CHAPTER 7 TRUSTEE'S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

UNITED STATES BANKRUPTCY COURT

In re: § Case No.

§

§

§

BUCK, DAVID PAUL

BUCK, AMY DENISE

17-51549-SCS

EASTERN DISTRICT OF VIRGINIA

Debtor(s)

NEWPORT NEWS DIVISION

Certification that the Estate has been Fully Administered and Application to be Discharged.

Clara P. Swanson, chapter 7 trustee, submits this Final Account,

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

administered and all assets and funds which have come under the trustee's control in this case

and, if applicable, any order of the Court modifying the Final Report. The case is fully

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:

Without Payment:

Claims Discharged

Assets Exempt:

Total Expenses of Administration:

Assets Abandoned:

Total Distribution to Claimants:

$205,282.57 $30,536.57

$6,272.67

$56,493.37

$1,669.65

(without deducting any secured claims)

Exhibit 1 ), minus funds paid to the debtor

from the liquidation of the property of the estate, which was distributed as follows:

(see

(see Exhibit 2

3) Total gross receipts of $ 13,840.32

 and third parties of $ 5,898.00 ), yielded net receipts of $7,942.32

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

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 1 of 9
CLAIMS

SCHEDULED

CLAIMS

ASSERTED ALLOWED PAID

SECURED CLAIMS

(from

PRIORITY CLAIMS:

CHAPTER 7 ADMIN. FEES

AND CHARGES

PRIOR CHAPTER

ADMIN. FEES AND

PRIORITY UNSECURED

GENERAL UNSECURED

TOTAL DISBURSEMENTS

CLAIMS CLAIMS

Exhibit 3)

(from Exhibit 4 )

CHARGES (fromExhibit 5 )

CLAIMS (fromExhibit 6 )

CLAIMS (fromExhibit 7)

 $138,888.00 $0.00 $0.00 $0.00

 0.00 1,669.65 1,669.65 1,669.65

 128,585.03 79,643.42 62,766.04 6,272.67

 0.00 0.00 0.00 0.00

 0.00 0.00 0.00 0.00

 $267,473.03 $81,313.07 $64,435.69 $7,942.32

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

each estate bank account, showing the final accounting of the receipts and disbursements of

. The cash receipts and disbursements records for

estate funds is attached as .

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

foregoing report is true and correct.

Dated: By:

Exhibit 8

Exhibit 9

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.

4) This case was originally filed under Chapter 7 on November 06, 2017.

07/02/2019 /s/Clara P. Swanson

The case was pending for 20 months.

Trustee

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

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 2 of 9
EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 GROSS RECEIPTS

UNIFORM

TRAN. CODE

$ AMOUNT

1 RECEIVED DESCRIPTION

Inheritance from father's estate 1290-000 13,840.32

TOTAL GROSS RECEIPTS $13,840.32

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

EXHIBIT 2 FUNDS PAID TO DEBTOR & THIRD PARTIES

UNIFORM

TRAN. CODE

$ AMOUNT

PAID PAYEE DESCRIPTION

David Paul BUck Exemption Buck Estate 8100-002 5,898.00

 $5,898.00 TOTAL FUNDS PAID TO DEBTOR AND THIRD

PARTIES

EXHIBIT 3 SECURED CLAIMS

UNIFORM

TRAN. CLAIMS

PAID CLAIMANT

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

(from Form

6D)

CLAIM

NO.

NOTFILED-1 Wells Fargo Bank 4110-000 22,296.00 N/A N/A 0.00

New Pennfinn Shellpoint

Mortga

NOTFILED-1 4110-000 85,523.00 N/A N/A 0.00

NOTFILED-1 Ally Financial 4110-000 22,251.00 N/A N/A 0.00

NOTFILED-1 Langley Federal Credit Union 4110-000 8,818.00 N/A N/A 0.00

TOTAL SECURED CLAIMS $138,888.00 $0.00 $0.00 $0.00

EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

UNIFORM

TRAN. CLAIMS

PAID PAYEE

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

Trustee Compensation - Clara P. Swanson 2100-000 N/A 1,544.23 1,544.23 1,544.23

Trustee Expenses - Clara P. Swanson 2200-000 N/A 74.04 74.04 74.04

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

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 3 of 9
Other - Rabobank, N.A. 2600-000 N/A 5.00 5.00 5.00

Other - Rabobank, N.A. 2600-000 N/A 5.29 5.29 5.29

Other - Rabobank, N.A. 2600-000 N/A 12.11 12.11 12.11

Other - Rabobank, N.A. 2600-000 N/A 10.59 10.59 10.59

Other - INSURANCE PARTNERS AGENCY, INC. 2300-000 N/A 7.43 7.43 7.43

Other - Rabobank, N.A. 2600-000 N/A 10.96 10.96 10.96

TOTAL CHAPTER 7 ADMIN. FEES N/A

AND CHARGES $1,669.65 $1,669.65 $1,669.65

UNIFORM

TRAN. CLAIMS

PAID PAYEE

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

None

TOTAL PRIOR CHAPTER ADMIN. N/A

FEES AND CHARGES $0.00 $0.00 $0.00

EXHIBIT 6 PRIORITY UNSECURED CLAIMS

UNIFORM

TRAN. CLAIMS

PAID CLAIMANT

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

(from Form

6E)

(from Proofs of

Claim)

CLAIM

NO.

None

TOTAL PRIORITY UNSECURED

CLAIMS $0.00 $0.00 $0.00 $0.00

EXHIBIT 7 GENERAL UNSECURED CLAIMS

UNIFORM

TRAN. CLAIMS

PAID CLAIMANT

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

(from Form

6F)

(from Proofs of

Claim)

CLAIM

NO.

 1 -1 DISCOVER BANK 7100-000 7,695.00 7,456.73 0.00 0.00

 2 -1 CAVALRY SPV I, LLC 7100-000 846.00 846.16 0.00 0.00

PORTFOLIO RECOVERY 834.00

ASSOCIATES, LLC

 3 -1 7100-000 834.31 0.00 0.00

PORTFOLIO RECOVERY 18,866.00

ASSOCIATES, LLC

 4 -1 7100-000 18,886.30 18,886.30 1,887.45

 5 -1 US DEPARTMENT OF EDUCATION 7100-000 38,208.00 38,457.35 38,457.35 3,843.32

AMERICAN EXPRESS NATIONAL 1,021.00

BANK

 6 -1 7100-000 1,021.93 1,021.93 102.13

 7 -1 WELLS FARGO BANK, N.A. 7100-000 4,400.00 4,400.46 4,400.46 439.77

 8 -1 WELLS FARGO BANK, N.A. 7100-000 4,377.00 4,377.99 0.00 0.00

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

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 4 of 9
 9 -1 DIRECTV, LLC 7100-000 511.00 105.20 0.00 0.00

PORTFOLIO RECOVERY 2,957.00

ASSOCIATES, LLC

 10 -1 7100-000 2,957.96 0.00 0.00

QUANTUM3 GROUP LLC AS AGENT 299.00

FOR

 11 -1 7100-000 299.03 0.00 0.00

NOTFILED-1 Bank of America 7100-000 377.00 N/A N/A 0.00

NOTFILED-1 Best Buy 7100-000 1,346.00 N/A N/A 0.00

NOTFILED-1 Barclay Bank 7100-000 1,984.00 N/A N/A 0.00

NOTFILED-1 Great Lakes Higher Education 7100-000 38,208.00 N/A N/A 0.00

NOTFILED-1 Victoria's Secret 7100-000 2,024.03 N/A N/A 0.00

NOTFILED-1 Chase 7100-000 2,677.00 N/A N/A 0.00

NOTFILED-1 Chase 7100-000 1,366.00 N/A N/A 0.00

NOTFILED-1 Chase 7100-000 589.00 N/A N/A 0.00

TOTAL GENERAL UNSECURED

CLAIMS $128,585.03 $79,643.42 $62,766.04 $6,272.67

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

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 5 of 9
Filed (f) or Converted (c):

Claims Bar Date:

Form 1

Individual Estate Property Record and Report

Asset Cases

Period Ending: 07/02/19

Trustee: Clara P. Swanson

Asset Description

(Scheduled And Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=§554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

 Remaining Assets

1 2 3 4 5 6

Case Number:

Page: 1

17-51549-SCS

05/16/18

Ref. #

Case Name: BUCK, DAVID PAUL 

BUCK, AMY DENISE §341(a) Meeting Date: 12/11/17

11/06/17 (f)

(660110)

Exhibit 8

103 Kelsey Road, Williamsburg, VA 23185-0000

Ent

 Imported from original petition Doc# 1

 1 150,000.00 0.00 0.00 FA

Savings: Langley Federal Credit Union

 Imported from original petition Doc# 1

 2 200.00 0.00 0.00 FA

Checking: Town Bank

 Imported from original petition Doc# 1

 3 70.00 0.00 0.00 FA

Checking: Wells Fargo

 Imported from original petition Doc# 1

 4 800.00 0.00 0.00 FA

stove $300.00; refrigerator $350.00; dishwasher

 Imported from original petition Doc# 1

 5 3,500.00 0.00 0.00 FA

TV $100.00; computer $200.00

 Imported from original petition Doc# 1

 6 300.00 0.00 0.00 FA

Debtor Husband wearing apparel

 Imported from original petition Doc# 1

 7 500.00 0.00 0.00 FA

Debtor wife wearing apparel

 Imported from original petition Doc# 1

 8 500.00 0.00 0.00 FA

wedding set

 Imported from original petition Doc# 1

 9 1,000.00 0.00 0.00 FA

misc. costume jewelry

 Imported from original petition Doc# 1

 10 350.00 0.00 0.00 FA

401K: BB&T 401K

 Imported from original petition Doc# 1

 11 22,439.57 0.00 0.00 FA

Wags & Whiskers Pet Sitting Services, LLC, 100%

 Imported from original petition Doc# 1

 12 10.00 0.00 0.00 FA

2017 Income tax to be filed in 2018: Federal

 Imported from original petition Doc# 1

 13 1.00 0.00 0.00 FA

2017 Income Tax to be filed in 2018: State

 Imported from original petition Doc# 1

 14 1.00 0.00 0.00 FA

1/5 Interest in Estate of Aubrey Buck (property

 Imported from original petition Doc# 1

 15 1.00 0.00 0.00 FA

 16 2015 Jeep Wrangler, 67000 miles. Entire property 19,000.00 0.00 0.00 FA

Printed: 07/02/2019 09:22 AM V.14.50

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 6 of 9
Filed (f) or Converted (c):

Claims Bar Date:

Form 1

Individual Estate Property Record and Report

Asset Cases

Period Ending: 07/02/19

Trustee: Clara P. Swanson

Asset Description

(Scheduled And Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=§554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

 Remaining Assets

1 2 3 4 5 6

Case Number:

Page: 2

17-51549-SCS

05/16/18

Ref. #

Case Name: BUCK, DAVID PAUL 

BUCK, AMY DENISE §341(a) Meeting Date: 12/11/17

11/06/17 (f)

(660110)

Exhibit 8

 Imported from original petition Doc# 1

2010 Mercury Milan, 107138 miles. Entire propert

 Imported from original petition Doc# 1

 17 3,750.00 0.00 0.00 FA

2006 Saturn VUE, 21400 miles, Debtor not in poss

 Imported from original petition Doc# 1

 18 2,000.00 1,999.00 0.00 FA

1997 Mercury Grand Marquis, 72131 miles. Entire

 Imported from original petition Doc# 1

 19 550.00 0.00 0.00 FA

1990 Ford Ranger, 131688 miles. Entire property

 Imported from original petition Doc# 1

 20 300.00 0.00 0.00 FA

3 dogs and 5 cats (not for sale or breeding)

 Imported from original petition Doc# 1

 21 10.00 0.00 0.00 FA

 22 Inheritance from father's estate (u) 6,670.66 6,670.66 13,840.32 FA

 22 Assets Totals (Excluding unknown values) $211,953.23 $8,669.66 $13,840.32 $0.00

Major Activities Affecting Case Closing:

Waiting for remainder of inheritance

Received debtor's share of iheritance 11-08-18

Received final disriubtion of debtor's share of inheritance 12-28-18

Debtor amended his exemptions 4-2-19

Paid debtor his $5898 exemption 4-5-19

Initial Projected Date Of Final Report (TFR): February 12, 2019 Current Projected Date Of Final Report (TFR): May 21, 2019 (Actual)

Printed: 07/02/2019 09:22 AM V.14.50

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 7 of 9
Blanket Bond:

Separate Bond:

Description of Transaction

Form 2

Cash Receipts And Disbursements Record

07/02/19

Taxpayer ID #: **-***3901

Case Number:

Bank Name:

$3,000,000.00 (per case limit)

******1266 - Checking Account

Rabobank, N.A.

Trans.

Date

{Ref #} /

Check # Paid To / Received From

Receipts

$

Disbursements

$ Account Balance

Checking

Trustee: Clara P. Swanson (660110)

Page: 1

17-51549-SCS

Case Name: BUCK, DAVID PAUL

BUCK, AMY DENISE

N/A

1 2 3 4 5 6 7

Account:

Period Ending:

T-Code

Exhibit 9

Estate of Fleming A Buck Sr. Joanna Inheritance 6,670.06

B Trentham adm exe or pe

11/08/18 {22} 1290-000 6,670.06

Estate of Fleming A Buck Sr. Joanna Inheritance 0.60

B Trentham adm exe or pe

11/08/18 {22} 1290-000 6,670.66

11/30/18 Rabobank, N.A. Bank and Technology Services Fee 2600-000 5.00 6,665.66

Distribution to Heirs re-Closing Expenses & 7,169.66

Distribution

12/28/18 {22} Bank Of America 1290-000 13,835.32

12/31/18 Rabobank, N.A. Bank and Technology Services Fee 2600-000 5.29 13,830.03

01/31/19 Rabobank, N.A. Bank and Technology Services Fee 2600-000 12.11 13,817.92

02/28/19 Rabobank, N.A. Bank and Technology Services Fee 2600-000 10.59 13,807.33

BOND PREMIUM PAYMENT ON LEDGER

BALANCE AS OF 03/05/2019 FOR CASE

#17-51549, Bond Payment

INSURANCE PARTNERS

AGENCY, INC.

03/05/19 101 2300-000 7.43 13,799.90

03/29/19 Rabobank, N.A. Bank and Technology Services Fee 2600-000 10.96 13,788.94

04/05/19 102 David Paul BUck Exemption Buck Estate 8100-002 5,898.00 7,890.94

04/30/19 Rabobank, N.A. Bank and Technology Services Fee 2600-000 10.14 7,880.80

Bank and Technology Services Fee

Adjustment

05/10/19 Rabobank, N.A. 2600-000 -10.14 7,890.94

Dividend paid 100.00% on $74.04, Trustee

Expenses; Reference:

06/17/19 103 Clara P. Swanson 2200-000 74.04 7,816.90

Dividend paid 100.00% on $1,544.23, Trustee

Compensation; Reference:

06/17/19 104 Clara P. Swanson 2100-000 1,544.23 6,272.67

Dividend paid 9.99% on $18,886.30; Claim# 4

-1; Filed: $18,886.30; Reference:

PORTFOLIO RECOVERY

ASSOCIATES, LLC

06/17/19 105 7100-000 1,887.45 4,385.22

Dividend paid 9.99% on $38,457.35; Claim# 5

-1; Filed: $38,457.35; Reference:

US DEPARTMENT OF

EDUCATION

06/17/19 106 7100-000 3,843.32 541.90

Dividend paid 9.99% on $1,021.93; Claim# 6

-1; Filed: $1,021.93; Reference:

AMERICAN EXPRESS NATIONAL

BANK

06/17/19 107 7100-000 102.13 439.77

Dividend paid 9.99% on $4,400.46; Claim# 7

-1; Filed: $4,400.46; Reference:

06/17/19 108 WELLS FARGO BANK, N.A. 7100-000 439.77 0.00

ACCOUNT TOTALS 13,840.32 13,840.32 $0.00

Less: Bank Transfers 0.00 0.00

Subtotal 13,840.32 13,840.32

Less: Payments to Debtors 5,898.00

NET Receipts / Disbursements $13,840.32 $7,942.32

{} Asset reference(s) Printed: 07/02/2019 09:22 AM V.14.50

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 8 of 9
Blanket Bond:

Separate Bond:

Description of Transaction

Form 2

Cash Receipts And Disbursements Record

07/02/19

Taxpayer ID #: **-***3901

Case Number:

Bank Name:

$3,000,000.00 (per case limit)

******1266 - Checking Account

Rabobank, N.A.

Trans.

Date

{Ref #} /

Check # Paid To / Received From

Receipts

$

Disbursements

$ Account Balance

Checking

Trustee: Clara P. Swanson (660110)

Page: 2

17-51549-SCS

Case Name: BUCK, DAVID PAUL

BUCK, AMY DENISE

N/A

1 2 3 4 5 6 7

Account:

Period Ending:

T-Code

Exhibit 9

Net Receipts :

Less Payments to Debtor :

Net Estate :

13,840.32 7,942.32 0.00

Net

Receipts

Net

Disbursements

Account

Balances

Checking # ******1266

TOTAL - ALL ACCOUNTS

 $13,840.32 $7,942.32 $0.00

13,840.32

5,898.00

————————

$7,942.32

{} Asset reference(s) Printed: 07/02/2019 09:22 AM V.14.50

Case 17-51549-SCS Doc 28 Filed 07/08/19 Entered 07/08/19 11:19:44 Desc Main

 Document Page 9 of 9