INQUIRY ON CASE 91-01291 , GEORGE AND OLIVIA GAISER
ARTHUR L. DENT, CHAPTER 13 TRUSTEE
INQUIRY ON CASE 91-01291 , GEORGE AND OLIVIA GAISER
Case Data
JUDGE : ROBERT GRANT
DATE FILED : 04-30-91 FIRST MEETING : 06-07-91
DATE CONFIRMED: 07-24-91 DATE TERM'D :
RECEIPT START : 04-30-91 ACCUM. START : 04-30-91
DISB. START : 04-30-91 LAST RECEIPT : 06-09-92
CATEGORY : "CON", CONFIRMED AND OPERATING
ALT. ACCT. # :
100% DEBT : $575.00 20.49% DEBT (U): $16957.03
BALANCE : $83.43 AFTER RESERVED: $75.84
MINIMUM BALANCE: $75.00 BASE PLAN : $0.00
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 75.00 60
Personal Data
Receipt Data
Disbursement Data
Claim Data
Balance Breakdown
Document Images
Personal Data
SOC. SEC # : 322-51-8713 Spouse SSN :
ADDRESS : P.O. BOX 7131
LAFAYETTE, IN 47903
TELEPHONE :
ATTORNEY : JERRY L. PAETH Phone: 317-742-4016
309 N. 5TH STREET
LAFAYETTE, IN 47901
EMPLOYER : AMES DEPARTMENT STORES
420 S. College
Rensselaer, IN 47978
MISC CODE #1:
#2:
#3:
Receipt Data
TOTAL RCPTS: $1102.02 # MO. SINCE CON : 11 NON-COMMISSION: $0.00
LAST RCPT : 06-09-92 # MO. REMAINING : 49 BANK ACCOUNT : 2
RCPTS DUE : $1050.00 TOTAL PLAN LENGTH: 60
RECEIPT SCHEDULE (Payroll Order)
## PER AMOUNT PERIODS
01 MO 75.00 60
RECEIPTS
DATE TP DUE DATE REF NO. AMOUNT U# PC COMMENTS
09-24-91 RP 05-30-91 000000 340.41 00 Year to date
09-30-91 RP 09-30-91 036198 17.31 00 Ames
09-30-91 RP 09-30-91 036663 17.31 00 Ames
10-08-91 RP 10-30-91 000000 17.31 00 Ames No. 7000037131
10-15-91 RP 10-30-91 000000 17.31 00 Ames Ck. 7000037584
10-21-91 RP 10-30-91 000000 17.31 00 Ames Ck. 7000038047
10-28-91 RP 10-30-91 000000 17.31 00 Ames Ck. 700003852
11-05-91 RP 10-30-91 000000 17.31 00 Ames Ck. 7000038991
11-12-91 RP 11-30-91 000000 17.31 00 Ames Ck. 7000039470
11-18-91 RP 11-30-91 000000 17.31 00 Ames Ck. 7000039933
11-26-91 RP 11-30-91 000000 17.31 00 Ames Ck. 7000040408
12-02-91 RP 11-30-91 000000 17.31 00 Ames Ck. 7000040897
12-10-91 RP 12-30-91 000000 17.31 00 Ames Ck. 7000041377
12-17-91 RP 12-30-91 000000 17.31 00 Ames Ck. 7000041867
12-23-91 RP 12-30-91 000000 17.31 00 Ames Ck. 7000042351
12-30-91 RP 12-30-91 000000 17.31 00 Ames Ck. 7000042827
01-10-92 RP 01-30-92 000000 17.31 00 Ames Ck. 7000043293
01-17-92 RP 01-30-92 000000 17.31 00 Ames Ck. 7000043778
01-22-92 RP 01-30-92 000000 17.31 00 Ames Ck. 7000044255
01-28-92 RP 01-30-92 000000 17.31 00 Ames Ck. 7000044721
02-04-92 RP 01-30-92 000000 17.31 00 Ames Ck. 7000045191
02-10-92 RP 03-01-92 000000 17.31 00 Ames Ck. 7000045666
02-19-92 RP 03-01-92 000000 17.31 00 Ames Ck. 7000046152
02-26-92 RP 03-01-92 000000 17.31 00 Ames Ck. 7000046638
03-02-92 RP 03-01-92 000000 17.31 00 Ames Ck. 7000047116
03-10-92 RP 03-30-92 000000 17.31 00 Ames Ck. 7000047584
03-19-92 RP 03-30-92 000000 17.31 00 Ames Ck. 7000048057
03-25-92 RP 03-30-92 000000 17.31 00 Ames Ck. 7000048517
03-31-92 RP 03-30-92 000000 17.31 00 Ames Ck. 7000048973
04-08-92 RP 05-30-92 000000 51.93 00 Ames Ck. 7000049433
04-08-92 RP 04-30-92 000000 75.00 00 Personal Ck. 1675
05-11-92 RP 05-30-92 000000 75.00 00 Personal CK. 1699
06-09-92 RP 06-30-92 000000 75.00 00 Personal Ck. 1761
Disbursement Data
TOTAL DISBS. : $1018.59 TOTAL RESERVED: $7.59
BANK ACCOUNT : 2
DISBURSEMENTS
DATE CLAIM CHECK# STAT PRINCIPAL INTEREST U# PAYEE
10-07-91 000 000241 TC 30.00 0.00 00 ARTHUR L. DENT, COMMIS
10-07-91 001 000183 AF 270.03 0.00 00 JERRY L. PAETH
11-04-91 000 000491 TC 6.92 0.00 00 ARTHUR L. DENT, COMMIS
11-04-91 001 000437 AF 62.32 0.00 00 JERRY L. PAETH
12-03-91 000 000779 TC 8.65 0.00 00 ARTHUR L. DENT, COMMIS
12-03-91 001 000717 AF 77.90 0.00 00 JERRY L. PAETH
01-06-92 000 001071 TC 6.92 0.00 00 ARTHUR L. DENT, COMMIS
01-06-92 001 000994 AF 62.32 0.00 00 JERRY L. PAETH
02-03-92 001 001332 AF 62.32 0.00 00 JERRY L. PAETH
02-03-92 000 001414 TC 6.92 0.00 00 ARTHUR L. DENT, COMMIS
03-03-92 010 001546 U 21.42 0.00 00 GAINER BANK., NAT'L AS
03-03-92 000 001751 TC 6.84 0.00 00 ARTHUR L. DENT, COMMIS
03-03-92 001 001677 AF 40.11 0.00 00 JERRY L. PAETH
04-07-92 000 002151 TC 8.35 0.00 00 ARTHUR L. DENT, COMMIS
04-07-92 010 001922 U 75.14 0.00 00 GAINER BANK., NAT'L AS
05-04-92 000 002374 TC 12.24 0.00 00 ARTHUR L. DENT, COMMIS
05-04-92 010 002249 U 110.19 0.00 00 GAINER BANK., NAT'L AS
06-01-92 002 002471 U 67.50 0.00 00 EDUCATIONAL FINANCIAL
06-01-92 000 002628 TC 7.50 0.00 00 ARTHUR L. DENT, COMMIS
07-01-92 002 002828 U 67.50 0.00 00 STATE STUDENT ASST. CO
07-01-92 000 002855 TC 7.50 0.00 00 ARTHUR L. DENT, COMMIS
Claim Data
CLM CREDITOR STATUS APPROVED BALANCE INTEREST PAYMENT
001 JERRY L. PAETH AF 1 575.00 0.00 0.00 PRORATA
002 STATE STUDENT ASST. COMMISSIONU 200 1467.76 1332.76 0.00 67.50
003 COMMUNITY STATE BANK GUC 0 0.00 0.00 0.00 PRORATA
004 GOLDDOME D 0 0.00 0.00 0.00 PRORATA
005 SERVICE MERCHANDISE NF 0 0.00 0.00 0.00 PRORATA
006 LANE BRYANT NF 0 0.00 0.00 0.00 PRORATA
007 HOUSE OF LLOYD, INC. NF 0 0.00 0.00 0.00 PRORATA
008 BANTAM BOOKS NF 0 0.00 0.00 0.00 PRORATA
009 HERSHMAN'S HARDWARE U 200 63.95 63.95 0.00 PRORATA
010 GAINER BANK., NAT'L ASSOC. U 200 1744.16 1537.41 0.00 PRORATA
011 PURDUE UNIVERSITY U 200 199.13 199.13 0.00 PRORATA
Claim 001
CLAIM : #001 , JERRY L. PAETH CREDITOR CODE: PAETH
309 N. 5TH STREET ACCUM. START : 04-30-91
LAFAYETTE, IN 47901 DISB. START : 04-30-91
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: $575.00 APPROVED DEBT: $575.00 SECURED LIMIT: $575.00
SECURED PORTION:
ADJUSTED DEBT: $575.00
PRIN. PAID : $575.00 PRIN. BALANCE: $0.00
PAYMENTS MADE THROUGH 03-03-92
COMMENTS :
DISBURSEMENTS FOR CLAIM #001
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
10-07-91 000183 AF 270.03 0.00 270.03 00
11-04-91 000437 AF 62.32 0.00 62.32 00
12-03-91 000717 AF 77.90 0.00 77.90 00
01-06-92 000994 AF 62.32 0.00 62.32 00
02-03-92 001332 AF 62.32 0.00 62.32 00
03-03-92 001677 AF 40.11 0.00 40.11 00
Claim 002
CLAIM : #002 , STATE STUDENT ASST. COMMISSION CREDITOR CODE: SSACI
OF INDIANA ACCUM. START : 04-30-91
150 W. Market Street, St. 500 DISB. START : 04-30-91
Indianapolis, IN 46204 CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT : 322-40-7713
THE CLAIM IS TO BE PAID OFF IN EVEN PAYMENTS OF $67.50 WITHIN 60 MONTHS.
ORIGINAL DEBT: $7162.24 APPROVED DEBT: $7162.24 SECURED LIMIT: $7162.24
PAYOUT % : 20.49 PAID OFF IN EVEN PAYMENTS OF $67.50
ADJUSTED DEBT: $1467.76 PRINCIPAL DUE: $0.00 THRU
PRIN. PAID : $135.00 PRIN. BALANCE: $1332.76
2 PAYMENTS MADE THROUGH 07-01-92
COMMENTS : $67.50 for life of plan;POC by debtor
DISBURSEMENTS FOR CLAIM #002
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
06-01-92 002471 U 67.50 0.00 67.50 00
07-01-92 002828 U 67.50 0.00 67.50 00
Claim 003
CLAIM : #003 , COMMUNITY STATE BANK CREDITOR CODE: COMM ST BK
P.O. Box 156 ACCUM. START : 04-30-91
Brook, IN 47922 DISB. START : 04-30-91
CONT DEBT: N RESERVE:
STATUS : "GUC", GIVE UP COLLATERAL, LEVEL IS 0
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $1365.48 APPROVED DEBT: $1365.48 SECURED LIMIT: $1365.48
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 : 1978 Chevrolet Capric
DISBURSEMENTS FOR CLAIM #003
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 004
CLAIM : #004 , GOLDDOME CREDITOR CODE: GOLDDOME
P.O. Box 43200 ACCUM. START : 04-30-91
Brimingham, AL 35243 DISB. START : 04-30-91
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: $24457.86 APPROVED DEBT: $24457.86 SECURED LIMIT: $24457.86
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 #004
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 005
CLAIM : #005 , SERVICE MERCHANDISE CREDITOR CODE: SERV/MERCH
Bank One, Dayton ACCUM. START : 04-30-91
P.O. Box 276 DISB. START : 04-30-91
Dayton, OH 45401 CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT : 7872-303267-4
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $523.60 APPROVED DEBT: $523.60 SECURED LIMIT: $523.60
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 , LANE BRYANT CREDITOR CODE: LANE/BRYAN
Columbus, OH 43253-0002 ACCUM. START : 04-30-91
DISB. START : 04-30-91
CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT : 717342778
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $373.83 APPROVED DEBT: $373.83 SECURED LIMIT: $373.83
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 , HOUSE OF LLOYD, INC. CREDITOR CODE: HOUSE LLOY
11901 Grandview Rd. ACCUM. START : 04-30-91
Grandview, MO 604030 DISB. START : 04-30-91
CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT : 322-40-7713
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $120.65 APPROVED DEBT: $120.65 SECURED LIMIT: $120.65
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 , BANTAM BOOKS CREDITOR CODE: BANTAM
P.O. Box 985 ACCUM. START : 04-30-91
Hicksville, NY 11802 DISB. START : 04-30-91
CONT DEBT: N RESERVE:
STATUS : "NF", NOT FILED, LEVEL IS 0
ACCOUNT : 200660546
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $54.02 APPROVED DEBT: $54.02 SECURED LIMIT: $54.02
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 , HERSHMAN'S HARDWARE CREDITOR CODE: HERSH
205-212 Main Street ACCUM. START : 04-30-91
Brook, IN 47922 DISB. START : 04-30-91
CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT :
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $312.05 APPROVED DEBT: $312.05 SECURED LIMIT: $312.05
PAYOUT % : 20.49 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $63.95
PRIN. PAID : $0.00 PRIN. BALANCE: $63.95
RES. PRINC. : $7.58 RESERVED INT.: $0.00
NO PAYMENTS HAVE BEEN MADE.
COMMENTS :
DISBURSEMENTS FOR CLAIM #009
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Claim 010
CLAIM : #010 , GAINER BANK., NAT'L ASSOC. CREDITOR CODE: GAINER BAN
c/oBorns,Quinn,Heintz,Bowman,M ACCUM. START : 04-30-91
1000E.8th Pl, Suite 500 NTower DISB. START : 04-30-91
Merriville, IN 46410 CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT : 213992
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $8511.03 APPROVED DEBT: $8511.03 SECURED LIMIT: $8511.03
PAYOUT % : 20.49 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $1744.16
PRIN. PAID : $206.75 PRIN. BALANCE: $1537.41
RES. PRINC. : $0.01 RESERVED INT.: $0.00
PAYMENTS MADE THROUGH 05-04-92
COMMENTS :
DISBURSEMENTS FOR CLAIM #010
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
03-03-92 001546 U 21.42 0.00 21.42 00
04-07-92 001922 U 75.14 0.00 75.14 00
05-04-92 002249 U 110.19 0.00 110.19 00
Claim 011
CLAIM : #011 , PURDUE UNIVERSITY CREDITOR CODE: PUR/STUD/F
Business Office-Student Financ ACCUM. START : 04-30-91
1081 Schleman Hall, Rm. 350 DISB. START : 04-30-91
West Lafayette, IN 47907 CONT DEBT: N RESERVE:
STATUS : "U", UNSECURED, LEVEL IS 200
ACCOUNT : 322-40-7713
THE CLAIM IS TO BE PRORATED WITH A WEIGHT OF 1.00 WITHIN 60 MONTHS.
ORIGINAL DEBT: $971.71 APPROVED DEBT: $971.71 SECURED LIMIT: $971.71
PAYOUT % : 20.49 PRORATED WITH A WEIGHT OF 1.00
ADJUSTED DEBT: $199.13
PRIN. PAID : $0.00 PRIN. BALANCE: $199.13
NO PAYMENTS HAVE BEEN MADE.
COMMENTS : added 2/10/92; POC filed by debtor
DISBURSEMENTS FOR CLAIM #011
DATE CHK # STAT PRINCIPAL INTEREST TOTAL U#
Balance Breakdown
CREDITOR TYPE COST NO COST SUB TOTAL TRUSTEE TOTAL
UNSECURED 3133.25 0.00 3133.25 348.14 3481.39
LESS BALANCE ON HAND 83.43
PAY OFF 3133.25 0.00 3133.25 348.14 3397.96
CONT PAYMENTS 0.00 0.00 0.00 0.00 0.00
===============================================================================
Number of Months Since Confirmation..... 11
Number of Months Approx. Remaining...... 49
Total Approx. Length of Plan............ 60
Document Images
Voluntary Petition