UNITED STATES BANKRUPTCY COURT

 

 

 DISTRICT OF 

 DIVISION

 

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY

ADMINISTERED AND APPLICATION TO BE DISCHARGED (TDR)

BARRY A. CHATZ, 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:

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

third parties of $ (see Exhibit 2), yielded net receipts of $ from the

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

In re: §

§

JAMES J. DOYLE § Case No. 16-26482

LISA JEFFRIES DOYLE §

§

Debtors §

Assets Abandoned:

(Without deducting any secured claims)

Assets Exempt:

Total Distributions to Claimants: Claims Discharged

Without Payment: 

Total Expenses of Administration: 

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

29,361.93 

101-7-TDR /2009 2 38,712.67 NORTHERN 

ILLINOIS35,247.67 11,922.36 EASTERN 5,885.74 148,077.00 43,850.00 

/2010 3,465.00 ems Inc. A

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4) This case was originally filed under chapter on . The case was pending

for 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.

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.

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

SECURED CLAIMS

(from Exhibit 3) $ $ $ $

PRIORITY CLAIMS:

CHAPTER 7 ADMIN. FEES

AND CHARGES

(from Exhibit 4)

PRIOR CHAPTER

ADMIN. FEES AND

CHARGES (from Exhibit 5)

PRIORITY UNSECURED

CLAIMS (from Exhibit 6)

GENERAL UNSECURED

CLAIMS (from Exhibit 7)

TOTAL DISBURSEMENTS $ $ $ $

Dated: By:/s/BARRY A. CHATZ

Trustee

UST Form 101-7-TDR (10/1/2010) (Page: 2)

NANA 7

NA NANA 47,170.03 35,247.67 NA 5,885.74 NA 5,885.74 12 29,361.93 NA NA 41,284.29 41,284.29 08/03/2017 NA NA NA 47,170.03 NA NANA 5,885.74 08/17/2016

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EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

EXHIBIT 3 – SECURED CLAIMS

EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

DESCRIPTION UNIFORM

TRAN. CODE1

$ AMOUNT

RECEIVED

TOTAL GROSS RECEIPTS $

1

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

PAYEE DESCRIPTION UNIFORM

TRAN. CODE

$ AMOUNT

PAID

Doyle, James J.

TOTAL FUNDS PAID TO DEBTOR &

THIRD PARTIES

$

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

NA NA

TOTAL SECURED CLAIMS $ $ $ $ 

UST Form 101-7-TDR (10/1/2010) (Page: 3)

NA

James Doyle's inheritance from his brother's

401(k).

James Doyle's inheritance from his brother's Roth

IRA. NA NA 3,465.00 NA 1229-000 1229-000 30,701.67 8,011.00 NA 38,712.67 NA NA 3,465.00 Exemptions 8100-002 NA NA

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EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

BARRY A. CHATZ

BARRY A. CHATZ

COHEN & KROL

COHEN & KROL

TOTAL CHAPTER 7 ADMIN. FEES

AND CHARGES

$ $ $ $ 

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

NA

TOTAL PRIOR CHAPTER ADMIN.

FEES AND CHARGES

$ $ $ $ 

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6E)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

NA NA

TOTAL PRIORITY UNSECURED

CLAIMS

$ $ $ $ 

UST Form 101-7-TDR (10/1/2010) (Page: 4)

NANANANA 5,885.74 NA 2200-000 2100-000 3220-001 3210-000NA NA NA NA NA 1.07 1,545.00 64.90 4,274.77 NA NA NA NA NA 64.90 4,274.77 1.07 1,545.00 NA NA NA 1,545.00 64.90 1.07 NA 5,885.74 4,274.77 NA NA 5,885.74NA NA

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EXHIBIT 7 – GENERAL UNSECURED CLAIMS

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6F)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

1

American Infosource Lp As

Agent For

2 DISCOVER BANK

3 FIFTH THIRD BANK

4

Portfolio Recovery

Associates, Llc

5

Portfolio Recovery

Associates, Llc

TOTAL GENERAL UNSECURED

CLAIMS

$ $ $ $ 

UST Form 101-7-TDR (10/1/2010) (Page: 5)

7100-000 NANANANANA 41,284.29 91.88 171.58 29,361.93 14,896.37 17,622.48 8,501.98 171.58 91.88 17,622.48 14,896.37 8,501.98 122.03 65.35 12,533.34 10,594.49 7100-000 6,046.72 7100-000 7100-000 7100-000 NA 41,284.29

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Exhibit 8

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-26482 ABG Judge: A. Benjamin Goldgar Trustee Name: BARRY A. CHATZ

Case Name: JAMES J. DOYLE Date Filed (f) or Converted (c): 08/17/2016 (f)

LISA JEFFRIES DOYLE 341(a) Meeting Date: 09/13/2016

For Period Ending: 08/03/2017 Claims Bar Date: 03/09/2017

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. Real estate - 16336 67tth Court, Tinley Park, IL 60477 174,328.00 0.00 0.00 FA

2. Automobiles, Trucks and Vehicles - 2009 Honoda CR-V, 

81,000 

8,044.00 0.00 0.00 FA

3. Automobiles, Trucks and Vehicles - 1998 Camry, 170,000 

miles

505.00 0.00 0.00 FA

4. Household goods and furnishings 1,200.00 0.00 0.00 FA

5. Computer, printer, supplies 500.00 0.00 0.00 FA

6. Electronics (flat screen tv, computer, printer, music collec 450.00 0.00 0.00 FA

7. Everyday clothes, shoes, accessories 250.00 0.00 0.00 FA

8. Everyday jewelry, wedding rings 300.00 0.00 0.00 FA

9. Checking account - Chase 172.00 0.00 0.00 FA

10. Savings account - Chase 323.00 0.00 0.00 FA

11. Cats 0.00 0.00 0.00 FA

12. Term life insurance - no cash value 0.00 0.00 0.00 FA

13. 401(k) - Chase Unknown 0.00 0.00 FA

14. 401(k) - Employer Unknown 0.00 0.00 FA

15. James Doyle's inheritance from his brother's Roth IRA. (u) 8,011.00 8,011.00 8,011.00 FA

16. James Doyle's inheritance from his brother's 401(k). (u) 30,701.67 30,701.67 30,701.67 FA

17. Stock and interests in businesses - Microsoft 255.00 0.00 0.00 FA

18. Stocks, interests in business - JP Morgan Chase 435.00 0.00 0.00 FA

19. Stocks, interests in incorporated and unincorporated busines 1,700.00 0.00 0.00 FA

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $227,174.67 $38,712.67 $38,712.67 $0.00

(Total Dollar Amount in Column 6)

Page: 1

UST Form 101-7-TDR (10/1/2010) (Page: 6)

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Exhibit 8

Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:

12/31/16 - Single Asset - inheritance.

RE PROP # 4 -- Furniture, linens, small appliances, table & chairs, bedroom set

RE PROP # 5 -- Computer

RE PROP # 6 -- Flat screen tv, computer, printer, music collection, cell phone

RE PROP # 15 -- Debtor's brother passed away post-petition.

RE PROP # 16 -- Debtor's brother passed away post-petition.

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

Page: 2

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

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Exhibit 9

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-26482 Trustee Name: BARRY A. CHATZ

Case Name: JAMES J. DOYLE Bank Name: Union Bank

LISA JEFFRIES DOYLE Account Number/CD#: XXXXXX0888

Checking

Taxpayer ID No: XX-XXX1881 Blanket Bond (per case limit): $5,000,000.00

For Period Ending: 08/03/2017 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 

($)

03/14/17 LISA JEFFRIES DOYLE LIQUIDATION OF OTHER 

ASSET 

DEBTOR WAS BENEFICIARY 

TO BROTHER'S 401(K) PLAN 

WHICH HE DID NOT KNOW 

HE WAS.

Deposit was received and 

verified by BAC 3/27/17

$38,712.67 $38,712.67

Gross Receipts $38,712.67

15 James Doyle's inheritance from 

his brother's Roth IRA.

$8,011.00 1229-000

16 James Doyle's inheritance from 

 his brother's 401(k).

$30,701.67 1229-000

04/13/17 400001 JAMES J. DOYLE

16336 67TH COURT

TINLEY PARK, IL 60477

Exemption pursuant to 

Amended Schedules filed 

3/28/17

8100-000 $0.00 $38,712.67

04/13/17 400001 JAMES J. DOYLE

16336 67TH COURT

TINLEY PARK, IL 60477

EXEMPTION Reversal 

Amount should be $3,465.00 - 

not $0.00

8100-000 $0.00 $38,712.67

04/13/17 400002 JAMES J. DOYLE

16336 67TH COURT

TINLEY PARK, IL 60477

Exemption pursuant to 

Amended Schedules filed 

3/28/17

8100-002 $3,465.00 $35,247.67

07/19/17 400005 Clerk, U.S. Bankruptcy Court Remit to Court Reversal 

Voided - de minimis funds 

checks to Bankruptcy Court to 

be replaced with check made 

payable to Cohen & Krol for 

expense reimbursement

3220-000 ($1.07) $35,248.74

07/19/17 400003 BARRY A. CHATZ

161 N. CLARK STREET

SUITE 4200

CHICAGO, IL 60601

Distribution $4,339.67 $30,909.07

BARRY A. CHATZ Final distribution representing a 

payment of 100.00 % per court 

order.

($4,274.77) 2100-000

Page Subtotals: $38,712.67 $7,803.60

Page: 1

UST Form 101-7-TDR (10/1/2010) (Page: 8)

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Exhibit 9

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-26482 Trustee Name: BARRY A. CHATZ

Case Name: JAMES J. DOYLE Bank Name: Union Bank

LISA JEFFRIES DOYLE Account Number/CD#: XXXXXX0888

Checking

Taxpayer ID No: XX-XXX1881 Blanket Bond (per case limit): $5,000,000.00

For Period Ending: 08/03/2017 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 

($)

BARRY A. CHATZ Final distribution representing a 

payment of 100.00 % per court 

order.

($64.90) 2200-000

07/19/17 400004 COHEN & KROL 

105 WEST MADISON STREET

SUITE 1100

CHICAGO, IL 60602

Final distribution representing a 

payment of 100.00 % per court 

order.

3210-000 $1,545.00 $29,364.07

07/19/17 400005 Clerk, U.S. Bankruptcy Court Remit to Court 3220-001 $1.07 $29,363.00

07/19/17 400006 American Infosource Lp As Agent For

Td Bank, Usa

Po Box 248866

Oklahoma City, Ok 73124-8866

Final distribution to claim 1 

representing a payment of 

71.12 % per court order.

7100-000 $6,046.72 $23,316.28

07/19/17 400007 DISCOVER BANK 

DISCOVER PRODUCTS INC.

PO BOX 3025

NEW ALBANY, OH 43054-3025

Final distribution to claim 2 

representing a payment of 

71.12 % per court order.

7100-000 $10,594.49 $12,721.79

07/19/17 400008 FIFTH THIRD BANK 

PO BOX 9013

ADDISON, TX 75001

Final distribution to claim 3 

representing a payment of 

71.12 % per court order.

7100-000 $12,533.34 $188.45

07/19/17 400009 Portfolio Recovery Associates, Llc

Successor To Synchrony Bank

(Gap Visa Card)

Pob 41067

Norfolk, Va 23541

Final distribution to claim 4 

representing a payment of 

71.12 % per court order.

7100-000 $65.35 $123.10

07/19/17 400010 Portfolio Recovery Associates, Llc

Successor To Synchrony Bank (Sams 

Club)

Pob 41067

Norfolk, Va 23541

Final distribution to claim 5 

representing a payment of 

71.12 % per court order.

7100-000 $122.03 $1.07

07/19/17 400011 Cohen & Krol

105 West Madison Street

Suite 1100

Chicago, IL 60602

Reimbursement for Expenses 

Incurred 

When Distribution prepared, 

check to Cohen & Krol for 

$1.07 in expense 

reimbursement was originally 

made payable to Bankruptcy 

Court as a de minimis 

distribution

3220-000 $1.07 $0.00

Page Subtotals: $0.00 $30,909.07

Page: 2

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

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Exhibit 9

COLUMN TOTALS $38,712.67 $38,712.67

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

Subtotal $38,712.67 $38,712.67

Less: Payments to Debtors $0.00 $3,465.00

Net $38,712.67 $35,247.67

Page Subtotals: $0.00 $0.00

Page: 3

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

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Exhibit 9

TOTAL OF ALL ACCOUNTS

NET ACCOUNT

NET DEPOSITS DISBURSEMENTS BALANCE

XXXXXX0888 - Checking $38,712.67 $35,247.67 $0.00

$38,712.67 $35,247.67 $0.00

(Excludes account

transfers)

(Excludes payments

to debtors)

Total Funds on Hand

Total Allocation Receipts: $0.00

Total Net Deposits: $38,712.67

Total Gross Receipts: $38,712.67

Page Subtotals: $0.00 $0.00

Page: 4

UST Form 101-7-TDR (10/1/2010) (Page: 11)

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