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CHAPTER 13 STANDING TRUSTEE
FY 1996 AUDITED ANNUAL REPORTS
GROSS SECURED PRIORITY UNSEC'D DEBTOR TOTAL CASH TO NON-FEE AVG EMPLOYEE EXPENSES OFFICE OUTSIDE CON- TELEPH/ EQUIP/ EQUIP/ TOTAL RELATE/ BEGINN ENDING EXP. FUND SURPLUS ACCUM. CASES NEW CASES CASES NEW CASES
TRUSTEE DISTRICT STATE DEBTOR REFUNDS TO CRED'R CRED'R CRED'R ATTY'S DISBURSE- RECEIPTS MORTGAGE/ % FEE $ FEES CONSTR. PAYROLL RENT AND ACCTG COMPUTER SULTING POSTAGE/ FURN/ADP FURN/ADP ALLOC.\ TOTAL ALLOC. EXP FUND ACTUAL EXCESS EXP. FUND IN EXCESS PAYABLE OPER. ACTIVE CASES CONVERT. CASES CASES OTHER #CASES ACTIVE CASES CONVERT. CASES CASES OTHER #CASES CASES
REG LAST NAME CITY STATE APPT. APPT. PAYMENTS INTEREST DEBTORS DISBURS DISBURS DISBURS DISBURS. MENTS RATIO CHILD PMTS APPLIED TAKEN RECEIPTS SALARIES TAXES BENEFITS UTILS SERVICES SERVICES SERVICES SUPPLIES TRAINING RENTAL PURCHASE RELATED EXPENSES % EXP. BALANCE COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT START '96 FILED TO ANTHR DISMISS. CLOSED ADJUST. END FY96 START '95 FILED TO ANTHR DISMISS. CLOSED ADJUST. END FY95 > 60 MOS.
NATIONAL AVGS. 13,021,712 48,744 589,749 6,721,513 1,277,471 2,556,723 931,781 12,236,421 11.7% 631,060 7.17% 657,822 5,955 299,130 25,542 55,646 56,015 6,464 27,063 5,406 60,462 5,836 5,013 22,285 46,635 618,551 7.5% 79,061 109,737 21 82,179 794 263 1,890 3,086 1,794 (186) (878) (514) 29 3,328 2,955 1,403 (154) (754) (471) 27 2,967 27
NATIONAL TOTALS 2,239,734,420 8,383,938 101,436,905 1,156,100,247 219,725,022 439,756,339 160,266,397 2,104,664,433 N.A. 108,542,244 N.A. 113,145,378 1,024,303 51,450,319 4,393,239 9,571,148 9,634,620 1,105,390 4,654,793 929,814 10,399,441 1,003,873 862,304 3,810,699 8,021,142 106,390,808 N.A. 13,598,561 18,874,691 3,563 14,134,722 136,531 45,205 325,141 530,751 308,596 (32,024) (151,016) (88,333) 4,465 572,440 502,404 238,525 (26,245) (128,252) (80,131) 3,940 510,242 4,646
1 Askenase-7mo Boston MA Massachusetts 10,078,980 68,825 236,810 5,774,182 1,612,737 2,048,058 101,294 10,048,674 27.0% 0 4.28% 422,139 0 244,157 22,931 54,919 41,013 969 67,702 1,300 30,480 7,156 1,882 23,318 0 519,706 0.0% 206,153 72,528 0 121,637 0 0 0 3,317 1,323 (143) (686) (280) (3) 3,528 N.A. N.A. N.A. N.A. N.A. N.A. N.A. 69
1 Boyajian Providence RI Rhode Island 1,833,532 2,106 66,220 709,864 478,404 341,419 35,878 1,744,434 11.8% 0 8.25% 143,913 0 27,619 2,534 4,521 10,805 1,630 3,395 0 9,253 0 1,427 0 54,874 69,328 79.2% 7,159 83,674 0 506 0 0 0 342 183 (55) (72) (40) 8 366 309 194 (49) (68) (51) 7 342 9
1 Fessenden Brunswick ME Maine 3,571,534 14,435 209,632 1,853,184 335,806 831,783 183,113 3,497,750 19.0% 0 6.60% 230,010 0 55,884 4,942 7,487 10,907 0 3,324 4,255 17,791 2,737 1,561 3,180 0 135,241 0.0% 26,306 124,333 0 11,896 0 0 0 817 330 (69) (95) (183) 9 809 892 260 (86) (100) (153) 4 817 3
1 Pappalardo/King Worcester MA Massachusetts 4,283,530 27,362 387,768 1,968,153 619,101 883,434 114,320 3,932,700 25.0% 0 4.64% 63,300 0 148,903 10,885 7,104 17,896 568 55,168 11,318 21,005 2,173 2,325 36,782 0 347,878 0.0% 69,618 41,444 0 44,848 0 0 0 690 966 (184) (557) (32) 575 1,458 N.A. N.A. N.A. N.A. N.A. N.A. N.A. 0
1 Sumski Amherst NH New Hampshire 2,333,816 2,295 196,502 888,343 559,241 467,580 43,533 2,139,671 11.0% 223,578 9.66% 175,994 0 37,729 3,329 5,921 8,079 0 10,544 0 9,839 2,058 0 2,308 10,141 91,859 11.0% 11,299 92,500 0 8,583 0 0 0 595 249 (73) (127) (88) 0 556 605 239 (74) (93) (82) 0 595 0
1 UST/Calab-9mo Worcester MA Massachusetts 2,547,550 19,890 275,359 1,231,771 377,247 531,831 74,846 2,485,199 35.1% 0 10.0% 242,920 69,618 111,988 7,168 3,788 12,799 263 39,137 0 14,303 1,391 1,736 28,114 0 242,202 0.0% 69,618 0 0 112,318 N.A. 0 0 690 570 (110) (348) (19) 522 1,305 891 0 (59) (171) (3) 46 704 0
1 UST/Szabo-6mo Boston MA Massachusetts 6,992,749 56,940 421,478 3,196,968 958,700 1,214,746 62,607 5,898,692 41.8% 0 7.6% 442,735 0 262,751 24,411 43,636 33,295 996 47,887 0 13,142 1,902 2,646 6,610 0 461,332 0.0% 151,389 0 0 206,153 N.A. 0 0 3,502 775 (139) (604) (164) (53) 3,317 N.A. N.A. N.A. N.A. N.A. N.A. N.A. 59
2 Celli Albany NY Northern New York 12,212,550 80,245 517,101 4,054,788 1,293,299 3,393,574 1,145,054 10,394,963 10.0% 18,262 4.87% 505,887 0 214,693 24,131 33,825 48,670 18,011 0 1,000 43,606 9,424 1,480 3,900 0 454,025 0.0% 51,080 124,333 0 61,319 0 0 0 3,382 1,379 (225) (446) (481) (5) 3,604 3,049 420 (65) (189) (152) 319 3,382 71
2 DeRosa Hicksville NY Eastern New York 9,874,332 17,500 1,369,529 5,672,820 631,526 1,697,055 122,530 8,744,536 16.0% 0 6.74% 579,599 0 257,946 23,737 40,454 57,464 15,871 82,482 0 24,934 5,914 5,442 189 10,582 533,949 2.0% 87,170 124,333 0 68,922 0 0 0 2,202 2,047 (78) (1,764) (804) (12) 1,591 2,004 2,177 (80) (1,591) (305) (3) 2,202 3
2 Gelberg Garden City NY Eastern New York 8,045,184 18,715 1,467,840 4,227,168 283,765 1,621,267 194,976 6,793,797 15.0% 191,831 6.31% 410,523 0 177,106 10,908 24,134 37,750 12,800 35,442 6,994 29,291 8,296 1,266 8,820 44,265 377,574 11.7% 41,140 124,333 0 22,461 0 0 0 2,351 1,545 (123) (1,522) (284) 14 1,981 1,942 1,399 (81) (836) (83) 10 2,351 7
2 Macco Huntington NY Eastern New York 10,152,492 47,094 1,602,326 6,229,582 436,418 1,743,718 154,900 9,107,375 11.0% 0 5.70% 516,235 0 209,019 19,282 36,356 50,400 15,789 49,437 325 39,504 7,922 0 8,835 373,746 469,488 79.6% 50,574 124,333 0 47,598 0 0 0 2,339 1,810 (55) (2,308) (160) (4) 1,622 2,378 2,149 (57) (1,987) (142) (2) 2,339 1
2 Mogavero Buffalo NY Western New York 13,250,080 23,383 424,306 6,662,886 1,061,961 3,773,970 809,850 13,183,028 4.0% 0 6.65% 874,361 0 356,912 30,070 77,479 63,538 14,246 139,630 0 74,855 8,486 0 5,072 0 804,728 0.0% 108,854 124,333 0 77,557 0 0 0 4,459 1,886 (232) (543) (999) (1) 4,570 4,578 1,447 (160) (509) (897) 0 4,459 124
2 Reiber Rochester NY Western New York 6,887,243 22,953 199,304 3,110,608 650,203 2,170,843 220,497 6,668,336 7.0% 0 7.70% 515,896 0 194,899 17,468 25,143 46,339 10,066 15,002 517 49,039 9,134 1,308 4,044 0 419,082 0.0% 50,547 124,333 0 46,414 0 0 0 1,441 566 (128) (134) (330) 9 1,424 1,633 447 (119) (178) (346) 4 1,441 37
2 Rosenbaum Hartford CT Connecticut 5,662,218 7,677 486,225 2,946,906 890,546 546,151 214,734 5,060,960 13.0% 0 8.75% 441,946 0 182,257 13,026 37,347 25,414 17,560 4,756 0 20,041 0 286 2,974 25,414 319,083 8.0% 4,609 124,333 0 26,219 0 0 0 1,059 1,120 (225) (667) (159) (1) 1,127 974 685 (110) (410) (80) 1,059 1
2 Sapir White Plains NY Southern/Northern New York - Connecticut 10,116,046 20,638 1,828,535 4,711,204 1,392,212 2,048,797 114,495 8,788,957 22.6% 62,726 5.80% 513,229 0 202,336 18,210 7,706 65,154 26,400 4,870 0 30,346 625 362 0 342,452 394,106 86.9% 28,117 123,265 0 50,027 0 0 0 2,614 1,877 (211) (1,771) (131) (3) 2,375 2,639 2,037 (188) (1,674) (200) 2,614 31
2 Sensenich Wilder VT Vermont 717,877 1,946 36,830 407,828 109,289 75,179 23,154 672,670 15.0% 57,009 9.78% 57,009 0 6,054 463 1,345 2,720 0 6,901 0 4,233 0 766 1,925 15,088 29,919 50.4% 2,099 29,138 0 1,995 0 0 0 114 148 (24) (19) (21) 3 201 67 95 (21) (21) (8) 2 114 2
2 Swimelar Watertown NY Northern New York 4,973,536 19,199 170,531 2,365,333 556,003 1,253,186 279,110 4,855,998 14.0% 0 8.27% 402,348 0 110,592 15,764 18,094 37,841 9,300 51,974 750 26,095 5,759 0 26,460 0 319,700 0.0% 38,311 124,333 0 30,517 0 0 0 1,096 732 (121) (256) (237) 1,214 800 486 (77) (148) (118) 153 1,096 25
2 Weinberg Rockville Centre NY Eastern New York 2,832,691 4,282 146,443 1,677,883 205,086 504,682 30,042 2,688,964 4.0% 0 10.00% 268,709 0 84,118 6,916 434 20,600 9,850 1,755 0 10,529 4,780 12,000 0 132,286 167,048 79.2% 2,784 112,117 0 1,088 0 0 42,286 554 392 (25) (145) (213) (13) 550 530 430 (24) (293) (68) (21) 554 0
3 DeHart, III Harrisburg PA Middle Pennsylvania 6,956,051 39,875 432,822 2,201,833 1,716,144 1,385,330 339,521 5,988,054 25.8% 0 5.51% 332,164 0 130,669 11,697 15,229 13,173 10,312 16,778 16,276 22,685 2,631 0 11,063 23,819 285,433 8.3% 37,294 124,333 0 12,016 0 0 0 1,827 1,005 (134) (444) (347) 1,907 1,855 776 (151) (505) (148) 1,827 0
3 Gaertner Pittsburgh PA Western Pennsylvania 18,346,640 62,310 575,958 12,637,120 1,462,185 2,489,714 493,580 17,869,607 6.0% 0 4.30% 751,498 0 365,797 37,608 46,853 86,158 18,126 15,384 0 54,762 6,236 1,727 25,100 0 700,580 0.0% 79,684 124,333 0 101,253 0 0 0 2,031 966 (179) (518) (235) 15 2,080 2,035 873 (148) (447) (281) (1) 2,031 0
3 Joseph Wilmington DE Delaware 3,945,599 14,916 133,944 1,654,440 763,006 858,500 177,925 3,747,996 11.0% 0 7.52% 282,074 0 71,979 6,381 6,788 24,800 15,075 0 0 14,462 2,300 3,600 9,961 60,486 173,394 34.9% 18,328 124,333 0 21,740 0 0 0 1,212 502 (77) (131) (182) 0 1,324 1,127 271 (24) (43) (119) 0 1,212 0
3 Reigle Reading PA Eastern Pennsylvania 7,237,501 48,531 581,092 3,089,267 1,240,124 977,340 413,032 6,349,662 21.0% 0 9.02% 569,410 0 264,756 19,982 32,938 41,417 4,039 16,933 2,598 41,960 2,168 5,743 46,899 62,892 506,511 12.4% 14,298 124,332 0 25,638 0 0 0 2,447 1,829 (133) (1,041) (240) (8) 2,854 2,103 1,847 (163) (1,077) (258) (5) 2,447 0
3 Scura Wayne NJ New Jersey 11,566,147 59,167 1,550,054 5,310,847 1,466,286 2,074,525 388,701 9,850,400 21.1% 0 6.04% 594,516 0 267,531 28,275 41,075 41,160 4,511 41,520 42,075 28,379 3,991 4,178 1,357 154,486 547,192 28.2% 62,466 124,333 0 63,134 0 0 0 3,936 2,539 (103) (2,228) (324) (1) 3,819 3,651 1,790 (70) (1,184) (250) (1) 3,936 31
3 Sparkman Philadelphia PA Eastern Pennsylvania 14,386,395 84,250 1,528,865 7,816,283 963,220 1,633,944 781,562 12,008,726 25.3% 0 6.30% 752,595 0 397,605 34,048 76,588 65,861 31,369 48,952 0 63,912 4,100 7,990 11,019 2,506 779,195 0.3% 84,146 124,333 0 78,636 0 0 0 6,288 3,963 (169) (3,101) (767) 32 6,246