INQUIRY ON CASE 90-01034 , Gary and Kathleen Marshino
ARTHUR L. DENT, CHAPTER 13 TRUSTEE
INQUIRY ON CASE 90-01034 , Gary and Kathleen Marshino
Case Data
JUDGE : ROBERT GRANT
DATE FILED : 01-22-90 FIRST MEETING : 02-26-90
DATE CONFIRMED: 11-28-90 DATE TERM'D :
RECEIPT START : 01-22-90 ACCUM. START : 01-22-90
DISB. START : 01-22-90 LAST RECEIPT : 07-13-92
CATEGORY : "CON", CONFIRMED AND OPERATING
ALT. ACCT. # :
100% DEBT : $50355.67 100.00% DEBT (U): $0.00
BALANCE : $662.84 AFTER RESERVED: $662.84
MINIMUM BALANCE: $75.00 BASE PLAN : $0.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS ## PER AMOUNT PERIODS ## PER AMOUNT PERIODS
01 MO 630.00 4 02 MO 647.00 3 03 MO 718.00 29
04 MO 860.00 24
Personal Data
Receipt Data
Disbursement Data
Claim Data
Balance Breakdown
Document Images
Personal Data
SOC. SEC # : 313-47-1172 Spouse SSN : 317-72-8390
ADDRESS : 77 Maples Mobile Home Park
West Lafayette, IN 47906
TELEPHONE :
ATTORNEY : JERRY L. PAETH Phone: 317-742-4016
309 N. 5TH STREET
LAFAYETTE, IN 47901
EMPLOYER : MONON TRAILER
Monon, IN 47959
MISC CODE #1: 006
#2:
#3:
Receipt Data
TOTAL RCPTS: $19173.27 # MO. SINCE CON : 19 NON-COMMISSION: $0.00
LAST RCPT : 07-13-92 # MO. REMAINING : 41 BANK ACCOUNT : 2
RCPTS DUE : $20257.00 TOTAL PLAN LENGTH: 60 RCPTS OVERDUE : 1083.73
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS ## PER AMOUNT PERIODS ## PER AMOUNT PERIODS
01 MO 630.00 4 02 MO 647.00 3 03 MO 718.00 29
04 MO 860.00 24
RECEIPTS
DATE TP DUE DATE REF NO. AMOUNT U# PC COMMENTS
09-30-90 RP 02-22-90 000000 4117.00 00 Year end 9/30/90
09-23-91 RP 08-22-90 000000 7868.43 00 Year to date
09-30-91 RP 07-22-91 083112 165.71 00 Monon
09-30-91 RP 08-22-91 083416 165.71 00 Monon
09-30-91 RP 07-22-91 083416 165.71 00 Monon
10-11-91 RP 08-22-91 000000 165.71 00 Monon Ck. 083766
10-25-91 RP 08-22-91 000000 165.71 00 Monon Ck. 083994
11-05-91 RP 08-22-91 000000 165.71 00 Monon Ck. 084148
11-18-91 RP 08-22-91 000000 165.71 00 Monon Ck. 084429
11-18-91 RP 09-22-91 000000 165.71 00 Monon Ck. 084491
11-22-91 RP 09-22-91 000000 165.71 00 Monon Ck. 084977
12-02-91 RP 09-22-91 000000 331.42 00 Monon Ck. 085303
12-02-91 RP 09-22-91 000000 165.71 00 Monon Ck. 085124
12-17-91 RP 10-22-91 000000 165.71 00 Monon Ck. 085635
12-23-91 RP 10-22-91 000000 331.42 00 Monon Ck. 085930
01-10-92 RP 11-22-91 000000 331.42 00 Monon Ck. 086606
01-28-92 RP 11-22-91 000000 497.13 00 Monon Ck. 087043
02-10-92 RP 12-22-91 000000 165.71 00 Monon Ck. 087366
02-19-92 RP 12-22-91 000000 165.71 00 Monon Ck. 087895
02-19-92 RP 12-22-91 000000 165.71 00 Monon Ck. 088042
02-26-92 RP 12-22-91 000000 165.71 00 Monon Ck. 088338
02-26-92 RP 01-22-92 000000 165.71 00 Monon Ck. 088203
02-26-92 RP 01-22-92 000000 62.31 00 Monon Ck. 088203
03-13-92 RP 01-22-92 000000 165.71 00 Monon Ck. 088565
03-25-92 RP 01-22-92 000000 331.42 00 Monon Ck. 089037
04-08-92 RP 02-22-92 000000 165.71 00 Monon Ck. 089295
04-16-92 RP 02-22-92 000000 331.42 00 Monon Ck. 089656
04-22-92 RP 02-22-92 000000 165.71 00 Monon Ck. 089869
04-29-92 RP 03-22-92 000000 165.71 00 Monon Ck. 090147
04-29-92 RP 03-22-92 000000 165.71 00 Monon Ck. 090259
05-02-92 RP 03-22-92 000000 165.71 00 Monon Ck. 091209
05-14-92 RP 03-22-92 000000 331.42 00 Monon Ck. 090799
06-11-92 RP 04-22-92 000000 331.42 00 Monon Ck. 091636
07-02-92 RP 04-22-92 000000 331.42 00 Monon Ck. 091930
07-13-92 RP 05-22-92 000000 165.71 00 Monon Ck. 092278
07-13-92 RP 05-22-92 000000 165.71 00 Monon Ck. 092739
Disbursement Data
TOTAL DISBS. : $18510.43 TOTAL RESERVED: $0.00
BANK ACCOUNT : 2
DISBURSEMENTS
DATE CLAIM CHECK# STAT PRINCIPAL INTEREST U# PAYEE
07-01-91 004 002830 S 1733.74 0.00 00 STANDARD FEDERAL SAVIN
09-24-91 006 000000 S 295.00 0.00 00 STATE & SAVINGS BANK
09-24-91 002 000000 AF 750.00 0.00 00 JERRY L. PAETH
09-24-91 004 000000 S 7035.75 0.00 00 STANDARD FEDERAL SAVIN
09-24-91 003 000000 S 1843.75 0.00 00 STANDARD FEDERAL SAVIN
09-24-91 000 000000 TC 1101.90 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 011 000220 AF 316.53 0.00 00 STANDARD FEDERAL SAVIN
10-07-91 004 000218 S 477.00 0.00 00 STANDARD FEDERAL SAVIN
10-07-91 003 000219 S 64.25 0.00 00 STANDARD FEDERAL SAVIN
10-08-91 000 000250 TC 42.27 0.00 00 ARTHUR L. DENT, COMMIS
11-04-91 006 000474 S 305.00 0.00 00 STATE & SAVINGS BANK
11-04-91 011 000472 AF 204.17 0.00 00 STANDARD FEDERAL SAVIN
11-04-91 000 000491 TC 81.25 0.00 00 ARTHUR L. DENT, COMMIS
11-04-91 004 000471 S 222.11 0.00 00 STANDARD FEDERAL SAVIN
12-03-91 004 000758 S 477.00 0.00 00 STANDARD FEDERAL SAVIN
12-03-91 006 000761 S 350.00 0.00 00 STATE & SAVINGS BANK
12-03-91 000 000779 TC 91.89 0.00 00 ARTHUR L. DENT, COMMIS
01-06-92 000 001071 TC 73.82 0.00 00 ARTHUR L. DENT, COMMIS
01-06-92 003 001036 S 228.47 0.00 00 STANDARD FEDERAL SAVIN
01-06-92 004 001037 S 435.92 0.00 00 STANDARD FEDERAL SAVIN
02-03-92 004 001387 S 475.20 0.00 00 STANDARD FEDERAL SAVIN
02-03-92 003 001386 S 270.50 0.00 00 STANDARD FEDERAL SAVIN
02-03-92 000 001414 TC 82.85 0.00 00 ARTHUR L. DENT, COMMIS
03-03-92 004 001727 S 477.00 0.00 00 STANDARD FEDERAL SAVIN
03-03-92 000 001751 TC 67.00 0.00 00 ARTHUR L. DENT, COMMIS
03-03-92 003 001726 S 126.03 0.00 00 STANDARD FEDERAL SAVIN
04-07-92 000 002151 TC 66.89 0.00 00 ARTHUR L. DENT, COMMIS
04-07-92 004 002122 S 477.00 0.00 00 STANDARD FEDERAL SAVIN
04-07-92 003 002121 S 125.00 0.00 00 STANDARD FEDERAL SAVIN
06-01-92 000 002400 CC 20.50 0.00 00 CLERK OF THE COURT
07-01-92 000 002855 TC 192.64 0.00 00 ARTHUR L. DENT, COMMIS
Claim Data
CLM CREDITOR STATUS APPROVED BALANCE INTEREST PAYMENT
001 STATE & SAVINGS BANK DS 0 0.00 0.00 0.00 PRORATA
002 JERRY L. PAETH AF 1 750.00 0.00 0.00 PRORATA
003 STANDARD FEDERAL SAVINGS BANK DC 0 2658.00 0.00 0.00 225.00
004 STANDARD FEDERAL SAVINGS BANK S 25 CONTINUING 0.00 501.18
005 Internal Revenue Service WD 0 0.00 0.00 0.00 PRORATA
006 STATE & SAVINGS BANK S 25 950.00 0.00 0.00 47.00
007 DR. BALVISH NF 0 0.00 0.00 0.00 PRORATA
008 JOHN DEERE IMPLEMENT NF 0 0.00 0.00 0.00 PRORATA
009 WHITE COUNTY HOSPITAL NF 0 0.00 0.00 0.00 PRORATA
010 STANDARD FEDERAL SAVINGS BANK REJ 0 0.00 0.00 0.00 PRORATA
011 STANDARD FEDERAL SAVINGS BANK AF 1 520.70 0.00 0.00 PRORATA
012 Howard Implement NF 0 0.00 0.00 0.00 47.00
Claim 001
CLAIM : #001 , STATE & SAVINGS BANK CREDITOR CODE: STATE/SAV
119 N. Main Street ACCUM. START : 01-22-90
Monticello, IN 47960 DISB. START : 01-22-90
CONT DEBT: N RESERVE:
STATUS : "DS", Disallowed - Duplicate, LEVEL IS 0
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
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 : Duplicate of Claim No. 5
DISBURSEMENTS FOR CLAIM #001
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 002
CLAIM : #002 , JERRY L. PAETH CREDITOR CODE: PAETH
309 N. 5TH STREET ACCUM. START : 01-22-90
LAFAYETTE, IN 47901 DISB. START : 01-22-90
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 #002
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-24-91 000000 AF 750.00 0.00 750.00 00
Claim 003
CLAIM : #003 , STANDARD FEDERAL SAVINGS BANK CREDITOR CODE: STAND/FED
P.O. Box 9481 ACCUM. START : 01-22-90
Gaithersburg, MD 20898 DISB. START : 01-22-90
CONT DEBT: N RESERVE:
STATUS : "DC", DISPUTED CLAIM, LEVEL IS 0
ACCOUNT : Arrearage
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $225.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $6969.59 APPROVED DEBT: $6969.59 SECURED LIMIT: $5858.20
PAYOUT % : 38.14 PAID OFF IN EVEN PAYMENTS OF $225.00
ADJUSTED DEBT: $2658.00 PRINCIPAL DUE: $2658.00 THRU 01-22-92
PRIN. PAID : $2658.00 PRIN. BALANCE: $0.00
11 PAYMENTS MADE THROUGH 04-07-92
COMMENTS : Arrearage PER 6/24/91 AMENDMENT
DISBURSEMENTS FOR CLAIM #003
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-24-91 000000 S 1843.75 0.00 1843.75 00
10-07-91 000219 S 64.25 0.00 64.25 00
01-06-92 001036 S 228.47 0.00 228.47 00
02-03-92 001386 S 270.50 0.00 270.50 00
03-03-92 001726 S 126.03 0.00 126.03 00
04-07-92 002121 S 125.00 0.00 125.00 00
Claim 004
CLAIM : #004 , STANDARD FEDERAL SAVINGS BANK CREDITOR CODE: STAND/FED
P.O. Box 9481 ACCUM. START : 01-22-90
Gaithersburg, MD 20898 DISB. START : 01-22-90
CONT DEBT: Y RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $501.18 WITHIN 60 MONTHS.
ORIGINAL DEBT: $48134.97 APPROVED DEBT: $48134.97 SECURED LIMIT: $48134.97
PAYOUT % : 100.00 PAID OFF IN EVEN PAYMENTS OF $501.18
CONTINUING DEBT PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $11810.72
23 PAYMENTS MADE THROUGH 07-01-91
COMMENTS : Was $525/mo; now $501.18 8/1/92
DISBURSEMENTS FOR CLAIM #004
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
07-01-91 002830 S 1733.74 0.00 1733.74 00
09-24-91 000000 S 7035.75 0.00 7035.75 00
10-07-91 000218 S 477.00 0.00 477.00 00
11-04-91 000471 S 222.11 0.00 222.11 00
12-03-91 000758 S 477.00 0.00 477.00 00
01-06-92 001037 S 435.92 0.00 435.92 00
02-03-92 001387 S 475.20 0.00 475.20 00
03-03-92 001727 S 477.00 0.00 477.00 00
04-07-92 002122 S 477.00 0.00 477.00 00
Claim 005
CLAIM : #005 , Internal Revenue Service CREDITOR CODE: I.R.S.
P.O. BOX 44211 ACCUM. START : 01-22-90
INDIANAPOLIS, IN 46244 DISB. START : 01-22-90
CONT DEBT: N RESERVE:
STATUS : "WD", WITHDRAWN, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $5000.00 APPROVED DEBT: $5000.00 SECURED LIMIT: $5000.00
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 #005
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 006
CLAIM : #006 , STATE & SAVINGS BANK CREDITOR CODE: STATE/SAV
119 N. Main Street ACCUM. START : 01-22-90
Monticello, IN 47960 DISB. START : 01-22-90
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $47.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $3036.69 APPROVED DEBT: $950.00 SECURED LIMIT: $950.00
SECURED PORTION:
ADJUSTED DEBT: $950.00 PRINCIPAL DUE: $950.00 THRU 09-22-91
PRIN. PAID : $950.00 PRIN. BALANCE: $0.00
20 PAYMENTS MADE THROUGH 12-03-91
COMMENTS : 78 Yamaha; 79 Chevy Wagon
DISBURSEMENTS FOR CLAIM #006
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-24-91 000000 S 295.00 0.00 295.00 00
11-04-91 000474 S 305.00 0.00 305.00 00
12-03-91 000761 S 350.00 0.00 350.00 00
Proof of Claim for Claim #006
Claim 007
CLAIM : #007 , DR. BALVISH CREDITOR CODE: BALVISH
ACCUM. START : 01-22-90
DISB. START : 01-22-90
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 60 MONTHS.
ORIGINAL DEBT: $800.00 APPROVED DEBT: $800.00 SECURED LIMIT: $800.00
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 #007
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 008
CLAIM : #008 , JOHN DEERE IMPLEMENT CREDITOR CODE: JOHN DEERE
701 Georgesville ACCUM. START : 01-22-90
Columbus, OH 43228 DISB. START : 01-22-90
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 60 MONTHS.
ORIGINAL DEBT: $900.00 APPROVED DEBT: $900.00 SECURED LIMIT: $900.00
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 , WHITE COUNTY HOSPITAL CREDITOR CODE: WHITE/CO/H
1101 O'Connor Blvd. ACCUM. START : 01-22-90
Monticello, In 47960 DISB. START : 01-22-90
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 60 MONTHS.
ORIGINAL DEBT: $1000.00 APPROVED DEBT: $1000.00 SECURED LIMIT: $1000.00
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 #009
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 010
CLAIM : #010 , STANDARD FEDERAL SAVINGS BANK CREDITOR CODE: STAND/FED
P.O. Box 9481 ACCUM. START : 01-22-90
Gaithersburg, MD 20898 DISB. START : 01-22-90
CONT DEBT: N RESERVE:
STATUS : "REJ", Rejected Claim, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $1041.68 APPROVED DEBT: $1041.68 SECURED LIMIT: $1041.68
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 : Attorney fees rejected
DISBURSEMENTS FOR CLAIM #010
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 011
CLAIM : #011 , STANDARD FEDERAL SAVINGS BANK CREDITOR CODE: STAND/FED
P.O. Box 9481 ACCUM. START : 01-22-90
Gaithersburg, MD 20898 DISB. START : 01-22-90
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: $520.70 APPROVED DEBT: $520.70 SECURED LIMIT: $520.70
SECURED PORTION:
ADJUSTED DEBT: $520.70
PRIN. PAID : $520.70 PRIN. BALANCE: $0.00
PAYMENTS MADE THROUGH 11-04-91
COMMENTS : Order 4/5/91
DISBURSEMENTS FOR CLAIM #011
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
10-07-91 000220 AF 316.53 0.00 316.53 00
11-04-91 000472 AF 204.17 0.00 204.17 00
Claim 012
CLAIM : #012 , Howard Implement CREDITOR CODE: HOWARD IMP
Monticello, IN 47960 ACCUM. START : 01-22-90
DISB. START : 01-22-90
CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $47.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $200.00 APPROVED DEBT: $200.00 SECURED LIMIT: $200.00
PAYOUT % : 0.00 PAID OFF IN EVEN PAYMENTS OF $47.00
ADJUSTED DEBT: $0.00 PRINCIPAL DUE: $0.00 THRU
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#
Balance Breakdown
CREDITOR TYPE COST NO COST SUB TOTAL TRUSTEE TOTAL
ATTORNEY FEES 0.00 0.00 0.00 0.00 0.00
DISPUTED CLAIM -2658.00 0.00 -2658.00 -295.33 -2953.33
LESS BALANCE ON HAND 662.84
PAY OFF -2658.00 0.00 -2658.00 -295.33 -3616.17
CONT PAYMENTS 501.18 0.00 501.18 55.69 556.87
===============================================================================
Number of Months Since Confirmation..... 19
Number of Months Approx. Remaining...... 41
Total Approx. Length of Plan............ 60
Document Images
Voluntary Petition
Proof of Claim for Claim #006