UNITED STATES BANKRUPTCY COURT 

FOR THE 

EASTERN DISTRICT OF VIRGINIA

Alexandria Division

In the Matter of:

Chapter 13

CHANTHAVY RATTANA

Case No. 19-11026-BFK

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. Debtor has not 

made a Plan payment since March, 2020. 

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.

Attend the hearing to be held on October 8, 2020 at 1:30 p.m. in Courtroom #1 on 

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

Case 19-11026-BFK Doc 57 Filed 09/03/20 Entered 09/03/20 12:20:29 Desc Main

Document Page 1 of 4
Notice and Motion to Dismiss

Chanthavy Rattana, Case #19-11026-BFK 

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: __September 3, 2020_____ __/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 3

rd day of September, 2020, 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.

Chanthavy Rattana

Chapter 13 Debtor

199 Old Centreville Rd.

Manassas, VA 20111 

Jeremy Calvin Huang , Esquire

Attorney for Debtor

Chadwick Washington

3201 Jermantown Rd., Suite 600

Fairfax, VA 22030 

___/s/ Thomas P. Gorman_____

Thomas P. Gorman

Case 19-11026-BFK Doc 57 Filed 09/03/20 Entered 09/03/20 12:20:29 Desc Main

Document Page 2 of 4
SCHEDULE: 900.17 MONTHLY

Thomas P. Gorman, Standing Chapter 13 Trustee

RATTANA, CHANTHAVY 

INTERIM STATEMENT AS OF 09/03/2020

STATUS: ACTIVE

CASE NO: 19-11026-BFK

DEBTOR: XXX-XX-5785

DATE FILED:

CONFIRMED:

TOTAL PAID: 6,969.43

03/31/2019

AKA:

199 OLD CENTREVILLE RD.

MANASSAS, VA 20111

03/05/20 THIPON SAVANH, INC 900.17

02/03/20 THIPON SAVANH, INC 900.17

12/31/19 THIPON SAVANH, INC 900.17

12/03/19 THIPON SAVANH, INC 900.17

11/04/19 THIPON SAVANH, INC 900.17

10/02/19 THIPON SAVANH, INC 900.17

09/04/19 THIPON SAVANH, INC 900.17

07/26/19 THIPON SAVANH, INC 668.24

LAST 12 TRANSACTIONS

Date Source Amount

PERCENTAGE: 100.000

PLAN: 63 MONTHS

1st PAYMENT DUE: 07/2019

ATTORNEY:

ON SCHEDULE: 9,410.07

ACTUAL PAYMENTS:

AMOUNT BEHIND: 2,440.64

6,969.43

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 348799 WELLS FARGO BANK, N.A. PRO SEC 0.00 0.00

CLAIM AMENDED TO ZERO 0.00 0.00 0.00 100.00

0.00 103,555.58 0.00

0.00 0.00

002 350355 RUSHMORE LOAN MANGEMENT SERVIC FIX SEC 225.00 267.12

ALLOW & PAY PER FILED CLAIM 125.00 0.00 0.00 100.00

25.00 492.12 492.12

03/2020 0.00 492.12

003 339784 BANK OF AMERICA, N.A. PRO UNS 1,823.52 12,124.52

100.00 0.00 0.00 0.00

0.00 13,948.04 13,948.04

03/2020 13,637.00 13,948.04

004 349793 CAPITAL ONE BANK USA, N.A. PRO UNS 1,206.54 8,022.12

100.00 0.00 0.00 0.00

0.00 9,228.66 9,228.66

03/2020 9,027.00 9,228.66

005 349793 CAPITAL ONE BANK USA, N.A. PRO UNS 1,185.01 7,879.03

100.00 0.00 0.00 0.00

0.00 9,064.04 9,064.04

03/2020 8,859.00 9,064.04

006 313486 DISCOVER BANK PRO UNS 432.49 2,875.53

100.00 0.00 0.00 0.00

0.00 3,308.02 3,308.02

03/2020 3,271.00 3,308.02

007 318644 SIMM ASSOCIATES PRO UNS 0.00 Not Filed

100.00 0.00 0.00

0.00 0.00 0.00

536.00 0.00

008 340379 TRANSWORLD SYSTEMS, INC. PRO UNS 70.59 469.19

UNLISTED - NO RESP TO NOI 0.00 0.00 0.00 100.00

0.00 539.78 539.78

03/2020 0.00 539.78

010 349857 CITIBANK, N.A. PRO UNS 1,650.19 10,967.41

UNLISTED- COSTCO - NO RESP TO NOI 0.00 0.00 0.00 100.00

0.00 12,617.60 12,617.60

03/2020 0.00 12,617.60

LATEST 341:

12/03/2019

07/09/2019

JEREMY CALVIN HUANG , ESQUIRE

CHADWICK WASHINGTON

3201 JERMANTOWN RD., SUITE 600

FAIRFAX, VA 22030

Phone:703 352-1900 Fax: 703 352-5293

CLAIM CREDITOR

NAME

DISB

CODE

CLASS ARREARS FIXED

PAYMENT

SCHED

AMOUNT

CRED

NO

DIRECT PAY

PAID BY

TRUSTEE

BALANCE

DUE

CLAIM

STATUS

009 344854 UNS TIMEPAYMENT CORPORATION LLC PRO 0.00 0.00 0.00 0.00 0.00 DIRECT

Case Power® 12.5

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 19-11026-BFK Doc 57 Filed 09/03/20 Entered 09/03/20 12:20:29 Desc Main

Document Page 3 of 4
SCHEDULE: 900.17 MONTHLY

Thomas P. Gorman, Standing Chapter 13 Trustee

RATTANA, CHANTHAVY 

INTERIM STATEMENT AS OF 09/03/2020

STATUS: ACTIVE

CASE NO: 19-11026-BFK

DEBTOR: XXX-XX-5785

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

799 325466 JEREMY CALVIN HUANG , ESQUIRE PRO ATY 0.00 0.00

100.00 0.00 0.00 0.00

0.00 1,350.00 0.00

1,350.00 0.00

TOTALS: 6,959.43 42,604.92

Trustee Administrative Fees 366.09

125.00

49,564.35

ADMIN ATTORNEY PRIORITY SECURED UNSECURED OTHER

49,564.35 0.00 0.00

366.09

25.00 154,103.84

PAID BY TRUSTEE: 0.00 0.00 0.00 225.00 6,368.34 0.00

0.00 0.00 0.00 267.12 42,337.80 0.00

0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00

BALANCE DUE: 0.00 0.00 267.12 42,337.80 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: 42,604.92

EXPECTED ADMIN: 4,732.77

LESS AVAILABLE: 10.00

APPROX BALANCE: 47,327.69

CLAIM AMOUNT: 0.00 0.00 0.00 492.12 48,706.14 0.00

SCHED AMOUNT: 0.00 1,350.00 0.00 0.00 35,330.00 0.00

36,680.00

Case Power® 12.5

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 19-11026-BFK Doc 57 Filed 09/03/20 Entered 09/03/20 12:20:29 Desc Main

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