FOBII,!BI lJnitedStatesBankuptcy Court
MrDDr,E District of P.EN!'sYlY?Nta
Name of Debtof (i' ndv duar.
anb, Lad F rerMddo) Fi6r.
Name oiJoint Debior lspouse)(L*r. Mdde):
Scotg, TiEoLhy A.
AllOlherNames in
lsed bytheDebtor the lasl6yeaF usedbytheJoiniDeblorin lasi6 years
Al OtherNames the
(incrudemiiied maidei.and tade namet
NOIE
sra,es
Soc Sec./Taxl.D No lrmor6rhanone ): Soc Sec./Tax I D. No. (rmo,arha.one$le B )
228-48-5274
Street Addressof Debior (Nossred cry sbb&zpcod€r S l r e e L A de s s o l J o . t D e b r o ' \ o & . . - e '
d
a Sout]1 llarover St., apt-304
car77EJ.e PA 77413
County of Resdenceor ofthe of or
County Resdence ol the
Prircipal Pace of Bus ness cui.ber.laDd Pr.c oalP aceof Busress:
Ma lngAddress of Debtor (rdlreredrrcmn,ee!addEst rom addrst
LlaiinsAddress ofJont Deblor 1r d 'rercd d,eer
ot Debtor
Location PrnciDalAssets Busness
of
1{ diisrad riom above) NaT APPITIqABLE
erser.ddresr
Rogarding Debtor(Check Appllcablo
Information ths the Boxes)
k
V e n u e ( C h e ca n ya p p l c a b e o x )
b
XDeblorhasbeendomlcedorhashadaresidence.princip€lpaceofbusinessofprncpalassetsnlhsDistricttorlEodaysimmediate
padot slch 180dayslhanin anyotlrer
preced thedEte th s peltionorfor a lonser
ng ol cl
Oislr
! The€ is a bankuptcy pend
debtorsaff iate,seneralpadner. padnership ng in th s D sircl.
caseco.cernins or
Typeof Debtor (CheckaL
boxeslhat appy) Bankfuptcycodeunderwhich
ChapterorSoctionof
X I n dv d u a r ( s ) ! Rairroad the Pelition Filed (Check box)
is one
E corporalion E slockbroke' E chapterT E chapterll 13
I chaprer
E Part'rersh p iy
n Commod Boker E chapt€rs 12
E chapter
n olher - Case
! sec.3o4 proceedins
ancllaryloforeisn
Nature Debts (check
of onebox) Filins Fee icheckonebox)
XcorsLrner/Non-Business !Business F
F u l F i i n g e ea t t a c h e d
E
r k
c h a p t e 1 1S m a l l A u s i n e s s( C h e ca i b o r e st h a t a p p y ) E FlingFeeio b€ pad in nstamenls(Applcable individ!als
io only)
E Debtors a sma! brsiness derined 11 U S.C S loi
as in Muslatlach gnedapplicauon thecourisconslderatron
s ior
r e l as
E D e b t os a n d e c i s o b ec o n s d e r e d m a l l b u s r n e s s e .
!no cerlfying thatlhedebtoris unable paylee ercepl n nstalmefts.
lo
()
1 1U s c . S 1 1 2 1 ( eo p t i o n a l ) See
Ruie1006(b). OfiiciaForrn 3. No.
staiistical/Administative
Inlomation (Esitnrales y)
on
thatfunds lbe ava ableiordistbulionto unsecured Iors
E Debioreslmates w cred
X Debtor mates
est that afleranyerempt properly excluded adminlstrative
is and expenses
Daidthere ro.
wilbe ro f!nds availabe d slrbulonio !.securedcledtors b7:,
EstmatedNumber Crcdilors
of
x t r t r ! ! !
t
X n I n n t r t r n
trom,rion s50m llon
X n t r t r t r n t r t r
VoluntaryPetition FORM81, Page2
(Thispase mustbe conpleted and tiled in evety case)
sisnature(s) Debto(s)(rndividual/Joinr)
of Signature Oebtor
of (Corporation/PartneFhip)
ldeclareunder penaty ihattheinformaUon
ofpertury provided this
in ldecl€re underpenaltyofperturythat infomalof prcvdedn ihls
ihe
Pelt on is {r!e andcorect peliiion trueard coifecl, thal I hav€beenaulhorized filelhis
is and to
is
rpetitioner an indivduarwhose debts pr mady consumerdebls
are petition behali the debtor
on of
andhas chosen lile under
to chapler I am aware
7l lhat lmay pro@ed
under chapler I 1. 12,or 13oi irlle11 UntedSlalesCode understaf
7, d Thedebtor
requests wlh ol
relefin accordance lhe chapter titlel1
lhe rel€favaiabe suchchaplerandchooseloprcceed
under€ach United Code,
Stales specifed lhispelUon.
in
of PetitionProparer
Si9nature Non-Atlornoy
pet
I cenfythallam a bankruplcy Iionpreparer defined 11 U S C.
as in
ihai
S 110, lprepared for
thisdocumenl compensaiion, thatlhave
and
provided debiorwith copyofthisdoclrnent.
llre a
Mexzaer, wickerghe, KhauBB & Etb, P.c,
3277 Natth tront gtreet
( 7 7 7 ) 2 3 4- 8 7 8 7
ExhibitA and
Names SocialSecuilv numbers who
ofallotherindividuals
p€pared assisted preparng docu.nent:
or in this
(Tobecomp etedif debtor requi@d f e perodicreporls
is to
(e g torms 10Kand 10Q)wlthlhe Securllies Exchange and
l t
C o m m s o np u r s u a no S e c l o n 3o r 1 5 ( d ) o f i hS e c l r t e s
s 1 e
Act
Exchange of 1934andis requesung under retiei chapter 1l)
I p
E x h t A ] s a t t a c h e d dm a d e p a do i r h i s e l r i o n .
b an a
ExhibitB
Lfmorelhan Derson
one this
oreDared document. aliachaddliiona
(Tobe competed irdeblorls indvdual
an
whose deblsareprimarlly consumerdeb sheels t0lhe appropaie ofiiclalform eachperson.
coniorming for
l. the altorneylorihepeliiioner
namedn lhe toreqr"Flaietiiion,
decla€
lhal I nrve r'omed rf e oe(tiorerrar l-e ot#l -ay p.oceeo und{
7
chaClef l1 l2 orJaoftitlell,
lhe €lei/varl{be underetch suchchapier
A bankuptcy peiition preparersfail!re comply theprovisons
io with
of tiue11ard the FederalRules Bankruptcy of may
Procedure resut
o or t 1
l r n n e s ri m p r i s o n m e nb o t h 1U S C S 1 1 0 1 8U . S . C . 1 5 6 .
t S
FqRM86A {10/39)
Wsl Goup, Rochester,
NY
In re Debtor CaseNo.
{ifknown)
SCHEDULE
A-REALPROPERTY
E'(ceptas dneded below, list all leal prcpertyin which the debtof has any lagal, equitable,or futu€ ihte€st, includins art propeiy owned as a corenanr,
communitypropedy,or in which ths debtor has a life eslate. Includeany propertyin which the debtor holds nshts and powe6 oxorcisable the debiois
for
ownbenefi. lf lhe debtor maFied,
is slatewhetber husband,
lhe wiie.or bothownthe prcpedyby placing 'H, 'W," '!, ' or "C" in the columnlabeled
an
"Husband, orCommunily." thedeblor
Wib, Joint, lf no
holds istorest in.€alpropedy, write"None" under and of
"Description Location Propedy."
inte€slsin execuiory
Oo not include connadsand unoel€d leases this schodule. them in Schedule
on List G,Executory and Leases.
Contlacts Unexpired
ll an enlltyclaims havea lienor holda secu€dinteEstin anyproperty,
to of
statethe amount the secured
€laim.
See Sched D li no entity
ule to
claims hold
a s.curedintercst th€pbpeny,wite "Non€" the column
in in Amount
tabeted oiSecu€dCtaim.,'
llthe d€blorls an Indlvldual ir a joinl petition flled,statelhe amounl any exemptlon
or is of clalmed the propeny
in C-Prcpedy
onryin Schodute Ct.imodas
Ex€mpt.
De3criptlon Loca{on Propeny
and of
Clalm
Socured
Noconlinuation attached
sheeis TOTAL $ o-00
(Reporrabo on sunm.ry or Schedul6.)
868(10/3s)WeslGrcup,
FORI'' NY
Rochesrer
.,:
ln rc' A. scocc / Debtor Case No.
"jmothy fif knownl
SCHEDULE PROPERW
B-PERSONAL
Exceptas direcledbelow,list all peBonalpFpedy of the debtorof whaleverkind. ll th€ debb. nas no propedyin one or moe or the categonesi placean
'X'in the appopriate posllion lhe column
ln labeled"None." in
spaceis needed any€tegory,atlach sepaEte
lfaddilional a sh+t prcpedy ideniified
wnh
the case name,qse nuhber, and the numberof the category.f tne debtoris marded,stalewhelherhusband, wife, o. both own prcpertyby placingan
"H,"'W,""J,"or "C"inlhe column labeled"Husband, orCommunity." debtor an individualorjointpelition filed,
Wire,Joint, lflhe is a is of
stalelhe amounl any
exemptions only
claimed in Schedule as
C-PrcpedyClaimed Exempt.
Do not list interestsin executory leasesonthis schedule.List lhem in ScneduleeExecutory Contiactsand Unexpi€d Leases.
conbactsand one)!@ired
Ittheprope(yis beiigheld forthe debtor someone
by else,slatelhd person's and ol
namesndaddrss undor'Description Location Prcperty."
N and
Description Lo.ationof Propeny
20 00
Locationt In ilebtor'e poseesgioa
ch.6khq, ..vhq! or o$er fl..n.i.| checkiag eccounc ,to. 5749439706 o0
In b.ilci ..vliC. .id lo.ni rhdfti bolldho Loc.tiont Ia ilebtor, e Froaaegaio,l
s.cun!d.F.!rr.wr$pubrr0ltrrrtr.., eeeur^icy alglroaie vi t}r .land.xord 200 o 0
sr.phoi.conp.irr.,r.idrordri.nd
Loeetlotr: Libetcy Eolding Co., 7255 cTarcfi.ont
,
Ral. cetLiale, PA 77073
tel,ephoneB 50 00
rB alcbaort a poaaeaslon
tabfea s0 00
Ia ilebtor' e poBeesgloa
50 00
IA alebtot' I poagc'Bloa
50 00
debtor'e poaseEgio'l
50 0 0
debtort E PoaEe8sioE
kitchen tabTe & chairs 50 00
Locatioa: h ilebtor's pos'easion
7 0 0 00
debtor's possession
Pase L of -lL
FORMBoB (1o8q WesiGroup,
R@h6l€r, NY
''.,]
lnrc Timochy A. scott / Debtor Case No.
{itknM)
B.PERSONAL
SCHEDULE PROPERTY
(Continuation
Sheet)
N Description and Location of Prcperty
vcR x.50 o 0
l o c a t i o n . ' r n debeor'B poaseggton
200 o0
Location: trn alebtot'B posaeggi.on
200 o0
In deb9ot' B posae99ioa
cha!zB 200 00
ZA alebcor' B poseesgi,on
),afipB 200 00
zn aLbeorIE poEe.EEto'j
wB (2) 500 00
Zn al.beor I E poEacEEloa
Bo3rir,prcrun. .nc orh.'.n 6bj.'b' 700 00
. lqu.!i !t!op, cor., G..rd, l|le,
conp.cr dtscilnd othd.olkcrl.n. or In alebtot' B Pogaeaglon
tapes and conpact allaca 200 00
LocaCTon: In debtot.B posEe3gion
200 o0
debtor'E possession
250 0 0
Location: In alebtott s posseEgioa
300 00
IbcaCioa: IA alebtor, e porsessioa
Pase _L ot _L
FOSIU868 (10/49)Westcrcup, Rocn6ler, NY
;
ln rc'rifrtothy a. Scott / Debtor Case No.
SCHEDULE PROPERTY
B-PERSONAL
(Conlinuation
Sh€€l)
N Doscriplion and Location of Propeiy
l75O oo
Ia alebtor' s pogseaaion
goLf cTubg l 2 s 0 00
Ia debtort s posees9ion
x
InNrn...onPmyotrohlollcy.nc
11,
lll.E.r. l. lt|A, ER|SA,
K.ooh,or orh.r
p.n.loh p6flr .nrsrh..,lt mlz.,
x
6r
13.
Inrm.r. In e.ni.trhre. dJohr v.du6] )a
oo*tu. .nd coryoEr.b..d. md
.rh.r r.9od.br. .id ion{.!orr.br.
x
13,
Arrmony, n.rnr.n.nci .uptodi md )t
Prcrft ..tu.m.nr. io *nl.h |h. d.tto.
l. or ny b. ..rlrl.d. Grv.pu cdu.
17.
Olhlr llqlldrr.d d.br. wl$ c.bi.r 2000 trx r.fulnd | 100 0 0
h.l!d. hx d!nd., olrrldl.ulrE
Locatloa: In dabtort a poadessloa
Equrou. orrutoF InbFr', llL nn|!4
.id rrghbor pM6 rr.Er!.b|. lor tF
ot
n.i.c r. schodurr tud Pop.rly,
c!.dn!.nr ed id4onlrnglni lnbrcra
Pilont..@pytiglfu'andolhgrlnlg||gcfo.|
Adofrobi|qhck!,hillE.ndohgl
x
Pase _L oi _jL
FoRM B5B(10/3e)
wdr Grcup,Rehesrer. NY
)
ln re' rimot/ny A- scott / Deblor Case No.
(irk@n)
B.PERSONAL
SCHEDULE PROPERTY
(Continualion
Shoet)
N Descdplion and Location of Property
2t ^h,m dndic...$n6.
2Z lrr.chrnry,nxtuE66q'rph.nr :nd
.uppn..!r.d Inbu.li...,
30.cEp. . tFwrng or h.P..r.d,
,
31F.mrno rnd
.qurpmlnt Inpr.d..t..
x
33,cnh.r p.Md prcp.nyot .ny krid ior
Pase .]L or _lL Total -> s 3.842.00
{Reponbtal also on Sunnary of Schedules.l
hclude amounts from any conlinurlio. 6heets.tlached-
FoRM B6c (6/e0)west Grolp, Roch6ler, NY .l
ln re
rinoehy A- Scott / Debtor Case No.
ftknM)
SCHEDULE CLAIMED EXEMPT
C-PROPERTY AS
Debtorelecls the exemptions whichdebloris entitledundei
to
(1):
ts I 1 U.S.c.S 522(b) Exemptions povidedin 11 U.S.C. 522(d).
5 Note:Theseexemptjons available in @rlain
arc only states.
S (2):
tr 11 U.S.C. 522(b) Exemptions availablounderappticabE nonbankruptcy federallaws,slaie or loc€llaw wherethe deblo/s domicile has been
located lne 180daysimmediately
ior preedingthe nlingof the petiilon, for a longer
or portion the 180{ay period
of lhanin any
olherplsce,andlhe debto!'sinteresl a t€nantby the enlirely
as orjoinl tenantlo the exlentthe inteesl is exemplfrompoess
under nonbankruptct
applicabje law
Descriptlon Property
of Clalmed
Doducting
Without
Exemptlons
cned,krDg addourc to, 5749439105 7 7 V . S , C . 5 2 2 ( a I )( 5 ) $ 262.00 $ 262,00
7 1 U ,S , C , 5 2 2 ( d )( 5 ) s 20.00 I20,00
aecprlty ilepoBlt Fltlr ]aDd]ofd 7 7 t , S , C . 5 2 2 ( d )( 5 ) s 200.00 F 200,00
!7 VeC s22(.r)(3) € 200,00 € 200,00
1 7 V S C 5 2 2 ( a I )( 3 ) $ 200,00 s 200,00
!7 VSC 522(at)(3) s 50,00 I50.00
tvB (3 ) 7 7 V A C 5 2 2 ( a t )( 3 ) € 500.00 I500,00
77 VSC522(d) (3) 5 750,00 s r50.00
7 X O E C5 2 2 ( d ) ( 3 ) 6 200,00 I200,40
7! UsC 522(d)(3) I50.00 s 50.00
7l usc s22(it)(3) I 50,00 € 50.00
77 VSC522(ar)(3) t 100.00 t L00.00
7 7 V S C5 2 2 ( d ) ( 3 ) $ 50.00 i 50.00
kitehen table e cbairs 7 1 V S C5 2 2 ( d ) ( 3 ) t 50.04 t s0.00
x7 osc 522(d) (3 ) g 200.00 i 200.00
xx osc 522(41)(3
) 6 50.00 t 50.00
alebxor'B clothlng 77 VSC 522(41)(3 ) $ 250,00 s 250.00
77 VSC 522(i1) (3 ) $ 200.oo $ 200.00
PaseNo -L or :l
FORMBGC(6/90)WeslGmup,Rochesier,
NY
ln re
rimothy A. Scott / Debior Case No.
SCHEDULE AS
CLAIMED EXEMPT
C-PROPERTY
(Continuation
shee
Descdptlon Prope(y
of Claimed
Wilhout Deducting
!7 t sc 522(al)(3) $ 700.00 t 700,00
7 7 V S C 5 2 2 ( 4 1( 3 )
) I200.00 $ 200.00
7 t v B c 5 2 2( d ) ( 3 l I250,00 $ 250,00
77 VeC 522(d)t3) s 750,00 1750,00
17 VSC522(d)(4) € 300,00 F 300,00
2000 17 V.S,C. 522(ir)(s) € 100,00 9100.00
PaseNo.ra of :1
FORMB6D (6/s0)WestGroup.
Rochesler,
NY
ln re Tipothy scott / Debtof CaseNo.
(11knovn)
SCHEDULE
D-CREDITORS
HOLDING CLAIMS
SECURED
Statethe name,mailing add€ss,including code,and ac@unt
zip if
number, any,oi all€ntitiesholding claimssecu€d by propedy ofihe debtoras of lhe
dateor fling oi the pelilion. creditors
List holding typesof securcd
all interestssrch as judgmentliens,gamishmenls, slatutoryliens, mongages, deedsoi
trusl,af,d oihersecudty in od€r to lhe etenl practicable. all seourcd
interests. creditols alphabetical
List rf credi{ocwill nol fil on ihis page,use lhe
conlinualionsheet povided.
lf any enlityotherlhana spousein a jointcasemay be joinuyli:tble a claim,place rX' in the column
on an mafted Codebtor, lhe
include entiiyon lhe
appopriate schedule crediloFand complete
of Scheduie - Codebrors. a joinl peltioi is filed,statewhethe.
H It husband, wife,bothoi them,or the r.artal
comm unitymaybeliable eachclaimby p acing "H,"'W," "J " or C" in ihe column
on an labeled "Husband, Wife Joiit, or Community."
place
lf the clam is conUngent, an "X' in lhe column labeled pla@ labeledUi iquidated," lhe
"Contingenl," claimis L,nliquidated, an X in the column
lf the lf
claimis disputed, labeed "Disputed." mayneedlo place 'X"in mo€ than oneorthesethGe columns.)
place "X" in thecolumn
an (Yo'r an
Reponlhe total oI all caims listedon lhis schedllein the box labeled
"Total"on the lastsheetot rhe comprered Repod
schedules. this tolal also on the
summary Schedu
of es
thls holding
E Check box fdeblorhasro creditors claimslorepo(on lhis Sched!eD.
secured
Creditois Name
and MalllngAddress Dateclaim was Incured,
and
Natu.€ol Li€n,and Description
Includlng Cod€
Zlp
Ma*6tValue of PropertySublectto Lien
No continualionsheelsatiached
Total
(us ont onradpaF R€Fd bkr al
BbE Rochesl€r
FORM r4l931WeslGrcuo NY
' , ]
In re 1i4otny A. scott / Debtor CaseNo.
rifknown)
SCHEDULE
E-CREDITORS
HOLDINGUNSECURED CLAIMS
PRIORITY
A complele lisl of claims entitledto p ority, lisled sepaalely by type of pioity, is to be sel fonh on the sheeis provided Only holdeF of
unsecuredclaimsentilled priority
to should listedin lhis schedute. the boxesprovided the attached
be In on sheets,stateihe nameand mailinsadd.ess,
including code,andaccount
zip number, any,of all entities
if holdingpio ty claimsagainst debtoror the propedy the debtor, or ihe dateof the
the oi as
lr anyentily a in llable a clarn,place X rr the column
otherthan spouse ajoint casemaybe;ointiy on an labeledcodebtor,"nclude entity
the on
lhe appfopate sch€dule credito.s
of and compleleSchedule - CodebtoB. a jolnt petilion nled,statewhether
H lf is husband,wire,bolh or them or the
marta comm!niiymaybe liable eachclaimby placing "H,"'W," 'J or'C in thecolum labeled
on an n "Husband, re,Joint orcommunity."
W
placean 'X in the columnlabeled
placean "X" in the column abeLedConli.qeni." ihe claim is unliquidated,
li the cairn is contingent, lf
ll placean'X" in the coiumn
"Unliquldated."the claimis dispLrled, labeled Dispuled (Youmay needto placean "X" in morethanofe oi lhesetlrree
Ropod totaloiciaimslstedon eachsheetin ihe bor labeled
the 'Subrolal" eachsheet.
on lhe
Repod lotalof allclaims E
lstedof th s Schedule in
''Iola onthe lastsheetollhecompler€d
theboxlabeled scheduleRepear lotala soonrheSummary Sched
rhis of ules.
E Checklhisboxrdebtor no credito€
has holding p
lhsecured o ty claims rcporton Schedule
to this E.
CLAIMS
WPES OF PRIORITY
Checkthe box(ss)
apprcpiate clamsin lhatcaleqorya|e
belowlf lheets.
lisledoi the attached
E of
Extsnslons cr€dltin an lnvoluntary caso
Clalhs a slngin ths odinarycolBe of lhe debtofsbusiness iinancial
or alfalrs of lhe ot
alrerlhe commencemenl the caEebut before earller the
appoinlmentora truste€orthe ordslfofrelief11 U S.C.5507(aX2)
E and commlsslons
wag63,3al.rios,
Wag€s,saiaies,and comrnisonsincludlng vacalion severance, ard slck lerve pay owing to omploye€s and commissions owinglo qualitfg
indopendentsa€s rspr€sgntatives lo $4300' per pe|sonearnedwthin 90 daysimmadiately
up pr€ftdingthe filingof lhe o ginal peltion,or the
cessation
ofbusnsss, occuredfilsl,to thoexieftprovidsd 11 U.S.C. 507(aX3).
whichever in S
E to
Contrlbutions emptoyeebenefitpl6ns
Ivonayow€dio employee
benefitplans servicss
tor r€nde€d p.€csding lilng ol the original
wilhin180 daysirnmedist€ly ths petilion, the cessal
or on
whichever
ofbusin€ss, ilrsl,lotheexientprovided 11!.S.C. S 507(a)(a).
occurred In
E c€rtaln tam6rs and fisheftnon
cla ms or erla n rarmers fishemen uplo $4300'pef
and ornsherman nsllhe deblor, provided 11 U.S.C. 507(aX5).
rarmer ag6 as in $
- Depositsby individuars
lease,or €ntal of propedy serui@s pelsonal,
Claimsof individuals to $1950'rordeposits lhe purchase,
up for o. io. uss that
iamily or household
wsr€notdeliveled 11
orpfovided. U.S.C. 507(a)(6).
S
E Alimony,irainrenanceorSLipport
claimsot a spouseformer or
spouse, childofthe deblorlor alimony, or prcvlded 1i U S c S507(aX7)
mainlenance supportto lhe exteni in
X] Taxesand CedainOtherDebtsOwedto GovernmentalUnits
Taxes,
cuslomdulies, penaltiesowins
and state, localgovernmentalunits rorthn ll U s.c. S 507(a)(8).
tofederaL and as set
E commitmentstoMaintain capitalofan InsuredDepository
the Institution
on to Complfoller lhe Currency, Boad of Governo6 the
Claimsbased commitments FDIC,RTC,Direclor the Officeof Thifl Superuision,
ot oi or of
Reserve
Federal System, theirpredeessoB successors, maintain capital an insured
or or lo the oi inslltution 1 U.s.c.S507(axs)
deposilory 1
'A''tunb arc subrecr sdjdhed d^ apdr 1 2001 snd everyrhreeyeare
ro s drcnl
cad on or afiarrh. daraor adtu
, .
2 sheets
conlinuation attached
FORMB6E (10/39)WestG@up,
Rochesiei NY
l n r c TiEot,ly A. S.otX Debtor CaseNo.
(irknown)
E-CREDITORS
SCHEDULE HOLDING
UNSECURED CLAIMS
PRIORITY
(Continuation
Sheet)
TPEOFPRIORfTY ald
Certain Otl'er Debts Owed to eoyerlrnelltal llntte
"axes
G.edito/s Nameand MailingAddress Dateclaim was hcurred,
and consideration Claim
for ofClain
Na 3644426070 $ 333.90 s 333.90
CapttaT lax Co.l.l€ctior ruieau llecttobB tor CalllBle Area
9 Eoqttr tjalover Street
catllETe PA 770t3- 3336
Not 3644426070 t 364,26
CaPltal ta* Coiiedtlor au!6au lectloM for carueTe Aiea
9 gouth l:|.lovsr St.€et
CatTldle PA 77073-3336
Na 3544426070 1334.63 F 334,63
tBl ta* Coi.l.dtlon auleau
gtleet l.ctloDs for C.t]lsl! Ar.t
9 6outh !l.!ov.!
7!B7e EA 17013-3336
2 conlinuation
sheelsatlachedio subtotal$ 7 , 0 3 2. 7 9
Total S
(uss ont on rad paqeor rheondde m.ry or schdu 6)
FORMB6E(10/39 WeslGoup. Rochesler,
NY
ln re llfuotby a. scol:t / Debtor CaseNo.
E-CREDITORS
SCHEDULE HOLDING CLAIMS
PRIORITY
UNSECURED
{Continuaiion Sheel)
TYPE OF PR|ORFY Con'frlE''eEtg of Cal'ital. to l'.sureil Depository Institut.iolt
Credito/s Nameand ilailins Address Dateclaih was Incurred,
for
and consid€Etion Claim
No:228-88-5274-7 7993 $ 74.000,00 € 14,000.o0
.U
TotalNumber sheetsin Allschedules
FORM A6 (€,80) W6i Godp, Rochesier NY
lo re Ti,iothv A. Scott CaseNo.
CONCERNING
DECLARATION SCHEDULES
DEBTOR'S
UNDERPENALTY PERJURY AN INOIVIDUAL
DECLARATION OF BY DEBTOR
ldeclareunder psnalty peiurythatlhave leadtheio€going
of and
summary sch€dules,
consisting
of :19- and
sheets, thatlheyal6 kuoand
to inlonnationand b€llef.
cor.€c-t the bestol my knowl€dge,
Signalur€
l
AMERICAN EAGLE OMFITTERS ,JEFFERSON BANK/IIUDSON I]NITED
P.O. BOX 105980 DEPT- 71 P.O. BOX 5789
ATr,A![rA, GA 303s3-5940 I{ICKSVILLE, NV 1TAO2 5789
AMERICAN GENERAI FINANCE IIBERTY IIOLDING CO.
P.O. BOX 41? 1255 CLAREI,IONRD.
T
cARtrsLE, PA r.7013-041? CARLISLE, PA L?013
CAPITAL ONE MBNA AMERICA
P.O. BOX 85147 P.O. BOX 1513?
,
R I C H M O I i T DV A 2 3 2 8 5 - 5 1 4 ? W I I , M I N G T O N .D E 19885-5T37
CAPITAL TAX COL],ECTION BUREAU SAII]IEMAE
19 SOIITH I{ANOVER STREET P.O. BOX 45OO
SUITE 102 W I I J K E SB A R R E , P A 18?73-4500
cARtrsLE, PA 17013-3335
CITIBANK VISA TIMOTIIYA. SCOTT
P . O . B O X 8 1 05 8 SOLTIH ST., APT,3O4
1IANOVER
s. !{ACKENSACK, J N 07505- 8105
FIRST USA BANK. NA .- STEVEN C. COURTNEY, ESQUIRE
P.O. BOX t-5t-53 3211 NORTtt FRONT S?REET
W I L M T N G T O N ,D E 1 9 9 A 6 - 5 1 5 3 P.O. BOX 5300
IiARRISBURG,PA 17110-03OO
FI,EET CREDIT CARD SERVICE WFNNB - STRUCTURE
PO BOX 1536a P.O. BOX 559728
WILMrNGTON,DE 19a85-536a SAN AlfrONlO, lX 7A265-9"728
.)
COURT
UNITEDSTATESBANKRUPTCY
MIDDLEDISTRICT PENNSYLVANIA
OF
ln rc *t,l;Ehy a. scott CaseNo.
Chapter 7
ior
Altornoy Dsbtor SteveL C, Courttey. EB?|ttte
OF MATRIX
VERIFICATION CREDITOR
named
Theabove Debto(s)
hereby
verify theathched of creditors trueandcorrect the
that list is to
of
best ourknowledge.
on,I3/,la^.
/vl $t
]
UNITED STATES BANIGUPTCY COURT
MIDDIE DISTRICT OF] PENNSYI,VA}IIA
In re: CaEe No. 02-01095Rfl1-1.
SCOTI, TIMOTIIY A flf-:.1;I{VED t ainr+irr,c
'==--*-- 11'
.,
r
'i
l - ]
-,
MAB *, I
Debtor (s)
, ^lv' I
.--...--_/uJ
crerk, eu"/,-il;ou,r
u.s.
APPOINTMENT I}]:TERIMTRUSTEE IIND TRUSTEE
OF
AND DESICNAT]ONOF REQUIRED BO}trD
PENNSYLVANIA,
IEON P. IIALLER of HARRISBURG,
18 hereby appointed Interim Truslee for lhe estate(e) of the above naned
deblor(s) . UnLe6B a EruEEee is elected at the meeting of creditors to be
calted pursuants to seclion 341 of Title 11, Uniled Slales code, i.n lhe above
referenced ca6e, the Interim Trustee ahall serve as Trustee
The amoun! of lhe bond in thi6 case iB covered by lhe blanke! bond for
Chaptser ? case TrueleeB l6Eued by Liberty MuEual Insurance Company uthich 16
on file vrith the Courts.
DONAI;D F. WAI?ON
ACIING UNITED STATES TRUSTEE,REGION 3
MARY D. FRANCE
ASSISTNNI U. S. TRUSTEE
Dated: March 5, 2002
I, LEON P. HALI]ER, heTeby REJECT appoincmene as Trustee.
Datsed: This dav o f ,20_.
REASoN for REJECTION:
I,EON P. IIALI,ER
7 Individualor No
JointDebtor AssetCase Number
02-01095RJW-1
BAN'KRUPI( . CoURT
UNnED STATES .:f
:'
ML,DLEDISTRICT PENNSYLVANIA
OF
th€
A chapt€r7 bantruptcy casecoEcerning debto(s) lirted belos' wasfrl€d on lvlarch 1,2002.
You may be a creditorof the debtor,Thrs notice lbts iml}ortr de{dlin$. Youmay wallt to consultaDattomey to Fotect your
dghrs. A[ do€umeDts in the casemay be insFcted at the bankuptcy clerk's office at the addrcss
ilei list€d below. NOTB: The
SeeReverse
SideForlmoortant anations.
D€btor(s) (nane(s)andaddr$s):
SCOTT,II {OIIIYA
8 SOUTH IIANOVER, ST
APT3(X
CARLISI.EPA 17013
CaseNumber:
02-01095RIW-1
Attom€y for Debto(s) (nameandad&ess):
C.
STEVBN COURTNEY
METZGER W1CKERSIIAM KNASSERBrc 1719NORTHFRONTSIREST
POBOX5300 PA
IIARRISBURG. 17102
3211NORTI{FROM STREET
PA
}TARRISBURG.171I0-O3OO
(717)
trllmber 238-8187 (717)234178
nu.dben
th€trustee thoneedtrg credltorr.
rt of
Dare: Lpr,llfi,nt2 Til:ler (D!30A.M.
lncarior llth
federrlBldg,ItusteeHerrior Rm,Rm1160, nr28 Wolnut
Eus! by cle*'s ofice by thefollowil1g
Papers berecaiv€d thebaD.kruplcy deaaUinesl
DeadllDe Flle s ComplatntObjec{tr8to Dlschorgs th€ Deblor or to Deielrr|he Dlschsrgerbllty of Certlin Debt$
to of
Derdlltreto Object to Exompdotrs:
Thirty(30)daysaftq thecorclr.sio,of themeetiDg creditors,
of
The 61ingof the berkruplcy careautomaticallystayscenaincollectioD aDdofi€r actionsagai$l thedebtor and lhe debtor's
DroDertv.If vou a$€Ept to collect a debtor t8k€ orheracrioain violaiion of theBaDlcuDtcvCode,vou nav be p€nalized.
Do
Please NotFileA Proof Claim
of To
Unless Receive Notice DoSo.
You a
of
Addr€ss theErtrtruptcyClerksOfr.e:
228WALNUTSTREEI
BOX908
P.O.
PA
HARRISBI]RG. 17I08-O$8
Hours Open: Date:
8:00 -
aJn. 5:00 Ma.ch
000m3
rlt(|l) Cm|lee P.ttbre
CEI.iIFICATE OF SI"-,RYICE
x6tor, Vlrgtuh 2aD1"H6
Diglfict/oIf: 0314_1 Date Rcvd: !44 25, 2002
ca6e:02-0109sn{rll-1
The foflovinq dtlties ke.€ sered lry firs! ctaEB Fll o! M& 21, 2oo2.
D SCOTf, Tr!{OXEY A, S SOUTE S-A\OrnR SB, APr 304, CARLTSLS, PA 1?013
+stEvErc c. cooRrrwty, po Box 5300, 32u rcoRrE lRoNf srREE"!, ItaRRrgBgRG, pA 17110-7442
IrSO{ P. EAI,I,ER, 1?19 NIRTS SRONITSIREAE, EARRISBIJRC, PA 1?102
1 trrlRrcaN EASIE omFrlrtaBs, !o Box 105930 DEpT. ?1, ATl,tllsra, GA 30353-5980
2 AHIRTCAN CE{Etu1r FrXArilC!, PO BOX 41?, CARr,rSrE, PA 17013-041?
3 +€APITAi ONE, PO BOX A514?, RICiI{OND, VA 2!295
r€rprrlL rlt( colr.EcTroN BIIREAI,, 19 sourg HArlovlR sfREgt, surTl 102. caRlrslE, PA 11013-330t
5 CITIBANK VISA, FO EOX 4106, g fACRINSACK, NJ 0?505-3105
!!aET CF'aDTTCARDglRVrCE, pO BoX 15358, llrrrUrNGTON, D! 19385-5368
3 JE?IERSONBANX/grj'DSoN IINrTSD, PO lOX 5139, trCXSvIi,lE, NY L1S02-5739
IJrBSRry lOi'DrNC C0, 1255 CI,AXtt4ollT RD, CARrrrSr,!, ?A 1?013
10 MBNAAI,IERICA, PO Box 1513?, WIIIIING!:9N, DE 19886-513?
If sAI,!,rEuAE, PO BoX 4600, l{rlKES BARRE, PA 13713-4500
t2 l,tlNNB - SfRUCTURE, !O BOX 659728, SAN ANTONTO,tX 1A255-9128
me tollowins 6ntirie6 ue!€ €6e€d by elecrtonic tlan6ii€6ior on ]la! 251 2002 aEd receipt of bhe tlsBmi6Flon
6 !!I: I I R I T U S A . C O Ml a t 2 5 2 0 0 2 2 2 t I 2 : 0 4
l FrRgf usA !aN(, NA, !0 Box 15153,
j'i** B Y ? A g g t DF j C I P I E N ' S * * * * r
Nolll.
Addr66!€. narled ,+' we!6 corect.al by laF.lrlls th€ zr! o! !6plachs an lscor.€ct zrP
UalS reaulahion. requlro that automallon-cdDEtibl€ nail di6p1.y tho corieet Z1!,
I, Jos€ph dedsreuder thepensltyof perjuy thot I hsyc!.rv!d thc rtaarhcd
SpeetJeb& in
docment onthc lboye lirted etrial€s the maDr€r
show&a[d pftpdrd the Certlficateof Serdct a!|l thlt lt is trre tnd correctio theb€stof my lnformaliotrard b€!i€f.
Drtc Mir ?7.m02 SiBIItrF:
l
&\
9*,..f, ,%..* X ffie*
I7I9 NORTH FRONT jTREET
HARzu5BURC, PENNsYLVANIA I7TO2 2392
TELEPHONE (717) 234,4178
EAX <7t7) 233 tt49
Aprl\ L'7, 2oo2
Clerk
u , 5 , E a n K r u p E c yc o u r E
Middle District of PA
Posb Office Box 908
Harrisburg, PA 17L08-0908
Dear sir I
Enclosed pleaEe find my reporh of the 341 Meehings which ra'ere hel-d
Wednesday, Aprll 17, 2002, ln llarlisburg, pennsylvania.
I. Trushee'E Report of No Dletribubion ha6 been filed for each of
the followj.ng cageE (originala enqLoeed) :
1-02-01215 Hopper, RoberE Andrew
Helse1, Harold E. Jr. & Deanna
Steffen, Robert A. .Ir,
Bush, Bobby T.
1-02-01098 Thumma, shane Michael
r.-02-0109? Lawrence, Amy Lynll
1-02-01096 RatIiff, Frederick L.
r - 0 2 - 4 1 2 7L Brougher, PauI S, & Norma R.
Endlerger, Paul Edward III
t- 02-0LL22 Licon, Sugan E.
Sweitzer, Terry L. 6. BetCy ArIn
a-02-0!L29 Tice, Stephen C. & Michelle M,
a-02-0rL2'7 Darhower, MicheLle T,.
r-02-0L270 Veingst, Daniel J.P. & Jodl L,
1-02-01154 Wolaver, Birgif M,
1-02-0r.095 Scott., Timobhy A.
1-02-00939 Cherry Paul D. & Donna M.
1-02-01311 Ram6ey, sa1ly
L-02-0131-3 Hughes, Marj- R.
1-02-01"31"2 Lindsey, SeLeena R.
L-02-0L224 Ke11y, Iilark c. & Martha K.
L- 02- 0L32L Haverstein, Kristie T,eanna
L-02-0t22A Wynn,.toanne
3 - -0 2 - O L 2 2 7 cirilo, Al"ej andra Mariela
L-02-0L263 Oravecz, Thomas A. ,fr.
1-02-01316 l|^
1-02-00319 Richardson, Racheed & Christine {this
meetiog \^'as already he1d, but was
continued pending filing of Amended
Schedules - this has been done and
my No Distribution Report has already
benn filed)
' .:;
-
UNITED STATES BANIGUPTCY COURT
M]DDLE DISIRICT OF PENNSYIIVANIA frv\
In rel ca6e No. 02-01095RW-1
SCOTT, TIMOTI{YA
Deblor (s)
TRUSTEE'S REFORT OF NO DISTRIBUTION
1, !!.9N_!-__EA!!EB, of liARRIsBuRc. PA ,
having been appoinEed Trustsee of the eslate of the above-named debror, repor! tha!
I have fleither received any property nor patd any money on account of thi6 estatse
excep! exenp! properlyi lbat I have made a diligent inquiry inlo the financial
affairs of Ehe debtor(s) and the locatlon of properly belonging to lhe estate; and
that lhere 16 no properey available for dietribution from the eetaEe over and above
thah exeq)led by ]aw,
Pursuant !o FRBP 5009, I hereby certlfy lhat tshe estsate of the above_named deblor
hae been fully admlnisEered.
I reques! tshat this report be approved, and tsha! I be discharged from any furthet
duties aE TruBtee.
Dated!
HalIer
Fit_b,ll hAnn,r:i.,rG
CJefk, Bankruplcy
Coud
(original tso clerk'E office
and copy to U.s. Trustsee) UST-PA-I'4D 4
(Rev- Aug. 1991)
Form18) ':li
FormDis-7o(Official
\9/97) -''
UNITEDSTATES COURT
BANKRUPTCY
MIDDLE DISTHICT PENNSYLVANIA
OF
ln Re:
SCOTT, A
TIMOTHY
8 SOUTHHANOVERST CaseNumber:
02-010g5RJW-1
APT304
PA
CARLISLE, 17013
7
Chapter:
Debtor
Social No(s).1
Securily
Debtor:228"88-5214
DISCHARGE DEBTOR
OF
that is to
It appearing thedebtor entitled a discharge,
ITIS OBDERED:
undersection ot title11, United
Thedebtor granted discharge
is a 727 States
(the
Code, BankruptcyCode).
19,
June 2002
Dated: BY THECOURT
J.
Robert Wobdside
ChiefUnited Judge
SlatesBankruptcy
SEE BACKSIDEOFTHISORDER INFORMATION
FOBIMPOBTANT
r JUN 420C2
2
,ffir ':i tl:-rijit r.ay (l.,rd
001005
l1(,0 CorM€E P.rt Drik
CET.TIFICATE OF ST'?.VICE
RstoD, Virglbb 221D1-t915
Djstrict/off: 0314 1 Date Rcvd: Jun 19, 2002
case: 02 0109sFirw 1
The follovias entities were sered by first class mail on Jta 2I, 2042.
scmT, lll{o4rsY A, B somfi &\.ol'rR sT, APT 304, cnxlrs]-r, ra 1?013
sTlvn\r c couRTNaY, 3211 N |RONTST, FO BOX5300, HARRTSBURG, 1t110 0300
PA
IEOII !. EAI,I,ER, 1'19 NORTH FROMI STIEET, HAiRISBI'RG, ?A 1?102
AI,INRICAN IAGI,E OrrIFIITERS, PO BOX 105930 DE?T, ?1, ATT'Ar TA, GA 30353.5940
AXERICAN GH{EXAI, FllfArcB, PO BOX 41], CARI,ISI,E, PA 1?013-0417
3 +carrTAn oNE, P0 Box 4514?, RICHUOND, VA 23245
+cA?rfAr, TAx mllicrroN BUREAU, 19 somfi H.,rrovER srRiET, solTE 102, caRllsl,E, PA 1?013 330?
5 crrrBAN( vrgA, F0 Box 3105, NJ
s xacKENsAcK, 01606-3105
ltrEET CREDTTCAiD SERVTCT, PO BOX 15353, l,iIlfiINGTON, DE 19336-5363
.trrFERsoN BANK/AUDSON lrNrTED, PO BoX 5?89, IrrCXSVrr,tE, NY 11802-5t39
LIBERTY HO'IDINGCO, 1255 CNARXMONT RD, CAR!IS',I, PA 1?013
I{BNAAIIRICA, ?O Eox 15137, l,,ILMlNClrgN, DE 19336 513t
sAnlrrrlaE, po Box 4600, h,rtKE6 !aRRE, PA 19??3-4500
wFNNs - STRUCTURE, pO BOX 659?2e, SAtiIANTONTO,'XX 7A265-912a
,rhe follosins entilies vere 6ened by electronic blanEnieeior on.tud 19, 2002 and leceipt of the LlanBnission
6 E D I 1 F I R S T U S A , C OJI u n 1 9 2 0 0 2 2 1 : 1 ? r 0 O
4 I I R S T U S AB A N X , N A , ?0 eox 15153,
b,rlMlNGTON, DE 19335- 5153
TmA',: 1
trrrr EYPASSED
NONE,
Aald!€E6e5 nar*ed ,+i were corrected by irs.rting tlE zlp o! leplacing an ir.olrect zIP,
US?S regqlatlorB lequlle that aubonarton-compablble hail display the cot!e.t zIP,
I, Joreph Spe€ljens,declare [nder the penalty of perjury that I h.aveserved the afiached docu:nent on the ebove listed edities in the manner
sholnl, and pr€pired the Certificaaeof Serviceand thEt it is true and corr€ct to ahebest of ny informalion and belief.
Date: JoD21,2002 Siparur€:
,t
'l
BANKRUPrcY
UNIIED STATES COURT
MIDDLE DISTRICT PENNSYLVANIA
OF
IN RE:
SCOTT,TIMOIIHTA NO:
CASE 02-01095RrW-1
7
CHAPTER:
FINALDECREE
Theestate named
ofthe above debtor(s) beenfully administered.
has
THAT:
IT IS ORDERED
LEONP.HALLER
as
is discharged trusteeof the estateof the abovenameddebtor(s)afld the chapter7 caseofthe
abovenameddebtot(s)is closed,
BY THE COURT
KODert J. WOOOSICe
June
DATED: 24,2002 Judge
Bankruptcy
ChiefUnitedStates
: ti i: rt
I
27 2002 I
--t\lR.
vAN-92
Clerk.U S. R4rlirupioy L,
Ca ri
11,{lo Cor|eM P&l DriE
CEPTIFICATEOF Sry3.VICE
R6toD, Vi.Eid.2@l'150d
District/off:0314-1 Date Rcvat. Jd 24,
Case:02-01095R.1W-1
The to.lrowins orEiri66 @.e 6ered h!| fiftr cla6. sail on Jv 25, 2OO2.
scotT, TrMo,DItY A, I SOI'nt EANOVERST, AFT 304, CIXJ,ISIE, PA 17013
grlvEN c colJRllrEy, 3211 N !ROM! ST, pO BOX 5300, PA
IiARRTSBURO, 17110-0300
!!CO{ P. EAI,I,BR, 1?19 NORTE FRC6]T STREBT, HAF.RISBI'RG, PA 17102
llhe foltowiaq etrtities rere sefred by eleclroni. tlanshisEion.
'*1r' BYr'asstD RrclPtENlIs *****
N'oNE.
in
d.d$r urder the p€ndty of perjury that I have served the attached document on the above listed etralties th€ marmer
I, JosephSpeetjeD!,
shown, and pr€prnd the Cerliffcate ofsereica ahd thlt it h true and mrrcct to the best ofmy infonnation and beli.f.
Dste:Jun 26 2002 Signsture:
00m05