EFTA00603359.pdf

ROADRUCK INVESTIGATIONS, INC STEVE ROADRUCK 11250 OLD ST. AUGUSTINE ROAD, STE 15317 TELEPHONE: PRESIDENT JACKSONVILLE FLORIDA 32257 EMAIL: FAX: MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Michael Robert Ross Date: 05/18/17 R-62-17 Michael Robert Ross, DOB: SSN: KimbaW DOB: SSN: I have attached their Comprehensive Reports. The reports did not show any criminal activity for either party. They both had state tax liens in New Jersey. Michael showed 7 different judgments with the highest total being $21,722.00. These judgments were all in 2009 lnd 2010. They show ownership of 4 property deeds. I counted just 3 different property foreclosures in the Comprehensive report. EFTA00603359 I was able to run a judiciary check in Maryland and I did not find any history. I did the same in New Jersey and found the same cases listed as in the Comprehensive Report. Michael had a bankru tcy case in the District of New Jersey case number I copied the docket sheet, Petition and list of debt. I did not locate any negative information in a social media search. EFTA00603360  MEANSNO, NARPT, EXTOBDIS, CLOSED U.S. Bankruptcy Court District of New Jerse Trenton Bankruptcy Petition #: Datefiled: 12/07/2012 Assigned to: Chief Judge Kathryn C. Ferguson Date terminated: 03/19/2014 Chapter 7 Debtor discharged: 03/19/2014 341 meeting: 01/11/2013 Voluntary Deadlinefor objecting to discharge: 93/12/2013 No asset Deadlineforfinancial mgnu. course: 03/12/2013 Debtor disposition: Standard Discharge Debtor represented by Eugene D. Roth Michael Robert Ross Law Office of Eugene D. Roth 650 Kings Highway East Valley Pk. East Middletown, NJ 07748 2520 Hwy 35, Suite 307 MONMOUTH-NJ Mans uan NJ 08736 SSN / MN: Email: Trustee represented by Brian Thomas Crowley John Michael McDonnell McDonnell Crowley, LLC McDonnell Crowley, LLC 115 Maple Avenue 115 Maple Ave Suite 201 Suite 201 Red Bank, NJ 07701 Red Ban NJ 07701 Fax : Email: Filing Date # Docket Text I Chapter 7 Voluntary Petition Filed by Eugene D. Roth on behalf of (26 pgs) Michael Robert Ross. 45 Day Automatic Dismissal for incomplete Filings due by 01/22/2013. Schedule(s) due 12/21/2012. Statement of Financial Affairs due 12/21/2012. Summary of schedules due 12/21/2012.Stumnary of Certain Liabilities due 12/21/2012. Chapter 7 Means Test due 12/21/2012. Incomplete Filings due by 12/21/2012. 12/07/2012 (Roth, Eugene) (Entered: 12/07/2012) 2 Certificate of Credit Counseling filed by Eugene D. Roth on behalf of 12/07/2012 ( I pg) Michael Robert Ross. (Roth, Eugene) (Entered: 12/07/2012) al Notice of Missing Documents. (related document:I Voluntary Petition (I pg) (Chapter 7) filed by Debtor Michael Robert Ross). Missing Documents: Statement of Financial Affairs,Summary of Schedule,Sununary of Liabilities,Schedules B,C,I,J,. Incomplete Filings due by 12/21/2012. 12/07/2012 (vpm) (Entered: 12/10/2012) 12/07/2012 5 Notice of Missing Documents. (related docummta Voluntary Petition EFTA00603361  (1 pg) (Chapter 7) filed by Debtor Michael Robert Ross). Missing Documents: Statement of Financial Affairs,Summary of Schedule,Summary of Liabilities,Statement of Current Monthly Income and Means Test,Schedules B,C,I,J,. Incomplete Filings due by 12/21/2012. (vpm) (Entered: 12/11/2012) 4 Appointment of Trustee.Trustee John Michael McDonnell appointed to (3 pgs) case. Meeting of Creditors 341(a) meeting to be held on 1/11/2013 at 12:00 PM at Room 129, Clarkson S. Fisher Courthouse. Financial Management Course Certificate Due3/12/2013. Last day to oppose discharge or dischargeability is 3/12/2013. (UST Staffl3) (Entered: 12/10/2012 12/10/2012) Receipt of filing fee for Voluntary Petition (Chapter 7)(12-38702) [mitsc,volp7a] ( 306.00). Receipt number 25150023, amount $ 306.00. 12/10/2012 (U.S. Treasury) (Entered: 12/10/2012) k BNC Certificate of Mailing. No. of Notices: 1. Notice Date 12/13/2012. 12/13/2012 (3 PP) (Admit) (Entered: 12/14/2012) 1 BNC Certificate of Mailing - Meeting of Creditors. No. of Notices: 19. 12/13/2012 (6 pgs) Notice Date 12/13/2012. (Admin.) (Entered: 12/14/2012) 1 Motion to Extend Time to File Missing Schedules (related document:1 (6 pgs; 3 does) Voluntary Petition (Chapter 7) filed by Debtor Michael Robert Ross) Filed by Eugene D. Roth on behalf of Michael Robert Ross. (Attachments: # 1 Certification # 2 Proposed Order) (Roth, Eugene) 12/21/2012 (Entered: 12/21/2012) 2 Order Granting Motion to Extend Time to File Missing Schedules (2 pgs) (Related Doc # g). The following parties were served: Debtor, Debtor's Attorney, Trustee and US Trustee. Signed on 12/26/2012. Missing 12/26/2012 Schedules Due by 1/4/2013. (fed) (Entered: 12/26/2012) 12 BNC Certificate of Mailing - Order No. of Notices: 1. Notice Date 12/28/2012 (4 P84) 12/28/2012. (Admin.) (Entered: 12129/2012) 11 Missing Document(s): Statement of Financial Affairs,Summary of (15 pgs) Schedule,Sum of Liabilities,Schedules B,C,I,J, filed by Eugene D. Roth 01/04/2013 on behalf of Michael Robert Ross. (Roth, Eugene) (Entered: 01/04/2013) 12 Missing Document(s): Statement of Current Monthly Income and Means (9 P8s) Test filed by Eugene D. Roth on behalf of Michael Robert Ross.' (Roth, 01/07/2013 Eugene) (Entered: 01/07/2013) Missing Documents Filed. Deadline Satisfied. (vpm) (Entered: 01/08/2013 01/08/2013) .1.i Notice of Appearance and Request for Service of Notice filed by Kristin (1 pg) L. Redmond on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as servicer for CITIBANK, N.A., AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR2 MORTGAGE 01/10/2013 PASS-THROUGH CERTIF. (Redmond, Kristin) (Entered: 01/10/2013) 01/15/2013 First Meeting Minutes filed by (McDonnell, John) (Entered: 01/15/2013) EFTA00603362  .14 Notice of Assets & Request for Notice to Creditors filed by John Michael (3 pgs; 2 does) McDonnell. Proofs of Claim due by 4/16/2013. (McDonnell, John) 01/16/2013 (Entered: 01/16/2013) la Application For Retention of Professional McDonnell Crowley, LLC as (17 pgs; 4 dots) Attorney Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Objection deadline is 1/23/2013. (Attachments: # 1 Certification # 2 Proposed Order # a Certificate of Service) (Crowley, 01/16/2013 Brian) (Entered: 01/16/2013) 16 BNC Certificate of Mailing re: Notice of Assets. No. of Notices: 19. 01/19/2013 (5 pgs) Notice Date 01/19/2013. (Admin.) (Entered: 01/20/2013) .12 Application For Retention of Professional EisnerAmper, LLP as (15 pgs; 4 dots) Accountant Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Objection deadline is 1/28/2013. (Attachments: # 1 Certification # 2 Proposed Order #1 Certificate of Service) (Crowley, 01/21/2013 Brian) (Entered: 01/21/2013) EisnerAmper, LLP, Accountant To Trustee John Michael McDonnell 01/24/2013 added to case (vpm) (Entered: 01/24/2013) la Order Granting Application to Employ McDonnell Crowley, LLC as (3 pgs) Attorney for Trustee (Related Doc # 1,f)•The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee and Movant's 01/24/2013 Attorney. Signed on 1/24/2013. (ghm) (Entered: 01/28/2013) 2Q Order Granting Application to Employ EisnerAmper, LLP as Accountant (3 pgs; 2 does) (Related Doc #12).The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee, Movant's Attorney and Accountant 01/29/2013 Signed on 1/29/2013. (ghm) (Entered: 01/31/2013) 12 BNC Certificate of Mailing - Order No. of Notices: I. Notice Date 01/30/2013 (5 pgs) 01/30/2013. (Admin.) (Entered: 01/31/2013) n BNC Certificate of Mailing - Order No. of Notices: 1. Notice Date 02/02/2013 (3 pgs) 02/02/2013. (Admin.) (Entered: 02/03/2013) 22 BNC Certificate of Mailing - Order No. of Notices: I. Notice Date 02/02/2013 (4 pgs) 02/02/2013. (Admin.) (Entered: 02/03/2013) 71 Substitution of Attorney, terminating Kristin L. Redmond and adding 02/22/2013 (40 pgs) FLA. Lebron. Filed by RA. Lebron. (Lebron, R.) (Entered: 02/22/2013) 24 Notice of Requirement to File Financial Management Course Certificate 02/25/2013 (1 14O (admin) (Entered: 02/25/2013) 21 BNC Certificate of Notice. No. of Notices: 1. Notice Date 02/27/2013. 02/27/2013 (3 pgs) (Admin.) (Entered: 02/28/2013) 2k Certification of Completion of Instructional Course Concerning Financial (2 pgs; 2 dots) Management (Official Form 23) Filed by Eugene D. Roth on behalf of Michael Robert Ross. (Attachments: # 1 Exhibit Certificate of Debtor 03/11/2013 Education) (Roth, Eugene) (Entered: 03/11/2013) EFTA00603363 03/12/2013 22 Motion to Extend Time To Object to Discharge Filed by Brian Thomas (9 pgs; 3 does) Crowley on behalf of John Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # ,I, Application # 2 Proposed Order) (Crowley, Brian) (Entered: 03112/2013) 21 Certificate of Service (related document:11Motion to Extend Time To (4 pgs) Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. filed by Trustee John Michael McDonnell) filed by Brian Thomas Crowley on behalf of John Michael McDonnell. 03/13/2013 (Crowley, Brian) (Entered: 03/13/2013) Minute of Hearing Held, OUTCOME: Granted (related document:11 Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Application # 2 Proposed Order) filed by Trustee John Michael 04/23/2013 McDonnell) (ghm) (Entered: 04/23/2013) 22 Order Granting Motion to Extend Time To Object to Discharge to June (2 pgs) 10, 2013 (Related Doc # 22). The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee and Movant's Attorney. Signed 04/24/2013 on 4/24/2013. (ghm) (Entered: 04/26/2013) 3Q BNC Certificate of Notice - Order No. of Notices: I. Notice Date 04/28/2013 (4 pgs) 04/28/2013. (Admin.) (Entered: 04/29/2013) 21 Motion to Extend Time To Object to Discharge Filed by Brian Thomas (14 pgs; 4 dots) Crowley on behalf of John Michael McDonnell. Hearing scheduled for 7/2/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # j Application # 2 Proposed Order # 3 Certificate of Service) (Crowley, 06/10/2013 Brian) (Entered: 06/10/2013) Minute of Hearing Held, OUTCOME: Granted (related document:11 Motion to Extend Time To Object to Discharge Filed by Brian Thomas Crowley on behalf of John Michael McDonnell. Hearing scheduled for 7/2/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachritents: # I Application # 2 Proposed Order # 3 Certificate of Service) (ghm) 07/02/2013 (Entered: 07/02/2013) 32 Order Granting Motion to Extend Time To Object to Discharge to (2 pgs) September 7, 2013 (Related Doc # 31). The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee and Movant's 07/02/2013 Attorney. Signed on 7/2/2013. (ghm) (Entered: 07/03/2013) 32 BNC Certificate of Notice - Order No. of Notices: I. Notice Date 07/05/2013 (4 pgs) 07/05/2013. (Admin.) (Entered: 07/06/2013) 34 Motion to Extend Time To Object to Discharge Filed by Brian Thomas (14 pgs; 4 does) Crowley on behalf of John Michael McDonnell. Hearing scheduled for 10/1/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Application # 3 Proposed Order # 1 Certificate of Service) (Crowley, 09/06/2013 Brian) (Entered: 09/06/2013) 10/01/2013 Minute of Hearing Held, OUTCOME: Granted (related document:34 Motion to Extend Time To Object to Discharge Filed by Brian Thomas EFTA00603364  Crowley on behalf of John Michael McDonnell. Hearing scheduled for 10/1/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: # 1 Application # 2 Proposed Order # 3 Certificate of Service) filed by Trustee John Michael McDonnell) (ghm) (Entered: 10/02/2013) ii Order Granting Motion to Extend Time To Object to Discharge to (2 PP) 12/6/2013 (Related Doc # 311). The following parties were served: Debtor, Debtor's Attorney, Trustee, US Trustee. Signed on 10/2/2013. 10/02/2013 • (slf) (Entered: 10/03/2013) 35 BNC Certificate of Notice - Order No. of Notices: I. Notice Date 10/05/2013 (3 pgs) 10/05/2013. (Admin.) (Entered: 10/06/2013) 31 Notice of Appearance and Request for Service of Notice filed by Joel A. (2 pgs) Ackerman on behalf of Citibank, ., as Trustee, for the benefit of registered holders of Structured Asset Mortgage Investments II Trust 2007-AR2,Mortgage Pass -Through Certificates, Series 2007-AR2. 10/23/2013 (Ackerman, Joel) (Entered: 10/23/2013) 31 Notice of Appearance and Request for Service of Notice.. (Schild, Avi) 11/10/2013 (1 pg) (Entered: 11/10/2013) Chapter 7 Trustee% Report of No Distribution: I, John Michael McDonnell, having been appointed trustee of the estate of the above- named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that 1 be discharged from any further duties as trustee. Section 341 Meeting held on 1/11/2013. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 14 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 7830.00, Claims Scheduled: $ 127779334, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 1277793.54. John Michael McDonnell. 01/21/2014 (McDonnell, John) (Entered: 01/21/2014) 32 Order Discharging Debtor. Service of notice of the entry of this order (2 pgs) pursuant to Rule 9022 was made on the appropriate parties. See BNC 03/19/2014 Certificate of Notice. Signed on 3/19/2014. (vpm) (Entered: 03/19/2014) 42 Final Decree; The following parties were served: Trustee and US Trustee. 03/19/2014 (I pg) (vpm) (Entered: 03/19/2014) 03/19/2014 Bankruptcy Case Closed. (vpm) (Entered: 03/19/2014) • Al BNC Certificate of Notice - Order of Discharge and BNC Certificate of (4 pgs) Service - . No. of Notices: 22. Notice Date 03/21/2014. (Admin.) 03/21/2014 (Entered: 03/22/2014) EFTA00603365  PACER Service Center Transaction Receipt 05/18/2017 II :20:06 PACER lent roadmck Login: ode: Fil or Ent: filed Doc Docket Search rom: 0 Doc To: 99999999 Term: IDesc riplion: Report Mena: included Format: html Page counts for documents: included illable 4 'Cost: 0.40 ages: EFTA00603366