Bogden Chapter 7 Final Report
description
Transcript of Bogden Chapter 7 Final Report
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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.
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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)
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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: 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
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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
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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: 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
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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: 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
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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: 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
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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 :
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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
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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
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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
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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
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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
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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
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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