You're viewing Docket Item 24 from the case Roberta Jane Blanset. View the full docket and case details.

Download this document:




Case: 12-10136 Document: 24 Filed: 12/04/13 Page 1 of 8

UNITED STATES BANKRUPTCY COURT

DISTRICT OF SOUTH DAKOTA

In re:

BLANSET, ROBERTA JANE

Debtor(s)

Case No.

12-10136

§
§
§
§

CHAPTER 7 TRUSTEE'S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

Forrest Allred, 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:

$60,313.95

Assets Abandoned:
(without deducting any secured claims)
Total Distribution to Claimants:

$1,082.11

Total Expenses of Administration:

$426.54

Assets Exempt:

$66,197.00

Claims Discharged
Without Payment:

$53,188.57

3) Total gross receipts of $ 3,057.00

(see

Exhibit 1 ), minus funds paid to the debtor

and third parties of $ 1,548.35
from the liquidation of the property of the estate, which was distributed as follows:

), yielded net receipts of

Exhibit 2

(see

$1,508.65

UST Form 101-7-TDR (10/1/2010)

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 2 of 8

SECURED CLAIMS
(from
PRIORITY CLAIMS:

Exhibit 3)

CHAPTER 7 ADMIN. FEES
AND CHARGES
(from Exhibit 4 )
PRIOR CHAPTER
ADMIN. FEES AND
CHARGES (fromExhibit 5 )
PRIORITY UNSECURED
CLAIMS (fromExhibit 6 )

GENERAL UNSECURED
CLAIMS (fromExhibit 7)

TOTAL DISBURSEMENTS

0.00

0.00

0.00

CLAIMS

SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS
PAID

$53,986.69

$0.00

$0.00

$0.00

426.54

426.54

426.54

0.00

0.00

0.00

0.00

53,574.03

$107,560.72

18,683.81

$19,110.35

54,270.68

$54,697.22

0.00

0.00

1,082.11

$1,508.65

4) This case was originally filed under Chapter 7 on July 18, 2012.

The case was pending for 16 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
. The cash receipts and disbursements records for

assets of the estate is attached as
each estate bank account, showing the final accounting of the receipts and disbursements of
estate funds is attached as

Exhibit 8

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:

11/21/2013

By:

/s/Forrest Allred
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 (10/1/2010)

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 3 of 8

EXHIBITS TO

FINAL ACCOUNT

UNIFORM
TRAN. CODE
1129-000
1124-000

1

EXHIBIT 1 GROSS RECEIPTS

DESCRIPTION

BANK ACCOUNTS - Deuel National Bank
TAX REFUNDS - 2012 prorated

TOTAL GROSS RECEIPTS

1

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

EXHIBIT 2 FUNDS PAID TO DEBTOR & THIRD PARTIES

PAYEE

Roberta Jane Blanset

DESCRIPTION
2012 tax refund refund

UNIFORM
TRAN. CODE
8200-002

$ AMOUNT
RECEIVED

1,505.48

1,551.52

$3,057.00

$ AMOUNT

PAID
1,548.35

$1,548.35

0.00

$0.00

TOTAL FUNDS PAID TO DEBTOR AND THIRD
PARTIES

EXHIBIT 3 SECURED CLAIMS

CLAIM

NO.

CLAIMANT

NOTFILED

Wells Fargo Home Mortgage

UNIFORM
TRAN.
CODE
4110-000

CLAIMS
SCHEDULED
(from Form

6D)

53,986.69

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS

PAID

N/A

N/A

TOTAL SECURED CLAIMS

$53,986.69

$0.00

$0.00

EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

PAYEE

Forrest Allred, Chapter 7 Trustee
Forrest Allred, Chapter 7 Trustee
Rabobank, N.A.
Rabobank, N.A.

UNIFORM
TRAN.
CODE
2100-000
2200-000
2600-000
2600-000

CLAIMS
SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS

PAID

N/A
N/A
N/A
N/A

377.16

9.38

10.00

10.00

377.16

9.38

10.00

10.00

377.16

9.38

10.00

10.00

UST Form 101-7-TDR (10/1/2010)

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 4 of 8

Rabobank, N.A.
Rabobank, N.A.

TOTAL CHAPTER 7 ADMIN. FEES
AND CHARGES

2600-000
2600-000

N/A
N/A

N/A

10.00

10.00

10.00

10.00

10.00

10.00

$426.54

$426.54

$426.54

EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

PAYEE

UNIFORM
TRAN.
CODE

CLAIMS
SCHEDULED

CLAIMS
ASSERTED

CLAIMS
ALLOWED

CLAIMS

PAID

TOTAL PRIOR CHAPTER ADMIN.
FEES AND CHARGES

None

N/A

$0.00

$0.00

$0.00

EXHIBIT 6 PRIORITY UNSECURED CLAIMS

CLAIM

NO.

CLAIMANT

UNIFORM
TRAN.
CODE

None

TOTAL PRIORITY UNSECURED
CLAIMS

EXHIBIT 7 GENERAL UNSECURED CLAIMS

CLAIMS
SCHEDULED
(from Form

6E)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS

PAID

$0.00

$0.00

$0.00

$0.00

CLAIM

NO.

1
2
3
4
5
6
7
NOTFILED
NOTFILED
NOTFILED
NOTFILED
NOTFILED

CLAIMANT

UNIFORM
TRAN.
CODE
7100-000
PYOD, LLC
Capital One Bank (USA), N.A.7100-000
7100-000
FIA CARD SERVICES, N.A.
FIA CARD SERVICES, N.A.
7100-000
7100-000
FIA CARD SERVICES, N.A.
Capital Recovery V, LLC
7100-000
7100-000
eCAST Settlement Corp,
7100-000
NCO Financial
Sanford Health
7100-000
7100-000
Chase Card Services
ACS
7100-000
7100-000
ACS

UST Form 101-7-TDR (10/1/2010)

CLAIMS
SCHEDULED
(from Form

6F)

CLAIMS
ASSERTED
(from Proofs of

Claim)

CLAIMS
ALLOWED

CLAIMS

PAID

4,830.23

2,367.09

4,787.17

928.27

2,748.13

1,372.60

953.67

2,650.00

426.00

6,605.74

13,375.76

12,529.37

5,112.33

2,435.59

4,864.31

999.89

2,776.27

1,496.87

998.55

N/A
N/A
N/A
N/A
N/A

5,112.33

2,435.59

4,864.31

999.89

2,776.27

1,496.87

998.55

2,650.00

426.00

6,605.74

13,375.76

12,529.37

296.10

141.06

281.73

57.91

160.79

86.69

57.83

0.00

0.00

0.00

0.00

0.00

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 5 of 8

TOTAL GENERAL UNSECURED
CLAIMS

$53,574.03

$18,683.81

$54,270.68

$1,082.11

UST Form 101-7-TDR (10/1/2010)

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 6 of 8

Form 1

Exhibit 8

Page: 1

Individual Estate Property Record and Report

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

(610080)

Forrest Allred, Chapter 7 Trustee
07/18/12 (f)
08/21/12
06/13/13

1

2

3

4

5

6

Case Number:
Case Name:

12-10136
BLANSET, ROBERTA JANE

Period Ending:

11/21/13

Asset Description

(Scheduled And Unscheduled (u) Property)

REAL PROPERTY

BANK ACCOUNTS - Deuel National Bank - 726

BANK ACCOUNTS - Service First FCU 500

BANK ACCOUNTS - Service First FCU - 057

BANK ACCOUNTS - Service First FCU - 057

BANK ACCOUNTS - Deuel National Bank

BANK ACCOUNTS - Deuel National Bank

HOUSEHOLD GOODS AND FURNISHINGS

WEARING APPAREL

TAX REFUNDS - 2012 prorated

AUTOMOBILES - 1997 Chevy Suburban

BANK ACCOUNTS - 1997 Buick Lasaber

MACHINERY, FIXTURES, AND BUSINESS
EQUIPMENT

INVENTORY

Assets

Totals

(Excluding unknown values)

Ref. #

1

2

3

4

5

6

7

8

9

10

11

12

13

14

14

Major Activities Affecting Case Closing:

Complete TDR

Unscheduled

(Value Determined By Trustee,

Estimated Net Value

Less Liens, Exemptions,

and Other Costs)
0.00

Petition/

Values

56,000.00

444.97

13.98

40.00

33.00

12.00

1,748.53

1,020.00

200.00

1,646.37

1,500.00

250.00

200.00

600.00

$63,708.85

Property
Abandoned
OA=§554(a)

Sale/Funds
Received by
the Estate

0.00

0.00

0.00

0.00

0.00

0.00

1,505.48

0.00

0.00

1,551.52

0.00

0.00

0.00

0.00

Asset Fully

Administered (FA)/

Gross Value of
Remaining Assets
FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

FA

0.00

0.00

0.00

0.00

0.00

1,505.48

0.00

0.00

3.17

0.00

0.00

0.00

0.00

$1,508.65

$3,057.00

$0.00

Initial Projected Date Of Final Report (TFR):

July 18, 2012

Current Projected Date Of Final Report (TFR):

July 16, 2013 (Actual)

Printed: 11/21/2013 12:16 PM V.13.13

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 7 of 8

Form 2

Cash Receipts And Disbursements Record

Exhibit 9

Page: 1

Case Number:
Case Name:

12-10136
BLANSET, ROBERTA JANE

Taxpayer ID #:
Period Ending:

**-***3794
11/21/13

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

Forrest Allred, Chapter 7 Trustee (610080)
Rabobank, N.A.
****582966 - Checking Account
$19,324,000.00 (per case limit)
N/A

1

2

3

4

Paid To / Received From

Description of Transaction

Trans.
Date
03/11/13
03/29/13
04/29/13

04/30/13
05/02/13
05/31/13
06/28/13
07/23/13

{Ref #} /
Check #

{7}

{7}
{10}

101

102

Roberta Blanset
Rabobank, N.A.
United States Treasury

Rabobank, N.A.
Roberta Jane Blanset
Rabobank, N.A.
Rabobank, N.A.
Forrest Allred, Chapter 7 Trustee

07/23/13

103

Forrest Allred, Chapter 7 Trustee

07/23/13

104

PYOD, LLC

07/23/13

105

Capital One Bank (USA), N.A.

07/23/13

106

FIA CARD SERVICES, N.A.

07/23/13

107

FIA CARD SERVICES, N.A.

07/23/13

108

FIA CARD SERVICES, N.A.

07/23/13

109

Capital Recovery V, LLC

07/23/13

110

eCAST Settlement Corp,

excess exemptions
Bank and Technology Services Fee
2012 tax refund intercept

excess exemptions
excess exemptions

1,455.48
1,551.52

Bank and Technology Services Fee
2012 tax refund refund
Bank and Technology Services Fee
Bank and Technology Services Fee
Dividend paid 100.00% on $377.16, Trustee
Compensation; Reference:
Dividend paid 100.00% on $9.38, Trustee
Expenses; Reference:
Dividend paid 5.79% on $5,112.33; Claim# 1;
Filed: $5,112.33; Reference:
Dividend paid 5.79% on $2,435.59; Claim# 2;
Filed: $2,435.59; Reference:
Dividend paid 5.79% on $4,864.31; Claim# 3;
Filed: $4,864.31; Reference:
Dividend paid 5.79% on $999.89; Claim# 4;
Filed: $999.89; Reference:
Dividend paid 5.79% on $2,776.27; Claim# 5;
Filed: $2,776.27; Reference:
Dividend paid 5.79% on $1,496.87; Claim# 6;
Filed: $1,496.87; Reference:
Dividend paid 5.79% on $998.55; Claim# 7;
Filed: $998.55; Reference:

T-Code
1129-000
2600-000

1129-000
1124-000
2600-000
8200-002
2600-000
2600-000
2100-000

2200-000

7100-000

7100-000

7100-000

7100-000

7100-000

7100-000

7100-000

ACCOUNT TOTALS

Less: Bank Transfers

Subtotal

Less: Payments to Debtors
NET Receipts / Disbursements

3,057.00
0.00
3,057.00

$3,057.00

3,057.00
0.00
3,057.00
1,548.35
$1,508.65

5

Receipts

$

50.00

3,007.00

6

7

Disbursements

$

10.00

10.00
1,548.35
10.00
10.00
377.16

Checking

Account Balance
50.00
40.00
3,047.00
3,047.00
3,047.00
3,037.00
1,488.65
1,478.65
1,468.65
1,091.49

9.38

1,082.11

296.10

141.06

281.73

57.91

160.79

86.69

57.83

786.01

644.95

363.22

305.31

144.52

57.83

0.00

$0.00

{} Asset reference(s)

Printed: 11/21/2013 12:16 PM V.13.13

Case: 12-10136 Document: 24 Filed: 12/04/13 Page 8 of 8

Form 2

Cash Receipts And Disbursements Record

Exhibit 9

Page: 2

Case Number:
Case Name:

12-10136
BLANSET, ROBERTA JANE

Taxpayer ID #:
Period Ending:

**-***3794
11/21/13

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

Forrest Allred, Chapter 7 Trustee (610080)
Rabobank, N.A.
****582966 - Checking Account
$19,324,000.00 (per case limit)
N/A

1

2

Trans.
Date

{Ref #} /
Check #

3

4

Paid To / Received From

Description of Transaction

T-Code

TOTAL - ALL ACCOUNTS
Checking # ****582966

5

Receipts

$

6

7

Disbursements

$

Checking

Account Balance

Net

Receipts

3,057.00

$3,057.00

Net

Disbursements

1,508.65

$1,508.65

Account
Balances

0.00

$0.00

{} Asset reference(s)

Printed: 11/21/2013 12:16 PM V.13.13