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New York Southern Live System

PENAP

U.S. Bankruptcy Court Southern District of New York (Manhattan) Bankruptcy Petition #: 10-13989-alg
Assigned to: Judge Allan L. Gropper Chapter 13 Voluntary Asset Date filed: 07/24/2010 341 meeting: 08/19/2010 Deadline for filing claims: 11/17/2010

Debtor Carlos R M ota 2564 Pearsall Avenue Bronx, NY 10469 BRONX-NY SSN / ITIN: xxx-xx-4139

represented by David J . Babel 2525 Eastchester Road Bronx, NY 10469 (718) 881-7964 Fax : (718) 547-2070 Email: davidjbabel@babelslaw.com Linda M . Tirelli Garvey Tirelli & Cushner, Ltd. Westchester Financial Center 50 Main Street Suite 390 White Plains, NY 10606 (914) 946-2200 Fax : (914) 946-1300 Email: LindaTirelli@TheGTCFirm.com

Trustee J effrey L. Sapir-13 As Chapter 13 and 12 Trustee 399 Knollwood Road Suite 102 White Plains, NY 10603 (914) 328-6333

represented by J effrey L. Sapir-13 As Chapter 13 and 12 Trustee 399 Knollwood Road Suite 102 White Plains, NY 10603 (914) 328-6333 Fax : (914) 328-7299 Email: info@sapirch13tr.com

U.S. Trustee United States Trustee Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006
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New York, NY 10004 (212) 510-0500 Filing Date # 1 (48 pgs) Docket Text Voluntary Petition (Chapter 13). Order for Relief Entered. Filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 07/24/2010) Receipt of Voluntary Petition (Chapter 13)(10-13989) [misc,1161] ( 274.00) Filing Fee. Receipt number 6974064. Fee amount 274.00. (U.S. Treasury) (Entered: 07/24/2010) 2 (2 pgs) 07/24/2010 3 (1 pg) 07/24/2010 Exhibit D Re: Credit Counseling Requirement, Stating Full Satisfaction of Requirement filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 07/24/2010) Certificate of Credit Counseling, Certificate Number: 01401-NYS-CC-011310633 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 07/24/2010) Trustee Jeffrey L. Sapir-13 added to the case. (Brown, Tenille). (Entered: 07/26/2010) Deficiencies Set: Section 521(i) Incomplete Filing Date: 9/7/2010. Chapter 13 Model Plan due 8/9/2010. Incomplete Filings due by 8/9/2010, (Brown, Tenille). (Entered: 07/26/2010) 4 (2 pgs; 2 docs) 5 (3 pgs; 2 docs) Request for Deficiency Notice (Brown, Tenille). (Entered: 07/26/2010) Chapter 13 341(a) Notice with 341(a) meeting to be held on 8/19/2010 at 03:00 PM at 80 Broad St., 4th Floor, USTM. with Confirmation hearing to be held on 10/7/2010 at 10:00 AM at Courtroom 610 (SCC) Last day to object to dischargeability of a debt is 10/18/2010. Last day to Object to Confirmation 9/27/2010, Proof of Claims due by 11/17/2010, (Brown, Tenille). (Entered: 07/26/2010)
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07/24/2010

07/24/2010

07/26/2010

07/26/2010

07/26/2010

07/26/2010
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07/26/2010

6 (9 pgs) 7 (2 pgs; 2 docs)

Model Chapter 13 Plan filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 07/26/2010) Financial Management Course Certification (Official Form 23) filed by David J. Babel on behalf of Carlos R Mota. (Attachments: 1 Supplement Certification of Debtor Education)(Babel, David) (Entered: 07/28/2010) Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 5)) . Service Date 07/28/2010. (Admin.) (Entered: 07/29/2010) Certificate of Mailing Re: Deficiency Notice (related document(s) (Related Doc # 4)) . Service Date 07/28/2010. (Admin.) (Entered: 07/29/2010) Notice of Appearance filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA. (Marans, Michelle) (Entered: 08/03/2010) Affidavit of Service Chapter 13 Plan filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 08/30/2010) Objection to Confirmation of Plan with Affidavit of Service (related document(s)6) filed by Karen Sheehan on behalf of JPMorgan Chase Bank, N.A.. with hearing to be held on 10/7/2010 (check with court for location) (Attachments: 1 Affidavit of Service)(Sheehan, Karen) (Entered: 09/27/2010) Objection to Confirmation of Plan (related document(s)6) filed by Randa R. Simmons on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. with hearing to be held on 10/7/2010 at 10:00 AM at Courtroom 610 (SCC) Objections due by 9/27/2010, (Attachments: 1 Exhibit POC2 Exhibit AOM) (Simmons, Randa) (Entered: 09/27/2010) Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: Fia Card Services, NA As
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07/28/2010 8 (5 pgs) 07/28/2010 9 (2 pgs)

07/28/2010

08/03/2010

10 (1 pg)

08/30/2010

11 (3 pgs)

12 (4 pgs; 2 docs)

09/27/2010 13 (5 pgs; 3 docs)

09/27/2010 14 (1 pg)
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11/10/2010 15 (8 pgs; 3 docs)

Successor In Interest to (Claim No. 4) To Midland Funding, LLC by American InfoSource LP. To Midland Funding, LLC by American InfoSource LPPO Box 248897Oklahoma City, OK 73124-8897. filed by Midland Funding, LLC by American InfoSource LP. (Hogan, Blake) (Entered: 11/10/2010) Notice of Presentment of Proposed So Ordered Stipulation Reclassifying Lien Pursuant to 11 USC Section 506 filed by David J. Babel on behalf of Carlos R Mota. with presentment to be held on 12/9/2010 (check with court for location) (Attachments: 1 Proposed So Ordered Stipulation2 Affidavit of Service)(Babel, David) (Entered: 11/19/2010) Notice of Appearance as Of Counsel to David Babel, Esq. filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 12/06/2010) Letter Confirming Adjournment of all Matters to January 12, 2011 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 12/07/2010) Motion for Objection to Claim(s) Number: 3-1 with hearing to be held on 1/13/2011 at 10:00 AM at Courtroom 610 (SCC) Responses due by 1/10/2011, filed by Linda M. Tirelli on behalf of Carlos R Mota. (Attachments: 1 Exhibit Ex A2 Exhibit Ex B3 Exhibit Ex C4 Exhibit Ex D5 Exhibit Ex E6 Exhibit Exhibit F & G7 Appendix Certificate of Service8 Appendix Notice of Hearing Prop Order and Obj9 Appendix Proposed Order)(Tirelli, Linda) (Entered: 12/08/2010) So Ordered Stipulation Between The Debtor And JPMorgan Chase Bank, N.A., Signed On 12/10/2010 Re: Reclassifying Claimant's Lien To Unsecured Status, (related document(s)15). (Mercado, Tracey) (Entered: 12/10/2010) Letter Adjourning hearing on Motion Obj to POC and all matters to 02/03/2011 (related document(s)18) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 01/05/2011) Opposition Affirmation in Opposition to Debtor's
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11/19/2010 16 (2 pgs)

12/06/2010

12/07/2010

17 (1 pg)

18 (157 pgs; 10 docs)

12/08/2010 19 (4 pgs) 12/10/2010 20 (1 pg) 01/05/2011 21

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(105 pgs; 9 docs)

01/21/2011 22 (2 pgs)

Objection to Claim (related document(s)18) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Attachments: 1 Exhibit Note & Mortgage2 Exhibit June 28, 2006 Prospectus3 Exhibit Servicing Agreement4 Exhibit Assignment5 Exhibit Proof of Claim6 Exhibit Summary of Inspections7 Exhibit Payment History8 Exhibit Escrow History) (Grigg, Natalie) (Entered: 01/21/2011) Affidavit of Paul Brown (related document(s)21) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Grigg, Natalie) (Entered: 01/21/2011) Affidavit of John Kennerty (related document(s)21) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Attachments: 1 Exhibit Corporate Resolution)(Grigg, Natalie) (Entered: 01/21/2011) Affidavit of Service (related document(s)21, 22, 23) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Grigg, Natalie) (Entered: 01/21/2011) Memorandum of Law (related document(s)18) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Grigg, Natalie) (Entered: 01/21/2011) Notice to Take Depositions of John Kennerty (related document(s)21, 25) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 01/28/2011)
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01/21/2011 23 (8 pgs; 2 docs)

01/21/2011 24 (2 pgs)

01/21/2011 25 (29 pgs)

01/21/2011 26 (4 pgs)

01/28/2011

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27 (4 pgs) 01/28/2011 28 (10 pgs) 01/28/2011 29 (2 pgs) 01/31/2011 30 (1 pg)

Notice to Take Depositions Paul Brown (related document(s)21, 18, 25) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 01/28/2011) Notice to Take Depositions Rule 30(b)(6) Witness (related document(s)21, 18, 25) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 01/28/2011) Letter requesting adjournment to accomodate discovery (related document(s)18) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 01/31/2011) Status Report filed by Jeffrey L. Sapir-13 on behalf of Jeffrey L. Sapir-13. (Sapir-13, Jeffrey) (Entered: 01/31/2011) Letter Re: letter requesting adjournment to accomodate discovery (related document(s)29) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Grigg, Natalie) (Entered: 01/31/2011) Letter Confirming Adjournment of All Matters to April 12, 2011 (related document(s)21, 18, 25) filed by Linda M. Tirelli on behalf of Carlos R Mota. with hearing to be held on 4/12/2011 at 10:00 AM at Courtroom 610 (SCC) (Tirelli, Linda) (Entered: 01/31/2011) Withdrawal of Claim(s): 3-2 filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA.(Grigg, Natalie) (Entered: 02/11/2011) Letter requesting informal discovery conference (related document(s)26) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage PassThrough Certificates Series 2006-8. (Grigg, Natalie) (Entered: 03/14/2011)
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01/31/2011

31 (1 pg)

01/31/2011 32 (1 pg) 01/31/2011 33 (1 pg)

02/11/2011

34 (2 pgs)

03/14/2011
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35 (2 pgs) 03/18/2011 36 (2 pgs)

Notice of Appearance as Co-Counsel for Wells Fargo Bank, NA filed by Allison J. Schoenthal on behalf of Wells Fargo Bank, NA. (Schoenthal, Allison) (Entered: 03/18/2011) Certificate of Service (related document(s)35) filed by Allison J. Schoenthal on behalf of Wells Fargo Bank, NA. (Schoenthal, Allison) (Entered: 03/18/2011) Letter In response to Wells Fargo's Request for informal phone conference re pre-motion for protective order (related document(s)26, 21, 18, 34, 23, 25) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Attachments: 1 Exhibit Wells Fargo's Proposed Order of Protection)(Tirelli, Linda) (Entered: 03/30/2011) Motion for Protective Order filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage PassThrough Certificates Series 2006-8. with hearing to be held on 7/14/2011 at 10:00 AM at Courtroom 610 (SCC) Responses due by 7/7/2011, (Attachments: 1 Exhibit loan documents2 Exhibit assignment3 Exhibit proposed stipulation4 Exhibit newspaper article5 Exhibit newspaper articles6 Exhibit Example list) (Grigg, Natalie) (Entered: 05/17/2011) Affidavit of Service (related document(s)38) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Grigg, Natalie) (Entered: 05/17/2011) Letter withdrawing Motion for Protective Order (related document(s)38) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage PassThrough Certificates Series 2006-8. (Grigg, Natalie) (Entered: 06/24/2011)

03/18/2011

37 (12 pgs; 2 docs)

03/30/2011 38 (73 pgs; 7 docs)

05/17/2011 39 (2 pgs)

05/17/2011 40 (1 pg)

06/24/2011

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41 (14 pgs) 06/24/2011 42 (2 pgs) 43 (3 pgs; 2 docs)

Notice to Take Depositions via Subpoena of John Kennerty former employee of WF (related document(s)26) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 06/24/2011) Status Report filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 07/12/2011) Motion to Substitute Attorney filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Attachments: 1 Proposed Order) (Schiavo, Nicole) (Entered: 07/19/2011) Affidavit of Service Of Payment Change Letter filed by Wells Fargo Bank, NA. (Mercado, Tracey) (Entered: 08/10/2011) Letter Requesting Phone Conference with Court filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 08/18/2011) Letter in response to request for telephone conference (related document(s)45) filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage PassThrough Certificates Series 2006-8. (Schiavo, Nicole) (Entered: 08/23/2011) Letter in repsonse to Wells Fargo Letter posted as ECF Doc 46 filed by Linda M. Tirelli on behalf of Carlos R Mota. (Attachments: 1 Exhibit Exhibit "A" Affidavit of Atty Allison Schoenthal, Partner at Hogan Lovells2 Exhibit Exhibit "B" Transcript of Hearing In re Franklin 08/17/2011)(Tirelli, Linda) (Entered: 08/25/2011) Status Report and Request for Pre Motion Phone Conference filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 09/12/2011) Status Report filed by Nicole E. Schiavo on behalf of
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07/12/2011

07/19/2011 44 (2 pgs)

08/05/2011

08/18/2011

45 (3 pgs)

46 (2 pgs)

08/23/2011 47 (19 pgs; 3 docs)

08/25/2011 48 (2 pgs)

09/12/2011

49
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(11 pgs; 5 docs)

09/12/2011 50 (12 pgs; 2 docs) 09/16/2011 51 (1 pg)

Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D)(Schiavo, Nicole) (Entered: 09/12/2011) Status Report re SC Court Ruling as to MPO by NonParty John Kennerty filed by Linda M. Tirelli on behalf of Carlos R Mota. (Attachments: 1 Exhibit SC Court Ruling)(Tirelli, Linda) (Entered: 09/16/2011) Letter Confirming Adjournment of all matters to December 8, 2011 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 09/20/2011) Letter Requesting Emergency Informal Discovery Conference filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA as servicer for HSBC Bank, USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8. (Schiavo, Nicole) (Entered: 09/21/2011) Letter Notifying the Court that, due to a court appearance on an unrelated matter, Attorney Linda M. Tirelli is unavilable until further notice filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 09/21/2011) Letter Responding to tprior correspondence of Wells Fargo dated 09/21/2011 filed by Linda M. Tirelli on behalf of Carlos R Mota. (Attachments: 1 Exhibit Ex A "Confidentiality Agreement"2 Exhibit Ex B Depo Notice and Confirmation of Receipt3 Exhibit Ex C Prior Deposition of Mary Ellen Brust4 Exhibit Ex D Prior 30(b) (6) Depo of Wells Fargo)(Tirelli, Linda) (Entered: 09/21/2011) (DOCUM ENT FILED INADVERTENTLY, PLEASE DISREGARD) Letter filed by Linda M. Tirelli. (Greene, Chantel) Modified on 10/24/2011 (Richards, Beverly). (Entered: 10/24/2011)
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09/20/2011

52 (2 pgs)

09/21/2011 53 (1 pg) 09/21/2011 54 (304 pgs; 5 docs)

09/21/2011 55 10/20/2011
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56 (12 pgs)

11/27/2011 57 (1 pg) 58 (1 pg)

Transfer Agreement FRBP 3001(e) Joint Transfer Agreement 3001 (e) 2 Transferor: CR Evergreen, LLC (Claim No. 7) To East Bay Funding, LLC. To East Bay Funding, LLCc/o Resurgent Capital ServicesPO Box 288Greenville, SC 29603. filed by East Bay Funding, LLC.(Gaines, Susan) (Entered: 11/27/2011) Status Report filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 11/29/2011) Letter Confirming Adjournment of all Matters to February 9, 2012 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 12/07/2011) Letter consent to substitute attorney for Wells Fargo Bank, NA filed by Nicole C. Gazzo on behalf of Wells Fargo Bank, NA. (Gazzo, Nicole) (Entered: 01/10/2012) Response Re: Debtor's First Supplemental Request For Production Of Documents filed by Linda M. Tirelli on behalf of Carlos R Mota. (Mercado, Tracey) (Entered: 01/13/2012) Status Report filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 01/30/2012) Letter Confirming Adjournment of Confirmation Hearing to May 3, 2012 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 02/01/2012) Letter filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 02/01/2012) Notice of Appearance filed by Kiyam J. Poulson on behalf of Wells Fargo Bank, NA. (Attachments: # 1 Affidavit of Mailing)(Poulson, Kiyam) (Entered: 03/05/2012) Letter Withdrawing Notice of Appearance (related document(s)64) filed by Kiyam J. Poulson on behalf of Wells Fargo Bank, NA. (Poulson, Kiyam) (Entered: 03/26/2012)
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11/29/2011

12/07/2011

01/10/2012

59 (1 pg)

60 (8 pgs) 01/13/2012 61 (1 pg) 62 (1 pg) 02/01/2012 63 (2 pgs)

01/30/2012

02/01/2012

64 (3 pgs; 2 docs) 03/05/2012 65 (1 pg) 03/26/2012

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04/30/2012

66 (1 pg)

Status Report and adjournment notice filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 04/30/2012) Letter from Nicole E. Schiavo to Honorable Sean H. Lane filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 05/08/2012) Letter (related document(s)66, 67) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 05/09/2012) Letter Confirming Adjournment to September 6, 2012 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 07/06/2012) Status Report filed by Linda M. Tirelli on behalf of Linda M. Tirelli. (Tirelli, Linda) (Entered: 08/31/2012) Letter Adjourning all matters to December 6 2012 at 10:00 (related document(s)18, 13, 12) filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 09/05/2012) Letter substitution of counsel filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 11/08/2012) Status Report and Notice of Adjournment filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 12/01/2012) Letter (Status Report) filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Schiavo, Nicole) (Entered: 12/04/2012) Status Report filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 01/03/2013) Status Report filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 03/01/2013) Signed On 3/13/2013 Re: Scheduling Discovery And
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05/08/2012

67 (2 pgs)

05/09/2012

68 (1 pg)

69 (1 pg) 07/06/2012 70 (1 pg) 71 (1 pg) 09/05/2012 72 (1 pg)

08/31/2012

11/08/2012

12/01/2012

73 (1 pg)

74 (44 pgs; 6 docs) 12/04/2012 75 (2 pgs) 76 (2 pgs) 77

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01/03/2013

03/01/2013

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(1 pg) 03/13/2013 78 (3 pgs; 2 docs) 03/18/2013 79 (4 pgs)

Pre-Trial Production Of Documents; With A Status Conference Hearing To Be Held On 6/6/2013 At 10:00 AM In Courtroom 701 (SHL). (Mercado, Tracey) (Entered: 03/13/2013) Order Signed On 3/18/2013 Re:Directing Future Filing Procedures For This Chapter 13 Case; With An Adjourned Hearing To Be Held On 6/6/2013 At 10:00 AM In Courtroom 701 (SHL). (Mercado, Tracey) (Entered: 03/18/2013) Certificate of Mailing (related document(s) (Related Doc # 78)) . Notice Date 03/20/2013. (Admin.) (Entered: 03/21/2013) Transcript regarding Hearing Held on 1/10/13 RE: TRANSCRIPT OF HEARING REGARDING (#5) CONFIRMATION OF THE DEBTORS CHAPTER 13 PLAN, (#12) OBJECTION TO CONFIRMATION OF THE DEBTORS CHAPTER 13 PLAN, (#13) OBJECTION TO CONFIRMATION OF THE DEBTORS CHAPTER 13 PLAN AND (#18) DEBTORS MOTION OBJECTING TO PROOF OF CLAIMS(S) NUMBER 3-1. Remote electronic access to the transcript is restricted until 6/19/2013. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 5, 18, 13, 12). Notice of Intent to Request Redaction Deadline Due By 3/28/2013. Statement of Redaction Request Due By 4/11/2013. Redacted Transcript Submission Due By 4/22/2013. Transcript access will be restricted through 6/19/2013. (Peterson, Brent) (Entered: 03/22/2013) Status Report filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 05/30/2013) Letter Confirming Adjournment to August 1, 2013 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 06/03/2013) Letter providing case status filed by Linda M. Tirelli on
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03/20/2013

80 (13 pgs)

03/21/2013 81 (1 pg) 82 (1 pg)

05/30/2013

06/03/2013

83
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07/25/2013

(1 pg)

behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 07/25/2013) Letter confirming adjournment of all matters from 08/01/2013 to 10/03/20103 at 10AM filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 07/30/2013) Status Report filed by Linda M. Tirelli on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 09/27/2013) Adversary case 13-01553. Complaint against Wells Fargo Bank, NA, HSBC Bank USA National Association as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates Series 2006-8 . Nature(s) of Suit: (21 (Validity, priority or extent of lien or other interest in property)), (91 (Declaratory judgment)) Filed by Linda M. Tirelli, David J. Babel, Jeannine Goche on behalf of Carlos R Mota. (Tirelli, Linda) (Entered: 10/15/2013) Order To Show Cause Signed On 10/18/2013 Re: Why This Court Should Not Sanction Counsel For Failure To Submit Scheduling Order; With A Hearing To Be Held On 10/31/2013 At 10:00 AM In Courtroom 701 (SHL). (Mercado, Tracey) (Entered: 10/18/2013) Affidavit of Service of Order to Show Cause filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 10/18/2013) Notice Of A Hearing On The Open Issues; With A Hearing To Be Held On 10/31/2013 At 10:00 AM In Courtroom 701 (SHL). (Mercado, Tracey). (Entered: 10/18/2013) Certificate of Mailing. (related document(s) (Related Doc # 89)) . Notice Date 10/20/2013. (Admin.) (Entered: 10/21/2013) Order Signed On 10/24/2013 Re: Scheduling And PreTrial Order,(related document(s)87, 89); With A Hearing To Be Held On 12/5/2013 At 10:00 AM In Courtroom 701 (SHL). (Mercado, Tracey) (Entered: 10/24/2013)
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84 (1 pg) 07/30/2013 85 (2 pgs) 86 (22 pgs)

09/27/2013

10/15/2013 87 (2 pgs) 10/18/2013 88 (1 pg)

10/18/2013

89 (3 pgs; 2 docs) 10/18/2013 90 (3 pgs)

10/20/2013

91 (2 pgs) 10/24/2013
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?906906362483742-L_1_0-1

3/12/14

New York Southern Live System

11/25/2013

92 (1 pg) 93 (1 pg)

Status Report filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 11/25/2013) Letter Confirming Adjournment of all matters to February 13, 2014 filed by David J. Babel on behalf of Carlos R Mota. (Babel, David) (Entered: 12/13/2013) Order Signed On 12/13/2013 RE: Directing Future Filing Procedures For This Chapter 13 Case; File A Written Status Report With The Court Addressing The Status Of All Open Issues In This Case And Provide Chambers Copy On Or Before 2/6/2014; The Court Directed A Trial Be Scheduled For This Case; Hearing Is Adjourned To 2/13/2014 At 10:00 AM At Courtroom 617 (ALG); Appearance By The Debtor Is Excused If Current. (Mercado, Tracey) (Entered: 12/13/2013) Certificate of Mailing Re: Order Regarding This Chapter 13 Case (related document(s) (Related Doc # 94)) . Notice Date 12/15/2013. (Admin.) (Entered: 12/16/2013) Letter to the Honorable Allan L. Gropper, dated February 6, 2014, filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 02/06/2014) Letter Adjourning All Matters including AP 13-01553 to a non ch 13 day for evidentary hearing on April 22, 2014 (related document(s)91, 94, 6, 13) filed by Linda M. Tirelli on behalf of Linda M. Tirelli. (Tirelli, Linda) (Entered: 02/07/2014)

12/13/2013

94 (2 pgs; 2 docs)

12/13/2013 95 (2 pgs) 12/15/2013 96 (2 pgs) 02/06/2014 97 (1 pg) 02/07/2014

https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?906906362483742-L_1_0-1

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