United States Bankruptcy Court For the Eastern District of Virginia NEWPORT NEWS, VIRGINIA Presiding: Judge Stephen C. St. John Friday, October 10, 2003 ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS COMPLAINT TO SELL REAL ESTATE (1) Ch.7 Laurie A. Walter Richard W. Hudgins, Trustee 03-51315 , APN 03-5107 v. Dennis V. Walter (Hudgins) 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFERS (2) Ch.7 James G. & Laura C. Harless David R. Ruby, Trustee 01-52144 , APN 03-5108 v. MBNA America (Ruby) 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFERS (3) Ch.7 James G. & Laura C. Harless David R. Ruby, Trustee 01-52144 , APN 03-5109 v. D. Mark Babcock, DMD (Ruby) (Pro Se) 9:00 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS COMPLAINT TO DETERMINE EXTENT AND VALIDITY OF LIEN (4) Ch.13 George A. & Allene H. West George A. & Allene H. West 03-51442 , APN 03-5110 v. Homeq (Hickey) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 2 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John (5) Ch.13 Edward & Barbara A. Moore Edward & Barbara A. Moore 03-50251 , APN 03-5112 v. Citifinancial Mortgage Company (Poinsett) J. Occkiogrosso, Trustee Virginia Murphy, Trustee ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:30 PRELIMINARY HEARING - RELIEF FROM STAY (6) Ch.13 Roger K. & Zina L. Parham RESCH FR 9/12/03 Washington Mutual Bank, F.A. 02-53646 v. Roger K. & Zina L. Parham (Patterson) (Gebhart) (Santoro) Frank J. Santoro, Tr. (7) Ch.13 Reginald W. & Dorothy M. Lockhart Washington Mutual Bank, FA 01-53058 v. Reginald W. & Dorothy M. Lockhart (Patterson) (Bedi) (Santoro) Frank J. Santoro, Tr. (8) Ch.7 Otto A. & Chanel M. Phillips SETTLED Americredit Financial Services, Inc. 03-52274 v. Otto A. & Chanel M. Phillips (Epps) (Poinsett) (Swanson) Clara P. Swanson, Tr. (9) Ch.13 Kenneth A. & Lorraine G. Hayes Union Acceptance Corporation 03-51666 v. Kenneth A. & Lorraine G. Hayes (Epps) (Poinsett) (Santoro) Frank J. Santoro, Tr. (10) Ch.13 Sharon L. Johnson Wells Fargo Home Mortgage, Inc. 03-51300 v. Sharon L. Johnson (Epps) (Gebhart) (Santoro) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 3 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John Frank J. Santoro, Tr. (11) Ch.7 Tiyun K. & Jannessa L. Hayes DaimlerChrysler 03-52136 v. Tiyun K. & Jannessa L. Hayes (Epps) (Messier) (Ruby) David R. Ruby, Tr. (12) Ch.7 Lizabeth A. Farley Wells Fargo Home Mortgage, Inc. 03-51885 v. Lizabeth A. Farley (Epps) (Lasris) (Hudgins) Richard W. Hudgins, Tr. (13) Ch.13 Dennis K. & Tara L. Shelton Union Acceptance Corporation 02-52705 v. Dennis K. & Tara L. Shelton (Epps) (Lasris) (Santoro) Frank J. Santoro, Tr. (14) Ch.13 Terrance W. Bailey Americredit Financial Services, Inc. 02-52394 v. Terrance W. Bailey (Epps) (Rowlands) (Santoro) Frank J. Santoro, Tr. (15) Ch.13 Michael W. & Clarissa C. Fitzpatrick DaimlerChrysler 02-52615 v. Michael W. & Clarissa C. Fitzpatrick (Epps) (Mitchell) (Santoro) Frank J. Santoro, Tr. (16) Ch.13 Gregory Cherry Countrywide Home Loans, Inc. 03-50396 v. Gregory Cherry (Domeyer) (Poinsett) (Santoro) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 4 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John Frank J. Santoro, Tr. (17) Ch.13 James V. Weber Chase Manhattan Mortgage Corporation 01-51394 v. James V. Weber (Sasser) (Wingard) (Santoro) Frank J. Santoro, Tr. (18) Ch.13 Brian L. & Debra A. Athey Countrywide Home Loans, Inc. 03-51151 v. Brian L. & Debra A. Athey (Sasser) (Poinsett) (Santoro) Frank J. Santoro, Tr. (19) Ch.13 James R. & Karen L. Henry Origen Financial, LLC 02-51566 v. James R. & Karen L. Henry (Zimm) (Poinsett) (Santoro) Frank J. Santoro, Tr. (20) Ch.7 Robert L. & Sarah J. Garrett Transouth Financial Corporation 01-53409 v. Robert L. & Sarah J. Garrett (Zimm) (Oser) (Hudgins) Richard W. Hudgins, Tr. (21) Ch.13 Charles S. & Belinda G. Miles, Sr. Equity One of Virginia, Inc. 02-52279 v. Charles S. & Belinda G. Miles, Sr. (R.B. Hill) (Poinsett) (22) Ch.13 Bradley R. & Lora A. Hanks Deutsche Bank National Trust Company 00-51843 v. Bradley R. & Lora A. Hanks (Rosado) (Berg) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 5 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John (23) Ch.7 Deanna A. Bocage Auto Finance Company, LLC 02-50498 v. Deanna A. Bocage (Kirkpatrick) (Poinsett) (Hudgins) Richard W. Hudgins, Tr. (24) Ch.13 Linwood Boone Toyota Motor Credit Corporation 02-52351 v. Linwood Boone (C.A. Eason) (Rowlands) (Santoro) Frank J. Santoro, Tr. (25) Ch.11 Outlet Inn, Inc. DMARC 1998-C1 Colonial America, Inc. 03-51991 v. Outlet Inn, Inc. (Najjoum) (Santoro) (26) Ch.13 Geneva P. Rogers Bank of America 03-51780 v. Geneva P. Rogers (Clarke) (Spence) (27) Ch.13 Carol T. Pressey Chase Manhattan Mortgage Corporation 01-53418 v. Carol T. Pressey (Wood) (Poinsett) (28) Ch.13 George A. & Allene H. West Chase Manhattan Mortgage Corporation 03-51442 v. George A. & Allene H. West (Wood) (Hickey) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 6 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John 9:30 PRELIMINARY HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (29) Ch.13 David L. Epps Chesapeake Bank 03-52401 v. David L. Epps (Mueller) (Gebhart) (Santoro) Shauna F. Epps, Co-Debtor Frank J. Santoro, Tr. (30) Ch.13 Linda D. Boyd Americredit Financial Services, Inc. 02-51449 v. Linda D. Boyd (Epps) (Gebhart) (Santoro) Willie H. Boyd, Jr., Co-Debtor Frank J. Santoro, Tr. (31) Ch.13 Larry D. Batten Wells Fargo Home Mortgage, Inc. 03-51657 v. Larry D. Batten (Epps) (Poinsett) (Santoro) Sharron Johnson, Co-Debtor Frank Santoro, Tr. (32) Ch.13 Robert B. Keyes, Jr. Citifinancial, Inc. 02-52987 v. Robert B. Keyes, Jr. (Zimm) (C. Smith) (Santoro) Evelyn H. Keyes, Co-Debtor Frank J. Santoro, Tr. (33) Ch.13 Eric L. Lassiter CitiFinancial Mortgage, Inc. 00-50262 v. Eric L. Lassiter (Zimm) (Berg) (Santoro) Helen M. Stratton, Co-Debtor Frank J. Santoro, Tr. Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 7 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John (34) Ch.13 Shannon G. Eley Virginia Educators' Credit Union 03-52263 v. Shannon G. Eley (Spear) (Mitchell) (Santoro) Carita D. Eley, Co-Debtor Frank J. Santoro, Tr. 9:30 FINAL HEARING - RELIEF FROM STAY (35) Ch.13 Lucy M. Sumler Deutsche Bank National Trust Company 03-51354 v. Lucy M. Sumler (Rosado) (Poinsett) (36) Ch.13 Lloyd T. & Myrtle L. Melvin, Sr. Citifinancial Mortgage Company 02-53370 v. Lloyd T. & Myrtle L. Melvin, Sr. (Jaffe) (Raymond) (Santoro) Frank J. Santoro, Tr. (37) Ch.7 Tommy G. & Valerie L. Bell Regional Acceptance Corporation 03-52011 v. Tommy G. & Valerie L. Bell (Kirkpatrick) (Langhorne) (Swanson) Clara P. Swanson, Tr. Amended 9/2/03 9:30 MOTION TO REDEEM AGAINST REGIONAL ACCEPTANCE CORPORATION (38) Ch.7 & OBJECTION Tommy G. & Valerie L. Bell 03-52011 (Langhorne) (Kirkpatrick) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 8 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John 9:30 FINAL HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (39) Ch.13 J. C. Jones Countrywide Home Loans, Inc. 02-50004 v. J. C. Jones (Sasser) (Leach) (Santoro) Chico Rivera, Co-Debtor Frank J. Santoro, Tr. Amended 7/23/03 (40) Ch.13 Emanuel Lane, Sr. DEBTOR ONLY Chase Manhattan Mortgage Corp. 03-50594 v. Emanuel Lane, Sr. (Sasser) (Lewis) (Santoro) Mattie L. Lane, Co-Debtor Frank J. Santoro, Tr. 9:30 MOTION TO DISMISS BY TRUSTEE - Santoro, Tr. (41) Ch.13 Alan M. & Patricia I. Warrings 00-50559 (Berg) (42) Ch.13 Lisa M. Leathers 98-41627 (Berg) (43) Ch.13 Sonja D. Goodwin 02-50414 (Hickey) (44) Ch.13 Darryl M. & Ortaga D. Elliott, Sr. 03-51640 (Poinsett) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 9 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John (45) Ch.13 Rufus K. Rouse 03-51546 (Poinsett) (46) Ch.13 Blaine G. & Deborah L. Eley 03-51646 (Poinsett) (47) Ch.13 William R. & Amy M. Perkins 02-53195 (Poinsett) (48) Ch.13 Raymond W. & Annette D. Firth 03-51329 (Poinsett) (49) Ch.13 Loretta C. Fields 03-51623 (Diamond) (50) Ch.13 Evelyn G. Colclough 02-53150 (Diamond) (51) Ch.13 Charlotte T. Congleton 02-53616 (Merritt) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 10 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John (52) Ch.13 Wayne L. Maye 02-52179 (Raymond) (53) Ch.13 CON'T FR 9/12/03 Peter & Carolyn E. Jenkins 00-50779 (Lewis) (54) Ch.13 Adam M. & Letty D. Arbogast-Amended 03-51913 Motion 9/25/03 (Bedi) 9:30 MOTION TO DISMISS WITH PREJUDICE BY TRUSTEE - Santoro, Tr. (55) Ch.13 Donald K. & Paula M. Carroll 03-51707 (Hickey) 9:30 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Santoro, Tr. (56) Ch.13 Hugh D. & Amelia D. White, Jr. 03-51999 (Mortgage Electronic Registration (Sasser) (Poinsett) Systems, Inc.) (57) Ch.13 Edwin C. & Jody W. Forrest 03-51727 (Wachovia Bank, National Association) (Hall) (R.B. Hill) (Van Valkenburg) (Washington Mutual Finance) (Poinsett) (Internal Revenue Service) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 11 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John (58) Ch.13 Dawn M. Dehnert 03-51989 (Washington Mutual Bank, F.A.) (Gershen) (Langhorne) (59) Ch.13 Bruce W. Christian, Sr. 03-51764 (Internal Revenue Service) (Van Valkenburg) (Poinsett) (60) Ch.13 Brian M. Randall 03-51982 (Internal Revenue Service) (Van Valkenburg) (Raymond) (61) Ch.13 CASE DISMISSED 8/14/03 Tracey A. Gautreaux 03-51843 (Ford Motor Credit Company) (C.A. Eason) (N. Webb) (62) Ch.13 Wallace D. McCurry 03-51950 (City of Newport News, Virginia) (Ringler) (Gebhart) 9:30 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS BY TRUSTEE - Santoro, Tr. (63) Ch.13 Eric R. & Viola A. Howington 03-51755 (Frank J. Santoro, Tr.) (Santoro) (Hay) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 12 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John 9:30 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS WITH PREJUDICE BY TRUSTEE - Santoro, Tr. (64) Ch.13 WITHDRAWN Elmore & Florence J. Piggott, Jr. 03-51741 (Frank J. Santoro, Tr.) (Raymond) 9:30 OBJECTION TO CONFIRMATION OF AMENDED PLAN AND RELATED MOTIONS - Santoro, Tr. (65) Ch.13 Patti J. Burton 03-50708 (City of Newport News, Virginia) (Ringler) (Poinsett) 9:30 NOTICE TO SHOW CAUSE (66) Ch.13 Anita B. Williams 03-52174 (Van Arsdale) (N. Webb) (Santoro, Tr.) (67) Ch.13 Deborah S. Harmon 03-51077 (Van Arsdale) (Hickey) (Santoro, Tr.) 9:30 REQUEST TO REHEAR MOTION FOR RELIEF FROM STAY (68) Ch.13 Deborah S. Harmon Chase Manhattan Mortgage Corporation 03-51077 v. Deborah S. Harmon (Wood) (Hickey) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 13 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John 9:30 MOTION TO REOPEN CASE AND TO ORDER APPOINTMENT OF TRUSTEE BY U.S. TRUSTEE (69) Ch.13 Nightingale Home Care, Inc. 00-52247 (Weschler) (Coppinger) 9:30 MOTION TO REOPEN CASE BY UNITED STATES TRUSTEE (70) Ch.7 HELD 8/29/03 York River Services, Inc. 97-42658 (Van Arsdale) (Durant) 9:30 MOTION TO REOPEN (71) Ch.13 Garnell R. Johnson 98-40198 (Pro Se) (Sasser) (Santoro, Tr.) 9:30 MOTION TO VACATE DISMISSAL ORDER (72) Ch.13 NOT NOTICED Carol A. F. Powell 03-52228 (N. Webb) (Santoro, Tr.) 9:30 MOTION TO ALLOW LATE PROOF OF CLAIM BY UNITED STATES OF AMERICA ON BEHALF OF INTERNAL REVENUE SERVICE (73) Ch.13 Reynard P. & Betty J. Pringle 02-53728 (Stefan) (N. Webb) (Santoro, Tr.) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 14 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John 9:30 MOTION TO ALLOW LATE PROOF OF CLAIM BY DAIMLERCHRYSLER SERVICES NORTH AMERICA LLC (74) Ch.13 Charles S. & Belinda G. Miles, Sr. 02-52279 (Epps) (Poinsett) (Santoro, Tr.) 9:30 OBJECTIONS TO CLAIMS BY DEBTOR (75) Ch.13 CON'T FR 9/12/03 Ernestine Wideman 03-50159 (#9, eCAST Settlement Corporation) (Poinsett) (Spiro) (Santoro, Tr.) (#11, eCAST Settlement Corporation) (#13, eCAST Settlement Corporation) (#15, eCAST Settlement Corporation) 9:30 OBJECTION TO CLAIM BY TRUSTEE (76) Ch.7 Willie Webb, Sr. 88-41006 (#12, Commonwealth of Virginia (Hudgins, Tr.) (Miner) (Hardwick) Department of Taxation) 9:30 MOTION TO TREAT OBJECTION TO EXEMPTIONS AS TIMELY FILED BY TRUSTEE (77) Ch.7 Michael G. Crain 03-50867 (Ruby, Tr.) (S. Bennett) Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 15 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John 9:30 MOTION FOR EXTENSION OF TIME TO FILE COMPLAINT TO DETERMINE DISCHARGEABILITY OF DEBT BY FAIRFAX COUNTY FEDERAL CREDIT UNION (78) Ch.7 Michael A. & Lisa F. Fragala 01-51340 (Angus) (Berg) 9:30 MOTION TO STRIKE BY PLAINTIFFS (79) Ch.13 Timothy W. & Evelyn L. Elks & RESPONSE Timothy W. & Evelyn L. Elks 02-52629 , APN 03-5079 v. Beneficial Virginia, Inc. (Poinsett) (K. Taylor) Keven Onizuk, Trustee 9:30 MOTION FOR LEAVE TO FILE LATE ANSWER BY DEFENDANTS (80) Ch.13 Timothy W. & Evelyn L. Elks Timothy W. & Evelyn L. Elks 02-52629 , APN 03-5079 v. Beneficial Virginia, Inc. (Poinsett) (K. Taylor) Keven Onizuk, Trustee 9:30 INITIAL PRE-TRIAL CONFERENCE - JUDGE'S CHAMBERS COMPLAINT TO DETERMINE THE EXTENT AND VALIDITY OF LIEN (81) Ch.13 Timothy W. & Evelyn L. Elks CON'T FR 7/25/03 Timothy W. & Evelyn L. Elks 02-52659 , APN 03-5079 v. Beneficial Virginia, Inc. (Poinsett) (K. Taylor) Kevin Onizuk, Trustee Amended 5/21/03 Version 10/03/03 12:39 NEWPORT NEWS, VIRGINIA Page 16 Friday, October 10, 2003 Presiding: Judge Stephen C. St. John ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 11:00 APPLICATION FOR COMPENSATION (82) Ch.7 Systems Engineering & Energy 99-41937 Management Associates, Inc. (Zemanian) (Hudgins, Tr.) (Van (Willcox & Savage, P.C., Special Counsel Arsdale) for Trustee) 11:00 MOTION TO COMPEL ENFORCEMENT OF ORDER GRANTING MOTION TO APPROVE SETTLEMENT AGREEMENT WITH REGIONAL ELECTRIC HEATING & AIR CONDITIONING CO, INC. BY TRUSTEE (83) Ch.7 Systems Engineering & Energy Management 99-41937 Associates, Inc. (Stegall/Hudgins, Tr.) (Swanson) Version 10/03/03 12:39