Southern District Of New York In re: Case No. Grand Prix Fixed Lessee LLC, 10-13825, 10-13800 NOTICE OF TRANSFER OF CLAIM OTHER THAN FOR SECURITY A CLAIM HAS BEEN FI LED IN THI S CASE or deemed f iled under 11 US C. 1111(a). Transferee hereby gives evtdence ancl nottce pursuant to Rule 3001(e)(1), Fed R Bankr. P .. of the transfer. other than for secunty. of the clcim referenced in thts evtdence and notice. Name of Transferee Fair Harbor Capital, LLC As assignee of Halogen Supply Company, Inc. Name and Address where nottces to transferee should be sent fa ir Harbor Capita, LLC Ansonia FinancE' PO Hox 2.37037 Nt>w York, NY I 00:::3 Phone. 212 967 4035 _ _ _ _ _ _ _ Last Four Dtgtts of Acct # _ _ n:..:.:/-=a'----- Name and Address wherE? transferee payments should be sent (if differen: from above): Phone n/a Last Four Dtg1ts of Acct # n/a Name of Transferor: Halogen Supply Company, Inc. Court Clatm # (1f known) none Amount of Clatm $1 .676 89 Date Cla1m Ftled Name and Address of Transferor Phone. Halogen Supply Company, Inc. 4653 West Lawrence Avenue Chicago. !L 60630 Last Four Dtgtts of Acct # I declare under penalty of perj ury that the 1nformatton provided tn th1s not1ce IS true and correct to the best of my knowledge and belief. By ls!Frednc Grass Date. May 10. 2011 TransfereefTransferee's Agent Penalty for makrng a false statement Fine of up to $500.000 or 1mpnsonmenl for up to 5 years. or bott'l 18 U S C 152 & 3571 United States Bankruptcy Court Southern District Of New York In re: Case No. Grand Pri x Fixed Lessee LLC, 10-13825, 10-13800 NOTICE OF TRANSFER OF CLAIM OTHER THAN FOR SECURITY Cl ai m No. none (i f k.nown) was filed or deemed filed Jnder 11 U.S.C. 1111 {a) tn this case by the alleged transferor As evidence of the transfer of clatm. the t ansferee filed a Transfer of Claim Other than for Secunty m the clerk's office of thiS court on May 10.201 Name of Transferee Fair Harbor Capital, LLC As assignee of Halogen Supply Company, Inc. Fair Harbor Capilli I, LLC Ansonia Fin a ncf Sfll t ion PO .Oo.'( 23 7037 Nrw York, NY I 00:!3 Name of All eged Transferor. Halogen Supply Company, Inc. Name and Address of Alleged Transferor Halogen Supply Company. Inc 4653 West lawrence Avenue Chtcago ll 60630 The transferor of clatm namHd above is advised the this Nottce of Transfer of Clatm Other than for Secunty has been filed 1r1 the clerk s office of It is court as evtdence of the transfer Objechon must be filed with the court withi n twenty (20) days of the mailing of tt is nottce If no obJecton is tmely recetved by the court. the transferee w11t be substttuted as the onginal clamant with )ul further order of the court. Date _ _____ _ Clerk of the Court I I i Uu.ittd c-,., Soutllerv Distrl<=l or Y IWk
So>. lu-138ls (Joi.Dczy Admiai.<otcrcd Undtr 1\0. 10. 1 JSOO) .t\J:Mcmt s 1,6 76.8'9 lRA. 'iSITR OF Cl.AlM OTHER JliAl\' FOR stCUI!UTY AJ'ID WA MR 0 .1- CE Bankrupt.cy Ra.lc 3000(t) f TAKE .NO'I1CE lhttJ.Ihc scht duled claim Slll'F'L\' COMPAfi:"Y. I!\ C. (''ft1bu;J6ror") m the lUllOunt of Sl ,676.."',111S wtu1ln Sclledule f lilod t>y the Dcbtons), .md all d uim; ""' U>Ou! t1v: t>z oof of t CWm, lt' aoy, i<lr;ntiftoo below and Trusfcrots f1tbts LO n:crivc an lhl!l ll he cr.l;;ivd ;o r.:cc.i,c ou idXlOWIIufthc I o(any "XOO\lfOt)' OOalrect <!r to and ICes. if"''Y, be paid witt. re::;pect t "lhc C'IJim and 11 otll<r clcitN, all!$:$ of . acliun tbe it tm:l or otba' 1illrd party, vO!IQc 8lld oWr ri3hts $l'!Co l.xllefiu rl'}m, un6cr or relalllli <In) r:>r !be <IDd all C&5b,. iJI:slruments txld 'Mlidl.may be paid or i""ucd by Uebii'X in of \be Claim} have ' and Olber for seourity to fair llarbo>' Capital , U.C ('"Transferee') in oonsid.c:mi011 o1 01c (' f : l'lle of the J'l'IIDdtrtx: IXl Ulh TJV\NSl'ITR Of CL \1M 011.ffiR T'HA.l-: fO.R. :>E.CUR!TY A;\.'D WA.IV.Ii.ROf NOTTCF. oftl!c' 1 claims aod all t ciglus and benefitS oflJaOS!e:ror relatini to the Claim.. 'I'M Cl!Dm is bw oo arooii.Oil' Trms;ferar b)' Dcbwr t:-ausfer bo d.oomod PO f .. l' l1:l me iln:' upp1'!olllo.n. or ol6tf wim me L<lun Wltb Tcgll!d tl) your elm en. .1. of lhc abc-vc-descn'bed c).aim,;, hcn:.br asslglllllld !n!DSfer my claims aad all \kn: ur.ctcr to TJ":l.Cilfer-e, a:; set t /Onh. in n!Cili.....O. T WlllUm t!lln the c!a.im ii; not. 1.-s l'hllll <>t>j ccte.:l to. sol<!- 01 sausfi_cd. Upoo !j nodtsCIIIJ(JI\ b) l Tnm:;fatt a pro-ralll pclrtlon of the prtce ,flhe c.<.tmJS <fuW!owea ' "' whC>Iu ot 1 pln't 11}' tile Dehlm-. !he. Court, or any <llhtr parry aod "'P= a!ld wacran.t:3 lhal. uc oo offsel5 or dd=s or th.3t !lave bven or maybe ClrOI'I .Do1bwor .:ny Other pacty to reduco 1M 111'00\llltof()lt C1ainl ('(" :;o it> ;;;. A Ploof of Claim 'Bv P, f!!UIIO!IIIt pfS lllu ,ot l<1:Jjlj:l OH) bcm dub and timely filoo ill o lsuc oopy ufudll>lwf of Cll.itl% ltlachlld TO chili j ftbc Proof 1>f 81110UM dlffas from !he Claim III'DOW\t set fonh 1 N the ()''mCI' of6al. l'roof of Claim subject to the of Oris AgrecmcD! and s.hall to identify owo::r ol' su.;h Pr()Oi o( CllliD1 CoiiK. ln. !he evC!ll. me 1!. uJ.Iimlndy allowed in an amonnt in of the 81llOUlll pun:hast1:1 bema. Tnmsflll'()(' is &J-;qmGII co and. aJ 0$1lioo mly, b<n cb. llf1ICIS lho b&llll!Ce of Wd CIA.im til the same perctllta,t<' oi ..::aim 1\01 to exc=d twice tbe <.. 1aim II!TIQWll speclfiold Traas:fel <e P4YUltlllLO Trans fa-or upo.o satisfltctiOJ.l dt::.t .he Clair" las llllow.!ld io !he hichcr lind 0111' 80bjdla lO Jmy lh<l 'Debtor. I, the hereby aurhuri'!X: )'!1!11Sferee to me a notice oftr.11)Sfer 1(1 R.ulc 3001 (e) of l'<.:d<.:ral Rules rrRDPi, wilh f\!Spect ChDrn.. TrtVI:Ilferoo pcrlQrms lts dl..e ()Ot !It its lh&: 8am. bllak t.o 1'11a1>1fcgw if due d. ,.., D;)( sat.i.sf..::tory, in wle and pUJ$Willf 10 Rule 31.1111 (<:) t>l'the I'RBP. to lbt event. Tcans!o:n= n.m.&rs tbe<J.aim l>aclc 10 1r.m5rcrQf lhe tro<nofcr, timo bolh Tn&n::l&.ror aDd oi>.Cb o!Mt vf all &lld ozl.ial:>ilit) Assi{mmeDI of Claim. Transfraor bereby a.clmowlcdgcs :md all ()fdJC l trr.IS .>ct fonh in this fr.lll$(er of Clxim j ana benobywtlve3 (!) iLS ri.;)lt 10 ral$t any objoorion.befecc, to =ek't .Rille 3001 (c ) 11 1 w, t ttBP. Mby ' acl:Dowledgt1i 1bGt any llm.: Claim, all r(&bc. title :and imCI'I;$1 ofTr:u.;. f.rce ,,.. :o t!l.is TTVL\fer ufClai!:ll. All :i; ba'tiD. shall d&:Jivcry oftb.!s T!'allSferoraaim il!ld o; uch .i.i . O!hGr'lh.n lllbovc, ail risks with 10 funds. to deliv-or to hit Harbor C<ll)it<il, 'tl LLC IW:t wml:Spoo.deoe or paymcms tile da!.: signs this T!:it cled: of tru. " ' "11 is )Uthotaed o, ohllngt' the fVI!jlrc3in14 ole@ oftbo l'nln&;faor co !bal. of !he firu!d below. . !1 bo F>e.=o:te., 1.- .. """"SJJmti!II a!C!Cm l>t any Stat.! Or I'oclcn<l oowt locaLlod in lb:: Stat.:; '{a.:!<. =i'frare.(Or cou.c:nts tn and co.u..lers pc:N<mR( - - - - .. j urisdiction over Tl':llllll1bor by 00.11 or und llgi'1)CS tba% s.r.i"" ofprwt:& upon 'rr8os.!&or by m<>.i ln(;! a of ;aid (l roc<:ss t.o T raasfcn>r sr. , set ta1li and iD 1\Cfamdi!J riA)>t tu dCllliiM a v .:.l j ury. Tr=fclror . tllltf,.IA Ilk> 11Y=t tlllfl lb.} Dtlbl.ac' s Cll.:&c is or to :o Ci1SC uoder C1wp= 7 of !he .B.lnbuptcy Code .10d f r311Stercc lws !IIJd loc 1k I Claim. TTliJ>S1(:ror5hall 1elllir to TT811dcr all ;lJiid by in to me ctalm ,,._.,m.,;h!p ol' U&<: Cluim shall re\'etl \(' . Tnmsfuot. I TRANSI'F.ROlt Sl1l'J>LY COMPIINY. INC WEST LA WR,Wc.E II VI:., <:mCAGO, 1L o;o6JQ.:zs8& . :-:? l'ri.I11Nr.mc: 3-.:lJ-krf .. ..-- ---- l1f Changed): Plxmc:__ F;;z-----. __ ____ _ I of I t to / zooa E69Zf TRANSF.ti<J:.t .talr !h<rh('>r (vp}UL. LLC 184! 1007 N<!W ':( orl:., NY
United States v. Vincent Gigante, Vittorio Amuso, Venero Mangano, Benedetto Aloi, Peter Gotti, Dominic Canterino, Peter Chiodo, Joseph Zito, Dennis Delucia, Caesar Gurino, Vincent Ricciardo, Joseph Marion, John Morrissey, Thomas McGowan Victor Sololewski, Anthony B. Laino, Gerald Costabile, Andre Campanella, Michael Realmuto, Richard Pagliarulo, Michael Desantis, Michael Spinelli, Thomas Carew, Corrado Marino, Anthony Casso, 187 F.3d 261, 2d Cir. (1999)