposed Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)61 Chapter 7 or 11 Trustee Application for Compensation).(SMITH, JIM) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 11/6/2013, Entered: None
Trustee Application for Compensation & Reimbursement of Expenses for JIM D. SMITH, Trustee Chapter 7, Period: to, Fees:$809.58, Expenses: $30.00. filed by JIM D. SMITH.(SMITH, JIM) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 9/15/2013, Entered: None
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 54) for JIM D. SMITH, Fees Awarded: $1525.00, Expenses Awarded: $0.00 signed on 9/15/2013 . (Townsend, Robert) (Entered: 09/16/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 7/31/2013, Entered: None
Notice of Lodging Proposed Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)54 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).(SMITH, JIM) (Entered: 07/31/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 7/31/2013, Entered: None
Trustee Report of No Objection & Request for Entry of Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)54 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee, 55 Notice of Bar Date, 56 Affidavit of Mailing).(SMITH, JIM) (Entered: 07/31/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 7/19/2013, Entered: None
ORDER Granting Motion to Limit Notice (Related Doc # 52) signed on 7/19/2013 . (Townsend, Robert) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 7/5/2013, Entered: None
Affidavit of Mailing filed by JIM D. SMITH on behalf of JIM D. SMITH. (related document(s)55 Notice of Bar Date) (SMITH, JIM) (Entered: 07/05/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 7/5/2013, Entered: None
Notice of Bar Date of Filing Application for Attorney Fees filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)54 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).(SMITH, JIM) (Entered: 07/05/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 7/5/2013, Entered: None
Application for Compensation by Professional Employed by Trustee for JIM D. SMITH, Trustee's Attorney, Period: to, Fees:$1,525.00, Expenses: $0.00. filed by JIM D. SMITH. (SMITH, JIM) (Entered: 07/05/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 7/2/2013, Entered: None
Notice of Lodging Proposed Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)52 Motion to Limit Notice).(SMITH, JIM) (Entered: 07/02/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 7/2/2013, Entered: None
Motion to Limit Notice to Creditors filed by JIM D. SMITH on behalf of JIM D. SMITH. (SMITH, JIM) (Entered: 07/02/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 1/24/2013, Entered: None
BNC Certificate of Notice (related document(s)45 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 1/23/2013, Entered: None
BNC Certificate of Notice (related document(s)44 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 1/23/2013, Entered: None
BNC Certificate of Notice (related document(s)43 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 1/23/2013, Entered: None
BNC Certificate of Notice (related document(s)42 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 1/23/2013, Entered: None
BNC Certificate of Notice (related document(s)41 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 1/23/2013, Entered: None
BNC Certificate of Notice (related document(s)40 Assignment/Transfer of Claim with Waiver of Notice (or Notice of)) (Admin.) (Entered: 01/26/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 1/23/2013, Entered: None
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 6) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 1/23/2013, Entered: None
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 4) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 1/21/2013, Entered: None
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 5) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/21/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 1/20/2013, Entered: None
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 3) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/20/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 1/20/2013, Entered: None
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 1) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/20/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 1/20/2013, Entered: None
Assignment/Transfer of Claim with Waiver of Notice Transfer Agreement 3001 (e) 2 Transferor: GE Capital Retail Bank (Claim No. 2) To Midland Funding LLC filed by RAMESH SINGH of RECOVERY MANAGEMENT SYSTEMS CORP. on behalf of Recovery Management Systems Corporation. (SINGH, RAMESH) (Entered: 01/20/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 9/22/2012, Entered: None
ORDER Granting Motion to Approve Compromise/Settlement (Related Doc # 34) signed on 9/22/2012 . (Townsend, Robert) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 9/21/2012, Entered: None
Notice of Lodging Proposed Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)34 Motion to Approve Compromise/Settlement).(SMITH, JIM) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 9/21/2012, Entered: None
Trustee Report of No Objection & Request for Entry of Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)34 Motion to Approve Compromise/Settlement, 35 Chapter 7 Trustee Notice, 36 BNC Certificate of Notice - PDF Document).(SMITH, JIM) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 8/24/2012, Entered: None
BNC Certificate of Notice - PDF Document (related document(s)35 Chapter 7 Trustee Notice) (Admin.) (Entered: 08/26/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 8/24/2012, Entered: None
Chapter 7 Trustee Notice of Filing Application to Approve Settlement Agreement filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)34 Motion to Approve Compromise/Settlement).(SMITH, JIM) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 8/24/2012, Entered: None
Motion to Approve Compromise/Settlement Agreement filed by JIM D. SMITH on behalf of JIM D. SMITH. (SMITH, JIM) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 8/9/2012, Entered: None
BNC Certificate of Notice - Notice of Claims Bar Date (related document(s)32 BNC Form Request--Notice of Claims Bar Date) (Admin.) (Entered: 08/11/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 8/9/2012, Entered: None
Notice of Claims Bar Date. Proof of Claims due by 11/9/2012, (Townsend, Robert) (Entered: 08/09/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 8/8/2012, Entered: None
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.. (SMITH, JIM) (Entered: 08/08/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 8/2/2012, Entered: None
ORDER Granting Application to Employ (Related Doc # 27) signed on 8/2/2012 . (Townsend, Robert) (Entered: 08/02/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 7/30/2012, Entered: None
Notice of Lodging Proposed Order filed by JIM D. SMITH on behalf of JIM D. SMITH (related document(s)27 Application to Employ).(SMITH, JIM) (Entered: 07/30/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 7/30/2012, Entered: None
Declaration of Attorney Jim D. Smith filed by JIM D. SMITH on behalf of JIM D. SMITH. (related document(s)27 Application to Employ) (SMITH, JIM) (Entered: 07/30/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 7/30/2012, Entered: None
Application to Employ Attorney for Estate filed by JIM D. SMITH on behalf of JIM D. SMITH. (SMITH, JIM) (Entered: 07/30/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 6/27/2012, Entered: None
BNC Certificate of Notice - Discharge of Debtor (related document(s)25 BNC Form Request--Chapter 7 Discharge) (Admin.) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 6/27/2012, Entered: None
Chapter 7 Discharge, Both Debtors (Townsend, Robert) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 6/1/2012, Entered: None
Request for Notice on Behalf of Capital One, N.A.. (BASS, PATTI) (Entered: 06/01/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 4/19/2012, Entered: None
Meeting of Creditors was held on date as scheduled Debtor appeared. Joint debtor appeared. (SMITH, JIM) (Entered: 04/19/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 3/26/2012, Entered: None
Return Mail (Townsend, Robert) (Entered: 03/26/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 3/14/2012, Entered: None
BNC Certificate of Notice (related document(s)16 Order Reinstating Case) (Admin.) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 3/14/2012, Entered: None
BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)17 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 3/14/2012, Entered: None
Debtor Declaration Re: Electronic Filing (Urbalejo, Aida) (Entered: 03/15/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 3/12/2012, Entered: None
BNC Certificate of Notice - Notice of Dismissal Order (related document(s)13 Order Dismissing Case) (Admin.) (Entered: 03/14/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 3/14/2012, Entered: None
Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 4/18/2012 at 10:30 AM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM) Complaints under Sections 727 or 523 due by 6/18/2012. (Godwin, Maria) (Entered: 03/14/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 3/14/2012, Entered: None
ORDER Reinstating Case Both Debtors signed on 3/14/2012 (related document(s)15 Motion to Reinstate Case) . (Godwin, Maria) (Entered: 03/14/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 3/13/2012, Entered: None
Motion to Reinstate Case filed by PHIL HINEMAN of LAW OFFICE OF PHIL HINEMAN on behalf of JOSE ALVARADO, MARIA ALVARADO. (HINEMAN, PHIL) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 3/13/2012, Entered: None
Credit Counseling Certificate filed by PHIL HINEMAN of LAW OFFICE OF PHIL HINEMAN on behalf of JOSE ALVARADO. (HINEMAN, PHIL) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 3/12/2012, Entered: None
ORDER Dismissing Case Both Debtors . (Townsend, Robert) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 3/9/2012, Entered: None
Financial Management Course Certificate filed by PHIL HINEMAN of LAW OFFICE OF PHIL HINEMAN on behalf of MARIA ALVARADO. (HINEMAN, PHIL) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 3/9/2012, Entered: None
Financial Management Course Certificate filed by PHIL HINEMAN of LAW OFFICE OF PHIL HINEMAN on behalf of JOSE ALVARADO. (HINEMAN, PHIL) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 2/13/2012, Entered: None
BNC Certificate of Notice (related document(s)5 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 2/13/2012, Entered: None
BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s)3 BNC Form Request--341 Notice--Chapter 7 Indiv/Joint) (Admin.) (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 2/13/2012, Entered: None
BNC Certificate of Notice (related document(s)6 Notice of Financial Management Course Due) (Admin.) (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 2/13/2012, Entered: None
Trustee Notice to Debtors Concerning 2011 Federal & State Income Tax Returns & Refunds filed by JIM D. SMITH on behalf of JIM D. SMITH.(SMITH, JIM) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 2/13/2012, Entered: None
Notice of Financial Management Course Due (Townsend, Robert) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 2/13/2012, Entered: None
Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Townsend, Robert) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 2/13/2012, Entered: None
Chapter 7 Indiv/Joint--Notice of Meeting of Creditors. 341(a) meeting to be held on 3/21/2012 at 10:30 AM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM) Complaints under Sections 727 or 523 due by 5/21/2012. (Townsend, Robert) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 2/10/2012, Entered: None
Chapter 7 Voluntary Petition, Schedules and Statements. The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than 7 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. Filed by PHIL HINEMAN of LAW OFFICE OF PHIL HINEMAN on behalf of JOSE ALVARADO, MARIA ALVARADO. Electronic Filing Declaration due 3/2/2012, (HINEMAN, PHIL) (Entered: 02/10/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 2/13/2012, Entered: None
"ENTERED IN ERROR" Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Townsend, Robert) Modified on 2/13/2012 (Townsend, Robert). (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 2/10/2012, Entered: None
Meeting of Creditors scheduled for 03/21/2012 at 10:30 AM at U.S. Trustee Meeting Room, 1440 Desert Hills Dr, Yuma, AZ (341-YUM). (Admin, ) (Entered: 02/10/2012)
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