Bogden Chapter 7 Final Report

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 2. The trustee faithfully and prop erly fulfilled the duties enumerated in 11 U.S.C. §704. UNITED STATES BANKRUPTCY COURT In re: Case No. § § § § BOGDEN, MITCHAEL J. 11-00883-FLK7 EASTERN DISTRICT OF WASHINGTON Debtor(s) TRUSTEE'S FINAL REPORT (TFR) The undersigned trustee hereby makes this Final R eport and states as follows: 1. A petition under Chapter 7 of the United States Bankruptcy Code was filed on February 25, 2011 . The undersigned trustee was appointed on February 25, 2011. SPOKANE DIVISION 3. All scheduled and known assets of the estate have been reduced to cash, released to the debtor as exempt property pursuant to 11 U.S.C. § 522, or have been or will be abandoned  pursuant to 11 U.S.C. § 554 disposition of all property of the estate is attached as Exhibit A. . An individual estate property record an d report showing the $ $ The remaining funds are a vailable for distribution. Leaving a balance on hand of Other payments to the debtor  Non-estate funds paid to 3rd Parties 4. The trustee realized the gross receipts of Funds were disbursed in the following amounts: Administrative expenses Other payments to creditors 62,017.77 0.00 4,769.00 14,011.92 0.00 42,134.43 1 Payments made under an interim distribution Exemptions paid to the debtor 0.00 0.00 Bank service fees 1,102.42 5. Attached as Exhibit B is a cash receipts and disbursements record for each estate bank account. UST Form 101-7-TFR (05/1/2011) 1 The balance of funds on hand in the estate may continue to earn interest until disbursed. The interest earned prior to disbursement will be distributed pro rata to creditors within each priority category. The trustee may receive additional compensation not to exceed the maximum compensation set forth under 11 U.S.C. § 326(a) on account of the disbursement of the additional interest. 11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 1 of 15

description

Final Trustee Report

Transcript of Bogden Chapter 7 Final Report

  • 2. The trustee faithfully and properly fulfilled the duties enumerated in 11 U.S.C. 704.

    UNITED STATES BANKRUPTCY COURT

    In re: Case No.

    BOGDEN, MITCHAEL J. 11-00883-FLK7

    EASTERN DISTRICT OF WASHINGTON

    Debtor(s)

    TRUSTEE'S FINAL REPORT (TFR)

    The undersigned trustee hereby makes this Final Report and states as follows:

    1. A petition under Chapter 7 of the United States Bankruptcy Codewas filed on February 25, 2011. The undersigned trustee was appointed on February 25, 2011.

    SPOKANE DIVISION

    3. All scheduled and known assets of the estate have been reduced to cash, released tothe debtor as exempt property pursuant to 11 U.S.C. 522, or have been or will be abandonedpursuant to 11 U.S.C. 554disposition of all property of the estate is attached as Exhibit A.

    . An individual estate property record and report showing the

    $

    $

    The remaining funds are available for distribution.

    Leaving a balance on hand of

    Other payments to the debtor

    Non-estate funds paid to 3rd Parties

    4. The trustee realized the gross receipts of

    Funds were disbursed in the following amounts:

    Administrative expenses

    Other payments to creditors

    62,017.77

    0.00

    4,769.0014,011.92

    0.00

    42,134.431

    Payments made under aninterim distribution

    Exemptions paid to the debtor

    0.00

    0.00

    Bank service fees 1,102.42

    5. Attached as Exhibit B is a cash receipts and disbursements record for each estate bankaccount.

    UST Form 101-7-TFR (05/1/2011)

    1 The balance of funds on hand in the estate may continue to earn interest until disbursed. The interestearned prior to disbursement will be distributed pro rata to creditors within each priority category. The trustee mayreceive additional compensation not to exceed the maximum compensation set forth under 11 U.S.C. 326(a) onaccount of the disbursement of the additional interest.

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 1 of 15

  • which will receive a distribution have been examined and any objections to the allowanceof claims have been resolved. If applicable, a claims analysis, explaining why payment on anyclaim is not being made, is attached as

    7. The Trustee's proposed distribution is attached as

    Exhibit C

    Exhibit D

    6. The deadline for filing non-governmental claims in this case was 09/09/2011

    .

    .

    and the deadline for filing governmental claims was 08/24/2011. All claims of each class

    8. Pursuant to 11 U.S.C. 326(a), the maximum compensation allowable to the trustee is

    compensation may increase.

    received reimbursement for reasonable and necessary expenses in the amount of

    $5,550.59. To the extent that additional interest is earned before case closing, the maximum

    The trustee has received $0.00 as interim compensation and now requests thesum of $5,550.00, for a total compensation of $5,550.00. In addition, the trustee

    and now requests reimbursement for expenses of $0.00, for total expenses of$0.00.

    $0.00

    2

    2

    /s/Metiner G. Kimel

    Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that theforegoing report is true and correct.

    Date: By:Trustee

    STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork ReductionAct exemption 5 C.F.R. 1320.4(a)(2) applies.

    10/16/2012

    UST Form 101-7-TFR (05/1/2011)

    2 If the estate is administratively insolvent, the dollar amounts reflected in this paragraphmay be higher than the amounts listed in the Trustee's Proposed Distribution (Exhibit D)

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 2 of 15

  • Filed (f) or Converted (c):

    Claims Bar Date:

    Form 1Individual Estate Property Record and Report

    Asset Cases

    10/16/12Period Ending:

    Trustee: Metiner G. Kimel

    Asset Description(Scheduled And Unscheduled (u) Property)

    Petition/Unscheduled

    Values

    Estimated Net Value(Value Determined By Trustee,

    Less Liens, Exemptions,and Other Costs)

    PropertyAbandonedOA=554(a)DA=554(c)

    Sale/FundsReceived bythe Estate

    Asset FullyAdministered (FA)/Gross Value of

    Remaining Assets

    1 2 3 4 5 6

    Case Number:

    Page: 1

    11-00883-FLK7

    09/09/11

    Ref. #

    Case Name: BOGDEN, MITCHAEL J.04/08/11341(a) Meeting Date:02/25/11 (f)

    (670320)

    Exhibit A

    16508 466th Pl. S.E., North Bend, WAOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA514,000.00 0.00 0.00OA1

    16475 466th Pl. S.E., North Bend, WA (ChristmasOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA551,000.00 0.00 0.00OA2

    5891 Manastash Rd., Ellensburg, WAOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA375,870.00 0.00 0.00OA3

    10310 N. Thorp Hwy, Thorp, WAOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA200,000.00 0.00 0.00OA4

    51 Aspen Drive, Ellensburg, WAOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA258,120.00 0.00 0.00OA5

    North Bend Wayand 456th Parcels: #1323089046, #1Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA450,000.00 0.00 0.00OA6

    6631 Cove Road, Ellensburg, WAOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA94,950.00 0.00 0.00OA7

    Cash on hand Location: In debtor's possessionOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA38.53 0.00 0.00OA8

    RAPO #1685290-59 (personal checking) Location: IOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.00 0.00 0.00OA9

    USAA #57466068 (personal savings) Location: In dOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA1.55 0.00 0.00OA10

    HAPO#1685290-S0 (personal checking) Location: InOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA5.67 0.00 0.00OA11

    Sterling Saving Bank #59998730774 (personal R.E. FA0.79 0.00 0.00OA12

    Printed: 10/16/2012 11:31 AM V.13.04

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  • Filed (f) or Converted (c):

    Claims Bar Date:

    Form 1Individual Estate Property Record and Report

    Asset Cases

    10/16/12Period Ending:

    Trustee: Metiner G. Kimel

    Asset Description(Scheduled And Unscheduled (u) Property)

    Petition/Unscheduled

    Values

    Estimated Net Value(Value Determined By Trustee,

    Less Liens, Exemptions,and Other Costs)

    PropertyAbandonedOA=554(a)DA=554(c)

    Sale/FundsReceived bythe Estate

    Asset FullyAdministered (FA)/Gross Value of

    Remaining Assets

    1 2 3 4 5 6

    Case Number:

    Page: 2

    11-00883-FLK7

    09/09/11

    Ref. #

    Case Name: BOGDEN, MITCHAEL J.04/08/11341(a) Meeting Date:02/25/11 (f)

    (670320)

    Exhibit A

    Orig. Asset Memo: Imported from original petitionDoc# 10

    Sterling Savings Bank #7700035451 (personal R.E.Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA14,010.00 14,010.00 14,011.9213

    Sterling Savings Bank #59998730485 checking) LocOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.61 0.00 0.00OA14

    USAA #57466076 (personal checking) Location: InOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.91 0.00 0.00OA15

    Wells Fargo #00002671 (personal savings) LocatioOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.25 0.00 0.00OA16

    Wells Fargo #00004535 (personal checking) LocatiOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.84 0.00 0.00OA17

    Living room set, TV, TV stand, lamps, table, chaOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA2,200.00 0.00 0.00OA18

    Books, pictures, art & collections Location: InOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA150.00 0.00 0.00OA19

    Wearing apparel Location: In dabtor's possessionOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA750.00 0.00 0.00OA20

    Bicycle, drum, skiis, paraglider, roller bladesOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA500.00 500.00 0.00OA21

    IRA (traditional) USAA Federal Savings Bank #724Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA12,217.34 0.00 0.00OA22

    SEP IRA USAA Federal Savings Bank #74118712Loca

    FA2,000.00 0.00 0.00OA23

    Printed: 10/16/2012 11:31 AM V.13.04

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 4 of 15

  • Filed (f) or Converted (c):

    Claims Bar Date:

    Form 1Individual Estate Property Record and Report

    Asset Cases

    10/16/12Period Ending:

    Trustee: Metiner G. Kimel

    Asset Description(Scheduled And Unscheduled (u) Property)

    Petition/Unscheduled

    Values

    Estimated Net Value(Value Determined By Trustee,

    Less Liens, Exemptions,and Other Costs)

    PropertyAbandonedOA=554(a)DA=554(c)

    Sale/FundsReceived bythe Estate

    Asset FullyAdministered (FA)/Gross Value of

    Remaining Assets

    1 2 3 4 5 6

    Case Number:

    Page: 3

    11-00883-FLK7

    09/09/11

    Ref. #

    Case Name: BOGDEN, MITCHAEL J.04/08/11341(a) Meeting Date:02/25/11 (f)

    (670320)

    Exhibit A

    Orig. Asset Memo: Imported from original petitionDoc# 10

    100% Ownership of Bogden, Inc., a WA Corp LocatiOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.00 0.00 0.00OA24

    Contingent interest in estate of deceased fatherOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.00 0.00 0.00OA25

    Tax Refund 2009 (estimated) $2057 Tax Refund 201Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA0.00 1,857.00 2,057.0026

    Misc. Domain Names including TractorCo.com LocatOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA200.00 0.00 0.00OA27

    1966 International Van VIN #426700H641488 LicensOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA100.00 100.00 0.00OA28

    1968 International Van VIN #416060H859092 LicensOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA100.00 100.00 0.00OA29

    1988 Ford F250 Pickup 1FTHF25M4JB11605 License#Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA500.00 0.00 0.00OA30

    1989 Ford AeroStar 1FMCA11UOKZB23065 License#72Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA3,500.00 3,500.00 0.00OA31

    1996 Alpenlite RV 1W53ATN28TY026796 License#326Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA4,500.00 0.00 0.00OA32

    2003 TNT7 5th Wheel Flatbed Trailer 1T9FS20273T5Orig. Asset Memo: Imported from original petition

    FA1,000.00 1,000.00 0.00OA33

    Printed: 10/16/2012 11:31 AM V.13.04

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 5 of 15

  • Filed (f) or Converted (c):

    Claims Bar Date:

    Form 1Individual Estate Property Record and Report

    Asset Cases

    10/16/12Period Ending:

    Trustee: Metiner G. Kimel

    Asset Description(Scheduled And Unscheduled (u) Property)

    Petition/Unscheduled

    Values

    Estimated Net Value(Value Determined By Trustee,

    Less Liens, Exemptions,and Other Costs)

    PropertyAbandonedOA=554(a)DA=554(c)

    Sale/FundsReceived bythe Estate

    Asset FullyAdministered (FA)/Gross Value of

    Remaining Assets

    1 2 3 4 5 6

    Case Number:

    Page: 4

    11-00883-FLK7

    09/09/11

    Ref. #

    Case Name: BOGDEN, MITCHAEL J.04/08/11341(a) Meeting Date:02/25/11 (f)

    (670320)

    Exhibit A

    Doc# 10

    License #1038PS Location: In debtor's possession2003 Yamaha XV16ASRC

    Doc# 10

    FA2,500.00 0.00 0.00OA34

    2006 Ford F-350 1FTWW33P86ED00979 License#B1931Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA14,000.00 0.00 0.00OA35

    2008 VW Beetle 3VWFG31C28M511280 License#591-ZIOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA4,000.00 0.00 0.00OA36

    2009 TYM T353 Tractor #35NHB05-00113 FrontLoadeOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA13,500.00 0.00 0.00OA37

    Contingent interest in 1973 Correct Craft boat.Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA100.00 100.00 0.00OA38

    Laptop computer, desk top computer, printer, pepOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA860.00 0.00 0.00OA39

    Rescue yellow lab mix (10 years), rescued horsesOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA200.00 200.00 0.00OA40

    1994 homemade4 40' gooseneck trailerID#M10156A3Orig. Asset Memo: Imported from original petition

    Doc# 10

    FA1,400.00 400.00 0.00OA41

    1995 Ford CT8 Flatbed ID #1FDYR85E35VA74870LocaOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA2,500.00 0.00 0.00OA42

    1995 Morgan Stock Trailer ID #1B9MG162XS081 FA1,000.00 0.00 0.00OA43

    Printed: 10/16/2012 11:31 AM V.13.04

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 6 of 15

  • Filed (f) or Converted (c):

    Claims Bar Date:

    Form 1Individual Estate Property Record and Report

    Asset Cases

    10/16/12Period Ending:

    Trustee: Metiner G. Kimel

    Asset Description(Scheduled And Unscheduled (u) Property)

    Petition/Unscheduled

    Values

    Estimated Net Value(Value Determined By Trustee,

    Less Liens, Exemptions,and Other Costs)

    PropertyAbandonedOA=554(a)DA=554(c)

    Sale/FundsReceived bythe Estate

    Asset FullyAdministered (FA)/Gross Value of

    Remaining Assets

    1 2 3 4 5 6

    Case Number:

    Page: 5

    11-00883-FLK7

    09/09/11

    Ref. #

    Case Name: BOGDEN, MITCHAEL J.04/08/11341(a) Meeting Date:02/25/11 (f)

    (670320)

    Exhibit A

    LocaOrig. Asset Memo: Imported from original petition

    Doc# 10

    Hay feeders (2 ea), water troughs, tools, saws LOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA250.00 250.00 0.00OA44

    Hay Location: In debtor's possessionOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA50.00 50.00 0.00OA45

    Misc. gym equipment Location: In debtor's possesOrig. Asset Memo: Imported from original petition

    Doc# 10

    FA100.00 100.00 0.00OA46

    Homestead Deposit with Smith Excacating, Inc. (u) FA33,100.37 33,100.00 33,100.3747

    Nondischargeabliliy claim against Debtor (u) FA0.00 5,990.00 5,990.0048

    Compensation claim against Debtor's counsel (u) FA0.00 5,000.00 5,000.0049

    2010 Tax refund FA0.00 1,857.00 1,857.0050

    INTEREST (u) UnknownUnknown N/A 1.48Int

    (Excluding unknown values) $68,114.00 $62,017.77 $0.0051 Assets Totals $2,559,276.86

    Major Activities Affecting Case Closing:

    033112 - Objection to discharge was filed -- case has been substantially administered. Trustee has a settlement with the Debtor resolving the administration of theremaining property. Creditor Mark Leonard and Tytan Industries, Inc. have also filed a dischargeability complaint -- Trying to arrange this settlement as a globalsettlement of both complaints.

    Initial Projected Date Of Final Report (TFR): December 31, 2013 Current Projected Date Of Final Report (TFR): December 31, 2013

    __________________________ _________________________________________________________________

    Metiner G. KimelDate

    /s/ Metiner G. KimelOctober 16, 2012

    Printed: 10/16/2012 11:31 AM V.13.04

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 7 of 15

  • Blanket Bond:Separate Bond:

    Description of Transaction

    Form 2Cash Receipts And Disbursements Record

    10/16/12**-***6055Taxpayer ID #:

    Case Number:Bank Name:

    $100,000.00 (per case limit)9200-******18-65 - Checking AccountThe Bank of New York Mellon

    Trans.Date

    {Ref #} /Check # Paid To / Received From

    Receipts$

    Disbursements$ Account Balance

    Checking

    Trustee: Metiner G. Kimel (670320)

    Page: 1

    11-00883-FLK7Case Name: BOGDEN, MITCHAEL J.

    N/A

    1 2 3 4 5 6 7

    Account:

    Period Ending:

    T-Code

    Exhibit B

    1,857.00United States Treasury 1,857.0006/10/11 {50} 1124-000

    14,011.92Sterling Savings Bank 15,868.9206/10/11 {13} 1129-000

    0.07Interest posting at 0.0100%The Bank of New York Mellon 15,868.9906/30/11 Int 1270-000

    2,057.00U.S. Treasury 17,925.9907/12/11 {26} 1124-000

    0.14Interest posting at 0.0100%The Bank of New York Mellon 17,926.1307/29/11 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 32.55 17,893.5808/01/11 2600-000

    0.14Interest posting at 0.0100%The Bank of New York Mellon 17,893.7208/31/11 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 41.68 17,852.0408/31/11 2600-000

    Bank and Technology Services FeeAdjustment

    The Bank of New York Mellon -1.23 17,853.2709/26/11 2600-000

    0.13Interest posting at 0.0100%The Bank of New York Mellon 17,853.4009/30/11 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 36.68 17,816.7209/30/11 2600-000

    0.14Interest posting at 0.0100%The Bank of New York Mellon 17,816.8610/31/11 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 35.39 17,781.4710/31/11 2600-000

    0.13Interest posting at 0.0100%The Bank of New York Mellon 17,781.6011/30/11 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 38.97 17,742.6311/30/11 2600-000

    7,470.37deposit for homestead improvementsSterling Savings Bank 25,213.0012/12/11 {47} 1221-000

    12,440.00deposit for Bodgen Homestead ProjectSterling Savings Bank 37,653.0012/12/11 {47} 1221-000

    12,440.00deposit to Smith ExcavatingSterling Savings Bank 50,093.0012/12/11 {47} 1221-000

    750.00Deposit with Smith Excavating Inc.Sterling Savings Bank 50,843.0012/12/11 {47} 1221-000

    0.31Interest posting at 0.0100%The Bank of New York Mellon 50,843.3112/30/11 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 74.99 50,768.3212/30/11 2600-000

    0.42Interest posting at 0.0100%The Bank of New York Mellon 50,768.7401/31/12 Int 1270-000

    Bank and Technology Services FeeThe Bank of New York Mellon 110.98 50,657.7601/31/12 2600-000

    Bank and Technology Services FeeThe Bank of New York Mellon 100.34 50,557.4202/29/12 2600-000

    Bank and Technology Services FeeThe Bank of New York Mellon 103.59 50,453.8303/30/12 2600-000

    Bank and Technology Services FeeThe Bank of New York Mellon 99.94 50,353.8904/30/12 2600-000

    Bank and Technology Services FeeThe Bank of New York Mellon 113.51 50,240.3805/31/12 2600-000

    Bank and Technology Services FeeThe Bank of New York Mellon 99.51 50,140.8706/29/12 2600-000

    Bank and Technology Services FeeThe Bank of New York Mellon 109.59 50,031.2807/31/12 2600-000

    Mitchael J Bogden R.E. TenantTrust Account

    14,011.92 36,019.3608/30/12 1001 8500-002

    Bank and Technology Services FeeThe Bank of New York Mellon 105.93 35,913.4308/31/12 2600-000

    10,990.00transfer funds to single account (66 opened inerror) to allow final report processing

    From Account #9200******1866 46,903.4309/04/12 9999-000

    Internal Revenue Service 4,769.00 42,134.4309/21/12 1002 2810-000

    {} Asset reference(s) Printed: 10/16/2012 11:31 AM V.13.04

    $62,017.77 $19,883.34Subtotals :

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 8 of 15

  • Blanket Bond:Separate Bond:

    Description of Transaction

    Form 2Cash Receipts And Disbursements Record

    10/16/12**-***6055Taxpayer ID #:

    Case Number:Bank Name:

    $100,000.00 (per case limit)9200-******18-65 - Checking AccountThe Bank of New York Mellon

    Trans.Date

    {Ref #} /Check # Paid To / Received From

    Receipts$

    Disbursements$ Account Balance

    Checking

    Trustee: Metiner G. Kimel (670320)

    Page: 2

    11-00883-FLK7Case Name: BOGDEN, MITCHAEL J.

    N/A

    1 2 3 4 5 6 7

    Account:

    Period Ending:

    T-Code

    Exhibit B

    $42,134.4362,017.77 19,883.34ACCOUNT TOTALS10,990.00 0.00Less: Bank Transfers51,027.77 19,883.34Subtotal

    0.00Less: Payments to Debtors$19,883.34NET Receipts / Disbursements $51,027.77

    {} Asset reference(s) Printed: 10/16/2012 11:31 AM V.13.0411-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 9 of 15

  • Blanket Bond:Separate Bond:

    Description of Transaction

    Form 2Cash Receipts And Disbursements Record

    10/16/12**-***6055Taxpayer ID #:

    Case Number:Bank Name:

    $100,000.00 (per case limit)9200-******18-66 - Checking AccountThe Bank of New York Mellon

    Trans.Date

    {Ref #} /Check # Paid To / Received From

    Receipts$

    Disbursements$ Account Balance

    Checking

    Trustee: Metiner G. Kimel (670320)

    Page: 3

    11-00883-FLK7Case Name: BOGDEN, MITCHAEL J.

    N/A

    1 2 3 4 5 6 7

    Account:

    Period Ending:

    T-Code

    Exhibit B

    3,000.00Settlement of claim against Debtor's counselCarlson Boyd, PLLC 3,000.0008/28/12 {49} 1249-000

    7,990.00Settlment of non-dischargeabiliylitigation/Debtor's counsel claim

    Mitchael Bogden 10,990.0008/28/12

    2,000.00 10,990.00{49} 1249-000

    4,990.00 10,990.00{48} 1249-000

    1,000.00 10,990.00{48} 1249-000

    transfer funds to single account (66 opened inerror) to allow final report processing

    To Account #9200******1865 10,990.00 0.0009/04/12 9999-000

    $0.0010,990.00 10,990.00ACCOUNT TOTALS0.00 10,990.00Less: Bank Transfers

    10,990.00 0.00Subtotal0.00Less: Payments to Debtors

    $0.00NET Receipts / Disbursements $10,990.00

    51,027.7710,990.00

    19,883.340.00

    42,134.430.00

    NetReceipts

    NetDisbursements

    AccountBalances

    Checking # 9200-******18-65Checking # 9200-******18-66

    TOTAL - ALL ACCOUNTS

    $42,134.43$62,017.77 $19,883.34

    __________________________ _________________________________________________________________

    Metiner G. KimelDate

    /s/ Metiner G. KimelOctober 16, 2012

    {} Asset reference(s) Printed: 10/16/2012 11:31 AM V.13.0411-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 10 of 15

  • ClaimNumber

    Claimant Name /, Priority

    Amount Filed/Allowed

    Paid to Date

    Case: 11-00883-FLK7 BOGDEN, MITCHAEL J.

    Claim Type/Date Filed

    Printed: 10/16/12 11:31 AM Page: 1

    Claims Register

    ClaimBalance

    Claim Ref./Notes

    09/09/11Claims Bar Date:

    $5,550.00

    $5,550.59

    , 200

    02/25/11Metiner G. Kimel Admin Ch. 7

    Yakima, WA 989021115 W Lincoln Ave Ste 105

    $0.00 $5,550.00

    $4,769.00

    $4,769.00

    , 200

    02/25/11Internal Revenue Service Admin Ch. 7

    adminstrative taxes calculated by the Trustee

    $4,769.00 $0.00

    $1,886.50

    $1,886.50

    , 20002/25/11

    Metiner G Kimel Admin Ch. 7 $0.00 $1,886.50

    $8,484.23

    $8,484.23

    , 610

    107/01/11

    FIA CARD SERVICES, N.A. Unsecured

    Allow as filed (mgk)Wilmington, DE 19886-5102

    PO Box 15102$0.00 $8,484.23

    $0.00

    $1,143.64

    , 100

    202/25/11

    TYM Tractors Secured

    Unscheduled. Filed as secured claim secured by AgriculturalEquipment -- which was owned by Debtor's corporation. Property wasnot administered by the estate, so allow as a secured claim only.

    Wilson, NC 27893-8592

    4734 Potatoe House Court$0.00 $0.00

    $0.00

    $244,733.35

    , 100

    307/25/11

    Bill Vezzoni & Anthony Vezzoni Secured

    Filed as a sescured claim. Allow as a secured claim only. (mgk)Snoqualmie, WA 98065

    Estate of Bob Vezzoni37512 S.E. 80th

    $0.00 $0.00

    $0.00

    $37,162.70

    , 100

    408/11/11

    Sterling Savings Secured

    Filed as a secured claim against all business assets and as a personalguarantee.Object to allowance of claim as an unsecured claim (no evidence as towhat Sterling has done to enforce its security interest -- it would onlybe entitled to a deficiency claim against the estate)

    Ellensburg, WA 98926

    P.O. Box 797* $0.00 $0.00

    $251,797.00

    $251,797.005 -208/12/11

    Mark Leonard and Tytan International,Inc

    Unsecured

    Scheduled as disputed. Allow as filed (mgk) -- note that payment onthis claim is subject to a lien in favor of Simpson Talbott, so checkshould be made to Simpson Talbott (get agreement from parties)01/30/2012 Amendment 5-2 imported by MGK; original claim didn't

    Kalama, WA 98625

    P.O. Box 1249

    $0.00 $251,797.00

    (*) Denotes objection to Amount Filed11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 11 of 15

  • ClaimNumber

    Claimant Name /, Priority

    Amount Filed/Allowed

    Paid to Date

    Case: 11-00883-FLK7 BOGDEN, MITCHAEL J.

    Claim Type/Date Filed

    Printed: 10/16/12 11:31 AM Page: 2

    Claims Register

    ClaimBalance

    Claim Ref./Notes

    09/09/11Claims Bar Date:

    , 610

    exist--------------------------------------------------------------------------------* * *

    $0.00

    $14,439.76

    , 100

    608/17/11

    USAA Secured

    Filed as a secured claim. Property not administrered by the estate.Allow as a secured claim only (mgk)DALLAS, TX 75382

    POST OFFICE BOX 829009$0.00 $0.00

    $0.00

    $75,500.00

    , 100

    709/07/11

    Debra Feinman Secured

    Filed as a secured claim. Property not administered by the estate.Allow as a secured claim only.(mgk)Newburyport, MA 01950

    201 High Street #2$0.00 $0.00

    $0.00

    $336,801.63

    , 100

    804/09/12

    Bank of America, N.A. Secured

    Filed as a claim secured by 51 Aspen Drive. Property notadministered by the estate. Allow as a secured claim onlyAlso late filed (4/9/12)

    Plano, TX 75024

    7105 Corporate Drive$0.00 $0.00

    $0.00

    $416,878.32

    , 100

    907/03/12

    Bank of America, N.A. Secured

    Filed as a Secured claim secured by by 16475 466th Place Southeast,North Bend. Property not administered by the estate. Allow as asecured claim only. (mgk)Also late filed 7/3/12

    Simi Valley, CA 93065

    400 National Way* $0.00 $0.00

    Case Total: $4,769.00 $267,717.73

    (*) Denotes objection to Amount Filed11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 12 of 15

  • Case No.:Case Name:Trustee Name:

    Exhibit D

    TRUSTEE'S PROPOSED DISTRIBUTION

    11-00883-FLK7BOGDEN, MITCHAEL J.

    Metiner G. Kimel

    Claims of secured creditors will be paid as follows:

    Claimant ProposedPayment

    Balance on hand: $ 42,134.43

    ClaimNo.

    Interim Paymentsto Date

    Allowed Amountof Claim

    ClaimAsserted

    1,143.64TYM Tractors 0.002 0.00 0.00

    244,733.35Bill Vezzoni & AnthonyVezzoni

    0.003 0.00 0.00

    37,162.70Sterling Savings 0.004 0.00 0.00

    14,439.76USAA 0.006 0.00 0.00

    75,500.00Debra Feinman 0.007 0.00 0.00

    336,801.63Bank of America, N.A. 0.008 0.00 0.00

    416,878.32Bank of America, N.A. 0.009 0.00 0.00

    Remaining balance: $ 42,134.43Total to be paid to secured creditors: $ 0.00

    Applications for chapter 7 fees and administrative expenses have been filed as follows:

    Reason/Applicant Interim Paymentsto Date

    ProposedPayment

    Total Requested

    5,550.00Trustee, Fees - Metiner G. Kimel 0.00 5,550.00

    1,886.50Attorney for Trustee, Fees - Metiner G Kimel 0.00 1,886.50

    4,769.00Other Expenses: Internal Revenue Service 4,769.00 0.00

    Remaining balance: $ 34,697.93Total to be paid for chapter 7 administration expenses: $ 7,436.50

    Applications for prior chapter fees and administrative expenses have been filed as follows:Reason/Applicant Interim Payments

    to DateProposedPayment

    Total Requested

    None

    Remaining balance: $ 34,697.93Total to be paid for prior chapter administrative expenses: $ 0.00

    UST Form 101-7-TFR (05/1/2011)

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 13 of 15

  • In addition to the expenses of administration listed above as may be allowed by the

    Allowed priority claims are:general (unsecured) creditors.Court, priority claims totaling $0.00 must be paid in advance of any dividend to

    Claim No

    ProposedPayment

    Claimant Allowed Amountof Claim

    Interim Paymentsto Date

    None

    The actual distribution to wage claimants included above, if any, will be the proposedpayment less applicable withholding taxes (which will be remitted to the appropriate taxingauthorities).

    Remaining balance: $ 34,697.93Total to be paid for priority claims: $ 0.00

    Timely allowed general (unsecured) claims are as follows:

    Claim No

    ProposedPayment

    Claimant Allowed Amountof Claim

    only after all allowed administrative and priority claims have been paid in full.Timely claims of general (unsecured) creditors totaling $ 260,281.23 have been allowed and

    The timely allowed general (unsecured) dividend is anticipated to be 13.3 percent,will be paid pro rata

    Interim Paymentsto Date

    plus interest (if applicable).

    FIA CARD SERVICES, N.A.1 8,484.23 1,131.030.00

    Mark Leonard and Tytan International, Inc5 -2 251,797.00 33,566.900.00

    Remaining balance: $ 0.00Total to be paid for timely general unsecured claims: $ 34,697.93

    Tardily filed general (unsecured) claims are as follows:

    allowed and will be paid only after all allowed administrative, priority and timely filedpro rataTardily filed claims of general (unsecured) creditors totaling $ 0.00 have been

    to be 0.0 percent, plus interest (if applicable).general (unsecured) claims have been paid in full. The tardily filed claim dividend is anticipated

    Claim No

    ProposedPayment

    Claimant Allowed Amountof Claim

    Interim Paymentsto Date

    None

    Remaining balance: $ 0.00Total to be paid for tardy general unsecured claims: $ 0.00

    UST Form 101-7-TFR (05/1/2011)

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 14 of 15

  • Subordinated unsecured claims for fines, penalties, forfeitures or damages and claimsordered subordinated by the Court are as follows:

    only after all allowed administrative, priority and general (unsecured) claims have been paidpro rataordered subordinated by the Court totaling $ 0.00 have been allowed and will be paid

    in full. The dividend for subordinated unsecured claims is anticipated to be 0.0 percent,

    Subordinated unsecured claims for fines, penalties, forfeitures, or damages and claims

    Claim No

    ProposedPayment

    Claimant Allowed Amountof Claim

    Interim Paymentsto Date

    plus interest (if applicable).

    None

    Remaining balance: $ 0.00Total to be paid for subordinated claims: $ 0.00

    UST Form 101-7-TFR (05/1/2011)

    11-00883-FLK7 Doc 97 Filed 10/16/12 Entered 10/16/12 11:56:01 Pg 15 of 15