UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

In re:

Debtor(s)

Michael Petrusha

Tracey Petrusha

&DVH1R21-14169-PGH 







CHAPTER 7 TRUSTEE¶S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

SONEET R. KAPILA, CHAPTER 7 TRUSTEE, chapter 7 trustee, submits this Final Account, 

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

$OOIXQGVRQKDQGKDYHEHHQGLVWULEXWHGLQDFFRUGDQFHZLWKWKH7UXVWHH¶s Final Report and, if 

DSSOLFDEOHDQ\RUGHURIWKH&RXUWPRGLI\LQJWKH)LQDO5HSRUW7KHFDVHLVIXOO\DGPLQLVWHUHGDQGDOO

assets and funds which have come under the trustee¶s control in this case have been properly accounted 

IRUDVSURYLGHGE\ODZ7KHWUXVWHHKHUHE\UHTXHVWVWREHGLVFKDUJHGIURPIXUWKHUGXWLHVDVDWUXVWHH

$VXPPDU\RIDVVHWVDEDQGRQHGDVVHWVH[HPSWWRWDOGLVWULEXWLRQVWRFODLPDQWVFODLPV

discharged without payment, and expenses of administration is provided below:

Assets Abandoned: $374,271.59 Assets Exempt: $50,931.00

(without deducting any secured claims)

Total Distribution to Claimants: $127,849.41 Claims Discharged

Without Payment: $230,196.47

Total Expenses of Administration: $68,019.59

7RWDOJURVVUHFHLSWVRI$195,869.00 (see Exhibit 1), minus funds paid to the debtor and third 

parties of $0.00 (see Exhibit 2), yielded net receipts of $195,869.00 from liquidation of the property of 

the estate, which was distributed as follows:

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

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 1 of 12
CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

SECURED CLAIMS

(from Exhibit 3) 367,486.00 5,451.59 5,451.59 5,451.59

7KLVFDVHZDVRULJLQDOO\ILOHGXQGHU&KDSWHU7 on 04/30/2021.

The case was pending for 22 months.

$OOHVWDWHEDQNVWDWHPHQWVGHSRVLWVOLSVDQGFDQFHOHGFKHFNVKDYHEHHQVXEPLWWHGWRWKH

United States Trustee.

$QLQGLYLGXDOHVWDWHSURSHUW\UHFRUGDQGUHSRUWVKRZLQJWKHILQDODFFRXQWLQJRIWKHDVVHWVRI

the estate is attached as Exhibit 87KHFDVKUHFHLSWVDQGGLVEXUVHPHQWVUHFRUGVIRUHDFKHVWDWHEDQN

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

$FWH[HPSWLRQ&)5DDSSOLHV

Dated: 02/22/2023 By: /s/ SONEET R. KAPILA, CHAPTER 7 TRUSTEE

Trustee

PRIORITY CLAIMS

CHAPTER 7 ADMIN. FEES

AND CHARGES

(from Exhibit 4) 0.00 68,019.59 68,019.59 68,019.59

PRIOR CHAPTER

ADMIN. FEES AND

CHARGES (from Exhibit 5) 0.00 0.00 0.00 0.00

PRIORITY UNSECURED

CLAIMS (from Exhibit 6) 0.00 70,241.96 70,241.96 70,241.96

GENERAL UNSECURED

CLAIMS (from Exhibit 7) 79,174.89 242,869.85 226,125.69 52,155.86

TOTAL DISBURSEMENTS $446,660.89 $386,582.99 $369,838.83 $195,869.00

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

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 2 of 12
EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 - GROSS RECEIPTS

EXHIBIT 2 - FUNDS PAID TO DEBTOR & THIRD PARTIES

DESCRIPTION UNIFORM

TRAN. CODEï

$ AMOUNT

RECEIVED

Real Estate Commissions 1229-000 195,869.00

TOTAL GROSS RECEIPTS $195,869.00

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

PAYEE DESCRIPTION UNIFORM

TRANS. CODE

$ AMOUNT

PAID

None

TOTAL FUNDS PAID TO DEBTOR & THIRD PARTIES

EXHIBIT 3 - SECURED CLAIMS

CLAIM

NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

NOTFILED Fay Servicing Llc 4110-000 367,486.00 0.00 0.00 0.00

17-2 Department of the Treasury 4300-000 N/A 5,451.59 5,451.59 5,451.59

TOTAL SECURED CLAIMS $367,486.00 $5,451.59 $5,451.59 $5,451.59

EXHIBIT 4 - CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

SONEET R. KAPILA, CHAPTER 7 

TRUSTEE

2100-000 N/A 13,043.45 13,043.45 13,043.45

SONEET R. KAPILA, CHAPTER 7 

TRUSTEE

2200-000 N/A 251.07 251.07 251.07

MARKOWITZ, RINGEL, TRUSTY & 

HARTOG, P.A.

3210-000 N/A 37,380.00 37,380.00 37,380.00

MARKOWITZ, RINGEL, TRUSTY & 

HARTOG, P.A.

3220-000 N/A 665.72 665.72 665.72

Signature Bank 2600-000 N/A 2,894.12 2,894.12 2,894.12

KAPILAMUKAMAL, LLP 3310-000 N/A 5,350.00 5,350.00 5,350.00

KAPILAMUKAMAL, LLP 3320-000 N/A 141.23 141.23 141.23

DEPARTMENT OF THE TREASURY 2810-000 N/A 8,294.00 8,294.00 8,294.00

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

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 3 of 12
TOTAL CHAPTER 7 ADMIN. FEES and CHARGES N/A $68,019.59 $68,019.59 $68,019.59

EXHIBIT 5 - PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

None

TOTAL PRIOR CHAPTER ADMIN. FEES and CHARGES

EXHIBIT 6 - PRIORITY UNSECURED CLAIMS

CLAIM

NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6E)

CLAIMS

ASSERTED

(from Proofs of 

Claim)

CLAIMS

ALLOWED

CLAIMS

PAID

17-2 Department of the Treasury 5800-000 N/A 70,241.96 70,241.96 70,241.96

TOTAL PRIORITY UNSECURED CLAIMS N/A $70,241.96 $70,241.96 $70,241.96

EXHIBIT 7 - GENERAL UNSECURED CLAIMS

CLAIM

NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6F)

CLAIMS

ASSERTED

(from Proofs of 

Claim)

CLAIMS

ALLOWED

CLAIMS

PAID

1 MERRICK BANK 7100-000 531.00 318.53 318.53 102.97

2 LVNV Funding, LLC 7100-000 N/A 8,899.31 0.00 0.00

3 LVNV Funding, LLC 7100-000 N/A 973.78 0.00 0.00

4 LVNV Funding, LLC 7100-000 N/A 1,064.88 0.00 0.00

5 Capital One Bank (USA), N.A. 7100-000 3,880.41 3,880.41 3,880.41 1,254.39

6 Capital One Bank (USA), N.A. 7100-000 2,992.55 2,992.55 2,992.55 967.38

7 Capital One Bank (USA), N.A. 7100-000 3,952.00 3,952.91 3,952.91 1,277.83

8 JPMorgan Chase Bank, N.A. 7100-000 3,125.77 3,125.77 3,125.77 1,010.44

9 Quantum3 Group LLC as agent for 7100-000 677.30 715.30 715.30 231.23

10 The Bank of Missouri 7100-000 1,708.00 1,761.23 1,761.23 569.34

11 Jefferson Capital Systems, LLC 7100-000 1,869.90 1,946.76 1,946.76 629.31

12 Pinnacle Credit Services, LLC 7100-000 N/A 229.99 0.00 0.00

13 LVNV Funding, LLC 7100-000 N/A 5,576.20 0.00 0.00

14 Prosper Marketplace Inc. 7100-000 1,802.00 1,835.97 1,835.97 593.50

15 Portfolio Recovery Associates, LLC 7100-000 2,409.32 2,409.32 2,409.32 778.84

16 Portfolio Recovery Associates, LLC 7100-000 0.00 2,599.43 2,599.43 840.30

17-2 Department of the Treasury 7100-000 N/A 135,804.06 135,804.06 43,900.33

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

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 4 of 12
17-2 Department of the Treasury 7300-000 N/A 64,783.45 64,783.45 0.00

NOTFILED AGAPEMED, LLC 7100-000 176.00 0.00 0.00 0.00

NOTFILED AGAPEMED, LLC 7100-000 186.00 0.00 0.00 0.00

NOTFILED AGAPEMED, LLC 7100-000 110.61 0.00 0.00 0.00

NOTFILED AGAPEMED, LLC 7100-000 289.23 0.00 0.00 0.00

NOTFILED Allied International Credit Corp., (US) 7100-000 58.87 0.00 0.00 0.00

NOTFILED Bank Of America 7100-000 6,387.00 0.00 0.00 0.00

NOTFILED Bank Of America 7100-000 42.00 0.00 0.00 0.00

NOTFILED Bank Of America 7100-000 43.73 0.00 0.00 0.00

NOTFILED Bank Of America 7100-000 1,672.42 0.00 0.00 0.00

NOTFILED Bank Of America 7100-000 324.67 0.00 0.00 0.00

NOTFILED Client Services 7100-000 1.00 0.00 0.00 0.00

NOTFILED Daniel Igoe and Mary Igoe 7100-000 19,000.00 0.00 0.00 0.00

NOTFILED David G. Hutchison, Esq. 7100-000 1.00 0.00 0.00 0.00

NOTFILED Dynamic Recovery Solutions 7100-000 166.65 0.00 0.00 0.00

NOTFILED First Premier bank 7100-000 401.86 0.00 0.00 0.00

NOTFILED Gold&diamond/cbna 7100-000 1.00 0.00 0.00 0.00

NOTFILED Golden Rule 7100-000 1.00 0.00 0.00 0.00

NOTFILED Gulf Coast Collection Bureau 7100-000 1.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 1.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 1.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 1.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 1.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 1.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 3,811.00 0.00 0.00 0.00

NOTFILED IRS Centralized Bankruptcy 

Department

7100-000 1.00 0.00 0.00 0.00

NOTFILED Kenneth R. Irigoyen, D.M.D., P.A. 7100-000 1,159.44 0.00 0.00 0.00

NOTFILED KWB Pathology Associates 7100-000 30.00 0.00 0.00 0.00

NOTFILED Monroe County of Florida 7100-000 8,600.00 0.00 0.00 0.00

NOTFILED Providian National Bank 7100-000 8,639.10 0.00 0.00 0.00

NOTFILED Radiology Associates of Tallahassee 7100-000 38.00 0.00 0.00 0.00

NOTFILED Sherloq Financial 7100-000 1.00 0.00 0.00 0.00

NOTFILED Skin Diagnostics Group 7100-000 219.00 0.00 0.00 0.00

NOTFILED Talahassee Memorial Healthcare 7100-000 2,040.02 0.00 0.00 0.00

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

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 5 of 12
NOTFILED Talahassee Memorial Healthcare 7100-000 105.00 0.00 0.00 0.00

NOTFILED The Real Estate Book of Florida Keys 7100-000 2,630.00 0.00 0.00 0.00

NOTFILED The Receivable Management Services 

LLC

7100-000 83.04 0.00 0.00 0.00

NOTFILED Zakheim & Associates, PA 7100-000 1.00 0.00 0.00 0.00

TOTAL GENERAL UNSECURED CLAIMS $79,174.89 $242,869.85 $226,125.69 $52,155.86

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

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 6 of 12
Case Number:

Case Name:

Period Ending:

21-14169 PGH 

Michael Petrusha

Tracey Petrusha

02/22/23

SONEET R. KAPILA, CHAPTER 7 TRUSTEE

04/30/21 (f)

06/02/21

12/28/21

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

1 203 Camelot Drive Tavernier FL 33070 Monroe county 

EXEMPT

415,196.00 0.00 0.00 FA 

2 Ford Ranger 2001 224000 miles 

EXEMPT, ABANDONED

821.00 0.00 OA 0.00 FA 

3 Ford Ranger 1999 250000 miles 

EXEMPT, ABANDONED

400.00 0.00 OA 0.00 FA 

4 Dusky 1986 

EXEMPT, ABANDONED

1,500.00 0.00 OA 0.00 FA 

5 Misc. Household Goods and Furnishings 

PARTIALLY EXEMPT

620.00 0.00 0.00 FA 

6 Misc. Electronics 305.00 0.00 0.00 FA 

7 Misc. Clothes and Shoes 100.00 0.00 0.00 FA 

8 Misc. Jewelry 46.00 0.00 0.00 FA 

9 Domestic Pets 0.00 0.00 0.00 FA 

10 Cash on hand 500.00 0.00 0.00 FA 

11 Checking account Bank of America X6041 2,799.74 0.00 0.00 FA 

12 Checking account Bank of America X1459 105.09 0.00 0.00 FA 

13 Keys Dreams, LLC 2,809.76 0.00 0.00 FA 

14 Real estate license 0.00 0.00 0.00 FA 

15 Both debtors have health insurance through Obama Care 0.00 0.00 0.00 FA 

16 Real Estate Commissions (u) 0.00 195,869.00 195,869.00 FA 

TOTALS (Excluding Unknown Values) $425,202.59 $195,869.00 $195,869.00 $0.00

Major activities affecting case closing:

CBD: 12/28/2021; CLAIMS REVIEW COMPLETE

TAX RETURN STATUS: FINAL RETURN COMPLETE

CASE STATUS: THE TRUSTEE HIRED ROSS HARTOG, ESQ. TO PURSUE RECOVERY OF REAL ESTATE COMMISSIONS. 

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Page: 1

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 7 of 12
Initial Projected Date of Final Report (TFR): December 31, 2022 Current Projected Date of Final Report (TFR): November 14, 2022 (Actual)

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Page: 2

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 8 of 12
Case Number: 21-14169 PGH Trustee: SONEET R. KAPILA, CHAPTER 7 TRUSTEE

Case Name: Michael Petrusha Bank Name: Signature Bank

Tracey Petrusha Account: ******2913 - Checking

Taxpayer ID#: **-***6401 Blanket Bond: $46,061,000.00 (per case limit)

Period Ending: 02/22/23 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

10/21/21 Asset #16 THE CLOSING TEAM PAYMENT PER ORDER DATED OCTOBER 

12, 2021 [ECF 52] - GEIGER COMMISSION

1229-000 25,531.00 25,531.00

10/21/21 Asset #16 THE CLOSING TEAM PAYMENT PER ORDER DATED OCTOBER 

12, 2021 [ECF 52] GEIGER COMMISSION

1229-000 25,531.00 51,062.00

10/21/21 Asset #16 BANK OF AMERICA PAYMENT PER ORDER DATED OCTOBER 

12, 2021 [ECF 52] - POINCIANA 

COMMISSION

1229-000 24,965.00 76,027.00

10/29/21 Signature Bank Bank and Technology Services Fee 2600-000 32.49 75,994.51

11/30/21 Signature Bank Bank and Technology Services Fee 2600-000 129.92 75,864.59

12/31/21 Signature Bank Bank and Technology Services Fee 2600-000 125.64 75,738.95

01/31/22 Signature Bank Bank and Technology Services Fee 2600-000 125.44 75,613.51

02/02/22 Asset #16 DIRECT MLS LISTINGS LLC PAYMENT PER ORDER DATED JANUARY 

21, 2022 [ECF 64] COMMISSION FROM SALE 

OF CONCH KEY HOLDINGS AND CONCH 

KEY WATERSPORTS, INC. 

1229-000 59,921.00 135,534.51

02/02/22 Asset #16 DIRECT MLS LISTINGS LLC PAYMENT PER ORDER DATED JANUARY 

21, 2022 [ECF 64] COMMISSION FROM SALE 

OF CONCH KEY HOLDINGS AND CONCH 

KEY WATERSPORTS, INC. 

1229-000 59,921.00 195,455.51

02/28/22 Signature Bank Bank and Technology Services Fee 2600-000 279.57 195,175.94

03/31/22 Signature Bank Bank and Technology Services Fee 2600-000 323.24 194,852.70

Form 2

Cash Receipts and Disbursements Record

Exhibit 9

Page: 1

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 9 of 12
Case Number: 21-14169 PGH Trustee: SONEET R. KAPILA, CHAPTER 7 TRUSTEE

Case Name: Michael Petrusha Bank Name: Signature Bank

Tracey Petrusha Account: ******2913 - Checking

Taxpayer ID#: **-***6401 Blanket Bond: $46,061,000.00 (per case limit)

Period Ending: 02/22/23 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

04/29/22 Signature Bank Bank and Technology Services Fee 2600-000 316.64 194,536.06

05/31/22 Signature Bank Bank and Technology Services Fee 2600-000 316.12 194,219.94

06/30/22 Signature Bank Bank and Technology Services Fee 2600-000 315.61 193,904.33

07/29/22 Signature Bank Bank and Technology Services Fee 2600-000 315.09 193,589.24

08/18/22 1001 DEPARTMENT OF THE 

TREASURY

2022 FORM 1041-V PAYMENT - EIN 87-

6706409

2810-000 1,898.00 191,691.24

08/18/22 1002 DEPARTMENT OF THE 

TREASURY

2021 FORM 1041-V PAYMENT - EIN 87-

6706409

2810-000 2,249.00 189,442.24

08/18/22 1003 DEPARTMENT OF THE 

TREASURY

2021 FORM 1041-V PAYMENT - EIN 87-

6706401

2810-000 2,249.00 187,193.24

08/18/22 1004 DEPARTMENT OF THE 

TREASURY

2022 FORM 1041-V PAYMENT - EIN 87-

6706401

2810-000 1,898.00 185,295.24

08/31/22 Signature Bank Bank and Technology Services Fee 2600-000 313.77 184,981.47

09/30/22 Signature Bank Bank and Technology Services Fee 2600-000 300.59 184,680.88

12/22/22 1005 Department of the Treasury Dividend of 100.000000000%, Claim No.17-2. 4300-000 5,451.59 179,229.29

12/22/22 1006 SONEET R. KAPILA, CHAPTER 7 

TRUSTEE

Dividend of 100.000000000%. 2100-000 13,043.45 166,185.84

12/22/22 1007 SONEET R. KAPILA, CHAPTER 7 

TRUSTEE

Dividend of 100.000000000%. 2200-000 251.07 165,934.77

12/22/22 1008 MARKOWITZ, RINGEL, TRUSTY 

& HARTOG, P.A.

Dividend of 100.000000000%. 3210-000 37,380.00 128,554.77

Form 2

Cash Receipts and Disbursements Record

Exhibit 9

Page: 2

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 10 of 12
Case Number: 21-14169 PGH Trustee: SONEET R. KAPILA, CHAPTER 7 TRUSTEE

Case Name: Michael Petrusha Bank Name: Signature Bank

Tracey Petrusha Account: ******2913 - Checking

Taxpayer ID#: **-***6401 Blanket Bond: $46,061,000.00 (per case limit)

Period Ending: 02/22/23 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

12/22/22 1009 MARKOWITZ, RINGEL, TRUSTY 

& HARTOG, P.A.

Dividend of 100.000000000%. 3220-000 665.72 127,889.05

12/22/22 1010 KAPILAMUKAMAL, LLP Dividend of 100.000000000%. 3310-000 5,350.00 122,539.05

12/22/22 1011 KAPILAMUKAMAL, LLP Dividend of 100.000000000%. 3320-000 141.23 122,397.82

12/22/22 1012 Department of the Treasury Dividend of 100.000000000%, Claim No.17-2. 5800-000 70,241.96 52,155.86

12/22/22 1013 MERRICK BANK Dividend of 32.326227775%, Claim No.1. 7100-000 102.97 52,052.89

12/22/22 1014 Capital One Bank (USA), N.A. Dividend of 32.326227775%, Claim No.5. 7100-000 1,254.39 50,798.50

12/22/22 1015 Capital One Bank (USA), N.A. Dividend of 32.326227775%, Claim No.6. 7100-000 967.38 49,831.12

12/22/22 1016 Capital One Bank (USA), N.A. Dividend of 32.326227775%, Claim No.7. 7100-000 1,277.83 48,553.29

12/22/22 1017 JPMorgan Chase Bank, N.A. Dividend of 32.326227775%, Claim No.8. 7100-000 1,010.44 47,542.85

12/22/22 1018 Quantum3 Group LLC as agent for Dividend of 32.326227775%, Claim No.9. 7100-000 231.23 47,311.62

12/22/22 1019 The Bank of Missouri Dividend of 32.326227775%, Claim No.10. 7100-000 569.34 46,742.28

12/22/22 1020 Jefferson Capital Systems, LLC Dividend of 32.326227775%, Claim No.11. 7100-000 629.31 46,112.97

12/22/22 1021 Prosper Marketplace Inc. Dividend of 32.326227775%, Claim No.14. 7100-000 593.50 45,519.47

12/22/22 1022 Portfolio Recovery Associates, 

LLC

Dividend of 32.326227775%, Claim No.15. 7100-000 778.84 44,740.63

12/22/22 1023 Portfolio Recovery Associates, 

LLC

Dividend of 32.326227775%, Claim No.16. 7100-000 840.30 43,900.33

Form 2

Cash Receipts and Disbursements Record

Exhibit 9

Page: 3

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 11 of 12
Case Number: 21-14169 PGH Trustee: SONEET R. KAPILA, CHAPTER 7 TRUSTEE

Case Name: Michael Petrusha Bank Name: Signature Bank

Tracey Petrusha Account: ******2913 - Checking

Taxpayer ID#: **-***6401 Blanket Bond: $46,061,000.00 (per case limit)

Period Ending: 02/22/23 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

12/22/22 1024 Department of the Treasury Dividend of 32.326227775%, Claim No.17-2. 7100-000 43,900.33 0.00

ACCOUNT TOTALS

Less: Bank Transfers

195,869.00

0.00

195,869.00

0.00

$0.00

Subtotal

Less: Payment to Debtors

195,869.00 195,869.00

0.00

NET Receipts / Disbursements $195,869.00 $195,869.00

TOTAL - ALL ACCOUNTS

Net

Receipts

Net

Disbursements

Account

Balances

Checking # ******2913 195,869.00 195,869.00 0.00

$195,869.00 $195,869.00 $0.00

Net Receipts: $195,869.00

Net Estate: $195,869.00

Form 2

Cash Receipts and Disbursements Record

Exhibit 9

Page: 4

Case 21-14169-PGH Doc 99 Filed 03/14/23 Page 12 of 12