United States Bankruptcy Court

Southern District of Florida

In re: Case No. 20-22028-PDR

Oscar David Portocarrero Retes Chapter 13

Debtor(s)

CERTIFICATE OF NOTICE

District/off: 113C-0 User: groomsd Page 1 of 2

Date Rcvd: Nov 02, 2020 Form ID: CGFI3 Total Noticed: 31

The following symbols are used throughout this certificate:

Symbol Definition

+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS

regulations require that automation-compatible mail display the correct ZIP.

++ Addresses marked '++' were redirected to the recipient's preferred mailing address pursuant to 11 U.S.C. 342(f)/Fed.R.Bank.P.2002(g)(4).

Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Nov 04, 2020:

Recip ID Recipient Name and Address

db + Oscar David Portocarrero Retes, 701 NW 1st Street, Hallandale, FL 33009-4119

95941938 + Amex, Correspondence/Bankruptcy, Po Box 981540, El Paso, TX 79998-1540

95941937 + Amex, P.o. Box 981537, El Paso, TX 79998-1537

95941939 ++ CAINE & WEINER COMPANY, 12005 FORD ROAD 300, DALLAS TX 75234-7262 address filed with court:, Caine & Weiner, Po Box

55848, Sherman Oaks, CA 91413

95941943 + CFG Merchant Solutions, 180 Maiden Lane, 15th Floor, New York, NY 10038-5150

95941940 + Caine & Weiner, Attn: Bankruptcy, 5805 Sepulveda Blvd, Sherman Oaks, CA 91411-2546

95941944 + Citi/Sears, Po Box 6217, Sioux Falls, SD 57117-6217

95941945 + Citi/Sears, Citibank/Centralized Bankruptcy, Po Box 790034, St Louis, MO 63179-0034

95941946 + Citibank/Sears, Po Box 6217, Sioux Falls, SD 57117-6217

95941947 + Citibank/Sears, Citicorp Srvs/Centralized Bk Dept, Po Box 790034, St. Louis, MO 63179-0034

95941948 + Claudia C. Alvarez, 1458 NE 180 St, Miami, FL 33162-1343

95941950 ++ DSNB MACY S, CITIBANK, 1000 TECHNOLOGY DRIVE MS 777, O FALLON MO 63368-2222 address filed with court:, Department

Store National Bank/Macy's, Attn: Bankruptcy, 9111 Duke Boulevard, Mason, OH 45040

95941951 + Fannie Mae Mortgage Loan Company, c/o Timothy J. Mayopoulos, CEO, 3900 Wisconsin Avenue, NW, Washington, DC 20016-2806

95941952 + First PREMIER Bank, 3820 N Louise Ave, Sioux Falls, SD 57107-0145

95941953 + First PREMIER Bank, Attn: Bankruptcy, Po Box 5524, Sioux Falls, SD 57117-5524

95941954 Freddie Mac Mortgage Loan Company, c/o Donald H. Layton, CEO, 8200 Jones Branch Dr., Mc Lean, VA 22102-3110

95941955 + Honorable Ariana Fajardo Orshan, US Attorney for Southern District, 99 NE 4 St, Miami, FL 33132-2131

95941956 + Honorable William P. Barr, Attorney General, Dept of Justice #4400, 950 Pennsylvania Ave NW, Washington, DC 20530-0009

95941959 + Martha Isabella Toribio, c/o Dunn Law, PA, 66 West Flagler Street, Suite 400, Miami, FL 33130-1807

95941960 + Pnc Bank, Po Box 3180, Pittsburgh, PA 15230-3180

95941962 + Pnc Bank, Atn: Bankruptcy Department, Po Box 94982: Ms: Br-Yb58-01-5, Cleveland, OH 44101-4982

95941970 + Santander Consumer USA, Attn: Bankruptcy, 10-64-38-Fd7 601 Penn St, Reading, PA 19601-3544

95941969 + Santander Consumer USA, Po Box 961211, Fort Worth, TX 76161-0211

TOTAL: 23

Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.

Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern

Standard Time.

Recip ID Notice Type: Email Address Date/Time Recipient Name and Address

smg + Email/Text: swulfekuhle@broward.org

Nov 03 2020 00:40:00 Broward County Tax Collector, 115 S Andrews

Ave, Ft Lauderdale, FL 33301-1818

smg Email/Text: OGCBankruptcy@floridarevenue.com

Nov 03 2020 00:40:00 Florida Department of Revenue, POB 6668,

Bankruptcy Division, Tallahassee, FL 32314-6668

95941942 + Email/PDF: AIS.cocard.ebn@americaninfosource.com

Nov 03 2020 00:13:37 Capital One, Attn: Bankruptcy, Po Box 30285,

Salt Lake City, UT 84130-0285

95941941 + Email/PDF: AIS.cocard.ebn@americaninfosource.com

Nov 03 2020 00:15:31 Capital One, Po Box 30281, Salt Lake City, UT

84130-0281

95941957 Email/Text: sbse.cio.bnc.mail@irs.gov

Nov 03 2020 00:42:00 Internal Revenue Service, Centralized Insolvency

Operation, POB 7346, Philadelphia, PA

19101-7346

95941965 Email/PDF: PRA_BK2_CASE_UPDATE@portfoliorecovery.com

Nov 03 2020 00:15:38 Portfolio Recovery, 120 Corporate Blvd Ste 100,

Norfolk, VA 23502

Case 20-22028-PDR Doc 8 Filed 11/04/20 Page 1 of 4
District/off: 113C-0 User: groomsd Page 2 of 2

Date Rcvd: Nov 02, 2020 Form ID: CGFI3 Total Noticed: 31

95941967 Email/PDF: PRA_BK2_CASE_UPDATE@portfoliorecovery.com

Nov 03 2020 00:15:38 Portfolio Recovery, Attn: Bankruptcy, 120

Corporate Blvd, Norfolk, VA 23502

95941964 + Email/Text: bankruptcynotices@pollackrosen.com

Nov 03 2020 00:40:00 Pollack & Rosen P.A., 806 Douglas Rd Suite 200,

Miami, FL 33134-2082

TOTAL: 8

BYPASSED RECIPIENTS 

The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a

preferred address, or ## out of date forwarding orders with USPS.

Recip ID Bypass Reason Name and Address

95941949 *P++ DSNB MACY S, CITIBANK, 1000 TECHNOLOGY DRIVE MS 777, O FALLON MO 63368-2222, address filed with court:,

Department Store National Bank/Macy's, Po Box 8218, Mason, OH 45040

95941958 * Internal Revenue Service, Centralized Insolvency Operation, POB 7346, Philadelphia, PA 19101-7346

95941966 *P++ PORTFOLIO RECOVERY ASSOCIATES LLC, PO BOX 41067, NORFOLK VA 23541-1067, address filed with court:,

Portfolio Recovery, 120 Corporate Blvd Ste 100, Norfolk, VA 23502

95941968 *P++ PORTFOLIO RECOVERY ASSOCIATES LLC, PO BOX 41067, NORFOLK VA 23541-1067, address filed with court:,

Portfolio Recovery, Attn: Bankruptcy, 120 Corporate Blvd, Norfolk, VA 23502

95941961 *+ Pnc Bank, Po Box 3180, Pittsburgh, PA 15230-3180

95941963 *+ Pnc Bank, Atn: Bankruptcy Department, Po Box 94982: Ms: Br-Yb58-01-5, Cleveland, OH 44101-4982

TOTAL: 0 Undeliverable, 6 Duplicate, 0 Out of date forwarding address

NOTICE CERTIFICATION

I, Joseph Speetjens, declare under the penalty of perjury that I have sent the attached document to the above listed entities

in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and

belief.

Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the

complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains

the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.

Date: Nov 04, 2020 Signature: /s/Joseph Speetjens

CM/ECF NOTICE OF ELECTRONIC FILING

The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on November 2, 2020 at the address(es) listed

below:

Name Email Address

Office of the US Trustee

USTPRegion21.MM.ECF@usdoj.gov 

Patrick L Cordero, Esq

on behalf of Debtor Oscar David Portocarrero Retes ecfmail@pcorderolaw.com corderopr93260@notify.bestcase.com

Robin R Weiner

ecf@ch13weiner.com ecf2@ch13weiner.com

TOTAL: 3

Case 20-22028-PDR Doc 8 Filed 11/04/20 Page 2 of 4
CGFI3 (03/30/2020)

United States Bankruptcy Court

 Southern District of Florida

www.flsb.uscourts.gov

Case Number: 20−22028−PDR

Chapter: 13

In re: (Debtor(s) name(s) used by the debtor(s) in the last 8 years, including married, maiden, and trade)

Oscar David Portocarrero Retes

701 NW 1st Street

Hallandale, FL 33009

SSN: xxx−xx−2868

NOTICE OF FILING OF CHAPTER 13 CASE AND PROOF OF CLAIM

DEADLINE, AND NOTICE TO DEBTOR OF DEADLINE(S) TO CORRECT

FILING DEFICIENCIES

TO ALL PARTIES OF RECORD:

NOTICE OF FILING OF CHAPTER 13 CASE:The above−named debtor filed a chapter 13 bankruptcy case on October 31,

2020. This notice is being provided to advise all parties of record of the filing of this case. Upon the filing of a plan by the debtor,

the clerk's office will serve a notice on all creditors advising of the date for the meeting of creditors, the date of the confirmation

hearing and any case deadlines that have been established. If you received this notice you may be a creditor in this case. The

filing of the case imposed an automatic stay against most collection activities. This means that creditors generally may not take

action to collect debts from the debtors, the debtors' property, and certain codebtors. For example, while the stay is in effect,

creditors cannot sue, garnish wages, assert a deficiency, repossess property, or otherwise try to collect from the debtors.

Creditors cannot demand repayment from debtors by mail, phone, or otherwise. Creditors who violate the stay can be required

to pay actual and punitive damages and attorney's fees. Under certain circumstances, the stay may be limited to 30 days or not

exist at all, although debtors can ask the court to extend or impose a stay.

Consult a lawyer to determine your rights in this case. The staff of the bankruptcy clerk's office cannot give legal advice.

To help creditors correctly identify debtors, debtors submit full Social Security or Individual Taxpayer Identification Numbers,

which may appear on a version of this notice. However, the full numbers must not appear on any document filed with the court.

Do not file this notice with any proof of claim or other filing in the case. Do not include more than the last four digits of a Social

Security or Individual Taxpayer Identification Number in any document, including attachments, that you file with the court.

PROOF OF CLAIM DEADLINE:

Deadline for All creditors to file a proof of claim (except governmental units): 1/11/21

Proofs of Claim must be filed using the Official Bankruptcy Form 410 "Proof of Claim" available at any bankruptcy clerk's office

or on the court website at: www.flsb.uscourts.gov/forms/bankruptcy−forms To receive acknowledgment of receipt by the clerk,

enclose a copy of the proof of claim and an adequate sized stamped self−addressed envelope. As an alternative filing method,

any creditor with Internet access may file a proof of claim electronically and print a copy of the claim at the time of filing by using

the electronic claims filing program available on the court website: www.flsb.uscourts.gov/file−proof−claim−electronically.

TO THE DEBTOR, Oscar David Portocarrero Retes :

NOTICE OF DEADLINE(S) TO CORRECT FILING DEFICIENCIES: NOTICE IS HEREBY GIVEN TO THE DEBTOR(S) that the

above referenced case, which was filed on October 31, 2020, contains one or more filing deficiency(ies) which must be

corrected. Failure to correct a deficiency on or before the deadline posted below the listed deficiency may result in

dismissal of this case without further notice. Deficiencies in items listed below may include failure to file the document,

failure to sign the document, or failure to file the document using the correct and/or current form that substantially conforms to

an Official Bankruptcy Form or Local Form. Links to all required Official Bankruptcy Forms and AO Director's national forms and

to local rules, forms, instructions and guidelines are on the court website www.flsb.uscourts.gov.

DEFICIENCY(IES) in your case: You must correct the following deficiency(ies) by the date indicated below each deficiency.

Chapter 13 Plan (Local Form LF−31) was not filed with the petition.

Deadline to correct deficiency: 11/16/20

Case 20-22028-PDR Doc 8 Filed 11/04/20 Page 3 of 4
Please also be advised of the following local requirement when correcting any deficiency related to filing of petitions,

schedules, statements or lists:

The Local Form "Debtor's Notice of Compliance with Requirements for Amending Creditor Information" (LF−04) and the Official

Bankruptcy Form "Declaration About an Individual Debtor's Schedules" must accompany the filing of any paper submitted

subsequent to the filing of the initial service matrix. [See Bankruptcy Rules 1007 and 1009, and Local Rules 1007−2(B) and

1009−1(D)]. If the paper you are filing to correct the deficiency requires you to amend your service matrix, please review the

"Clerk's Instructions for Preparing, Submitting and Obtaining Service Matrices" for additional format, fee and other requirements.

Dated: 11/2/20 Clerk of Court

By: Desiree Grooms , Deputy Clerk

The clerk shall serve a copy of this notice on all parties of record.

Case 20-22028-PDR Doc 8 Filed 11/04/20 Page 4 of 4