CHAPTER 7 TRUSTEE'S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

UNITED STATES BANKRUPTCY COURT

In re: § Case No.

§

§

§

EMMEL, KRISTINE EILEEN 16-27476-PSH

NORTHERN DISTRICT OF ILLINOIS

Debtor(s)

EASTERN DIVISION

Certification that the Estate has been Fully Administered and Application to be Discharged.

ALEX D. MOGLIA, chapter 7 trustee, submits this Final Account,

1) All funds on hand have been distributed in accordance with the Trustee's Final Report

administered and all assets and funds which have come under the trustee's control in this case

and, if applicable, any order of the Court modifying the Final Report. The case is fully

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:

Without Payment:

Claims Discharged

Assets Exempt:

Total Expenses of Administration:

Assets Abandoned:

Total Distribution to Claimants:

$80,705.79 $53,692.29

$32,080.62

$67,016.15

$9,919.38

(without deducting any secured claims)

Exhibit 1 ), minus funds paid to the debtor

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

(see

(see Exhibit 2

3) Total gross receipts of $ 42,000.00

 and third parties of $ 0.00 ), yielded net receipts of $42,000.00

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

Case 16-27476 Doc 55 Filed 07/31/18 Entered 07/31/18 14:04:28 Desc Main

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CLAIMS

SCHEDULED

CLAIMS

ASSERTED ALLOWED PAID

SECURED CLAIMS

(from

PRIORITY CLAIMS:

CHAPTER 7 ADMIN. FEES

AND CHARGES

PRIOR CHAPTER

ADMIN. FEES AND

PRIORITY UNSECURED

GENERAL UNSECURED

TOTAL DISBURSEMENTS

CLAIMS CLAIMS

Exhibit 3)

(from Exhibit 4 )

CHARGES (fromExhibit 5 )

CLAIMS (fromExhibit 6 )

CLAIMS (fromExhibit 7)

 $0.00 $4,185.55 $0.00 $0.00

 0.00 9,919.38 9,919.38 9,919.38

 0.00 97,966.47 97,966.47 30,950.32

 0.00 0.00 0.00 0.00

 0.00 1,130.30 1,130.30 1,130.30

 $0.00 $113,201.70 $109,016.15 $42,000.00

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

each estate bank account, showing the final accounting of the receipts and disbursements of

. The cash receipts and disbursements records for

estate funds is attached as .

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the

foregoing report is true and correct.

Dated: By:

Exhibit 8

Exhibit 9

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.

4) This case was originally filed under Chapter 7 on August 26, 2016.

07/17/2018 /s/ALEX D. MOGLIA

The case was pending for 23 months.

Trustee

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

Case 16-27476 Doc 55 Filed 07/31/18 Entered 07/31/18 14:04:28 Desc Main

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EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 GROSS RECEIPTS

UNIFORM

TRAN. CODE

$ AMOUNT

1 RECEIVED DESCRIPTION

704 Wicker Avenue, Streamwood, IL 60107-0000, Co 1110-000 42,000.00

TOTAL GROSS RECEIPTS $42,000.00

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes. 1

EXHIBIT 2 FUNDS PAID TO DEBTOR & THIRD PARTIES

UNIFORM

TRAN. CODE

$ AMOUNT

PAID PAYEE DESCRIPTION

None

 $0.00 TOTAL FUNDS PAID TO DEBTOR AND THIRD

PARTIES

EXHIBIT 3 SECURED CLAIMS

UNIFORM

TRAN. CLAIMS

PAID CLAIMANT

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

(from Form

6D)

CLAIM

NO.

 1 Nissan-Infiniti LT 4210-000 N/A 4,185.55 0.00 0.00

TOTAL SECURED CLAIMS $0.00 $4,185.55 $0.00 $0.00

EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

UNIFORM

TRAN. CLAIMS

PAID PAYEE

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

Trustee Compensation - ALEX D. MOGLIA 2100-000 N/A 4,950.00 4,950.00 4,950.00

Trustee Expenses - ALEX D. MOGLIA 2200-000 N/A 7.90 7.90 7.90

Other - SPRINGER BROWN LLC 3210-000 N/A 4,525.50 4,525.50 4,525.50

Other - SPRINGER BROWN LLC 3220-000 N/A 15.13 15.13 15.13

Other - Rabobank, N.A. 2600-000 N/A 42.28 42.28 42.28

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

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Other - Rabobank, N.A. 2600-000 N/A 64.37 64.37 64.37

Other - Rabobank, N.A. 2600-000 N/A 60.25 60.25 60.25

Other - Rabobank, N.A. 2600-000 N/A 58.16 58.16 58.16

Other - Rabobank, N.A. 2600-000 N/A 66.09 66.09 66.09

Other - International Sureties, LTD 2300-000 N/A 13.84 13.84 13.84

Other - Rabobank, N.A. 2600-000 N/A 55.98 55.98 55.98

Other - Rabobank, N.A. 2600-000 N/A 59.88 59.88 59.88

TOTAL CHAPTER 7 ADMIN. FEES N/A

AND CHARGES $9,919.38 $9,919.38 $9,919.38

UNIFORM

TRAN. CLAIMS

PAID PAYEE

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

None

TOTAL PRIOR CHAPTER ADMIN. N/A

FEES AND CHARGES $0.00 $0.00 $0.00

EXHIBIT 6 PRIORITY UNSECURED CLAIMS

UNIFORM

TRAN. CLAIMS

PAID CLAIMANT

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

(from Form

6E)

(from Proofs of

Claim)

CLAIM

NO.

 2P IRS 5800-000 N/A 1,130.30 1,130.30 1,130.30

TOTAL PRIORITY UNSECURED

CLAIMS $0.00 $1,130.30 $1,130.30 $1,130.30

EXHIBIT 7 GENERAL UNSECURED CLAIMS

UNIFORM

TRAN. CLAIMS

PAID CLAIMANT

CODE

CLAIMS

ALLOWED

CLAIMS

ASSERTED

CLAIMS

SCHEDULED

(from Form

6F)

(from Proofs of

Claim)

CLAIM

NO.

 2U IRS 7100-000 N/A 109.16 109.16 34.49

 3 Capital One Bank (USA), N.A. 7100-000 N/A 3,823.77 3,823.77 1,208.03

American Contractors N/A

Indemnity Co.

 4 7100-000 78,223.60 78,223.60 24,713.00

 5 Wells Fargo Bank, N.A. 7100-000 N/A 15,809.94 15,809.94 4,994.80

TOTAL GENERAL UNSECURED

CLAIMS $0.00 $97,966.47 $97,966.47 $30,950.32

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

Case 16-27476 Doc 55 Filed 07/31/18 Entered 07/31/18 14:04:28 Desc Main

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Filed (f) or Converted (c):

Claims Bar Date:

Form 1

Individual Estate Property Record and Report

Asset Cases

Period Ending: 07/17/18

Trustee: ALEX D. MOGLIA

Asset Description

(Scheduled And Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=§554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

 Remaining Assets

1 2 3 4 5 6

Case Number:

Page: 1

16-27476-PSH

03/01/17

Ref. #

Case Name: EMMEL, KRISTINE EILEEN

§341(a) Meeting Date: 09/21/16

08/26/16 (f)

(330260)

Exhibit 8

704 Wicker Avenue, Streamwood, IL 60107-0000, Co

 Imported from original petition Doc# 1

 1 167,000.00 0.00 42,000.00 FA

 2 VOID 0.00 0.00 0.00 0.00

 3 VOID 0.00 0.00 0.00 0.00

Cash

 Imported from Amended Doc#: 16

 4 5.00 0.00 0.00 FA

 5 Checking: Hoffman Estates Community Bank 403.62 0.00 0.00 FA

 6 Savings: Hoffman Estates Community Bank 129.00 0.00 0.00 FA

 7 Kitchen Appliances: 185 Small Appliances: 27 Was 638.50 0.00 0.00 FA

 8 TV: 200 Stereo: 20 Game system: 20 laptop: 100 i 180.00 0.00 0.00 FA

 9 clothing, coats, shoes, hats 270.00 0.00 0.00 FA

 10 rings: 100 necklaces: 10 bracelets: 5 Earrings: 130.00 0.00 0.00 FA

 11 Golf Clubs: 20 Board Games: 5 Cameras: 20 Bicycl 60.00 0.00 0.00 FA

 12 firearms 100.00 0.00 0.00 FA

 13 Interest in Ins.Policy with Country Financial 2,135.38 0.00 0.00 FA

 14 Interest in Insurance Policy with State Farm 0.00 0.00 0.00 FA

 15 IRA: Woodbury Financial 29,354.29 0.00 0.00 FA

 16 Express Transport Logistics Inc., 50% ownership 0.00 0.00 0.00 FA

 17 Nissan Pathfinder 2011 65,000 good condition. En 14,000.00 3,090.39 0.00 FA

 18 Nissan Pathfinder 2014 39,000 good condition. En (u) 27,000.00 0.00 0.00 FA

 19 Ford Mustang 1990 needs work. 1,000.00 500.00 0.00 FA

 20 Chevy Corvette 1980 needs work. Entire property 3,000.00 1,500.00 0.00 FA

 21 VOID 0.00 0.00 0.00 0.00

 22 VOID 0.00 0.00 0.00 0.00

 23 VOID 0.00 0.00 0.00 0.00

 24 VOID 0.00 0.00 0.00 0.00

Wellcraft

Boat

 25 1,000.00 500.00 0.00 FA

Printed: 07/17/2018 01:45 PM V.14.14

Case 16-27476 Doc 55 Filed 07/31/18 Entered 07/31/18 14:04:28 Desc Main

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Filed (f) or Converted (c):

Claims Bar Date:

Form 1

Individual Estate Property Record and Report

Asset Cases

Period Ending: 07/17/18

Trustee: ALEX D. MOGLIA

Asset Description

(Scheduled And Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=§554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

 Remaining Assets

1 2 3 4 5 6

Case Number:

Page: 2

16-27476-PSH

03/01/17

Ref. #

Case Name: EMMEL, KRISTINE EILEEN

§341(a) Meeting Date: 09/21/16

08/26/16 (f)

(330260)

Exhibit 8

1993.

Seadoo

Waverunner

1999.

 26 1,000.00 500.00 0.00 FA

Seadoo

Waverunner

2000

not running. E

 27 300.00 150.00 0.00 FA

 28 VOID 0.00 0.00 0.00 0.00

 28 Assets Totals (Excluding unknown values) $247,705.79 $6,240.39 $42,000.00 $0.00

Major Activities Affecting Case Closing:

Initial Projected Date Of Final Report (TFR): December 30, 2017 Current Projected Date Of Final Report (TFR): April 12, 2018 (Actual)

Printed: 07/17/2018 01:45 PM V.14.14

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Blanket Bond:

Separate Bond:

Description of Transaction

Form 2

Cash Receipts And Disbursements Record

07/17/18

Taxpayer ID #: **-***5432

Case Number:

Bank Name:

$5,000,000.00 (per case limit)

******1366 - Checking Account

Rabobank, N.A.

Trans.

Date

{Ref #} /

Check # Paid To / Received From

Receipts

$

Disbursements

$ Account Balance

Checking

Trustee: ALEX D. MOGLIA (330260)

Page: 1

16-27476-PSH

Case Name: EMMEL, KRISTINE EILEEN

N/A

1 2 3 4 5 6 7

Account:

Period Ending:

T-Code

Exhibit 9

Sale of trustee's right, title & interest in 42,000.00

property, pursuant to order dtd 8.24.17, dkt.

#38.

09/07/17 {1} Kristine Emmel 1110-000 42,000.00

09/29/17 Rabobank, N.A. Bank and Technology Services Fee 2600-000 42.28 41,957.72

10/31/17 Rabobank, N.A. Bank and Technology Services Fee 2600-000 64.37 41,893.35

11/30/17 Rabobank, N.A. Bank and Technology Services Fee 2600-000 60.25 41,833.10

12/29/17 Rabobank, N.A. Bank and Technology Services Fee 2600-000 58.16 41,774.94

01/31/18 Rabobank, N.A. Bank and Technology Services Fee 2600-000 66.09 41,708.85

BOND PREMIUM PAYMENT ON LEDGER

BALANCE AS OF 02/12/2018 FOR CASE

#16-27476, Blanket Bond #016073584 for

2/1/8 - 2/1/19

02/12/18 101 International Sureties, LTD 2300-000 13.84 41,695.01

02/28/18 Rabobank, N.A. Bank and Technology Services Fee 2600-000 55.98 41,639.03

03/30/18 Rabobank, N.A. Bank and Technology Services Fee 2600-000 59.88 41,579.15

BANKRUPTCY CASE16-27476 ,EMMEL,

KRISTINE EILEEN DIVIDEND ON

ALLOWED CLAIM # 3 of 31.59%

05/18/18 102 Capital One Bank (USA), N.A. 7100-000 1,208.03 40,371.12

BANKRUPTCY CASE16-27476 ,EMMEL,

KRISTINE EILEEN DIVIDEND ON

ALLOWED CLAIM # 4 of 31.59%

05/18/18 103 American Contractors Indemnity Co. 7100-000 24,713.00 15,658.12

BANKRUPTCY CASE16-27476 ,EMMEL,

KRISTINE EILEEN DIVIDEND ON

ALLOWED CLAIM # 5 of 31.59%

05/18/18 104 Wells Fargo Bank, N.A. 7100-000 4,994.80 10,663.32

COMBINED CHECK FOR TRUSTEE

COMPENSATION, EXPENSES AND

INTEREST

05/18/18 105 ALEX D. MOGLIA 4,957.90 5,705.42

Dividend paid 100.00%

on $4,950.00; Claim# ;

Filed: $4,950.00

 4,950.00 2100-000 5,705.42

Dividend paid 100.00%

on $7.90; Claim# ; Filed:

$7.90

 7.90 2200-000 5,705.42

05/18/18 106 IRS Combined Check for Claims#2U,2P 1,164.79 4,540.63

Dividend paid 31.59%

on $109.16; Claim# 2U;

Filed: $109.16

 34.49 7100-000 4,540.63

Dividend paid 100.00%

on $1,130.30; Claim#

2P; Filed: $1,130.30

 1,130.30 5800-000 4,540.63

{} Asset reference(s) Printed: 07/17/2018 01:45 PM V.14.14

Subtotals : $42,000.00 $37,459.37

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Blanket Bond:

Separate Bond:

Description of Transaction

Form 2

Cash Receipts And Disbursements Record

07/17/18

Taxpayer ID #: **-***5432

Case Number:

Bank Name:

$5,000,000.00 (per case limit)

******1366 - Checking Account

Rabobank, N.A.

Trans.

Date

{Ref #} /

Check # Paid To / Received From

Receipts

$

Disbursements

$ Account Balance

Checking

Trustee: ALEX D. MOGLIA (330260)

Page: 2

16-27476-PSH

Case Name: EMMEL, KRISTINE EILEEN

N/A

1 2 3 4 5 6 7

Account:

Period Ending:

T-Code

Exhibit 9

05/18/18 107 SPRINGER BROWN LLC Combined Check for Claims#et_al. 4,540.63 0.00

Dividend paid 100.00%

on $4,525.50; Claim# ;

Filed: $4,525.50

 4,525.50 3210-000 0.00

Dividend paid 100.00%

on $15.13; Claim# ;

Filed: $15.13

 15.13 3220-000 0.00

ACCOUNT TOTALS 42,000.00 42,000.00 $0.00

Less: Bank Transfers 0.00 0.00

Subtotal 42,000.00 42,000.00

Less: Payments to Debtors 0.00

NET Receipts / Disbursements $42,000.00 $42,000.00

Net Receipts :

Net Estate :

42,000.00 42,000.00 0.00

Net

Receipts

Net

Disbursements

Account

Balances

Checking # ******1366

TOTAL - ALL ACCOUNTS

 $42,000.00 $42,000.00 $0.00

42,000.00

————————

$42,000.00

{} Asset reference(s) Printed: 07/17/2018 01:45 PM V.14.14

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