CLOSED




U.S. Bankruptcy Court
Northern District of Illinois (Chicago)
Bankruptcy Petition #: 99-31891

Assigned to: Hon. Bruce W. Black
Chapter 7
Voluntary
No asset
Date Filed: 10/14/1999
Date Terminated: 03/12/2003
Patrick J Collins
1128 Albion Ave
Chicago, IL 60626
SSN: 355-18-4746
Debtor 		represented by Whitman H Brisky
Lindenbaum Coffman Et Al
70 W Madison St Ste 2315
Chicago, IL 60602
312-855-4418

Alex D Moglia, ESQ
Alex D Moglia & Associates Inc
1325 Remington Rd, Ste H
Schaumburg, IL 60173
847-884-8282
Trustee
Alex D Moglia, ESQ
1325 Remington Rd, Ste H
Schaumburg, IL 60173
847-884-8282
Trustee
Alex D Moglia, ESQ
1325 Remington Rd, Ste H
Schaumburg, IL 60173
847-884-8282
Trustee

Filing Date

#

Docket Text

10/14/19991VOLUNTARY petition under chapter 7 [OD] (Entered: 10/14/1999)
10/21/19992NOTICE of Meeting of Creditors and Deadlines with Certificate of Service [NC] (Entered: 10/22/1999)
10/26/19993NOTICE of Motion [AM] (Entered: 10/27/1999)
10/26/19994APPLICATION To Send Notice Of Claims Bar Date And Publish Notice Against Unknown Creditors by Debtor hearing on 11/02/1999 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed]
[STRICKEN] [AM] (Entered: 10/27/1999)
11/02/19995ORDER Motion Stricken for want of prosecution RE: Item# 4 [AM] (Entered: 11/03/1999)
11/03/19996NOTICE of Motion [AM] (Entered: 11/04/1999)
11/03/19997MOTION In Regards to Automatic Stay by The Society of Lloyd's [Modify/Paid # 00001300] hearing on 11/23/1999 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] (Entered: 11/04/1999)
11/03/19999MEMORANDUM In Support Of The Society Of Lloyd's Motion by The Society of Lloyd's RE: Item# 7 [AM] Original NIBS Entry Number: 8 (Entered: 11/04/1999)
11/05/199910NOTICE of Motion [AM] Original NIBS Entry Number: 9 (Entered: 11/05/1999)
11/05/199911APPLICATION To Send Notice Of Claims Bar Date And Publish Notice Against Unknown Creditors by Debtor hearing on 11/09/1999 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 10 (Entered: 11/05/1999)
11/09/199912ORDER Authorizing Debtor to publish and pay for notice of these proceedings in the form attached to the said Application as Exhibit A. The Clerk of this Court is hereby directed to send an "asset notice" to creditors showing a claims bar date of 2/10/00
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 11 [AM] Original NIBS Entry Number: 11 (Entered: 11/10/1999)
11/16/199913NOTICE of Motion [AM] Original NIBS Entry Number: 12 (Entered: 11/17/1999)
11/16/199914MOTION for Leave To Take Rule 2004[a] Examination Of The Society Of Lloyds by Debtor hearing on 11/23/1999 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 13 (Entered: 11/17/1999)
11/16/199915NOTICE Fixing Time for Filing Claims with Certificate of Service RE: Item# 12 [AM] Original NIBS Entry Number: 14 (Entered: 11/17/1999)
11/19/199916OPPOSITIONOPPOSITION And Request For Hearing by Debtor RE: Item# 7 [AM] Original NIBS Entry Number: 15 (Entered: 11/23/1999)
11/19/199917NOTICE of Filing RE: Item# 16 [AM] Original NIBS Entry Number: 16 (Entered: 11/23/1999)
11/23/19998HEARING Continued hearing on 01/05/2000 at 10:30 a.m. RE: Item# 7 [ST] Original NIBS Entry Number: 7A (Entered: 11/23/1999)
11/23/199918ORDER Allowing Rule 2004[a] Examination Of The Society Of Lloyds
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 14 [AM] Original NIBS Entry Number: 17 (Entered: 11/24/1999)
11/23/199919MINUTE ORDER - MINUTE ORDER -MINUTE ORDER - Reply due 12/20/99 and motion is entered and continued hearing on 01/05/2000 at 10:30 a.m. RE: Item# 7 [MJ] Original NIBS Entry Number: 18 (Entered: 11/26/1999)
12/20/199920NOTICE of Motion [AM] Original NIBS Entry Number: 19 (Entered: 12/21/1999)
12/20/199921MOTION To Determine Objection To Rule 2004[a] Interrogatory And For Order Directing The Society Of Lloyds To Respond by Debtor hearing on 12/22/1999 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number : 20 (Entered: 12/21/1999)
12/20/199929REPLY Memorandum In Support Of Its Motion To Modify The Automatic Stay by The Society Of Lloyds [AM] Original NIBS Entry Number: 21 (Entered: 12/21/1999)
12/20/199930NOTICE of Filing RE: Item# 29 [AM] Original NIBS Entry Number: 22 (Entered: 12/21/1999)
12/21/199931ORDER GRANTED to the extent that Lloyd's may proceed before the United States District Court in Case No 99 C 2651 for a ruling on pending motions and any appeal therefrom. When the ruling is final the parties shall so advise in this Court on Motion a nd Notice RE: Ite m# 7 [AM] Original NIBS Entry Number: 23 (Entered: 12/22/1999)
12/21/199932CERTIFICATE of Mailing RE: Item# 31 [AM] Original NIBS Entry Number: 24 (Entered: 12/22/1999)
12/22/199922HEARING Continued hearing on 01/03/2000 at 10:30 a.m. RE: Item# 21 [KM] Original NIBS Entry Number: 20A (Entered: 12/22/1999)
12/22/199933MINUTE ORDER - MINUTE ORDER -MINUTE ORDER - Entered and Continued for status hearing on 01/03/2000 at 10:30 a.m.
ORDER Vacating MINUTE ORDER -MINUTE ORDER - Status set for 1/5/00, Lloyds given until 12/30/99 to respond to Debtor's Motion regarding Rule 2004 examination RE: Item# 21 [AM] Original NIBS Entry Number: 25 (Entered: 12/23/1999)
12/30/199934NOTICE [MJ] Original NIBS Entry Number: 26 (Entered: 12/30/1999)
12/30/199935MOTION to Dismiss by The Society of Lloyds hearing on 01/31/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [MJ] Original NIBS Entry Number: 27 (Entered: 12/30/1999)
12/30/199942BRIEF In Opposition To Debtor's Motion To Compel Answers To Rule 2004 Interrogatory by The Society of Lloyd [AM] Original NIBS Entry Number: 28 (Entered: 01/03/2000)
12/30/199943NOTICE of Filing RE: Item# 42 [AM] Original NIBS Entry Number: 29 (Entered: 01/03/2000)
01/03/200023HEARING Continued hearing on 01/05/2000 at 10:30 a.m. RE: Item# 22 [ST] Original NIBS Entry Number: 20B (Entered: 01/03/2000)
01/03/200044AFFIDAVIT Of Nicholas P Demery RE: Item# 21 [AM] Original NIBS Entry Number: 30 (Entered: 01/04/2000)
01/03/200045NOTICE of Filing RE: Item# 44 [AM] Original NIBS Entry Number: 31 (Entered: 01/04/2000)
01/05/200024HEARING Continued hearing on 02/15/2000 at 10:30 a.m. RE: Item# 23 [ST] Original NIBS Entry Number: 20C (Entered: 01/07/2000)
01/05/200050ORDER that the Society of Lloyds shall within 14 days, shall provide Debtor with a list of the names and addresses of the Managing Agents of the Syndicates of which Debtor was a Name. The motion is entered and continued to 2/15/00 for further status Re: I tem # 20 [AM] Original NIBS Entry Number: 36 (Entered: 01/12/2000)
01/05/200051MINUTE ORDER - MINUTE ORDER -MINUTE ORDER - Set for Status hearing on 02/15/2000 at 10:30 a.m.
RESPOND/ANSWER MINUTE ORDER -MINUTE ORDER - by Debtor due by 01/21/2000
REPLY MINUTE ORDER -MINUTE ORDER - by Lloyds due by 02/11/2000 RE: Item# 35 [AM] Original NIBS Entry Number: 37 (Entered: 01/12/2000)
01/07/200046NOTICE [AM] Original NIBS Entry Number: 32 (Entered: 01/10/2000)
01/07/200047MOTION for Extension of Time For Complaints Deadline Of Debtor by The Society Of Lloyd hearing on 01/11/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 33 (Entered: 01/10/2000)
01/07/200048NOTICE [AM] Original NIBS Entry Number: 34 (Entered: 01/10/2000)
01/07/200049MOTION for Leave To Take Rule 2004[a] Examination Of Debtor by The Society of Lloyd hearing on 01/11/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 35 (Entered: 01/10/2000)
01/11/200052ORDER Extending Time for Filing Complaint Deadline is extended to 3/11/00 RE: Item# 47 [AM] Original NIBS Entry Number: 38 (Entered: 01/12/2000)
01/11/200053ORDER that The Society of Lloyd's shall have leave to take the examination of Debtor pursuant to Rule 2004[a]. It Is Further Ordered that Debtor shall be examined within 14 days after this motion is granted RE: Item# 49 [AM] Original NIBS Entry Number: 39 (Entered: 01/12/2000)
01/14/200054NOTICE of Motion [AM] Original NIBS Entry Number: 40 (Entered: 01/14/2000)
01/14/200055MOTION To Extend The Claims Deadline Of Debtor by The Society of Lloyd hearing on 01/18/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 41 (Entered: 01/14/2000)
01/14/200057NOTICE of Motion [AM] Original NIBS Entry Number: 42 (Entered: 01/14/2000)
01/14/200058MOTION To Extend The Objection To Exemptions Deadline Of Debtor by The Society of Lloyd hearing on 01/18/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 43 (Entered: 01/14/2000)
01/18/200056HEARING Continued hearing on 02/01/2000 at 10:30 a.m. RE: Item# 55 [ST] Original NIBS Entry Number: 41A (Entered: 01/18/2000)
01/18/200059HEARING Continued hearing on 02/01/2000 at 10:30 a.m. RE: Item# 58 [ST] Original NIBS Entry Number: 43A (Entered: 01/18/2000)
01/21/200060MEMORANDUM In Opposition To Lloyd's Motion by Debtor RE: Item# 35 [AM] Original NIBS Entry Number: 44 (Entered: 01/24/2000)
01/21/200061NOTICE of Filing RE: Item# 60 [AM] Original NIBS Entry Number: 45 (Entered: 01/24/2000)
01/25/200062NOTICE of Filing [Revised] RE: Item# 60 [AM] Original NIBS Entry Number: 46 (Entered: 01/26/2000)
01/25/200063MEMORANDUM In Opposition To Lloyds' Motion To Dismiss [Amended To Include Complete "Exhibit A"] by Debtor [AM] Original NIBS Entry Number: 47 (Entered: 01/26/2000)
01/25/200064NOTICE of Filing RE: Item# 63 [AM] Original NIBS Entry Number: 48 (Entered: 01/26/2000)
01/28/200065OBJECTION by Debtor RE: Item# 58 [AM] Original NIBS Entry Number: 49 (Entered: 01/31/2000)
01/28/200066NOTICE of Filing RE: Item# 65 [AM] Original NIBS Entry Number: 50 (Entered: 01/31/2000)
01/28/200067NOTICE Of Service Of Written Interrogatory To The Society Of Lloyds Pursuant To Rule 2004[a] [AM] Original NIBS Entry Number: 51 (Entered: 01/31/2000)
01/28/200071MOTION for Leave To Take Supplemental Rule 2004[a] Examination Of The Society Of Lloyds by Debtor [AM] Original NIBS Entry Number: 55 (Entered: 02/07/2000)
01/31/200036HEARING Continued hearing on 02/15/2000 at 10:30 a.m. RE: Item# 35 [ST] Original NIBS Entry Number: 27A (Entered: 01/06/2000)
02/01/200068ORDER Extending Time for Filing to and including 3/11/00 RE: Item# 55 [AM] Original NIBS Entry Number: 52 (Entered: 02/02/2000)
02/01/200069ORDER Extending Time for Filing to 3/11/00 RE: Item# 58 [AM] Original NIBS Entry Number: 53 (Entered: 02/02/2000)
02/01/200070ORDER Allowing Supplemental Rule 2004[a] Examination Of The Society Of Lloyds
SEE DRAFT ORDER FOR FURTHER PARTICULARS [AM] Original NIBS Entry Number: 54 (Entered: 02/02/2000)
02/11/200072REPLY Brief In Support Of The Society Of Lloyd's Motion To Dismiss Petition In Bankruptcy As A Bad Faith Filing by Debtor RE: Item# 35 [AM] Original NIBS Entry Number: 56 (Entered: 02/14/2000)
02/11/200073NOTICE of Filing RE: Item# 72 [AM] Original NIBS Entry Number: 57 (Entered: 02/14/2000)
02/11/200074NOTICE of Filing Re: Copy of the Deposition of Patrick J Collins Taken on 1/17/00, Report of Proceedings Held at Section 341 Meeting Of Patrick J Collins [AM] Original NIBS Entry Number: 58 (Entered: 02/14/2000)
02/15/200025HEARING Continued hearing on 03/27/2000 at 10:30 a.m. RE: Item# 24 [ST] Original NIBS Entry Number: 20D (Entered: 02/15/2000)
02/15/200026HEARING Continued hearing on 04/11/2000 at 11:00 a.m. RE: Item# 24 [ST] Original NIBS Entry Number: 20E (Entered: 02/16/2000)
02/15/200037HEARING Continued hearing on 03/27/2000 at 10:30 a.m. RE: Item# 36 [ST] Original NIBS Entry Number: 27B (Entered: 02/15/2000)
02/15/200038HEARING Continued hearing on 04/11/2000 at 11:00 a.m. RE: Item# 36 [ST] Original NIBS Entry Number: 27C (Entered: 02/16/2000)
02/16/200075FINAL Pretrial Order
SEE DRAFT ORDER FOR FURTHER PARTICULARS [AM] Original NIBS Entry Number: 59 (Entered: 02/17/2000)
02/16/200076ORDER Hearing Establishing Procedures For Preparation For Trial Confirmation Hearing Or Other Contested Matter 4/11/00 and hearing on 04/12/2000 at 11:00 a.m.
DISCOVERY due by 03/17/2000
PRETRIAL Conference [Final] hearing on 03/27/2000 at 10:30 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 35 [AM] Original NIBS Entry Number: 60 (Entered: 02/17/2000)
02/16/200077CERTIFICATE of Service Re: Item # 59 and RE: Item# 76 [AM] Original NIBS Entry Number: 61 (Entered: 02/17/2000)
02/17/200078NOTICE of Motion [AM] Original NIBS Entry Number: 62 (Entered: 02/18/2000)
02/17/200079APPLICATION to Employ Counsel by Trustee hearing on 03/06/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 63 (Entered: 02/18/2000)
02/17/200080AFFIDAVIT by James HM Sprayregen [AM] Original NIBS Entry Number: 64 (Entered: 02/18/2000)
02/22/200081NOTICE of Motion [AM] Original NIBS Entry Number: 65 (Entered: 02/23/2000)
02/22/200082MOTION to Amend Schedules And Statement Of Affairs by Debtor hearing on 02/29/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed]
[WITHDRAWN] [AM] Original NIBS Entry Number: 66 (Entered: 02/23/2000)
02/29/200083ORDER WITHDRAWING Motion RE: Item# 82 [AM] Original NIBS Entry Number: 67 (Entered: 03/01/2000)
03/06/200084ORDER Authorizing Trustee to employ K&E
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 79 [AM] Original NIBS Entry Number: 68 (Entered: 03/07/2000)
03/09/200085NOTICE [AM] Original NIBS Entry Number: 69 (Entered: 03/10/2000)
03/09/200086MOTION [Joint] For Instructions Regarding Hearing Procedures by The Society of Lloyd hearing on 03/13/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 70 (Entered: 03/10/2000)
03/09/200087NOTICE [AM] Original NIBS Entry Number: 71 (Entered: 03/10/2000)
03/09/200088MOTION for Extension of Time Of Deadlines Of Debtor by The Society of Lloyd hearing on 03/13/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 72 (Entered: 03/10/2000)
03/13/200089ORDER - Debtor shall proceed first at the "good faith" hearing set for April 11 and 12 and be considered "Plaintiff" for purposes of the pretrial order. The parties may submit the pretrial order materials by 3/22/00 RE: Item# 86 [AM] Original NIBS Entry Numbe r: 73 (Entered: 03/14/2000)
03/13/200090ORDER GRANTED and the claims deadline objecting to exemptions deadline and complaints deadline are extended to 4/28/00 RE: Item# 88 [AM] Original NIBS Entry Number: 74 (Entered: 03/14/2000)
03/13/200091ORDER Extending Time for Filing to 4/28/00 RE: Item# 88 [AM] Original NIBS Entry Number: 75 (Entered: 03/14/2000)
03/20/200092NOTICE of Motion [AM] Original NIBS Entry Number: 76 (Entered: 03/21/2000)
03/20/200093MOTION In Limine To Exclude Testimony Of Certain Proposed Witnesses by The Society of Lloyd hearing on 03/22/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed]
[WITHDRAWN] [AM] Original NIBS Entry Number: 77 (Entered: 03/21/2000)
03/22/200094HEARING Continued hearing on 04/11/2000 at 11:00 a.m. RE: Item# 93 [ST] Original NIBS Entry Number: 77A (Entered: 03/22/2000)
03/22/200096AMENDMENT to Schedule B, D, F, G and I [Paid # 006822] [AM] Original NIBS Entry Number: 78 (Entered: 03/23/2000)
03/22/200097SUMMARY of Schedules [AM] Original NIBS Entry Number: 79 (Entered: 03/23/2000)
03/22/200098STATEMENT of Financial Affairs [AM] Original NIBS Entry Number: 80 (Entered: 03/23/2000)
03/22/200099MINUTE ORDER - MINUTE ORDER -MINUTE ORDER - Entered and Continued 4/11/00 and hearing on 04/12/2000 at 11:00 a.m.
ORDER GRANTED MINUTE ORDER -MINUTE ORDER - The parties leave to file the pre-trial order by 3/23/00 Re: Item # 77 RE: Item# 93 [AM] Original NIBS Entry Number: 81 (Entered: 03/24/2000)
03/23/2000110[Joint] PRETRIAL Order by Debtor and The Society Of Lloyds [AM] Original NIBS Entry Number: 92 (Entered: 04/12/2000)
03/29/2000100NOTICE to Creditors Listed on Schedules with Certificate of Service RE: Item# 96 [AM] Original NIBS Entry Number: 82 (Entered: 03/29/2000)
04/03/2000101NOTICE of Motion [AM] Original NIBS Entry Number: 83 (Entered: 04/04/2000)
04/03/2000102MOTION To Supplement Joint Pretrial Order by The Society of Lloyd hearing on 04/05/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 84 (Entered: 04/04/2000)
04/05/2000103ORDER GRANTED
RESPOND/ANSWER due by 04/10/2000 RE: Item# 102 [AM] Original NIBS Entry Number: 85 (Entered: 04/06/2000)
04/07/2000104NOTICE of Motion [AM] Original NIBS Entry Number: 86 (Entered: 04/10/2000)
04/07/2000105MOTION To Correct Joint Pretrial Order by Debtor hearing on 04/11/2000 at 11:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 87 (Entered: 04/10/2000)
04/07/2000106CERTIFICATE of Service RE: Item# 105 [AM] Original NIBS Entry Number: 88 (Entered: 04/10/2000)
04/10/2000107RESPONSE To Additional Authority And Arguments Presented By The Society Of Lloyds by Debtor [AM] Original NIBS Entry Number: 89 (Entered: 04/11/2000)
04/10/2000108NOTICE of Filing RE: Item# 107 [AM] Original NIBS Entry Number: 90 (Entered: 04/11/2000)
04/11/200027HEARING Continued hearing on 04/12/2000 at 11:00 a.m. RE: Item# 26 [ST] Original NIBS Entry Number: 20F (Entered: 02/16/2000)
04/11/200028HEARING Continued hearing on 04/12/2000 at 11:00 a.m. RE: Item# 26 [ST] Original NIBS Entry Number: 20G (Entered: 04/11/2000)
04/11/200039HEARING Continued hearing on 04/12/2000 at 11:00 a.m. RE: Item# 38 [ST] Original NIBS Entry Number: 27D (Entered: 02/16/2000)
04/11/200040HEARING Continued hearing on 04/12/2000 at 11:00 a.m. RE: Item# 38 [ST] Original NIBS Entry Number: 27E (Entered: 04/11/2000)
04/11/200095HEARING Continued hearing on 04/12/2000 at 11:00 a.m. RE: Item# 94 [ST] Original NIBS Entry Number: 77B (Entered: 04/11/2000)
04/11/2000109ORDER GRANTED RE: Item# 105 [AM] Original NIBS Entry Number: 91 (Entered: 04/12/2000)
04/12/200041HEARING Continued hearing on 04/17/2000 at 10:30 a.m. RE: Item# 39 [ST] Original NIBS Entry Number: 27F (Entered: 04/13/2000)
04/12/2000122ORDER WITHDRAWING Motion because Debtor did not call the witnesses RE: Item# 93 [AM] Original NIBS Entry Number: 96 (Entered: 04/18/2000)
04/14/2000111NOTICE of Motion [MG] Original NIBS Entry Number: 93 (Entered: 04/17/2000)
04/14/2000112MOTION for Award of Sanctions by The Society of Lloyd's hearing on 04/18/2000 at 10:00 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [MG]
[WITHDRAWN] [MJ] Original NIBS Entry Number: 94 (Entered: 04/17/2000)
04/14/2000121INITIAL Report of Trustee in Asset CaseINITIAL Report of Trustee in Asset Case [notice to be sent] [KS] Original NIBS Entry Number: 95 (Entered: 04/17/2000)
04/17/2000123JUDGMENT ORDER - Debtor's petition is dismissed for bad faith. The automatic stay is accordingly extinguished. This court retains jurisdiction to consider a motion for sanctions and trustee's fees
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 35 [AM] Original NIBS Entry Number: 97 (Entered: 04/18/2000)
04/17/2000124ORDER on Oral Motion to File Trustee's Motion for Fees and Expenses - The Chapter 7 Trustee shall file a motion for fees and expenses no later than 4/21/00, Status on such motion shall be conducted on 5/17/00 at 10:30 a.m.. The Trustee shall retain a ll funds c urrently held with respect to the Chapter 7 case until resolution of this motion and Lloyd's motion for sanctions and objections to the Trustee's motion shall be due on 5/15/00 at 4:00 p.m. [AM] Original NIBS Entry Number: 98 (Entered: 04/19/2000)
04/17/2000125MINUTE ORDER - MINUTE ORDER -MINUTE ORDER - Status is set hearing on 05/17/2000 at 10:30 a.m.
RESPOND/ANSWER MINUTE ORDER -MINUTE ORDER - by Debtor due by 05/08/2000
REPLY MINUTE ORDER -MINUTE ORDER - by Lloyd due by 05/13/2000 RE: Item# 112 [AM] Original NIBS Entry Number: 99 (Entered: 04/19/2000)
04/18/2000113HEARING Continued hearing on 05/17/2000 at 10:30 a.m. RE: Item# 112 [ST] Original NIBS Entry Number: 94A (Entered: 04/17/2000)
04/20/2000126NOTICE of Motion [AM] Original NIBS Entry Number: 100 (Entered: 04/21/2000)
04/20/2000127MOTION To Supplement Petition For Award Of Sanctions by The Society of Lloyd hearing on 05/17/2000 at 10:30 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 101 (Entered: 04/21/2000)
04/20/2000128AFFIDAVIT by Michael T Hannafan [AM] Original NIBS Entry Number: 102 (Entered: 04/21/2000)
04/20/2000129NOTICE Fixing Time for Filing Claims with Certificate of Service RE: Item# 121 [AM] Original NIBS Entry Number: 103 (Entered: 04/21/2000)
04/21/2000130APPLICATION for Allowance of Compensation and Expense [Final] by Alex D Moglia Trustee [Disposed] [AM] Original NIBS Entry Number: 104 (Entered: 04/24/2000)
04/21/2000131NOTICE of Filing RE: Item# 130 [AM] Original NIBS Entry Number: 105 (Entered: 04/24/2000)
04/21/2000132APPLICATION for Allowance of Compensation and Expense [Final] by Kirkland & Ellis As Counsel To Trustee [Disposed] [AM] Original NIBS Entry Number: 106 (Entered: 04/24/2000)
04/21/2000133COVER Sheet For Application For Professional Compensation [Appendix to Rule 607] [AM] Original NIBS Entry Number: 107 (Entered: 04/24/2000)
04/21/2000134NOTICE of Filing RE: Item# 132 [AM] Original NIBS Entry Number: 108 (Entered: 04/24/2000)
04/26/2000135NOTICE of Appeal by Debtor [Paid # 008181] RE: Item# 123 [AM] Original NIBS Entry Number: 109 (Entered: 04/27/2000)
04/27/2000136FORWARDED Copies of Cover Letter/Notice of Appeal to Bankruptcy Judge/Attorneys Indicated RE: Item# 135 [AM] Original NIBS Entry Number: 110 (Entered: 04/27/2000)
04/28/2000138DISCHARGE of Debtor with Certificate of Service
[VACATED] [AM] Original NIBS Entry Number: 112 (Entered: 05/03/2000)
05/01/2000137NOTICE of Dismissal with Certificate of Service RE: Item# 123 [AM] Original NIBS Entry Number: 111 (Entered: 05/02/2000)
05/02/2000139APPLICATION for Allowance of Compensation and Expense [Amended/Final] by Trustee [Disposed] [AM] Original NIBS Entry Number: 113 (Entered: 05/03/2000)
05/02/2000140NOTICE of Filing RE: Item# 139 [AM] Original NIBS Entry Number: 114 (Entered: 05/03/2000)
05/08/2000141DESIGNATION of Items to be included in the Record by Debtor Re: Item # 109 [AM] Original NIBS Entry Number: 115 (Entered: 05/09/2000)
05/08/2000142STATEMENT of Issues by Debtor Re: Item # 109 [AM] Original NIBS Entry Number: 116 (Entered: 05/09/2000)
05/08/2000143PROOF of Service RE: Item# 142 [AM] Original NIBS Entry Number: 117 (Entered: 05/09/2000)
05/08/2000145MEMORANDUM Of Debtor's Counsel In Opposition To Lloyds' Petition For Award Of Sanctions by The Society of Lloyds [AM] Original NIBS Entry Number: 119 (Entered: 05/09/2000)
05/08/2000146NOTICE of Filing RE: Item# 145 [AM] Original NIBS Entry Number: 120 (Entered: 05/09/2000)
05/09/2000144ORDER Vacating Discharge Order Dated 4/28/00, due to clerical error [AM] Original NIBS Entry Number: 118 (Entered: 05/09/2000)
05/11/2000147NOTICE of Motion [MM] Original NIBS Entry Number: 121 (Entered: 05/11/2000)
05/11/2000148MOTION to Vacate Order Discharge By Attorney For Debtor hearing on 05/17/2000 at 10:30 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [MM]
[WITHDRAWN] [AM] Original NIBS Entry Number: 122 (Entered: 05/11/2000)
05/11/2000149MEMORANDUM In Opposition To Lloyd's Petition For Sanctions by Debtor [AM] Original NIBS Entry Number: 123 (Entered: 05/12/2000)
05/11/2000150APPEARANCE [Additional] by Theodore W Grippo Jr for Debtor [AM] Original NIBS Entry Number: 124 (Entered: 05/12/2000)
05/12/2000151REPLY Brief In Support Of Its Petition For Sanctions by The Society Of Lloyd RE: Item# 112 [AM] Original NIBS Entry Number: 125 (Entered: 05/15/2000)
05/12/2000152NOTICE of Filing RE: Item# 151 [AM] Original NIBS Entry Number: 126 (Entered: 05/15/2000)
05/12/2000153NOTICE with Certificate of Service RE: Item# 144 [AM] Original NIBS Entry Number: 127 (Entered: 05/15/2000)
05/15/2000154NOTICE of Motion [AM] Original NIBS Entry Number: 128 (Entered: 05/16/2000)
05/15/2000155MOTION to Dismiss Appeal Pursuant To Bankruptcy Rule 8001[C]1 by Debtor/Appellant hearing on 05/17/2000 at 10:30 a.m. at 219 South Dearborn, Courtroom 680, Chicago, IL 60604[Disposed] [AM] Original NIBS Entry Number: 129 (Entered: 05/16/2000)
05/15/2000156PROOF of Service RE: Item# 155 [AM] Original NIBS Entry Number: 130 (Entered: 05/16/2000)
05/17/2000114HEARING Continued hearing on 08/09/2000 at 10:30 a.m. RE: Item# 113 [ST] Original NIBS Entry Number: 94B (Entered: 07/24/2000)
05/17/2000157ORDER In Regards to Professional Fees - Allowed $10,310.14
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 130 [AM] Original NIBS Entry Number: 131 (Entered: 05/18/2000)
05/17/2000158ORDER In Regards to Professional Fees - Allowed compensation in the sum of $7306.86 for services rendered by it to the Debtor for the period of 10/14/99 through 4/17/00 RE: Item# 132 [AM] Original NIBS Entry Number: 132 (Entered: 05/18/2000)
05/17/2000159ORDER WITHDRAWING Motion RE: Item# 148 [AM] Original NIBS Entry Number: 133 (Entered: 05/18/2000)
05/17/2000160ORDER Dismissing Appeal pursuant to Bankruptcy Rule 8001[c]1 RE: Item# 155 [AM] Original NIBS Entry Number: 134 (Entered: 05/18/2000)
05/31/2000161ORDER In Regards to Professional Fees - [Amended] Allowed $17,782.33
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 130 [AM] Original NIBS Entry Number: 135 (Entered: 06/02/2000)
05/31/2000162ORDER In Regards to Professional Fees - Allowed $7735.44
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 132 [AM] Original NIBS Entry Number: 136 (Entered: 06/02/2000)
06/13/2000163ORDER - The Court shall take Lloyd's motion for sanctions under advisement. Lloyd's motion to supplement is entered and continued pending ruling on the petition for sanctions RE: Item# 127 [AM] Original NIBS Entry Number: 137 (Entered: 06/15/2000)
06/21/2000164ORDER In Regards to Professional Fees - Allowed $10,046.89
SEE DRAFT ORDER FOR FURTHER PARTICULARS RE: Item# 139 [AM] Original NIBS Entry Number: 138 (Entered: 06/23/2000)
07/19/2000165ORDER Hearing set for status hearing on 08/09/2000 at 10:30 a.m. [AM] Original NIBS Entry Number: 139 (Entered: 07/20/2000)
07/19/2000166MEMORANDUM Opinion - For the foregoing reasons, sanctions of a nature and amount yet to be determined will be imposed on Collins, Brisky and the Firm for violation of the provisions of Section 105[a] and Rule 9011
[DISPOSED] RE: Item# 112 [AM] Original NIBS Entry Number: 140 (Entered: 07/20/2000)
07/19/2000167CERTIFICATE of Service Re: Item # 139 and RE: Item# 166 [AM] Original NIBS Entry Number: 141 (Entered: 07/20/2000)
08/09/2000115HEARING Continued hearing on 08/22/2000 at 10:30 a.m. RE: Item# 114 [KM] Original NIBS Entry Number: 94C (Entered: 08/16/2000)
08/09/2000168ORDER Motion to Supplement Previously Entered and Continued is Hereby Granted [DF] Original NIBS Entry Number: 142 (Entered: 08/14/2000)
08/22/2000116HEARING Continued hearing on 10/03/2000 at 10:30 a.m. RE: Item# 115 [ST] Original NIBS Entry Number: 94D (Entered: 08/22/2000)
10/03/2000117HEARING Continued hearing on 11/15/2000 at 10:30 a.m. RE: Item# 116 [ST] Original NIBS Entry Number: 94E (Entered: 10/03/2000)
11/15/2000118HEARING Continued hearing on 11/22/2000 at 10:30 a.m. RE: Item# 117 [ST] Original NIBS Entry Number: 94F (Entered: 11/15/2000)
11/22/2000119HEARING Continued hearing on 12/03/2000 at 10:30 a.m. RE: Item# 118 [ST] Original NIBS Entry Number: 94G (Entered: 11/28/2000)
12/03/2000120HEARING Continued hearing on 12/13/2000 at 10:30 a.m. RE: Item# 119 [ST] Original NIBS Entry Number: 94H (Entered: 11/28/2000)
12/13/2000169NOTICE of Filing [MJ] Original NIBS Entry Number: 143 (Entered: 12/14/2000)
12/13/2000170NOTICE or Withdrawal of Petition for Sanctions RE: Item# 112 [MJ] Original NIBS Entry Number: 144 (Entered: 12/14/2000)
12/13/2000171ORDER WITHDRAWING with prejudice RE: Item# 112 [FL] Original NIBS Entry Number: 145 (Entered: 12/18/2000)
12/29/2000172FINAL Report of Trustee in No Asset Case [KS] Original NIBS Entry Number: 146 (Entered: 01/02/2001)
08/14/2001173ORDER Case Reassigned to Judge Bruce W. Black from Judge Erwin I. Katz [RLK] Original NIBS Entry Number: 147 (Entered: 08/14/2001)
03/12/2003174ORDER CLOSING CASE AND DISCHARGING TRUSTEE [DC] Original NIBS Entry Number: 148 (Entered: 03/12/2003)




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