United States Bankruptcy Court For the Eastern District of Virginia NORFOLK, VIRGINIA Presiding: Judge David H. Adams Monday, August 2, 2004 ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS SEEK RECOVERY BASED UPON FRAUDULENT CONVEYANCE (1) Ch.11 PCH Holding, LLC REISSUED FR 6/8/04 PCH Holding, LLC 03-70902 , APN 04-7050 v. Webb Clements Office, LLC (Crowley) (Lewandowski) 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS AVOID SECOND MORTGAGE LIEN (2) Ch.13 Matthew Q. & Sandra L. Turner Matthew Q. & Sandra L. Turner 03-74116 , APN 04-7105 v. Great Lakes Capital Investment (T. Smith) Devan Shumway, Trustee 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS OBJECTION TO DISCHARGE/DISCHARGEABILITY OF DEBT (3) Ch.7 Terry D. Byerly BMG Metals, Inc. 04-71576 , APN 04-7108 v. Terry D. Byerly (McCullagh) (A. Smith) ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:30 PRELIMINARY HEARING - RELIEF FROM STAY (4) Ch.13 Matthew Q. & Sandra L. Turner GMAC Mortgage 03-74116 v. Matthew Q. & Sandra L. Turner (McQuiddy) (T. Smith) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 2 Monday, August 2, 2004 Presiding: Judge David H. Adams (5) Ch.13 Darrell A. Sa'lley Homecomings Financial Network 04-70305 v. Darrell A. Sa'lley (McQuiddy) (McCormick) (6) Ch.13 Rolando D. & Vernell J. Olds, Sr. Green Tree Servicing, LLC 03-72631 v. Rolando D. & Vernell J. Olds, Sr. (McQuiddy) (Garfinkel) (7) Ch.13 Sandra G. White Homecomings Financial Network 04-72922 v. Sandra G. White (McQuiddy) (Rowlands) (8) Ch.13 Frederick L. Gardiner, Jr. GMAC Mortgage 03-71495 v. Frederick L. Gardiner, Jr. (McQuiddy) (Berg) (9) Ch.13 John A. & Mary L. Sullivan, Jr. GMAC Mortgage 01-23913 v. John A. & Mary L. Sullivan, Jr. (McQuiddy) (K. Smith) (10) Ch.13 Preston O. & Connie T. Davis, Jr. Litton Loan Servicing LP 03-73691 v. Preston O. & Connie T. Davis, Jr. (McQuiddy) (Winchester) (11) Ch.7 Anthony Williams Homecomings Financial Network 04-73741 v. Anthony Williams (McQuiddy) (Bedi) (Spear) Barry W. Spear, Tr. Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 3 Monday, August 2, 2004 Presiding: Judge David H. Adams (12) Ch.7 Anthony Williams Homecomings Financial Network 04-73741 v. Anthony Williams (McQuiddy) (Bedi) (Spear) Barry W. Spear, Tr. (13) Ch.7 Anthony Williams Homecomings Financial Network 04-73741 v. Anthony Williams (McQuiddy) (Bedi) (Spear) Barry W. Spear, Tr. (14) Ch.7 Anthony Williams Homecomings Financial Network 04-73741 v. Anthony Williams (McQuiddy) (Bedi) (Spear) Barry W. Spear, Tr. (15) Ch.7 Anthony Williams Homecomings Financial Network 04-73741 v. Anthony Williams (McQuiddy) (Bedi) (Spear) Barry W. Spear, Tr. (16) Ch.7 Anthony Williams Chase Manhattan Mortgage Corporation 04-73741 v. Anthony Williams (Rosado) (Bedi) (Spear) Barry W. Spear, Tr. (17) Ch.13 Kevin & Marsha Vargas U.S. Bank National Association 03-77428 v. Kevin & Marsha Vargas (Rosado) (Pfeiffer) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 4 Monday, August 2, 2004 Presiding: Judge David H. Adams (18) Ch.13 Theodore W. Tilghman Bank of America, N.A. 04-72467 v. Theodore W. Tilghman (Zimm) (Lloyd) (Santoro) Frank J. Santoro, Tr. (19) Ch.13 Geraldine T. Hobby Beneficial Mortgage Co. of Virginia 03-77578 v. Geraldine T. Hobby (Zimm) (Bedi) (Santoro) Frank J. Santoro, Tr. (20) Ch.13 Donald L. Harrington, Jr. SunTrust Bank 03-74136 v. Donald L. Harrington, Jr. (Zimm) (Berg) (Santoro) Frank J. Santoro, Tr. (21) Ch.13 Antonio Y. & Tiffany H. Brickhouse CitiFinancial Mortgage Company, Inc. 04-72373 v. Antonio Y. & Tiffany H. Brickhouse (Zimm) (McCormick) (Santoro) Frank J. Santoro, Tr. (22) Ch.13 Phillip A. & Rebecca L. Wood America's Servicing Company 02-75880 v. Phillip A. & Rebecca L. Wood (Sasser) (Pfeiffer) (Santoro) Frank J. Santoro, Tr. (23) Ch.13 Rodney L. & Stacy Y. Blackshear Household Financial Services, Inc. 03-76825 v. Rodney L. & Stacy Y. Blackshear (Sasser) (Stafford) (Santoro) Frank J. Santoro, Tr. Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 5 Monday, August 2, 2004 Presiding: Judge David H. Adams (24) Ch.13 Joseph F. Bonocore, III CASE DISMISSED 7/13/04 America's Servicing Company 04-72579 v. Joseph F. Bonocore, III (Sasser) (Winchester) (Santoro) Frank J. Santoro, Tr. (25) Ch.13 Terryl L. & Dee Ann Dunn Countrywide Home Loans, Inc. 02-72217 v. Terryl L. & Dee Ann Dunn (Sasser) (Hood) (Santoro) Frank J. Santoro, Tr. (26) Ch.13 Gaynor E. & Michelle L. Lancaster SETTLED First Horizon Home Loan Corporation 03-78592 v. Gaynor E. & Michelle L. Lancaster (Wood) (Stafford) (27) Ch.13 Marion C. Chandler SETTLED Wachovia Bank of Delaware, NA 03-77119 v. Marion C. Chandler (Wood) (Langhorne) (28) Ch.7 Jeffrey T. Clinton Ford Motor Credit Company 04-73242 v. Jeffrey T. Clinton (C. A. Eason) (McKenna) (T. Smith) Tom C. Smith, Tr. (29) Ch.13 Kelly A. Vann Triad Financial 04-71804 v. Kelly A. Vann (Whitridge) (Gay) (Santoro) Frank J. Santoro, Tr. Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 6 Monday, August 2, 2004 Presiding: Judge David H. Adams (30) Ch.13 Anthony R. & Brenda G. Boyd Lehman Brothers 03-70575 v. Anthony R. & Brenda G. Boyd (Bierman) (Berg) (31) Ch.13 Frances Lassiter Wells Fargo Bank Minnesota 01-23567 v. Frances Lassiter (Bierman) (Hay) (32) Ch.13 James L. & Marginia L. Williams Virginia Housing Development Authority 03-76032 v. James L. & Marginia L. Williams (C. Moore) (Shapiro) (Santoro) Frank J. Santoro, Tr. (33) Ch.7 Angelita Wesby DaimlerChrysler Services North America 04-73282 L.L.C. (Epps) (Dobbins) (Marcus) v. Angelita Wesby Charles L. Marcus, Tr. (34) Ch.7 Tamara B. Reid DaimlerChrysler Services North America, 04-73921 LLC (Epps) (Hurley) (Hall) v. Tamara B. Reid Donna J. Hall, Tr. (35) Ch.7 Melissa A. Parnell Superior Bank FSB 04-73927 v. Melissa A. Parnell (Epps) (Garfinkel) (Spear) Barry W. Spear, Tr. Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 7 Monday, August 2, 2004 Presiding: Judge David H. Adams 9:30 PRELIMINARY HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (36) Ch.13 Mildred J. Baylor WITHDRAWN Pembroke Finance, Inc. 03-78703 v. Mildred J. Baylor (Epps) (Richards) (Santoro) Deborah L. Harden, Co-Debtor Frank J. Santoro, Tr. (37) Ch.13 David L. Trent Chase Manhattan Bank 03-75277 v. David L. Trent (Sasser) (Levine) (Santoro) Arthurine B. Trent, Co-Debtor Frank J. Santoro, Tr. (38) Ch.13 Carmen H. Simon Midland Mortgage Company 03-72990 v. Carmen H. Simon (Sasser) (Yoder) (Santoro) Michael E. Simon, Co-Debtor Frank J. Santoro, Tr. ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 10:00 NOTICE TO SHOW CAUSE (39) Ch.13 Gary Cole 04-73593 (Weschler) (Lewis) (Santoro, Tr.) (40) Ch.13 Bill & Florence R. Wells 04-73713 (Weschler) (Pro Se) (Santoro, Tr.) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 8 Monday, August 2, 2004 Presiding: Judge David H. Adams 10:00 SECOND NOTICE TO SHOW CAUSE (41) Ch.13 Anthony O. & Jamelle E. Brockman 04-72151 (Van Arsdale) (Garfinkel) (Santoro, Tr.) 10:00 NOTICE TO SHOW CAUSE (42) Ch.7 Edna M. Rodgers 04-70469 (Weschler) (N. Webb) 10:00 MOTION TO SUSPEND OPERATION OF LOCAL RULES TO PREVENT DISMISSAL OF CASE BY UNITED STATES TRUSTEE (43) Ch.13 Emily Y. Randolph 04-73866 (Weschler) (Pro Se) (Santoro, Tr.) 10:00 MOTION TO VACATE DISMISSAL ORDER (44) Ch.13 David E. Wren 03-75798 (Berg/Uthe) (Santoro, Tr.) 10:00 MOTION FOR ADEQUATE PROTECTION BY DAIMLERCHRYSLER SERVICES NORTH AMERICA LLC (45) Ch.13 Philip G. & Linda L. Shepard, Sr. 00-70149 (Epps) (Garfinkel) (Santoro, Tr.) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 9 Monday, August 2, 2004 Presiding: Judge David H. Adams 10:00 MOTION FOR HARDSHIP DISCHARGE (46) Ch.13 Cornelius B. Holmes, Jr. (Deceased) 00-24932 (Merritt) (Santoro, Tr.) 10:00 MOTION TO DISMISS BY TRUSTEE - Santoro, Tr. (47) Ch.13 CON'T FR 6/22/04 Cornelius B. Holmes, Jr. (Deceased) 00-24932 (Merritt) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF INTERNAL REVENUE SERVICE BY DEBTOR (48) Ch.13 Charles L. Raney 03-77958 (Herrick) (Santoro, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM ON BEHALF OF WMC MORTGAGE CORP. BY DEBTOR (49) Ch.13 RESCH TO 8/24/04 @ 10:00AM Mary E. Blow 00-72261 (Uthe/Berg) (Santoro, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM BY A & M FINANCE CO., INC. (50) Ch.13 Virginia J. Mitchell 03-73004 (Rothlisberger) (Heath) (Santoro, Tr.) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 10 Monday, August 2, 2004 Presiding: Judge David H. Adams 10:00 FINAL HEARING - RELIEF FROM STAY (51) Ch.13 Virginia J. Mitchell A & M Finance Co., Inc. 03-73004 v. Virginia J. Mitchell (Rothlisberger) (Heath) 10:00 OBJECTION TO TRUSTEE'S MOTION TO ALLOW CLAIMS BY INTERNAL REVENUE SERVICE (52) Ch.13 SETTLED Harley Cox, III 03-78265 (Stefan) (Santoro, Tr.) (McCormick) 10:00 OBJECTION TO CLAIM BY DEBTOR (53) Ch.13 NOT NOTICED Frances R. Jackson 04-71553 (#2, Fairbanks Capital Corp.) (Minor) (Bierman) (Santoro, Tr.) 10:00 MOTION TO DISMISS DEBTOR'S OBJECTION TO CLAIM BY FAIRBANKS CAPITAL CORP. (54) Ch.13 NOT NOTICED Frances R. Jackson 04-71553 (Bierman) (Minor) (Santoro, Tr.) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Santoro, Tr. (55) Ch.13 CON'T FR 6/22/04 Frances R. Jackson 04-71553 (Fairbanks Capital Corp.) (Bierman/Searcy) (Minor) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 11 Monday, August 2, 2004 Presiding: Judge David H. Adams 10:00 MOTION TO DISMISS BY TRUSTEE - Santoro, Tr. (56) Ch.13 CON'T FR 7/20/04 Frances R. Jackson 04-71553 (Minor) 10:00 OBJECTION TO CLAIM BY DEBTOR (57) Ch.13 Ricky L. & Pauline E. Newsome 04-72079 (#6, Homecomings Financial Network) (Roussos) (McQuiddy) (Santoro, Tr.) (58) Ch.13 WITHDRAWN Terry L. Edwards 04-72382 (#1, Chase Manhattan Mortgage Corp.) (Pedigo) (Clarke) (Santoro, Tr.) 10:00 MOTION TO DISMISS AS TO AARON M. WILKS ONLY (59) Ch.7 Aaron M. & Darchele E. Wilks 99-26608 (Searcy) (Stackhouse, Tr.) 10:00 MOTION TO DISMISS (60) Ch.7 RESCH TO 8/24/04 @ 10:00A.M. Michael H. Davidson 04-70494 (Bedi) (A. Smith, Tr.) Version 07/28/04 15:08 NORFOLK, VIRGINIA Page 12 Monday, August 2, 2004 Presiding: Judge David H. Adams 10:00 OBJECTION TO EXEMPTIONS BY TRUSTEE (61) Ch.7 Elizabeth A. McCarthy 04-72535 (T. Smith, Tr.) (Tripp) ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 11:00 FINAL HEARING - RELIEF FROM STAY (62) Ch.7 Zap, Inc. TowneBank 03-76236 v. Zap, Inc. (Marks) (Liberatore/Ryan) (A. Smith) Alexander P. Smith, Tr. Version 07/28/04 15:08