| 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 |