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CHAPTER 13 STANDING TRUSTEE
FY 1999 AUDITED ANNUAL REPORTS
SECURED PRIORITY PAYOUT TO NONPRIORITY UNSECUREDS
GROSS TOTAL DEBT DEBT UNSEC'D 503(b) AWD NOTICING TOTAL CASH TO NON-FEE AVG % FEE EMPLOYEE EXPENSES OFFICE BOOKKEEP/ CON- TELEPH/ EQUIP/ EQUIP/ TOTAL TOTAL TOTAL BEGINN ENDING EXP. FUND EXCESS ACCUM. CASES NEW CASES CLOSED CLOSED NO
TRUSTEE TRUSTEE DISTRICT STATE DEBTOR TRUST FUND CANNOT BE CANNOT BE CRED'R DEBTOR TRANSF'D REV TRANSF DISBURSE- RECEIPTS MORTGAGE/ APPLIED $ FEES CONSTR. EMPLOYER RENT AND ACCTG COMPUTER SULTING POSTAGE/ TRAINING FURN FURN ALLOC.\ ACTUAL APPROVED EXP FUND MIS- INSURANCE ACTUAL EXCESS EXP. FUND IN EXCESS PAYABLE OPER. ACTIVE CASES CASES OTHER CONVERT. CASES COMPLETE HARDSHIP #CASES CASES UNSEC'D
REG LAST NAME FIRST NAME CITY STATE APPT. APPT. PAYMENTS RECEIPTS REFUNDS ARREARAGES ONGOING DEBT BROKEN OUT ARREARAGES ONGOING DEBT BROKEN OUT DISBURS ATTY'S TO EXP FUND TO EXP FUND MENTS RATIO CHILD PMTS BEFORE ADJ. TRANSFERRED RECEIPTS INTEREST SALARIES CONTRIBUTION BENEFITS UTILS SERVICES SERVICES SERVICES SUPPLIES (NON-UST) RENTAL PURCHASE RELATED EXPENSES EXPENSES BALANCE DISBURSE. DEDUCT. COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT START '99 FILED REOPEN. ADJUST. TO ANTHR DISMISS. PLAN DISCHARGE END FY99 > 60 MOS. 70% or more 40%-69% 1-39% 0% CLAIMS
NATIONAL AVGS. 19,435,146 19,512,681 769,915 895,521 806,143 9,055,055 121,416 88,240 1,480,088 3,660,556 1,413,763 14,502 9,760 18,497,435 12.1% 917,206 6.39% 888,301 3,042 69,264 407,376 33,436 74,701 70,840 7,653 27,868 9,807 66,819 8,666 6,206 40,813 29,103 849,564 888,481 101,647 647 30 121,000 72 111,092 1,401 579 736 4,052 1,976 63 18 -240 -1,116 -487 -5 4,260 18 157 41 205 38 18
NATIONAL TOTALS 3,440,020,771 3,453,744,469 136,274,999 152,238,638 137,044,251 1,602,744,759 20,640,723 15,000,869 261,975,625 647,918,439 250,235,965 2,552,399 1,717,763 3,274,045,949 N.A. 160,511,103 N.A. 157,229,198 535,425 12,259,665 72,105,605 5,918,085 13,147,463 12,538,690 1,354,635 4,932,607 1,735,910 11,826,883 1,533,916 1,098,388 7,223,849 5,151,230 150,372,824 156,372,637 17,991,581 114,442 5,336 21,417,067 12,537 19,663,344 248,027 101,960 130,343 717,182 349,675 10,993 3,190 -42,427 -197,581 -86,111 -942 753,979 3,136 27,773 7,222 36,220 6,709 2,988
1 Boyajian John Providence RI Rhode Island 3,048,750 3,050,986 149,840 N.A. N.A. 1,157,486 N.A. N.A. 538,511 927,953 87,009 0 0 2,948,722 12.0% 0 7.14% 209,525 0 2,521 37,211 3,335 13,903 10,805 3,670 4,546 0 10,397 0 1,427 0 78,213 93,707 89,522 42,117 0 0 129,820 0 2,508 0 0 0 468 302 9 13 -66 -129 -58 0 539 6 26 5 18 0 0
1 Fessenden Peter Brunswick ME Maine 5,264,276 5,293,979 703,681 N.A. N.A. 2,463,369 N.A. N.A. 611,115 1,042,655 337,084 0 0 4,955,925 32.0% 0 7.56% 364,351 0 16,244 80,117 8,692 9,657 21,301 0 6,020 449 23,891 6,123 0 42,867 0 247,490 247,370 20,408 0 0 129,820 0 23,693 0 0 0 964 326 3 8 -85 -116 -129 -3 968 4 32 22 75 0 0
1 Pappalardo Denise Worcester MA Massachusetts 9,731,021 9,793,731 409,184 4,110,195 1,526,613 2,658,694 326,019 10,732 0 9,172,774 17.0% 0 5.24% 478,984 0 57,333 194,578 18,745 23,552 26,823 7,314 66,043 0 25,864 7,942 2,539 1,876 0 407,850 438,000 47,856 116 0 129,820 0 57,235 0 0 0 1,772 911 654 1 -239 -768 -288 -4 2,039 5 64 24 120 2 11
1 Solomon (7MONTHS) Doreen Boston MA Massachusetts 13,539,448 13,622,464 857,128 N.A. N.A. 6,975,691 N.A. N.A. 1,177,176 2,078,420 215,144 30,918 0 11,175,884 38.6% 0 5.50% 625,335 0 83,992 287,372 25,726 55,949 80,151 1,690 71,216 5,449 32,272 9,571 3,109 10,895 0 687,044 1,148,531 52,042 0 0 76,114 0 120,895 0 0 0 3,326 907 14 0 -180 -340 -335 -5 3,387 81 85 23 109 8 110
1 Sumski Lawrence Amherst NH New Hampshire 3,771,455 3,781,223 449,959 N.A. N.A. 931,123 N.A. N.A. 740,813 1,076,575 64,746 15,480 0 3,046,088 28.0% 0 7.22% 215,341 0 9,411 42,431 4,244 5,735 7,635 0 7,310 3,600 11,655 2,370 0 11,118 0 109,443 114,689 14,778 0 0 129,820 0 15,769 0 0 0 605 322 0 0 -69 -138 -101 0 619 0 26 6 57 0 0
2 Celli Andrea Albany NY Northern New York 18,474,613 18,604,481 852,785 0 0 6,534,853 0 0 1,808,376 6,655,934 1,572,317 2,670 0 17,206,955 25.0% 0 3.70% 632,791 0 131,126 299,704 24,378 59,222 62,710 12,183 0 4,670 60,375 6,219 5,301 25,353 0 623,390 654,369 81,491 0 0 129,820 0 94,868 0 0 0 4,299 1,598 37 -1 -255 -504 -522 -6 4,646 22 136 73 290 3 20
2 DeRosa Marianne Mineola NY Eastern New York 14,206,825 14,250,625 1,166,213 0 0 7,593,383 0 0 876,329 3,078,336 199,961 30,500 0 12,643,276 18.0% 0 5.43% 666,335 0 44,829 325,267 26,182 30,108 62,729 18,185 69,346 1,350 35,033 5,730 7,015 18,849 0 619,473 693,284 53,532 0 0 129,820 0 46,103 0 0 0 2,117 2,061 598 -4 -88 -1,892 -380 0 2,412 4 139 16 87 5 0
2 Gelberg Stuart Garden City NY Eastern New York 7,240,475 7,247,391 1,244,858 N.A. N.A. 3,289,110 N.A. N.A. 265,026 1,576,132 159,752 51,587 0 5,897,752 15.0% 0 9.70% 555,115 0 8,113 183,776 17,763 38,194 43,195 17,725 23,687 5,599 39,559 6,108 11,181 30,200 0 461,538 445,458 23,451 0 0 129,820 0 46,908 0 0 0 1,115 1,491 N.A. 17 -79 -1,343 -167 0 1,034 10 81 8 12 0 33
2 Macco Michael Huntington NY Eastern New York 9,633,169 9,657,430 1,226,910 0 0 5,160,746 0 0 384,082 2,126,748 170,809 33,050 0 8,464,764 14.0% 0 6.99% 576,301 0 24,734 205,181 18,590 38,366 51,037 18,387 22,885 1,821 39,960 5,821 0 5,963 50,760 446,890 505,941 13,927 0 0 129,820 0 71,302 0 0 0 1,430 1,451 110 -33 -31 -1,461 -202 -1 1,263 7 82 27 68 0 25
2 Mogavero Albert Buffalo NY Western New York 22,542,338 22,619,934 488,503 0 0 11,728,147 0 0 1,153,531 6,264,432 1,562,592 0 0 21,822,477 6.0% 0 5.10% 1,113,775 0 77,596 457,219 33,697 82,219 68,985 20,465 154,528 0 58,081 8,016 0 9,547 0 987,580 993,505 90,289 0 0 129,820 0 164,260 0 0 0 5,916 2,120 101 0 -365 -708 -996 0 6,068 59 92 52 811 0 41
2 Reiber George Rochester NY Western New York 11,697,765 11,744,989 286,576 N.A. N.A. 5,070,517 N.A. N.A. 600,671 4,152,973 382,590 0 0 10,902,659 12.0% 0 6.45% 687,867 0 48,072 271,709 22,457 39,685 46,671 10,622 28,897 129 65,119 6,346 1,398 38,783 0 587,096 616,770 60,650 748 0 129,674 0 80,120 0 0 0 2,070 786 13 0 -131 -158 -247 -1 2,332 28 85 17 81 0 0
2 Sapir Jeffery White Plains NY Southern/Northern New York 11,220,152 11,244,250 1,747,634 4,047,419 0 0 1,303,308 0 0 3,126,344 109,788 800 0 9,201,839 21.0% 0 6.22% 567,949 0 24,834 225,629 20,307 16,632 72,690 26,500 4,724 0 19,305 5,691 3,441 12,444 254,013 452,857 472,990 56,225 3,478 0 136,209 6,389 66,170 0 0 0 1,980 1,682 0 0 -19 -1,335 -164 0 2,144 19 52 11 74 0 27
2 Sensenich Jan White River Jct VT Vermont 1,498,742 1,500,794 48,747 0 0 695,814 0 0 291,863 264,499 33,384 500 0 1,413,711 13.0% 0 10.00% 127,651 0 2,121 17,204 1,358 2,151 4,700 774 9,548 0 7,284 2,747 1,464 580 25,481 59,061 72,884 1,539 317 0 70,192 0 2,558 0 0 0 328 137 0 0 -38 -33 -33 -1 360 1 7 2 13 0 11
2 Swimelar Mark Syracuse NY Northern New York 8,599,654 8,622,226 184,624 0 0 3,418,901 0 0 789,390 2,669,377 556,857 0 2,848 8,120,238 14.0% 0 8.37% 679,053 0 20,323 211,434 25,518 66,976 59,991 11,490 70,349 -700 37,876 7,670 0 7,198 0 556,261 558,399 60,688 0 0 129,820 0 93,715 0 0 0 1,631 811 230 -12 -149 -308 -333 -3 1,867 21 81 35 101 4 112
2 Weinberg Sanford Rockville Centre NY Eastern New York 4,472,798 4,477,363 255,214 0 0 2,419,717 0 0 376,703 977,068 85,318 9,724 0 4,298,079 8.0% 0 10.00% 429,549 0 4,758 151,357 13,458 5,487 20,600 10,264 4,269 0 14,787 5,878 5,915 6,993 217,614 254,637 258,875 6,675 158 0 129,820 0 23,963 0 0 0 906 582 0 -3 -4 -487 -68 0 926 0 17 7 26 1 17
2 Whiton (13 months) Molly Hartford CT Connecticut 12,209,338 13,759,744 1,169,374 0 0 7,747,105 0 0 1,300,351 826,748 301,886 38,822 0 10,995,393 13.0% 0 7.12% 779,825 0 43,553 355,696 34,896 96,997 58,674 45,634 20,287 14,905 40,024 5,102 1,207 25,901 0 736,461 724,442 0 74 0 140,427 0 84,285 0 0 0 0 1,460 0 1,828 -248 -1,037 -220 0 1,783 1 52 11 50 4 102
3 Balboa Isabel Cherry Hill NJ New Jersey 28,526,595 28,655,981 1,325,097 0 0 14,414,153 0 0 3,194,391 3,831,909 3,523,366 0 0 26,870,217 15.0% 767,832 4.36% 1,135,566 0 130,372 612,729 63,052 86,211 114,728 7,390 29,504 2,798 90,129 9,603 9,324 37,430 0 1,123,811 1,148,683 97,815 0 0 129,820 0 110,122 0 0 0 10,001 5,517 0 -4 -548 -3,818 -814 0 10,334 13 86 28 264 414 22
3 DeHart, III Charles Harrisburg PA Middle Pennsylvania 10,400,210 10,469,948 581,964 0 0 3,490,595 0 0 2,261,276 2,397,165 1,274,713 25,962 0 9,886,364 24.4% 0 4.44% 436,653 0 68,897 180,084 15,865 29,579 37,017 12,537 26,675 1,573 28,435 5,189 0 16,980 0 396,391 416,209 31,499 0 0 129,820 0 36,800 0 0 0 2,644 1,718 0 72 -244 -676 -371 -2 3,141 2 108 15 92 152 0
3 Gaertner Gary Pittsburgh PA Western Pennsylvania 23,749,045 23,821,087 737,060 1,649,163 10,833,798 3,991,085 0 0 1,737,877 2,737,286 812,859 6,858 0 22,592,206 8.0% 3.55% 798,547 0 74,687 399,241 34,445 53,541 92,531 15,582 16,680 4,584 59,206 5,765 1,809 15,790 0 770,220 785,457 96,502 0 0 129,820 0 89,240 0 0 0 2,342 1,300 0 -7 -230 -594 -254 -6 2,551 3 125 21 77 31 6
3 Joseph Michael Wilmington DE Delaware 6,675,630 6,694,495 161,877 0 0 3,068,121 0 0 1,310,613 1,403,042 268,967 5,190 0 6,477,559 12.0% 0 6.03% 390,626 0 19,559 136,371 11,324 13,284 32,329 16,396 11,387 3,233 19,363 3,529 8,231 16,428 0 285,987 306,737 23,361 0 0 129,820 0 22,929 0 0 0 1,738 781 0 0 -114 -258 -217 0 1,930 1 37 11 126 32 7
3 Reigle Frederick Reading PA Eastern Pennsylvania 12,826,795 12,894,120 1,018,889 0 0 6,294,848 0 0 2,043,613 1,965,583 962,268 54,128 17,375 11,894,176 15.0% 0 4.72% 556,369 0