Documente Academic
Documente Profesional
Documente Cultură
Debtor(s)
62,017.77
0.00
0.00
1,102.42
4,769.00
14,011.92
0.00
0.00
$
42,134.43
1 The balance of funds on hand in the estate may continue to earn interest until disbursed. The interest
earned prior to disbursement will be distributed pro rata to creditors within each priority category. The trustee may
receive additional compensation not to exceed the maximum compensation set forth under 11 U.S.C. 326(a) on
account of the disbursement of the additional interest.
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6. The deadline for filing non-governmental claims in this case was 09/09/2011
and the deadline for filing governmental claims was 08/24/2011. All claims of each class
which will receive a distribution have been examined and any objections to the allowance
of claims have been resolved. If applicable, a claims analysis, explaining why payment on any
claim is not being made, is attached as Exhibit C .
7. The Trustee's proposed distribution is attached as Exhibit D .
8. Pursuant to 11 U.S.C. 326(a), the maximum compensation allowable to the trustee is
$5,550.59. To the extent that additional interest is earned before case closing, the maximum
compensation may increase.
The trustee has received $0.00 as interim compensation and now requests the
sum of $5,550.00, for a total compensation of $5,550.00. 2 In addition, the trustee
received reimbursement for reasonable and necessary expenses in the amount of $0.00
and now requests reimbursement for expenses of $0.00, for total expenses of
2
$0.00.
Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the
foregoing report is true and correct.
Date: 10/16/2012
By:/s/Metiner G. Kimel
Trustee
STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction
Act exemption 5 C.F.R. 1320.4(a)(2) applies.
2 If the estate is administratively insolvent, the dollar amounts reflected in this paragraph
may be higher than the amounts listed in the Trustee's Proposed Distribution (Exhibit D)
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Exhibit A
Page: 1
Form 1
Individual Estate Property Record and Report
Asset Cases
Case Number: 11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
Metiner G. Kimel
04/08/11
09/09/11
Asset Description
(Scheduled And Unscheduled (u) Property)
Petition/
Unscheduled
Values
Property
Abandoned
OA=554(a)
DA=554(c)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
Ref. #
1
(670320)
514,000.00
0.00
OA
0.00
FA
551,000.00
0.00
OA
0.00
FA
375,870.00
0.00
OA
0.00
FA
200,000.00
0.00
OA
0.00
FA
258,120.00
0.00
OA
0.00
FA
450,000.00
0.00
OA
0.00
FA
94,950.00
0.00
OA
0.00
FA
38.53
0.00
OA
0.00
FA
0.00
0.00
OA
0.00
FA
1.55
0.00
OA
0.00
FA
5.67
0.00
OA
0.00
FA
0.79
0.00
OA
0.00
FA
10
11
12
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V.13.04
Exhibit A
Page: 2
Form 1
Individual Estate Property Record and Report
Asset Cases
Case Number: 11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
(670320)
Metiner G. Kimel
04/08/11
09/09/11
Asset Description
(Scheduled And Unscheduled (u) Property)
Petition/
Unscheduled
Values
Property
Abandoned
OA=554(a)
DA=554(c)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
Ref. #
Orig. Asset Memo: Imported from original petition
Doc# 10
13
14,010.00
14,010.00
14,011.92
FA
0.61
0.00
OA
0.00
FA
0.91
0.00
OA
0.00
FA
0.25
0.00
OA
0.00
FA
0.84
0.00
OA
0.00
FA
2,200.00
0.00
OA
0.00
FA
150.00
0.00
OA
0.00
FA
750.00
0.00
OA
0.00
FA
500.00
500.00
OA
0.00
FA
12,217.34
0.00
OA
0.00
FA
2,000.00
0.00
OA
0.00
FA
15
16
17
18
19
20
21
22
23
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V.13.04
Exhibit A
Page: 3
Form 1
Individual Estate Property Record and Report
Asset Cases
Case Number: 11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
(670320)
Metiner G. Kimel
04/08/11
09/09/11
Asset Description
(Scheduled And Unscheduled (u) Property)
Petition/
Unscheduled
Values
Property
Abandoned
OA=554(a)
DA=554(c)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
Ref. #
Orig. Asset Memo: Imported from original petition
Doc# 10
24
0.00
0.00
OA
0.00
FA
0.00
0.00
OA
0.00
FA
0.00
1,857.00
2,057.00
FA
200.00
0.00
OA
0.00
FA
100.00
100.00
OA
0.00
FA
100.00
100.00
OA
0.00
FA
500.00
0.00
OA
0.00
FA
3,500.00
3,500.00
OA
0.00
FA
4,500.00
0.00
OA
0.00
FA
1,000.00
1,000.00
OA
0.00
FA
26
27
28
29
30
31
32
33
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V.13.04
Exhibit A
Page: 4
Form 1
Individual Estate Property Record and Report
Asset Cases
Case Number: 11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
(670320)
Metiner G. Kimel
04/08/11
09/09/11
Asset Description
(Scheduled And Unscheduled (u) Property)
Petition/
Unscheduled
Values
Property
Abandoned
OA=554(a)
DA=554(c)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
Ref. #
Doc# 10
34
2,500.00
0.00
OA
0.00
FA
14,000.00
0.00
OA
0.00
FA
4,000.00
0.00
OA
0.00
FA
13,500.00
0.00
OA
0.00
FA
100.00
100.00
OA
0.00
FA
860.00
0.00
OA
0.00
FA
200.00
200.00
OA
0.00
FA
1,400.00
400.00
OA
0.00
FA
2,500.00
0.00
OA
0.00
FA
1,000.00
0.00
OA
0.00
FA
36
37
38
39
40
41
42
43
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V.13.04
Exhibit A
Page: 5
Form 1
Individual Estate Property Record and Report
Asset Cases
Case Number: 11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
(670320)
Metiner G. Kimel
04/08/11
09/09/11
Asset Description
(Scheduled And Unscheduled (u) Property)
Petition/
Unscheduled
Values
Property
Abandoned
OA=554(a)
DA=554(c)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
Ref. #
Loca
Orig. Asset Memo: Imported from original petition
Doc# 10
44
250.00
250.00
OA
0.00
FA
50.00
50.00
OA
0.00
FA
100.00
100.00
OA
0.00
FA
33,100.37
33,100.00
33,100.37
FA
46
47
48
0.00
5,990.00
5,990.00
FA
49
0.00
5,000.00
5,000.00
FA
50
0.00
1,857.00
1,857.00
FA
Int
INTEREST (u)
Unknown
N/A
1.48
Unknown
51
Assets
$2,559,276.86
$68,114.00
$62,017.77
$0.00
Metiner G. Kimel
11-00883-FLK7
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V.13.04
Exhibit B
Form 2
Page: 1
11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
Bank Name:
Account:
Taxpayer ID #: **-***6055
Blanket Bond:
Trans.
Date
{Ref #} /
Check #
06/10/11
{50}
06/10/11
{13}
06/30/11
Int
07/12/11
{26}
U.S. Treasury
07/29/11
Int
2600-000
08/01/11
08/31/11
Int
Description of Transaction
T-Code
Receipts
$
Disbursements
Checking
$
Account Balance
1124-000
1,857.00
1,857.00
1129-000
14,011.92
15,868.92
1270-000
0.07
15,868.99
1124-000
2,057.00
17,925.99
1270-000
0.14
17,926.13
32.55
0.14
17,893.58
1270-000
08/31/11
2600-000
41.68
17,893.72
17,852.04
09/26/11
2600-000
-1.23
17,853.27
Adjustment
09/30/11
Int
09/30/11
10/31/11
Int
10/31/11
11/30/11
Int
11/30/11
1270-000
2600-000
1270-000
2600-000
1270-000
2600-000
0.13
17,853.40
36.68
0.14
17,816.72
17,816.86
35.39
0.13
17,781.47
17,781.60
38.97
17,742.63
12/12/11
{47}
1221-000
7,470.37
25,213.00
12/12/11
{47}
1221-000
12,440.00
37,653.00
12/12/11
{47}
1221-000
12,440.00
50,093.00
12/12/11
{47}
1221-000
750.00
50,843.00
12/30/11
Int
1270-000
0.31
50,843.31
2600-000
1270-000
01/31/12
2600-000
110.98
50,657.76
02/29/12
2600-000
100.34
50,557.42
03/30/12
2600-000
103.59
50,453.83
04/30/12
2600-000
99.94
50,353.89
05/31/12
2600-000
113.51
50,240.38
06/29/12
2600-000
99.51
50,140.87
07/31/12
2600-000
109.59
50,031.28
8500-002
14,011.92
36,019.36
105.93
35,913.43
12/30/11
01/31/12
08/30/12
Int
1001
74.99
0.42
50,768.32
50,768.74
Trust Account
08/31/12
2600-000
09/04/12
9999-000
10,990.00
46,903.43
1002
2810-000
Subtotals :
{} Asset reference(s)
11-00883-FLK7
4,769.00
$62,017.77
$19,883.34
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Pg 8 of 15
V.13.04
Exhibit B
Form 2
Page: 2
11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
Bank Name:
Account:
Taxpayer ID #: **-***6055
Blanket Bond:
Trans.
Date
{Ref #} /
Check #
Description of Transaction
T-Code
ACCOUNT TOTALS
Less: Bank Transfers
Subtotal
Receipts
$
Disbursements
Checking
$
Account Balance
62,017.77
19,883.34
10,990.00
0.00
51,027.77
19,883.34
$51,027.77
$19,883.34
{} Asset reference(s)
11-00883-FLK7
$42,134.43
0.00
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V.13.04
Exhibit B
Form 2
Page: 3
11-00883-FLK7
Trustee:
Case Name:
BOGDEN, MITCHAEL J.
Bank Name:
Account:
Taxpayer ID #: **-***6055
Blanket Bond:
Trans.
Date
{Ref #} /
Check #
08/28/12
{49}
08/28/12
Description of Transaction
T-Code
1249-000
Mitchael Bogden
Settlment of non-dischargeabiliy
Receipts
$
Disbursements
Checking
$
Account Balance
3,000.00
3,000.00
7,990.00
10,990.00
2,000.00
1249-000
10,990.00
{48}
4,990.00
1249-000
10,990.00
1,000.00
1249-000
9999-000
{48}
09/04/12
To Account #9200******1865
10,990.00
10,990.00
0.00
10,990.00
10,990.00
$0.00
0.00
10,990.00
10,990.00
0.00
$10,990.00
$0.00
Net
Receipts
Net
Disbursements
Account
Balances
Checking # 9200-******18-65
51,027.77
19,883.34
42,134.43
Checking # 9200-******18-66
10,990.00
0.00
0.00
$62,017.77
$19,883.34
$42,134.43
Subtotal
Less: Payments to Debtors
NET Receipts / Disbursements
Date
Metiner G. Kimel
{} Asset reference(s)
11-00883-FLK7
0.00
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V.13.04
Page: 1
Claims Register
Case: 11-00883-FLK7 BOGDEN, MITCHAEL J.
Claims Bar Date:
Claim
Number
Claimant Name /
<Category>, Priority
Claim Type/
Date Filed
Metiner G. Kimel
1115 W Lincoln Ave Ste 105
Claim Ref./
Notes
09/09/11
Amount Filed/
Allowed
Paid
to Date
Claim
Balance
Admin Ch. 7
$5,550.59
$0.00
$5,550.00
02/25/11
$5,550.00
$4,769.00
$0.00
$0.00
$1,886.50
$0.00
$8,484.23
$0.00
$0.00
Yakima, WA 98902
<2100-00 Trustee Compensation>, 200
Internal Revenue Service
Admin Ch. 7
$4,769.00
02/25/11
$4,769.00
Admin Ch. 7
$1,886.50
02/25/11
$1,886.50
Unsecured
$8,484.23
PO Box 15102
07/01/11
$8,484.23
TYM Tractors
Secured
02/25/11
$1,143.64
$0.00
Wilson, NC 27893-8592
<4210-00 Pers. Prop. & Intangibles--Consensual Liens (UCC, chattel, PMSI)>, 100
3
Secured
$244,733.35
07/25/11
$0.00
$0.00
$0.00
Snoqualmie, WA 98065
<4110-00 Real Estate--Consensual Liens (mortgages, deeds of trust, PMSI)>, 100
4
Sterling Savings
Secured
08/11/11
$37,162.70 *
$0.00
$0.00
$0.00
Ellensburg, WA 98926
<4210-00 Pers. Prop. & Intangibles--Consensual Liens (UCC, chattel, PMSI)>, 100
5 -2
Unsecured
$251,797.00
08/12/11
$251,797.00
$0.00
Kalama, WA 98625
11-00883-FLK7
$251,797.00
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Page: 2
Claims Register
Case: 11-00883-FLK7 BOGDEN, MITCHAEL J.
Claims Bar Date:
Claim
Number
Claimant Name /
<Category>, Priority
Claim Type/
Date Filed
Claim Ref./
Notes
Amount Filed/
Allowed
09/09/11
Paid
to Date
Claim
Balance
exist
--------------------------------------------------------------------------------* * *
<7100-00 General Unsecured 726(a)(2)>, 610
6
USAA
POST OFFICE BOX 829009
Secured
$14,439.76
08/17/11
$0.00
$0.00
$0.00
DALLAS, TX 75382
<4210-00 Pers. Prop. & Intangibles--Consensual Liens (UCC, chattel, PMSI)>, 100
7
Debra Feinman
Secured
$75,500.00
09/07/11
$0.00
$0.00
$0.00
Newburyport, MA 01950
Secured
04/09/12
$336,801.63
$0.00
$0.00
$0.00
Plano, TX 75024
Secured
07/03/12
$416,878.32 *
$0.00
$0.00
$0.00
$4,769.00
11-00883-FLK7
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$267,717.73
42,134.43
Claimant
TYM Tractors
1,143.64
0.00
0.00
0.00
244,733.35
0.00
0.00
0.00
Sterling Savings
37,162.70
0.00
0.00
0.00
USAA
14,439.76
0.00
0.00
0.00
Debra Feinman
75,500.00
0.00
0.00
0.00
336,801.63
0.00
0.00
0.00
416,878.32
0.00
0.00
0.00
$
$
Proposed
Payment
0.00
42,134.43
Applications for chapter 7 fees and administrative expenses have been filed as follows:
Reason/Applicant
Proposed
Payment
5,550.00
0.00
5,550.00
1,886.50
0.00
1,886.50
4,769.00
4,769.00
0.00
$
$
7,436.50
34,697.93
Applications for prior chapter fees and administrative expenses have been filed as follows:
Reason/Applicant
Proposed
Payment
None
Total to be paid for prior chapter administrative expenses:
Remaining balance:
$
$
0.00
34,697.93
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Claimant
Proposed
Payment
None
Total to be paid for priority claims:
Remaining balance:
$
$
0.00
34,697.93
The actual distribution to wage claimants included above, if any, will be the proposed
payment less applicable withholding taxes (which will be remitted to the appropriate taxing
authorities).
Timely claims of general (unsecured) creditors totaling $ 260,281.23 have been allowed and
will be paid pro rata only after all allowed administrative and priority claims have been paid in full.
The timely allowed general (unsecured) dividend is anticipated to be 13.3 percent,
plus interest (if applicable).
Timely allowed general (unsecured) claims are as follows:
Claim
No
Claimant
5 -2
Proposed
Payment
8,484.23
0.00
1,131.03
251,797.00
0.00
33,566.90
$
$
34,697.93
0.00
Tardily filed claims of general (unsecured) creditors totaling $ 0.00 have been
allowed and will be paid pro rata only after all allowed administrative, priority and timely filed
general (unsecured) claims have been paid in full. The tardily filed claim dividend is anticipated
to be 0.0 percent, plus interest (if applicable).
Tardily filed general (unsecured) claims are as follows:
Claim
No
Claimant
Proposed
Payment
None
Total to be paid for tardy general unsecured claims:
Remaining balance:
$
$
0.00
0.00
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Subordinated unsecured claims for fines, penalties, forfeitures, or damages and claims
ordered subordinated by the Court totaling $ 0.00 have been allowed and will be paid
pro rata only after all allowed administrative, priority and general (unsecured) claims have been paid
in full. The dividend for subordinated unsecured claims is anticipated to be 0.0 percent,
plus interest (if applicable).
Subordinated unsecured claims for fines, penalties, forfeitures or damages and claims
ordered subordinated by the Court are as follows:
Claim
No
Claimant
Proposed
Payment
None
Total to be paid for subordinated claims: $
Remaining balance:
$
0.00
0.00
11-00883-FLK7
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