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Chapter 13 Standing Trustee

FY 2003 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 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 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) (UST) EDUCATION RENTAL PURCHASE RELATED EXPENSES EXPENSES DISBURSE. DEDUCT. COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT START '03 FILED REOPEN. CASES ADJUST. TO ANTHR DISMISS. PLAN DISCHARGE END FY03 > 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. 23,793,906 23,131,462 1,207,639 3,718,807 2,381,696 6,147,038 798,015 37,215 1,159,099 133,448 4,561,211 1,838,559 13,420 12,218 22,209,570 12.5% 1,363,945 7.1% 1,251,367 2,398 13,020 558,204 45,982 119,976 104,530 10,326 39,058 9,207 11,109 19,164 74,924 11,128 657 4,069 9,799 36,691 9,241 1,133,035 1,175,571 902 53 146,782 10 148,637 3,216 596 0 4,356 2,296 77 (28) (22) (241) (1,301) (642) (3) 4,491 23 189 73 305 38 28 11 6 43 95 10 49 18 137 411 56
NATIONAL TOTALS 4,497,048,188 4,256,188,946 228,243,699 702,854,469 450,140,507 1,161,790,192 150,824,848 7,033,722 219,069,805 25,221,728 862,068,957 347,487,639 2,536,345 2,309,163 4,197,608,806 N.A. 257,785,535 N.A. 236,508,389 453,143 2,460,730 105,500,635 8,690,690 22,675,544 19,756,081 1,951,599 7,382,029 1,740,113 2,099,585 3,621,931 14,160,596 2,103,225 124,262 769,047 1,851,959 6,934,667 1,746,617 214,143,622 222,182,901 170,557 9,953 27,741,791 1,874 28,092,429 607,782 112,708 0 823,378 433,890 14,546 (5,271) (4,212) (45,563) (245,969) (121,283) (651) 848,865 4,298 35,271 13,595 56,955 7,116 5,234 2,058 1,051 8,172 17,950 1,956 9,262 3,431 25,743 77,312 10,592
 
1 Boyajian John Providence RI Rhode Island 5,200,932 5,205,375 588,283 74,518 1,223,646 219,026 0 1,416 456,412 0 1,829,970 259,059 0 0 4,505,319 14.0% 0 6.7% 299,930 0 5,002 89,709 7,720 20,038 0 4,751 7,026 8,650 0 0 13,491 529 0 0 3,257 7,518 0 167,220 161,859 0 0 153,146 0 4,240 0 0 0 775 346 18 0 31 (66) (175) (161) 0 768 4 82 18 42 1 10 0 4 17 35 1 5 2 12 52 79
1 Fessenden Peter Brunswick ME Maine 5,427,966 5,466,777 309,784 26,135 825,644 1,576,434 237,567 0 429,586 0 1,183,184 578,523 0 0 5,315,323 25.0% 0 7.3% 388,315 0 6,088 96,919 8,712 13,721 28,963 0 19,034 8,125 0 0 23,877 11,687 0 1,267 899 -950 0 236,909 244,185 0 0 153,146 0 37,253 0 0 0 906 369 0 0 10 (85) (107) (151) 0 942 4 31 21 95 0 4 1 0 6 20 29 3 0 2 14 37
1 Pappalardo Denise Worcester MA Massachusetts 7,987,233 7,996,367 594,372 0 188,205 469,958 2,784,194 0 404,946 449,118 2,076,345 609,918 40,558 0 7,776,099 11.8% 0 9.2% 709,555 0 7,460 288,177 25,915 46,721 43,437 7,795 75,825 8,650 2,035 0 31,045 9,465 51 0 2,612 8,655 0 594,196 628,042 0 0 153,146 0 100,872 0 0 0 1,773 1,034 224 0 (2) (161) (862) (372) (2) 1,632 15 277 6 24 5 10 2 2 16 51 2 33 24 37 202 31
1 Solomon Doreen Boston MA Massachusetts 12,126,961 12,150,133 1,013,818 0 2,172,256 1,150,184 996,700 0 872,020 463,757 4,531,457 545,629 44,735 0 12,037,014 20.5% 0 8.9% 1,062,961 0 23,458 520,410 42,223 92,980 165,152 2,496 121,476 13,500 5,395 0 30,499 10,601 0 0 10,193 0 0 1,042,529 1,080,845 100 0 153,146 0 98,316 0 0 0 2,554 1,543 446 (126) (4) (100) (1,304) (526) (7) 2,476 139 132 38 322 4 30 34 2 9 16 4 52 27 84 280 41
1 Sumski Lawrence Manchester NH New Hampshire 4,436,067 4,438,810 583,214 185,579 971,255 0 0 0 565,778 0 1,184,993 139,647 0 0 3,358,742 26.7% 0 9.2% 309,315 0 2,972 65,208 5,197 7,302 18,161 66 15,318 7,575 3,750 0 15,618 3,591 0 0 0 4,167 0 157,182 163,457 0 0 153,146 0 19,935 0 0 0 683 448 0 0 0 (72) (201) (153) 0 705 0 49 18 77 0 9 6 2 11 0 1 14 3 16 0 6
2 Celli Andrea Albany NY Northern New York 23,383,144 23,400,881 1,308,443 0 0 0 9,168,409 0 1,299,451 0 8,825,544 2,090,562 0 0 22,664,676 27.0% 0 5.6% 1,279,021 0 18,192 541,067 44,912 149,847 90,038 18,638 34,485 10,700 14,810 0 87,328 9,875 0 0 5,525 49,795 0 1,128,647 1,172,153 0 0 153,146 0 164,978 0 0 0 5,369 2,137 30 0 1 (295) (742) (793) (5) 5,702 55 205 114 439 3 32 2 6 51 168 16 173 66 259 2 29
2 DeRosa Marianne Jericho NY Eastern New York 19,394,755 19,402,667 1,801,894 0 5,896,393 2,261,829 941,265 0 835,776 599 5,463,260 513,405 6,250 0 17,025,839 15.6% 0 6.6% 1,107,062 0 8,143 461,917 38,469 94,617 116,693 26,155 118,292 8,650 2,119 0 31,808 7,429 0 0 16,680 1,849 0 954,732 1,000,829 0 0 153,146 0 95,876 0 0 0 2,529 2,995 543 (259) (14) (40) (2,439) (601) 0 2,714 0 213 44 183 7 30 9 0 3 13 4 339 3 43 136 62
2 Gelberg Stuart Garden City NY Eastern New York 6,279,467 6,283,523 965,025 0 2,689,464 604,659 0 0 126,920 0 1,824,105 163,711 12,499 0 5,994,115 7.0% 0 9.6% 572,742 0 4,497 123,277 10,694 55,567 47,259 19,250 12,850 8,100 8,001 0 28,028 4,698 0 0 13,278 6,034 0 390,779 495,076 2,649 5,000 153,146 0 82,799 16,367 0 0 1,227 63 40 0 0 (27) (747) (112) 0 444 7 69 4 7 0 19 0 0 2 0 15 14 21 34 3 23
2 Macco Michael Melville NY Eastern New York 13,328,310 13,332,935 1,261,378 0 5,028,724 1,488,787 0 0 319,872 0 3,050,623 323,209 40,150 0 11,077,346 12.9% 0 7.5% 825,981 0 4,756 302,228 26,978 45,440 95,036 27,200 33,698 8,650 1,388 0 46,225 11,389 0 0 0 14,886 0 664,685 719,566 0 0 153,146 0 57,416 0 0 0 1,863 2,672 30 (30) (71) (27) (2,242) (262) (1) 1,932 1 118 22 79 4 39 0 1 2 2 0 10 6 37 188 45
2 Mogavero Albert Buffalo NY Western New York 24,114,944 24,114,944 705,037 0 2,579,813 8,363,378 1,100,790 0 438,311 280,775 7,496,084 1,403,357 0 0 23,108,517 6.0% 0 6.3% 1,446,009 0 345 577,559 47,312 105,241 80,459 25,708 163,358 11,250 0 60,672 83,895 10,747 0 0 11,472 8,157 0 1,228,581 1,265,435 5,418 0 153,146 0 205,935 0 0 0 5,614 2,349 137 0 0 (354) (864) (1,140) (1) 5,741 47 139 74 863 0 2 30 16 203 0 1 162 33 385 0 9
2 Reiber George Rochester NY Western New York 17,170,001 17,176,686 484,505 574,891 1,658,312 289,987 4,705,727 0 615,250 117,687 6,438,035 742,978 0 0 16,199,939 11.9% 0 6.5% 1,051,009 0 6,871 399,877 33,676 80,306 47,712 11,114 43,375 8,650 8,780 23,540 98,354 9,525 0 4,391 1,491 90,825 0 905,703 912,834 0 0 153,146 0 107,651 0 0 0 2,904 1,262 5 0 58 (169) (349) (479) (1) 3,231 33 133 99 260 2 0 81 12 55 18 0 178 16 59 0 1
2 Sapir Jeffrey White Plains NY Southern New York 14,647,249 14,655,481 2,285,791 0 4,536,236 1,350,499 0 0 1,103,410 0 4,751,171 108,031 935 0 12,601,386 19.7% 0 5.7% 716,298 0 7,942 286,092 22,792 21,920 82,668 34,000 15,031 8,650 1,703 0 43,533 2,096 0 0 4,126 12,036 0 590,581 590,581 0 0 153,146 0 44,862 0 0 0 1,889 2,046 0 0 0 (5) (1,719) (355) 0 1,856 8 111 51 154 0 39 0 1 1 2 0 3 8 25 124 43
2 Sensenich Jan White River Jct VT Vermont 4,171,661 4,171,661 180,999 517,239 259,792 1,315,652 0 107 546,987 0 834,058 132,875 400 0 3,877,837 11.0% 0 10.0% 270,727 0 44 40,543 3,473 3,894 7,653 7,350 9,570 4,025 1,252 0 14,515 500 0 0 1,715 8,321 18,920 112,311 121,541 0 0 153,146 0 13,370 0 0 0 489 236 0 0 (1) (35) (48) (79) 0 562 21 8 9 53 9 0 0 0 13 14 0 0 1 13 13 0
2 Swimelar Mark Syracuse NY Northern New York 15,118,235 15,118,651 507,317 430,061 1,721,262 3,287,364 491,387 0 868,985 322,202 5,085,262 1,089,813 0 0 14,352,028 15.0% 0 6.6% 934,889 0 810 332,482 31,738 96,386 63,626 18,585 98,565 8,650 0 53,999 41,214 7,539 0 0 0 3,968 0 786,241 810,151 0 0 153,146 0 115,835 0 0 0 2,616 1,415 348 0 (11) (203) (520) (619) (2) 3,024 6 145 51 241 1 8 6 4 43 73 0 17 6 38 181 5
2 Whiton Molly Hartford CT Connecticut 14,132,289 14,134,765 1,958,492 466,581 4,734,863 2,054,752 1,361,753 0 791,965 81,211 1,463,962 318,601 54,345 0 12,181,798 15.2% 0 7.0% 853,590 93,350 2,559 389,608 31,759 94,668 71,397 30,345 19,042 8,650 5,542 0 39,092 7,563 0 0 757 7,001 0 749,282 754,735 0 0 153,146 0 30,432 0 0 0 2,032 2,072 0 0 (1) (242) (1,491) (278) 0 2,092 0 93 9 28 3 124 1 3 8 30 22 17 4 28 140 94
3 Balboa Isabel Cherry Hill NJ New Jersey 39,443,494 39,467,438 2,581,371 122,977 9,071,763 5,649,205 3,058,060 0 1,631,124 987,480 6,954,016 5,160,922 0 0 36,078,926 17.0% 0