Giudice 8-17-2014 Doc 175

CHAPTER 7 TRUSTEE'S FINAL ACCOUNT AND DISTRIBUTION
REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)
UNITED STATES BANKRUPTCY COURT
In re: Case No.
GIUDICE, GIUSEPPE
GIUDICE, TERESA
AKA GIUDICE, JOSEPH
2:09-39032
DISTRICT OF NEW JERSEY
Debtor(s)
NEWARK DIVISION
Certification that the Estate has been Fully Administered and Application to be Discharged.
JOHN W. SYWILOK, chapter 7 trustee, submits this Final Account,
1) All funds on hand have been distributed in accordance with the Trustee's Final Report
administered and all assets and funds which have come under the trustee's control in this case
and, if applicable, any order of the Court modifying the Final Report. The case is fully
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:
Without Payment:
Claims Discharged
Assets Exempt:
Total Expenses of Administration:
Assets Abandoned:
Total Distribution to Claimants:
$2,242,730.00 $13,350.00
$0.00
$0.00
$15,001.03
(without deducting any secured claims)
Exhibit 1 ), minus funds paid to the debtor
from the liquidation of the property of the estate, which was distributed as follows:
(see
Exhibit 2 (see
3) Total gross receipts of $ 15,001.03
and third parties of $ 0.00 $15,001.03 ), yielded net receipts of
UST Form 101-7-TDR (10/1/2010)
Case 09-39032-TBA Doc 175 Filed 08/27/14 Entered 08/27/14 15:45:34 Desc Main
Document Page 1 of 18
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CLAIMS
SCHEDULED
CLAIMS
ASSERTED ALLOWED PAID
SECURED CLAIMS
(from
PRIORITY CLAIMS:
CHAPTER 7 ADMIN. FEES
AND CHARGES
PRIOR CHAPTER
ADMIN. FEES AND
PRIORITY UNSECURED
GENERAL UNSECURED
TOTAL DISBURSEMENTS
CLAIMS CLAIMS
Exhibit 3)
(from Exhibit 4 )
CHARGES (fromExhibit 5 )
CLAIMS (fromExhibit 6 )
CLAIMS (fromExhibit 7)
$0.00 $11,666,570.71 $0.00 $0.00
0.00 19,988.59 16,082.34 15,001.03
0.00 1,294,391.24 12,938,803.64 0.00
0.00 0.00 0.00 0.00
0.00 499,312.57 499,312.57 0.00
$0.00 $13,480,263.11 $13,454,198.55 $15,001.03
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
each estate bank account, showing the final accounting of the receipts and disbursements of
. The cash receipts and disbursements records for
estate funds is attached as .
Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the
foregoing report is true and correct.
Dated: By:
Exhibit 8
Exhibit 9
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.
4) This case was originally filed under Chapter 7 on October 29, 2009.
08/05/2014 /s/JOHN W. SYWILOK
The case was pending for 57 months.
Trustee
UST Form 101-7-TDR (10/1/2010)
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EXHIBITS TO
FINAL ACCOUNT
EXHIBIT 1 GROSS RECEIPTS
UNIFORM
TRAN. CODE
$ AMOUNT
RECEIVED 1
DESCRIPTION
HOUSEHOLD GOODS AND FURNISHINGS 1129-000 15,000.00
Interest Income 1270-000 1.03
TOTAL GROSS RECEIPTS
$15,001.03
The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.
1
EXHIBIT 2 FUNDS PAID TO DEBTOR & THIRD PARTIES
UNIFORM
TRAN. CODE
$ AMOUNT
PAID
DESCRIPTION PAYEE
None
$0.00
TOTAL FUNDS PAID TO DEBTOR AND THIRD
PARTIES
EXHIBIT 3 SECURED CLAIMS
UNIFORM
TRAN.
CLAIMS
PAID
CLAIMANT
CODE
CLAIMS
ALLOWED
CLAIMS
ASSERTED
CLAIMS
SCHEDULED
(fromForm
6D)
CLAIM
NO.
FORD MOTOR CREDIT CO., LLC 4210-000 0.00 0.00 22,158.31 N/A 1
DIME SAVINGS BANK OF
WILLIAMSBURGH
4110-000 0.00 0.00 1,326,307.10 N/A 3
NORTH HUDSON I.V.F. 4120-000 0.00 0.00 11,765.59 N/A 6
NORMAN BARNA 4110-000 0.00 0.00 292,159.00 N/A 7
WACHOVIA BANK, N.A. 4110-000 0.00 0.00 5,372,749.42 N/A 10
COMMUNITY BANK OF BERGEN
COUNTY
4110-000 0.00 0.00 1,716,737.80 N/A 13
JOSEPH MASTROPOLE 4110-000 0.00 0.00 311,121.25 N/A 16
DOMINION FINANCIAL CORP. 4110-000 0.00 0.00 1,299,148.01 N/A 18
DOMINION FINANCIAL CORP. 4110-000 0.00 0.00 1,314,424.23 N/A 19
TOTAL SECURED CLAIMS
$0.00 $0.00 $11,666,570.71 $0.00
UST Form 101-7-TDR (10/1/2010)
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EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES
UNIFORM
TRAN.
CLAIMS
PAID
PAYEE
CODE
CLAIMS
ALLOWED
CLAIMS
ASSERTED
CLAIMS
SCHEDULED
GODLESKY & SYWILOK, ESQS. 3110-000 8,637.35 9,500.00 13,406.25
N/A
JOHN W. SYWILOK, ESQ. 2100-000 2,045.78 2,250.10 2,250.10
N/A
JOHN W. SYWILOK, ESQ. 2200-000 143.54 157.88 157.88
N/A
INTERNATIONAL SURETIES, LTD. 2300-000 3.47 3.47 3.47
N/A
A. ATKINS APPRAISAL CORP. 3711-000 2,600.00 2,600.00 2,600.00
N/A
CLERK, UNITED STATES BANKRUPTCY COURT 2700-000 250.00 250.00 250.00
N/A
H&K GRAPHICS 2990-000 198.60 198.60 198.60
N/A
CALLAHAN LAWYERS SERVICE 2990-000 396.00 396.00 396.00
N/A
The Bank of New York Mellon 2600-000 25.00 25.00 25.00
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
CALLAHAN LAWYERS SERVICE 2990-000 95.00 95.00 95.00
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Rabobank, N.A. 2600-000 16.90 16.90 16.90
N/A
Rabobank, N.A. 2600-000 14.76 14.76 14.76
N/A
UST Form 101-7-TDR (10/1/2010)
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Rabobank, N.A. 2600-000 15.26 15.26 15.26
N/A
Rabobank, N.A. 2600-000 16.82 16.82 16.82
N/A
Rabobank, N.A. 2600-000 16.27 16.27 16.27
N/A
Rabobank, N.A. 2600-000 14.67 14.67 14.67
N/A
Rabobank, N.A. 2600-000 17.27 17.27 17.27
N/A
Rabobank, N.A. 2600-000 15.68 15.68 15.68
N/A
Rabobank, N.A. 2600-000 15.13 15.13 15.13
N/A
Rabobank, N.A. 2600-000 17.20 17.20 17.20
N/A
Rabobank, N.A. 2600-000 14.57 14.57 14.57
N/A
Rabobank, N.A. 2600-000 13.19 13.19 13.19
N/A
N/A
TOTAL CHAPTER 7 ADMIN. FEES
AND CHARGES
$15,001.03 $16,082.34 $19,988.59
UNIFORM
TRAN.
CLAIMS
PAID
PAYEE
CODE
CLAIMS
ALLOWED
CLAIMS
ASSERTED
CLAIMS
SCHEDULED
EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES
None
N/A
TOTAL PRIOR CHAPTER ADMIN.
FEES AND CHARGES
$0.00 $0.00 $0.00
EXHIBIT 6 PRIORITY UNSECURED CLAIMS
UNIFORM
TRAN.
CLAIMS
PAID
CLAIMANT
CODE
CLAIMS
ALLOWED
CLAIMS
ASSERTED
CLAIMS
SCHEDULED
(fromForm
6E)
(fromProofs of
Claim)
CLAIM
NO.
N/A STATE OF NEW JERSEY, DEPT.
OF TREASURY
5800-000 0.00 441,218.76 441,218.76 23
N/A INTERNAL REVENUE SERVICE,
DEPT. OF THE TREASURY
5800-000 0.00 58,093.81 58,093.81 25
TOTAL PRIORITY UNSECURED
CLAIMS
$0.00 $499,312.57 $499,312.57 $0.00
EXHIBIT 7 GENERAL UNSECURED CLAIMS
UNIFORM
TRAN.
CLAIMS
PAID
CLAIMANT
CODE
CLAIMS
ALLOWED
CLAIMS
ASSERTED
CLAIMS
SCHEDULED
(fromForm
6F)
(fromProofs of
Claim)
CLAIM
NO.
N/A JERSEY CENTRAL POWER &
LIGHT, A FIRSTENERGY CO.
7100-000 0.00 3,165.92 3,165.92 2
N/A DIME SAVINGS BANK OF
WILLIAMSBURGH
7100-000 0.00 1,326,307.10
N/A 3A
N/A PYOD LLC, AS ASSIGNEE OF
CITIBANK
7100-000 0.00 7,865.30 7,865.30 4
UST Form 101-7-TDR (10/1/2010)
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N/A WILLIAMS, CALIRI, MILLER &
OTLEY, P.C.
7100-000 0.00 6,219.98 6,219.98 5
N/A NORTH HUDSON I.V.F. 7100-000 0.00 11,765.59
N/A 6A
N/A NORMAN BARNA 7100-000 0.00 292,159.00
N/A 7A
CITIBANK
7100-000 0.00 21,311.64 21,311.64 8
CITIBANK
7100-000 0.00 22,079.49 22,079.49 9
N/A WACHOVIA BANK, N.A. 7100-000 0.00 5,372,749.42
N/A 10A
N/A DAN BAN CONSTRUCTION, LLC 7100-000 0.00 101,645.10 101,645.10 11
N/A CITY OF NEW YORK 7100-000 0.00 65.00 65.00 12
N/A COMMUNITY BANK OF BERGEN
COUNTY
7100-000 0.00 1,716,737.80
N/A 13A
CITIBANK
7100-000 0.00 7,473.47 7,473.47 14
N/A VERIZON WIRELESS 7100-000 0.00 2,239.39 2,239.39 15
N/A JOSEPH MASTROPOLE 7100-000 0.00 420,902.60 109,781.35 16A
N/A JOHN A. TESTA, ESQ. AND
MIZZONE & TESTA, P.A.
7100-000 0.00 265,000.00 265,000.00 17
N/A DOMINION FINANCIAL CORP. 7100-000 0.00 1,299,148.01
N/A 18A
N/A DOMINION FINANCIAL CORP. 7100-000 0.00 1,314,424.23
N/A 19A
N/A eCAST SETTLEMENT CORP. 7100-000 0.00 3,131.66 3,131.66 20
N/A RONNIE R. SANCHEZ 7200-000 0.00 862.50 862.50 21
N/A FORD MOTOR CREDIT CO., LLC 7100-000 0.00 1,175.63 1,175.63 22
N/A STATE OF NEW JERSEY, DEPT.
OF TREASURY
7100-000 0.00 62,570.70 62,570.70 24
N/A INTERNAL REVENUE SERVICE,
DEPT. OF THE TREASURY
7100-000 0.00 327,556.99 327,556.99 25A
N/A ALLIANCE LAUNDRY SYSTEMS LLC7200-000 0.00 352,247.12 352,247.12 26
TOTAL GENERAL UNSECURED
CLAIMS
$0.00 $12,938,803.64 $1,294,391.24 $0.00
UST Form 101-7-TDR (10/1/2010)
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Filed (f) or Converted (c):
Claims Bar Date:
Form 1
Individual Estate Property Record and Report
Asset Cases
08/05/14 Period Ending:
Trustee: JOHN W. SYWILOK
Asset Description
(Scheduled And Unscheduled (u) Property)
Petition/
Unscheduled
Values
Estimated Net Value
(Value Determined By Trustee,
Less Liens, Exemptions,
and Other Costs)
Property
Abandoned
OA=554(a)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
1 2 3 4 5 6
Case Number:
Page: 1
2:09-39032
04/07/10
Ref. #
Case Name: GIUDICE, GIUSEPPE
GIUDICE, TERESA
11/30/09 341(a) Meeting Date:
10/29/09 (f)
(500230)
Exhibit 8
REAL PROPERTY
LOCATED AT:
86 PINE BROOK ROAD
LINCOLN PARK, NJ 07035
LOT 57.4, BLOCK 86 AND BLOCK 106, LOT 20 (See
Footnote)
FA 200,000.00 0.00 0.00 OA 1
RESIDENTIAL REAL PROPERTY
LOCATED AT:
6 INDIAN LANE
TOWACO, NJ 07082
LOT 31.2, BLOCK 24.2
(SINGLE FAMILY HOME WITH 5 BEDROOMS AND 5
BATHROOMS) (See Footnote)
FA 1,700,000.00 140,000.00 0.00 OA 2
REAL PROPERTY
LOCATED AT:
49 SYLVIA LANE
STAFFORD, NJ
BLOCK 147, LOT 11
(SINGLE FAMILY HOME WITH 4 BEDROOMS AND 1
BATHROOM) (See Footnote)
FA 279,900.00 0.00 0.00 OA 3
HOUSEHOLD GOODS AND FURNISHINGS
LOCATED AT:
6 INDIAN LANE
TOWACO, NJ 07082 (See Footnote)
FA 16,800.00 15,000.00 15,000.00 4
PETS - DOGS
LOCATED AT:
6 INDIAN LANE
FA 600.00 0.00 0.00 5
WEARING APPAREL FOR FAMILY
LOCATED AT:
6 INDIAN LANE
FA 3,000.00 0.00 0.00 6
JEWELRY
LOCATED AT:
6 INDIAN LANE
FA 2,150.00 0.00 0.00 7
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Claims Bar Date:
Form 1
Asset Cases
Asset Description
Petition/
Unscheduled
Values
Estimated Net Value
and Other Costs)
Property
Abandoned
OA=554(a)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
1 2 3 4 5 6
Case Number:
Page: 2
2:09-39032
04/07/10
Ref. #
GIUDICE, TERESA
10/29/09 (f)
(500230)
Exhibit 8
50% INTEREST IN 6 GLENWOOD AVENUE
ASSOCIATES, LLC
LOCATED AT:
6 GLENNWOOD AVENUE
EAST ORANGE, NJ 07017
(See Footnote)
FA 0.00 0.00 0.00 8
50% INTEREST IN 168 SOUTH CLINTON STREET
ASSOCIATES, LLC
LOCATED AT:
168 SOUTH CLINTON STREET
EAST ORANGE, NJ (See Footnote)
FA 0.00 0.00 0.00 9
50% INTEREST IN 17 WEBSTER PLACE
ASSOCIATES, LLC
LOCATED AT:
393 LEXINGTON AVENUE
CLIFTON, NJ 07011 (See Footnote)
FA 0.00 0.00 0.00 10
2 GO CARTS
LOCATED AT:
6 INDIAN LANE
FA 1,000.00 0.00 0.00 11
1999 CEMENT MIXERS
LOCATED AT:
6 INDIAN LANE
FA 600.00 0.00 0.00 12
CHECKING ACCOUNT WITH COMMUNITY BANK
(u)
OF BERGEN COUNTY
517 RIVER DRIVE
GARFIELD, NJ 07026 (See Footnote)
FA 1,000.00 0.00 0.00 13
WALL ART AND FRAME (u)
LOCATED AT:
6 INDIAN LANE
FA 2,000.00 0.00 0.00 14
INTEREST IN G & G REALTY HOLDING, INC.
LOCATED AT:
FA 0.00 0.00 0.00 15
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Claims Bar Date:
Form 1
Asset Cases
Asset Description
Petition/
Unscheduled
Values
Estimated Net Value
and Other Costs)
Property
Abandoned
OA=554(a)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
1 2 3 4 5 6
Case Number:
Page: 3
2:09-39032
04/07/10
Ref. #
GIUDICE, TERESA
10/29/09 (f)
(500230)
Exhibit 8
CLIFTON, NJ 07011
(BUSINESS BEGAN 03/12/2002 AND
ENDED 11/30/2005) (See Footnote)
INTEREST IN G&G STUCCO & STONE
SPECIALIST, INC.
LOCATED AT:
CLIFTON, NJ 07011 (See Footnote)
FA 0.00 0.00 0.00 16
INTEREST IN 1576 MAPLE AVENUE ASSOCIATES,
LLC (u)
LOCATED AT:
1576 MAPLE AVENUE
HILLSIDE, NJ (See Footnote)
FA 0.00 0.00 0.00 17
AUTOMOBILE - 2007 CADILLAC ESCALADE V-8 (u)
LOCATED AT:
6 INDIAN LANE
FA 30,825.00 0.00 0.00 18
AUTOMOBILE - 2005 FORD F350 LONG BED
TRUCK (u)
LOCATED AT:
6 INDIAN LANE
FA 9,400.00 0.00 0.00 19
KAWASAKI QUAD (u)
LOCATED AT:
6 INDIAN LANE
FA 1,000.00 0.00 0.00 20
2004 SEA-DOOBRP SPORT BOAT (u)
LOCATED AT:
6 INDIAN LANE
FA 9,255.00 0.00 0.00 21
BOB CAT EXCAVATOR (u)
LOCATED AT:
6 INDIAN LANE
FA 2,000.00 0.00 0.00 22
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Claims Bar Date:
Form 1
Asset Cases
Asset Description
Petition/
Unscheduled
Values
Estimated Net Value
and Other Costs)
Property
Abandoned
OA=554(a)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
1 2 3 4 5 6
Case Number:
Page: 4
2:09-39032
04/07/10
Ref. #
GIUDICE, TERESA
10/29/09 (f)
(500230)
Exhibit 8
NON-REFUNDABLE DEPOSIT - $60,000.00 (u)
MARC WEISGLAS, BROKER
A PREMIER REAL ESTATE AGENCY (APREA)
(See Footnote)
FA 0.00 0.00 0.00 23
COMMERCIAL REAL PROPERTY (u)
LOCATED AT:
CLIFTON, NJ 07011
BLOCK 8.16, LOT 18
(CONSISTING OF 3 RETAIL STORES AND
4 RESIDENTIAL APARTMENTS) (See Footnote)
FA Unknown 0.00 0.00 OA 24
COMMERCIAL REAL PROPERTY (u)
LOCATED AT:
CLIFTON, NJ 07011
BLOCK 8.16, LOT 19
(CONSISTING OF 1 RETAIL STORE AND
4 RESIDENTIAL APARTMENTS)
(See Footnote)
FA Unknown 0.00 0.00 OA 25
AUTOMOBILE - 2005 MAZARATI QUATTROPORTE
(u)
LEASED THROUGH:
PUTNAM LEASING CO., LLC. (See Footnote)
FA 0.00 0.00 0.00 26
INTEREST IN 1601 MAPLE AVENUE, LLC (u) (See
Footnote)
FA 0.00 10,000.00 0.00 27
INTEREST IN 470 PARK AVENUE ASSOCIATES,
LLC (u)
FA 0.00 0.00 0.00 28
INTEREST (u) FA Unknown N/A 1.03 29
(Excluding unknown values) $165,000.00 $15,001.03 $0.00 29 Assets Totals $2,259,530.00
RE PROP# 1 (TITLED IN NAME OF DEBTOR WIFE)
RE PROP# 2 (JOINT OWNERSHIP)
RE PROP# 3 (TITLED IN NAME OF DEBTOR WIFE
AND
PURSUANT TO AMENDMENT DATED 12/17/2009.)
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Claims Bar Date:
Form 1
Asset Cases
Asset Description
Petition/
Unscheduled
Values
Estimated Net Value
and Other Costs)
Property
Abandoned
OA=554(a)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
1 2 3 4 5 6
Case Number:
Page: 5
2:09-39032
04/07/10
Ref. #
GIUDICE, TERESA
10/29/09 (f)
(500230)
Exhibit 8
RE PROP# 10 (DEBTOR HUSBAND OWNERSHIP)
RE PROP# 13 (DEBTOR HUSBAND OWNERSHIP
AND
RE PROP# 14 (JOINT OWNERSHIP
AND
AND
AND
AND
AND
AND
AND
AND
AND
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Claims Bar Date:
Form 1
Asset Cases
Asset Description
Petition/
Unscheduled
Values
Estimated Net Value
and Other Costs)
Property
Abandoned
OA=554(a)
Sale/Funds
Received by
the Estate
Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets
1 2 3 4 5 6
Case Number:
Page: 6
2:09-39032
04/07/10
Ref. #
GIUDICE, TERESA
10/29/09 (f)
(500230)
Exhibit 8

RE PROP# 24 (TITLED IN NAME OF DEBTOR HUSBAND
AND
RE PROP# 25 (TITLED IN NAME OF DEBTOR HUSBAND
AND
RE PROP# 26 (PURSUANT TO AMENDMENT DATED 12/17/2009.)
RE PROP# 27 (AN OFFER OF $10,000.00 TO PURCHASE INTEREST IN LLC WAS TO BE MADE BY THE BANK BUT THE CHAPTER 7
TRUSTEE DETERMINED THAT THE COSTS TO COLLECT SAID SUM WOULD EXCEED THE VALUE AMOUNT.)
Major Activities Affecting Case Closing:
The Chapter 7 Trustee objected to the discharge of debtors and an order was entered denying the discharge of debtors.
Initial Projected Date Of Final Report (TFR): March 31, 2011 Current Projected Date Of Final Report (TFR): April 8, 2014 (Actual)
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Blanket Bond:
Separate Bond:
Description of Transaction
Form 2
Cash Receipts And Disbursements Record
08/05/14
**-***6024 Taxpayer ID #:
Case Number:
Bank Name:
$57,945,931.00 (per case limit)
****-******79-65 - Checking Account
The Bank of New York Mellon
Trans.
Date
{Ref #} /
Check # Paid To / Received From
Receipts
$
Disbursements
$ Account Balance
Checking
Trustee: JOHN W. SYWILOK (500230)
Page: 1
2:09-39032
GIUDICE, TERESA
N/A
1 2 3 4 5 6 7
Account:
Period Ending:
T-Code
Exhibit 9
3,000.00 PARTIAL PAYMENT OF DEBTORS'
INTEREST IN HOUSEHOLD GOODS AND
FURNISHINGS LOCATED AT: 6 INDIAN
LANE, TOWACO, NJ 07082
TG FABALICIOUS, L.L.C. 3,000.00 10/12/10 {4} 1129-000
0.01 Interest posting at 0.0100% The Bank of New York Mellon 3,000.01 10/29/10 {29} 1270-000
BOND PREMIUM PAYMENT ON LEDGER
BALANCE AS OF 01/10/2011 FOR CASE
#09-39032, BOND #016026384
INTERNATIONAL SURETIES, LTD. 3.47 2,996.58 01/10/11 1001 2300-000
5,000.00 ADDITIONAL PAYMENT OF DEBTORS'
THERESA GUIDICE L.L.C. 7,996.58 01/20/11 {4} 1129-000
APPRAISER FOR CHAPTER 7 TRUSTEE
FEES; APPRAISAL DATE: 06/09/2010;
PURSUANT TO COURT ORDER DATED
09/28/2010
A. ATKINS APPRAISAL CORP. 2,600.00 5,396.61 02/02/11 1002 3711-000
FILING FEE FOR ADVERSARY
PROCEEDING NO. 10-01845/MS, JOHN W.
SYWILOK, CHAPTER 7 TRUSTEE VS.
GIUSEPPE GIUDICE AND TERESA GIUDICE
CLERK, UNITED STATES
BANKRUPTCY COURT
250.00 5,146.61 02/23/11 1003 2700-000
2,500.00 ADDITIONAL PAYMENT OF DEBTORS'
THERESA GUIDICE L.L.C. 7,646.65 03/08/11 {4} 1129-000
ADVERTISING CHARGES H&K GRAPHICS 198.60 7,448.05 03/16/11 1004 2990-000
4,500.00 FINAL PAYMENT OF DEBTORS' INTEREST
IN HOUSHEOLD GOODS AND
TERESA GIUDICE L.L.C. 11,948.16 05/25/11 {4} 1129-000
PERSONAL SERVICE FEES FOR CALLAHAN LAWYERS SERVICE 396.00 11,552.42 08/01/11 1005 2990-000
{} Asset reference(s) Printed: 08/05/2014 04:12 PM V.13.15
$15,000.49 $3,448.07 Subtotals :
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Blanket Bond:
Separate Bond:
Form 2
08/05/14
Case Number:
Bank Name:
$57,945,931.00 (per case limit)
Trans.
Date
{Ref #} /
Receipts
$
Disbursements
$ Account Balance
Checking
Page: 2
2:09-39032
GIUDICE, TERESA
N/A
1 2 3 4 5 6 7
Account:
Period Ending:
T-Code
Exhibit 9
INFORMATION SUBPOENAS RE:
PASQUALE PETROZZA, UNIQUE
FURNITURE & DESIGN GROUP AND
MEITAL BENAROYA, INVOICE NOS.
10-003853, 10-006410 AND 10-006409
Bank and Technology Services Fee The Bank of New York Mellon 27.20 11,525.31 08/31/11 2600-000
Bank and Technology Services Fee
Adjustment
The Bank of New York Mellon -2.20 11,527.51 09/08/11 2600-000
#09-39032, Bond #016026384
INVESTIGATION AND PHOTOGRAPHS OF
1576 & 1601 MAPLE AVENUE, HILLSIDE, NJ,
INVOICE NO. 12-012820
CALLAHAN LAWYERS SERVICE 95.00 11,148.22 08/28/12 1007 2990-000
TRANSFER TO 0001050023088
20130117
RABOBANK MIGRATION
TRANSFER OUT
11,023.21 0.00 01/17/13 9999-000
$0.54 $11,552.96 Subtotals :
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Blanket Bond:
Separate Bond:
Form 2
08/05/14
Case Number:
Bank Name:
$57,945,931.00 (per case limit)
Trans.
Date
{Ref #} /
Receipts
$
Disbursements
$ Account Balance
Checking
Page: 3
2:09-39032
GIUDICE, TERESA
N/A
1 2 3 4 5 6 7
Account:
Period Ending:
T-Code
Exhibit 9
$0.00 15,001.03 15,001.03 ACCOUNT TOTALS
0.00 11,023.21 Less: Bank Transfers
15,001.03 3,977.82 Subtotal
0.00 Less: Payments to Debtors
$3,977.82 NET Receipts / Disbursements $15,001.03
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Blanket Bond:
Separate Bond:
Form 2
08/05/14
Case Number:
Bank Name:
$57,945,931.00 (per case limit)
Trans.
Date
{Ref #} /
Receipts
$
Disbursements
$ Account Balance
Checking
Page: 4
2:09-39032
GIUDICE, TERESA
N/A
1 2 3 4 5 6 7
Account:
Period Ending:
T-Code
Exhibit 9
$0.00 0.00 0.00 ACCOUNT TOTALS
0.00 0.00 Less: Bank Transfers
0.00 0.00 Subtotal
$0.00 NET Receipts / Disbursements $0.00
(No Transactions on File for this Period)
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Blanket Bond:
Separate Bond:
Form 2
08/05/14
Case Number:
Bank Name:
$57,945,931.00 (per case limit)
******6065 - Checking Account
Rabobank, N.A.
Trans.
Date
{Ref #} /
Receipts
$
Disbursements
$ Account Balance
Checking
Page: 5
2:09-39032
GIUDICE, TERESA
N/A
1 2 3 4 5 6 7
Account:
Period Ending:
T-Code
Exhibit 9
11,023.21 RABOBANK MIGRATION RABOBANK MIGRATION
TRANSFER IN
11,023.21 01/18/13 9999-000
#09-39032
Bank and Technology Services Fee Rabobank, N.A. 16.90 10,997.49 01/31/13 2600-000
PARTIAL PAYMENT OF ATTORNEYS FOR
CHAPTER 7 TRUSTEE FEES; PURSUANT
TO COURT ORDER DATED 12/17/2013
GODLESKY & SYWILOK, ESQS. 7,500.00 3,339.86 12/19/13 11009 3110-000
Dividend paid 90.91% on $9,500.00, Attorney
for Trustee Fees (Trustee Firm); Reference:
49768; PURSUANT TO COURT ORDER
DATED 12/17/2013
GODLESKY & SYWILOK, ESQS. 1,137.35 2,189.32 05/14/14 11010 3110-000
Dividend paid 90.91% on $2,250.10, Trustee
Compensation; Reference: 49768;
PURSUANT TO COURT ORDER DATED
05/05/2014
JOHN W. SYWILOK, ESQ. 2,045.78 143.54 05/14/14 11011 2100-000
Dividend paid 90.91% on $157.88, Trustee
Expenses; Reference: 49768; PURSUANT TO
COURT ORDER DATED 05/05/2014
JOHN W. SYWILOK, ESQ. 143.54 0.00 05/14/14 11012 2200-000
$0.00 11,023.21 11,023.21 ACCOUNT TOTALS
11,023.21 0.00 Less: Bank Transfers
0.00 11,023.21 Subtotal
$11,023.21 NET Receipts / Disbursements $0.00
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Blanket Bond:
Separate Bond:
Form 2
08/05/14
Case Number:
Bank Name:
$57,945,931.00 (per case limit)
******6066 - Checking Account
Rabobank, N.A.
Trans.
Date
{Ref #} /
Receipts
$
Disbursements
$ Account Balance
Checking
Page: 6
2:09-39032
GIUDICE, TERESA
N/A
1 2 3 4 5 6 7
Account:
Period Ending:
T-Code
Exhibit 9
$0.00 0.00 0.00 ACCOUNT TOTALS
0.00 0.00 Less: Bank Transfers
0.00 0.00 Subtotal
$0.00 NET Receipts / Disbursements $0.00
(No Transactions on File for this Period)
Net Receipts :
Net Estate :
15,001.03
0.00
0.00
0.00
3,977.82
0.00
11,023.21
0.00
0.00
0.00
0.00
0.00
Net
Receipts
Net
Disbursements
Account
Balances
Checking # ****-******79-65
Checking # ****-******79-66
Checking # ******6065
Checking # ******6066
TOTAL - ALL ACCOUNTS
$0.00 $15,001.03 $15,001.03
15,001.03
$15,001.03
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Giudice 8-17-2014 Doc 175

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CHAPTER 7 TRUSTEE'S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

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