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CHAPTER 13 STANDING TRUSTEE
FY 1995 AUDITED ANNUAL REPORTS
TRUST SECURED PRIORITY UNSEC'D TOTAL CASH TO NON-FEE AVG EMPLOYEE EXPENSES OFFICE OUTSIDE CON- TELEPH/ EQUIP/ EQUIP/ TOTAL RELATE/ BEGINN ENDING EXP. FUND SURPLUS ACCUM.
TRUSTEE TRUSTEE FUNDS REFUNDS TO CRED'R CRED'R CRED'R DISBURSE- RECEIPTS MORTGAGE/ % FEE $ FEES CONSTR. PAYROLL RENT AND ACCTG COMPUTER AUDIT SULTING POSTAGE/ CONFS & FURN/ADP FURN/ADP ALLOC.\ TOTAL ALLOC. EXP FUND ACTUAL EXCESS EXP. FUND IN EXCESS PAYABLE OPER. #CASES #CASES CASES
REG LAST NAME FIRST NAME CITY STATE RECEIVED DEBTORS DISBURS DISBURS DISBURS MENTS RATIO CHILD PMTS APPLIED TAKEN RECEIPTS SALARIES TAXES BENEFITS UTILS SERVICES SERVICES SERVICES SERVICES SUPPLIES SEMINARS TRAVEL RENTAL PURCHASE RELATED EXPENSES % EXP. BALANCE COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT END FY95 END FY94 > 60 MOS.
NATIONAL AVG. 11,739,922 509,536 6,083,658 1,135,604 2,489,065 11,142,987 0 584,108 7.32% 627,110 652 277,050 23,965 52,511 52,041 6,367 25,847 6,820 4,862 55,006 6,120 2,544 4,642 18,125 46,465 577,874 0 79,554 106,764 33 78,071 1,104 412 1,520 3,081 2,915 26
NATIONAL TOT. 2,031,006,513 87,640,165 1,046,389,221 195,323,850 428,119,256 1,916,593,818 N.A. 99,298,410 N.A. 107,862,927 112,211 47,652,574 4,121,961 9,031,859 8,950,994 1,095,078 4,445,726 1,172,979 836,237 9,460,984 1,052,702 437,589 798,409 3,117,449 7,992,042 99,394,276 N.A. 13,683,361 18,363,476 5,679 13,428,159 189,815 70,926 261,401 530,004 501,356 4,427
1 Boyajian John Providence RI 1,553,123 131,243 679,754 443,969 403,559 1,698,190 0 0 8.50% 144,144 0 32,552 2,642 3,978 13,192 1,850 2,473 5,000 0 8,966 0 240 1,386 1,837 63,872 77,371 1 6,560 71,165 283 7,159 0 0 0 342 309 5
1 Fessenden Peter Brunswick ME 3,432,790 249,514 1,639,448 335,335 759,383 3,176,846 0 0 9.64% 285,279 0 74,556 7,205 6,133 15,730 0 4,147 5,200 0 23,689 2,303 3,688 1,430 0 0 163,738 0 13,359 122,816 0 26,306 0 0 0 817 892 0
1 UST/Cal 6-MO Worcester MA 874,602 88,668 426,279 122,454 251,155 924,712 1 0 10.00% 90,841 0 0 995 0 2,259 70 24,708 6,800 214 3,029 0 1,072 0 0 0 41,777 0 854 0 0 69,618 62,516 0 0 690 891 0
1 Lynch/Szabo Boston MA 13,499,075 456,858 5,104,143 2,900,834 3,332,560 12,270,797 0 0 6.29% 758,537 0 566,044 52,872 106,493 74,639 1,894 151,132 28,881 0 55,095 7,939 2,963 8,355 26,809 0 1,109,200 0 420,895 0 0 151,389 0 0 0 3,502 0 42
1 Sumski Lawrence Amherst NH 2,097,867 108,837 721,392 588,788 439,491 1,959,417 0 0 9.25% 164,637 0 25,035 2,296 6,009 7,959 0 474 5,000 300 8,751 1,464 0 0 1,216 12,469 66,546 0 9,208 99,238 0 11,299 0 0 0 595 605 0
2 Celli Andrea Albany NY 4,901,946 404,877 1,737,407 551,785 1,454,183 4,255,177 0 0 3.86% 160,855 0 72,046 7,079 4,665 16,632 12,733 0 2,295 0 26,613 5,557 1,989 901 14,154 0 191,851 0 111,057 51,182 0 51,080 0 0 0 3,382 0 38
2 DeRosa Marianne Hicksville NY 8,998,611 808,360 4,834,240 533,296 1,678,024 7,845,170 0 0 8.82% 684,942 0 235,347 22,893 59,725 60,474 17,136 79,203 6,000 0 25,153 6,785 549 4,216 886 11,706 534,502 0 19,590 122,816 0 87,170 0 0 0 2,202 2,004 0
2 Gelberg Stuart Garden City NY 7,521,815 1,045,459 3,563,908 315,203 1,711,558 6,219,803 0 0 6.76% 416,497 0 151,736 14,926 23,195 39,700 15,925 40,162 6,000 12,118 30,721 7,131 3,073 634 4,418 47,709 383,182 0 71,786 122,816 0 41,140 0 0 0 2,351 1,942 5
2 Littlefield, Jr. Robert Albany NY 6,842,046 488,224 2,509,372 816,074 2,050,016 6,285,906 0 0 5.17% 326,907 0 125,011 14,354 11,642 31,444 5,543 2,571 7,000 0 26,663 1,660 3,583 3,160 100 16,609 243,461 0 71,315 71,643 0 111,057 69,669 0 0 3,049 3,352 15
2 Macco Michael Huntington NY 10,241,423 1,632,488 5,823,621 386,263 1,510,496 8,403,976 0 0 5.70% 476,541 0 202,513 20,664 20,306 50,800 14,493 62,027 7,000 0 37,570 4,780 1,298 0 9,589 346,873 456,911 1 115,055 122,816 0 50,574 0 0 0 2,339 2,378 8
2 Mogavero Albert Buffalo NY 13,060,033 431,534 6,126,155 1,155,580 3,726,977 12,484,911 0 0 6.94% 868,139 0 333,316 27,908 71,585 58,659 13,507 140,104 6,200 0 58,392 4,907 1,435 0 35,573 36,400 788,351 0 168,304 122,816 0 108,854 0 0 0 4,459 4,578 135
2 Reiber George Rochester NY 7,627,470 187,929 3,072,871 736,314 2,893,610 7,416,471 0 0 7.17% 534,513 0 195,780 15,730 25,318 46,219 10,299 19,331 6,500 604 52,606 8,063 1,997 2,052 11,272 0 441,350 0 58,131 122,816 0 50,547 0 0 0 1,441 1,633 47
2 Rosenbaum Gilbert Hartford CT 4,790,381 297,307 2,750,866 657,717 491,254 4,407,692 0 0 7.62% 338,233 0 140,560 10,773 25,609 21,681 6,946 4,265 5,300 1,640 17,421 4,785 592 340 2,606 33,188 254,241 0 71,706 122,816 0 4,609 0 0 0 1,059 974 1
2 Sapir Jeffrey White Plains NY 8,895,766 1,744,493 3,867,285 1,654,224 1,917,053 8,027,011 0 0 5.60% 449,978 0 182,651 16,438 6,594 63,262 26,400 3,986 5,000 0 23,542 3,036 2,977 322 3,607 312,145 368,197 1 40,438 125,212 2,396 28,117 0 0 0 2,614 2,639 38
2 Sensenich Jan Wilder VT 497,868 29,671 269,695 61,747 55,170 432,673 0 0 10.00% 38,663 0 3,816 292 667 2,080 0 4,679 0 0 2,379 1,786 1,793 522 1,040 12,490 19,898 1 1,605 19,332 0 2,099 0 0 0 114 67 0
2 Swimelar Mark Watertown NY 4,326,521 100,179 1,798,969 477,856 1,055,206 3,912,673 0 0 9.31% 366,402 0 101,289 6,934 640 10,800 5,795 43,093 5,300 0 16,084 4,173 2,218 0 40,506 0 260,010 0 29,839 122,816 0 38,311 0 0 0 1,096 800 21
2 Weinberg Sanford Rockville Centre NY 2,571,122 89,554 1,471,695 220,423 512,243 2,475,858 0 0 10.00% 247,945 0 70,570 6,122 3,400 20,600 8,150 2,212 5,000 0 10,923 3,652 1,806 12,000 0 119,583 149,948 1 2,566 105,535 0 2,784 0 0 42,286 554 530 0
3 DeHart, III Charles Harrisburg PA 6,284,847 326,158 2,137,176 1,916,718 1,213,482 6,045,452 0 0 6.35% 384,836 0 131,532 11,700 15,087 12,399 9,000 19,079 6,500 14,562 25,817 3,431 1,609 0 14,662 55,018 295,389 0 38,192 122,816 0 37,294 0 0 0 1,827 1,855 0
3 Gaertner Gary Pittsburgh PA 17,522,343 921,754 11,587,664 1,709,555 2,197,221 16,460,683 0 0 4.18% 676,064 0 347,334 30,587 32,858 86,723 20,721 0 7,000 0 51,358 5,302 1,418 1,664 18,183 0 657,461 0 99,919 122,816 0 79,684 0 0 0 2,031 2,035 8
3 Joseph Michael Wilmington DE 3,396,461 148,518 1,729,278 574,378 635,546 3,344,834 0 0 7.41% 244,262 0 65,685 6,444 6,097 15,900 15,237 0 5,500 0 13,795 1,806 0 3,600 0 71,877 144,085 0 21,989 122,816 0 18,328 0 0 0 1,212 1,127 4
3 Reigle Frederick Reading PA 6,360,870 499,716 3,010,282 1,184,635 968,846 6,019,128 0 0 7.80% 465,369 0 248,367 19,403 29,596 38,078 4,307 16,351 6,500 2,598 37,932 2,614 3,002 4,854 10,987 82,619 457,151 0 42,553 122,815 0 14,298 0 0 0 2,447 2,103 0
3 Scura John Wayne NJ 9,882,245 1,248,263 4,109,476 1,163,754 1,732,536 7,874,689 0 0 7.53% 592,269 0 253,923 27,632 30,580 41,160 7,995 41,520 6,500 33,609 27,715 2,239 2,547 5,840 7,167 141,067 517,386 0 61,613 122,816 0 62,466 0 0 0 3,936 3,651 16
3 Sparkman Edward Philadelphia PA 12,994,125 1,505,179 7,861,172 876,168 1,559,142 11,828,243 0 0 7.13% 841,994 0 376,721 33,931 75,145 66,790 30,155 51,500 9,000 0 54,853 2,617 3,015 8,084 51,617 1,440 799,980 0 91,982 122,816 0 84,146 0 0 0 6,288 6,654 12
3 Wood Robert Manasquan NJ 24,779,183 1,427,669 14,091,681 3,020,688 3,795,610 23,278,222 0 0 4.89% 1,114,427 0 473,588 47,692 66,437 65,886 43,818 19,358 9,000 37,126 88,000 3,505 7,010 22,360 27,339 82,906 962,241 0 33,091 122,816 0 153,400 0 0 0 8,505 8,150 0
4 Butler, III John Columbia SC 3,329,636 108,217 1,702,469 179,936 1,021,029 3,339,382 0 0 10.00% 333,958 0 86,727 7,197 21,475 24,645 0 7,702 6,000 0 22,275 3,845 2,446 0 16,563 3,679 220,437 0 33,717 122,737 0 35,455 0 0 0 768 832 0
4 Charnock, Jr. John Charleston WV 5,163,668 128,232 2,704,344 828,411 1,224,627 5,333,856 0 0 6.52% 345,906 0 106,954 9,083 6,336 15,420 9,000 60,224 11,137 0 23,521 2,527 5,122 2,866 6,434 0 266,654 0 26,122 122,816 0 21,036 0 0 0 1,315 1,339 38
4 Cosby Ellen Baltimore MD 13,433,959 1,311,404 4,459,970 1,434,882 4,813,971 12,065,721 0 0 6.50% 780,273 0 421,231 35,482 38,836 46,683 2,062 86,023 6,500 18,989 43,979 5,454 1,812 9,931 15,817 31,995 771,711 0 91,769 122,816 0 98,929 0 0 0 4,336 4,527 36
4 Hyman Robert Richmond VA 10,734,504 318,121 5,193,980 842,266 3,107,847 10,193,450 0 0 4.33% 441,363 0 173,766 15,195 33,026 30,954 11,480 12,004 6,500 0 41,838 2,809 0 9,124 7,905 45,974 365,090 0 72,725 122,816 0 37,041 0 0 0 2,810 2,650 3
4 Lackey Thomas Bowie MD 13,364,324 1,298,995 6,679,926 1,983,448 3,618,814 13,138,563 0 0 4.17% 546,852 0 211,630 0 68,348 59,010 23,696 64,079 6,500 0 59,787 4,295 654 1,182 1,351 356,370 522,548 1 133,869 122,816 0 64,049 0 0 0 3,811 3,495 10
4 Levin David Portsmouth VA 4,087,577 73,576 1,841,867 587,888 717,462 3,944,102 0 0 8.36% 322,017 0 105,700 8,085 3,768 17,176 6,355 31,074 5,500 0 18,327 1,330 307 3,254 5,322 0 211,871 0 139,831 122,816 0 132,273 0 0 0 1,422 1,139 1
4 Levy R. Geoffrey Columbia SC 10,476,263 204,171 6,611,262 516,382 2,659,042 10,584,976 0 0 4.64% 489,622 0 200,266 16,604 25,435 37,964 259 16,332 7,000 0 65,040 1,730 4,292 0 806 33,576 406,318 0 53,771 122,816 0 42,941 0 0 0 2,880 2,830 0
4 Morin Laurence Lynchburg VA 3,037,950 79,512 1,135,993 181,743 1,041,086 2,955,952 0 0 7.75% 228,289 0 41,603 3,245 8,448 12,240 7,410 11,947 5,500 0 16,637 3,606 814 5,085 204 62,398 124,033 1 20,596 122,816 0 9,568 0 0 0 982 1,025 1
4 Niklas Cynthia Washington DC 2,791,303 109,741 1,200,929 378,612 681,608 2,594,705 0 0 10.00% 259,298 0 21,330 2,673 1,847 36,004 12,406 39,400 6,500 0 11,473 2,240 858 0 0 0 146,351 0 20,514 122,816 0 20,916 0 0 0 824