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: §

§

Marie L Wnek § Case No. 16-26483

Martin J Wnek §

§

Debtors §

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$

____________________

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 110.00 3,000.00 0.00 3 NORTHERN /2011 

ILLINOIS 0.00 0.00 0.00 

A 7

08/17/2016 2,890.00 0.00 

ems Inc. 08/17/2016 EASTERN

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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.

The remaining funds are available for distribution.

Date: By:/s/Joji Takada, Chapter 7 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)

519.39 0.00 0.00 02/21/2018 0.00 519.39 01/31/2017 02/13/2017 0.00 519.39

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Exhibit A

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-26483 BWB Judge: Bruce W. Black Trustee Name: Joji Takada, Chapter 7 Trustee 

 

Case Name: Marie L Wnek Date Filed (f) or Converted (c): 08/17/2016 (f)

Martin J Wnek 341(a) Meeting Date: 09/12/2016

For Period Ending: 02/21/2018 Claims Bar Date: 01/31/2017

1 2 3 4 5 6

Asset Description

(Scheduled and Unscheduled (u) Property)

Petition/

Unscheduled

Values

Est Net Value

(Value Determined 

by Trustee, Less 

Liens, Exemptions,

and Other Costs)

Property Formally

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered 

(FA)/

Gross Value of 

Remaining 

Assets

1. Chevrolet Traverse 2011 70,000 Miles 13,000.00 13,000.00 0.00 FA

2. Mitsubishi Montero 2001 125,000 Miles 2,000.00 2,000.00 0.00 FA

3. Dodge Dakota 1998 29,000 Miles 1,500.00 1,500.00 0.00 FA

4. Misc. Household Goods

(Bedroom Furniture, Kitchen Appliances, tables, 

chairs, sofas) - items have been split between 

debtor and joint debtor as they are separated. 

1,200.00 1,200.00 0.00 FA

5. Consumer Electronics 

(Including Televisions, Radios, Phones, Stereos) 

- items have been split between debtor and joint 

debtor as they are separated. 

300.00 300.00 0.00 FA

6. Books, Pictures, Videos and DVDs

Items have been split between debtor and joint 

debtor as they are separated. 

200.00 200.00 0.00 FA

7. Used Clothing 300.00 300.00 0.00 FA

8. Used Clothing 200.00 200.00 0.00 FA

9. Misc. Costume Jewelry 0.00 0.00 0.00 FA

10. Cash on Hand 50.00 50.00 0.00 FA

11. Cash 25.00 25.00 0.00 FA

12. Checking - BMO Harris 750.00 750.00 0.00 FA

13. 401(k) w/ Current Employer - 100% exempt 125,000.00 125,000.00 0.00 FA

14. Pension 48,000.00 48,000.00 0.00 FA

15. Term Life Insurance Policy w/ Employer - No 

CSV

0.00 0.00 0.00 FA

16. Whole Life Insurance - Marie Wnek 2,500.00 2,500.00 0.00 FA

17. Possible Inheritance

Joint debtor is still investigating potential to 

inherit from deceased uncle. 

Unknown Unknown 0.00 FA

18. Preferential Transfer (u)

$5000 payment made to mother/insider within 12

months of filing petition

0.00 5,000.00 3,000.00 FA

INT. Post-Petition Interest Deposits (u) Unknown N/A 0.00 Unknown

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $195,025.00 $200,025.00 $3,000.00 $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:

Page: 1

UST Form 101-7-TFR (5/1/2011) (Page: 3)

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Exhibit A

Investigating value of vehicle, nonexempt bank accounts and preference payment to insider. - Joji Takada 11/20/2016

Settled preference payment; Payments to be made in installments. - Joji Takada 1/14/2017

Debtor requested amendment to settlement re: amount of filed claims. - Joji Takada 3/4/2017

Settlement amended; Consulting tax professional re: tax returns. - Joji Takada 7/24/2017

Prepare TFR and distributions. - Joji Takada 11/24/2017

Initial Projected Date of Final Report (TFR): 12/30/2017 Current Projected Date of Final Report (TFR): 06/30/2018

Page: 2

UST Form 101-7-TFR (5/1/2011) (Page: 4)

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Exhibit B

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-26483 Trustee Name: Joji Takada, Chapter 7 Trustee 

Case Name: Marie L Wnek Bank Name: Associated Bank

Martin J Wnek Account Number/CD#: XXXXXX0429

Checking

Taxpayer ID No: XX-XXX8586 Blanket Bond (per case limit): $5,000,000.00

For Period Ending: 02/21/2018 Separate Bond (if applicable):

1 2 3 4 5 6 7

Transaction 

Date

Check or 

Reference

Paid To / Received From Description of Transaction Uniform Tran. 

Code

Deposits ($) Disbursements ($) Account/CD 

Balance ($)

01/25/17 18 Marie Wnek Settlement payment 

Installment payment 

re settlement of 

preference payment 

to mother

1241-000 $1,000.00 $1,000.00

02/14/17 18 Marie Wnek Settlement payment 

Installment payment 

re settlement of 

preference

1241-000 $500.00 $1,500.00

02/14/17 18 Marie Wnek Settlement payment 

Installment re 

preference 

settlement

1241-000 $500.00 $2,000.00

03/07/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $1,990.00

03/27/17 18 Marie Wnek Settlement payment 

Installment payment 

re preference with 

insider

1241-000 $500.00 $2,490.00

03/27/17 18 BMO Harris Settlement payment 

Installment payment 

re settlement of 

insider preference

1241-000 $500.00 $2,990.00

04/07/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,980.00

05/05/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,970.00

06/07/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,960.00

07/10/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,950.00

08/07/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,940.00

09/08/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,930.00

10/06/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,920.00

Page Subtotals: $3,000.00 $80.00

Page: 1

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

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Exhibit B

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-26483 Trustee Name: Joji Takada, Chapter 7 Trustee 

Case Name: Marie L Wnek Bank Name: Associated Bank

Martin J Wnek Account Number/CD#: XXXXXX0429

Checking

Taxpayer ID No: XX-XXX8586 Blanket Bond (per case limit): $5,000,000.00

For Period Ending: 02/21/2018 Separate Bond (if applicable):

1 2 3 4 5 6 7

Transaction 

Date

Check or 

Reference

Paid To / Received From Description of Transaction Uniform Tran. 

Code

Deposits ($) Disbursements ($) Account/CD 

Balance ($)

11/07/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,910.00

12/07/17 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,900.00

01/08/18 Associated Bank Bank Service Fee 

under 11 U.S.C.  

330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $10.00 $2,890.00

 COLUMN TOTALS $3,000.00 $110.00

Less: Bank Transfers/CD's $0.00 $0.00

Subtotal $3,000.00 $110.00

Less: Payments to Debtors $0.00 $0.00

Net $3,000.00 $110.00

Page Subtotals: $0.00 $30.00

Page: 2

UST Form 101-7-TFR (5/1/2011) (Page: 6)

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Exhibit B

TOTAL OF ALL ACCOUNTS

NET ACCOUNT

NET DEPOSITS DISBURSEMENTS BALANCE

XXXXXX0429 - Checking $3,000.00 $110.00 $2,890.00

$3,000.00 $110.00 $2,890.00

(Excludes account

transfers)

(Excludes payments

to debtors)

Total Funds on Hand

Total Allocation Receipts: $0.00

Total Net Deposits: $3,000.00

Total Gross Receipts: $3,000.00

Page Subtotals: $0.00 $0.00

Page: 3

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

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Exhibit C

ANALYSIS OF CLAIMS REGISTER

Case Number: 16-26483 Date: February 21, 2018

Debtor Name: Marie L Wnek

Claims Bar Date: 1/31/2017

Page 1 Printed: February 21, 2018

Code # Creditor Name And Address Claim Class Notes Scheduled Claimed Allowed

$0.00 $519.39 $519.39

100

2100

Joji Takada

6336 North Cicero Avenue

Chicago, IL 60646

Administrative

1 $0.00 $559.57 $559.57

300

7100

Capital One Na

C/O Becket And Lee Llp

Po Box 3001

Malvern Pa 19355-0701

Unsecured

2 $0.00 $877.22 $877.22

300

7100

Pyod, Llc Its Successors And

Assigns As Assignee

Of Citibank, N.A.

Resurgent Capital Services

Po Box 19008

Greenville, Sc 29602

Unsecured

Case Totals $0.00 $1,956.18 $1,956.18

Code#: Trustee’s Claim Number, Priority Code, Claim Type (UTC)

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

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Beginning Balance $2,890.00

Joji Takada

6336 North Cicero Avenue

Chicago, IL 60646

Administrative 100 $519.39 $0.00 $519.39 $519.39 $0.00 $0.00 $519.39 $2,370.61

Subtotals for Class Administrative 100.00% $519.39 $0.00 $519.39 $519.39 $0.00 $0.00 $519.39

1 Capital One Na

C/O Becket And Lee Llp

Po Box 3001

Malvern Pa 19355-0701

Unsecured 300 $559.57 $0.00 $559.57 $559.57 $0.00 $4.43 $564.00 $1,806.61

2 Pyod, Llc Its Successors And 

Assigns As Assignee

Of Citibank, N.A.

Resurgent Capital Services

Po Box 19008

Greenville, Sc 29602

Unsecured 300 $877.22 $0.00 $877.22 $877.22 $0.00 $6.94 $884.16 $922.45

Marie L Wnek and Martin J 

Wnek

Unsecured 999 $922.45 $0.00 $922.45 $922.45 $0.00 $0.00 $922.45 $0.00

Subtotals for Class Unsecured 100.48% $2,359.24 $0.00 $2,359.24 $2,359.24 $0.00 $11.37 $2,370.61

Totals $2,878.63 $0.00 $2,878.63 $2,878.63 $0.00 $11.37 $2,890.00 $0.00

Proposed distribution is dependent on the Court's rulings on administrative expenses, contest of claims, and/or objections made to this proposed distribution.

Interest calculated using 0.56% interest from 08/17/2016 to 01/14/2018.

Date Printed2/21/2018 5:59:11 PM

Proposed Distribution Page 1 of 1

Case Number: 16-26483

Debtor Name: Wnek, Marie L

Date: February 21, 2018

PROPOSED DISTRIBUTION with INTEREST

Claim # Funds Remaining

Total

Proposed Interest Proposed Pymt

Interest Paid

To Date

Proposed

Payee Name Class Priority Amount Paid to Date Claim Balance Payment

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TRUSTEE’S PROPOSED DISTRIBUTION

Exhibit D

Case No.: 16-26483

Case Name: Marie L Wnek

Martin J Wnek

Trustee Name: Joji Takada, Chapter 7 Trustee 

Claims of secured creditors will be paid as follows:

NONE

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

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:

NONE

Balance on hand $

Reason/Applicant Total Requested

Interim Payments

to Date

Proposed

Payment

Trustee Fees: Joji Takada $ $ $

Total to be paid for chapter 7 administrative expenses $

Remaining Balance $

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

519.39 519.39 0.00 2,370.61 0.00 2,890.00 519.39

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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:

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:

Claim No. Claimant

Allowed Amount

of Claim

Interim Payments

to Date

Proposed

Payment

1 Capital One Na $ $ $

2

Pyod, Llc Its Successors

And Assigns As Assignee $ $ $

Total to be paid to timely general unsecured creditors $

Remaining Balance $

UST Form 101-7-TFR (5/1/2011) (Page: 10)

1,436.79 0.00 0.00 0.00 0.0 100.0 0.00 877.22 559.57 0.0 559.57 877.22 933.82 1,436.79

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NONE

To the extent funds remain after payment in full to all allowed claims, interest will be paid at the

legal rate of % pursuant to 11 U.S.C. § 726(a)(5). Funds available for interest are $ . The

amounts proposed for payment to each claimant, listed above, shall be increased to include the applicable

interest.

The amount of surplus returned to the debtor after payment of all claims and interest is

$ .

UST Form 101-7-TFR (5/1/2011) (Page: 11)

0.6 11.37 922.45

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