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Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 1 of 10

UNITED STATES BANKRUPTCY COURT

DISTRICT OF NEVADA

In re:

Morales, Daniel D.
Morales, Martina E.

Debtor(s)

Case No.

12-20940-LED

§
§
§
§

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 September 25, 2012. The undersigned trustee was appointed on September 26, 2012.

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

3,053.00

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

$

0.00
0.00
40.00
0.00
0.00
2,034.00
0.00
979.00

The remaining funds are available for distribution.

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

account.

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 (05/1/2011)

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 2 of 10
6. The deadline for filing non-governmental claims in this case was 08/14/2013
and the deadline for filing governmental claims was 03/24/2013. 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

$254.75. 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 $254.75, for a total compensation of $254.75. In addition, the trustee
received reimbursement for reasonable and necessary expenses in the amount of
and now requests reimbursement for expenses of $30.85, for total expenses of
2
$30.85.

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:

09/26/2013

By:

/s/William A. Leonard, Jr.
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 If 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)

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 3 of 10

Form 1

Exhibit A

Page: 1

Individual Estate Property Record and Report

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

(007600)

William A. Leonard, Jr.
09/25/12 (f)
10/26/12
08/14/13

Case Number:
Case Name:

Period Ending:

12-20940-LED
Morales, Daniel D.
Morales, Martina E.
09/26/13

1

2

3

4

5

6

Asset Description

(Scheduled And Unscheduled (u) Property)

House 5500 Morendo 89107
Imported from original petition Doc# 1

Bank of America checking xxxx0760
Imported from original petition Doc# 1

Wells fargo Bank checking xxxx5451
Imported from original petition Doc# 1

Furniture, appliances, electronics, and decorati
Imported from original petition Doc# 1

clothes and shoes
Imported from original petition Doc# 1

wedding ring
Imported from original petition Doc# 1

Tax refund
Imported from original petition Doc# 1

2004 Ford Expedition (99,000) KBB value
Imported from original petition Doc# 1

2001 Dodge Ram (190,000 miles)
Imported from original petition Doc# 1

Ref. #

1

2

3

4

5

6

7

8

9

39,651.00

40.00

2.00

4,000.00

500.00

100.00

Unknown

5,500.00

3,900.00

Unscheduled

(Value Determined By Trustee,

Estimated Net Value

Petition/

Values

Less Liens, Exemptions,

and Other Costs)
0.00

Property
Abandoned
OA=§554(a)

Sale/Funds
Received by
the Estate

0.00

0.00

0.00

0.00

0.00

0.00

1,019.00

0.00

0.00

Asset Fully

Administered (FA)/

Gross Value of
Remaining Assets
FA

FA

FA

FA

FA

FA

FA

FA

FA

0.00

0.00

0.00

0.00

0.00

4,000.00

0.00

0.00

9

Assets

Totals

(Excluding unknown values)

$53,693.00

$4,000.00

$1,019.00

$0.00

Major Activities Affecting Case Closing:

TRUSTEES DISTRIBUTION REPORT (TDR).

Initial Projected Date Of Final Report (TFR):

September 30, 2014

Current Projected Date Of Final Report (TFR):

October 5, 2013 (Actual)

Printed: 09/26/2013 12:22 PM V.13.13

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 4 of 10

Form 2

Cash Receipts And Disbursements Record

Exhibit B

Page: 1

Case Number:
Case Name:

Taxpayer ID #:
Period Ending:

12-20940-LED
Morales, Daniel D.
Morales, Martina E.
**-***4696
09/26/13

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

William A. Leonard, Jr. (007600)
Rabobank, N.A.
******9466 - Checking Account
$5,000,000.00 (per case limit)
N/A

1

2

{Ref #} /
Check #

Trans.
Date
05/14/13

{7}

101

05/15/13
05/31/13
06/28/13
07/31/13
08/30/13

3

4

Paid To / Received From

Description of Transaction

T-Code

IRS

Morales, Daniel & Martina
Rabobank, N.A.
Rabobank, N.A.
Rabobank, N.A.
Rabobank, N.A.

DEBTOR EXEMPTION

1,019.00
2,034.00

EXEMPT PORTION OF TAX REFUND
Bank and Technology Services Fee
Bank and Technology Services Fee
Bank and Technology Services Fee
Bank and Technology Services Fee

1124-000
1290-000
8100-002
2600-000
2600-000
2600-000
2600-000

ACCOUNT TOTALS

Less: Bank Transfers

Subtotal

Less: Payments to Debtors

NET Receipts / Disbursements

TOTAL - ALL ACCOUNTS
Checking # ******9466

Net Receipts :
Less Payments to Debtor :

Net Estate :

3,053.00
2,034.00
(cid:128)(cid:128)(cid:128)(cid:128)(cid:128)(cid:128)(cid:128)(cid:128)
$1,019.00

5

Receipts

$
3,053.00

3,053.00
0.00
3,053.00

$3,053.00

Net

Receipts

3,053.00

$3,053.00

6

7

Checking

Account Balance
3,053.00
3,053.00
3,053.00
1,019.00
1,009.00
999.00
989.00
979.00
$979.00

Disbursements

$

2,034.00
10.00
10.00
10.00
10.00
2,074.00
0.00
2,074.00
2,034.00
$40.00

Net

Disbursements

40.00

$40.00

Account
Balances

979.00

$979.00

{} Asset reference(s)

Printed: 09/26/2013 12:22 PM V.13.13

Printed: 09/26/13 12:24 PM

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 5 of 10

Page: 1

Court Claims Register

Case: 12-20940-LED Morales, Daniel D.

Claim
Number

1

2

3

Claim Type/
Date Filed
Admin Ch. 7
09/25/12

Admin Ch. 7
09/25/12

Claimant Name /
<Category>, Priority
William A. Leonard, Jr.
6625 S. Valley View Blvd.
Bldg. B, Suite 224
Las Vegas, NV 89118
<2100-00 Trustee Compensation>, 200
William A. Leonard, Jr.
6625 S. Valley View Blvd.
Bldg. B, Suite 224
Las Vegas, NV 89118
<2200-00 Trustee Expenses>, 200
FIA CARD SERVICES, N.A.
4161 PIEDMONT PARKWAY
NC4 105 03 14
GREENSBORO, NC 27410

Unsecured
11/30/12

<7100-00 General Unsecured § 726(a)(2)>, 610
FIA CARD SERVICES, N.A.
4161 PIEDMONT PARKWAY
NC4 105 03 14
GREENSBORO, NC 27410

Unsecured
11/30/12

<7100-00 General Unsecured § 726(a)(2)>, 610
FIA CARD SERVICES, N.A.
4161 PIEDMONT PARKWAY
NC4 105 03 14
GREENSBORO, NC 27410

Unsecured
11/30/12

<7100-00 General Unsecured § 726(a)(2)>, 610

Claim Ref./
Notes

Amount Filed/
Allowed
$254.75
$254.75

Claims Bar Date:

Paid
to Date
$0.00

08/14/13
Claim
Balance
$254.75

$30.85
$30.85

$6,346.65
$6,346.65

$0.00

$30.85

$0.00

$6,346.65

4161 Piedmont Parkway
NC4 105 03 14
Greensboro, NC 27410
--------------------------------------------------------------------------------
History: Details1-111/30/2012Claim #1 filed by FIA CARD SERVICES,
N.A., Amount claimed: $6346.65 (BANK OF AMERICA (all NC))
--------------------------------------------------------------------------------* * *

$6,043.75
$6,043.75

$0.00

$6,043.75

4161 Piedmont Parkway
NC4 105 03 14
Greensboro, NC 27410
--------------------------------------------------------------------------------
History: Details2-111/30/2012Claim #2 filed by FIA CARD SERVICES,
N.A., Amount claimed: $6043.75 (BANK OF AMERICA (all NC))
--------------------------------------------------------------------------------* * *

$6,568.40
$6,568.40

$0.00

$6,568.40

4161 Piedmont Parkway
NC4 105 03 14
Greensboro, NC 27410
--------------------------------------------------------------------------------
History: Details3-111/30/2012Claim #3 filed by FIA CARD SERVICES,
N.A., Amount claimed: $6568.40 (BANK OF AMERICA (all NC))
--------------------------------------------------------------------------------* * *

Printed: 09/26/13 12:24 PM

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 6 of 10

Page: 2

Court Claims Register

Case: 12-20940-LED Morales, Daniel D.

Claim
Number

4

Claimant Name /
<Category>, Priority
DISCOVER BANK
DB SERVICING CORPORATION
PO BOX 3025
NEW ALBANY, OH 43054-3025

Claim Ref./
Notes

Claim Type/
Date Filed
Unsecured
01/02/13

Amount Filed/
Allowed
$4,449.85
$4,449.85

Claims Bar Date:

Paid
to Date
$0.00

08/14/13
Claim
Balance
$4,449.85

DB Servicing Corporation
PO Box 3025
New Albany, OH 430543025
--------------------------------------------------------------------------------
History: Details4-101/02/2013Claim #4 filed by Discover Bank, Amount
claimed: $4449.85 (DISCOVER BANK / DB SERVICING
CORPORATION (all))
--------------------------------------------------------------------------------* * *

5

6

7

<7100-00 General Unsecured § 726(a)(2)>, 610
DISCOVER BANK
DB SERVICING CORPORATION
PO BOX 3025
NEW ALBANY, OH 43054-3025

Unsecured
01/02/13

<7100-00 General Unsecured § 726(a)(2)>, 610
WELLS FARGO CARD SERVICES
1 HOME CAMPUS
3RD FLOOR
DES MOINES, IA 50328

Unsecured
05/28/13

<7100-00 General Unsecured § 726(a)(2)>, 610
ECAST SETTLEMENT CORPORATION
ASSIGNEE OF CHASE
BANK USA NA
POB 29262
NEW YORK, NY 10087-9262

Unsecured
08/01/13

$6,687.61
$6,687.61

$0.00

$6,687.61

DB Servicing Corporation
PO Box 3025
New Albany, OH 430543025
--------------------------------------------------------------------------------
History: Details5-101/02/2013Claim #5 filed by Discover Bank, Amount
claimed: $6687.61 (DISCOVER BANK / DB SERVICING
CORPORATION (all))
--------------------------------------------------------------------------------* * *

$11,863.83
$11,863.83

$0.00

$11,863.83

1 Home Campus
3rd Floor
Des Moines, IA 50328
--------------------------------------------------------------------------------
History: Details6-105/28/2013Claim #6 filed by Wells Fargo Card
Services, Amount claimed: $11863.83 (WELLS FARGO CARD
SERVICES (tr))
--------------------------------------------------------------------------------* * *

$14,337.04
$14,337.04

$0.00

$14,337.04

BANK USA NA
POB 29262
NEW YORK, NY 100879262
--------------------------------------------------------------------------------
History: Details7-108/01/2013Claim #7 filed by ECAST SETTLEMENT
CORPORATION ASSIGNEE OF CHASE, Amount claimed: $14337.04
(LEE, THOMAS )

Printed: 09/26/13 12:24 PM

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 7 of 10

Page: 3

Court Claims Register

Case: 12-20940-LED Morales, Daniel D.

Claims Bar Date:

Claim Ref./
Notes
--------------------------------------------------------------------------------* * *

Amount Filed/
Allowed

Paid
to Date

08/14/13
Claim
Balance

Claim
Number

Claimant Name /
<Category>, Priority

Claim Type/
Date Filed

8

9

<7100-00 General Unsecured § 726(a)(2)>, 610
CAPITAL ONE, N.A.
BASS & ASSOCIATES, P.C.
3936 E. FT. LOWELL ROAD, SUITE #200
TUCSON, AZ 85712

Unsecured
08/02/13

<7100-00 General Unsecured § 726(a)(2)>, 610
PORTFOLIO RECOVERY
ASSOCIATES, LLC
POB 12914

Unsecured
08/13/13

NORFOLK, VA 23541

10

<7100-00 General Unsecured § 726(a)(2)>, 610
PORTFOLIO RECOVERY
ASSOCIATES, LLC
POB 12914

Unsecured
08/13/13

NORFOLK, VA 23541

<7100-00 General Unsecured § 726(a)(2)>, 610

$2,406.03
$2,406.03

$0.00

$2,406.03

BASS & ASSOCIATES, P.C.
3936 E. FT. LOWELL ROAD, SUITE #200
TUCSON, AZ 85712
--------------------------------------------------------------------------------
History: Details8-108/02/2013Claim #8 filed by CAPITAL ONE, N.A.,
Amount claimed: $2406.03 (BASS (all), PATTI )
--------------------------------------------------------------------------------* * *

$7,976.50
$7,976.50

$0.00

$7,976.50

POB 12914
Norfolk, VA 23541
--------------------------------------------------------------------------------
History: Details9-108/13/2013Claim #9 filed by Portfolio Recovery
Associates, LLC, Amount claimed: $7976.50 (PRA RECEIVABLES
MANAGEMENT, LLC (dg))
--------------------------------------------------------------------------------* * *

$11,981.81
$11,981.81

$0.00

$11,981.81

POB 12914
Norfolk, VA 23541
--------------------------------------------------------------------------------
History: Details10-108/13/2013Claim #10 filed by Portfolio Recovery
Associates, LLC, Amount claimed: $11981.81 (PRA RECEIVABLES
MANAGEMENT, LLC (dg))
--------------------------------------------------------------------------------* * *

Case Total:

$0.00

$78,947.07

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 8 of 10

TRUSTEE'S PROPOSED DISTRIBUTION

Exhibit D

Case No.:
Case Name:
Trustee Name:

William A. Leonard, Jr.

12-20940-LED

Morales, Daniel D.

Claims of secured creditors will be paid as follows:

Balance on hand:

$

979.00

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:

$
$

0.00
979.00

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

Reason/Applicant

Total Requested

Trustee, Fees - William A. Leonard, Jr.
Trustee, Expenses - William A. Leonard, Jr.

254.75
30.85

Interim Payments
to Date
0.00
0.00

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

$
$

Proposed
Payment

254.75
30.85

285.60
693.40

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
693.40

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
693.40

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).

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

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 9 of 10

Timely claims of general (unsecured) creditors totaling $ 78,661.47 have been allowed and

will be paid pro rata
The timely allowed general (unsecured) dividend is anticipated to be 0.9 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

Claim
No
1
2
3
4
5
6
7

8
9

10

FIA CARD SERVICES, N.A.
FIA CARD SERVICES, N.A.
FIA CARD SERVICES, N.A.
DISCOVER BANK
DISCOVER BANK
WELLS FARGO CARD SERVICES
ECAST SETTLEMENT CORPORATION
ASSIGNEE OF CHASE
CAPITAL ONE, N.A.
PORTFOLIO RECOVERY ASSOCIATES,
LLC
PORTFOLIO RECOVERY ASSOCIATES,
LLC

Allowed Amount
of Claim
6,346.65
6,043.75
6,568.40
4,449.85
6,687.61
11,863.83
14,337.04

Interim Payments
to Date
0.00
0.00
0.00
0.00
0.00
0.00
0.00

2,406.03
7,976.50

11,981.81

0.00
0.00

0.00

Proposed
Payment
55.95
53.28
57.90
39.22
58.95
104.58
126.38

21.21
70.31

105.62

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

$
$

693.40
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)

Case 12-20940-led Doc 31 Entered 11/08/13 13:20:16 Page 10 of 10

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)