EFTA00603359.pdf

STEVE ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC 11250 OLD ST. AUGUSTINE ROAD, STE 15317 TELEPHONE: JACKSONVILLE FLORIDA 32257 EMAIL: FAX: MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Michael Robert Ross Date: 05/18/17 R-62-17 Michael Robert Ross, DOB: SSN: KimbaW DOB: SSN: I have attached their Comprehensive Reports. The reports did not show any criminal activity for either party. They both had state tax liens in New Jersey. Michael showed 7 different judgments with the highest total being $21,722.00. These judgments were all in 2009 lnd 2010. They show ownership of 4 property deeds. I counted just 3 different property foreclosures in the Comprehensive report. EFTA00603359 I was able to run a judiciary check in Maryland and I did not find any history. I did the same in New Jersey and found the same cases listed as in the Comprehensive Report. Michael had a bankru tcy case in the District of New Jersey case number I copied the docket sheet, Petition and list of debt. I did not locate any negative information in a social media search. EFTA00603360 MEANSNO, NARPT, EXTOBDIS, CLOSED U.S. Bankruptcy Court District of New Jerse Trenton Bankruptcy Petition #: Assigned to: Chief Judge Kathryn C. Ferguson Chapter 7 Voluntary No asset Debtor disposition: Standard Discharge Debtor Michael Robert Ross 650 Kings Highway East Middletown, NJ 07748 MONMOUTH-NJ SSN / MN: Trustee John Michael McDonnell McDonnell Crowley, LLC 115 Maple Ave Suite 201 Red Ban NJ 07701 Date filed: Date terminated: Debtor discharged: 341 meeting: Deadline for objecting to discharge: Deadline for financial mgnu. course: 12/07/2012 03/19/2014 03/19/2014 01/11/2013 93/12/2013 03/12/2013 represented by Eugene D. Roth Law Office of Eugene D. Roth Valley Pk. East 2520 Hwy 35, Suite 307 Mans uan NJ 08736 Email: represented by Brian Thomas Crowley McDonnell Crowley, LLC 115 Maple Avenue Suite 201 Red Bank, NJ 07701 Fax : Email: Filing Date # Docket Text 12/07/2012 I (26 pgs) Chapter 7 Voluntary Petition Filed by Eugene D. Roth on behalf of Michael Robert Ross. 45 Day Automatic Dismissal for incomplete Filings due by 01/22/2013. Schedule(s) due 12/21/2012. Statement of Financial Affairs due 12/21/2012. Summary of schedules due 12/21/2012.Stumnary of Certain Liabilities due 12/21/2012. Chapter 7 Means Test due 12/21/2012. Incomplete Filings due by 12/21/2012. (Roth, Eugene) (Entered: 12/07/2012) 12/07/2012 2 ( I pg) Certificate of Credit Counseling filed by Eugene D. Roth on behalf of Michael Robert Ross. (Roth, Eugene) (Entered: 12/07/2012) 12/07/2012 al (I pg) Notice of Missing Documents. (related document:I Voluntary Petition (Chapter 7) filed by Debtor Michael Robert Ross). Missing Documents: Statement of Financial Affairs,Summary of Schedule,Sununary of Liabilities,Schedules B,C,I,J,. Incomplete Filings due by 12/21/2012. (vpm) (Entered: 12/10/2012) 12/07/2012 5 Notice of Missing Documents. (related docummta Voluntary Petition EFTA00603361 (1 pg) (Chapter 7) filed by Debtor Michael Robert Ross). Missing Documents: Statement of Financial Affairs,Summary of Schedule,Summary of Liabilities,Statement of Current Monthly Income and Means Test,Schedules B,C,I,J,. Incomplete Filings due by 12/21/2012. (vpm) (Entered: 12/11/2012) 12/10/2012 4 (3 pgs) Appointment of Trustee.Trustee John Michael McDonnell appointed to case. Meeting of Creditors 341(a) meeting to be held on 1/11/2013 at 12:00 PM at Room 129, Clarkson S. Fisher Courthouse. Financial Management Course Certificate Due3/12/2013. Last day to oppose discharge or dischargeability is 3/12/2013. (UST Staffl3) (Entered: 12/10/2012) 12/10/2012 Receipt of filing fee for Voluntary Petition (Chapter 7)(12-38702) [mitsc,volp7a] ( 306.00). Receipt number 25150023, amount $ 306.00. (U.S. Treasury) (Entered: 12/10/2012) 12/13/2012 k (3 PP) BNC Certificate of Mailing. No. of Notices: 1. Notice Date 12/13/2012. (Admit) (Entered: 12/14/2012) 12/13/2012 1 (6 pgs) BNC Certificate of Mailing - Meeting of Creditors. No. of Notices: 19. Notice Date 12/13/2012. (Admin.) (Entered: 12/14/2012) 12/21/2012 1 (6 pgs; 3 does) Motion to Extend Time to File Missing Schedules (related document:1 Voluntary Petition (Chapter 7) filed by Debtor Michael Robert Ross) Filed by Eugene D. Roth on behalf of Michael Robert Ross. (Attachments: # 1 Certification # 2 Proposed Order) (Roth, Eugene) (Entered: 12/21/2012) 12/26/2012 2 (2 pgs) Order Granting Motion to Extend Time to File Missing Schedules (Related Doc # g). The following parties were served: Debtor, Debtor's Attorney, Trustee and US Trustee. Signed on 12/26/2012. Missing Schedules Due by 1/4/2013. (fed) (Entered: 12/26/2012) 12/28/2012 12 (4 P84) BNC Certificate of Mailing - Order No. of Notices: 1. Notice Date 12/28/2012. (Admin.) (Entered: 12129/2012) 01/04/2013 11 (15 pgs) Missing Document(s): Statement of Financial Affairs,Summary of Schedule,Sum of Liabilities,Schedules B,C,I,J, filed by Eugene D. Roth on behalf of Michael Robert Ross. (Roth, Eugene) (Entered: 01/04/2013) 01/07/2013 12 (9 P8s) Missing Document(s): Statement of Current Monthly Income and Means Test filed by Eugene D. Roth on behalf of Michael Robert Ross.' (Roth, Eugene) (Entered: 01/07/2013) 01/08/2013 Missing Documents Filed. Deadline Satisfied. (vpm) (Entered: 01/08/2013) 01/10/2013 .1.i (1 pg) Notice of Appearance and Request for Service of Notice filed by Kristin L. Redmond on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as servicer for CITIBANK, N.A., AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR2 MORTGAGE PASS-THROUGH CERTIF. (Redmond, Kristin) (Entered: 01/10/2013) 01/15/2013 First Meeting Minutes filed by (McDonnell, John) (Entered: 01/15/2013) EFTA00603362 01/16/2013 .14 (3 pgs; 2 does) Notice of Assets & Request for Notice to Creditors filed by John Michael McDonnell. Proofs of Claim due by 4/16/2013. (McDonnell, John) (Entered: 01/16/2013) 01/16/2013 la (17 pgs; 4 dots) Application For Retention of Professional McDonnell Crowley, LLC as Attorney Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Objection deadline is 1/23/2013. (Attachments: # 1 Certification # 2 Proposed Order # a Certificate of Service) (Crowley, Brian) (Entered: 01/16/2013) 01/19/2013 16 (5 pgs) BNC Certificate of Mailing re: Notice of Assets. No. of Notices: 19. Notice Date 01/19/2013. (Admin.) (Entered: 01/20/2013) 01/21/2013 .12 (15 pgs; 4 dots) Application For Retention of Professional EisnerAmper, LLP as Accountant Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Objection deadline is 1/28/2013. (Attachments: # 1 Certification # 2 Proposed Order #1 Certificate of Service) (Crowley, Brian) (Entered: 01/21/2013) 01/24/2013 EisnerAmper, LLP, Accountant To Trustee John Michael McDonnell added to case (vpm) (Entered: 01/24/2013) 01/24/2013 la (3 pgs) Order Granting Application to Employ McDonnell Crowley, LLC as Attorney for Trustee (Related Doc # 1,f)•The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee and Movant's Attorney. Signed on 1/24/2013. (ghm) (Entered: 01/28/2013) 01/29/2013 2Q (3 pgs; 2 does) Order Granting Application to Employ EisnerAmper, LLP as Accountant (Related Doc #12).The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee, Movant's Attorney and Accountant Signed on 1/29/2013. (ghm) (Entered: 01/31/2013) 01/30/2013 12 (5 pgs) BNC Certificate of Mailing - Order No. of Notices: I. Notice Date 01/30/2013. (Admin.) (Entered: 01/31/2013) 02/02/2013 n (3 pgs) BNC Certificate of Mailing - Order No. of Notices: 1. Notice Date 02/02/2013. (Admin.) (Entered: 02/03/2013) 02/02/2013 22 (4 pgs) BNC Certificate of Mailing - Order No. of Notices: I. Notice Date 02/02/2013. (Admin.) (Entered: 02/03/2013) 02/22/2013 71 (40 pgs) Substitution of Attorney, terminating Kristin L. Redmond and adding FLA. Lebron. Filed by RA. Lebron. (Lebron, R.) (Entered: 02/22/2013) 02/25/2013 24 (1 14O Notice of Requirement to File Financial Management Course Certificate (admin) (Entered: 02/25/2013) 02/27/2013 21 (3 pgs) BNC Certificate of Notice. No. of Notices: 1. Notice Date 02/27/2013. (Admin.) (Entered: 02/28/2013) 03/11/2013 2k (2 pgs; 2 dots) Certification of Completion of Instructional Course Concerning Financial Management (Official Form 23) Filed by Eugene D. Roth on behalf of Michael Robert Ross. (Attachments: # 1 Exhibit Certificate of Debtor Education) (Roth, Eugene) (Entered: 03/11/2013) EFTA00603363 03/12/2013 22 (9 pgs; 3 does) Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # ,I, Application # 2 Proposed Order) (Crowley, Brian) (Entered: 03112/2013) 03/13/2013 21 (4 pgs) Certificate of Service (related document:11 Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. filed by Trustee John Michael McDonnell) filed by Brian Thomas Crowley on behalf of John Michael McDonnell. (Crowley, Brian) (Entered: 03/13/2013) 04/23/2013 Minute of Hearing Held, OUTCOME: Granted (related document:11 Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Application # 2 Proposed Order) filed by Trustee John Michael McDonnell) (ghm) (Entered: 04/23/2013) 04/24/2013 22 (2 pgs) Order Granting Motion to Extend Time To Object to Discharge to June 10, 2013 (Related Doc # 22). The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee and Movant's Attorney. Signed on 4/24/2013. (ghm) (Entered: 04/26/2013) 04/28/2013 3Q (4 pgs) BNC Certificate of Notice - Order No. of Notices: I. Notice Date 04/28/2013. (Admin.) (Entered: 04/29/2013) 06/10/2013 21 (14 pgs; 4 dots) Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 7/2/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # j Application # 2 Proposed Order # 3 Certificate of Service) (Crowley, Brian) (Entered: 06/10/2013) 07/02/2013 Minute of Hearing Held, OUTCOME: Granted (related document:11 Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 7/2/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachritents: # I Application # 2 Proposed Order # 3 Certificate of Service) (ghm) (Entered: 07/02/2013) 07/02/2013 32 (2 pgs) Order Granting Motion to Extend Time To Object to Discharge to September 7, 2013 (Related Doc # 31). The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee and Movant's Attorney. Signed on 7/2/2013. (ghm) (Entered: 07/03/2013) 07/05/2013 32 (4 pgs) BNC Certificate of Notice - Order No. of Notices: I. Notice Date 07/05/2013. (Admin.) (Entered: 07/06/2013) 09/06/2013 34 (14 pgs; 4 does) Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 10/1/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Application # 3 Proposed Order # 1 Certificate of Service) (Crowley, Brian) (Entered: 09/06/2013) 10/01/2013 Minute of Hearing Held, OUTCOME: Granted (related document:34 Motion to Extend Time To Object to Discharge Filed by Brian Thomas EFTA00603364 Crowley on behalf of John Michael McDonnell. Hearing scheduled for 10/1/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Application # 2 Proposed Order # 3 Certificate of Service) filed by Trustee John Michael McDonnell) (ghm) (Entered: 10/02/2013) 10/02/2013 ii (2 PP) Order Granting Motion to Extend Time To Object to Discharge to 12/6/2013 (Related Doc # 311). The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee. Signed on 10/2/2013. • (slf) (Entered: 10/03/2013) 10/05/2013 35 (3 pgs) BNC Certificate of Notice - Order No. of Notices: I. Notice Date 10/05/2013. (Admin.) (Entered: 10/06/2013) 10/23/2013 31 (2 pgs) Notice of Appearance and Request for Service of Notice filed by Joel A. Ackerman on behalf of Citibank, ., as Trustee, for the benefit of registered holders of Structured Asset Mortgage Investments II Trust 2007-AR2,Mortgage Pass-Through Certificates, Series 2007-AR2. (Ackerman, Joel) (Entered: 10/23/2013) 11/10/2013 31 (1 pg) Notice of Appearance and Request for Service of Notice.. (Schild, Avi) (Entered: 11/10/2013) 01/21/2014 Chapter 7 Trustee% Report of No Distribution: I, John Michael McDonnell, having been appointed trustee of the estate of the above- named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that 1 be discharged from any further duties as trustee. Section 341 Meeting held on 1/11/2013. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 14 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 7830.00, Claims Scheduled: $ 127779334, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 1277793.54. John Michael McDonnell. (McDonnell, John) (Entered: 01/21/2014) 03/19/2014 32 (2 pgs) Order Discharging Debtor. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/19/2014. (vpm) (Entered: 03/19/2014) 03/19/2014 42 (I pg) Final Decree; The following parties were served: Trustee and US Trustee. (vpm) (Entered: 03/19/2014) 03/19/2014 Bankruptcy Case Closed. (vpm) (Entered: 03/19/2014) 03/21/2014 Al (4 pgs) • BNC Certificate of Notice - Order of Discharge and BNC Certificate of Service - . No. of Notices: 22. Notice Date 03/21/2014. (Admin.) (Entered: 03/22/2014) EFTA00603365 PACER Service Center Transaction Receipt 05/18/2017 II :20:06 PACER Login: roadmck lent ode: Fil or Ent: filed Doc IDesc riplion: Docket Report Search Mena: rom: 0 Doc To: 99999999 Term: included Format: html Page counts for documents: included illable ages: 4 'Cost: 0.40 EFTA00603366