UNITED STATES BANKRUPTCY COURT

 

 

 DISTRICT OF 

 DIVISION

 

TRUSTEE’S FINAL REPORT (TFR)

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

1. A petition under chapter of the United States Bankruptcy Code was filed on

. The undersigned trustee was appointed on .

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.

In re: §

§

MELTON, MICHAEL J. § Case No. 15-33650 KRH

§

Debtor §

4. The trustee realized gross receipts of $

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$

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)

0.00 

101-7-TFR /2009 476.95 85,971.29 4.28 3 EASTERN /2011 

VIRGINIA 0.00 0.00 0.00 

A 7

07/21/2015 85,490.06 0.00 

ems Inc. 07/22/2015 RICHMOND

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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

account.

6. The deadline for filing non-governmental claims in this case was and the

deadline for filing governmental claims was . 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

$ . To the extent that additional interest is earned before case closing, the maximum

compensation may increase.

The trustee has received $ as interim compensation and now requests a sum of

$ , for a total compensation of $ 2

. In addition, the trustee received

reimbursement for reasonable and necessary expenses in the amount of $ , and now requests

reimbursement for expenses of $ , for total expenses of $ 2.

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

foregoing report is true and correct.

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.

Date: By:/s/HARRY SHAIA, JR., TRUSTEE

Trustee

____________________

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 (5/1/2011) (Page: 2)

7,548.56 94.47 0.00 10/11/2016 0.00 7,548.56 11/20/2015 01/19/2016 94.47 7,548.56

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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Exhibit A

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 15-33650 KRH Judge: KEVIN R. HUENNEKENS

MELTON, MICHAEL J.

10/11/16

Trustee Name: HARRY SHAIA, JR., TRUSTEE

Page: 1

Case Name:

For Period Ending:

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

FORM 1

Date Filed (f) or Converted (c): 07/21/15 (f)

341(a) Meeting Date: 08/18/15

Claims Bar Date: 11/20/15

1. 8438 PHEASANT RUSH COURT, ASHLAND, VIRGINIA 23005 550,600.00 0.00 0.00 FA

8438 Pheasant Rush Court, Ashland, Virginia 23005 - liens exceed

value.

2. CASH 50.00 0.00 0.00 FA

Cash in wallet

Debtor Claimed Exemption

3. UNION BANK CHECKING 10.00 0.00 0.00 FA

Union Bank, 10250 Staples Mill Road, Glen Allen, VA 23060 -

checking account #8352617246

Debtor Claimed Exemption

4. HOUSEHOLD GOODS 3,900.00 0.00 0.00 FA

Living Room furniture, Dining Room furniture, (3) Bedrooms, Bonus

Room, (3) TV's, Garage, Deck Furniture

Debtor Claimed Exemption

5. BOOKS / COLLECTIBLES 250.00 249.00 0.00 FA

Misc. books, pictures, CD's and albums - Burdensome

Debtor Claimed Exemption

6. WEARING APPAREL 700.00 0.00 0.00 FA

Men's - casual, business and dress clothing

Debtor Claimed Exemption

7. FURS AND JEWELRY 500.00 499.00 0.00 FA

Class ring and men's watch - Burdensome.

8. FURS AND JEWELRY 200.00 0.00 0.00 FA

Wedding ring

Debtor Claimed Exemption

9. FIREARMS AND HOBBY EQUIPMENT 500.00 0.00 0.00 FA

Firearms - Mossberg Shotgun Black Powder Rifle CZ75 9mm

Ver: 19.06a LFORM1 UST Form 101-7-TFR (5/1/2011) (Page: 3)

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Exhibit A

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 15-33650 KRH Judge: KEVIN R. HUENNEKENS

MELTON, MICHAEL J.

Trustee Name: HARRY SHAIA, JR., TRUSTEE

Page: 2

Case Name:

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

FORM 1

Date Filed (f) or Converted (c): 07/21/15 (f)

341(a) Meeting Date: 08/18/15

Claims Bar Date: 11/20/15

Debtor Claimed Exemption

10. FIREARMS AND HOBBY EQUIPMENT 200.00 199.00 0.00 FA

Tennis racquets and ski equipment - Burdensome.

11. INSURANCE POLICIES 10,905.28 5,971.28 5,971.29 FA

Lincoln Benefit Life Company - Whole Life policy #02L1110437.

Debtor purchased the unexempted portion of the life insurance cash

value from the bankruptcy estate.

12. VOID (u) Unknown 0.00 0.00 FA

13. PARTNERSHIPS - JM COMMERCIAL 0.00 0.00 0.00 FA

JM Commercial Real Estate - 45% interest

14. PARTNERSHIPS - HAMA II, LLC Unknown 0.00 80,000.00 FA

HAMA II, LLC - LLC owns Bowles Farm Plaza - 7500 Mechanicsville

Turnpike, Mechanicsville, VA 23111 - Est. Value: $4,000,000.00 -

Approx Note on Property $3,250,000.00 - additionally debts owed to

other LLC members is basis for Debtor's belief that the LLC does not

have any value.

15. 2001 HONDA CIVIC 600.00 0.00 0.00 FA

2001 Honda Civic 4D Sedan w/ approximately 161,000 miles. Vehicle

is owned jointly.

Debtor Claimed Exemption

16. 2004 FORD EXPLORER 1,250.00 0.00 0.00 FA

2004 Ford Explorer w/ approximately 164,000 miles. Vehicle is owned

jointly.

Debtor Claimed Exemption

17. 2008 FORD FOCUS 1,850.00 0.00 0.00 FA

2008 Ford Focus w/ approximately 90,000 miles. Vehicle is owned

jointly.

Ver: 19.06a LFORM1 UST Form 101-7-TFR (5/1/2011) (Page: 4)

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Exhibit A

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 15-33650 KRH Judge: KEVIN R. HUENNEKENS

MELTON, MICHAEL J.

Trustee Name: HARRY SHAIA, JR., TRUSTEE

Page: 3

Case Name:

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

FORM 1

Date Filed (f) or Converted (c): 07/21/15 (f)

341(a) Meeting Date: 08/18/15

Claims Bar Date: 11/20/15

Debtor Claimed Exemption

18. 2005 UTILITY TRAILER 200.00 199.00 0.00 FA

2005 Utility Trailer - Burdensome.

19. 2006 TORO RIDING MOWER 300.00 299.00 0.00 FA

Burdensome.

20. OFFICE EQUIPMENT 900.00 600.00 0.00 FA

Misc. office equipment, Dell laptop and HP printer - Burdensome.

21. INTEREST IN HAMA II, LLC 0.00 0.00 0.00 FA

HAMA II, LLC - 12.756% interest (This is the same as asset #14;

previously entered as asset #12 and voided in error).

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $572,915.28 $8,016.28 $85,971.29 $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:

11/11/16: Prepared TFR.

11/11/16: Filed Redford's application for compensation; notice with TFR.

10/10/16: Fee application in from Ellis Redford.

09/22/16: Mailed tax returns to VA & IRS with prompt determination letters.

09/21/16: Ellis Redford's office delivered tax returns..

09/19/16: Received 2015 tax returns; forwarded to Ellis Redford.

09/13/16: Email from Ellis Redford, should have tax returns complete by next week at latest.

06/15/16: Attorney fee application filed. Hearing scheduled for 7/13/2016 at 12:00 PM

Ver: 19.06a LFORM1 UST Form 101-7-TFR (5/1/2011) (Page: 5)

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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Exhibit A

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 15-33650 KRH Judge: KEVIN R. HUENNEKENS

MELTON, MICHAEL J.

Trustee Name: HARRY SHAIA, JR., TRUSTEE

Page: 4

Case Name:

FORM 1

Date Filed (f) or Converted (c): 07/21/15 (f)

341(a) Meeting Date: 08/18/15

Claims Bar Date: 11/20/15

06/03/16: Kirk Vogel is preparing his final fee application.

04/27/15: 2015 schedule K-1 sent to Ellis Redford.

04/26/16: Ellis Redford requires the schedules K-1 for 2014 & 2015 for HAMA II LLC. Forwarded 2013 & 2014. Requested

2015 from debtor's attorney.

04/22/16: Prepared application to employ Ellis Redford

04/06/16: Hearing held; Motion GRANTED; Objection Overruled

04/05/16: Objection to sale filed by William Baldwin

04/05/16: Auction held and interest in the LLC sold for $80K

03/31/16: Order entered Authorizing Trustee to Disclose Financial Information of Hama II, LLC to Potential Bidders

03/25/16: Order to Sell entered by court.

02/26/16: Motion filed: Trustee proposes to sell the Membership Interest to QuickLiquidity or the highest bidder for

the purchase price of $20,000.00 or such higher bid amount to be paid within three (3) days of entry of any order of

this Court approving such sale.

01/13/16: Offer in from Yoni Miller to purchase partnership interest for $20K; Kirk will withdraw previously filed

Motion and file new Motion.

01/08/16: Final check in amount of $1990.43 received.

12/30/15: Motion filed to sell the Membership Interest to HAMA for the purchase price of $15,000.00 to be paid within

two (2) business days of entry of any order of this Court approving such sale.

12/09/15: Debtor delivered cashier's check for $1990.43.

11/25/15: Reviewed claims 1-4. No objections.

11/09/15: Debtor delivered cashier's check for $1990.43.

09/29/15: Debtor to pay $1990.43 on 11/10/15, 12/10/15 and 01/11/16.

09/10/15: the debtor is to pay the estate the $5971.28 in life insurance in 3 installments

08/20/15: Notice as Asset Case.

08/18/15: Debtor has 10 days to provide letter to trustee on how he intends to surrender non-exempted portion of life

insurance.

Initial Projected Date of Final Report (TFR): 09/30/16 Current Projected Date of Final Report (TFR): 09/30/16

Ver: 19.06a LFORM1 UST Form 101-7-TFR (5/1/2011) (Page: 6)

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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Exhibit B ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 15-33650 -KRH

MELTON, MICHAEL J.

*******3443

Trustee Name: HARRY SHAIA, JR., TRUSTEE

Signature Bank

Page: 1

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 10/11/16

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($)

Disbursements

($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 3,000,000.00

Separate Bond (if applicable):

*******8034 Checking

Uniform

Trans. Code

BALANCE FORWARD 0.00

C 06/07/16 Trsf In From EAGLEBANK INITIAL WIRE TRANSFER IN 9999-000 85,760.01 85,760.01

C 08/05/16 Signature Bank BANK SERVICE FEE 2600-000 91.05 85,668.96

C 09/08/16 Signature Bank BANK SERVICE FEE 2600-000 90.96 85,578.00

C 10/07/16 Signature Bank BANK SERVICE FEE 2600-000 87.94 85,490.06

Ver: 19.06a PFORM24

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

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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Exhibit B ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 15-33650 -KRH

MELTON, MICHAEL J.

*******3443

Trustee Name: HARRY SHAIA, JR., TRUSTEE

EAGLEBANK

Page: 2

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 10/11/16

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($)

Disbursements

($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 3,000,000.00

Separate Bond (if applicable):

*******0017 Checking - Non Interest

Uniform

Trans. Code

BALANCE FORWARD 0.00

11/09/15 11 JM COMMERCIAL REAL ESTATE LLC Liquidation of personal property

Payment 1 of 3 for cash value of Lincoln

Benefit Life Insurance policy.

C 1129-000 1,990.43 1,990.43

C 12/08/15 EAGLEBANK BANK SERVICE FEE 2600-000 2.00 1,988.43

12/09/15 11 JM COMMERCIAL REAL ESTATE LLC Liquidation of personal property

Payment 2 of 3 for cash value of Lincoln

Benefit Life Insurance policy.

C 1129-000 1,990.43 3,978.86

01/08/16 11 JM COMMERCIAL REAL ESTATE LLC Liquidation of personal property

Payment 3 of 3 for cash value of Lincoln

Benefit Life Insurance policy.

C 1129-000 1,990.43 5,969.29

C 01/13/16 EAGLEBANK BANK SERVICE FEE 2600-000 3.00 5,966.29

C 02/09/16 EAGLEBANK BANK SERVICE FEE 2600-000 6.00 5,960.29

C 03/07/16 EAGLEBANK BANK SERVICE FEE 2600-000 6.00 5,954.29

03/09/16 INSURANCE PARTNERS AGENCY,

INC.

26865 CENTER RIDGE ROAD

WESTLAKE, OHIO 44145

001001 BOND PAYMENTS

CHAPTER 7 TRUSTEE BLANKET BOND

PREMIUM 

INVOICE # 256522

POLICY #3792908 - 03/01/2016 - 03/01/2017

*C 2300-000 3.57 5,950.72

03/10/16 INSURANCE PARTNERS AGENCY,

INC.

26865 CENTER RIDGE ROAD

WESTLAKE, OHIO 44145

*C 001001 BOND PAYMENTS 2300-000 -3.57 5,954.29

03/10/16 INSURANCE BROKERAGE

ANTITRUST LITIG

C/O COMPLETE CLAIM SOLUTIONS,

LLC

P.O. BOX 24721

WEST PALM BEACH, FL 33416

001002 BOND PAYMENTS

CHAPTER 7 TRUSTEE BLANKET BOND

PREMIUM

BOND POLICY # 3792908 - 03/01/2016 -

03/01/2017

INVOICE # 256522

*C 2300-000 4.07 5,950.22

03/10/16 INSURANCE BROKERAGE

ANTITRUST LITIG

C/O COMPLETE CLAIM SOLUTIONS,

LLC

P.O. BOX 24721

WEST PALM BEACH, FL 33416

001002 BOND PAYMENTS

Payee incorrect

*C 2300-000 -4.07 5,954.29

03/10/16 INSURANCE PARTNERS AGENCY,

INC.

26865 CENTER RIDGE ROAD

WESTLAKE, OHIO 44145

001003 BOND PAYMENTS

CHAPTER 7 TRUSTEE BLANKET BOND

PREMIUM

BOND POLICY # 3792908 - 03/01/2016 -

03/01/2017

INVOICE # 256522

C 2300-000 4.28 5,950.01

04/06/16 REMA

2755 PHILMONT AVE, STE 130

HUNTINGTON VALLEY, PA 19006

14 Liquidation of personal property

Proceeds from auction of debtor's interest in

HAMA II, LLC held on 04/05/16. Sale

approved by Order entered 04/27/16 (Doc 64).

C 1129-000 75,000.00 80,950.01

04/06/16 Quick Liquidity

500 NE Spanish River Blvd #205

Boca Raton, FL 33431

14 Liquidation of personal property

Deposit from QuickLiquidity for debtor's

interest in HAMA II, LLC. Sale approved by

Order entered 04/27/16 (Doc 64).

C 1129-000 5,000.00 85,950.01

Ver: 19.06a PFORM24

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

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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Exhibit B ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 15-33650 -KRH

MELTON, MICHAEL J.

*******3443

Trustee Name: HARRY SHAIA, JR., TRUSTEE

EAGLEBANK

Page: 3

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 10/11/16

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($)

Disbursements

($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 3,000,000.00

Separate Bond (if applicable):

*******0017 Checking - Non Interest

Uniform

Trans. Code

C 04/11/16 EAGLEBANK BANK SERVICE FEE 2600-000 6.00 85,944.01

C 05/09/16 EAGLEBANK BANK SERVICE FEE 2600-000 72.00 85,872.01

C 06/01/16 EAGLEBANK BANK SERVICE FEE 2600-000 91.00 85,781.01

C 06/03/16 EagleBank Pro-rated June 16' bank fee 2600-000 21.00 85,760.01

C 06/07/16 Trsf To Signature Bank FINAL TRANSFER 9999-000 85,760.01 0.00

Total Of All Accounts 85,490.06

Ver: 19.06a PFORM24

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

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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Page 1 Date: October 11, 2016

Case Number: 15-33650

Debtor Name: MELTON, MICHAEL J.

Code #

ANALYSIS OF CLAIMS REGISTER

Creditor Name & Address Notes Amount Allowed Paid to Date Claim Balance

Claim Class Sequence

Claim Class

EXHIBIT C

3210-00

 $19,893.75 $0.00

001

000005

Order entered on 07/29/16 approving compensation

VOGEL & CROMWELL LLC Administrative $19,893.75

204 MC CLANAHAN AVENUE

ROANOKE, VA 24014

3220-00

 $590.27 $0.00

001

000006

Order entered 07/29/16 approving expenses

VOGEL & CROMWELL LLC Administrative $590.27

204 MC CLANAHAN AVENUE

ROANOKE, VA 24014

3410-00

 $881.27 $0.00

001

000007

Fees $880.80 and costs $0.47 for total $881.27

GEORGE ELLIS REDFORD, IV, P.C., Administrative $881.27

CPA

2573 HOMEVIEW DRIVE

RICHMOND, VA 23294-1700

2300-00

 $4.28 $4.28

999

BOND INSURANCE PARTNERS AGENCY, Administrative $0.00

INC.

26865 CENTER RIDGE ROAD

WESTLAKE, OHIO 44145

2300-00

 $0.00 $0.00

999

BOND

Transaction voided. Error in payee.

INSURANCE BROKERAGE Administrative $0.00

ANTITRUST LITIG

C/O COMPLETE CLAIM

SOLUTIONS, LLC

P.O. BOX 24721

WEST PALM BEACH, FL 33416

Subtotal for Class Administrative $21,369.57 $4.28 $21,365.29

5800-00

 $4,509.96 $0.00

040

000002A IRS Priority $4,509.96

PO BOX 7346

PHILADELPHIA, PA 19101-7346

Subtotal for Class Priority $4,509.96 $0.00 $4,509.96

7100-00

 $8,598.41 $0.00

070

000001 BB&T, BANKRUPTCY SECTION Unsecured $8,598.41

100-50-01-51

P.O. BOX 1847

WILSON, NC 27894

7100-00

 $303.37 $0.00

070

000002B IRS Unsecured $303.37

PO BOX 7346

PHILADELPHIA, PA 19101-7346

7100-00

 $12,401.79 $0.00

070

000003 USAA SAVINGS BANK Unsecured $12,401.79

C O WEINSTEIN & RILEY, PS

2001 WESTERN AVENUE, STE 400

SEATTLE, WA 98121

7100-00

 $3,109,568.80 $0.00

070

000004 THE BANK OF HAMPTON ROADS Unsecured $3,109,568.80

ATTN: JACQUELINE BYERS

641 LYNNHAVEN PARKWAY

VIRGINIA BEACH, VA 23452

Subtotal for Class Unsecured $3,130,872.37 $0.00 $3,130,872.37

Printed: 10/11/16 12:02 PM Ver: 19.06a CREGISTRUST Form 101-7-TFR (5/1/2011) (Page: 10)

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

 Document Page 10 of 14
Page 2 Date: October 11, 2016

Case Number: 15-33650

Debtor Name: MELTON, MICHAEL J.

Code #

ANALYSIS OF CLAIMS REGISTER

Creditor Name & Address Notes Amount Allowed Paid to Date Claim Balance

Claim Class Sequence

Claim Class

EXHIBIT C

Case Totals: $3,156,751.90 $4.28 $3,156,747.62

Code #: Trustee's Claim Number, Priority Code, Claim Type

Printed: 10/11/16 12:02 PM Ver: 19.06a CREGISTRUST Form 101-7-TFR (5/1/2011) (Page: 11)

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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TRUSTEE’S PROPOSED DISTRIBUTION

Exhibit D

Case No.: 15-33650 KRH

Case Name: MELTON, MICHAEL J.

Trustee Name: HARRY SHAIA, JR., TRUSTEE

Claims of secured creditors will be paid as follows:

NONE

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

Balance on hand $

Reason/Applicant Total Requested

Interim Payments

to Date

Proposed

Payment

Trustee Fees: HARRY SHAIA, JR.,

TRUSTEE $ $ $

Trustee Expenses: HARRY SHAIA, JR.,

TRUSTEE $ $ $

Attorney for Trustee Fees: VOGEL &

CROMWELL LLC $ $ $

Attorney for Trustee Expenses: VOGEL &

CROMWELL LLC $ $ $

Accountant for Trustee Fees: GEORGE

ELLIS REDFORD, IV, P.C., CPA $ $ $

Other: INSURANCE BROKERAGE

ANTITRUST LITIG $ $ $

Other: INSURANCE PARTNERS

AGENCY, INC. $ $ $

Total to be paid for chapter 7 administrative expenses $

Remaining Balance $

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

0.00 94.47 590.27 0.00 0.00 4.28 0.00 881.27 0.00 0.00 29,008.32 19,893.75 0.00 881.27 7,548.56 94.47 56,481.74 590.27 0.00 19,893.75 4.28 0.00 85,490.06 7,548.56

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

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

NONE

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

priority claims totaling $ must be paid in advance of any dividend to general (unsecured)

creditors.

Allowed priority claims are:

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 $ 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 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

000002A IRS $ $ $

Total to be paid to priority creditors $

Remaining Balance $

Claim No. Claimant

Allowed Amount

of Claim

Interim Payments

to Date

Proposed

Payment

000001

BB&T, BANKRUPTCY

SECTION $ $ $

000003 USAA SAVINGS BANK $ $ $

000004

THE BANK OF

HAMPTON ROADS $ $ $

000002B IRS $ $ $

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

0.00 3,130,872.37 4,509.96 0.00 0.00 0.00 1.7 12,401.79 3,109,568.80 8,598.41 4,509.96 303.37 142.73 205.87 51,618.14 5.04 4,509.96 4,509.96 0.00 51,971.78

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

 Document Page 13 of 14
Tardily filed claims of general (unsecured) creditors totaling $ 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 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 $ 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 percent.

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

subordinated by the Court are as follows:

NONE

Total to be paid to timely general unsecured creditors $

Remaining Balance $

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

0.00 0.0 0.00 0.0 0.00 51,971.78

Case 15-33650-KRH Doc 82 Filed 01/17/17 Entered 01/17/17 11:51:53 Desc Main

 Document Page 14 of 14