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SchedF, LossM it, Intra

U.S. Bankruptcy Court Southern District of New York (White Plains) Bankruptcy Petition #: 10-20010-rdd
Assigned to: Judge Robert D. Drain Chapter 13 Voluntary Asset Date filed: Date of Intradistrict transfer: 341 meeting: Deadline for filing claims: 06/01/2010 06/08/2010 09/17/2010 10/14/2010

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

represented by Linda M . Tirelli Garvey Tirelli & Cushner, Ltd. Westchester Financial Center 50 Main Street Suite 390 White Plains, NY 10606 (914) 946-2200 Fax : (914) 946-1300 Email: LindaTirelli@TheGTCFirm.com

Trustee J effrey L. Sapir-13 As Chapter 13 and 12 Trustee 399 Knollwood Road Suite 102 White Plains, NY 10603 (914) 328-6333 U.S. Trustee United States Trustee Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10004 (212) 510-0500 Filing Date # 1 (7 pgs)
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

Docket Text Voluntary Petition (Chapter 13). Order for Relief Entered. . Fee Amount $ 30.00, Receipt Number 183497 Section 521(i) Incomplete Filing Date:
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06/01/2010

7/16/2010. Chapter 13 Statement of Current Monthly Income and Calculation of Commitment Period and Disposable Income Form 22C Due 6/15/2010 Schedule A due 6/15/2010. Schedule B due 6/15/2010. Schedule C due 6/15/2010. Schedule D due 6/15/2010. Schedule E due 6/15/2010. Schedule F due 6/15/2010. Schedule G due 6/15/2010. Schedule H due 6/15/2010. Schedule I due 6/15/2010. Schedule J due 6/15/2010. Summary of schedules - Page 1 due 6/15/2010. Summary of schedules - Page 2 (Statistical Summary) due 6/15/2010. Statement of Financial Affairs due 6/15/2010. Chapter 13 Model Plan due 6/15/2010. Incomplete Filings due by 6/15/2010, Filed by Cynthia Carssow Franklin . (Campbell, Tiffany). Modified on 6/1/2010 to add corrected document reflecting correct date. (Gomez, Jessica). (Entered: 06/01/2010) Trustee Jeffrey L. Sapir-13 added to the case. (Campbell, Tiffany). (Entered: 06/01/2010) 2 (2 pgs) Exhibit D Re: Credit Counseling Requirement , Stating Full Satisfaction of Requirement (Campbell, Tiffany). (Entered: 06/01/2010) Certificate of Credit Counseling, Certificate Number: 02114-NYS-CC-009486478 filed by Cynthia Carssow Franklin. (Campbell, Tiffany) (Entered: 06/01/2010) Request for Deficiency Notice (Campbell, Tiffany). (Entered: 06/01/2010) Application to Pay Filing Fee in Installments filed by Cynthia Carssow Franklin. (Campbell, Tiffany) (Entered: 06/01/2010) Chapter 13 341(a) Notice with 341(a) meeting to be held on 7/8/2010 at 10:30 AM at 80 Broad St., 4th Floor, USTM. with Confirmation hearing to be held on 9/2/2010 at 10:00 AM at Courtroom 610 (SCC) Last day to object to dischargeability of a debt is 9/7/2010. Last day to Object to Confirmation 8/23/2010, Proof of Claims due by 10/6/2010, (Campbell, Tiffany). (Entered: 06/01/2010) Order Granting Application To Pay Filing Fees In
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06/01/2010

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06/01/2010

3 (1 pg)

06/01/2010

4 (2 pgs; 2 docs) 5 (1 pg)

06/01/2010

6 (3 pgs; 2 docs)

06/01/2010 7
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

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New York Southern Live System

(1 pg) 06/01/2010

Installments (Related Doc # 5) signed on 6/1/2010. Final Installment Payment due by 6/2/2010, (Cappiello, Karen) (Entered: 06/01/2010) Final Installment Fee Paid. Fee Amount $ 244.00 , Receipt Number 183504. (Su, Kevin). (Entered: 06/01/2010)

06/01/2010 8 (5 pgs) 06/03/2010 9 (2 pgs)

Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 6)) . Service Date 06/03/2010. (Admin.) (Entered: 06/04/2010) Certificate of Mailing Re: Deficiency Notice (related document(s) (Related Doc # 4)) . Service Date 06/03/2010. (Admin.) (Entered: 06/04/2010) Request for Notice of Intra-District Transfer to The U.S. Bankruptcy Court, Southern District Of New York, White Plains Divisional Office, RE: Change of Court Location and Case Number From 10-12940 To 1020010(RDD). (Porter, Minnie). (Entered: 06/08/2010) Certificate of Mailing Re: Intra-District Transfer. (related document(s) (Related Doc # 10)) . Service Date 06/10/2010. (Admin.) (Entered: 06/11/2010) Notice of Appearance filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA. (Marans, Michelle) (Entered: 06/11/2010) Model Chapter 13 Plan & Application for Loss Mitigation Pursuant to General Order M362 with WELLS FARGO HOME MORTGAGE filed by Cynthia Carssow Franklin. (O'Shea, Lisa) (Entered: 06/17/2010) Statement of Financial Affairs and Matrix filed by Cynthia Carssow Franklin. (O'Shea, Lisa) Modified on 6/21/2010 (Correa, Mimi). (Entered: 06/17/2010) Summary of Schedules Summary of Schedules - Page 2 (Statistical Summary) and Schedules A through J, filed by Cynthia Carssow Franklin. (O'Shea, Lisa) Modified on 6/21/2010 (Correa, Mimi). (Entered: 06/17/2010)
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06/03/2010

10 (3 pgs; 3 docs) 06/08/2010 11 (2 pgs)

06/10/2010

06/11/2010

12 (1 pg)

13 (9 pgs) 06/15/2010 14 (14 pgs)

06/15/2010

15 (19 pgs) 06/15/2010
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

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16 (4 pgs; 2 docs) 06/17/2010

Financial Management Course Certification (Official Form 23) filed by Cynthia Carssow Franklin. (Attachments: 1 Certificate)(O'Shea, Lisa) (Entered: 06/17/2010) Pending Deadlines Re: 341 Creditor Meeting Terminated (related document #6). (Correa, Mimi). (Entered: 06/18/2010)

06/18/2010 17 (3 pgs; 2 docs)

06/18/2010 18 (3 pgs; 2 docs)

(TERMINATED to include all creditors) Chapter 13 341(a) Notice: Section 341(a) meeting to be held on 7/16/2010 at 11:30 AM at Room 243A, White Plains; confirmation hearing to be held on 8/25/2010 at 10:00 AM at Courtroom TBA, White Plains Office. Last day to object to dischargeability of a debt is 9/14/2010. Last day to Object to Confirmation 8/16/2010. Proof of Claims due by 10/14/2010. (Claire Logue Togher) Modified on 6/18/2010 (Correa, Mimi). (Entered: 06/18/2010) Chapter 13 341(a) Notice with 341(a) meeting to be held on 7/16/2010 at 11:30 AM at Room 243A, White Plains. with Confirmation hearing to be held on 8/25/2010 at 10:00 AM at Courtroom TBA, White Plains Office Last day to object to dischargeability of a debt is 9/14/2010. Last day to Object to Confirmation 8/16/2010, Proof of Claims due by 10/14/2010, (Correa, Mimi). (Entered: 06/18/2010) Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 18)) . Service Date 06/20/2010. (Admin.) (Entered: 06/21/2010) AMENDED Chapter 13 341(a) Notice with 341(a) meeting to be held on 7/16/2010 at 11:30 AM at Room 243A, White Plains. with Confirmation hearing to be held on 8/25/2010 at 10:00 AM at Courtroom TBA, White Plains Office Last day to object to dischargeability of a debt is 9/14/2010. Last day to Object to Confirmation 8/16/2010, Proof of Claims due by 10/14/2010. (Correa, Mimi) (Entered: 06/21/2010) Deficiency Deadlines Updated: Schedules A-J; Summary

06/18/2010 19 (5 pgs) 06/20/2010 20 (3 pgs; 2 docs)

06/21/2010

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

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06/21/2010 21 (4 pgs) 22 (5 pgs) 06/23/2010

of Schedules pages 1 & 2; Statement of Financial Affairs (related document(s),1). (Correa, Mimi) (Entered: 06/21/2010) Letter filed by Cynthia Carssow Franklin. (O'Shea, Lisa) (Entered: 06/22/2010) Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 20)) . Service Date 06/23/2010. (Admin.) (Entered: 06/24/2010) Notice of Continuance of Meeting of Creditors on 8/20/2010 at 09:30 AM at Room 243A, White Plains (Sapir-13, Jeffrey) (Entered: 07/18/2010) 23 (5 pgs; 3 docs) Objection to Confirmation of Plan (related document(s)13) filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA. with hearing to be held on 9/2/2010 at 10:00 AM at Courtroom 610 (SCC) Objections due by 8/23/2010, (Attachments: 1 Exhibit POC2 Exhibit aom)(Marans, Michelle) (Entered: 07/22/2010) Notice of Appearance filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 08/03/2010) Amended Objection to Confirmation of Plan wrong hearing date, time and location (related document(s)23) filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA. with hearing to be held on 8/25/2010 at 10:00 AM at Courtroom TBA, White Plains Office Objections due by 8/16/2010, (Attachments: 1 Exhibit 2 Exhibit AOM)(Marans, Michelle) (Entered: 08/17/2010) Certificate of Service of Qualified Written Request Per RESPA filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit Qualified Written Request per RESPA)(Tirelli, Linda) (Entered: 08/18/2010) Certificate of Service of Borrowers Written Request per
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06/22/2010

07/18/2010

07/22/2010 24 (2 pgs)

08/03/2010

25 (5 pgs; 3 docs)

08/17/2010 26 (7 pgs; 2 docs) 08/18/2010 27
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

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(3 pgs; 2 docs) 08/18/2010 28 (63 pgs)

TILA filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit Borrower's Written Request per T.I.L.A.)(Tirelli, Linda) (Entered: 08/18/2010) Amended Schedules filed: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J AMENDED, Amended Voluntary Petition.AMENDED PETITON SCHEDULES FORMS filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 08/19/2010) Receipt of Amended Schedules(10-20010-rdd) [misc,schaja] ( 26.00) Filing Fee. Receipt number 7030076. Fee amount 26.00. (U.S. Treasury) (Entered: 08/19/2010)

08/19/2010

08/19/2010 29 (9 pgs)

08/19/2010

Amended Amended Plan Amended Ch 13 Plan filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 08/19/2010) Certificate of Service Amd Ch 13 Plan filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit Exhibit A)(Tirelli, Linda) (Entered: 08/19/2010) Notice of Continuance of Meeting of Creditors on 9/17/2010 at 09:30 AM at Room 243A, White Plains (Sapir-13, Jeffrey) (Entered: 08/21/2010)

30 (7 pgs; 2 docs) 08/19/2010

08/21/2010 31 (252 pgs; 18 docs)

10/04/2010 32 (1 pg)
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

Motion for Objection to Claim(s) Number: 1-1, 1-2 Request For Accounting, and, Motion for Damages for Creditor Misconduct As Against Wells Fargo Bank, NA filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit E-17 Exhibit F8 Exhibit G9 Exhibit H10 Exhibit I11 Exhibit J12 Exhibit K Kennerty Collection13 Exhibit L14 Exhibit M15 Exhibit N16 Exhibit O17 Exhibit P Kennerty Deposition 05_20_2010_) (Tirelli, Linda) (Entered: 10/04/2010) Letter Adjournment of Hearing on Motion (related document(s)31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. with hearing to be held on
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11/16/2010 33 (1 pg)

1/19/2011 at 10:00 AM at Courtroom TBA, White Plains Office Objections due by 12/8/2010, (Tirelli, Linda) (Entered: 11/16/2010) Letter Notice of Change of Address filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 11/21/2010) Opposition Affirmation in Opposition to Debtor's Objection to Claim (related document(s)31) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Attachments: 1 Exhibit Note, Deed of Trust & Assignment2 Exhibit ABN AMRO to MERS Assignment3 Exhibit 2007 Hello Letter4 Exhibit Loan Modification Agreement5 Exhibit MERS to Wells Assignment6 Exhibit Proof of Claim7 Exhibit Summary of Inspecions8 Exhibit Payment History9 Exhibit Itemization of fees & costs10 Exhibit Escrow History) (Grigg, Natalie) (Entered: 12/07/2010) Memorandum of Law in Opposition to Debtor's Objection to Claim filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Grigg, Natalie) (Entered: 12/07/2010) Affidavit of Jose Pinto-VP at Wells Fargo (related document(s)34, 35) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Attachments: 1 Exhibit Note) (Grigg, Natalie) (Entered: 12/07/2010) Affidavit of John Kennerty-VP of Loan Documentation at Wells Fargo (related document(s)34, 35, 36) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Attachments: 1 Exhibit Corporate Resolution)(Grigg, Natalie) (Entered: 12/07/2010) Affidavit of Service (related document(s)34, 35, 36, 37) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Grigg, Natalie) (Entered: 12/07/2010) Letter Requesting Phone Conference re Discovery Dispute (related document(s)31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 01/17/2011)
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11/21/2010

34 (125 pgs; 11 docs)

12/07/2010 35 (23 pgs) 12/07/2010 36 (9 pgs; 2 docs) 12/07/2010 37 (9 pgs; 2 docs) 12/07/2010 38 (2 pgs)

12/07/2010

39 (2 pgs) 01/17/2011
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

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01/17/2011

40 (2 pgs)

Letter (related document(s)39) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Grigg, Natalie) (Entered: 01/17/2011) Notice to Take Depositions of John Kennerty, Vice President of Loan Documentation of Wells Fargo Bank, NA (related document(s)31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 01/18/2011) Letter Adjourning Confirmation to March 30, 2011 and Scheduling a Phone Conference for January 24, 2011 at 330PM re discovery dispute (related document(s)31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 01/18/2011) Letter requesting informal discovery conference (related document(s)41) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Grigg, Natalie) (Entered: 03/14/2011) Notice of Appearance as Co-Counsel for Wells Fargo Bank, NA filed by Allison J. Schoenthal on behalf of Wells Fargo Bank, NA. (Schoenthal, Allison) (Entered: 03/18/2011) Certificate of Service (related document(s)44) filed by Allison J. Schoenthal on behalf of Wells Fargo Bank, NA. (Schoenthal, Allison) (Entered: 03/18/2011) Letter (related document(s)41) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit Wells Fargo Proposed Stipulated Protective Order)(Tirelli, Linda) (Entered: 03/18/2011) Letter Adjourning all matters to July 6, 2011 filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 05/06/2011) Motion for Protective Order filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. with hearing to be held on 7/6/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Attachments: 1 Exhibit loan documents2
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41 (3 pgs) 01/18/2011 42 (1 pg)

01/18/2011 43 (2 pgs) 03/14/2011 44 (2 pgs) 03/18/2011 45 (2 pgs)

03/18/2011

46 (12 pgs; 2 docs) 03/18/2011 47 (1 pg)

05/06/2011

48 (80 pgs; 8 docs)

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

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05/13/2011 49 (2 pgs)

Exhibit Assignment of Deed of Trust3 Exhibit Assignment4 Exhibit Proposed stipulation agreement5 Exhibit Article6 Exhibit Example articles7 Exhibit Sampling of discovery abuses) (Grigg, Natalie) (Entered: 05/13/2011) Affidavit of Service (related document(s)48) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Grigg, Natalie) (Entered: 05/13/2011) Letter withdrawing Motion for Protective Order (related document(s)48) filed by Natalie A. Grigg on behalf of Wells Fargo Bank, NA. (Grigg, Natalie) (Entered: 06/24/2011) Notice to Take Depositions via subpoena served on John Kennerty Former employee of WF (related document(s)41) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 06/24/2011) Letter adjourning all matters previously scheduled for July 6, 2011 to August 17, 2011 at 10:00 AM filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Tirelli, Linda) (Entered: 07/05/2011) Motion to Substitute Attorney filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Attachments: 1 Proposed Order) (Schiavo, Nicole) (Entered: 07/19/2011) Transcript regarding Hearing Held on August 17, 2011 at 12:58AM RE: Confirmation Hearing; Objection to Confirmation of Plan; Debtor's Objection to Proof of Claim; Opposition of Debtors Objections to Claim. Remote electronic access to the transcript is restricted until 11/23/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 34, 20, 25, 31). Notice of Intent to Request Redaction Deadline Due By 9/1/2011. Statement of Redaction Request Due By
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05/13/2011

50 (1 pg) 06/24/2011 51 (12 pgs) 06/24/2011 52 (1 pg)

07/05/2011 53 (3 pgs; 2 docs) 07/19/2011 55 (13 pgs)

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

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08/25/2011 54 (8 pgs) 08/26/2011 56 (33 pgs; 4 docs)

9/15/2011. Redacted Transcript Submission Due By 9/26/2011. Transcript access will be restricted through 11/23/2011. (Braithwaite, Kenishia) (Entered: 08/29/2011) Proposed Motion for Sanctions Notice of Proposed Order to Sanction Wells Fargo Bank NA filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. Responses due by 9/1/2011, (Tirelli, Linda) (Entered: 08/26/2011) Letter Withdrawing Proposed Order for Sanctions to Amend and Re-File (related document(s)54) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit Hearing Transcript 08/17/20112 Exhibit In re Guevara Order re MSJ / NDTX3 Exhibit In re Guevara Appellate decision (upheld on Appeal)) (Tirelli, Linda) (Entered: 08/31/2011) Letter Correcting Misstatement in ECF Doc 56 (related document(s)54) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 08/31/2011) Status Report Ruling by Hon. Bankruptcy Judge John Waites of SC filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit SC Court Ruling)(Tirelli, Linda) (Entered: 09/16/2011) Letter Requesting Emergency Informal Discovery Conference filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 09/21/2011) Letter Notifying the Court that, due to a court appearance on an unrelated matter, Attorney Linda M. Tirelli is unavilable until further notice filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 09/21/2011) Letter Reponding to Letter of Wells Fargo dated Sept 21 2011 filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Exhibit Ex A "Confidentiality Agreement"2 Exhibit Ex B Depo Notice
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08/31/2011 57 (2 pgs) 08/31/2011 58 (11 pgs; 2 docs) 09/16/2011 59 (2 pgs) 09/21/2011 60 (1 pg) 09/21/2011 61 (306 pgs; 5 docs)

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

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09/21/2011 62 (98 pgs; 5 docs)

and Confirmation of Receipt3 Exhibit Ex C Prior Deposition of Mary Ellen Brust4 Exhibit Ex D Prior 30(b) (6) Depo of Wells Fargo)(Tirelli, Linda) (Entered: 09/21/2011) Letter Requesting Entry of Order of Sanctions filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: 1 Appendix Proposed Order for Sanctions2 Exhibit Exhibits A through C3 Exhibit Exhibits D through G4 Exhibit Exhibits H and I)(Tirelli, Linda) (Entered: 10/12/2011) Letter Response to Debtor's counsel letter of October 12, 2011 (related document(s)62) filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 10/19/2011) Order signed on 11/10/2011 Denying Motion for Sanctions (Related Doc # 54) . (O'Shea, Lisa) (Entered: 11/10/2011) Letter filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 12/13/2011) Motion for Summary Judgment Partial Summary Judgment (related document(s)31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: # 1 Brief in Support of MSJ# 2 Notice of Motion Hearing and Proposed Order# 3 Proposed Order# 4 Exhibit 1# 5 Exhibit 2# 6 Exhibit 3# 7 Exhibit 4# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15) Hearing to be held at 10:00 AM on 3/1/2012, Courtroom TBD, White Plains Office. (Tirelli, Linda) (Voluminous Exhibits 5 and 16 are available upon request from movant.) Modified on 1/23/2012 (Correa, Mimi). (Entered: 01/20/2012) Statement of Undisputed Facts filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. with hearing to be held on 3/1/2012 at 10:10 AM at Courtroom TBA, White Plains Office Objections due by 2/23/2012, (Tirelli, Linda) (Entered: 01/20/2012) Exhibit 8 to Motion for Summary Judgment (related
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10/12/2011 63 (2 pgs) 10/19/2011 64 (1 pg)

11/10/2011

12/13/2011

65 (1 pg) 66 (173 pgs; 17 docs)

01/20/2012 67 (10 pgs) 01/20/2012 68
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

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(2 pgs; 2 docs)

01/20/2012 72 (14 pgs)

document(s)66, 31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin, with hearing to be held on 3/1/2012 at 10:10 AM at Courtroom TBA, White Plains Office Objections due by 2/23/2012, (Attachments: # 1 Appendix Exhibit 8)(Tirelli, Linda) Modified on 1/23/2012 (Correa, Mimi). (Entered: 01/20/2012) Transcript regarding Hearing Held on October 26, 2011 at 12:54 AM RE: Confirmation Hearing; Objection to Confirmation of Plan; Debtor's Objection to Proof of Claim as Amended; Opposition to Debtors Objection to Claim; Wells Fargo's Response to Debtor's Letter of October 12, 2011; Letter dated 1012/2011 Requesting Entry of Order for Sanctions. Remote electronic access to the transcript is restricted until 4/23/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 34, 20, 62, 25, 63, 31). Notice of Intent to Request Redaction Deadline Due By 1/30/2012. Statement of Redaction Request Due By 2/14/2012. Redacted Transcript Submission Due By 2/23/2012. Transcript access will be restricted through 4/23/2012. (Braithwaite, Kenishia) (Entered: 02/01/2012) Letter Attaching Errata Sheet to Depo Transctip t of Mary Ellen Brust and notification of deposition transcript to be available for viewing at the Clerk's office upon request (related document(s)66) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: # 1 Exhibit Errata Sheet to Deposition of Mary Brust)(Tirelli, Linda) (Entered: 01/25/2012) Letter Requesting Phone Conference Pursuant to LBR 7007-1 filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 01/26/2012) Letter in Response to January 26 Letter filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 01/27/2012) Memorandum of Law In Support Of Wells Fargo Bank, N.A.'s Opposition To The Debtor's Motion For Summary Judgment filed by Nicole E. Schiavo on
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01/23/2012 69 (2 pgs; 2 docs)

01/25/2012 70 (35 pgs)

01/26/2012

01/27/2012

71 (33 pgs)

73 (19 pgs)
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New York Southern Live System

02/23/2012 74 (18 pgs) 02/23/2012 75 (91 pgs; 10 docs)

behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 02/23/2012) Statement Wells Fargo Bank, N.A.'s Response To the Debtor's Local Bankruptcy Rule 7056-1 Statement filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 02/23/2012) Declaration Of Nicole E. Schiavo In Support Of Wells Fargo Bank, N.A.'s Opposition To Debtor's Motion For Summary Judgment filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I) (Schiavo, Nicole) (Entered: 02/23/2012) Certificate of Service (related document(s)74, 73, 75) filed by Nicole E. Schiavo on behalf of Wells Fargo Bank, NA. (Schiavo, Nicole) (Entered: 02/29/2012) Transcript regarding Hearing Held on 03/01/2012 RE: Summary Judgment Motion. Remote electronic access to the transcript is restricted until 6/11/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 3/19/2012. Statement of Redaction Request Due By 4/2/2012. Redacted Transcript Submission Due By 4/12/2012. Transcript access will be restricted through 6/11/2012. (Villegas, Carmen) (Entered: 03/13/2012) Order signed on 5/21/2012 Granting in part, Denying in part Plaintiff's Motion for Summary Judgment on Objection to Claims of Wells Fargo Bank. (Related Doc # 66). (Tavarez, Arturo) (Entered: 05/21/2012) Letter Adjourning all matters to September 27, 2012 (related document(s)34, 35, 78, 36, 37, 31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 06/25/2012) Letter filed by Linda M. Tirelli on behalf of Cynthia
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02/23/2012 76 (1 pg)

02/29/2012

77 (72 pgs)

03/12/2012 78 (2 pgs) 05/21/2012 79 (1 pg) 06/25/2012 80
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

3/17/14

New York Southern Live System

09/26/2012

(1 pg) 81

Carssow Franklin. (Tirelli, Linda) (Entered: 09/26/2012) Confirmation Hearing held 1/30/2013 and adjourned 4/10/2013 at 10:00 AM at Courtroom TBA, White Plains Office . (Tavarez, Arturo) (Entered: 02/06/2013) RE: Doc#25; Objection to Confirmation of Plan filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA.; Hearing Held on 1/30/2013 and Adjourned to 4/10/2013 at 10:00 AM at Courtroom TBA, White Plains Office . (Tavarez, Arturo) (Entered: 02/06/2013) RE: Doc. #31; Debtor's Objection to Proof of Claim as Amended filed by WELLS FARGO BANK; Hearing held on 1/30/2013 and adjourned to 4/10/2013 at 10:00 AM at Courtroom TBA, White Plains Office. (Tavarez, Arturo) (Entered: 02/06/2013) Letter requesting document and witness list (related document(s) 83 , 31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 03/11/2013) Letter adjourning Confirmation from 04/10/2013 to 05/22/2013 at 10AM filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 04/04/2013) Letter confirming adjournment of all matters to July 12, 2013 at 10AM filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 04/26/2013) Letter regarding adjournment filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 04/29/2013) RE: Doc#25; Objection to Confirmation of Plan filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA; Held on 5/22/2013 and Adjourned to 7/17/2013 at 10:00 AM at Courtroom TBA, White Plains Office. (Tavarez, Arturo) (Entered: 05/24/2013) (Entered: 05/24/2013)
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01/30/2013 82

01/30/2013 83

01/30/2013 84 (1 pg) 03/11/2013 85 (1 pg) 04/04/2013 86 (1 pg) 04/26/2013 87 (1 pg)

04/29/2013

89

05/22/2013
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

3/17/14

New York Southern Live System

88 05/23/2013 90 07/17/2013 91

Confirmation Hearing held 5/22/2013 and adjourned to 7/17/2013 at 10:00 AM at Courtroom TBA, White Plains Office. (Tavarez, Arturo) (Entered: 05/23/2013) Confirmation Hearing held 7/17/2013 and adjourned to 11/6/2013 at 10:00 AM at Courtroom TBA, White Plains Office. (Tavarez, Arturo) (Entered: 07/23/2013) RE: Doc#25; Objection to Confirmation of Plan filed by Michelle C. Marans on behalf of Wells Fargo Bank, NA. Held on 7/17/2013 and Adjourned to 11/6/2013 at 10:00 AM at Courtroom TBA, White Plains Office. (Tavarez, Arturo) (Entered: 07/23/2013) Letter adjourning the evidentiary hearing on the Debtors Objection to Claim from November 8, 2013 to December 3, 2013 at 10:00am filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 09/27/2013) Transcript regarding Hearing Held on December 3, 2013 at 10:21 AM RE: Trial. Remote electronic access to the transcript is restricted until 5/7/2014. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/13/2014. Statement of Redaction Request Due By 2/27/2014. Redacted Transcript Submission Due By 3/10/2014. Transcript access will be restricted through 5/7/2014. (Braithwaite, Kenishia) (Entered: 02/10/2014) Motion to AllowEmergency Motion to Ropen Case and Permit Additional Discovery and Evidence filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: # 1 Exhibit Exhibit A Evid. Hrg. Transcript # 2 Exhibit Exhibit B Deposition of Kyle Campbell WF 30(b)(6) witness # 3 Exhibit Exhibit C Note Endorsement Order Form) (Tirelli, Linda) (Entered: 02/07/2014) Memorandum of Law (related document(s)31) filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Attachments: # 1 Exhibit) (Tirelli, Linda) (Entered: 02/18/2014)
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07/17/2013 92 (1 pg) 09/27/2013 94

02/06/2014 93 (242 pgs; 4 docs)

02/07/2014 95 (61 pgs; 2 docs) 02/18/2014
https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?532677225034426-L_1_0-1

3/17/14

New York Southern Live System

02/21/2014

96 (2 pgs)

Notice of Appearance filed by David Dunn on behalf of Wells Fargo Bank, NA. (Dunn, David) (Entered: 02/21/2014) Notice of Withdrawal of Notice of Appearance, as counsel for Secured Creditor Wells Fargo Bank, N.A. filed by Allison J. Schoenthal on behalf of Wells Fargo Bank, NA. (Schoenthal, Allison) (Entered: 02/21/2014) Supplemental Motion to Allow Reopen Discovery filed by Linda M. Tirelli on behalf of Cynthia Carssow Franklin. (Tirelli, Linda) (Entered: 03/11/2014)

97 (1 pg) 02/21/2014 98 (21 pgs)

03/11/2014

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

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