Case: In re Balas and Morales

2:11-bk-17831 | U.S. District Court for the Central District of California

Filed Date: Feb. 24, 2011

Closed Date: June 13, 2011

Clearinghouse coding complete

Case Summary

Debtors are a legally married same-sex couple in California. They filed a joint petition for relief under Chapter 13 of the Bankruptcy Code on February 24, 2011, in the U.S. Bankruptcy Court for the Central District of California. Debtors filed their petition under the authority of  11 U.S.C. 302(a), which allows any eligible individual to file a joint petition jointly with “such individual debtor’s spouse.” On April 15, 2011, the U.S. Trustee filed a motion to dismiss under 11 U.S.C. 1307(c), …

Debtors are a legally married same-sex couple in California. They filed a joint petition for relief under Chapter 13 of the Bankruptcy Code on February 24, 2011, in the U.S. Bankruptcy Court for the Central District of California. Debtors filed their petition under the authority of  11 U.S.C. 302(a), which allows any eligible individual to file a joint petition jointly with “such individual debtor’s spouse.” On April 15, 2011, the U.S. Trustee filed a motion to dismiss under 11 U.S.C. 1307(c), which sets out eleven different grounds for dismissal of a bankruptcy petition. Rather than citing any of these eleven grounds, the Trustee instead asserted that Debtors' petition should be dismissed because of the federal Defense of Marriage Act (DOMA). Specifically, the Trustee argued that because DOMA defined the term "spouse" in such a way as to exclude same-sex couples, two men could not jointly file a petition under § 302(a).

In opposition to the motion, Debtors asserted that they were "constitutionally indistinguishable from opposite-gender married couples who enjoy the rights and responsibilities attendant to joint bankruptcy petitions" and that the Trustee's motion was therefore "inconsistent with the Constitution's guarantee of equal treatment." In an opinion issued on on June 13, 2011, and signed by 20 judges, the court denied the Trustee's motion.  449 B.R. 567. In its opinion, the court held that "there is no valid governmental basis for DOMA" and that "DOMA violates the equal protection rights of the Debtors as recognized under the due process clause of the Fifth Amendment." The court further held that:

"Although individual members of Congress have every right to express their views
and the views of their constituents with respect to their religious beliefs and principles
and their personal standards of who may marry whom, this court cannot conclude that
Congress is entitled to solemnize such views in the laws of this nation in disregard of
the views, legal status and living arrangements of a significant segment of our citizenry that includes the Debtors in this case."

The Trustee filed a notice of appeal on June 27, 2011, but quickly moved to dismiss that appeal in July 2011 after the U.S. Department of Justice notified bankruptcy courts that it would no longer try to dismiss bankruptcy petitions jointly filed by same-sex couples married under state law. On July 11, 2011, Judge Thomas B. Donovan issued an order officially dismissing the appeal.

The bankruptcy petition then proceeded.

Summary Authors

Darren Miller (11/27/2012)

Logan Moore (2/22/2024)

People


Attorney for Plaintiff

Lively, Peter M. (California)

Pfister, Robert J. (California)

Attorney for Defendant

Yip, Hatty K. (California)

Expert/Monitor/Master/Other

Hayes, M. Jonathan (California)

McCarroll, Scott D. (Pennsylvania)

Documents in the Clearinghouse

Documents in this case

2:11-bk-17831

Docket [Bankruptcy]

In re Bolas and Morales

Jan. 2, 2015

Jan. 2, 2015

Docket
47

2:11-bk-17831

Memorandum of Decision of the U.S. Bankruptcy Court for the Central District of California

In re Bolas and Morales

June 13, 2011

June 13, 2011

Order/Opinion

449 B.R. 567

64

2:11-bk-17831

Order Dismissing Appeal

July 11, 2011

July 11, 2011

Order/Opinion

Resources

Docket

Last updated March 27, 2025, 8:42 a.m.

Date Description Link
Feb. 24, 2011

(Entered: 02/24/2011) Receipt of Voluntary Petition (Chapter 13)(2:11-bk-17831) [misc,volp13] ( 274.00) Filing Fee. Receipt number 18991243. Fee amount 274.00. (U.S. Treasury) (Entered:

PACER
Feb. 24, 2011

02/24/2011) 2 Statement of Social Security Number(s) Form B21 Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A.

PACER
Feb. 24, 2011

Morales. (Lively, Peter) (Entered: 02/24/2011) 3 Certificate of Credit Counseling Filed by Debtor Gene

PACER
Feb. 24, 2011

(1 pg) Douglas Balas. (Lively, Peter) (Entered: 02/24/2011) 4 Certificate of Credit Counseling Filed by Joint Debtor

PACER
Feb. 24, 2011

(1 pg) Carlos A. Morales. (Lively, Peter) (Entered: 02/24/2011) 5 (2 pgs) Declaration Re: Electronic Filing Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales. (Lively,

PACER
Feb. 24, 2011

Peter) (Entered: 02/24/2011) 6 (2 pgs) Meeting of Creditors with 341(a) meeting to be held on 03/28/2011 at 03:30 PM at RM Redondo B, Sheraton LA Downtown Hotel, 711 South Hope St., Los Angeles, CA 90017. Confirmation hearing to be held on 05/12/2011 at

PACER
Feb. 24, 2011

10:00 AM at Crtrm 1375, 255 E Temple St., Los Angeles, CA 90012. Proof of Claim due by 06/27/2011. (Lively, Peter) (Entered: 02/24/2011) 7 (5 pgs) BNC Certificate of Notice (RE: related document(s)6 Meeting (AutoAssign Chapter 13)) No. of Notices: 17. Service Date 02/27/2011. (Admin.) (Entered:

PACER
Feb. 27, 2011

02/27/2011) 8 (2 pgs) BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 13) filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales) No. of Notices: 1. Service Date 02/27/2011.

PACER
Feb. 27, 2011

(Admin.) (Entered: 02/27/2011) 9 (42 pgs) Summary of Schedules , Statistical Summary of Certain Liabilities, Schedule A , Schedule B , Schedule C , Schedule D , Schedule E , Schedule F , Schedule G , Schedule H , Schedule I , Schedule J , Declaration concerning debtor's schedules , Statement of Financial Affairs , Chapter 13 Statement of Current Monthly and Disposable Income Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales. (Lively, Peter) (Entered:

PACER
March 9, 2011

03/09/2011) 10 (2 pgs) Declaration Re: Electronic Filing of Schedules and Statements Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales. (Lively, Peter) (Entered:

PACER
March 9, 2011

03/09/2011) 11 (10 pgs) Chapter 13 Plan with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)1 Chapter 13 Voluntary Petition . Fee Amount $274 Filed by Gene Douglas Balas, Carlos A. Morales Schedule A due 03/10/2011. Schedule B due 03/10/2011. Schedule C due 03/10/2011. Schedule D due 03/10/2011. Schedule E due 03/10/2011. Schedule F due 03/10/2011. Schedule G due 03/10/2011. Schedule H due 03/10/2011. Schedule I due 03/10/2011. Schedule J due 03/10/2011. Statement of Financial Affairs due 03/10/2011. Chapter 13 Plan due by 03/10/2011. Statement - Form 22C Due: 03/10/2011. Incomplete Filings due by

PACER
March 9, 2011

03/10/2011.). (Lively, Peter) (Entered: 03/09/2011)

PACER
March 9, 2011

12 Debtor's notice of section 341(a) meeting and hearing on (11 pgs) confirmation of chapter 13 plan with copy of chapter 13 plan with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales. (Lively, Peter) (Entered: 03/09/2011) 13 (1 pg) Declaration RE Tax Returns (Preconfirmation) Filed by Debtor Gene Douglas Balas. (Lively, Peter) (Entered:

PACER
March 9, 2011

03/09/2011) 14 (1 pg) Declaration RE: Payment of Domestic Support Obligations Filed by Debtor Gene Douglas Balas. (Lively,

PACER
March 9, 2011

Peter) (Entered: 03/09/2011) 15 (1 pg) Declaration RE Tax Returns (Preconfirmation) Filed by Joint Debtor Carlos A. Morales. (Lively, Peter) (Entered:

PACER
March 9, 2011

03/09/2011) 16 (1 pg) Declaration RE: Payment of Domestic Support Obligations Filed by Joint Debtor Carlos A. Morales.

PACER
March 9, 2011

(Lively, Peter) (Entered: 03/09/2011) 17 (5 pgs) Debtor's Certification of Employment Income Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A.

PACER
March 9, 2011

Morales. (Lively, Peter) (Entered: 03/09/2011) 18 Notice of Hearing Filed by. (Dockery (TR), Kathy)

PACER
March 18, 2011

(4 pgs) (Entered: 03/18/2011) 19 Objection to Confirmation of Chapter 13 Plan . (Dockery

PACER
March 30, 2011

(7 pgs) (TR), Kathy) (Entered: 03/30/2011) 20 (1 pg) Request for courtesy Notice of Electronic Filing (NEF) Filed by M Jonathan Hayes on behalf of Courtesy

PACER
March 30, 2011

NEF. (Hayes, M) (Entered: 03/30/2011) 21 (19 pgs; 4 docs) Application to Employ Klee, Tuchin, Bogdanoff & Stern LLP as Special Counsel to the Debtors on a Pro Bono Basis in Connection with Certain Specified Matters Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (Attachments: 1 Exhibit A - License & Certificate of Marriage2 Exhibit B - Feb. 23, 2011 Letter from Attorney General to Speaker3 Exhibit C - KTB&S Bios)

PACER
April 1, 2011

(Pfister, Robert) (Entered: 04/01/2011) 22 (3 pgs) Notice of motion/application pursuant to LBR 9013- 1(o) Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)21Application to Employ Klee, Tuchin, Bogdanoff & Stern LLP as Special Counsel to the Debtors on a Pro Bono Basis in Connection with Certain Specified Matters Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales).

PACER
April 1, 2011

(Pfister, Robert) (Entered: 04/01/2011) 23 (4 pgs) Proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)21 Application to Employ Klee, Tuchin, Bogdanoff & Stern LLP as Special Counsel to the Debtors on a Pro Bono Basis in Connection with Certain Specified Matters , 22 Notice of motion/application). (Pfister, Robert)

PACER
April 1, 2011

(Entered: 04/01/2011) 24 Notice of Hearing Filed by. (Dockery (TR), Kathy)

PACER
April 12, 2011

(4 pgs) (Entered: 04/12/2011) 25 (4 pgs) Declaration re: Response to Objections to Plan Confirmation by the Standing Chapter 13 Trustee with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)19 Trustee's Objection to Confirmation of

PACER
April 14, 2011

Plan (batch)). (Lively, Peter) (Entered: 04/14/2011) 26 (7 pgs) Objection to Confirmation of Plan and Declaration of Hatty Yip in Support Thereof Filed by U.S. Trustee United

PACER
April 15, 2011

States Trustee (LA). (Yip, Hatty) (Entered: 04/15/2011) 27 (95 pgs) Request for judicial notice in Support of United States Trustee's Notice of Objection and Objection to Confirmation of Plan Filed by U.S. Trustee United States

PACER
April 15, 2011

Trustee (LA). (Yip, Hatty) (Entered: 04/15/2011) 28 (7 pgs) Motion to Dismiss Case for Abuse and Notice of Motion (BNC) Pursuant to 11 U.S.C. 1307(c) or for Related Relief Filed by U.S. Trustee United States Trustee (LA)

PACER
April 15, 2011

(Yip, Hatty) (Entered: 04/15/2011) 29 (95 pgs) Request for judicial notice Filed by U.S. Trustee United States Trustee (LA) (RE: related document(s)28 Motion to

PACER
April 15, 2011

Dismiss Case for Abuse and Notice of Motion (BNC) Pursuant to 11 U.S.C. 1307(c) or for Related Relief ). (Yip, Hatty) (Entered: 04/15/2011) 30 (36 pgs; 2 docs) Declaration re: non opposition // Declaration Re: Entry of Order Without Hearing Pursuant to LBR 9013-1(o) Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)21 Application to Employ Klee, Tuchin, Bogdanoff & Stern LLP as Special Counsel to the Debtors on a Pro Bono Basis in Connection with Certain Specified Matters ). (Attachments: 1 Exhibit

PACER
April 19, 2011

A) (Pfister, Robert) (Entered: 04/19/2011) 31 (7 pgs) Order Granting Application to Employ Klee Tuchin Bogdanoff & Stern LLP as Special Counsel on a Pro Bono Basis in Connection with Certain Specified Matters(Related Doc # 21) Signed on 4/20/2011.

PACER
April 20, 2011

(Kaaumoana, William) (Entered: 04/20/2011) 32 (12 pgs; 2 docs) Notice of Entry of Order Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)31 Order Granting Application to Employ Klee Tuchin Bogdanoff & Stern LLP as Special Counsel on a Pro Bono Basis in Connection with Certain Specified Matters). (Attachments: 1Exhibit A: Order) (Pfister,

PACER
April 20, 2011

Robert) (Entered: 04/20/2011) Hearing Set (RE: related document(s)28 Dismiss Case for Abuse and Notice of Motion (BNC) filed by U.S. Trustee United States Trustee (LA)) The Hearing date is set for 5/11/2011 at 01:30PM at Crtrm 1345, 255 E Temple St., Los Angeles, CA 90012. The hearing judge is Thomas B.

PACER
April 22, 2011

Donovan (Bakchellian, Mary) (Entered: 04/22/2011) 33 (15 pgs) Application for Compensation of Fees with proof of service for Peter M Lively, Debtor's Attorney, Period: to, Fee: $9644, Expenses: $0. Filed by Attorney Peter M

PACER
April 25, 2011

Lively (Lively, Peter) (Entered: 04/25/2011) 34 (5 pgs) Notice of motion/application and Opportunity for a Hearing on the Application for payment of Fees and Costs of Law Office of Peter M. Lively with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)33 Application for

PACER
April 25, 2011

Compensation of Fees with proof of service for Peter M Lively, Debtor's Attorney, Period: to, Fee: $9644, Expenses: $0. Filed by Attorney Peter M Lively). (Lively, Peter) (Entered: 04/25/2011) 35 (143 pgs; 6 docs) Opposition to (related document(s): 26 No action taken on Objection to Confirmation of the Plan filed by U.S. Trustee United States Trustee (LA), 28Motion to Dismiss Case for Abuse and Notice of Motion (BNC) Pursuant to 11 U.S.C. 1307(c) or for Related Relief filed by U.S. Trustee United States Trustee (LA)) // Debtors' Opposition to the U.S. Trustee's Motion to Dismiss and Response to the U.S. Trustee's Confirmation Objection; Memorandum of Points & Authorities; Declaration of Gene Douglas Balas; Declaration of Carlos A. Morales Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (Attachments: 1 Tab A - Holder Letter2 Tab B - Levenson I3 Tab C - Levenson II4 Tab D - Dragovich5 Tab E - Gill)

PACER
April 27, 2011

(Pfister, Robert) (Entered: 04/27/2011) 36 (6 pgs) Notice // Supplemental Disclosure of Klee, Tuchin, Bogdanoff & Stern LLP in Connection with Employment as Special Counsel to the Debtors Filed by Debtor Gene Douglas Balas, Special Counsel Klee Tuchin Bogdanoff & Stern LLP, Joint Debtor Carlos A. Morales (RE: related document(s)21 Application to Employ Klee, Tuchin, Bogdanoff & Stern LLP as Special Counsel to the Debtors on a Pro Bono Basis in Connection with Certain Specified Matters Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales, 31 Order Granting Application to Employ Klee Tuchin Bogdanoff & Stern LLP as Special Counsel on a Pro Bono Basis in Connection with Certain

PACER
April 29, 2011

Specified Matters). (Pfister, Robert) (Entered: 04/29/2011) 37 In accordance with the Administrative Order 11-04 dated 04/15/11, this case is hereby reassigned from Judge Alan M. Ahart to Judge Thomas B. Donovan. (Bryant, Sandra

PACER
May 2, 2011

R.) (Entered: 05/02/2011) 38 (1 pg) Notice to creditors (BNC) rescheduling hearing re chapter 13 confirmation hearing and the hearing on the U.S. Trustee's motion to dismiss pursuant to 11 U.S.C. Section 1307(c) or for related relief; Hearings to be held on June 17, 2011 at 2:00 p.m. (Pennington-Jones, Patricia)

PACER
May 3, 2011

(Entered: 05/03/2011) 39 (1 pg) Notice to creditors (BNC) AMENDED NOTICE IS HEREBY GIVEN that the Chapter 13 confirmation hearing and the hearing on the U.S. Trustee's motion to dismiss Pursuant to 11 U.S.C. Section 1307(c) or for related relief set on May 11, 2011 have been rescheduled to May 17, 2011 at 2:00 p.m. (Pennington-Jones, Patricia)

PACER
May 4, 2011

(Entered: 05/04/2011) 40 (3 pgs) BNC Certificate of Notice (RE: related document(s)38 Notice to creditors (BNC)) No. of Notices: 27. Service Date 05/05/2011. (Admin.) (Entered:

PACER
May 5, 2011

05/05/2011) 41 (3 pgs) BNC Certificate of Notice (RE: related document(s)39 Notice to creditors (BNC)) No. of Notices: 27. Service Date 05/06/2011. (Admin.) (Entered:

PACER
May 6, 2011

05/06/2011) 42 (28 pgs) Declaration re: of Counsel Regarding No Response or Request for Hearing on Application for Payment of Fees and Costs of Law Office of Peter M. Lively with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)33 Application for Compensation of Fees with proof of service for Peter M Lively, Debtor's Attorney, Period: to, Fee: $9644, Expenses: $0., 34 Notice of motion/application). (Lively,

PACER
May 16, 2011

Peter) (Entered: 05/16/2011) 43 (7 pgs) Order continuing hearing on the United States's motion to dismiss and setting deadline for any pleadings or other filings; motion to dismiss is continued to June 13, 2011 at 2:00 p.m. (see order for further details)Re: Signed on 5/20/2011.I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed,

PACER
May 20, 2011

[related to 28] (Fortier, Stacey) (Entered: 05/20/2011) 44 (4 pgs) Certificate of Service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)43 Order (Generic)). (Pfister, Robert)

PACER
May 23, 2011

(Entered: 05/23/2011) 45 (19 pgs) Transcript regarding Hearing Held 05/17/11 RE: CONT'D HRG RE UNITED STATES TRUSTEE'S MOTION TO

PACER
May 31, 2011

DISMISS PURSUANT TO 11 U.S.C. SECTION 1307(C) OR FOR RELATED RELIEF. HRG RE CONFIRMATION OF CHAPTER 13 PLAN. Remote electronic access to the transcript is restricted until 08/29/2011. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For transcriber contact information, call the applicable divisional office where the case was filed.]. Notice of Intent to Request Redaction Deadline Due By 6/7/2011. Redaction Request Due By 06/21/2011. Redacted Transcript Submission Due By 07/1/2011. Transcript access will be restricted through 08/29/2011. (Martens, Holly) (Entered: 05/31/2011) 46 (24 pgs; 3 docs) Reply to (related document(s): 28 Motion to Dismiss Case for Abuse and Notice of Motion (BNC) Pursuant to 11 U.S.C. 1307(c) or for Related Relief filed by U.S. Trustee United States Trustee (LA)) // Debtors' Reply Brief Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (Attachments: 1Tab F - In re Somers & Caggiano2 Tab G - In re Ziviello-Howell) (Pfister, Robert)

PACER
June 7, 2011

(Entered: 06/07/2011) 47 Memorandum of decision Signed on 6/13/2011.

PACER
June 13, 2011

(26 pgs) (Pennington-Jones, Patricia) (Entered: 06/13/2011) 48 (2 pgs) Order overruling the United States Trustee's objection to confirmation of plan (Related Doc # 26) Signed on 6/20/2011 (Pennington-Jones, Patricia) (Entered:

PACER
June 20, 2011

06/20/2011) 49 (3 pgs) BNC Certificate of Notice - PDF Document. (RE: related document(s)48 Order (Generic)) No. of Notices: 2. Service

PACER
June 22, 2011

Date 06/22/2011. (Admin.) (Entered: 06/22/2011) 50 (3 pgs; 2 docs) Notice of Appeal USDC Court. . Fee Amount $255 Filed by U.S. Trustee United States Trustee (LA) (RE: related document(s)47 Memorandum of decision,48 Order (Generic)). Appellant Designation due by 07/11/2011.

PACER
June 27, 2011

(Attachments: 1 POS)(Yip, Hatty) (Entered: 06/27/2011) 51 (3 pgs; 2 docs) Election to Appeal to District Court Filed by U.S. Trustee United States Trustee (LA) (RE: related document(s)50 Notice of Appeal).

PACER
June 27, 2011

(Attachments: 1 POS)(Yip, Hatty) (Entered: 06/27/2011) 52 (6 pgs; 2 docs) Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by U.S. Trustee United States Trustee (LA) (RE: related document(s)50 Notice of Appeal, 51 Election to Appeal). Appellee designation due by 07/11/2011. Transmission of Designation Due by 07/27/2011.

PACER
June 27, 2011

(Attachments: 1 POS)(Yip, Hatty) (Entered: 06/27/2011) 53 (34 pgs; Motion for Leave to Appeal Filed by U.S. Trustee United States Trustee (LA) (Attachments: 1 Exhibit 12 POS) (Yip,

PACER
June 27, 2011

3 docs) Hatty) (Entered: 06/27/2011) Receipt of Notice of Appeal(2:11-bk-17831-TD) [appeal,ntcapl] ( 255.00) Filing Fee. Receipt number FeeWaived/UST Filing. Fee amount 255.00. (Manvelian)

PACER
June 28, 2011

(Entered: 06/28/2011) 54 (6 pgs) Order Confirming Chapter 13 Plan (Related Doc # 11) Signed on 6/29/2011 (Toliver, Wanda) (Entered:

PACER
June 29, 2011

06/29/2011) 55 (27 pgs) Transcript regarding Hearing Held 06/13/11 RE: CONT'D HRG RE UNITED STATES TRUSTEE'S MOTION TO DISMISS PURSUANT TO 11 U.S.C. SECTION 1307(c) OR FOR RELATED RELIEF. Remote electronic access to the transcript is restricted until 09/28/2011. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For transcriber contact information, call the applicable divisional office where the case was filed.]. Notice of Intent to Request Redaction Deadline Due By 7/7/2011. Redaction Request Due By 07/21/2011. Redacted Transcript Submission Due By 08/1/2011. Transcript access will be restricted through 09/28/2011. (Martens,

PACER
June 30, 2011

Holly) (Entered: 06/30/2011) 56 (27 pgs) Request for Certification of Direct Appeal to Circuit Court // Memorandum of Points & Authorities; Declaration of Patrick McMahon; Declaration of Carolyn Dye; Declaration of Rosendo Gonzalez; Declaration of Heidi Kurtz; Declaration of Sam Leslie; Declaration of Amy Goldman; Declaration of Renay Rodriguez; Specimen Certification Order Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related

PACER
June 30, 2011

document(s)50 Notice of Appeal). (Pfister, Robert) (Entered: 06/30/2011) 57 (5 pgs) Notice of motion/application // Notice of Motion for Order Without Hearing Pursuant to LBR 9013-1(o) for Debtors' Request for Certification of Direct Appeal Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales.

PACER
June 30, 2011

(Pfister, Robert) (Entered: 06/30/2011) 58 (2 pgs) Notice of referral of appeal to U. S. District Court with certificate of mailing (RE: related document(s)50 Notice of Appeal filed by U.S. Trustee United States Trustee (LA))

PACER
June 30, 2011

(Pennington-Jones, Patricia) (Entered: 06/30/2011) 59 (3 pgs) Response to (related document(s): 53 Motion for Leave to Appeal filed by U.S. Trustee United States Trustee (LA)) // Notice of Non-Opposition to Motion for Leave to Appeal Filed by Debtor Gene Douglas Balas, Joint Debtor

PACER
June 30, 2011

Carlos A. Morales (Pfister, Robert) (Entered: 06/30/2011) 60 (7 pgs) BNC Certificate of Notice - PDF Document. (RE: related document(s)54 No action taken on Order Confirming Chapter 13 Plan) No. of Notices: 2. Service Date

PACER
July 1, 2011

07/01/2011. (Admin.) (Entered: 07/01/2011) 61 (5 pgs) Motion to Dismiss under Fed. R. Bankr. P. 8001(c) for Related Relief Filed by U.S. Trustee United States Trustee

PACER
July 6, 2011

(LA) (Yip, Hatty) (Entered: 07/06/2011) 62 (8 pgs; 3 docs) Request for judicial notice Filed by U.S. Trustee United States Trustee (LA) (RE: related document(s)61 Motion to Dismiss under Fed. R. Bankr. P. 8001(c) for Related Relief ). (Attachments: 1 POS2 Exhibit 1) (Yip, Hatty)

PACER
July 6, 2011

(Entered: 07/06/2011) 63 (7 pgs) Response to (related document(s): 61 Motion to Dismiss under Fed. R. Bankr. P. 8001(c) for Related Relief filed by U.S. Trustee United States Trustee (LA)) // Debtors' Response to the United States Trustee's Motion to Dismiss Bankruptcy Appeal Pursuant to FRBP 8001(c) Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A.

PACER
July 8, 2011

Morales (Pfister, Robert) (Entered: 07/08/2011) 64 Order Dismissing Appeal (Related Doc # 61) Signed on

PACER
July 11, 2011

(3 pgs) 7/11/2011 (Pennington-Jones, Patricia) (Entered: 07/11/2011) 65 (5 pgs) Order Granting Application For Compensation (Related Doc # 33) for Peter M Lively, fees awarded: $9,644.00 Signed on 7/11/2011. (Pennington-Jones, Patricia)

PACER
July 11, 2011

(Entered: 07/11/2011) 66 (2 pgs) Notice re appeal fr. Bankr. Court. Filed by US District Court 11-CV-05480 ODW (RE: related document(s)50 ).

PACER
July 12, 2011

(Toliver, Wanda) (Entered: 07/12/2011) 67 (4 pgs) BNC Certificate of Notice - PDF Document. (RE: related document(s)64 Order on Generic Motion) No. of Notices: 2. Service Date 07/13/2011. (Admin.) (Entered:

PACER
July 13, 2011

07/13/2011) 68 (1 pg) BAP/USDC dismissal of appeal CV 11-05480 ODW Re: Appeal BAP/USDC Number: , Signed on 7/21/2011 (RE: related document(s)50). (Toliver, Wanda) (Entered:

PACER
July 21, 2011

07/25/2011) 69 (3 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: FIA Card Services, NA as successor in interest to (Claim No. 9) To Oak Harbor Capital II, L.L.C. Filed by Creditor Oak Harbor Capital II, L.L.C.. (Ralston, Richard)

PACER
July 27, 2011

(Entered: 07/27/2011) 70 (3 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: FIA Card Services, NA as successor in interest to (Claim No. 10) To Oak Harbor Capital II, L.L.C. Filed by Creditor Oak Harbor Capital II, L.L.C.. (Ralston,

PACER
July 27, 2011

Richard) (Entered: 07/27/2011) 71 (4 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Citibank South Dakota NA (Claim No. 13) To Citibank, N.A. Filed by Creditor Citibank, N.A.. (Rossi,

PACER
July 28, 2011

Lauren) (Entered: 07/28/2011) 72 (2 pgs) BNC Certificate of Notice - Transfer of Claim (RE: related document(s)69 Transfer of Claim filed by Creditor Oak Harbor Capital II, L.L.C.) No. of Notices: 1. Service Date

PACER
July 30, 2011

07/30/2011. (Admin.) (Entered: 07/30/2011) 73 (2 pgs) BNC Certificate of Notice - Transfer of Claim (RE: related document(s)70 Transfer of Claim filed by Creditor Oak Harbor Capital II, L.L.C.) No. of Notices: 1. Service Date

PACER
July 30, 2011

07/30/2011. (Admin.) (Entered: 07/30/2011) 74 (2 pgs) BNC Certificate of Notice - Transfer of Claim (RE: related document(s)71 Transfer of Claim filed by Creditor Citibank, N.A.) No. of Notices: 1. Service Date

PACER
July 31, 2011

07/31/2011. (Admin.) (Entered: 07/31/2011) 75 (3 pgs) Notice of Change of Address with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A.

PACER
Aug. 11, 2011

Morales. (Lively, Peter) (Entered: 08/11/2011) 76 (13 pgs) Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor

PACER
Aug. 11, 2011

Carlos A. Morales (Lively, Peter) (Entered: 08/11/2011) 77 (4 pgs) Notice of motion/application under LBR 3015-1(n) and (w) to Modify Plan or Suspend Plan Payments with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)76 Motion under Local Bankruptcy Rule 3015-1). (Lively, Peter)

PACER
Aug. 11, 2011

(Entered: 08/11/2011) 78 (6 pgs) Amended Schedule I , Amended Schedule J Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A.

PACER
Aug. 11, 2011

Morales. (Lively, Peter) (Entered: 08/11/2011) 79 (12 pgs) Application for Compensation of Supplemental Fees with proof of service for Peter M Lively, Debtor's Attorney, Period: to, Fee: $6256, Expenses: $8. Filed by Attorney

PACER
Aug. 11, 2011

Peter M Lively (Lively, Peter) (Entered: 08/11/2011) 80 (5 pgs) Notice of motion/application of Application and Opportunity for a Hearing on the Application for Payment of Supplemental Fees and Costs of Law Office of Peter M. Lively with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)79 Application for Compensation of Supplemental Fees with proof of service for Peter M Lively, Debtor's Attorney, Period: to, Fee: $6256,

PACER
Aug. 11, 2011

Expenses: $8. Filed by Attorney Peter M Lively). (Lively, Peter) (Entered: 08/11/2011) 81 (3 pgs) Trustee's Comments on or Objection to DEBTORS MOTION TO MODIFY PLAN OR SUSPEND PLAN PAYMENTS Filed by Trustee Kathy A Dockery (TR) (RE: related document(s)76 Motion under Local Bankruptcy Rule 3015-1 filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales). (Dockery (TR), Kathy)

PACER
Aug. 17, 2011

(Entered: 08/17/2011) 82 (25 pgs) Declaration re: of Counsel Regarding No Response or Request for Hearing on Notice and Application for Payment of Supplemental Fees and Costs of Law Offices of Peter M. Lively with Proof of Service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)79Application for Compensation of Supplemental Fees with proof of service for Peter M Lively, Debtor's Attorney, Period: to, Fee: $6256, Expenses: $8., 80Notice of motion/application). (Lively,

PACER
Aug. 29, 2011

Peter) (Entered: 08/29/2011) 83 (28 pgs) Declaration re: of Peter M. Lively Regarding No Response or Request for Hearing on Debtor's Motion Under Local Bankruptcy Rule 3015(n) and (w) to Modify Plan and or Suspend Plan Payments with proof of service Filed by Debtor Gene Douglas Balas, Joint Debtor Carlos A. Morales (RE: related document(s)76 Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments with proof of service , 77 Notice of motion/application, 81 Trustee's Comments on or

PACER
Sept. 7, 2011

Objection (Ch 13)). (Lively, Peter) (Entered: 09/07/2011) 84 (5 pgs) Order Granting Application For Compensation (Related Doc # 79) for Peter M Lively, fees awarded: $6264.00, expenses awarded: $0 (I, Deputy clerk who is making this entry certify that service on all parties under Sect II was completed upon addresses listed on file) Signed on

PACER
Sept. 15, 2011

9/15/2011. (Toliver, Wanda) (Entered: 09/15/2011) 85 (6 pgs) Order Granting Motion under Local Bankruptcy Rule 3015-1 (n) and (w) to modify plan or suspend plan payments (I, Deputy clerk who is making this entry certify that service on all parties under Sect II was completed on

PACER
Sept. 20, 2011

addresses listed on file) (Related Doc # 76) Signed on 9/20/2011. (Toliver, Wanda) (Entered: 09/20/2011) 86 In accordance with the Administrative Order 11-08 dated 11/01/2011, this case is hereby reassigned from Judge Thomas B. Donovan to Judge Neil W. Bason. (Hernandez,

PACER
Nov. 7, 2011

Kevin) (Entered: 11/07/2011) 87 Notice of Change of Address Filed by Creditor Citibank,

PACER
Dec. 8, 2011

(2 pgs) N.A.. (Rossi, Lauren) (Entered: 12/08/2011) 88 Notice of intent to pay claims . (Dockery (TR), Kathy)

PACER
Jan. 3, 2012

(3 pgs) (Entered: 01/03/2012) 89 Notice of intent to pay claims . (Dockery (TR), Kathy)

PACER
July 9, 2012

(4 pgs) (Entered: 07/09/2012) 90 (3 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: HSBC Bank Nevada, N.A. (Claim No. 7) To Capital One Bank (USA), N.A. To Capital One Bank (USA), N.A.P.O. Box 12907Norfolk, VA 23541 Filed by Creditor PRA Receivables Management, LLC. (Garcia,

PACER
Dec. 10, 2012

Dolores) (Entered: 12/10/2012) 91 (3 pgs) BNC Certificate of Notice - Transfer of Claim (RE: related document(s)90 Transfer of Claim filed by Creditor PRA Receivables Management, LLC) No. of Notices: 1. Notice

PACER
Dec. 19, 2012

Date 12/19/2012. (Admin.) (Entered: 12/19/2012) 92 (2 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Portfolio Investments I LLC (Claim No. 16) To Midland Funding LLC To Midland Funding LLCby American InfoSource LP as agentPO Box 4457Houston, TX 77210-4457 Filed by Creditor Midland Funding LLC by American InfoSource LP as agent. (Walls, Lovetta)

PACER
Dec. 22, 2012

(Entered: 12/22/2012) 93 (3 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: HSBC Bank Nevada, N.A. (Claim No. 8) To Capital One Bank (USA), N.A. To Capital One Bank (USA), N.A.PO Box 12907Norfolk, VA 23541 Filed by Creditor PRA Receivables Management, LLC. (Garcia,

PACER
Jan. 2, 2013

Dolores) (Entered: 01/02/2013) 94 (3 pgs) BNC Certificate of Notice - Transfer of Claim (RE: related document(s)92 Transfer of Claim filed by Creditor Midland Funding LLC by American InfoSource LP as agent) No. of Notices: 0. Notice Date 01/05/2013.

PACER
Jan. 5, 2013

(Admin.) (Entered: 01/05/2013) 95 (3 pgs) BNC Certificate of Notice - Transfer of Claim (RE: related document(s)93 Transfer of Claim filed by Creditor PRA Receivables Management, LLC) No. of Notices: 1. Notice

PACER
Jan. 5, 2013

Date 01/05/2013. (Admin.) (Entered: 01/05/2013) 96 Notice of intent to pay claims . (Dockery (TR), Kathy)

PACER
Jan. 8, 2013

(4 pgs) (Entered: 01/08/2013) 97 (3 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Candica L.L.C (Claim No. 4) To Vanda, LLC To Vanda, LLCc/o Weinstein & Riley, P.S.2001 Western Ave., Ste. 400Seattle, WA 98121 Filed by Creditor Vanda,

PACER
April 18, 2013

LLC. (Harrison, Josh) (Entered: 04/18/2013) 98 (3 pgs; 2 docs) Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Candica L.L.C (Claim No. 5) To Vanda, LLC To Vanda, LLCc/o Weinstein & Riley, P.S.2001 Western Ave., Ste. 400Seattle, WA 98121 Filed by Creditor Vanda,

PACER

Case Details

State / Territory:

California

Case Type(s):

Public Benefits/Government Services

Special Collection(s):

Same-Sex Marriage

Key Dates

Filing Date: Feb. 24, 2011

Closing Date: June 13, 2011

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Plaintiffs are a married same-sex couple in California who are debtors filing a joint petition for Chapter 13 bankruptcy.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

United States Trustee

Case Details

Constitutional Clause(s):

Due Process

Equal Protection

Other Dockets:

Central District of California 2:11-bk-17831

Available Documents:

Any published opinion

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Source of Relief:

Litigation

Issues

General/Misc.:

Marriage

Discrimination Basis:

Sexual orientation

Affected Sex/Gender(s):

Female

Male

LGBTQ+:

LGBTQ+

Recommended Citation