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)

STEVEN R. RADTKE, 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: §

§

Hugo Alvarez § Case No. 16-29423

§

Debtor §

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)

2,516.53 

101-7-TDR /2009 2 9,651.00 NORTHERN 

ILLINOIS3,407.60 365,730.22 EASTERN 891.07 88,889.00 19,001.16 

/2010 6,243.40 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/STEVEN R. RADTKE

Trustee

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

11,132.00 NA 7

NA 0.00 NA 3,384.43 3,407.60 NA 891.07 NA 891.07 22 2,516.53 0.00 0.00 2,493.36 2,493.36 07/09/2018 0.00 0.00 368,223.22 3,384.43 0.00 357,091.22 NA 891.07 09/15/2016

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EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

EXHIBIT 3 – SECURED CLAIMS

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

Hugo Alvarez

TOTAL FUNDS PAID TO DEBTOR &

THIRD PARTIES

$

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

CHASE- BANKRUPTCY

FILING, 3415 VISION

DRIVE Columbus, OH

43219-6009

TOTAL SECURED CLAIMS $ $ $ $ 

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

0.00 Unscheduled 2016 Federal tax refund Unscheduled 2016 State tax refund 0.00 6,243.40 NA 1224-000 1224-000 8,891.00 760.00 357,091.22 9,651.00 357,091.22 0.00 6,243.40

Surplus Funds Paid to Debtor 726

(a)(6) (includes Payments to

shareholders and limited partners) 8200-002 0.00 NA

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EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

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

STEVEN R. RADTKE

STEVEN R. RADTKE

Associated Bank

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

TOTAL PRIORITY UNSECURED

CLAIMS

$ $ $ $ 

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

NANANA 891.07 NA 2200-000 2100-000 2600-000 0.00 NA NA 0.00 36.07 3.10 851.90 NA NA NA NA NA 3.10 851.90 36.07 NA 0.00 NA 36.07 3.10 NA 891.07 851.90 0.00 NA 891.07NA 0.00

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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

Bank Of America, Nc4-105-

03-14 Po Box 26012

Greensboro, NC 27410

Capital One, Capital One

Retail Po Box 30253 Salt

Lake City, UT 54130

Chase Bank Usa, Na, Po Box

15298 Wilmington, DE 19850

Citibank/The Home Depot,

Citicorp Cr Srvs/ Bankruptcy

Po Box 790040 S Louis, MO

63129

CODILIS & ASSOCIATES,

15W030 N FRONTAGE RD

Willowbrook, IL 60527

KOCH & ASSCOIATES PC,

5947 WEST 35TH ST Cicero,

IL 60804

Peoples Gas, 200 E Randolph

St 20th Floor Chicago, IL

60601

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

4,928.00 304.00 1,837.00 0.00 0.00 64.00 0.00 NANANANANANANA NANANANANANANA 0.00 0.00 0.00 0.00 0.00 0.00 0.00

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CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6F)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

Tnb-Visa (TV) / Target, C/O

Financial & Retail Services

Mailstop BV PO Box 9475

Minneapolis, MN 55440

1 Synchrony Bank

Synchrony Bank

TOTAL GENERAL UNSECURED

CLAIMS

$ $ $ $ 

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

23.17 7200-000 2,493.00 1,506.00 2,493.36 NA 2,516.53 2,493.36 7990-000 NA 2,493.36 NA 0.00 2,493.36 NA NA 11,132.00 2,493.36

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Exhibit 8

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-29423 CAD Judge: Carol A. Doyle Trustee Name: STEVEN R. RADTKE

Case Name: Hugo Alvarez Date Filed (f) or Converted (c): 09/15/2016 (f)

341(a) Meeting Date: 10/17/2016

For Period Ending: 07/09/2018 Claims Bar Date: 10/23/2017

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. 3458 W 72Nd St

Chicago Il 60629-0000 Cook

95,000.00 95,000.00 0.00 FA

2. 2006 Saturn Vue Mileage: 128704 Location: 3458 W. 72Nd 

St, C

2,990.00 2,990.00 0.00 FA

3. Stove And Refrigerator Location: 3458 W. 72Nd St, Chicago Il 50.00 0.00 0.00 FA

4. Pots And Pans And Cooking Utensils Location: 3458 W. 72Nd 

St

30.00 0.00 0.00 FA

5. Dining Room Table With 5 Chairs Location: 3458 W. 72Nd St, 

C

120.00 0.00 0.00 FA

6. Microwave Location: 3458 W. 72Nd St, Chicago Il 60629 15.00 0.00 0.00 FA

7. Tv Unit With Shelf Location: 3458 W. 72Nd St, Chicago Il 606 100.00 0.00 0.00 FA

8. Love Seat And Couch Location: 3458 W. 72Nd St, Chicago Il 

60

60.00 0.00 0.00 FA

9. 2Coffee Table And Console And Center Table Location: 3458 

W.

50.00 0.00 0.00 FA

10. 3 Twin Size Beds With Bunk System Location: 3458 W. 72Nd 

St,

75.00 0.00 0.00 FA

11. 1 Queen Size Bed With Frame Location: 3458 W. 72Nd St, 

Chica

50.00 0.00 0.00 FA

12. Washer And Dryer Location: 3458 W. 72Nd St, Chicago Il 

60629

100.00 0.00 0.00 FA

13. 3 Small Tvs Location: 3458 W. 72Nd St, Chicago Il 60629 150.00 0.00 0.00 FA

14. Cell Phone Location: 3458 W. 72Nd St, Chicago Il 60629 50.00 0.00 0.00 FA

15. Undergarments, Shirts, Shoes, Pants And Other Wearing 

Appare

200.00 0.00 0.00 FA

16. Cash 20.00 0.00 0.00 FA

17. Chase Ending 7738 Po Box 659754 San Antonio, Tx 78265-

9754 *

428.73 0.00 0.00 FA

18. Chase Checking Account Ending 3923 Po Box 659754 San 

Antonio

152.43 0.00 0.00 FA

Page: 1

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

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Exhibit 8

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-29423 CAD Judge: Carol A. Doyle Trustee Name: STEVEN R. RADTKE

Case Name: Hugo Alvarez Date Filed (f) or Converted (c): 09/15/2016 (f)

341(a) Meeting Date: 10/17/2016

For Period Ending: 07/09/2018 Claims Bar Date: 10/23/2017

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

19. 2015 Federal Tax Refund

Location: 3458 W. 72Nd St, Chicago 

7,301.00 0.00 0.00 FA

20. 2015 State Tax Refund

Location: 3458 W. 72Nd St, Chicago Il

948.00 0.00 0.00 FA

21. Unscheduled 2016 Federal tax refund (u) 8,891.00 8,891.00 8,891.00 FA

22. Unscheduled 2016 State tax refund (u) 760.00 760.00 760.00 FA

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

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $117,541.16 $107,641.00 $9,651.00 $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:

6/2018 Waiting for checks to clear then prepare TDR

5/2018 TFR approved by US Trustee; hearing on TFR/fee petitions set for 6/20/18

4/2018 Work on fee petition and trustee
s final report

 

2/2018 Confirm creditor list; confirm secured creditor
s position re deficiency claim

10/2017 Continued investigation of claims

9/2017 Receipt of 2016 State of Illinois tax refund received

7/2017 Case reopened to administer unscheduled 2016 tax refund received

10/12/16 IRS Refund Intercept letter sent

10/16 Anticipated 2015 tax refund; still being processed

Page: 2

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

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Exhibit 8

Initial Projected Date of Final Report (TFR): 12/31/2017 Current Projected Date of Final Report (TFR): 06/30/2018

Page: 3

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

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Exhibit 9

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-29423 Trustee Name: STEVEN R. RADTKE

Case Name: Hugo Alvarez Bank Name: Associated Bank

Account Number/CD#: XXXXXX6396

Checking

Taxpayer ID No: XX-XXX7851 Blanket Bond (per case limit): $5,000,000.00

For Period Ending: 07/09/2018 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 

($)

07/21/17 21 United States Treasury

Kansas City, MO

Tax refund 1224-000 $8,891.00 $8,891.00

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 $8,881.00

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 $13.20 $8,867.80

09/28/17 22 Hugo Alvarez Unscheduled 2016 State tax 

refund

1224-000 $760.00 $9,627.80

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 $12.87 $9,614.93

06/21/18 1001 STEVEN R. RADTKE

CHILL, CHILL & RADTKE, P.C.

79 WEST MONROE STREET

SUITE 1305

CHICAGO, IL 60603

, 

Final distribution representing a 

payment of 100.00 % per court 

order.

2100-000 $851.90 $8,763.03

06/21/18 1002 STEVEN R. RADTKE

CHILL, CHILL & RADTKE, P.C.

79 WEST MONROE STREET

SUITE 1305

CHICAGO, IL 60603

, 

Final distribution representing a 

payment of 100.00 % per court 

order.

2200-000 $3.10 $8,759.93

06/21/18 1003 Synchrony Bank

C/O Pra Receivables Management, Llc

Po Box 41021

Norfolk Va 23541

Final distribution to claim 1 

representing a payment of 

100.00 % per court order.

$2,516.53 $6,243.40

($23.17) 7990-000

Synchrony Bank Final distribution to claim 1 

representing a payment of 

100.00 % per court order.

($2,493.36) 7200-000

06/21/18 1004 Hugo Alvarez

3458 W. 72ND ST

CHICAGO, IL 60629

Distribution of surplus funds to 

debtor.

8200-002 $6,243.40 $0.00

Page Subtotals: $9,651.00 $9,651.00

Page: 1

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

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Exhibit 9

COLUMN TOTALS $9,651.00 $9,651.00

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

Subtotal $9,651.00 $9,651.00

Less: Payments to Debtors $0.00 $6,243.40

Net $9,651.00 $3,407.60

Page Subtotals: $0.00 $0.00

Page: 2

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

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Exhibit 9

TOTAL OF ALL ACCOUNTS

NET ACCOUNT

NET DEPOSITS DISBURSEMENTS BALANCE

XXXXXX6396 - Checking $9,651.00 $3,407.60 $0.00

$9,651.00 $3,407.60 $0.00

(Excludes account

transfers)

(Excludes payments

to debtors)

Total Funds on Hand

Total Allocation Receipts: $0.00

Total Net Deposits: $9,651.00

Total Gross Receipts: $9,651.00

Page Subtotals: $0.00 $0.00

Page: 3

UST Form 101-7-TDR (10/1/2010) (Page: 12)

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