INQUIRY ON CASE 90-01703 , RICHARD AND KATHY KOCH
ARTHUR L. DENT, CHAPTER 13 TRUSTEE
INQUIRY ON CASE 90-01703 , RICHARD AND KATHY KOCH
Case Data
JUDGE : ROBERT GRANT
DATE FILED : 11-13-90 FIRST MEETING : 12-21-90
DATE CONFIRMED: 01-31-91 DATE TERM'D :
RECEIPT START : 11-13-90 ACCUM. START : 11-13-90
DISB. START : 11-13-90 LAST RECEIPT : 01-22-92
CATEGORY : "CON", CONFIRMED AND OPERATING
ALT. ACCT. # :
100% DEBT : $19154.97 100.00% DEBT (U): $12468.20
BALANCE : $0.00 AFTER RESERVED: $0.00
MINIMUM BALANCE: $0.00 BASE PLAN : $0.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 500.00 60
Personal Data
Receipt Data
Disbursement Data
Claim Data
Balance Breakdown
Document Images
Personal Data
SOC. SEC # : 307-51-4216 Spouse SSN : 307-63-1558
ADDRESS : R.R.#2 BOX 227
MONTICELLO, IN 47960
TELEPHONE :
ATTORNEY : JERRY L. PAETH Phone: 317-742-4016
309 N. 5TH STREET
LAFAYETTE, IN 47901
EMPLOYER : LANDIS AND GYR
3601 Sagamore Pkwy. North
Lafayette, IN 47904
MISC CODE #1: 005
#2:
#3:
Receipt Data
TOTAL RCPTS: $6846.00 # MO. SINCE CON : 17 NON-COMMISSION: $0.00
LAST RCPT : 01-22-92 # MO. REMAINING : 43 BANK ACCOUNT : 2
RCPTS DUE : $10000.00 TOTAL PLAN LENGTH: 60 RCPTS OVERDUE : 3154.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 500.00 60
RECEIPTS
DATE TP DUE DATE REF NO. AMOUNT U# PC COMMENTS
09-26-91 RP 12-13-90 000000 4884.30 00 Year to date
09-30-91 RP 09-13-91 530714 115.38 00 Landis & Gyr
09-30-91 RP 09-13-91 530400 115.38 00 Landis & Gyr
10-08-91 RP 10-13-91 000000 115.38 00 Landis & Gyr No. 530998
10-15-91 RP 10-13-91 000000 115.38 00 Landis & Gyr Ck. 531311
10-21-91 RP 10-13-91 000000 115.38 00 Landis & Gyr Ck. 531641
10-28-91 RP 10-13-91 000000 115.38 00 Landis & Gyr Ck. 531947
11-05-91 RP 11-13-91 000000 115.38 00 Landis & Gyr Ck. 532215
11-12-91 RP 11-13-91 000000 115.38 00 Landis & Gyr Ck. 532522
11-18-91 RP 11-13-91 000000 115.38 00 Landis & Gyr Ck. 532885
11-26-91 RP 11-13-91 000000 115.38 00 Landis & Gyr Ck. 533206
12-02-91 RP 12-13-91 000000 115.38 00 Landis & Gyr Ck. 533432
12-10-91 RP 12-13-91 000000 115.38 00 Landis & Gyr Ck. 533743
12-17-91 RP 12-13-91 000000 115.38 00 Landis & Gyr Ck. 534104
12-23-91 RP 12-13-91 000000 115.38 00 Landis & Gyr Ck. 534498
01-10-92 RP 12-13-91 000000 230.76 00 Landis & Gyr Ck. 534689
01-17-92 RP 01-13-92 000000 115.38 00 Landis & Gyr Ck. 535054
01-22-92 RP 01-13-92 000000 0.24 00 Landis & Gyr Ck. 535394
Disbursement Data
TOTAL DISBS. : $6846.00 TOTAL RESERVED: $0.00
BANK ACCOUNT : 2
DISBURSEMENTS
DATE CLAIM CHECK# STAT PRINCIPAL INTEREST U# PAYEE
09-27-91 004 000000 S 1711.00 0.00 00 BANK ONE
09-27-91 000 000000 TC 453.50 0.00 00 ARTHUR L. DENT, COMMIS
09-27-91 012 000000 AF 650.00 0.00 00 JERRY L. PAETH
09-27-91 001 000000 S 1558.75 0.00 00 LAFAYETTE BANK AND TRU
10-07-91 001 000150 S 215.00 0.00 00 LAFAYETTE BANK AND TRU
10-07-91 004 000031 S 0.00 236.00 00 BANK ONE
10-07-91 000 000241 TC 50.11 0.00 00 ARTHUR L. DENT, COMMIS
11-04-91 004 000287 S 0.00 236.00 00 BANK ONE
11-04-91 001 000416 S 215.00 0.00 00 LAFAYETTE BANK & TRUST
11-04-91 000 000491 TC 50.11 0.00 00 ARTHUR L. DENT, COMMIS
12-03-91 001 000690 S 215.00 0.00 00 LAFAYETTE BANK & TRUST
12-03-91 000 000779 TC 50.11 0.00 00 ARTHUR L. DENT, COMMIS
12-03-91 004 000533 S 101.23 134.77 00 BANK ONE
01-06-92 000 001071 TC 50.11 0.00 00 ARTHUR L. DENT, COMMIS
01-06-92 001 000961 S 215.00 0.00 00 LAFAYETTE BANK & TRUST
01-06-92 004 000806 S 236.00 0.00 00 BANK ONE
04-07-92 004 001814 S 172.80 47.75 00 BANK ONE
04-07-92 001 002020 S 200.93 0.00 00 LAFAYETTE BANK & TRUST
04-07-92 000 002151 TC 46.83 0.00 00 ARTHUR L. DENT, COMMIS
Claim Data
CLM CREDITOR STATUS APPROVED BALANCE INTEREST PAYMENT
001 LAFAYETTE BANK & TRUST S 25 8588.40 5968.72 0.00 215.00
002 SIGNAL CREDIT OF OHIO U 200 8136.65 8136.65 0.00 PRORATA
003 ARNETT CLINIC U 200 189.50 189.50 0.00 PRORATA
004 BANK ONE S 25 7778.78 5557.75 654.52 236.00
005 GOODYEAR/HURLEY ST. BANK U 200 1294.82 1294.82 0.00 PRORATA
006 MONTGOMERY WARDS CREDIT CORP U 200 500.52 500.52 0.00 PRORATA
007 AVCO FINANCIAL SERVICES U 200 1105.33 1105.33 0.00 PRORATA
008 BANK ONE, INDIANAPOLIS, NA U 200 413.89 413.89 0.00 PRORATA
009 GENERAL ELECTRIC CJAPITAL CORPU 200 827.49 827.49 0.00 PRORATA
010 LAFAYETTE SAVINGS BANK D 0 0.00 0.00 0.00 PRORATA
011 LAFAYETTE SAVINGS BANK D 0 0.00 0.00 0.00 PRORATA
012 JERRY L. PAETH AF 1 650.00 0.00 0.00 650.00
Claim 001
CLAIM : #001 , LAFAYETTE BANK & TRUST CREDITOR CODE: LB&T
P.O. Box 1130 ACCUM. START : 11-13-90
Lafayette, IN 47902 DISB. START : 11-13-90
Attn: Jim Hilligoss CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $215.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $12000.00 APPROVED DEBT: $8588.40 SECURED LIMIT: $8588.40
SECURED PORTION:
ADJUSTED DEBT: $8588.40 PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $2619.68 PRIN. BALANCE: $5968.72
12 PAYMENTS MADE THROUGH 04-07-92
COMMENTS : 1988 FANTASY MOBILE HOME
DISBURSEMENTS FOR CLAIM #001
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-27-91 000000 S 1558.75 0.00 1558.75 00
10-07-91 000150 S 215.00 0.00 215.00 00
11-04-91 000416 S 215.00 0.00 215.00 00
12-03-91 000690 S 215.00 0.00 215.00 00
01-06-92 000961 S 215.00 0.00 215.00 00
04-07-92 002020 S 200.93 0.00 200.93 00
Claim 002
CLAIM : #002 , SIGNAL CREDIT OF OHIO CREDITOR CODE: SIGNAL/OH
PO BOX 1397 ACCUM. START : 11-13-90
CINCINNATI, OH 45201 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $8136.65 APPROVED DEBT: $8136.65 SECURED LIMIT: $8136.65
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $8136.65
PRIN. PAID : $0.00 PRIN. BALANCE: $8136.65
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #002
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 003
CLAIM : #003 , ARNETT CLINIC CREDITOR CODE: ARNETT
2600 Greenbush Street ACCUM. START : 11-13-90
Lafayette, IN 47904 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $189.50 APPROVED DEBT: $189.50 SECURED LIMIT: $189.50
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $189.50
PRIN. PAID : $0.00 PRIN. BALANCE: $189.50
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #003
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 004
CLAIM : #004 , BANK ONE CREDITOR CODE: BANK ONE
P.O. BOX 460 ACCUM. START : 11-13-90
LAFAYETTE, IN 47902 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $236.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $7778.78 APPROVED DEBT: $7778.78 SECURED LIMIT: $7778.78
SECURED PORTION:
ADJUSTED DEBT: $7778.78 PRINCIPAL DUE: $0.00 THRU 01-03-92
PRIN. PAID : $2221.03 PRIN. BALANCE: $5557.75
APR : 0.00% ACCUM. INT. : $2137.79 THRU 11-13-95
INTEREST DUE : $654.52 THRU 01-03-92 INTEREST PAID: $654.52
INTEREST IS ACCUMULATED BASED ON TIME.
INTEREST BAL : $1483.27
TOTAL PAID : $2875.55 TOTAL BALANCE: $7041.02
12 PAYMENTS MADE THROUGH 04-07-92
COMMENTS :
DISBURSEMENTS FOR CLAIM #004
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-27-91 000000 S 1711.00 0.00 1711.00 00
10-07-91 000031 S 0.00 236.00 236.00 00
11-04-91 000287 S 0.00 236.00 236.00 00
12-03-91 000533 S 101.23 134.77 236.00 00
01-06-92 000806 S 236.00 0.00 236.00 00
04-07-92 001814 S 172.80 47.75 220.55 00
Proof of Claim for Claim #004
Claim 005
CLAIM : #005 , GOODYEAR/HURLEY ST. BANK CREDITOR CODE: GOODYEAR
PO BOX 7003 ACCUM. START : 11-13-90
SIOUX FALLS, SD 57117-9703 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $1294.82 APPROVED DEBT: $1294.82 SECURED LIMIT: $1294.82
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $1294.82
PRIN. PAID : $0.00 PRIN. BALANCE: $1294.82
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #005
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Proof of Claim for Claim #005
Claim 006
CLAIM : #006 , MONTGOMERY WARDS CREDIT CORP CREDITOR CODE: MONT/WRDS
PO BOX 29202 ACCUM. START : 11-13-90
SHAWNEE MISSION, KS 66201 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $500.52 APPROVED DEBT: $500.52 SECURED LIMIT: $500.52
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $500.52
PRIN. PAID : $0.00 PRIN. BALANCE: $500.52
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #006
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 007
CLAIM : #007 , AVCO FINANCIAL SERVICES CREDITOR CODE: AVCO
P.O. BOX 5147 ACCUM. START : 11-13-90
LAFAYETTE, IN 47903 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $1105.33 APPROVED DEBT: $1105.33 SECURED LIMIT: $1105.33
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $1105.33
PRIN. PAID : $0.00 PRIN. BALANCE: $1105.33
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #007
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 008
CLAIM : #008 , BANK ONE, INDIANAPOLIS, NA CREDITOR CODE: BK/1/INDPL
P.O. Box 77020 ACCUM. START : 11-13-90
Indianapolis, IN 46277-0020 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $413.89 APPROVED DEBT: $413.89 SECURED LIMIT: $413.89
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $413.89
PRIN. PAID : $0.00 PRIN. BALANCE: $413.89
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #008
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 009
CLAIM : #009 , GENERAL ELECTRIC CJAPITAL CORP CREDITOR CODE: GEN ELEC
ACCUM. START : 11-13-90
DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $827.49 APPROVED DEBT: $827.49 SECURED LIMIT: $827.49
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $827.49
PRIN. PAID : $0.00 PRIN. BALANCE: $827.49
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #009
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 010
CLAIM : #010 , LAFAYETTE SAVINGS BANK CREDITOR CODE: LAF SAV BK
1020A SAGAMORE PKWY W ACCUM. START : 11-13-90
LAFAYETTE, IN 47905 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "D", DIRECT, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $36183.99 APPROVED DEBT: $36183.99 SECURED LIMIT: $36183.99
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 , LAFAYETTE SAVINGS BANK CREDITOR CODE: LAF SAV BK
1020A SAGAMORE PKWY W ACCUM. START : 11-13-90
LAFAYETTE, IN 47905 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "D", DIRECT, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $17083.22 APPROVED DEBT: $17083.22 SECURED LIMIT: $17083.22
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 #011
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 012
CLAIM : #012 , JERRY L. PAETH CREDITOR CODE: PAETH
309 N. 5TH STREET ACCUM. START : 11-13-90
LAFAYETTE, IN 47901 DISB. START : 11-13-90
CONT DEBT: N RESERVE:
STATUS : "AF", ATTORNEY FEES, LEVEL IS 1
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $650.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $650.00 APPROVED DEBT: $650.00 SECURED LIMIT: $650.00
SECURED PORTION:
ADJUSTED DEBT: $650.00 PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $650.00 PRIN. BALANCE: $0.00
1 PAYMENTS MADE THROUGH
COMMENTS :
DISBURSEMENTS FOR CLAIM #012
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-27-91 000000 AF 650.00 0.00 650.00 00
Balance Breakdown
CREDITOR TYPE COST NO COST SUB TOTAL TRUSTEE TOTAL
SECURED 11526.47 0.00 11526.47 1280.72 12807.19
UNSECURED 12468.20 0.00 12468.20 1385.36 13853.56
LESS BALANCE ON HAND 0.00
PAY OFF 23994.67 0.00 23994.67 2666.07 26660.74
CONT PAYMENTS 0.00 0.00 0.00 0.00 0.00
===============================================================================
Number of Months Since Confirmation..... 17
Number of Months Approx. Remaining...... 43
Total Approx. Length of Plan............ 60
Document Images
Voluntary Petition
Proof of Claim for Claim #004
Proof of Claim for Claim #005