INQUIRY ON CASE 89-01105 , JAMES AND MARY KOCH
ARTHUR L. DENT, CHAPTER 13 TRUSTEE
INQUIRY ON CASE 89-01105 , JAMES AND MARY KOCH
Case Data
JUDGE : ROBERT GRANT
DATE FILED : 03-08-89 FIRST MEETING : 04-11-89
DATE CONFIRMED: 09-19-89 DATE TERM'D :
RECEIPT START : 03-08-89 ACCUM. START : 03-08-89
DISB. START : 03-08-89 LAST RECEIPT : 07-13-92
CATEGORY : "CON", CONFIRMED AND OPERATING
ALT. ACCT. # :
100% DEBT : $16311.62 10.00% DEBT (U): $10964.67
BALANCE : $400.00 AFTER RESERVED: $400.00
MINIMUM BALANCE: $75.00 BASE PLAN : $0.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 325.00 60
Personal Data
Receipt Data
Disbursement Data
Claim Data
Balance Breakdown
Document Images
Personal Data
SOC. SEC # : 307-55-6460 Spouse SSN : 316-65-8043
ADDRESS : 22 FAIRWAY DRIVE
RENSSELAER, IN 47978
TELEPHONE :
ATTORNEY : JERRY L. PAETH Phone: 317-742-4016
309 N. 5TH STREET
LAFAYETTE, IN 47901
EMPLOYER : WASTE MANAGEMENT OF LAFAYETTE
2120 Wabash Avenue
Lafayette, IN 47905
MISC CODE #1:
#2:
#3:
Receipt Data
TOTAL RCPTS: $13000.01 # MO. SINCE CON : 33 NON-COMMISSION: $0.00
LAST RCPT : 07-13-92 # MO. REMAINING : 27 BANK ACCOUNT : 2
RCPTS DUE : $13000.00 TOTAL PLAN LENGTH: 60
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 325.00 60
RECEIPTS
DATE TP DUE DATE REF NO. AMOUNT U# PC COMMENTS
09-17-90 RP 09-08-90 000002 3575.00 00 Prior to 9/1/91
09-29-90 RP 04-08-89 000001 5525.01 00 Prior to 10/1/90
09-18-91 RP 08-08-91 000037 650.00 00
10-11-91 RP 10-08-91 000000 325.00 00 Waste Management Ck. 909404
11-08-91 RP 11-08-91 000000 325.00 00 Waste Management Ck. 126591
12-06-91 RP 12-08-91 000000 325.00 00 Waste Management Ck. 225497
01-10-92 RP 01-08-92 000000 325.00 00 Waste Management Ck. 320952
02-10-92 RP 02-08-92 000000 325.00 00 Waste Management Ck. 435734
03-13-92 RP 03-08-92 000000 325.00 00 Waste Management Ck. 553180
04-16-92 RP 04-08-92 000000 325.00 00 Waste Management Ck. 650117
05-14-92 RP 05-08-92 000000 325.00 00 Waste Management Ck. 769035
06-03-92 RP 06-08-92 000000 325.00 00 Waste Management Ck. 842615
07-13-92 RP 07-08-92 000000 325.00 00 Waste Management Ck. 959791
Disbursement Data
TOTAL DISBS. : $12600.01 TOTAL RESERVED: $0.00
BANK ACCOUNT : 2
DISBURSEMENTS
DATE CLAIM CHECK# STAT PRINCIPAL INTEREST U# PAYEE
09-30-90 009 000000 S 3840.00 0.00 00 FARMERS HOME ADMINISTR
09-30-90 002 000000 S 516.32 0.00 00 PERSONAL FINANCE COMPA
09-30-90 011 000000 AF 370.00 0.00 00 JERRY L. PAETH
09-30-90 000 000000 TC 472.66 0.00 00 ARTHUR L. DENT, COMMIS
09-17-91 009 000000 S 2640.00 0.00 00 FARMERS HOME ADMINISTR
09-17-91 011 000000 AF 380.00 0.00 00 JERRY L. PAETH
09-17-91 002 000000 S 354.97 0.00 00 PERSONAL FINANCE COMPA
09-17-91 000 000000 TC 371.40 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 009 000091 S 559.88 0.00 00 FARMERS HOME ADMINISTR
10-07-91 000 000241 TC 72.97 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 002 000194 S 96.81 0.00 00 PERSONAL FINANCE COMPA
11-04-91 000 000491 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
11-04-91 002 000443 S 32.27 0.00 00 PERSONAL FINANCE COMPA
11-04-91 009 000349 S 260.23 0.00 00 FARMERS HOME ADMINISTR
12-03-91 009 000605 S 260.23 0.00 00 FARMERS HOME ADMINISTR
12-03-91 000 000779 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
12-03-91 002 000726 S 32.27 0.00 00 PERSONAL FINANCE COMPA
01-06-92 009 000873 S 260.23 0.00 00 FARMERS HOME ADMINISTR
01-06-92 000 001071 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
01-06-92 002 001002 S 32.27 0.00 00 PERSONAL FINANCE COMPA
02-03-92 000 001414 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
02-03-92 002 001341 S 32.27 0.00 00 PERSONAL FINANCE COMPA
02-03-92 009 001190 S 260.23 0.00 00 FARMERS HOME ADMINISTR
03-03-92 009 001520 S 260.23 0.00 00 FARMERS HOME ADMINISTR
03-03-92 002 001686 S 32.27 0.00 00 PERSONAL FINANCE COMPA
03-03-92 000 001751 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
04-07-92 009 001903 S 260.33 0.00 00 FARMERS HOME ADMINISTR
04-07-92 000 002151 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
04-07-92 002 002071 S 32.17 0.00 00 PERSONAL FINANCE COMPA
05-04-92 000 002374 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
05-04-92 009 002232 S 292.50 0.00 00 FARMERS HOME ADMINISTR
06-01-92 000 002628 TC 32.50 0.00 00 ARTHUR L. DENT, COMMIS
06-01-92 009 002478 S 292.50 0.00 00 FARMERS HOME ADMINISTR
06-01-92 000 002400 CC 37.00 0.00 00 CLERK OF THE COURT
07-01-92 009 002716 S 259.20 0.00 00 FARMERS HOME ADMINISTR
07-01-92 000 002855 TC 28.80 0.00 00 ARTHUR L. DENT, COMMIS
Claim Data
CLM CREDITOR STATUS APPROVED BALANCE INTEREST PAYMENT
001 CITIBANK (SOUTH DAKOTA) U 200 127.19 127.19 0.00 PRORATA
002 PERSONAL FINANCE COMPANY S 25 1161.62 0.00 0.00 32.27
003 BANC ONE FINANCIAL SERVICES U 200 416.19 416.19 0.00 PRORATA
004 SEARS U 200 84.76 84.76 0.00 PRORATA
005 AMERICAL EXPRESS TRAVEL U 200 139.06 139.06 0.00 PRORATA
006 SECURITY PACIFIC FINANCIAL SERU 200 270.54 270.54 0.00 PRORATA
007 SPIEGEL, INC. U 200 58.72 58.72 0.00 PRORATA
008 BANK ONE, FRANKLIN NF 0 0.00 0.00 0.00 PRORATA
009 FARMERS HOME ADMINISTRATION S 25 14400.00 4954.44 0.00 PRORATA
010 FURROW NF 0 0.00 0.00 0.00 PRORATA
011 JERRY L. PAETH AF 1 750.00 0.00 0.00 PRORATA
Claim 001
CLAIM : #001 , CITIBANK (SOUTH DAKOTA) CREDITOR CODE: CITI/NJ
1030 Broad Street ACCUM. START : 03-08-89
Shrewsbury, N.J. 07701 DISB. START : 03-08-89
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: $1271.93 APPROVED DEBT: $1271.93 SECURED LIMIT: $1271.93
PAYOUT % : 10.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $127.19
PRIN. PAID : $0.00 PRIN. BALANCE: $127.19
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #001
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 002
CLAIM : #002 , PERSONAL FINANCE COMPANY CREDITOR CODE: PERSONAL F
P.O. Box 245 ACCUM. START : 03-08-89
Lafayette, In 47902 DISB. START : 03-08-89
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $32.27 WITHIN 36 MONTHS.
ORIGINAL DEBT: $1000.00 APPROVED DEBT: $1161.62 SECURED LIMIT: $1161.62
SECURED PORTION:
ADJUSTED DEBT: $1161.62 PRINCIPAL DUE: $1161.62 THRU 03-08-92
PRIN. PAID : $1161.62 PRIN. BALANCE: $0.00
35 PAYMENTS MADE THROUGH 04-07-92
COMMENTS : Claim filed by Debtor
DISBURSEMENTS FOR CLAIM #002
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-90 000000 S 516.32 0.00 516.32 00
09-17-91 000000 S 354.97 0.00 354.97 00
10-07-91 000194 S 96.81 0.00 96.81 00
11-04-91 000443 S 32.27 0.00 32.27 00
12-03-91 000726 S 32.27 0.00 32.27 00
01-06-92 001002 S 32.27 0.00 32.27 00
02-03-92 001341 S 32.27 0.00 32.27 00
03-03-92 001686 S 32.27 0.00 32.27 00
04-07-92 002071 S 32.17 0.00 32.17 00
Claim 003
CLAIM : #003 , BANC ONE FINANCIAL SERVICES CREDITOR CODE: BANC/1/LG
P.O. Box 172 ACCUM. START : 03-08-89
Logansport, IN 46947 DISB. START : 03-08-89
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: $4161.85 APPROVED DEBT: $4161.85 SECURED LIMIT: $4161.85
PAYOUT % : 10.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $416.19
PRIN. PAID : $0.00 PRIN. BALANCE: $416.19
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #003
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 004
CLAIM : #004 , SEARS CREDITOR CODE: S&R
1251 U.S. 31 N, Box 69 ACCUM. START : 03-08-89
GREENWOOD, IN 46142 DISB. START : 03-08-89
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: $847.63 APPROVED DEBT: $847.63 SECURED LIMIT: $847.63
PAYOUT % : 10.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $84.76
PRIN. PAID : $0.00 PRIN. BALANCE: $84.76
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #004
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 005
CLAIM : #005 , AMERICAL EXPRESS TRAVEL CREDITOR CODE: AM/EX/TRAV
RELATED SERVICES CO. ACCUM. START : 03-08-89
770 Broadway DISB. START : 03-08-89
New York, New York 10003 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: $1390.62 APPROVED DEBT: $1390.62 SECURED LIMIT: $1390.62
PAYOUT % : 10.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $139.06
PRIN. PAID : $0.00 PRIN. BALANCE: $139.06
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #005
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 006
CLAIM : #006 , SECURITY PACIFIC FINANCIAL SER CREDITOR CODE: SEC/PACIFI
P.O. Box 37239 ACCUM. START : 03-08-89
Omaha, NE 68137 DISB. START : 03-08-89
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: $2705.44 APPROVED DEBT: $2705.44 SECURED LIMIT: $2705.44
PAYOUT % : 10.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $270.54
PRIN. PAID : $0.00 PRIN. BALANCE: $270.54
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #006
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 007
CLAIM : #007 , SPIEGEL, INC. CREDITOR CODE: SPIEGEL
1040 West 35th Street ACCUM. START : 03-08-89
Chicago, IL 60609 DISB. START : 03-08-89
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: $587.20 APPROVED DEBT: $587.20 SECURED LIMIT: $587.20
PAYOUT % : 10.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $58.72
PRIN. PAID : $0.00 PRIN. BALANCE: $58.72
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #007
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 008
CLAIM : #008 , BANK ONE, FRANKLIN CREDITOR CODE: BK/1/FRANK
P.O. Box 369 ACCUM. START : 03-08-89
Franklin, IN 46131 DISB. START : 03-08-89
CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $0.00 APPROVED DEBT: $0.00 SECURED LIMIT: $0.00
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 #008
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 009
CLAIM : #009 , FARMERS HOME ADMINISTRATION CREDITOR CODE: FHA
188 Professional Court ACCUM. START : 03-08-89
Lafayette, IN 47905 DISB. START : 03-08-89
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $14400.00 APPROVED DEBT: $14400.00 SECURED LIMIT: $14400.00
SECURED PORTION:
ADJUSTED DEBT: $14400.00
PRIN. PAID : $9445.56 PRIN. BALANCE: $4954.44
PAYMENTS MADE THROUGH 07-01-92
COMMENTS : $240.00 for life of plan
DISBURSEMENTS FOR CLAIM #009
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-90 000000 S 3840.00 0.00 3840.00 00
09-17-91 000000 S 2640.00 0.00 2640.00 00
10-07-91 000091 S 559.88 0.00 559.88 00
11-04-91 000349 S 260.23 0.00 260.23 00
12-03-91 000605 S 260.23 0.00 260.23 00
01-06-92 000873 S 260.23 0.00 260.23 00
02-03-92 001190 S 260.23 0.00 260.23 00
03-03-92 001520 S 260.23 0.00 260.23 00
04-07-92 001903 S 260.33 0.00 260.33 00
05-04-92 002232 S 292.50 0.00 292.50 00
06-01-92 002478 S 292.50 0.00 292.50 00
07-01-92 002716 S 259.20 0.00 259.20 00
Claim 010
CLAIM : #010 , FURROW CREDITOR CODE: FURROW
CREDIT CARD BANK OF GEORGIA ACCUM. START : 03-08-89
P.O. BOX 3055 DISB. START : 03-08-89
ATLANTA, GA 30301-3055 CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 36 MONTHS.
ORIGINAL DEBT: $256.90 APPROVED DEBT: $256.90 SECURED LIMIT: $256.90
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 #010
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 011
CLAIM : #011 , JERRY L. PAETH CREDITOR CODE: PAETH
309 N. 5TH STREET ACCUM. START : 03-08-89
LAFAYETTE, IN 47901 DISB. START : 03-08-89
CONT DEBT: N RESERVE:
STATUS : "AF", ATTORNEY FEES, LEVEL IS 1
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $750.00 APPROVED DEBT: $750.00 SECURED LIMIT: $750.00
SECURED PORTION:
ADJUSTED DEBT: $750.00
PRIN. PAID : $750.00 PRIN. BALANCE: $0.00
PAYMENTS MADE THROUGH
COMMENTS :
DISBURSEMENTS FOR CLAIM #011
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-30-90 000000 AF 370.00 0.00 370.00 00
09-17-91 000000 AF 380.00 0.00 380.00 00
Balance Breakdown
CREDITOR TYPE COST NO COST SUB TOTAL TRUSTEE TOTAL
SECURED 4954.44 0.00 4954.44 550.49 5504.93
UNSECURED 1096.46 0.00 1096.46 121.83 1218.29
LESS BALANCE ON HAND 400.00
PAY OFF 6050.90 0.00 6050.90 672.32 6323.22
CONT PAYMENTS 0.00 0.00 0.00 0.00 0.00
===============================================================================
Number of Months Since Confirmation..... 33
Number of Months Approx. Remaining...... 27
Total Approx. Length of Plan............ 60
Document Images
Voluntary Petition