Case Number:

Case Name:

Period Ending:

19-18094 EPK 

Richard Eric Berman

Michelle Berman

09/30/19

DEBORAH C. MENOTTE

06/18/19 (f)

07/18/19

11/19/19

Trustee:

Filed (f) or Converted (c):

D0HHWLQJ'DWH

Claims Bar Date:

Ref #

1

Asset Description

(Scheduled And Unscheduled (u) Property)

2

Petition/

Unscheduled

Values

3

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

4

Property

Abandoned

2$ D$EDQGRQ

5

Sale/Funds

Received by

the Estate

6

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2018 California Tax Refund (u) 1,320.00 1,320.00 1,320.00 FA 

2 New York State 2018 Income Tax Refund (u) 80.00 80.00 80.00 FA 

3 2018 Federal Income Tax Refund (u) 35,197.00 35,197.00 35,197.00 FA 

4 9160 EQUUS CIRCLE BOYNTON BEACH - Exempt 603,264.00 0.00 0.00 FA 

5 LEXUS RX 350L PREMIUM FWD 2018 LEASED 0.00 0.00 0.00 FA 

6 LEXUS NX TURBO FWD 2017 LEASED 0.00 0.00 0.00 FA 

7 HOUSEHOLD GOODS & FURNISHINGS 5,655.00 Unknown 0.00 Unknown

8 BACCARAT PIECES, BRONZE PIECES, ART PRINTS AND 

LITHOGRAPHS 

1,400.00 Unknown 0.00 Unknown

9 2 OLD BICYCLES AND GOLF CLUBS 100.00 Unknown 0.00 Unknown

10 GLOCK 30 ,RUGER 380 LCP, S & W .38, AND A TOKAREV 

HAND GUN 

300.00 Unknown 0.00 Unknown

11 CLOTHING AND SHOES OF VALUE TO DEBTORS ONLY - 

Exempt 

10.00 0.00 0.00 FA 

12 Furs and jewelry 1,600.00 Unknown 0.00 Unknown

13 DOG OF VALUE TO DEBTOR'S ONLY 0.00 0.00 0.00 FA 

14 CERVICAL TRACTION DEVICE AND TENS UNIT 10.00 0.00 0.00 FA 

15 CASH ON HAND - Exempt 200.00 0.00 0.00 FA 

16 CHECKING WELLS FARGO ACCT # 8366 851.49 Unknown 0.00 Unknown

17 CHECKING SYNOVUS BANK ACCT # 7801 3,794.36 Unknown 0.00 Unknown

18 CHECKING WELLS FARGO ACCT # 9752 TALLY-APTS.COM 

LLC: SECURITY DEPOSIT ACCOUNT FOR 1415 

CHARLOTTE STREET 

LLC OWNERSHIP INTEREST ABANDONED

3,150.00 0.00 0.00 FA 

19 CHECKING CENTERSTATE BANK ACCT # 2106 BERMAN 

KEAN & RIGUERA, PA OPERATING ACCOUNT 

1,432.48 Unknown 0.00 Unknown

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Page: 1

Case 19-18094-EPK Doc 40 Filed 10/16/19 Page 1 of 4
Case Number:

Case Name:

Period Ending:

19-18094 EPK 

Richard Eric Berman

Michelle Berman

09/30/19

DEBORAH C. MENOTTE

06/18/19 (f)

07/18/19

11/19/19

Trustee:

Filed (f) or Converted (c):

D0HHWLQJ'DWH

Claims Bar Date:

Ref #

1

Asset Description

(Scheduled And Unscheduled (u) Property)

2

Petition/

Unscheduled

Values

3

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

4

Property

Abandoned

2$ D$EDQGRQ

5

Sale/Funds

Received by

the Estate

6

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

20 CHECKING WELLS FARGO ACCT # 9914 TALLY-APTS 

LLC OWNERSHIP INTEREST ABANDONED

81.33 0.00 0.00 FA 

21 CHECKING WELLS FARGO ACCT # 9891 1415 CHARLOTTE 

STREET 

LLC OWNERSHIP INTEREST ABANDONED

851.49 0.00 0.00 FA 

22 IRA MERRILL LYNCH ACCT # 7815 283,025.20 Unknown 0.00 Unknown

23 IRA MERRILL LYNCH ACCT # 7816 398,934.20 Unknown 0.00 Unknown

24 IRA MERRILL LYNCH ACCT # 7964 119,074.30 Unknown 0.00 Unknown

25 IRA MERRILL LYNCH ACCT # 9654 27,841.34 Unknown 0.00 Unknown

26 IRA MERRILL LYNCH ACCT # 9660 27,841.34 Unknown 0.00 Unknown

27 IRA MERRILL LYNCH ACCT # 1815 600,019.40 Unknown 0.00 Unknown

28 IRA MERRILL LYNCH ACCT # 2W33 305,635.40 Unknown 0.00 Unknown

29 MERRILL LYNCH ACCT # 9382 529 COLLEGE SAVINGS 

PLAN FOR AD OWNER IS MICHELLE BERMAN SURVIVOR 

IS MEGAN DIGREGORIO - Exempt 

2,183.07 0.00 0.00 FA 

30 FLORIDA PREPAID COLLEGE SAVINGS PLANS PLAN # 

XXXX 9613 ACCT OWNER IS RICHARD BERMAN 

BENEFICIARY IS HAYDEN RYAN UNGER SURVIVOR IS 

JESSICA UNGER - Exempt 

21,781.10 0.00 0.00 FA 

31 FLORIDA PREPAID COLLEGE SAVINGS PLANS PLAN # 

XXXX 0871 ACCT OWNER IS RICHARD BERMAN 

BENEFICIARY IS LUCAS CAMERON UNGER SURVIVOR IS 

JESSICA UNGER - Exempt 

25,119.72 0.00 0.00 FA 

32 DEBTOR 1 HAS: FLORIDA BAR LICENSE AND NEW YORK 

BAR LICENSEDEBTOR 2 HAS: REAL ESTATE LICENSE 

0.00 0.00 0.00 FA 

33 RRA MERRILL LYNCHACCT # 3J68 23,363.30 Unknown 0.00 Unknown

34 PENSION PLUMBERS AND PIPEFITTERS LOCAL 719 

PENSIONTRUST FUND RECEIVES $624.19/MONTH. 

DEBTORSTO EXEMPT FULL AMOUNT OF PENSION. - 

Exempt 

624.19 0.00 0.00 FA 

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Page: 2

Case 19-18094-EPK Doc 40 Filed 10/16/19 Page 2 of 4
Case Number:

Case Name:

Period Ending:

19-18094 EPK 

Richard Eric Berman

Michelle Berman

09/30/19

DEBORAH C. MENOTTE

06/18/19 (f)

07/18/19

11/19/19

Trustee:

Filed (f) or Converted (c):

D0HHWLQJ'DWH

Claims Bar Date:

Ref #

1

Asset Description

(Scheduled And Unscheduled (u) Property)

2

Petition/

Unscheduled

Values

3

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

4

Property

Abandoned

2$ D$EDQGRQ

5

Sale/Funds

Received by

the Estate

6

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

35 IRA MERRILL LYNCHACCT # 4515 210,133.60 Unknown 0.00 Unknown

36 IRR MERRILL LYNCHACCT # 3J69 78,893.26 Unknown 0.00 Unknown

37 MICHELLE BERMAN WAS IN A CAR ACCIDENT 2 YEARS 

AGO. DEBTOR

WAS INJURED. KELLY HANCOCK REPRESENTS HER. 

Unknown Unknown 0.00 Unknown

38 OLD COMPUTERS, SERVER, MONITORS, 3CHAIRS, 2 

SMALL TABLES, OLD FILES,

PRINTS & LITHOGRAPHS 

Unknown Unknown 0.00 Unknown

39 BERMAN KEAN AND RIGUELA, PA 55% OF OWNERSHIP Unknown Unknown 0.00 Unknown

40 1415 CHARLOTTE STREET, LLC 

ABANDONED ECF#14

393,656.00 0.00 OA 0.00 FA 

41 MIDLAND NATIONAL LIFE TERM POLICY 

Per Amd. Sch ECF#11

Unknown 0.00 0.00 FA 

42 BRIGHTHOUSE FINANCIAL TERM 

Per Amd Sch ECF#11

Unknown 0.00 0.00 FA 

TOTALS (Excluding Unknown Values) $3,177,422.57 $36,597.00 $36,597.00 $0.00

Major activities affecting case closing:

CBD 11/19/19

TAX RETURN STATUS: NONE REQUIRED AT THIS TIME

CASE STATUS: 341 just took place on 8/15. Case investigation just beginning. 2004 Examination set for October 17th. Inspection to be scheduled for assets 7-10, 12; exemptions/discharge deadlines 

extended. 

Initial Projected Date of Final Report (TFR): December 31, 2020 Current Projected Date of Final Report (TFR): December 31, 2020

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Page: 3

Case 19-18094-EPK Doc 40 Filed 10/16/19 Page 3 of 4
Case Number: 19-18094 EPK Trustee: DEBORAH C. MENOTTE

Case Name: Richard Eric Berman Bank Name: Signature Bank

Michelle Berman Account: ******7294 - Checking

Taxpayer ID#: ******4037 Blanket Bond: $56,290,000.00 (per case limit)

Period: 10/01/18 - 09/30/19 Separate Bond: N/A

1

Trans.

Date

2

Check or

Ref. #

3

Paid To / Received From

4

Description of Transaction

Uniform

Tran. Code

5

Receipts

$

 6

Disbursements

$

7

Checking

Account Balance

09/17/19 Asset #1 Richard Berman 2018 CA tax refund 1224-000 1,320.00 1,320.00

09/23/19 Asset #2 Richard Berman New York State 2018 Tax Refund 1224-000 80.00 1,400.00

09/23/19 Asset #3 Richard Berman 2018 Federal Tax Refund 1224-000 35,197.00 36,597.00

ACCOUNT TOTALS 

Less: Bank Transfers

36,597.00

0.00

0.00

0.00

$36,597.00

Subtotal

Less: Payment to Debtors

36,597.00 0.00

0.00

NET Receipts / Disbursements $36,597.00 $0.00

TOTAL - ALL ACCOUNTS

Net

Receipts

Net

Disbursements

Account

Balances

Checking # ******7294 36,597.00 0.00 36,597.00

$36,597.00 $0.00 $36,597.00

Net Receipts: $36,597.00

Net Estate: $36,597.00

Form 2

Cash Receipts and Disbursements Record

Page: 1

Case 19-18094-EPK Doc 40 Filed 10/16/19 Page 4 of 4