Body Post date Catagory Type Edit link
Report 2023 06/18/2023 - 10:32 Bankruptcy Basic page
GPT-3 trustee response

If a Chapter 7 trustee fails to follow an order of the court and damages the debtor's estate, there are several potential recourses:

03/23/2023 - 08:26 Bankruptcy, Bankruptcy info Basic page
Sale of property in Chile June 1-2022 06/04/2022 - 11:13 Bankruptcy Basic page
Response form the office of the trustee

Email to washington http://metroecho.com/node/697  1/23/2020

01/14/2020 - 12:10 Bankruptcy Basic page
Hearing Audio Transcript

courtroom 1401 pwb_20190618-1039_01d525c21bb8143e.mp3
courtroom 1401 pwb_20190618-1309_01d525d705ffec58.mp3
courtroom 1401 pwb_20190618-1421_01d525e129c615dc.mp3

11/01/2019 - 06:23 Bankruptcy Basic page
Order to sell Chile

Doc 210 FInal Order August 30 2019   doc 202  Order doc 202   doc 203 Avendano Notice of Filing Estimate.pdf  

08/08/2019 - 07:41 Bankruptcy Basic page
Emails ustrustee.program@usdoj.gov

ustrustee.program@usdoj.gov

05/13/2019 - 07:53 Bankruptcy Basic page
Sale of Punta Choros

OPPOSITION TO TRUSTEE'S MOTION TO SELL.pdf (924.94 KB)

 

 OPPOSITION TO TRUSTEE’S MOTION TO SELL - WRONGFUL PRACTICE OF CREDITOR, DEBTOR’S ATTORNEY AND TRUSTEE .pdf

04/13/2019 - 16:11 Bankruptcy Basic page
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES

Case 15-64523-pwb Doc 177 Filed 10/30/18 Entered 10/30/18 19:33:10 D

11/07/2018 - 13:21 Bankruptcy Basic page
pdf OPPOSITION TO TRUSTEE'S MOTION FOR APPOINTMENT OF REAL ESTATE BROKER

SEE PDF

06/10/2018 - 17:55 Bankruptcy Basic page
Weidenbaum Draft Daniel J. Bradfield

(DRAFT)I wanted again bring you attention to the fact that Neil Gordon's law firm had assisted me in the past with these properties in Chile and have attached a PDF of these communications. Since there is a conflict here I was hoping that you may reconsider selling  these via a Chapter 11.

06/01/2018 - 13:59 Bankruptcy Basic page
Application to employ broker in Chile on behalf of the above estate

 Application to employ 054169236079.pdf  Doc 173- Mario Bertolino and the firm of Comercial Bertolino Ltda (address: Eduardo de la Barra 336, Of. 204, La Serena, Chile)      DEBTOR’S OPPOSITION  TO TRUSTEE'S MOTION  (draft)

05/31/2018 - 07:22 Bankruptcy Basic page
Letter(email) to Honorable Paul W. Bonapfel -2- 23-18

I wanted to bring to your attention, the conduct of the Trustee in my case. At the conversion hearing, we were told that the Neil Gordon was best suited to deal with the proper administration of this case.

02/23/2018 - 11:03 Bankruptcy Basic page
David Weidenbaum - Phone conversation 2/15/2018

 ...there was, and is more than enough money to have kept my business, and all the agreements in place. Instead the trustee took the exact course that would cause the most harm.    
At a minimum I would have expected you to put a hold on Neil Gordon’s activities, so that he would not continue to drain the estate.

02/15/2018 - 15:14 Bankruptcy Basic page
Email about Phone conversation Thursday Jan 24, 2018

( he said he would talk to Neil Gordon and get back to me 2:00 monday, He was unable to contact neil and contacted him again on wendesday)  
 
Mr. Weidenbaum,

01/24/2018 - 14:30 Bankruptcy Basic page
Neil Gordon will not provide pay offs Jan 4 2018

Jan 4 2018 Claudio see below Neil is intent on running his show and  not cooperating with us

01/04/2018 - 13:37 Bankruptcy Basic page
Docs 165-166 hearing and approval- Andy Mountain

Doc 165 The total gross proceeds realized from the sale of the Property are $15,950.00. The Auctioneer has requested payment of his ten (10%) percent buyer’s premium in the amount of $1,450.00 and reimbursement of expenses in the amount of $1,250.00.
 doc-165-notice-of-hearing.pdf    doc-166-approval.pdf

12/14/2017 - 09:08 Bankruptcy Basic page
Doc-164- Compensation-

Compensation for the auction sale of Andy Mountain doc-164- compensation-054167443289.pdf   To be sold  between July and August 2017

12/04/2017 - 09:03 Bankruptcy Basic page
Debtor will sign the required power(s) of attorney to give the Trustee the authority to sell presented sales.

Bill-  Thx Claudio firmly believes this is an equity case.  He says he will sign the required power(s) of attorney to give the Trustee the authority to sell individual lots until sufficient funds are realized to pay all obligations of the estate.  Perhaps you start with the contracts he has already provided?  This will save the estate from the expense of going forward with the ancillary proceeding in Chile.  Please discuss with Neil and advise.  Ted

 

11/02/2017 - 11:39 Bankruptcy, Invoice-Ted Basic page
Trustees report Doc 163

Trustees report Oct 31 2017.txt
doc-163- estate-property-report-054167128112.pdf

10/31/2017 - 09:32 Bankruptcy Basic page
Chile Register - www.grupodefensa.cl

El inmueble debe considerarse con exclusión de los lotes transferidos, todos

según el plano inscrito bajo el número 1071, del Registro de Propiedad del

09/21/2017 - 08:30 Bankruptcy Basic page
Stapleton ... trustee will not auction properties

RE: Conversation today Sales pending in Chile - Case 15-64523

From
09/13/2017 - 14:28 Bankruptcy Basic page
Sale of Andy Mountain Road

 report of andy sale 054166807738.pdf

09/13/2017 - 12:24 Bankruptcy Basic page
Eamils to William d Matthews August 31 2017

I had send you previous email this month asking how best to present these sales to you, but did not get an answer from you. We have these(below) and five more ready for sale, please let me know how to best proceed to settle this debt.

08/31/2017 - 14:05 Bankruptcy Basic page
Email sale pf property William.Matthews August 22 2017

William, I find it impossible to hire an attorney for this case, and wanted to present to you sales that are pending to pay obligations. Please advise how you would like these sales presented to you. I think you will find that we can get a price of $10k to $15k per lot in any amount you require to pay these obligations.

08/22/2017 - 14:20 Bankruptcy Basic page
Credit Counseling DOC 160

http://metroecho.com/sites/default/files/page-files/credit%20counselling...
 

08/22/2017 - 13:00 Bankruptcy Basic page
3rd Letter to US Trustee

I am adding this if it helps to make this situation more understandable
As best as I can understand, this court, and the Chapter 7 Trustee is charged to protect my estate, in order to pay creditors.
That the U.S. Trustee is there to oversee, in order to protect the estate that was given to the court for administration.
This is not working as advertised.
This case started with no unsecured debt, and unsecured assets were created so the entire estate could be liquidated, to the advantage of the Chapter 7 Trustee. 

07/25/2017 - 10:27 Bankruptcy Basic page
Weidenbaum + US TRUStee Third Letter No reply

David,
        As you know my current personal situation is difficult, I do not have a great deal of free time, and this took longer than expected. As you suggested, I wrote, and attached here, a list of all the requests I have made to sell these properties in Chile, as well as a brief re-cap of the situation.
 

07/23/2017 - 14:01 Bankruptcy Basic page
First letter to Weidenbaum after phone call

David,
        As you know my current personal situation is difficult, I do not have a great deal of free time, and this took longer than expected. As you suggested, I wrote, and attached here, a list of all the requests I have made to sell these properties in Chile, as well as a brief re-cap of the situation.

05/19/2017 - 14:15 Bankruptcy Basic page
Doc 154- 156 Accountant and Taxes

April 17 2017
Doc 154 Accountaing and taxes 

05/02/2017 - 10:20 Bankruptcy Basic page
Doc 150 -153

Doc 150 FOREIGN REPRESENTATIVE ON BEHALF OF TH

05/02/2017 - 10:05 Bankruptcy Basic page
Doc 148 THAT COURSE ON FINANCIAL MANAGEMENT IS REQUIRED TO RECEIVE DISCHARGE

DOC 148 THAT COURSE ON FINANCIAL MANAGEMENT IS REQUIRED TO RECEIVE DISCHARGE

05/02/2017 - 09:39 Bankruptcy Basic page
Emails from 2017-04-10 09:17, Matthews, William D

I don't know what happened, but I got several emails only the other day from you all at once, and responded right away.
The last thing I wish to do is ignore this problem.   

04/27/2017 - 15:41 Bankruptcy Basic page
What is the amount you require to pay in order to close this case? The only point of further action is to generate legal fees for Mr. Gordon.

April 5 2017 Absolute power of Attorney to sell Property in Chile 
 
I had to leave the state because of the actions caused by this case, and it's participant creditors.

04/05/2017 - 16:43 Bankruptcy Basic page
Employment of Chilean Attorneys Doc 145 & 146

January 5, 2017   employment of attorneys.pdf 

03/01/2017 - 10:07 Bankruptcy Basic page
Abandonment of Timmons

DOC 143 Abandonment  12/29/16  REAL PROPERTY KNOWN GENERALLY AS 8931 TIMMONS CIRCLE, VILLA RICA, DOUGLAS COUNTY, GEORGIA 3018

12/29/2016 - 13:58 Bankruptcy Basic page
Dispocessory a la Douglas - McManus - Plunket and Cotton

 November 24 new owners placed chains on the doors  complaint to police -  December 5-6  2016 permitted to move. 

12/04/2016 - 12:25 Bankruptcy Basic page
ORDER DENYING DEBTOR’S MOTION TO RE-CONVERT TO CHAPTER 13

November 23 2016  Doc 138 ORDER DENYING DEBTOR’S MOTION.pdf  Ho

11/25/2016 - 10:24 Bankruptcy Basic page
Release of stay State Rights - Permission to File Disspocessory

Novenmer 23 2017  relief state rights.pdf 

11/25/2016 - 10:22 Bankruptcy Basic page
Memorandum read at the hearing to reconvert to Chapter 13

November 21 2017   doc139 memorandum.pdf

11/25/2016 - 10:20 Bankruptcy Basic page
Hearing October 15, Relief of Stay Wrong dates ?

November 11 2017 Notice of hearing   Doc 131 Relief of stay 

11/14/2016 - 09:16 Bankruptcy Basic page
Report of sale Liberty road

November  10, 2017 -  PROPERTY SOLD FOR $475,000.00 ONLY 380,000.00 PAID TO CREDITORS  

11/14/2016 - 09:13 Bankruptcy Basic page
Email Neil OUT BY NOVEMBER 7 will not wait till the hearing on the 21st

October 26 2017  TWO WEEK NOTICE 
Dear Mr. Avendano:
 

11/02/2016 - 08:31 Bankruptcy Basic page
October 24 2016, objection to Timmons Circle

October 24 2016 Trustee objects to the Timmons Cir.

10/31/2016 - 10:54 Bankruptcy Basic page
Chapter 7 Trustees Interim report

October 31 2016    Chapter 7 Trustees Interim report

10/31/2016 - 10:10 Bankruptcy Basic page
Order approving sale of 155 Liberty Road and requirements of Debtor to Vacate From Bicknell, Pamela E.

October 24 2017 sold for $475,000.00   DOC  126  AVENDANO Order Approving Motion to Sell_9504013(1).PDF

10/24/2016 - 06:18 Bankruptcy Basic page
Abandonment of property

October 20 2016  Trustee abandons business and everything on the property  abandonment .pdf

10/20/2016 - 11:19 Bankruptcy Basic page
Objection to Motion to sell 155 Liberty Road

October 11 2016     response to motion to sell 155 liberty road.pdf  That the Trustee not be permitted to sell, and we Re convert to Chapter 13   

10/13/2016 - 08:20 Bankruptcy Basic page
Second motion to convert from chapter 7 to 13

Octover 11, 2016 I file a DOC 120   Second motion to convert from 7 to 13.p

10/11/2016 - 08:23 Bankruptcy Basic page
Change to Schedule C

October 3, 2016For some reason Valdejulli had removed all my excemptions I had to make changes   Change to schedule c.pdf

10/03/2016 - 13:21 Bankruptcy Basic page
9-26-2016 Notice to sell Liberty Road 415K-427K

 9-26-2016 notice to sell.pdf The bidding shall commence at $415,000.00, the bid amount submitted by Purchaser. The initial overbid, if any, must be at least $427,000.00 (Purchaser’s bid plus the Overbid Protection Amount). at 10:00 A.M. on October 20, 2016.

10/01/2016 - 14:16 Bankruptcy Basic page
Cancellation of insurance

September 16, 2016 Trustee takes over my rental business without court approval, unable to pay the insurance payment I have him pay the amounts.

09/16/2016 - 08:58 Bankruptcy Slideshow
September 13 2016 Hearing- AUTHORITY TO SELL

Timmons and Andy  Over my objections Trustee is given approval to sell properties including my house by a recently employed Weeks farm machinery auction. 

CHAPTER 7 AUTHORITY TO SELL

09/11/2016 - 09:25 Bankruptcy Basic page
Email Re: Building Jarrod Plunkett Steve Cotton- LEASE OPTION

As best I can understand:  The Chapter 7, trustee Neil Gordon has the authority to make this lease.
I plan to call him later today to see if will authorize it.  In the event he chooses not to, I will file a motion with the court to have it accepted. 

09/06/2016 - 11:06 Bankruptcy Basic page
Sept 8, 2016 Filed objection to the sale by Chapter 7 trustee

TRUSTEES MOTION TO SELL

DEBTOR’S OPPOSITION TO MOTION FOR AUTHORITY TO (I) SELL PROPERTY OF THE ESTATE FREE AND CLEAR OF ALL LIENS, INTERESTS AND ENCUMBRANCES AND (II) DISBURSE CERTAIN PROCEEDS AT CLOSING. 

09/03/2016 - 12:03 Bankruptcy Basic page
August 25 2016 Lease offer Southland Machinery

Southland Machinery wishes to lease the building for the full mortgage, taxes and insurance. This offer is given to the creditors, they respond with "They can buy it at the court house steps."   

08/26/2016 - 05:28 Bankruptcy Slideshow
August 18 2016 Emails to Austin & Lawson to negotiate settlement

I came into bankruptcy to pay my obligations, not to discharge them! To have the opportunity to pay what I owe, what is wrong with that? It is clear that your intention is to invalidate our agreements and hinder my ability to pay these obligations, why?    

08/19/2016 - 06:40 Bankruptcy, Valdejulli Issue Basic page
August 15 2016 Sent email to creditor, he called back the same day

Jerry Austin gave me the impression he thought I converted the case back to Chapter 7, when in fact his attorney pushed it there against my strong opposition. I told him the property is under valued by the court, and it will be sold for less than it's potential value. He told me to talk to Victor Harrison  and come to a resolution. Conversation was hopfull that he might come to an agreement, but later they are unwilling do make any changes.

 

08/15/2016 - 11:58 Bankruptcy, Valdejulli Issue Basic page
July 22, 2016 Email - Sale Timmons Cir property To Alan and Berit

I spoke with Neil, earlier this week about this sale of the Timmons Cir. for 22k. What do I need to do to facilitate this transaction?

The buyer is Alen and Berit Nightingale, who live in Douglas county  offerd 20k Neil was not interested. 

08/02/2016 - 11:31 Bankruptcy, Neil Gordon Basic page
Weeks Auction

Chapter 7 trustee applies to have a an employee of a farm machinery auction house in Moultrie sell the Timmons Road and Andy Mountain Road properties sold.

07/26/2016 - 16:19 Bankruptcy Slideshow
July 7 2016 Hearing. Converted back to Chapter 7 - failure to ratify sales

Attorney Valdejulli files ratification of sales in Chile on the day of this hearing. States at the hearing the reason he did not file on time was because of his sisters death.  Case was converted at this hearing back to Chapter 7 because the ratifications were not timely done.

In hind sight we should have sold all the properties we had offers for and paid all obligations, but was advised against this by attorney.

Reconverted July 13 2016  

Paid to Creditors  17,674.75   Paid to Chapter 13 plan 4,375.00  Doc 90   054162209479 Motion to Ratify Sale of Lots in Chile 7-7-16.pdf

 
07/14/2016 - 07:36 Bankruptcy Slideshow
Transcript Second Confirmation Hearing July 7 2016

OTHER LINKS...    FULL TRANSCRIPT PDF     PROPERT

07/07/2016 - 13:51 Bankruptcy Basic page
July 7, 2016 DAVID S. WEIDENBAUM Objection to Confirmation

Order  http://metroecho.com/sites/default/files/page-files/re-conversion%20to%2...
The objection to Chapter 13 is attended by even students. A very considerable effort is made to liquidate all my assets. Clearly creditors will go to extremes to not be paid and the trustee to get work and fees.
054162204434 Obj to Conf 7-6-2016.pdf

07/07/2016 - 11:31 Bankruptcy Basic page
June 6 2016 Objection to confirmation Austin

054162086864-84-objection-jerry-austin-etc-6-23-2016.pdf

07/07/2016 - 08:53 Bankruptcy Basic page
March 31, 2016 Order For March 9 hearing

Doc 70 order of March 9 hearing.pdf

06/13/2016 - 08:24 Bankruptcy Basic page
May 11, 2016 Objection to Harrisons legal fees

doc 73 disalowing claims of legal fees may 11.pdf  Also see May 11, 2016 Transcripe Page 56  MR. VALLDEJULI

06/13/2016 - 08:24 Bankruptcy Basic page
March 9, 2016 Hearing and Chapter 13 confirmation order

Debtor shall pay Febuaray and March 2016 mortgage payments to Austin and Lawson no later than March 31, 2016, Hearing set for may 11 2016, we did as requsted. 

06/11/2016 - 08:24 Bankruptcy Slideshow
March 9 2016 Flight to Chile

Left for Chile to sell several properties, my attorney says kick but don't worry I will take care of things here" 
We had enough sales to pay all past debt but my attorney advised me not to sell so many at such a low price 

06/11/2016 - 08:24 Bankruptcy Slideshow
March 9 2016 Niel Gordon, Chapter 7 Trustee Compensation

Billed by the Chaper 7 Trustee $11,848.00 plus, for a twenty minute meeting of creditors? It was my understanding that my attorney was to object to this but did not.  
compensation1.pdf     compensation2.PDF     
 

06/10/2016 - 08:24 Bankruptcy Slideshow
Confirmation hearing May 11 2016- not done get it done

Page 53  THE COURT: Fourteen days - by May 25th, file an Amended and Restated Chapter 13 Plan as whatever it is that combines everything that’s ever been done, so we have on piece of paper to look at. Okay. MR. VALLDEJULI: Okay.  Full PDF of the transcript of May 11, 2016

05/11/2016 - 12:59 Bankruptcy Basic page
March 9 to April 14 , 2016 Trip to Chile to set up for ongoing sales of lots.

Details given in real time to attorney - Tasks needed to accomplish first sales. Proof of ownership, recorded deed Inscription with the internal revenue service Chile
Images     Retrival of ROL's      Sales and expenses of first sales    Lots sold spreadsheet 

 

03/11/2016 - 07:24 Valdejulli Issue, Bankruptcy Basic page
Sales in Chile March and April 2016

Email exchange with Valdejulli for the period of time of sales in Chile

03/10/2016 - 07:52 Bankruptcy Basic page
March 9 to April 14 , 2016 Trip to Chile to set up for ongoing sales of lots.

Went directly from Santiago to La Serena where I was met at the airport by Patricio Alvia and Christian Mayer.  These individuals along with other realtors had buyers that intended buying several lots of this subdivision.

03/09/2016 - 07:24 Bankruptcy Slideshow
December 2016

 

03/01/2016 - 07:00 Bankruptcy Slideshow
March 1 2016 First storage client

Began storeitorsellit.com, but would first need to go to Chile to pay off creditors. Can do one or the other, sell in Chile or operate this business at Liberty Road.  

Visit website and see the application storeitorsellit.com,

03/01/2016 - 07:00 Bankruptcy Slideshow
February 15, 2016 Planning to go to Chile

Richard,  Below is the latest communication with one of the realtors in Chile. These people took the expense to stake the lots out. (I sent the pdf with the last email) .
I take my son to my sisters on the 7th and was thinking about getting a flight at the same time.
 

02/15/2016 - 10:35 Valdejulli Issue, Bankruptcy Basic page
Jan 20 2016 Chapter 13 payment

First payments into Chapter 13 plan    

01/20/2016 - 08:12 Bankruptcy Slideshow
November 17 Hearing - December 14 2015 Order Conversion to Chapter 13

CONVERTED To Chapter 13

11/17/2015 - 08:12 Bankruptcy Slideshow
November 15 2015 Amendment to plan for Chapter 13 - Not Signed

Attorney Valdejulli amends schedule C and removes my house exception and is replaced by two rusted trucks? 
I later ask why, he said he expected the 13 to work out .  Amendment

11/15/2015 - 08:12 Bankruptcy Basic page
2015 October 29 Neil Gordons OBJECTION to Chapter 13 Conversion

OBJECTION TO CONVERT CASE TO CHAPTER 13 

10/29/2015 - 09:12 Bankruptcy Slideshow
2015- October 28 - Austins motion for relief of automatic stay

Denied 

10/28/2015 - 08:55 Bankruptcy Slideshow
October 25 2015 motion to convert 7 to 13

COMES NOW, the above captioned Debtor, and pursuant to 11 U.S.C. §706 and Bankruptcy Rule2 1017(f) and 20012, hereby exercises his right to convert his Chapter 7 case to a case under Chapter 13, and in support thereof shows this Honorable Court the following:
http://metroecho.com/sites/default/files/page-files/054159564051motiontoconvert7to13.pdf

10/25/2015 - 09:12 Bankruptcy, Valdejulli Issue Basic page
October 25 2015 Valldejuli & Associates, LLC retained

Valdejulli says to go ahead and generate income by leasing out the property, and we continue with the plan to sell properties in Chile.  I restart my shop, and find two business to rent rent  the property   

10/25/2015 - 01:59 Valdejulli Issue, Bankruptcy Basic page
2015 October 15 - 341 Meeting Neil Gordon

Met with Neil Gorgon 341 meeting and noticed at that time that I needed representation. I made an appointment with Clark and Washington, they said they could not handle this case , and gave me a list of Attorneys that could deal with the bankruptcy. I called Richard Valldejuli from that list. and he enterd tendays after the 341  

10/15/2015 - 08:49 Bankruptcy Slideshow
October 2015

Began the creation of a storage application and business model using social media database technology.  

10/04/2015 - 08:49 Bankruptcy Slideshow
2015

 

10/04/2015 - 08:49 Bankruptcy Slideshow
2015 August 3 Filed Chapter 7

Told the complexity of my case was unaceptable by  two of the largest bankruptcy attorneys, and in a rush to file I incorrectly file pro se Chapter 7, thinking I can pay my obligations by doing so.   

08/03/2015 - 17:57 Bankruptcy Slideshow
2015 June, 29 - Forclosure 155 Liberty Road

Wrongful foreclosure creditor does not give the required 30 day notice and goes directly to courthouse sale.   

06/29/2015 - 17:47 Bankruptcy Slideshow
2014

 

11/12/2014 - 14:45 Bankruptcy Slideshow
2013 November 6 Purchased 155 Liberty Rd to promote and apply, online database driven software for commercial use.

 Purchased a property in Villa Rica Georgia, as a venue to apply, online database driven software for commercial use.  

11/06/2013 - 14:47 Bankruptcy Slideshow