
| Last Name | Middle Initial | First Name | Address | City | State | Zip Code | Phone Number | email address | Comments |
|---|---|---|---|---|---|---|---|---|---|
| Aceituno | A. | Thomas | P.O. Box 189 | Folsom | CA | 95763-0189 | (916) 985-6486 | trustee@acetrustee.com | 521 Docs by email preferrably 2 weeks before 341. Prefers 521 docs to be emailed to support@acetrustee.com, or mailed in the alternative. If 521 docs are not received 7 days before the 341 hearing, he will not hear the case and continue the 341 to allow time to review. He will not hear the case without debtor's proof of S.S. number and picture ID. He prefers getting the trustee questionnaire, and although not required, it speeds up the hearing considerably. |
| Burkart | F. | Michael | 5150 Fair Oaks Blvd., #101-185 | Carmichael | CA | 95608 | (916) 485-0412 | burkart@cwo.com | *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 | (916) 444-8149 | slcarello@gmail.com | *521 Docs to be sent via emial is much preferred. She swears clients in without the paper script. She has been filling in on chapter 13 hearings for trustee Larry Loheit sometimes. | |
| Dacquisto | Paul | Michael | P.O. Box 992631 | Redding | CA | 96099 | (530) 244-6267 | 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". | |
| Dhawan | N. | Prem | P.O. Box 965 | Benicia | CA | 94510 | (707) 361-4264 | pdhawan@comcast.net | 521 Docs must be sent via Postal Mailfor him to receive at least seven days prior to 341 Meeting. He is particular about it. So, please make sure it is done in time (Keep good evidence that docs were mailed in time). He sends individualized Bankruptcy questionnaire to all debtors directly requesting that they complete and return the Questionnaire tohim seven days prior to 341 meeting. He also advises the Debtors in his cover letter that if the Debtors have any questions or need assistance they should consult with their counsel. He also asks them to provide a copy of the complete questionnaire to their counsel. He does not grant technical continuances. Debtors and counsel must plan on showing up to continued hearing to avoid OSC unless he has excused Debtors appearance. Please do not ask your clients to call him directly as he prefers that Debtors represented by counsel deal with him through their counsel. He, prefers all communication in writing preferably via emails. But, please do not send email attachments that are large to him or his attorney. If specially appearing, he requests authorization by the attorney of record, and from the clients, and a declaration from the substitute (appearing) attorney that they are as familiar and competent as the attorney of record. On all communications with the Trustee, please indicate in your cover letter the name of the Debtor, Case No. and the date and time of the next 341 meeting. It would also be helpful to include the basis of the valuation of the real property, vehicles and other assets on Schedule B. The Debtors must not operate business under Chapter 7. Please ensure that the Debtors have shut down business before filing Chapter 7. Consult trustee immediately re your options in this respect. |
| Didriksen | Susan | P.O. Box 1460 | Shingle Springs | CA | 95682 | (530) 232-6119 | didriksen1@gmail.com | 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. | |
| Farrar | R. | Gary | P.O. Box 576097 | Modesto | CA | 95357-6097 | (209) 551-1962 | gfarrar@epitrustee.com | Documents to be sent via Postal Mail. 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 10 days before the hearing. |
| Ferlmann | C. | Stephen | P.O. Box 579375 | Modesto | CA | 95357-9375 | (209) 236-1441 | scf@lawforcreditors.com | 521 docs by email preferable. Expect scrutiny on property values. |
| Gray | Lawrence | P.M.B. #255, 4719 Quail Lakes Drive, Suite G | Stockton | CA | 95207 | (209) 478-7584 | |||
| Hanf | J. | Richard | P.O. Box 6499 | Napa | CA | 94581 | (707) 251-0610 | rjhanf@sbcglobal.net | Mr. Hanf is retired and not taking new chapter 7 cases. |
| Gravell | David | P.O. Box 9192 | Truckee | CA | 96162 | (530) 587-1434 | gravell.trustee@gmail.com | He prefers email for 521 docs and correspondence. | |
| Hopper | Michael | James | P.O. Box 73826 | Davis | CA | 95617 | (530) 757-2033 | jmhopper@jmhtrustee.com | *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. |
| Husted | Kimberly | 11230 Gold Express Dr. Ste 310-411 | Gold River | CA | 95670 | (916) 635-1939 | 521 docs by email. She asks if debtor has insurance on vehicles. She occasionally asks debtors to get independent proof of value of assets if she thinks value is higher. She uses KBB to check value of vehicles and compare to petition. Get all follow up docs to trustee more than 5 days before any continued hearing. She spends a lot of time on each case at the hearing. | ||
| Kasolas | G. | Michael | P.O. Box 26650 | San Francisco | CA | 94126 | (415) 504-1926 | mgktrustee@7trustee.net | 521 docs by mail. follow up docs by mail also. no docs by email. |
| Lucksinger | J. | Frederick | P.O. Box 2460 | Rocklin | CA | 95677 | (916) 784-2625 | lucksinger@rcsis.com | 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 | (916) 580-3366 | RLucksingerCM@Gmail.com | *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 mroe regularly for pro se debtors). | |
| May | E. | Thomas | 5098 Foothills Blvd. 4-384 | Roseville | CA | 95747 | (916) 740-4329 | temcotom@gmail.com | 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. 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 | D. | Michael | P.O. Box 5018 | Modesto | CA | 95352 | (209) 524-1782 | intentionally omitted | *Documents to be sent via Postal Mail. He will reject certified/registered mail. He requires one year entire federal tax return. Do not send him the state tax return. |
| Meyer | H. | Michael | P.O. Box 28950 | Fresno | CA | 93729 | (559) 275-9512 | vcastaneda@meyers13.com | |
| Ness | Garry | P.O. Box 60007 | Sacramento | CA | 95860 | (916) 482-4881 | garry.ness@7trustee.net | New Trustee. 521 docs and follow up by email ok. | |
| Nims | J. | Eric | P.O. Box 873 | Linden | CA | 95236 | (916) 482-4881 | __ | Requires 521 docs by mail: Paystubs for 60 days before filing including the day of filing and last filed tax return. |
| Partridge | D. | Lewis | P.O. Box 863 | Sloughhouse | CA | 95683 | (916) 799-4132 | lpartridge.trustee@sbcglobal.net | Specifically requests to send 521 docs by email. He asks for explanation at hearing if there is a large amount of unsecured debt ("what was money used for"). He does not accept fax. If the debtor does not provide tax returns, trustee requires declaration from debtor explaining why. If Debtor used Quickbooks for any business, he requires quickbooks data for his review- recommend getting it to him before the first 341 hearing to prevent a continuance. |
| Reger | W. | John | P.O. Box 933 | Palo Cedro | CA | 96073 | (530) 224-9939 | jwreger@yahoo.com | *Documents to be sent via Postal Mail or email. Does not use a questionnaire. |
| Richards | M. | Geoffrey | P.O. Box 579 | Orinda | CA | 94563 | (916) 288-8365 | grtrustee@pacbell.net | *Documents to be sent via US mail, not certified. He wants the last tax return that was supposed to be filed and does not require bank statements nor a questionnaire unless specifically requested. Do not send 521 docs by email. You can call 916-288-8365 the day before a continued 341 hearing to hear a recording of which cases will not require appearances. |
| Roberts | R. | John | P.O. Box 1506 | Placerville | CA | 95667 | (530) 626-4732 | Documents are to be sent by email or mail, not by fax. All 341 documents should be sent to Sandra at: sandra@bankruptcy-info.com For status of or information concerning a case, contact Reney at reney@bankruptcy-info.com. For information about any settlement or complications, contact Fran@bankruptcy-info.com Only emails that require the trustee's personal response: jrr@bankruptcy-info.com. For service of process, use court@bankruptcy-info.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. | |
| Sanders | Kenneth | P.O. Box 214205 | Sacramento | CA | 95821 | (916) 488-3108 | kenneth_sanders@sbcglobal.net | *Retired. Now offering consulting services under Leading Edge Consulting | |
| Schuette | Linda | P.O. Box 743 | Palo Cedro | CA | 96073-0743 | (530) 222-3888 | trusteels@aol.com | All 521 documentation must be emailed. Fax number: (530) 222-3665 No current questionnaire required | |
| Smith | Kaufman | Susan | 7485 Rush River Dr., Ste. 710-218 | Sacramento | CA | 95831 | (916) 658-8540 | *Documents to be sent via Postal Mail. For all docs sent make sure to put 341 date and time on the cover sheet. If debtor operating a business, she wants to know asap, and the doors to the business closed. This does not mean debtor can't start new business. | |
| Spacone | M. | Henry | P.O. Box 255808 | Sacramento | CA | 95865 | (916) 485-5530 | hspacone@yahoo.com | 521 docs send by mail or email. 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. |
| Williams | Ernest | Lee | P.O. Box 1511 | Rancho Cordova | CA | 95741 | (916) 669-0936 | bk1nof31@yahoo.com | Lee Williams is not taking any new cases. |
| Loheit | J. | Lawrence | PO Box 1858 | Sacramento | CA | 95812-1858 | (916) 856-8000 | legalmail@loheit13.com | Chapter 13 Bankruptcy Trustee. 521 docs by mail or email. If you amend the petition or schedules to correct and resolve issues raised by the trustee at the 341by the day following the 341, you will prevent the trustee from filing an objection because you already fixed the problems. This cuts down on needless paperwork on objections, responses, etc. obviously a plan amendment will require a noticed confirmation hearing though unless it is a very minor change and doesnt increase the plan payment more than 10%. For Chapter 12 cases mail to P.O. Box 2889, Sacramento, CA 95812-2889 Trustee Loheit The telephone number for Chapter 12 cases ONLY is (916) 856-8024. For payments, mail to P.O. Box 30, Sacramento, CA 95812-0030. For correspondence, use P.O. Box 1858, Sacramento, CA 95812-1858. Physical location for dropping off payments is 10293 Rockingham Drive, Suite 101, Sacramento, CA 95827. Telephone hours are from 8:30 a.m. to 3:30 p.m., Monday through Friday, except the last two (2) working days of the month when they are closed for monthly disbursement. |
| Greer | Dean | Russell | P.O. Box 3051 | Modesto | CA | 95353-3051 | (209) 576-1954 | Temporarily he is not allowing special appearances for his modesto chapter 13 341s. 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: in cases ending in 0,1, or 2- mmonahan@mod13.com. In cases ending in 3,4, or 5- Lmacias@mod13.com. In cases ending in 6 or 7- cbrooks@mod13.com. In cases ending in 8 or 9- Lshields@mod13.com | |
| Johnson | Jan | P.O. Box 1708 | Sacramento | CA | 95812 | (916) 492-8001 | pobox1708@jpj13trustee.com | 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 | |
| UST Email for service of process | US Trustees Office | 501 I st., Room 7-500 | Sacramento | CA | 95814-7304 | ustpregion17.sc.ecf@usdoj.gov | Chapter 13 Business Examination Checklist.pdf ...........Class 1 authorization and checklist.pdf Trustee Johnson Chapter 13 Brochure.pdf.................Trustee Questionnaire ch 7.pdf DOMESTIC SUPPORT OBLIGATION CHECKLIST.pdf...........Larry Loheit office contact info.pdf | ||
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