amended - schedule a - real property...firearms and sports, photographic, and other hobby equipment....
TRANSCRIPT
FORM B6A
(6/90)
,In re: Case No. 04-12101-PHX-CGCGEORGE R. FRANCISCO RITA FRANCISCO(If known)Debtor
AMENDED - SCHEDULE A - REAL PROPERTY
DESCRIPTION ANDLOCATION OF
PROPERTY
NATURE OF DEBTOR'SINTEREST IN PROPERTY
AMOUNT OFSECURED
CLAIM
CURRENTMARKET VALUEOF DEBTOR'SINTEREST IN
PROPERTY WITHOUTDEDUCTING ANYSECURED CLAIM OR EXEMPTION
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
HOUSE AND LAND11474 E. CAROL WAYSCOTTSDALE, AZ 85259
Fee Owner $1,025,000.00 $ 507,000.00
Total � $1,025,000.00(Report also on Summary of Schedules.)
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 1 of 24
FORM B6B
(10/89)
,In re Case No.GEORGE R. FRANCISCO RITA FRANCISCO 04-12101-PHX-CGC(If known)Debtor
AMENDED - SCHEDULE B - PERSONAL PROPERTY
TYPE OF PROPERTY
CURRENTMARKET VALUE OF
DEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY
SECURED CLAIMOR EXEMPTION
DESCRIPTION AND LOCATIONOF PROPERTYN
ON
E
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Cash on hand1. X
Checking, savings or other financial accounts, certificates of deposit, or shares in banks, savings and loan, thrift, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives.
2. WELLS FARGO-BUSINESS AND PERSONAL CLOSED
0.00
Security deposits with public utilities, telephone companies, landlords, and others.
3. X
Household goods and furnishings, including audio, video, and computer equipment.
4. KITCHEN TABLE & CHAIRS; LIVING ROOM SOFA; COFFEE TABLE; END TABLE; LAMPS; APPLIANCES; BED; DRESSER; NIGHT STAND; TOOLS; COMPUTER; TV SET; RADIO; CLOCK; OTHER HOUSEHOLD GOODS AND FURNISHINGS
4,000.00
Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles.
5. MISCELLANEOUS BOOKS, PICTURES, CD'S, ETC. 500.00
Wearing apparel.6. PERSONAL WEARING APPAREL 400.00
Furs and jewelry.7. MISC. COSTUME JEWELRY 100.00
WATCHES 100.00
Firearms and sports, photographic, and other hobby equipment.
8. GOLF CLUBS 75.00
Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each.
9. X
Annuities. Itemize and name each issuer.
10. X
Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Itemize.
11. X
Stock and interests in incorporated and unincorporated businesses. Itemize.
12. DIVERSIFIED MARKETING PRODUCTS- SOLE PROPRIETORSHIP -100%
0.00
Interests in partnerships or joint ventures. Itemize.
13. X
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 2 of 24
FORM B6B
(10/89)
,In re Case No.GEORGE R. FRANCISCO RITA FRANCISCO 04-12101-PHX-CGC(If known)Debtor
(Continuation Sheet)AMENDED - SCHEDULE B - PERSONAL PROPERTY
TYPE OF PROPERTY
CURRENTMARKET VALUE OF
DEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY
SECURED CLAIMOR EXEMPTION
DESCRIPTION AND LOCATIONOF PROPERTYN
ON
E
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Government and corporate bonds and other negotiable and nonnegotiable instruments.
14. X
Accounts receivable.15. JIM ENGLISH/CHUCK SAWYER -DEPOSIT ON B/K RELEASES AND RAILROAD SALVAGE-MERCHANDISE NOT REC'D $ NEVER RETURNED.
158,000.00
Alimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars.
16. X
Other liquidated debts owing debtor including tax refunds. Give particulars.
17. X
Equitable or future interests, life estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule of Real Property.
18. X
Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust.
19. X
Other contingent and unliquidated claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each.
20. X
Patents, copyrights, and other intellectual property. Give particulars.
21. X
Licenses, franchises, and other general intangibles. Give particulars.
22. X
Automobiles, trucks, trailers, and other vehicles and accessories.
23. 2002 GMC YUKON-REAR ENDED AND IN REPAIR SHOP
26,000.00
2002 GOLF CART 3,000.00
2002 LEXUS 30,000.00
Boats, motors, and accessories.24. X
Aircraft and accessories.25. X
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 3 of 24
FORM B6B
(10/89)
,In re Case No.GEORGE R. FRANCISCO RITA FRANCISCO 04-12101-PHX-CGC(If known)Debtor
(Continuation Sheet)AMENDED - SCHEDULE B - PERSONAL PROPERTY
TYPE OF PROPERTY
CURRENTMARKET VALUE OF
DEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY
SECURED CLAIMOR EXEMPTION
DESCRIPTION AND LOCATIONOF PROPERTYN
ON
E
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Office equipment, furnishings, and supplies.
26. X
Machinery, fixtures, equipment and supplies used in business.
27. X
Inventory.28. X
Animals.29. 23 YR OLD QUARTER HORSE 100.00
Crops - growing or harvested. Give particulars.
30. X
Farming equipment and implements.31. X
Farm supplies, chemicals, and feed.32. X
Other personal property of any kind not already listed. Itemize.
33. X
Total � $ 222,275.00
(Include amounts from any continuation sheets attached. Report total also on Summary of Schedules.)
continuation sheets attached2
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 4 of 24
,In re Case No.GEORGE R. FRANCISCO RITA FRANCISCO 04-12101-PHX-CGC
FORM B6C
(6/90)
Debtor. (If known)
AMENDED SCHEDULE C - PROPERTY CLAIMED AS EXEMPT
� 11 U.S.C. § 522(b)(1)
(Check one box)
Debtor elects the exemption to which debtor is entitled under:
Note: These exemptions are available only in certain states.Exemptions provided in 11 U.S.C. § 522(d).
Exemptions available under applicable nonbankruptcy federal laws, state or local law where the debtor's domicile has been located for the 180 days immediately preceding the filing of the petition, or for a longer portion of the 180-day period than in any other place, and the debtor's interest as a tenant by the entirety or joint tenant to the extent the interest is exempt from process under applicable nonbankruptcy law.
11 U.S.C. § 522(b)(2) �
DESCRIPTION OF PROPERTYSPECIFY LAW
PROVIDING EACHEXEMPTION
VALUE OFCLAIMED
EXEMPTION
CURRENT MARKETVALUE OF PROPERTY,WITHOUT DEDUCTING
EXEMPTIONS
2002 GMC YUKON-REAR ENDED AND IN REPAIR SHOP
26,000.00ARS § 33-1125(8) 5,000.00
2002 GOLF CART 3,000.00ARS § 33-1125(8) 0.00
2002 LEXUS 30,000.00ARS § 33-1125(8) 0.00
23 YR OLD QUARTER HORSE 100.00ARS § 33-1125(3) 100.00
GOLF CLUBS 75.00ARS § 33-1125(7) 75.00
HOUSE AND LAND11474 E. CAROL WAYSCOTTSDALE, AZ 85259
1,025,000.00ARS § 33-1101 100,000.00
KITCHEN TABLE & CHAIRS; LIVING ROOM SOFA; COFFEE TABLE; END TABLE; LAMPS; APPLIANCES; BED; DRESSER; NIGHT STAND; TOOLS; COMPUTER; TV SET; RADIO; CLOCK; OTHER HOUSEHOLD GOODS AND FURNISHINGS
4,000.00ARS § 33-1123 4,000.00
MISC. COSTUME JEWELRY 100.00ARS § 33-1125(4) 100.00
MISCELLANEOUS BOOKS, PICTURES, CD'S, ETC.
500.00ARS § 33-1125(5) 250.00
PERSONAL WEARING APPAREL
400.00ARS § 33-1125(1) 400.00
WATCHES 100.00ARS § 33-1125(6) 100.00
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 5 of 24
FORM B6D(12/03)
GEORGE R. FRANCISCOIn re: RITA FRANCISCO Case No. 04-12101-PHX-CGC,
(If known)Debtor
AMENDED SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
� Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
CO
NT
ING
EN
T
DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND
DESCRIPTION AND MARKETVALUE OF PROPERTY
SUBJECT TO LIEN
AMOUNTOF CLAIMWITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION,
IF ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
DE
BT
ORCREDITOR'S NAME,
MAILING ADDRESSINCLUDING ZIP CODE,
AND ACCOUNT NUMBER(See instructions, above.)
ACCOUNT NO. 28,000.00Security Agreement2002 GMC YUKON-REAR ENDED AND IN REPAIR SHOP__________________________VALUE $26,000.00
GMACP.O. BOX 12699GLENDALE, AZ 85318
2,000.00
ACCOUNT NO. 356,000.00Statutory LienHOUSE AND LAND11474 E. CAROL WAYSCOTTSDALE, AZ 85259__________________________VALUE $1,025,000.00
IRS SPEC PROC (13)210 E. EARLL DR. (MS 5014)PHOENIX AZ 85012
0.00
ACCOUNT NO. X 507,000.00Deed of Trust (1st Mortgage)HOUSE AND LAND11474 E. CAROL WAYSCOTTSDALE, AZ 85259__________________________VALUE $1,025,000.00
LITTON LOAN SERVICING, LP4828 LOOP CENTRAL DR.HOUSTON, TX 77081
0.00
ACCOUNT NO. 6,600.00Statutory LienPERSONAL DEBT__________________________VALUE $0.00
MARICOPA COUNTY ASSESSORPO BOX 78574PHOENIX, AZ 85062-8574
6,600.00
0 Continuation sheets attached
$897,600.00
$897,600.00
Subtotal �
Total �
(Report total also on Summary of Schedules)
(Total of this page)
(Use only on last page)
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 6 of 24
Form B6E
(04/04)
GEORGE R. FRANCISCO 04-12101-PHX-CGCRITA FRANCISCO , Case No.In re
Debtor (If known)
AMENDED SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
� Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS
� Extensions of credit in an involuntary case
Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U.S.C. § 507(a)(2).
(Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
� Wages, salaries, and commissions
Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $4,925* per person earned within 90 days immediately preceding
the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in
11 U.S.C. § 507(a)(3).
� Contributions to employee benefit plans
Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).
� Certain farmers and fishermen
Claims of certain farmers and fishermen, up to $4,925* per farmer or fisherman, against the debtor, as provided in 11
U.S.C. § 507(a)(5).
� Deposits by individuals
Claims of individuals up to $2,225* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not delivered or provided. 11 U.S.C. § 507(a)(6).
� Alimony, Maintenance, or Support
Claims of a spouse, former spouse, or child of the debtor for alimony, maintenance, or support, to the extent provided in 11 U.S.C. § 507(a)(7).
Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11
Taxes and Certain Other Debts Owed to Governmental Units�
U.S.C. § 507(a)(8).
an insured depository institution. 11 U.S.C. § 507(a)(9).or Board of Governors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of
Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency,
� Commitments to Maintain the Capital of an Insured Depository Institution
* Amounts are subject to adjustment on April 1, 2007, and every three years thereafter with respect to cases commenced on or
after the date of adjustment.
Other Priority Debts�
Continuation sheets attached1
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 7 of 24
Form B6E - Cont.
(04/04)
Case No.In re ,
(If known)Debtor
RITA FRANCISCO 04-12101-PHX-CGCGEORGE R. FRANCISCO
AMENDED SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
AMOUNT OF CLAIM
AMOUNTENTITLED
TOPRIORITY
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions.)
DATE CLAIM WAS INCURRED AND CONSIDERATION
FOR CLAIM
ACCOUNT NO.
$0.00
$0.00
�
�Subtotal
(Total of this page)
Total(Use only on last page of the completed Schedule E.)
Sheet no. 1 of 1 sheets attached to Schedule of Creditors Holding Priority Claims
(Report total also on Summary of Schedules)
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 8 of 24
,
Form B6F (12/03)
04-12101-PHX-CGCRITA FRANCISCOGEORGE R. FRANCISCOIn re Case No.
(If known)Debtor
AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
Check this box if debtor has no creditors holding unsecured nonpriority claims to report on this Schedule F.�
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions, above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
55.00ACCOUNT NO.
AMALGAMATED FINANCIAL GROUPP.O. BOX 1006OLD BRIDGE, NJ 08857-1006
PERSONAL DEBT
6,000.00ACCOUNT NO.
ANCALA CC11700 EAST VIA LINDASCOTTSDALE, AZ 85259
PERSONAL DEBT
1,225.00ACCOUNT NO.
ARISP.O. BOX 1025THOUSAND OAKS, CA 911358
PERSONAL DEBT
32,700.00ACCOUNT NO.
AZDOR1600 W. MONROEPHOENIX, AZ 85007
PERSONAL DEBT
2,350.00ACCOUNT NO.
GARY ECKERT5747 E. DUSTY COYOTE CIRCLESCOTTSDALE, AZ 85262
PERSONAL DEBT
Continuation sheets attached2
Total �
� $42,330.00Subtotal
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 9 of 24
Form B6F - Cont.(12/03)
, 04-12101-PHX-CGCRITA FRANCISCOGEORGE R. FRANCISCOIn re Case No.
(If known)Debtor
AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions, above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
334,000.00ACCOUNT NO.
IRS SPEC PROC (13)210 E. EARLL DR. (MS 5014)PHOENIX AZ 85012
PERSONAL DEBT
4,400.00ACCOUNT NO.
JR BROTHERS FINANCE8940 N. 19TH AVE.PHOENIX, AZ 85021
PERSONAL DEBT
348.00ACCOUNT NO.
LTD FINANCIAL SERVICESBANK OFFICE DEPOT7322 SOUTHWEST FREEWAY, SUITE 1600HOUSTON, TX 77074
PERSONAL DEBT
352.00ACCOUNT NO.
OFFICE DEPOTP.O. BOX 9020DES MOINES, IA 50368-9020
PERSONAL DEBT
3,500.00ACCOUNT NO.
RMA1500 COMMERCE DR.MENDOTA HEIGHTS, MN 55120
PERSONAL DEBT
(Use only on last page of the completed Schedule F.)
(Total of this page)
Total
Sheet no. 1 of 2 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
�
� $342,600.00Subtotal
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 10 of 24
Form B6F - Cont.(12/03)
, 04-12101-PHX-CGCRITA FRANCISCOGEORGE R. FRANCISCOIn re Case No.
(If known)Debtor
AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions, above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
393.00ACCOUNT NO.
SCOTTSDALE HEALTH CAREP.O. BOX 29678PHOENIX, AZ 85038
PERSONAL DEBT
2,100.00ACCOUNT NO.
VALLEY ANESTHESIOLOGY CONSULTANTSP.O. BOX 33219PHOENIX, AZ 85067
PERSONAL DEBT
3,586.00ACCOUNT NO.
WELLS FARGO BANKP.O. BOX 10347DES MOINES, IA 50309
PERSONAL DEBT
(Use only on last page of the completed Schedule F.)
(Total of this page)
Total
Sheet no. 2 of 2 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
$391,009.00�
� $6,079.00Subtotal
(Report also on Summary of Schedules)
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 11 of 24
, Case No.In re: GEORGE R. FRANCISCO RITA FRANCISCO 04-12101-PHX-CGC
Form B6G
(10/89)
(If known)Debtor
AMENDED SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Check this box if debtor has no executory contracts or unexpired leases.�
NAME AND MAILING ADDRESS, INCLUDING ZIP CODE,OF OTHER PARTIES TO LEASE OR CONTRACT.
DESCRIPTION OF CONTRACT OR LEASE AND NATURE OFDEBTOR'S INTEREST, STATE WHETHER LEASE IS FOR
NONRESIDENTIAL REAL PROPERTY. STATE CONTRACTNUMBER OF ANY GOVERNMENT CONTRACT.
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 12 of 24
B6H
(6/90)
Case No.In re: GEORGE R. FRANCISCO RITA FRANCISCO 04-12101-PHX-CGC,
(If known)Debtor
AMENDED SCHEDULE H - CODEBTORS� Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
LITTON LOAN SERVICING, LP4828 LOOP CENTRAL DR.HOUSTON, TX 77081
RITA FRANCISCO11474 E. CAROL WAYSCOTTSDALE, AZ 85259-2620
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 13 of 24
Form B6I (12/03)
04-12101-PHX-CGCCase No.In re ,GEORGE R. FRANCISCO, RITA FRANCISCO
(If known)Debtor
AMENDED SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S)
Debtor’s MaritalStatus:
DEPENDENTS OF DEBTOR AND SPOUSEMARRIED
RELATIONSHIP AGE
DEBTOR SPOUSE
Occupation
How long employed
Address of Employer
PROFESSOR
20 YEARS
ELLWOOD, PHOENIX, AZ
SELF EMPLOYED
Name of Employer RITA'S INTERIORUNIV OF PHX/DVSFD. MKTG
Employment:
0.000.00 b. Insurance0.000.00$ c. Union dues $
$$1,000.00900.00 a. Payroll taxes and social security $ $
Estimated monthly overtime 0.000.00 $
5,000.003,000.00 $$(pro rate if not paid monthly.)
LESS PAYROLL DEDUCTIONS
5,000.003,000.00 $$SUBTOTAL
Current monthly gross wages, salary, and commissions
SPOUSEDEBTORIncome: (Estimate of average monthly income)
$
d. Other (Specify) $ $0.00 0.00
Social security or other government assistancedebtor’s use or that of dependents listed above. $ $Alimony, maintenance or support payments payable to the debtor for the
$ $
Income from real property $ $
$(attach detailed statement) $
Regular income from operation of business or profession or farm
TOTAL NET MONTHLY TAKE HOME PAY $ $
SUBTOTAL OF PAYROLL DEDUCTIONS $ $
(Specify) $ $
Interest and dividends
900.00 1,000.00
2,100.00 4,000.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
$ $ 0.000.00Pension or retirement income
$ $ 6,000.00DIVERSIFIED MARKETING 0.00(Specify)
Other monthly income
4,000.008,100.00 $TOTAL MONTHLY INCOME
(Report also on Summary of Schedules)TOTAL COMBINED MONTHLY INCOME
$
$ 12,100.00
the filing of this document:Describe any increase or decrease of more than 10% in any of the above categories anticipated to occur within the year following
NONE
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 14 of 24
, 04-12101-PHX-CGCIn re Case No.
(6/90)Form B6J
GEORGE R. FRANCISCO, RITA FRANCISCO
Debtor (If known)
AMENDED SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)
�
schedule of expenditures labeled "Spouse".
Check this box if a joint petition is filed and debtor's spouse maintains a separate household. Complete a separate
Are real estate taxes included?
Is property insurance included?Utilities
50.0055.00
210.00
3,850.00No
Yes �No
Rent or home mortgage payment (include lot rented for mobile home) $
�Yes
$Electricity and heating fuel
$Water and sewer
$Telephone
35.00$GASOther
262.00650.00
0.0090.00
0.00150.00480.00
50.0030.00
100.00410.00
75.00
Life
Recreation, clubs and entertainment, newspapers, magazines, etc. $
$Charitable contributions
Auto
Health
$
Homeowner’s or renter’s $
Insurance (not deducted from wages or included in home mortgage payments)
Transportation (not including car payments) $
$Medical and dental expenses
$
$
Laundry and dry cleaning $
$Food
Home maintenance (repairs and upkeep) $
Clothing $
Other 90.00$HOA
PROPERTY TAXES 1,000.00
0.00
Taxes (not deducted from wages or included in home mortgage payments)
AutoInstallment payments: (In chapter 12 and 13 cases, do not list payments to be included in the plan)
(Specify) $
$
Other 673.00GMAC $
0.000.000.00
$Payments for support of additional dependents not living at your home
$Regular expenses from operation of business, profession, or farm (attach detailed statement)
$Alimony, maintenance or support paid to others
Other $ 50.00CELL PHONE$ 90.00MISCELLANEOUS & CONTINGENT EXPENSES
TOTAL MONTHLY EXPENSES (Report also on Summary of Schedules)
[FOR CHAPTER 12 AND 13 DEBTORS ONLY]
A. Total projected monthly income
D. Total amount to be paid into plan each
(interval)
$
$
$
some other regular interval.
B. Total projected monthly expenses
C. Excess income (A minus B)
$
$
Provide the information requested below, including whether plan payments are to be made bi-weekly, monthly, annually, or at
8,400.00
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 15 of 24
Form B6
(6/90)
United States Bankruptcy CourtDistrict of Arizona
Case No. In re 04-12101-PHX-CGCGEORGE R. FRANCISCO RITA FRANCISCO
Chapter 11
AMENDED - SUMMARY OF SCHEDULESAMOUNTS SCHEDULED
NAME OF SCHEDULEATTACHED(YES/NO) NO. OF SHEETS ASSETS LIABILITIES OTHER
Real Property
Personal Property
Property Claimed
Creditors Holding
Creditors Holding Unsecured
Creditors Holding Unsecured
Executory Contracts and
Codebtors
Current Expenditures of
Total Number of sheets
Total Assets
Total Liabilities
$
$
$
$
$
$
$
$
$
�
�
�
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
as Exempt
Secured Claims
Priority Claims
Nonpriority Claims
Unexpired Leases
Individual Debtor(s)
Individual Debtor(s)
A -
B -
C -
D -
E -
F -
G -
H -
I -
J -
in ALL Schedules
Current Income of
1
3
1
1
2
3
1
1
1
1
1,247,275.00
1,288,609.00
1,025,000.00
222,275.00
897,600.00
0.00
391,009.00
12,100.00
8,400.00
15
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 16 of 24
Official Form 6 - Cont .(12/03)
, 04-12101-PHX-CGCRITA FRANCISCOGEORGE R. FRANCISCOIn re: Case No.Debtor (If known)
AMENDED - DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR
I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of 16(Total shown on summary page plus 1.)
sheets plus the summary page, and that they are true and correct to the best of my knowledge, information, and belief.
Date: Signature:GEORGE R. FRANCISCOs/ GEORGE R. FRANCISCO11/15/2004
RITA FRANCISCOSignature:Date: s/ RITA FRANCISCO11/15/2004
[If joint case, both spouses must sign]
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
(NOT APPLICABLE)
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 17 of 24
Form 7(12/03)
UNITED STATES BANKRUPTCY COURTDistrict of Arizona
04-12101-PHX-CGCCase No.RITA FRANCISCOGEORGE R. FRANCISCOIn re:
11Chapter
AMENDED - STATEMENT OF FINANCIAL AFFAIRS
1. Income from employment or operation of business
None�
State the gross amount of income the debtor has received from employment, trade, or profession, or fromoperation of the debtor's business from the beginning of this calendar year to the date this case wascommenced. State also the gross amounts received during the two years immediately preceding thiscalendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates of the debtor'sfiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)
AMOUNT SOURCE FISCAL YEAR PERIOD
EMPLOYMENT 200239,909.00
EMPLOYMENT 200336,111.00
EMPLOYMENT 200445,000.00 APPRX
2. Income other than from employment or operation of businessNone�
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business during the two years immediately preceding thecommencement of this case. Give particulars. If a joint petition is filed, state income for eachspouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income foreach spouse whether or not a joint petition is filed, unless the spouses are separated and a jointpetition is not filed.)
AMOUNT SOURCE FISCAL YEAR PERIOD
3. Payments to creditorsNone�
a. List all payments on loans, installment purchases of goods or services, and other debts,aggregating more than $600 to any creditor, made within 90 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must includepayments by either or both spouses whether or not a joint petition is filed, unless the spouses areseparated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR PAYMENTSDATES OF
PAIDAMOUNT
STILL OWINGAMOUNT
GMACP.O. BOX 12699GLENDALE, AZ 85318
07/09/04-778.0006/14/04-673.7905/29/04-673.79
28,000.00
b. List all payments made within one year immediately preceding the commencement of this caseto or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12or chapter 13 must include payments by either or both spouses whether or not a joint petition isfiled, unless the spouses are separated and a joint petition is not filed.)
None�
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 18 of 24
AND RELATIONSHIP TO DEBTOR
NAME AND ADDRESS OF CREDITOR
PAYMENTS
DATES OF
AMOUNT PAID STILL OWING
AMOUNT
4. Suits and administrative proceedings, executions, garnishments and attachments
None�
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 orchapter 13 must include information concerning either or both spouses whether or not a joint petition isfiled, unless the spouses are separated and a joint petition is not filed.)
AND CASE NUMBER
CAPTION OF SUIT
NATURE OF PROCEEDING AND LOCATION
COURT OR AGENCY
DISPOSITION
STATUS OR
GEORGE JOHNSON VS. GEORGE FRANCISCO
PHOENIX CITY COURTCIVIL JUDGMENT ENTERED $16,000.00
b. Describe all property that has been attached, garnished or seized under any legal or equitableprocess within one year immediately preceding the commencement of this case. (Married debtorsfiling under chapter 12 or chapter 13 must include information concerning property of either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a jointpetition is not filed.)
None�
BENEFIT PROPERTY WAS SEIZEDOF PERSON FOR WHOSE
SEIZUREDATE OF
PROPERTYAND VALUE OF
NAME AND ADDRESS DESCRIPTION
5. Repossessions, foreclosures and returnsNone�
List all property that has been repossessed by a creditor, sold at a foreclosure sale,transferred through a deed in lieu of foreclosure or returned to the seller, within one yearimmediately preceding the commencement of this case. (Married debtors filing under chapter 12or chapter 13 must include information concerning property of either or both spouses whether ornot a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
OF CREDITOR OR SELLER TRANSFER OR RETURNFORECLOSURE SALENAME AND ADDRESSDATE OF REPOSSESSION,
PROPERTYAND VALUE OFDESCRIPTION
6. Assignments and receiverships
None�
a. Describe any assignment of property for the benefit of creditors made within 120 daysimmediately preceding the commencement of this case. (Married debtors filing under chapter 12or chapter 13 must include any assignment by either or both spouses whether or not a joint petitionis filed, unless the spouses are separated and a joint petition is not filed.)
OR SETTLEMENTASSIGNMENTOF ASSIGNEE
ASSIGNMENTDATE OFNAME AND ADDRESS
TERMS OF
b. List all property which has been in the hands of a custodian, receiver, or court-appointed officialwithin one year immediately preceding the commencement of this case. (Married debtors filingunder chapter 12 or chapter 13 must include information concerning property of either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a jointpetition is not filed.)
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 19 of 24
None�
PROPERTYORDERCASE TITLE & NUMBEROF CUSTODIANAND VALUE OFDATE OFOF COURTNAME AND ADDRESSDESCRIPTIONNAME AND ADDRESS
7. Gifts
None�
List all gifts or charitable contributions made within one year immediately preceding thecommencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating lessthan $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include giftsor contributions by either or both spouses whether or not a joint petition is filed, unless the spousesare separated and a joint petition is not filed.)
OR ORGANIZATION IF ANY OF GIFTOF PERSON TO DEBTOR, DATENAME AND ADDRESS RELATIONSHIP DESCRIPTION
AND VALUE OFGIFT
8. Losses
None�
List all losses from fire, theft, other casualty or gambling within one year immediately precedingthe commencement of this case or since the commencement of this case. (Married debtors filingunder chapter 12 or chapter 13 must include losses by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and a joint petition is not filed.)
PROPERTYAND VALUE OFDESCRIPTION
BY INSURANCE, GIVE PARTICULARSLOSS WAS COVERED IN WHOLE OR IN PARTDESCRIPTION OF CIRCUMSTANCES AND, IF
LOSSDATE OF
9. Payments related to debt counseling or bankruptcyNone�
List all payments made or property transferred by or on behalf of the debtor to any persons,including attorneys, for consultation concerning debt consolidation, relief under the bankruptcy lawor preparation of a petition in bankruptcy within one year immediately preceding the commencementof this case.
OF PAYEENAME AND ADDRESS
OTHER THAN DEBTORNAME OF PAYOR IFDATE OF PAYMENT,
OF PROPERTYDESCRIPTION AND VALUEAMOUNT OF MONEY OR
COOMBS & ASSOCIATES4041 S. McClintock Dr., Suite 304Tempe, AZ 85282
200 per hour
KRISTINA L. BABBITT1691 E. BRUCE AVE.GILBERT, AZ 85234
7/22/04 200.00
10. Other transfers
None�
a. List all other property, other than property transferred in the ordinary course of the business orfinancial affairs of the debtor, transferred either absolutely or as security within one yearimmediately preceding the commencement of this case. (Married debtors filing under chapter 12or chapter 13 must include transfers by either or both spouses whether or not a joint petition isfiled, unless the spouses are separated and a joint petition is not filed.)
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 20 of 24
AND VALUE RECEIVEDDATERELATIONSHIP TO DEBTORTRANSFERREDNAME AND ADDRESS OF TRANSFEREE,DESCRIBE PROPERTY
11. Closed financial accounts
None�
List all financial accounts and instruments held in the name of the debtor or for the benefit ofthe debtor which were closed, sold, or otherwise transferred within one year immediately precedingthe commencement of this case. Include checking, savings, or other financial accounts,certificates of deposit, or other instruments; shares and share accounts held in banks, creditunions, pension funds, cooperatives, associations, brokerage houses and other financialinstitutions. (Married debtors filing under chapter 12 or chapter 13 must include informationconcerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
OR CLOSINGAND AMOUNT OF FINAL BALANCEOF INSTITUTIONDATE OF SALEDIGITS OF ACCOUNT NUMBER,NAME AND ADDRESSAMOUNT ANDTYPE OF ACCOUNT, LAST FOUR
12. Safe deposit boxes
None�
List each safe deposit or other box or depository in which the debtor has or had securities,cash, or other valuables within one year immediately preceding the commencement of this case.(Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of eitheror both spouses whether or not a joint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
IF ANYCONTENTSTO BOX OR DEPOSITORYOTHER DEPOSITORY
OR SURRENDER,OFOF THOSE WITH ACCESSOF BANK OR
DESCRIPTIONNAMES AND ADDRESSESNAME AND ADDRESS DATE OF TRANSFER
13. SetoffsNone�
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtorwithin 90 days preceding the commencement of this case. (Married debtors filing under chapter 12or chapter 13 must include information concerning either or both spouses whether or not a jointpetition is filed, unless the spouses are separated and a joint petition is not filed.)
SETOFFSETOFFNAME AND ADDRESS OF CREDITORAMOUNT OFDATE OF
14. Property held for another personNone�
List all property owned by another person that the debtor holds or controls.
LOCATION OF PROPERTYOF PROPERTYOF OWNERDESCRIPTION AND VALUENAME AND ADDRESS
15. Prior address of debtorNone�
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 21 of 24
If the debtor has moved within the two years immediately preceding the commencement of thiscase, list all premises which the debtor occupied during that period and vacated prior to thecommencement of this case. If a joint petition is filed, report also any separate address of eitherspouse.
DATES OF OCCUPANCYNAME USEDADDRESS
16. Spouses and Former SpousesNone�
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within the six-year period immediately preceding the commencement of the case, identify the name of the debtor 's spouse and of any former spouse who resides or resided with the debtor in the community property state.
NAME
RITA FRANCISCO
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law.
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the Environmental Law.
None�
ADDRESS
SITE NAME AND
OF GOVERNMENTAL UNIT
NAME AND ADDRESS
NOTICE
DATE OF ENVIRONMENTAL
LAW
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
None�
SITE NAME AND
ADDRESS
NAME AND ADDRESS
OF GOVERNMENTAL UNIT
DATE OF
NOTICE
ENVIRONMENTAL
LAW
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number.
None�
NAME AND ADDRESS
OF GOVERNMENTAL UNIT
DOCKET NUMBER STATUS OR
DISPOSITION
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 22 of 24
18. Nature, location and name of business
None�
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partnership, sole proprietorship, or was a self-employed professional within the six years immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within the six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the business, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within the six years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the business, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within the six years immediately preceding the commencement of this case.
BEGINNING AND ENDING
NATURE OF BUSINESSNAME DATES
TAXPAYER
I.D. NUMBER ADDRESS
FOOD BROKERAGE 01/01/1994
12/01/2004
DIVERSIFIED MARKETING PRODUCTS
11474 E. CAROL WAYSCOTTSDALE, AZ 85259
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. § 101.
None�
NAME ADDRESS
* * * * * *
I declare under penalty of perjury that I have read the answers contained in the foregoing statement
11/15/2004 s/ GEORGE R. FRANCISCO
of financial affairs and any attachments thereto and that they are true and correct.
Date Signatureof Debtor GEORGE R. FRANCISCO
[if completed by an individual or individual and spouse]
RITA FRANCISCO
Signatureof JointDebtor
Date s/ RITA FRANCISCO11/15/2004
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 23 of 24
UNITED STATES BANKRUPTCY COURTDistrict of Arizona
ChapterCase No.
11In re: 04-12101-PHX-CGCGEORGE R. FRANCISCO RITA FRANCISCO
Debtors
AMENDED - DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR
1. Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor(s)
and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be
paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
Other (specify)�Debtor�
$ Balance Due
$ Prior to the filing of this statement I have received
$ For legal services, I have agreed to accept
2. The source of compensation paid to me was:
200 per hour
2,500.00
3. The source of compensation to be paid to me is:
� �Debtor Other (specify)
4. I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates
of my law firm.
I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of
my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation, is
�
�
attached.
5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file
a petition in bankruptcy;a)
Preparation and filing of any petition, schedules, statement of affairs, and plan which may be required;b)
Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;c)
[Other provisions as needed]d)
A PORTION OF THE FEES PAID TO ATTORNEY MAY BE PAID TO HAROLD E. CAMPBELL, WHO IS OF COUNSEL TO ATTORNEY
6. By agreement with the debtor(s) the above disclosed fee does not include the following services:
REPRESENTATION IN ADVERSARY PROCEEDINGS OR CONTESTED MATTERS, RESCHEDULED 341 HEARINGS, AMENDMENTS TO SOFA, OR SCHEDULES
Scott H. Coombs, Bar No. 006843
Dated:
representation of the debtor(s) in this bankruptcy proceeding.
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for
CERTIFICATION
Attorney for Debtor(s)COOMBS & ASSOCIATES
/s/Scott H. Coombs/006843
11/15/2004
Case 2:04-bk-12101-CGC Doc 48 Filed 11/15/04 Entered 11/15/04 15:19:55 Desc Main Document Page 24 of 24