You are on page 1of 15

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF WASHINGTON
SPOKANE DIVISION
In re: BOGDEN, MITCHAEL J.

§ Case No. 11-00883-FLK7
§
§
§

Debtor(s)

TRUSTEE'S FINAL REPORT (TFR)
The undersigned trustee hereby makes this Final Report and states as follows:
1. A petition under Chapter 7 of the United States Bankruptcy Code
was filed on February 25, 2011. The undersigned trustee was appointed on February 25, 2011.
2. The trustee faithfully and properly fulfilled the duties enumerated in 11 U.S.C. §704.
3. All scheduled and known assets of the estate have been reduced to cash, released to
the debtor as exempt property pursuant to 11 U.S.C. § 522, or have been or will be abandoned
pursuant to 11 U.S.C. § 554. An individual estate property record and report showing the
disposition of all property of the estate is attached as Exhibit A.
4. The trustee realized the gross receipts of

$

62,017.77

Funds were disbursed in the following amounts:
Payments made under an
interim distribution
Administrative expenses
Bank service fees
Other payments to creditors
Non-estate funds paid to 3rd Parties
Exemptions paid to the debtor
Other payments to the debtor
Leaving a balance on hand of 1

0.00
0.00
1,102.42
4,769.00
14,011.92
0.00
0.00
$

42,134.43

The remaining funds are available for distribution.
5. Attached as Exhibit B is a cash receipts and disbursements record for each estate bank
account.

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.

UST Form 101-7-TFR (05/1/2011)

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 1 of 15

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)

UST Form 101-7-TFR (05/1/2011)

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 2 of 15

Exhibit A

Page: 1

Form 1
Individual Estate Property Record and Report
Asset Cases
Case Number: 11-00883-FLK7

Trustee:

Case Name:

Filed (f) or Converted (c): 02/25/11 (f)

BOGDEN, MITCHAEL J.

Period Ending: 10/16/12

Metiner G. Kimel

§341(a) Meeting Date:

04/08/11

Claims Bar Date:

09/09/11

1

2

3

4

5

6

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)
DA=§554(c)

Sale/Funds
Received by
the Estate

Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets

Ref. #
1

(670320)

16508 466th Pl. S.E., North Bend, WA

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

Orig. Asset Memo: Imported from original petition
Doc# 10
2

16475 466th Pl. S.E., North Bend, WA (Christmas
Orig. Asset Memo: Imported from original petition
Doc# 10

3

5891 Manastash Rd., Ellensburg, WA
Orig. Asset Memo: Imported from original petition
Doc# 10

4

10310 N. Thorp Hwy, Thorp, WA
Orig. Asset Memo: Imported from original petition
Doc# 10

5

51 Aspen Drive, Ellensburg, WA
Orig. Asset Memo: Imported from original petition
Doc# 10

6

North Bend Wayand 456th Parcels: #1323089046, #1
Orig. Asset Memo: Imported from original petition
Doc# 10

7

6631 Cove Road, Ellensburg, WA
Orig. Asset Memo: Imported from original petition
Doc# 10

8

Cash on hand Location: In debtor's possession
Orig. Asset Memo: Imported from original petition
Doc# 10

9

RAPO #1685290-59 (personal checking) Location: I
Orig. Asset Memo: Imported from original petition
Doc# 10

10

USAA #57466068 (personal savings) Location: In d
Orig. Asset Memo: Imported from original petition
Doc# 10

11

HAPO#1685290-S0 (personal checking) Location: In
Orig. Asset Memo: Imported from original petition
Doc# 10

12

Sterling Saving Bank #59998730774 (personal R.E.

Printed: 10/16/2012 11:31 AM

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 3 of 15

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:

Filed (f) or Converted (c): 02/25/11 (f)

BOGDEN, MITCHAEL J.

Period Ending: 10/16/12

(670320)

Metiner G. Kimel

§341(a) Meeting Date:

04/08/11

Claims Bar Date:

09/09/11

1

2

3

4

5

6

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)
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

Sterling Savings Bank #7700035451 (personal R.E.

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

Orig. Asset Memo: Imported from original petition
Doc# 10
14

Sterling Savings Bank #59998730485 checking) Loc
Orig. Asset Memo: Imported from original petition
Doc# 10

15

USAA #57466076 (personal checking) Location: In
Orig. Asset Memo: Imported from original petition
Doc# 10

16

Wells Fargo #00002671 (personal savings) Locatio
Orig. Asset Memo: Imported from original petition
Doc# 10

17

Wells Fargo #00004535 (personal checking) Locati
Orig. Asset Memo: Imported from original petition
Doc# 10

18

Living room set, TV, TV stand, lamps, table, cha
Orig. Asset Memo: Imported from original petition
Doc# 10

19

Books, pictures, art & collections Location: In
Orig. Asset Memo: Imported from original petition
Doc# 10

20

Wearing apparel Location: In dabtor's possession
Orig. Asset Memo: Imported from original petition
Doc# 10

21

Bicycle, drum, skiis, paraglider, roller blades
Orig. Asset Memo: Imported from original petition
Doc# 10

22

IRA (traditional) USAA Federal Savings Bank #724
Orig. Asset Memo: Imported from original petition
Doc# 10

23

SEP IRA USAA Federal Savings Bank #74118712
Loca

Printed: 10/16/2012 11:31 AM

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 4 of 15

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:

Filed (f) or Converted (c): 02/25/11 (f)

BOGDEN, MITCHAEL J.

Period Ending: 10/16/12

(670320)

Metiner G. Kimel

§341(a) Meeting Date:

04/08/11

Claims Bar Date:

09/09/11

1

2

3

4

5

6

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)
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

100% Ownership of Bogden, Inc., a WA Corp Locati

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

Orig. Asset Memo: Imported from original petition
Doc# 10
25

Contingent interest in estate of deceased father
Orig. Asset Memo: Imported from original petition
Doc# 10

26

Tax Refund 2009 (estimated) $2057 Tax Refund 201
Orig. Asset Memo: Imported from original petition
Doc# 10

27

Misc. Domain Names including TractorCo.com Locat
Orig. Asset Memo: Imported from original petition
Doc# 10

28

1966 International Van VIN #426700H641488 Licens
Orig. Asset Memo: Imported from original petition
Doc# 10

29

1968 International Van VIN #416060H859092 Licens
Orig. Asset Memo: Imported from original petition
Doc# 10

30

1988 Ford F250 Pickup 1FTHF25M4JB11605 License
#
Orig. Asset Memo: Imported from original petition
Doc# 10

31

1989 Ford AeroStar 1FMCA11UOKZB23065 License
#72
Orig. Asset Memo: Imported from original petition
Doc# 10

32

1996 Alpenlite RV 1W53ATN28TY026796 License
#326
Orig. Asset Memo: Imported from original petition
Doc# 10

33

2003 TNT7 5th Wheel Flatbed Trailer 1T9FS20273T5
Orig. Asset Memo: Imported from original petition

Printed: 10/16/2012 11:31 AM

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 5 of 15

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:

Filed (f) or Converted (c): 02/25/11 (f)

BOGDEN, MITCHAEL J.

Period Ending: 10/16/12

(670320)

Metiner G. Kimel

§341(a) Meeting Date:

04/08/11

Claims Bar Date:

09/09/11

1

2

3

4

5

6

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)
DA=§554(c)

Sale/Funds
Received by
the Estate

Asset Fully
Administered (FA)/
Gross Value of
Remaining Assets

Ref. #
Doc# 10
34

License #1038PS Location: In debtor's possession

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

2003 Yamaha XV16ASRC
Doc# 10
35

2006 Ford F-350 1FTWW33P86ED00979 License
#B1931
Orig. Asset Memo: Imported from original petition
Doc# 10

36

2008 VW Beetle 3VWFG31C28M511280 License
#591-ZI
Orig. Asset Memo: Imported from original petition
Doc# 10

37

2009 TYM T353 Tractor #35NHB05-00113 Front
Loade
Orig. Asset Memo: Imported from original petition
Doc# 10

38

Contingent interest in 1973 Correct Craft boat.
Orig. Asset Memo: Imported from original petition
Doc# 10

39

Laptop computer, desk top computer, printer, pep
Orig. Asset Memo: Imported from original petition
Doc# 10

40

Rescue yellow lab mix (10 years), rescued horses
Orig. Asset Memo: Imported from original petition
Doc# 10

41

1994 homemade4 40' gooseneck trailer
ID#M10156A3
Orig. Asset Memo: Imported from original petition
Doc# 10

42

1995 Ford CT8 Flatbed ID #1FDYR85E35VA74870
Loca
Orig. Asset Memo: Imported from original petition
Doc# 10

43

1995 Morgan Stock Trailer ID #1B9MG162XS081

Printed: 10/16/2012 11:31 AM

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 6 of 15

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:

Filed (f) or Converted (c): 02/25/11 (f)

BOGDEN, MITCHAEL J.

Period Ending: 10/16/12

(670320)

Metiner G. Kimel

§341(a) Meeting Date:

04/08/11

Claims Bar Date:

09/09/11

1

2

3

4

5

6

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)
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

Hay feeders (2 ea), water troughs, tools, saws L

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

Orig. Asset Memo: Imported from original petition
Doc# 10
45

Hay Location: In debtor's possession
Orig. Asset Memo: Imported from original petition
Doc# 10

46

Misc. gym equipment Location: In debtor's posses
Orig. Asset Memo: Imported from original petition
Doc# 10

47

Homestead Deposit with Smith Excacating, Inc. (u)

48

Nondischargeabliliy claim against Debtor (u)

0.00

5,990.00

5,990.00

FA

49

Compensation claim against Debtor's counsel (u)

0.00

5,000.00

5,000.00

FA

50

2010 Tax refund

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

Totals (Excluding unknown values)

Major Activities Affecting Case Closing:
033112 - Objection to discharge was filed -- case has been substantially administered. Trustee has a settlement with the Debtor resolving the administration of the
remaining property. Creditor Mark Leonard and Tytan Industries, Inc. have also filed a dischargeability complaint -- Trying to arrange this settlement as a global
settlement of both complaints.
Initial Projected Date Of Final Report (TFR):

December 31, 2013

Current Projected Date Of Final Report (TFR):

December 31, 2013

/s/ Metiner G. Kimel
_________________________________________________________________

October 16, 2012
__________________________
Date

Metiner G. Kimel

Printed: 10/16/2012 11:31 AM

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 7 of 15

V.13.04

Exhibit B

Form 2

Page: 1

Cash Receipts And Disbursements Record
Case Number:

11-00883-FLK7

Trustee:

Metiner G. Kimel (670320)

Case Name:

BOGDEN, MITCHAEL J.

Bank Name:

The Bank of New York Mellon

Account:

9200-******18-65 - Checking Account

Taxpayer ID #: **-***6055

Blanket Bond:

$100,000.00 (per case limit)

Period Ending: 10/16/12

Separate Bond: N/A

1

2

Trans.
Date

{Ref #} /
Check #

06/10/11

{50}

United States Treasury

06/10/11

{13}

Sterling Savings Bank

06/30/11

Int

The Bank of New York Mellon

07/12/11

{26}

U.S. Treasury

07/29/11

Int

The Bank of New York Mellon

Interest posting at 0.0100%

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

08/01/11
08/31/11

Int

3

4

Paid To / Received From

5

Description of Transaction

T-Code

Interest posting at 0.0100%

6

Receipts
$

7

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

The Bank of New York Mellon

Interest posting at 0.0100%

1270-000

08/31/11

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

41.68

17,893.72
17,852.04

09/26/11

The Bank of New York Mellon

Bank and Technology Services Fee

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

The Bank of New York Mellon

Interest posting at 0.0100%

1270-000

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

The Bank of New York Mellon

Interest posting at 0.0100%

1270-000

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

The Bank of New York Mellon

Interest posting at 0.0100%

1270-000

The Bank of New York Mellon

Bank and Technology Services Fee

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}

Sterling Savings Bank

deposit for homestead improvements

1221-000

7,470.37

25,213.00

12/12/11

{47}

Sterling Savings Bank

deposit for Bodgen Homestead Project

1221-000

12,440.00

37,653.00

12/12/11

{47}

Sterling Savings Bank

deposit to Smith Excavating

1221-000

12,440.00

50,093.00

12/12/11

{47}

Sterling Savings Bank

Deposit with Smith Excavating Inc.

1221-000

750.00

50,843.00

12/30/11

Int

The Bank of New York Mellon

Interest posting at 0.0100%

1270-000

0.31

50,843.31

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

The Bank of New York Mellon

Interest posting at 0.0100%

1270-000

01/31/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

110.98

50,657.76

02/29/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

100.34

50,557.42

03/30/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

103.59

50,453.83

04/30/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

99.94

50,353.89

05/31/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

113.51

50,240.38

06/29/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

99.51

50,140.87

07/31/12

The Bank of New York Mellon

Bank and Technology Services Fee

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

Mitchael J Bogden R.E. Tenant

74.99
0.42

50,768.32
50,768.74

Trust Account
08/31/12

The Bank of New York Mellon

Bank and Technology Services Fee

2600-000

09/04/12

From Account #9200******1866

transfer funds to single account (66 opened in

9999-000

10,990.00

46,903.43

error) to allow final report processing
09/21/12

1002

Internal Revenue Service

2810-000

Subtotals :
{} Asset reference(s)

11-00883-FLK7

4,769.00

$62,017.77

$19,883.34

Printed: 10/16/2012 11:31 AM

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

42,134.43

Pg 8 of 15

V.13.04

Exhibit B

Form 2

Page: 2

Cash Receipts And Disbursements Record
Case Number:

11-00883-FLK7

Trustee:

Metiner G. Kimel (670320)

Case Name:

BOGDEN, MITCHAEL J.

Bank Name:

The Bank of New York Mellon

Account:

9200-******18-65 - Checking Account

Taxpayer ID #: **-***6055

Blanket Bond:

$100,000.00 (per case limit)

Period Ending: 10/16/12

Separate Bond: N/A

1

2

Trans.
Date

{Ref #} /
Check #

3

4

Paid To / Received From

5

Description of Transaction

T-Code

ACCOUNT TOTALS
Less: Bank Transfers
Subtotal

6

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

Less: Payments to Debtors
NET Receipts / Disbursements

{} Asset reference(s)

11-00883-FLK7

7

$42,134.43

0.00

Printed: 10/16/2012 11:31 AM

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 9 of 15

V.13.04

Exhibit B

Form 2

Page: 3

Cash Receipts And Disbursements Record
Case Number:

11-00883-FLK7

Trustee:

Metiner G. Kimel (670320)

Case Name:

BOGDEN, MITCHAEL J.

Bank Name:

The Bank of New York Mellon

Account:

9200-******18-66 - Checking Account

Taxpayer ID #: **-***6055

Blanket Bond:

$100,000.00 (per case limit)

Period Ending: 10/16/12

Separate Bond: N/A

1

2

Trans.
Date

{Ref #} /
Check #

08/28/12

{49}

08/28/12

3

4

Paid To / Received From

5

Description of Transaction

T-Code

Carlson Boyd, PLLC

Settlement of claim against Debtor's counsel

1249-000

Mitchael Bogden

Settlment of non-dischargeabiliy

6

Receipts
$

7

Disbursements
Checking
$
Account Balance

3,000.00

3,000.00

7,990.00

10,990.00

litigation/Debtor's counsel claim
{49}

2,000.00

1249-000

10,990.00

{48}

4,990.00

1249-000

10,990.00

1,000.00

1249-000

transfer funds to single account (66 opened in

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

error) to allow final report processing
ACCOUNT TOTALS
Less: Bank Transfers

0.00

10,990.00

10,990.00

0.00

$10,990.00

$0.00

TOTAL - ALL ACCOUNTS

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

October 16, 2012
__________________________

/s/ Metiner G. Kimel
_________________________________________________________________

Date

Metiner G. Kimel

{} Asset reference(s)

11-00883-FLK7

0.00

Printed: 10/16/2012 11:31 AM

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 10 of 15

V.13.04

Printed: 10/16/12 11:31 AM

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

adminstrative taxes calculated by the Trustee
<2810-00 Income Taxes - Internal Revenue Service (post-petition)>, 200
Metiner G Kimel

Admin Ch. 7

$1,886.50

02/25/11

$1,886.50

<3110-00 Attorney for Trustee Fees (Trustee Firm)>, 200
1

FIA CARD SERVICES, N.A.

Unsecured

$8,484.23

PO Box 15102

07/01/11

$8,484.23

Allow as filed (mgk)
Wilmington, DE 19886-5102
<7100-00 General Unsecured § 726(a)(2)>, 610
2

TYM Tractors

Secured

4734 Potatoe House Court

02/25/11

$1,143.64
$0.00

Unscheduled. Filed as secured claim secured by Agricultural
Equipment -- which was owned by Debtor's corporation. Property was
not administered by the estate, so allow as a secured claim only.

Wilson, NC 27893-8592

<4210-00 Pers. Prop. & Intangibles--Consensual Liens (UCC, chattel, PMSI)>, 100
3

Bill Vezzoni & Anthony Vezzoni
Estate of Bob Vezzoni
37512 S.E. 80th

Secured

$244,733.35

07/25/11

$0.00

$0.00

$0.00

Filed as a sescured claim. Allow as a secured claim only. (mgk)

Snoqualmie, WA 98065
<4110-00 Real Estate--Consensual Liens (mortgages, deeds of trust, PMSI)>, 100
4

Sterling Savings

Secured

P.O. Box 797

08/11/11

$37,162.70 *

$0.00

$0.00

$0.00

Filed as a secured claim against all business assets and as a personal
guarantee.
Object to allowance of claim as an unsecured claim (no evidence as to
what Sterling has done to enforce its security interest -- it would only
be entitled to a deficiency claim against the estate)

Ellensburg, WA 98926

<4210-00 Pers. Prop. & Intangibles--Consensual Liens (UCC, chattel, PMSI)>, 100
5 -2

Mark Leonard and Tytan International,
Inc

Unsecured

$251,797.00

08/12/11

$251,797.00

P.O. Box 1249

$0.00

Scheduled as disputed. Allow as filed (mgk) -- note that payment on
this claim is subject to a lien in favor of Simpson Talbott, so check
should be made to Simpson Talbott (get agreement from parties)
01/30/2012 Amendment 5-2 imported by MGK; original claim didn't

Kalama, WA 98625

(*) Denotes objection to Amount Filed

11-00883-FLK7

$251,797.00

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 11 of 15

Printed: 10/16/12 11:31 AM

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

Filed as a secured claim. Property not administrered by the estate.
Allow as a secured claim only (mgk)

DALLAS, TX 75382

<4210-00 Pers. Prop. & Intangibles--Consensual Liens (UCC, chattel, PMSI)>, 100
7

Debra Feinman

Secured

$75,500.00

201 High Street #2

09/07/11

$0.00

$0.00

$0.00

Filed as a secured claim. Property not administered by the estate.
Allow as a secured claim only.(mgk)

Newburyport, MA 01950

<4110-00 Real Estate--Consensual Liens (mortgages, deeds of trust, PMSI)>, 100
8

Bank of America, N.A.

Secured

7105 Corporate Drive

04/09/12

$336,801.63

$0.00

$0.00

$0.00

Filed as a claim secured by 51 Aspen Drive. Property not
administered by the estate. Allow as a secured claim only
Also late filed (4/9/12)

Plano, TX 75024

<4110-00 Real Estate--Consensual Liens (mortgages, deeds of trust, PMSI)>, 100
9

Bank of America, N.A.

Secured

400 National Way

07/03/12

$416,878.32 *

$0.00

$0.00

$0.00

Filed as a Secured claim secured by by 16475 466th Place Southeast,
North Bend. Property not administered by the estate. Allow as a
secured claim only. (mgk)
Also late filed 7/3/12

Simi Valley, CA 93065

<4110-00 Real Estate--Consensual Liens (mortgages, deeds of trust, PMSI)>, 100
Case Total:

$4,769.00

(*) Denotes objection to Amount Filed

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 12 of 15

$267,717.73

TRUSTEE'S PROPOSED DISTRIBUTION
Exhibit D
Case No.: 11-00883-FLK7
Case Name: BOGDEN, MITCHAEL J.
Trustee Name: Metiner G. Kimel
Balance on hand:

$

42,134.43

Claims of secured creditors will be paid as follows:
Claim
No.

Claimant

Claim Allowed Amount Interim Payments
Asserted
of Claim
to Date

2

TYM Tractors

1,143.64

0.00

0.00

0.00

3

Bill Vezzoni & Anthony
Vezzoni

244,733.35

0.00

0.00

0.00

4

Sterling Savings

37,162.70

0.00

0.00

0.00

6

USAA

14,439.76

0.00

0.00

0.00

7

Debra Feinman

75,500.00

0.00

0.00

0.00

8

Bank of America, N.A.

336,801.63

0.00

0.00

0.00

9

Bank of America, N.A.

416,878.32

0.00

0.00

0.00

Total to be paid to secured creditors:
Remaining balance:

$
$

Proposed
Payment

0.00
42,134.43

Applications for chapter 7 fees and administrative expenses have been filed as follows:
Reason/Applicant

Total Requested Interim Payments
to Date

Proposed
Payment

Trustee, Fees - Metiner G. Kimel

5,550.00

0.00

5,550.00

Attorney for Trustee, Fees - Metiner G Kimel

1,886.50

0.00

1,886.50

Other Expenses: Internal Revenue Service

4,769.00

4,769.00

0.00

Total to be paid for chapter 7 administration expenses:
Remaining balance:

$
$

7,436.50
34,697.93

Applications for prior chapter fees and administrative expenses have been filed as follows:
Reason/Applicant

Total Requested Interim Payments
to Date

Proposed
Payment

None
Total to be paid for prior chapter administrative expenses:
Remaining balance:

$
$

0.00
34,697.93

UST Form 101-7-TFR (05/1/2011)

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 13 of 15

In addition to the expenses of administration listed above as may be allowed by the
Court, priority claims totaling $0.00 must be paid in advance of any dividend to
general (unsecured) creditors.
Allowed priority claims are:
Claim
No

Claimant

Allowed Amount Interim Payments
of Claim
to Date

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

Allowed Amount Interim Payments
of Claim
to Date

1

FIA CARD SERVICES, N.A.

5 -2

Mark Leonard and Tytan International, Inc

Proposed
Payment

8,484.23

0.00

1,131.03

251,797.00

0.00

33,566.90

Total to be paid for timely general unsecured claims:
Remaining balance:

$
$

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

Allowed Amount Interim Payments
of Claim
to Date

Proposed
Payment

None
Total to be paid for tardy general unsecured claims:
Remaining balance:

$
$

0.00
0.00

UST Form 101-7-TFR (05/1/2011)

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 14 of 15

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

Allowed Amount Interim Payments
of Claim
to Date

Proposed
Payment

None
Total to be paid for subordinated claims: $
Remaining balance:
$

0.00
0.00

UST Form 101-7-TFR (05/1/2011)

11-00883-FLK7

Doc 97

Filed 10/16/12

Entered 10/16/12 11:56:01

Pg 15 of 15