| CHAPTER 13 STANDING TRUSTEE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| FY 1997 AUDITED ANNUAL REPORTS | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| PAYOUT TO NONPRIORITY UNSECUREDS | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| GROSS | SECURED | PRIORITY | UNSEC'D | DEBTOR | 503(b) AWD | TOTAL | CASH TO | NON-FEE | AVG | EMPLOYEE EXPENSES | OFFICE | BOOKKEEP/ | CON- | TELEPH/ | EQUIP/ | EQUIP/ | TOTAL | TOTAL | RELATE/ | BEGINN | ENDING | EXP. FUND | SURPLUS | ACCUM. | CASES | NEW | CASES | ||||||||||||||||||||||||||||
| TRUSTEE | TRUSTEE | DISTRICT | STATE | DEBTOR | REFUNDS TO | CRED'R | CRED'R | CRED'R | ATTY'S | TRANSF'D | DISBURSE- | RECEIPTS | MORTGAGE/ | % FEE | $ FEES | CONSTR. | EMPLOYER | RENT AND | ACCTG | COMPUTER | SULTING | POSTAGE/ | FURN/ADP | FURN/ADP | ALLOC.\ | TOTAL | APPROVED | ALLOC. | EXP FUND | MIS- | ACTUAL | EXCESS | EXP. FUND | IN EXCESS | PAYABLE | OPER. | ACTIVE | CASES | CONVERT. | CASES | CASES | OTHER | #CASES | CASES | |||||||||||
| REG | LAST NAME | FIRST NAME | CITY | STATE | APPT. | APPT. | PAYMENTS | DEBTORS | DISBURS | DISBURS | DISBURS | DISBURS. | TO EXP FUND | MENTS | RATIO | CHILD PMTS | APPLIED | TRANSFERRED | RECEIPTS | INTEREST | SALARIES | CONTRIBUTION | BENEFITS | UTILS | SERVICES | SERVICES | SERVICES | SUPPLIES | TRAINING | RENTAL | PURCHASE | RELATED | EXPENSES | EXPENSES | % EXP. | BALANCE | DISBURSE. | COMP'N | COMP'N | BALANCE | OF 17% | TO USTP | DEFICIT | START '97 | FILED | TO ANTHR | DISMISS. | CLOSED | ADJUST. | END FY97 | > 60 MOS. | 70% or more | 40%-69% | 1-39% | 0% |
| NATIONAL AVGS. | 15,336,901 | 657,196 | 8,086,436 | 1,427,149 | 2,724,224 | 1,221,366 | 15,711 | 14,294,430 | 12.3% | 722,837 | 6.93% | 755,923 | 3,258 | 58,169 | 331,394 | 27,962 | 61,048 | 59,406 | 6,844 | 28,856 | 7,381 | 68,660 | 6,781 | 5,549 | 29,593 | 42,238 | 690,352 | 712,673 | 6.1% | 78,409 | 319 | 116,255 | 85 | 92,858 | 1,068 | 281 | 979 | 3,281 | 2,142 | (215) | (991) | (489) | (6) | 3,725 | 26 | N/A | N/A | N/A | N/A | ||||||
| NATIONAL TOTALS | 2,622,610,129 | 112,380,538 | 1,382,780,488 | 244,042,513 | 465,842,310 | 208,853,622 | 2,670,862 | 2,444,347,535 | N.A. | 123,605,180 | N.A. | 129,262,901 | 557,093 | 9,946,826 | 56,668,399 | 4,781,547 | 10,439,199 | 10,158,440 | 1,170,406 | 4,934,336 | 1,262,172 | 11,740,918 | 1,159,469 | 948,873 | 5,060,402 | 7,180,375 | 118,050,124 | 121,154,444 | N.A. | 13,407,917 | 54,595 | 19,879,589 | 14,409 | 15,878,765 | 182,574 | 48,050 | 167,438 | 561,035 | 366,287 | (36,728) | (169,463) | (83,152) | (1,012) | 636,965 | 4,467 | N/A | N/A | N/A | N/A | ||||||
| 1 | Askenase | Richard | Boston | MA | Massachusetts | 20,185,668 | 657,388 | 11,330,014 | 2,209,992 | 3,759,340 | 270,668 | 38,099 | 18,511,673 | 18.0% | 0 | 4.38% | 809,014 | 0 | 136,843 | 371,000 | 37,448 | 79,568 | 88,820 | 2,248 | 124,156 | 12,865 | 43,296 | 6,827 | 3,781 | 29,682 | 0 | 865,870 | 874,032 | 0.0% | 121,637 | 0 | 126,617 | 144 | 111,750 | 0 | 0 | 0 | 3,528 | 1,799 | (108) | (1,446) | (483) | 181 | 3,471 | 71 | N.A | N.A | N.A | N.A | |
| 1 | Boyajian | John | Providence | RI | Rhode Island | 2,870,697 | 271,755 | 1,193,449 | 479,097 | 385,701 | 39,991 | 765 | 2,384,662 | 15.0% | 0 | 8.57% | 204,207 | 0 | 3,544 | 31,127 | 2,656 | 4,056 | 10,805 | 1,750 | 3,664 | 0 | 9,966 | 0 | 1,427 | 0 | 58,472 | 73,150 | 72,167 | 79.9% | 506 | 0 | 123,984 | 0 | 11,888 | 0 | 0 | 0 | 366 | 211 | (62) | (71) | (56) | 15 | 403 | 0 | N.A | N.A | N.A | N.A | |
| 1 | Fessenden | Peter | Brunswick | ME | Maine | 4,187,118 | 296,922 | 1,886,560 | 448,247 | 588,014 | 189,638 | 0 | 3,459,095 | 27.0% | 0 | 8.17% | 263,649 | 0 | 14,365 | 59,536 | 6,010 | 3,383 | 11,149 | 0 | 4,931 | 1,538 | 26,161 | 2,456 | 538 | 3,388 | 0 | 143,652 | 144,848 | 0.0% | 11,896 | 0 | 126,883 | 410 | 19,487 | 0 | 0 | 0 | 809 | 381 | (74) | (88) | (146) | 5 | 887 | 6 | 40 | 15 | 91 | 0 | |
| 1 | Pappalardo | Denise | Worcester | MA | Massachusetts | 6,216,773 | 292,270 | 2,753,838 | 985,047 | 1,233,112 | 247,227 | 26,800 | 5,627,980 | 22.0% | 0 | 6.86% | 384,341 | 0 | 36,461 | 123,113 | 13,792 | 19,038 | 21,699 | 2,797 | 62,355 | 3,227 | 20,897 | 4,762 | 1,492 | 14,643 | 0 | 319,805 | 329,680 | 0.0% | 44,848 | 1,037 | 126,470 | 0 | 43,247 | 0 | 0 | 0 | 1,458 | 1,369 | (255) | (636) | (80) | (12) | 1,844 | 0 | N.A | N.A | N.A | N.A | |
| 1 | Sumski | Lawrence | Amherst | NH | New Hampshire | 2,719,498 | 177,972 | 631,335 | 613,634 | 622,305 | 39,533 | 10,929 | 2,120,385 | 25.0% | 0 | 9.57% | 199,806 | 0 | 5,314 | 39,011 | 4,091 | 5,043 | 8,040 | 0 | 5,217 | 900 | 10,166 | 2,176 | 0 | 2,400 | 9,918 | 89,166 | 90,375 | 11.1% | 8,583 | 0 | 125,000 | 0 | 10,639 | 0 | 0 | 0 | 556 | 303 | (77) | (108) | (114) | 0 | 560 | 0 | N.A | N.A | N.A | N.A | |
| 2 | Bryant | Vanessa | Hartford | CT | Connecticut | 2,754,748 | 251,525 | 1,822,518 | 342,014 | 199,002 | 4,250 | 3,150 | 2,645,554 | 16.0% | 0 | 9.93% | 272,994 | 0 | 11,971 | 66,536 | 4,891 | 3,690 | 27,394 | 15,620 | 8,527 | 0 | 14,759 | 4,141 | 0 | 15,640 | 106,785 | 168,648 | 178,663 | 63.3% | 0 | 0 | 125,161 | 0 | 4,540 | 0 | 0 | 0 | 0 | 212 | (30) | (85) | (25) | 555 | 627 | 7 | 6 | 3 | 8 | 8 | |
| 2 | Celli | Andrea | Albany | NY | Northern | New York | 14,225,760 | 672,215 | 5,001,853 | 1,512,455 | 4,493,825 | 1,770,751 | 2,335 | 13,322,126 | 2.3% | 4,423 | 4.06% | 540,290 | 0 | 110,344 | 235,166 | 20,629 | 39,195 | 59,159 | 13,901 | 0 | 817 | 48,212 | 8,787 | 1,227 | 8,489 | 0 | 522,092 | 532,383 | 0.0% | 61,319 | 0 | 126,473 | 0 | 66,023 | 0 | 0 | 0 | 3,604 | 1,752 | (262) | (532) | (571) | 29 | 4,020 | 56 | N/A | N/A | N/A | N/A |
| 2 | DeRosa | Marianne | Hicksville | NY | Eastern | New York | 10,689,933 | 1,037,248 | 6,064,976 | 790,254 | 1,807,359 | 161,004 | 30,776 | 9,456,525 | 16.0% | 0 | 6.50% | 602,156 | 0 | 18,121 | 263,268 | 23,047 | 43,957 | 55,529 | 15,736 | 74,134 | 2,300 | 26,975 | 6,006 | 6,545 | 5,491 | 0 | 540,938 | 559,667 | 0.0% | 68,922 | 0 | 126,468 | 0 | 52,569 | 0 | 0 | 0 | 1,591 | 2,401 | (81) | (1,741) | (337) | (22) | 1,811 | 0 | 0 | 0 | 0 | 0 |
| 2 | Gelberg | Stuart | Garden City | NY | Eastern | New York | 7,400,449 | 1,182,853 | 3,982,392 | 368,450 | 1,550,164 | 209,932 | 44,520 | 6,624,540 | 11.0% | 137,585 | 7.40% | 469,082 | 0 | 13,942 | 161,338 | 16,303 | 15,712 | 39,130 | 16,375 | 34,309 | 5,659 | 32,165 | 9,232 | 3,081 | 26,925 | 48,433 | 387,939 | 437,458 | 12.5% | 22,461 | 0 | 126,473 | 0 | 36,892 | 0 | 0 | 0 | 1,981 | 1,067 | (70) | (965) | (247) | 22 | 1,788 | 7 | N/A | N/A | N/A | N/A |
| 2 | Macco | Michael | Huntington | NY | Eastern | New York | 9,722,088 | 1,086,507 | 5,491,646 | 450,532 | 1,816,426 | 185,417 | 18,700 | 8,478,301 | 13.0% | 0 | 6.10% | 515,580 | 0 | 40,262 | 216,622 | 20,138 | 32,090 | 50,420 | 15,889 | 51,456 | 0 | 39,421 | 5,264 | 0 | 4,974 | 373,143 | 467,711 | 495,503 | 79.8% | 47,598 | 18 | 126,473 | 0 | 27,938 | 0 | 0 | 0 | 1,622 | 1,587 | (158) | (1,387) | (157) | (7) | 1,500 | 4 | 93 | 11 | 52 | 1 |
| 2 | Mogavero | Albert | Buffalo | NY | Western | New York | 15,456,655 | 460,237 | 7,628,717 | 1,039,209 | 3,758,179 | 1,222,399 | 0 | 14,710,204 | 6.0% | 21,675 | 7.20% | 1,061,700 | 0 | 21,050 | 385,795 | 31,999 | 82,746 | 66,407 | 15,243 | 160,298 | 0 | 78,301 | 7,867 | 0 | 23,525 | 57,830 | 888,078 | 880,881 | 6.5% | 77,557 | 0 | 126,473 | 0 | 145,756 | 0 | 0 | 0 | 4,570 | 2,352 | (253) | (510) | (912) | (1) | 5,246 | 165 | N/A | N/A | N/A | N/A |
| 2 | Reiber | George | Rochester | NY | Western | New York | 7,444,659 | 205,054 | 3,495,025 | 622,798 | 1,971,994 | 369,656 | 0 | 7,058,104 | 9.0% | 0 | 8.50% | 598,259 | 74 | 28,575 | 222,163 | 18,487 | 37,330 | 46,050 | 10,769 | 19,003 | 695 | 58,078 | 7,975 | 1,294 | 6,863 | 0 | 476,881 | 481,053 | 0.0% | 46,414 | 0 | 126,473 | 0 | 70,418 | 0 | 0 | 0 | 1,424 | 826 | (124) | (134) | (280) | 14 | 1,726 | 41 | N/A | N/A | N/A | N/A |
| 2 | Rosenbaum | Gilbert | Hartford | CT | Connecticut | 6,681,311 | 658,845 | 3,734,990 | 927,196 | 482,721 | 199,080 | 25,671 | 5,836,113 | 14.0% | 0 | 8.00% | 464,646 | 0 | 8,255 | 188,752 | 15,754 | 36,436 | 27,138 | 16,194 | 6,206 | 0 | 25,074 | 2,416 | 385 | 9,961 | 27,138 | 343,080 | 337,522 | 7.9% | 26,219 | 919 | 126,473 | 0 | 54,319 | 0 | 0 | 0 | 1,127 | 1,168 | (222) | (707) | (151) | (1) | 1,214 | 1 | 22 | 4 | 33 | 92 | |
| 2 | Sapir | Jeffery | White Plains | NY | Southern/Northern | New York - Connecticut | 8,470,235 | 1,851,806 | 3,033,325 | 954,128 | 1,743,429 | 69,035 | 1,261 | 6,360,149 | 23.2% | 0 | 8.76% | 556,884 | 0 | 16,446 | 231,110 | 20,800 | 6,987 | 69,601 | 27,000 | 3,651 | 0 | 28,370 | 4,586 | 339 | 0 | 377,132 | 438,302 | 426,100 | 86.0% | 50,027 | 0 | 129,773 | 3,300 | 56,543 | 0 | 0 | 0 | 2,375 | 1,625 | (104) | (1,274) | (131) | (616) | 1,875 | 13 | N/A | N/A | N/A | N/A |
| 2 | Sensenich | Jan | Wilder | VT | Vermont | 908,876 | 19,322 | 482,992 | 121,583 | 140,783 | 30,765 | 0 | 853,418 | 16.0% | 77,194 | 10.00% | 77,194 | 0 | 3,589 | 10,451 | 802 | 1,168 | 3,754 | 0 | 8,774 | 0 | 5,359 | 2,679 | 500 | 100 | 18,779 | 38,235 | 40,410 | 49.1% | 1,995 | 0 | 41,965 | 0 | 2,578 | 0 | 0 | 0 | 201 | 122 | (31) | (25) | (17) | 4 | 254 | 3 | N/A | N/A | N/A | N/A | |
| 2 | Swimelar | Mark | Watertown | NY | Northern | New York | 5,883,744 | 180,850 | 2,331,477 | 623,742 | 1,606,481 | 421,960 | 0 | 5,474,237 | 16.0% | 0 | 9.03% | 493,533 | 0 | 12,116 | 134,261 | 15,810 | 33,927 | 56,684 | 8,855 | 55,654 | 0 | 31,862 | 5,813 | 0 | 974 | 0 | 363,546 | 372,069 | 0.0% | 30,517 | 0 | 126,473 | 0 | 61,803 | 0 | 0 | 0 | 1,214 | 825 | (133) | (278) | (248) | 0 | 1,380 | 19 | N/A | N/A | N/A | N/A |
| 2 | Weinberg | Sanford | Rockville Centre | NY | Eastern | New York | 3,198,120 | 147,302 | 1,818,266 | 257,727 | 556,118 | 44,391 | 3,150 | 2,977,588 | 6.0% | 0 | 10.00% | 297,931 | 0 | 4,971 | 94,562 | 9,158 | 6,586 | 20,600 | 7,800 | 2,733 | 0 | 8,858 | 4,697 | 12,000 | 0 | 152,314 | 182,642 | 184,795 | 83.4% | 1,088 | 0 | 118,830 | 0 | 5,668 | 0 | 0 | 0 | 550 | 478 | (10) | (155) | (45) | (3) | 815 | 29 | 7 | 8 | 25 | 5 |
| 3 | DeHart, III | Charles | Harrisburg | PA | Middle | Pennsylvania | 7,626,190 | 534,085 | 1,988,907 | 1,730,103 | 1,432,602 | 547,613 | 22,979 | 6,112,949 | 36.4% | 0 | 6.39% | 390,734 | 0 | 57,880 | 149,605 | 17,003 | 16,935 | 25,554 | 10,506 | 21,283 | 5,129 | 21,879 | 4,553 | 0 | 13,528 | 19,288 | 326,072 | 344,438 | 5.9% | 12,016 | 0 | 126,473 | 0 | 31,469 | 0 | 0 | 0 | 1,907 | 1,333 | (188) | (465) | (297) | (2) | 2,288 | 7 | N/A | N/A | N/A | N/A |
| 3 | Gaertner | Gary | Pittsburgh | PA | Western | Pennsylvania | 19,604,508 | 659,274 | 13,063,233 | 1,728,808 | 2,666,376 | 617,807 | 13,905 | 18,841,594 | 6.0% | 0 | 3.90% | 724,996 | 0 | 71,834 | 371,039 | 37,765 | 48,792 | 94,492 | 19,343 | 15,816 | 0 | 66,711 | 5,023 | 1,800 | 4,347 | 0 | 709,307 | 720,915 | 0.0% | 101,253 | 0 | 126,473 | 0 | 88,130 | 0 | 0 | 0 | 2,080 | 1,078 | (201) | (503) | (268) | 20 | 2,206 | 0 | 118 | 42 | 69 | 36 |
| 3 | Joseph | Michael | Wilmington | DE | Delaware | 4,695,341 | 167,465 | 1,841,533 | 1,066,617 | 868,229 | 260,928 | 3,990 | 4,370,187 | 13.0% | 0 | 7.42% | 323,971 | 0 | 18,367 | 93,251 | 6,661 | 7,268 | 25,042 | 15,305 | 0 | 0 | 17,272 | 1,999 | 0 | 24,909 | 39,438 | 222,914 | 226,665 | 17.7% | 21,740 | 0 | 126,473 | 0 | 18,681 | 0 | 0 | 0 | 1,324 | 766 | (90) | (243) | (184) | 0 | 1,573 | 6 | 37 | 7 | 134 | 4 | |
| 3 | Reigle | Frederick | Reading | PA | Eastern | Pennsylvania | 8,879,705 | 641,089 | 3,698,820 | 1,602,342 | 1,129,195 | 566,198 | 55,493 | 7,679,739 | 24.0% | 0 | 8.12% | 615,139 | 0 | 19,900 | 279,645 | 24,477 | 38,315 | 50,754 | 4,765 | 23,026 | 2,598 | 45,983 | 3,778 | 7,344 | 17,094 | 77,031 | 585,565 | 560,904 | 13.2% | 25,638 | 0 | 126,473 | 0 | 52,189 | 0 | 0 | 0 | 2,854 | 2,193 | (159) | (1,271) | (313) | (1) | 3,303 | 13 | N/A | N/A | N/A | N/A |
| 3 | Scura | John | Wayne | NJ | New Jersey | 13,103,894 | 1,998,971 | 6,050,090 | 1,412,197 | 2,145,746 | 519,702 | 13,933 | 10,925,495 | 20.0% | 0 | 7.22% | 783,657 | 0 | 57,990 | 295,835 | 31,456 | 49,504 | 48,670 | 5,680 | 42,485 | 47,086 | 37,024 | 5,512 | 0 | 92,890 | 156,456 | 703,732 | 708,499 | 22.2% | 63,134 | 0 | 126,473 | 0 | 87,980 | 0 | 0 | 0 | 3,819 | 2,677 | (104) | (1,959) | (348) | 98 | 4,183 | 17 | N/A | N/A | N/A | N/A | |
| 3 | Sparkman | Edward | Philadelphia | PA | Eastern | Pennsylvania | 16,911,565 | 1,651,040 | 9,174,725 | 1,062,777 | 1,926,277 | 1,223,004 | 86,862 | 14,283,100 | 27.3% | 0 | 5.70% | 809,068 | 0 | 80,870 | 440,121 | 37,637 | 88,460 | 68,627 | 31,437 | 48,706 | 0 | 76,186 | 1,466 | 8,662 | 7,594 | 0 | 850,932 | 856,564 | 0.0% | 78,636 | 0 | 126,473 | 0 | 78,031 | 0 | 0 | 0 | 6,246 | 4,941 | (202) | (3,373) | (713) | 25 | 6,924 | 3 | N/A | N/A | N/A | N/A |
| 3 | Wood | Robert | Manasquan | NJ | New Jersey | 34,810,694 | 1,978,156 | 18,502,633 | 4,620,915 | 6,809,299 | 3,128,113 | 0 | 31,396,560 | 9.4% | 0 | 4.37% | 1,335,600 | 0 | 152,353 | 489,061 | 44,700 | 75,228 | 74,852 | 47,686 | 23,817 | 9,399 | 98,156 | 8,529 | 20,447 | 8,893 | 24,612 | 1,340,946 | 1,371,920 | 1.8% | 157,850 | 0 | 126,473 | 0 | 178,384 | 0 | 0 | 0 | 9,980 | 9,573 | (535) | (4,380) | (1,255) | (8,358) | 5,025 | 24 | N/A | N/A | N/A | N/A | |
| 4 | Butler, III | John | Columbia | SC | South Carolina | 3,931,568 |