INQUIRY ON CASE 88-01286 , Norm and Vera Bollings
ARTHUR L. DENT, CHAPTER 13 TRUSTEE
INQUIRY ON CASE 88-01286 , Norm and Vera Bollings
Case Data
JUDGE : ROBERT GRANT
DATE FILED : 06-15-88 FIRST MEETING : 07-20-88
DATE CONFIRMED: 12-01-88 DATE TERM'D : 10-21-91
RECEIPT START : 06-15-88 ACCUM. START : 06-15-88
DISB. START : 06-15-88 LAST RECEIPT : 12-17-91
CATEGORY : "CVC", CONVERTED TO 7 (CONFIRMED)
ALT. ACCT. # :
100% DEBT : $5470.70 100.00% DEBT (U): $6811.71
BALANCE : $0.00 AFTER RESERVED: $0.00
MINIMUM BALANCE: $0.00 BASE PLAN : $0.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 200.00 36
Personal Data
Receipt Data
Disbursement Data
Claim Data
Balance Breakdown
Document Images
Personal Data
SOC. SEC # : 307-45-5183 Spouse SSN : 308-58-1421
ADDRESS : 1010 Vinton Street
Lafayette, IN 47904
TELEPHONE :
ATTORNEY : JERRY L. PAETH Phone: 317-742-4016
309 N. 5TH STREET
LAFAYETTE, IN 47901
EMPLOYER : ELI LILLY
Lilly Road
Lafayette, IN 47905
MISC CODE #1: 009
#2:
#3:
Receipt Data
TOTAL RCPTS: $7600.00 # MO. SINCE CON : 43 NON-COMMISSION: $0.00
LAST RCPT : 12-17-91 # MO. REMAINING : -7 BANK ACCOUNT : 2
RCPTS DUE : $7200.00 TOTAL PLAN LENGTH: 36
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 200.00 36
RECEIPTS
DATE TP DUE DATE REF NO. AMOUNT U# PC COMMENTS
09-30-90 RP 07-15-88 000000 4600.00 00 Year end 9/30/90
09-27-91 RP 06-15-90 000000 2400.00 00 Year to date
10-15-91 RP 06-15-91 000000 200.00 00 Eli Lilly Ck. 3537875
11-20-91 RP 07-15-91 000000 200.00 00 Eli Lilly Ck. 3562552
12-17-91 RP 08-15-91 000000 200.00 00 Lilly Ck. 3576512
Disbursement Data
TOTAL DISBS. : $7600.00 TOTAL RESERVED: $0.00
BANK ACCOUNT : 2
DISBURSEMENTS
DATE CLAIM CHECK# STAT PRINCIPAL INTEREST U# PAYEE
09-30-90 003 000000 AF 750.00 0.00 00 JERRY L. PAETH
09-30-90 015 000000 S -716.39 0.00 00 STATE STUDENT ASST. CO
09-30-90 000 000000 TC 386.00 0.00 00 ARTHUR L. DENT, COMMIS
09-30-90 014 000000 S 1900.00 0.00 00 ELI LILLY FEDERAL CRED
09-30-90 015 000000 S 1290.00 0.00 00 STATE STUDENT ASST. CO
09-30-91 015 000000 S 636.39 0.00 00 STATE STUDENT ASST. CO
09-30-91 001 000000 U 208.83 0.00 00 ELI LILLY FEDERAL CRED
09-30-91 015 000000 S 716.39 0.00 00 STATE STUDENT ASST. CO
09-30-91 008 000000 U 5.24 0.00 00 PATRICK O'NEIL M.D.
09-30-91 014 000000 S 795.26 99.05 00 ELI LILLY FEDERAL CRED
09-30-91 000 000000 TC 215.18 0.00 00 ARTHUR L. DENT, COMMIS
09-30-91 004 000000 U 35.19 0.00 00 OTTERBEIN MEDICAL ARTS
09-30-91 009 000000 U 6.08 0.00 00 GENERAL TELEPHONE
09-30-91 007 000000 U 14.20 0.00 00 DIAGNOSTIC MEDICAL IMA
09-30-91 005 000000 U 16.57 0.00 00 HOME HOSPITAL
09-30-91 011 000000 U 11.29 0.00 00 ARNETT CLINIC
09-30-91 006 000000 U 4.94 0.00 00 LAFAYETTE RADIOLOGISTS
09-30-91 010 000000 U 25.62 0.00 00 ST. ELIZABETH HOSPITAL
10-07-91 000 000241 TC 43.18 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 001 000154 U 300.95 0.00 00 ELI LILLY FEDERAL CRED
10-07-91 010 000217 U 36.93 0.00 00 ST. ELIZABETH HOSPITAL
10-07-91 004 000179 U 50.71 0.00 00 OTTERBEIN MEDICAL ARTS
10-28-91 010 000267 U 19.34 0.00 00 ST. ELIZABETH HOSPITAL
10-28-91 011 000259 U 24.78 0.00 00 ARNETT CLINIC
10-28-91 005 000262 U 36.38 0.00 00 HOME HOSPITAL
10-28-91 000 000268 TC 36.84 0.00 00 ARTHUR L. DENT, COMMIS
10-28-91 006 000263 U 10.85 0.00 00 LAFAYETTE RADIOLOGISTS
10-28-91 007 000260 U 31.19 0.00 00 DIAGNOSTIC MEDICAL IMA
10-28-91 001 000264 U 157.59 0.00 00 ELI LILLY FEDERAL CRED
10-28-91 004 000266 U 26.56 0.00 00 OTTERBEIN MEDICAL ARTS
10-28-91 008 000265 U 11.53 0.00 00 PATRICK O'NEIL M.D.
10-28-91 009 000261 U 13.33 0.00 00 GENERAL TELEPHONE
11-20-91 000 000501 RF5 200.00 0.00 00 DEBTOR REFUND (DURING
12-17-91 000 000785 RF5 200.00 0.00 00 DEBTOR REFUND (DURING
Claim Data
CLM CREDITOR STATUS APPROVED BALANCE INTEREST PAYMENT
001 ELI LILLY FEDERAL CREDIT UNIONU 200 4337.31 3669.94 0.00 PRORATA
003 JERRY L. PAETH AF 1 750.00 0.00 0.00 750.00
004 OTTERBEIN MEDICAL ARTS, INC. U 200 730.85 618.39 0.00 PRORATA
005 HOME HOSPITAL U 200 344.10 291.15 0.00 PRORATA
006 LAFAYETTE RADIOLOGISTS U 200 102.66 86.87 0.00 PRORATA
007 DIAGNOSTIC MEDICAL IMAGING U 200 295.00 249.61 0.00 PRORATA
008 PATRICK O'NEIL M.D. U 200 109.00 92.23 0.00 PRORATA
009 GENERAL TELEPHONE U 200 126.15 106.74 0.00 PRORATA
010 ST. ELIZABETH HOSPITAL U 200 532.24 450.35 0.00 PRORATA
011 ARNETT CLINIC U 200 234.40 198.33 0.00 PRORATA
012 COMMUNITY INVESTMENTS CO. LF 0 0.00 0.00 0.00 PRORATA
014 ELI LILLY FEDERAL CREDIT UNIONS 25 2695.26 0.00 99.05 100.00
015 STATE STUDENT ASST. COMMISSIONS 25 1926.39 0.00 0.00 90.00
Claim 001
CLAIM : #001 , ELI LILLY FEDERAL CREDIT UNION CREDITOR CODE: LILLY/CU
Lilly Corporate Center ACCUM. START : 06-15-88
Indianapolis, IN 46285 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $4337.31 APPROVED DEBT: $4337.31 SECURED LIMIT: $4337.31
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $4337.31
PRIN. PAID : $667.37 PRIN. BALANCE: $3669.94
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #001
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 208.83 0.00 208.83 00
10-07-91 000154 U 300.95 0.00 300.95 00
10-28-91 000264 U 157.59 0.00 157.59 00
Claim 003
CLAIM : #003 , JERRY L. PAETH CREDITOR CODE: PAETH
309 N. 5TH STREET ACCUM. START : 06-15-88
LAFAYETTE, IN 47901 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "AF", ATTORNEY FEES, LEVEL IS 1
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $750.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $750.00 APPROVED DEBT: $750.00 SECURED LIMIT: $750.00
SECURED PORTION:
ADJUSTED DEBT: $750.00 PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $750.00 PRIN. BALANCE: $0.00
1 PAYMENTS MADE THROUGH
COMMENTS :
DISBURSEMENTS FOR CLAIM #003
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-90 000000 AF 750.00 0.00 750.00 00
Claim 004
CLAIM : #004 , OTTERBEIN MEDICAL ARTS, INC. CREDITOR CODE: OTTERBEIN
P.O. Box 398 ACCUM. START : 06-15-88
Otterbein, IN 47970 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $730.85 APPROVED DEBT: $730.85 SECURED LIMIT: $730.85
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $730.85
PRIN. PAID : $112.46 PRIN. BALANCE: $618.39
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #004
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 35.19 0.00 35.19 00
10-07-91 000179 U 50.71 0.00 50.71 00
10-28-91 000266 U 26.56 0.00 26.56 00
Proof of Claim for Claim #004
Claim 005
CLAIM : #005 , HOME HOSPITAL CREDITOR CODE: HOME HOSP
2400 SOUTH STREET ACCUM. START : 06-15-88
LAFAYETTE, IN 47904 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $344.10 APPROVED DEBT: $344.10 SECURED LIMIT: $344.10
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $344.10
PRIN. PAID : $52.95 PRIN. BALANCE: $291.15
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #005
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 16.57 0.00 16.57 00
10-28-91 000262 U 36.38 0.00 36.38 00
Claim 006
CLAIM : #006 , LAFAYETTE RADIOLOGISTS CREDITOR CODE: LAF/RADIO
1500 SALEM ST. ACCUM. START : 06-15-88
LAFAYETTE, IN 47903 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $102.66 APPROVED DEBT: $102.66 SECURED LIMIT: $102.66
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $102.66
PRIN. PAID : $15.79 PRIN. BALANCE: $86.87
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #006
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 4.94 0.00 4.94 00
10-28-91 000263 U 10.85 0.00 10.85 00
Claim 007
CLAIM : #007 , DIAGNOSTIC MEDICAL IMAGING CREDITOR CODE: DIAGN/MED
ACCUM. START : 06-15-88
DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $295.00 APPROVED DEBT: $295.00 SECURED LIMIT: $295.00
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $295.00
PRIN. PAID : $45.39 PRIN. BALANCE: $249.61
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #007
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 14.20 0.00 14.20 00
10-28-91 000260 U 31.19 0.00 31.19 00
Claim 008
CLAIM : #008 , PATRICK O'NEIL M.D. CREDITOR CODE: O'NEIL
2500 Ferry Street, Suite 201 ACCUM. START : 06-15-88
Lafayette, IN 47904 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $109.00 APPROVED DEBT: $109.00 SECURED LIMIT: $109.00
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $109.00
PRIN. PAID : $16.77 PRIN. BALANCE: $92.23
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #008
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 5.24 0.00 5.24 00
10-28-91 000265 U 11.53 0.00 11.53 00
Claim 009
CLAIM : #009 , GENERAL TELEPHONE CREDITOR CODE: GEN/TELEPH
ACCUM. START : 06-15-88
DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $126.15 APPROVED DEBT: $126.15 SECURED LIMIT: $126.15
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $126.15
PRIN. PAID : $19.41 PRIN. BALANCE: $106.74
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #009
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 6.08 0.00 6.08 00
10-28-91 000261 U 13.33 0.00 13.33 00
Proof of Claim for Claim #009
Claim 010
CLAIM : #010 , ST. ELIZABETH HOSPITAL CREDITOR CODE: ST.LIZ
1501 HARTFORD STREET ACCUM. START : 06-15-88
LAFAYETTE, IN 57904 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $532.24 APPROVED DEBT: $532.24 SECURED LIMIT: $532.24
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $532.24
PRIN. PAID : $81.89 PRIN. BALANCE: $450.35
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #010
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 25.62 0.00 25.62 00
10-07-91 000217 U 36.93 0.00 36.93 00
10-28-91 000267 U 19.34 0.00 19.34 00
Claim 011
CLAIM : #011 , ARNETT CLINIC CREDITOR CODE: ARNETT
2600 Greenbush Street ACCUM. START : 06-15-88
Lafayette, IN 47904 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $234.40 APPROVED DEBT: $234.40 SECURED LIMIT: $234.40
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $234.40
PRIN. PAID : $36.07 PRIN. BALANCE: $198.33
PAYMENTS MADE THROUGH 10-28-91
COMMENTS :
DISBURSEMENTS FOR CLAIM #011
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-91 000000 U 11.29 0.00 11.29 00
10-28-91 000259 U 24.78 0.00 24.78 00
Claim 012
CLAIM : #012 , COMMUNITY INVESTMENTS CO. CREDITOR CODE: COMM/INVES
Box 5555 ACCUM. START : 06-15-88
Lafayette, IN 47901 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "LF", LATE FILING, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $980.87 APPROVED DEBT: $980.87 SECURED LIMIT: $980.87
PAYOUT % : 0.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $0.00
PRIN. PAID : $0.00 PRIN. BALANCE: $0.00
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #012
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 014
CLAIM : #014 , ELI LILLY FEDERAL CREDIT UNION CREDITOR CODE: LILLY/CU
Lilly Corporate Center ACCUM. START : 06-15-88
Indianapolis, IN 46285 DISB. START : 06-15-88
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $100.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $2695.26 APPROVED DEBT: $2695.26 SECURED LIMIT: $2695.26
SECURED PORTION:
ADJUSTED DEBT: $2695.26 PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $2695.26 PRIN. BALANCE: $0.00
APR : 0.00% ACCUM. INT. : $99.05 THRU 06-15-88
INTEREST DUE : $0.00 THRU INTEREST PAID: $99.05
INTEREST IS ACCUMULATED BASED ON TIME.
INTEREST BAL : $0.00
TOTAL PAID : $2794.31 TOTAL BALANCE: $0.00
27 PAYMENTS MADE THROUGH
COMMENTS :
DISBURSEMENTS FOR CLAIM #014
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-90 000000 S 1900.00 0.00 1900.00 00
09-30-91 000000 S 795.26 99.05 894.31 00
Claim 015
CLAIM : #015 , STATE STUDENT ASST. COMMISSION CREDITOR CODE: SSACI
OF INDIANA ACCUM. START : 06-15-88
150 W. Market Street, St. 500 DISB. START : 06-15-88
Indianapolis, IN 46204 CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $90.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $1926.39 APPROVED DEBT: $1926.39 SECURED LIMIT: $1926.39
SECURED PORTION:
ADJUSTED DEBT: $1926.39 PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $1926.39 PRIN. BALANCE: $0.00
21 PAYMENTS MADE THROUGH
COMMENTS :
DISBURSEMENTS FOR CLAIM #015
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-90 000000 S -716.39 0.00 -716.39 00
09-30-90 000000 S 1290.00 0.00 1290.00 00
09-30-91 000000 S 636.39 0.00 636.39 00
09-30-91 000000 S 716.39 0.00 716.39 00
Balance Breakdown
CREDITOR TYPE COST NO COST SUB TOTAL TRUSTEE TOTAL
SECURED 0.00 0.00 0.00 0.00 0.00
UNSECURED 5763.61 0.00 5763.61 640.40 6404.01
CURRENTLY DUE INTEREST -99.05 0.00 -99.05 -11.01 -110.06
LESS BALANCE ON HAND 0.00
PAY OFF 5664.56 0.00 5664.56 629.40 6293.96
CONT PAYMENTS 0.00 0.00 0.00 0.00 0.00
===============================================================================
Number of Months Since Confirmation..... 43
Number of Months Approx. Remaining...... -7
Total Approx. Length of Plan............ 36
Document Images
Voluntary Petition
Proof of Claim for Claim #004
Proof of Claim for Claim #009