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: §

§

LISA MARYANN AL ZOUBI § Case No. 16-30270

§

Debtor §

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$

The remaining funds are available for distribution.

____________________

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 20.95 19,000.00 11,800.00 3 NORTHERN /2011 

ILLINOIS 0.00 0.00 0.00 

A 7

09/22/2016 7,179.05 0.00 

ems Inc. 09/22/2016 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.

Date: By:/s/BARRY A. CHATZ

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)

2,650.00 72.08 0.00 04/24/2017 0.00 2,650.00 03/09/2017 03/21/2017 72.08 2,650.00

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Exhibit A

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-30270 PSH Judge: Pamela S. Hollis Trustee Name: BARRY A. CHATZ

Case Name: LISA MARYANN AL ZOUBI Date Filed (f) or Converted (c): 09/22/2016 (f)

341(a) Meeting Date: 10/19/2016

For Period Ending: 04/24/2017 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. Household goods and furnishings 600.00 0.00 0.00 FA

2. Electronics 300.00 0.00 0.00 FA

3. Clothing, Shoes, Accessories 100.00 0.00 0.00 FA

4. One dog 0.00 0.00 0.00 FA

5. Checking account - US Bank 200.00 0.00 0.00 FA

6. Savings account - US Bank 100.00 0.00 0.00 FA

7. Unscheduled claim vs. General Information Services, Inc., Ca 

(u)

0.00 7,200.00 19,000.00 FA

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $1,300.00 $7,200.00 $19,000.00 $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:

12/6/16 - Undisclosed asset discovered; Trustee's Initial Report of Assets filed.

12/31/16 - Funds expected from settlement with Debtor by 2/15/17; once asset liquidated, review claims and submit TFR.

RE PROP # 1 -- Furniture, linens, small appliances, table & chairs, bedroom set

RE PROP # 2 -- Flat screen TV, computer, printer, music collection, cell phone

RE PROP # 3 -- Normal clothing, shoes, accessories

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

Page: 1

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

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Exhibit B

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-30270 Trustee Name: BARRY A. CHATZ

Case Name: LISA MARYANN AL ZOUBI Bank Name: Union Bank

Account Number/CD#: XXXXXX0870

Checking

Taxpayer ID No: XX-XXX8832 Blanket Bond (per case limit): $5,000,000.00

For Period Ending: 04/24/2017 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 

($)

02/02/17 7 General Information Services

P.O. Box 353

Chapin, SC 29036

Cause of action initiated prepetition 

Deposit received and verified 

by BAC 2/23/17

1249-000 $19,000.00 $19,000.00

03/13/17 400001 SmithMarco, P.C.

55 West Monroe Street

Suite 1200

Chicago, IL 60603

Allowed fees pursuant to 3/2/17 

Court Order

3210-000 $11,800.00 $7,200.00

03/27/17 Union Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

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

2600-000 $20.95 $7,179.05

COLUMN TOTALS $19,000.00 $11,820.95

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

Subtotal $19,000.00 $11,820.95

Less: Payments to Debtors $0.00 $0.00

Net $19,000.00 $11,820.95

Page Subtotals: $19,000.00 $11,820.95

Page: 1

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

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Exhibit B

TOTAL OF ALL ACCOUNTS

NET ACCOUNT

NET DEPOSITS DISBURSEMENTS BALANCE

XXXXXX0870 - Checking $19,000.00 $11,820.95 $7,179.05

$19,000.00 $11,820.95 $7,179.05

(Excludes account

transfers)

(Excludes payments

to debtors)

Total Funds on Hand

Total Allocation Receipts: $0.00

Total Net Deposits: $19,000.00

Total Gross Receipts: $19,000.00

Page Subtotals: $0.00 $0.00

Page: 2

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

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Exhibit C

ANALYSIS OF CLAIMS REGISTER

Case Number: 16-30270 Date: April 24, 2017

Debtor Name: LISA MARYANN AL ZOUBI

Claims Bar Date: 3/9/2017

Page 1 Printed: April 24, 2017

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

$0.00 $2,650.00 $2,650.00

100

2100

BARRY A. CHATZ

120 S. RIVERSIDE PLAZA

CHICAGO, IL 60606-0000

Administrative

$0.00 $72.08 $72.08

100

2200

BARRY A. CHATZ

120 S. RIVERSIDE PLAZA

CHICAGO, IL 60606-0000

Administrative

$0.00 $3,606.00 $3,606.00

100

3210

GREGORY K. STERN, P.C. 

53 WEST JACKSON

BOULEVARD

SUITE 1442

CHICAGO, IL 60606

Administrative

$0.00 $45.26 $45.26

100

3220

GREGORY K. STERN, P.C. 

53 WEST JACKSON

BOULEVARD

SUITE 1442

CHICAGO, IL 60606

Administrative

1 $0.00 $7,156.54 $7,156.54

300

7100

Navient Solutions Inc.

220 Lasley Ave

Wilkes-Barre, Pa 18706

Unsecured

2 $0.00 $5,993.00 $5,993.00

300

7100

Us Dept Of Education

Claims Filing Unit

Po Box 8973

Madison, Wi 53708-8973

Unsecured

3 $0.00 $476.64 $476.64

300

7100

AMERICAN INFOSOURCE LP

AS AGENT FOR

T MOBILE/T-MOBILE USA INC

PO BOX 248848

OKLAHOMA CITY, OK 73124-

8848

Unsecured

4 $0.00 $8,675.03 $8,675.03

300

7100

Nissan Motor Acceptance Corp

Pob 660366

Dallas, Tx 75266-0366

Unsecured

5 $0.00 $798.91 $798.91

300

7100

Jefferson Capital Systems Llc

Po Box 7999

Saint Cloud Mn 56302-9617

Unsecured

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

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Exhibit C

ANALYSIS OF CLAIMS REGISTER

Case Number: 16-30270 Date: April 24, 2017

Debtor Name: LISA MARYANN AL ZOUBI

Claims Bar Date: 3/9/2017

Page 2 Printed: April 24, 2017

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

6 $0.00 $614.21 $614.21

300

7100

Jefferson Capital Systems Llc

Purchased From Verizon Wireless

Po Box 7999

Saint Cloud Mn 56302-9617

Orig By: Verizon Wireless

Unsecured

7 $0.00 $367.35 $367.35

300

7100

Directv, Llc

By American Infosource Lp As

Agent

Po Box 5008

Carol Stream, Il 60197-5008

Unsecured

Case Totals $0.00 $30,455.02 $30,455.02

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

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

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TRUSTEE’S PROPOSED DISTRIBUTION

Exhibit D

Case No.: 16-30270

Case Name: LISA MARYANN AL ZOUBI

Trustee Name: BARRY A. CHATZ

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:

Balance on hand $

Reason/Applicant Total Requested

Interim Payments

to Date

Proposed

Payment

Trustee Fees: BARRY A. CHATZ $ $ $

Trustee Expenses: BARRY A. CHATZ $ $ $

Attorney for Trustee Fees: GREGORY K.

STERN, P.C. $ $ $

Attorney for Trustee Expenses: GREGORY

K. STERN, P.C. $ $ $

Total to be paid for chapter 7 administrative expenses $

Remaining Balance $

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

0.00 72.08 45.26 0.00 0.00 3,606.00 6,373.34 0.00 2,650.00 72.08 805.71 45.26 3,606.00 0.00 7,179.05 2,650.00

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NONE

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.

Claim No. Claimant

Allowed Amount

of Claim

Interim Payments

to Date

Proposed

Payment

1 Navient Solutions Inc. $ $ $

2 Us Dept Of Education $ $ $

3

AMERICAN

INFOSOURCE LP AS

AGENT FOR $ $ $

4

Nissan Motor Acceptance

Corp $ $ $

5

Jefferson Capital Systems

Llc $ $ $

6

Jefferson Capital Systems

Llc $ $ $

7 Directv, Llc $ $ $

Total to be paid to timely general unsecured creditors $

Remaining Balance $

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

0.00 0.00 0.00 24,081.68 0.00 0.00 0.00 0.00 0.00 3.4 5,993.00 476.64 7,156.54 614.21 367.35 8,675.03 798.91 26.73 20.55 0.0 12.29 239.44 200.51 15.95 290.24 0.00 805.71

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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:

NONE

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

0.0 0.00

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