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CHAPTER 13 STANDING TRUSTEE
FY 2000 AUDITED ANNUAL REPORTS
SECURED PRIORITY PAYOUT TO NONPRIORITY UNSECUREDS - PLAN COMPLETE PAYOUT TO NONPRIORITY UNSECUREDS - CONVERT PAYOUT TO NONPRIORITY UNSECUREDS - DISMISS
 
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 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 SULTING NOTICING POSTAGE/ TRAINING FURN FURN ALLOC.\ ACTUAL APPROVED RELATE/ MIS- INSURANCE ACTUAL EXCESS EXP. FUND IN EXCESS PAYABLE OPER. ACTIVE CASES CASES 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 EXPENSE SUPPLIES (NON-UST) RENTAL PURCHASE RELATED EXPENSES EXPENSES % EXP. DISBURSE. DEDUCT. COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT START '00 FILED REOPEN. ADJUST. TO ANTHR DISMISS. PLAN DISCHARGE END FY00 > 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. 19,126,953 19,209,092 784,988 1,875,993 688,360 3,416,395 4,302,207 34,415 609,916 881,044 3,947,432 1,316,726 13,678 8,270 18,164,162 12.3% 931,616 6.39% 877,942 4,290 77,377 416,260 33,995 79,126 76,553 8,730 26,328 10,321 18,299 64,311 8,600 7,110 33,162 12,336 859,477 894,020 1.4% 603 10 124,910 54 109,956 993 595 53 3,936 1,792 49 (2) (216) (1,001) (509) (4) 4,003 16 152 45 236 37 14 13 2 19 41 5 27 7 60 149 21
NATIONAL TOTALS 3,653,247,975 3,668,936,649 149,932,783 358,314,604 130,099,993 645,698,731 821,721,584 6,538,940 115,274,125 168,279,368 753,959,479 251,494,599 2,598,822 1,579,584 3,469,355,023 N.A. 176,075,338 N.A. 167,686,895 819,438 14,779,063 79,505,730 6,492,957 15,113,155 14,621,563 1,667,394 5,028,632 1,971,304 3,495,025 12,283,442 1,634,008 1,350,840 6,267,670 2,356,137 164,160,162 170,757,833 N.A. 115,136 2,000 23,857,739 10,381 21,001,670 189,706 113,552 10,037 751,728 342,283 9,322 (426) (41,344) (191,155) (97,164) (683) 772,561 3,119 28,971 8,588 45,169 7,102 2,683 2,388 377 3,527 7,725 928 5,113 1,342 11,431 28,134 3,966
 
1 Boyajian John Providence RI Rhode Island 3,888,688 3,891,625 109,211 0 659,510 470,711 0 0 667,176 0 1,445,021 96,510 0 0 3,603,009 13.9% 0 7.02% 252,194 0 2,311 49,924 4,555 13,250 9,793 2,625 5,300 0 0 9,255 0 1,402 3,578 89,711 111,011 121,223 80.8% 0 0 139,662 0 6,540 0 0 0 539 313 4 17 (75) (103) (64) 0 631 5 36 9 13 0 6 0 1 10 36 2 0 2 9 34 11
1 Fessenden Peter Brunswick ME Maine 4,620,600 4,657,752 320,070 6,811 0 2,273,717 0 0 558,393 0 1,388,892 275,883 0 0 5,007,636 22.0% 0 6.40% 317,615 0 13,928 87,264 8,953 11,531 26,484 0 12,297 0 0 18,193 7,090 0 0 0 199,102 217,778 0.0% 0 0 139,662 0 16,657 0 0 0 968 292 0 4 (93) (116) (141) (3) 911 1 33 22 86 0 0 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
1 Pappalardo Denise Worcester MA Massachusetts 9,587,712 9,658,132 465,485 0 25,581 287,438 3,631,536 0 68,887 1,276,785 2,782,731 382,639 16,116 0 9,064,259 17.6% 0 5.79% 519,675 0 75,903 248,330 22,805 25,334 24,758 7,705 66,383 0 0 30,626 6,100 2,493 910 0 474,460 460,912 0.0% 97 0 139,654 0 54,815 0 0 0 2,039 718 135 0 (137) (504) (342) 0 1,909 11 73 35 190 4 3 22 10 0 0 0 83 17 138 10 1
1 Solomon Doreen Boston MA Massachusetts 21,457,691 21,641,629 1,789,377 0 0 421,841 10,539,732 0 22,413 2,199,113 4,953,768 579,073 67,678 0 20,052,526 22.6% 0 4.36% 855,684 0 187,946 466,124 40,566 85,802 150,553 2,178 114,860 12,786 0 43,927 8,805 10,340 5,617 0 990,850 960,000 0.0% 0 0 139,662 0 100,484 0 0 0 3,387 1,298 325 (4) (162) (1,251) (382) (9) 3,202 107 112 30 213 11 16 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
1 Sumski Lawrence Amherst NH New Hampshire 3,352,282 3,364,005 296,706 28,537 0 0 1,141,646 0 0 855,363 1,201,450 89,531 10,800 0 3,556,527 17.0% 0 6.57% 227,655 0 12,772 46,966 4,192 4,542 13,323 0 5,362 3,600 0 13,359 3,097 0 2,045 0 111,761 119,161 0.0% 0 0 139,662 0 15,573 0 0 0 619 290 0 0 (76) (133) (116) 0 584 0 32 11 69 0 5 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Celli Andrea Albany NY Northern New York 20,026,674 20,227,648 1,049,350 0 0 0 7,482,461 0 0 1,758,706 6,941,073 1,544,920 3,150 0 18,293,904 27.0% 0 3.11% 563,592 0 201,857 341,743 27,743 71,999 65,046 16,250 19,364 1,335 0 61,467 9,024 5,160 9,935 0 677,627 709,962 0.0% 0 0 139,662 0 46,178 0 0 0 4,646 1,536 71 (2) (288) (640) (508) (2) 4,813 31 120 70 286 0 32 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 DeRosa Marianne Mineola NY Eastern New York 15,640,361 15,742,332 1,274,810 0 0 1,079,690 7,542,567 0 129,218 797,879 3,588,002 273,463 37,839 0 14,192,388 17.0% 0 5.31% 743,730 0 102,938 359,900 29,096 45,835 65,347 25,005 94,303 14,758 0 34,969 5,893 13,049 3,194 0 713,103 731,750 0.0% 1,578 0 139,662 0 76,267 0 0 0 2,412 1,940 446 (13) (72) (2,069) (288) 0 2,356 0 124 10 123 4 27 0 0 0 0 0 0 0 0 0 0
2 Gelberg Stuart Garden City NY Eastern New York 7,478,217 7,499,594 1,087,342 0 728,551 3,175,810 0 0 307,912 0 1,541,167 135,141 31,135 0 6,452,249 14.0% 0 8.40% 532,413 0 20,298 193,820 18,334 53,960 42,267 17,125 14,138 10,487 0 36,436 6,997 10,501 10,806 0 439,179 467,379 0.0% 0 0 139,662 0 75,012 352 352 0 1,034 1,316 1 21 (53) (981) (88) 0 1,250 10 54 5 11 0 18 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Macco Michael Huntington NY Eastern New York 9,077,440 9,101,362 1,081,649 0 0 5,054,244 0 0 344,094 0 1,992,717 142,367 18,500 0 8,066,597 14.0% 0 6.00% 481,781 0 24,523 174,741 14,905 19,808 50,900 20,799 26,509 1,431 0 43,895 6,711 0 6,000 50,900 400,729 541,888 12.7% 620 0 139,662 0 55,095 0 0 0 1,263 1,436 55 (40) (20) (968) (131) 0 1,595 0 58 17 31 0 25 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Mogavero Albert Buffalo NY Western New York 24,070,783 24,131,888 493,364 0 0 1,568,946 10,755,411 0 26,621 1,136,568 7,507,205 1,406,162 0 0 23,424,273 6.0% 0 4.38% 1,023,106 0 62,720 489,009 38,828 87,401 71,925 18,262 130,017 0 44,040 59,561 6,651 0 6,727 0 984,803 1,014,963 0.0% 0 0 139,662 0 125,621 0 0 0 6,089 2,016 84 (3) (344) (674) (1,083) (3) 6,082 60 117 59 866 0 41 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Reiber George Rochester NY Western New York 12,699,893 12,762,525 189,505 0 0 814,335 4,626,462 0 28,691 661,511 5,289,812 400,067 0 0 12,490,580 11.0% 0 5.35% 664,730 0 63,643 291,788 24,811 53,292 46,645 13,087 27,729 0 12,807 73,804 4,866 1,536 760 0 596,219 618,703 0.0% 360 0 139,662 0 75,390 0 0 0 2,332 760 7 0 (167) (190) (319) (1) 2,422 15 102 50 166 0 0 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Sapir Jeffery White Plains NY Southern/Northern New York 12,862,816 12,886,577 1,749,095 0 0 5,122,082 0 0 1,399,441 0 3,079,014 110,987 1,182 0 10,322,874 24.0% 0 5.50% 562,666 0 24,415 251,533 21,581 10,773 76,072 30,000 4,633 0 0 26,765 4,274 2,789 13,246 0 500,410 517,300 0.0% 1,238 0 139,659 0 22,186 0 0 0 2,144 1,567 0 0 (39) (1,452) (250) 0 1,970 12 80 25 119 0 26 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Sensenich Jan White River Jct VT Vermont 1,695,036 1,697,781 23,634 0 0 0 865,552 0 0 300,252 346,989 39,947 400 0 1,708,040 9.0% 0 10.00% 154,867 0 2,752 18,292 1,690 2,600 5,756 3,500 5,346 825 0 9,275 0 1,575 3,266 18,193 66,129 78,278 27.5% 730 0 87,013 3,443 7,559 0 0 0 360 134 0 0 (29) (52) (36) 0 377 8 11 1 19 0 5 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Swimelar Mark Syracuse NY Northern New York 10,112,204 10,159,660 251,811 0 0 0 3,986,278 0 0 776,700 3,694,407 635,336 0 5,410 9,775,320 13.0% 0 6.35% 613,818 0 52,065 237,851 16,952 68,741 66,670 12,560 74,118 0 23,652 39,021 4,991 0 21,796 0 593,521 619,342 0.0% 0 0 139,662 0 47,948 0 0 0 1,892 897 410 0 (170) (402) (508) (8) 2,111 10 139 42 130 7 7 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Weinberg Sanford Rockville Centre NY Eastern New York 4,696,404 4,734,860 229,304 0 0 0 2,857,143 0 0 278,753 1,060,631 63,907 5,950 0 4,652,670 4.2% 0 8.28% 386,286 0 14,602 137,475 9,520 11,425 20,600 9,140 6,083 0 1,007 15,987 3,461 5,560 1,819 53,649 253,219 271,488 21.2% 0 0 139,662 0 37,279 0 0 0 926 116 0 0 0 (460) 0 0 582 0 18 10 27 1 14 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
2 Whiton Molly Hartford CT Connecticut 13,533,027 13,588,235 1,219,731 0 0 8,605,421 0 0 1,464,376 0 1,000,413 338,750 37,925 0 12,109,311 13.0% 0 5.46% 662,347 0 56,745 335,261 25,979 73,730 57,182 33,299 13,674 7,723 0 23,968 0 698 0 0 608,264 663,084 0.0% 0 0 139,662 0 93,376 0 0 0 1,783 1,409 0 (2) (227) (979) (230) 0 1,754 3 68 6 42 6 108 N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
3 Balboa Isabel Cherry Hill NJ New Jersey 30,991,241 31,149,161 1,655,292 0 727,100 401,750 14,083,607 0 83,516 3,060,937 4,694,472 3,355,809 0 0 28,741,353 16.0% 4.85% 1,345,497 0 158,410 738,798 72,554 142,550 111,561 2,731 28,763 1,218 0 118,036 12,018 9,713 15,322 0 1,313,375 1,346,871 0.0% 214 0 139,662 0 161,012 0 0 0 10,334 5,288 0 21 (459) (3,420) (1,465) 0 10,299 7 152 60 508 709 36 1