7a 1.22 epiq systems inc. united states … [ecf 693... · united states bankruptcy court €...

UNITED STATES BANKRUPTCY COURT DISTRICT OF DIVISION

NOTICE OF AMENDED TRUSTEE’S FINAL REPORT AND

APPLICATIONS FOR COMPENSATIONAND DEADLINE TO OBJECT (NFR)

Pursuant to Fed. R. Bankr. P. 2002(a)(6) and 2002(f)(8), please take notice that MARCIA T.

DUNN, TRUSTEE, trustee of the above styled estate, has filed a Final Report and the trustee and thetrustee’s professionals have filed final fee applications, which are summarized in the attached Summaryof Trustee's Final Report and Applications for Compensation.

The complete Final Report and all applications for compensation are available for inspection atthe Office of the Clerk, at the following address:

UNITED STATES BANKRUPTCY COURT301 N. Miami Avenue, Room 150Miami, FL 33128

Any person wishing to object to any fee application that has not already been approved orto the Final Report, must file a written objection within 21 days from the mailing of this notice,together with a request for a hearing and serve a copy of both upon the trustee, any party whoseapplication is being challenged and the United States Trustee. If no objections are filed, the Courtwill act on the fee applications and the trustee may pay dividends pursuant to FRBP 3009 withoutfurther order of the Court.

MARCIA T. DUNN, TRUSTEE555 N.E. 15 STREET, SUITE 934-AMIAMI, FL 33132

In re: §§

MERENDON MINING (NEVADA), INC. § Case No. 09-11958§

Debtor §

Date Mailed: 09/19/2016 By: /s/Marcia T. DunnTrustee

UST Form 101-7-NFR (10/1/2010) (Page: 1)

1.22

DADE CTY. (MIAMI)

10/01/201004/01/2009UST Form 101-7-NFR

FLORIDA

7A

SOUTHERN

Epiq Systems Inc.

Case 09-11958-AJC Doc 693 Filed 09/28/16 of 20

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDADADE CTY. (MIAMI) DIVISION

SUMMARY OF AMENDED TRUSTEE'S FINAL REPORT

AND APPLICATIONS FOR COMPENSATION

Claims of secured creditors will be paid as follows:

NONE

Applications for chapter 7 fees and administrative expenses have been filed as follows:

In re: §§

MERENDON MINING (NEVADA), INC. § Case No. 09-11958§

Debtor §

The Final Report shows receipts of $

and approved disbursements of $

leaving a balance on hand of1 $

Reason/Applicant Total RequestedInterim Paymentto Date

ProposedPayment

Trustee Fees: MARCIA T. DUNN,TRUSTEE $ $ $

Trustee Expenses: MARCIA T. DUNN,TRUSTEE $ $ $

Attorney for Trustee Fees:GRAYROBINSON, P.A. $ $ $

Attorney for Trustee Expenses:GRAYROBINSON, P.A. $ $ $

Accountant for Trustee Fees:KapilaMukamal, LLP $ $ $

Accountant for Trustee Expenses:KapilaMukamal, LLP $ $ $

____________________1The balance of funds on hand in the estate may continue to earn interest until disbursed. The interest earned prior to disbursement

will be distributed pro rata to creditors within each priority category. The trustee may receive additional compensation not to exceed themaximum compensation set forth under 11 U.S.C. §326(a) on account of the disbursement of the additional interest.

UST Form 101-7-NFR (10/1/2010) (Page: 2)

1,231,249.86

3,218.15

0.00

0.00

9,065.20

1,565,269.41

70,208.08

43,906.80 43,906.80

4,940.53

0.00

0.00

334,019.55

936,697.50

5,503.83

70,208.08

5,503.83

340.94 340.94

0.00

836,086.75


Applications for prior chapter fees and administrative expenses have been filed as follows:

NONE

In addition to the expenses of administration listed above as may be allowed by the Court,

priority claims totaling $ must be paid in advance of any dividend to general (unsecured) creditors.

Allowed priority claims are:

NONE

The actual distribution to wage claimants included above, if any, will be the proposed payment

less applicable withholding taxes (which will be remitted to the appropriate taxing authorities).

Timely claims of general (unsecured) creditors totaling $ have been allowed andwill be paid pro rata only after all allowed administrative and priority claims have been paid in full. Thetimely allowed general (unsecured) dividend is anticipated to be percent, plus interest (ifapplicable).

Timely allowed general (unsecured) claims are as follows:

Reason/Applicant Total RequestedInterim Paymentto Date

ProposedPayment

Auctioneer Fees: FISHER AUCTION CO.INC. $ $ $

Charges: CLERK, U.S. COURT $ $ $

Other: MARCUM, LLP $ $ $

Other: MARCUM, LLP $ $ $

Other: CLERK, U.S. COURT $ $ $

Total to be paid for chapter 7 administrative expenses $

Remaining Balance $

Claim No. ClaimantAllowed Amountof Claim

Interim Payment toDate Proposed Payment

000001 Wegman, Judith $ $ $

000002A Gibney, Peter & Elaine $ $ $

000002B Gibney, Peter & Elaine $ $ $

000004 Sinasac, Daniel $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 3)

118,965.50

156.55

250.00

0.00

0.00

0.00

0.00

0.00

113,865.25

55,914,459.80

250.00

234,123.57

0.00

156.55

87,075.78

314.04

91.28

838.48

100.83

200,249.75

21,800.25

75,000.00

24,080.06

99,895.98

114,338.00

0.00

250.00

19,993.17

0.4

250.000.00

472.75




000005 Riddle, Dorothy $ $ $

000006 Nosshi, Emad $ $ $

000007 Walker, Peter - Equity $ $ $

000008 Nosshi, Emad $ $ $

000009 Sobry, Irvin $ $ $

000010Coates, Denise (BobBobyk) $ $ $

000011 Goebel, Ralph $ $ $

000012Chinook, D (DC OilfieldHauling LTD) $ $ $

000013 Lerner, Melanie $ $ $

000015 Kondas, Terence $ $ $

000016 Sinasac, Frank $ $ $

000017 Kellington, Gary $ $ $

000018 Micules, James $ $ $

000019 D'Estimauville, Michel $ $ $

000020 Zbigniew, Kycia $ $ $

000021 Blanchard, Dennis $ $ $

000025 Nerbovig, Anna - Equity $ $ $

000026 Nerbovig, Anna M $ $ $

000027 Kilduff, Ann $ $ $

000028 Edwards, Paul & Nancy $ $ $

000029 Beachy, Reuben & Rose $ $ $

000030 Bavis, Gorden $ $ $

000031 Rasmussen, Wesley $ $ $

000032 Godbout, Mark $ $ $

000033Jackson Donald andJackson, Geraldine, $ $ $

000035 Vanderkooy, Anthony $ $ $

000036 Wenzel, Dr.Lydell $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 4)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

341.11

1,047.00

83.70

711.82

370.30

216.40

1,082.22

209.36

138.18

769.37

824.56

183.78

628.08

5,536.48

795.44

670.05

314.39

1,697.78

104.68

40.05

182.32

427.10

1,070.62

249.13

1,046.79

1,133.70

418.6599,985.00

270,756.00

250,000.00

59,497.84

255,690.00

81,465.51

258,461.73

51,681.14

43,542.63

102,000.00

19,990.00

250,050.00

88,436.44

170,000.00

9,566.00

160,025.00

75,085.00

43,892.01

150,000.00

33,000.00

50,000.00

1,322,246.74

189,970.00

183,745.29

196,922.89

405,471.23

25,000.00




000037 Huestis, Doreen $ $ $

000041 Larry Coupal $ $ $

000042 Yang, Meixia $ $ $

000043 Melanie Sears $ $ $

000044 Falkiner, John L $ $ $

000045Ted & Lillian HrankLiving Trust $ $ $

000046 Craig, Evan $ $ $

000050 Beachy, Matthew $ $ $

000052 Robin & David Cohn $ $ $

000055 Siegrist, Howard $ $ $

000056 Rusich, Franco $ $ $

000057 Stoski, Jonathan $ $ $

000061Zhou, Shuxia (Canje IntInc) $ $ $

000063 McKee, JoAnne $ $ $

000064 Button, Edmund $ $ $

000065 L'Hirondelle, David $ $ $

000066 Zhou, Susie $ $ $

000067 Macala, Joseph A $ $ $

000070 Jordan, Gail $ $ $

000071 Frederick, Sharon $ $ $

000072 Storm, Walter $ $ $

000073 Hall, Marne $ $ $

000074 Storm, Walter $ $ $

000075 Hoyme, Nolan $ $ $

000077 Yaremico, Marshall $ $ $

000079 Zhou, Hong $ $ $

000081A Osband, Joanne $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 5)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

179.98

251.23

187.97

837.43

317.68

855.27

139.22

627.99

443.14

186.01

433.34

255.05

795.56

178.01

447.69

324.41

95.06

367.69

209.36

183.78

209.36

92.12

339.72

177.91

251.23

183.71

418.72

190,000.00

60,911.56

103,492.50

44,424.70

105,833.33

100,000.00

43,875.00

60,000.00

33,248.39

149,980.00

42,488.10

81,134.00

22,000.00

50,000.00

200,000.00

44,891.36

204,260.62

75,868.93

60,000.00

42,985.00

22,702.00

87,815.00

77,476.20

43,890.45

50,000.00

106,919.00

42,513.39




000081B Osband, Joanne $ $ $

000082 Lapp, Keith $ $ $

000083Wnuk, Jerry/SandraTaylor $ $ $

000084 Chamitoff, Deborah $ $ $

000085 Macdonald, Joanne $ $ $

000087 Vandebeld, Ron $ $ $

000088 Barraza, Liando $ $ $

000089 Wong, Norman $ $ $

000090 Guillemaud, Darcy $ $ $

000092 Ferschweiler, Brenda $ $ $

000097 Rusich, Helen $ $ $

000098 Scarborough, Eddie Sr. $ $ $

000100 Edwards, Vera $ $ $

000101 Conlon, Cecil $ $ $

000102Bendfeld, Keith &Rhonda $ $ $

000103 Robinson, Megan $ $ $

000104 Shafer, Irene & Wayne $ $ $

000106 Prosick, Tony $ $ $

000108 Nerdahl, Brian $ $ $

000109 Macmillan, Freda $ $ $

000112Garfinkle, Elisa (JerryRossenthal Port $ $ $

000113 Barre-Hayes, Carolyn $ $ $

000115 Houle, Colette $ $ $

000117 Griffioen, Jacques $ $ $

000118 Cook, Judy $ $ $

000120Reimer, Jerry (316628Alberta Inc) $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 6)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

179.60

732.75

642.61

675.96

314.04

194.79

230.21

1,674.81

0.00

837.43

374.69

100.49

133.05

414.05

413.94

209.63

314.04

473.78

366.28

675.90

235.95

180.80

704.35

359.22

494.00

334.91

42,892.69

175,000.00

54,979.22

399,985.00

75,000.00

46,520.28

87,476.77

161,421.15

161,436.20

153,470.20

98,859.00

50,065.45

31,775.00

98,885.29

200,000.00

75,000.00

113,151.10

24,000.00

89,485.46

79,985.00

43,180.00

56,350.24

117,980.00

85,790.09

168,215.88

0.00




000121Peter and Betty AnneBoot $ $ $

000122Visser, Terry &Catherine $ $ $

000126 Griffioen, Jack $ $ $

000127 Kobbeltvedt, Rudy $ $ $

000128 Gallant, Carol $ $ $

000129 Lakhani, Imtiaz $ $ $

000131Virginia A. Burdette,Chapter 7 Trustee $ $ $

000132Virginia A. Burdette,Chapter 7 Trustee $ $ $

000133 Drew, Kathryn $ $ $

000134 Little, Gordon & Diana $ $ $

000135A Summers, Robert $ $ $

000135B Summers, Robert $ $ $

000136 Olsen, Elizabeth Ann $ $ $

000137 Crawford, Loren $ $ $

000139 Boyer, Lindsey $ $ $

000140 Eileen McCabe $ $ $

000141Michael and MaureenBondor $ $ $

000144 Spyrou, Maria $ $ $

000145 Otto, Jane $ $ $

000146 Pham, Dung $ $ $

000147 Deas, Donald N $ $ $

000148 Renyard, Peter $ $ $

000149 Seminutin, Tammy $ $ $

000150 Ukaegbu, Godwin $ $ $

000151 Anderson, Ronald $ $ $

000155 Peck, Stephen $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 7)

44,190.00

300,000.00

50,000.00

90,000.00

70,000.00

275,000.00

53,411.86

45,787.02

345,110.00

44,682.75

114,743.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00 494.02

334.91

331.62

189.89

272.11

1,112.88

0.00

343.30

749.32

841.62

209.36

186.92

1,708.37

255.42

272.12

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

79,197.97

79,985.00

117,984.74

45,351.47

64,985.00

61,000.00

408,000.00

178,955.92

81,988.00

0.00

265,783.68

44,640.94

50,000.00

64,990.00

201,000.00

187.09

480.45

293.10

1,151.47

1,445.04

376.85

223.64

191.72

1,256.15

209.36

185.03




000158 Churchhill, Leanne $ $ $

000159 German, Frank $ $ $

000160 Jantz, Arnold $ $ $

000162 Lemon, Chris $ $ $

000163 Lemon, Gina $ $ $

000165 Greiner, Deborah $ $ $

000166 Riera, Cindy $ $ $

000167 Ward, Gail $ $ $

000168 Rodriguez, Richard $ $ $

000169 Warken, Larry $ $ $

000170 Abel, Dawn $ $ $

000171 Kent, Donna $ $ $

000172 Wright, Hal $ $ $

000174 LeGood, Carol $ $ $

000175 Robertson, Kenneth $ $ $

000176 Garnett, Robert Roy $ $ $

000177 Garnett, Heidi B $ $ $

000180 Fluit, Ivan & Karen $ $ $

000182 Karabegovic, Philip $ $ $

000183 Griffioen, Johanna $ $ $

000185 Geraldine M. McAuley $ $ $

000187 Eliseuson, Terrill $ $ $

000188 Guidi, Wendy $ $ $

000189 Guidi, Lorenzo $ $ $

000190 Melanie Berg $ $ $

000191 Karow, Amy P $ $ $

000192 Liddle, Roger $ $ $

000193 Cinqmars, Shirley $ $ $

000198 Shanks, John $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 8)

126,587.23

487,209.60

52,465.31

174,398.33

65,000.00

50,000.00

43,400.00

651,639.61

73,241.93

73,242.93

62,467.46

186,336.04

401,317.93

42,625.75

154,400.00

105,426.00

59,523.81

46,168.00

129,366.11

21,843.00

46,168.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

306.68

306.68

730.24

272.17

209.36

2,040.03

219.68

181.72

2,728.53

530.04

178.48

646.50

441.44

249.24

193.31

541.68

91.46

193.31

1,680.39

209.36

1,077.38

780.22

261.56

481.17

293.06

422.83

209.30

146.50

264.16

257,304.39

50,000.00

49,985.00

100,981.02

69,990.00

114,917.00

63,088.45

34,988.00




000200 Miller Muriel J $ $ $

000201 Armstrong, Ken $ $ $

000202 Braun, Susan $ $ $



000205 Hinsperger, Deborah $ $ $

000206Briscoe, Martha /DeCuir, Varena $ $ $

000207 Briscoe, Martha $ $ $

000208 Mallano, Patricia $ $ $

000211 Hoecherl, Lelia E $ $ $

000212 Skinner, Erina $ $ $

000213Steeves, Trevor &Vanessa $ $ $

000216 Beeks, Jenny $ $ $

000218 Bailey, Karen $ $ $

000219 Garnett, Natasha B.L $ $ $

000220Viske, Harvey (263965Alberta Ltd) $ $ $

000221 Gendre, Marcel $ $ $

000225 Tinker, Sybil $ $ $

000227 Ramstad, Sharon $ $ $

000229 Tuer, Nancy $ $ $

000230 Holroyd, George $ $ $

000232 Gamble, Dave $ $ $

000233 Morris, Rob $ $ $

000234 Zhao, Naiwen $ $ $

000235 Plamondon, Norman H J $ $ $

000237 Kienitz, Mike $ $ $

000238 Kienitz, Bert $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 9)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

184.70

215.56

837.43

83.74

711.82

2,001.42

367.34

235.93

117.97

83.70

342.36

143.96

35.59

443.08

193.31

232.81

402.51

670.11

209.36

209.30

209.32

283.37

198.45

958.29

313.98

591.25

71.74

160,039.25

96,129.41

50,000.00

49,985.00

51,480.05

200,000.00

56,346.00

28,173.00

44,111.16

20,000.00

170,000.00

19,990.00

87,730.00

477,989.20

47,395.13

228,863.28

141,205.00

17,132.37

67,675.81

49,990.00

74,985.00

81,763.12

34,381.98

46,168.00

55,600.32

8,500.00

105,817.46




000239A Cartier, Judie San $ $ $

000240 Hollander, Lynne $ $ $

000242Stang, Benno (825855Alberta Ltd) $ $ $

000246 Hebrant, Georges $ $ $

000247 Delrue, Albert & Chantal $ $ $

000248 Raymond Gretzinger $ $ $

000249 Laramee, Larry $ $ $

000250 Naiwen Zhao $ $ $

000251 Mitchell, Ryan $ $ $

000252Schwamm, Jonathan &Anne Marie $ $ $

000253 Hembling, Barbara $ $ $

000254 Robyn Lisa Cabral $ $ $

000255Hartmut Karl-PaulBlelous $ $ $

000256 Komm, Shari $ $ $

000257 Kaufmann, Judy $ $ $

000259 Larabie, Carmel $ $ $

000260 Nickel, James $ $ $

000262 Fehlauer, Harvey $ $ $

000263 Braun, Colleen $ $ $

000264 Martens, Margaret $ $ $

000265 Krokis, Leo $ $ $

000266 Rodriquez, Joe & $ $ $

000268 Pendergraft, Mark $ $ $

000269 Krokis, Karlee $ $ $

000270 Dehghani, Elizabeth $ $ $

000273 Flaig, Myrna $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 10)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00 1,182.66

293.10

377.21

901.67

213.42

184.19

209.30

325.60

315.16

36.49

183.06

565.21

837.43

49,985.00

43,990.00

8,715.00

43,719.52

134,985.00

200,000.00

90,088.65

282,447.15

70,000.00

100,000.00

42,313.12 177.17

43,859.65 183.65

418.72

36,916.75

50,000.00

50,843.15

82,554.95 345.67

50,330.43

95,948.07

92,994.69 389.38

103,210.18 432.16

210.74

40,038.17

401.75

55,910.26

50,970.00

209.36

215,341.03

212.89

75,266.90

234.11

77,761.14

167.65

154.58




000274Prudhomme, Catherine& Roger $ $ $

000276 Parent, Suzanne $ $ $

000278 Staudt Six Trust $ $ $

000279 Staudt Holdings LLC $ $ $

000280 JM & RS Staudt CRT $ $ $

000281 EDS World LLC $ $ $

000282 Lewis, Jack $ $ $

000283 Reid, Dave $ $ $

000284Anderson, Douglas &Sabrina $ $ $

000285 Richard Shor $ $ $

000286 Addinall, Debra $ $ $

000288 Bearmon, Amy - Equity $ $ $

000289 Addinall, Michael $ $ $

000290 Staudt, Tamara $ $ $

000291Benhaim, Olivier -Equity $ $ $

000292Bearmon, Amy &Olivier Benhaim $ $ $

000294 Wood, Chiara $ $ $

000296 Hannatt, Charles $ $ $

000297 Hudson, Jean $ $ $

000299 Hepfner, Warren $ $ $

000305 Donna L. Barre $ $ $

000306 Baxter, Linda $ $ $

000308 Perry, Robert $ $ $

000309 Duane Plato $ $ $

000310 Duane Plato $ $ $

000313 Boos, Dennis $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 11)

628.08

187.42

400.02

414.53

377.26

145.06

117.22

187.42

712.75

1,046.79

180.54

519.32

545.34

183.89

881.97

343.31

1,014.41

616.19

5,495.94

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

90,100.00

34,643.00

170,222.00

250,000.00

95,534.41

99,000.00

150,000.00

44,760.99

27,994.00

44,760.99

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

242,265.30

81,990.00

210,637.00

43,917.44

130,241.56

124,025.73

43,116.92

1,312,565.00

147,160.70

103,213.54

108,954.82

432.17

116,000.00

48,304.80 202.26

50,000.00 209.36

485.71

456.21

195.28

1,699.99

46,638.00

406,000.00




000317 Seidle, Connie $ $ $

000319 Linton, William $ $ $

000320 Harding, Doreen $ $ $

000322 Hutt, Shirley $ $ $

000323 Michaud, Joyce $ $ $

000324 Morin, Daniel $ $ $

000327 Loewen, Dan $ $ $

000328 Reinhardt, Todd $ $ $

000329 Reinhardt, Todd $ $ $

000331 Sotnikow, Ron $ $ $

000332 Jantz, Brian $ $ $

000333 Bauza, Clarence $ $ $

000334 Basilevich, Paul $ $ $

000335 Lines, Frank $ $ $

000336 Pashko, Orist W $ $ $

000337 Grey, May $ $ $

000338 Phoebus, Kambra $ $ $

000339 McPherson, Alistair $ $ $

000340 Smith, Sharon $ $ $

000341 Roma,Remedios $ $ $

000342 Couture, Bernadette $ $ $

000343 Roma, Remedios $ $ $

000344 Hanchett, Susan A $ $ $

000345 Stefanchuk, Diane $ $ $

000346 Soucy, Roger and Denise $ $ $

000348 Mogan, Jerry Patrick $ $ $

000350 Mische, Dr. T. Magda $ $ $

000351 Vestan, Moreah $ $ $

000353 Lysyshin, Raymond $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 12)

413.44

209.36

205.03

1,628.28

186.01

1,046.79

191.17

227.57

251.23

197.82

635.80

545.82

1,087.76

138.56

41.87

1,381.64

387.19

878.47

104.63

349.55

83.70

190.06

209.36

165.94

394.62

334.97

626.49

199.68

334.97

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

98,738.89

329,970.00

92,470.28

47,244.92

151,843.50

209,801.35

24,988.00

33,092.66

10,000.00

130,355.00

259,783.46

80,000.00

94,245.89

80,000.00

149,621.60

47,687.55

19,990.00

45,391.63

50,000.00

39,629.50

83,479.87

48,966.67

50,000.00

388,874.32

44,424.00

250,000.00

45,655.55

54,347.83

60,000.00




000355 Ogle, Everett $ $ $

000357 Allin, Christine $ $ $

000358 Hansen, Martin $ $ $

000359 Sadal, Doodnath $ $ $

000361 Bouton, Marcia $ $ $

000362A Green-Alk, Cynthia $ $ $

000362B Green-Alk, Cynthia $ $ $

000363 Reichert, Daniel $ $ $

000364 Bentley, Paul $ $ $

000369 Domaradz, Ola $ $ $

000370 Gayek, Ann $ $ $

000371 Unruh, Megan $ $ $

000372 Snow, John $ $ $

000373 Piette, Marc $ $ $

000376Tremblay, Daniel &Goldie $ $ $

000377 Roat, Kyle $ $ $

000378 Weir, Diana $ $ $

000384 Mah, Perry $ $ $

000385 Mah, Kenneth $ $ $

000386 Koch, May $ $ $

000391 Rattai, Dan $ $ $

000392 Breztilny, Carol $ $ $

000393 Strutz, Marcus $ $ $

000394 Downs, Ryan $ $ $

000395 George, David A $ $ $

000396 Crouch, Gerald $ $ $

000398 Stanbury,Sandra $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 13)

426.06

765.28

833.06

254.01

209.36

660.10

209.36

1,926.10

227.82

2,785.95

209.36

1,428.87

209.36

209.36

842.18

303.71

367.12

188.03

480.76

727.61

187.98

1,051.87

619.63

181.28

655.16

877.64

882.14

201,133.76

341,250.00

50,000.00

50,000.00

50,000.00

101,754.74

182,767.62

50,000.00

460,000.00

198,954.87

60,663.84

54,408.60

665,352.89

157,647.24

50,000.00

173,771.96

114,818.38

209,601.12

156,467.90

43,293.79

147,983.35

44,907.37

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

72,534.17

87,678.00

210,677.07

251,210.40

44,894.00




000399Geisam, Cordon &Rachel $ $ $

000400 Telford, Dorothy $ $ $

000401 Jacob, Kai $ $ $

000403 Walker, Janet $ $ $

000404 Menzel, Paul $ $ $

000405Wolfe, Steven/ Linda RMorud $ $ $

000406Wolfe, Steven/ Linda RMorud $ $ $

000407 Chanthalansy, Lepinsy $ $ $

000409 Brittner, Susan $ $ $

000411 Corraini, Donna $ $ $

000413 Kinsman, Dana $ $ $

000414Smith, Gailand &Madelyn L Earp $ $ $

000416 Schlabach, Firman $ $ $

000417 Nelson, John D $ $ $

000419 Farnsworth, Scott $ $ $

000420 Woodruff, Keith $ $ $

000421 Crawford, Mary-Lea $ $ $

000422 Desrochers, Yves $ $ $

000423 Lake, Annette $ $ $

000425 Gerry L. Moore $ $ $

000429 Roberts, Sharon $ $ $

000430 Cynthia Dixon Levine $ $ $

000431 Lowe, Vernon $ $ $

000432Garand, Leo (AddieParker) $ $ $

000433 Crawford, Darren $ $ $

000438 Lehman, Alan $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 14)

193.47

180.00

209.36

963.05

245.06

179.48

314.04

1,151.47

99.79

194.75

57.86

131.14

415.11

293.10

108.45

232.39

227.50

864.74

352.09

89.83

209.36

206.37

179.73

1,193.88

59.47

429,000.00 0.00

70,000.00

99,140.39

54,332.09

206,520.06

84,087.42

21,454.75

55,500.00

58,525.00

42,863.27

50,000.00

230,000.00

23,832.84

46,511.65

42,989.56

46,204.35

75,000.00

275,000.00

50,000.00

285,128.71

14,202.64

49,285.36

42,924.00

31,319.91

13,817.71

25,900.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

1,796.30

0.00

0.00

0.00

0.00

0.00

0.00

0.00




000439 Christensen, Katherine $ $ $

000440 Farrell, Dirk $ $ $

000442 Cynthia J. Collie $ $ $

000443 Andruchow, Joyce $ $ $

000444 McKeen, Douglas $ $ $

000446 Culkin, Joyce $ $ $

000449McCamus, Jamie (RogerBakes) $ $ $

000451 Leasak, Darlene $ $ $

000452 Smith, Richard & Julia $ $ $

000453 Weeks, Wenying $ $ $

000454 Blair, Warren $ $ $

000457 Julie A. Smith $ $ $

000458 Frank & Pearl Bjodstrup $ $ $

000459Denison, Kimberlee Ann- Equity $ $ $

000460 Bills, Terrence & Karen $ $ $

000461 Virginia C. McIntosh $ $ $

000463 Wilcox, Jay $ $ $

000464 Bieber, Gerald $ $ $

000467 Alison Marie Jacobs $ $ $

000468Broderick Jr, John A &Susan N $ $ $

000471 Doxakis, Greg $ $ $

000473 Marzano, John $ $ $

000475 North, Barry $ $ $

000476 Mickelson, Scott $ $ $

000477 Boos, Eric $ $ $

000478 Goodman, Reva $ $ $

000479 Booth, Esther Louise $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 15)

100,000.00

85,609.00

183,427.67

54,000.00

288,128.00

989,197.00

42,940.57

136,255.91

197,257.00

200,000.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

190,000.00

550,000.00

95,000.00

290,652.74

50,000.00

100,000.00

96,748.69

140,728.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

650,000.00

431,150.00

342,010.00

369,769.17

50,000.00

47,141.85

272,000.00

14,896.16

0.00

75,756.25

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

570.53

179.80

226.11

768.04

837.43

825.95

358.46

418.72

4,141.94

1,206.44

209.36

317.20

62.37

1,138.91

197.39

1,548.29

1,432.06

1,805.30

2,721.66

589.25

405.10

418.72

795.56

209.36

1,217.01

397.78

2,302.95




000481 Aetman Krieger, Bella $ $ $

000484 Faucher, Kimberly $ $ $

000485 Baker, William A $ $ $

000487 Gisonni, Angela $ $ $

000489 Abela, Estelita $ $ $

000491 Lear, Eliizabeth $ $ $

000492 Derksen, Darrell $ $ $

000495 Baisch, Christine E $ $ $

000498 Lockwood, Linda M $ $ $

000500 Stapleton, Catherine A $ $ $

000503 Watters, Barbara $ $ $

000504 Watters, David $ $ $

000505 Carne, Elizabeth A $ $ $

000506Hachey, Sharon andMarcel $ $ $

000508 Stevens, Susie $ $ $

000510 Manahan, Cara-Leigh $ $ $

000511 Kozak, Vic $ $ $

000512Conarroe, Lance &Linda $ $ $

000516Norberg, Rob (1230560Alberta Ltd) $ $ $

000518 Allen, Lillian $ $ $

000520 Karabegovic, Enez $ $ $

000521 Burke, Royal $ $ $

000523 Pearson, Steven $ $ $

000524 Petersen, Connie $ $ $

000526 McInychuk, Ernie $ $ $

000527 Fujita, Karen $ $ $

000531 Little, Carolyn P $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 16)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

201,000.00

554,841.03 0.00

0.00

150,000.00

145,000.00

47,039.64

164,600.91

44,267.37

154,200.00

306,000.00

137,137.30

52,892.99

50,000.00

45,894.59

433,298.00

70,500.00

800,000.00

44,700.88

50,000.00

139,247.31

49,985.00

81,994.74

441,154.82

63,628.53

29,020.14

50,000.00

59,988.00

50,000.00

628.08

196.96

607.14

251.18

209.36

209.36

121.51

583.05

209.36

3,349.74

266.42

1,847.19

343.33

209.30

187.17

645.66

1,281.27

689.21

185.36

1,814.29

295.20

209.36

192.17

574.22

221.47

841.63

2,323.22




000534 Elsenheimer, Audrey $ $ $

000536 Reimond, Karen $ $ $

000539 Overend, Alan $ $ $

000544Timothy S Carlson &Janet L Carlson $ $ $

000545 Renneberg, Roy $ $ $


000548 Bondor, Michael $ $ $

000549 Hawthorne Capital Inc. $ $ $

000550 Carl Letsen Jr. $ $ $

000551 Henry Schroeder $ $ $

000552 William D. Moriarty $ $ $

000554 Miller, Junior $ $ $

000556Golden ProsperityInvestments, LLC $ $ $



000559 Taylor, Aaron $ $ $

000560 Golden Sun Investments $ $ $

000561 LaPadula, Karin $ $ $

000562Financial InvestmentBureau, Inc $ $ $

000564Cindy Pilch d/b/aTransworld Resources, $ $ $

000565 Merkel Robert $ $ $

000566 Gloria Management Inc. $ $ $

000567SGD and AndrewsFamily Retirement LLC $ $ $

000569Liquori, Cheryl andMichael $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 17)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

45,980.00

37,740.77

554,851.13

102,626.18

77,499.35

30,001.86

215,000.00

43,282.49

133,450.00

53,397.40

141,769.48

351,750.00

80,000.00

25,588.26

31,000.00

94,352.18

90,000.00

244,500.00

129,373.44

324.50

429.71

192.53

2,323.26

158.03

376.85

395.07

139.22

516.83

1,023.76

541.71

215.00

1,196.07

765.41

181.23

125.62

900.24

223.58

558.78

1,472.84

593.61

107.14

334.98

129.80

182,799.19

285,650.00

123,432.28

33,250.00

51,347.00




000570 Schlosser, William Alan $ $ $

000573 Hira Investments, LLC $ $ $

000575 Gayek, Alexandra $ $ $

000580 Sheridan, David $ $ $

000581 Brazelton, Catherine $ $ $

000583 Aetman Krieger, Bella $ $ $

000586 Cameron.Okolita Inc. $ $ $

000588 Cameron.Okolita Inc. $ $ $

000590 Laberne, Colin $ $ $

000591 Ronald, Mona & Philip $ $ $

000592 Mulder, Roy $ $ $

000593 Vaughan, Linda $ $ $

000594 Vaughan, Trevor $ $ $

000595 Mulder, Lillias $ $ $

000596 Christie, Joy $ $ $

000597Koral Vista HoldingsInc. $ $ $

000617 Roat, Kyle $ $ $

000622 Forster, Andrew $ $ $

000623 Simmons, Richard L $ $ $

000625 Forster, Walter $ $ $

000627 Ockey, Steven $ $ $

000628 Cao, Lin $ $ $

000631 Barbra Lurie $ $ $

000634 Gerald Goddard $ $ $

000635BU.S. EnvironmentalProtection Agency $ $ $

000636 William Phelps $ $ $

000639 Sharen & Collin Latimer $ $ $

UST Form 101-7-NFR (10/1/2010) (Page: 18)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

502.55

354.12

89.40

272.35

209.36

1,182.05

2,584.60

345.54

127.40

192.55

181.97

418.67

920.76

1,624.62

628.49

870.93

1,177.70

837.43

865.27

427.09

1,324.23

502.41

2,021.53

693.04

346.61

175.25

140.86

0.00

0.00

0.00

0.00

0.00

0.00

99,988.00

219,900.00

388,000.00

150,100.00

617,265.00

200,000.00

82,777.55

165,516.00

206,647.35

102,000.00

41,853.25

33,641.49

316,258.75

119,988.00

482,790.47

45,985.00

43,458.70

82,522.89

30,425.26

281,263.72

208,000.00

50,000.00

282,303.75

21,350.00

65,043.00

120,020.75

84,572.00


Tardily filed claims of general (unsecured) creditors totaling $ have been allowed and will

be paid pro rata only after all allowed administrative, priority and timely filed general (unsecured) claimshave been paid in full. The tardily filed claim dividend is anticipated to be percent, plus interest (ifapplicable).

Tardily filed general (unsecured) claims are as follows:



000640 Neil McLeod $ $ $

000641 Brenda Jerg $ $ $

000642 Stewart, Hai $ $ $

000643Stewart, Hai (ClearHorizon Enterprise L $ $ $

000647A James D Brown $ $ $

000649 Jordanne, Patricia $ $ $

000650 Victoria D Cohen $ $ $

000651 Diane Kay Muir $ $ $

000653 Donald Lee $ $ $

000654 Barrett, Diana - Equity $ $ $

000656 Judy A. Vann $ $ $

000658 Stephen Schuitevoerder $ $ $

000659 Peter & Annie Hanaway $ $ $

000660 Steve & Lori Buerkle $ $ $

000662 Wanamaker, Kevin $ $ $

000664 McClelland, Janice $ $ $

000665 Ralston Bradford Harvey $ $ $

000666 Richards,Christian R $ $ $

000667 Richards, Elaine $ $ $

Total to be paid to timely general unsecured creditors $

Remaining Balance $

UST Form 101-7-NFR (10/1/2010) (Page: 19)

0.00

1,862.21

209.36

338.52

536.56

209.32

884.75

381.35

372.35

500.26

861.17

454.93

286.03

219.83

418.72

146.55

418.72

613.76

523.39

63.59

234,123.57

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

15,188.69

35,000.00

100,000.00

146,580.24

125,000.00

91,075.00

128,144.00

80,848.15

211,300.00

49,990.00

205,668.57

119,474.31

50,000.00

444,741.25

88,926.28

52,501.00

100,000.00

108,650.00

68,310.00

0.0


NONE

Subordinated unsecured claims for fines, penalties, forfeitures, or damages and claims ordered

subordinated by the Court totaling $ have been allowed and will be paid pro rata only after allallowed administrative, priority and general (unsecured) claims have been paid in full. The dividend forsubordinated unsecured claims is anticipated to be percent, plus interest (if applicable).

Subordinated unsecured claims for fines, penalties, forfeitures or damages and claims orderedsubordinated by the Court are as follows:

NONE

MARCIA T. DUNN, TRUSTEE555 N.E. 15 STREET, SUITE 934-AMIAMI, FL 33132 STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork ReductionAct exemption 5 C.F.R. § 1320.4(a)(2) applies.

Prepared By: /s/Marcia T. DunnTrustee

UST Form 101-7-NFR (10/1/2010) (Page: 20)

0.0

0.00


[EXHIBIT A]LF- 100 (05/04/09)

UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

In Re: Case No. 09-11958-AJCMERENDON MINING (NEVADA), INC.

Chapter 7

Debtor / AMENDED

Trustee’s Summary of Requested Fees and Expenses

[If Checked] The chapter 7 trustee is not required to file and serve a Notice of Trustee’s Final Report and Applications for Compensation on all parties of record because the amount of net proceeds realized does not exceed the amount set forth in Bankruptcy Rule 2002(f)(8) and the amount of any application for compensation does not exceed the amount set forth in Bankruptcy Rule 2002(a)(6).

Docket Entry #

Applicant Name and RoleTotal Fees

Total Expenses

Interim Fees Paid

Interim Expenses Paid

Additional Fees Requested

Additional Expenses

RequestedMarcia T. Dunn $ 70,208.08 $ 0.00 $ 70,208.08Chapter 7 Trustee $ 5,503.83 $ 0.00 $ 5,503.83GRAYROBINSON, P.A. $ 936,697.50 $ 836,086.75 $ 0.00Attorney for Trustee $ 43,906.80 $ 43,906.80 $ 0.00KAPILAMUKAMAL, LLP $ 9,065.20 $ 4,940.53 $ 3,218.15Accountant for Trustee $ 340.94 $ 340.94 $ 0.00MARCUM, LLP $ 118,965.50 $ 87,075.78 $ 19,993.17Accountant for Trustee $ 156.55 $ 156.55 $ 0.00FISHER AUCTION CO. INC. $ 114,338.00 $ 113,865.25 $ 472.75Auctioneer for Trustee $ 0.00 $ 0.00 $ 0.00CLERK, U.S. COURT $ 0.00 $ 0.00 $ 0.00Clerk of the Court Co $ 500.00 $ 0.00 $ 500.00

Dated: September 28, 2016 Submitted by:

/s/ Marcia T. DunnChapter 7 Trustee555 N.E. 15 Street, Suite 934-AMiami, FL 33132

Case 09-11958-AJC Doc 693-1 Filed 09/28/16 Page 1 of 1

UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF FLORIDA

Miami-Dade Division

In re:

MERENDON MINING (NEVADA), INC. Case No. 09-11958-AJC

Debtor(s)_________________________________/

AMENDEDCERTIFICATE OF SERVICE OF NOTICE OF TRUSTEE’S FINAL REPORT AND

APPLICATIONS FOR COMPENSATION

I HEREBY CERTIFY that a true and correct copy of the above and foregoing Notice

dated September 28, 2016 was served by Trustee’s counsel, GrayRobinson, P.A., via U.S. mail

this 28th day of September, 2016 to all parties on the attached Service List.

_____/s/___________________MARCIA T. DUNN, TRUSTEE555 N.E. 15th Street, Suite 934-AMiami, Florida 33132Telephone: 786-433-3866Facsimile: [email protected]


1

# 4246042 v1

Service List

Michel D'Estimauville

325 Eastside Road

Okanagan Falls, BC V0H1R5

Canada

Walter Storm

7 Signal Hill Lane SW

Calgary, AB T3H3N8

Canada

Judie (Lam) San Cartier

56 Larkmead Cres.

Markham, ON L6C3E1

Canada

Roger and Denise Soucy

27465 Abanico

Mission Viejo, CA 92691

Daniel Reichert

72 Centre Street South

Brampton, ON L6W2X8

Canada

Keith Woodruff

489 Ormsby Road West

Edmonton, AB T5T6G9

Canada

Darlene Leasak

11 Briegel Road

Olds, AB T4H0C8

Canada

Angela Gisonni

5 Clemence Drive

New Windsor, NY 12553

Karin LaPadula

21 Rainflower Path #202

Sparks, MD 21152


7a 1.22 epiq systems inc. united states … [ecf 693... · united states bankruptcy court €...

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