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Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 1 of 20

UNITED STATES BANKRUPTCY COURT

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

(cid:160) DIVISION


In re:

GREGG ALLEN LUEDECKE
SUSAN LUZ NUNEZ

Debtor(s)

Case No. 10-21756-KSJ

§
§
§
§
§
§

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





ARVIND MAHENDRU, 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 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 2 of 20

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), and it was converted

to chapter 7 on (cid:160). The case was pending for(cid:160)months.


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

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/ARVIND MAHENDRU

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 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 3 of 20








EXHIBIT 1 – GROSS RECEIPTS

DESCRIPTION

(cid:160)

EXHIBITS TO

FINAL ACCOUNT

UNIFORM

TRAN. CODE1

(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.

$ AMOUNT
RECEIVED

(cid:160)

(cid:160)

$(cid:160)





EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

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

Bac Home Loans Servici 450
American St Simi Valley, CA
93065

Bank Of America 201 N
Tryon St Charlotte, NC 28202

(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)

(cid:160)
Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 4 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form 6D)

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS PAID

Bank Of America 4161
Piedmont Pkwy Greensboro,
NC 27410

Chase 201 N Walnut St #
De1-10 Wilmington, DE
19801

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

(cid:160)

(cid:160)

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

(cid:160)

(cid:160)

8

20

6

Bank of America, N.A. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Bank of America, N.A. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

JPMorgan Chase Bank NA (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

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

ARVIND MAHENDRU (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

ARVIND MAHENDRU (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

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

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

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

BANK OF AMERICA, N.A. (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)

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

Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 5 of 20

PAYEE

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS PAID

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

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

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

Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 6 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

AT & T Universal PO Box
410437 Salt Lake City, UT
84141

AT & T Universal PO Box
410437 Salt Lake City, UT
84141

Aes Bank Of America Po Box
2641 Harrisburg, PA 17105

Aes Bank Of America Po Box
2641 Harrisburg, PA 17105

Aes/Nct 1200 N 7th St
Harrisburg, PA 17102

Aes/Nct 1200 N 7th St
Harrisburg, PA 17102

Aes/Nct 1200 N 7th St
Harrisburg, PA 17102

Aes/Nct 1200 N 7th St
Harrisburg, PA 17102

(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)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

21

18

19

American Express Bank, FSB (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

American Express Bank, FSB (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

American Express Bank, FSB (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

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

Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 7 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

17

American Express Bank, FSB (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

American Express Jet Blue
PO Box 360002 Fort
Lauderdale, FL

American Express PO Box
7871 Fort Lauderdale, FL
33329

American Express PO Box
7871 Fort Lauderdale, FL
33329

(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)

14

American InfoSource LP (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Amex Po Box 297871 Fort
Lauderdale, FL 33329

Amex Po Box 297871 Fort
Lauderdale, FL 33329

Amex Po Box 297871 Fort
Lauderdale, FL 33329

Amex Po Box 297871 Fort
Lauderdale, FL 33329

Amex Po Box 297871 Fort
Lauderdale, FL 33329

(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)

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

Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 8 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

Amexdsnb 9111 Duke Blvd
Mason, OH 45040

Bank Of America Po Box
17054 Wilmington, DE 19850

Barclays Bank Delaware 125
S West St Wilmington, DE
19801

Bloomingdales 9111 Duke
Blvd. Mason, OH 45040

(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)

23

22

CANDICA LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

CANDICA LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Cap One Po Box 85520
Richmond, VA 23285

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

(cid:160)

(cid:160)

12

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

Chase Po Box 15298
Wilmington, DE 19850

Chase Po Box 15298
Wilmington, DE 19850

Chase Po Box 15298
Wilmington, DE 19850

(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)

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

(cid:160)
(cid:160)
Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 9 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

Chase Po Box 15298
Wilmington, DE 19850

Concentricrm 8556 Katy
Freeway Suite 121 Houston,
TX 77024

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

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

5

4

2

1

3

Department Stores National
Bank/Macys (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Department Stores Natl Bk (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Discover Bank (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Discover Bank (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Discover Bank (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Discover Fin Svcs Llc Po Box
15316 Wilmington, DE 19850

Discover Fin Svcs Llc Po Box
15316 Wilmington, DE 19850

Discover Fin Svcs Llc Po Box
15316 Wilmington, DE 19850

Gemb/Jcp Po Box 984100 El
Paso, TX 79998

Gemb/Walmart Dc Po Box
981400 El Paso, TX 79998

(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)

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

(cid:160)
(cid:160)
(cid:160)
Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 10 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

29

28

24

13

26

11

9

HSBC Bank Nevada NA (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

HSBC Bank Nevada NA (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Hsbc/Bsbuy Po Box 15519
Wilmington, DE 19850

Hsbc/Bsbuy Po Box 15519
Wilmington, DE 19850

Kohls/Chase N56 W 17000
Ridgewood Dr Menomonee
Falls, WI 530

Mcydsnb 9111 Duke Blvd
Mason, OH 45040

(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)

National Collegiate Trust (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Portfolio Recovery Associates
LLC.

Portfolio Recovery Associates
LLC.

Portfolio Recovery Associates
LLC.

Portfolio Recovery Associates
LLC.

(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)

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

(cid:160)
(cid:160)
(cid:160)
Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 11 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

25

26

27

10

7

Portfolio Recovery
Associates, LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Portfolio Recovery
Associates, LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Portfolio Recovery
Associates, LLC (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Portfolio Recovery
Associates, LLC. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Portfolio Recovery
Associates, LLC. (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

Sears Mastercard PO Box
183082 Columbus, OH 43218

Sears/Cbsd Po Box 6189
Sioux Falls, SD 57117

Thd/Cbsd Po Box 6497 Sioux
Falls, SD 57117

The Pain Institute PO Box
5262707 Rockledge, FL
32956

Unvl/Citi Po Box 6241 Sioux
Falls, SD 57117

(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)

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

(cid:160)
(cid:160)
Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 12 of 20

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.
CODE

CLAIMS

SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS PAID

Unvl/Citi Po Box 6241 Sioux
Falls, SD 57117

Wfnnb/Victorias Secret Po
Box 182128 Columbus, OH
43218

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

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

(cid:160)

15

16

eCAST Settlement Corp (cid:160) (cid:160) (cid:160) (cid:160) (cid:160)

eCAST Settlement
Corporation (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: 12)

(cid:160)
Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 13 of 20

Exhibit 8

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

FORM 1 INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES Page: 1 Case No: 10-21756 KSJ Judge: Karen S Jennemann Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Date Filed (f) or Converted (c): 05/18/11 (c) SUSAN LUZ NUNEZ 341(a) Meeting Date: 06/22/11 For Period Ending: 03/08/13 Claims Bar Date: 09/20/11 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) Property Formally Abandoned OA=554(a) Abandon Sale/Funds Received by the Estate Asset Fully Administered (FA)/ Gross Value of Remaining Assets 1 1280 Lost Creek Court, Altamonte Springs, FL 32714 137,500.00 0.00 OA 0.00 FA 2 Bank of America Checking # 2836013021 200.00 0.00 0.00 FA 3 Wachovia Bank Acct # 10102969296251 650.00 0.00 0.00 FA 4 Two televisions, two couches, three beds, one dresser, one d 1,500.00 0.00 0.00 FA 5 Clothes 200.00 0.00 0.00 FA 6 Lincoln Benefit 13,200.00 0.00 0.00 FA 7 At Your Services, Inc. Business owner 1.00 0.00 0.00 FA 8 2011 Chevy Camaro Vin # 2 G1FB1ED3B9116834 miles 2500 16,000.00 16,000.00 OA 0.00 FA 9 2005 Century 32 Center Console Boat IMO CEB022XCB505 surrend 0.00 0.00 OA 0.00 FA 10 2010 Tax Refund (u) 0.00 4,325.00 4,325.00 FA INT Post-Petition Interest Deposits (u) Unknown N/A 0.41 Unknown Gross Value of Remaining Assets TOTALS (Excluding Unknown Values) $169,251.00 $20,325.00 $4,325.41 $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: Asset # 10- Initial Projected Date of Final Report (TFR): 02/14/14 Current Projected Date of Final Report (TFR): 11/04/12 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 14 of 20

Exhibit 9

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

FORM 2 Page: 1 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: BANK OF AMERICA, N.A. SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX4068 - Money Market Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) 09/26/11 10 LUEDECKE, GREGG ALLEN 1280 Lost Creek Court Altamonte Springs, FL 32714 2010 TR 1224-000 1,081.25 1,081.25 10/31/11 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.01 1,081.26 10/31/11 BANK OF AMERICA, N.A. BANK AND TECHNOLOGY SERVICE FEE 2600-000 1.38 1,079.88 11/01/11 10 LUEDECKE, GREGG ALLEN 1280 Lost Creek Court Altamonte Springs, FL 32714 2010 TR 1224-000 1,081.25 2,161.13 11/26/11 10 LUEDECKE, GREGG ALLEN 1280 Lost Creek Court Altamonte Springs, FL 32714 2010 Tax Return 1224-000 1,081.25 3,242.38 11/30/11 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.02 3,242.40 11/30/11 BANK OF AMERICA, N.A. BANK AND TECHNOLOGY SERVICE FEE 2600-000 2.62 3,239.78 12/29/11 10 LUEDECKE, GREGG ALLEN 1280 Lost Creek Court Altamonte Springs, FL 32714 2010 TR 1224-000 1,081.25 4,321.03 12/30/11 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.03 4,321.06 12/30/11 BANK OF AMERICA, N.A. BANK AND TECHNOLOGY SERVICE FEE 2600-000 4.04 4,317.02 01/31/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.04 4,317.06 01/31/12 BANK OF AMERICA, N.A. BANK AND TECHNOLOGY SERVICE FEE 2600-000 5.66 4,311.40 02/29/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.03 4,311.43 03/30/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.04 4,311.47 04/30/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.04 4,311.51 05/31/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.04 4,311.55 06/29/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.03 4,311.58 07/31/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.04 4,311.62 08/31/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.04 4,311.66 09/28/12 INT BANK OF AMERICA, N.A. Interest Rate 0.010 1270-000 0.03 4,311.69 Page Subtotals 4,325.39 13.70 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 15 of 20

Exhibit 9

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

FORM 2 Page: 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: BANK OF AMERICA, N.A. SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX4068 - Money Market Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) 10/22/12 INT BANK OF AMERICA, N.A. 1270-000 0.02 4,311.71 10/22/12 Transfer to Acct#XXXXXX0192 Transfer of Funds 9999-000 4,311.71 0.00 COLUMN TOTALS 4,325.41 4,325.41 0.00 Less: Bank Transfers/CD's 0.00 4,311.71 Subtotal 4,325.41 13.70 Less: Payments to Debtors 0.00 0.00 Net 4,325.41 13.70 Page Subtotals 0.02 4,311.71 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 16 of 20

Exhibit 9

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

FORM 2 Page: 3 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: Union Bank SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX0192 - Checking Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) 10/22/12 Transfer from Acct#XXXXXX4068 Transfer of Funds 9999-000 4,311.71 4,311.71 01/25/13 001001 ARVIND MAHENDRU 5703 Red Bug Lake Rd. #284 Winter Springs Florida 32708 (Final distribution to Claim (no claim number), representing a Payment of per court order.) 2100-000 1,081.35 3,230.36 01/25/13 001002 ARVIND MAHENDRU 5703 Red Bug Lake Rd. #284 Winter Springs Florida 32708 (Final distribution to Claim (no claim number), representing a Payment of 100.00% per court order.) 2200-000 155.64 3,074.72 01/25/13 001003 Discover Bank Dfs Services LLC PO Box 3025 New Albany, OH 43054-3025 (Final distribution to Claim 1, representing a Payment of 1.87% per court order.) 7100-000 198.38 2,876.34 01/25/13 001004 Discover Bank Dfs Services LLC PO Box 3025 New Albany, OH 43054-3025 (Final distribution to Claim 2, representing a Payment of 1.87% per court order.) 7100-000 179.31 2,697.03 01/25/13 001005 Discover Bank Dfs Services LLC PO Box 3025 New Albany, OH 43054-3025 (Final distribution to Claim 3, representing a Payment of 1.87% per court order.) 7100-000 293.91 2,403.12 01/25/13 001006 Department Stores Natl Bk Nco Financial Systems, Inc. PO Box 4275 Norcross, GA 30091 (Final distribution to Claim 4, representing a Payment of 1.87% per court order.) 7100-000 93.79 2,309.33 Page Subtotals 4,311.71 2,002.38 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 17 of 20

Exhibit 9

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

FORM 2 Page: 4 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: Union Bank SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX0192 - Checking Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) 01/25/13 001007 Department Stores National Bank/Macys Nco Financial Systems, Inc. PO Box 4275 Norcross, GA 30091 (Final distribution to Claim 5, representing a Payment of 1.87% per court order.) 7100-000 31.55 2,277.78 01/25/13 001008 Portfolio Recovery Associates, LLC. P.O. Box 41067 Norfolk, VA 23541 (Final distribution to Claim 7, representing a Payment of 1.87% per court order.) 7100-000 326.22 1,951.56 01/25/13 001009 Portfolio Recovery Associates LLC. POB 41067 Norfolk VA 23541 (Final distribution to Claim 9, representing a Payment of 1.87% per court order.) 7100-000 166.77 1,784.79 01/25/13 001010 Portfolio Recovery Associates, LLC. P.O. Box 41067 Norfolk, VA 23541 (Final distribution to Claim 10, representing a Payment of 1.87% per court order.) 7100-000 234.85 1,549.94 01/25/13 001011 Portfolio Recovery Associates LLC. POB 41067 Norfolk VA 23541 (Final distribution to Claim 11, representing a Payment of 1.87% per court order.) 7100-000 51.48 1,498.46 01/25/13 001012 Chase Bank USA,N.A c/o Creditors Bankruptcy Service P O Box 740933 Dallas,Tx 75374 (Final distribution to Claim 12, representing a Payment of 1.87% per court order.) 7100-000 17.30 1,481.16 01/25/13 001013 Portfolio Recovery Associates LLC. POB 41067 Norfolk VA 23541 (Final distribution to Claim 13, representing a Payment of 1.87% per court order.) 7100-000 8.17 1,472.99 01/25/13 001014 eCAST Settlement Corp assignee of Citibank (SD) NA POB 29262 New York, NY 10087-9262 (Final distribution to Claim 15, representing a Payment of 1.87% per court order.) 7100-000 272.42 1,200.57 Page Subtotals 0.00 1,108.76 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 18 of 20

Exhibit 9

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

FORM 2 Page: 5 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: Union Bank SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX0192 - Checking Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) 01/25/13 001015 eCAST Settlement Corporation POB 29262 New York NY 10087-9262 (Final distribution to Claim 16, representing a Payment of 1.87% per court order.) 7100-000 112.49 1,088.08 01/25/13 001016 American Express Bank, FSB c o Becket and Lee LLP POB 3001 Malvern, PA 19355-0701 (Final distribution to Claim 17, representing a Payment of 1.87% per court order.) 7100-000 137.40 950.68 01/25/13 001017 American Express Bank, FSB c o Becket and Lee LLP POB 3001 Malvern, PA 19355-0701 (Final distribution to Claim 18, representing a Payment of 1.87% per court order.) 7100-000 98.82 851.86 01/25/13 001018 American Express Bank, FSB c o Becket and Lee LLP POB 3001 Malvern, PA 19355-0701 (Final distribution to Claim 19, representing a Payment of 1.87% per court order.) 7100-000 123.43 728.43 01/25/13 001019 American Express Bank, FSB c o Becket and Lee LLP POB 3001 Malvern, PA 19355-0701 (Final distribution to Claim 21, representing a Payment of 1.87% per court order.) 7100-000 62.24 666.19 01/25/13 001020 CANDICA LLC c/o Weinstein And Riley PS 2001 Western Ave Ste 400 Seattle WA 98121 (Final distribution to Claim 22, representing a Payment of 1.87% per court order.) 7100-000 57.46 608.73 01/25/13 001021 CANDICA LLC C O Weinstein And Riley, PS Po Box 3978 Seattle, Wa 98124-3978 (Final distribution to Claim 23, representing a Payment of 1.87% per court order.) 7100-000 9.25 599.48 Page Subtotals 0.00 601.09 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 19 of 20

Exhibit 9

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

FORM 2 Page: 6 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: Union Bank SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX0192 - Checking Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) 01/25/13 001022 National Collegiate Trust One Cabot Road Medford, MA 02155 (Final distribution to Claim 24, representing a Payment of 1.87% per court order.) 7100-000 448.14 151.34 01/25/13 001023 Portfolio Recovery Associates, LLC POB 12914 Norfolk, VA 23541 (Final distribution to Claim 26, representing a Payment of 1.87% per court order.) 7100-000 20.94 130.40 01/25/13 001024 Portfolio Recovery Associates LLC. POB 12914 Norfolk, VA 23541 (Final distribution to Claim 26, representing a Payment of 1.87% per court order.) 7100-000 20.94 109.46 01/25/13 001025 Portfolio Recovery Associates, LLC POB 12914 Norfolk, VA 23541 (Final distribution to Claim 27, representing a Payment of 1.87% per court order.) 7100-000 86.73 22.73 01/25/13 001026 HSBC Bank Nevada NA Bass & Assocs P.C. 3936 E Ft Lowell Rd Ste 200 Tucson AZ 85712 (Final distribution to Claim 28, representing a Payment of 1.87% per court order.) 7100-000 10.17 12.56 01/25/13 001027 HSBC Bank Nevada NA Bass & Assocs P.C. 3936 E Ft Lowell Rd Ste 200 Tucson AZ 85712 (Final distribution to Claim 29, representing a Payment of 1.87% per court order.) 7100-000 6.56 6.00 01/25/13 001028 Clerk, U.S. Bankruptcy Court 400 W. Washington St. Suite 5100 Orlando, Florida 32801 6.00 0.00 Clerk, U.S. Bankruptcy Court allocation entered by distribution (2.25) 7100-000 Clerk, U.S. Bankruptcy Court allocation entered by distribution (3.75) 7100-000 Page Subtotals 0.00 599.48 Case 6:10-bk-21756-KSJ Doc 78 Filed 04/09/13 Page 20 of 20

Exhibit 9

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

FORM 2 Page: 7 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 10-21756 Trustee Name: ARVIND MAHENDRU Case Name: GREGG ALLEN LUEDECKE Bank Name: Union Bank SUSAN LUZ NUNEZ Account Number/CD#: XXXXXX0192 - Checking Account Taxpayer ID No: XX-XXX6774 Blanket Bond (per case limit): $100,000.00 For Period Ending: 03/08/13 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Reference Paid To / Received From Description Of Transaction Uniform Tran. Code Deposits ($) Disbursements ($) Account/CD Balance ($) COLUMN TOTALS 4,311.71 4,311.71 0.00 Less: Bank Transfers/CD's 4,311.71 0.00 Subtotal 0.00 4,311.71 Less: Payments to Debtors 0.00 0.00 Net 0.00 4,311.71 NET ACCOUNT TOTAL OF ALL ACCOUNTS NET DEPOSITS DISBURSEMENTS BALANCE Money Market Account - XXXXXX4068 4,325.41 13.70 0.00 Checking Account - XXXXXX0192 0.00 4,311.71 0.00 ---------------------------- -------------------------- ------------------- Total Allocation Receipts: 0.00 4,325.41 4,325.41 0.00 Total Net Deposits: 4,325.41 ================ =============== =========== Total Gross Receipts: 4,325.41 (Excludes account transfers) (Excludes payments to debtors) Total Funds on Hand Page Subtotals 0.00 0.00