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Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 1 of 21

UNITED STATES BANKRUPTCY COURT

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

(cid:160) DIVISION

Case No. 8:11-bk-11262-KRM

§
§
§
§
§
§


In re:

JAMES J. BEST, JR.
SHELLEY A. BEST

Debtor(s)

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION
REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY
ADMINISTERED AND APPLICATION TO BE DISCHARGED (TDR)





Nicole M. Cameron, chapter 7 trustee, submits this Final Account, Certification that the

Estate has been Fully Administered and Application to be Discharged.


1) All funds on hand have been distributed in accordance with the Trustee’s Final Report

and, if applicable, any order of the Court modifying the Final Report. The case is fully
administered and all assets and funds which have come under the trustee’s control in this case
have been properly accounted for as provided by law. The trustee hereby requests to be
discharged from further duties as a trustee.


2) A summary of assets abandoned, assets exempt, total distributions to claimants, claims

discharged without payment, and expenses of administration is provided below:


Assets Abandoned:(cid:160)
(Without deducting any secured claims)

Assets Exempt:(cid:160)

Total Distributions to Claimants: (cid:160) Claims Discharged

Without Payment: (cid:160)

Total Expenses of Administration: (cid:160)




3) Total gross receipts of $(cid:160) (see Exhibit 1), minus funds paid to the debtor and
third parties of $(cid:160) (see Exhibit 2), yielded net receipts of $(cid:160) from the liquidation of
the property of the estate, which was distributed as follows:

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

Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 2 of 21

SECURED CLAIMS
(from Exhibit 3)

PRIORITY CLAIMS:

CHAPTER 7 ADMIN. FEES
AND CHARGES
(from Exhibit 4)

PRIOR CHAPTER

ADMIN. FEES AND
CHARGES (from Exhibit 5)

PRIORITY UNSECURED
CLAIMS (from Exhibit 6)

GENERAL UNSECURED
CLAIMS (from Exhibit 7)

CLAIMS

SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS

PAID

$(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)

(cid:160)

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

TOTAL DISBURSEMENTS

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

4) This case was originally filed under chapter(cid:160)on (cid:160). The case was pending

5) All estate bank statements, deposit slips, and canceled checks have been submitted to



for(cid:160)months.


the United States Trustee.


6) An individual estate property record and report showing the final accounting of the

assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for each
estate bank account, showing the final accounting of the receipts and disbursements of estate
funds is attached as Exhibit 9.


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

foregoing report is true and correct.

Dated:(cid:160) By:/s/Nicole M. Cameron

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.

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

Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 3 of 21








EXHIBIT 1 – GROSS RECEIPTS

DESCRIPTION

EXHIBITS TO

FINAL ACCOUNT

UNIFORM

TRAN. CODE1

$ AMOUNT
RECEIVED

(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) (cid:160)

(cid:160) (cid:160)

(cid:160) (cid:160)

(cid:160) (cid:160)

TOTAL GROSS RECEIPTS

1The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.





EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

$(cid:160)

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

Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 4 of 21

PAYEE

DESCRIPTION

NA

TOTAL FUNDS PAID TO DEBTOR &
THIRD PARTIES





EXHIBIT 3 – SECURED CLAIMS

UNIFORM

TRAN. CODE

$ AMOUNT

PAID

(cid:160)

(cid:160)

$(cid:160)

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form 6D)

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

Chase Mortgage P.O. Box
1093 Northridge, CA 91328

Chase P.O. Box 24696
Columbus, OH 43224-4696

Chase P.O. Box 44118
Jacksonville, FL 32231-4118

Chase P.O. Box 78148
Phoenix, AZ 85062-8148

Santander Consumer USA,
Inc. 8585 N Stemmons Fwy
Suite 1100-N Dallas, TX
75247

Santander Consumer USA,
Inc. P.O. Box 660633 Dallas,
TX 75266-0633

Santander Consumer USA,
Inc. P.O. Box 961245 Fort
Worth, TX 76161

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

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 5 of 21

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form 6D)

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS PAID

TOTAL SECURED CLAIMS

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

$(cid:160)

$(cid:160)





EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

PAYEE

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS PAID

Nicole M. Cameron (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Nicole M. Cameron (cid:160) (cid:160)

Bank of America

(cid:160) (cid:160)

BANK OF AMERICA, N.A. (cid:160) (cid:160)

Union Bank

(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 CHAPTER 7 ADMIN. FEES
AND CHARGES

$(cid:160)

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






EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

PAYEE

NA

TOTAL PRIOR CHAPTER ADMIN.
FEES AND CHARGES

UNIFORM

TRAN.
CODE

(cid:160)

CLAIMS

SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS PAID

(cid:160)

$(cid:160)

(cid:160)

$(cid:160)

(cid:160)

$(cid:160)

(cid:160)

$(cid:160)






EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

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

Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 6 of 21

CLAIM NO.

CLAIMANT

NA

NA

TOTAL PRIORITY UNSECURED
CLAIMS

UNIFORM

TRAN.
CODE

(cid:160)

CLAIMS

SCHEDULED
(from Form

6E)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(cid:160)

$(cid:160)

(cid:160)

$(cid:160)

(cid:160)

$(cid:160)

(cid:160)

$(cid:160)






EXHIBIT 7 – GENERAL UNSECURED CLAIMS

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(cid:160)

(cid:160)

(cid:160)

Bank of America Attn:
Bankruptcy Dept NC4-105-
03-14 P.O. Box 26012
Greensboro, NC 27410

Bank of America Attn:
Bankruptcy Dept,NC4-105-
03-14 P.O. Box 26012
Greensboro, NC 27410

Bank of America P.O. Box
15726 Wilmington, DE
19886-5726

Bank of America P.O. Box
15726 Wilmington, DE
19886-5726

UST Form 101-7-TDR (5/1/2011) (Page: 6)

(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 7 of 21

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

Bank of America P.O. Box
851001 Dallas, TX 75285-
1001

Bank of America P.O. Box
851001 Dallas, TX 75285-
1001

Capital One Bank (USA),
N.A. P.O. Box 71083
Charlotte, NC 28272-1083

Capital One Bank (USA),
N.A. P.O. Box 71083
Charlotte, NC 28272-1083

Capital One Bank, N.A. / POS
6 c/o Hilco Recovery 1120
Lake Cook Road, Suite B
Buffalo Grove, IL 60089

Capital One Bank, N.A. Attn:
Bankruptcy Department P.O.
Box 30273 Salt Lake City, UT
84130

Capital One Bank, N.A. Attn:
Bankruptcy Department P.O.
Box 5155 Norcross, GA
30091

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

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 8 of 21

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

Capital One P.O. Box 30285
Salt Lake City, UT 84130-
0285

Capital One P.O. Box 30285
Salt Lake City, UT 84130-
0285

Capital One P.O. Box 85619
Richmond, VA 23285-5619

Capital One P.O. Box 85619
Richmond, VA 23285-5619

Cardmember Service P.O.
Box 6339 Fargo, ND 58125-
6339

Chase Bank (USA), N.A. /
WaMu c/o Resurgent Capital
Services, LP P.O. Box 10497
Greenville, SC 29603

Chase Bank (USA), N.A. c/o
Resurgent Capital Services 15
S. Main Street, Suite 600
Greenville, SC 29601

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

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 9 of 21

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

(cid:160)

(cid:160)

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

Chase Bank (USA), N.A. c/o
Resurgent Capital Services,
LP P.O. Box 10466
Greenville, SC 29603

Chase P.O. Box 15153
Wilmington, DE 19886-5153

Chase P.O. Box 15153
Wilmington, DE 19886-5153

Chase P.O. Box 15298
Wilmington, DE 19850-5298

Chase P.O. Box 15548
Wilmington, DE 19886-5548

Chase P.O. Box 15548
Wilmington, DE 19886-5548

Freedom Debt Relief (FDR),
LLC. 1875 South Grant Street
Suite 400 San Mateo, CA
94402

Freedom Debt Relief (FDR),
LLC. 3947 Lennane Drive #
120 Sacramento, CA 95834

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

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 10 of 21

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

GE Money Bank / Chevron
Visa P.O. Box 103104
Roswell, GA 30076

GE Money Bank / Chevron
Visa P.O. Box 981433 El
Paso, TX 79998-1433

GE Money Bank / Wal-Mart
P.O. Box 103104 Roswell,
GA 30076

GE Money Bank / Wal-Mart
P.O. Box 981470 El Paso, TX
79998-1470

Global Client Solutions, LLC.
4500 South 129th East Ave
Suite 177 Tulsa, OK 74134

Global Client Solutions, LLC.
P.O. Box 690870 Tulsa, OK
74169-0870

HSBC Bank Nevada, N.A. /
Best Buy Attn: Bankruptcy
Department P.O. Box 5263
Carol Stream, IL 60197

UST Form 101-7-TDR (5/1/2011) (Page: 10)

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 11 of 21

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

HSBC Bank Nevada, N.A. /
Best Buy c/o Firstsource
Advantage, LLC. 205 Bryant
Woods South Buffalo, NY
14228

HSBC Bank Nevada, N.A. /
Best Buy c/o Firstsource
Advantage, LLC. P.O. Box
628 Buffalo, NY 14240-0628

HSBC P.O. Box 5243 Carol
Stream, IL 60197-9918

HSBC Retail Services P.O.
Box 4144 Carol Stream, IL
60197-4144

HSBC Retail Services P.O.
Box 5238 Carol Stream, IL
60197-5238

HSBC Retail Services P.O.
Box 5244 Carol Stream, IL
60197-5244

Retail Services P.O. Box
15521 Wilmington, DE
19850-5521

UST Form 101-7-TDR (5/1/2011) (Page: 11)

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 12 of 21

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(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)

(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)

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

Spring Hill Regional Hospital
c/o Jon Barry & Associates
216 Lephillip Ct Concord, NC
28025

Spring Hill Regional Hospital
c/o Paragon Revenue Group
216 Lephillip Ct Concord, NC
28025-2954

Spring Hill Regional Hospital
c/o Paragon Revenue Group
P.O. Box 127 Concord, NC
28026-0127

Target Card P.O. Box 660170
Dallas, TX 75266-0170

Target National Bank P.O.
Box 1581 Minneapolis, MN
55440-1581

Target National Bank P.O.
Box 673 Minneapolis, MN
55440-0673

U.S. Bank P.O. Box 1800
Attn: COA VERIF Saint Paul,
MN 55101-0800

UST Form 101-7-TDR (5/1/2011) (Page: 12)

(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 13 of 21

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

U.S. Bank P.O. Box 790408
Saint Louis, MO 63179-0408

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

(cid:160)

(cid:160)

(cid:160)

(cid:160)

1

2

8

7

6

4

3

10

11

9

5

12

American InfoSource LP as
agent for TD Bank USA (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Atlas Acquisitions LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Capital One Bank (USA) N.
A.

Capital One Bank (USA) N.
A.

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

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

Chase Bank USA N. A. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

FIA CARD SERVICES N. A. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

FIA CARD SERVICES N. A. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

GE Capital Retail Bank (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Midland Funding LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Midland Funding LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

US Bank N. A. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

N. A. Capital One (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

TOTAL GENERAL UNSECURED
CLAIMS

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

UST Form 101-7-TDR (5/1/2011) (Page: 13)

(cid:160)
Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 14 of 21

Exhibit 8

UST Form 101-7-TDR (5/1/2011) (Page: 14)

FORM 1INDIVIDUAL ESTATE PROPERTY RECORD AND REPORTASSET CASESCase No:11-11262KRMJudge:K. Rodney MayTrustee Name:Nicole M. CameronCase Name:JAMES J. BEST, JR.Date Filed (f) or Converted (c):06/13/2011 (f)SHELLEY A. BEST341(a) Meeting Date:07/15/2011For Period Ending:07/25/2013Claims Bar Date:11/26/2011123456Asset Description(Scheduled and Unscheduled (u) Property)Petition/UnscheduledValuesEst Net Value(Value Determined by Trustee, Less Liens, Exemptions,and Other Costs)Property FormallyAbandonedOA=554(a)Sale/FundsReceived bythe EstateAsset FullyAdministered (FA)/Gross Value of Remaining Assets1.Debtors' homestead: 2213 Fentress Court Spring Hill, FL 346096,000.000.000.00FA2.In debtors' possession10.0010.0010.00FA3.Bank of America checking account - 6901115.3028.8228.82FA4.Bank of America savings account - 8921233.0058.2558.25FA5.Cortez Community Bank checking account - 570511.942.992.99FA6.SunTrust Bank checking account - 407665.0016.2516.25FA7.2 sofas; 2 chairs; 2 end tables; 1 coffee table; 4 lamps; 31,700.000.000.00FA8.Misc books, pictures, DVD's, misc knick - knacks & Christmas47.000.000.00FA9.Debtors' personal clothing100.000.000.00FA10.Wedding bands, 2 gold chains and misc costume jewelry150.000.000.00FA11..357 Magnum Pistol and 2 cameras130.00130.00130.00FA12.MetLife Life Insurance (Flexible Premium Life - surrender va0.000.000.00FA13.SunTrust Bank - Monumental Life Insurance Policy0.000.000.00FA14.Charles Schwab 401(k) Plan102,807.910.000.00FA15.Freedom Debt Relief (FDR), LLC. - Class Action Suit0.00200.000.00FA16.1986 Harley Davidson motorcycle2,500.001,500.001,500.00FA17.1998 Buick Skylark1,755.00755.00755.00FA18.5 x 8 Utility Trailer (2005/ASPT)250.00250.00250.00FA19.2007 Nissan Frontier Crew Cab SE Pickup 4D 6 ft 59,980 miles14,300.000.000.00FA20.4 dogs & 5 cats3.000.000.00FA21.8 x 10 metal storage shed (13 years old)200.00200.00200.00FAINT.Post-Petition Interest Deposits (u)UnknownN/A0.22FAGross Value of Remaining AssetsPage:1Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 15 of 21

Exhibit 8

UST Form 101-7-TDR (5/1/2011) (Page: 15)

TOTALS (Excluding Unknown Values)$220,378.15$3,151.31$2,951.53$0.00(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:08/24/11 (NCAMERON) DA amended Sch C to exempt home; non-exempt is $2,951.31 plus class action lawsuit; will pay lump sum and turnover class action lawsuit10/24/11 (NCAMERON) Quarterly Review - debtor paid lump sum; ready for TFR by 1/21/1212/27/11 (NCAMERON) Quarterly review - will review class action suit to determine value if any03/24/12 (NCAMERON) Quarterly review: class action partially settled, but amount not yet known; attempting to contact atty for Plaintiff08/21/12 (NCAMERON) amount to each class member will be less than $100; abandoning asset and ready to TFR9/30/12 - Quarterly review - ready to TFR - NMC12/29/12 - Quarterly review - submitted TFR - NMC4/9/13 - Quarterly review - submitted ECOD to UST - NMC4/29/13 - sent checks to creditors - NMCRE PROP #15--08/21/12 (NCAMERON) settlement amount will be less than $100 and will take months; will abandon assetInitial Projected Date of Final Report (TFR): 01/31/2012Current Projected Date of Final Report (TFR): 11/30/2012Page:2Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 16 of 21

Exhibit 9

UST Form 101-7-TDR (5/1/2011) (Page: 16)

FORM 2(cid:160)ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:11-11262Trustee Name:Nicole M. CameronCase Name:JAMES J. BEST, JR.Bank Name:Union BankSHELLEY A. BESTAccount Number/CD#:XXXXXX3442CheckingTaxpayer ID No:XX-XXX5704Blanket Bond (per case limit):$10,000.00For Period Ending:07/25/2013Separate Bond (if applicable):1234567Transaction DateCheck or ReferencePaid To / Received FromDescription of TransactionUniform Tran. CodeDeposits ($)Disbursements ($)Account/CD Balance ($)10/24/12Transfer from Acct # xxxxxx4536Transfer of Funds9999-000$2,911.23$2,911.2312/26/12Union BankBank Service Fee under 11 U.S.C. § 330(a)(1)(B), 503(b)(1), and 507(a)(2)2600-000$15.00$2,896.2304/29/131001Nicole M. Cameron235 Apollo Beach Blvd., #231Apollo Beach, FL 33572Distribution$815.65$2,080.58Nicole M. CameronFinal distribution representing a payment of 100.00 % per court order.($737.88)2100-000Nicole M. CameronFinal distribution representing a payment of 100.00 % per court order.($77.77)2200-00004/29/131002American InfoSource LP as agent for TD Bank USAPO Box 248866Oklahoma City, OK 73123-8866xxxx64907100-000$14.78$2,065.8004/29/131003GE Capital Retail Bankc/o Recovery Management Systems Corp25 SE 2nd Ave Suite 1120Miami, FL 33131-1605xxxx83497100-000$37.53$2,028.2704/29/131004Midland Funding LLCMidland Funding LLCBy its authorized agent Recoser, LLC25 SE 2nd Ave, Suite 1120Miami, FL 33131-1605Distribution$186.12$1,842.15Midland Funding LLCxxxx5649($72.34)7100-000Midland Funding LLCxxxx5474($113.78)7100-00004/29/131005Atlas Acquisitions LLC294 Union St.Hackensack, NJ 07601xxxx86287100-000$294.53$1,547.6204/29/131006FIA CARD SERVICES N. A.PO Box 15102Wilmington, DE 19886-5102Distribution$267.94$1,279.68FIA CARD SERVICES N. A.xxxx4970($40.28)7100-000Page Subtotals:$2,911.23$1,631.551Page:Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 17 of 21

Exhibit 9

UST Form 101-7-TDR (5/1/2011) (Page: 17)

FORM 2(cid:160)ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:11-11262Trustee Name:Nicole M. CameronCase Name:JAMES J. BEST, JR.Bank Name:Union BankSHELLEY A. BESTAccount Number/CD#:XXXXXX3442CheckingTaxpayer ID No:XX-XXX5704Blanket Bond (per case limit):$10,000.00For Period Ending:07/25/2013Separate Bond (if applicable):1234567Transaction DateCheck or ReferencePaid To / Received FromDescription of TransactionUniform Tran. CodeDeposits ($)Disbursements ($)Account/CD Balance ($)FIA CARD SERVICES N. A.xxxx0257($227.66)7100-00004/29/131007US Bank N. A.BANKRUPTCY DEPARTMENTP.O. Box 5229Cincinnati, OH 45201-5229xxxx31887100-000$428.52$851.1604/29/131008Chase Bank USA N. A.PO Box 15145Wilmington, DE 19850-5145xxxx15467100-000$51.23$799.9304/29/131009Capital One Bank (USA) N. A.by American InfoSource LP as agentPO Box 71083Charlotte, NC 28272-1083xxxx63247100-000$343.17$456.7604/29/131010Capital One Bank (USA) N. A.by American InfoSource LP as agentPO Box 71083Charlotte, NC 28272-1083xxxx66187100-000$456.76$0.00COLUMN TOTALS $2,911.23$2,911.23Less: Bank Transfers/CD's $2,911.23$0.00Subtotal $0.00$2,911.23Less: Payments to Debtors $0.00$0.00Net $0.00$2,911.23Page Subtotals:$0.00$1,279.682Page:Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 18 of 21

Exhibit 9

UST Form 101-7-TDR (5/1/2011) (Page: 18)

FORM 2(cid:160)ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:11-11262Trustee Name:Nicole M. CameronCase Name:JAMES J. BEST, JR.Bank Name:Bank of AmericaSHELLEY A. BESTAccount Number/CD#:XXXXXX4140Money Market AccountTaxpayer ID No:XX-XXX5704Blanket Bond (per case limit):$10,000.00For Period Ending:07/25/2013Separate Bond (if applicable):1234567Transaction DateCheck or ReferencePaid To / Received FromDescription of TransactionUniform Tran. CodeDeposits ($)Disbursements ($)Account/CD Balance ($)09/02/11BEST, JAMES J. JR.2213 FENTRESS COURTSPRING HILL, FL 34609 payment of non-exempt PP - rcvd from Debtor$2,951.31$2,951.31Gross Receipts$2,951.312In debtors' possession$10.001129-0003Bank of America checking account - 6901$28.821129-0004Bank of America savings account - 8921$58.251129-0006SunTrust Bank checking account - 4076$16.251129-0005Cortez Community Bank checking account - 5705$2.991129-000218 x 10 metal storage shed (13 years old)$200.001129-000171998 Buick Skylark$755.001129-000185 x 8 Utility Trailer (2005/ASPT)$250.001129-00011.357 Magnum Pistol and 2 cameras$130.001129-000161986 Harley Davidson motorcycle$1,500.001129-00009/30/11INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,951.3310/31/11INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.03$2,951.3610/31/11BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.76$2,947.6011/30/11INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,947.6211/30/11BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.63$2,943.9912/30/11INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,944.01Page Subtotals:$2,951.40$7.393Page:Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 19 of 21

Exhibit 9

UST Form 101-7-TDR (5/1/2011) (Page: 19)

FORM 2(cid:160)ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:11-11262Trustee Name:Nicole M. CameronCase Name:JAMES J. BEST, JR.Bank Name:Bank of AmericaSHELLEY A. BESTAccount Number/CD#:XXXXXX4140Money Market AccountTaxpayer ID No:XX-XXX5704Blanket Bond (per case limit):$10,000.00For Period Ending:07/25/2013Separate Bond (if applicable):1234567Transaction DateCheck or ReferencePaid To / Received FromDescription of TransactionUniform Tran. CodeDeposits ($)Disbursements ($)Account/CD Balance ($)12/30/11BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.63$2,940.3801/31/12INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.03$2,940.4101/31/12BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.86$2,936.5502/29/12INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,936.5702/29/12BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.49$2,933.0803/30/12INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,933.1003/30/12BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.61$2,929.4904/30/12INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,929.5104/30/12BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.72$2,925.7905/31/12INTBANK OF AMERICA, N.A.Interest Rate 0.0101270-000$0.02$2,925.8105/31/12BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.72$2,922.0906/26/12INTBANK OF AMERICA, N.A.Interest1270-000$0.02$2,922.1106/26/12Transfer to Acct# XXXXXX4536Transfer of Funds - to prepare TFR9999-000$2,922.11$0.00COLUMN TOTALS $2,951.53$2,951.53Less: Bank Transfers/CD's $0.00$2,922.11Subtotal $2,951.53$29.42Less: Payments to Debtors $0.00$0.00Net $2,951.53$29.42Page Subtotals:$0.13$2,944.144Page:Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 20 of 21

Exhibit 9

UST Form 101-7-TDR (5/1/2011) (Page: 20)

FORM 2(cid:160)ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORDCase No:11-11262Trustee Name:Nicole M. CameronCase Name:JAMES J. BEST, JR.Bank Name:Bank of AmericaSHELLEY A. BESTAccount Number/CD#:XXXXXX4536Checking AccountTaxpayer ID No:XX-XXX5704Blanket Bond (per case limit):$10,000.00For Period Ending:07/25/2013Separate Bond (if applicable):1234567Transaction DateCheck or ReferencePaid To / Received FromDescription of TransactionUniform Tran. CodeDeposits ($)Disbursements ($)Account/CD Balance ($)06/26/12Transfer from Acct# XXXXXX4140Transfer of Funds - to prepare TFR9999-000$2,922.11$2,922.1107/31/12BANK OF AMERICA, N.A.BANK AND TECHNOLOGY SERVICE FEE2600-000$3.83$2,918.2808/31/12Bank of AmericaBank Service Fee under 11 U.S.C. § 330(a)(1)(B), 503(b)(1), and 507(a)(2)2600-000$3.71$2,914.5709/28/12Bank of AmericaBank Service Fee under 11 U.S.C. § 330(a)(1)(B), 503(b)(1), and 507(a)(2)2600-000$3.34$2,911.2310/24/12Transfer to Acct # xxxxxx3442Transfer of Funds9999-000$2,911.23$0.00COLUMN TOTALS $2,922.11$2,922.11Less: Bank Transfers/CD's $2,922.11$2,911.23Subtotal $0.00$10.88Less: Payments to Debtors $0.00$0.00Net $0.00$10.88Page Subtotals:$2,922.11$2,922.115Page:Case 8:11-bk-11262-KRM Doc 43 Filed 09/05/13 Page 21 of 21

Exhibit 9

UST Form 101-7-TDR (5/1/2011) (Page: 21)

TOTAL OF ALL ACCOUNTSNETACCOUNTNET DEPOSITSDISBURSEMENTSBALANCEXXXXXX3442 - Checking$0.00$2,911.23$0.00XXXXXX4140 - Money Market Account$2,951.53$29.42$0.00XXXXXX4536 - Checking Account$0.00$10.88$0.00$2,951.53$2,951.53$0.00(Excludes accounttransfers)(Excludes paymentsto debtors)Total Funds on HandTotal Allocation Receipts:$0.00Total Net Deposits:$2,951.53Total Gross Receipts:$2,951.53Page Subtotals:$0.00$0.006Page: