Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247...

34
Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston William E. Heitkamp, Trustee September 25, 2019 9:30 am Highlighted = H Claims Reset Dates: 10/23/2019 11/20/2019 12/11/2019 Arrears Notes Recommendation No of Mos Debtor(s) # of R/S Case # Last Rcpt Plan Pmt Pmt Method Petition Dt Case Disposition Attorney 9:30 am ANITRA BOX $885.00 WO ($124.50) 18-35717 3 Resets -0.14 Mos 9/17/19 $442.50 10/9/18 BAKER, REESE W CONFIRMATION HEARING Plan #53 filed 9/13/2019 works, paying 100% to the general unsecured creditors. Recommend confirmation of the plan filed 09/13/2019, doc. #53. C4 Confirmation Order SHEROL MICHELLE COLEMAN $2,575.00 WO ($2,462.50) 18-37247 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 BLACK, J THOMAS CONFIRMATION HEARING Plan #68 filed on 8/26/2019 works, paying 100% to the general unsecured creditors. Recommend confirmation of the plan filed 08/26/2019, doc. #68. C4 Confirmation Order. MAYRA HARRIS $410.00 EFT $720.00 19-30690 3 Resets 1.76 Mos 9/12/19 $20.00 2/4/19 SOUTHWARD, ERIC CONFIRMATION HEARING MOTION TO DISMISS FILED 4/16/2019, DOC. #26 AMENDED MOTION TO DISMISS FILED 9/12/2019, DOC. #51 Debtor is delinquent 1.75 payments through September, 2019 totaling $720. Plan #31 filed on 5/22/2019 and attached Plan Summary provide different treatment to the HOA creditor. Plan #31 proposes to pay $358 or 100% to the general unsecured creditors; however, it does not pay 100%. The total general unsecured claims filed is $1219.27. Debtor's 2nd Objection #44 filed 7/17/2019 to IRS' Claim #1-2 was granted via Court Order #49 referencing the total priority amount owed to the IRS is $137. IRS never amended their proof of claim; however, Plan #31 filed 5/22/2019 provides for Recommend Dismissal. Printed Friday, September 20, 2019 @ 11:45 am Hrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 1 of 34

Transcript of Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247...

Page 1: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

ANITRA BOX$885.00

WO

($124.50)18-35717

3 Resets -0.14 Mos 9/17/19$442.50

10/9/18

BAKER, REESE WCONFIRMATION HEARINGPlan #53 filed 9/13/2019 works, paying 100% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/13/2019, doc. #53. C4 Confirmation Order

SHEROL MICHELLE COLEMAN$2,575.00

WO

($2,462.50)18-37247

4 Resets -0.96 Mos 9/18/19

$1,287.5012/28/18

BLACK, J THOMASCONFIRMATION HEARINGPlan #68 filed on 8/26/2019 works, paying 100% to the general unsecured

creditors.

Recommend confirmation of the plan filed 08/26/2019, doc. #68. C4 Confirmation Order.

MAYRA HARRIS$410.00

EFT

$720.00 19-30690

3 Resets 1.76 Mos 9/12/19$20.00

2/4/19

SOUTHWARD, ERICCONFIRMATION HEARINGMOTION TO DISMISS

FILED 4/16/2019, DOC. #26AMENDED MOTION TO DISMISS

FILED 9/12/2019, DOC. #51Debtor is delinquent 1.75 payments through September, 2019 totaling $720.

Plan #31 filed on 5/22/2019 and attached Plan Summary provide different treatment to the HOA creditor.

Plan #31 proposes to pay $358 or 100% to the general unsecured creditors; however, it does not pay 100%. The total general unsecured claims filed is

$1219.27.

Debtor's 2nd Objection #44 filed 7/17/2019 to IRS' Claim #1-2 was granted via Court Order #49 referencing the total priority amount owed to the IRS is $137. IRS never amended their proof of claim; however, Plan #31 filed 5/22/2019 provides for

Recommend Dismissal.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 1 of 34

Page 2: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

the Court-ordered amount of $137.

MANISHKUMAR and ILSE VADHAR

$2,050.00 WO

$473.04 19-30697

3 Resets 0.23 Mos 9/16/19$946.16

2/5/19

BAIR, THOMAS ECONFIRMATION HEARINGMOTION TO DISMISS

FILED 3/18/2019, DOC #23Plan #34 filed on 6/17/2019 provides for the IRS priority claim filed on 3/27/19 for $6659.55, however $2400.00 of the claim is due to an estimated unfiled 2018 tax return. Copy provided to the Trustee reports a refund due of $3320.00 yet debtor

has not objected to the claim.

Plan fails to provide for the post-petition fee claim of Ocwen filed for $1250.00.

Objection filed by Wells Fargo on 3/12/19, #20 is not resolved.

Objection filed by Real Time Solutions, Inc. on 7/17/19 at #46 is not resolved.

Objection filed by Harris County was withdrawn on 6/18/19 (#36).

Debtor has failed to provide Trustee with proof of business income and expenses for the six months prior to filing as well as proof of current income.

Trustee does not recommend confirmation

DAMON RAY and CYNTHIA PATRICIA

MCCLENAN$2,665.00

WO

($1,435.00)19-30957

0 Resets -0.54 Mos 9/10/19

$1,230.002/22/19

BLACK, J THOMASCONFIRMATION HEARINGPlan #54 filed 8/8/2019 does work at 24.759% to the general unsecured creditors.

Recommend confirmation of the plan filed 08/08/2019, doc. #54.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 2 of 34

Page 3: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

VICTOR M. CHAVEZ$3,695.00

WO

$2,238.29 19-31068

3 Resets 0.61 Mos 9/16/19$851.54

2/28/19

SOUTHWARD, ERICCONFIRMATION HEARINGMOTION TO DISMISS

FILED 4/5/2019, DOC #23Response to TMTD filed 5/17/19, #30.

Plan #48 filed on 7/15/2019 fails to provide for the IRS priority claim #15 filed on 8/5/2019 of $13,587.59. Plan pays $1,627.66.

Objection filed by Consumer Portfolio Services, Inc. was withdrawn 5/20/2019.

Objection filed by Nationstar Mortgage was withdrawn 5/21/2019.

Trustee does not recommend confirmation

SHAWNA YVETTE CAMPBELL-WARD

$2,325.00 WO

($1,568.60)19-31141

2 Resets -0.67 Mos 9/17/19

$1,073.083/3/19

BURGER, JOHN VCONFIRMATION HEARINGMOTION TO DISMISS

FILED 4/5/2019, DOC #31AMENDED MOTION TO DISMISS

FILED 6/4/2019, DOC #46Response to Trustee's Motion to Dismiss filed 8/8/2019 at document #66.

Amended plan filed 8/28/2019 #71 changed the treatment of the first three (3) ongoing mortgage payments to post-petition arrears. Trustee requests additional

time to 9/25/2019 to allow for timely notice to creditor.

Objection filed by Silverglen HOA on 4/16/19, was withdrawn 6/5/2019.

Trustee to address the court.

DOROTHY HEARD$950.00

EFT

$475.00 19-31479

2 Resets 0.50 Mos 9/19/19$950.00

3/18/19

BAKER, REESE WCONFIRMATION HEARINGMOTION TO DISMISS

FILED 4/26/2019, DOC. #25AMENDED MOTION TO DISMISS

FILED 9/18/2019, DOC. #43Debtor is delinquent 1 1/2 payments through 9/18/2019 totaling $1425.

Trustee alleges Schedule J is inaccurate as it fails to show Debtor's 16 and 18-year old grandchildren that live with her, pursuant to Debtor's 341 testimony.

Plan #2 filed on 3/18/2019 fails to provide for Fay Servicing's correct ongoing mortgage claim (Claim $503.83; Plan $522.70) and mortgage arrearage claim

Trustee Does Not Recommend.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 3 of 34

Page 4: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

(Claim $18,392.77; Plan $8268.40).

Debtor has not provided proof to substantiate the debts paid to Conn's and Stonefield Terrace CAI through the Plan. The bar date passed on 5/28/2019 and

the creditors did not file claims.

Objection to Confirmation filed 5/3/2019 #26 by Fay Servicing regarding 12910 Greens Manor Lane, Houston, TX 77044, arguing the plan does not provide for its

claim(s), feasibility and bad faith.

The Hearing on Debtor's Objection to Fay Servicing's Amended Proof of Claim #1 was held on 9/11/2019 @ 1:30. Parties reached an agreement and a proposed

Agreed Order will be filed within 14 days (9/25/2019).

KENNETH MALONE, SR. and LAURA MALONE

$1,585.00EFT

$0.00 19-31633

2 Resets 0.00 Mos 9/5/19

$1,585.003/27/19

BAKER, REESE WCONFIRMATION HEARINGMOTION TO DISMISS

FILED 5/22/2019, DOC. #24AMENDED MOTION TO DISMISS

FILED 8/26/2019, DOC. #43Plan #40 filed on 8/7/2019 fails to complete Paragraph 8(b) and attach Exhibit B.

Plan #40 does not meet the requirements of 11 U.S.C. 1322(a)(2) inasmuch as it does not provide for all known future fixed fees that will come due during the life of

the plan.

Plan #40 lists a special provision: At the inception of the case Debtors were in the process of a loan modification and have made direct mortgage payments to the

lender in the amount of $958.96 on April 3, 2019 and $1,877.22 for May and June mortgage payments on July 10, 2019.

July 2019 mortgage payment is added to the plan as a post petition claim and on-going mortgage payments paid through the plan resume August 2019.

Trustee Does Not Recommend.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 4 of 34

Page 5: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

KENDAL HOLLINS$4,015.00EFT WO

$2,084.50 19-31908

3 Resets 0.52 Mos 9/16/19

$1,004.504/2/19

BAIR, THOMAS ECONFIRMATION HEARINGMOTION TO DISMISS

FILED 5/13/2019, DOC #20Plan #50 filed on 8/20/2019 fails to provide set and equal monthly payments to

Texas Dow Employees Credit Union for the 2014 Nissan Altima per agreed order #33. Plan is paying pro-rata with no set amount.

Amended objection filed by TDECU 5/29/19, #27 is resolved.

Objection filed by Caliber Homes 7/1/19, #41 was withdrawn at #55.

Trustee does not recommend confirmation

ALLAN A HAYE$542.74

No Pmt info

$0.74 19-32662

1 Reset 0.00 Mos 9/18/19$542.74

5/7/19

OGGERO, GEORGE A.

CONFIRMATION HEARING MOTION TO DISMISS FILED 7/24/2019, DOC. #29Debtor is over 1 month delinquent on their plan payments. Debtor has failed to file

an EFT/ACH authorization with the court. ACH data form was uploaded to the Trustee's document portal. However, an order for ACH payments has not been

signed.

JP Morgan Chase Bank filed a Motion for in rem Relief from Automatic Stay with waiver of 30-Day Hearing Requirement on 8/15/2019 at docket #33. Hearing has

been reset for 9/24/2019 at 9:30.

Objection to Confirmation filed by JPMorgan Chase Bank at docket #36. Objection to Non-creditor Objection filed by the Debtor at docket #39.

Plan filed 8/15/2019 at docket #34 is misleading as it proposes to pay the 2012 BMW in paragraph 11 at the higher claim amount, despite Trustee's obligation to pay the lower value amount. Additionally, Box 1B is not checked providing notice

of the limitation to the claim. Trustee argues that because the vehicle was purchased within 910 days per the contract attached to the proof of claim, the

claim should be provided for in paragraph 9 of the plan.

Plan #34 fails to specify the applicable commitment period in paragraph 4. Payments listed in paragraph 4 are also misleading. The amended plan has been reduced to 36 months with a monthly payment of $542.74. Monthly available for

creditors is listed at $577 and the total available is $34,620, which is 60 plan payments of $577.

Trustee requests confirmation and dismissal hearings be reset to after the 9/24/2019 motion for relief hearing.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 5 of 34

Page 6: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

Debtor is providing for his mortgage as a direct pay in paragraph 10. Trustee has not received proof of this debt and the creditor has not filed a proof of claim. Debtor

has the monthly payment listed at $980 in paragraph 10 but has only $320 budgeted on schedule J creating a feasibility concern.

Plan summary filed at docket #35 does not match the Plan filed at docket #34. Plan summary also fails to show the direct mortgage that is listed in paragraph 10

of the plan to be paid direct.

Debtor has $121,800 in non-exempt property. Debtor's plan must remain 100%. Plan summary filed at docket #35 shows only $101 available for the general

unsecured creditors.

JAVALYN CHREE HARRIS$485.00

WO

$476.00 19-32762

1 Reset 0.98 Mos 9/3/19

$245.005/15/19

BRYEANS, DONALDCONFIRMATION HEARINGPlan #2 filed 5/15/2019 works at 6.228%. However, Objection to Confirmation filed

by Toyota Motor Credit at docket #26 is not resolved.

Debtor is less than 1 month delinquent on payments. However, the Debtor's Wage Order has not started paying.

Trustee does not recommend confirmation

FELICIA GUERRERO

$2,530.00 WO

$706.27 19-32766

0 Resets 0.28 Mos 9/16/19

$1,729.005/15/19

BLACK, J THOMASCONFIRMATION HEARING MOTION TO DISMISS FILED 7/24/2019, DOC. #38Plan #50 filed 9/12/2019 works, paying 3.066% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/12/2019, doc. #50.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 6 of 34

Page 7: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

TAYLOR KIRK TEIGEN and

CANDICE DIAZ DE LEON

$1,600.00 WO

$411.74 19-32788

1 Reset 0.26 Mos 9/13/19$738.46

5/16/19

ACOSTA, ALEX OCONFIRMATION HEARINGMOTION TO DISMISS

FILED 6/24/2019, DOC #29Plan #35 filed on 8/16/2019 fails to provide for the IRS priority claim #3 amended to

$4,392.81 on 8/30/19. Plan pays $2654.81.

Objection filed by Flagship Credit on 7/23/2019 was withdrawn on 8/19/2019.

Trustee does not recommend confirmation

MARTHENIA KATHLEEN GIBBS

$2,810.00 WO ACH

$836.56 19-32847

1 Reset 0.30 Mos 9/12/19$501.92

5/22/19

AGUINAGA, JESSECONFIRMATION HEARING MOTION TO DISMISS FILED 7/24/2019, DOC. #41Plan filed 8/16/2019 at docket #47 fails to provide for Notice of Postpetition

Mortgage Fees filed at docket #42 in the amount of $550.

Plan #47 fails to properly provide for secured claim #10 filed by the US Department of Justice. Plan lists the creditor in paragraph 16 as a specially classified

unsecured creditor. Agreed Order signed at docket #46 granting relief from stay allowing creditor to pursue its administrative collection efforts.

Trustee does not recommend confirmation

COUNTISS DENISE REED

$340.00 WO

($355.00)19-32933

1 Reset -1.04 Mos 9/17/19$78.46

5/29/19

ACOSTA, ALEX OCONFIRMATION HEARINGMOTION TO DISMISS

FILED 6/26/2019, DOC #29Plan #34 filed on 8/6/2019 fails to provide for claim #6 of Conn's filed on 7/24/19 for

$1104.20.

Trustee asserts Schedules I and J are inaccurate compared to pay advices.

Trustee alleges Debtor’s Official Form 122C is incorrect, thus the plan fails to meet the requirements of 1325(b).

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 7 of 34

Page 8: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

DAVID LEE HOLLEY$2,375.00

WO

($730.75)19-32996

1 Reset -0.31 Mos 9/20/19

$1,096.155/31/19

AGUINAGA, JESSECONFIRMATION HEARINGPlan #60 filed on 9/16/2019 works, paying 44.93% to the general unsecured

creditors.

Recommend confirmation of the plan filed 09/16/2019, doc. #60.

ADOLFO GUSTAVO CHARLES$1,250.00

WO

($592.50)19-33024

1 Reset -0.47 Mos 9/19/19$625.00

6/1/19

BLACK, J THOMASCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/23/2019, DOC. #28Plan #36 filed on 9/4/2019 fails to provide for U.S. Bank's Notice of Post-Petition

Mortgage Fees (Claim $200; Plan $0).

Debtor filed a Notice to Strip Pheasant Trace Village HOA's Lien on 9/3/2019 #33. 30-day notice expires 10/3/2019.

Debtor's Objection to U.S. Bank's Notice of Post Petition Fees filed 9/6/2019 #37 is set for hearing on 10/2/2019 @ 1:30.

Trustee requests Confirmation/Dismissal hearings be continued to 10/23/2019 for noticing purposes and due to Debtor's Objection.

RODERICK PRICE$1,700.00

WO

$98.09 19-33025

1 Reset 0.06 Mos 9/17/19$784.62

6/1/19

BURGER, JOHN VCONFIRMATION HEARINGPlan #29 filed on 8/13/2019 fails to provide for the correct ongoing mortgage payment to Ditech Financial in the amount of $1131.02, plan pays $987.50.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 8 of 34

Page 9: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

TAMIKA LOUIS$0.01

No Pmt info

$0.03 19-33050

0 Resets 3.00 Mos 1/1/00$0.00

6/3/19

.PRO SECONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/22/2019, DOC #22AMENDED MOTION TO DISMISS

FILED 9/16/2019, DOC #27The filing fees for this case have not been paid.

Debtor hast not remitted any payments to Trustee.

Debtor failed to appear at the meeting of creditors held on 7/24/2019 and the reset meeting held on 9/4/2019.

Debtor failed to file a Chapter 13 Plan and Plan Summary.

Debtor has failed to file schedules, a completed Official Form 122C and a statement of financial affairs; Debtor has not provided copies of tax returns or pay

advices to Trustee.

Debtor has failed to file proof of attendance at an approved credit counseling course before the petition date.

Trustee recommends dismissal

DELESA FAY ALEXANDER

$1,495.00 WO

($404.64)19-33058

1 Reset -0.27 Mos 9/13/19$689.94

6/3/19

BRYEANS, DONALDCONFIRMATION HEARINGPlan #33 filed 9/13/2019 works, paying 16.70% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/13/2019, doc. #33.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 9 of 34

Page 10: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

PEDRO GONZALEZ, JR. and DANIELLE

NICOLE GONZALEZ$1,670.00

WO

($7.85)19-33059

1 Reset 0.00 Mos 9/10/19$600.00

6/3/19

BRYEANS, DONALDCONFIRMATION HEARINGPlan #27 filed on 8/27/2019 works at 7.469% to general unsecured creditors.

Recommend confirmation of the plan filed 8/27/2019 doc. #27

ROSA and ALLEN DAVIS

$2,750.00 WO

$200.00 19-33087

1 Reset 0.07 Mos 9/19/19

$2,550.006/3/19

Dove, Ryan JCONFIRMATION HEARINGResponse to Trustee's Motion to Dismiss filed 9/5/19, docket #42.

Plan #40 filed 8/27/2019 works at 100% to all creditors. Plan must remain 100% due to disposable income.

Objection filed by Ovation Services on 8/2/19 should be resolved. Plan provides for the claim in full at 12.50%.

Recommend confirmation of the plan filed 8/27/2019 doc. #40

C4 - Confirmation Order for 100% Plans

DANIEL GEORGE MERCHANT

$0.01 No Pmt info

$0.03 19-33089

0 Resets 3.00 Mos 1/1/00$0.00

6/3/19

.PRO SECONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/2/2019, DOC. #27Debtor failed to appear for his 341 Meeting held on 7/24/2019 and rescheduled 341

Meeting held on 8/14/2019.

Payment has not been received in this case.

Debtor has failed to implement a wage deduction order or EFT/ACH authorization as required by Local Bankruptcy Rule 1007-1(c).

Debtor failed to file Pay Advices, Official Form 122C, Schedules, Statement of Financial Affairs, Plan, Plan Summary and Notice of Confirmation Hearing and

Plan Summary.

Debtor failed to provide a copy of his 2018 Tax Return to the Trustee.

Recommend Dismissal.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 10 of 34

Page 11: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

SHONDA STEVENS$310.00

WO

($0.02)19-33205

0 Resets 0.00 Mos 9/20/19$71.54

6/4/19

BAKER, REESE WCONFIRMATION HEARINGPlan #34 filed 9/18/2019 works, paying 4.26% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/18/2019, doc. #34.

JOSHUA LANKFORD and

SHELBY MASON$475.00

WO

$163.93 19-33234

0 Resets 0.35 Mos 9/18/19$55.25

6/6/19

BAKER, REESE WCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/22/2019, DOC. #29Trustee alleges Schedule I is inaccurate as it fails to list the Debtor's new

employment and income.

Plan #34 filed on 9/16/2019 fails to pay the correct adequate protection monthly payment amount of $146.25 to Exeter Finance pursuant to NADA. Plan #34 is

paying $111.25.

Plan #34 is not feasible. Plan payments for months 5-57 fail to cover attorney's fees ($83.57), Exeter Finance monthly installment ($388.49) and the Trustee's Fee

($28.26) totaling $500.32. The Plan payment is only $475.

Trustee Does Not Recommend.

CYNTHIA DIANNE STURNS$1,375.00

WO

$520.52 19-33260

0 Resets 0.38 Mos 9/20/19$634.62

6/7/19

ACOSTA, ALEX OCONFIRMATION HEARING MOTION TO DISMISS FILED 8/28/2019, DOC. #33Plan filed 7/18/2019 at docket #28 is over-providing for the ongoing mortgage

(Plan:$936.93 Claim:$935.10) and mortgage arrears (Plan:$10,500 Claim:$8,842.46).

Plan #28 fails to provide for the Notice of Postpetition Mortgage Fees filed at docket #30 in the amount of $650.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 11 of 34

Page 12: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

MELISSA S MCPHAILL

$410.00 WO

$0.00 19-33271

0 Resets 0.00 Mos 9/5/19

$410.006/10/19

BRYEANS, DONALDCONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/22/2019, DOC #25Plan #2 filed on 6/10/2019 is not feasible as the projected disposable income in Column C of the plan summary reflects ($90.00) while Column D reflects a plan

payment of $410.00.

Objection #13 filed by Ford Motor Credit on 6/17/19 is not resolved.

Trustee does not recommend confirmation

CHARLES JONES, JR.

$1,200.00 No Pmt info

$1,200.00 19-33280

0 Resets 1.00 Mos 9/3/19

$1,200.006/11/19

BAIR, THOMAS ECONFIRMATION HEARING MOTION TO DISMISS FILED 8/28/2019, DOC. #16Debtor has failed to implement a wage deduction order or EFT/ACH authorization.

Debtor is 1 month delinquent on their plan payments.

The IRS has filed their proof of claim showing the Debtor has failed to file their tax returns for 2016 - 2018. Trustee has not received a copy of the Debtor's tax

returns.

Plan filed 6/11/2019 at docket #2 fails to provide for the full mortgage arrears claim (Plan:$8,104 Claim:$10,538.01). Plan #2 is also over-providing for the ongoing

mortgage payment (Plan:$783.09 Claim:$728.78). Objection to Confirmation filed by Nationstar Mortgage at docket #14.

Plan #2 fails to provide for the full amount of the Priority claim filed by the Attorney General of Texas(Plan:$3,000 Claim:$3,285.17). Plan #2 also fails to provide the

statutory 6% interest for proper payment of the priority Domestic Support Obligation claim.

Trustee has not received proof of income to substantiate the amounts listed on schedule I or the Official Form 122C. Pursuant to the schedules, Debtor is not

contributing all their disposable income to the plan.

Per testimony at the meeting of creditors, Debtor's Statement of Financial Affairs fails to show the Debtor's correct income for 2017 and 2018.

Trustee recommends dismissal

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 12 of 34

Page 13: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

BRANDON CHRISTOPHER

REED$475.00

EFT

$475.00 19-33436

0 Resets 1.00 Mos 9/3/19

$475.006/20/19

ACOSTA, ALEX OCONFIRMATION HEARING MOTION TO DISMISS FILED 8/27/2019, DOC. #32Trustee has not received proof of income for the Debtor's food stamps, or the

non-filing spouse.

Trustee has not received proof of Debtor's $1,516 rental expense.

Trustee does not recommend confirmation

MARY MITCHELL$1,475.00

EFT

$265.00 19-33500

0 Resets 0.18 Mos 7/31/19

$1,475.006/24/19

ACOSTA, ALEX OCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/22/2019, DOC. #31AMENDED MOTION TO DISMISS

FILED 9/12/2019, DOC. #33Debtor is delinquent less than one (1) payment through August, 2019 totaling

$275. Debtor will be delinquent over one (1) payment totaling $1740 on 9/24/2019.

Plan #35 filed 9/18/2019 fails to provide for Westlake Financial Services' secured claim #8 for a 2013 Ford Fusion (Claim $14,819.21; Plan $0).

Pursuant to Debtor's Application to Pay Filing Fees #6, Debtor has submitted two (2) out of the four (4) installments due through August, 2019. The next installment is due on 9/24 in the amount of $75 and the final installment is due on 10/24 in the

amount of $85.

Recommend Dismissal.

LA TARSHA TALAINE

GREENWOOD-GILES

$0.00 No Pmt info

$0.00 19-33534

0 Resets 0.00 Mos 1/1/00$0.00

6/26/19

.PRO SECONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/5/2019, DOC #18The filing fees for this case have not been paid in full. An Order granting

Application to Pay Filing Fees in Installments was entered on 6/27/2019, the final installment payment is due by 10/15/2019.

Debtor has not remitted any payments to the Trustee.

Meeting of Creditors held on 8/23/2019 was not concluded but adjourned to allow Debtor time to hire counsel.

Trustee recommends dismissal

NO PLAN

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 13 of 34

Page 14: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

Debtor has failed to file a Chapter 13 Plan and Summary.

Debtor has failed to file a wage deduction order with the Court.

Debtor has failed to provide Trustee with proof of income to substantiate the income amounts listed on Schedule I and Debtor’s Official Form 122C.

Debtor has failed to provide Trustee with a copy of the 2018 federal income tax return.

RICHARD ALAN and KARLA CIRENIA

MUNOZ$1,490.00

WO

($1,335.26)19-33621

0 Resets -0.90 Mos 9/17/19$309.46

6/28/19

ACOSTA, ALEX OCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/6/2019, DOC #29Plan #2 filed on 6/28/2019 fails to provide for both claims filed by Conn's. Claim #9

for $4505.11 and Claim #10 for $3933.25.

Trustee does not recommend confirmation

CHRISTOPHER T. FOUNTAIN$2,575.00EFT WO

$2,726.93 19-33674

0 Resets 1.06 Mos 9/20/19$807.69

7/1/19

BURGER, JOHN VCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/5/2019, DOC #29Plan #37 filed on 9/17/2019 works, paying 27.254% to general unsecured

creditors.

Debtor is delinquent 1.2 payments through 8/31/2019 totaling $2726.93.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 14 of 34

Page 15: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

KELLI JANAY POWELL

$0.01 No Pmt info

$0.02 19-33702

0 Resets 2.00 Mos 1/1/00$0.00

7/1/19

.PRO SECONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/19/2019, DOC #23Debtor failed to appear at the show cause hearing held 9/11/19. Case is dismissed

with prejudice for 180 days.

MOOTMoot

MARK SHEHAN$3,000.00

WO

$0.00 19-33741

0 Resets 0.00 Mos 9/5/19

$3,000.007/2/19

BAKER, REESE WCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/22/2019, DOC #33Plan #8 filed on 7/8/2019 fails to fully provide for the claim of JP Morgan Chase Bank (Arrears per POC: $74,981.35, Plan $59,262.79. Ongoing payments per

POC: $1659.19; Plan: $1675.05).

Trustee does not recommend confirmation

MICHAEL LEWIS$1,770.00EFT WO

($566.96)19-33747

0 Resets -0.32 Mos 9/18/19

$1,254.627/2/19

BAKER, REESE WCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/23/2019, DOC. #27Debtor has not provided Trustee with information sufficient for Trustee to comply

with 11 U.S.C. Section 1302(d) for the Domestic Support Obligation.

Debtor failed to provide August-September, 2019 bank statements evidencing Debtor's mother's monthly $700 contribution.

Trustee alleges Schedule J is inaccurate as it fails to list the HOA Reserve.

Plan #2 filed 7/2/2019 fails to provide for Nationstar Mortgage's ongoing mortgage claim (Claim $1325.86; Plan $1079.23) and mortgage arrearage claim (Claim

$23,683.65; Plan $23,477.51).

Plan #2 shows Paragraph #10 as incomplete. The date last payment is due is blank.

Trustee Does Not Recommend.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 15 of 34

Page 16: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 9:30 am Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

9:30 am

Plan #2 fails to list Kenswick Trace HOA in Paragraph #8.

Plan #2 fails to provide for Kenswick Trace HOA's secured claim (Claim $1208.92; Plan $1204).

Plan #2 fails to provide for American Credit Acceptance's 910-day secured claim (Claim $3922.83; Plan $0).

Objection to Confirmation filed by Nationstar Mortgage on 9/18/2019 #29 regarding 20411 Everhart Key Lane, Humble, TX 77338, arguing their claims are not provided

for, feasibility and Debtor's mother's monthly income contribution of $1070.94.

DIOANDREA JOHN LANDRY$975.00

WO

$319.24 19-33839

0 Resets 0.33 Mos 9/9/19

$357.697/8/19

BLACK, J THOMASCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/23/2019, DOC. #26Plan #27 filed on 8/28/2019 fails to provide for the IRS' priority claim (Claim

$5187.68; Plan $4815.09).

Plan #27 fails to list Conn's in Paragraph #11. The collateral was purchased outside of the one-year period prior to filing the Petition.

Trustee Does Not Recommend.

1:30 pm

MARIA F RANGEL DE TOVAR

$455.00EFT ACH

$455.00 18-35146

4 Resets 1.00 Mos 8/20/19$455.00

9/12/18

DAMANI, ANISCONFIRMATION HEARINGMOTION TO DISMISS

FILED 11/14/2018, DOC #31Plan #49 filed on 4/29/2019 provides total debt treatment to Joel Otero, however

Debtor failed to provide a copy of the mortgage note or statement to verify ownership rights and proof of maturity date. No POC filed for mortgage creditor and

bar date passed on 11/21/2018.

Debtor failed to provide proof of income.

ADV FILED 4/24/19, DOC #1: Against Joel Otero. Pre-Trial Conference is set for 10/28/19 @ 11:00 am.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 16 of 34

Page 17: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

SANDRIA J and JEUREL E SIMS

$275.00 No Pmt info

$550.00 19-30475

0 Resets 2.00 Mos 1/1/00$0.00

1/31/19

GARNER & ARNICCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/15/2019, DOC #43Response to Trustee's Motion to Dismiss filed 9/3/2019 at docket #48.

Debtor has failed to file an ACH/EFT authorization with the Court.

Debtor is delinquent 2 payments through 9/2/2019 totaling $550.00.

Plan #33 filed on 7/19/2019 proposes to pay The Money Source LLC direct when the claim reports arrears of $4967.55.

Paragraph 10 of the Plan is incomplete as the Contract Interest Rate and Date Last Payment is Due has not been provided on International City Mortgage and

Texas Dow Employee Credit Union.

Plan requires a C4 Confirmation Order for 100% Plans due to Official Form 122C-1.

Trustee recommends dismissal

ANNETTE BROUSSARD

$2,650.00 WO

($25.00)19-31413

0 Resets -0.01 Mos 9/16/19

$1,325.003/13/19

FERGUSON, JAMES T

CONFIRMATION HEARING MOTION TO DISMISS FILED 5/22/2019, DOC. #26Plan #45 filed 7/23/2019 fails to provide for the ongoing mortgage payments for

months 1-4 for both ongoing mortgage claims with Chase.

Plan #45 is providing for claim that does not pertain to the principal residence in paragraph 8. Both mortgage claims in paragraph 8 are for rental properties.

Trustee has received residential lease contracts for both properties.

The lease contract for the property located at 5802 Henniker expired on May 31, 2019. Trustee has not received proof that the Debtor is still receiving the $1,595 rental income for this property. Trustee argues that the two rental properties are not necessary for the support of debtor or her dependents and that the income (if

received) may not be sufficient to cover the expense of maintaining them.

Disposable income concern. Debtor's schedule I indicates that the Debtor anticipates recommencing their 401K contribution when eligible in August of 2019.

Debtor's pay advices show the deduction of $683.34 had been discontinued but

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 17 of 34

Page 18: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

recommenced the month before filing. Trustee has not received recent pay stubs showing this deduction.

MICHAEL K SULLIVAN$1,110.00

WO

$1,105.95 19-31451

2 Resets 1.00 Mos 9/18/19$256.16

3/15/19

DEAL, RICK JCONFIRMATION HEARING MOTION TO DISMISS FILED 5/22/2019, DOC. #21Debtor is just over 1 month delinquent on their plan payments through September

totaling $1,362.11. Debtor's Wage Order has started paying.

Plan #34 filed 7/22/2019 fails to provide for the IRS priority claim of $17,872.58. Amended IRS proof of claim was filed on 9/12/2109 to show Debtor's 2015 - 2018

returns have been received.

Trustee does not recommend confirmation

LANCELOT JUNIOR CHIN

$2,827.97EFT WO

$4,183.00 19-31525

3 Resets 1.48 Mos 9/18/19$575.22

3/21/19

GALLEVO, MICHAELCONFIRMATION HEARINGMOTION TO DISMISS

FILED 5/21/2019, DOC. #20Debtor is delinquent less than one (1) payment through August totaling $1930.25, but next payment comes due 9/20/2019. Wage order is paying, but no payments received in first month. Additionally, plan was amended to increase payments, but

wage order was not amended.

Trustee alleges Schedule J #44 is inaccurate as it fails to list the ad valorem reserve.

Plan #47 filed on 8/20/2019 is not feasible. Plan payments for months 1-3 do not cover the attorney's fees ($420), adequate protection ($328.75-2016 Nissan

Titan-white) and ($332.81-2016 Nissan Titan-silver), ongoing mortgage ($1145.35) and Trustee's percentage ($68.45) totaling $2295.36. The Plan payment is only

$1150.43.

Objection to Confirmation filed by Credit Human FCU #31 on 7/17/2019 regarding 2016 Nissan Titan (son's vehicle), arguing bad faith, interest rate, failure to provide proof of insurance, failure to make timely payments to the Trustee and feasibility.

Motion for Relief From the Stay, if Applicable, Regarding Exempt Property With Notice of and Request for Variance #32 filed by Credit Human FCU on 7/18/2019

regarding the son's 2016 Nissan Titan was Denied via Court Order #42.

Recommend Dismissal.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 18 of 34

Page 19: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

KOURTNEY HUNT$625.00

WO

($248.30)19-31565

3 Resets -0.40 Mos 9/20/19$288.46

3/22/19

GILPIN, PATRICK JCONFIRMATION HEARINGMOTION TO DISMISS

FILED 4/29/2019, DOC #33Response to Trustee's Motion to Dismiss filed 6/12/2019 at docket #35.

Plan filed 4/1/2019 at docket #15 fails to provide for the secured claim #7 of Wells Fargo filed on 5/2/19 for $19,880.60. Claim is for a 2007 Chrysler 300, which is not

listed on schedule B.

Objection to claim of the IRS is resolved.

Trustee does not recommend confirmation

DOMONICK DEANGELO and SANDRA KATE

PHILLIPS$2,320.00

No Pmt info

$676.09 19-31605

2 Resets 0.29 Mos 9/19/19$525.44

3/26/19

KEELING, KENNETH A

CONFIRMATION HEARINGPlan #26 filed on 6/14/2019 works, paying 8.629% to the general unsecured

creditors.

As of 9/20/19, Trustee has not received the final $500 payment pursuant to Court's Order #38. However, any payments made 9/20/19 will not post until 9/23/2019.

Trustee to address the court.

CARLOS ERNESTO and GILMA REYES

VELASQUEZ$1,200.00

WO

($751.87)19-31776

2 Resets -0.63 Mos 9/17/19$276.92

3/31/19

HARDWICK, MICHAEL L

CONFIRMATION HEARING MOTION TO DISMISS FILED 5/22/2019, DOC. #28Trustee has not received proof of the maturity date or proof of debt for the total

debt mortgage claim for Gibralter Finance & Mortgage, Inc. The first bar date has passed and the creditor has not filed a proof of claim.

Plan #29 filed 6/10/2019 works, paying 48.870% to the general unsecured creditors.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 19 of 34

Page 20: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

ARTHUR and JAMA BALTRIP$1,750.00

WO

$500.00 19-31904

3 Resets 0.29 Mos 9/11/19$200.00

4/2/19

DAVIS, SHELLY MCONFIRMATION HEARINGMOTION TO DISMISS

FILED 5/17/2019, DOC. #19Trustee has not received bank statements evidencing daughter's $1500/mo.

income contribution.

Plan #48 filed on 8/19/2019 proposes to pay HUD claim #3 in Paragraph #8 at $0. Claim shows debt is due and payable on 6/1/2044.

Schedule J #28 and Plan Summary #48 show the Debtors can make a higher plan payment of $1992.72 and pay off their case in less than 60 months. The Plan

payment is currently $1750.

Trustee Does Not Recommend.

JEAN RICHARD and MARIE CHANTALLE

GERMAIN$3,375.00

WO

$10,125.00 19-32422

1 Reset 3.00 Mos 5/23/19

$3,375.005/1/19

KEELING, KENNETH A

CONFIRMATION HEARING MOTION TO DISMISS FILED 6/21/2019, DOC. #16 AMENDED MOTION TO DISMISS FILED 9/17/2019, DOC. #43

Debtor is currently 3 months delinquent and the wage order has not started paying. The September plan payment will be due on 9/30/2019. Amended

Trustee's Motion to Dismiss filed on 9/17/2019 at docket #43 to include payments.

Objection to Confirmation filed by mortgage creditor, Charles T. Lambright, at docket #33. Mortgage note matures in March of 2022. Plan filed 6/6/2019 at

docket #28 is treating the mortgage as a cure and maintain. Charles T. Lambright has filed a Notice of Termination of Automatic Stay at docket #42 in accordance

with the Agreed Order Conditioning Automatic Stay filed at docket #26.

Objection to Confirmation filed by Harris County at docket #34. Plan #28 fails to provide for the creditor's full claim amount (Plan:$15,139.32 Claim:$15,978.80).

Trustee has not received sufficient proof of income to verify Debtor 1's income from Alliance Restoration.

Trustee recommends dismissal

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 20 of 34

Page 21: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

THELMA LEA WEGNER$1,350.00

WO

$415.36 19-32636

2 Resets 0.31 Mos 9/13/19$623.08

5/6/19

HOFF, JESSICA LCONFIRMATION HEARINGMOTION TO DISMISS

FILED 6/25/2019, DOC #31Proof of claim #11 filed by the IRS on 6/2/2019 reflects a priority claim of

$26,246.15 and is reporting unfiled tax returns for 2016, 2017 and 2018. Trustee received copies of all returns. The 2018 return reports a refund due of $1618.00,

the 2017 tax return reports a liability of $3443.00, the 2016 return reports a liability of $4077.00. Plan #33 does not provide for this claim in full.

Plan #33 filed on 7/19/2019 failed to provide an interest rate to Hammerly Woods Condo. Association.

Paragraph 10 of the plan is incomplete as the Monthly Payment, Contract Interest Rate and Date of Last Payment Due has not been provided for on Champion

Mortgage claim.

Proof of claim #18 filed by Champion Mortgage is reporting arrears of $801.00 while the plan provides for direct pay treatment in paragraph #10.

Trustee does not recommend confirmation

IRA and TRACEE BENJAMIN$4,000.00

WO

($1,163.84)19-32703

1 Reset -0.29 Mos 9/20/19

$1,052.315/10/19

WESLEY-THOMAS, ALVA

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 6/25/2019, DOC #25Plan filed 8/19/2019 at docket #33 is not feasible as the plan proposes to skip payments for months 7-8 to Cornerstone Home Lending, Stonegage HOA and

Conn's while providing pro-rata payments.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 21 of 34

Page 22: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

ANN MARIE MIRANDA$3,450.00

ACH

$0.00 19-32758

0 Resets 0.00 Mos 9/9/19

$1,725.005/15/19

HIXON, ERIC CCONFIRMATION HEARINGMOTION TO DISMISS

FILED 6/24/2019, DOC #14Plan #2 filed on 5/15/2019 fails to provide for the claim in full of Select Portfolio. Arrears are $62,100.45, plan pays $13,000.00. Ongoing is $2757.19, plan pays

$2577.00.

Plan proposes to credit entire escrowed mortgage payment towards principal and interest in paragraph #8.

Plan fails to provide adequate protection payments to Toyota Motor Credit for months 1-2.

Objection to Claim Number 4 of Bank of New York Mellon filed 8/19/19 at docket #18. Hearing set 9/24/19 @ 1:30 pm.

Trustee does not recommend confirmation

ERICA L PAWLAK$450.00

WO

($350.03)19-32839

1 Reset -0.78 Mos 9/16/19$184.62

5/22/19

FERGUSON, JAMES T

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/1/2019, DOC #26Response to Trustee's Motion to Dismiss filed 8/19/19, docket #35.

Plan #32 filed on 8/19/2019 fails to provide for the secured claim #6 of Americredit for $525.00.

Objection filed by Americredit 8/14/2019 at docket #30 regarding secured claim #3 was withdrawn on 8/20/2019.

Plan payments are insufficient to cover the total amount of disbursements.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 22 of 34

Page 23: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

CASSANDRA MARIE WILSON

$825.00 WO

($356.96)19-32875

1 Reset -0.43 Mos 9/19/19$190.00

5/23/19

KEELING, KENNETH A

CONFIRMATION HEARING MOTION TO DISMISS FILED 7/24/2019, DOC. #27Trustee has not received proof of income from the Debtor's new Job with Staff

Force ($3,900) or proof of income for the Part Time, Child Care ($300).

Plan #38 filed 9/18/2019 works, paying 31.750% to the general unsecured creditors.

Trustee does not recommend confirmation

MALCOLM B WHITAKER, JR and

VERONICA WHITAKER$1,360.00

WO

$207.88 19-32879

1 Reset 0.15 Mos 9/18/19$313.85

5/23/19

KIM, MIN GYUCONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/2/2019, DOC #22Response to Trustee's Motion to Dismiss filed 8/15/2019 at docket #30.

Plan #26 filed on 8/15/2019 fails to provide treatment for Texas State Attorney General claim #2 for $5399.26.

Cardinal Financial filed a notice of post-petition fee claim on 7/24/19 for $300.00 which is provided for in paragraph #8 while paying ongoing mortgage payments direct in paragraph #10. As plan provides for bifurcated treatment of the same claim, Trustee objects to confirmation of a plan that proposes to have Debtor

make direct payments on the ongoing payment and Trustee to make payments on the notice of post-petition fees.

Trustee does not recommend confirmation

ISAU JIMENEZ MONTOYA$1,640.00

EFT

$0.00 19-33095

1 Reset 0.00 Mos 9/4/19

$640.006/3/19

GUZMAN, ELOISE ACONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/25/2019, DOC #38Amended Response to Trustee's Motion to Dismiss filed 9/18/2019 at document

#47.

Plan #44 filed on 9/3/2019 works at 14.049% to general unsecured creditors.

Debtor failed to provide copy of the mortgage statement for Massoud Motamedi & Firoozeh Sahebkar. Creditor has not filed a proof of claim in this instant case.

Objection to claim of the IRS was withdrawn at doc #43.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 23 of 34

Page 24: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

MAXIMO FLORES$300.00EFT WO

($2,300.00)19-33138

1 Reset -7.67 Mos 9/11/19$673.12

6/3/19

DAMANI, ANISCONFIRMATION HEARINGPlan #33 filed on 9/3/2019 works, paying 100% to all creditors. Plan must remain

100% due to disposable income. Trustee requests a C4 Confirmation Order.

Recommend confirmation of the plan filed 9/3/2019 doc. #33

C4 - Confirmation Order for 100% Plans

RICHARD RAYMOND and JENNIFER LEE

BERGER$2,740.00

WO

$1,264.59 19-33173

0 Resets 0.46 Mos 9/16/19$632.31

6/4/19

KEELING, KENNETH A

CONFIRMATION HEARING MOTION TO DISMISS FILED 8/28/2019, DOC. #30Plan filed 6/20/2019 at docket #22 fails to provide for the full mortgage arrears

claim (Plan:$24,111.83 Claim:$25,039.64). Plan #22 is also over-providing for the ongoing mortgage payment (Plan:$1,027.90 Claim:$793.15). Mortgage proof of

claim does not show an escrow account being maintained. Plan #22 has $234.75 for the escrow portion of the ongoing mortgage payment.

Plan #22 fails to provide for the full claim amount for Montgomery County (Plan:$1,681.07 Claim:$3,142.88).

Trustee alleges the Debtor's Form 122C is inaccurate.

Trustee requests confirmation and dismissal hearings be reset to 10/23/2019 at 1:30 PM.

RAFAEL TIENDA$1,510.00

WO

($697.05)19-33176

0 Resets -0.46 Mos 9/18/19$348.47

6/4/19

KEELING, KENNETH A

CONFIRMATION HEARINGPlan #32 filed 9/18/2019 works, paying 11.010% to the general unsecured

creditors.

Recommend confirmation of the plan filed 09/18/2019, doc. #32.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 24 of 34

Page 25: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

CASANDRA ANN KEPNEY$2,200.00

WO

$507.60 19-33179

0 Resets 0.23 Mos 9/12/19

$1,015.406/4/19

KEELING, KENNETH A

CONFIRMATION HEARINGPlan #34 filed 9/18/2019 works at 100% to all creditors. Plan must remain 100%

per Debtor’s Official Form 122C requirement of $47,133.60. Trustee requests a C4 Confirmation Order for 100% Plans.

Recommend confirmation of the plan filed 09/18/2019, doc. #34. C4 Confirmation Order

DAVID MENENDEZ and PATRICIA LYNN

MENDEZ$2,300.00

WO

($530.78)19-33180

0 Resets -0.23 Mos 9/20/19

$1,061.546/4/19

KEELING, KENNETH A

CONFIRMATION HEARING MOTION TO DISMISS FILED 8/27/2019, DOC. #29Debtor 1 appeared at the meeting of creditors on 7/24/2019. Debtor 2 failed to

appear. Meeting was adjourned pending an order excusing Debtor 2 from appearing. No motion has been filed. Per testimony Debtor 2 had just given birth.

Plan filed 7/26/2019 at docket #25 fails to provide for the full claim amount for Villages of Cypress Lakes (Plan:$1,802.44 Claim:$1,949.27).

Plan #25 fails to provide adequate protection for the 2008 Mazda beginning in month one of the plan.

Trustee has not received proof of the Debtor's $2,076 disability income.

Trustee does not recommend confirmation

MICHAEL and ANN O'DELL

$3,200.00 WO

($523.10)19-33195

1 Reset -0.16 Mos 9/10/19

$1,384.626/4/19

Dove, Ryan JCONFIRMATION HEARING MOTION TO DISMISS FILED 7/24/2019, DOC. #30Plan filed 8/9/2019 at docket #33 fails to provide for the full ongoing mortgage

payment (Plan:$2,603.68 Claim:$2,786.98) and is over-providing for the mortgage arrears claim (Plan:$18,000 Claim:$15,089.21).

Debtor has filed Objection to the Claim filed by Cornerstone Home Lending at docket #40. Hearing on the Claim Objection is set for 10/22/2019 at 1:30.

Trustee requests confirmation and dismissal hearings be reset to 11/20/2019 at 1:30 PM.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 25 of 34

Page 26: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

DEBRA K. CAMPBELL$1,720.00

ACH

($30.00)19-33204

0 Resets -0.02 Mos 9/9/19

$1,750.006/4/19

GUZMAN, ELOISE ACONFIRMATION HEARINGPlan #33 filed 9/19/2019 works, paying 11.626% to the general unsecured

creditors.

Recommend confirmation of the plan filed 09/19/2019, doc. #33.

YOLANDA SANTOS$750.00

WO

($230.75)19-33241

0 Resets -0.31 Mos 9/13/19$346.15

6/6/19

Dove, Ryan JCONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/23/2019, DOC #23Response to Trustee's Motion to Dismiss filed 8/8/2019 at docket #25.

Plan #2 filed 6/6/2019 proposes to pay Midfirst Bank directly when the claim reflects arrears of $1824.80, consisting of 1 installment payment due for June

2019.

Plan provides for $2310.00 in attorney’s fees. Fixed fee agreement filed on 6/6/2019 at #7 shows $4500.00 plus a reimbursement for the $310.00 filing fee for

a total of $4810.00.

Plan proposes to overprovide for treatment of Security Service Credit Union claim #9 filed 8/8/2019 in Paragraph 9 at the expense of general unsecured creditors.

Trustee does not recommend confirmation

RICHARD WAYNE ROUSE

$1,100.00 WO

$0.00 19-33247

0 Resets 0.00 Mos 9/9/19

$1,100.006/6/19

HALACHIAN-KRITZER, ELENA

CONFIRMATION HEARINGPlan #32 filed 9/17/2019 works at 4.969% to general unsecured creditors.

Objection filed by Conn's 9/14/19, #31 is not resolved. Debtor's plan surrenders collateral to Conn's in paragraph #7.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 26 of 34

Page 27: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

LILLIAN GAIL SIAW$250.00

WO

$0.00 19-33320

0 Resets 0.00 Mos 9/18/19$250.00

6/13/19

KIM, MIN GYUCONFIRMATION HEARINGPlan #36 filed on 9/16/2019 works, paying 1.597% to the general unsecured

creditors.

Recommend confirmation of the plan filed 9/16/2019 doc. #36

CLINT DAN-WILLIS HORN

$4,150.00 WO

$135.00 19-33340

0 Resets 0.03 Mos 9/17/19

$2,455.006/14/19

GUZMAN, ELOISE ACONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/22/2019, DOC. #33Plan #34 filed on 8/28/2019 fails to provide adequate protection payments to

Americredit for the months of July and August, 2019 totaling $425.32.

Debtor has not provided proof to substantiate the debt to be paid to ARS/Rescue Rooter in Paragraph 8 of the Plan. The bar date passed on 8/23/2019 and creditor

did not file a claim.

Schedule D #39 filed 9/16/2019 removes ARS/Rescue Rooter as a secured creditor and Schedule F #39 adds same as a noticed party.

Trustee Does Not Recommend.

ANGELA J MATTHEWS

$1,750.00 WO

$403.86 19-33362

0 Resets 0.23 Mos 9/11/19$807.69

6/15/19

KIM, MIN GYUCONFIRMATION HEARINGPlan #24 filed 9/13/2019 works at 100% to general unsecured creditors. Debtor's

plan must remain 100% per the Official Form 122C requirement of $227,946. Trustee requests a C4 Confirmation Order.

Recommend confirmation of the plan filed 09/13/2019, doc. #24. C4 Confirmation Order

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 27 of 34

Page 28: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

ARLENE MEDINA$875.00

WO

$0.00 19-33383

0 Resets 0.00 Mos 9/16/19$437.50

6/18/19

DEASON, SHEILA KCONFIRMATION HEARINGPlan #32 filed on 9/17/2019 works, paying 7.5% to the general unsecured

creditors.

Recommend confirmation of the plan filed 09/17/2019, doc. #32.

OSASUYI KENNETH

IDUMWONYI$220.00

WO

$115.93 19-33388

0 Resets 0.53 Mos 9/13/19$8.89

6/18/19

KIM, MIN GYUCONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/30/2019, DOC #24Debtor failed to appear at the meeting of creditors held on 7/31/19 and 9/4/2019.

IRS claim #6 filed 7/15/2019 reflects Debtor has not filed a tax return for the years 2017 and 2018. Trustee has not received a signed copy of the tax return for the

respective years.

Trustee does not recommend confirmation

PORFIRIO LUGO MELO, JR. and

ANNABEL GUADALUPE MELO

$1,180.00 WO

($476.55)19-33473

0 Resets -0.40 Mos 9/20/19$272.31

6/21/19

GUZMAN, ELOISE ACONFIRMATION HEARINGPlan #36 filed 9/17/2019 works, paying 4.622% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/17/2019, doc. #36.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 28 of 34

Page 29: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

MESHELL VORSBURGH

$2,350.73 WO

($1,808.30)19-33475

0 Resets -0.77 Mos 9/10/19

$1,084.966/21/19

HOWELL JR, WILLIAM R

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/8/2019, DOC. #38Debtor failed to provide a copy of her 2018 Tax Return to the Trustee.

Trustee alleges Schedule I #46 is inaccurate as it lists rental income Debtor is not currently receiving. Debtor's rental property is currently being repaired.

Plan #56 filed on 9/16/2019 is not feasible as it pays only $.09 or 0% to the general unsecured creditors.

Plan #56 fails to properly treat the mortgage claims. Debtor is showing two (2) treatments for the mortgage claim. Debtor is proposing to pay the mortgage as a

total debt claim, while paying the ongoing and arrearage claims.

Plan #56 understates the monthly adequate protection amount paid to One Main Financial.

Debtor has not provided proof to substantiate the debt paid to Ovation Services through the Plan. The bar date passed on 8/30/2019 and the creditor did not file a

claim. Government Bar Date: 12/18/2019.

On 9/19/19 at Docket #58, Trustee filed a Motion for Reconsideration of the Order Conditioning the Automatic Stay (docket #51) and is set for hearing on 11/6/19 at

1:30 p.m.

Trustee requests confirmation and dismissal hearings be reset to 11/20/2019 at 1:30 PM.

WILFREDO BARROGA SUBIDA,

JR. and ROSHARRON

SUBIDA$1,275.00

WO

($478.84)19-33478

0 Resets -0.38 Mos 9/20/19$294.23

6/22/19

GUZMAN, ELOISE ACONFIRMATION HEARINGPlan #24 filed on 7/31/2019 works, paying 7.178% to the general unsecured

creditors.

Recommend confirmation of the plan filed 7/31/2019 doc. #24

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 29 of 34

Page 30: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

GREGG A and STACEY L LAMBERT$2,475.00

EFT

($150.00)19-33503

0 Resets -0.06 Mos 9/3/19

$2,550.006/24/19

KIM, MIN GYUCONFIRMATION HEARING MOTION TO DISMISS FILED 8/27/2019, DOC. #27Plan filed 9/14/2019 at docket #29 works, paying 3.295% to the general unsecured

creditors. However, Nissan Motor Credit is receiving a reduced interest rate of 5.5% on the claim for the 2016 Nissan Rogue in the amended plan and has not

received proper notice.

Trustee alleges Debtor's Schedules I and J are inaccurate.

Trustee does not recommend confirmation

LESLIE ANN RICHARDSON

$1,725.00EFT

($25.00)19-33506

0 Resets -0.01 Mos 9/20/19

$1,725.006/25/19

GUZMAN, ELOISE ACONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/8/2019, DOC. #49AMENDED MOTION TO DISMISS

FILED 9/12/2019, DOC. #51Plan #46 filed on 7/31/2019 is not feasible. Plan payments for months 1-5 fail to

provide for attorney's fees ($23.41), ongoing mortgage ($1491.11), Propel Financial ($81.66), Propel Financial ($92.43) and Trustee's Fee ($102.64) totaling $1791.25.

Plan payment is only $1725.

Plan payments for months 7-10 fail to provide for attorney's fees ($867.45), ongoing mortgage ($1491.11), Propel Financial ($81.66), Propel Financial ($92.43)

and Trustee's Fee ($150.24) totaling $2682.89. Plan payment is only $2525.

Plan #46 fails to provide for Bank of America's ongoing mortgage claim (Claim $1491.11; Plan $1244.23).

Trustee Does Not Recommend.

TROY BENNETT JASMIN

$2,860.00 WO

($1,430.00)19-33516

0 Resets -0.50 Mos 9/18/19

$1,430.006/25/19

KEELING, KENNETH A

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 7/30/2019, DOC #29Plan #31 filed on 8/5/2019 fails to fully provide for the claim of Cenlar Federal

Savings Bank (Arrears per POC: $30,237.31, Plan $31,757.00. Ongoing payments per POC $1633.99; Plan: $1589.24).

Plan fails to fully provide for the claim of S-G Owners Association (POC: $6131.62, Plan $2000.00).

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 30 of 34

Page 31: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

IRS claim #6 filed on 7/18/2019 shows unfiled FICA/FUTA tax returns for the year 2019 and reflects a priority claim amount of $2567.99. Trustee has not received a

copy of these returns. Plan fails to provide any treatment for the IRS.

Objection #32 filed by Carmax on 8/5/2019 is not resolved.

RAYMOND GEORGE HOFKER, SR. and CAROLYN MARCUM HOFKER

$1,230.00 No Pmt info

$0.00 19-33545

0 Resets 0.00 Mos 8/23/19

$1,230.006/26/19

KEELING, KENNETH A

CONFIRMATION HEARINGPlan #36 filed 9/19/2019 works, paying 0.795% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/19/2019, doc. #36.

CASSANDRA NICOLE BROWN

$315.00 WO

$0.00 19-33606

0 Resets 0.00 Mos 9/9/19

$315.006/28/19

FERGUSON, JAMES T

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/6/2019, DOC #24Trustee alleges that Plan #2 filed on 6/28/2019 fails provide all of Debtor's

disposable income into the plan.

Objection #25 filed by BMW Financial Services 8/21/2019 is not resolved.

Trustee does not recommend confirmation

DARWIN DEWAYNE KIMBLE

$1,465.00 WO

($336.74)19-33628

0 Resets -0.23 Mos 9/18/19$338.08

6/29/19

KEELING, KENNETH A

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/6/2019, DOC #30AMENDED MOTION TO DISMISS

FILED 9/18/2019, DOC #33Debtor failed to appear at the Meeting of Creditors held on 8/7/2019 or the reset

meeting held on 9/4/2019.

Plan #23 filed on 7/15/2019 fails to fully provide for the claim in full of Midfirst Bank (Arrears per POC: $2536.49, Plan: $1858.00. Ongoing payments per POC:

$929.81, Plan:$929.00.

Trustee does not recommend confirmation

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 31 of 34

Page 32: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

Plan provides direct pay treatment to CarMax when the claim reports arrears of $290.83.

LUZ MARIA PORTILLO

VILLAFUERTE$555.00 ACH

$1,110.00 19-33721

0 Resets 2.00 Mos 1/1/00$0.00

7/1/19

KEELING, KENNETH A

CONFIRMATION HEARING MOTION TO DISMISS FILED 8/28/2019, DOC. #30Trustee has not received any payments for this case.

Plan filed 7/1/2019 at docket #2 is greatly over-providing for the IRS priority claim (Plan:$21,417.55 Claim:$7,371.11).

Plan Summary filed at docket #2 overstates the dividend to the general unsecured creditors at 58%. Plan summary is showing only $5,556 in estimated unsecured claims. The first bar date has passed and $28,107.56 in unsecured claims have

been filed.

Schedule J has only $160 budgeted for food for 3 people which creates a feasibility concern.

Debtor is surrendering their homestead in the plan. A notice of change of address has not been filed and Trustee has not been provided proof of the $800 budgeted

rental expense.

Trustee has not received proof of the Debtor's or non-filing spouse's 1099 income. Debtor has submitted profit and loss statements. Trustee requested bank

statements to support these numbers at the meeting of creditors which have not been received.

Trustee recommends dismissal

JACQUELINE DENISE BATISTE

$1,305.00 WO

$803.10 19-33726

0 Resets 0.62 Mos 9/4/19

$602.307/1/19

KEELING, KENNETH A

CONFIRMATION HEARINGPlan #27 filed 9/19/2019 works, paying 4.860% to the general unsecured creditors.

Recommend confirmation of the plan filed 09/19/2019, doc. #27.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 32 of 34

Page 33: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

BRANDON JOOST$2,800.00

WO

$5,600.00 19-33732

0 Resets 2.00 Mos 1/1/00$0.00

7/1/19

CIMENT, DANIELCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/12/2019, DOC #17Meeting of Creditors is not concluded. Debtor failed to appear on 8/14/19. Meeting

is reset for 9/18/19.

Debtor is delinquent 2 payments through 8/31/2019 totaling $5600.00.

Plan #37 filed on 9/16/19 failed to provide treatment to claim #2 of the IRS (Priority claim: $1328.00).

Plan failed to provide an interest rate to King Lakes HOA.

Trustee recommends dismissal

FRANK R. VIDAL$3,100.00

EFT

$0.00 19-33737

0 Resets 0.00 Mos 9/6/19

$3,100.007/1/19

GUZMAN, ELOISE ACONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/12/2019, DOC #21AMENDED MOTION TO DISMISS

FILED 9/12/2019, DOC #38Response to Trustee's Motion to Dismiss filed 9/16/2019 at docket #40.

Chapter 13 Meeting of Creditors is not concluded as Trustee is pending a review of Debtor's financial records by the Trustee's accountant.

Proof of claim #4 filed by the IRS is reporting an unfiled 2018 income tax return. Debtor provided Trustee with a copy which reports a refund of $1228.00.

Trustee recommends confirmation/dismissal hearings be continued to 10/23/2019 at 1:30 PM.

TAWANA DENISE GOODWIN$2,700.00EFT WO

$206.92 19-33797

0 Resets 0.08 Mos 9/11/19$830.77

7/2/19

KIM, MIN GYUCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/20/2019, DOC #29Response to Trustee's Motion to Dismiss filed 9/14/2019 at docket #31.

Plan #32 filed on 9/16/2019 works, paying 27.969% to the general unsecured creditors.

Plan changed the treatment of claim #4 of PHH Mortgage Services from a direct pay creditor to a total debt claim.

Trustee requests confirmation and dismissal hearings be reset to 10/23/2019 at 1:30 PM for proper noticing to PHH Mortgage.

Printed Friday, September 20, 2019 @ 11:45 amHrg_List_Matter_Judge_Jeffrey P. Norman_all_5-2018 Page 33 of 34

Page 34: Pre-Conf/Dismissal Judge Jeffrey P. Norman, Houston 10/23 ... · COLEMAN $2,575.00 WO 18-37247 ($2,462.50) 4 Resets -0.96 Mos 9/18/19 $1,287.50 12/28/18 CONFIRMATION HEARING BLACK,

Pre-Conf/DismissalJudge Jeffrey P. Norman, Houston

William E. Heitkamp, TrusteeSeptember 25, 2019 1:30 pm Highlighted = H Claims

Reset Dates:10/23/201911/20/201912/11/2019

Arrears Notes Recommendation

No of Mos

Debtor(s)

# of R/S

Case #

Last Rcpt

Plan PmtPmt Method Petition Dt

Case Disposition

Attorney

1:30 pm

Objection #20 filed by Specialized Loan Servicing on 7/17/19 is resolved. Objection was withdrawn on 9/19/19 at docket #36.

CEDRIC EARL and SABRINA MACKLIN

HICKMAN$2,825.00

WO

($8.35)19-33809

0 Resets 0.00 Mos 9/18/19$361.15

7/3/19

KEELING, KENNETH A

CONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/23/2019, DOC. #29Plan #31 filed 9/19/2019 works, paying 4.42% to the general unsecured creditors.

Objection to Confirmation filed by Regional Acceptance Corporation on 7/15/19 #18 regarding 2008 BMW X3, arguing value, interest rate and 48-month payment schedule. Creditor is requesting $9650 value. Plan #31 provides for the requested

value.

Trustee Does Not Recommend due to pending Objection.

ABEL and JOSE AMARO

$1,300.00 WO

$0.00 19-33894

0 Resets 0.00 Mos 9/17/19$650.00

7/11/19

Dove, Ryan JCONFIRMATION HEARINGResponse to Trustee's Motion to Dismiss filed 9/12/2019 at docket #25.

IRS claim #15 filed 9/11/19 reflects Co-Debtor has not filed a tax return for the year 2017. Trustee has not received a signed copy of the tax return for the respective

year.

Trustee does not recommend confirmation

ROSETTA LAWSON$900.00

EFT

$900.00 19-33958

0 Resets 1.00 Mos 9/11/19$900.00

7/16/19

KIM, MIN GYUCONFIRMATION HEARINGMOTION TO DISMISS

FILED 8/20/2019, DOC #20AMENDED MOTION TO DISMISS

FILED 9/12/2019, DOC #23Response to Trustee's Motion to Dismiss filed 9/16/2019 at docket #24.

Plan #2 filed on 7/16/2019 works, paying 1.902% to general unsecured creditors.

Debtor has not provided proof to substantiate the debts paid to JP Morgan Chase Bank through the Plan. The bar date is 9/24/2019 and the creditor has not filed a

claim.

Trustee does not recommend confirmation

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