FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Page No:

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

6

Sales/Funds

Received by 

the Estate

4 5

Property

 Abandoned 

OA =§ 554(a) abandon.

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

3

 Petition/

Unscheduled

Value

1 2

Asset Description

(Scheduled and

Unscheduled (u) Property)

Case Name:

Case No.: 21-17675

ROBERTS, JOAN

Trustee Name:

Date Filed (f) or Converted (c): 08/05/2021 (f)

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

12/31/2021

Kenneth A. Welt

09/02/2021

12/28/2021

 1

Ref. #

1 5915 NW 14th St. Fort Lauderdale FL $230,460.00 $0.00 $0.00

33313-0000

OA FA

2 5950 Del Lago Circle #302 Sunrise, FL 33313 $67,890.00 $25,000.00 $0.00 $25,000.00

Asset Notes: Amended description on DE #19.

3 2017 Hyundai Tuscon $16,249.00 $0.00 OA $0.00 FA

4 Bedroom 1: One bed, two night stands, one $100.00 $0.00 $0.00

dresser, one TV.

FA

5 Bedroom 2: One bed, two night stands, one $100.00 $0.00 $0.00

dresser, one TV.

FA

6 Bedroom 3: One bed, two night stands, one $100.00 $0.00 $0.00

dresser, one TV.

FA

7 Kitchen: Miscellaneous kitchenware, one $250.00 $0.00 $0.00

refridgerator, one stove, one coffee pot, one 

microwave, and one dishwasher.

FA

8 Dining Room: One table and four chairs $25.00 $0.00 $0.00 FA

9 Living Room: One sofa, one coffee table, two $150.00 $0.00 $0.00

end tables, one TV stand and one TV

FA

10 One cell phone and one computer $50.00 $0.00 $0.00 FA

11 VOID $0.00 $0.00 $0.00 FA

Asset Notes: Removed asset Checking Priority One Acct #1003 on Amended DE#19.

12 Checking Bank of America Acct #2822 $0.00 $0.00 $0.00 FA

13 Broward Healthcare Federal Credit Union Acct $3,500.00 $0.00 $0.00

#161

(u) FA

Asset Notes: Amended DE#19.

14 Rent received from 5950 Del Largo Circle #302 $2,600.00 $6,500.00 $6,500.00

Sunrise, FL 33313

FA

15 Vacant lot Jupiter Circle in Chipley Florida $2,000.00 $0.00 $0.00

32428

(u) OA FA

Asset Notes: Amended DE#65.

16 Used Clothing (u) $0.00 $0.00 $0.00 FA

Asset Notes: Amended DE#65

17 Costume Jewelry & watch - 1 gold chain $120.00 $0.00 $0.00

necklace, 1 gold ring with brown stone, 1 gold 

ring with purple stone

(u) FA

Case 21-17675-SMG Doc 74 Filed 01/27/22 Page 1 of 5
FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Page No:

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

6

Sales/Funds

Received by 

the Estate

4 5

Property

 Abandoned 

OA =§ 554(a) abandon.

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

3

 Petition/

Unscheduled

Value

1 2

Asset Description

(Scheduled and

Unscheduled (u) Property)

Case Name:

Case No.: 21-17675

ROBERTS, JOAN

Trustee Name:

Date Filed (f) or Converted (c): 08/05/2021 (f)

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

12/31/2021

Kenneth A. Welt

09/02/2021

12/28/2021

 2

Asset Notes: Amended DE#65.

18 Priority One Credit Union Savings Acct (u) $0.00 $0.00 $0.00 FA

Asset Notes: Amended DE#65.

19 401k Valic retirement through employment (u) $25,000.00 $0.00 $0.00 FA

Asset Notes: Amended DE#65

20 FPL Security deposit (u) $75.00 $0.00 $0.00 FA

Asset Notes: Amended DE#65

21 Foresters Financial Term Life Policy $10,000 (u) $0.00 $0.00 $0.00 FA

Asset Notes: Amended DE#65.

22 Potential malpractice action against Paul E. Unknown Unknown $0.00

Gifford Esq.

(u) Unknown

Asset Notes: Amended DE#65

23 Debtor gave a $2000 dep to Aaron Douglas at $2,000.00 $0.00 $0.00

3D Bldrs for roof repairs. The repairs were 

never started nor funds returned. Debtor filed a 

lawsuit but it was dismissed. COWE 

20-0000628(81)

(u) FA

Asset Notes: Amended DE#65

24 Claim against 3D builders Inc. for deposit made $2,000.00 $0.00 $0.00

for roof repairs but no work done.

(u) FA

Asset Notes: Amended DE#65.

TOTALS (Excluding unknown value) Gross Value of Remaining Assets

$352,669.00 $31,500.00 $6,500.00 $25,000.00

Major Activities affecting case closing:

Trustee selling property at 5950 Del Largo Circle; Trustee through his counsel is investigating Debtor's malpractice action against the Law Office of Paul E. Gifford to ascertain if there 

is a value to the estate; Trustee reviewed case status. (LT)

12/31/2021

Initial Projected Date Of Final Report (TFR): 06/30/2023 Current Projected Date Of Final Report (TFR): 06/30/2023 /s/ KENNETH A. WELT

KENNETH A. WELT

Case 21-17675-SMG Doc 74 Filed 01/27/22 Page 2 of 5
7

Balance

6

Disbursement

$

5

Deposit

$

1

Transaction

Date

2

Check /

Ref. #

Uniform

Tran Code

4

Description of Transaction

3

Paid to/

Received From

Page No: FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name:

Case No. Trustee Name: 

Bank Name:

Co-Debtor Taxpayer ID #: 

Primary Taxpayer ID #:

Account Title:

Checking Acct #:

For Period Beginning:

For Period Ending:

Blanket bond (per case limit):

Separate bond (if applicable):

21-17675

ROBERTS, JOAN

Kenneth A. Welt

$53,950,000.00 

******7501

Veritex Community Bank

Joan Roberts

 1

01/01/2021

12/31/2021

**-***7123

10/12/2021 (14) Eric Ferreris Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $300.00 $0.00 $300.00 

10/12/2021 (14) Eric Ferreris Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $1,000.00 $0.00 $1,300.00 

10/29/2021 Veritex Community Bank Bank Service Fee 2600-000 $0.00 $1.32 $1,298.68 

11/02/2021 (14) Eric Fermres Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $200.00 $0.00 $1,498.68 

11/02/2021 (14) Eric Ferrars Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $1,000.00 $0.00 $2,498.68 

11/02/2021 (14) Eric Ferraris Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $100.00 $0.00 $2,598.68 

11/30/2021 Veritex Community Bank Bank Service Fee 2600-000 $0.00 $3.99 $2,594.69 

12/08/2021 (14) Eric Ferreris Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $1,000.00 $0.00 $3,594.69 

12/08/2021 (14) Eric Ferreris Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $300.00 $0.00 $3,894.69 

12/08/2021 (14) Joan Roberts Per Order dated 10/4/21, DE#42. Rent Received 1122-000 $2,600.00 $0.00 $6,494.69 

12/31/2021 Veritex Community Bank Bank Service Fee 2600-000 $0.00 $9.05 $6,485.64 

SUBTOTALS $6,500.00 $14.36 

Case 21-17675-SMG Doc 74 Filed 01/27/22 Page 3 of 5
7

Balance

6

Disbursement

$

5

Deposit

$

1

Transaction

Date

2

Check /

Ref. #

Uniform

Tran Code

4

Description of Transaction

3

Paid to/

Received From

Page No: FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name:

Case No. Trustee Name: 

Bank Name:

Co-Debtor Taxpayer ID #: 

Primary Taxpayer ID #:

Account Title:

Checking Acct #:

For Period Beginning:

For Period Ending:

Blanket bond (per case limit):

Separate bond (if applicable):

21-17675

ROBERTS, JOAN

Kenneth A. Welt

$53,950,000.00 

******7501

Veritex Community Bank

Joan Roberts

 2

01/01/2021

12/31/2021

**-***7123

TOTALS:

Less: Bank transfers/CDs

Subtotal

Less: Payments to debtors

Net

$6,500.00 $14.36 

$0.00 $0.00 

$6,500.00 $14.36 

$0.00 $0.00 

$6,500.00 $14.36 $6,485.64 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

$6,500.00 

$0.00 

$6,500.00 

$14.36 

$0.00 

$14.36 

$0.00 

$0.00 

$6,500.00 

$0.00 

$14.36 

$0.00 

$6,500.00 

$14.36 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements: $0.00 

For the period of 01/01/2021 to 12/31/2021 For the entire history of the account between 10/07/2021 to 12/31/2021

Case 21-17675-SMG Doc 74 Filed 01/27/22 Page 4 of 5
7

Balance

6

Disbursement

$

5

Deposit

$

1

Transaction

Date

2

Check /

Ref. #

Uniform

Tran Code

4

Description of Transaction

3

Paid to/

Received From

Page No: FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name:

Case No. Trustee Name: 

Bank Name:

Co-Debtor Taxpayer ID #: 

Primary Taxpayer ID #:

Account Title:

Checking Acct #:

For Period Beginning:

For Period Ending:

Blanket bond (per case limit):

Separate bond (if applicable):

21-17675

ROBERTS, JOAN

Kenneth A. Welt

$53,950,000.00 

******7501

Veritex Community Bank

Joan Roberts

 3

01/01/2021

12/31/2021

**-***7123

TOTAL - ALL ACCOUNTS NET DEPOSITS DISBURSE

NET

BALANCES

ACCOUNT

$6,500.00 $14.36 $6,485.64 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

$6,500.00 

$14.36 

$6,500.00 

$0.00 

$14.36 

$0.00 

$0.00 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

$6,500.00 

$0.00 

$14.36 

$0.00 

$6,500.00 

$14.36 

$0.00 

Total Internal/Transfer Disbursements: $0.00 

/s/ KENNETH A. WELT

KENNETH A. WELT

For the period of 01/01/2021 to 12/31/2021 For the entire history of the account between 10/07/2021 to 12/31/2021

Case 21-17675-SMG Doc 74 Filed 01/27/22 Page 5 of 5