5 Document 0 in Re Cynthia Carrsow Franklin Bankruptcy Petition # 10-20010-Rdd Docket Text Active...

3/17/14 New York Southern Live System

https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1 1/16

SchedF, LossMit, Intra

U.S. Bankruptcy CourtSouthern District of New York (White Plains)

Bankruptcy Petition #: 10-20010-rdd

Assigned to: Judge Robert D. DrainChapter 13VoluntaryAsset

Date filed: 06/01/2010Date of Intradistrict transfer: 06/08/2010

341 meeting: 09/17/2010Deadline for filing claims: 10/14/2010

DebtorCynthia Carssow Franklin One Garrett Place Apt. #5D Bronxville, NY 10708 BRONX-NY SSN / ITIN: xxx-xx-2863

represented byLinda 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: [email protected]

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

U.S. TrusteeUnited States Trustee Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10004 (212) 510-0500

Filing Date # Docket Text

1 (7 pgs)

Voluntary Petition (Chapter 13). Order for ReliefEntered. . Fee Amount $ 30.00, Receipt Number183497 Section 521(i) Incomplete Filing Date:



06/01/2010

7/16/2010. Chapter 13 Statement of Current MonthlyIncome and Calculation of Commitment Period andDisposable Income Form 22C Due 6/15/2010 ScheduleA due 6/15/2010. Schedule B due 6/15/2010. ScheduleC due 6/15/2010. Schedule D due 6/15/2010. ScheduleE due 6/15/2010. Schedule F due 6/15/2010. ScheduleG due 6/15/2010. Schedule H due 6/15/2010. ScheduleI due 6/15/2010. Schedule J due 6/15/2010. Summary ofschedules - Page 1 due 6/15/2010. Summary ofschedules - Page 2 (Statistical Summary) due 6/15/2010.Statement of Financial Affairs due 6/15/2010. Chapter13 Model Plan due 6/15/2010. Incomplete Filings due by6/15/2010, Filed by Cynthia Carssow Franklin .(Campbell, Tiffany). Modified on 6/1/2010 to addcorrected document reflecting correct date. (Gomez,Jessica). (Entered: 06/01/2010)

06/01/2010 Trustee Jeffrey L. Sapir-13 added to the case.

(Campbell, Tiffany). (Entered: 06/01/2010)

06/01/2010

2 (2 pgs)

Exhibit D Re: Credit Counseling Requirement , StatingFull Satisfaction of Requirement (Campbell, Tiffany).(Entered: 06/01/2010)

06/01/2010

3 (1 pg)

Certificate of Credit Counseling, Certificate Number:02114-NYS-CC-009486478 filed by Cynthia CarssowFranklin. (Campbell, Tiffany) (Entered: 06/01/2010)

06/01/2010 4 (2 pgs; 2 docs)

Request for Deficiency Notice (Campbell, Tiffany).(Entered: 06/01/2010)

06/01/2010

5 (1 pg)

Application to Pay Filing Fee in Installments filed byCynthia Carssow Franklin. (Campbell, Tiffany) (Entered:06/01/2010)

06/01/2010

6 (3 pgs; 2 docs)

Chapter 13 341(a) Notice with 341(a) meeting to be heldon 7/8/2010 at 10:30 AM at 80 Broad St., 4th Floor,USTM. with Confirmation hearing to be held on9/2/2010 at 10:00 AM at Courtroom 610 (SCC) Lastday to object to dischargeability of a debt is 9/7/2010.Last day to Object to Confirmation 8/23/2010, Proof ofClaims due by 10/6/2010, (Campbell, Tiffany). (Entered:06/01/2010)

7 Order Granting Application To Pay Filing Fees In



06/01/2010

(1 pg) Installments (Related Doc # 5) signed on 6/1/2010. FinalInstallment Payment due by 6/2/2010, (Cappiello, Karen)(Entered: 06/01/2010)

06/01/2010

Final Installment Fee Paid. Fee Amount $ 244.00 ,Receipt Number 183504. (Su, Kevin). (Entered:06/01/2010)

06/03/2010

8 (5 pgs)

Notice of 341(a) Meeting of Creditors with Certificate ofMailing. (related document(s) (Related Doc # 6)) .Service Date 06/03/2010. (Admin.) (Entered:06/04/2010)

06/03/2010

9 (2 pgs)

Certificate of Mailing Re: Deficiency Notice (relateddocument(s) (Related Doc # 4)) . Service Date06/03/2010. (Admin.) (Entered: 06/04/2010)

06/08/2010

10 (3 pgs; 3 docs)

Request for Notice of Intra-District Transfer to The U.S.Bankruptcy Court, Southern District Of New York,White Plains Divisional Office, RE: Change of CourtLocation and Case Number From 10-12940 To 10-20010(RDD). (Porter, Minnie). (Entered: 06/08/2010)

06/10/2010

11 (2 pgs)

Certificate of Mailing Re: Intra-District Transfer. (relateddocument(s) (Related Doc # 10)) . Service Date06/10/2010. (Admin.) (Entered: 06/11/2010)

06/11/2010

12 (1 pg)

Notice of Appearance filed by Michelle C. Marans onbehalf of Wells Fargo Bank, NA. (Marans, Michelle)(Entered: 06/11/2010)

06/15/2010

13 (9 pgs)

Model Chapter 13 Plan & Application for LossMitigation Pursuant to General Order M362 withWELLS FARGO HOME MORTGAGE filed by CynthiaCarssow Franklin. (O'Shea, Lisa) (Entered: 06/17/2010)

06/15/2010

14 (14 pgs)

Statement of Financial Affairs and Matrix filed byCynthia Carssow Franklin. (O'Shea, Lisa) Modified on6/21/2010 (Correa, Mimi). (Entered: 06/17/2010)

06/15/2010

15 (19 pgs)

Summary of Schedules Summary of Schedules - Page 2(Statistical Summary) and Schedules A through J, filedby Cynthia Carssow Franklin. (O'Shea, Lisa) Modifiedon 6/21/2010 (Correa, Mimi). (Entered: 06/17/2010)



06/17/2010

16 (4 pgs; 2 docs)

Financial Management Course Certification (OfficialForm 23) filed by Cynthia Carssow Franklin.(Attachments: 1 Certificate)(O'Shea, Lisa) (Entered:06/17/2010)

06/18/2010

Pending Deadlines Re: 341 Creditor Meeting Terminated(related document #6). (Correa, Mimi). (Entered:06/18/2010)

06/18/2010

17 (3 pgs; 2 docs)

(TERMINATED to include all creditors) Chapter 13341(a) Notice: Section 341(a) meeting to be held on7/16/2010 at 11:30 AM at Room 243A, White Plains;confirmation hearing to be held on 8/25/2010 at 10:00AM at Courtroom TBA, White Plains Office. Last day toobject to dischargeability of a debt is 9/14/2010. Lastday to Object to Confirmation 8/16/2010. Proof ofClaims due by 10/14/2010. (Claire Logue Togher)Modified on 6/18/2010 (Correa, Mimi). (Entered:06/18/2010)

06/18/2010

18 (3 pgs; 2 docs)

Chapter 13 341(a) Notice with 341(a) meeting to be heldon 7/16/2010 at 11:30 AM at Room 243A, WhitePlains. with Confirmation hearing to be held on8/25/2010 at 10:00 AM at Courtroom TBA, WhitePlains Office Last day to object to dischargeability of adebt is 9/14/2010. Last day to Object to Confirmation8/16/2010, Proof of Claims due by 10/14/2010,(Correa, Mimi). (Entered: 06/18/2010)

06/20/2010

19 (5 pgs)


06/21/2010

20 (3 pgs; 2 docs)

AMENDED Chapter 13 341(a) Notice with 341(a)meeting to be held on 7/16/2010 at 11:30 AM at Room243A, White Plains. with Confirmation hearing to be heldon 8/25/2010 at 10:00 AM at Courtroom TBA, WhitePlains Office Last day to object to dischargeability of adebt is 9/14/2010. Last day to Object to Confirmation8/16/2010, Proof of Claims due by 10/14/2010.(Correa, Mimi) (Entered: 06/21/2010)

Deficiency Deadlines Updated: Schedules A-J; Summary



06/21/2010

of Schedules pages 1 & 2; Statement of Financial Affairs(related document(s),1). (Correa, Mimi) (Entered:06/21/2010)

06/22/2010

21 (4 pgs)

Letter filed by Cynthia Carssow Franklin. (O'Shea, Lisa)(Entered: 06/22/2010)

06/23/2010

22 (5 pgs)


07/18/2010

Notice of Continuance of Meeting of Creditors on8/20/2010 at 09:30 AM at Room 243A, White Plains(Sapir-13, Jeffrey) (Entered: 07/18/2010)

07/22/2010

23 (5 pgs; 3 docs)

Objection to Confirmation of Plan (relateddocument(s)13) filed by Michelle C. Marans on behalf ofWells Fargo Bank, NA. with hearing to be held on9/2/2010 at 10:00 AM at Courtroom 610 (SCC)Objections due by 8/23/2010, (Attachments: 1 ExhibitPOC2 Exhibit aom)(Marans, Michelle) (Entered:07/22/2010)

08/03/2010

24 (2 pgs)

Notice of Appearance filed by Linda M. Tirelli on behalfof Cynthia Carssow Franklin. (Tirelli, Linda) (Entered:08/03/2010)

08/17/2010

25 (5 pgs; 3 docs)

Amended Objection to Confirmation of Plan wronghearing date, time and location (relateddocument(s)23) filed by Michelle C. Marans on behalf ofWells Fargo Bank, NA. with hearing to be held on8/25/2010 at 10:00 AM at Courtroom TBA, WhitePlains Office Objections due by 8/16/2010,(Attachments: 1 Exhibit 2 Exhibit AOM)(Marans,Michelle) (Entered: 08/17/2010)

08/18/2010

26 (7 pgs; 2 docs)

Certificate of Service of Qualified Written Request PerRESPA filed by Linda M. Tirelli on behalf of CynthiaCarssow Franklin. (Attachments: 1 Exhibit QualifiedWritten Request per RESPA)(Tirelli, Linda) (Entered:08/18/2010)

27 Certificate of Service of Borrowers Written Request per



08/18/2010

(3 pgs; 2 docs) TILA filed by Linda M. Tirelli on behalf of CynthiaCarssow Franklin. (Attachments: 1 Exhibit Borrower'sWritten Request per T.I.L.A.)(Tirelli, Linda) (Entered:08/18/2010)

08/19/2010

28 (63 pgs)

Amended Schedules filed: Schedule A, Schedule B,Schedule C, Schedule D, Schedule E, Schedule F,Schedule G, Schedule H, Schedule I, Schedule JAMENDED, Amended Voluntary Petition.AMENDEDPETITON SCHEDULES FORMS filed by Linda M.Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli,Linda) (Entered: 08/19/2010)

08/19/2010

Receipt of Amended Schedules(10-20010-rdd)[misc,schaja] ( 26.00) Filing Fee. Receipt number7030076. Fee amount 26.00. (U.S. Treasury) (Entered:08/19/2010)

08/19/2010

29 (9 pgs)

Amended Amended Plan Amended Ch 13 Plan filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Tirelli, Linda) (Entered: 08/19/2010)

08/19/2010

30 (7 pgs; 2 docs)

Certificate of Service Amd Ch 13 Plan filed by Linda M.Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: 1 Exhibit Exhibit A)(Tirelli, Linda)(Entered: 08/19/2010)

08/21/2010

Notice of Continuance of Meeting of Creditors on9/17/2010 at 09:30 AM at Room 243A, White Plains(Sapir-13, Jeffrey) (Entered: 08/21/2010)

10/04/2010

31 (252 pgs; 18 docs)

Motion for Objection to Claim(s) Number: 1-1, 1-2Request For Accounting, and, Motion for Damages forCreditor Misconduct As Against Wells Fargo Bank, NAfiled by Linda M. Tirelli on behalf of Cynthia CarssowFranklin. (Attachments: 1 Exhibit A2 Exhibit B3 ExhibitC4 Exhibit D5 Exhibit E6 Exhibit E-17 Exhibit F8 ExhibitG9 Exhibit H10 Exhibit I11 Exhibit J12 Exhibit KKennerty Collection13 Exhibit L14 Exhibit M15 ExhibitN16 Exhibit O17 Exhibit P Kennerty Deposition05_20_2010_) (Tirelli, Linda) (Entered: 10/04/2010)

32 (1 pg)

Letter Adjournment of Hearing on Motion (relateddocument(s)31) filed by Linda M. Tirelli on behalf ofCynthia Carssow Franklin. with hearing to be held on

AdministratorRectangle



11/16/2010

1/19/2011 at 10:00 AM at Courtroom TBA, WhitePlains Office Objections due by 12/8/2010, (Tirelli,Linda) (Entered: 11/16/2010)

11/21/2010

33 (1 pg)

Letter Notice of Change of Address filed by Linda M.Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli,Linda) (Entered: 11/21/2010)

12/07/2010

34 (125 pgs; 11 docs)

Opposition Affirmation in Opposition to Debtor'sObjection to Claim (related document(s)31) filed byNatalie A. Grigg on behalf of Wells Fargo Bank, NA.(Attachments: 1 Exhibit Note, Deed of Trust &Assignment2 Exhibit ABN AMRO to MERSAssignment3 Exhibit 2007 Hello Letter4 Exhibit LoanModification Agreement5 Exhibit MERS to WellsAssignment6 Exhibit Proof of Claim7 Exhibit Summary ofInspecions8 Exhibit Payment History9 Exhibit Itemizationof fees & costs10 Exhibit Escrow History) (Grigg,Natalie) (Entered: 12/07/2010)

12/07/2010

35 (23 pgs)

Memorandum of Law in Opposition to Debtor'sObjection to Claim filed by Natalie A. Grigg on behalfof Wells Fargo Bank, NA. (Grigg, Natalie) (Entered:12/07/2010)

12/07/2010

36 (9 pgs; 2 docs)

Affidavit of Jose Pinto-VP at Wells Fargo (relateddocument(s)34, 35) filed by Natalie A. Grigg on behalf ofWells Fargo Bank, NA. (Attachments: 1 Exhibit Note)(Grigg, Natalie) (Entered: 12/07/2010)

12/07/2010

37 (9 pgs; 2 docs)

Affidavit of John Kennerty-VP of LoanDocumentation at Wells Fargo (related document(s)34,35, 36) filed by Natalie A. Grigg on behalf of WellsFargo Bank, NA. (Attachments: 1 Exhibit CorporateResolution)(Grigg, Natalie) (Entered: 12/07/2010)

12/07/2010

38 (2 pgs)

Affidavit of Service (related document(s)34, 35, 36, 37)filed by Natalie A. Grigg on behalf of Wells Fargo Bank,NA. (Grigg, Natalie) (Entered: 12/07/2010)

01/17/2011

39 (2 pgs)

Letter Requesting Phone Conference re DiscoveryDispute (related document(s)31) filed by Linda M. Tirellion behalf of Cynthia Carssow Franklin. (Tirelli, Linda)(Entered: 01/17/2011)



01/17/2011

40 (2 pgs)

Letter (related document(s)39) filed by Natalie A. Griggon behalf of Wells Fargo Bank, NA. (Grigg, Natalie)(Entered: 01/17/2011)

01/18/2011

41 (3 pgs)

Notice to Take Depositions of John Kennerty, VicePresident of Loan Documentation of Wells FargoBank, NA (related document(s)31) filed by Linda M.Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli,Linda) (Entered: 01/18/2011)

01/18/2011

42 (1 pg)

Letter Adjourning Confirmation to March 30, 2011and Scheduling a Phone Conference for January 24,2011 at 330PM re discovery dispute (relateddocument(s)31) filed by Linda M. Tirelli on behalf ofCynthia Carssow Franklin. (Tirelli, Linda) (Entered:01/18/2011)

03/14/2011

43 (2 pgs)

Letter requesting informal discovery conference(related document(s)41) filed by Natalie A. Grigg onbehalf of Wells Fargo Bank, NA. (Grigg, Natalie)(Entered: 03/14/2011)

03/18/2011

44 (2 pgs)

Notice of Appearance as Co-Counsel for Wells FargoBank, NA filed by Allison J. Schoenthal on behalf ofWells Fargo Bank, NA. (Schoenthal, Allison) (Entered:03/18/2011)

03/18/2011

45 (2 pgs)

Certificate of Service (related document(s)44) filed byAllison J. Schoenthal on behalf of Wells Fargo Bank,NA. (Schoenthal, Allison) (Entered: 03/18/2011)

03/18/2011

46 (12 pgs; 2 docs)

Letter (related document(s)41) filed by Linda M. Tirellion behalf of Cynthia Carssow Franklin. (Attachments: 1Exhibit Wells Fargo Proposed Stipulated ProtectiveOrder)(Tirelli, Linda) (Entered: 03/18/2011)

05/06/2011

47 (1 pg)

Letter Adjourning all matters to July 6, 2011 filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Tirelli, Linda) (Entered: 05/06/2011)

48 (80 pgs; 8 docs)

Motion for Protective Order filed by Natalie A. Grigg onbehalf of Wells Fargo Bank, NA. with hearing to be heldon 7/6/2011 at 10:00 AM at Courtroom TBA, WhitePlains Office (Attachments: 1 Exhibit loan documents2



05/13/2011

Exhibit Assignment of Deed of Trust3 ExhibitAssignment4 Exhibit Proposed stipulation agreement5Exhibit Article6 Exhibit Example articles7 ExhibitSampling of discovery abuses) (Grigg, Natalie) (Entered:05/13/2011)

05/13/2011

49 (2 pgs)

Affidavit of Service (related document(s)48) filed byNatalie A. Grigg on behalf of Wells Fargo Bank, NA.(Grigg, Natalie) (Entered: 05/13/2011)

06/24/2011

50 (1 pg)

Letter withdrawing Motion for Protective Order(related document(s)48) filed by Natalie A. Grigg onbehalf of Wells Fargo Bank, NA. (Grigg, Natalie)(Entered: 06/24/2011)

06/24/2011

51 (12 pgs)

Notice to Take Depositions via subpoena served onJohn Kennerty Former employee of WF (relateddocument(s)41) filed by Linda M. Tirelli on behalf ofCynthia Carssow Franklin. (Tirelli, Linda) (Entered:06/24/2011)

07/05/2011

52 (1 pg)

Letter adjourning all matters previously scheduled forJuly 6, 2011 to August 17, 2011 at 10:00 AM filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.with hearing to be held on 8/17/2011 at 10:00 AM atCourtroom TBA, White Plains Office (Tirelli, Linda)(Entered: 07/05/2011)

07/19/2011

53 (3 pgs; 2 docs)

Motion to Substitute Attorney filed by Nicole E. Schiavoon behalf of Wells Fargo Bank, NA. (Attachments: 1Proposed Order) (Schiavo, Nicole) (Entered:07/19/2011)

55 (13 pgs)

Transcript regarding Hearing Held on August 17, 2011 at12:58AM RE: Confirmation Hearing; Objection toConfirmation of Plan; Debtor's Objection to Proof ofClaim; Opposition of Debtors Objections to Claim.Remote electronic access to the transcript is restricteduntil 11/23/2011. The transcript may be viewed at theBankruptcy Court Clerks Office. [Transcription ServiceAgency: American Legal Transcription.]. (See the CourtsWebsite for contact information for the TranscriptionService Agency.) (RE: related document(s) 34, 20, 25,31). Notice of Intent to Request Redaction Deadline DueBy 9/1/2011. Statement of Redaction Request Due By




08/25/2011

9/15/2011. Redacted Transcript Submission Due By9/26/2011. Transcript access will be restricted through11/23/2011. (Braithwaite, Kenishia) (Entered:08/29/2011)

08/26/2011

54 (8 pgs)

Proposed Motion for Sanctions Notice of ProposedOrder to Sanction Wells Fargo Bank NA filed by LindaM. Tirelli on behalf of Cynthia Carssow Franklin.Responses due by 9/1/2011, (Tirelli, Linda) (Entered:08/26/2011)

08/31/2011

56 (33 pgs; 4 docs)

Letter Withdrawing Proposed Order for Sanctions toAmend and Re-File (related document(s)54) filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: 1 Exhibit Hearing Transcript 08/17/20112Exhibit In re Guevara Order re MSJ / NDTX3 Exhibit Inre Guevara Appellate decision (upheld on Appeal))(Tirelli, Linda) (Entered: 08/31/2011)

08/31/2011

57 (2 pgs)

Letter Correcting Misstatement in ECF Doc 56(related document(s)54) filed by Linda M. Tirelli onbehalf of Cynthia Carssow Franklin. (Tirelli, Linda)(Entered: 08/31/2011)

09/16/2011

58 (11 pgs; 2 docs)

Status Report Ruling by Hon. Bankruptcy Judge JohnWaites of SC filed by Linda M. Tirelli on behalf ofCynthia Carssow Franklin. (Attachments: 1 Exhibit SCCourt Ruling)(Tirelli, Linda) (Entered: 09/16/2011)

09/21/2011

59 (2 pgs)

Letter Requesting Emergency Informal DiscoveryConference filed by Nicole E. Schiavo on behalf ofWells Fargo Bank, NA. (Schiavo, Nicole) (Entered:09/21/2011)

09/21/2011

60 (1 pg)

Letter Notifying the Court that, due to a courtappearance on an unrelated matter, Attorney LindaM. Tirelli is unavilable until further notice filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Tirelli, Linda) (Entered: 09/21/2011)

61 (306 pgs; 5 docs)

Letter Reponding to Letter of Wells Fargo dated Sept21 2011 filed by Linda M. Tirelli on behalf of CynthiaCarssow Franklin. (Attachments: 1 Exhibit Ex A"Confidentiality Agreement"2 Exhibit Ex B Depo Notice



09/21/2011

and Confirmation of Receipt3 Exhibit Ex C PriorDeposition of Mary Ellen Brust4 Exhibit Ex D Prior 30(b)(6) Depo of Wells Fargo)(Tirelli, Linda) (Entered:09/21/2011)

10/12/2011

62 (98 pgs; 5 docs)

Letter Requesting Entry of Order of Sanctions filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: 1 Appendix Proposed Order forSanctions2 Exhibit Exhibits A through C3 Exhibit ExhibitsD through G4 Exhibit Exhibits H and I)(Tirelli, Linda)(Entered: 10/12/2011)

10/19/2011

63 (2 pgs)

Letter Response to Debtor's counsel letter of October12, 2011 (related document(s)62) filed by Nicole E.Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo,Nicole) (Entered: 10/19/2011)

11/10/2011

64 (1 pg)

Order signed on 11/10/2011 Denying Motion forSanctions (Related Doc # 54) . (O'Shea, Lisa) (Entered:11/10/2011)

12/13/2011 65 (1 pg)

Letter filed by Linda M. Tirelli on behalf of CynthiaCarssow Franklin. (Tirelli, Linda) (Entered: 12/13/2011)

01/20/2012

66 (173 pgs; 17 docs)

Motion for Summary Judgment Partial SummaryJudgment (related document(s)31) filed by Linda M.Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: # 1 Brief in Support of MSJ# 2 Notice ofMotion Hearing and Proposed Order# 3 ProposedOrder# 4 Exhibit 1# 5 Exhibit 2# 6 Exhibit 3# 7 Exhibit4# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 9# 11 Exhibit10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15Exhibit 14# 16 Exhibit 15) Hearing to be held at 10:00AM on 3/1/2012, Courtroom TBD, White Plains Office.(Tirelli, Linda) (Voluminous Exhibits 5 and 16 areavailable upon request from movant.) Modified on1/23/2012 (Correa, Mimi). (Entered: 01/20/2012)

01/20/2012

67 (10 pgs)

Statement of Undisputed Facts filed by Linda M. Tirellion behalf of Cynthia Carssow Franklin. with hearing to beheld on 3/1/2012 at 10:10 AM at Courtroom TBA,White Plains Office Objections due by 2/23/2012,(Tirelli, Linda) (Entered: 01/20/2012)

68 Exhibit 8 to Motion for Summary Judgment (related



01/20/2012

(2 pgs; 2 docs) document(s)66, 31) filed by Linda M. Tirelli on behalf ofCynthia Carssow Franklin, with hearing to be held on3/1/2012 at 10:10 AM at Courtroom TBA, White PlainsOffice Objections due by 2/23/2012, (Attachments: # 1Appendix Exhibit 8)(Tirelli, Linda) Modified on1/23/2012 (Correa, Mimi). (Entered: 01/20/2012)

01/23/2012

72 (14 pgs)

Transcript regarding Hearing Held on October 26, 2011at 12:54 AM RE: Confirmation Hearing; Objection toConfirmation of Plan; Debtor's Objection to Proof ofClaim as Amended; Opposition to Debtors Objection toClaim; Wells Fargo's Response to Debtor's Letter ofOctober 12, 2011; Letter dated 1012/2011 RequestingEntry of Order for Sanctions. Remote electronic accessto the transcript is restricted until 4/23/2012. Thetranscript may be viewed at the Bankruptcy Court ClerksOffice. [Transcription Service Agency: American LegalTranscription.]. (See the Courts Website for contactinformation for the Transcription Service Agency.) (RE:related document(s) 34, 20, 62, 25, 63, 31). Notice ofIntent to Request Redaction Deadline Due By 1/30/2012.Statement of Redaction Request Due By 2/14/2012.Redacted Transcript Submission Due By 2/23/2012.Transcript access will be restricted through 4/23/2012.(Braithwaite, Kenishia) (Entered: 02/01/2012)

01/25/2012

69 (2 pgs; 2 docs)

Letter Attaching Errata Sheet to Depo Transctip t ofMary Ellen Brust and notification of depositiontranscript to be available for viewing at the Clerk'soffice upon request (related document(s)66) filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: # 1 Exhibit Errata Sheet to Deposition ofMary Brust)(Tirelli, Linda) (Entered: 01/25/2012)

01/26/2012

70 (35 pgs)

Letter Requesting Phone Conference Pursuant to LBR7007-1 filed by Linda M. Tirelli on behalf of CynthiaCarssow Franklin. (Tirelli, Linda) (Entered: 01/26/2012)

01/27/2012

71 (33 pgs)

Letter in Response to January 26 Letter filed by NicoleE. Schiavo on behalf of Wells Fargo Bank, NA.(Schiavo, Nicole) (Entered: 01/27/2012)

73 (19 pgs)

Memorandum of Law In Support Of Wells Fargo Bank,N.A.'s Opposition To The Debtor's Motion ForSummary Judgment filed by Nicole E. Schiavo on



02/23/2012behalf of Wells Fargo Bank, NA. (Schiavo, Nicole)(Entered: 02/23/2012)

02/23/2012

74 (18 pgs)

Statement Wells Fargo Bank, N.A.'s Response To theDebtor's Local Bankruptcy Rule 7056-1 Statementfiled by Nicole E. Schiavo on behalf of Wells FargoBank, NA. (Schiavo, Nicole) (Entered: 02/23/2012)

02/23/2012

75 (91 pgs; 10 docs)

Declaration Of Nicole E. Schiavo In Support Of WellsFargo Bank, N.A.'s Opposition To Debtor's MotionFor Summary Judgment filed by Nicole E. Schiavo onbehalf of Wells Fargo Bank, NA. (Attachments: # 1Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9Exhibit I) (Schiavo, Nicole) (Entered: 02/23/2012)

02/29/2012

76 (1 pg)

Certificate of Service (related document(s)74, 73, 75)filed by Nicole E. Schiavo on behalf of Wells FargoBank, NA. (Schiavo, Nicole) (Entered: 02/29/2012)

03/12/2012

77 (72 pgs)

Transcript regarding Hearing Held on 03/01/2012 RE:Summary Judgment Motion. Remote electronic access tothe transcript is restricted until 6/11/2012. The transcriptmay be viewed at the Bankruptcy Court Clerks Office.[Transcription Service Agency: American LegalTranscription.]. (See the Courts Website for contactinformation for the Transcription Service Agency.).Notice of Intent to Request Redaction Deadline Due By3/19/2012. Statement of Redaction Request Due By4/2/2012. Redacted Transcript Submission Due By4/12/2012. Transcript access will be restricted through6/11/2012. (Villegas, Carmen) (Entered: 03/13/2012)

05/21/2012

78 (2 pgs)

Order signed on 5/21/2012 Granting in part, Denying inpart Plaintiff's Motion for Summary Judgment onObjection to Claims of Wells Fargo Bank. (Related Doc# 66). (Tavarez, Arturo) (Entered: 05/21/2012)

06/25/2012

79 (1 pg)

Letter Adjourning all matters to September 27, 2012(related document(s)34, 35, 78, 36, 37, 31) filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Tirelli, Linda) (Entered: 06/25/2012)

80 Letter filed by Linda M. Tirelli on behalf of Cynthia



09/26/2012 (1 pg) Carssow Franklin. (Tirelli, Linda) (Entered: 09/26/2012)

01/30/2013

81 Confirmation Hearing held 1/30/2013 and adjourned4/10/2013 at 10:00 AM at Courtroom TBA, WhitePlains Office . (Tavarez, Arturo) (Entered: 02/06/2013)

01/30/2013

82 RE: Doc#25; Objection to Confirmation of Plan filed byMichelle C. Marans on behalf of Wells Fargo Bank,NA.; Hearing Held on 1/30/2013 and Adjourned to4/10/2013 at 10:00 AM at Courtroom TBA, WhitePlains Office . (Tavarez, Arturo) (Entered: 02/06/2013)

01/30/2013

83 RE: Doc. #31; Debtor's Objection to Proof of Claim asAmended filed by WELLS FARGO BANK; Hearingheld on 1/30/2013 and adjourned to 4/10/2013 at 10:00AM at Courtroom TBA, White Plains Office. (Tavarez,Arturo) (Entered: 02/06/2013)

03/11/2013

84 (1 pg)

Letter requesting document and witness list (relateddocument(s) 83 , 31) filed by Linda M. Tirelli on behalfof Cynthia Carssow Franklin. (Tirelli, Linda) (Entered:03/11/2013)

04/04/2013

85 (1 pg)

Letter adjourning Confirmation from 04/10/2013 to05/22/2013 at 10AM filed by Linda M. Tirelli on behalfof Cynthia Carssow Franklin. (Tirelli, Linda) (Entered:04/04/2013)

04/26/2013

86 (1 pg)

Letter confirming adjournment of all matters to July12, 2013 at 10AM filed by Linda M. Tirelli on behalf ofCynthia Carssow Franklin. (Tirelli, Linda) (Entered:04/26/2013)

04/29/2013

87 (1 pg)

Letter regarding adjournment filed by Linda M. Tirellion behalf of Cynthia Carssow Franklin. (Tirelli, Linda)(Entered: 04/29/2013)

05/22/2013

89 RE: Doc#25; Objection to Confirmation of Plan filed byMichelle C. Marans on behalf of Wells Fargo Bank, NA;Held on 5/22/2013 and Adjourned to 7/17/2013 at10:00 AM at Courtroom TBA, White Plains Office.(Tavarez, Arturo) (Entered: 05/24/2013) (Entered:05/24/2013)



05/23/2013

88 Confirmation Hearing held 5/22/2013 and adjourned to7/17/2013 at 10:00 AM at Courtroom TBA, WhitePlains Office. (Tavarez, Arturo) (Entered: 05/23/2013)

07/17/2013

90 Confirmation Hearing held 7/17/2013 and adjourned to11/6/2013 at 10:00 AM at Courtroom TBA, WhitePlains Office. (Tavarez, Arturo) (Entered: 07/23/2013)

07/17/2013

91 RE: Doc#25; Objection to Confirmation of Plan filed byMichelle C. Marans on behalf of Wells Fargo Bank, NA.Held on 7/17/2013 and Adjourned to 11/6/2013 at10:00 AM at Courtroom TBA, White Plains Office.(Tavarez, Arturo) (Entered: 07/23/2013)

09/27/2013

92 (1 pg)

Letter adjourning the evidentiary hearing on theDebtors Objection to Claim from November 8, 2013to December 3, 2013 at 10:00am filed by Linda M.Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli,Linda) (Entered: 09/27/2013)

02/06/2014

94 Transcript regarding Hearing Held on December 3, 2013at 10:21 AM RE: Trial. Remote electronic access to thetranscript is restricted until 5/7/2014. The transcript maybe viewed at the Bankruptcy Court Clerks Office.[Transcription Service Agency: American LegalTranscription.]. (See the Courts Website for contactinformation for the Transcription Service Agency.).Notice of Intent to Request Redaction Deadline Due By2/13/2014. Statement of Redaction Request Due By2/27/2014. Redacted Transcript Submission Due By3/10/2014. Transcript access will be restricted through5/7/2014. (Braithwaite, Kenishia) (Entered: 02/10/2014)

02/07/2014

93 (242 pgs; 4 docs)

Motion to AllowEmergency Motion to Ropen Case andPermit Additional Discovery and Evidence filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: # 1 Exhibit Exhibit A Evid. Hrg. Transcript #2 Exhibit Exhibit B Deposition of Kyle Campbell WF30(b)(6) witness # 3 Exhibit Exhibit C Note EndorsementOrder Form) (Tirelli, Linda) (Entered: 02/07/2014)

02/18/2014

95 (61 pgs; 2 docs)

Memorandum of Law (related document(s)31) filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Attachments: # 1 Exhibit) (Tirelli, Linda) (Entered:02/18/2014)






02/21/2014

96 (2 pgs)

Notice of Appearance filed by David Dunn on behalf ofWells Fargo Bank, NA. (Dunn, David) (Entered:02/21/2014)

02/21/2014

97 (1 pg)

Notice of Withdrawal of Notice of Appearance, ascounsel for Secured Creditor Wells Fargo Bank, N.A.filed by Allison J. Schoenthal on behalf of Wells FargoBank, NA. (Schoenthal, Allison) (Entered: 02/21/2014)

03/11/2014

98 (21 pgs)

Supplemental Motion to Allow Reopen Discovery filed byLinda M. Tirelli on behalf of Cynthia Carssow Franklin.(Tirelli, Linda) (Entered: 03/11/2014)


Bankruptcy Petition #: 10-20010-rddDocket Text10/04/2010 31(252 pgs; 18 docs) Motion for Objection to Claim(s) Number: 1-1, 1-2 Request For Accounting, and, Motion for Damages for Creditor Misconduct02/07/2014 93(242 pgs; 4 docs) Motion to Allow Emergency Motion to Reopen Case and Permit Additional Discovery and Evidence03/11/2014 98(21 pgs) Supplemental Motion to Allow Reopen Discovery

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