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| Aug 5, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Individuals, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 08/26/2020, Chapter 11 Plan Small Business Subchapter V Due by 11/3/2020. filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Veronica M Hanley, Patrick Hanley (SMITH, JOHN) (Entered: 08/05/2020) | ||
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| Aug 5, 2020 | Receipt of Voluntary Petition (Chapter 11)(4:20-bk-09024) [other,volp11] (1717.00) Filing Fee. Receipt number 32993213. Fee amount 1717.00. (U.S. Treasury) (Entered: 08/05/2020) | |||
| Aug 5, 2020 | 2 | Meeting of Creditors scheduled for 09/10/2020 at 10:30 AM at U.S. Trustee Meeting Room, James A. Walsh Court, 38 S Scott Ave, St 140, Tucson, AZ (341-TUC). Complaints objecting to discharge due by 11/09/2020. (Admin, Admin) (Entered: 08/05/2020) | ||
| Aug 6, 2020 | 3 | Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Johns, Alicia) (Entered: 08/06/2020) | ||
| Aug 6, 2020 | 4 | Statement of Social Security Number due 8/12/2020. Master Mailing List due by 8/12/2020, Schedules/Statements due by 8/19/2020, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 8/19/2020, Chapter 11 Statement of Current Monthly Income due by 8/19/2020, (Johns, Alicia) Modified on 8/6/2020 (Johns, Alicia). (Entered: 08/06/2020) | ||
| Aug 7, 2020 | 5 | Schedules for Individuals A/B, C, D, E/F, G, H, I and J filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. Electronic Filing Declaration due by 08/14/2020, (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 6 | List of Twenty Largest Unsecured Creditors filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 7 | Chapter 11 Statement of Your Current Monthly Income Form 122B filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. (related document(s)5 Schedules) (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 8 | Statement of Financial Affairs for Individuals filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. Electronic Filing Declaration due by 08/14/2020, (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 9 | Disclosure of Compensation by Attorney FRBP 2016 filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. (related document(s)1 Voluntary Petition (Chapter 11)) (SMITH, JOHN) (Entered: 08/07/2020) | ||
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| Aug 7, 2020 | 11 | Application to Employ Counsel filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 12 | Verified Statement of Professional FRBP 2014 filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley. (related document(s)11 Application to Employ) (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 13 | Notice of Lodging Proposed Order filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley (related document(s)11 Application to Employ, 12 Verified Statement of Professional FRBP 2014) (Attachments: # 1 Proposed Order).(SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 14 | Chapter 11 Case Management Order Setting Hearing signed on 8/7/2020 Hearing set for 9/24/2020 at 02:00 PM as Videoconference Hearing. Pre-Status Conference Report Due By 9/10/2020. (Mattingly, Teresa) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 15 | Notice of Videoconference Case Management Hearing. (related document(s)14 Chapter 11 Case Management Order) Hearing set for 9/24/2020 at 02:00 PM as Videoconference Hearing (Mattingly, Teresa) (Entered: 08/07/2020) | ||
| Aug 7, 2020 | 16 | Amended Application to Employ Counsel filed by JOHN C SMITH of c/o Smith and Smith PLLC on behalf of Patrick Hanley, Veronica M Hanley (related document(s)11 Application to Employ). (SMITH, JOHN) (Entered: 08/07/2020) | ||
| Aug 8, 2020 | 17 | BNC Certificate of Notice (related document(s)3 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 08/08/2020) | ||
| Aug 9, 2020 | 18 | Request for Notice filed by VALERIE LASHALLE SMITH of PORTFOLIO RECOVERY ASSOCIATES, LLC on behalf of PRA Receivables Management, LLC. (SMITH, VALERIE) (Entered: 08/09/2020) | ||
| Aug 9, 2020 | 19 | BNC Certificate of Notice (related document(s)14 Chapter 11 Case Management Order) (Admin.) (Entered: 08/09/2020) | ||
| Aug 10, 2020 | 20 | Notice of Appearance and Request for Notice filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) (Entered: 08/10/2020) | ||
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| Anna McSherry |
|---|
| Federal Loan Servicing |
| Honda Financial |
| Navient - Education Loan Servicing |
| PRA Receivables Management, LLC |
| Rapid Finance |
| Synchrony Bank |
| Synchrony Bank |
| United Community Bank |
| Wells Fargo Bank |
| American Honda Finance Corporation |
| Wells Fargo Bank, N.A. |
| ARIZONA DEPARTMENT OF REVENUE |
disposition: Discharge Not Applicable
Veronica M Hanley
11830 NORTH JOI DRIVE
Tucson, AZ 85737
PIMA-AZ
SSN / ITIN: xxx-xx-3198
JOHN C SMITH
c/o Smith and Smith PLLC
6720 E. Camino Principal #203
TUCSON, AZ 85715
520-722-1605
Fax : 520-844-8070
Email: john@smithandsmithpllc.com
Patrick Hanley
11830 NORTH JOI DRIVE
Tucson, AZ 85737
PIMA-AZ
SSN / ITIN: xxx-xx-5503
JOHN C SMITH
(See above for address)
JOSEPH ELDON COTTERMAN
GALLAGHER & KENNEDY PA
2575 E CAMELBACK RD STE 1100
PHOENIX, AZ 85016-9225
602-530-8000
JOSEPH E. COTTERMAN
Gallagher & Kennedy, P.A.
2575 East Camelback Road,
SUITE 1100
PHOENIX, AZ 85016
602-530-8346
Fax : 602-530-8500
Email: joe.cotterman@gknet.com
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
PATTY CHAN
OFFICE OF THE UNITED STATES TRUSTEE
230 N. FIRST AVE., #204
PHOENIX, AZ 85003
602-682-2633
Fax : 602-514-7270
Email: patty.chan@usdoj.gov
