Linda S. Payne Chapter 7 Bankruptcy Trustee 12770 … · Exhibit A INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES Case No: 08-50030 BTR Judge: Brenda T. Rhoades MANTOOTH,

UNITED STATES BANKRUPTCY COURT

DISTRICT OF

DIVISION

TRUSTEE’S FINAL REPORT (TFR)

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

1. The debtor filed a petition under chapter of the United States Bankruptcy Code on . The undersigned trustee was appointed on .

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

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. An individual estate property record and report showing the

disposition of all property of the estate is attached as Exhibit A.

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

account.

In re: §

§

MANTOOTH, BRIGITTE L. § Case No. 08-50030 BTR

§

Debtor(s) §

4. The trustee realized gross receipts of $

Funds were disbursed in the following amounts:

Administrative expenses

Payments to creditors

Non-estate funds paid to 3rd Parties

Payments to the debtor

Leaving a balance on hand of1

$

The remaining funds are available for distribution.

Linda S. PayneChapter 7 Bankruptcy Trustee12770 Coit Road, Suite 541Dallas, TX 75251972 628 [email protected]

____________________1The 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.

UST Form 101-7-TFR (9/1/2009) (Page: 1)

6. The deadline for filing claims in this case was . All claims of each class

which will receive a distribution have been examined and any objections to the allowance of

claims have been resolved. If applicable, a claims analysis, explaining why payment on any

claim is not being made, is attached as Exhibit C.

7. The Trustee’s proposed distribution is attached as Exhibit D.

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

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

compensation may increase.

The trustee has received $ as interim compensation and now requests a sum of $

, for a total compensation of $ . In addition, the trustee received

reimbursement for reasonable and necessary expenses in the amount of $ , and now requests

reimbursement for expenses of $ , for total expenses of $ .

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the

foregoing report is true and correct.

STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act

exemption 5 C.F.R. § 1320.4(a)(2) applies.

Date: By:/s/LINDA PAYNE, TRUSTEE

Trustee

UST Form 101-7-TFR (9/1/2009) (Page: 2)

Exhibit A

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASES

Case No: 08-50030 BTR Judge: Brenda T. RhoadesMANTOOTH, BRIGITTE L.

03/18/10

Trustee Name: LINDA PAYNE, TRUSTEE

Page: 1

Case Name:

For Period Ending:

1 2 3 4 5 6

Asset Description(Scheduled and Unscheduled (u) Property)

Petition/Unscheduled

Values

Estimated Net Value(Value Determined by Trustee,

Less Liens, Exemptions,and Other Costs)

PropertyAbandoned

OA=554(a) AbandonDA=554(c) Abandon

Sale/FundsReceived by

the Estate

Asset Fully Administered (FA)/Gross Value of Remaining Assets

FORM 1

Date Filed (f) or Converted (c): 02/28/08 (f)

341(a) Meeting Date: 04/14/08

Claims Bar Date: 07/15/08

FA1. 27 Durham Dr, Texarkana - Homestead 90,000.00 0.00 DA 0.00

FA2. Cash and checking 904.00 904.00 1,091.25Amount in bank statements on the date of filing.

FA3. Household Goods 7,585.00 0.00 DA 0.00

FA4. Clothing and jewelry 2,405.00 0.00 DA 0.00

FA5. 401k (2) 2,750.00 0.00 DA 0.00

FA6. 2002 F150 Truck 11,000.00 0.00 DA 0.00

FA7. 1996 Camry 1,500.00 0.00 DA 0.00

FA8. Pets 75.00 0.00 DA 0.00

FA9. Possible tax refund (u) 0.00 3,871.00 3,871.002007 tax year

UnknownINT. Post-Petition Interest Deposits (u) Unknown N/A 4.78

Gross Value of Remaining Assets

$0.00TOTALS (Excluding Unknown Values) $116,219.00 $4,775.00 $4,967.03

(Total Dollar Amount in Column 6)

Ver: 15.06bLFORM1UST Form 101-7-TFR (9/1/2009) (Page: 3)

Exhibit A

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASES

Case No: 08-50030 BTR Judge: Brenda T. RhoadesMANTOOTH, BRIGITTE L.


Page: 2

Case Name:

FORM 1

Date Filed (f) or Converted (c): 02/28/08 (f)

341(a) Meeting Date: 04/14/08

Claims Bar Date: 07/15/08_____________________________________________________________________________________________________________________________

Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:

Initial Projected Date of Final Report (TFR): 09/01/09 Current Projected Date of Final Report (TFR): 10/10/10

Ver: 15.06bLFORM1UST Form 101-7-TFR (9/1/2009) (Page: 4)

Exhibit BESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No: 08-50030 -BTR

MANTOOTH, BRIGITTE L.

*******3831

Trustee Name: LINDA PAYNE, TRUSTEEUnion Bank

Page: 1

Case Name:

Taxpayer ID No:

Bank Name:

03/18/10For Period Ending:

Account Number / CD #:

1 2 4 5 6 7

TransactionDate

Check orReference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received FromAccount / CDBalance ($)

FORM 2

$ 300,000.00Blanket Bond (per case limit):Separate Bond (if applicable):

*******2294 Money Market Account

UniformTran. Code

BALANCE FORWARD 0.00

10/01/09 Transfer from Acct #*******7065 Bank Funds Transfer 4,616.00 4,616.00C 9999-000

10/07/09 Union BankINT INTEREST REC'D FROM BANK 0.11 4,616.11C 1270-000

10/07/09 Transfer to Acct #*******2575 Final Posting Transfer 4,616.11 0.00C 9999-000

4,616.11COLUMN TOTALSLess: Bank Transfers/CD's

SubtotalLess: Payments to Debtors

Net

4,616.11 0.004,616.00 4,616.11

0.11 0.00

0.11 0.000.00

Page Subtotals 4,616.11 4,616.11Ver: 15.06b

LFORM24UST Form 101-7-TFR (9/1/2009) (Page: 5)



*******3831

Trustee Name: LINDA PAYNE, TRUSTEEUnion Bank

Page: 2

Case Name:

Taxpayer ID No:

Bank Name:



1 2 4 5 6 7

TransactionDate


3


FORM 2


*******2575 Checking Account

UniformTran. Code


10/07/09 Transfer from Acct #*******2294 Transfer In From MMA Account 4,616.11 4,616.11C 9999-000



Net

0.00 4,616.114,616.11 0.00

0.00 0.00

0.00 0.000.00

Page Subtotals 4,616.11 0.00Ver: 15.06b




*******3831

Trustee Name: LINDA PAYNE, TRUSTEEJPMorgan Chase Bank, N.A.

Page: 3

Case Name:

Taxpayer ID No:

Bank Name:



1 2 4 5 6 7

TransactionDate


3


FORM 2



UniformTran. Code


06/03/08 United States Treasury9 Tax RefundDEPOSIT CHECK #3378

3,871.00 3,871.00C 1224-000

06/30/08 JPMORGAN CHASE BANK, N.A.INT Interest posting at 0.1500% 0.41 3,871.41C 1270-000



09/25/08 Brigette Mantooth2 First payment on bank accounts 181.85 4,054.21C 1129-000


10/23/08 Bridgette Mantooth2 Pament on non exempt bank account 181.85 4,236.56C 1129-000


11/21/08 Bridgette Mantooth2 Repayment of cash 181.85 4,418.85C 1129-000


12/29/08 Brigitte Mantooth2 Payment on non exempt assets 182.00 4,601.18C 1129-000


01/23/09 Brigitte Mantooth2 Final payment on repayment of bankaccount.

363.70 4,965.19C 1129-000

Page Subtotals 4,965.19 0.00Ver: 15.06b




*******3831


Page: 4

Case Name:

Taxpayer ID No:

Bank Name:



1 2 4 5 6 7

TransactionDate


3


FORM 2



UniformTran. Code

DEPOSIT CHECK #194






06/26/09 BILL PAYNE12770 Coit RoadSuite 541 Banner PlaceDallas, TX 75251

001001 AttorneyDescription: Attorney feesUTC: 3210-00Amount: $350.00

Claim Link: 13----

Memo Allocation:Name/Address: Description: Attorney ExpensesUTC: 3220-00Amount: $0.92

Claim Link: 14----

350.92 4,615.23C

Fees 350.00 4,615.233210-000

Page Subtotals 0.96 350.92Ver: 15.06b




*******3831


Page: 5

Case Name:

Taxpayer ID No:

Bank Name:



1 2 4 5 6 7

TransactionDate


3


FORM 2



UniformTran. Code

Expenses 0.92 4,615.233220-000




09/30/09 JPMorgan Chase Bank, N.A.INT INTEREST REC'D FROM BANK 0.18 4,616.00C 1270-000

10/01/09 Transfer to Acct #*******2294 Bank Funds Transfer 4,616.00 0.00C 9999-000



Net

4,966.92 0.000.00 4,616.00

4,966.92 350.92

4,966.92 350.920.00

Money Market Account - ********2294Checking Account - ********2575

Money Market Account - ********7065

0.110.00

4,966.92------------------------

4,967.03==============(Excludes Account

Transfers)

0.000.00

350.92------------------------

350.92==============(Excludes Payments

To Debtors)

0.004,616.11

0.00------------------------

4,616.11==============

Total FundsOn Hand

TOTAL - ALL ACCOUNTS NET DEPOSITSNET

DISBURSEMENTSACCOUNTBALANCE

Page Subtotals 0.77 4,616.00Ver: 15.06b




*******3831


Page: 6

Case Name:

Taxpayer ID No:

Bank Name:



1 2 4 5 6 7

TransactionDate


3


FORM 2



UniformTran. Code

Page Subtotals 0.00 0.00Ver: 15.06b


Date: March 18, 2010Page 1Case Number: 08-50030MANTOOTH, BRIGITTE L.Debtor Name:

Code #

ANALYSIS OF CLAIMS REGISTER

Creditor Name & Address Notes Amount Allowed Paid to Date Claim Balance

Claim Class Sequence

Claim Class

EXHIBIT C

3210-00

$350.00$350.00200

Administrative $0.00BILL PAYNE12770 Coit RoadSuite 541 Banner PlaceDallas, TX 75251

3220-00

$0.92$0.92200

Administrative $0.00BILL PAYNE12770 Coit RoadSuite 541 Banner PlaceDallas, TX 75251

5800-00

$0.00$0.000401 Priority $0.00BOWIE CAD

C/O MCCREARY, VESELKA,BRAGG ET AL.PO BOX 1269ROUND ROCK, TX 78680

5800-00

$0.00$0.005705 Priority $0.00INTERNAL REVENUE SERVICE

PO BOX 21126PHILADELPHIA, PA 19114

5800-00

$0.00$0.005705 -2 Priority $0.00INTERNAL REVENUE SERVICE

PO BOX 21126PHILADELPHIA, PA 19114

7100-00

$0.00$11,421.846102 Unsecured $11,421.84DISCOVER BANK/DFS SERVICES

LLCPOB 3025NEW ALBANY, OH 43054

7100-00

$0.00$561.606103 Unsecured $561.60CAPITAL RECOVERY ONE

25 SE 2ND AVENUE, SUITE 1120MIAMI, FL 33131

7100-00

$0.00$3,809.046104 Unsecured $3,809.04RECOVERY MANAGEMENT

SYSTEMS CORPORATIONFOR CAPITAL RECOVERY ONE,ASASSIGNEE OFHSBC,25 SE 2ND AVENUE, SUITE1120MIAMI, FL 33131

7100-00

$0.00$5,411.766106 Unsecured $5,411.76CAPITAL RECOVERY ONE

25 SE 2ND AVENUE, SUITE 1120MIAMI, FL 33131

7100-00

$0.00$3,270.216107 Unsecured $3,270.21CHASE BANK USA

C O WEINSTEIN AND RILEY, PS2001 WESTERN AVENUE, STE 400SEATTLE, WA 98121

7100-00



Printed: 03/18/10 05:05 PM Ver: 15.06bCREGISTRUST Form 101-7-TFR (9/1/2009) (Page: 11)

Date: March 18, 2010Page 2Case Number: 08-50030MANTOOTH, BRIGITTE L.Debtor Name:

Code #

ANALYSIS OF CLAIMS REGISTER

Creditor Name & Address Notes Amount Allowed Paid to Date Claim Balance

Claim Class Sequence

Claim Class

EXHIBIT C

7100-00



7100-00



$350.92$45,689.18 $45,338.26Case Totals:

Code #: Trustee's Claim Number, Priority Code, Claim Type

Printed: 03/18/10 05:05 PM Ver: 15.06bCREGISTRUST Form 101-7-TFR (9/1/2009) (Page: 12)

TRUSTEE’S PROPOSED DISTRIBUTION

Exhibit D

Case No.: 08-50030 BTR

Case Name: MANTOOTH, BRIGITTE L.


Claims of secured creditors will be paid as follows:

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

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

Claimant Proposed Payment

$

$

$

Reason/Applicant Fees Expenses

Trustee: LINDA PAYNE, TRUSTEE $ $

Attorney for trustee: $ $

Appraiser: $ $

Auctioneer: $ $

Accountant: $ $

Special Attorney for trustee: $ $

Charges: $ $

Fees: $ $

Other: $ $

Other: $ $

UST Form 101-7-TFR (9/1/2009) (Page: 13)

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

priority claims totaling $ must be paid in advance of any dividend to general (unsecured) creditors.

Allowed priority claims are:

The actual distribution to wage claimants included above, if any, will be the proposed payment

less applicable withholding taxes (which will be remitted to the appropriate taxing authorities).

Timely claims of general (unsecured) creditors totaling $ have been allowed and will

be paid pro rata only after all allowed administrative and priority claims have been paid in full. The

timely allowed general (unsecured) dividend is anticipated to be percent.

Timely allowed general (unsecured) claims are as follows:

Reason/Applicant Fees Expenses

Attorney for debtor: $ $

Attorney for: $ $

Accountant for: $ $

Appraiser for: $ $

Other: $ $

Claim Number Claimant Allowed Amt. of Claim Proposed Payment

$ $

$ $

$ $


2

DISCOVER BANK/DFS

SERVICES LLC $ $

3 CAPITAL RECOVERY ONE $ $

UST Form 101-7-TFR (9/1/2009) (Page: 14)

Tardily filed claims of general (unsecured) creditors totaling $ have been allowed and will

be paid pro rata only after all allowed administrative, priority and timely filed general (unsecured) claims

have been paid in full. The tardily filed claim dividend is anticipated to be percent.

Tardily filed general (unsecured) claims are as follows:

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

subordinated by the Court totaling $ have been allowed and will be paid pro rata only after all

allowed administrative, priority and general (unsecured) claims have been paid in full. The dividend for

subordinated unsecured claims is anticipated to be percent.

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

subordinated by the Court are as follows:


4

RECOVERY

MANAGEMENT SYSTEMS

CORPORATION $ $

6 CAPITAL RECOVERY ONE $ $

7 CHASE BANK USA $ $





$ $

$ $

$ $

UST Form 101-7-TFR (9/1/2009) (Page: 15)

The amount of surplus returned to the debtor after payment of all claims and interest is

$ .


$ $

$ $

$ $

UST Form 101-7-TFR (9/1/2009) (Page: 16)

Documents

Linda S. Payne Chapter 7 Bankruptcy Trustee 12770 … · Exhibit A INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES Case No: 08-50030 BTR Judge: Brenda T. Rhoades MANTOOTH,