U.S. Bankruptcy Court District of Arizona (Phoenix) Bankruptcy Petition #: 2:09-bk-06979-RTBP Assigned to: Chief Judge Redfield T. Baum PCT Sr. Chapter 11 Previous chapter 7 Voluntary Asset Date filed: 04/09/2009 Date converted: 05/28/2009 Debtor ANDREW C BAILEY 2560 N PAGE SPRINGS RD CORNVILLE, AZ 86325 SSN / ITIN: xxx-xx-5378 represented by ANDREW C BAILEY PRO SE Petitioning Creditor CONSTANCE B MARLOW 2500 N PAGE SPRINGS RD CORNVILLE, AZ 86325 Petitioning Creditor TERESA J MOORE P O BOX 75217 HONOLULU, HI 96836 Petitioning Creditor JOHN L BAXTER P O BOX 1539 SISTERS, OR 97759 U.S. Trustee U.S. TRUSTEE OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204 PHOENIX, AZ 85003 represented by JENNIFER A. GIAIMO OFFICE OF THE U.S. TRUSTEE 230 N. FIRST AVE., #204 PHOENIX, AZ 85003-1706 602-682-2600 Email: [email protected]LARRY LEE WATSON OFFICE OF THE U.S.
Transcript
U.S. Bankruptcy CourtDistrict of Arizona (Phoenix)
Bankruptcy Petition #: 2:09-bk-06979-RTBP
Assigned to: Chief Judge Redfield T. Baum PCT Sr.Chapter 11Previous chapter 7VoluntaryAsset
Date filed: 04/09/2009Date converted: 05/28/2009
DebtorANDREW C BAILEY2560 N PAGE SPRINGS RDCORNVILLE, AZ 86325SSN / ITIN: xxx-xx-5378
represented by ANDREW C BAILEYPRO SE
Petitioning CreditorCONSTANCE B MARLOW2500 N PAGE SPRINGS RDCORNVILLE, AZ 86325
Petitioning CreditorTERESA J MOOREP O BOX 75217HONOLULU, HI 96836
Petitioning CreditorJOHN L BAXTERP O BOX 1539SISTERS, OR 97759
U.S. TrusteeU.S. TRUSTEEOFFICE OF THE U.S. TRUSTEE230 NORTH FIRST AVENUESUITE 204PHOENIX, AZ 85003
represented by JENNIFER A. GIAIMOOFFICE OF THE U.S.TRUSTEE230 N. FIRST AVE., #204PHOENIX, AZ 85003-1706602-682-2600Email:[email protected]
LARRY LEE WATSONOFFICE OF THE U.S.
TRUSTEE230 North First Avenue, Suite204PHOENIX, AZ 85003-1706602-682-2607Fax : 602-514-7270Email:[email protected]
Filing Date # Docket Text
04/09/2009 1
Involuntary Chapter 7 Petition Re: ANDREW C BAILEY Filedby Petitioning Creditor(s): CONSTANCE B MARLOW,TERESA J MOORE, JOHN L BAXTER (Lewis, Diane)Additional attachment(s) added on 4/10/2009 (Fagan, Staci).Additional attachment(s) added on 4/14/2009 (Fagan, Staci).(Entered: 04/09/2009)
Receipt of Full Chapter 7 Filing Fee or Final Installment-$299.00 from CONSTANCE B MARLOW. Receipt Number00478260. (DL) (Entered: 04/09/2009)
04/29/2009 3
Motion to Convert Case to Chapter 11 from Involuntary Chapter7 filed by ANDREW C BAILEY. (Frazier, Liz) (Entered:04/30/2009)
05/05/2009 4
Notice of Hearing. (related document(s) 3 Motion to ConvertCase to Chapter 11) Hearing set for 5/28/2009 at 11:00 AM at230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB)(Davis, Lorraine) (Entered: 05/05/2009)
Request for Notice on Behalf of AMERICAN EXPRESSCENTURION BANK. (WEISMAN, GILBERT) (Entered:05/21/2009)
05/28/2009 7Motion for Relief from Stay (150.00 fee) Re: Real PropertyLocated at 2500 Page Springs, Cornville, AZ 86325 filed by
MARK 6 BOSCO of TIFFANY & BOSCO on behalf of WellsFargo Bank, N.A. C/O Mark S. Bosco. (Attachments: # 1 Exhibit"A" NOTE# 2 Exhibit "B" DOT). (BOSCO, MARK) (Entered:05/28/2009)
05/28/2009 8
Notice of Motion for Relief from Stay filed by MARK 6 BOSCOof TIFFANY & BOSCO on behalf of Wells Fargo Bank, N.A.C/O Mark S. Bosco. (related document(s) 7 Motion for Relieffrom Stay (150.00 fee)).(BOSCO, MARK) (Entered: 05/28/2009)
05/28/2009 9
Notice of Appearance filed by MARK 6 BOSCO of TIFFANY &BOSCO on behalf of Wells Fargo Bank, N.A. C/O Mark S.Bosco..(BOSCO, MARK) (Entered: 05/28/2009)
05/28/2009 10
Minute Entry ORDER Converting Case signed on 5/28/2009(related document(s) 3 Granting Motion to Convert Case toChapter 11) . (Fagan, Staci) Modified on 5/28/2009 (Fagan,Staci). (Entered: 05/28/2009)
05/28/2009 11
ORDER to Pay Conversion to Chapter 11 Filing Fee signed on5/28/2009 Filing Fee due by 6/17/2009 . (Fagan, Staci) (Entered:05/28/2009)
05/28/2009 12
BNC Certificate of Notice (related document(s) 11 Order to PayConversion to Chapter 11 Filing Fee) (Admin.) (Entered:05/30/2009)
05/29/2009
Receipt of Motion for Relief from Stay (150.00 fee)(2:09-bk-06979-RTBP) [motion,185] ( 150.00) Filing Fee. Receiptnumber 9166532. Fee amount 150.00. (U.S. Treasury) (Entered:05/29/2009)
06/02/2009 13
Request for Notice filed by RAMESH SINGH of RECOVERYMANAGEMENT SYSTEMS CORP. on behalf of RECOVERYMANAGEMENT SYSTEMS CORPORATION. (SINGH,RAMESH) (Entered: 06/02/2009)
06/15/2009 14Request for Notice on Behalf of NCO Portfolio Management.(WEISMAN, GILBERT) (Entered: 06/15/2009)
06/16/2009 15
Certificate of Service and No Objections filed by MARK 6BOSCO of TIFFANY & BOSCO on behalf of Wells Fargo Bank,N.A. C/O Mark S. Bosco.. (related document(s) 7 Motion for
Relief from Stay (150.00 fee)) (BOSCO, MARK) (Entered:06/16/2009)
06/16/2009 16
Notice of Lodging Proposed Order filed by MARK 6 BOSCO ofTIFFANY & BOSCO on behalf of Wells Fargo Bank, N.A. C/OMark S. Bosco. (related document(s) 7 Motion for Relief fromStay (150.00 fee)).(BOSCO, MARK) (Entered: 06/16/2009)
06/16/2009
Receipt of Conversion to Chapter 11 Filing Fee - $755.00 fromANDREW C BAILEY. Receipt Number 00480260. (ET)(Entered: 06/16/2009)
06/22/2009 17
Objection to Motion/Application to Relief from Stay (related tomotions(s) 7 ) filed by ANDREW C BAILEY. (Lewis, Diane)(Entered: 06/22/2009)
06/24/2009 18
ORDER to File Documents signed on 6/24/2009 (relateddocument(s) 10 Order Converting Case to Chapter 11) .(Christensen, Sue) (Entered: 06/24/2009)
06/24/2009 19BNC Certificate of Notice - PDF Document (related document(s)18 Order) (Admin.) (Entered: 06/26/2009)
06/29/2009 20List of Twenty Largest Unsecured Creditors filed by ANDREWC BAILEY. (Fagan, Staci) (Entered: 07/01/2009)
06/29/2009 21
Statement of Social Security Number Submitted (relateddocument(s) 1 Involuntary Chapter 7 Petition) (Fagan, Staci)(Entered: 07/01/2009)
07/09/2009 22
Motion for Relief from Stay (150.00 fee) RE: Real PropertyLocated at 153 Western Ave., Glendale, CA 91201 filed byMARK 3 BOSCO of TIFFANY & BOSCO, P.A. on behalf ofWells Fargo Bank, N.A. C/O Mark S. Bosco. (Attachments: # 1Exhibit "A" NOTE# 2 Exhibit "B" DOT). (BOSCO, MARK)(Entered: 07/09/2009)
07/09/2009 23
Notice of Motion for Relief from Stay filed by MARK 3 BOSCOof TIFFANY & BOSCO, P.A. on behalf of Wells Fargo Bank,N.A. C/O Mark S. Bosco. (related document(s) 22 Motion forRelief from Stay (150.00 fee)).(BOSCO, MARK) (Entered:07/09/2009)
07/09/2009 24
Notice of Appearance filed by MARK 3 BOSCO of TIFFANY &BOSCO, P.A. on behalf of Wells Fargo Bank, N.A. C/O Mark S.Bosco..(BOSCO, MARK) (Entered: 07/09/2009)
07/09/2009 27Schedules and Statements filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 07/10/2009)
07/09/2009 28Master Mailing List filed by ANDREW C BAILEY. (Taylor,Erika) (Entered: 07/10/2009)
07/09/2009 29Declaration of Evidence of Employer Payments filed byANDREW C BAILEY. (Taylor, Erika) (Entered: 07/10/2009)
07/10/2009
Receipt of Motion for Relief from Stay (150.00 fee)(2:09-bk-06979-RTBP) [motion,185] ( 150.00) Filing Fee. Receiptnumber 9407855. Fee amount 150.00. (U.S. Treasury) (Entered:07/10/2009)
07/10/2009 25
Notice of Preliminary Hearing Re: Motion for Relief (#7) filed byMARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf ofWells Fargo Bank, N.A. C/O Mark S. Bosco. (relateddocument(s) 7 Motion for Relief from Stay (150.00 fee))Preliminary Hearing set for 8/14/2009 at 09:00 AM at U.S. PostOffice Building, 101 W. Goodwin St., 2nd Fl, Prescott, AZ 86303(PCT).(BOSCO, MARK) (Entered: 07/10/2009)
07/10/2009 26
Certificate of Mailing Re: Notice of Preliminary Hearing (#25)filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. onbehalf of Wells Fargo Bank, N.A. C/O Mark S. Bosco.. (relateddocument(s) 25 Notice of Preliminary Hearing) (BOSCO,MARK) (Entered: 07/10/2009)
07/14/2009 30
ENTERED IN ERROR Chapter 11 Indiv/Joint Notice of Meetingof Creditors. In a Chapter 11 case, the deadline to file a complaintobjecting to the discharge is the first date set for hearing onconfirmation of the plan. 341(a) meeting to be held on 8/7/2009at 11:00 AM at US Trustee Meeting Room, 230 N. First Avenue,Suite 102, Phoenix, AZ (341-PHX) Complaints under Sections727 or 523 due by 10/6/2009. (Taylor, Erika) Modified on7/14/2009 (Taylor, Erika). (Entered: 07/14/2009)
07/14/2009 31Chapter 11 Indiv/Joint Notice of Meeting of Creditors. In aChapter 11 case, the deadline to file a complaint objecting to the
discharge is the first date set for hearing on confirmation of theplan. 341(a) meeting to be held on 8/7/2009 at 11:00 AM at U.S.Trustee Meeting Room, City Council Chambers, 201 SouthCortez, Prescott, AZ (NEW341-PCT) Complaints under Sections727 or 523 due by 10/6/2009. (Taylor, Erika) (Entered:07/14/2009)
07/14/2009 34
BNC Certificate of Notice - Notice of Meeting of Creditors(related document(s) 31 BNC Form Request--341 Notice--Chapter 11 Indiv/Joint) (Admin.) (Entered: 07/17/2009)
07/15/2009 32Operating Report for May 2009 filed by ANDREW C BAILEY.(Tenney, John) (Entered: 07/16/2009)
07/15/2009 33Operating Report for June 2009 filed by ANDREW C BAILEY.(Tenney, John) (Entered: 07/16/2009)
07/24/2009 35
The United States Trustee advises the Court that a committeeunder 11 U.S.C. sec. 1102 has not been appointed because aninsufficient number of persons holding unsecured claims againstthe debtor have expressed interest in serving on a committee. TheUST reserves the right to appoint such a committee shouldinterest develop among the creditors. Filed by United StatesTrustee. (WATSON, LARRY) (Entered: 07/24/2009)
07/24/2009 36Opposition To Relief From Stay Motion filed by ANDREW CBAILEY. (Estrella, Mary) (Entered: 07/24/2009)
07/28/2009 37
Notice of Preliminary Hearing Re: Motion for Relief (#22) filedby MARK 3 BOSCO of TIFFANY & BOSCO, P.A. on behalf ofWells Fargo Bank, N.A. C/O Mark S. Bosco. (relateddocument(s) 22 Motion for Relief from Stay (150.00 fee))Preliminary Hearing set for 9/11/2009 at 09:00 AM at U.S. PostOffice Building, 101 W. Goodwin St., 2nd Fl, Prescott, AZ 86303(PCT) (Attachments: # 1 Exhibit (A) Procedures in Stay ReliefMatters).(BOSCO, MARK) (Entered: 07/28/2009)
07/28/2009 38
Certificate of Mailing Re: Notice of Preliminary Hearing (#37)filed by MARK 3 BOSCO of TIFFANY & BOSCO, P.A. onbehalf of Wells Fargo Bank, N.A. C/O Mark S. Bosco.. (relateddocument(s) 37 Notice of Preliminary Hearing) (BOSCO,MARK) (Entered: 07/28/2009)
08/03/2009 39Operating Report (May 28-31 no activity) filed by ANDREW CBAILEY. (Taylor, Erika) (Entered: 08/04/2009)
08/05/2009 40
Amendment to Schedules (A,B,C,G,H,I,J) A, Amendment toSchedules (D,E,F/26.00 Fee) D, F filed by ANDREW CBAILEY. (Taylor, Erika) (Entered: 08/06/2009)
08/07/2009 41
ORDER Re: Nonpayment of Required Filing Fee (relateddocument(s) 40 Amendment to Schedules (A,B,C,G,H,I,J),Amendment to Schedules (D,E,F/26.00 Fee)) . (Taylor, Erika)(Entered: 08/07/2009)
08/07/2009 43
Amendment to Schedules (A,B,C,G,H,I,J) A, Amendment toSchedules (D,E,F/26.00 Fee) D and F filed by ANDREW CBAILEY. (Taylor, Erika) (Entered: 08/10/2009)
08/07/2009 45
Motion to Extend for Enlargement of Time Pursuant toBankruptcy Code 9006(b)(1) filed by ANDREW C BAILEY(related document(s) 31 , 7 , 22 BNC Form Request--341Notice--Chapter 11 Indiv/Joint). (Taylor, Erika) Additionalattachment(s) added on 8/10/2009 (Taylor, Erika). Modified on8/10/2009 (Taylor, Erika). (Entered: 08/10/2009)
08/10/2009 42
Notice of Rescheduled Hearing. (related document(s) 22 Motionfor Relief from Stay (150.00 fee)) Hearing set for 9/28/2009 at09:00 AM at U.S. Post Office Building, 101 W. Goodwin St., 2ndFl, Prescott, AZ 86303 (PCT) (Davis, Lorraine) (Entered:08/10/2009)
08/10/2009 44
ORDER Re: Nonpayment of Required Filing Fee (relateddocument(s) 43 Amendment to Schedules (A,B,C,G,H,I,J),Amendment to Schedules (D,E,F/26.00 Fee)) . (Taylor, Erika)(Entered: 08/10/2009)
Receipt of Amendment Filing Fee - $26.00 from ANDREW CBAILEY. Receipt Number 00482062. (DL) (Entered:08/14/2009)
08/14/2009 47 Minutes of Hearing held on: 08/14/2009
Subject: PRELIMINARY HEARING ON MOTION FOR
RELIEF FROM STAY FILED BY WELLS FARGO BANK.(vCal Hearing ID (1150690)). (related document(s) 7 )Preliminary Hearing set for 09/28/2009 at 09:00 AM at U.S. PostOffice Building, 101 W. Goodwin St., 2nd Fl, Prescott, AZ 86303(PCT) The Hearing Judge is Judge Redfield T. Baum (Davis,Lorraine) (Entered: 08/17/2009)
08/14/2009 48Operating Report for July, 2009 filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 08/17/2009)
08/20/2009 49
Notice of Appearance filed by DEAN R. PROBER of POLK,PROBER AND RAPHAEL on behalf of BAC Home LoansServicing, LP.(PROBER, DEAN) (Entered: 08/20/2009)
08/24/2009 50
Emergency Motion to Approve Establishment of Bar DatePursuant to Bankruptcy Code 3003 (c)(3) filed by ANDREW CBAILEY. (Radicke, Michelle) (Entered: 08/25/2009)
08/24/2009 51Amendment to Schedules (D,E,F/26.00 Fee) (F) filed byANDREW C BAILEY. (Estrella, Mary) (Entered: 08/26/2009)
08/25/2009
Receipt of Amendment Filing Fee - $26.00 from ANDREWBAILEY. Receipt Number 00482402. (MA) (Entered:08/25/2009)
09/09/2009 52
Notice of Hearing. (related document(s) 50 Motion toApprove) Hearing set for 9/28/2009 at 09:00 AM at U.S. PostOffice Building, 101 W. Goodwin St., 2nd Fl, Prescott, AZ 86303(PCT) (Davis, Lorraine) (Entered: 09/09/2009)
Minutes of Hearing held on: 09/11/2009Subject: PRELIMINARY HEARING ON MOTION FORRELIEF FROM STAY FILED BY WELLS FARGO BANK,N.A..(vCal Hearing ID (1151406)). (related document(s) 22 )Preliminary Hearing set for 09/28/2009 at 09:00 AM at U.S. PostOffice Building, 101 W. Goodwin St., 2nd Fl, Prescott, AZ 86303(PCT) The Hearing Judge is Judge Redfield T. Baum (Davis,Lorraine) (Entered: 09/11/2009)
09/14/2009 55Operating Report for August, 09 filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 09/15/2009)
09/17/2009 56
Minutes of 341 Meeting Held 8/7/09 and Continued to 9/4/09 at11:00 a.m. filed by LARRY LEE WATSON of OFFICE OF THEU.S. TRUSTEE on behalf of U.S. TRUSTEE.(WATSON,LARRY) (Entered: 09/17/2009)
09/17/2009 57
Minutes of 341 Meeting Held and Concluded 9/4/09 filed byRICHARD J. CUELLAR of OFFICE OF THE U.S. TRUSTEEon behalf of U.S. TRUSTEE.(CUELLAR, RICHARD) (Entered:09/17/2009)
09/18/2009 58
Motion to Extend Exclusivity Period for Filing a Chapter 11 Planand Disclosure Statement filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 09/22/2009)
09/22/2009 59
Notice of Hearing. (related document(s) 58 Motion toExtend/Limit Exclusivity Period) Hearing set for 9/28/2009 at09:00 AM at U.S. Post Office Building, 101 W. Goodwin St., 2ndFl, Prescott, AZ 86303 (PCT) (Davis, Lorraine) (Entered:09/22/2009)
Minutes of Hearing held on: 09/28/2009Subject: PRELIMINARY HEARING ON MOTION FORRELIEF FROM STAY FILED BY WELLS FARGO BANK (153WESTERN AVE GLENDALE CA) AND DEBTOR'S MOTIONTO SET CLAIMS BAR DATE AND EXPEDITED HEARINGON DEBTOR'S MOTION TO EXTEND EXCLUSIVITY ANDPRELIMINARY HEARING ON MOTION FOR RELIEFFROM STAY FILED BY WELLS FARGO BANK (2500 PAGESPRINGS RD. CORNVILLE AZ).(vCal Hearing ID (1152047)). (related document(s) 7 , 22 , 50, 58 ) (Beller, Luann) (Entered: 09/29/2009)
09/28/2009 63
Amendment to Schedules (A,B,C,G,H,I,J) B, Amendment toSchedules (D,E,F/26.00 Fee) F and Statement of Affairs filed byANDREW C BAILEY. (Taylor, Erika) (Entered: 09/30/2009)
09/29/2009 62
Notice of Lodging Proposed Order for Relief filed by MARK 6BOSCO of TIFFANY & BOSCO on behalf of Wells Fargo Bank,N.A. C/O Mark S. Bosco. (related document(s) 22 Motion forRelief from Stay (150.00 fee)) (Attachments: # 1 Exhibit (A)Order for Relief).(BOSCO, MARK) (Entered: 09/29/2009)
09/29/2009 Receipt of Amendment Filing Fee - $26.00 from ANDREW C.BAILEY. Receipt Number 00483542. (DI) (Entered: 09/29/2009)
09/29/2009 65
Notice of Filing Supplement to Debtor's Opposition &Declaration filed by ANDREW C BAILEY (related document(s)36 Opposition, 58 Motion to Extend/Limit Exclusivity Period).(Taylor, Erika) (Entered: 09/30/2009)
09/30/2009 64
Notice of Lodging Proposed Order for Relief filed by MARK 6BOSCO of TIFFANY & BOSCO on behalf of Wells Fargo Bank,N.A. C/O Mark S. Bosco. (related document(s) 7 Motion forRelief from Stay (150.00 fee)) (Attachments: # 1 Exhibit (A)Order for Relief).(BOSCO, MARK) (Entered: 09/30/2009)
10/02/2009 66 ORDER Granting Motion for Relief from Stay (Related Doc #
22 ) signed on 10/2/2009 . (Taylor, Erika) (Entered: 10/05/2009)
10/02/2009 67 ORDER Granting Motion for Relief from Stay (Related Doc # 7
) signed on 10/2/2009 . (Taylor, Erika) (Entered: 10/05/2009)
10/08/2009 70
Motion to Approve for Re-Hearing filed by ANDREW CBAILEY (related document(s) 22 Motion for Relief from Stay(150.00 fee), 66 Order on Motion for Relief from Stay).(Taylor, Erika) (Entered: 10/13/2009)
10/08/2009 71
Motion to Approve for Re-Hearing filed by ANDREW CBAILEY (related document(s) 7 Motion for Relief from Stay(150.00 fee), 67 Order on Motion for Relief from Stay).(Taylor, Erika) (Entered: 10/13/2009)
10/09/2009 68
Transcript of Hearing or Trial on, 9/28/2009, and Notice of FilingTranscript and Opportunity to Request Redaction of PersonalData Identifiers. Pursuant to Judicial Conference Policy, thetranscript will not be electronically available for 90 days from thedate of filing of the transcript. During this 90-day period, copiesof the transcript may be purchased from the transcription serviceAV Tronics. The transcript may also be viewed, but not printed,
at the public terminals at the office of the clerk. (relateddocument(s) 61 Minute Entry). Transcript access will berestricted through 1/7/2010. (Pierson-Williams, Juanita) (Entered:10/09/2009)
10/09/2009 69BNC Certificate of Notice (related document(s) 68 Transcript andNotice of Filing) (Admin.) (Entered: 10/11/2009)
10/14/2009 72 Motion to Approve To Enforce Qualified Written Request filed by
ANDREW C BAILEY. (Taylor, Erika) (Entered: 10/16/2009)
10/14/2009 73Operating Report for Sept-09 filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 10/16/2009)
10/20/2009 74
Notice of Hearing. (related document(s) 7 Motion for Relief fromStay (150.00 fee), 22 Motion for Relief from Stay (150.00 fee),70 Motion to Approve, 71 Motion to Approve, 72 Motionto Approve) Hearing set for 12/14/2009 at 10:00 AM at U.S. PostOffice Building, 101 W. Goodwin St., 2nd Fl, Prescott, AZ 86303(PCT) (Davis, Lorraine) (Entered: 10/20/2009)
Notice of Preliminary Hearing filed by MARK 6 BOSCO ofTIFFANY & BOSCO on behalf of Wells Fargo Bank, N.A. C/OMark S. Bosco. (related document(s) 22 Motion for Relief fromStay (150.00 fee)) Preliminary Hearing set for 12/14/2009 at10:00 AM at U.S. Post Office Building, 101 W. Goodwin St., 2ndFl, Prescott, AZ 86303 (PCT) (Attachments: # 1 Exhibit (A)Order re Procedures in Stay Relief Matters).(BOSCO, MARK)(Entered: 10/27/2009)
10/27/2009 77
Certificate of Service for Notice of Preliminary Hearing filed byMARK 6 BOSCO of TIFFANY & BOSCO on behalf of WellsFargo Bank, N.A. C/O Mark S. Bosco.. (related document(s) 76Notice of Preliminary Hearing) (BOSCO, MARK) (Entered:10/27/2009)
10/28/2009 78
Response to Debtor's Motion to Eforce Qualified Written RequestPursuant to 12 U.S.C. filed by RONALD M. HORWITZ ofJABURG & WILK, P.C. on behalf of WELLS FARGO BANK,N.A. (related document(s) 72 Motion to Approve)
Motion for Relief from Stay (150.00 fee) filed by RONALD M.HORWITZ of JABURG & WILK, P.C. on behalf of WELLSFARGO BANK, N.A. (Attachments: # 1 Exhibit A and B).(HORWITZ, RONALD) (Entered: 11/06/2009)
11/06/2009
Receipt of Motion for Relief from Stay (150.00 fee)(2:09-bk-06979-RTBP) [motion,185] ( 150.00) Filing Fee. Receiptnumber 10149967. Fee amount 150.00. (U.S. Treasury) (Entered:11/06/2009)
11/06/2009 80
Notice of Motion for Relief from Stay filed by RONALD M.HORWITZ of JABURG & WILK, P.C. on behalf of WELLSFARGO BANK, N.A. (related document(s) 79 Motion for Relieffrom Stay (150.00 fee)) Objections/Responses due by11/30/2009,.(HORWITZ, RONALD) (Entered: 11/06/2009)
11/12/2009 81
Notice of Appearance and Request for Notice filed by GERARDR O'MEARA of GUST ROSENFELD PLC on behalf of TheBank of New York Mellon, f/k/a The Bank of NewYork.(O'MEARA, GERARD) (Entered: 11/12/2009)
11/12/2009 82
Motion for Relief from Stay (150.00 fee) filed by GERARD RO'MEARA of GUST ROSENFELD PLC on behalf of The Bankof New York Mellon, f/k/a The Bank of New York (Attachments:# 1 Exhibit A&B). (O'MEARA, GERARD) (Entered:11/12/2009)
11/12/2009
Receipt of Motion for Relief from Stay (150.00 fee)(2:09-bk-06979-RTBP) [motion,185] ( 150.00) Filing Fee. Receiptnumber 10182353. Fee amount 150.00. (U.S. Treasury) (Entered:11/12/2009)
11/12/2009 83
Declaration of Robert Turner in Support of Motion for Relief filedby GERARD R O'MEARA of GUST ROSENFELD PLC onbehalf of The Bank of New York Mellon, f/k/a The Bank of NewYork. (related document(s) 82 Motion for Relief from Stay(150.00 fee)) (O'MEARA, GERARD) (Entered: 11/12/2009)
11/12/2009 84Notice of Motion for Relief from Stay and Requirement to Filefiled by GERARD R O'MEARA of GUST ROSENFELD PLC on
behalf of The Bank of New York Mellon, f/k/a The Bank of NewYork Objections/Responses due by 12/3/2009, (Attachments: # 1Creditors Holding 20 Largest Unsecured Claims).(O'MEARA,GERARD) (Entered: 11/12/2009)
11/12/2009 85
Certificate of Mailing Motion for Relief, etc. filed by GERARD RO'MEARA of GUST ROSENFELD PLC on behalf of The Bankof New York Mellon, f/k/a The Bank of New York.(Attachments: # 1 Creditors Holding 20 Largest UnsecuredClaims)(O'MEARA, GERARD) (Entered: 11/12/2009)
11/16/2009 86Operating Report filed by ANDREW C BAILEY. (Fagan, Staci)(Entered: 11/17/2009)
11/17/2009 87
ORDER Recusing and Assigning Honorable Sarah SharerCurley signed on 11/17/2009 (related document(s) 81 Notice ofAppearance, 82 Motion for Relief from Stay (150.00 fee), 83Declaration, 84 Notice of Motion for Relief from Stay, 85Certificate of Mailing) . (Fagan, Staci) (Entered: 11/18/2009)
11/20/2009 88
Objection to Motion/Application to Relief from Stay Motion(related to motions(s) 79 ) filed by ANDREW C BAILEY.(Murillo, Sybil) (Entered: 11/23/2009)
11/24/2009 89Notice of Filing filed by ANDREW C BAILEY.(Estrella, Mary)(Entered: 11/30/2009)
11/30/2009 90
Notice of Preliminary Hearing filed by RONALD M. HORWITZof JABURG & WILK, P.C. on behalf of WELLS FARGOBANK, N.A. (related document(s) 79 Motion for Relief fromStay (150.00 fee)) Preliminary Hearing set for 1/25/2010 at 10:00AM at U.S. Post Office Building, 101 W. Goodwin St., 2nd Fl,Prescott, AZ 86303 (PCT).(HORWITZ, RONALD) (Entered:11/30/2009)
11/30/2009 91
Affidavit of Service of Notice of Hearing filed by RONALD M.HORWITZ of JABURG & WILK, P.C. on behalf of WELLSFARGO BANK, N.A. (related document(s) 90 Notice ofPreliminary Hearing).(HORWITZ, RONALD) (Entered:11/30/2009)
12/02/2009 92Motion to Approve /Debtor's Request for Change of Venue filedby ANDREW C BAILEY (related document(s) 22 Motion for
Relief from Stay (150.00 fee), 74 Notice of Preliminary Hearing).(Fagan, Staci) Modified on 12/10/2009 to correct related to(Fagan, Staci). (Entered: 12/04/2009)
12/02/2009 93
Stipulation Regarding Debtor's Request for a Change of Venue(Not signed by all parties) filed by ANDREW C BAILEY.(related document(s) 22 Motion for Relief from Stay (150.00fee), 74 Notice of Preliminary Hearing, 92 Motion to Approve)(Fagan, Staci) Modified on 12/9/2009 to correct filed date(Fagan, Staci). Modified on 12/10/2009 (Fagan, Staci). (Entered:12/04/2009)
12/03/2009 94
Notice of Lodging Proposed Order filed by ANDREW CBAILEY (related document(s) 92 Motion to Approve, 93Stipulation).(Fagan, Staci) (Entered: 12/04/2009)
12/04/2009 95
Certificate of Service and No Objections filed by GERARD RO'MEARA of GUST ROSENFELD PLC on behalf of The Bankof New York Mellon, f/k/a The Bank of New York. (relateddocument(s) 82 Motion for Relief from Stay (150.00 fee))(Attachments: # 1 Creditors Holding 20 Largest UnsecuredClaims)(O'MEARA, GERARD) (Entered: 12/04/2009)
12/04/2009 96
Notice of Lodging Proposed Order filed by GERARD RO'MEARA of GUST ROSENFELD PLC on behalf of The Bankof New York Mellon, f/k/a The Bank of New York (Attachments:# 1 Exhibit A# 2 Creditors Holding 20 Largest UnsecuredClaims).(O'MEARA, GERARD) (Entered: 12/04/2009)
12/04/2009 97
Opposition filed by ANDREW C BAILEY (related document(s)82 Motion for Relief from Stay (150.00 fee)). (Fagan, Staci)(Entered: 12/07/2009)
12/04/2009 98
Stipulation Regarding Debtor's Request for a Change of Venue(all parties signed) filed by ANDREW C BAILEY. (relateddocument(s) 93 Stipulation) (Fagan, Staci) (Entered: 12/09/2009)
12/09/2009 99
ORDER Granting Debtor's Motion for Change of Venue; OrderVacating Hearings Scheduled for December 14, 2009 at 10:00 -signed on 12/9/2009 (related document(s) 22 Motion for Relieffrom Stay (150.00 fee), 74 , 7 , Notice of Hearing, 92 Motion toApprove, 98 Stipulation), 72 Motion to Approve - HearingsRescheduled for 1/19/2010 at 10:00 AM at 230 N. First Ave., 7th
Floor, Courtroom 703, Phoenix, AZ (RTB) . (Fagan, Staci)(Entered: 12/10/2009)
12/10/2009 101BNC Certificate of Notice - PDF Document (related document(s)99 Order) (Admin.) (Entered: 12/12/2009)
12/11/2009 100
Notice of Rescheduled Hearing. (related document(s) 79 Motionfor Relief from Stay (150.00 fee)) Hearing set for 1/19/2010 at10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703,Phoenix, AZ (RTB) (Davis, Lorraine) (Entered: 12/11/2009)
Minutes of Hearing held on: 12/14/2009Subject: DEBTOR'S MOTION FOR REHEARINGREGARDING ENTRY OF ORDER GRANTING STAY RELIEFTO WELLS FARGO RE: CORNVILLE AZ & GLENDALE CAPROPERTY & MOTION TO ENFORCE QUALIFIEDWRITTEN REQUEST AND PRELIMINARY HEARING ONMOTION FOR RELIEF FROM STAY FILED BY WELLSFARGO BANK.Appearances: NONE.Proceedings: VACATED: PER ORDER OF 12/9/09.(vCal Hearing ID (1155365)). (related document(s) 7 , 22 )Preliminary Hearing set for 01/19/2010 at 10:00 AM at 230 N.First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) TheHearing Judge is Judge Redfield T. Baum Hearing on Motion setfor 01/19/2010 at 10:00 AM at 230 N. First Ave., 7th Floor,Courtroom 703, Phoenix, AZ (RTB) The Hearing Judge is JudgeRedfield T. Baum (Davis, Lorraine) (Entered: 12/15/2009)
12/14/2009 105Operating Report for Nov 2009 filed by ANDREW C BAILEY.(Fagan, Staci) (Entered: 12/15/2009)
12/15/2009 103
Notice of Appearance and Request for Notice filed byJENNIFER A. GIAIMO of OFFICE OF THE U.S. TRUSTEE onbehalf of U.S. TRUSTEE.(GIAIMO, JENNIFER) (Entered:12/15/2009)
12/17/2009 106Amended List of Twenty Largest Unsecured Creditors filed byANDREW C BAILEY. (Fagan, Staci) (Entered: 12/18/2009)
12/17/2009 107Amendment to Schedules (D,E,F/26.00 Fee) SCH F filed byANDREW C BAILEY. (Fagan, Staci) (Entered: 12/18/2009)
12/18/2009 108
ORDER Re: Nonpayment of Required Filing Fee (relateddocument(s) 107 Amendment to Schedules (D,E,F/26.00 Fee)) .(Fagan, Staci) (Entered: 12/18/2009)
12/23/2009 Adversary case 2:09-ap-01727. Adversary Proceeding Opened.(Snyder, Alisha) (Entered: 12/23/2009)
12/23/2009 Adversary case 2:09-ap-01728. Adversary Proceeding Opened.(Snyder, Alisha) (Entered: 12/23/2009)
12/23/2009 Adversary case 2:09-ap-01729. Adversary Proceeding Opened.(Snyder, Alisha) (Entered: 12/23/2009)
12/23/2009 Adversary case 2:09-ap-01731. Adversary Proceeding Opened.(Snyder, Alisha) (Entered: 12/23/2009)
12/23/2009
Receipt of Amendment Filing Fee - $26.00 from ANDREWBAILEY. Receipt Number 00486494. (AF) (Entered:12/23/2009)
01/06/2010 109
ORDER Setting Preliminary Hearing on Motion for Relief fromStay signed on 1/6/2010 (related document(s) 82 Motion forRelief from Stay (150.00 fee), 97 Opposition) PreliminaryHearing set for 2/2/2010 at 01:30 PM at 230 N. First Ave., 7thFloor, Courtroom 701, Phoenix, AZ (SSC) . (Fagan, Staci)(Entered: 01/07/2010)
01/07/2010 110
Certificate of Mailing Order Setting Preliminary Hearing filed byGERARD R O'MEARA of GUST ROSENFELD PLC on behalfof The Bank of New York Mellon, f/k/a The Bank of New York.(Attachments: # 1 Creditors Holding 20 Largest UnsecuredClaims)(O'MEARA, GERARD) (Entered: 01/07/2010)
01/12/2010 111
Motion to Reschedule Hearing /Motion to Continue PreliminaryHearing filed by ANDREW C BAILEY (related document(s) 79Motion for Relief from Stay (150.00 fee), 100 Notice ofRescheduled Hearing). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 112 Motion to Continue Hearing to Approve for Rehearing filed by
ANDREW C BAILEY (related document(s) 7 Motion for Relieffrom Stay (150.00 fee), 99 Order). (Fagan, Staci) (Entered:01/13/2010)
01/12/2010 113
Motion to Continue Preliminary Hearing on Motion for Relieffrom the Automatic Stay filed by ANDREW C BAILEY (relateddocument(s) 22 Motion for Relief from Stay (150.00 fee), 99Order). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 114
Motion to Continue Hearing to Approve for Rehearing filed byANDREW C BAILEY (related document(s) 22 Motion for Relieffrom Stay (150.00 fee), 99 Order). (Fagan, Staci) (Entered:01/13/2010)
01/12/2010 115
Motion to Accelerate/Expedite Discovery filed by ANDREW CBAILEY (related document(s) 82 Motion for Relief from Stay(150.00 fee)). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 116
Motion to Accelerate/Expedite Discovery filed by ANDREW CBAILEY (related document(s) 7 Motion for Relief from Stay(150.00 fee)). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 117
Certificate of Mailing filed by ANDREW C BAILEY. (relateddocument(s) 106 List of Twenty Largest Unsecured Creditors)(Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 118
Motion to Accelerate/Expedite Discovery filed by ANDREW CBAILEY (related document(s) 79 Motion for Relief from Stay(150.00 fee)). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 119
Certificate of Mailing filed by ANDREW C BAILEY. (relateddocument(s) 40 Amendment to Schedules (A,B,C,G,H,I,J),Amendment to Schedules (D,E,F/26.00 Fee), 44 Order Re:Nonpayment of Required Filing Fee, 51 Amendment toSchedules (D,E,F/26.00 Fee), 63 Amendment to Schedules(A,B,C,G,H,I,J), Amendment to Schedules (D,E,F/26.00 Fee),107 Amendment to Schedules (D,E,F/26.00 Fee)) (Fagan, Staci)(Entered: 01/13/2010)
01/12/2010 120
Motion to Accelerate/Expedite Discovery filed by ANDREW CBAILEY (related document(s) 22 Motion for Relief from Stay(150.00 fee)). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 121
Motion to Extend Exclusivity Periods Pursuant to BankruptcyCode to File Chapter 11 Plan filed by ANDREW C BAILEY.(Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 122
Notice of Filing /Debtor's First Set of Interrogatories and FirstRequest for Production of Documents filed by ANDREW CBAILEY (related document(s) 82 Motion for Relief from Stay(150.00 fee)).(Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 123
Notice of Filing /Debtor's First Set of Interrogatories and FirstRequest for Production of Documents filed by ANDREW CBAILEY (related document(s) 22 Motion for Relief from Stay(150.00 fee)).(Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 124
Motion to Continue Preliminary Hearing filed by ANDREW CBAILEY (related document(s) 82 Motion for Relief from Stay(150.00 fee)). (Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 125
Notice of Filing Debtor's First Set of Interrogatories and FirstRequest for Production of Documents filed by ANDREW CBAILEY (related document(s) 79 Motion for Relief from Stay(150.00 fee)).(Fagan, Staci) (Entered: 01/13/2010)
01/12/2010 126
Notice of Filing Debtor's First Set of Interrogatories and FirstRequest for Production of Documents filed by ANDREW CBAILEY (related document(s) 7 Motion for Relief from Stay(150.00 fee)).(Fagan, Staci) (Entered: 01/13/2010)
01/15/2010 127
ORDER, Minute Entry in Re: Pending Motions to Continue LiftStay Hearings; Discovery Motions - signed on 1/15/2010 (relateddocument(s) 111 Motion to Reschedule Hearing, 112 Motionto Continue, 113 Motion to Continue, 114 Motion to Continue,115 Motion to Accelerate/Expedite, 116 Motion toAccelerate/Expedite, 118 Motion to Accelerate/Expedite, 120Motion to Accelerate/Expedite, 121 Motion to Extend, 122Notice of Filing, 123 Notice of Filing, 124 Motion to Continue,125 Notice of Filing, 126 Notice of Filing) . (Fagan, Staci)(Entered: 01/15/2010)
01/15/2010 128
Objection to Motion/Application to Continue PreliminaryHearing on Motion for Relief from The Automatic Stay Set for1/19/10 at 10:00 a.m. (related to motions(s) 124 ) filed byRONALD M. HORWITZ of JABURG & WILK, P.C. on behalf
of WELLS FARGO BANK, N.A.. (HORWITZ, RONALD)(Entered: 01/15/2010)
01/15/2010 130Operating Report for Dec 2009 filed by ANDREW C BAILEY.(Fagan, Staci) (Entered: 01/20/2010)
01/19/2010 129
Minutes of Hearing held on: 01/19/2010Subject: DEBTOR'S MOTION FOR REHEARINGREGARDING ENTRY OF ORDER GRANTING STAY RELIEFTO WELLS FARGO RE: CORNVILLE AZ & GLENDALE CAPROPERTY & MOTION TO ENFORCE QUALIFIEDWRITTEN REQUEST AND PRELIMINARY HEARING ONMOTION FOR RELIEF FROM STAY FILED BY WELLSFARGO BANK.(vCal Hearing ID (1158250)). (related document(s) 7 , 22 )(Beller, Luann) (Entered: 01/19/2010)
01/22/2010 131
Declaration of Cristy Bidler in Support of Wells Farg Bank,N.A.'s Motion for Relief from the Automatic Stay filed byJANESSA ERIN KOENIG of JABURG & WILK on behalf ofWELLS FARGO BANK, N.A.. (related document(s) 79 Motionfor Relief from Stay (150.00 fee)) (KOENIG, JANESSA)(Entered: 01/22/2010)
01/22/2010 132
Declaration in Support of Debtor's Opposition to Motion for StayRelief (Including Expert Witness Declaration) filed by ANDREWC BAILEY. (related document(s) 79 Motion for Relief from Stay(150.00 fee), 88 Objection) (Fagan, Staci) (Entered: 01/25/2010)
01/22/2010 133
Declaration in Support of Debtor's Opposition to Motion for StayRelief (Including Expert Witness Declaration) filed by ANDREWC BAILEY. (related document(s) 82 Motion for Relief from Stay(150.00 fee), 97 Opposition) (Fagan, Staci) (Entered:01/25/2010)
01/22/2010 134
Declaration in Support of Debtor's Opposition to Motion for StayRelief (Including Expert Witness Declaration) filed by ANDREWC BAILEY. (related document(s) 7 Motion for Relief from Stay(150.00 fee), 17 Objection) (Fagan, Staci) (Entered: 01/25/2010)
01/22/2010 135
Declaration in Support of Debtor's Opposition to Motion for StayRelief (Including Expert Witness Declaration) filed by ANDREWC BAILEY. (related document(s) 22 Motion for Relief from Stay
Minutes of Hearing held on: 01/25/2010Subject: PRELIMINARY HEARING ON MOTION FORRELIEF FROM STAY FILED BY WELLS FARGO BANK.Appearances: NONE.Proceedings: No appearance.The hearing is continued to 3/2/10@ 9:00 a.m. in Phoenix..(vCal Hearing ID (1157611)). (related document(s) 79 )Preliminary Hearing set for 03/02/2010 at 09:00 AM at 230 N.First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) TheHearing Judge is Judge Redfield T. Baum (Davis, Lorraine)(Entered: 01/27/2010)
01/26/2010 136
Notice of Hearing. (related document(s) 121 Motion to Extend)Hearing set for 3/2/2010 at 09:00 AM at 230 N. First Ave., 7thFloor, Courtroom 703, Phoenix, AZ (RTB) (Davis, Lorraine)(Entered: 01/26/2010)
01/26/2010 138 BNC Certificate of Notice (related document(s) 136 Notice of
Hearing) (Admin.) (Entered: 01/28/2010)
02/01/2010 139
Minutes of Hearing held on: 02/02/2010Subject: PRELIMINARY HEARING ON MOTION FORRELIEF FROM STAY FILED BY THE BANK OF NEW YORKMELLON.(vCal Hearing ID (1159630)). (related document(s) 82 )(Garberick, Wanda) (Entered: 02/01/2010)
02/02/2010 140
Objection to Declaration of Cristy Bidler in support of WellsFargo Bank NA's Motion for Relief form the Automatic Stay filedby ANDREW C BAILEY (related document(s) 131 Declaration).(Taylor, Erika) (Entered: 02/04/2010)
02/16/2010 141
Supplemental Memorandum and Motion to Deny Movant'sMotion for Relief from the Automatic Stay filed by ANDREW CBAILEY. (related document(s) 22 Motion for Relief from Stay(150.00 fee), 76 Notice of Preliminary Hearing) (Taylor, Erika)(Entered: 02/16/2010)
02/16/2010 142Operating Report /Individual Debtor Not Engaged in BusinessMonthly Report - Jan-10 filed by ANDREW C BAILEY. (Fagan,
Staci) (Entered: 02/16/2010)
02/16/2010 143 Operating Report - 12/31/10 filed by ANDREW C BAILEY.
(Fagan, Staci) (Entered: 02/16/2010)
02/16/2010 144
Supplemental Memorandum and Motion to Deny Movant'sMotion for Relief filed by ANDREW C BAILEY (relateddocument(s) 7 Motion for Relief from Stay (150.00 fee)). (Fagan,Staci) Modified on 2/17/2010 (Fagan, Staci). (Entered:02/17/2010)
02/23/2010 145
Motion to Substitute Party EX PARTE APPLICATION FORNOTICE OF SUBSTITUTION OF COUNSEL FOR THE BANKOF NEW YORK MELLON filed by KYLE S. HIRSCH ofBRYAN CAVE LLP on behalf of The Bank of New York Mellon,as trustee of the CWALT, Inc. Alternative Loan Trust 2007-HY4Mortgage Pass-Through Certificates, Series 2007-HY4.(HIRSCH, KYLE) (Entered: 02/23/2010)
02/23/2010 146
Notice of Lodging Proposed Order NOTICE OF LODGINGORDER GRANTING EX PARTE APPLICATION FOR NOTICEOF SUBSTITUTION OF COUNSEL FOR THE BANK OF NEWYORK MELLON filed by KYLE S. HIRSCH of BRYAN CAVELLP on behalf of The Bank of New York Mellon, as trustee ofthe CWALT, Inc. Alternative Loan Trust 2007-HY4 MortgagePass-Through Certificates, Series 2007-HY4 (relateddocument(s) 145 Motion to Substitute Party) (Attachments: #1 Exhibit Ex A - Order Granting Ex Parte App for Ntc of Subst ofcounsel for Bank of New York Mellon).(HIRSCH, KYLE)(Entered: 02/23/2010)
02/23/2010 147
Motion to Substitute Attorney EX PARTE APPLICATION FORNOTICE OF SUBSTITUTION OF COUNSEL FOR BAC HOMELOANS SERVICING, LP filed by KYLE S. HIRSCH of BRYANCAVE LLP on behalf of BAC Home Loans Servicing, LP.(HIRSCH, KYLE) (Entered: 02/23/2010)
02/23/2010 148
Notice of Lodging Proposed Order NOTICE OF LODGINGORDER GRANTING EX PARTE APPLICATION FOR NOTICEOF SUBSTITUTION OF COUNSEL FOR BAC HOMES LOANSSERVICING, LP filed by KYLE S. HIRSCH of BRYAN CAVELLP on behalf of BAC Home Loans Servicing, LP (relateddocument(s) 147 Motion to Substitute Attorney)
(Attachments: # 1 Exhibit Ex 1 - Order Granting Ex Parte Appfor Ntc of Subst of Counsel for BAC Home Loans Servicing,LP).(HIRSCH, KYLE) (Entered: 02/23/2010)
02/24/2010 149
ORDER Granting signed on 2/24/2010 (related document(s) 145 Motion to Substitute Party) . (Fagan, Staci) (Entered:
02/25/2010)
02/24/2010 150
ORDER Granting signed on 2/24/2010 (related document(s) 147 Motion to Substitute Attorney) . (Fagan, Staci) (Entered:
02/25/2010)
02/26/2010 151
Response to Motion/Application /Response to Respondent'sSupplemental Memorandum of and Motion to Deny Movant'sMotion for Relief from Automatic Stay (related to motions(s) 144
) filed by LEONARD J. MCDONALD JR. of TIFFANY &BOSCO, P.A. on behalf of WELLS FARGO BANK, N.A.(Attachments: # 1 Exhibit Exhibit A to Wells Fargo BanksResponse). (MCDONALD, LEONARD) (Entered: 02/26/2010)
02/26/2010 152
Response to Motion/Application /Respondent's SupplementalMemorandum and Motino to Deny Movant's Motion for ReliefFrom the Automatic Stay (related to motions(s) 144 ) filed byLEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A.on behalf of WELLS FARGO BANK, N.A., Wells Fargo Bank,N.A. C/O Mark S. Bosco.. (MCDONALD, LEONARD)(Entered: 02/26/2010)
02/26/2010 153
ORDER, Minute Entry - Matter Taken Under Advisement on1/19/10 and Ruled Upon 2/26/10 - signed on 2/26/2010 (relateddocument(s) 7 Motion for Relief from Stay (150.00 fee), 22Motion for Relief from Stay (150.00 fee), 79 Motion for Relieffrom Stay (150.00 fee), 111 Motion to Reschedule Hearing, 112
Motion to Continue, 113 Motion to Continue, 114 Motion toContinue) . (Fagan, Staci) (Entered: 03/01/2010)
03/02/2010 155
Minutes of Hearing held on: 03/02/2010Subject: DEBTOR'S MOTION TO EXTEND EXCLUSIVITYPERIOD AND PRELIMINARY HEARING ON MOTION FORRELIEF FROM STAY FILED BY WELLS FARGO BANK.(vCal Hearing ID (1160751)). (related document(s) 79 , 121 )(Aguilar, Annette) (Entered: 03/10/2010)
03/05/2010 154
Transcript of Hearing or Trial on, 1/19/2010, and Notice of FilingTranscript and Opportunity to Request Redaction of PersonalData Identifiers. Pursuant to Judicial Conference Policy, thetranscript will not be electronically available for 90 days from thedate of filing of the transcript. During this 90-day period, copiesof the transcript may be purchased from the transcription serviceAV Tronics. The transcript may also be viewed, but not printed,at the public terminals at the office of the clerk. (relateddocument(s) 129 Minute Entry). Transcript access will berestricted through 6/3/2010. (Pierson-Williams, Juanita) (Entered:03/05/2010)
03/15/2010 156ORDER Granting Motion for Relief from Stay (Related Doc #79 ) signed on 3/15/2010 . (Fagan, Staci) (Entered: 03/16/2010)
03/16/2010 158BNC Certificate of Notice (related document(s) 156 Order onMotion for Relief from Stay) (Admin.) (Entered: 03/18/2010)
03/16/2010 159
BNC Certificate of Notice - PDF Document (related document(s)156 Order on Motion for Relief from Stay) (Admin.) (Entered:03/18/2010)
03/18/2010 157
Emergency Motion to Vacate Order Lifting Stay in Light of NewEvidence and Fraud Upon the Court, and to Renew Debtor'sMotion ot Deny Movant's Motion for Relief from the AutomaticStay filed by KEITH M. KNOWLTON of KEITH M.KNOWLTON, L.L.C. on behalf of ANDREW C BAILEY(related document(s) 22 Motion for Relief from Stay (150.00fee)). (KNOWLTON, KEITH) (Entered: 03/18/2010)
03/18/2010 160Operating Report for Feb 2010 filed by ANDREW C BAILEY.(Fagan, Staci) (Entered: 03/19/2010)
03/22/2010 161
ORDER, Minute Entry signed on 3/22/2010 (relateddocument(s) 22 Motion for Relief from Stay (150.00 fee), 157Motion to Vacate) . (Fagan, Staci) (Entered: 03/22/2010)
03/22/2010 162
Notice of Filing NOTICE OF COMPLIANCE WITHDISCOVERY REQUESTS filed by KYLE S. HIRSCH of BRYANCAVE LLP on behalf of The Bank of New York Mellon, astrustee of the CWALT, Inc. Alternative Loan Trust 2007-HY4Mortgage Pass-Through Certificates, Series 2007-HY4.(HIRSCH, KYLE) (Entered: 03/22/2010)
03/29/2010 163
ORDER, Minute Entry signed on 3/29/2010 (relateddocument(s) 22 Motion for Relief from Stay (150.00 fee), 157Motion to Vacate Order -Hearing set for 4/30/2010 at 09:00 AMat U.S. Magistrate Courtroom, 123 N. San Francisco St.,Flagstaff, AZ (341-FLG) . (Fagan, Staci) Modified on 3/29/2010(Fagan, Staci). (Entered: 03/29/2010)
Notice of Rescheduled Hearing. (related document(s) 22 Motionfor Relief from Stay (150.00 fee), 157 Motion to Vacate, 163Order, Minute Entry) Hearing set for 5/5/2010 at 10:00 AM at230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB)(Davis, Lorraine) (Entered: 04/01/2010)
04/01/2010 166
Response to Motion/Application to Vacate Order Lifting Stay inLight of New Evidence and Fraud Upon the Court and to RenewDebtor's Motion to Deny Movant's Motion for Relief from theAutomatic Stay (related to motions(s) 157 ) filed by LEONARDJ. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf ofWELLS FARGO BANK, N.A., Wells Fargo Bank, N.A. C/OMark S. Bosco. (Attachments: # 1 Exhibit Exhibit A).(MCDONALD, LEONARD) (Entered: 04/01/2010)
Emergency Motion to Approve Discovery And For Stay PendingDiscovery In Light Of New Evidence, Issues Of Jurisdiction,Fraud And Fraud Upon the Court filed by ANDREW C BAILEY(related document(s) 7 Motion for Relief from Stay (150.00 fee),152 Response). (Brenner, Christel) (Entered: 04/09/2010)
04/09/2010 169
Notice of Filing Order filed by ANDREW C BAILEY (relateddocument(s) 168 Motion to Approve).(Brenner, Christel)(Entered: 04/09/2010)
04/19/2010 170Operating Report - March 2010 filed by ANDREW C BAILEY.(Fagan, Staci) (Entered: 04/20/2010)
04/21/2010 171Motion to Strike Respondent's Emergency Motion for Discoveryand for Stay Pending Discvoery in Light of New Evidence, etc.
filed by LEONARD J. MCDONALD JR. of TIFFANY &BOSCO, P.A. on behalf of WELLS FARGO BANK, N.A., WellsFargo Bank, N.A. C/O Mark S. Bosco. (related document(s) 168
Motion to Approve). (MCDONALD, LEONARD) (Entered:04/21/2010)
04/30/2010 172
Transcript of Hearing or Trial on, 3/24/2010, and Notice of FilingTranscript and Opportunity to Request Redaction of PersonalData Identifiers. Pursuant to Judicial Conference Policy, thetranscript will not be electronically available for 90 days from thedate of filing of the transcript. During this 90 day period, copiesof the transcript may be purchased from the transcription serviceAV Tranz. The transcript may also be viewed, but not printed, atthe public terminals at the office of the clerk. Transcript accesswill be restricted through 7/29/2010. (Garcia, Marco) (Entered:04/30/2010)
04/30/2010 173
Objection to Defendants Response to Plaintiff's First Set ofInterrogatories and First Request to Produce Documents 162filed by ANDREW C BAILEY. (Fagan, Staci) (Entered:05/03/2010)
04/30/2010 174
Minutes of Hearing held on: 04/30/2010Subject: MOTION TO DISMISS ADVERSARYPROCEEDING FILED BY FIRST AMERICAN LOANSTARTRUSTEE SERVICES LLC . AND HEARING IN RE:REMAINING ISSUES IN DEBTOR'S MOTION TO VACATEORDER LIFTING STAY AND TO RENEW DEBTOR'SMOTION TO DENY STAY LIFT MOTION FILED BY WELLSFARGO AND MOTION TO DISMISS PARTY FILED BYLEHMAN BROTHERS BANK FSB, WELLS FARGO BANK.AND MOTION TO DISMISS ADVERSARY PROCEEDINGFILED BY US BANK NA, WELLS FARGO BANK NA,WFMBS ..Appearances: NONE.Proceedings: Hearing vacated & rescheduled.(vCal Hearing ID (1161973)). (related document(s) 157 )Preliminary Hearing set for 05/05/2010 at 10:00 AM at 230 N.First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) TheHearing Judge is Judge Redfield T. Baum (Davis, Lorraine)(Entered: 05/03/2010)
05/03/2010 175 Objection to Well's Fargo Exhibit A filed by ANDREW C
Supplemental Memorandum In Support of Emergency Motionand Objection to Movant's Response and Exhibits filed byANDREW C BAILEY. (related document(s) 22 Motion forRelief from Stay (150.00 fee), 151 Response, 157 Motion toVacate, 166 Response) (Fagan, Staci) (Entered: 05/05/2010)
05/05/2010 177
Minutes of Hearing held on: 05/05/2010Subject: MOTION TO DISMISS ADVERSARYPROCEEDING FILED BY FIRST AMERICAN LOANSTARTRUSTEE SERVICES LLC . AND MOTION TO DISMISSPARTY FILED BY LEHMAN BROTHERS BANK FSB,WELLS FARGO BANK. AND HEARING IN RE:REMAINING ISSUES IN DEBTOR'S MOTION TO VACATEORDER LIFTING STAY AND TO RENEW DEBTOR'SMOTION TO DENY STAY LIFT MOTION FILED BY WELLSFARGO AND MOTION TO DISMISS ADVERSARYPROCEEDING FILED BY US BANK NA, WELLS FARGOBANK NA, WFMBS . AND MOTION TO AMENDCOMPLAINT FILED BY DEBTOR AND MOTION TOAMEND COMPLAINT FILED BY DEBTOR.(vCal Hearing ID (1164827)). (related document(s) 157 ) (Davis,Lorraine) (Entered: 05/05/2010)
05/14/2010 178
Renewed Motion for Relief from Stay (150.00 fee) RenewedMotion For Relief From The Automatice Stay Regarding RealProperty Located At 2560 North Page Springs Road, Cornville,Arizona filed by KYLE S. HIRSCH of BRYAN CAVE LLP onbehalf of The Bank of New York Mellon, as trustee of theCWALT, Inc. Alternative Loan Trust 2007-HY4 MortgagePass-Through Certificates, Series 2007-HY4. (HIRSCH, KYLE)(Entered: 05/14/2010)
05/14/2010 179
Notice of Bar Date NOTICE OF FILING RENEWED MOTIONFOR RELIEF FROM THE AUTOMATIC STAY REGARDINGREAL PROPERTY LOCATED AT 2560 NORTH PAGE SPRINGSROAD, CORNVILLE, ARIZONA, AND BAR DATE FOROBJECTING THERETO filed by KYLE S. HIRSCH of BRYANCAVE LLP on behalf of The Bank of New York Mellon, astrustee of the CWALT, Inc. Alternative Loan Trust 2007-HY4Mortgage Pass-Through Certificates, Series 2007-HY4
Objections/Responses due by 6/1/2010,.(HIRSCH, KYLE)(Entered: 05/14/2010)
05/14/2010 180
Declaration Declaration of Jacqui E Whitney In Support ofMotion For Relief From Stay Regarding Real Property LocatedAt 2560 North Page Springs Road, Cornville, Arizona filed byKYLE S. HIRSCH of BRYAN CAVE LLP on behalf of TheBank of New York Mellon, as trustee of the CWALT, Inc.Alternative Loan Trust 2007-HY4 Mortgage Pass-ThroughCertificates, Series 2007-HY4. (related document(s) 178Motion for Relief from Stay (150.00 fee)) (HIRSCH, KYLE)(Entered: 05/14/2010)
05/14/2010 181
Declaration Declaration of Susan Elsner In Support of MotionFor Relief From Stay Regarding Real Property Located at 2560North Page Springs Road, Cornville, Arizona filed by KYLE S.HIRSCH of BRYAN CAVE LLP on behalf of The Bank of NewYork Mellon, as trustee of the CWALT, Inc. Alternative LoanTrust 2007-HY4 Mortgage Pass-Through Certificates, Series2007-HY4. (related document(s) 178 Motion for Relief fromStay (150.00 fee)) (HIRSCH, KYLE) (Entered: 05/14/2010)
05/14/2010 182
Declaration Declaration of Michael Cerchio In Support ofMotion For Relief From Stay Regarding Real Property Locatedat 2560 North Page Springs Road, Cornville, Arizona filed byKYLE S. HIRSCH of BRYAN CAVE LLP on behalf of TheBank of New York Mellon, as trustee of the CWALT, Inc.Alternative Loan Trust 2007-HY4 Mortgage Pass-ThroughCertificates, Series 2007-HY4. (related document(s) 178Motion for Relief from Stay (150.00 fee)) (HIRSCH, KYLE)(Entered: 05/14/2010)
05/14/2010 183
Response TO ANDREW C BAILEY'S OBJECTION TODEFENDANTS' RESPONSE TO PLAINTIFF'S FIRST SET OFINTERROGATORIES AND FIRST REQUEST TO PRODUCEDOCUMENTS filed by KYLE S. HIRSCH of BRYAN CAVELLP on behalf of BAC Home Loans Servicing, LP, The Bank ofNew York Mellon, as trustee of the CWALT, Inc. AlternativeLoan Trust 2007-HY4 Mortgage Pass-Through Certificates,Series 2007-HY4 (related document(s) 173 Objection).(HIRSCH, KYLE) (Entered: 05/14/2010)
05/14/2010 Receipt of Motion for Relief from Stay (150.00 fee)(2:09-
Certificate of Service of Motion for Relief from the AutomaticStay Regarding Real Property Located at 2560 N. Page SpringsRoad, Cornville, Arizona filed by KYLE S. HIRSCH of BRYANCAVE LLP on behalf of The Bank of New York Mellon, astrustee of the CWALT, Inc. Alternative Loan Trust 2007-HY4Mortgage Pass-Through Certificates, Series 2007-HY4. (relateddocument(s) 178 Motion for Relief from Stay (150.00 fee))(HIRSCH, KYLE) (Entered: 05/17/2010)
05/18/2010 185 Operating Report April 2010 filed by ANDREW C BAILEY.
(Ogle, Nitasha) (Entered: 05/21/2010)
05/27/2010 186
Memorandum of Objection and Opposition to "Renewed" Motionfor Relief from the Automatic Stay filed by ANDREW CBAILEY. (related document(s) 178 Motion for Relief fromStay (150.00 fee)) (Ogle, Nitasha) (Entered: 06/01/2010)
05/27/2010 187
Objection to Declaration of Michael Cerchio in Support ofMovant's Motion for Relief from the Automatic Stay filed byANDREW C BAILEY (related document(s) 182 Declaration).(Ogle, Nitasha) (Entered: 06/01/2010)
05/27/2010 188
Objection to Declaration of Susan Elsner in Support of Movants'Motion for Relief from the Automatic Stay filed by ANDREW CBAILEY (related document(s) 181 Declaration). (Ogle,Nitasha) (Entered: 06/01/2010)
05/27/2010 189
Objection to Declaration of Jacqui E Whitney on Support ofMovants' Motion for Relief from the Automatic Stay filed byANDREW C BAILEY (related document(s) 180 Declaration).(Ogle, Nitasha) (Entered: 06/01/2010)
06/11/2010 190
ORDER Setting Preliminary Hearing on Renewed Motion forRelief from Stay signed on 6/11/2010 (related document(s) 178
Motion for Relief from Stay (150.00 fee)) PreliminaryHearing set for 6/23/2010 at 01:30 PM at 230 N. First Ave., 7thFloor, Courtroom 701, Phoenix, AZ (SSC) . (Taylor, Erika)(Entered: 06/14/2010)
06/18/2010 191
Certificate of Service of Order Setting Preliminary Hearing onRenewed Motion for Relief from the Automatic Stay RegardingReal Property Located at 2560 N. Page Springs Road, Cornville,Arizona filed by KYLE S. HIRSCH of BRYAN CAVE LLP onbehalf of The Bank of New York Mellon, as trustee of theCWALT, Inc. Alternative Loan Trust 2007-HY4 MortgagePass-Through Certificates, Series 2007-HY4. (relateddocument(s) 190 Order Setting Preliminary Hearing onMotion for Relief from Stay) (HIRSCH, KYLE) (Entered:06/18/2010)
06/21/2010 192
Response to Motion/Application , Declaration and SupplementalMemorandum in Opposition to Movants Stay Lift Motion (relatedto motions(s) 178 ) filed by ANDREW C BAILEY. (Taylor,Erika) (Entered: 06/22/2010)
06/21/2010 193Operating Report for May, 2010 filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 06/22/2010)
06/22/2010 194
Reply to Motion/Application REPLY IN SUPPORT OFRENEWED MOTION FOR RELIEF FROM THE AUTOMATICSTAY REGARDING REAL PROPERTY LOCATED AT 2560 NPAGE SPRINGS ROAD, CORNVILLE, ARIZONA (related tomotions(s) 178 ) filed by KYLE S. HIRSCH of BRYANCAVE LLP on behalf of BAC Home Loans Servicing, LP, TheBank of New York Mellon, as trustee of the CWALT, Inc.Alternative Loan Trust 2007-HY4 Mortgage Pass-ThroughCertificates, Series 2007-HY4. (HIRSCH, KYLE) (Entered:06/22/2010)
06/22/2010 195
Supplemental Declaration of Jacqui E Whitney In Support ofMotion For Relief From Stay Regarding Real Property LocatedAt 2560 N Page Springs Road, Cornville, Arizona filed by KYLES. HIRSCH of BRYAN CAVE LLP on behalf of BAC HomeLoans Servicing, LP, The Bank of New York Mellon, as trusteeof the CWALT, Inc. Alternative Loan Trust 2007-HY4 MortgagePass-Through Certificates, Series 2007-HY4. (relateddocument(s) 178 Motion for Relief from Stay (150.00 fee))(Attachments: # 1 Exhibit A to Supplemental Declaration ofJacqui E Whitney)(HIRSCH, KYLE) (Entered: 06/22/2010)
06/22/2010 196
Response CONSOLIDATED RESPONSE TO DEBTOR'SOBJECTIONS TO DECLARATIONS IN SUPPORT OF MOTION
FOR RELIEF FROM STAY filed by KYLE S. HIRSCH ofBRYAN CAVE LLP on behalf of BAC Home Loans Servicing,LP, The Bank of New York Mellon, as trustee of the CWALT,Inc. Alternative Loan Trust 2007-HY4 Mortgage Pass-ThroughCertificates, Series 2007-HY4 (related document(s) 187Objection, 188 Objection, 189 Objection). (HIRSCH,KYLE) (Entered: 06/22/2010)
06/23/2010 197
Minutes of Hearing held on: 06/23/2010Subject: PRELIMINARY HEARING ON MOTION FORRELIEF FROM STAY FILED BY BANK OF NEW YORKMELLON.(vCal Hearing ID (1169176)). (related document(s) 178 )Hearing set for 06/30/2010 at 02:30 PM at 230 N. First Ave., 7thFloor, Courtroom 701, Phoenix, AZ (SSC) The Hearing Judge isJudge Sarah Sharer Curley (Garberick, Wanda) (Entered:06/24/2010)
06/28/2010 198
Transcript of Hearing or Trial on, 6/23/2010, and Notice of FilingTranscript and Opportunity to Request Redaction of PersonalData Identifiers. Pursuant to Judicial Conference Policy, thetranscript will not be electronically available for 90 days from thedate of filing of the transcript. During this 90 day period, copiesof the transcript may be purchased from the transcription serviceAV Tranz. The transcript may also be viewed, but not printed, atthe public terminals at the office of the clerk. Transcript accesswill be restricted through 9/27/2010. (Purvis, Andamo) (Entered:06/28/2010)
06/28/2010 199
Response and Objection to Movants' Reply in Support of Stay LiftMotion filed by ANDREW C BAILEY (related document(s) 194
Minutes of Hearing held on: 06/30/2010Subject: CONTINUED PRELIMINARY HEARING ONMOTION FOR RELIEF FROM STAY FILED BY BANK OFNEW YORK MELLON (fr 6/23/10).(vCal Hearing ID (1170016)). (related document(s) 178 )(Hernandez, Jan) (Entered: 06/30/2010)
07/01/2010 201
Notice of Lodging Proposed Order GRANTING RENEWEDMOTION FOR RELIEF FROM THE AUTOMATIC STAY
REGARDING REAL PROPERTY LOCATED AT 2560 N. PAGESPRINGS ROAD, CORNVILLE, ARIZONA filed by KYLE S.HIRSCH of BRYAN CAVE LLP on behalf of BAC Home LoansServicing, LP, The Bank of New York Mellon, as trustee of theCWALT, Inc. Alternative Loan Trust 2007-HY4 MortgagePass-Through Certificates, Series 2007-HY4 (relateddocument(s) 178 Motion for Relief from Stay (150.00 fee))(Attachments: # 1 Exhibit 1).(HIRSCH, KYLE) (Entered:07/01/2010)
07/06/2010 202
Motion to Substitute Attorney / Application for OrderAuthorizing Substitution of Counsel filed by ANDREWHARDENBROOK of SNELL & WILMER LLP on behalf ofWELLS FARGO BANK, N.A.. (HARDENBROOK, ANDREW)(Entered: 07/06/2010)
07/06/2010 203
Notice of Lodging Proposed Order filed by ANDREWHARDENBROOK of SNELL & WILMER LLP on behalf ofWELLS FARGO BANK, N.A. (related document(s) 202Motion to Substitute Attorney).(HARDENBROOK, ANDREW)(Entered: 07/06/2010)
07/08/2010 205
ORDER Granting Motion to Substitute Attorney terminatingLEONARD J. MCDONALD; MARK 3 BOSCO and MARK 6BOSCO, adding STEVEN D. JEROME for WELLS FARGOBANK, N.A.(Related Doc # 202 ) signed on 7/8/2010 .(Taylor, Erika) (Entered: 07/23/2010)
07/19/2010 204Operating Report Jun-10 filed by ANDREW C BAILEY.(Brenner, Christel) (Entered: 07/20/2010)
07/29/2010 206
ORDER Granting Renewed Motion for Relief from Stay(Related Doc # 178 ) signed on 7/29/2010 . (Taylor, Erika)(Entered: 07/30/2010)
08/02/2010 207
Periodic Report Regarding Value, Operations and Profitability ofEntities in Which the Debtor's Estate Holds a Substantial orControlling Interest as of 6/30/10 filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 08/03/2010)
08/19/2010 208 Operating Report for July, 2010 filed by ANDREW C BAILEY.
(Taylor, Erika) (Entered: 08/20/2010)
09/15/2010 209Operating Report for Aug, 2010 filed by ANDREW C BAILEY.(Taylor, Erika) (Entered: 09/16/2010)
10/04/2010 210 Change of Address filed by ANDREW C BAILEY. (Murillo,
Sybil) (Entered: 10/05/2010)
10/21/2010 211Monthly Operating Report September 2010 filed by ANDREW CBAILEY. (Murillo, Sybil) (Entered: 10/22/2010)
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