United States Bankruptcy Court For the Eastern District of Virginia NORFOLK, VIRGINIA Presiding: Judge Stephen C. St. John Thursday, April 22, 2004 ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 9:30 PRELIMINARY HEARING - RELIEF FROM STAY (1) Ch.7 Keith E. Sawyer Chase Manhattan Mortgage Corporation 03-74446 v. Keith E. Sawyer (Sasser) (Yoder) (Stackhouse) R. Clinton Stackhouse, Jr., Tr. (2) Ch.13 Carmen W. Martin Chase Manhattan Mortgage Corporation 04-70427 v. Carmen W. Martin (Sasser) (Garfinkel) (Neal) George W. Neal, Tr. (3) Ch.13 Sherese M. Pursley-Whitfield Wells Fargo Home Mortgage, Inc. 03-75676 v. Sherese M. Pursley-Whitfield (Sasser) (Garfinkel) (Neal) George W. Neal, Tr. (4) Ch.13 Howard J. Lawrence Bank of New York 03-78793 v. Howard J. Lawrence (Sasser) (Winchester) (Neal) George W. Neal, Tr. (5) Ch.13 Christina E. Brown Chase Manhattan Mortgage Corporation 02-77760 v. Christina E. Brown (Sasser) (Winchester) (Neal) George W. Neal, Tr. Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 2 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (6) Ch.13 Milton E. Smith Chase Manhattan Mortgage Corp. 03-78489 v. Milton E. Smith (Sasser) (Mitchell) (Neal) George W. Neal, Tr. (7) Ch.13 Theopolis & Annette L. Nealy Principal Residential Mortgage, Inc. 03-78423 v. Theopolis & Annette L. Nealy (Sasser) (Merna) (Neal) George W. Neal, Tr. (8) Ch.7 Damon L. & Aimee L. Hogan Wells Fargo Home Mortgage, Inc. 04-70693 v. Damon L. & Aimee L. Hogan (Sasser) (Roussos) (Stackhouse) R. Clinton Stackhouse, Jr., Tr. (9) Ch.13 Ray V. & Kimberly S. Crite Wells Fargo Home Mortgage, Inc. 03-74585 v. Ray V. & Kimberly S. Crite (Sasser) (A. Smith) (Neal) George W. Neal, Tr. (10) Ch.13 Scott A. Lunde Citimortgage, Inc. 03-76320 v. Scott A. Lunde (Sasser) (Richards) (Neal) George W. Neal, Tr. (11) Ch.13 Andhades A. & Carolyn R. Johnson Washington Mutual Bank, FA 03-73718 v. Andhades A. & Carolyn R. Johnson (Gershen) (Roussos) (Neal) George W. Neal, Tr. Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 3 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (12) Ch.7 Virginia S. Dixon Washington Mutual Bank, F.A. 04-70415 v. Virginia S. Dixon (Gershen) (Roussos) (T. Smith) Tom C. Smith, Tr. Amended 3/30/04 & 4/6/04 (13) Ch.13 Charles J. Ratti Bank of America 01-71801 v. Charles J. Ratti (Gershen) (Roussos) (Neal) George W. Neal, Tr. (14) Ch.13 Todd P. Starkey Washington Mutual Bank, FA 03-78090 v. Todd P. Starkey (Gershen) (Moreno) (Neal) George W. Neal, Tr. (15) Ch.13 Edmund J. & Stacey A. Diego Chase Manhattan Mortgage Corporation 03-74145 v. Edmund J. & Stacey A. Diego (Rosado) (Bedi) (16) Ch.13 Caletha J. Haynes DaimlerChrysler 02-70711 v. Caletha J. Haynes (Epps) (Shapiro) (Neal) George W. Neal, Tr. (17) Ch.13 William J. Britt HOMEQ Servicing Corporation 03-76986 v. William J. Britt (Epps) (McCormick) (Neal) George W. Neal, Tr. Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 4 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (18) Ch.7 Karen M. Akers American Honda Finance Corp. 04-70079 v. Karen M. Akers (Epps) (Berg) (Spear) Barry W. Spear, Tr. (19) Ch.13 Leatrice E. Morris DaimlerChrysler 03-75556 v. Leatrice E. Morris (Epps) (Garfinkel) (Neal) George W. Neal, Tr. (20) Ch.13 Diane L. Peeler Homecomings Financial Network 03-78680 v. Diane L. Peeler (McQuiddy) (Tripp) (21) Ch.13 Richard J. Cornett Southern Bank & Trust Company 02-70272 v. Richard J. Cornett (Summers) (Rowlands) (Neal) George W. Neal, Tr. (22) Ch.13 Curtis L. Holman Arcadia Financial Ltd. 03-75803 v. Curtis L. Holman (C. A. Eason) (Lewis) (Neal) George W. Neal, Tr. (23) Ch.7 Wiley P. Jones, Jr. CASE DISMISSED 4/7/04 Hampton Creek Apartments, Lawson 04-71676 Realty Corporation (Brown) (Pro Se) (T. Smith) v. Wiley P. Jones, Jr. Tom C. Smith, Tr. Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 5 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (24) Ch.7 Lisa Etheridge NAE Federal Credit Union 04-71608 v. Lisa Etheridge (Hauser) (Tillman) (Marcus) Charles L. Marcus, Tr. (25) Ch.13 James Werner, Jr. & Gavin K. Michelmore NAE Federal Credit Union 03-74540 v. James R. Werner Jr. & Gavin K. (Hauser) (Yoder) (Neal) Michelmore George W. Neal, Tr. (26) Ch.13 Sharon D. Lambert NAE Federal Credit Union 03-76793 v. Sharon D. Lambert (Hauser) (Tolerton) (Neal) George W. Neal, Tr. (27) Ch.7 Eric B. Wright Branch Banking & Trust Company 04-71706 v. Eric B. Wright (Kirkpatrick) (Garfinkel) (Price) H.B. Price, III, Tr. (28) Ch.13 Paul W. Hanbury, Sr. Branch Banking & Trust Company 03-72427 v. Paul W. Hanbury, Sr. (Kirkpatrick) (Roussos) (Neal) George W. Neal, Tr. (29) Ch.7 Rosa M. Freeman Hill Branch Banking & Trust Company 02-78068 v. Rosa M. Freeman Hill (Kirkpatrick) (McCormick) R. Clinton Stackhouse, Jr., Tr. (Stackhouse) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 6 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (30) Ch.7 Stephen H. Perry Principal Residential Mortgage, Inc. 04-71248 v. Stephen H. Perry (Zimm) (Heath) (T. Smith) Tom C. Smith, Tr. (31) Ch.13 Regina Jordan GMAC Mortgage Corporation 03-76657 v. Regina Jordan (Zimm) (Stafford) (Neal) George W. Neal, Tr. (32) Ch.13 Rodney M. & Rochella S. Camm Bank of America Mortgage 02-76611 v. Rodney M. & Rochella S. Camm (Zimm) (C. Smith) (Neal) George W. Neal, Tr. (33) Ch.13 Ronald L. & Shiela A. Walston Wells Fargo Financial Acceptance 03-78319 v. Ronald L. & Shiela A. Walston (W. Smith) (Roussos) (Neal) George W. Neal, Tr. (34) Ch.13 Roscoe T. & Louise Bowser, Jr. Indy Mac Bank 02-75001 v. Roscoe T. & Louise Bowser, Jr. (Wood) (Bedi) 9:30 PRELIMINARY HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (35) Ch.13 John M. Seyler First Horizon Home Loan Corporation 00-20695 v. John M. Seyler (Wood) (T. Smith) Tom K. Puckett, Co-Debtor Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 7 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (36) Ch.7 Clen W. Kennedy, Sr. First Horizon Home Loan Corporation 04-71132 v. Clen W. Kennedy, Sr. (Wood) (Garfinkel) (Spear) Misty F. Kennedy, Co-Debtor Barry W. Spear, Tr. (37) Ch.13 Gloria J. Menelly Wells Fargo Home Mortgage, Inc. 03-76572 v. Gloria J. Menelly (Sasser) (McCormick) (Neal) Robert J. Parzych, Co-Debtor George W. Neal, Tr. (38) Ch.13 Heather S. Conway Wells Fargo Home Mortgage, Inc. 04-70031 v. Heather S. Conway (Sasser) (Pedigo) (Neal) Robert E. Thoreson, Co-Debtor George W. Neal, Tr. (39) Ch.13 Lori M. Watters Triad Financial 03-77636 v. Lori M. Watters (Whitridge) (McCormick) (Neal) Charles Watters, Co-Debtor George W. Neal, Tr. (40) Ch.13 Calvin Alston, Sr. GMAC Mortgage 02-78150 v. Calvin Alston, Sr. (McQuiddy) (Pedigo) Emma B. Alston, Co-Debtor Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 8 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John 9:30 FINAL HEARING - RELIEF FROM STAY (41) Ch.7 Louis E. & Elizabeth H. Louvett Chase Manhattan Mortgage Corporation 04-70095 v. Louis E. & Elizabeth H. Louvett (Wood) (T. Smith, III) (Marcus) Charles L. Marcus, Tr. (42) Ch.7 Christopher T. McQueen Indy Mac Bank 03-78633 v. Christopher T. McQueen (Wood) (Shapiro) (Marcus) Charles L. Marcus, Tr. (43) Ch.13 Erica A. DeMornay America's Servicing Company 03-78289 v. Erica A. DeMornay (Wood) (Abraham) (44) Ch.13 John & Mary E. Felton, Jr. CSFB 00-24688 v. John & Mary E. Felton, Jr. (Bierman) (Stafford) (45) Ch.13 Randy & Carmen L. Richardson Cyprus Finance Co., Inc. 03-77410 v. Randy & Carmen L. Richardson (Kirkpatrick) (Flax) (Neal) George W. Neal, Tr. (46) Ch.13 Michael R. & Julianne B. Boone Citifinancial Mortgage Company, Inc. 03-74105 v. Michael R. & Julianne B. Boone (Zimm) (Heath) (Neal) George W. Neal, Tr. Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 9 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John 9:30 FINAL HEARING - RELIEF FROM STAY & CO-DEBTOR STAY (47) Ch.13 Marvin D. Jackson Chase Manhattan Mortgage Corporation 03-70633 v. Marvin D. Jackson (Wood) (T. Smith, III) Jerron P.E. Jackson, Co-Debtor (48) Ch.7 David E. & Heather C. Short AS TO TRUSTEE Mortgage Electronic Registration 03-77155 Systems, Inc. & Principal Residential (Zimm) (Heath) (Price) Mortgage, Inc. v. David E. & Heather C. Short Ann A. Swearingen, Co-Debtor H.B. Price, III, Tr. 9:30 NOTICE OF FAILURE TO COMPLY WITH ORDER BY TRUSTEE (49) Ch.13 William S. & Kathleen B. Wirt CON'T FR 4/8/04 H.B. Price, III, Trustee 99-23674 , APN 01-2072 v. Andre M. Boyd (Brown) (Pro Se) Angela N. Boyd ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 10:00 STATUS HEARING ORDERS TO SHOW CAUSE AGAINST ANDREW L. LITTLE AND JUANITA J. MERRITT, ESQUIRE (50) Ch.13 Andrew L. Little 02-78321 (A. Smith/Merritt) (Neal, Tr.) (Conlon) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 10 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John 10:00 STATUS HEARING MOTION TO DISMISS BY TRUSTEE - Neal, Tr. (51) Ch.13 Andrew L. Little 02-78321 (Merritt) 10:00 MOTION TO WITHDRAW AS COUNSEL (52) Ch.13 Andrew L. Little 02-78321 (Merritt) (Neal, Tr.) (Conlon) 10:00 MOTION TO DISMISS BY TRUSTEE - Neal, Tr. (53) Ch.13 Jesse W. James & Jennifer A. Barnhill 01-73837 (Rowlands) (54) Ch.13 WITHDRAWN Gloria R. Britt 01-21102 (Rowlands) (55) Ch.13 Bill J. Kruse 00-23026 (Rowlands) (56) Ch.13 George S. & Lani K. Sadowski 01-23561 (Helfer) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 11 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (57) Ch.13 Larry Woodhouse 03-77870 (Heath) (58) Ch.13 CONVERTED TO 7 3/31/04 Beverly R. Boyd 01-72815 (Heath) (59) Ch.13 CON'T FR 3/25/04 Joseph L. Hadley, II 03-78814 (Heath) (60) Ch.13 Edna B. Starks 03-77979 (Stafford) (61) Ch.13 Todd P. Starkey 03-78090 (Moreno) (62) Ch.13 Willar F. White-Parson 03-74200 (Searcy) (63) Ch.13 Keysha T. Porter 03-73930 (Searcy) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 12 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (64) Ch.13 Mark J. Stewart 03-73426 (Garfinkel) (65) Ch.13 Renalto V. & Maria A. Saquido-Ilog 02-76987 (Garfinkel) (66) Ch.13 Anthony J. Ferguson 01-71567 (Pedigo) (67) Ch.13 Brian L. Spencer 01-74076 (Berg) (68) Ch.13 Deborah A. Laporte 01-23150 (T. Smith) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Neal, Tr. (69) Ch.13 CASE DISMISSED 2/6/04 Sandra P. Jett 04-70092 (MERS) (Gershen) (Tripp) (70) Ch.13 AMENDED PLAN 3/26/04 Janet J. V. Marshall-Harper 04-70294 (First Horizon Home Loan Corporation) (Wood) (Garfinkel) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 13 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (71) Ch.13 AMENDED PLAN 3/8/04 Jeffrey S. Russell 04-70131 (First North American National Bank) (Zimm) (Heath) (72) Ch.13 Thomas M. & Melissa L. Daugherty 04-70236 (George W. Neal, Tr.) (Neal) (Garfinkel) (73) Ch.13 WITHDRAWN Jill S. Jack 04-70121 (George W. Neal, Tr.) (Neal) (Garfinkel) (74) Ch.13 Yahmaine L. Ford 04-70157 (George W. Neal, Tr.) (Neal) (C. A. Eason) (McCormick) (U.S. Bank Consumer Finance) (75) Ch.13 AMENDED PLAN 3/26/04 Michael E. & Shannon L. Cooper 04-70304 (George W. Neal, Tr.) (Neal) (Berg) (76) Ch.13 AMENDED PLAN 3/18/04 Michael Smith 03-77948 (George W. Neal, Tr.) (Neal) (Roussos) (77) Ch.13 Vene' P. Artis 04-70296 (George W. Neal, Tr.) (Neal) (Heath) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 14 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (78) Ch.13 Lawrence J. Giles 04-70169 (Chase Manhattan Mortgage Corporation) (Wood) (Mettler) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS - Neal, Tr. (79) Ch.13 Lawrence J. Giles 04-70169 (George W. Neal, Tr.) (Neal) (Mettler) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Neal, Tr. (80) Ch.13 Andre F. & Alice R. Saunders 04-70181 (HomeComings Financial Network) (McQuiddy) (Bedi) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS - Neal, Tr. (81) Ch.13 Andre F. & Alice R. Saunders 04-70181 (George W. Neal, Tr.) (Neal) (Bedi) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Neal, Tr. (82) Ch.13 Shawna L. Grace 04-70299 (Grand Furniture Discount Stores) (Zeigler) (Shapiro) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 15 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS - Neal, Tr. (83) Ch.13 Shawna L. Grace 04-70299 (George W. Neal, Tr.) (Neal) (Shapiro) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Neal, Tr. (84) Ch.13 David R. Cenedella 04-70226 (Wachovia Bank, N.A.) (Bryant) (Heath) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS - Neal, Tr. (85) Ch.13 David R. Cenedella 04-70226 (George W. Neal, Tr.) (Neal) (Heath) 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS - Neal, Tr. (86) Ch.13 AMENDED PLAN 3/11/04 Priscilla A. Schubert 04-70223 (Chase Manhattan Mortgage (Sasser) (Zeigler) (Heath) Corporation) (Grand Furniture Discount Stores) - SETTLED 10:00 OBJECTION TO CONFIRMATION AND RELATED MOTIONS AND MOTION TO DISMISS - Neal, Tr. (87) Ch.13 AMENDED PLAN 3/11/04 Priscilla A. Schubert 04-70223 (George W. Neal, Tr.) (Neal) (Heath) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 16 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (88) Ch.13 Robert L. & Kathryn L. Swann 04-70193 (George W. Neal, Tr.) (Neal) (Hay) (89) Ch.13 Carl M. & Michelle D. Bennett 04-70243 (George W. Neal, Tr.) (Neal) (Tripp) (90) Ch.13 Peter & Jessica M. Hudgins 04-70242 (George W. Neal, Tr.) (Neal) (Ambler) (91) Ch.13 CASE DISMISSED 4/11/04 Ronald N. Dugger 04-70183 (George W. Neal, Tr.) (Neal) (Pro Se) 10:00 MOTION TO VACATE DISMISSAL ORDER (92) Ch.13 NOT NOTICED Ronald N. Dugger 04-70183 (Pro Se) (Neal) 10:00 OBJECTION TO CONFIRMATION OF AMENDED PLAN AND RELATED MOTIONS - Neal, Tr. (93) Ch.13 2ND AMENDED PLAN 3/14/04 Raleigh L. Benthall 03-74683 (George W. Neal, Tr.) (Neal) (Berg) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 17 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John (94) Ch.13 Mark A. & Cheryl A. Little 03-77606 (George W. Neal, Tr.) (Neal) (Berg) (95) Ch.13 2ND AMENDED PLAN-3/5/04 - WITHDRAWN Larry D. & Monika F. Hackney, Sr. 03-76693 (George W. Neal, Tr.) (Neal) (Smircina) (96) Ch.13 Maria Norva 03-77308 (George W. Neal, Tr.) (Neal) (McCormick) (97) Ch.13 2ND AMENDED PLAN 4/1/04 Linda M. Diggs 03-77676 (George W. Neal, Tr.) (Neal) (Boardman) (98) Ch.13 Oliver & Frank Taylor 03-77361 (George W. Neal, Tr.) (Neal) (Tripp) 10:00 OBJECTION TO CONFIRMATION OF SECOND AMENDED PLAN AND RELATED MOTIONS - Neal, Tr. (99) Ch.13 CASE DISMISSED 3/24/04 Shelton R. & Janice D. Braxton 00-25124 (George W. Neal, Tr.) (Neal) (Lewis) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 18 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John 10:00 OBJECTION TO CONFIRMATION OF THIRD AMENDED PLAN AND RELATED MOTIONS - Neal, Tr. (100)Ch.13 WITHDRAWN William A. & Mary L. Epperson 03-76269 (George W. Neal, Tr.) (Neal) (Berg) 10:00 MOTION TO VACATE DISMISSAL ORDER (101)Ch.13 Beverly W. Perrine 02-70009 (Heath) (Neal, Tr.) 10:00 MOTION TO ALLOW LATE PROOF OF CLAIM BY HIGH YIELD HOLDINGS/GO SERVICES (102)Ch.13 CON'T FR 3/4/04 Ralph L. & Weriely M. Booth 02-78473 (Pro Se) (Heath) (Neal, Tr.) 10:00 APPLICATION TO SELL (103)Ch.7 C. Earl Bowden, Jr. 04-71570 (Carlson) (Hall, Tr.) ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 11:00 EXPEDITED HEARING MOTION TO COMPEL TRUSTEE'S REMOVAL OF ASSETS BY WELLWORTH INVESTMENT CORPORATION **IN NORFOLK** (104)Ch.7 Gerald M. Markowitz 01-50256 (Brown) (Roussos) (Ruby, Tr.) Version 04/16/04 15:26 NORFOLK, VIRGINIA Page 19 Thursday, April 22, 2004 Presiding: Judge Stephen C. St. John ÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄÄ 1:30 TRIAL - COMPLAINT TO DETERMINE VALIDITY, PRIORITY, OR EXTENT OF A LIEN (105)Ch.13 Richard E. Zawislak SETTLED Richard E. Zawislak 03-74476 , APN 03-7178 v. EMC Mortgage Corporation (Searcy) (Wood) Version 04/16/04 15:26