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

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA

ALEXANDRIA DIVISION

In re: §

§

§

§

§

§

Case No. 18-11158-BFK

NANAK131313 INC.

Debtor(s)

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION REPORT

CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

H. Jason Gold, 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: $203,914.00 Assets Exempt: NA

(without deducting any secured claims)

Total Distributions to 

Claimants: $0.00

Claims Discharged 

Without Payment: NA

Total Expenses of 

Administration: $17,685.11

3) Total gross receipts of $17,685.11 (see Exhibit 1), minus funds paid to the 

debtor(s) and third parties of $0.00 (see Exhibit 2), yielded net receipts of $17,685.11 from the 

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

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

Document Page 1 of 9
UST Form 101-7-TDR (10/1/2010)

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS

PAID

Secured Claims 

(from Exhibit 3) $0.00 $0.00 $0.00 $0.00

Priority Claims:

Chapter 7 

Admin. Fees and 

Charges

(from Exhibit 4)

NA $11,831.95 $11,831.95 $11,511.36

Prior Chapter 

Admin. Fees and 

Charges (from 

Exhibit 5)

NA $9,900.00 $9,900.00 $6,173.75

Priority 

Unsecured 

Claims 

(From Exhibit 6)

$0.00 $8,196.01 $8,196.01 $0.00

General Unsecured 

Claims (from 

Exhibit 7)

$0.00 $12,145.77 $12,145.77 $0.00

Total 

Disbursements $0.00 $42,073.73 $42,073.73 $17,685.11

4). This case was originally filed under chapter 0 on 04/02/2018. The case was converted 

to one under Chapter 7 on 12/14/2018. The case was pending for 14 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: 02/13/2020 By:

/H. 

Jas

on 

Gol

d

/s/ H. Jason Gold

 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.

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

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

EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

DESCRIPTION UNIFORM 

TRAN. CODE

AMOUNT 

RECEIVED

Remaining funds held by Debtor's counsel from chapter 11 case. 1129-000 $14,479.18 

Security Deposit Washington Gas 1129-000 $3,205.93 

TOTAL GROSS RECEIPTS $17,685.11 

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

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

NONE

EXHIBIT 3 – SECURED CLAIMS

 NONE

 EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

 

PAYEE UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

H. JASON GOLD, 

Trustee 

2100-000 NA $2,518.51 $2,518.51 $2,197.92 

H. Jason Gold, 

Trustee 

2200-000 NA $20.09 $20.09 $20.09 

Insurance Partners 

Agency, Inc. 

2300-000 NA $17.00 $17.00 $17.00 

United States Trustee 2950-000 NA $5,200.00 $5,200.00 $5,200.00 

Barry Strickland, 

Accountant for 

Trustee 

3410-000 NA $4,046.30 $4,046.30 $4,046.30

Barry Strickland, 

Accountant for 

Trustee 

3420-000 NA $30.05 $30.05 $30.05 

TOTAL CHAPTER 7 ADMIN. FEES AND 

CHARGES

NA $11,831.95 $11,831.95 $11,511.36 

EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

 

PAYEE UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

JONATHAN BAIRD 

VIVONA, Other Prior 

Chapter 

Administrative 

6990-000 NA $9,900.00 $9,900.00 $6,173.75

TOTAL PRIOR CHAPTER ADMIN. FEES 

AND CHARGES

NA $9,900.00 $9,900.00 $6,173.75

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

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

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

1 Internal Revenue 

Service 

5800-000 $0.00 $8,196.01 $8,196.01 $0.00 

TOTAL PRIORITY UNSECURED CLAIMS $0.00 $8,196.01 $8,196.01 $0.00 

EXHIBIT 7 – GENERAL UNSECURED CLAIMS

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

2 Washington Gas 7100-000 $0.00 $12,145.77 $12,145.77 $0.00 

TOTAL GENERAL UNSECURED CLAIMS $0.00 $12,145.77 $12,145.77 $0.00 

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

Document Page 4 of 9
NANAK131313 INC. 12/14/2018 (c)

18-11158-BFK

Page No: 1

Date Filed (f) or Converted (c):

Trustee Name: H. Jason Gold

Case Name:

Case No.:

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Asset Description

(Scheduled and

Unscheduled (u) Property)

1 2

 Petition/

Unscheduled

Value

3

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

 Abandoned 

OA =§ 554(a) abandon.

4 5

Sales/Funds

Received by 

the Estate

6

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

2/13/2020 01/14/2019

05/13/2019

Ref. #

1 Cash on hand $1,000.00 $1,000.00 $0.00 FA

2 TD Bank (negative balance) Checking 3166 $0.00 $0.00 $0.00 FA

3 Security Deposit Washington Gas $5,000.00 $5,000.00 $3,205.93 FA

4 Security Deposit Landlord $8,000.00 $8,000.00 $0.00 FA

5 Security Deposit Dominion Energy $1,864.00 $1,864.00 $0.00 FA

6 Accounts receivable 90 days old or less $250.00 $250.00 $0.00 FA

7 Finished goods, including goods held for resale $2,000.00 $2,000.00 $0.00

Snacks, soda, soap

FA

8 Office fixtures Safe $100.00 $100.00 $0.00 FA

9 Washers and Dryers (See Exhibit A) $175,000.00 $175,000.00 $0.00 FA

10 Coinpusher machines $700.00 $700.00 $0.00 FA

11 Change Machines (3) $2,000.00 $2,000.00 $0.00 FA

12 Used Washer and Dryer Parts $1,000.00 $1,000.00 $0.00 FA

13 Tools $500.00 $500.00 $0.00 FA

14 ESD Card Machines (2) $1,000.00 $1,000.00 $0.00 FA

15 Carts (15) $1,500.00 $1,500.00 $0.00 FA

16 Boiler $7,500.00 $7,500.00 $0.00 FA

17 Folding Tables (7) $1,000.00 $1,000.00 $0.00 FA

18 Commercial Center - 5865 Columbia Pike, Falls Unknown $0.00 $0.00

Church, VA 22041

FA

19 Customer List $500.00 $500.00 $0.00 FA

20 NIE Company Unknown $0.00 $0.00 FA

21 Landlord - JSNS, LLC Breach of Contract 0.00 Unknown $0.00 $0.00 FA

22 Co-tenant - Escobar, Inc. Tortious Interference Unknown $0.00 $0.00

10,000.00

FA

23 Remaining funds held by Debtor's counsel from $0.00 $0.00 $14,479.18

chapter 11 case.

(u) FA

Asset Notes: From Mr. Vivona's trust account.

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

Document Page 5 of 9
NANAK131313 INC. 12/14/2018 (c)

18-11158-BFK

Page No: 2

Date Filed (f) or Converted (c):

Trustee Name: H. Jason Gold

Case Name:

Case No.:

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Asset Description

(Scheduled and

Unscheduled (u) Property)

1 2

 Petition/

Unscheduled

Value

3

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

 Abandoned 

OA =§ 554(a) abandon.

4 5

Sales/Funds

Received by 

the Estate

6

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

2/13/2020 01/14/2019

05/13/2019

TOTALS (Excluding unknown value) Gross Value of Remaining Assets

$208,914.00 $208,914.00 $17,685.11 $0.00 

Initial Projected Date Of Final Report (TFR): 10/01/2019 Current Projected Date Of Final Report (TFR): 09/01/2019

H. JASON GOLD

/s/ H. JASON GOLD

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

Document Page 6 of 9
Independent Bank

H. Jason Gold

NANAK131313 INC.

18-11158-BFK

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 1 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***2389 Checking Acct #: ******1158

For Period Ending: 2/13/2020

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

Separate bond (if applicable):

For Period Beginning: 4/2/2018

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

02/08/2019 (23) Jonathan Vivona Trust Account Balance from sale of Assets in chapter 11. 1129-000 $14,479.18 $14,479.18 

03/25/2019 1001 Insurance Partners Agency, Inc. Policy #3792882 03/01/2019 - 03/01/2020 2300-000 $17.00 $14,462.18 

11/07/2019 1002 Barry Strickland Account Number: ; Claim #: ; Distribution Dividend: 3410-000 $4,046.30 $10,415.88 

100.00; Amount Claimed: 4,046.30; Amount Allowed: 

4,046.30; Dividend: 27.97;

11/07/2019 1003 Barry Strickland Account Number: ; Claim #: ; Distribution Dividend: 3420-000 $30.05 $10,385.83 

100.00; Amount Claimed: 30.05; Amount Allowed: 

30.05; Dividend: 0.20;

11/07/2019 1004 H. JASON GOLD Trustee Compensation 2100-000 $2,197.92 $8,187.91 

11/07/2019 1005 H. Jason Gold Trustee Expenses 2200-000 $20.09 $8,167.82 

11/07/2019 1006 JONATHAN BAIRD VIVONA Account Number: ; Claim #: ; Distribution Dividend: 6990-000 $2,967.82 $5,200.00 

29.98; Amount Claimed: 9,900.00; Amount Allowed: 

9,900.00; Dividend: 20.52;

11/07/2019 1007 United States Trustee Account Number: 1158; Claim #: 3; Distribution 2950-000 $5,200.00 $0.00 

Dividend: 100.00; Amount Claimed: 5,200.00; Amount 

Allowed: 5,200.00; Dividend: 35.95;

11/11/2019 (3) Washington Gas Light Company Utility Deposit Refund 1129-000 $3,205.93 $3,205.93 

01/16/2020 1008 JONATHAN BAIRD VIVONA Account Number: ; Claim #: ; Distribution Dividend: 6990-000 $3,205.93 $0.00 

62.36; Amount Claimed: 9,900.00; Amount Allowed: 

9,900.00; Dividend: 100.00;

SUBTOTALS $17,685.11 $17,685.11 

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

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Independent Bank

H. Jason Gold

NANAK131313 INC.

18-11158-BFK

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 2 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***2389 Checking Acct #: ******1158

For Period Ending: 2/13/2020

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

Separate bond (if applicable):

For Period Beginning: 4/2/2018

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

TOTALS:

Less: Bank transfers/CDs

Subtotal

Less: Payments to debtors

Net

$17,685.11 $17,685.11 

$0.00 $0.00 

$17,685.11 $17,685.11 

$0.00 $0.00 

$17,685.11 $17,685.11 $0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

$17,685.11 

$0.00 

$17,685.11 

$17,685.11 

$0.00 

$17,685.11 

$0.00 

$0.00 

For the period of 4/2/2018 to 2/13/2020

$17,685.11 

$0.00 

$17,685.11 

$0.00 

$17,685.11 

$17,685.11 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

For the entire history of the account between 02/08/2019 to 2/13/2020

Total Internal/Transfer Disbursements: $0.00 

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

Document Page 8 of 9
Independent Bank

H. Jason Gold

NANAK131313 INC.

18-11158-BFK

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 3 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***2389 Checking Acct #: ******1158

For Period Ending: 2/13/2020

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

Separate bond (if applicable):

For Period Beginning: 4/2/2018

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

TOTAL - ALL ACCOUNTS NET DEPOSITS DISBURSE

NET

BALANCES

ACCOUNT

$17,685.11 $17,685.11 $0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

For the period of 4/2/2018 to 2/13/2020

$17,685.11 

$17,685.11 

$17,685.11 

$0.00 

$17,685.11 

$0.00 

$0.00 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

For the entire history of the case between 12/14/2018 to 2/13/2020

$17,685.11 

$0.00 

$17,685.11 

$0.00 

$17,685.11 

$17,685.11 

$0.00 

Total Internal/Transfer Disbursements: $0.00 

/s/ H. JASON GOLD

H. JASON GOLD

Case 18-11158-BFK Doc 104 Filed 02/26/20 Entered 02/26/20 12:55:45 Desc Main

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