UNITED STATES BANKRUPTCY COURT 

FOR THE 

EASTERN DISTRICT OF VIRGINIA 

Alexandria Division 

In the Matter of: 

 Chapter 13 

GREGORY B. GRAY 

 Case No. 15-13131-RGM 

 

 Debtor 

MOTION TO DISMISS, 

NOTICE OF MOTION TO DISMISS 

AND 

NOTICE OF SCHEDULED HEARING ON THIS MOTION 

Thomas P. Gorman, Chapter 13 Trustee, has filed this motion to dismiss your Chapter 

13 case. The cause for this motion is as follows: 

Pursuant to 11 U.S.C. §1307(c)(6) - Material default by Debtor as is reflected 

in the attached Trustee’s Report of Receipts and Disbursements. 

Your rights may be affected. You should read these papers carefully and 

discuss them with your attorney, if you have one in this bankruptcy case. (If you 

do not have an attorney, you may wish to consult one.) 

If you do not wish the court to grant the relief sought in the motion, or if you 

want the court to consider your views on the motion, then on or before five business 

days prior to the hearing date, you or your attorney must: 

File with the court a written response with supporting memorandum as required 

by Local Bankruptcy Rule 9013-1(H). Unless a written response and 

supporting memorandum are filed and served by the date specified, the Court 

may deem any opposition waived, treat the motion as conceded, and issue an 

order granting the requested relief without further notice or hearing. If you mail 

your response to the court for filing, you must mail it early enough so the court 

will receive it on or before five business days prior to the scheduled hearing. 

You must mail a copy to the persons listed below. 

Case 15-13131-KHK Doc 46 Filed 01/23/17 Entered 01/23/17 14:45:40 Desc Main

Document Page 1 of 4
Notice and Motion to Dismiss 

Gregory B. Gray, Case #15-13131-RGM 

Attend the hearing to be held on February 16, 2017 at 9:30 a.m., in Courtroom 1 on 

the 2nd floor, United States Bankruptcy Court, 200 South Washington Street, 

Alexandria, VA 22314. If no timely response has been filed opposing the relief 

requested, the court may grant the relief without holding a hearing. 

 A copy of any written response must be mailed to the following persons: 

 Thomas P. Gorman 

 300 North Washington Street, Ste.400 

 Alexandria, VA 22314 

 Clerk of the Court 

 United States Bankruptcy Court 

 200 South Washington Street 

 Alexandria, VA 22314 

 If you or your attorney do not take steps, the court may decide that you do not 

oppose the relief sought in the motion and may enter an order granting that relief. 

Date: __January 23, 2017____ __/s/ Thomas P. Gorman______ 

 Thomas P. Gorman 

 Chapter 13 Trustee 

 300 N. Washington Street, #400 

 Alexandria, VA 22314 

 (703) 836-2226 

 VSB 26421 

CERTIFICATE OF SERVICE 

I hereby certify that I have this 23rd day of January, 2017, served via ECF to authorized 

users or mailed a true copy of the foregoing Motion to Dismiss, Notice of Motion and 

Notice of Hearing to the following parties. 

Gregory B. Gray 

Chapter 13 Debtor 

11 Daventry Place 

Stafford, VA 22554 

John C. Morgan, Jr., Esquire 

Attorney for Debtor 

John Carter Morgan, Jr., PLLC 

98 Alexandria Pike, Ste. 10 

Warrenton, VA 20186 

 __/s/ Thomas P. Gorman______ 

 Thomas P. Gorman 

Case 15-13131-KHK Doc 46 Filed 01/23/17 Entered 01/23/17 14:45:40 Desc Main

Document Page 2 of 4
SCHEDULE: 1,608.00 MONTHLY

Thomas P. Gorman, Standing Chapter 13 Trustee

GRAY, GREGORY B. 

INTERIM STATEMENT AS OF 01/19/2017

STATUS: BASE PLAN

CASE NO: 15-13131-RGM

DEBTOR: XXX-XX-4608

DATE FILED:

CONFIRMED:

TOTAL PAID: 15,794.00

09/08/2015

AKA:

11 DAVENTRY PLACE

STAFFORD, VA 22554

09/27/16 PC 1,608.00

07/22/16 PC 1,608.00

06/21/16 PC 1,608.00

05/17/16 PC 1,608.00

04/14/16 PC 1,608.00

03/16/16 PC 1,608.00

02/04/16 PC 1,542.00

01/05/16 PC 1,542.00

12/02/15 PC 1,562.00

10/20/15 PC 1,500.00

LAST 12 TRANSACTIONS

Date Source Amount

PERCENTAGE: 6.000

PLAN: 60 MONTHS

1st PAYMENT DUE: 10/2015

Needed to Complete Base:

ATTORNEY:

ON SCHEDULE: 20,684.00

ACTUAL PAYMENTS:

AMOUNT BEHIND:

BASE:

4,890.00

15,794.00 93,044.00

77,250.00

PLAN AND FILED CLAIMS

CRED

NO

CLAIM NO CREDITOR NAME

CLAIM REMARK

PRIN. PAID

INT. PAID

PRIN. DUE

INT. DUE

INT. BEGIN ORG. CLAIM

INT. RATE ARREARS

DISB CODE CLASS

PAY%

FIX PAY

SCHED AMT

APPROVED

LAST DISB TO BE PAID

001 VATAX VIRGINIA DEPT. OF TAXATION PRO UNS 0.00 94.97

Split Claim 6.00 0.00 0.00 0.00

0.00 0.00 1,582.85

0.00 94.97

001 VATAX VIRGINIA DEPT. OF TAXATION PRO PRI 1,362.97 6,671.85

100.00 0.00 0.00 0.00

0.00 9,617.67 8,034.82

10/2016 8,034.82 8,034.82

002 IRS* INTERNAL REVENUE SERVICE PRO UNS 0.00 798.18

6.00 0.00 0.00 0.00

0.00 13,303.08 13,303.08

0.00 798.18

002 IRS* INTERNAL REVENUE SERVICE PRO PRI 2,897.73 14,184.82

100.00 0.00 0.00 0.00

0.00 17,082.55 17,082.55

10/2016 17,082.55 17,082.55

003 341300 STAFFORD COUNTY TREASURER PRO PRI 71.01 462.55

100.00 0.00 0.00 0.00

0.00 533.56 533.56

08/2016 533.56 533.56

003 341300 STAFFORD COUNTY TREASURER PRO UNS 0.00 4.09

6.00 0.00 0.00 0.00

0.00 68.14 68.14

0.00 4.09

004 330382 NAVY FEDERAL CREDIT UNION PRO UNS 0.00 490.66

APP UNSECURED PORTION 0.00 0.00 0.00 6.00

0.00 0.00 8,177.59

0.00 490.66

004 330382 NAVY FEDERAL CREDIT UNION FIX SEC 2,961.91 9,688.09

100.00 543.10 568.24 102.93

271.55 20,827.59 12,650.00

10/2016 12,650.00 12,650.00

09/08/2015

4.2500

005 342534 WELLS FARGO BANK PRO-I UNS 0.00 Closed

TBS-DISALLOWED 0.00 0.00 6.00

0.00 716.98 0.00

0.00 0.00

006 320791 WELLS FARGO HOME MORTGAGE, INC. FIX-I SEC 3,425.77 Closed

ZEROED PER ORD EOD 05/23/2016 0.00 0.00 100.00

1,083.99 35,771.51 3,425.77

04/2016 35,771.51 3,425.77

007 AMEXP AMERICAN EXPRESS BANK, FSB PRO UNS 0.00 636.15

6.00 0.00 0.00 0.00

0.00 10,602.46 10,602.46

10,800.00 636.15

008 339784 BANK OF AMERICA, N.A. PRO UNS 0.00 123.12

6.00 0.00 0.00 0.00

0.00 2,051.93 2,051.93

2,084.00 123.12

009 339784 BANK OF AMERICA, N.A. PRO UNS 0.00 65.02

6.00 0.00 0.00 0.00

0.00 1,083.64 1,083.64

1,083.00 65.02

010 332414 CERASTES, LLC PRO UNS 0.00 142.32

6.00 0.00 0.00 0.00

0.00 2,372.03 2,372.03

2,372.03 142.32

011 310052 BERKS CREDIT & COLLECTION PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

40.00 0.00

012 341450 CASHNET USA PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

2,449.23 0.00

013 325807 ECAST SETTLEMENT CORPORATION PRO UNS 0.00 18.29

6.00 0.00 0.00 0.00

0.00 304.88 304.88

354.00 18.29

014 338807 LESCOLL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

116.00 0.00

015 338807 LESCOLL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

112.00 0.00

016 338807 LESCOLL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

112.00 0.00

017 338807 LESCOLL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

109.00 0.00

018 338807 LESCOLL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

106.00 0.00

019 342178 LES LLC PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

348.00 0.00

LATEST 341:

03/15/2016

10/13/2015

JOHN C. MORGAN, JR., ESQUIRE

JOHN CARTER MORGAN, JR., PLLC

98 ALEXANDRIA PIKE, STE. 10

WARRENTON, VA 20186

Phone:540 349-3232 Fax: 540 349-1278

Case Maintenance 10.5

by the date of the scheduled Chapter 13 Review Meeting.

Claims with an A code in the DISB/CODE column are placed on hold and need to be resolved. NO disbursements are being made to the creditor.

This is a progress report only and should not be used to calculate a payoff.

** Creditor has not filed a Proof of Claim. Accumulated funds will be released to other creditors if no claim is filed with the U.S. Bankruptcy Court

Case 15-13131-KHK Doc 46 Filed 01/23/17 Entered 01/23/17 14:45:40 Desc Main

Document Page 3 of 4
SCHEDULE: 1,608.00 MONTHLY

Thomas P. Gorman, Standing Chapter 13 Trustee

GRAY, GREGORY B. 

INTERIM STATEMENT AS OF 01/19/2017

STATUS: BASE PLAN

CASE NO: 15-13131-RGM

DEBTOR: XXX-XX-4608

PLAN AND FILED CLAIMS

CRED

NO

CLAIM NO CREDITOR NAME

CLAIM REMARK

PRIN. PAID

INT. PAID

PRIN. DUE

INT. DUE

INT. BEGIN ORG. CLAIM

INT. RATE ARREARS

DISB CODE CLASS

PAY%

FIX PAY

SCHED AMT

APPROVED

LAST DISB TO BE PAID

020 339838 EDUCATIONAL CREDIT MANAGEMENT PRO UNS 0.00 1,281.45

6.00 0.00 0.00 0.00

0.00 21,357.45 21,357.45

21,357.56 1,281.45

021 330125 PREMIER FINANCIAL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

40.00 0.00

022 317289 PROFESSIONAL ACCOUNT MANAGEMEN PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

66.00 0.00

023 333728 PROFESSIONAL ACCT MGMT IN PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

184.00 0.00

024 340607 RADIANT CASH PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

450.00 0.00

025 339189 AMERICAN INFOSOURCE LP PRO UNS 0.00 18.83

DIRECT TV 6.00 0.00 0.00 0.00

0.00 313.76 313.76

313.00 18.83

026 342638 SILVER CLOUD FINANICIAL PRO UNS 0.00 Not Filed

6.00 0.00 0.00

0.00 0.00 0.00

600.00 0.00

027 269668 WHITSON RIDGE HOMEOWNERS ASSOC FIX SEC 233.55 821.88

100.00 41.12 33.73 6.15

20.56 1,259.63 1,055.43

10/2016 1,055.43 1,055.43

09/08/2015

3.0000

027 269668 WHITSON RIDGE HOMEOWNERS ASSOC PRO UNS 0.00 12.25

APP UNSECURED PORTION 0.00 0.00 0.00 6.00

0.00 0.00 204.20

0.00 12.25

799 MORGAN JOHN C. MORGAN, JR., ESQUIRE PRO ATY 3,404.00 0.00

100.00 0.00 0.00 0.00

0.00 5,050.00 3,404.00

03/2016 5,050.00 3,404.00

TOTALS: 15,162.44 35,514.52

Trustee Administrative Fees 805.50

584.22

104,987.87

ADMIN ATTORNEY PRIORITY SECURED UNSECURED OTHER

47,251.19 601.97 109.08

805.50

1,376.10 105,828.37

PAID BY TRUSTEE: 0.00 3,404.00 4,331.71 3,195.46 0.00 0.00

0.00 0.00 21,319.22 10,509.97 3,685.33 0.00

0.00 0.00 0.00 109.08 0.00 0.00

0.00 0.00 0.00 0.00 0.00

BALANCE DUE: 0.00 21,319.22 10,619.05 3,685.33 0.00

0.00

0.00

SUB TOTAL:

INTEREST DUE:

CONTINUING:

PAID BY 3rd PARTY: 0.00 0.00 0.00 0.00 0.00 0.00

DUE CREDITORS: 35,623.60

EXPECTED ADMIN: 2,474.45

LESS AVAILABLE: 29.59

APPROX BALANCE: 38,068.46

CLAIM AMOUNT: 0.00 3,404.00 25,650.93 13,705.43 3,685.33 0.00

SCHED AMOUNT: 0.00 5,050.00 25,650.93 13,705.43 43,095.82 0.00

87,502.18

Case Maintenance 10.5

by the date of the scheduled Chapter 13 Review Meeting.

Claims with an A code in the DISB/CODE column are placed on hold and need to be resolved. NO disbursements are being made to the creditor.

This is a progress report only and should not be used to calculate a payoff.

** Creditor has not filed a Proof of Claim. Accumulated funds will be released to other creditors if no claim is filed with the U.S. Bankruptcy Court

Case 15-13131-KHK Doc 46 Filed 01/23/17 Entered 01/23/17 14:45:40 Desc Main

Document Page 4 of 4