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UNITED STATES BANKRUPTCY COURT

DISTRICT OF ARIZONA

In re:

MORGAN, JEFFREY SCOTT
MORGAN, DANIELLE

Debtor(s)

Case No.

2:09-19327-RJH

§
§
§
§

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 Code

was filed on August 12, 2009. The undersigned trustee was appointed on August 12, 2009.

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

. An individual estate property record and report showing the

4. The trustee realized the gross receipts of

$

4,738.76

Funds were disbursed in the following amounts:

Payments made under an

interim distribution

Administrative expenses
Bank service fees
Other payments to creditors
Non-estate funds paid to 3rd Parties
Exemptions paid to the debtor
Other payments to the debtor

Leaving a balance on hand of

1

$

The remaining funds are available for distribution.

0.00
2,317.33
0.00
0.00
130.57
0.00
0.00
2,290.86

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

account.

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 (05/1/2011)

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Main Document Page 1 of 8

6. The deadline for filing non-governmental claims in this case was 08/26/2010
and the deadline for filing governmental claims was 02/08/2010. 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

$1,152.05. To the extent that additional interest is earned before case closing, the maximum
compensation may increase.

The trustee has received $0.00 as interim compensation and now requests the

sum of $1,152.05, for a total compensation of $1,152.05. In addition, the trustee
received reimbursement for reasonable and necessary expenses in the amount of
and now requests reimbursement for expenses of $139.52, for total expenses of
2
$139.52.

2

$0.00

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

foregoing report is true and correct.

Date:

03/22/2011

By:

/s/DAVID A. BIRDSELL
Trustee

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.

2If the estate is administratively insolvent, the dollar amounts reflected in this paragraph

may be higher than the amounts listed in the Trustee's Proposed Distribution (Exhibit D)

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

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Form 1

Exhibit A

Page: 1

Individual Estate Property Record and Report

Case Number:
Case Name:

Period Ending:

2:09-19327-RJH
MORGAN, JEFFREY SCOTT
MORGAN, DANIELLE
03/22/11

Asset Cases
Trustee:
Filed (f) or Converted (c):
§341(a) Meeting Date:
Claims Bar Date:

(240200)

DAVID A. BIRDSELL
08/12/09 (f)
09/16/09
08/26/10

1

2

3

4

5

6

Asset Description

Petition/

Estimated Net Value

(Scheduled And Unscheduled (u) Property)

Unscheduled

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property
Abandoned
OA=§554(a)
DA=§554(c)

Sale/Funds
Received by
the Estate

Ref. #

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

7310 W. ELWOOD PHOENIX AZ

ABANDONMENT FILED

CASH IN BANK

401K

HOUSEHOLDS

BOOKS & PICTURES

APPAREL

APPAREL

WATCH

WATCH

WEDDING RINGS

SHOTGUN

INSURANCE

2002 FORD

2005 CHRYSLER

COMPUTER

PET

2009 TAX REFUND (u)

INTEREST INCOME (u)

Values

117,000.00

300.00

10,000.00

7,000.00

500.00

500.00

500.00

100.00

100.00

2,000.00

300.00

30,000.00

1,500.00

7,700.00

500.00

100.00

338.00

0.00

18

Assets

Totals

(Excluding unknown values)

$178,438.00

Major Activities Affecting Case Closing:

OA

DA

DA

DA

DA

DA

DA

DA

DA

DA

DA

DA

DA

DA

DA

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

1,500.00

0.00

0.00

0.00

338.00

N/A

$1,838.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

4,400.00

0.00

0.00

0.00

338.00

0.76

$4,738.76

Asset Fully

Administered (FA)/

Gross Value of
Remaining Assets
FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

$0.00

Initial Projected Date Of Final Report (TFR):

December 31, 2011

Current Projected Date Of Final Report (TFR):

April 4, 2011 (Actual)

Case 2:09-bk-19327-RJH Doc 76 Filed 10/02/11 Entered 10/02/11 06:09:35 Desc

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Main Document Page 3 of 8

Form 2

Cash Receipts And Disbursements Record

Exhibit B

Page: 1

Case Number:
Case Name:

Taxpayer ID #:
Period Ending:

2:09-19327-RJH
MORGAN, JEFFREY SCOTT
MORGAN, DANIELLE
**-***5056
03/22/11

Trustee:
Bank Name:
Account:
Blanket Bond:
Separate Bond:

DAVID A. BIRDSELL (240200)
The Bank of New York Mellon
9200-******93-65 - Money Market Account
$80,699,577.00 (per case limit)
N/A

1

2

3

4

5

6

7

Receipts

Disbursements

$
4,400.00

$

Money Market
Account Balance
4,400.00
3,960.00
3,742.52
3,742.57
4,080.57

4,080.78
4,081.03
3,931.03
3,800.46
2,333.46
2,290.61
2,290.80
2,290.81
2,290.82
2,290.83
2,290.84
2,290.85
2,290.86
2,290.86
0.00

$0.00

440.00
217.48

150.00
130.57
1,467.00
42.85

2,290.86

4,738.76
4,738.76
0.00
0.00
$0.00

{Ref #} /
Check #

{13}

{18}
{17}

{18}
{18}

{18}
{18}
{18}
{18}
{18}
{18}
{18}
{18}

Trans.
Date
05/22/10
05/27/10
05/27/10
05/28/10
06/17/10

06/30/10
07/30/10
08/02/10
08/11/10
08/23/10
08/23/10
08/31/10
09/30/10
10/29/10
11/30/10
12/31/10
01/31/11
02/28/11
03/12/11
03/12/11

Paid To / Received From

CUNNINGHAM & ASSOC.
To Account #9200******9366
To Account #9200******9366
The Bank of New York Mellon
U.S. DEPARTMENT OF
TREASURY
The Bank of New York Mellon
The Bank of New York Mellon
To Account #9200******9366
To Account #9200******9366
To Account #9200******9366
To Account #9200******9366
The Bank of New York Mellon
The Bank of New York Mellon
The Bank of New York Mellon
The Bank of New York Mellon
The Bank of New York Mellon
The Bank of New York Mellon
The Bank of New York Mellon
The Bank of New York Mellon
To Account #9200******9366

Description of Transaction

AUCTION PROCEEDS
TRANSFER TO CHECKING ACCT.
TRANSFER TO CHECKING ACCT.
Interest posting at 0.0700%
2009 FEDERAL TAX REFUND

Interest posting at 0.0700%
Interest posting at 0.0700%
TRANSFER TO CHECKING ACCT.
TRANSFER TO CHECKING ACCT
TRANSFER TO CHECKING ACCT.
TRANSFER TO CHECKING ACCT.
Interest posting at 0.0700%
Interest posting at 0.0100%
Interest posting at 0.0100%
Interest posting at 0.0100%
Interest posting at 0.0100%
Interest posting at 0.0100%
Interest posting at 0.0100%
Current Interest Rate is 0.0100%
CLOSE ACCOUNT TO PREPARE TRUSTEES
FINAL REPORT.

T-Code
1129-000
9999-000
9999-000
1270-000
1224-000

1270-000
1270-000
9999-000
9999-000
9999-000
9999-000
1270-000
1270-000
1270-000
1270-000
1270-000
1270-000
1270-000
1270-000
9999-000

0.05
338.00

0.21
0.25

0.19
0.01
0.01
0.01
0.01
0.01
0.01
0.00

ACCOUNT TOTALS

Less: Bank Transfers

Subtotal

Less: Payments to Debtors

NET Receipts / Disbursements

4,738.76
0.00
4,738.76

$4,738.76

Case 2:09-bk-19327-RJH Doc 76 Filed 10/02/11 Entered 10/02/11 06:09:35 Desc

Printed: 10/02/2011 06:03 AM V.12.57

{} Asset reference(s)

Main Document Page 4 of 8

Form 2

Cash Receipts And Disbursements Record

Exhibit B

Page: 2

Case Number:
Case Name:

Taxpayer ID #:
Period Ending:

2:09-19327-RJH
MORGAN, JEFFREY SCOTT
MORGAN, DANIELLE
**-***5056
03/22/11

Trustee:
Bank Name:
Account:
Blanket Bond:
Separate Bond:

DAVID A. BIRDSELL (240200)
The Bank of New York Mellon
9200-******93-66 - Checking Account
$80,699,577.00 (per case limit)
N/A

1

2

3

4

5

6

7

{Ref #} /
Check #

101

102

103

104

105

106

Trans.
Date
05/27/10
05/27/10
05/27/10

05/27/10

08/02/10
08/02/10
08/11/10
08/11/10
08/23/10
08/23/10
08/23/10

08/23/10

03/12/11

Paid To / Received From
From Account #9200******9365
From Account #9200******9365
CUNNINGHAM & ASSOCIATES
AUCTIONEERS
CUNNINGHAM & ASSOCIATES
AUCTIONEERS
From Account #9200******9365
CUNNINGHAM & ASSOCIATES
From Account #9200******9365
JEFFREY & DANIELLE MORGAN
From Account #9200******9365
From Account #9200******9365
LANE & NACH, PC

LANE & NACH, PC

From Account #9200******9365

Description of Transaction
TRANSFER TO CHECKING ACCT.
TRANSFER TO CHECKING ACCT.
AUCTIONEER'S FEES - PAID PER COURT
ORDER DATED 5/24/10
AUCTIONEER'S EXPENSES - PAID PER
COURT ORDER DATED 5/24/10
TRANSFER TO CHECKING ACCT.
APPRAISAL FEES
TRANSFER TO CHECKING ACCT
EXEMPT PORTION OF 2009 TAX REFUNDS
TRANSFER TO CHECKING ACCT.
TRANSFER TO CHECKING ACCT.
LEGAL FEES PAID PER COURT ORDER
DATED 7/19/10
LEGAL EXPENSES - PAID PER COURT
ORDER DATED 7/19/10
CLOSE ACCOUNT TO PREPARE TRUSTEES
FINAL REPORT.

T-Code
9999-000
9999-000
3610-000

3620-000

9999-000
3711-000
9999-000
8500-002
9999-000
9999-000
3210-000

3220-000

9999-000

ACCOUNT TOTALS

Less: Bank Transfers

Subtotal

Less: Payments to Debtors

NET Receipts / Disbursements

TOTAL - ALL ACCOUNTS
MMA # 9200-******93-65
Checking # 9200-******93-66

Checking

Account Balance
440.00
657.48
217.48

0.00

150.00
0.00
130.57
0.00
1,467.00
1,509.85
42.85

0.00

2,290.86

$2,290.86

Receipts

Disbursements

$

$

440.00
217.48

440.00

217.48

150.00

130.57

1,467.00

42.85

2,447.90
0.00
2,447.90
0.00
$2,447.90

150.00

130.57

1,467.00
42.85

2,290.86

4,738.76
4,738.76
0.00

$0.00

Net

Net

Receipts

Disbursements

4,738.76
0.00

$4,738.76

0.00
2,447.90

$2,447.90

Account
Balances

0.00
2,290.86

$2,290.86

Case 2:09-bk-19327-RJH Doc 76 Filed 10/02/11 Entered 10/02/11 06:09:35 Desc

Printed: 10/02/2011 06:03 AM V.12.57

{} Asset reference(s)

Main Document Page 5 of 8

TRUSTEE'S PROPOSED DISTRIBUTION

Exhibit D

2:09-19327-RJH

Case No.:
Case Name:
Trustee Name:

MORGAN, JEFFREY SCOTT

DAVID A. BIRDSELL

Claims of secured creditors will be paid as follows:

Balance on hand:

$

2,290.86

Claim
No.

Claimant

Allowed Amount
of Claim

Interim Payments
to Date

Proposed
Payment

Claim
Asserted
None

Total to be paid to secured creditors:
Remaining balance:

$
$

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

Reason/Applicant

Total Requested

Trustee, Fees - DAVID A. BIRDSELL
Trustee, Expenses - DAVID A. BIRDSELL
Attorney for Trustee, Fees - LANE & NACH, PC
Attorney for Trustee, Expenses - LANE & NACH, PC
Auctioneer Fees - CUNNINGHAM & ASSOCIATES
AUCTIONEERS
Auctioneer Expenses - CUNNINGHAM & ASSOCIATES
AUCTIONEERS
Other Fees: CUNNINGHAM & ASSOCIATES

1,152.05
139.52
1,467.00
42.85
440.00

217.48

150.00

Total to be paid for chapter 7 administration expenses:
Remaining balance:

Interim Payments
to Date
0.00
0.00
1,467.00
42.85
440.00

217.48

150.00
$
$

0.00
2,290.86

Proposed
Payment

1,152.05
139.52
0.00
0.00
0.00

0.00

0.00

1,291.57
999.29

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

Reason/Applicant

Total Requested

Interim Payments
to Date

Proposed
Payment

None

Total to be paid for prior chapter administrative expenses:
Remaining balance:

$
$

0.00
999.29

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

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

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

Allowed priority claims are:
Claimant

Claim
No

Allowed Amount
of Claim

Interim Payments
to Date

Proposed
Payment

None

Total to be paid for priority claims:
Remaining balance:

$
$

0.00
999.29

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 $ 6,632.36 have been allowed and

will be paid pro rata
The timely allowed general (unsecured) dividend is anticipated to be 15.1 percent,
plus interest (if applicable).

only after all allowed administrative and priority claims have been paid in full.

Timely allowed general (unsecured) claims are as follows:
Claimant

Allowed Amount
of Claim
6,632.36

Interim Payments
to Date
0.00

Claim
No
1

GE MONEY BANK

Total to be paid for timely general unsecured claims:
Remaining balance:

$
$

Proposed
Payment
999.29

999.29
0.00

Tardily filed claims of general (unsecured) creditors totaling $ 0.00 have been

allowed and will be paid
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 0.0 percent, plus interest (if applicable).

pro rata

Claim
No

Tardily filed general (unsecured) claims are as follows:
Claimant

Allowed Amount
of Claim

Interim Payments
to Date

Proposed
Payment

None

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

$
$

0.00
0.00

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

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

ordered subordinated by the Court totaling $ 0.00 have been allowed and will be paid
pro rata
in full. The dividend for subordinated unsecured claims is anticipated to be 0.0 percent,
plus interest (if applicable).

only after all allowed administrative, priority and general (unsecured) claims have been paid

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

ordered subordinated by the Court are as follows:

Claim
No

Claimant

Allowed Amount
of Claim

Interim Payments
to Date

Proposed
Payment

None

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

0.00
0.00

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

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