Last Name Middle Initial First Name Address City State Zip Code Phone Number email address Comments
AceitunoA.Thomas P.O. Box 189FolsomCA 95763-0189 (916) 985-6486trustee@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. Do not send more than one cases 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 (209) 339-9345

Jbell.usbktrustee@yahoo.com

521 Docs by the "Doclink Website" at https://doclink.bms7.com His backround is as a private investigator. He offers investigation services to Attorneys.
BurkartF.Michael5150 Fair Oaks Blvd., #101-185CarmichaelCA95608(916) 485-0412burkart@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 SheriP.O. Box 22527SacramentoCA95822-0527 (916) 444-8149 slcarello@gmail.com 521 docs shall be sent using the "Doclink Website" at https://doclink.bms7.com. She swears clients in without the paper script. She has been filling in on chapter 13 hearings for trustee Larry Loheit sometimes.
DacquistoPaulMichaelP.O. Box 992631 ReddingCA96099(530) 244-6267 sherry4d@gmail.com 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".
DhawanN.Prem P.O. Box 965BeniciaCA 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 sends individualized Bankruptcy questionnaire to all debtors directly requesting that they complete and return the Questionnaire to him seven days prior to 341 meeting.  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 file sizes to him or his attorney. 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.  If the Debtor owns a sole proprietorship business or partnership business, contact the Trustee to discuss if a Motion to Abandon will be needed or not.
Didriksen SusanP.O. Box 1460 Shingle SpringsCA95682(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.
EdmondsC.IrmaP.O. Box 3608 PinedaleCA93650(559) 221-2233 icetrustee@gmail.com Documents to be sent via Postal Mail until an estimated date at the end of February at which time521 docs shall be sent using the "Doclink Website" at https://doclink.bms7.com. She also requires bank statements for the month of filing of the case.
FarrarR.GaryP.O. Box 576097 ModestoCA95357-6097(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.
FerlmannC.StephenP.O. Box 579375 ModestoCA95357-9375(209) 236-1441 scf@lawforcreditors.com 521 docs by email preferable. Expect scrutiny on property values.
Fukushima S. Alan

1102 Corporate Way Ste 100

Sacramento CA 95831 (916) 393-1289 asftrustee@comcast.net

521 documents to be sent via email or mail at least seven days prior to the hearing. Only send the last Federal income tax return filed and last 60 days of pay stubs unless more information is requested. If sending via email, list the debtor name, case number, time and date of 341 hearing in the subject line. He obtains real property values from Zillow, Cyberhomes and Eappraisal or may ask you to explain your method of determining the property value. Vehicle values are obtained through KBB or Edmunds and he will require additional information if your schedules do not include a complete description of the vehicle, model number and mileage. He requests no direct client contact since all debtors represented by counsel must deal with him through their counsel. He prefers all other communication in writing, via email. His email address is asftrustee@comcast.net. His fax number is (916) 393-1374

GrayLawrence P.M.B. #255, 4719 Quail Lakes Drive, Suite GStocktonCA95207 (209) 478-7584
HanfJ.RichardP.O. Box 6499 NapaCA94581(707) 251-0610 rjhanf@sbcglobal.net Mr. Hanf is retired and not taking new chapter 7 cases.
Gravell DavidP.O. Box 9192TruckeeCA96162(530) 587-1434gravell.trustee@gmail.com He prefers email for 521 docs and correspondence.
HopperMichaelJamesP.O. Box 73826DavisCA95617(530) 757-2033jmhopper@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 Kimberly11230 Gold Express Dr. Ste 310-411Gold RiverCA95670(916) 635-1939

KH7trustee@gmail.com

521 docs shall be sent using the "Doclink Website" at https://doclink.bms7.com. 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.
KasolasG.MichaelP.O. Box 26650San FranciscoCA94126(415) 504-1926 Kasolas@7trustee.net521 docs by mail. follow up docs by mail also. no docs by email.
LucksingerJ.FrederickP.O. Box 2460 RocklinCA95677(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.
LucksingerRyanP.O. Box 1257RocklinCA95677(916) 580-3366RLucksingerCM@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 more regularly for pro se debtors).
ManfredoTrudi545 E Alluvial Avenue FresnoCA93720(559) 449-9069tgmanfredo@earthlink.net 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.
MayE.Thomas 5098 Foothills Blvd. 4-384 RosevilleCA 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. 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.
McGranahanD.MichaelP.O. Box 5018ModestoCA95352(209) 524-1782intentionally omitted 521 docs by regular mail only. An attorney said they received a notice that this trustee is using the "Doclink Website" for 521 docs at https://doclink.bms7.com, however I called his office and he still only wants regular mail. 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.
MeyerH.MichaelP.O. Box 28950FresnoCA93729(559) 275-9512cvinson@meyer13.com

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

Ness Garry P.O. Box 1506 AptosCA 95001 (831) 708-2653 garry.ness@7trustee.net 521 docs and follow up by email ok.
Nims J. EricP.O. Box 873LindenCA95236 (209) 887-3585 enimstrustee@gmail.com Servce all 521 documents by email to enimstrustee@gmail.com. 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.
PartridgeD.LewisP.O. Box 863SloughhouseCA95683(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 requests 521 docs be e-mailed as seperate e-mails per Debtor. DO NOT attach multiple client 521 docs in one e-mail.

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.

RegerW.JohnP.O. Box 933Palo CedroCA96073(530) 224-9939jwreger@yahoo.com*Documents to be sent via Postal Mail or email. Does not use a questionnaire.
RichardsM.GeoffreyP.O. Box 579OrindaCA94563(916) 288-8365 grtrustee@pacbell.net

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 GRTrustee@pacbell.net.   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.

 

EFFECTIVALY IMMIDEATLLY, in the event that a 341 meeting is continued as the result of a document deficiency AN APPERANCE WILL BE REQURED  at the continued 341 meeting by both the debtor(s) AND THE ATTORNEY.  This includes but is not limited to:

  • missing or un-timely 521 documents
  • additional documents requested prior to MOC but not provided by the date requested
  • missing 703 Spousal Waivers.
  • missing SSN
  • missing Picture Identification.
RobertsR.JohnP.O. Box 1506PlacervilleCA95667(530) 626-4732

521 Documents are to be sent by "Doclink Website" at https://doclink.bms7.com/. emails regarding 521 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.

New update 1-20-2011: 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
client(s) and a more expeditious administration of the case. In advance of the meeting, at least 7 days prior, please provide the following:

(1) A copy of the Debtor(s)’ most recently filed tax returns, both State and Federal.  If your client(s)do not file tax returns please provide a statement attesting to this fact.

(2) Monthly bank statement for each bank account held by the Debtor(s) on the petition date for the month in which the petition date falls.  For example, if the petition was filed on July 18th, you must provide the complete July monthly statements.  A receipt showing the balance in an account on the date of filing is not acceptable.

(3) All pay advices received by the debtor(s) for the past 60 days from the petition date.

(4) Completed Domestic Support Obligation form, if applicable.

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.

SandersKennethP.O. Box 214205SacramentoCA95821(916) 488-3108kenneth_sanders@sbcglobal.net*Retired. Now offering consulting services under Leading Edge Consulting
Salven JamesP.O. Box 25970 FresnoCA 93729-5970 (559) 230-1095jsalven@izonemail.net

"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!!"

SchuetteLindaP.O. Box 743Palo CedroCA96073-0743(530) 222-3888trusteels@aol.comAll 521 documentation must be emailed. Fax number: (530) 222-3665 No current questionnaire required
SmithKaufmanSusan7485 Rush River Dr., Ste. 710-218SacramentoCA95831(916) 833-2936 sksmith3@earthlink.net 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.
SpaconeM. HankP.O. Box 255808SacramentoCA95865(916) 485-5530hspacone@thg-sac.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.
Strain Ann Sheryl 575 E. Alluvial Ave. #101 Fresno CA 93720 (559) 435-2100 waiting for update

Always make sure to have client bring a pen to hearing to fill out trustee questionnaire
And always send a COLOR copy of drivers licence and social Security cards with 521 docs.

Whatley M. Douglas P.O. Box 538 Folsom CA 95763-0538 (916) 404-0812 2dougwhatley@gmail.com 521 docs send by mail or email. 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 a copy of the 341 notice and any evidence on valuations with the 521 docs.
WilliamsErnestLeeP.O. Box 1511Rancho CordovaCA95741(916) 669-0936 bk1nof31@yahoo.comLee Williams is not taking any new cases.
Cusick   DavidPO Box 1858 SacramentoCA95812-1858(916) 856-8000

legalmail@cusick13.com

ADMINISTRATIVE STAFF EMAIL (CLICK NAME)

Kathy Rein

Office Manager

Neil Enmark

Staff Attorney

Talvinder Bambhra

Junior Staff Attorney

Stephanie Nichols

Controller

LEGAL DEPARTMENT

Jennifer Hand

Supervisor

Corey Crom

Legal Assistant

Christina Lloyd

Legal Assistant

Kari Stewart

Legal Assistant

CASE ADMINISTRATION TEAM

Stephanie Lewandowski

Team Leader

David Grass

Team Leader

Anne Hughes

Case Administrator

Billie LeMaster

Case Administrator

Charmaine Jones

Case Administrator

Kimberly Bernstein

Case Administrator

Kimberly Brandt

Case Administrator

Karen Crise

Case Administrator

Lori Yonkovich

Case Administrator

Yvette Sanders

Case Administrator

Ed Weedman

Case Administrator

Anthony Englehart

Case Administrator

Kia Sawada

Case Administrator

 

Chapter 13 Bankruptcy Trustee. 521 docs by mail or email.

Physical Address:
10293 Rockingham Drive, Suite 101
Sacramento, CA 95827

Correspondence Address:
P.O. Box 1858
Sacramento, CA 95812-1858

Payment Address:
P.O. Box 30
Sacramento, CA 95812-0030

Telephone Hours:
8:00AM—12:00PM and 1:00PM—3:00PM
Monday through Friday
Except for the last two (2) working days of the month when we are closed for monthly disbursement

Plan Payments:

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

 

GreerDeanRussellP.O. Box 3051ModestoCA95353-3051(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

JohnsonJanP.O. Box 1708SacramentoCA95812(916) 492-8001pobox1708@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

Chapter 12 Mailing address: Jan Johnson, 1500 W. El Camino Ave #197, Sacramento, CA 95833
916-492-8001

UST Email for service of process US Trustees Office 501 I st., Room 7-500SacramentoCA95814-7304 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...........David Cusick office contact info.pdf

acceptable forms of proof of SS number.pdf.

SAMPLE TEMPLATES

Ex-Parte Stipulation on a MTV.pdf

Stipulation on MTV.pdf

Order (Ex-Parte / Stipulation) on MTV.pdf

 

ADMIN- HughesC. Anthony Hughes(916) 224-6666anthony@2246666.com I am the administrator of this site. Email me with requested changes to this site.