Indymac Bankcorp Claims Register Case 08-21752-BB

CM/ECF - U.S. Bankruptcy Court (v4.
2 - LIVE)
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Central District Of California Claims Register

2:08-bk-21752-BB IndyMac Bancorp, Inc.
Judge: Sheri Bluebond Office: Los Angeles Trustee: Alfred H Siegel (TR)
Creditor: (20600632) Business Wire Inc. 44 Montgomery St. 39th Fl San Francisco, CA 94104 Amount claimed: $3695.00 Unsecured claimed: $3695.00 History: Details 1-1 08/04/2008 Claim #1 filed by Business Wire Inc., Amount claimed: $3695.00 (Mendoza, Maria Patricia )
Chapter: 7 Last Date to file claims: 11/26/2008 Last Date to file (Govt): 01/27/2009
Claim No: 1 Status: Original Filed Date: 08/04/2008 Filed by: CR Original Entered Date: 08/08/2008 Entered by: Maria Patricia Mendoza Modified:
Description: Remarks: Creditor: (20619348) L A COUNTY TREASURER & TAX COLLECTOR PO BOX 54110 LOS ANGELES, CA 900510110 Amount claimed: $404034.31 Secured claimed: $404034.31 History: Details 2-1 08/07/2008 Claim #2 filed by L A COUNTY TREASURER, Amount claimed: $404034.31 (Garcia, Rolando ) Claim No: 2 Status: Original Filed Date: 08/07/2008 Filed by: CR Original Entered Date: 08/13/2008 Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (20619348) L A COUNTY TREASURER & TAX COLLECTOR PO BOX 54110 LOS ANGELES, CA 900510110 Amount claimed: $46326.80 Secured claimed: $1515.76 Priority claimed: $44811.04 History: Details 3-1 08/07/2008 Claim #3 filed by L A COUNTY TREASURER, Amount claimed: $46326.80 (Garcia, Rolando ) Claim No: 3 Status: Original Filed Date: 08/07/2008 Filed by: CR Original Entered Date: 08/14/2008 Entered by: Rolando Garcia Modified:
Description: Remarks:
https://ecf.cacb.uscourts.gov/cgi-bin/SearchClaims.pl?119177957539943-L_1_0-1
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CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)
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Creditor: (20637937) Internal Revenue Service PO Box 21125 Philadelphia, PA 19114 Amount Secured Priority Unsecured History: Details Details Details Details Details Details claimed: $275.77 claimed: $0.00 claimed: $275.77 claimed: $0.00
Claim No: 4 Original Filed Date: 08/19/2008 Original Entered Date: 08/19/2008 Last Amendment Filed: 09/01/2010 Last Amendment Entered: 09/01/2010
Status: Filed by: CR Entered by: Carolyn L Brown Modified:
4-1 08/19/2008 Claim #4 filed by Internal Revenue Service, Amount claimed: $27858012.46 (Brown, Carolyn ) 4-2 01/07/2009 Amended Claim #4 filed by Internal Revenue Service, Amount claimed: $35092921.44 (Brown, Carolyn ) 4-3 03/05/2009 Amended Claim #4 filed by Internal Revenue Service, Amount claimed: $35092921.44 (Brown, Carolyn ) 4-4 03/10/2009 Amended Claim #4 filed by Internal Revenue Service, Amount claimed: $35092921.44 (Brown, Carolyn ) 4-5 11/13/2009 Amended Claim #4 filed by Internal Revenue Service, Amount claimed: $1162.48 (Brown, Carolyn ) 4-6 09/01/2010 Amended Claim #4 filed by Internal Revenue Service, Amount claimed: $275.77 (Brown, Carolyn )
Description: Remarks: Creditor: (20716889) KEN BURTON JR TAX COLLECTOR MANATEE COUNTY PO BOX 25300 BRANDENTON, FL 342065300 Amount claimed: $9719.50 Secured claimed: $9719.50 History: Details 5-1 08/18/2008 Claim #5 filed by KEN BURTON JR, Amount claimed: $9719.50 (Garcia, Rolando ) Claim No: 5 Status: Original Filed Date: 08/18/2008 Filed by: CR Original Entered Date: 09/03/2008 Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (20716889) KEN BURTON JR TAX COLLECTOR MANATEE COUNTY PO BOX 25300 BRANDENTON, FL 342065300 Amount claimed: $5562.11 Secured claimed: $5562.11 History: Details 6-1 08/18/2008 Claim #6 filed by KEN BURTON JR, Amount claimed: $5562.11 (Garcia, Rolando ) Claim No: 6 Status: Original Filed Date: 08/18/2008 Filed by: CR Original Entered Date: 09/03/2008 Entered by: Rolando Garcia Modified:
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Description: Remarks: Creditor: (20718571) Denton County c/o Michael Reed P O Box 1269 Round Rock, TX 78680 Amount claimed: $15018.04 Secured claimed: $15018.04 History: Details 7-1 09/03/2008 Claim #7 filed by Denton County, Amount claimed: $15018.04 (Reed, Michael ) Claim No: 7 Status: Original Filed Date: 09/03/2008 Filed by: CR Original Entered Date: 09/03/2008 Entered by: Michael Reed Modified:
Description: (7-1) property taxes Remarks: Creditor: (20718573) Williamson County c/o Michael Reed P O Box 1269 Round Rock, TX 78680 Amount claimed: $100750.94 Secured claimed: $100750.94 History: Details Details 8-1 09/03/2008 Claim #8 filed by Williamson County, Amount claimed: $58563.73 (Reed, Michael ) 8-2 11/17/2010 Amended Claim #8 filed by Williamson County, Amount claimed: $100750.94 (Reed, Michael ) Claim No: 8 Original Filed Date: 09/03/2008 Original Entered Date: 09/03/2008 Last Amendment Filed: 11/17/2010 Last Amendment Entered: 11/17/2010 Status: Filed by: CR Entered by: Michael Reed Modified:
Description: (8-1) property taxes (8-2) property taxes Remarks: Creditor: (20718572) Burnet CAD c/o Michael Reed P O Box 1269 Round Rock, TX 78680 Amount claimed: $20936.68 Secured claimed: $20936.68 History: Details 9-1 09/03/2008 Claim #9 filed by Burnet CAD, Amount claimed: $20936.68 (Reed, Michael ) Claim No: 9 Status: Original Filed Date: 09/03/2008 Filed by: CR Original Entered Date: 09/03/2008 Entered by: Michael Reed Modified:
Description: (9-1) property taxes Remarks: Creditor: (20721657) Claim No: 10 IRON MOUNTAIN INFO MGMT INC Original Filed Date: 08/25/2008 R FREDERICK LINFESTY Original Entered Date: 09/04/2008 745 ATLANTIC AVE 10TH FL BOSTON, MA 02111 Amount Secured claimed: $171041.39 claimed: $45588.00 Status: Filed by: CR Entered by: Rolando Garcia Modified:
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Unsecured claimed: $125453.39 History: Details 10-1 08/25/2008 Claim #10 filed by IRON MOUNTAIN INFO MGMT INC, Amount claimed: $171041.39 (Garcia, Rolando )
Description: Remarks: Creditor: (20737423) Verizon Wireless PO Box 33978 Bloomington, IL 61701 Amount claimed: $112873.15 Unsecured claimed: $112873.15 History: Details 11-1 09/08/2008 Claim #11 filed by Verizon Wireless, Amount claimed: $112873.15 (Paredes, Linda ) Claim No: 11 Status: Original Filed Date: 09/08/2008 Filed by: CR Original Entered Date: 09/08/2008 Entered by: Linda Paredes Modified:
Description: Remarks: Creditor: (20569676) Wilmington Trust Company Attn Corporate Capital Markets 1100 North Market Street Wilmington, Delaware 198900001 No amounts claimed History: Details Claim No: 12 Status: Original Filed Date: 09/09/2008 Filed by: CR Original Entered Date: 09/09/2008 Entered by: Alan Z Yudkowsky Modified:
12-1 09/09/2008 Claim #12 filed by Wilmington Trust Company, Amount claimed: (Yudkowsky, Alan )
Description: Remarks: Creditor: (20743708) Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-1600 (302) 651-1000 No amounts claimed History: Details Claim No: 13 Status: Original Filed Date: 09/09/2008 Filed by: CR Original Entered Date: 09/09/2008 Entered by: Alan Z Yudkowsky Modified:
Description: Remarks: Creditor: (20743708) Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-1600 Claim No: 14 Status: Original Filed Date: 09/09/2008 Filed by: CR Original Entered Date: 09/09/2008 Entered by: Alan Z Yudkowsky Modified:
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(302) 651-1000 No amounts claimed History: Details 14-1 09/09/2008 Claim #14 filed by Wilmington Trust Company, Amount claimed: (Yudkowsky, Alan )
Description: Remarks: Creditor: (20751362) OHIO DEPARTMENT OF TAXATION BANKRUPTCY DIVISION P.O. BOX 530, COLUMBUS, OH. 43216 Amount claimed: $11807.00 Priority claimed: $6574.00 Unsecured claimed: $5233.00 History: Details 16-1 09/11/2008 Claim #16 filed by OHIO DEPARTMENT OF TAXATION, Amount claimed: $11807.00 (Daum, Rebecca ) Claim No: 16 Status: Original Filed Date: 09/11/2008 Filed by: CR Original Entered Date: 09/11/2008 Entered by: Rebecca L Daum Modified:
Description: (16-1) PROOF OF CLAIM OHIO TAXES Remarks: Creditor: (20774272) Claim No: 17 SAN DIEGO COUNTY TREASURER Original Filed Date: 09/17/2008 TAX COLLECTOR Original Entered Date: 09/17/2008 ATTN BANKRUPTCY DESK 1600 PAVFIC HGWY RM 162 SAN DIEGO CA 92101 Amount claimed: $158074.72 Secured claimed: $158074.72 History: Details 17-1 09/17/2008 Claim #17 filed by SAN DIEGO COUNTY TREASURER TAX COLLECTOR, Amount claimed: $158074.72 (Clodfelter, Ellen ) Status: Filed by: CR Entered by: Ellen Clodfelter Modified:
Description: Remarks:
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Creditor: (20796371) SUSANNA HOLT 645 RODEO RD SEDONA, AZ 86336 Amount claimed: $125000.00 Secured claimed: $125000.00 History: Details
Claim No: 18 Status: Original Filed Date: 09/15/2008 Filed by: CR Original Entered Date: 09/22/2008 Entered by: Rolando Garcia Modified:
18-1 09/15/2008 Claim #18 filed by SUSANNA HOLT, Amount claimed: $125000.00 (Garcia, Rolando )
Description: Remarks: Creditor: (20803179) MARYSELA SANDOVAL AASHISH Y DESAI 8001 IRVINE CENTER DR STE 1450 IRVINE, CA 92618 No amounts claimed History: Details Claim No: 19 Status: Original Filed Date: 09/18/2008 Filed by: CR Original Entered Date: 09/23/2008 Entered by: Rolando Garcia Modified:
19-1 09/18/2008 Claim #19 filed by MARYSELA SANDOVAL, Amount claimed: (Garcia, Rolando )
Description: Remarks: Creditor: (20803243) KATHY CERNAK AASHISH Y DESAI 8001 IRVINE CTR DR STE 1450 IRVINE, CA 92618 No amounts claimed History: Details Claim No: 20 Status: Original Filed Date: 09/18/2008 Filed by: CR Original Entered Date: 09/23/2008 Entered by: Rolando Garcia Modified:
20-1 09/18/2008 Claim #20 filed by KATHY CERNAK, Amount claimed: (Garcia, Rolando )
Description: Remarks: Creditor: (20803247) JEFFREY WASHINGTON AASHISH Y DESAI 8001 IRVINE CTR DR STE 1450 IRVINE, CA 92818 No amounts claimed History: Details Claim No: 21 Status: Original Filed Date: 09/18/2008 Filed by: CR Original Entered Date: 09/23/2008 Entered by: Rolando Garcia Modified:
21-1 09/18/2008 Claim #21 filed by JEFFREY WASHINGTON, Amount claimed: (Garcia, Rolando )
Description: Remarks: Creditor: (20804425) IBM Corporation Bankruptcy Coordinator 13800 Diplomat Dr Claim No: 22 Status: Original Filed Date: 09/18/2008 Filed by: CR Original Entered Date: 09/23/2008 Entered by: Modified:
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Dallas, TX 75234 Amount claimed: $92539.36 Unknown claimed: $92539.36 History: Details 22-1 09/18/2008 Claim #22 filed by IBM Corporation, Amount claimed: $92539.36 (Vandensteen, Nancy )
Description: Remarks: Creditor: (20819862) HARTFORD SPECIALTY CO C/O HARTFORD FIRE INS CO BKCY UNIT T-1-55 HARTFORD PLAZA HARTFORD, CT 06115 No amounts claimed History: Details Claim No: 23 Status: Original Filed Date: 09/22/2008 Filed by: CR Original Entered Date: 09/26/2008 Entered by: Rolando Garcia Modified:
23-1 09/22/2008 Claim #23 filed by HARTFORD SPECIALTY CO, Amount claimed: (Garcia, Rolando )
Description: Remarks: (23-1) INSURANCE COVERAGE Creditor: (20831767) MARIO MELILLO 3606 SARA DR TORRANCE, CA 90503 Amount claimed: $3438.93 Unsecured claimed: $3438.93 History: Details 24-1 09/23/2008 Claim #24 filed by MARIO MELILLO, Amount claimed: $3438.93 (Garcia, Rolando ) Claim No: 24 Status: Original Filed Date: 09/23/2008 Filed by: CR Original Entered Date: 09/30/2008 Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (21669684) Claim No: 25 DAN MCALLISTER Original Filed Date: 10/09/2008 SAN DIEGO COUNTY TREAURER- Original Entered Date: 10/15/2008 TAX COLL 1600 PACIFIC HWY RM 162 SAN DIEGO, CA 92101 Amount claimed: $1149678.31 Secured claimed: $1149678.31 History: Details 25-1 10/09/2008 Claim #25 filed by DAN MCALLISTER, Amount claimed: $1149678.31 (Garcia, Rolando ) Status: Filed by: CR Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (22331629) Claim No: 26 Status:
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Sprint Nextel Attn: Bankruptcy Dept PO Box 7949 Overland Park KS 66207-0949 Amount claimed: $2102.99 Unsecured claimed: $2102.99 History: Details
Original Filed Date: 10/17/2008 Filed by: CR Original Entered Date: 10/22/2008 Entered by: Sandra Queen Modified:
26-1 10/17/2008 Claim #26 filed by Sprint Nextel, Amount claimed: $2102.99 (Queen, Sandra )
Description: Remarks: Creditor: (21669684) Claim No: 27 DAN MCALLISTER Original Filed Date: 10/21/2008 SAN DIEGO COUNTY TREAURER- Original Entered Date: 10/22/2008 TAX COLL 1600 PACIFIC HWY RM 162 SAN DIEGO, CA 92101 Amount claimed: $1142.91 Secured claimed: $1142.91 History: Details 27-1 10/21/2008 Claim #27 filed by DAN MCALLISTER, Amount claimed: $1142.91 (Garcia, Rolando ) Status: Filed by: CR Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (22339152) BNY Mellon Shareowner c/o Sharon Knapper 400 S Hope St 4th Fl Los Angeles CA 90071 Amount claimed: $18242.11 Unknown claimed: $18242.11 History: Details 28-1 10/23/2008 Claim #28 filed by BNY Mellon Shareowner, Amount claimed: $18242.11 (Toliver, Wanda ) Claim No: 28 Status: Original Filed Date: 10/23/2008 Filed by: CR Original Entered Date: 10/23/2008 Entered by: Wanda Toliver Modified:
Description: Remarks: Creditor: (22339459) Orange County Treasure Tax Collector PO Box 1438 Santa Ana CA 92703 Amount claimed: $26081.71 Unknown claimed: $26081.71 History: Details 29-1 10/23/2008 Claim #29 filed by Orange County Treasure Tax Collector, Amount claimed: $26081.71 (Toliver, Wanda ) Claim No: 29 Status: Original Filed Date: 10/23/2008 Filed by: CR Original Entered Date: 10/23/2008 Entered by: Wanda Toliver Modified:
Description:
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Remarks: Creditor: (22357779) SHEILA GREGORY 8710 EVANELINE DR 816 N CHARLESTON, SC 29420 Amount claimed: $53436.05 Unknown claimed: $53436.05 History: Details 30-1 10/23/2008 Claim #30 filed by SHEILA GREGORY, Amount claimed: $53436.05 (Garcia, Rolando ) Claim No: 30 Status: Original Filed Date: 10/23/2008 Filed by: CR Original Entered Date: 10/28/2008 Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (22557525) Pension Benefit Guaranty Corporation Office of the Chief Counsel 1200 K Street, N.W. Washington, DC 20005-4026 Attn: Ralph L. Landy, Attorney Amount claimed: $7233327.00 Unsecured claimed: $7233327.00 History: Details 31-1 11/13/2008 Claim #31 filed by Pension Benefit Guaranty Corporation, Amount claimed: $7233327.00 (Landy, Ralph ) Claim No: 31 Status: Original Filed Date: 11/13/2008 Filed by: CR Original Entered Date: 11/13/2008 Entered by: Ralph L Landy Modified:
Description: (31-1) Statutory Liability under 29 U.S.C. ? 1362 and 1368 for unfunded benefit liabilities of the IndyMac Bank, F.S.B. Defined Benefit Pension Plan. Remarks: (31-1) Unliquidated Priority Claim. See attached statement. Creditor: (22557525) Pension Benefit Guaranty Corporation Office of the Chief Counsel 1200 K Street, N.W. Washington, DC 20005-4026 Attn: Ralph L. Landy, Attorney No amounts claimed History: Details Claim No: 32 Status: Original Filed Date: 11/13/2008 Filed by: CR Original Entered Date: 11/13/2008 Entered by: Ralph L Landy Modified:
32-1 11/13/2008 Claim #32 filed by Pension Benefit Guaranty Corporation, Amount claimed: (Landy, Ralph )
Description: (32-1) Statutory Liability to the IndyMac Bank, F.S.B. Defined Benefit Pension Plan for unpaid minimum funding contributions under 26 U.S.C. ? 412, 430 and 29 U.S.C. ? 1082, 1083. Remarks: (32-1) Unliquidated Priority Claim. See attached statement. Creditor: (22557525) Pension Benefit Guaranty Corporation Office of the Chief Counsel 1200 K Street, N.W. Washington, DC 20005-4026 Claim No: 33 Status: Original Filed Date: 11/13/2008 Filed by: CR Original Entered Date: 11/13/2008 Entered by: Ralph L Landy Modified:
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Attn: Ralph L. Landy, Attorney Amount claimed: $7185000.00 Unsecured claimed: $7185000.00 History: Details 33-1 11/13/2008 Claim #33 filed by Pension Benefit Guaranty Corporation, Amount claimed: $7185000.00 (Landy, Ralph )
Description: (33-1) Statutory Liability under 29 U.S.C. ? 1307 on account of the IndyMac Bank, F.S.B. Defined Benefit Pension Plan. Remarks: (33-1) Unliquidated Priority Claim. See attached statement. Creditor: (22598847) Bank of America, successor to LaSalle Bank 540 W. Madison St., Suite 2500 Chicago, IL 60661 Attn: CDO Trust Svc. -IndyMac Capital Tr Amount claimed: $47633519.80 Unknown claimed: $47633519.80 History: Details 34-1 11/21/2008 Claim #34 filed by Bank of America, successor to LaSalle Bank, Amount claimed: $47633519.80 (Kiekhofer, William ) Claim No: 34 Status: Original Filed Date: 11/21/2008 Filed by: CR Original Entered Date: 11/21/2008 Entered by: William H. Kiekhofer, III Modified:
Description: Remarks: (34-1) See attached Addendum Creditor: (22599402) Claim No: 35 Bank of America, successor to Original Filed Date: 11/21/2008 LaSalle Bank Original Entered Date: 11/21/2008 540 W. Madison St., Ste 2500 Chicago, IL 60661 Attn: CDO Tr. Svc.-IndyMac Cap. Tr. XI Amount claimed: $40165426.46 Unsecured claimed: $40165426.46 History: Details 35-1 11/21/2008 Claim #35 filed by Bank of America, successor to LaSalle Bank, Amount claimed: $40165426.46 (Kiekhofer, William ) Status: Filed by: CR Entered by: William H. Kiekhofer, III Modified:
Description: Remarks: (35-1) See Adddendum attached. Creditor: (22599477) Claim No: 36 Bank of America, successor to Original Filed Date: 11/21/2008 LaSalle Bank Original Entered Date: 11/21/2008 540 W. Madison St., Ste. 2500 Chicago, IL 60661 Attn: CDO Tr. Svc.-IndyMac Cap. Tr XII Amount claimed: $42271519.65 Unsecured claimed: $42271519.65 History: Status: Filed by: CR Entered by: William H. Kiekhofer, III Modified:
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Details
36-1 11/21/2008 Claim #36 filed by Bank of America, successor to LaSalle Bank, Amount claimed: $42271519.65 (Kiekhofer, William )
Description: Remarks: (36-1) See Addendum attached. Creditor: (22599487) Bank of America, successor to LaSalle Bank 540 W. Madison St., Stte. 2500 Chicago, IL 60661 Attn: CDO Tr. Svc.-IndyMac Master Trust Amount claimed: $31702926.05 Unsecured claimed: $31702926.05 History: Details 37-1 11/21/2008 Claim #37 filed by Bank of America, successor to LaSalle Bank, Amount claimed: $31702926.05 (Kiekhofer, William ) Claim No: 37 Status: Original Filed Date: 11/21/2008 Filed by: CR Original Entered Date: 11/21/2008 Entered by: William H. Kiekhofer, III Modified:
Description: Remarks: (37-1) See Addendum attached. Creditor: (22616540) ORCHID ISLAND TRS LLC J CHRISTOPHER CLIFTON 3305 FLAMINGO DR VERO BEACH, FL 32963 Amount claimed: $6500000.00 Unknown claimed: $6500000.00 History: Details 38- 11/20/2008 Claim #38 filed by ORCHID ISLAND TRS LLC, Amount claimed: $6500000.00 (Garcia, Rolando ) 1 244 02/09/2009 Withdrawal of Claim(s): 38 Filed by J. Christopher Clifton, SVP Orchid Island TRS LLC.. (Garcia, Rolando) Status: Withdraw Description: Remarks: Creditor: (20743708) Wilmington Trust Company Rodney Square North 1100 North Market Street Wilmington, DE 19890-1600 (302) 651-1000 No amounts claimed History: Details Claim No: 39 Status: Original Filed Date: 11/26/2008 Filed by: CR Original Entered Date: 11/26/2008 Entered by: Alan Z Yudkowsky Modified: Claim No: 38 Status: Withdraw 244 Filed by: CR Original Filed Date: 11/20/2008 Original Entered Date: 11/25/2008 Entered by: Rolando Garcia Modified:
Description: Remarks: Creditor: (20743708) Wilmington Trust Company Claim No: 40 Original Filed Date: 11/26/2008 Status: Filed by: CR
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Rodney Square North 1100 North Market Street Wilmington, DE 19890-1600 (302) 651-1000 No amounts claimed History: Details
Original Entered Date: 11/26/2008 Entered by: Alan Z Yudkowsky Modified:
Description: Remarks: Creditor: (22631317) Sierra National Construction, Inc. dba JRS General c/o Porter Law Group, Inc. Conor H. McElroy 7801 Folsom Blvd, Suite 101 Sacramento, CA 95826 Amount claimed: $195278.65 Secured claimed: $195278.65 History: Details 42-1 11/26/2008 Claim #42 filed by Sierra National Construction, Inc. dba JRS General, Amount claimed: $195278.65 (Sargis, Ronald ) Claim No: 42 Status: Original Filed Date: 11/26/2008 Filed by: CR Original Entered Date: 11/26/2008 Entered by: Ronald H Sargis Modified:
Description: (42-1) Proof of Claim for services performed. Remarks: Creditor: (22649583) MICHAEL W PERRY C/O D JEAN VETA 1201 PENNSYLVANIA AVE NW WASHINGTON, DC 200042401 Amount claimed: $10950.00 Priority claimed: $10950.00 History: Details 43-1 11/24/2008 Claim #43 filed by MICHAEL W PERRY, Amount claimed: $10950.00 (Garcia, Rolando ) Claim No: 43 Status: Original Filed Date: 11/24/2008 Filed by: CR Original Entered Date: 12/02/2008 Entered by: Rolando Garcia Modified:
Description:
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Remarks: Creditor: (22647911) History Claim No: 44 AIG Bankruptcy Collections Original Filed Date: 11/20/2008 David A Levin Original Entered Date: 12/02/2008 70 Pine St 28th Fl New York NY 10270 No amounts claimed History: Details Status: Filed by: CR Entered by: Wanda Toliver Modified:
44-1 11/20/2008 Claim #44 filed by AIG Bankruptcy Collections, Amount claimed: (Toliver, Wanda )
Description: (44-1) no amount listed Remarks: Creditor: (22654072) History Claim No: 45 THE BANK OF NEW YORK Original Filed Date: 11/24/2008 MELLON Original Entered Date: 12/03/2008 ATTN RONALD L COHEN ONE BATTERY PARK PLAZA NEW YORK, NY 10004 No amounts claimed History: Details Status: Filed by: CR Entered by: Rolando Garcia Modified:
45-1 11/24/2008 Claim #45 filed by THE BANK OF NEW YORK MELLON, Amount claimed: (Garcia, Rolando )
Description: Remarks: (45-1) SEE ATTACHED ADDENDUM. Creditor: (22654072) History Claim No: 46 THE BANK OF NEW YORK Original Filed Date: 11/24/2008 MELLON Original Entered Date: 12/03/2008 ATTN RONALD L COHEN ONE BATTERY PARK PLAZA NEW YORK, NY 10004 No amounts claimed History: Details Status: Filed by: CR Entered by: Rolando Garcia Modified:
Description: Remarks: (46-1) SEE ATTACHED ADDENDUM. Creditor: (22655144) Mandana Gholamhossein c/o Patrick Laikin Ebanks Taylor Horne 1301 McKinney Ste 2700 Houston TX 77010 Amount claimed: $422500.00 Unknown claimed: $422500.00 History: Details 47-1 12/01/2008 Claim #47 filed by Mandana Gholamhossein, Amount claimed: $422500.00 (Toliver, Wanda ) Claim No: 47 Status: Original Filed Date: 12/01/2008 Filed by: CR Original Entered Date: 12/03/2008 Entered by: Wanda Toliver Modified:
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Description: Remarks: Creditor: (22654072) History Claim No: 48 THE BANK OF NEW YORK Original Filed Date: 11/24/2008 MELLON Original Entered Date: 12/03/2008 ATTN RONALD L COHEN ONE BATTERY PARK PLAZA NEW YORK, NY 10004 No amounts claimed History: Details Status: Filed by: CR Entered by: Wanda Toliver Modified:
48-1 11/24/2008 Claim #48 filed by THE BANK OF NEW YORK MELLON, Amount claimed: (Toliver, Wanda )
Description: (48-1) no amount listed Remarks: Creditor: (22685093) U S BANK NATL ASSN C/O SQUIRE SANDERS & DEMPSEY 40 N CENTRAL AVE #2700 PHOENIX, AZ 85004 No amounts claimed History: Details Claim No: 49 Status: Original Filed Date: 11/25/2008 Filed by: CR Original Entered Date: 12/09/2008 Entered by: Rolando Garcia Modified:
49-1 11/25/2008 Claim #49 filed by U S BANK NATL ASSN, Amount claimed: (Garcia, Rolando )
Description: Remarks: Creditor: (22654072) History Claim No: 50 THE BANK OF NEW YORK Original Filed Date: 11/26/2008 MELLON Original Entered Date: 12/09/2008 ATTN RONALD L COHEN ONE BATTERY PARK PLAZA NEW YORK, NY 10004 No amounts claimed History: Details Status: Filed by: CR Entered by: Rolando Garcia Modified:
Description: Remarks: (50-1) SEE ADDENDUM Creditor: (22698128) IMAGE MASTERS INC LAWRENCE K KOTLER 30 S 17TH ST PHILADELPHIA, PA 19103 No amounts claimed History: Details Claim No: 51 Status: Original Filed Date: 11/26/2008 Filed by: CR Original Entered Date: 12/11/2008 Entered by: Rolando Garcia Modified:
51-1 11/26/2008 Claim #51 filed by IMAGE MASTERS INC, Amount claimed: (Garcia, Rolando )
Description:
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Remarks: (51-1) SEE ATTACHED Creditor: (22698166) PATRICK C HADEN 1525 WILSON AVE SAN MARINO, CA 91108 No amounts claimed History: Details Claim No: 52 Status: Original Filed Date: 11/26/2008 Filed by: CR Original Entered Date: 12/11/2008 Entered by: Rolando Garcia Modified:
52-1 11/26/2008 Claim #52 filed by PATRICK C HADEN, Amount claimed: (Garcia, Rolando )
Description: Remarks: (52-1) SEE ATTACHED Creditor: (22698193) STUART A GABRIEL 801 SASSAFRAS WAY OAK PARK, CA 91377 No amounts claimed History: Details Claim No: 53 Status: Original Filed Date: 11/26/2008 Filed by: CR Original Entered Date: 12/11/2008 Entered by: Rolando Garcia Modified:
53-1 11/26/2008 Claim #53 filed by STUART A GABRIEL, Amount claimed: (Garcia, Rolando )
Description: Remarks: (53-1) SEE ATTACHED Creditor: (22698206) LYLE E GRAMLEY 12901 THREE SISTERS RD POTAMAC, MC 20854 No amounts claimed History: Details Status: Claim No: 54 Original Filed Date: 11/26/2008 Filed by: CR Original Entered Date: 12/11/2008 Entered by: Rolando Garcia Modified:
54-1 11/26/2008 Claim #54 filed by LYLE E GRAMLEY, Amount claimed: (Garcia, Rolando )
Description: Remarks: (54-1) SEE ATTACHED
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CM/ECF - U.S. Bankruptcy Court (v4.

Central District Of California Claims Register

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

Status: Filed by: CR Entered by: Carolyn L Brown Modified:

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

Description: Remarks: Creditor: (22331629) Claim No: 26 Status:

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

Original Entered Date: 11/26/2008 Entered by: Alan Z Yudkowsky Modified:

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

CM/ECF - U.S. Bankruptcy Court (v4.2 - LIVE)

Description: Remarks: (54-1) SEE ATTACHED

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