UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

FT. LAUDERDALE DIVISION

In re:

TROY GARY TURKIN

SSN: XXX-XX-8231

Debtor /

Case No.: 19-27263-SMG

Chapter 7

TRUSTEE’S NOTICE OF FINAL DIVIDENDS TO CREDITORS

The trustee herein files this Notice of Dividends to the creditors of this estate. Attached hereto 

is the Trustee’s Final Dividend made to creditors.

 The dividend checks were mailed to creditors on January 8, 2021. If checks are not cashed 

within 90 days by the creditors all remaining funds will be turned over to the clerk of the court for 

deposit into the U.S. Treasury pursuant to 11 U.S.C. §347(a) and Local Rule 3011.

Dated: January 8, 2021 /s/ Scott N. Brown

Scott N. Brown, Trustee

One Southeast Third Ave, Ste 1400

Miami, FL 33131

Telephone: (305) 379-7904

Case 19-27263-SMG Doc 77 Filed 01/08/21 Page 1 of 4
Page: 1

Claims Distribution Register

Printed: 01/08/21 11:35

Case: 19-27263 TROY GARY TURKIN

Date Pri

Claimant /

UTC

Amount

Filed

Amount

Allowed

Paid to

Date

Claim

Balance

Proposed

Claim# Payment

Admin Ch. 7 Claims:

12/02/20 200 BAST AMRON LLP

<3110-00 Attorney for Trustee Fees (Trustee Firm)>

SunTrust International Center

One Southeast Third Avenue #1400

Miami, FL 33131

$ 6,500.00 $ 6,500.00 $ 6,500.00 $ 0.00 $ 0.00

12/02/20 200 BAST AMRON LLP

<3120-00 Attorney for Trustee Expenses (Trustee Firm)>

SunTrust International Center

One Southeast Third Avenue #1400

Miami, FL 33131

$ 156.20 $ 156.20 $ 156.20 $ 0.00 $ 0.00

07/29/20 200 Scott N. Brown

<2100-00 Trustee Compensation>

One Southeast Third Ave, Ste 1400

Miami, FL 33131

$ 2,706.10 $ 2,706.10 $ 2,706.10 $ 0.00 $ 0.00

12/02/20 200 Scott N. Brown

<2200-00 Trustee Expenses>

One Southeast Third Ave, Ste 1400

Miami, FL 33131

$ 62.72 $ 62.72 $ 62.72 $ 0.00 $ 0.00

Total for Priority 200: 100% Paid $ 9,425.02 $ 9,425.02 $ 9,425.02 $ 0.00 $ 0.00

Total for Admin Ch. 7 Claims: $ 9,425.02 $ 9,425.02 $ 9,425.02 $ 0.00 $ 0.00

Secured Claims:

1 01/06/20 100 American Honda Finance Corporation

<4110-00 Real Estate - Consensual Liens (mortgages, deeds of trust)>

P.O. Box 168088

Irving, TX 75016-8088

$ 38,910.20 $ 0.00 $ 0.00 $ 0.00 $ 0.00

3 01/12/20 100 Marshall Turkin

<4110-00 Real Estate - Consensual Liens (mortgages, deeds of trust)>

6460 Quintana Place

Boca Raton, FL 33433

$ 304,448.49 $ 0.00 $ 0.00 $ 0.00 $ 0.00

6 01/30/20 100 Dominic Stramaglia

<4110-00 Real Estate - Consensual Liens (mortgages, deeds of trust)>

220 E. North Avenue

Villa Park, IL 60181

$ 66,152.27 $ 0.00 $ 0.00 $ 0.00 $ 0.00

Total for Priority 100: 0% Paid $ 409,510.96 $ 0.00 $ 0.00 $ 0.00 $ 0.00

Total for Secured Claims: $ 409,510.96 $ 0.00 $ 0.00 $ 0.00 $ 0.00

Case 19-27263-SMG Doc 77 Filed 01/08/21 Page 2 of 4
Page: 2

Claims Distribution Register

Printed: 01/08/21 11:35

Case: 19-27263 TROY GARY TURKIN

Date Pri

Claimant /

UTC

Amount

Filed

Amount

Allowed

Paid to

Date

Claim

Balance

Proposed

Claim# Payment

Priority Claims:

14 11/03/20 500 Andrea Ecchio-Turkin

<5100-00 Domestic Support Obligations - § (507)(a)(1)>

c/o Mark A. Levy

Brinkley Morgan, 100 SE Third Avenue, 23rd Floor

Fort Lauderdale, FL 33394

$ 4,344.47 $ 4,344.47 $ 4,344.47 $ 0.00 $ 0.00

Total for Priority 500: 100% Paid $ 4,344.47 $ 4,344.47 $ 4,344.47 $ 0.00 $ 0.00

8P-2 02/03/20 570 Internal Revenue Service

<5800-00 Claims of Governmental Units - § 507(a)(8)>

PO Box 7346

Philadelphia, PA 19101-7346

$ 19,050.55 $ 19,050.55 $ 5,661.80 $ 13,388.75 $ 0.00

Total for Priority 570: 29.71988% Paid $ 19,050.55 $ 19,050.55 $ 5,661.80 $ 13,388.75 $ 0.00

Total for Priority Claims: $ 23,395.02 $ 23,395.02 $ 10,006.27 $ 13,388.75 $ 0.00

Unsecured Claims:

2 01/07/20 610 Discover Bank Discover Products Inc

<7100-00 Section 726(a)(2) General Unsecured Claims>

PO Box 3025

New Albany, OH 43054-3025

$ 20,080.21 $ 20,080.21 $ 0.00 $ 20,080.21 $ 0.00

4 01/16/20 610 Space Coast Credit Union

<7100-00 Section 726(a)(2) General Unsecured Claims>

8045 N. Wickham Road,

Melbourne, FL 32941-9001

$ 139,596.32 $ 139,596.32 $ 0.00 $ 139,596.32 $ 0.00

5 01/24/20 610 JPMorgan Chase Bank, N.A. s/b/m/t

Chase Bank USA, N.A. c/o National

Bankruptcy Services, LLC

<7100-00 Section 726(a)(2) General Unsecured Claims>

P.O. Box 9013

Addison, TX 75001

$ 30,794.66 $ 30,794.66 $ 0.00 $ 30,794.66 $ 0.00

7 01/31/20 610 American Express National Bank c/o

Becket and Lee LLP

<7100-00 Section 726(a)(2) General Unsecured Claims>

PO Box 3001

Malvern, PA 19355-0701

$ 9,819.51 $ 9,819.51 $ 0.00 $ 9,819.51 $ 0.00

9 02/24/20 610 LVNV Funding, LLC Resurgent Capital

Services

<7100-00 Section 726(a)(2) General Unsecured Claims>

PO Box 10587

Greenville, SC 29603-0587

$ 11,972.69 $ 11,972.69 $ 0.00 $ 11,972.69 $ 0.00

Case 19-27263-SMG Doc 77 Filed 01/08/21 Page 3 of 4
Page: 3

Claims Distribution Register

Printed: 01/08/21 11:35

Case: 19-27263 TROY GARY TURKIN

Date Pri

Claimant /

UTC

Amount

Filed

Amount

Allowed

Paid to

Date

Claim

Balance

Proposed

Claim# Payment

10 02/28/20 610 Jefferson Capital Systems LLC

<7100-00 Section 726(a)(2) General Unsecured Claims>

Po Box 7999

Saint Cloud, MN 56302-9617

$ 632.03 $ 632.03 $ 0.00 $ 632.03 $ 0.00

11 02/28/20 610 Jefferson Capital Systems LLC

<7100-00 Section 726(a)(2) General Unsecured Claims>

Po Box 7999

Saint Cloud, MN 56302-9617

$ 712.95 $ 712.95 $ 0.00 $ 712.95 $ 0.00

12 03/11/20 610 Regions Bank

<7100-00 Section 726(a)(2) General Unsecured Claims>

Consumer Collections BH40402B

P. O. Box 10063

Birmingham, AL 35202-0063

$ 248,611.11 $ 248,611.11 $ 0.00 $ 248,611.11 $ 0.00

13 08/13/20 610 ACAR Leasing LTD d/b/a GM Financial

Leasing

<7100-00 Section 726(a)(2) General Unsecured Claims>

P.O. Box 183853

Arlington, TX 76096

$ 3,930.13 $ 3,930.13 $ 0.00 $ 3,930.13 $ 0.00

Total for Priority 610: 0% Paid $ 466,149.61 $ 466,149.61 $ 0.00 $ 466,149.61 $ 0.00

8U-2 02/03/20 630 Internal Revenue Service

<7300-00 Section 726(a)(4) Fines, Penalties>

PO Box 7346

Philadelphia, PA 19101-7346

$ 1,443.49 $ 1,443.49 $ 0.00 $ 1,443.49 $ 0.00

Total for Priority 630: 0% Paid $ 1,443.49 $ 1,443.49 $ 0.00 $ 1,443.49 $ 0.00

Total for Unsecured Claims: $ 467,593.10 $ 467,593.10 $ 0.00 $ 467,593.10 $ 0.00

Total for Case: $ 909,924.10 $ 500,413.14 $ 19,431.29 $ 480,981.85 $ 0.00

Case 19-27263-SMG Doc 77 Filed 01/08/21 Page 4 of 4