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Jason M. Rund

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840 Apollo Street, Suite 351 El Segundo, California 90245 Telephone: 310-640-1200

Facsimile: 310-640-0200

       

Email: jrund@srlawyers.com

       

UNITED STATES BANKRUPTCY COURT

       

DISTRICT OF

       

DIVISION

       

In re:

           

§

                 
             

§

                 

MONTGOMERY, DENNIS LEE

 

§

 

Case No. 2:10-bk-18510-BB

 

MONTGOMERY, BRENDA KATHLEEN §

                 
             

§

                 
 

Debtor(s)

   

§

                 
 

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED AND APPLICATION TO BE DISCHARGED (TDR)

 

JASON M. RUND, TRUSTEE, chapter 7 trustee, submits this Final Account, Certification that the Estate has been Fully Administered and Application to be Discharged.

1) All funds on hand have been distributed in accordance with the Trustee’s Final Report and, if applicable, any order of the Court modifying the Final Report. The case is fully administered and all assets and funds which have come under the trustee’s control in this case have been properly accounted for as provided by law. The trustee hereby requests to be discharged from further duties as a trustee.

2) A summary of assets abandoned, assets exempt, total distributions to claimants, claims discharged without payment, and expenses of administration is provided below:

Assets Abandoned:

   

Assets Exempt:

   

(Without deducting any secured claims)

                 

Total Distributions to Claimants:

   

Claims Discharged

       
                 

Without Payment:

 
                                 

Total Expenses of Administration:

                 
                                 

3) Total gross receipts of $

(see Exhibit 1), minus funds paid to the debtor and

third parties of $

(see Exhibit 2), yielded net receipts of $

from the liquidation of

the property of the estate, which was distributed as follows:

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CLAIMS

   

CLAIMS

   

CLAIMS

 

CLAIMS

 
   

SCHEDULED

ASSERTED

   

ALLOWED

 

PAID

 

SECURED CLAIMS (from Exhibit 3)

$

   

$

   

$

 

$

PRIORITY CLAIMS:

                                   

CHAPTER 7 ADMIN. FEES AND CHARGES

                                   

(from Exhibit 4)

                 

PRIOR CHAPTER ADMIN. FEES AND

                                   

CHARGES (from Exhibit 5)

                           

PRIORITY UNSECURED

                                   

CLAIMS (from Exhibit 6)

                 

GENERAL UNSECURED

                                   

CLAIMS (from Exhibit 7)

           
                                         

TOTAL DISBURSEMENTS

$

$

$

$

                                         
 

on

. The case was pending

   

for

4) This case was originally filed under chapter months.

                     

5) All estate bank statements, deposit slips, and canceled checks have been submitted to the United States Trustee.

   

6) An individual estate property record and report showing the final accounting of the assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for each estate bank account, showing the final accounting of the receipts and disbursements of estate funds is attached as Exhibit 9.

   

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the foregoing report is true and correct.

   

Dated:

   

By:/s/JASON M. RUND, TRUSTEE

           

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.

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EXHIBITS TO FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

Desc

   

DESCRIPTION

     

UNIFORM

   

$ AMOUNT

 
             

TRAN. CODE 1

   

RECEIVED

 
               
         
                           
                 
                           
                   
                           
               
         
                           
             
                           
                 

TOTAL GROSS RECEIPTS

               

$

1

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.

     

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

         
 

PAYEE

     

DESCRIPTION

UNIFORM

$ AMOUNT

 
               

TRAN. CODE

PAID

 

NA

                   

TOTAL FUNDS PAID TO DEBTOR &

             

$

THIRD PARTIES

                 

EXHIBIT 3 – SECURED CLAIMS

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Desc

     

UNIFORM

CLAIMS

           

CLAIM NO.

 

CLAIMANT

TRAN.

CODE

SCHEDULED (from Form 6D)

CLAIMS

ASSERTED

 

CLAIMS

ALLOWED

 

CLAIMS PAID

 

AURORA LOAN SERVICE

                       
 

P

O BOX 78111

                       
 

PHOENIX AZ 85062-8111

           
 

COUNTRY WIDE HOME

                       
 

LOANS

                       
 

P

O BOX 650070

                       
 

DALLAS TX 75265-0070

         
 

FLAG STAR

                       
 

P

O BOX 371891

                       
 

PITTSBURGH PA 15250-

                       
   

7891

           
 

MICHAEL J FLYNN

                       
 

ONE CENTER PLAZA STE

                       
 

240

                         
 

BOSTON MA 02129

             
 

MICHAEL J FLYNN

                       
 

ONE CENTER PLAZA STE

                       
 

240

                         
 

BOSTON MA 02129

             
 

MICHAEL J FLYNN

                       
 

ONE CENTER PLAZA STE

                       
 

240

                         
 

BOSTON MA 02129

           

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Desc

     

UNIFORM

CLAIMS

           

CLAIM NO.

 

CLAIMANT

TRAN.

CODE

SCHEDULED (from Form 6D)

CLAIMS

ASSERTED

 

CLAIMS

ALLOWED

 

CLAIMS PAID

 

MICHAEL J FLYNN

                         
 

ONE CENTER PLAZA STE

                         
   

240

                         
 

BOSTON MA 02129

           
 

US BANK CONSUMER FINANCE BROKERED

                         
 

LOAN SALES CENTER

                         
 

P

O BOX 790179

                         
 

ST LOUIS MO 63179-0179

         
 

WARREN TREPP &

                         
 

ETREPPID

                         
 

TECHNOLOGIES LLC

                         
   

755

TRADEMARK DRIVE

                         
 

RENO NV 89521

               
 

WARREN TREPP

                         
 

ETREPPID

                         
 

TECHNOLOGIES LLC

                         
   

755

TRADEMARK DRIVE

                         
 

RENO NV 89521

       
 

WASHINGTON MUTUAL

                         
 

P

O BOX 78148

                         
 

PHOENIX AZ 85062-8148

           
 

WASHOE COUNTY

                         
 

TREASURER

                         
 

P

O BOX 11130

                         
 

RENO NV 89520-0027

             

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Desc

     

UNIFORM

CLAIMS

                       

CLAIM NO.

CLAIMANT

 

TRAN.

CODE

SCHEDULED (from Form 6D)

 

CLAIMS

ASSERTED

   

CLAIMS

ALLOWED

 

CLAIMS PAID

 

WELLS FARGO HOME

                                       
 

EQUITY PAYMENT

                                       
 

P O BOX 31557

                                       
 

BILLINGS MT 59107-9900

                   
                                           

000002

GMAC

               
                                           

000003

GMAC

             
 

PORSCHE FINANCIAL

                                       

000001A

SERVICES, INC.

                 

TOTAL SECURED CLAIMS

     

$

$

$

 

$

 

EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

             
   

UNIFORM

                                 
 

PAYEE

TRAN.

CODE

 

CLAIMS

SCHEDULED

 

CLAIMS

ASSERTED

   

CLAIMS

ALLOWED

 

CLAIMS PAID

JASON M. RUND

                 
                                           

JASON M. RUND

                 
                                           

INTERNATIONAL SURETIES, LTD

                 
                                           

INTERNATIONAL SURETIES, LTD

                 
                                           

INTERNATIONAL SURETIES, LTD

                 
                                           

ALL ABOARD MINI STORAGE

                 
                                           

ALL ABOARD MINI STORAGE

                 

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Desc

 

UNIFORM

               

PAYEE

TRAN.

CODE

CLAIMS

SCHEDULED

 

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS PAID

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       

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Desc

 

UNIFORM

               

PAYEE

TRAN.

CODE

CLAIMS

SCHEDULED

 

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS PAID

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

ALL ABOARD MINI STORAGE

       
                   

JACK WALKER

       
                   

ASSOCIATED BANK

       
                   

ASSOCIATED BANK

       
                   

ASSOCIATED BANK

       
                   

ASSOCIATED BANK

       
                   

ASSOCIATED BANK

       

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Desc

 

UNIFORM

               

PAYEE

TRAN.

CODE

CLAIMS

SCHEDULED

 

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS PAID

ASSOCIATED BANK

       
                   

ASSOCIATED BANK

       
                   

ASSOCIATED BANK

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

BANK OF AMERICA, N.A.

       
                   

UNION BANK

       
                   

UNION BANK

       

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Desc

 

UNIFORM

                           

PAYEE

TRAN.

CODE

CLAIMS

SCHEDULED

 

CLAIMS

ASSERTED

 

CLAIMS

ALLOWED

 

CLAIMS PAID

UNION BANK

             

STATE OF WASHINGTON DEPT.

                                 

OF REVENU

       
                                   

CASEY, THOMAS H.

       
                                   

CASEY, THOMAS H.

       
                                   

HAHN FIFE & COMPANY, LLP

       

TOTAL CHAPTER 7 ADMIN. FEES

     

$

$

$

$

AND CHARGES

                                 

EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

             
 

UNIFORM

                           

PAYEE

TRAN.

CODE

CLAIMS

SCHEDULED

 

CLAIMS

ASSERTED

 

CLAIMS

ALLOWED

 

CLAIMS PAID

NA

                       

TOTAL PRIOR CHAPTER ADMIN.

     

$

   

$

   

$

   

$

FEES AND CHARGES

                                 

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

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Desc

         

CLAIMS

 

CLAIMS

       

CLAIM NO.

 

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6E)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

COUNTY OF CLERK TREASURER AND TAX COLLECTOR CLARK COUNTY

                   
 

GOVERNMENT CENTER

                   
 

500

SOUTH GRAND

                   
 

CENTRAL PARKWAY

                   
 

P O BOX 551220

                   
 

LAS VEGAS NV 89155-1220

         
 

COUNTY OF RIVERSIDE TREASURER AND TAX COLLECTOR 4080 LEMON ST

                   
 

RIVERSIDE CA 92501-3609

         
 

DEPARTMENT OF BENEFIT PAYMENTS

                   
 

COLLECTION SECTION

                   
 

800

CAPITOL MALL

                   
 

SACRAMENTO CA 95814

         
 

FRANCHISE TAX BOARD PO BOX 942867

                   
 

SACRAMENTO CA 94267-

                   
 

0001

           

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Desc

       

CLAIMS

 

CLAIMS

       

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6E)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

FRANCHISE TAX BOARD SPECIAL PROCEDURES SECTION PO BOX 2952

                     
 

SACRAMENTO CA 95812-

                     
 

2952

           
 

INTERNAL REVENUE SERVICE SPCL PROC COLLECTION DIVISION RM 4062- FEDERAL BLDG (STOP

                     
 

5022)

                     
 

LOS ANGELES CA 90012

           
 

INTERNAL REVENUE SERVICE UNITED STATES ATTORNEYS OFFICE TAX 300 N LOS ANGELES ST STE 7211

                     
 

LOS ANGELES CA 90012-

                     
 

3342

         

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Desc

       

CLAIMS

 

CLAIMS

           

CLAIM NO.

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6E)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

INTERNAL REVENUE

                             
 

SERVICE

                             
 

UNITED STATES

                             
 

ATTORNEYS OFFICE TAX

                             
 

DIVISION

                             
 

300 N LOS ANGELES ST

                             
 

STE 7211

                             
 

LOS ANGELES CA 90012-

                             
 

3342

                   
 

STATE BOARD OF

                             
 

EQUALIZATION

                             
 

SUPERVISOR OF

                             
 

COLLECTION

                             
 

P O BOX 942879

                             
 

SACRAMENTO CA 95808

                 
 

STATE BOARD OF

                             
 

EQUALIZATION

                             
 

SUPERVISOR OF

                             
 

COLLECTION

                             
 

PO BOX 942879

                             
 

SACRAMENTO CA 94279-

                             
 

0001

                   
                                 

000020A

FRANCHISE TAX BOARD

             
 

INTERNAL REVENUE

                             

000018A

SERVICE (SPECL PRO

       

TOTAL PRIORITY UNSECURED

   

$

$

$

$

CLAIMS

                             

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EXHIBIT 7 – GENERAL UNSECURED CLAIMS

Desc

         

CLAIMS

CLAIMS

       

CLAIM NO.

 

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6F)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

AT&T

                     
 

P

O BOX 989045

                     
 

W SACRAMENTO CA

                     
 

95798-9045

           
 

AT&T MOBILITY

                     
 

P

O BOX 515188

                     
 

LOS ANGELES CA 90051-

                     
   

5188

           
 

AT&T MOBILITY

                     
 

P

O BOX 60017

                     
 

LOS ANGELES CA 90060-

                     
   

0017

           
 

CITICARDS

                     
 

P

O BOX 6940

                     
 

THE LAKES NV 88901-6940

         
 

COACHELLA VALLEY WATER DISTRICT

                     
 

P

O BOX 5000

                     
 

COACHELLA CA 92236-

                     
   

5000

           

Case 2:10-bk-18510-BB

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Entered 08/01/14 08:18:41

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Page 15 of 66

Desc

           

CLAIMS

 

CLAIMS

       

CLAIM NO.

 

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6F)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

DUNPHYS EXTERMAPEST

                         
 

INC

                           
 

P

O BOX 2317

                         
 

CATHEDRAL CITY CA

                         
 

92235

               
 

EDRA BLIXSETH

                         
 

42765 DUNES VIEW ROAD RANCHO MIRAGE CA

                         
 

92270

           
 

GUNDERSON LAW FIRM

                         
 

3895

WARREN WAY

                         
 

RENO NV 89509

           
 

IRISH GREEN LAWNS 510 TWIN LAKES DRIVE

                         
 

RENO NV 89523

             
 

J

STEPHEN PEEK ESQ

                         
 

HALE LANE PEEK DENNISON AND HOWARD

                         
 

3930

HOWARD HUGHES

                         
 

PARKWAY FOURTH

                         
 

FLOOR

                           
 

LAS VEGAS NV 89169

               

Case 2:10-bk-18510-BB

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Page 16 of 66

Desc

           

CLAIMS

CLAIMS

       

CLAIM NO.

 

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6F)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

LA TOSCANA PERSONAL PROPERTY MGMT 68-950 ADELINA ROAD CATHEDRAL CITY CA

                         
 

92234

                 
 

LINER GRODE STEIN

                         
 

YANKELEVITZ SUNSHINE REGENSTREIF & TAYLOR LLP

                         
 

1100

GLENDON AVENUE

                         
 

14TH FLOOR

                         
 

LOS ANGELES CA 90024-

                         
 

3503

           
 

LOGAR AND PULVER 225 SO ARLINGTON AVE SUITE A

                         
 

RENO NV 89501

           
 

MACYS P O BOX 6938

                         
 

THE LAKES NV 88901-6938

             
 

MICHAEL MARTINEZ DESIGN

                         
 

2317

N GOWER STREET

                         
 

LOS ANGELES CA 90068

             

Case 2:10-bk-18510-BB

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Main Document

Page 17 of 66

Desc

         

CLAIMS

CLAIMS

       

CLAIM NO.

 

CLAIMANT

UNIFORM

TRAN.

CODE

SCHEDULED

(from Form

6F)

ASSERTED (from Proofs of Claim)

CLAIMS

ALLOWED

 

CLAIMS PAID

 

NV ENERGY

                       
 

P

O BOX 30065

                       
 

RENO NV 89520

             
 

PACIFIC LANDSCAPE MANAGEMENT INC 16541 REDMOND WAY

                       
 

319C

                       
 

REDMOND WA 98052