|Aceituno, Thomas A.||P.O. Box 189|
Folsom CA 95763-0189
521 Docs by email preferably 2 weeks before 341. Prefers 521 docs to be emailed to email@example.com, or mailed in the alternative. Do not send more than one case's 521 docs in 1 email or they will not be considered received. He accepts but does not require the trustee questionnaire, but it speeds up the hearing considerably.
|Bell, John||P.O. Box 950|
Woodbridge CA 95258
521 Docs by the "Doclink Website" at https://doclink.bms7.com His backround is as a private investigator. He offers investigation services to Attorneys.
|Burkart, Michael F.||5150 FAIR OAKS BLVD #101-185|
CARMICHAEL CA 95608-5758
Trustee Is Not Taking Any Cases
<span style="\"color:" rgb(55,="" 55,="" 55);="" font-family:="" arial,="" helvetica,="" sans-serif;="" font-size:="" 12px;="" line-height:="" normal;="" background-color:="" rgb(248,="" 251,="" 252);="" \"="">521 Documents to be sent via e-mail or mail. If sent by email, list the debtor name, case number, time and date of 341 hearing in subject line. He challenges fee waivers, so if your client has a fee waiver, they need to be able to explain why their net income AND gross income supports a fee waiver application. He has continuation calendars at 7:30am- don't be late to them.
|Carello, Sheri||P.O. Box 22527|
Sacramento CA 95822-0527
521 docs shall be sent using the "Doclink Website" at https://doclink.bms7.com. She swears clients in without the paper script. ALL CONTINUED HEARINGS WILL REQUIRE AN APPEARANCE.
|Cusick, David||PO Box 1858|
Sacramento CA 95812-1858
Chapter 13 Bankruptcy Trustee. 521 docs by mail or email.
Plan payments must be paid in the form of a cashier’s check or money order. Please make sure that your name and case number are on the front of your payment and your payment label is attached to the back of the payment.
You can drop your plan payment off at our office located at 10293 Rockingham Drive, Suite 101, Sacramento. There is a drop-box on the outside of our office for your convenience.
You may also mail payments. However, please mail your payment so that it is received by the Trustee no later than the 25th of the month, as posting of payments to your case may take up to four (4) days.
Your Case Information: Much of your case information can be reviewed on the internet at the National Data Center website. Please follow this link to visit the site and request a login and password: www.13datacenter.com
Check List: The Trustee has created a "Chapter 13 Check List" for quick reference to some of the most commonly asked questions after filing a petition. To view the check list, please click here: CHAPTER 13 CHECKLIST
FAQ’s: A variety of general questions are posed to the Trustee by Debtors. The Trustee has compiled a listing of the 15 most commonly asked questions and their answers. To view both the questions and their answers, please click here: FREQUENTLY ASKED QUESTIONS BY DEBTORS
A Guide to Class 1 Creditors: The Trustee has created a "Guide to Class 1 Creditors" which explains the treatment of such creditors, how and when they are paid, late charge, and more. This guide includes frequently asked questions about class 1 creditors. To view the guide, please click here: GUIDE TO CLASS 1 CREDITORS
|Dacquisto, Michael Paul||P.O. Box 992631|
Redding CA 96099
Documents to be sent via e-mail. He is a Redding trustee but has taken Sacramento case overflow by appearing in Sacramento by telephone. He will question why client is filing if unsecured debt less than $20,000- "bankruptcy is meant as serious last resort".
|Didriksen, Susan||P.O. Box 1460|
Shingle Springs CA 95682
521 Docs and communication by email preferable, although U.S. Mail is fine as well. For all docs sent, make sure to put 341 date and time on the cover sheet. If businesses that your clients have owned (Sole Proprietorship, Corp, LLC, partnership, etc.) please provide tax returns and financial statements (income, balance sheet and cash flow) for these businesses. Also, need confirmation at time of filing that any businesses operating as sole proprietorships have been closed. She asks if the debtor has done any wire transfers such as western union. She asks if Debtors have any prepaid items like season tickets.
|Edmonds, Irma C.||P.O. Box 3608|
Pinedale CA 93650
Documents to be sent via Postal Mail. She has opted NOT to use the "Doclink Website" at https://doclink.bms7.com. She also requires bank statements for the month of filing of the case.
|Farrar, Gary R.||P.O. Box 576097|
Modesto CA 95357-6097
Documents to be sent via upload https: Epiq Document Delivery . Do not send 521 docs by email. He has his own special questionnaire he provides at the hearing when client checks in with his assistant by showing ID. Send 521 docs 7 days before the hearing.
Additional documents to be sent:
Copy of corporate to returns
6 months bank statements
Copy of all retirement accounts and Life Insurance polices with cash value (Includes Term)
Copy of statement for each schedule d debts
|Ferlmann, Stephen C.||P.O. Box 579375|
Modesto CA 95357-9375
521 docs by email preferable. Expect scrutiny on property values.
|Fukushima, Alan S.||1102 Corporate Way Ste 100|
Sacramento CA 95831
521 documents to be sent via email at least 7 days prior to the hearing.
Only send the most recent Federal Income Tax Return, last 60 days of paystubs, and copies of all bank statements that include the date of filing.
When sending via email, list the debtor name, case number, date and time of hearing in the subject line.
Vehicle values are obtained using KBB or Edmonds and the debtor must provide the year, make, model and mileage of all vehicles.
He requests no direct client contact since all debtors represented by counsel must deal with him through their counsel. His email address is asf@USBTrustee.com. His telephone number is (916) 393-1289 and his fax number is (916) 393-1374.
|Gravell, David||P.O. Box 9192|
Truckee CA 96162
He prefers email for 521 docs and correspondence.
|Gray, Lawrence||P.M.B. #255, 4719 Quail Lakes Drive, Suite G|
Stockton CA 95207
|Greer, Russell Dean||P.O. Box 3051|
Modesto CA 95353-3051
If you want a special appearance, call his office to get authorization first. He wants 521 docs 10 days before 341 not 7 days.
For emailing 521 docs:
Case # 4, 5 & 6 Katie Aity: firstname.lastname@example.org
Case #0, 1, 2 & 3 Lety Macias: email@example.com
Case #7, 8 & 9 Lynn McCutcheon: firstname.lastname@example.org
Case # 0,1,3,5,7,9 Dennis Karganilla: email@example.com
Case # 2,4,6,8 Melissa Monahan: firstname.lastname@example.org
(The above Pre Team numbers indicate to whom the documents should be sent for unconfirmed cases)
All Cases that end with 0, 1, 2 & 3 should be sent to me Lety Macias.
Cases that end with 4, 5 & 6 should be sent to Katie Aity.
Cases that end with 7, 8 & 9 should be sent to Lynn McCutcheon.
Law & motion team:
|Hanf, Richard J.||P.O. Box 6499|
Napa CA 94581
Mr. Hanf is retired and not taking new chapter 7 cases.
|Hopper, James Michael||P.O. Box 73826|
Davis CA 95617
Documents to be sent via Postal Mail. He is particularly interested in how values of vehicles were arrived at and #1 on schedule J. Asks what credit cards were used for if there is a lot of credit card debt. It is helpful to him if you let him know before the hearing date whether a debtor will require translation.
In addition to the required §521 documents, please provide the following documents.
Bank Accounts: Current statement for each and every bank account maintained for the period covering the 30-days prior to and including the petition date.
Retirement Assets: Current statement for each and every retirement asset.
Life Insurance- Term and/or Whole: Current statement for each and every insurance policy.
Annuities: Current statement for each and every annuity.
Car(s), motorcycle(s), boat(s): Provide validation of debtor’s valuation and most current loan statement indicating balance due where needed
.*** If Date of filing month is listed on either Schedule I or Means Trustee is requiring that you send the clients paystub for the filing month and not just the month before filing.****
|Husted, Kimberly||11230 Gold Express Dr. Ste 310-411|
Gold River CA 95670
**UPDATE FOR 521 DOCUMENTS**
**If you are unable to find trustee info once logged in contact Trust e colaborative for help**
Trustee referenced the specific guidelines which came effective 10-1-2012:
There are some big changes that we (Trustees) are all attempting to integrate:
|Johnson, Jan||P.O. Box 1708|
Sacramento CA 95812
Use that email address for 521 docs and general issues. For specific issues, email the staff member who is working ont he case.
Chapter 13 Bankruptcy Trustee. 521 Docs sent by mail or email. If you amend the petition or plan by the day following the 341, you can prevent the trustee from filing an objection because you already fixed the problems.
Plan Payment Address: P.O. Box 1557, Sacramento, CA 95812-1557.
Correspondence Mailing Address: P.O. Box 1708, Sacramento, CA 95812-1708. Fax: 916-492-8008. Phone Hours: Monday through Friday 9:00 AM—3:00 PM. Phones are shut down between the hours of 12:00 PM to 1:00 PM.
If you want to drop off the payment, their physical location is: 2535 Capitol Oaks Drive, Suite 100, Sacramento, CA 95833
Chapter 12 Mailing address: Jan Johnson, 1500 W. El Camino Ave #197, Sacramento, CA 95833
|Kasolas, Michael G.||P.O. Box 26650|
San Francisco CA 94126
521 docs by mail. follow up docs by mail also. no docs by email.
|Kendall, John||945 Morning Star Drive|
Sonora CA 95370
Trustee in Northern District of CA (Oakland) uses doclink for 521 documents
|Lucksinger, Frederick J.||P.O. Box 2460|
Rocklin CA 95677
Trustee Not Taking Any Cases At This Time
Documents to be sent by mail or email. he sends clients a questionnaire to fill out and return to him. on the questionnaire, check to see if he checked boxes requiring additional documents to be included with the questionnaire (ie. bank statements or mortgage statements). Often, if questionnaire and docs are not received in time, hearing will be continued to another date.
|Lucksinger, Ryan||P.O. Box 1257|
Rocklin CA 95677
Trustee Not Taking Any Cases At This Time
Documents to be sent via e-mail or in the alternative by us mail. Always reference case number. He has ceased using the questionnaire on a regular basis, but may use it on a case by case basis in certian circumstances (he will use it more regularly for pro se debtors).
|Manfredo, Trudi||545 E Alluvial Avenue|
Fresno CA 93720
I require the 521 documents plus the state tax return and a picture of the social security card and drivers license. At this time, I prefer to receive them by mail. The must be in my office one week prior to the meeting of creditors or the meeting will be continued.
|May, Thomas E.||5098 Foothills Blvd. 4-384|
Roseville CA 95747
Trustee Not Taking Any New Cases
He sends a questionnaire by mail to debtor, but you may have it filled out at time of petition signing and return it with 521 docs once he is assigned as trustee. You can use Prem or Lucksinger questionnaire. Return completed questionnaire with 521 docs by mail or email, and check page 3 to see if any boxes are checked requiring additional documents. He often requests mortgage statements for real property at the hearing so if you bring them or send ahead of time you can prevent continuance. Additional follow up and docs can be by email. Only use email if your attachments are carefully organized and labeled. He prefers to receive a copy of the mortgage statement before the hearing.
|McGranahan, Michael D.||P.O. Box 5018|
Modesto CA 95352
Previously, 521 docs were by regular mail only. Received notice that this trustee is using the "Doclink Website" for 521 docs at https://documentdelivery.epiqsystems.com/Home/Index moving forward. He will reject certified/registered mail. He requires one year entire federal tax return. Do not send him the state tax return. He still wishes not to communicate by email.
|Meyer, Michael H.||P.O. Box 28950|
Fresno CA 93729
Address to mail payments: Michael H. Meyer, Chapter 13 Trustee, P.O. Box 104, Memphis TN 38101-0104. Payments sent overnight via FedEx or UPS will not be accepted as these packages cannot be delivered to a PO Box. Overnight payments may only be sent via the US Postal Service.
Requires 6 months pay advices, last two filed tax returns, and 401k statements
Will accept documents via e-mail and uploaded through the FTP site. FTP site must be setup by trustee's office manager, Kelly, prior to submission.
|Ness, Garry||P.O. Box 1506|
Aptos CA 95001
521 docs and follow up by email ok.
|Nims, Eric J.||P.O. Box 873|
Linden CA 95236
Serve all 521 documents by email. Paystubs for 60 days before filing including the day of filing and last filed tax return. He has a questionnaire he has debtors fill out at the 341 hearing. DO NOT serve 521 docs via the physical address.
|Partridge, Lewis D.||P.O. Box 863|
Sloughhouse CA 95683
Whatley has taken over all of Trustee Partridge's cases.
|Reger, John W.||P.O. Box 933|
Palo Cedro CA 96073
Documents to be sent via Postal Mail or email. Does not use a questionnaire.
|Richards, Geoffrey M.||P.O. Box 579|
Orinda CA 94563
Our office WILL NOW accept 521 Documents (Tax Returns and Pay Stubs) by Email. The documents MUST be PDF files. These documents should be sent to the email address listed. There is no longer a requirement to send these documents by U.S. Mail.
In the subject line of the email please reflect the Case Name, and Case Number and something to indicate these are 521 documents.
Please ensure these documents are sent to ARRIVE at the email address at LEAST 7 days prior to the meeting of creditors.
Unless specifically requested, please only provide the legally required documents which are most recently filed FEDERAL tax return and 60 days of pay stubs.
As usual, unless specifically requested, any other documents requested by the trustee can be sent by email.
EFFECTIVE IMMEDIATELY, in the event that a 341 meeting is continued as the result of a document deficiency AN APPEARANCE WILL BE REQUIRED at the continued 341 meeting by both the debtor(s) AND THE ATTORNEY. This includes but is not limited to:
NOTICE OF REQUIREMENTS TO PROVIDE DOCUMENTS
PRIOR TO 341 MEETING OF CREDITORS
Effective April 16th, 2014 – it will be my standard policy to continue all 341 meetings (MOC) when I have not RECEIVED the standard required documents at least 7 days prior to the 341 meeting. The original MOC hearing will NOT be conducted, and both debtor(s) and counsel will be required to appear at the continued MOC. Standard and other requested documents are to be provided electronically as PDF files sent by email to GRTrustee@pacbell.net or by FAX to 866.872.3134.
The “standard documents” required are:
1. A signed complete copy (all pages) of the debtors most recently filed Federal Tax Return, or, a complete “Return Transcript” (not an “Account Transcript”) of the Federal Tax Return provided by the Internal Revenue Service, or a signed explanation from the debtor or his attorney that tax returns are not prepared by the debtor(s).
2. Copies of pay stubs or proof of income for the debtor(s) for the 60 day period prior to filing bankruptcy.
Statements for Financial Accounts (in effect since October 1, 2012)
1. Copies of complete statements for ALL checking, savings and pre-paid debit card accounts for a period of 60 days prior to and INCLUDING THE DAY OF FILING. Statements must include both balance and transactional information for the entire period.
2. Copies of statements for all investment, retirement, 401K, insurance policy or any other financial accounts to reflect the balance of the account as of the day of filing.
ADDITIONAL REQUIREMENTS – Per Fed. R. Bankr. P. 4002(b)(2) - In addition to the “standard documents” listed above, the debtors must provide the following documents at the MOC.
1. Personal government issued photo identification and evidence of Social Security number or a written statement that the debtor has no Social Security number) NOTE: FAILURE TO PROVIDE THESE DOCUMENTS AT THE 341 MEETING WILL RESULT IN A CONTINUENCE AND SUBSEQUENT APPERANCE BY DEBTOR AND COUNSEL.
2. Evidence of current income such as most recent payment advice (this can be sent with standard documents)
3. Documentation of certain monthly expenses as required by sections 707(b)(2)(A) or (B). These include additional food and clothing expense, certain education expense for dependent children, certain home energy cost, and expenses to support a claim of special circumstances.
4. SPOUSAL WAIVER (if required) must be on file, or the hearing will not be conducted.
|Roberts, John R.||P.O. Box 1506|
Placerville CA 95667
521 Documents are to be sent by "Doclink Website" at https://doclink.bms7.com. emails regarding 521 documents should be sent to this email at: email@example.com service should also be sent to this email. For status of or information concerning a case, contact Reney at firstname.lastname@example.org. For information about any settlement or complications, contact Fran@bankruptcy-info.com. Only emails that require the trustee's personal response: email@example.com. Make sure the case name and number are in the subject line. He will not accept documents at the 341 meeting. Failure to get the 341 documents on time will cause your case to be continued. He does not use the trustee's questionnaire. Not putting cash on hand in schedule B is a red flag to him that schedules may not be complete because everybody at least has pocket change. He uses the self swearing sheet at the 341. He often asks when the house was purchased, for how much, and the last time it was refinanced and what the money was spent on. He asks case specific questions first, then the standard 341 questions.
We will not complete the administration of your client’s case without the requested documentation. Anything not provided at or before the meeting may result in a continued meeting. Providing the requested information before the meeting will ensure a more expeditious meeting for you and your
Prior to calling your client(s)’ case, we must verify the client(s)’ identification. For verification, the U.S. Trustee guidelines require a picture ID and proof of social security number. The picture ID may be a driver’s license or passport. The social security number may be proved with an original social security card, a letter from the Social Security Administration attesting to the social security number, a medicare card or military ID card, provided it contains the complete social security number. Failure to provide proper identification and proof of social security number may result in a motion to dismiss the Debtor(s) case.
|Salven, James||P.O. Box 25970|
Fresno CA 93729-5970
"Most recently filed tax return and pay stubs-received during the 60 days prior to the filing of the petition-must be received(IN MY OFFICE) no later than 7 days prior to the first scheduled Meeting of Creditors. All cases, filed by an attorney, not fulfilling the above statutory requirement will be continued to a future date to ensure compliance. Documents must be mailed or hand delivered. Faxes and e-mails WILL NOT be accepted. Remember-it has been the law for over five years!!"
|Sanders, Kenneth||P.O. Box 214205|
Sacramento CA 95821
Retired. Now offering consulting services under Leading Edge Consulting
|Schuette, Linda||P.O. Box 743|
Palo Cedro CA 96073-0743
All 521 documentation must be emailed. Fax number: (530) 222-3665 No current questionnaire required
|Smith, Susan Kaufman||2701 Del Paso Road, Suite 130-PMB 399|
Sacramento CA 95835
Most definitely prefers 521 documents be sent via DocLink, https://doclink.bms7.com/, but will accept via US mail, (must have 341 date and time on cover page). However, 521 documents must be received 7 days prior to the 341 meeting. Spousal waivers must be filed, if applicable. If 521 documents and/or spousal waivers are not provided, all cases for that attorney will be heard at the end of the 341 meeting calendar. Business must be closed before filing the petition. Call trustee immediately upon filing a case in which the debtor has a business. Provide financial documents regarding the business so trustee can determine if she will liquidate the business or require attorney to prepare a motion to compel abandonment so debtor may operate the business upon entry of abandonment order. Communication with trustee via email, US mail or telephone is acceptable. Attorney should email trustee for direct office number instead of public number.
Fax Number: (916) 313-3521
|Spacone, Hank M.||P.O. Box 255808|
Sacramento CA 95865
521 docs send by mail, e-mail or by the"Doclink Website" at https://doclink.bms7.com.
Give entire Fed tax return, not just the first 2 pages. At hearing he asks if there was any use of credit cards in the 90 days before filing and if anyone else used the credit cards. He asks if there was any real property transferred in the last 4 years that isn't listed and wants to know if it was refinanced and if money was taken out and what was done with the money.
|Strain, Sheryl Ann||575 E. Alluvial Ave. #101|
Fresno CA 93720
Always make sure to have client bring a pen to hearing to fill out trustee questionnaire
|Thompson, Tevis||P.O. Box 1110|
Martinez CA 94553
Northern district Trustee
Trustee requires his own questionnaire prior to the hearing. All 521 docs to be uploaded through Equip document Delivery. Trustee will send invitation for the upload service.
|US Trustees Office, UST Email for service of process||501 I st., Room 7-500|
Sacramento CA 95814-7304
|Whatley, Douglas M.||P.O. Box 538|
Folsom CA 95763-0538
521 docs by doclink service. Other documents can be sent via e-mail. If he has to continue the matter for SSI cards he requires the attorney to appear also. Be sure that 521 docs are sent at least 7 business days prior to hearing or the case will be continued. Please include any evidence on valuations with the 521 docs.
|Williams, Lee Ernest||P.O. Box 1511|
Rancho Cordova CA 95741
Lee Williams is not taking any new cases.