united states ank u t y cut · monthly . s 'atistical report . ble of contents . i. monthly...

UNITED STATES ANK U T Y CUT

SOUTHERN DISTRICT OF FLORIDA

51 S. W. 1st A venue Room 1401

Miami, FL 33130

Karen Eddy Clerk of Court

MONTHLY STATISTICAL REPORT F i" R J '00'

MONTHLY S 'ATISTICAL REPORT

BLE OF CONTENTS

I. MONTHLY SARD SUMlvtARY REP RT 2

II. BK CASE FILINGS SUMMARY REPORT

Ill. BK CASE CLOSINGS UMMARY REPORT 4

IV. AP CA. E FILINGS SUMMARY REPORT 5

V. AP CASE CLOSINGS SUMMARY REPORT 6

VI. BK PRO SE CASES FILING UMAiARY REPORT 7

VlI. PENDING CASELOAD REPORT BY JUDGE/CHAPT R 8

VI/I. DIVISIONAL ASELOAD REPORT 9

IX. CASE FILING BREAKDOWN BY OUNTY 10

X. BREAKDOWN BY NATURE OF DEBTOR 1I

XI. BREAKDOWN BY OUNn' / NATURE - ON UMER 12

Xl/. BREAKDOWN BY COUNTY / NATURE - BUSINESS J3

XliI. SUMMARIES AND GRAPHS 14 - 18

2 FEBRUARY 2004 MONT LY SARD REPORT SUMMARY

I. BC10l REPORT OF BANKRUPTCY CASES

AJC SHF PGH RAM RBR OTAL Pending Prior Month 7,841 4,580 5,193 7,887 4,995 3 ,496 Cases Filed 399 378 397 397 396 1,967 Reopened 13 2 11 15 8 49 Split Cases 0 1 2 0 0 3 Trans. In 0 0 0 0 0 a Reassigned To 0 2 1 0 0 3 Trans. Out 0 0 0 0 0 0 Reassigned From 0 1 2 0 0 3 Cases Closed 666 433 468 647 482 2,696 Cases Pendin 7,587 4,52 5,134 7,652 4,917 29,819

II. BC109 REPORT OF ADVERSARY CASES

AJC SHF PGH RAM RBR TOTA Pending Prior Month 85 174 336 i67 406 1,168 Cases Filed 23 24 39 14 15 115 Reassigned To 0 0 0 0 0 0 Cases Reopened 0 0 0 1 0 1 Cases Closed 7 31 59 27 112 236 Reassigned From 0 0 0 0 0 0 Cases Pending 101 167 316 155 309 1,048

IV. MONTHLY REPORT OF TRIALS AND OTHER ACTIVITY

I Contested Proceec!.!ng~

AJC 17 SHF 0 PGH 1 RAM 28 RBR 0

Total 46

Miscellaneous Proceedings

42 34 29 35 32

172

Total Hours in Court

59 34 30 63 32

218

UNITED STATES BANKRUPTCY COURT Southern District of Florida

CASE FILINGS SUMMARY REPORT For Cases Filed from 02/01/2004 to 02/29/2004

Run Date, 03/03/04 Run Tlme 09:09

Divisional Breakdown

Dade Brol...'ard Palm Beach

Ch 7 11 12 13 304 7 11 12 13 304 11 12 13 304

AJC 288 5 0 106 a 0 a 0 0 0 0 a a 0

SHF 0 0 0 a a 0 0 0 0 a 267 108

PGH a 0 a 40 0 179 1 0 83 0 93 a 0 0

RAM 287 7 0 103 a 0 a a 0 0 a a 0

RBR a 0 0 43 a 265 a 0 88 a 0 0 0

Tot 575 12 o 292 o 444 o 171 a 360 a 108 o

Divisional Totals 879 616 472

Totals By Judge

Chapter 7 Section 304 Chapter 11 Chapter 12 Chapter 13 Totals

AJC 288 o 5 0 106 399

SHF 267 o a 108 378

PGH 272 o 2 0 123 397

RAM 287 o 103 397

RBR 265 o a 0 131 396

Totals 1379 o 17 o 571

Grand Total: 1967

"TOTAL DOES NOT INCLUDE SPLIT, TRANSFERRED IN CASES AND INTRA-DISTRICT CASES FILED PRIOR TO THIS MONTH"

:I UN I TED 3TA n:s B".~T.'.EUYrC'i COUR,

III., So~ther~ District of rloriea I

o W

CASE CLOSTh't; SUMl-lARY REPOIiT I For Cases closed from C2/0~/200i to Jl/2911~~~ o

Run Date, 03/\;2/04 Run 'rime H; 13 ~

~

Divisional Brea~jo.~ ~

Dade Bro·... rd Palm &ea:h o -..J ~

::h ') 11 U 13 JJ4 ') 11 12 :'3 304 7 11 12 H lei

;lL"C 470 2 0 I'H 0 0 0 0 0 0 'J c

5~F' 0 ~ 0 0 0 0 0 0 0 0 ~ 9:' 40

~t: > :: 0 3'1 0 2i2 0 0 65 0 11:;;

~1~ 510 5 0 ,JI (, n (, n n n -,

RilR J 0 0 H 0 40~ 0 0 64

Tot ge6 fl Co na 643 129 509 3 ,~ iO

Divi310nal :utals 1172 71'2 551

C:~apter 'J Section 304

Tota Is By Judge

Chapter 11 ('ha~::er 1. Chapter 13 To:al.

J<,:C

3tlF

P"uH

P_OJ-l

REI'

no

190

364

5!C'

104

a

(}

c

J

5

0

0

)

194

10

10.

1:; :.

?B

666

i33

He

647

48~

. - .. - ._-_ ...

To~als 2136 II 54,

:'rar..: ret.al. ~ faG

1J

o

~{:T2S STATES BANKRUPTCY COURT Southern District of Florida

Adversary Proceedings Case Filing Report For Cases Filed from 02/01/2004 to 02/29/2004

Run Date, 03/02/04 Run Time 12,40


Dade Broward Palm Beach Totals

MC 23 o o 23

SHF o o 24 24

PGH o 28 11 39

JWll 14 a 14

RBR o 15 o 15

Totals 37 43 35 115

6 UNITED STATES BANKRUPTCY COURT

Southern District of Florida

Run Date: 03/02/04

Adversary Proceedings Case Closing Report For Cases Closed from 02/01/2004 to 02/29/2004

Run Time 12: 40


Dade Broward Palm Beach Totals

AJC 7 0 0 7

SHF 0 0 31 Jl

PGH 0 52 7 59

RAM 27 0 0 27

RBR 1 111 0 112

Totals 35 163 38 236

7

Run Date: 03/12/04

UNITED STATE::, BI\NKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA

BANKRUPTCY PRO SE CASES FILING S~~Y REPORT For Cases Fi~ed from 02/0~/2004 to 02/29/2004

RunT:Lme 11:40

Dad"


Broward PaLm Beach

Ch 7 11 12 :3 :;0'. 7 11 12 13 304 7 11 12 13 304

/'WC 21 0 0 12 0 0 0 0 0 0 0 0 0 0 U

SHF 0 0 0 0 0 0 0 0 0 0 63 0 0 13 0

PGR 0 0 0 7 0 35 0 0 19 0 16 0 0 0 0

RA.'1 19 l. 0 11 0 0 0 0 0 0 0 0 () 0 0

RBR 0 0 0 15 (J 57 0 0 16 0 0 0 0 0 0

Tot. 40 o 45 o 92 o o 35 o 9 o o 13 o

ivisional Tot.aLa % 2

Chapt.er 7 Section 304

Tot.als

Chapter 11

By Judqe

Chapter 12 Chapter l' Totals

/'WC 21 o o o 12 33

SHF 63 o o o 13 76

PGH 51 o o o 26 77

RAIl, 19 o o 11 31

RBR 57 o o o 31 88

Totals 211 o 1 o 9 305

rand Total: 305

---

B

PENDING CASELOAD REPORTS BY JUDGE/CHAPTER FEBRUARY 2004

AJC 7 11 12 13 304 ACT TOTALS

Pending Prior Month 2,084 95 1 5,659 2 0 7,841

Ca e Filed 288 5 0 106 0 0 ~99

Reopened 11 0 0 2 0 0 13

Split Cases 0 0 0 0 0 0 0

Transferred In 0 0 0 0 0 0 0

Reassigned To 0 0 0 0 0 0 0

Converted To 14 0 0 3 0 0 17

Transferred Out 0 0 0 0 0 0 0

Reassigned From 0 0 0 0 0 0 0

Converted From 3 1 0 13 0 0 17

Cases Closed 470 2 0 194 0 0 666

Total Pending 1, 24 97 1 5,563 2 0 7,587

SHF 7 11 12 13 304 ACT TOTALS Pending Prior Month 1,801 32 0 2,740 7 0 4,580

Cases Filed 267 3 0 108 0 0 378

Reopened 2 0 0 0 0 0 2



Reassigned To 0 0 0 2 0 0 2

Converted To 6 0 0 2 0 0 8

Transferred Out 0 0 0 0 0 0 0

Reassigned From 1 0 0 0 0 0 1 Converted From 2 0 0 6 0 0 8

Cases Closed 390 3 0 40 0 0 433

Total Pending 1,683 32 0 2807 7 0 4,529

PGH 7 11 12 13 304 ACT TOTALS -Pending Prior Month 1,797 153 0 3,242 1 0 5,193

Cases Filed 272 2 0 123 0 0 397 Reopened 9 0 0 2 0 0 11



Reassigned To 1 0 0 2 0 0 3 Converted To 3 1 0 1 0 0 5 Transferred Out 0 0 0 0 0 0 0 Reassigned From 0 0 0 2 0 0 2 Converted From 3 0 0 4 0 0 7 Cases Closed 364 0 0 104 0 0 468 Total Pending 1717 156 0 3,260 1 0 5,134

7 11 12 13 304 ACT TOTALS 2,099 150 0 5,634 4 0 7,887

287 7 0 103 0 0 397 10 0 0 5 0 0 15

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

11 0 0 1 0 0 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 10 0 0 12

510 6 0 131 0 0 647 1,896 0 0 5,602 4 0 7,652

RBR 7 11 12 13 304 ACT TOTALS Pending Prior Month 1,734 83 0 3,178 0 0 4,995 Cases Filed 265 0 0 131 0 0 396 Reopened 5 0 0 3 0 0 8 Split Cases 0 0 0 0 0 0 0 Transferred In 0 0 0 0 0 0 0 Reassigned To 0 0 0 0 0 0 0 Converted To 6 0 0 3 0 0 9 Transferred Out 0 0 0 0 0 0 0 Reassigned From 0 0 0 0 0 0 0 Converted From 3 0 0 6 0 0 9 Cases Closed 404 0 0 78 0 0 482 Total Pending 1,603 83 0 3,231 0 0 4,917

GRAND TOT~L: 8823 518 20,463 14_= ,9 _29,8J~

9 PERIOD ENDING F BRUARV 2004

AJC SHF PGH RAM RBR Sub-ToUll

AJC SHF PGH RAM RBR Sub·To

AJC SHF PGH RAM RBR Sub-Total


AJC SHF PGH RAM RBR Sub-TotsI

AJC SHF PGH RAM RBR SUb-Total


AJC SHF PGH RAM RBR

FEBRUARY 2004 CASE FILING SUMMARY BY

DADE COUNTY - 12025 -- 7 -11 12

278 5 o o 0 o 1 0 o

278 7 o o 0 o

557 1:> o

MONROE COUNTY -12087 -- 7--11 12

10 0 o o 0 o o 0 o 8 0 o o 0 o

18 0 o

BROWARD COUNIY -12011 7 11 12

-0 0 0 o 0 0

179 1 0 o 0 0

___...::c26"-,,5~__ 0 0 444 1 0

HIGHLANDS COUNTY -12055 7 11 12 o 0 0 9 0 0 o 0 0 o 0 0 o 0 0 9 0 0

INDIAN RIVER COUNTY -12061 ---7 ---11 - 12

o 0 0 19 0 0 o 0 0 o 0 0 o 0 0

----.,,:19::- 0 0

MARTIN COUNTY· 12085 - --7- - 11- 12

o 0 0 22 0 0 10 0 0 o 0 0 o 0 0

32 0 --'0'--

OKEECHOBEE COUNTY -12093 L 7 11 12

o 0 0 13 0 0 o 0 0 o 0 0 o 0 0-----c13 0"----'0

PALM BEACH COUNTY -12099 7 11 12 0 0 0

157 2 0 83 1 0

0 0 0 0 0 0

SUb-Tola;;.:I_-~-~-=-=-~-=~-~=-.::'="2;;;;40::..:._ 3 0

ST. LUCIE -12111 7 11 12

-0- 0AJC o SHF 46 1 o PGH o 0 o RAM o 0 o RBR o 0 o Sub-Tolal 46 1 o

13 105

o 40

103 43

291

13 1 o o 1 o 2

13 6 o

84 o

88 172

13 o 7 o o o 7

13 o 3 o o o 3

13 o 6 o o o 6

13 o 6 o o o 6

13 o

58 o o o

10

COUNTY

304 o o o o o o

TOTAL 188

o 41

388 43

860

304 o o o o o

TOTAL 11 o o 9 o DiVision

o 20 Tolal

304 TOTAL o o o o 264 o o o o

304 o o o o o o

304 o o o o o o

304 o o o o o o

304 o o o o o o

304 ---0

o o o o

58 o

13 304o 0- o

30 o n o o o o o o o o o Division

3() o 77 Tolal

353 Division ~~_~617 Tolal

TOIAL o

16 o o o

16

TOTAL o

22 o o o

22

TOTAL o

28 10 o o

38

TOTAL U

19 o o o

19

TAL o

217 84 o o

301

TOTAL

GRAND TOTAL 1378 17 o 575 o 1970

880

617

473

11 FEBRUARY 2004

CASE FILING SUMMARY BY NATURE OF DEBTOR/DIVISION

BUSINESS CHAPTER

7 DADE BROWARD

f2" 8 PALM BCrt Dill. TOTAL

--1-2 32 11 12 1 2 15 12 0 0 0 0 13 0 0 2 2

304 0 0 0 0 T TAL 24 9 16 4

CONSUMER D~DE BROWAAD PALM BCH Dill TOTAL TO At

-564 4 7 348 1~349 1381 0 0 2 2 17 0 0 0 0 0

292 171 107 570 572 0 0 0 0 0

856 608 457 1921 1970

12 FEBRUARY 2004

CASE FILING SUMMARY BY COUNTY I CONSUMER· BUSINESS CONSUMERS

DADE COUNTY - 12025 7 11 12 13 304

AJC 272 a a 105 a SHF a a o a o PGH 1 a a 40 o RAM 272 a o 103 o RBR a a o 43 o Sub-Total 545 o o 291

MONROE COUNTY -12087 7 11 12 13 304

AJC 10 a o 1 o SHF a a o o o PGH a a o a o RAM 8 a o 1 o RBR a a a o o SUb-Total 18 o o 2 o

BROWARD COUNTY -12011 --7 ---11 12 13 304

AJC 0 a a "0 a SHF a a a a a PGH 175 a a 84 a RAM a a a o o RB.c.;R~c-;- 261 a a 88 a Sub-Total 436 0 a 172 o

HIGHLANDS COUNTY - 12055 7 11 12 13 304

AJC a 0 a o a SHF 9 a 0 7 a PGH o a a o o RAM a a a a o RBR o a a o o Sub-Total 9 0 0 7 o

INDIAN RIVER COUNTY· 12061 7 11 12 13 304

AJC a a a o o SHF 19 a a 3 o PGH a a a o o RAM a a a o o RBA a a a o o -ub-Total 1 0 0 3 o

MARTIN COUNTY -12085 r - 7 . -1~1 - 12 13 304 AJC a a a o a SHF 21 a a 6 a PGH 8 a a o o RAM a 0 0 o a RBR o a 0 o a SUb-Tolal 29 0 0 6 o

OKEECHOBEE COUNTY -12093

L 7 - 11 12 13 304 AJC a a o o o SHF 13 a o 5 o PGH a a o a a RAM a a o o o RBR a a a a a SUb-Total 13 0 o 5 o

PALM BEACH COUNTY -12099

AJC

--- 7

a 11

0

-12

a 136

304 a

SHF 152 a a 56 a PGH 80 1 a a a RAM a 0 a a a RBR o a a a o Sub-Total 232 1 0 56 o

ST_LUCIE-~

7 11 12 13 304

AJC a 0 o a a SHF 46 1 a 30 o PGH a 0 a a a RAM a 0 o o o RBR o 0 o o a Sub·Total 46 1 o 30 o

GAANDTOTAL 1347 2 o 572 o

TOTAL 3/7

o 41

37 43

836

TOTAL 11 o o 9 o Division

20 Total 856

TOTAL a o

:,59 a

349 Division 608 Total 608

T TAL o

16 o a o

16

TOTAL o

22 o a o

22

TOTAL o

27 8 o a

35

TOTAL o

18 a o o

18

TOTAL a

208 81 o o

289

TOTAL a

77 o o o Division

77 Total 457

1921

13 FEBRUARY 2004 CASE FILING SUMMARY BY COUNTY I CONSUMER· BUSINESS

AJC SHF PGH RAM RBR Sub-Tolal

AJC SHF PGH RAM RBR SUb-Tolal



AJC SHF PGH RAM RBR Sub-Tolal


AJC SHF PGH RAM RBR

ub-Tolal



GRAND TOTAL

BUSINESS DADE COUNTY - 12025

"7 11 12 13 6 5 0 0 0 0 0 0 0 0 0 0 6 7 0 0 0 0 0 0

12 12 0 0

MONROE COUNTY - 12087 -1-17 12 13

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0

BROWARO COUNTY· 12011 -- 7-- 11- 12 13-0 0 0 0

0 0 0 0 4 1 0 0 0 0 0 0 4 0 0 0 8 1 0 0

HIGHLANDS COUNTY - 12055 7 11 12 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

INDI RIVER COUNTY - ~O61

I 7 11 12 13 0 0 0 0 0 0 0 0 0 0 0 a a a 0 a 0 a a a 0 0 0 0

MA£lTIN COUNTY· 12065 r 7 11 12 "13

--00 0 a 1 a a a 2 a a a 0 a a a a 0 0 a 3 0 0 0

OKEECHOBEE COUNTY -12093 7 11 12 13

-0- -00 a 0 a a 1 a a 0 a 0 a a a a 0 a a 0 0 0 1

PALM BEACH COUNTY -12099-.,;, 11 12 a 0 0 5 2 a 3 a a a a a a a a 8 2 0

ST. LUCIE -12111 - 7-- 11 -1-2 13

--0 -6a 0 a a a a a a a a a a a a a a a a 0 0 0 0

31 15 0 3

304 0 0 0 0 0 0

304 0 0 0 0 0 0

304 0 0 0 0 0 0

304 0 0 0 0 0 0

304 0 0 a a a 0

304 0

a a a a 0

304 a a a 0 a 0

304-0

0 a 0 a 0

0

TOTAL

TOTAL

TOrAL

TOTAL

TOTAL

TOTAL.

TOTAL

TOTAL

TOTAL

11 0 0

13 0

24

0 0 0 U o Division o Tal'll 24

0 0 5 0 4 Division 9 Tot'll 9

0 0 0 0 0 0

0 0 a a a 0

0 1 2 a 0 3

0 1 a a a 1

0 9 3 a a

12

a 0 0 a o DivIsion o Total 16

49

14 2004 COMPARISON OF BANKRUPTCY FILINGS

-AJL JAN

CH7 307

CH 11 10

CH1~ 0

H 13 92

-SEC 304 -0

TOTAL 409

FEB 288 5 0 106 0 399 MAR 0 APR 0 MAY 0 JUN 0 JUL 0 AUG 0 SEP 0 OCT 0 NOV 0 DEC 0 TOTALS 595 15 0 198 0 808

SHF JAN

CH 7 269

CH 11 1

CH12 -0

CH 13 76

SEC 304 0

TOTAL 346


PGHJAN

CH7 262

cli 1J 1

CH12 0

CH 13 -124=

S!=c;.1.Q4 0

TOTAL 387


RAM CH 7 -CH 11 CH12 CH 13 SEC 304 TOTAL JAN 305 7 0 91 0 403 FEB 287 7 0 103 0 397 MAR 0 APR 0 MAY 0 JUN 0 JUL 0 AUG 0 SEP 0 OCT 0 NOV 0 DEC 0 TOTAL.S 592 14 0 194 0 800

RBIL CH7 CH 11 CH 12 <:;HD... SEC 3Q4 TOTAL -JAN 254 1 0 114 0 369 FEB 265 0 0 131 0 396 MAR 0 APR 0 MAY 0 JUN 0 JUL 0 AUG 0 SEP 0 OCT 0 NOV 0 pEC TOTALS 519 0 245 0

0 765

15 2004 YEAR-rO-DATE COMPARISON OF BANKRUPTCY CASE FILINGS BY JUDGE

AJC SHF PGH RAM ABA =fOTAL

JAN 409 346 387 40-3 ~ ~19f4

FE 399 379 399 397 396 1970 MAR o o o 0 o 0 APR o o o 0 o 0 MAY o o o 0 o 0 JUN o o o 0 o 0 JUL o o o 0 o 0 AUG o o o 0 o 0 SEP o o o 0 o 0 OCT o o o 0 o 0 NOV o o o 0 o 0' DE o o o 0 o 0 TOTALS BOB 725 ~~ BOO 765 3884 "fo of Total 20.8.9 18.67 20-:-24-~ 19.70

2002 YEAR-TO-DATE COMPARISON OF BANKRUPTCY CASE FILINGS BY JUDGE/CHAPTER

CH7 CH 11 __CH 1~ Qi 13 SEC 304 TOTA~ I 595 -1-5- o 198 0 BOB

SHF 536 4 o 185 o 725

PGH 536 3 o 247 o 786

RAM 592 14 o 194 o 800:

RBR 519 o 245 o 765.

TC?-TALS 277B 37 o _ ~69 o 3884'

CALENDAR YEAR-TO-DATE COMPARISON

Bankruptcy Case Filings Bankruptcy Case Closings Adversary Filings Adversary Closings

Bankruptcy Case Filings Bankruptcy Case Closings Adversary Filings A<:!yersart.~osin9s

Bankruptcy Case Filings ;Bankruptcy Case Closings Adversary Filings Adversary Closin!!s

NDING FEB04

3884 5751

196 492

12-MONTHfTHR

EN-DING FEB04 30558 31397

2657 2596

ENDING PERCENT FEB03 CHANGE

4515 -1398 5726 044

310 -36.77 232 112.07

E YEAR COMPARISON

ENDING ENDiNG FEB03 FEB02 32080 31782 31157 28827

1559 1268 1379 1094

% CHANGE 0;., CHANGE 04/03 04/02 -4.74 -3.85 0.77 8.92

70.43 109.54 88.25 137.29

MONTHLY COMPARISON

PERCENT FEB04 FEB03 CHANGE

1970 2246 -12.29 2696 2517 7.11

115 126 -8.73 236 115 105.22

Filings and Closings for Dade Division includes Monroe County Filings and Closings for Palm Beach Division includes Indian River, Highlands, Martin, St. Lucie & Okeechobee Counties

6

17

TO AL PENDING CASELOAD BY JUDGE/CHAPTER

3

2

----,o 11 12 13 304

• AJC • SHF • PGH RAM RBR I

3000

18

CALENDAR YEAR-TO-DATE COMPARISON

6

Adver ery ClOSings

FEB04 • FEB03

12-MONTHITHREE YEAR COMPARISON

35

30

25

~ 20 c III :> o ~ IS

10

o

FJ:B04 • FEB03 • FEB02

MONTHLY COMPARISON

2500

2000

1500

1000

500

o

FEB04 FEB03

united states ank u t y cut · monthly . s 'atistical report . ble of contents . i. monthly...

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