Timothy M. Moore

OCR transcription for search; preserved printed pages are authoritative

es

Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Pages. i of 16

SO ORDERED.
SIGNED this 10 day of October, 2012.

J. Rich Leonard
[ voitea States Bankruptcy J udge

UNITED STATES BANKRUPTCY COURT
EASTERN DISTRICT OF NORTH CAROLINA
RALEIGH DIVISION
IN RE:
TIMOTHY M. MOORE, CASE NO. 11-03465-8-JRL
CHAPTER 7
DEBTOR.
ORDER

This matter came before the court on the court’s order to show cause why counsel for the
debtor should not be sanctioned for failure to comply with Local Rule 5005-4(7)(a). A hearing
took place in Raleigh, North Carolina on October 1, 2012.

INTRODUCTION

Filing a document with a court is an act of undeniable significance. While the stakes are
undoubtedly high for the client, who has placed his legal and financial affairs in the hands of his
attorney, there can also be consequences for the attorney— legally, professionally and ethically—
when he files a document with the court. By filing a petition or other document with a court an
attorney represents, among other things, that the factual contentions in the document have

evidentiary support. Fed. R. Bankr. P. 9011(b).

The filing of documents in the bankruptcy court for the Eastern District of North Carolina

AUTHENTICATED
U.S. GOVERNMENT.
INFORMATION

GPO

Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 2 of 16

is done electronically. E.D.N.C. LBR 5005-4(1). The use of electronic filing does not diminish
the significance of the act of filing. Rather, the representations made when the attorney and
client sign and file a document are of paramount importance when the document is filed
electronically. The shift to electronic filing was by no means meant to relax the filing
requirements.

In the case at hand, the original retained by debtor’s counsel with debtor’s signature was
not a replica of the petition filed with the court. If the practice in which counsel engaged is
utilized elsewhere, this order serves as notice to all attorneys appearing before the court that such
practice will not be tolerated.

BACKGROUND AND FACTS
A. Adversary proceeding on July 24, 2012 and August 1, 2012 where the
court requested the “wet-ink” originals pursuant to Local Rule 5005-
4(7).

During the July 24, 2012 trial of an adversary proceeding arising out of this case it came
to the court’s attention that the debtor may not have had an opportunity to review the electronic
version of his petition and schedules filed with the court. During the hearing, the debtor testified
repeatedly that he did not remember signing off on information as presented in the electronically

filed petition. The court entered an order dated July 31, 2012, requiring counsel to produce the

debtor’s original documents pursuant to Local Rule 5005-4(7)(a).'

'The rule states:

A Filing User must obtain original signatures prior to filing on all electronically
filed documents that require original signatures from any person other than the
Filing User (e.g., petitions, lists, schedules, statements, amendments, affidavits,
verifications, and other documents that require verification under Fed. R. Bankr.
P. 1008 or an unsworn declaration as provided in 28 U.S.C. § 1746), which

2

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At the August 1, 2012 hearing in the adversary proceeding, counsel presented the original
petition with the debtor’s “wet-ink” signature dated April 28, 2011. Upon review of the
document, the court found that the document was not an exact replica of the petition
electronically filed with the court. There were entire sections marked out and words and
numbers handwritten over the typed text. Furthermore, the petition filed with the court on May
4, 2011, showed that the debtor signed the petition on May 4, 2011, not April 28, 2011 as was
reflected on the original. To demonstrate that the differences were significant, and for
illustrative purposes, the Schedule B filed with the petition is attached as Attachment I, and the
“wet-ink” original retained by counsel is Attachment II.

At that hearing, the debtor testified that he met with counsel on April 28, 2011 to discuss
the petition and schedules. The debtor also stated that he remembered signing the petition on
that day while counsel was marking things out on the petition. That was the last time he saw his
petition before it was electronically filed with the court. The debtor testified that counsel never
told him that he would be given an opportunity to review the final copy.

Based on the production of the original wet-ink documents, the court entered an order on

August 28, 2012, directing counsel for the debtor to appear before the court on October 1, 2012

to show cause why he should not be sanctioned for failure to comply with Local Rule 5005-

4(7)(a).

documents must be maintained by the Filing User in paper form, bearing the
original signatures, for four years after the closing of the case or proceeding in
which the documents were filed. Upon the court’s request, the Filing User must
provide the original signed documents for review.

E.D.N.C. LBR 5005-4(7)(a).

Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 4 of 16

B. Show cause hearing on October 1, 2012.

At the show cause hearing on October 1, 2012, counsel first spoke to the changes in
procedure that his firm had made since the failure to comply with Local Rule 5005-(4)(7) had
come to light. Stating that the concern of the court did not go unnoticed at counsel’s firm, he
informed the court that clients now stay at the firm longer while the changes made to the draft
petitions are incorporated into the final copy that will be signed. Clients may have to come back
a second time if the changes cannot be made in one sitting. Now, counsel’s firm does not print
signature pages until the clean and final copy of the petition is in front of the client to review.

In explaining how the failure to comply with the Local Rule occurred, counsel said that
the firm’s practice had been to go over a draft petition with the client based on the information
that the client initially provided to the firm. While reviewing that information for accuracy,
counsel would make changes on the petition. The client would sign the draft petition and the
written changes would be incorporated into a final petition which would be electronically filed
with the court. What was kept as the original was the signed draft petition with the handwritten
changes. Counsel explicitly stated to the court that this practice has ceased.

With respect to the discrepancy of the dates on the original petition and the electronically
filed petition, counsel explained that the default settings of the petition software used sets the
date as the date the electronic petition is printed out, not the actual date the original was signed.
From now on, counsel assured the court that the date on the electronically filed petition will
reflect the date on which the original was signed.

DISCUSSION

xs

A bankruptcy court has the authority to regulate the practice of attorneys who appear

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before the court. This authority comes from the court’s inherent powers, the Code, and the
Rules. Accordingly, the Eastern District of North Carolina has mandated that all filings in the
bankruptcy court will be done electronically. E.D.N.C. LBR 5005-4(1)(b).

The Local Rules require an attorney to obtain original signatures prior to electronically
filing documents with the court on all documents that require a signature from any person other
than the attorney. E.D.N.C. LBR 5005-4(7)(a). This includes petitions, lists, schedules,
statements, amendments, affidavits, verifications, and other documents that require verification
under Rule 1008 of the Federal Rules of Bankruptcy Procedure. Id. The attorney is required to
keep the originals for four years after the termination of the case and produce such originals
upon the court’s request. Id.

Rule 9011(b) of the Federal Rules of Bankruptcy Procedure requires, in part, that when
an attorney, or unrepresented party, files a document in court that person is “certifying that to the
best of the person’s knowledge, information, and belief, formed after an inquiry reasonable
under the circumstances, . . . , the allegations and other factual contentions have evidentiary
support or, if specifically so identified, are likely to have evidentiary support after a reasonable
opportunity for further investigation or discovery[.]” Fed. R. Bankr. P. 9011(b)(3). Sanctions
can be imposed on an attorney who violates Rule 9011(b). Fed. R. Bankr. P. 9011(c); see also
E.D.N.C. LBR 9011-3 (“If any attorney or party willfully fails to comply with any Local
Bankruptcy Rule of this court, the court, in its discretion, may impose sanctions.”).

The Local Rules state that the use of the login and password of the attorney on the
electronic filing system,

constitutes the signature of that [attorney] on the electronically filed document for
purposes of the Federal Rules of Bankruptcy Procure, including Rule 9011, the Local

5

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Bankruptcy Rules of this court, and any other purpose for which a signature is
required in connection with proceedings before this court. Use of the login and
password of the [attorney], or of a Filing Agent registered to file on behalf of the
[attorney], also shall constitute certification by the [attorney] that: (1) all persons
indicated to have signed the document have actually executed the original or a copy
of the original, or have approved the content of and authorized their signature on the
document, prior to electronic filing[.]

E.D.N.C. LBR 5005-4(8)(a) (emphasis added). When an attorney submits an electronically
signed document to the court, he is certifying to the court that he has the document in his
possession bearing the signature of the client. If the certification is false, the attorney may be
subject to sanctions pursuant to Rule 9011 and Local Rule 9011-3. As another bankruptcy court
explained:

[T]he integrity of the electronic filing system is at risk if attorneys are careless in

their handling of originals. In addition, attorneys must treat the filing of electronic

documents no differently than the court’s prior system. At all times and for all
documents filed with the court, an original signature is required. The same public
policy that prevented an attorney from filing a document on a client’s behalf without

an original signature still exists in the era of electronic filing.

In re Brown, 328 B.R. 556, 559 (Bankr. N.D. Cal. 2005).

In re Daw, 2011 WL 231362, (Bankr. D. Idaho Jan. 24, 2011), recently addressed
deficiencies in an attorney’s ECF filings. In Daw, the court ordered the attorney to deliver the
original copies of the signature pages of petitions. A review of the signature pages showed
discrepancies between what was filed and the originals. The attorney’s practices in Daw were
similar to those in the case at hand. Counsel in Daw described his practices for the court,
explaining

that when filing bankruptcy cases for his clients, he [went] over draft petitions,

schedules and statements of financial affairs with the debtors. He [had] his clients

sign a declaration or verification page for the draft paperwork, and [made] notations

on the draft to add or delete information. Counsel then has his paralegal make the
changes and file the case using bankruptcy software. His clients [were] not asked to

Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 7 of 16

review or sign the final petition, schedules or statements.
Id. at *4 (emphasis in original). The originals that were delivered to the court in Daw were the
signed draft copies. Id. at *4.n.6. The court found counsel to be “grossly neglectful of the
requirements of the Rules and of his ethical duties.” Id. at *8.

In In re Harmon, the court in the Northern District of Georgia found violations of the

Federal Rules of Bankruptcy Procedure, as well as of the Local Rules, when counsel filed a
chapter 13 petition and plan after her client had signed only a draft version of the petition and
had not verified the information on the final version. 435 B.R. 758 (Bankr. N.D. Ga. 2010).

[The] practice of obtaining a debtor’s signatures on documents, then changing the

substance of the documents, failing to get the debtor’s signature on the changed

form, and ultimately filing the changed documents with an electronic indication

of the debtor’s signature is a violation of Local Rule 5005-7(b)(3). Those actions

are particularly egregious when, as here, the documents are filed along with a

declaration, signed by the debtor, that allegedly verifies the veracity of the

attached documents.

Id. at 766.

As in Daw and Harmon, counsel’s actions here violate the Federal Rules of Bankruptcy
Procedure and the Local Rules. In filing the petition, counsel represented to the court that the
debtor had signed the petition filed with the court and that counsel had an original with the
debtor’s wet-ink signature that mirrored the filed petition. This was not the case and amounted
to a false representation of the facts. While the court credits counsel’s testimony that there was
no intent to deceive, counsel’s failures were more than simply negligent. Accordingly, The
Brewer Law Firm is formally reprimanded for its failure to comply with Local Rule 5005-

4(7)(a), and directed to pay a sanction of $2,000 to the trustee in this case to offset his

administrative expenses.

Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 8 of 16

B65 (Official Form 6B) (12/07)

In re Timothy M4. Moore

ATTACHMENT I

Debtor

Case No.

SCHEDULE B - PERSONAL PROPERTY

Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, place
an "x" in the appropriate position in the column labeled “None.” If additional space is needed in any category, attach a separate sheet properly identified
with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital community
own the property by placing an “H,” "W," “J,” or °C" in the column labeled “Husband, Wife, Joint, or Community." If the debtor is an individual or a joint
petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.

Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property.”
If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian.” Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).

N Husband, Current Value of
Type of Property 0 Description and Location of Property J aint: or ooo hout Doducting oye”
E Community Secured Claim or Exemption
1. Cash on hand Cash H 30.00
2. Checking, savings or other financial Suntrust Personal account J 914.58
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.
3. Security deposits with public
utilities, telephone companies,
landlords, and others.
4, Household goods and furnishings, * See Local Form Two J 3,800.00
including audio, video, and
computer equipment.
5. Books, pictures and other art * See Local Form Two J 525.00
objects, antiques, stamp, coin,
record, tape, compact disc, and
other collections or collectibles.
6. Wearing apparel. * See Local Form Two H 200.00
7. Furs and jewelry. * See Local Form Two H 75.00
8. Firearms and sports, photographic, * See Local Form Two J 1,175.00
and other hobby equipment.
9. Interests in insurance policies. Nationwide Variable Universal Life Insurance H 25,991.08
Name insurance company of each insured: Debtor
policy and itemize surrender or Beneficlary: Wife
refund value of each. Cash Surrender Value: $25,991.08
10. Annuities. Itemize and name each
issuer.
Sub-Total > 32,710.66
{Total of this page)
3 continuation sheets attached to the Schedule of Personal Property

Software Copytight (c} 1996-2011 - CCH INCORPORATED - www.bestcase.com

Best Case Bankruptcy

Case 11-03465-8-JRL

B6B (Officiss Form 6B) (12/07) - Cont.

In re

Timothy lM. Moore

Doc 58 Filed 10/10/12 Entered 10/10/12 08:48:45

Case No.

Page 9 of 16

Debtor

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

Type of Property

Husband,
Wife,

Description and Location of Property Joint or

Current Value of

Debtor's Interest in Property,

without Deducting any

Community Secured Claim or Exemption

12.

13.

14,

15.

16.
17.

19.

20.

Interests in an education IRA as
defined in 26 U.S.C. § $30(b){1) or
under a qualified State tuition plan
as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the
record(s) of any such interest(s).

11 U.S.C. § 521(c).)

Interests in IRA, ERISA, Keogh, or
other pension or profit sharing
plans. Give particulars.

Stock and interests in incorporated
and unincorporated businesses.
Nemize.

Interests in partnerships or joint
ventures. Itemize.

Government and corporate bonds
and other negotiable and
nonnegotiable instruments.

Accounts receivable.

Alimony, maintenance, support, and
property settlements to which the
debtor is or may be entitled. Give
particulars.

. Other liquidated debts owed to debtor

x | mzoz

Pioneer 401(K)

Amount: $43,244.66

Not property of the bankruptcy estate pursuant to
Section 541(c)(2) of the Bankruptcy Code.

IRA

DEAG, LLC - -
Suntrust Business Bank Account: amount $136.08

including tax refunds. Give particulars.

Equitable or future interests, life
estates, and rights or powers
exercisable for the benefit of the
debtor other than those listed in
Schedule A - Real Property.

Contingent and noncontingent
interests in estate of a decedent,
death benefit plan, life insurance
policy, or trust.

0.00

35,213.43
' 138.08

Sub-Total >
(Total of this page)

_1 of _3__ continuation sheets attached
to the Schedule of Persona! Property

Sheet _ 7

Software Copyright {c) 1996-2011 - CCH INCORPORATED - www.besicase.com

35,351.51

Bost Case Bankruptcy

,Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 10 of
16
B6B (Official Form 6B) (12/07) - Cont.
In re Timothy M. Moore Case No.
Debtor
SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet)
Type of P 0 Wie” Debt rs Imerest ir Pr
ipti i , ‘or’s in Property,
ype of Property N Description and Location of Property Joint, or without Deducting oy
E Community Secured Claim or Exemption
21. Other contingent and unliquidated 2010 Tax Refunds Unknown
claims of every nature, including
tax refunds, counterclaims of the
debtor, and rights to setoff claims.
Give estimated value of each.
22. Patents, copyrights, and other
intellectual property. Give
particulars.
23. Licenses, franchises, and other
general intangibles. Give
particulars.
24. Customer lists or other compilations
containing personally identifiable
information (as defined in 11 U.S.C.
§ 101(41A)) provided to the debtor
by individuals in connection with
obtaining a product or service from
the debtor primarily for personal,
family, or household purposes.
25. Automobiles, trucks, trailers, and 2009 Dodge Journey 8,862.50
other vehicles and accessories. Mileage: 30,430
Value: $17,725.00
2002 Dodge Durango 1,650.00
Mileage: 143,150
Total Value: $3,300.00
Debtor's 1/2 interest
2001 Coachman Travel Camper 1,100.00
Total Value: $2,200
Debtor's 1/2 interest: $1,100.00
. to d ies. 2003 Hurricane 20' Deck Boat & Trailer 3,000.00
26. Boats, motors, and accessories Jointly Owned with Sam & Nancy Whitmeyer
Weathers
Total Value -$6,000.00
Debtors’ 1/2 interest - $3,000.00
Sam & Nancy Whitmeyer Weathers are in the
process of selling their 1/2 interest in the boat to
Kevin Szogas and are receiving $500.00 a month
until paid, Because of the title Issues with the boat
and trailer the debtors have listed reduced value,
27. Aircraft and accessories.
Sub-Total > 14,612.50
(Total of this page)
Sheet_2 of _3__ continuation sheets attached
to the Schedule of Personal Property
Best Case Bankruptcy

Software Copytight (c) 1996-2011 - CCH INCORPORATED - www.besicase.com

-Case 11-03465-8-JRL Doc 58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 11 of

16
B6B (Official Form 6B) (12/07) - Cont.
In re Timothy M. Moore Case No.
Debtor
SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet)
Husband, Curent Value of
Type of Property Description and Location of Property Wife, Debtor's Interest in Property,

Joint, or without Deducting any
Community Secured Claim or Exemption

<x | mzoz

28. Office equipment, furnishings, and
supplies.

29. Machinery, fixtures, equipment, and x
supplies used in business.

30. Inventory. x

31. Animals. x

32. Crops - growing or harvested. Give x
particulars.

33. Farming equipment and x
implements.

34. Farm supplies, chemicals, and feed. X

35. Other personal property ofany kind XX
not already listed. Itemize.

Sub-Total > 0.090
(Total of this page)
Total > 82,674.67
Sheet 3 of _3__ continuation sheets attached
to the Schedule of Personal Property (Report also on Summary of Schedules)
Bast Case Banicuptcy

Sofware Copyright (c) 1896-2011 - CCH INCORPORATED - www.besicase.com

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16

BGR (Official Form GB) (12/07)
ATTACHMENT II

In re Timothy M. Moore Case No.
Debtor

SCHEDULE B - PERSONAL PROPERTY

Except as directed below, list all personal property of the debtor of whatever kind. Ifthe debtor has no property in one or more of the categories, place
an “x” in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identified
with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital community
own the property by placing an “H." "W," "J." or °C” in the column labeled “Husband, Wife, Joint, or Community.” If the debtor is an individual or a joint
petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.

Do not list interests in executory contracts and unexpired Icases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If the property is being held for the debtor by somcone else, state that person's name and address under "Description and Location of Property.”
If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as
"A.B.. a minor child. by John Doe, guardian.” Do not disclose the child's name. See, 11 U.S.C. $112 and Fed. R. Bankr. P. 1007(m).

N Husband, Current Value of
Type of Property 0 Description and Location of Property eine’ or Debtors Interest cine ay
E Community Secured Claim or Exemption

I. Cash on hand

Ww

Checking, savings or other financial
accounts, certificates of deposit, or
shares in banks, savings and foan,
thrift, building and loan, and
homestead associations, or credit
unions, brokerage houses, or
cooperatives.

3. Security deposits with public
utilities, telephone companics,
landlords, and others.

4. Household goods and furnishings, * See Local Form Two J 3,800.00

including audio, video, and

computer equipment.

5. Books, pictures and other art * See Local Form Two J 525.00
objects, antiques, stamp, coin,
record, tape, compact disc, and
other collections or collectibles.
6. Wearing apparel. * See Local Form Two H 200.00
7, Furs and jewelry. * See Local Form Two H 75.00
8. Firearms and sports, photogra hic, * See Local Form Two J 1,175.00

and other hobby equipment.

9. Interests in insurance policics| Nationwide Insurance 25,991.08

Name insurance company of ¢ach Insured: Debtor
policy and itemize surrender Beneficiary: Wife
refund value of each.

10. Annuities. Itemize and name cac
issuer.

‘ye
Sub-Total > 54,151.21
(Total of this page)

3 _ continuation shcets attached 1o the Schedule of Personal Property

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Case 11-03465-8-JRL Doc 58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 13 of 16
D
& Quotjus
134.08 DEAGO LDE -
Bus Acct
= -914.58 (2) V
Suntrust
Personal
,

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16

BOB (Official! Form 6B) (12/07) - Cont.

In re Timothy M. Moore Case No.

Debtor

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

N Tl usband, Current Value of
Type of Property N Description and Location of Property a ines or Debtor's Interest in ney
I Community Secured Claim or Exemption
11. Interests in an education IRA as x

defined in 26 U.S.C. § 530(b)(1) or
under a qualified State tuition plan
as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the
record(s) of any such interest(s).

11 U.S.C. § 521(c).)

12. Interests in IRA, ERISA, Keogh, or Pioneer 401(K) eae : H 0.00
i ine Amount: bah 35 Hwy )

Not property of the ‘bankruptcy estate pursuant to

Section 541(c)(2) of the Bankruptcy Code.

other pension or profit sharing
plans. Give particulars.

13. Stock and interests in incorporated
and unincorporated businesses.
ltemize.

14. Interests in partnerships or joint

Be fPAS NG)
ventures, Itemize. V \/ \/ 62
Ores
15. Government and corporate bonds A

and other negotiable and
nonnegotiable instruments.

16. Accounts receivable. Vy]

17. Alimony, maintenance, support, and x

property settlements to which the 0
debtor is or may be entitled. Give vs G.

particulars.

18. Other liquidated debts owed to debtor X oo
including tax refunds. Give particulars. a

19, Equitable or future interests, life x 1 EKG oe L .
estates, and rights or powers — \ pyc r

exercisable for the benefit of the __
debtor other than those listed in cel

Schedule A - Real Property. Gun A,
20. Contingent and noncontingent x = (Sw,
interests in estate of a decedent. | ale

death benefit plan, life insurance
policy, or trust.

Sub-Total > 0.00
(Total of this page)

Shect 17 of _3 continuation sheets attached
to the Schedule of Personal Property

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Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 15 of
16

B6B (Official Form 6B) (12/07) - Cont.

In re Timothy M. Moore Case No.

Debtor

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

X Husband, b Current Valuc of
Tvpe of Prope ‘scription Locati Y Dep mertye ife, Debtor's Interest in Propert
ype of Property N Description and Location of Property Joint. or without Deducting any y

E Community Secured Claim or Exempti

Ww
ee

is)
w

27. Aircraft and accessories.

2. Patents, copyrights, and other x

. Licenses, franchises, and other x
gencral intangibles. Give w

24, Customer lists or other compilations X

. Office equipment, furnishings. and

. Machinery. fixtures, equipmént, and =X - 4
supplies used in business. we Mpa love: andl
. Inventory. \ x war

. Animals. “x f

. Other contingent and unliquidated \v 2010 Tax Refunds J Unkng¥in

claims of every nature, including
tax refunds, counterclaims of the
debtor, and rights to sctoff claims,
Give estimated value of cach.

intellectual property. Give
particulars,

particulars.

containing personally identifiable
information (as defined in 11 U.S.C.
§ 101(41A)) provided to the debtor
by individuals in connection with
obtaining a product or service from
the debtor primarily for personal,
family, or houschold purposes. :

2009 Dodge Journey

Mileage: 30,430 SSW ©
a. \ “Toke e
f Debtor Vy, vz Geet se ; 7% 50-

; 2002 Dodge Durango
7™ Mileage: 143,150

7 Debtor's 1/2 interest: $1960.08 +7 SO

Automobiles, trucks, trailers, and
other vehicles and accessories.

/ 2001 Coachman Travel Camper 2,200.00
i Debtor's 1/2 interest: $1,100.00 ;
Boats, motors, and scenes, , 003 Hurricane 20' Deck Boat 4 Tie Lee 40,000:60-
Oe DAE 4 Huene with Sam & Nancy Whitmeyer Weathers
atl Debtor's tH interest: 6600-00. 4, TOO

\ Aker es\

supplies.

Sub-Total > 33,100.00
(Total of this page
oo

Sheet 2 of _3 _ continuation shects attached
to the Schedule of Personal Property

Software Copyright (c) 1996-2011 - CCH INCORPORATED - www besicase com Best Caso Baniwupicy

Case 11-03465-8-JRL Doc58 Filed 10/10/12 Entered 10/10/12 08:48:45 Page 16 of
16

B6B (Official Form 6B) (12/07) - Cont.

(eve Timothy M. Moore Case No.

Debtor

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

3 "RE eyed
ar : ife, ebtor's Interest in ,
Type of Property N Description and Location of Property Joint, or without Deducting any”
E Community Secured Claim or Exemption
30. Inventory. x
31. Animals. x
32. Crops - growing or harvested. Give x
particulars.
33. Farming equipment and x

implements.
34, Farm supplies, chemicals, and feed. x

35. Other personal property of any kind x
not already listed. Itemize.

lee’ Sub-Total > 0.00
(Total of this page)
Total > 53,559.24

Sheet 3 of _3 continuation shcets attached

to the Schedule of Personal Property (Report also on Summary of Schedules)

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