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)

Peter N. Metrou, Trustee, 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: §

§

ROBERT A. BONZANI § Case No. 16-27371

§

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)

123,737.94 138,436.00 NORTHERN 1,291,535.14 0.00 

101-7-TDR /2009 2

ILLINOIS138,436.00 EASTERN 14,698.06 954,200.00 28,830.00 

ems Inc. /2010 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/Peter N. Metrou, Trustee

Trustee

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

7

NA 0.00 NA NA 22 180,666.87 180,666.87 0.00 0.00 269,899.75 74,534.82 NA 14,698.06 255,553.39 NA NA 269,899.75 138,436.00 14,698.06 14,698.06 74,534.82 49,203.12 74,534.82 06/25/2018 1,160,071.39 904,518.00 08/25/2016

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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

NA

TOTAL FUNDS PAID TO DEBTOR &

THIRD PARTIES

$

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

First Midwest Bank/na, 300 N

Hunt Club Rd Gurnee, IL

60031

First Savings Bank Of, 13220

Baltimore Avenue Chicago,

IL 60633

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

0.00 0.00 NA NANA 1129-000 1129-000 30,000.00 108,436.00 138,436.00 NA NA TINLEY WOODS SURGERY CENTER UNITED UROLOGY CENTER 704,830.00 199,688.00 NANA

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EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

TOTAL SECURED CLAIMS $ $ $ $ 

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

Peter N. Metrou

Peter N. Metrou

International Sureties Ltd.

Associated Bank

ILLINOIS DEPARTMENT OF

REVENUE

Kutchins Robbins & Diamond Ltd.

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

$ $ $ $ 

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

NA 1,096.50 1,781.00 1,548.55 57.43 42.78 10,171.80 NA NA 904,518.00 14,698.06 14,698.06 NANANANANANA 14,698.06 0.00 2200-000 2100-000 2600-000 2300-000 3410-000 2820-000 NA NA NA NA 42.78 10,171.80 1,548.55 57.43 NA 1,096.50 1,781.00 1,096.50 57.43 42.78 1,781.00 1,548.550.00 NA 10,171.80 0.00 NA

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EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

EXHIBIT 7 – GENERAL UNSECURED CLAIMS

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6E)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

3 PHYLLIS SPORLEIN

TOTAL PRIORITY UNSECURED

CLAIMS

$ $ $ $ 

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6F)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

Amex, Correspondence Po

Box 981540 El Paso, TX

79998

Check Systems, Inc., Attn:

Customer Relations 7805

Hudson Road, Ste 100

Woodbury, MN 55125

Equifax Information Services,

LLC, P.O. Box 740256

Atlanta, GA 30374-0256

Experian, P.O. Box 9701

Allen, TX 75013-9701

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

18,136.00 74,534.82 0.00 0.00 0.00 74,534.82 NANANANANA 74,534.82 0.00 5800-000 74,534.82 NA 0.00 NA NANANANA 74,534.82 0.00 0.00 0.00 0.00 NA 74,534.82

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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

First Midwest Bank, c/o

Capadona Law Firm, Ltd. 360

W. Butterfield Road, Suite

300 Elmhurst, IL 60126

IC Systems, Inc, 444 Highway

96 East St Paul, MN 55127

Merchants Credit, 223 W

Jackson Blvd Ste 700

Chicago, IL 60606

Synchrony Bank/Sams Club,

Po Box 965064 Orlando, FL

32896

The Law Office of Edward R.

Jaquays, Five West Jefferson

Street Suite 200 Joliet, IL

60432

TransUnion Consumer

Solutions, P.O. Box 2000

Chester, PA 19022-2002

Vision Financial Servi, 1900

W Severs Rd La Porte, IN

46350

5

AMERICAN EXPRESS

BANK, FSB

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

66,023.39 556.00 170,147.00 480.00 61.00 NANANANANA 7100-000 NANA 17,694.53 0.00 0.00 4,818.96 NA 17,694.53 NA NANANANANA 0.00 0.00 0.00 0.00 0.00 0.00 150.00 NA

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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

1 PHYLLIS SPORLEIN

2 PHYLLIS SPORLEIN

4 S & F NO. 2, INC.

6 SYNCHRONY BANK

TOTAL GENERAL UNSECURED

CLAIMS

$ $ $ $ 

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

7100-000 7100-000 49,203.12 7100-000 7100-000 15,000.00 92,795.07 54,218.00 959.27 255,553.39 180,666.87 4,085.13 14,765.82 25,271.97 261.24 180,666.87 15,000.00 54,218.00 959.27 92,795.07 NANANANA

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Exhibit 8

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-27371 BWB Judge: Bruce W. Black Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Date Filed (f) or Converted (c): 08/25/2016 (f)

341(a) Meeting Date: 09/19/2016

For Period Ending: 06/25/2018 Claims Bar Date: 05/24/2017

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. 19670 TOWNLINE ROAD

MOKENA IL 60448-0000 WILL

950,000.00 950,000.00 0.00 FA

2. 2009 LINCOLN MKS MILEAGE: 112,000 -KELLEY BLUE 

BOOK

6,000.00 6,395.00 0.00 FA

3. MISCELLANEOUS HOUSEHOLD 6,500.00 0.00 0.00 FA

4. MISCELLANEOUS ELECTRONICS 800.00 0.00 0.00 FA

5. BOOKS, ART, COMIC BOOKS 7,500.00 0.00 0.00 FA

6. EVERYDAY APPAREL 1,000.00 0.00 0.00 FA

7. RING 800.00 0.00 0.00 FA

8. CASH 100.00 0.00 0.00 FA

9. CHASE - 0708 300.00 0.00 0.00 FA

10. TINLEY WOODS SURGERY CENTER 30,000.00 0.00 30,000.00 FA

11. UNITED UROLOGY CENTER 138,000.00 0.00 108,436.00 FA

12. STATE FARM 5,654.00 0.00 0.00 FA

13. E TRADE 4,356.00 0.00 0.00 FA

14. E TRADE 20.00 0.00 0.00 FA

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $1,151,030.00 $956,395.00 $138,436.00 $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:

Filed Motion 2004 Exam of Debtor 2/3/2017 see Dkt# 47. Filed Mt 2004 Exam of Robert Ladniak on 2/3/2017 see DKt#48. Filed Motion 2004 Exam Debtor 2/3/2017 see Dkt# 49. 

2/14/2017 Liquidation of Membership interest is Tinley Woods, LLC. Filed Motion to Extend 727 Objection Deadline on 3/6/17 see Dkt# 59. Filed Motion to Employ Accountant on 

3/10/17 see Dkt# 60. Filed Motion to Settle liquidation of membership interest in United Urology Centers LLC 4/7/17 see Dkt# 61. File final tax returns for estate 7/24/2017 with 

prompt determination requests. Claims review in progress 11/3/2017. Claim issues regarding security and priority claims which Trustee is negotiating with creditors 12/15/2018

Page: 1

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

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Initial Projected Date of Final Report (TFR): 03/01/2018 Current Projected Date of Final Report (TFR): 03/01/2018 Exhibit 8

Page: 2

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: 16-27371 Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Bank Name: Associated Bank

Account Number/CD#: XXXXXX5850

Checking

Taxpayer ID No: XX-XXX8622 Blanket Bond (per case limit): $1,000,000.00

For Period Ending: 06/25/2018 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 

($)

02/14/17 10 Tinley Woods

18200 LaGrange Road

Tinley Park, IL 60487

Divestiture liquidation of Tinley 

Woods LLC Interest 

Schedule B Tinley Woods 

liquidation

1129-000 $30,000.00 $30,000.00

03/07/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $21.58 $29,978.42

04/07/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $44.56 $29,933.86

05/05/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $43.07 $29,890.79

06/07/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $44.43 $29,846.36

07/10/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $42.94 $29,803.42

07/11/17 11 United Urology Centers, LLC

9825 Spectrum Drive

Building 3

Austin, TX 78717

Court Approved liquidation 

See Dckt# 67

1129-000 $108,436.00 $138,239.42

07/24/17 1001 ILLINOIS DEPARTMENT OF REVENUE

PO Box 19053

Springfield, IL 62794-9035

Final Estate Tax Return (State) 

2017 Return

2820-000 $1,781.00 $136,458.42

08/07/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $153.49 $136,304.93

09/08/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $202.72 $136,102.21

10/06/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $195.83 $135,906.38

11/07/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $202.04 $135,704.34

Page Subtotals: $138,436.00 $2,731.66

Page: 1

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

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Exhibit 9

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-27371 Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Bank Name: Associated Bank

Account Number/CD#: XXXXXX5850

Checking

Taxpayer ID No: XX-XXX8622 Blanket Bond (per case limit): $1,000,000.00

For Period Ending: 06/25/2018 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 

($)

12/07/17 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $195.25 $135,509.09

01/08/18 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $201.46 $135,307.63

02/07/18 Associated Bank Bank Service Fee under 11 

86&D%E

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

2600-000 $201.18 $135,106.45

02/08/18 1002 International Sureties Ltd.

701 Poydras Street

Suite 420

New Orleans, LA 70139

Bond Payment 2300-000 $57.43 $135,049.02

04/16/18 1003 Peter N. Metrou

123 W. Washington St., Ste 216

Oswego, IL 60543

Final distribution representing a 

payment of 100.00 % per court 

order.

$10,214.58 $124,834.44

Metrou, Peter N. Final distribution representing a 

payment of 100.00 % per court 

order.

($10,171.80) 2100-000

Metrou, Peter N. Final distribution representing a 

payment of 100.00 % per court 

order.

($42.78) 2200-000

04/16/18 1004 Kutchins Robbins & Diamond Ltd.

1101 Perimeter Drive

Suite 760

Schaumburg, IL 60173

Final distribution representing a 

payment of 100.00 % per court 

order.

3410-000 $1,096.50 $123,737.94

04/16/18 1005 PHYLLIS SPORLEIN

C/O MARK ELLIS

LAW OFFICE OF EDWARD JAQUAYS

5 WEST JEFFERSON STREET

JOLIET, IL 60432

Final distribution to claim 3 

representing a payment of 

100.00 % per court order.

5800-000 $74,534.82 $49,203.12

04/16/18 1006 PHYLLIS SPORLEIN

C/O MARK ELLIS

LAW OFFICE OF EDWARD JAQUAYS

5 WEST JEFFERSON STREET

JOLIET, IL 60432

Final distribution to claim 1 

representing a payment of 

27.23 % per court order.

7100-000 $4,085.13 $45,117.99

Page Subtotals: $0.00 $90,586.35

Page: 2

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

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Exhibit 9

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-27371 Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Bank Name: Associated Bank

Account Number/CD#: XXXXXX5850

Checking

Taxpayer ID No: XX-XXX8622 Blanket Bond (per case limit): $1,000,000.00

For Period Ending: 06/25/2018 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 

($)

04/16/18 1007 PHYLLIS SPORLEIN

C/O MARK ELLIS

LAW OFFICE OF EDWARD JAQUAYS

5 WEST JEFFERSON STREET

JOLIET, IL 60432

Final distribution to claim 2 

representing a payment of 

27.23 % per court order.

7100-000 $14,765.82 $30,352.17

04/16/18 1008 S & F NO. 2, INC.

C/O JOHN M GALICH ESQ

10075 W LINCOLN HWY

FRANKFORT, IL 60423

Final distribution to claim 4 

representing a payment of 

27.23 % per court order.

7100-000 $25,271.97 $5,080.20

04/16/18 1009 AMERICAN EXPRESS BANK, FSB

C/O BECKET AND LEE LLP

PO BOX 3001

MALVERN PA 19355-0701

Final distribution to claim 5 

representing a payment of 

27.23 % per court order.

7100-000 $4,818.96 $261.24

04/16/18 1010 SYNCHRONY BANK

C/O PRA RECEIVABLES 

MANAGEMENT, LLC

PO BOX 41021

NORFOLK VA 23541

Final distribution to claim 6 

representing a payment of 

27.23 % per court order.

7100-000 $261.24 $0.00

COLUMN TOTALS $138,436.00 $138,436.00

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

Subtotal $138,436.00 $138,436.00

Less: Payments to Debtors $0.00 $0.00

Net $138,436.00 $138,436.00

Page Subtotals: $0.00 $45,117.99

Page: 3

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

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Exhibit 9

TOTAL OF ALL ACCOUNTS

NET ACCOUNT

NET DEPOSITS DISBURSEMENTS BALANCE

XXXXXX5850 - Checking $138,436.00 $138,436.00 $0.00

$138,436.00 $138,436.00 $0.00

(Excludes account

transfers)

(Excludes payments

to debtors)

Total Funds on Hand

Total Allocation Receipts: $0.00

Total Net Deposits: $138,436.00

Total Gross Receipts: $138,436.00

Page Subtotals: $0.00 $0.00

Page: 4

UST Form 101-7-TDR (10/1/2010) (Page: 13)

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