Filed(f)orConverted(c) - wvnb.uscourts.gov Cultural... · Gross Valueof RemainingAssets ... 2 CheckingAccount at WesBancoBank- Payroll 100.00 100.00 0.00 FA ... 10/27/17 03:15 PM

Filed (f) or Converted (c):

Claims Bar Date:03/06/18Period Ending:

Trustee: ThomasH. Fluharty, Trustee

Asset Description

(Scheduled And Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(ValueDetermined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=§554(a)

Sale/Funds

Received by

theEstate

Asset Fully

Administered (FA)/

Gross Valueof

Remaining Assets

1 2 3 4 5 6

CaseNumber:

Page: 1

5:17-00032-FWV

05/26/17

Ref. #

CaseName: Serbian-AmericanCultural Center,Inc

02/17/17§341(a) Meeting Date:

01/13/17(f)

(680230)

Exhibit A

CheckingAccount at WesBancoBank - Overdrawn FA0.00 0.00 0.001

CheckingAccount at WesBancoBank- Payroll FA100.00 100.00 0.002

OfficeFurniture, fixtures&equipment

executivedesk&chair, Cannoncopier machine, 4-4

drawer filingcabinets, 4cashregisters, 6portable

bars, 13bar stools, 56roundbanquet tables, 63

rectangular tables (8 feet), icemachine, Bunncoffee&

hot water maker, 5heatedbanquet cabinets, 4

convectionovens, 4 traypizzaoven, tenburner gas

stovew/oven, lightedBingoboard&Bingocontrol

deck, misc. dinner plates, coffeecups, glasses,

silverware, pots, pans, utensils.

FA500.00 500.00 11,013.003

(Excludingunknownvalues) $600.00 $11,013.00 $0.003 Assets Totals $600.00

Major Activities Affecting CaseClosing:

3-6-18: emailed final report toUSTfor review.

10-27-17: workedonfinal report

5-5-17: receivedproceeds fromauction, reviewclaims, dofinal report.

4-24-17: auctionwasconducted.

2-20-17: haveauctioneer, DavidJones, lookat personal property (furniture) is it worthselling?

Dofinal report / priority&adminclaimsexceedfunds, soI will ignoreclaims, &dofinal tax return.

Holdauction tosell personal property

Employattorney&auctioneer for trustee

Initial Projected DateOf Final Report (TFR): March31, 2018 Current Projected DateOf Final Report (TFR): March6, 2018 (Actual)

Printed: 03/06/201812:16PM V.13.32

Blanket Bond:

SeparateBond:

Description of Transaction

03/06/18

**-***9391Taxpayer ID#:

CaseNumber:

Bank Name:

$3,000,000.00 (per caselimit)

******3366- CheckingAccount

Rabobank, N.A.

Trans.

Date

{Ref #} /

Check # Paid To / Received From

Receipts

$

Disbursements

$ Account BalanceChecking

Trustee: ThomasH. Fluharty, Trustee(680230)

Page: 1

5:17-00032-FWV

CaseName: Serbian-AmericanCultural Center,Inc

N/A

1 2 3 4 5 6 7

Account:

Period Ending:

T-Code

Exhibit B

11,013.00auctionproceeds for personal propertyDavidJonesCAI Auctioneer 11,013.0005/05/17 {3} 1129-000

BankandTechnologyServicesFeeRabobank, N.A. 12.14 11,000.8605/31/17 2600-000

Auctioneer fees&expensesDavidJonesAuctioneer 4,097.00 6,903.8606/20/17 101

1,651.95 6,903.863610-000

2,445.05 6,903.863610-000









$6,815.3111,013.00 4,197.69ACCOUNTTOTALS

0.00 0.00Less: BankTransfers

11,013.00 4,197.69Subtotal

0.00Less: Payments toDebtors

$4,197.69NETReceipts / Disbursements $11,013.00

Net Receipts :

Net Estate:

11,013.00 4,197.69 6,815.31

Net

Receipts

Net

Disbursements

Account

Balances

Checking #******3366

TOTAL - ALL ACCOUNTS

$6,815.31$11,013.00 $4,197.69

11,013.00

$11,013.00

{} Asset reference(s) Printed: 03/06/201812:16PM V.13.32

Creditor Name & Address Claim TypeClaim # Amount Allowed Paid to Date Claim BalanceClaim Ref. No. / Notes

$181.00

200

U.S. Bankruptcy Court Admin Ch. 7

motion sell personal property by auction.

Wheeling, WV 26003

Northern District

P.O. Box 70

$0.00 181.00

$4,097.00

200

David Jones Auctioneer Admin Ch. 7

Flushing,, OH 43977

400 East High Street

$4,097.00 0.00

$5,238.14

200

Progressive Bank Admin Ch. 7

rent, storage fees & utilities due per Order 6-13-17.

Wheeling, WV 26003

c/o Holly S. Planinsic, Esquire

83 Edgington Lane

$0.00 5,238.14

$151.94

201

Thomas H. Fluharty, Trustee Admin Ch. 7

Clarksburg, WV 26301

408 Lee Avenue

$0.00 151.94

$1,851.30

201

Thomas H. Fluharty, Trustee Admin Ch. 7

Clarksburg, WV 26301

408 Lee Avenue

$0.00 1,851.30

$3,865.75

202

Thomas H. Fluharty, Esquire Admin Ch. 7

Clarksburg,, WV 26301

408 Lee Avenue

$0.00 3,865.75

$151.94

202

Thomas H. Fluharty, Esquire Admin Ch. 7

Clarksburg,, WV 26301

408 Lee Avenue

$0.00 151.94

$56,996.992A

570

WV State Tax Department Priority

Charleston,, WV 25323-0766

Legal Division - Bankruptcy Unit

Post Office Box 766

$0.00 56,996.99

$22,373.013

570

WorkForce West Virginia Priority


Unemployment Compensation

Post Office Box 106

$0.00 22,373.01

$37,600.908A

570

Internal Revenue Service Priority

Philadelphia, PA 19101-7317

P.O. Box 7317

$0.00 37,600.90

$2,000.0017

570

Attorney General of the State of Ohio Priority

Columbus,, OH 43215

re: Ohio Dept of Taxation

150 E. Gay Street, 21st Floor

$0.00 2,000.00

$61,161.902

202

WV State Tax Department Secured



Post Office Box 766

$0.00 61,161.90

$600.008

202

Internal Revenue Service Secured


P.O. Box 7317

$0.00 600.00


$845.001

610

Brickstreet Mutual Insurance Company Unsecured

unpaid insurance premium

Charleston, WV 25301

400 Quarrier Street

$0.00 845.00

$14,501.412B

610

WV State Tax Department Unsecured



Post Office Box 766

$0.00 14,501.41

$500.004

610

John Chandler Unsecured

Bloomingdale,, OH 43910

388 Fairplay Road

$0.00 500.00

$14,657.685

610

C.A. Curtze Co. Unsecured

Bethlehem,, PA 18017

c/o Amato Keating & Lessa, PC

107 North Commerce Way

$0.00 14,657.68

$5,692.406

610

H.E. Neuman Co. Unsecured

Wheeling,, WV 26003

P.O. Box 6208

$0.00 5,692.40

$4,175.007

610

Mioduski Property Mgmt. Unsecured

Burgettstown,, PA 15021

71 Dinsmore Avenue

$0.00 4,175.00

$15,889.338B

610

Internal Revenue Service Unsecured


P.O. Box 7317

$0.00 15,889.33

$306.809

610

CAS Frosty Unsecured

Mingo Junction,, OH 43938-1655

2528 Commercial Avenue

$0.00 306.80

$1,433.7410

610

Mountaineer Gas Company Unsecured

Charleston,, WV 25324

Post Office Box 1003

$0.00 1,433.74

$553.8511

610

Steubenville Plate & Window Glass Corp. Unsecured

Steubenville,, OH 43952

1019 Wilson Avenue

$0.00 553.85

$0.0012

610

Aris Radiology Unsecured

DOCKETED IN WRONG CASE

$0.00 0.00

$0.0013

610



$0.00 0.00

$0.0014

610



$0.00 0.00

$0.0015

610



$0.00 0.00


$49,919.0616

610

Main Street Bank Unsecured

Wheeling,, WV 26003

2001 Main Street, Suite 100

$0.00 49,919.06

$747.9518

610

Kimble Recycling & Disposal, Inc. Unsecured

Dover,, OH 44622

Post Office Box 448

$0.00 747.95

$140.0019

610

Joe W. Stankiewicz Unsecured

Weirton,, WV 26062

dba Paper & Press, Inc.

172 Colliers Way

$0.00 140.00

$1,394.7120

610

Frontier Communications Unsecured

Middletown,, NY 10940

Bankruptcy Unit

19 John Street

$0.00 1,394.71

$832.0121

610

SimplexGrinnell Unsecured

Westminster,, MA 01441

50 Technology Drive

$0.00 832.01

$3,555.7722

610

Mon Power Unsecured

Fairmont,, WV 26554

5001 NASA Blvd

$0.00 3,555.77

$692.6523

620

Weirton Rental Center Unsecured

Weirton,, WV 26062

2813 Pennsylvania Avenue

$0.00 692.65

$1,147.0624

620

Pennsylvania Department of Revenue Unsecured

secured employer withholding (lien filing date 3/16/16).

Harrisburg,, PA 17128-0946

Bankruptcy Division


$0.00 1,147.06

$12.4024A

620


priority employer withholding (lien filing date 3/16/16).


Bankruptcy Division


$0.00 12.40

$394.6024B

620


unsecured employer withholding (lien filing date 3/16/16).


Bankruptcy Division


$0.00 394.60

<< Totals >> 4,097.00313,661.29 309,564.29

pro rata

pro rata

pro rata

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA

RE: Serbian-American Cultural Center, Inc Debtor(s)

Case No. 17-00032 FWV Chapter 7

TRUSTEE'S APPLICATION FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES

Pursuant to 11 U.S.C. Section 330, the undersigned Trustee hereby requests compensation in the amount of $1,290.27 and reimbursement of expenses in the amount of $105.90 for this case. The Trustee has, by prior authorization, received no such compensation and no such reimbursement of expenses.

COMPUTATION OF COMPENSATION AND EXPENSES Total disbursements to other than debtor will be $ 11,013.00 Pursuant to 11 U.S.C. Section 326, compensation to the trustee is computed as follows: (For cases filed on or after October 23, 1994) $ 11,013.00 25% of First $5,000 $ 1,250.00 Less -5,000.00 ($1,250 Maximum) Balance $ 6,013.00 10% of Next $45,000 $ 601.30 Less -45,000.00 ($4,500 Maximum) Balance $ 0.00 5% of Next $950,000 $ 0.00 Less -950,000.00 ($47,500 Maximum) Balance $ 0.00 3% of Balance $ 0.00 TOTAL COMPENSATION REQUESTED $ 1,851.30 TRUSTEE'S EXPENSES (ITEMIZED): Premium on Trustee's bond ................................................................................... $ 0.00 Necessary travel (568 miles @53.5 cents/mile) .................................................... $ 151.94 Necessary copies (0 @0.0 cents/copy) .................................................................. $ 0.00 Postage .................................................................................................................. $ 0.00 Telephone charges ................................................................................................. $ 0.00 Clerical/Secretarial Staff (0.0 hrs @ $0.00/hr) ...................................................... $ 0.00 Paralegal Staff (0.0 hrs @ $0.00/hr) ...................................................................... $ 0.00

Supplies/Stationery ................................................................................................ $ 0.00 Distribution ............................................................................................................ $ 0.00 Professional ........................................................................................................... $ 0.00 Other ...................................................................................................................... $ 0.00 TOTAL EXPENSES CLAIMED ............................................................. $ 151.94 TOTAL FEES AND EXPENSES ............................................................ $ 2,003.24 WHEREFORE, the Trustee request this application be approved by the Court and that the Trustee be awarded $1,290.27 as compensation and $105.90 for reimbursement of expenses. The Trustee certifies that no payments have been made or promised to him/her for services rendered in any capacity in this case. No agreement or understanding exists between the Trustee and any other person or entity, other than his/her law firm, for sharing compensation or to be received. Dated: March 6, 2018 /s/ Thomas H. Fluharty

Thomas H. Fluharty Bar No. 1231 408 Lee Avenue Clarksburg, WV 26301 (304) 624-7832

Trustee: Thomas H. Fluharty, Trustee (680230)

Case Number:

Petition Date: 341a Meeting:

17-00032

Assets

01/13/17

Serbian-AmericanCultural Center,Inc

Frank W. Volk

02/17/17 11:30

Case Type:

Case Name:

Judge:

Trustee Expense WorksheetPrinted: 10/27/17 03:15 PM Page: 1

Period: 01/01/00 - 02/28/17

TRAVEL

Date Description TotalHours/Unit Rate

Category:

02/17/17 to & from Weirton look at property 284.00 $0.535 $151.94

Total for category TRAVEL: $151.94284.00

$151.94Total for case 17-00032:

Grand Total: $151.94

Documents

Filed(f)orConverted(c) - wvnb.uscourts.gov Cultural... · Gross Valueof RemainingAssets ... 2 CheckingAccount at WesBancoBank- Payroll 100.00 100.00 0.00 FA ... 10/27/17 03:15 PM