INQUIRY ON CASE 91-01038 , BOB AND IRMA ROARK
ARTHUR L. DENT, CHAPTER 13 TRUSTEE
INQUIRY ON CASE 91-01038 , BOB AND IRMA ROARK
Case Data
JUDGE : ROBERT GRANT
DATE FILED : 01-18-91 FIRST MEETING : 02-15-91
DATE CONFIRMED: 06-14-91 DATE TERM'D :
RECEIPT START : 01-18-91 ACCUM. START : 01-18-91
DISB. START : 01-18-91 LAST RECEIPT : 02-19-92
CATEGORY : "CON", CONFIRMED AND OPERATING
ALT. ACCT. # :
100% DEBT : $17651.26 1.22% DEBT (U): $10175.06
BALANCE : $0.00 AFTER RESERVED: $0.00
MINIMUM BALANCE: $75.00 BASE PLAN : $0.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS ## PER AMOUNT PERIODS ## PER AMOUNT PERIODS
01 MO 500.00 8 02 MO 250.00 5 03 MO 500.00 29
Personal Data
Receipt Data
Disbursement Data
Claim Data
Balance Breakdown
Document Images
Personal Data
SOC. SEC # : 359-61-4713 Spouse SSN : 307-65-8725
ADDRESS : 21 FAIRWAY DRIVE
RENSSELAER, IN 47978
TELEPHONE :
ATTORNEY : JERRY L. PAETH Phone: 317-742-4016
309 N. 5TH STREET
LAFAYETTE, IN 47901
EMPLOYER : Morrison Custom Management
P.O. Box 160266
Mobile, Alabama 36625
MISC CODE #1: 005
#2:
#3:
Receipt Data
TOTAL RCPTS: $5645.85 # MO. SINCE CON : 13 NON-COMMISSION: $0.00
LAST RCPT : 02-19-92 # MO. REMAINING : 29 BANK ACCOUNT : 2
RCPTS DUE : $7250.00 TOTAL PLAN LENGTH: 42 RCPTS OVERDUE : 1604.15
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS ## PER AMOUNT PERIODS ## PER AMOUNT PERIODS
01 MO 500.00 8 02 MO 250.00 5 03 MO 500.00 29
RECEIPTS
DATE TP DUE DATE REF NO. AMOUNT U# PC COMMENTS
09-23-91 RP 02-18-91 000000 3150.00 00 Year to date
09-30-91 RP 08-18-91 020760 1000.00 00 Westminster Village
12-02-91 RP 10-18-91 000000 750.00 00 Westminster Village Ck. 8793
12-30-91 RP 01-18-92 000000 250.00 00 Westminster Village Ck. 8826
01-22-92 RP 02-18-92 000000 250.00 00 Westminster Village Ck. 8868
02-19-92 RP 03-18-92 000000 245.85 00 Westminster Village Ck. 8909
Disbursement Data
TOTAL DISBS. : $5645.85 TOTAL RESERVED: $0.00
BANK ACCOUNT : 2
DISBURSEMENTS
DATE CLAIM CHECK# STAT PRINCIPAL INTEREST U# PAYEE
09-24-91 011 000145 S 800.00 0.00 00 STATE & SAVINGS BANK
09-24-91 002 000146 S 1250.00 0.00 00 MERCHANTS NATL. BANK
09-24-91 014 000000 AF 750.00 0.00 00 JERRY L. PAETH
09-24-91 000 000147 TC 310.80 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 011 000222 S 0.00 160.00 00 STATE & SAVINGS BANK
10-07-91 000 000241 TC 45.56 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 002 000164 S 0.00 250.00 00 MERCHANTS NATL. BANK
11-04-91 002 000427 S 0.00 250.00 00 MERCHANTS NATL. BANK
11-04-91 000 000491 TC 45.56 0.00 00 ARTHUR L. DENT, COMMIS
11-04-91 011 000475 S 53.33 106.67 00 STATE & SAVINGS BANK
12-03-91 002 000704 S 0.00 250.00 00 MERCHANTS NATL. BANK
12-03-91 000 000779 TC 45.56 0.00 00 ARTHUR L. DENT, COMMIS
12-03-91 011 000759 S 61.33 98.67 00 STATE & SAVINGS BANK
01-06-92 000 001071 TC 45.56 0.00 00 ARTHUR L. DENT, COMMIS
01-06-92 011 001039 S 127.62 32.38 00 STATE & SAVINGS BANK
01-06-92 002 000976 S 51.49 198.51 00 MERCHANTS NATL. BANK
02-03-92 002 001317 S 215.10 0.00 00 MERCHANTS NATL. BANK
02-03-92 011 001388 S 137.66 0.00 00 STATE & SAVINGS BANK
02-03-92 000 001414 TC 39.20 0.00 00 ARTHUR L. DENT, COMMIS
04-07-92 011 002124 S 82.52 30.17 00 STATE & SAVINGS BANK
04-07-92 000 002151 TC 32.08 0.00 00 ARTHUR L. DENT, COMMIS
04-07-92 002 002042 S 99.75 76.33 00 MERCHANTS NATL. BANK
Claim Data
CLM CREDITOR STATUS APPROVED BALANCE INTEREST PAYMENT
001 ITT FINANCIAL SERVICES U 200 45.62 45.62 0.00 PRORATA
002 MERCHANTS NATL. BANK S 25 9024.75 7408.41 1024.84 200.00
003 INDUSTRIAL FED. CREDIT UNION U 200 11.84 11.84 0.00 PRORATA
004 SEARS U 200 14.07 14.07 0.00 PRORATA
005 J. C. PENNY U 200 10.93 10.93 0.00 PRORATA
006 SECURITY PACIFIC D 0 0.00 0.00 0.00 PRORATA
007 SECURITY PACIFIC DS 0 0.00 0.00 0.00 PRORATA
008 Internal Revenue Service WD 0 0.00 0.00 0.00 PRORATA
009 NEWTONE FITNESS CENTER U 200 2.36 2.36 0.00 PRORATA
010 TREASURER/TIPPECANOE CO. P 50 208.12 208.12 0.00 PRORATA
011 STATE & SAVINGS BANK S 25 4800.00 3537.54 427.89 120.00
012 SECURITY PACIFIC NF 0 0.00 0.00 0.00 PRORATA
013 Associates Financial Services NF 0 0.00 0.00 0.00 PRORATA
014 JERRY L. PAETH AF 1 750.00 0.00 0.00 750.00
015 STATE & SAVINGS BANK U 200 38.91 38.91 0.00 PRORATA
Claim 001
CLAIM : #001 , ITT FINANCIAL SERVICES CREDITOR CODE: ITT FINANC
400 N. Earl Avenue ACCUM. START : 01-18-91
Lafayette, Indiana 47904 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $3751.23 APPROVED DEBT: $3751.23 SECURED LIMIT: $3751.23
PAYOUT % : 1.22 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $45.62
PRIN. PAID : $0.00 PRIN. BALANCE: $45.62
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #001
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 002
CLAIM : #002 , MERCHANTS NATL. BANK CREDITOR CODE: MERCHANTS
P.O. Box 5057 ACCUM. START : 01-18-91
Indianapolis, IN 46255 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $200.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $9024.75 APPROVED DEBT: $9024.75 SECURED LIMIT: $9024.75
SECURED PORTION:
ADJUSTED DEBT: $9024.75 PRINCIPAL DUE: $0.00 THRU 03-12-92
PRIN. PAID : $1616.34 PRIN. BALANCE: $7408.41
APR : 0.00% ACCUM. INT. : $2004.24 THRU 05-18-94
INTEREST DUE : $1024.84 THRU 03-12-92 INTEREST PAID: $1024.84
INTEREST IS ACCUMULATED BASED ON TIME.
INTEREST BAL : $979.40
TOTAL PAID : $2641.18 TOTAL BALANCE: $8387.81
13 PAYMENTS MADE THROUGH 04-07-92
COMMENTS : 1987 Pontiac Grand Am
DISBURSEMENTS FOR CLAIM #002
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-24-91 000146 S 1250.00 0.00 1250.00 00
10-07-91 000164 S 0.00 250.00 250.00 00
11-04-91 000427 S 0.00 250.00 250.00 00
12-03-91 000704 S 0.00 250.00 250.00 00
01-06-92 000976 S 51.49 198.51 250.00 00
02-03-92 001317 S 215.10 0.00 215.10 00
04-07-92 002042 S 99.75 76.33 176.08 00
Proof of Claim for Claim #002
Claim 003
CLAIM : #003 , INDUSTRIAL FED. CREDIT UNION CREDITOR CODE: INDUS/CU
1115 Sagamore Pkwy. South ACCUM. START : 01-18-91
Lafayette, IN 47905 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $973.98 APPROVED DEBT: $973.98 SECURED LIMIT: $973.98
PAYOUT % : 1.22 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $11.84
PRIN. PAID : $0.00 PRIN. BALANCE: $11.84
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 : 01-18-91
GREENWOOD, IN 46142 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $1156.92 APPROVED DEBT: $1156.92 SECURED LIMIT: $1156.92
PAYOUT % : 1.22 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $14.07
PRIN. PAID : $0.00 PRIN. BALANCE: $14.07
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #004
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 005
CLAIM : #005 , J. C. PENNY CREDITOR CODE: J C PENNY
P.O. Box 1225 ACCUM. START : 01-18-91
Glenview, IL 60025 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $898.93 APPROVED DEBT: $898.93 SECURED LIMIT: $898.93
PAYOUT % : 1.22 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $10.93
PRIN. PAID : $0.00 PRIN. BALANCE: $10.93
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 , SECURITY PACIFIC CREDITOR CODE: SEC/PAC/CA
Collection Division ACCUM. START : 01-18-91
P.O. Box 1386 DISB. START : 01-18-91
Escondido, CA 92033-1386 CONT DEBT: N RESERVE:
STATUS : "D", DIRECT, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $10045.04 APPROVED DEBT: $10045.04 SECURED LIMIT: $10045.04
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 #006
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 007
CLAIM : #007 , SECURITY PACIFIC CREDITOR CODE: SEC/PAC/CA
Collection Division ACCUM. START : 01-18-91
P.O. Box 1386 DISB. START : 01-18-91
Escondido, CA 92033-1386 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 40 MONTHS.
ORIGINAL DEBT: $10045.04 APPROVED DEBT: $10045.04 SECURED LIMIT: $10045.04
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. 6
DISBURSEMENTS FOR CLAIM #007
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 008
CLAIM : #008 , Internal Revenue Service CREDITOR CODE: I.R.S.
P.O. BOX 44211 ACCUM. START : 01-18-91
INDIANAPOLIS, IN 46244 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "WD", WITHDRAWN, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $5000.99 APPROVED DEBT: $5000.99 SECURED LIMIT: $5000.99
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 #008
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 009
CLAIM : #009 , NEWTONE FITNESS CENTER CREDITOR CODE: NEWTONE
725 Sagamore Pkwy. ACCUM. START : 01-18-91
Lafayette, IN 47904 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $194.00 APPROVED DEBT: $194.00 SECURED LIMIT: $194.00
PAYOUT % : 1.22 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $2.36
PRIN. PAID : $0.00 PRIN. BALANCE: $2.36
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #009
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 010
CLAIM : #010 , TREASURER/TIPPECANOE CO. CREDITOR CODE: TREAS/TIPP
20 N. THIRD STREET ACCUM. START : 01-18-91
LAFAYETTE, IN 47901 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "P", PRIORITY, LEVEL IS 50
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $208.12 APPROVED DEBT: $208.12 SECURED LIMIT: $208.12
PAYOUT % : 100.00 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $208.12
PRIN. PAID : $0.00 PRIN. BALANCE: $208.12
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #010
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 011
CLAIM : #011 , STATE & SAVINGS BANK CREDITOR CODE: STATE/SAV
119 N. Main Street ACCUM. START : 01-18-91
Monticello, IN 47960 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "S", SECURED, LEVEL IS 25
ACCOUNT :
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $120.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $4800.00 APPROVED DEBT: $4800.00 SECURED LIMIT: $4800.00
SECURED PORTION:
ADJUSTED DEBT: $4800.00 PRINCIPAL DUE: $0.00 THRU 03-12-92
PRIN. PAID : $1262.46 PRIN. BALANCE: $3537.54
APR : 0.00% ACCUM. INT. : $864.15 THRU 05-18-94
INTEREST DUE : $427.89 THRU 03-12-92 INTEREST PAID: $427.89
INTEREST IS ACCUMULATED BASED ON TIME.
INTEREST BAL : $436.26
TOTAL PAID : $1690.35 TOTAL BALANCE: $3973.80
14 PAYMENTS MADE THROUGH 04-07-92
COMMENTS : 1988 Buick Century
DISBURSEMENTS FOR CLAIM #011
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-24-91 000145 S 800.00 0.00 800.00 00
10-07-91 000222 S 0.00 160.00 160.00 00
11-04-91 000475 S 53.33 106.67 160.00 00
12-03-91 000759 S 61.33 98.67 160.00 00
01-06-92 001039 S 127.62 32.38 160.00 00
02-03-92 001388 S 137.66 0.00 137.66 00
04-07-92 002124 S 82.52 30.17 112.69 00
Claim 012
CLAIM : #012 , SECURITY PACIFIC CREDITOR CODE: SEC/PAC/CA
Collection Division ACCUM. START : 01-18-91
P.O. Box 1386 DISB. START : 01-18-91
Escondido, CA 92033-1386 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 40 MONTHS.
ORIGINAL DEBT: $1801.45 APPROVED DEBT: $1801.45 SECURED LIMIT: $1801.45
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 013
CLAIM : #013 , Associates Financial Services CREDITOR CODE: ASSOCIATES
P.O. Box 2339 ACCUM. START : 01-18-91
West Lafayette, In 47906 DISB. START : 01-18-91
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 40 MONTHS.
ORIGINAL DEBT: $4000.00 APPROVED DEBT: $4000.00 SECURED LIMIT: $4000.00
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 #013
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 014
CLAIM : #014 , JERRY L. PAETH CREDITOR CODE: PAETH
309 N. 5TH STREET ACCUM. START : 01-18-91
LAFAYETTE, IN 47901 DISB. START : 01-18-91
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 40 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 #014
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
09-24-91 000000 AF 750.00 0.00 750.00 00
Claim 015
CLAIM : #015 , STATE & SAVINGS BANK CREDITOR CODE: STATE/SAV
119 N. Main Street ACCUM. START : 01-18-91
Monticello, IN 47960 DISB. START : 01-18-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 40 MONTHS.
ORIGINAL DEBT: $3200.00 APPROVED DEBT: $3200.00 SECURED LIMIT: $3200.00
PAYOUT % : 1.22 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $38.91
PRIN. PAID : $0.00 PRIN. BALANCE: $38.91
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #015
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Balance Breakdown
CREDITOR TYPE COST NO COST SUB TOTAL TRUSTEE TOTAL
PRIORITY 208.12 0.00 208.12 23.12 231.24
SECURED 10945.95 0.00 10945.95 1216.22 12162.17
UNSECURED 123.73 0.00 123.73 13.75 137.48
LESS BALANCE ON HAND 0.00
PAY OFF 11277.80 0.00 11277.80 1253.09 12530.89
CONT PAYMENTS 0.00 0.00 0.00 0.00 0.00
===============================================================================
Number of Months Since Confirmation..... 13
Number of Months Approx. Remaining...... 29
Total Approx. Length of Plan............ 42
Document Images
Voluntary Petition
Proof of Claim for Claim #002
Proof of Claim for Claim #005