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Chapter 13 Standing Trustee

FY2004 Audited Annual Reports

 
 
SECURED PRIORITY PAYOUT TO NONPRIORITY UNSECUREDS - PLAN COMPLETE PAYOUT TO NONPRIORITY UNSECUREDS - CONVERT PAYOUT TO NONPRIORITY UNSECUREDS - DISMISS
revised 7/1/05  
GROSS TOTAL ONGOING DEBT ONGOING DEBT UNSEC'D TOTAL CASH TO NON-FEE AVG % FEE EMPLOYEE EXPENSES OFFICE BOOKKEEP/ CON- TELEPH/ EQUIP/ EQUIP/ TOTAL TOTAL TOTAL ENDING EXP. FUND EXCESS ACCUM. CASES NEW CLOSURE OF CASES CLOSED CLOSED NO NO NO
TRUSTEE TRUSTEE DISTRICT STATE DEBTOR TRUST FUND MORTGAGE MORTGAGE ALL OTHER CANNOT BE CHILD SUPPORT ALL OTHER CANNOT BE CRED'R DEBTOR 503(b) DISBURSE- RECEIPTS MORTGAGE/ APPLIED $ FEES CONSTR. EMPLOYER RENT AND ACCTG COMPUTER AUDIT SULTING NOTICING POSTAGE/ TRAINING DEBTOR FURN FURN ALLOC.\ ACTUAL APPROVED MIS- INSURANCE ACTUAL EXCESS EXP. FUND IN EXCESS PAYABLE OPER. ACTIVE CASES CASES REOPENED OTHER CONVERT. CASES COMPLETE HARDSHIP #CASES CASES UNSEC'D UNSEC'D UNSEC'D
REG LAST NAME FIRST NAME CITY STATE APPT. APPT. PAYMENTS RECEIPTS REFUNDS PYMTS ARREARAGES SECURED DEBT BROKEN OUT PYMTS. PRIORITY DEBT BROKEN OUT DISBURS ATTY'S AWARDS NOTICING MENTS RATIO CHILD PMTS BEFORE ADJ. TRANSFERRED RECEIPTS INTEREST SALARIES CONTRIBUTION BENEFITS UTILS SERVICES SERVICES SERVICES SERVICES EXPENSE SUPPLIES (NON-UST) EDUCATION RENTAL PURCHASE RELATED EXPENSES EXPENSES DISBURSE. DEDUCT. COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT START '04 FILED REOPEN. CASES ADJUST. TO ANTHR DISMISS. PLAN DISCHARGE END FY04 > 60 MOS. 70% or more 40%-69% 1-39% 0% CLAIMS 70% or more 40%-69% 1-39% 0% CLAIMS 70% or more 40%-69% 1-39% 0% CLAIMS
NATIONAL AVGS. 26,003,935 25,373,249 1,333,605 4,339,446 2,739,796 6,782,005 550,220 42,175 1,234,892 123,275 5,134,052 2,042,162 16,381 8,412 24,486,974 12.1% 1,466,587 6.9% 1,342,537 49,146 9,751 602,063 50,434 132,655 110,616 10,379 43,983 9,752 11,281 14,828 74,346 11,613 3,719 9,996 44,697 8,686 1,218,869 1,273,998 939 28 150,008 5 168,320 3,516 459 0 4,443 2,158 68 (15) 27 (237) (1,324) (632) (3) 4,486 20 192 66 294 36 32 8 6 46 93 11 46 18 142 410 62
NATIONAL TOTALS 4,992,755,577 4,744,797,502 256,052,204 833,173,615 526,040,918 1,302,144,916 105,642,272 8,097,677 237,099,180 23,668,890 985,738,011 392,095,163 3,145,193 1,615,041 4,701,498,918 N.A. 281,584,787 N.A. 257,767,176 9,436,086 1,872,253 115,596,143 9,683,250 25,469,791 21,238,329 1,992,770 8,444,722 1,872,358 2,165,996 2,846,987 14,274,360 2,229,731 714,026 1,919,164 8,581,831 1,667,624 234,022,928 244,607,705 180,200 5,297 28,801,626 980 32,317,485 675,088 88,135 0 853,136 414,363 13,056 (2,954) 5,222 (45,450) (254,201) (121,336) (612) 861,224 3,891 36,850 12,728 56,477 6,935 6,202 1,554 1,080 8,786 17,823 2,134 8,848 3,551 27,296 78,686 11,997
 
1 Boyajian John Providence RI Rhode Island 6,492,766 6,493,215 1,619,593 11,181 985,650 195,748 0 0 582,150 0 2,135,940 311,039 0 0 4,917,143 10.5% 0 6.8% 333,271 0 508 92,959 7,688 22,721 0 6,012 7,087 8,900 0 0 9,507 650 0 2,573 0 0 165,653 168,653 0 0 156,668 0 16,300 0 0 0 768 288 18 0 15 (70) (166) (193) 0 660 5 123 28 55 0 13 1 3 17 27 5 1 2 10 31 19
1 Fessenden Peter Brunswick ME Maine 6,695,835 6,728,767 421,147 34,097 1,088,493 1,999,101 35,713 0 362,550 0 1,203,339 574,134 0 0 5,818,736 27.2% 0 8.5% 466,703 0 5,350 107,562 9,321 15,487 30,711 0 16,687 8,375 0 0 24,292 9,659 4,298 605 40,134 0 302,736 317,906 0 0 156,668 0 49,901 0 0 0 942 437 0 0 9 (80) (144) (144) (6) 1,014 6 41 14 92 0 3 0 0 7 19 17 2 0 3 28 43
1 Pappalardo Denise Worcester MA Massachusetts 7,311,910 7,384,638 442,700 0 64,728 605,179 2,103,504 0 443,284 271,661 1,953,862 437,069 35,794 0 6,661,944 16.7% 0 9.4% 614,822 0 4,255 286,625 24,131 29,593 49,162 6,900 74,884 8,900 22 0 30,140 8,405 0 2,566 17,943 0 576,176 634,442 0 0 156,668 0 91,370 0 0 0 1,632 955 298 0 (4) (120) (926) (365) (3) 1,467 6 245 3 11 9 12 5 1 9 28 2 52 15 62 271 92
1 Solomon Doreen Boston MA Massachusetts 12,101,737 12,105,745 940,460 0 1,991,121 1,041,107 255,973 0 1,071,879 266,959 4,352,724 570,672 50,751 0 10,827,337 22.5% 0 9.2% 977,236 0 4,008 441,692 40,862 99,711 140,101 2,842 124,828 13,900 23,907 0 40,270 6,579 0 9,879 2,793 0 1,010,773 1,006,579 1,792 0 156,668 0 143,030 0 0 0 2,476 1,594 413 (169) 0 (117) (1,476) (495) (3) 2,223 83 128 42 315 11 15 2 8 20 14 0 57 37 76 341 39
1 Sumski Lawrence Manchester NH New Hampshire 3,899,082 3,899,756 630,004 252,136 803,758 0 0 0 613,298 0 1,307,517 210,003 0 0 3,528,469 23.8% 0 9.6% 339,282 0 877 76,694 7,160 7,623 18,760 99 15,385 7,800 4,000 0 17,011 4,411 0 0 7,077 0 182,108 189,401 0 0 156,668 0 21,318 0 0 0 705 457 0 0 0 (77) (214) (132) 0 739 0 54 19 57 0 2 0 4 19 0 0 0 5 23 2 0
2 Celli Andrea Albany NY Northern New York 27,083,930 27,089,899 1,629,022 0 2,682,759 0 8,273,119 0 1,330,286 0 7,538,976 2,221,899 0 0 23,480,915 31.0% 0 6.1% 1,433,876 0 6,509 609,207 51,291 163,072 93,382 15,340 28,709 10,975 8,871 0 96,569 15,111 0 5,814 42,984 0 1,244,698 1,315,267 0 0 156,668 0 206,997 0 0 0 5,702 2,372 62 0 (134) (197) (653) (982) 0 6,170 61 174 129 641 4 34 0 3 37 151 26 4 6 82 391 148
2 DeRosa Marianne Jericho NY Eastern New York 19,452,964 19,457,088 2,382,059 0 3,889,826 1,137,192 2,697,864 0 418,880 354,953 6,598,472 547,271 69,476 0 16,927,807 16.3% 0 7.2% 1,213,873 0 4,424 498,217 40,897 128,626 125,557 27,787 125,769 8,900 7,373 0 34,432 10,967 0 20,985 5,987 0 1,077,900 1,083,533 0 0 156,668 0 149,181 0 0 0 2,714 2,642 560 0 (7) (45) (2,912) (681) 0 2,271 0 268 55 162 0 196 0 0 2 0 0 294 6 28 103 26
2 Gelberg Stuart Garden City NY Eastern New York 4,430,707 4,430,707 233,832 0 2,034,060 296,844 0 0 121,548 0 1,549,820 4,270 1,158 0 4,453,245 4.0% 0 9.7% 418,637 0 233 94,110 8,560 29,601 32,203 16,430 5,345 8,350 11,366 0 17,243 7,168 0 2,900 11,427 0 264,789 279,561 0 0 156,679 0 64,992 2,998 2,998 0 444 0 43 0 0 (1) (113) (167) 0 206 2 117 9 4 0 30 1 0 0 0 0 18 16 21 0 24
2 Macco Michael Melville NY Eastern New York 15,273,610 15,277,770 1,258,515 0 6,694,851 1,423,267 0 0 435,845 0 3,834,080 504,913 57,075 0 13,849,101 12.3% 0 6.5% 899,070 0 4,324 348,862 30,561 58,700 97,225 28,381 35,204 8,900 6,819 0 49,006 11,728 0 2,914 14,328 0 735,990 845,837 0 0 156,668 0 125,477 359 359 0 1,932 2,594 50 (50) (55) (38) (2,447) (268) 0 1,718 0 140 34 56 2 36 12 14 42 265 55 0 0 3 5 0
2 Mogavero Albert Buffalo NY Western New York 25,895,366 25,895,366 830,894 0 3,209,124 10,068,674 211,189 0 776,687 74,508 7,693,270 1,489,371 0 0 24,875,454 6.0% 0 5.4% 1,352,631 0 454 671,226 54,699 124,783 80,370 25,922 151,069 11,550 0 57,417 60,223 7,773 0 17,097 2,925 0 1,304,909 1,285,773 0 0 156,668 0 98,535 0 0 0 5,741 2,232 134 0 (12) (386) (929) (1,228) (1) 5,551 41 167 106 913 0 42 37 21 229 0 17 163 37 416 0 0
2 Reiber George Rochester NY Western New York 20,248,224 20,249,921 504,133 911,234 1,789,761 357,208 5,730,624 0 859,492 36,045 7,534,143 894,874 0 0 19,211,560 12.8% 0 5.7% 1,092,084 0 1,697 434,842 33,764 97,605 59,831 11,146 46,610 8,900 7,289 28,550 101,694 10,078 5,148 1,556 17,032 0 921,596 950,863 575 0 156,668 0 124,376 0 0 0 3,231 1,334 6 0 67 (222) (371) (535) (1) 3,509 32 165 100 277 0 0 105 19 49 0 0 185 21 78 0 0
2 Sapir Jeffrey White Plains NY Southern New York 15,451,271 15,457,321 2,506,742 0 4,860,150 1,354,603 0 0 1,096,792 0 4,743,767 146,747 1,085 0 13,018,592 18.2% 0 6.0% 780,926 0 6,703 313,415 25,144 48,276 86,699 34,000 14,651 8,900 350 0 49,009 4,125 0 4,131 1,531 0 648,775 669,000 0 0 156,668 0 28,133 0 0 0 2,410 1,988 0 0 (4) (62) (1,702) (345) 0 2,285 11 128 38 154 1 24 0 0 2 3 0 5 5 26 128 36
2 Sensenich Jan White River Jct VT Vermont 5,251,343 5,251,343 257,710 1,083,040 351,612 1,177,831 0 181 401,733 0 965,854 169,206 150 0 4,476,304 19.0% 0 10.0% 306,837 0 61 57,402 4,765 4,983 17,509 7,500 9,336 4,250 749 0 14,000 6,457 0 1,732 4,341 24,414 152,123 171,483 0 0 156,668 0 11,627 0 0 0 562 232 0 0 0 (42) (33) (65) 0 654 21 4 6 42 11 2 0 1 2 21 0 0 0 1 22 0
2 Swimelar Mark Syracuse NY Northern New York 16,768,125 16,835,368 571,934 615,955 1,755,097 3,923,687 147,322 0 824,281 103,730 5,447,810 1,499,895 0 0 15,600,583 18.0% 0 7.0% 1,074,811 0 462 395,606 23,870 117,591 86,706 20,325 114,749 8,900 5,149 12,295 50,890 10,955 0 0 30,632 0 925,028 954,453 0 0 156,668 0 127,410 0 0 0 3,024 1,681 385 0 137 (231) (668) (632) (2) 3,694 12 127 74 282 0 11 11 12 28 95 1 22 15 34 233 16
2 Whiton Molly Hartford CT Connecticut 15,086,450 15,086,518 2,274,111 531,919 5,369,447 1,663,978 806,607 0 744,565 20,308 1,799,336 393,865 55,021 0 12,376,561 17.1% 0 7.6% 991,415 713,998 267 425,088 34,482 104,273 76,583 34,307 17,281 8,900 1,020 0 41,188 9,249 0 0 30,828 0 825,032 840,403 0 0 156,668 0 95,510 0 0 0 2,092 1,948 0 0 0 (224) (1,484) (277) 0 2,055 0 103 3 29 4 138 3 0 11 21 14 22 7 29 109 64
3 Balboa Isabel Cherry Hill NJ New Jersey 43,360,490 43,376,853 3,026,520 73,115 10,932,614 7,698,003 734,642 0 2,353,155 304,400 8,584,254 5,641,287 0 0 39,977,130 16.0% 0 6.2% 2,365,314 0 16,526 1,129,424 99,554 234,556 241,665 4,652 64,100 12,875