Closed |
Assigned to: Judge Christopher B. Latham Chapter 7 Voluntary No asset Debtor disposition: Standard Discharge |
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| Debtor Jaime Ylasco Clavito 5041 Crescent Bay Drive San Diego, CA 92154 SAN DIEGO-CA 619-348-8365 SSN / ITIN: xxx-xx-9895 dba Clavito, Inc. dba Clavito Financial & Real Estate Services |
represented by |
Jaime Ylasco Clavito
PRO SE |
| Trustee Leslie T. Gladstone 401 Via Del Norte La Jolla, CA 92037 858-454-9887 |
represented by |
Leslie T. Gladstone
401 Via Del Norte La Jolla, CA 92037 858-454-9887 Fax : 858-454-9596 Email: candic@flgsd.com |
| United States Trustee United States Trustee Office of the U.S. Trustee 402 West Broadway, Suite 600 San Diego, CA 92101-8511 619-557-5013 |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 03/14/2016 | 1 | Chapter 7 Voluntary Petition for Individuals, Schedules & Statements Fee Amount $ 0.00. Filed by Jaime Ylasco Clavito. (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Leslie T. Gladstone, and Notice Regarding Interpreters. with 341(a) meeting to be held on 04/14/2016 at 09:30 AM at 402 W. Broadway, Emerald Plaza Building, Suite 660 (A), Hearing Room A, San Diego, CA 92101 (Ch7),. Financial Management Course Due Date: 06/13/2016 Objections for Discharge due by 06/13/2016. (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 3 | Receipt of Statement About Your Social Security Number COURT NOTE: The PDF document is a secured image. filed by Jaime Ylasco Clavito . (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 4 | Application to Have the Chapter 7 Filing Fee Waived. filed by Jaime Ylasco Clavito (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 5 | Photo identification requirement for persons filing a petition without attorney representation. ID checked, petition filed by debtor(s) COURT NOTE: The PDF document is a secured image. (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 6 | Notice of Missing Certificate of Credit Counseling, Credit Counseling Due Date: 3/28/2016. (related documents 1 Chapter 7 Voluntary Petition) (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 7 | Certificate of Credit Counseling for Debtor filed by Jaime Ylasco Clavito . (Schmitt, T.) (Entered: 03/14/2016) | |
| 03/14/2016 | 8 | Court Certificate of Mailing re Notice Debtor(s) not represented by an Attorney - BNC (related documents 2 Notice of Chapter 7 Bankruptcy Case & Meeting of Creditors) Notice Date 03/16/2016. (Admin.) (Entered: 03/16/2016) | |
| 03/14/2016 | 9 | Court Certificate of Mailing re Notice of Incomplete Schedules Due- BNC (related documents 6 Notice of Missing Schedules, Statement(s) and/or Plan) Notice Date 03/16/2016. (Admin.) (Entered: 03/16/2016) | |
| 03/14/2016 | 10 | Court Certificate of Mailing with Service by BNC. (related documents 2 Notice of Chapter 7 Bankruptcy Case & Meeting of Creditors) Notice Date 03/16/2016. (Admin.) (Entered: 03/16/2016) | |
| 03/15/2016 | Notice of Debtor's Prior Filings for debtor Jaime Ylasco Clavito Case Number 00-94546, Chapter 7 filed in California Eastern Bankruptcy Court on 12/08/2000 , Standard Discharge on 03/07/2001; Case Number 07-20725, Chapter 7 filed in California Eastern Bankruptcy Court on 02/05/2007.(Admin) (Entered: 03/15/2016) | ||
| 03/16/2016 | 12 | Court Certificate of Mailing with Service by BNC. (related documents 2 Notice of Chapter 7 Bankruptcy Case & Meeting of Creditors) Notice Date 03/18/2016. (Admin.) (Entered: 03/18/2016) | |
| 03/17/2016 | 11 | Order DENYING Application to Have the Chapter 7 Filing Fee Waived. The debtor shall pay the fee in Installment ; with BNC Service(Related Doc # 4) signed on 3/17/2016. First Installment Due By: 3/28/2016. Final Installment Due By: 4/18/2016. (Beckett-Brown, C.) (Entered: 03/17/2016) | |
| 03/17/2016 | 13 | Court Certificate of Mailing with Service by BNC. (related documents 11 Order re: Application to Have the Chapter 7 Filing Fee Waived) Notice Date 03/19/2016. (Admin.) (Entered: 03/20/2016) | |
| 03/17/2016 | 14 | Court Certificate of Mailing with Service by BNC. (related documents 11 Order re: Application to Have the Chapter 7 Filing Fee Waived) Notice Date 03/19/2016. (Admin.) (Entered: 03/20/2016) | |
| 03/22/2016 | 15 | Receipt of Chapter 7 Final Installment Filing Fee - $335.00 by TB. Receipt Number 228773. (Admin.) (Entered: 03/22/2016) | |
| 03/23/2016 | 16 | Amended Chapter 7 Statement of Your Current Monthly Income Form 122A-1 . filed by Jaime Ylasco Clavito . (Beckett-Brown, C.) (Entered: 03/24/2016) | |
| 03/23/2016 | 17 | Amendment to Summary of Assets and Liabilities and Statistical Information, to Schedule A/B - Real and/or Personal Property, to Schedule C - Property Claimed as Exempt, to Schedule D-F, and/or Matrix, and/or list of Creditors or Equity Holders, to Schedule I - Income of Individual Debtor(s) , to Schedule J - Expenses of Individual Debtor(s) , to Statement of Financial Affairs , to Statement of Current Monthly Income , & Proof of Service Certificate of Service. filed by Jaime Ylasco Clavito . (Beckett-Brown, C.) (Entered: 03/24/2016) | |
| 03/23/2016 | 18 | Undeliverable Mail. (Beckett-Brown, C.) (Entered: 03/24/2016) | |
| 03/30/2016 | 19 | Financial Management Certificate of Education for Debtor filed by provider. (related documents 2 Notice of Chapter 7 Bankruptcy Case & Meeting of Creditors) (Lazar, Orsolya) (Entered: 03/30/2016) | |
| 03/30/2016 | 20 | Adversary case 16-90059. Complaint by Jaime Ylasco Clavito against Dept of Ed/Navient, U.S.Dept Of Ed/2008-2009 LPCP, U.S. Dept of Ed/2008-2009 LPCP, Dept of Ed/Navient. Nature of Suit: 63 (Dischargeability - 523(a)(8), student loan) , Fee Amount $ 0.0 Filed by Jaime Ylasco Clavito. (Lewis, L.) (Entered: 03/30/2016) | |
| 04/04/2016 | 21 | Amendment to Summary of Assets and Liabilities and Statistical Information, to Schedule A/B - Real and/or Personal Property, to Schedule C - Property Claimed as Exempt, to Schedule I - Income of Individual Debtor(s) , to Statement of Financial Affairs , & Proof of Service Certificate of Service. filed by Jaime Ylasco Clavito . (Beckett-Brown, C.) (Entered: 04/05/2016) | |
| 04/07/2016 | 22 | Receipt of Amendment Filing Fee - $30.00 by BC. Receipt Number 228886. (Admin.) (Entered: 04/07/2016) | |
| 04/07/2016 | 23 | Motion for Sanctions for Violation of the Automatic Stay filed by Jaime Ylasco Clavito. (Beckett-Brown, C.). (*COURT NOTE: Motion for Withdrawal filed 5/23/16, re ECF No. 29. Motion for Sanctions deemed withdrawn. CBL/jrm). Modified on 6/1/2016 (McGrew, J.). (Entered: 04/08/2016) | |
| 04/07/2016 | 24 | Amendment to Summary of Assets and Liabilities and Statistical Information, to Schedule D-F, and/or Matrix, and/or list of Creditors or Equity Holders, & Proof of Service Certificate of Service. Fee Amount $ 30.00 filed by Jaime Ylasco Clavito . (Beckett-Brown, C.) (Entered: 04/08/2016) | |
| 04/07/2016 | 25 | Notice to Creditors of the Above-Named Debtor Added by Amendment or Balance of Schedules with Proof of Service filed by Jaime Ylasco Clavito . (related documents 24 Amendment) (Beckett-Brown, C.) (Entered: 04/08/2016) | |
| 04/18/2016 | 26 | Notice of Continuance of Meeting of Creditors on 5/11/2016 at 11:30 AM at 402 W. Broadway, Emerald Plaza Building, Suite 660 (A), Hearing Room A, San Diego, CA 92101 (Ch7). (Gladstone, Leslie) (Entered: 04/18/2016) | |
| 04/22/2016 | 27 | Amendment to Summary of Assets and Liabilities and Statistical Information, to Schedule A/B - Real and/or Personal Property, to Schedule C - Property Claimed as Exempt, & Proof of Service Certificate of Service. filed by Jaime Ylasco Clavito . (Beckett-Brown, C.) (Entered: 04/25/2016) | |
| 05/17/2016 | 28 | Trustee's Initial Report & 341 Meeting Held and Concluded. (Gladstone, Leslie) (Entered: 05/17/2016) | |
| 05/23/2016 | 29 | Motion to Withdraw Motion for Sanctions; filed by Jaime Ylasco Clavito. (Attachments: # 1 Declaration) (related documents 23 Motion for Sanctions) (Beckett-Brown, C.) (Entered: 05/24/2016) | |
| 05/23/2016 | 30 | Motion to Compel to Drop Claims; filed by Jaime Ylasco Clavito. (Attachments: # 1 Declaration) (Beckett-Brown, C.). (*COURT NOTE: Trustee's Ntc of Proposed Abandonment of Property filed 5/25/16, re ECF No. 31. CBL/jrm). Modified on 6/1/2016 (McGrew, J.). (Entered: 05/24/2016) | |
| 05/25/2016 | 31 | Trustee's Notice of Proposed Abandonment of Property re: Class Action Lawsuit, i.e., U.S. Sailors v. TEPCO, et al; Paul Perkins, et al v. LinkedIn; FINRA Arbitration Claim; and HSBC Overdraft, filed by Leslie T. Gladstone on behalf of Leslie T. Gladstone. (Gladstone, Leslie) (Entered: 05/25/2016) | |
| 05/25/2016 | 32 | Chapter 7 Trustee's Report of No Distribution: I, Leslie T. Gladstone, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. 341(a) Meeting Held and Concluded. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): $ 12719.00, Assets Exempt: Not Available, Claims Scheduled: $ 109420.89, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00. filed by Leslie T. Gladstone on behalf of Leslie T. Gladstone. (Gladstone, Leslie) (Entered: 05/25/2016) | |
| 05/25/2016 | 33 | Court Certificate of Mailing- BNC (related documents 31 Notice of Proposed Abandonment of Property) Notice Date 05/27/2016. (Admin.) (Entered: 05/27/2016) | |
| 05/25/2016 | 34 | Court Notice Served On: 05/27/2016. Unless an Order Shortening Time has been entered, Opposition due by: 06/17/2016. If you were served electronically or by mail, you have three additional days to take actions as calculated by Fed. R. Bankr. P. 9006(f). Opposition due by: 06/20/2016. (related document 33 Notice of Proposed Abandonment of Property) (Admin) (Entered: 05/28/2016) | |
| 06/14/2016 | 35 | Order Discharging Debtor(s) in a Chapter 7 case. (Admin.) (Entered: 06/14/2016) | |
| 06/15/2016 | 36 | Court Certificate of Mailing re Discharge of Debtor with Service by BNC. Notice Date 06/17/2016. (Admin.) (Entered: 06/17/2016) | |
| 06/20/2016 | 37 | Order Approving Trustee's Report of No Distribution and Closing Case. It appearing to the Court that the Trustee in the above-entitled case has filed a Report of No Distribution and that the said Trustee has performed all other duties required of the Trustee in the administration of said case; now, therefore, IT IS ORDERED that said report be and it hereby is approved and the case is closed; and the Trustee is discharged from and relieved of his trust. Barry K. Lander, Clerk (Admin.) (Entered: 06/20/2016) | |
| 02/09/2017 | 38 | Order Closing Case. An order transferring venue has been entered by the court, and notice of the transfer has been given to the debtor(s) and all creditors and all other required documentation having been entered; therefore, IT IS ORDERED that the within case be and the same is hereby closed (Related Doc 47 Order Transferring Venue to the Eastern District of California) - Barry K. Lander, Clerk. (Cary, B.) (Entered: 02/09/2017) | |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 02/18/2017 22:44:11 | |||
| PACER Login: | GordonWayneWatts | Client Code: | |
| Description: | Docket Report | Search Criteria: | 16-01362-CL7 Fil or Ent: filed From: 1/1/1979 To: 2/21/2017 Doc From: 0 Doc To: 99999999 Format: html Page counts for documents: included |
| Billable Pages: | 4 | Cost: | 0.40 |