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David M. Reaves, Trustee

UNITED STATES BANKRUPTCY COURT

(cid:160) DISTRICT OF (cid:160)

(cid:160) DIVISION


In re:

RAGAIN, MARIA R

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§
§
§
§

Debtor(s)

Case No. 2:12-bk-19608-SSC

TRUSTEE’S FINAL REPORT (TFR)

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









1. A petition under chapter (cid:160) of the United States Bankruptcy Code was filed on

(cid:160).(cid:160) The undersigned trustee was appointed on (cid:160).


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.


4. The trustee realized gross receipts of

$ (cid:160)

Funds were disbursed in the following amounts:

Payments made under an interim
disbursement
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 of1

(cid:160)

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)

$ (cid:160)

The remaining funds are available for distribution.

____________________

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.
UST Form 101-7-TFR (5/1/2011) (Page: 1)

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

6. The deadline for filing non-governmental claims in this case was (cid:160) and the

deadline for filing governmental claims was (cid:160). 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

The trustee has received $(cid:160) as interim compensation and now requests a sum of

$(cid:160). To the extent that additional interest is earned before case closing, the maximum
compensation may increase.

$(cid:160), for a total compensation of $(cid:160)2. In addition, the trustee received
reimbursement for reasonable and necessary expenses in the amount of $(cid:160), and now requests
reimbursement for expenses of $(cid:160), for total expenses of $(cid:160)2.


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

account.






foregoing report is true and correct.


Date:(cid:160) By:/s/DAVID M. REAVES

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.

____________________

2

Trustee’s Proposed Distribution (Exhibit D).

If the estate is administratively insolvent, the dollar amounts reflected in this paragraph may be higher than the amounts listed in the

UST Form 101-7-TFR (5/1/2011) (Page: 2)

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Exhibit A

UST Form 101-7-TFR (5/1/2011) (Page: 3)

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INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASESCase No:12-19608 SSC Judge: SARAH SHARER CURLEYRAGAIN, MARIA R08/16/13Trustee Name:DAVID M. REAVESPage: 1Case Name:For Period Ending:123456Asset Description(Scheduled and Unscheduled (u) Property)Petition/UnscheduledValuesEstimated Net Value(Value Determined by Trustee,Less Liens, Exemptions,and Other Costs)Property FormallyAbandonedOA=554(a) AbandonSale/FundsReceived bythe EstateAsset Fully Administered (FA)/Gross Value of Remaining AssetsFORM 1Date Filed (f) or Converted (c):08/31/12 (f)341(a) Meeting Date:10/11/12Claims Bar Date:08/14/13FA1. BALANCE OF CASH ON HAND IN THE DEBTOR'S POSSESSION0.000.000.00Balance of cash on hand in the Debtor's possession as of the date offiling Located at Debtor's residenceFA2. US BANK CHECKING ACCT #0627, BAL AS OF DATE OF FIL103.980.000.00US Bank checking acct #0627, bal as of date of filingFA3. WELLS FARGO CHECKING ACCT #3636, BAL AS OF DATE OF2.792.790.00Wells Fargo checking acct #3636, bal as of date of filingFA4. WELLS FARGO SAVINGS ACCT #8527, BAL AS OF DATE OF0.000.000.00Wells Fargo savings acct #8527, bal as of date of filingFA5. 1 KITCHEN TABLE & 4 CHAIRS $50 1 LIVING ROOM COUCH930.000.000.001 Kitchen table & 4 chairs $50 1 Living room couch $200 2 Beds $1002 Bed dressers $50 4 Bed lamps $10 1 Television $150 1 Refrigerator$200 Vacuum cleaner $20 Located at debtor's residenceFA6. 1 DVD PLAYER $20 LOCATED AT DEBTOR'S RESIDENCE20.0020.000.001 DVD Player $20 Located at debtor's residenceFA7. MISCELLANEOUS WOMEN'S & CHILDREN'S CLOTHING LOCATE200.000.000.00Miscellaneous women's & children's clothing Located at debtor'sresidenceFA8. CHILD SUPPORT DEBTOR RECEIVES: $270 MONTHLY270.000.000.00Child Support Debtor receives: $270 monthlyFA9. PROJECTED COMBINED 2012 FEDERAL AND ARIZONA STATE2,000.004,258.466,298.05Projected combined 2012 Federal and Arizona state income tax refundsValue projected by debtorFA10. 2008 CHRYSLER 300 WITH 89,000 MILES IN GOOD CONDIT9,723.000.000.002008 Chrysler 300 with 89,000 miles in good condition. Value obtainedfrom www.kbb.com Lienholder: Capital One Auto Finance DebtorVer: 17.02fLFORM1Exhibit A

UST Form 101-7-TFR (5/1/2011) (Page: 4)

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INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASESCase No:12-19608 SSC Judge: SARAH SHARER CURLEYRAGAIN, MARIA RTrustee Name:DAVID M. REAVESPage: 2Case Name:123456Asset Description(Scheduled and Unscheduled (u) Property)Petition/UnscheduledValuesEstimated Net Value(Value Determined by Trustee,Less Liens, Exemptions,and Other Costs)Property FormallyAbandonedOA=554(a) AbandonSale/FundsReceived bythe EstateAsset Fully Administered (FA)/Gross Value of Remaining AssetsFORM 1Date Filed (f) or Converted (c):08/31/12 (f)341(a) Meeting Date:10/11/12Claims Bar Date:08/14/13Intends to: RetainFA11. 2012 STATE TAX REFUNDS (u)45.0032.0532.05FA12. WAGES (u)316.3465.9065.90Gross Value of Remaining Assets$0.00TOTALS (Excluding Unknown Values)$13,611.11$4,379.20$6,396.00(Total Dollar Amount in Column 6)_____________________________________________________________________________________________________________________________Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:TFR submitted to UST's Office for approval.Initial Projected Date of Final Report (TFR): 05/01/13Current Projected Date of Final Report (TFR): 08/16/13Ver: 17.02fLFORM1Exhibit B

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ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:12-19608 -SSCRAGAIN, MARIA R*******3658Trustee Name:DAVID M. REAVESUNION BANKPage: 1Case Name:Taxpayer ID No:Bank Name:08/16/13For Period Ending:Account Number / CD #:124567TransactionDateCheck orReferenceDescription Of TransactionDeposits ($)Disbursements ($)3Paid To / Received FromAccount / CDBalance ($)FORM 2$ 72,661,955.00Blanket Bond (per case limit):Separate Bond (if applicable):2132043502 Checking AccountUniformTran. CodeBALANCE FORWARD 0.0005/13/13INTERNAL REVENUE SERVICEOGDEN, UT 84201-00392012 federal tax refund 6,396.00 6,396.00RAGAIN, MARIA R11Memo Amount: 32.052012 state tax refund from federal1224-000RAGAIN, MARIA R12Memo Amount: 65.90Wages allocated from Federal refund1229-000RAGAIN, MARIA R9Memo Amount: 6,298.052012 Federal Tax Refund1124-00006/25/13UNION BANKBANK SERVICE FEE 15.00 6,381.002600-00007/10/13MARIA R RAGAIN1412 CHEYENNE ST.GILBERT, AZ 85296-1337300001DEBTOR SHARE OF TAX REFUNDS 2,039.59 4,341.418500-00007/25/13UNION BANKBANK SERVICE FEE 15.00 4,326.412600-000 6,396.00COLUMN TOTALS Less: Bank Transfers/CD'sSubtotal Less: Payments to DebtorsNet 2,069.59 4,326.41 0.00 0.00 6,396.00 2,069.59 6,396.00 30.00 2,039.59Checking Account - 21320435026,396.00------------------------6,396.00==============(Excludes AccountTransfers)30.00------------------------30.00==============(Excludes PaymentsTo Debtors)4,326.41------------------------4,326.41==============Total FundsOn HandTOTAL - ALL ACCOUNTSNET DEPOSITS NETDISBURSEMENTSACCOUNTBALANCEMemo Allocation Receipts:Memo Allocation Disbursements:Memo Allocation Net: 6,396.00Total Allocation Receipts:Total Allocation Disbursements:Total Memo Allocation Net: 6,396.00 0.00 0.00 6,396.00 6,396.00Page Subtotals 6,396.00 2,069.59Ver: 17.02fLFORM24Exhibit B

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ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:12-19608 -SSCRAGAIN, MARIA R*******3658Trustee Name:DAVID M. REAVESUNION BANKPage: 2Case Name:Taxpayer ID No:Bank Name:08/16/13For Period Ending:Account Number / CD #:124567TransactionDateCheck orReferenceDescription Of TransactionDeposits ($)Disbursements ($)3Paid To / Received FromAccount / CDBalance ($)FORM 2$ 72,661,955.00Blanket Bond (per case limit):Separate Bond (if applicable):2132043502 Checking AccountUniformTran. CodePage Subtotals 0.00 0.00Ver: 17.02fLFORM24

TRUSTEE’S PROPOSED DISTRIBUTION


Case No.: 2:12-bk-19608-SSC
Case Name: RAGAIN, MARIA R
Trustee Name: DAVID M. REAVES
Balance on hand

Exhibit D

$ (cid:160)

Claims of secured creditors will be paid as follows:

Claim No. Claimant

Claim Asserted

Allowed
Amount of
Claim

Interim
Payment to
Date

Proposed
Payment

Capital One Auto
Finance, c/o
Ascension Capital
Gr

000008

$ (cid:160) $ (cid:160) $ (cid:160) $ (cid:160)

Total to be paid to secured creditors

Remaining Balance

$

(cid:160)

$ (cid:160)

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

Reason/Applicant

Total Requested

Interim Payments
to Date

Proposed
Payment

Trustee Fees: DAVID M. REAVES

$ (cid:160) $

(cid:160) $ (cid:160)

Trustee Expenses: DAVID M. REAVES

$ (cid:160) $

(cid:160) $ (cid:160)

Total to be paid for chapter 7 administrative expenses

Remaining Balance

$ (cid:160)

$ (cid:160)

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

NONE









UST Form 101-7-TFR (5/1/2011) (Page: 7)

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

priority claims totaling $(cid:160) must be paid in advance of any dividend to general (unsecured) creditors.


Allowed priority claims are:

NONE







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 $(cid:160) 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 (cid:160) percent, plus interest (if
applicable).


Timely allowed general (unsecured) claims are as follows:

Claim No.

Claimant

Allowed Amount
of Claim

Interim Payments
to Date

Proposed
Payment

Nordstrom fsb

$ (cid:160) $

(cid:160) $ (cid:160)

Atlas Acquisitions LLC

$ (cid:160) $

(cid:160) $ (cid:160)

Asset Acceptance LLC
Capital One Bank (USA),
N.A.

eCAST Settlement Corp,
American Express Bank,
FSB
American InfoSource LP as
agent for

$ (cid:160) $

(cid:160) $ (cid:160)

$ (cid:160) $

$ (cid:160) $

(cid:160) $ (cid:160)

(cid:160) $ (cid:160)

$ (cid:160) $

(cid:160) $ (cid:160)

$ (cid:160) $

(cid:160) $ (cid:160)

Total to be paid to timely general unsecured creditors

$ (cid:160)

Remaining Balance

$

(cid:160)

000001

000002

000003

000004

000005

000006

000007





UST Form 101-7-TFR (5/1/2011) (Page: 8)

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Tardily filed claims of general (unsecured) creditors totaling $(cid:160) 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 (cid:160) percent.


Tardily filed general (unsecured) claims are as follows:

NONE







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

subordinated by the Court totaling $(cid:160) 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 (cid:160) percent.


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

subordinated by the Court are as follows:


NONE

UST Form 101-7-TFR (5/1/2011) (Page: 9)

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