Northern District of Texas                                 Claims Register                       09-33918-hdh11 FirstPlus ...
Creditor:     (12398723)       Claim No: 3         Status:Charles A. Perkins             Original Filed      Filed by: CR1...
Creditor:      (12398152)        Claim No: 6        Status:Arthur Fleming                   Original Filed     Filed by: C...
Nicholas & Rose Santamaria,    Original Filed      Filed by: CRJt Ten                         Date: 07/13/2009    Entered ...
800 S. Meadows pkwy 800             Original Entered    Modified:Reno, NV 89521                      Date: 07/17/2009     ...
Creditor:      (12398858)      Claim No: 16        Status:Scott D. Pollock               Original Filed      Filed by: CR5...
Creditor:     (12398596)       Claim No: 19         Status:Mary J. Mills                  Original Filed       Filed by: C...
Sheniqua )Description:Remarks:Creditor:     (12521536)       Claim No: 22         Status:John P. Clarson                Or...
Details    24-1 07/24/2009 Claim #24 filed by Siegal & Drossner, PC, Amount claimed: $81044.85                           (...
History:Details    27-1 07/27/2009 Claim #27 filed by Gaspare F. Saitta, Amount claimed: $6602.35 (Zisk, B )Description:Re...
Details 30- 07/27/2009 Claim #30 filed by Ajax Baron LLC, Amount claimed: $600000.00 (Zisk, B )         1        153 09/17...
Date: 09/02/2009 Amount    claimed: $88070.00 Unsecured claimed: $88070.00History:Details    33-1 09/02/2009 Claim #33 fil...
7909 Bustleton Ave.                 Date: 09/02/2009Philadelphia, PA 19152              Last Amendment                    ...
part the claim of Michael Cordova. Entered on 1/12/2011 (RE: related                          document(s)162 Objection to ...
Unsecured claimed: $224908.02History:Details 38- 09/01/2009 Claim #38 filed by L & L Holdings, LLC, Amount claimed: $22490...
Details    40-1 08/18/2009 Claim #40 filed by Leonardo Cota & Ilse Cota, Amount claimed: $25000.00                        ...
Las Vegas, NV 89169           Date: 09/04/2009 Amount    claimed: $54699.37 Unsecured claimed: $54699.37History:Details   ...
7 Egret Ln.                         Date: 08/10/2009 Entered by: JenniferAliso Viejo, CA 92656               Original Ente...
San Mateo, CA 94403            Original Entered      Modified:                               Date: 09/09/2009No amounts cl...
Description:Remarks:Creditor:     (12631023) History Claim No: 52              Status:Shirin and Mohammad Asadi        Ori...
Description:Remarks:Creditor:     (12397779)      History Claim No: 55          Status:Terence Allan                      ...
Creditor:    (12398511)        Claim No: 58          Status:Thomas W. Macfarlane III       Original Filed        Filed by:...
Creditor:     (12624914)      Claim No: 60       Status:Bobby Boyars                  Original Filed     Filed by: CR29709...
Description:Remarks:Creditor:      (12645200)      Claim No: 63          Status:Gary Alexander                 Original Fi...
Amount    claimed: $86000.00 Unsecured claimed: $86000.00History:Details    65-1 09/14/2009 Claim #65 filed by Robert E. S...
No amounts claimedHistory:Details    68-1 09/14/2009 Claim #68 filed by Allen Brost, Amount claimed: (Womack, Jennifer )De...
History:Details    71-1 09/15/2009 Claim #71 filed by Elfriede W. Cassell, Amount claimed: (Womack, Jennifer              ...
Creditor:      (12649894)       Claim No: 74         Status:Gary Louis Murphy               Original Filed       Filed by:...
Abilene, TX 79606               Original Entered     Modified:                                Date: 09/18/2009No amounts c...
Last Amendment                               Entered: 12/28/2011No amounts claimedHistory:Details    80-1 09/11/2009 Claim...
(82-2) 343,450 sharesCreditor:     (12651051)        Claim No: 83          Status:Thomas H. Caton                 Original...
Jennifer Lynn Kresge               Original Filed      Filed by: CR9604 Fredericksburg Rd             Date: 09/09/2009    ...
Neva M. Miller                 Original Filed      Filed by: CR1423 Saint Joseph Circle       Date: 09/09/2009    Entered ...
History:Details    89-1 09/10/2009 Claim #89 filed by Forrest L. Caton, Amount claimed: (Womack, Jennifer )Details    89-2...
Spring Branch, TX               Original Entered     Modified:78070                           Date: 09/21/2009 Amount    c...
Amount    claimed: $33242.00 Unsecured claimed: $33242.00History:Details    95-1 09/10/2009 Claim #95 filed by John D. Hal...
Unsecured claimed: $0.00History:Details    98-1 09/16/2009 Claim #98 filed by Rob & Jo Hailey, Jt Ten, Amount claimed: $0....
PO Box 427                     Date: 09/21/2009      Entered by: Brian AndersonTen Evergreen Trail            Original Ent...
Entered: 10/27/2009 Amount    claimed: $375000.00 Unsecured claimed: $375000.00History:Details 103- 09/17/2009 Claim #103 ...
Fort Worth, Texas            Date: 09/22/2009    Modified:76201       Claimant History Last Amendment                     ...
Creditor:      (12655326)         Claim No: 107       Status:Jack Roubinek                     Original Filed      Filed b...
Unsecured claimed: $0.00History:Details    109- 09/10/2009 Claim #109 filed by James R. Zunker, Amount claimed: $0.00 (Bro...
743 Country Road 470          Date: 09/22/2009      Entered by: Joshua WikerScottsboro, AL 35768          Original Entered...
Creditor:     (12698090)       Claim No: 118       Status:Alan R. Mueller                Original Filed      Filed by: CR3...
Unsecured claimed: $150000.00History:Details 120- 09/28/2009 Claim #120 filed by Seven Hills Management, LLC, Amount claim...
Description:Remarks:Creditor:     (12699198)      Claim No: 123       Status:Peter Lee Webb                Original Filed ...
1             B)Description:Remarks:Creditor:      (12398325)      Claim No: 126       Status:Hulse & Stucki              ...
Description: (128-1) 300,000 SharesRemarks:Creditor:    (12706705)       Claim No: 129         Status:John Maxwell        ...
Creditor:      (12706761)     Claim No: 131         Status:James P. Hanson Charles       Original Filed        Filed by: C...
Description: (133-1) 157,000 sharesRemarks:Creditor:     (12707005)       Claim No: 134       Status:Thomas J. Mitchell   ...
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Claims register as of 2012 02-02

  1. 1. Northern District of Texas Claims Register 09-33918-hdh11 FirstPlus Financial Group, Inc. Judge: Harlin DeWayne Hale Chapter: 11 Office: Dallas Last Date to file claims: 10/27/2009 Trustee: Matthew D. Orwig Last Date to file (Govt):Creditor: (12414194) Claim No: 1 Status:Texas Workforce Commission Original Filed Filed by: CRRegulatory Integrity Division- Date: 06/25/2009 Entered by: Elizabeth WeberSAU Original Entered Modified:101 E 15th St Rm 556 Date: 06/25/2009Austin, Tx 78778-0001 Amount claimed: $2057.17 Secured claimed: $2057.17History:Details 1-1 06/25/2009 Claim #1 filed by Texas Workforce Commission, Amount claimed: $2057.17 (Weber, Elizabeth )Description: (1-1) Unemployment TaxesRemarks:Creditor: (12398335) Claim No: 2 Status:Internal Revenue Service Original Filed Filed by: CRSpecial Procedures - Date: 07/07/2009 Entered by: Mikeal D. SmithInsolvency Original Entered Modified:P.O. Box 21126 Date: 07/07/2009Philadelphia, PA 19114 Last Amendment Filed: 07/15/2009 Last Amendment Entered: 07/15/2009 Amount claimed: $333144.28 Secured claimed: $0.00 Priority claimed: $329919.55 Unsecured claimed: $3224.73History:Details 2-1 07/07/2009 Claim #2 filed by Internal Revenue Service, Amount claimed: $280144.28 (Smith, Mikeal )Details 2-2 07/15/2009 Amended Claim #2 filed by Internal Revenue Service, Amount claimed: $333144.28 (Smith, Mikeal )Description:Remarks:
  2. 2. Creditor: (12398723) Claim No: 3 Status:Charles A. Perkins Original Filed Filed by: CR13731 Goldmark Dr Apt G220 Date: 07/07/2009 Entered by: K. SauerDallas, TX 75240-4252 Original Entered Modified: Date: 07/17/2009 Amount claimed: $1800.00 Unsecured claimed: $1800.00History:Details 3-1 07/07/2009 Claim #3 filed by Charles A. Perkins, Amount claimed: $1800.00 (Sauer, K. )Description:Remarks:Creditor: (12397844) Claim No: 4 Status:Bertrum R. Berg Original Filed Filed by: CR1038 Vine St. Date: 07/10/2009 Entered by: K. SauerBeloit, WI 53511-5123 Original Entered Modified: Date: 07/17/2009 Amount claimed: $10000.00 Unknown claimed: $10000.00History:Details 4-1 07/10/2009 Claim #4 filed by Bertrum R. Berg, Amount claimed: $10000.00 (Sauer, K. ) 762 02/01/2012 Objection to claim(s) 4 of Creditor(s) Bertrum R. Berg. Filed by Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)Description:Remarks:Creditor: (12490053) History Claim No: 5 Status:David B. Ward Original Filed Filed by: CR116 Eastbury Date: 07/07/2009 Entered by: K. SauerWilliamsburg, VA 23188 Original Entered Modified: 07/17/2009 Date: 07/17/2009 Amount claimed: $92500.00 Unsecured claimed: $92500.00History:Details 5-1 07/07/2009 Claim #5 filed by David B. Ward, Amount claimed: $92500.00 (Sauer, K. )Description:Remarks:
  3. 3. Creditor: (12398152) Claim No: 6 Status:Arthur Fleming Original Filed Filed by: CR526 43rd Ave N Date: 07/13/2009 Entered by: K. SauerSaint Petersburg, FL 33703- Original Entered Modified:4710 Date: 07/17/2009 Amount claimed: $5000.00 Secured claimed: $5000.00History:Details 6-1 07/13/2009 Claim #6 filed by Arthur Fleming, Amount claimed: $5000.00 (Sauer, K. ) 745 01/18/2012 Objection to claim(s) 6 of Creditor(s) Arthur J. Fleming. Filed by Trustee Matthew D. Orwig. Responses due by 2/17/2012. (Skierski, Doug)Description:Remarks:Creditor: (12398803) Claim No: 7 Status:Robert Freeman Original Filed Filed by: CR28 Corn Hill Dr. Date: 07/13/2009 Entered by: K. SauerMorristown, NJ 07960 Original Entered Modified: Date: 07/17/2009 Amount claimed: $92500.00 Unsecured claimed: $92500.00History:Details 7-1 07/13/2009 Claim #7 filed by Robert Freeman, Amount claimed: $92500.00 (Sauer, K. )Description:Remarks:Creditor: (12398801) Claim No: 8 Status:Sami O. Robbana Original Filed Filed by: CR20 Waterside Plaza, Apt 36E Date: 07/13/2009 Entered by: K. SauerNew York, NY 10010- Original Entered Modified:2618 Date: 07/17/2009No amounts claimedHistory:Details 8-1 07/13/2009 Claim #8 filed by Sami O. Robbana, Amount claimed: (Sauer, K. )Description: (8-1) 1000 SharesRemarks:Creditor: (12398843) Claim No: 9 Status:
  4. 4. Nicholas & Rose Santamaria, Original Filed Filed by: CRJt Ten Date: 07/13/2009 Entered by: K. Sauer4250 N. A1A Number 905 Original Entered Modified:Fort Pierce, FL 34949 Date: 07/17/2009No amounts claimedHistory:Details 9-1 07/13/2009 Claim #9 filed by Nicholas & Rose Santamaria, Jt Ten, Amount claimed: (Sauer, K. )Description: (9-1) UnknownRemarks:Creditor: (12397881) Claim No: 10 Status:Bowne of Dallas Original Filed Filed by: CRCO Gail B. Price Date: 07/14/2009 Entered by: K. SauerBronwen Price Original Entered Modified:2600 Mission St., No. 206 Date: 07/17/2009San Marino, CA 91108 Amount claimed: $22293.36 Unsecured claimed: $22293.36History:Details 10-1 07/14/2009 Claim #10 filed by Bowne of Dallas, Amount claimed: $22293.36 (Sauer, K. )Description:Remarks:Creditor: (12398253) Claim No: 12 Status:Don K. Hanna Original Filed Filed by: CR3102 Old Elm Way Date: 07/15/2009 Entered by: K. SauerSan Antonio, TX 78230- Original Entered Modified:2615 Date: 07/17/2009No amounts claimedHistory:Details 12-1 07/15/2009 Claim #12 filed by Don K. Hanna, Amount claimed: (Sauer, K. )Description: (12-1) 496 Shares of stockRemarks:Creditor: (12490434) History Claim No: 13 Status:The Law Offices of James W. Original Filed Filed by: CRPuzey Date: 07/17/2009 Entered by: J Ward
  5. 5. 800 S. Meadows pkwy 800 Original Entered Modified:Reno, NV 89521 Date: 07/17/2009 Last Amendment Filed: 10/30/2009 Last Amendment Entered: 11/02/2009 Amount claimed: $26122.95 Unsecured claimed: $26122.95History:Details 13-1 07/17/2009 Claim #13 filed by The Law Offices of James W. Puzey, Amount claimed: $25090.45 (Sauer, K. )Details 13-2 10/30/2009 Amended Claim #13 filed by The Law Offices of James W. Puzey, Amount claimed: $26122.95 (Ward, J )Description:Remarks:Creditor: (12398037) Claim No: 14 Status:Christopher M. Damiani Original Filed Filed by: CR939 Siesta Key Blvd., 612 Date: 07/17/2009 Entered by: K. SauerDeerfield Beach, FL 33441- Original Entered Modified:7791 Date: 07/17/2009No amounts claimedHistory:Details 14-1 07/17/2009 Claim #14 filed by Christopher M. Damiani, Amount claimed: (Sauer, K. )Description: (14-1) 2400 SharesRemarks:Creditor: (12500526) Claim No: 15 Status:FirstLine Mortgage, Inc. Original Filed Filed by: CRC/o Glenn A. Portman Date: 07/22/2009 Entered by: Glenn A. PortmanBennett, Weston, LaJone & Original Entered Modified:Turner, P.C. Date: 07/22/20091750 Valley View Lane, Suite120Dallas, Texas 75234 Amount claimed: $39428.14 Unsecured claimed: $39428.14History:Details 15-1 07/22/2009 Claim #15 filed by FirstLine Mortgage, Inc., Amount claimed: $39428.14 (Portman, Glenn )Description: (15-1) Foreign Judgment Registration of California Judgment in TexasRemarks:
  6. 6. Creditor: (12398858) Claim No: 16 Status:Scott D. Pollock Original Filed Filed by: CR5220 Mercedes Ave. Date: 07/23/2009 Entered by: D. MorolesDallas, TX 75206 Original Entered Modified: Date: 07/23/2009 Amount claimed: $2261.73 Priority claimed: $2117.63 Unsecured claimed: $144.10History:Details 16-1 07/23/2009 Claim #16 filed by Scott D. Pollock, Amount claimed: $2261.73 (Moroles, D. )Description:Remarks:Creditor: (12398217) Claim No: 17 Status:Ivan P. Gordon Original Filed Filed by: CR13506 N US Hwy 27 Date: 07/20/2009 Entered by: B ZiskOcala, FL 34482-1030 Original Entered Modified: Date: 07/28/2009 Amount claimed: $49.10 Unsecured claimed: $49.10History:Details 17-1 07/20/2009 Claim #17 filed by Ivan P. Gordon, Amount claimed: $49.10 (Zisk, B )Description:Remarks:Creditor: (12398473) History Claim No: 18 Status:Harry Leuer Original Filed Filed by: CR157 Snowlake Dr. Date: 07/20/2009 Entered by: B ZiskAshland, MS 38603 Original Entered Modified: Date: 07/28/2009 Amount claimed: $750.00 Unsecured claimed: $750.00History:Details 18-1 07/20/2009 Claim #18 filed by Harry Leuer, Amount claimed: $750.00 (Zisk, B )Description:Remarks:
  7. 7. Creditor: (12398596) Claim No: 19 Status:Mary J. Mills Original Filed Filed by: CR1800 W La Tanya Pl Date: 07/20/2009 Entered by: B ZiskOro Valley, AZ 85737- Original Entered Modified:6763 Date: 07/28/2009 Amount claimed: $4206.81 Priority claimed: $4206.81History:Details 19- 07/20/2009 Claim #19 filed by Mary J. Mills, Amount claimed: $4206.81 (Zisk, B ) 1 765 02/01/2012 Objection to claim(s) 19 of Creditor(s) Mary J. Mills. Filed by Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)Description:Remarks:Creditor: (12514104) Claim No: 20 Status:RSM McGladrey Original Filed Filed by: CR1185 Avenue of the Americas Date: 07/24/2009 Entered by: B SimpsonNew York, NY 10036 Original Entered Modified: Date: 07/28/2009 Amount claimed: $242168.42 Secured claimed: $242168.42History:Details 20-1 07/24/2009 Claim #20 filed by RSM McGladrey, Amount claimed: $242168.42 (Simpson, B )Description:Remarks:Creditor: (12521536) Claim No: 21 Status:John P. Clarson Original Filed Filed by: CR4200 Ranier Court Date: 07/31/2009 Entered by: SheniquaFort Worth, TX 76109 Original Entered Whitaker Date: 07/31/2009 Modified: Amount claimed: $19801.00 Unsecured claimed: $19801.00History:Details 21-1 07/31/2009 Claim #21 filed by John P. Clarson, Amount claimed: $19801.00 (Whitaker,
  8. 8. Sheniqua )Description:Remarks:Creditor: (12521536) Claim No: 22 Status:John P. Clarson Original Filed Filed by: CR4200 Ranier Court Date: 07/29/2009 Entered by: SheniquaFort Worth, TX 76109 Original Entered Whitaker Date: 07/31/2009 Modified: 09/16/2009 Amount claimed: $15837.00 Unsecured claimed: $15837.00History:Details 22-1 07/29/2009 Claim #22 filed by John P. Clarson, Amount claimed: $15837.00 (Whitaker, Sheniqua )Description:Remarks:Creditor: (12399017) Claim No: 23 Status:Victor Martin Urbaitis Original Filed Filed by: CR106 Sugarberry Lane Date: 07/23/2009 Entered by: B ZiskHendersonville, NC Original Entered Modified:28739 Date: 07/31/2009 Amount claimed: $3118.00 Unsecured claimed: $3118.00History:Details 23-1 07/23/2009 Claim #23 filed by Victor Martin Urbaitis, Amount claimed: $3118.00 (Zisk, B)Description:Remarks:Creditor: (12398886) History Claim No: 24 Status:Siegal & Drossner, PC Original Filed Filed by: CR300 Yorktown Plaza Date: 07/24/2009 Entered by: B ZiskElkins Park, PA 19027 Original Entered Modified: Date: 07/31/2009 Amount claimed: $81044.85 Unsecured claimed: $81044.85History:
  9. 9. Details 24-1 07/24/2009 Claim #24 filed by Siegal & Drossner, PC, Amount claimed: $81044.85 (Zisk, B )Description:Remarks:Creditor: (12490053) History Claim No: 25 Status:David B. Ward Original Filed Filed by: CR116 Eastbury Date: 07/21/2009 Entered by: B ZiskWilliamsburg, VA 23188 Original Entered Modified: Date: 07/31/2009 Amount claimed: $92500.00 Unknown claimed: $92500.00History:Details 25-1 07/21/2009 Claim #25 filed by David B. Ward, Amount claimed: $92500.00 (Zisk, B )Description:Remarks:Creditor: (12521481) Claim No: 26 Status:Dallas County Original Filed Filed by: CRLinebarger Goggan Blair & Date: 07/31/2009 Entered by: Laurie SpindlerSampson, LLP Original Entered Huffmanc/o Laurie Spindler Huffman Date: 07/31/2009 Modified:2323 Bryan Street Suite 1600Dallas, Texas 75201 Amount claimed: $138.06 Secured claimed: $138.06History:Details 26-1 07/31/2009 Claim #26 filed by Dallas County, Amount claimed: $138.06 (Huffman, Laurie )Description:Remarks:Creditor: (12398833) Claim No: 27 Status:Gaspare F. Saitta Original Filed Filed by: CRThe Monmouth 12E Date: 07/27/2009 Entered by: B Zisk1241 Oval Road Original Entered Modified:Manasquan, NJ 08736 Date: 07/31/2009 Amount claimed: $6602.35 Unsecured claimed: $6602.35
  10. 10. History:Details 27-1 07/27/2009 Claim #27 filed by Gaspare F. Saitta, Amount claimed: $6602.35 (Zisk, B )Description:Remarks:Creditor: (12398852) Claim No: 28 Status:Pete Scholten Original Filed Filed by: CR1601 North Hague Ave. Date: 07/27/2009 Entered by: B ZiskColumbus, OH 43204- Original Entered Modified:1607 Date: 07/31/2009 Amount claimed: $31368.00 Unsecured claimed: $31368.00History:Details 28-1 07/27/2009 Claim #28 filed by Pete Scholten, Amount claimed: $31368.00 (Zisk, B )Description:Remarks:Creditor: (12528373) Claim No: 29 Status:Leslie DeAnn Bedford Original Filed Filed by: CR1600 Highland Village Road Date: 07/27/2009 Entered by: B ZiskHighland Village, TX Original Entered Modified:75077 Date: 07/31/2009 Amount claimed: $13846.15 Unsecured claimed: $13846.15History:Details 29-1 07/27/2009 Claim #29 filed by Leslie DeAnn Bedford, Amount claimed: $13846.15 (Zisk, B )Description:Remarks:Creditor: (12397775) History Claim No: 30 Status:Ajax Baron LLC Original Filed Filed by: CRSalvatora D. Piccolo Date: 07/27/2009 Entered by: B ZiskPO Box 1228 Original Entered Modified:Brigantina, NJ 08203 Date: 08/04/2009 Amount claimed: $600000.00 Unsecured claimed: $600000.00History:
  11. 11. Details 30- 07/27/2009 Claim #30 filed by Ajax Baron LLC, Amount claimed: $600000.00 (Zisk, B ) 1 153 09/17/2009 Objection to claim(s) 30 of Creditor(s) Ajax Baron LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo) 391 07/01/2010 Order regarding objection to claim number(s) 30 of Ajax Baron LLC. Entered on 7/1/2010 (RE: related document(s)153 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12398391) History Claim No: 31 Status:Corey Kadaja Original Filed Filed by: CR5747 Sugar Plum Ave SE Date: 07/27/2009 Entered by: B ZiskSalem, OR 97306 Original Entered Modified: Date: 08/07/2009 Amount claimed: $1195.00 Unsecured claimed: $1195.00History:Details 31-1 07/27/2009 Claim #31 filed by Corey Kadaja, Amount claimed: $1195.00 (Zisk, B )Description:Remarks:Creditor: (12398196) Claim No: 32 Status:Kathy E. Gibson Original Filed Filed by: CR24921 Muirlands Blvd., Trlr Date: 08/06/2009 Entered by: Joshua Wiker191 Original Entered Modified:Lake Forest, CA 92630- Date: 08/11/20094818 Amount claimed: $0.00 Unknown claimed: $0.00History:Details 32-1 08/06/2009 Claim #32 filed by Kathy E. Gibson, Amount claimed: $0.00 (Wiker, Joshua )Description: (32-1) current value of stockRemarks:Creditor: (12620476) Claim No: 33 Status:W. Todd Hickman Original Filed Filed by: CR1391 Calder Ave Date: 09/02/2009 Entered by: K. SauerBeaumont, TX 77701 Original Entered Modified:
  12. 12. Date: 09/02/2009 Amount claimed: $88070.00 Unsecured claimed: $88070.00History:Details 33-1 09/02/2009 Claim #33 filed by W. Todd Hickman, Amount claimed: $88070.00 (Sauer, K. )Description:Remarks:Creditor: (12655622) Claim No: 34 Status:L and L Holdings, LLC Original Filed Filed by: CRco Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer WomackGrinshpun Law Firm Original Entered Modified:7909 Bustleton Ave. Date: 09/02/2009Philadelphia, PA Last Amendment19152 Claimant History Filed: 09/18/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $128475.19 Priority claimed: $128475.19History:Details 34- 09/01/2009 Claim #34 filed by L & L Holdings, LLC, Amount claimed: $128475.19 (Sauer, 1 K. ) 164 09/17/2009 Objection to claim(s) 34,38,59 of Creditor(s) LandL Holdings, LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Details 34- 09/18/2009 Amended Claim #34 filed by L and L Holdings, LLC, Amount claimed: 2 $128475.19 (Womack, Jennifer ) 224 10/07/2009 Supplemental Objection to claim(s) 34 of Creditor(s) LandL Holdings, LLC. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 3 - Part 14 Exhibit 3 - Part 25 Exhibit 46 Exhibit 57 Exhibit 68 Exhibit 79 Exhibit 810 Exhibit 911 Certificate of Service)(Reed, Jo) 468 11/30/2010 Order regarding objection to claim number(s) 34,38,59 of L and L Holdings, LLC. Entered on 11/30/2010 (RE: related document(s)164 Objection to claim filed by Trustee Matthew D. Orwig, 222 Objection to claim filed by Trustee Matthew D. Orwig, 224 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12398456) History Claim No: 35 Status:Learned Associates of North Original Filed Filed by: CRAmerica LLC Date: 09/01/2009 Entered by: D. Brownc/o Gary B. Freedman Original Entered Modified: 09/22/2009
  13. 13. 7909 Bustleton Ave. Date: 09/02/2009Philadelphia, PA 19152 Last Amendment Filed: 09/18/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $275000.00 Unsecured claimed: $275000.00History:Details 35- 09/01/2009 Claim #35 filed by Learned Associates of North America LLC, Amount 1 claimed: $275000.00 (Sauer, K. ) 158 09/17/2009 Objection to claim(s) 35 of Creditor(s) Learned Associates of North America. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Details 35- 09/18/2009 Amended Claim #35(originally filed as claim #112) filed by Learned 2 Associates of North America LLC, Amount claimed: $275000.00 (Brown, D. ) 414 09/17/2010 Supplemental Objection to claim(s) 35,36,37 of Creditor(s) Seven Hills Management, LLC, Learned Associates of North America and Michael Cordova. Filed by Trustee Matthew D. Orwig. (Reed, Jo) 512 01/12/2011 Order regarding objection to claim number 35, allowing in part and denying in part the claim of Learned Associates of North America, LLC. Entered on 1/12/2011 (RE: related document(s)158 Objection to claim filed by Trustee Matthew D. Orwig, 414 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12398591) History Claim No: 36 Status:Michael Cordova Original Filed Filed by: CRc/o Gary B. Freedman Date: 09/01/2009 Entered by: D. Brown7909 Bustleton Ave. Original Entered Modified: 09/22/2009Philadelphia, PA 19152 Date: 09/02/2009 Last Amendment Filed: 09/18/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $75000.00 Unsecured claimed: $75000.00History:Details 36- 09/01/2009 Claim #36 filed by Michael Cordova, Amount claimed: $75000.00 (Sauer, K. ) 1 162 09/17/2009 Objection to claim(s) 36 of Creditor(s) Miichael Cordova. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Details 36- 09/18/2009 Amended Claim #36(originally filed as claim #111) filed by Michael Cordova, 2 Amount claimed: $75000.00 (Brown, D. ) 414 09/17/2010 Supplemental Objection to claim(s) 35,36,37 of Creditor(s) Seven Hills Management, LLC, Learned Associates of North America and Michael Cordova. Filed by Trustee Matthew D. Orwig. (Reed, Jo) 514 01/12/2011 Order regarding objection to claim number 36, allowing in part and denying in
  14. 14. part the claim of Michael Cordova. Entered on 1/12/2011 (RE: related document(s)162 Objection to claim filed by Trustee Matthew D. Orwig, 414 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12398871) History Claim No: 37 Status:Seven Hills Management, LLC Original Filed Filed by: CRco Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer7909 Bustleton Ave. Original Entered WomackPhiladelphia, PA 19152 Date: 09/02/2009 Modified: Last Amendment Filed: 09/18/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $275000.00 Unsecured claimed: $275000.00History:Details 37- 09/01/2009 Claim #37 filed by Seven Hills Management, LLC, Amount claimed: 1 $275000.00 (Sauer, K. ) 160 09/17/2009 Objection to claim(s) 37 of Creditor(s) Seven Hills Management LLC. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 3)(Reed, Jo)Details 37- 09/18/2009 Amended Claim #37 filed by Seven Hills Management, LLC, Amount claimed: 2 $275000.00 (Womack, Jennifer ) 414 09/17/2010 Supplemental Objection to claim(s) 35,36,37 of Creditor(s) Seven Hills Management, LLC, Learned Associates of North America and Michael Cordova. Filed by Trustee Matthew D. Orwig. (Reed, Jo) 513 01/12/2011 Order regarding objection to claim number 37, allowing in part and denying in part the claim of Seven Hills Management, LLC. Entered on 1/12/2011 (RE: related document(s)160 Objection to claim filed by Trustee Matthew D. Orwig, 414 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12655622) Claim No: 38 Status:L and L Holdings, LLC Original Filed Filed by: CRco Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer WomackGrinshpun Law Firm Original Entered Modified:7909 Bustleton Ave. Date: 09/02/2009Philadelphia, PA Last Amendment19152 Claimant History Filed: 09/18/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $224908.02
  15. 15. Unsecured claimed: $224908.02History:Details 38- 09/01/2009 Claim #38 filed by L & L Holdings, LLC, Amount claimed: $224908.02 (Sauer, 1 K. ) 164 09/17/2009 Objection to claim(s) 34,38,59 of Creditor(s) LandL Holdings, LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Details 38- 09/18/2009 Amended Claim #38 filed by L and L Holdings, LLC, Amount claimed: 2 $224908.02 (Womack, Jennifer ) 222 10/07/2009 Supplemental Objection to claim(s) 38 of Creditor(s) LandL Holdings, LLC. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 89 Exhibit 910 Exhibit 1011 Certificate of Service)(Reed, Jo) 468 11/30/2010 Order regarding objection to claim number(s) 34,38,59 of L and L Holdings, LLC. Entered on 11/30/2010 (RE: related document(s)164 Objection to claim filed by Trustee Matthew D. Orwig, 222 Objection to claim filed by Trustee Matthew D. Orwig, 224 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12621996) Claim No: 39 Status:Bressler, Amery & Ross, P.C. Original Filed Filed by: CRP.O. Box 1980 Date: 08/18/2009 Entered by: Jennifer WomackMorristown, NJ 07962 Original Entered Modified: Date: 09/03/2009 Amount claimed: $61769.17 Unsecured claimed: $61769.17History:Details 39-1 08/18/2009 Claim #39 filed by Bressler, Amery & Ross, P.C., Amount claimed: $61769.17 (Womack, Jennifer )Description:Remarks:Creditor: (12622015) Claim No: 40 Status:Leonardo Cota & Ilse Cota Original Filed Filed by: CR6260 Rogerton Dr. Date: 08/18/2009 Entered by: Jennifer WomackLos Angeles, CA 90068 Original Entered Modified: Date: 09/03/2009 Amount claimed: $25000.00 Unsecured claimed: $25000.00History:
  16. 16. Details 40-1 08/18/2009 Claim #40 filed by Leonardo Cota & Ilse Cota, Amount claimed: $25000.00 (Womack, Jennifer )Description:Remarks:Creditor: (12623855) Claim No: 41 Status:Patrick Hethcoat Original Filed Filed by: CRP Hethcoat and R Hethcoat - Date: 08/26/2009 Entered by: Jennifer WomackTTEE Original Entered Modified:Hethcoat Family Trust Date: 09/04/20091365 Wayne WaySan Mateo, CA 94403-1565No amounts claimedHistory:Details 41-1 08/26/2009 Claim #41 filed by Patrick Hethcoat, Amount claimed: (Womack, Jennifer )Description: (41-1) No dollar amount is specified.Remarks:Creditor: (12624914) Claim No: 42 Status:Bobby Boyars Original Filed Filed by: CR29709 Niguel Rd no J Date: 08/20/2009 Entered by: Jennifer WomackLaguna Niguel, CA Original Entered Modified: 09/15/200992677 Date: 09/04/2009 Amount claimed: $0.00 Unsecured claimed: $0.00History:Details 42- 08/20/2009 Claim #42 filed by Bobby Boyars, Amount claimed: $0.00 (Womack, Jennifer ) 1 763 02/01/2012 Objection to claim(s) 42 of Creditor(s) Bobby Boyars. Filed by Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)Description:Remarks: (42-1) Attachments to the PDF were damaged and could not bedocketed. The claim was redocketed correctly under Claim number 60.Creditor: (12624934) Claim No: 43 Status:Kummer, Kaempfer, Bonner, Original Filed Filed by: CRRenshaw and Ferrario Date: 08/28/2009 Entered by: Jennifer Womack3800 Howard Hughes Original Entered Modified:Parkway, 7th floor
  17. 17. Las Vegas, NV 89169 Date: 09/04/2009 Amount claimed: $54699.37 Unsecured claimed: $54699.37History:Details 43-1 08/28/2009 Claim #43 filed by Kummer, Kaempfer, Bonner, Renshaw and Ferrario, Amount claimed: $54699.37 (Womack, Jennifer )Description:Remarks:Creditor: (12558389) Claim No: 44 Status:Khanh N. Martin Original Filed Filed by: CR7 Egret Lane Date: 08/10/2009 Entered by: Jennifer WomackAliso Viejo, CA 92656 Original Entered Modified: Date: 09/08/2009 Amount claimed: $94710.00 Unsecured claimed: $94710.00History:Details 44-1 08/10/2009 Claim #44 filed by Khanh N. Martin, Amount claimed: $94710.00 (Womack, Jennifer )Description:Remarks:Creditor: (12620476) Claim No: 45 Status:W. Todd Hickman Original Filed Filed by: CR1391 Calder Ave Date: 08/27/2009 Entered by: Jennifer WomackBeaumont, TX 77701 Original Entered Modified: Date: 09/08/2009 Amount claimed: $96000.00 Unsecured claimed: $96000.00History:Details 45-1 08/27/2009 Claim #45 filed by W. Todd Hickman, Amount claimed: $96000.00 (Womack, Jennifer )Description:Remarks:Creditor: (12398039) History Claim No: 46 Status:Danford L. Martin Original Filed Filed by: CR
  18. 18. 7 Egret Ln. Date: 08/10/2009 Entered by: JenniferAliso Viejo, CA 92656 Original Entered Womack Date: 09/08/2009 Modified: Amount claimed: $45650.00 Unsecured claimed: $45650.00History:Details 46-1 08/10/2009 Claim #46 filed by Danford L. Martin, Amount claimed: $45650.00 (Womack, Jennifer )Description:Remarks:Creditor: (12630041) Claim No: 47 Status:Patton Boggs LLP Original Filed Filed by: CRAttn: Collection Manager Date: 09/08/2009 Entered by: H. Jefferson2001 Ross Avenue Original Entered LeForceSuite 3000 Date: 09/08/2009 Modified:Dallas, TX 75201 Amount claimed: $143228.18 Unsecured claimed: $143228.18History:Details 47-1 09/08/2009 Claim #47 filed by Patton Boggs LLP, Amount claimed: $143228.18 (LeForce, H. )Description: (47-1) Professional ServicesRemarks:Creditor: (12630334) Claim No: 48 Status:Patrick John Hethcoat Original Filed Filed by: CR1365 Wayne Way Date: 09/08/2009 Entered by: S. DuganSan Mateo, CA 94403 Original Entered Modified: Date: 09/09/2009No amounts claimedHistory:Details 48-1 09/08/2009 Claim #48 filed by Patrick John Hethcoat, Amount claimed: (Dugan, S. )Description:Remarks: (48-1) no dollar amount listed - 81,600 shares of FPFX in IRA acct.Creditor: (12630334) Claim No: 49 Status:Patrick John Hethcoat Original Filed Filed by: CR1365 Wayne Way Date: 09/08/2009 Entered by: S. Dugan
  19. 19. San Mateo, CA 94403 Original Entered Modified: Date: 09/09/2009No amounts claimedHistory:Details 49-1 09/08/2009 Claim #49 filed by Patrick John Hethcoat, Amount claimed: (Dugan, S. )Description:Remarks: (49-1) no dollar amount listed - 551,400 shares of FPFX in Roth IRAacct.Creditor: (12464663) Claim No: 50 Status:Lepercq Corporate Income Original Filed Filed by: CRFund L.P. Date: 09/09/2009 Entered by: Clayton D. Ketterc/o David F. Staber Original Entered Modified:Akin Gump Strauss Hauer & Date: 09/09/2009Feld LLP1700 Pacific Avenue, Suite4100Dallas, TX 75201No amounts claimedHistory:Details 50- 09/09/2009 Claim #50 filed by Lepercq Corporate Income Fund L.P., Amount claimed: 1 (Ketter, Clayton ) 156 09/17/2009 Objection to claim(s) 50 of Creditor(s) Lepercq Corporate Income Fund L.P.. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Description:Remarks:Creditor: (12631016) Claim No: 51 Status:Kenneth W. and Marilyn R. Original Filed Filed by: CRBolster Date: 09/03/2009 Entered by: B Simpson8622 Vivian Bass Way Original Entered Modified:Odessa, FL 33556 Date: 09/09/2009 Last Amendment Filed: 10/14/2009 Last Amendment Entered: 10/14/2009 Amount claimed: $53699.25 Unsecured claimed: $53699.25History:Details 51-1 09/03/2009 Claim #51 filed by Kenneth W. and Marilyn R. Bolster, Amount claimed: $110853.93 (Womack, Jennifer )Details 51-2 10/14/2009 Amended Claim #51 filed by Kenneth W. and Marilyn R. Bolster, Amount claimed: $53699.25 (Simpson, B )
  20. 20. Description:Remarks:Creditor: (12631023) History Claim No: 52 Status:Shirin and Mohammad Asadi Original Filed Filed by: CR7055 Greenland Place Date: 09/03/2009 Entered by: JenniferDublin, OH 43016 Original Entered Womack Date: 09/09/2009 Modified:No amounts claimedHistory:Details 52-1 09/03/2009 Claim #52 filed by Shirin and Mohammad Asadi, Amount claimed: (Womack, Jennifer )Description: (52-1) Amount of claim is not specified.Remarks:Creditor: (12631037) Claim No: 53 Status:Jo Ann Walcher Original Filed Filed by: CR2709 Deeringhill Dr. Date: 09/08/2009 Entered by: Jennifer WomackAustin, TX 78745 Original Entered Modified: Date: 09/09/2009 Amount claimed: $2750.00 Unsecured claimed: $2750.00History:Details 53-1 09/08/2009 Claim #53 filed by Jo Ann Walcher, Amount claimed: $2750.00 (Womack, Jennifer )Description:Remarks:Creditor: (12631133) Claim No: 54 Status:Sophia H.Y. Chang Original Filed Filed by: CR3152 Gracefield Rd. Apt 410 Date: 09/08/2009 Entered by: Jennifer WomackSilver Spring, MD Original Entered Modified:20904 Date: 09/09/2009 Amount claimed: $9868.15 Unsecured claimed: $9868.15History:Details 54-1 09/08/2009 Claim #54 filed by Sophia H.Y. Chang, Amount claimed: $9868.15 (Womack, Jennifer )
  21. 21. Description:Remarks:Creditor: (12397779) History Claim No: 55 Status:Terence Allan Original Filed Filed by: CRAmeritrade Co. Date: 09/08/2009 Entered by: Jennifer468 Glen Rd. Original Entered WomackSparta, NJ 08731 Date: 09/09/2009 Modified:No amounts claimedHistory:Details 55-1 09/08/2009 Claim #55 filed by Terence Allan, Amount claimed: (Womack, Jennifer )Description: (55-1) Amount of the claim is not specified.Remarks:Creditor: (12397779) History Claim No: 56 Status:Terence Allan Original Filed Filed by: CRAmeritrade Co. Date: 09/08/2009 Entered by: Jennifer468 Glen Rd. Original Entered WomackSparta, NJ 08731 Date: 09/09/2009 Modified:No amounts claimedHistory:Details 56-1 09/08/2009 Claim #56 filed by Terence Allan, Amount claimed: (Womack, Jennifer )Description: (56-1) Amount of claim is not specified.Remarks:Creditor: (12631289) Claim No: 57 Status:John M. Haycraft Original Filed Filed by: CR7927 107 Ave. Date: 09/08/2009 Entered by: Jennifer WomackPleasant Prairie, WI Original Entered Modified:53158 Date: 09/09/2009No amounts claimedHistory:Details 57-1 09/08/2009 Claim #57 filed by John M. Haycraft, Amount claimed: (Womack, Jennifer )Description: (57-1) Amount of claim is not specified.Remarks:
  22. 22. Creditor: (12398511) Claim No: 58 Status:Thomas W. Macfarlane III Original Filed Filed by: CR10252 Pinecastle St Date: 08/10/2009 Entered by: B SimpsonSan Diego, CA 92131- Original Entered Modified:2279 Date: 09/09/2009 Last Amendment Filed: 10/19/2009 Last Amendment Entered: 10/20/2009 Amount claimed: $170775.00 Unsecured claimed: $170775.00History:Details 58-1 08/10/2009 Claim #58 filed by Thomas W. Macfarlane III, Amount claimed: $150000.00 (Simpson, B )Details 58-2 10/19/2009 Amended Claim #58 filed by Thomas W. Macfarlane III, Amount claimed: $170775.00 (Simpson, B )Description:Remarks:Creditor: (12655622) Claim No: 59 Status:L and L Holdings, LLC Original Filed Filed by: CRco Arkadiy Grinshpun Date: 09/11/2009 Entered by: D. BrownGrinshpun Law Firm Original Entered Modified:7909 Bustleton Ave. Date: 09/11/2009Philadelphia, PA Last Amendment19152 Claimant History Filed: 09/22/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $365270.59 Unsecured claimed: $365270.59History:Details 59- 09/11/2009 Claim #59 filed by L and L Holdings, LLC, Amount claimed: $365270.59 1 (Dugan, S. ) 164 09/17/2009 Objection to claim(s) 34,38,59 of Creditor(s) LandL Holdings, LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Details 59- 09/22/2009 Amended Claim #59 filed by L and L Holdings, LLC, Amount claimed: 2 $365270.59 (Brown, D. ) 468 11/30/2010 Order regarding objection to claim number(s) 34,38,59 of L and L Holdings, LLC. Entered on 11/30/2010 (RE: related document(s)164 Objection to claim filed by Trustee Matthew D. Orwig, 222 Objection to claim filed by Trustee Matthew D. Orwig, 224 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:
  23. 23. Creditor: (12624914) Claim No: 60 Status:Bobby Boyars Original Filed Filed by: CR29709 Niguel Rd no J Date: 08/20/2009 Entered by: Jennifer WomackLaguna Niguel, CA Original Entered Modified:92677 Date: 09/15/2009 Amount claimed: $15646.61 Unsecured claimed: $15646.61History:Details 60- 08/20/2009 Claim #60 filed by Bobby Boyars, Amount claimed: $15646.61 (Womack, 1 Jennifer ) 764 02/01/2012 Objection to claim(s) 60 of Creditor(s) Bobby Boyars. Filed by Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)Description:Remarks:Creditor: (12644336) Claim No: 61 Status:Joel Goodman Original Filed Filed by: CR94 Conant Ave. Date: 09/08/2009 Entered by: Jennifer WomackAuburn, ME 04210 Original Entered Modified: Date: 09/16/2009 Amount claimed: $404.50 Unsecured claimed: $404.50History:Details 61-1 09/08/2009 Claim #61 filed by Joel Goodman, Amount claimed: $404.50 (Womack, Jennifer )Description:Remarks:Creditor: (12644849) Claim No: 62 Status:Robert ONeal Original Filed Filed by: CR3965 Phelan Blvd, Ste. 209 Date: 09/04/2009 Entered by: Jennifer WomackBeaumont, TX 77707 Original Entered Modified: Date: 09/16/2009 Amount claimed: $117140.00 Secured claimed: $38500.00 Unsecured claimed: $78640.00History:Details 62-1 09/04/2009 Claim #62 filed by Robert ONeal, Amount claimed: $117140.00 (Womack, Jennifer )
  24. 24. Description:Remarks:Creditor: (12645200) Claim No: 63 Status:Gary Alexander Original Filed Filed by: CRS. Alan Stanley, Esq. Date: 09/14/2009 Entered by: S. Alan Stanley9350 S. Dixie Highway Ste Original Entered Modified:1500 Date: 09/16/2009Miami, FL 33156 Last Amendment Filed: 01/27/2010 Last Amendment Entered: 01/27/2010 Amount claimed: $177700.00 Unsecured claimed: $177700.00History:Details 63-1 09/14/2009 Claim #63 filed by Gary Alexander, Amount claimed: $177700.00 (Womack, Jennifer )Details 63-2 01/27/2010 Amended Claim #63 filed by Gary Alexander, Amount claimed: $177700.00 (Stanley, S. )Description: (63-2) Amended Proof of Claim (amends doc #63)Remarks:Creditor: (12645237) Claim No: 64 Status:Robert E. Simpson Fidelity Original Filed Filed by: CRIRA Date: 09/14/2009 Entered by: Jennifer Womack30750 Robin Dale Dr. Original Entered Modified:Fair Oaks, TX 78015 Date: 09/16/2009 Amount claimed: $35000.00 Unsecured claimed: $35000.00History:Details 64-1 09/14/2009 Claim #64 filed by Robert E. Simpson Fidelity IRA, Amount claimed: $35000.00 (Womack, Jennifer )Description:Remarks:Creditor: (12645351) Claim No: 65 Status:Robert E. Simpson RVC Trust Original Filed Filed by: CR30750 Robin Dale Dr. Date: 09/14/2009 Entered by: Jennifer WomackFair Oaks Ranch, TX Original Entered Modified:78015 Date: 09/16/2009
  25. 25. Amount claimed: $86000.00 Unsecured claimed: $86000.00History:Details 65-1 09/14/2009 Claim #65 filed by Robert E. Simpson RVC Trust, Amount claimed: $86000.00 (Womack, Jennifer )Description:Remarks:Creditor: (12645387) Claim No: 66 Status:Robert Simpson Ameritrade Original Filed Filed by: CR30750 Robin Dale Dr. Date: 09/14/2009 Entered by: Jennifer WomackFair Oaks Ranch, TX Original Entered Modified:78015 Date: 09/16/2009 Amount claimed: $205500.00 Unsecured claimed: $205500.00History:Details 66-1 09/14/2009 Claim #66 filed by Robert Simpson Ameritrade, Amount claimed: $205500.00 (Womack, Jennifer )Description:Remarks:Creditor: (12645398) Claim No: 67 Status:Thomas G. Harper and Mary Original Filed Filed by: CRL. Harper Date: 09/14/2009 Entered by: Jennifer Womack7553 Mariner Drive Original Entered Modified:Maple Grove, MN Date: 09/16/200955311No amounts claimedHistory:Details 67-1 09/14/2009 Claim #67 filed by Thomas G. Harper and Mary L. Harper, Amount claimed: (Womack, Jennifer )Description: (67-1) Amount of claim is unspecified.Remarks:Creditor: (12645504) Claim No: 68 Status:Allen Brost Original Filed Filed by: CR511 Whitetail Cr. Date: 09/14/2009 Entered by: Jennifer WomackHampshire, IL 60140 Original Entered Modified: Date: 09/16/2009
  26. 26. No amounts claimedHistory:Details 68-1 09/14/2009 Claim #68 filed by Allen Brost, Amount claimed: (Womack, Jennifer )Description: (68-1) Amount of claim is unspecified.Remarks:Creditor: (12645525) Claim No: 69 Status:Vickie Y. Tanabe Original Filed Filed by: CR7572 Los Trancos Circle Date: 09/14/2009 Entered by: Jennifer WomackLa Palma, CA 90623 Original Entered Modified: Date: 09/16/2009 Amount claimed: $2334.50 Unsecured claimed: $2334.50History:Details 69-1 09/14/2009 Claim #69 filed by Vickie Y. Tanabe, Amount claimed: $2334.50 (Womack, Jennifer )Description:Remarks:Creditor: (12645532) Claim No: 70 Status:Elfriede W. Cassell Original Filed Filed by: CRFidelity Investments Date: 09/15/2009 Entered by: Jennifer Womack12718 El Sendero Original Entered Modified:San Antonio, TX 78233 Date: 09/16/2009No amounts claimedHistory:Details 70-1 09/15/2009 Claim #70 filed by Elfriede W. Cassell, Amount claimed: (Womack, Jennifer )Description: (70-1) Amount of claim is unspecified.Remarks: (70-1) 49,450 shares of FPFXCreditor: (12645532) Claim No: 71 Status:Elfriede W. Cassell Original Filed Filed by: CRFidelity Investments Date: 09/15/2009 Entered by: Jennifer Womack12718 El Sendero Original Entered Modified:San Antonio, TX 78233 Date: 09/16/2009No amounts claimed
  27. 27. History:Details 71-1 09/15/2009 Claim #71 filed by Elfriede W. Cassell, Amount claimed: (Womack, Jennifer )Description: (71-1) No dollar amount is specified.Remarks: (71-1) 5,500 shares of FPFXCreditor: (12645652) Claim No: 72 Status:Robert J. Malnar Original Filed Filed by: CR2312 1-2 Voorhees Avenue Date: 09/14/2009 Entered by: B SimpsonRedondo Beach, CA 90278- Original Entered Modified:2534 Date: 09/16/2009 Last Amendment Filed: 10/14/2009 Last Amendment Entered: 10/14/2009 Amount claimed: $13081.19 Secured claimed: $13081.19History:Details 72- 09/14/2009 Claim #72 filed by Robert J. Malnar, Amount claimed: $256927.45 (Womack, 1 Jennifer )Details 72- 10/14/2009 Amended Claim #72 filed by Robert J. Malnar, Amount claimed: $243846.25 2 (Simpson, B )Details 72- 10/14/2009 Amended Claim #72 filed by Robert J. Malnar, Amount claimed: $13081.19 3 (Simpson, B ) 747 01/19/2012 Objection to claim(s) 72 of Creditor(s) Robert J. Malnar. Filed by Trustee Matthew D. Orwig. Responses due by 2/18/2012. (Skierski, Doug)Description:Remarks: (72-3) Arrearages in the amount of 13081.19Creditor: (12466232) Claim No: 73 Status:James Hanson, Shareholder Original Filed Filed by: CRc/o Daniel J. Sherman Date: 09/17/2009 Entered by: Daniel J.Sherman & Yaquinto, L.L.P. Original Entered Sherman509 N. Montclair Avenue Date: 09/17/2009 Modified:Dallas, TX 75208 Amount claimed: $8557689.83 Unsecured claimed: $8557689.83History:Details 73-1 09/17/2009 Claim #73 filed by James Hanson, Shareholder, Amount claimed: $8557689.83 (Sherman, Daniel )Description: (73-1) Distributions OwedRemarks:
  28. 28. Creditor: (12649894) Claim No: 74 Status:Gary Louis Murphy Original Filed Filed by: CR909 Telluride Drive Date: 09/11/2009 Entered by: Jennifer WomackArlington, TX 76001 Original Entered Modified: Date: 09/18/2009No amounts claimedHistory:Details 74-1 09/11/2009 Claim #74 filed by Gary Louis Murphy, Amount claimed: (Womack, Jennifer )Description: (74-1) Dollar amount for the claim is unspecified.Remarks: (74-1) 4,000 FPFX sharesCreditor: (12649915) Claim No: 75 Status:Rika Murphy Original Filed Filed by: CR909 Telluride Drive Date: 09/11/2009 Entered by: Jennifer WomackArlington, TX 76001 Original Entered Modified: Date: 09/18/2009No amounts claimedHistory:Details 75-1 09/11/2009 Claim #75 filed by Rika Murphy, Amount claimed: (Womack, Jennifer )Description: (75-1) Dollar amount of the claim is unspecified.Remarks: (75-1) 23,000 FPFX sharesCreditor: (12649923) Claim No: 76 Status:Gary Louis Murphy and Rika Original Filed Filed by: CRMurphy Date: 09/11/2009 Entered by: Jennifer Womack909 Telluride Drive Original Entered Modified:Arlington, TX 76001 Date: 09/18/2009No amounts claimedHistory:Details 76-1 09/11/2009 Claim #76 filed by Gary Louis Murphy and Rika Murphy, Amount claimed: (Womack, Jennifer )Description: (76-1) Dollar amount of claim is unspecified.Remarks: (76-1) 100,000 FPFX sharesCreditor: (12649987) Claim No: 77 Status:Richard D. Caton Original Filed Filed by: CR3810 Dana Ct Date: 09/11/2009 Entered by: Jennifer Womack
  29. 29. Abilene, TX 79606 Original Entered Modified: Date: 09/18/2009No amounts claimedHistory:Details 77-1 09/11/2009 Claim #77 filed by Richard D. Caton, Amount claimed: (Womack, Jennifer )Description: (77-1) Dollar amount of the claim is unspecified.Remarks:Creditor: (12649989) Claim No: 78 Status:Ronald Schwartz Original Filed Filed by: CR45 Greendale Ave Date: 09/11/2009 Entered by: Jennifer WomackNeedham, MA 02494 Original Entered Modified: Date: 09/18/2009No amounts claimedHistory:Details 78-1 09/11/2009 Claim #78 filed by Ronald Schwartz, Amount claimed: (Womack, Jennifer )Description: (78-1) Dollar amount of the claim is unspecified.Remarks: (78-1) 86,750 shares of FPFX stockCreditor: (12650804) History Claim No: 79 Status:James O. Guthrie, Jr.and Linda C. Original Filed Filed by: CRGuthrie Date: 09/11/2009 Entered by: Jennifer5203 Camellia Lane Original Entered WomackLumberton, NC 28360 Date: 09/18/2009 Modified:No amounts claimedHistory:Details 79-1 09/11/2009 Claim #79 filed by James O. Guthrie, Jr.and Linda C. Guthrie, Amount claimed: (Womack, Jennifer )Description: (79-1) Dollar amount of claim is unspecified.Remarks: (79-1) 150,000 common sharesCreditor: (12650811) Claim No: 80 Status:Welton E. Robinson Original Filed Filed by: CR1749 Hillview Date: 09/11/2009 Entered by: B ZiskAbilene, TX 79601 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 12/27/2011
  30. 30. Last Amendment Entered: 12/28/2011No amounts claimedHistory:Details 80-1 09/11/2009 Claim #80 filed by Welton E. Robinson, Amount claimed: (Womack, Jennifer )Details 80-2 12/27/2011 Amended Claim #80 filed by Welton E. Robinson, Amount claimed: (Zisk, B )Description: (80-1) Dollar amount of claim is unspecified.(80-2) Dollar amount of claim is unspecified.Remarks: (80-1) 35,000 shares(80-2) 990,720 toal shares #Creditor: (12650811) Claim No: 81 Status:Welton E. Robinson Original Filed Filed by: CR1749 Hillview Date: 09/11/2009 Entered by: Jennifer WomackAbilene, TX 79601 Original Entered Modified: 09/18/2009 Date: 09/18/2009No amounts claimedHistory:Details 81-1 09/11/2009 Claim #81 filed by Welton E. Robinson, Amount claimed: (Womack, Jennifer )Description: (81-1) Wrong PDF attached to claim. See Claim #82.Remarks:Creditor: (12650811) Claim No: 82 Status:Welton E. Robinson Original Filed Filed by: CR1749 Hillview Date: 09/11/2009 Entered by: B ZiskAbilene, TX 79601 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 12/27/2011 Last Amendment Entered: 12/28/2011No amounts claimedHistory:Details 82-1 09/11/2009 Claim #82 filed by Welton E. Robinson, Amount claimed: (Womack, Jennifer )Details 82-2 12/27/2011 Amended Claim #82 filed by Welton E. Robinson, Amount claimed: (Zisk, B )Description: (82-1) Dollar amount of claim is unspecified.(82-2) Dollar amount of claim is unspecified.Remarks: (82-1) 343,450 shares
  31. 31. (82-2) 343,450 sharesCreditor: (12651051) Claim No: 83 Status:Thomas H. Caton Original Filed Filed by: CR17620 F.M. Rd. 1082 Date: 09/11/2009 Entered by: B ZiskAbilene, TX 79601 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 12/27/2011 Last Amendment Entered: 12/28/2011 Amount claimed: $323200.00History:Details 83-1 09/11/2009 Claim #83 filed by Thomas H. Caton, Amount claimed: (Womack, Jennifer )Details 83-2 12/27/2011 Amended Claim #83 filed by Thomas H. Caton, Amount claimed: $263200.00 (Brown, D. )Details 83-3 12/27/2011 Amended Claim #83 filed by Thomas H. Caton, Amount claimed: $323200.00 (Zisk, B )Description: (83-1) Dollar amount of claim is unspecified.(83-2) Dollar amount of claim is unspecified.(83-3) StockholderRemarks:Creditor: (12651056) Claim No: 84 Status:Caton Farms Inc Original Filed Filed by: CR17620 F.M. Road 1082 Date: 09/11/2009 Entered by: D. BrownAbilene, TX 79601 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 12/27/2011 Last Amendment Entered: 12/27/2011 Amount claimed: $0.00History:Details 84-1 09/11/2009 Claim #84 filed by Caton Farms Inc, Amount claimed: (Womack, Jennifer )Details 84-2 12/27/2011 Amended Claim #84 filed by Caton Farms Inc, Amount claimed: $0.00 (Brown, D. )Description: (84-1) Dollar amount of claim is unspecified.(84-2) Dollar amount of claim is unspecified./377,236 shares of stockRemarks:Creditor: (12651692) Claim No: 85 Status:
  32. 32. Jennifer Lynn Kresge Original Filed Filed by: CR9604 Fredericksburg Rd Date: 09/09/2009 Entered by: B SimpsonTampa, FL 33635 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 10/14/2009 Last Amendment Entered: 10/14/2009 Amount claimed: $24140.46 Unsecured claimed: $24140.46History:Details 85-1 09/09/2009 Claim #85 filed by Jennifer Lynn Kresge, Amount claimed: $41931.26 (Womack, Jennifer )Details 85-2 10/14/2009 Amended Claim #85 filed by Jennifer Lynn Kresge, Amount claimed: $17790.79 (Simpson, B )Details 85-3 10/14/2009 Amended Claim #85 filed by Jennifer Lynn Kresge, Amount claimed: $24140.46 (Simpson, B )Description:Remarks:Creditor: (12651694) History Claim No: 86 Status:Ronald J. Miller Original Filed Filed by: CR772 Westray Dr. Date: 09/09/2009 Entered by: B ZiskWesterville, OH 43081 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 01/23/2012 Last Amendment Entered: 01/25/2012No amounts claimedHistory:Details 86-1 09/09/2009 Claim #86 filed by Ronald J. Miller, Amount claimed: (Womack, Jennifer )Details 86-2 12/30/2011 Amended Claim #86 filed by Ronald J. Miller, Amount claimed: (Bibbs, P. )Details 86-3 01/23/2012 Amended Claim #86 filed by Ronald J. Miller, Amount claimed: (Zisk, B )Details 86-4 01/23/2012 Amended Claim #86 filed by Ronald J. Miller, Amount claimed: (Zisk, B )Description: (86-1) Dollar amount of claim is unspecified.(86-2) Dollar amount of claim is unspecified.(86-3) 1,749,361 Shares(86-4) 1,749,361 SharesRemarks: (86-1) 866,996 shares of FPFX(86-2) 1749361 Shares(86-3) Claim originally received by attorney for trustee.(86-4) Claim originally received by attorney for trustee.Creditor: (12651696) Claim No: 87 Status:
  33. 33. Neva M. Miller Original Filed Filed by: CR1423 Saint Joseph Circle Date: 09/09/2009 Entered by: B ZiskSaint Joseph, MI 49085 Original Entered Modified: Date: 09/18/2009 Last Amendment Filed: 01/23/2012 Last Amendment Entered: 01/25/2012No amounts claimedHistory:Details 87-1 09/09/2009 Claim #87 filed by Neva M. Miller, Amount claimed: (Womack, Jennifer )Details 87-2 01/23/2012 Amended Claim #87 filed by Neva M. Miller, Amount claimed: (Zisk, B )Description: (87-1) Dollar amount of claim is unspecified.(87-2) Total # of Shares: 83,752 sharesRemarks: (87-1) 28,928 shares of FPFX(87-2) Claim originally received by attorney for trustee.Creditor: (12653289) History Claim No: 88 Status:Forrest L. Caton Original Filed Filed by: CR3019 Potosi Rd. Date: 09/10/2009 Entered by: B ZiskAbilene, TX 79602 Original Entered Modified: Date: 09/21/2009 Last Amendment Filed: 12/21/2011 Last Amendment Entered: 12/23/2011No amounts claimedHistory:Details 88-1 09/10/2009 Claim #88 filed by Forrest L. Caton, Amount claimed: (Womack, Jennifer )Details 88-2 12/21/2011 Amended Claim #88 filed by Forrest L. Caton, Amount claimed: (Zisk, B )Description: (88-1) Dollar amount of claim is unspecified.(88-2) Dollar amount of claim is unspecified.Remarks: (88-1) shareholder 75,000 FPFX(88-2) 212,500 shares of stockCreditor: (12653289) History Claim No: 89 Status:Forrest L. Caton Original Filed Filed by: CR3019 Potosi Rd. Date: 09/10/2009 Entered by: B ZiskAbilene, TX 79602 Original Entered Modified: Date: 09/21/2009 Last Amendment Filed: 12/21/2011 Last Amendment Entered: 12/23/2011No amounts claimed
  34. 34. History:Details 89-1 09/10/2009 Claim #89 filed by Forrest L. Caton, Amount claimed: (Womack, Jennifer )Details 89-2 12/21/2011 Amended Claim #89 filed by Forrest L. Caton, Amount claimed: (Zisk, B )Description: (89-1) Dollar amount of claim is unspecified.(89-2) Dollar amount of claim is unspecified.Remarks: (89-1) number of shares 141,253(89-2) number of shares 166,253Creditor: (12653289) History Claim No: 90 Status:Forrest L. Caton Original Filed Filed by: CR3019 Potosi Rd. Date: 09/10/2009 Entered by: B ZiskAbilene, TX 79602 Original Entered Modified: Date: 09/21/2009 Last Amendment Filed: 12/21/2011 Last Amendment Entered: 12/23/2011No amounts claimedHistory:Details 90-1 09/10/2009 Claim #90 filed by Forrest L. Caton, Amount claimed: (Womack, Jennifer )Details 90-2 12/21/2011 Amended Claim #90 filed by Forrest L. Caton, Amount claimed: (Zisk, B )Description: (90-1) Dollar amount of claim is unspecified.(90-2) Dollar amount of claim is unspecified.Remarks: (90-1) number of shares 15,000(90-2) number of shares 15,000Creditor: (12653321) Claim No: 91 Status:Steven M. Kutchman Original Filed Filed by: CR103 6th St. Date: 09/10/2009 Entered by: Jennifer WomackFulton, IL 61252 Original Entered Modified: Date: 09/21/2009No amounts claimedHistory:Details 91-1 09/10/2009 Claim #91 filed by Steven M. Kutchman, Amount claimed: (Womack, Jennifer )Description: (91-1) Dollar amount of claim is unspecified.Remarks: (91-1) 220,000 sharesCreditor: (12653394) Claim No: 92 Status:Paul Ballard Original Filed Filed by: CR445 Hanging Oak Date: 09/10/2009 Entered by: Jennifer Womack
  35. 35. Spring Branch, TX Original Entered Modified:78070 Date: 09/21/2009 Amount claimed: $63470.00 Unsecured claimed: $63470.00History:Details 92-1 09/10/2009 Claim #92 filed by Paul Ballard, Amount claimed: $63470.00 (Womack, Jennifer )Description:Remarks:Creditor: (12653471) Claim No: 93 Status:Harold Roche Original Filed Filed by: CRRBC Wealth Management Date: 09/10/2009 Entered by: Jennifer Womack2398 E Camelback Rd Ste Original Entered Modified:700 Date: 09/21/2009Phoenix, AZ 85016No amounts claimedHistory:Details 93-1 09/10/2009 Claim #93 filed by Harold Roche, Amount claimed: (Womack, Jennifer )Description: (93-1) Dollar amount of claim is unspecified.Remarks: (93-1) 300,449 SharesCreditor: (12653471) Claim No: 94 Status:Harold Roche Original Filed Filed by: CRRBC Wealth Management Date: 09/10/2009 Entered by: Jennifer Womack2398 E Camelback Rd Ste Original Entered Modified:700 Date: 09/21/2009Phoenix, AZ 85016No amounts claimedHistory:Details 94-1 09/10/2009 Claim #94 filed by Harold Roche, Amount claimed: (Womack, Jennifer )Description: (94-1) Dollar amount of claim is unspecified.Remarks: (94-1) 250,000 SharesCreditor: (12653525) Claim No: 95 Status:John D. Hall Original Filed Filed by: CR11700 Wall Street No. 7307 Date: 09/10/2009 Entered by: Jennifer WomackSan Antonio, TX 78230 Original Entered Modified: Date: 09/21/2009
  36. 36. Amount claimed: $33242.00 Unsecured claimed: $33242.00History:Details 95-1 09/10/2009 Claim #95 filed by John D. Hall, Amount claimed: $33242.00 (Womack, Jennifer )Description:Remarks:Creditor: (12653529) Claim No: 96 Status:Bryan Caton Original Filed Filed by: CR3885 C R 103N Date: 09/10/2009 Entered by: Jennifer WomackAbilene, TX 79601 Original Entered Modified: Date: 09/21/2009No amounts claimedHistory:Details 96-1 09/10/2009 Claim #96 filed by Bryan Caton, Amount claimed: (Womack, Jennifer )Description: (96-1) Dollar amount of claim is unspecified.Remarks:Creditor: (12398491) Claim No: 97 Status:Leon & Carolyn Long, Jt Ten Original Filed Filed by: CR105 Badger Cr Date: 09/21/2009 Entered by: Brian AndersonRoxboro, NC 27573- Original Entered Modified:5182 Date: 09/21/2009 Amount claimed: $1213.45 Unsecured claimed: $1213.45History:Details 97-1 09/21/2009 Claim #97 filed by Leon & Carolyn Long, Jt Ten, Amount claimed: $1213.45 (Anderson, Brian )Description:Remarks:Creditor: (12398244) Claim No: 98 Status:Rob & Jo Hailey, Jt Ten Original Filed Filed by: CR14205 CR 310 Date: 09/16/2009 Entered by: Brian AndersonAbilene, TX 79601- Original Entered Modified:9039 Date: 09/21/2009 Amount claimed: $0.00
  37. 37. Unsecured claimed: $0.00History:Details 98-1 09/16/2009 Claim #98 filed by Rob & Jo Hailey, Jt Ten, Amount claimed: $0.00 (Anderson, Brian )Description: (98-1) No amount enclosedRemarks:Creditor: (12654606) History Claim No: 99 Status:Homer Rob Hailey Original Filed Filed by: CR14205 CR 310 Date: 09/16/2009 Entered by: B ZiskAbilene, TX 79601 Original Entered Modified: Date: 09/21/2009 Last Amendment Filed: 12/22/2011 Last Amendment Entered: 12/23/2011 Unsecured claimed: $0.00History:Details 99-1 09/16/2009 Claim #99 filed by Homer Rob Hailey, Amount claimed: $0.00 (Anderson, Brian )Details 99-2 12/22/2011 Amended Claim #99 filed by Homer Rob Hailey, Amount claimed: (Zisk, B )Description: (99-1) No Amount Enclosed(99-2) 220,620 sharesRemarks:Creditor: (12654608) Claim No: 100 Status:Arkansas Unclaimed Property Original Filed Filed by: CRDiv Date: 09/17/2009 Entered by: Brian AndersonPO Box 251920 Original Entered Modified:Little Rock, AR 72225- Date: 09/21/20091920 Amount claimed: $0.00 Unsecured claimed: $0.00History:Details 100- 09/17/2009 Claim #100 filed by Arkansas Unclaimed Property Div, Amount claimed: 1 $0.00 (Anderson, Brian )Description: (100-1) Unknown Amount - Unclaimed PropertyRemarks:Creditor: (12654611) Claim No: 101 Status:Myles J. Crowe Original Filed Filed by: CR
  38. 38. PO Box 427 Date: 09/21/2009 Entered by: Brian AndersonTen Evergreen Trail Original Entered Modified:Jackson, NH 03846 Date: 09/21/2009 Amount claimed: $5000.00 Unsecured claimed: $5000.00History:Details 101- 09/21/2009 Claim #101 filed by Myles J. Crowe, Amount claimed: $5000.00 1 (Anderson, Brian )Description:Remarks:Creditor: (12711369) Claim No: 102 Status:REFI Original Filed Filed by: CRc/o Michael McConnell Date: 09/17/2009 Entered by: Christopher201 Main Street, Suite 204 Original Entered Joshua OsborneFort Worth, Texas Date: 09/22/2009 Modified:76201 Claimant History Last Amendment Filed: 10/27/2009 Last Amendment Entered: 10/27/2009 Amount claimed: $375000.00 Unsecured claimed: $375000.00History:Details 102- 09/17/2009 Claim #102 filed by REFI, Amount claimed: $375000.00 (Wiker, Joshua ) 1 202 10/02/2009 Objection to claim(s) 102 of Creditor(s) REFI. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Certificate of Conference2 Certificate of Service)(Reed, Jo)Details 102- 10/27/2009 Amended Claim #102 filed by REFI, Amount claimed: $375000.00 (Osborne, 2 Christopher ) 392 07/09/2010 Order regarding objection to claim number(s) 102,105,192. Entered on 7/9/2010 (RE: related document(s)202 Objection to claim filed by Trustee Matthew D. Orwig). (Simpson, B)Description:Remarks:Creditor: (12711370) Claim No: 103 Status: Withdraw 395Woodson Smith Group Original Filed Filed by: CRCompanies Date: 09/17/2009 Entered by: Christopherc/o Michael McConnell Original Entered Joshua Osborne201 Main Street, Suite 204 Date: 09/22/2009 Modified:Fort Worth, Texas Last Amendment76201 Claimant History Filed: 10/27/2009 Last Amendment
  39. 39. Entered: 10/27/2009 Amount claimed: $375000.00 Unsecured claimed: $375000.00History:Details 103- 09/17/2009 Claim #103 filed by Woodson Smith Group, Amount claimed: $375000.00 1 (Wiker, Joshua ) 204 10/02/2009 Objection to claim(s) 103 of Creditor(s) Woodson Smith Group. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Certificate of Conference2 Certificate of Service)(Reed, Jo)Details 103- 10/27/2009 Amended Claim #103 filed by Woodson Smith Group Companies, Amount 2 claimed: $375000.00 (Osborne, Christopher ) 395 07/16/2010 Withdrawal of claim(s): 103 Filed by Creditor Woodson Smith Group Companies. (Osborne, Christopher) Status: WithdrawDescription:Remarks:Creditor: (12711370) Claim No: 104 Status: Withdraw 396Woodson Smith Group Original Filed Filed by: CRCompanies Date: 09/17/2009 Entered by: Christopherc/o Michael McConnell Original Entered Joshua Osborne201 Main Street, Suite 204 Date: 09/22/2009 Modified:Fort Worth, Texas Last Amendment76201 Claimant History Filed: 10/27/2009 Last Amendment Entered: 10/27/2009 Amount claimed: $250000.00 Secured claimed: $250000.00History:Details 104- 09/17/2009 Claim #104 filed by Woodson Smith Group, Amount claimed: $250000.00 1 (Wiker, Joshua ) 206 10/02/2009 Objection to claim(s) 104 of Creditor(s) Woodson Smith Group. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Certificate of Conference2 Certificate of Service)(Reed, Jo)Details 104- 10/27/2009 Amended Claim #104 filed by Woodson Smith Group Companies, Amount 2 claimed: $250000.00 (Osborne, Christopher ) 396 07/16/2010 Withdrawal of claim(s): 104 Filed by Creditor Woodson Smith Group Companies. (Osborne, Christopher) Status: WithdrawDescription:Remarks:Creditor: (12711369) Claim No: 105 Status:REFI Original Filed Filed by: CRc/o Michael McConnell Date: 09/17/2009 Entered by: Christopher201 Main Street, Suite 204 Original Entered Joshua Osborne
  40. 40. Fort Worth, Texas Date: 09/22/2009 Modified:76201 Claimant History Last Amendment Filed: 10/27/2009 Last Amendment Entered: 10/27/2009 Amount claimed: $250000.00 Secured claimed: $250000.00History:Details 105- 09/17/2009 Claim #105 filed by REFI, Amount claimed: $250000.00 (Wiker, Joshua ) 1 208 10/02/2009 Objection to claim(s) 105 of Creditor(s) REFI. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Certificate of Conference2 Certificate of Service)(Reed, Jo)Details 105- 10/27/2009 Amended Claim #105 filed by REFI, Amount claimed: $250000.00 (Osborne, 2 Christopher ) 392 07/09/2010 Order regarding objection to claim number(s) 102,105,192. Entered on 7/9/2010 (RE: related document(s)202 Objection to claim filed by Trustee Matthew D. Orwig). (Simpson, B)Description:Remarks:Creditor: (12655324) Claim No: 106 Status: Withdraw 397ETCG Original Filed Filed by: CRKevin Smith - President Date: 09/17/2009 Entered by: Christopher8100 Memorial Ln., Ste. 8202 Original Entered Joshua OsbornePlano, TX 75093 Date: 09/22/2009 Modified: Last Amendment Filed: 10/27/2009 Last Amendment Entered: 10/27/2009 Amount claimed: $265422.16 Unsecured claimed: $265422.16History:Details 106- 09/17/2009 Claim #106 filed by ETCG, Amount claimed: $85422.16 (Wiker, Joshua ) 1 210 10/02/2009 Objection to claim(s) 106 of Creditor(s) ETCG. Filed by Trustee Matthew D. Orwig. (Attachments: 1 Certificate of Conference2 Certificate of Service)(Reed, Jo)Details 106- 10/27/2009 Amended Claim #106 filed by ETCG, Amount claimed: $265422.16 2 (Osborne, Christopher ) 397 07/16/2010 Withdrawal of claim(s): 106 Filed by Creditor Evolving Technology Consulting Group, LLC. (Osborne, Christopher) Status: WithdrawDescription:Remarks:
  41. 41. Creditor: (12655326) Claim No: 107 Status:Jack Roubinek Original Filed Filed by: CRP.O. Box 14979 Date: 09/17/2009 Entered by: Joshua WikerIrving, TX 75014 Original Entered Modified: Date: 09/22/2009 Amount claimed: $13632.00 Unsecured claimed: $13632.00History:Details 107- 09/17/2009 Claim #107 filed by Jack Roubinek, Amount claimed: $13632.00 (Wiker, 1 Joshua )Description:Remarks:Creditor: (12398963) History Claim No: 108 Status:Svetelana Pelullo Original Filed Filed by: CRCO Arkadiy Grinshpun Date: 09/01/2009 Entered by: JenniferGrinshpun Law Firm Original Entered Womack7909 Bustleton Ave. Date: 09/22/2009 Modified:Philadelphia, PA 19152 Last Amendment Filed: 09/18/2009 Last Amendment Entered: 09/22/2009 Amount claimed: $300000.00 Unsecured claimed: $300000.00History:Details 108- 09/01/2009 Claim #108 filed by Svetelana Pelullo, Amount claimed: $3000000.00 1 (Brown, D. )Details 108- 09/18/2009 Amended Claim #108 filed by Svetelana Pelullo, Amount claimed: 2 $300000.00 (Womack, Jennifer ) 503 12/22/2010 Order allowing in part and denying in part claim number 108 of Svetlana Pelullo Revocable Deed of Trust. Entered on 12/22/2010 (RE: related document(s)166 Objection to claim filed by Trustee Matthew D. Orwig). (Zisk, B)Description:Remarks:Creditor: (12655337) Claim No: 109 Status:James R. Zunker Original Filed Filed by: CR12271 Georgian St. Date: 09/10/2009 Entered by: D. BrownGarden Grove, CA Original Entered Modified:92841 Date: 09/22/2009 Amount claimed: $0.00
  42. 42. Unsecured claimed: $0.00History:Details 109- 09/10/2009 Claim #109 filed by James R. Zunker, Amount claimed: $0.00 (Brown, D. ) 1Description: (109-1) no amount specified (Equities 10700.00)Remarks:Creditor: (12655338) Claim No: 110 Status:Robert J. Malnar Original Filed Filed by: CR2312 1/2 Voorhees Ave. Date: 09/15/2009 Entered by: D. BrownRedondo Beach, CA 90278- Original Entered Modified:2534 Date: 09/22/2009 Amount claimed: $256927.45 Secured claimed: $256927.45History:Details 110- 09/15/2009 Claim #110 filed by Robert J. Malnar, Amount claimed: $256927.45 (Brown, 1 D. ) 748 01/19/2012 Objection to claim(s) 110 of Creditor(s) Robert J. Malnar. Filed by Trustee Matthew D. Orwig. Responses due by 2/18/2012. (Skierski, Doug)Description:Remarks:Creditor: (12398963) History Claim No: 113 Status:Svetelana Pelullo Original Filed Filed by: CRCO Arkadiy Grinshpun Date: 09/16/2009 Entered by: D. BrownGrinshpun Law Firm Original Entered Modified: 09/28/20097909 Bustleton Ave. Date: 09/22/2009Philadelphia, PA 19152 Amount claimed: $0.00 Priority claimed: $0.00 Unsecured claimed: $0.00History:Details 113- 09/16/2009 Claim #113 filed by Svetelana Pelullo, Amount claimed: $0.00 (Brown, D. ) 1Description: (113-1) INCORRECT ENTRY: Incorrect PDF attached, see claim 117 forcorrectionRemarks:Creditor: (12657668) Claim No: 114 Status:Roger W. Ferguson Original Filed Filed by: CR
  43. 43. 743 Country Road 470 Date: 09/22/2009 Entered by: Joshua WikerScottsboro, AL 35768 Original Entered Modified: Date: 09/23/2009 Amount claimed: $0.00 Unknown claimed: $0.00History:Details 114- 09/22/2009 Claim #114 filed by Roger W. Ferguson, Amount claimed: $0.00 (Wiker, 1 Joshua )Description: (114-1) no amount specified on form.Remarks:Creditor: (12657669) Claim No: 115 Status:Alan R. Berlinberg Original Filed Filed by: CR114 Willowleaf Dr. Date: 09/22/2009 Entered by: Joshua WikerLittleton, CO 80127 Original Entered Modified: Date: 09/23/2009 Amount claimed: $2193.75 Unsecured claimed: $2193.75History:Details 115- 09/22/2009 Claim #115 filed by Alan R. Berlinberg, Amount claimed: $2193.75 (Wiker, 1 Joshua )Description:Remarks:Creditor: (12658780) Claim No: 116 Status:Leslie E. Berlinberg Original Filed Filed by: CR114 Willowleaf Dr. Date: 09/22/2009 Entered by: Joshua WikerLittleton, CO 80127 Original Entered Modified: Date: 09/23/2009 Amount claimed: $2193.75 Unsecured claimed: $2193.75History:Details 116- 09/22/2009 Claim #116 filed by Leslie E. Berlinberg, Amount claimed: $2193.75 1 (Wiker, Joshua )Description:Remarks:
  44. 44. Creditor: (12698090) Claim No: 118 Status:Alan R. Mueller Original Filed Filed by: CR329 E. 2nd Date: 09/24/2009 Entered by: B ZiskBox 35 Original Entered Modified:Assaria, KS 67416 Date: 10/06/2009No amounts claimedHistory:Details 118- 09/24/2009 Claim #118 filed by Alan R. Mueller, Amount claimed: (Zisk, B ) 1Description:Remarks: (118-1) 19,000 sharesCreditor: (12398871) History Claim No: 119 Status:Seven Hills Management, LLC Original Filed Filed by: ATco Arkadiy Grinshpun Date: 09/28/2009 Entered by: B Simpson7909 Bustleton Ave. Original Entered Modified: 11/05/2009Philadelphia, PA 19152 Date: 10/06/2009 Last Amendment Filed: 10/26/2009 Last Amendment Entered: 10/29/2009 Amount claimed: $500000.00 Unsecured claimed: $500000.00History:Details 119- 09/28/2009 Claim #119 filed by Seven Hills Management, LLC, Amount claimed: 1 $500000.00 (Zisk, B )Details 119- 10/26/2009 Amended Claim #119 filed by Seven Hills Management, LLC, Amount 2 claimed: $500000.00 (Simpson, B ) 456 11/23/2010 Objection to claim(s) 119,120,121 of Creditor(s) Seven Hills Management, LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Description:Remarks:Creditor: (12398871) History Claim No: 120 Status:Seven Hills Management, LLC Original Filed Filed by: CRco Arkadiy Grinshpun Date: 09/28/2009 Entered by: B Simpson7909 Bustleton Ave. Original Entered Modified:Philadelphia, PA 19152 Date: 10/06/2009 Last Amendment Filed: 10/26/2009 Last Amendment Entered: 10/29/2009 Amount claimed: $150000.00
  45. 45. Unsecured claimed: $150000.00History:Details 120- 09/28/2009 Claim #120 filed by Seven Hills Management, LLC, Amount claimed: 1 $150000.00 (Zisk, B )Details 120- 10/26/2009 Amended Claim #120 filed by Seven Hills Management, LLC, Amount 2 claimed: $150000.00 (Simpson, B ) 456 11/23/2010 Objection to claim(s) 119,120,121 of Creditor(s) Seven Hills Management, LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Description:Remarks:Creditor: (12398871) History Claim No: 121 Status:Seven Hills Management, LLC Original Filed Filed by: CRco Arkadiy Grinshpun Date: 09/28/2009 Entered by: B Simpson7909 Bustleton Ave. Original Entered Modified:Philadelphia, PA 19152 Date: 10/06/2009 Last Amendment Filed: 10/26/2009 Last Amendment Entered: 10/29/2009 Amount claimed: $205000.00 Unsecured claimed: $205000.00History:Details 121- 09/28/2009 Claim #121 filed by Seven Hills Management, LLC, Amount claimed: 1 $205000.00 (Zisk, B )Details 121- 10/26/2009 Amended Claim #121 filed by Seven Hills Management, LLC, Amount 2 claimed: $205000.00 (Simpson, B ) 456 11/23/2010 Objection to claim(s) 119,120,121 of Creditor(s) Seven Hills Management, LLC. Filed by Trustee Matthew D. Orwig. (Reed, Jo)Description:Remarks:Creditor: (12698170) Claim No: 122 Status:Michael G. Kim Original Filed Filed by: CR4344 Point Reyes Ct. Date: 09/28/2009 Entered by: B ZiskCarlsbad, CA 92010 Original Entered Modified: Date: 10/06/2009 Amount claimed: $3282.45 Unsecured claimed: $3282.45History:Details 122- 09/28/2009 Claim #122 filed by Michael G. Kim, Amount claimed: $3282.45 (Zisk, B ) 1
  46. 46. Description:Remarks:Creditor: (12699198) Claim No: 123 Status:Peter Lee Webb Original Filed Filed by: CRCharles Schwab & Co., Inc. Date: 09/22/2009 Entered by: B ZiskIRA Rollover Acct XXXX-8856 Original Entered Modified:147 Rockhill Drive Date: 10/06/2009Sanford, FL 32771-7746No amounts claimedHistory:Details 123- 09/22/2009 Claim #123 filed by Peter Lee Webb, Amount claimed: (Zisk, B ) 1Description: (123-1) 125,000 shares of FPFXRemarks:Creditor: (12699203) Claim No: 124 Status:Arthur Epstein IRA Original Filed Filed by: CRas Custodian Date: 09/23/2009 Entered by: B ZiskArthur Epstein Original Entered Modified:41525 N. Club Pointe Dr. Date: 10/06/2009Anthem, AZ 85086 Amount claimed: $9637.37 Unsecured claimed: $9637.37History:Details 124- 09/23/2009 Claim #124 filed by Arthur Epstein IRA, Amount claimed: $9637.37 (Zisk, 1 B)Description:Remarks:Creditor: (12699288) Claim No: 125 Status:Harriet Epstein IRA Original Filed Filed by: CRas Custodian Date: 09/23/2009 Entered by: B ZiskHarriet Epstein Original Entered Modified:41525 N. Club Pointe Dr. Date: 10/06/2009Anthem, AZ 85086 Amount claimed: $7719.11 Unsecured claimed: $7719.11History:Details 125- 09/23/2009 Claim #125 filed by Harriet Epstein IRA, Amount claimed: $7719.11 (Zisk,
  47. 47. 1 B)Description:Remarks:Creditor: (12398325) Claim No: 126 Status:Hulse & Stucki Original Filed Filed by: CRAttn: Jay R. Stucki Date: 09/28/2009 Entered by: B Zisk2912 West Story Road Original Entered Modified:Irving, TX 75038 Date: 10/06/2009 Amount claimed: $121236.00 Secured claimed: $121236.00History:Details 126- 09/28/2009 Claim #126 filed by Hulse & Stucki, Amount claimed: $121236.00 (Zisk, B ) 1Description:Remarks:Creditor: (12699397) Claim No: 127 Status:Harland C. Krebel, Jr. Original Filed Filed by: CR380 North Valley Road Date: 09/28/2009 Entered by: B ZiskBarrington, IL 60010 Original Entered Modified: Date: 10/06/2009No amounts claimedHistory:Details 127- 09/28/2009 Claim #127 filed by Harland C. Krebel, Jr., Amount claimed: (Zisk, B ) 1Description: (127-1) 101,538 sharesRemarks:Creditor: (12699397) Claim No: 128 Status:Harland C. Krebel, Jr. Original Filed Filed by: CR380 North Valley Road Date: 09/28/2009 Entered by: B ZiskBarrington, IL 60010 Original Entered Modified: Date: 10/08/2009No amounts claimedHistory:Details 128- 09/28/2009 Claim #128 filed by Harland C. Krebel, Jr., Amount claimed: (Zisk, B ) 1
  48. 48. Description: (128-1) 300,000 SharesRemarks:Creditor: (12706705) Claim No: 129 Status:John Maxwell Original Filed Filed by: CRDerrel Luce Date: 10/09/2009 Entered by: Derrel Joe Luce4600 Bosque Blvd., Ste. 2B Original Entered Modified: 07/15/2010Waco, TX 76710 Date: 10/09/2009 Last Amendment Filed: 07/15/2010 Last Amendment Entered: 07/15/2010 Amount claimed: $2633413.86 Priority claimed: $10950.00 Unsecured claimed: $2622463.86History:Details 129- 10/09/2009 Claim #129 filed by John Maxwell, Amount claimed: $2376765.80 (Brown, 1 D. )Details 129- 10/22/2009 Amended Claim #129 filed by John Maxwell, Amount claimed: 2 $2376765.80 (Zisk, B )Details 129- 07/15/2010 Amended Claim #129 filed by John Maxwell, Amount claimed: 3 $2633413.86 (Luce, Derrel )Description:Remarks:Creditor: (12706754) Claim No: 130 Status:James P. Hanson AIC Profit Original Filed Filed by: CRSharing Plan Date: 10/02/2009 Entered by: B ZiskJames P. Hanson, Trustee Original Entered Modified:5824 Cold Water Dr. Date: 10/09/2009Castro Valley, CA 94552- Last Amendment1807 Filed: 09/13/2010 Last Amendment Entered: 09/15/2010No amounts claimedHistory:Details 130- 10/02/2009 Claim #130 filed by James P. Hanson AIC Profit Sharing Plan, Amount 1 claimed: (Zisk, B )Details 130- 09/13/2010 Amended Claim #130 filed by James P. Hanson AIC Profit Sharing Plan, 2 Amount claimed: (Zisk, B )Description: (130-1) 214,100 Shares Common Stock(130-2) 0 Shares Common StockRemarks:
  49. 49. Creditor: (12706761) Claim No: 131 Status:James P. Hanson Charles Original Filed Filed by: CRSchwab & Co. Roth IRA Date: 10/02/2009 Entered by: B ZiskJames P. Hanson Original Entered Modified:5824 Cold Water Dr. Date: 10/09/2009Castro Valley, CA 94552- Last Amendment1807 Filed: 09/15/2010 Last Amendment Entered: 09/15/2010No amounts claimedHistory:Details 131- 10/02/2009 Claim #131 filed by James P. Hanson Charles Schwab & Co. Roth IRA, 1 Amount claimed: (Zisk, B )Details 131- 09/15/2010 Amended Claim #131 filed by James P. Hanson Charles Schwab & Co. 2 Roth IRA, Amount claimed: (Zisk, B )Description: (131-1) 267,685 Shares Common Stock(131-2) 481,785 Shares Common StockRemarks:Creditor: (12706819) Claim No: 132 Status:Douglas Baskett Original Filed Filed by: CR256 Houghton Brook Rd. Date: 10/01/2009 Entered by: B ZiskPutney, VT 05346 Original Entered Modified: Date: 10/09/2009No amounts claimedHistory:Details 132- 10/01/2009 Claim #132 filed by Douglas Baskett, Amount claimed: (Zisk, B ) 1Description: (132-1) shareholder (273,2000 sh.)Remarks:Creditor: (12707005) Claim No: 133 Status:Thomas J. Mitchell Original Filed Filed by: CR3474 Meadowlands Ln. Date: 10/01/2009 Entered by: B ZiskSan Jose, CA 95135 Original Entered Modified: Date: 10/09/2009No amounts claimedHistory:Details 133- 10/01/2009 Claim #133 filed by Thomas J. Mitchell, Amount claimed: (Zisk, B ) 1
  50. 50. Description: (133-1) 157,000 sharesRemarks:Creditor: (12707005) Claim No: 134 Status:Thomas J. Mitchell Original Filed Filed by: CR3474 Meadowlands Ln. Date: 10/01/2009 Entered by: B ZiskSan Jose, CA 95135 Original Entered Modified: Date: 10/09/2009No amounts claimedHistory:Details 134- 10/01/2009 Claim #134 filed by Thomas J. Mitchell, Amount claimed: (Zisk, B ) 1Description: (134-1) 70,100 sharesRemarks:Creditor: (12707164) Claim No: 135 Status:Nasser Bakshi Original Filed Filed by: CR13105 Willoughby Point Drive Date: 10/01/2009 Entered by: B ZiskFairfax, VA 22033 Original Entered Modified: Date: 10/09/2009 Amount claimed: $30000.00 Unsecured claimed: $30000.00History:Details 135- 10/01/2009 Claim #135 filed by Nasser Bakshi, Amount claimed: $30000.00 (Zisk, B ) 1Description:Remarks:Creditor: (12707227) History Claim No: 136 Status:James A. Doglio - Original Filed Filed by: CR10279 Christina Drive Date: 10/01/2009 Entered by: B ZiskKirtland, OH 44094 Original Entered Modified: Date: 10/09/2009No amounts claimedHistory:Details 136- 10/01/2009 Claim #136 filed by James A. Doglio -, Amount claimed: (Zisk, B ) 1Description: (136-1) 26850 shares of stock

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