5. CLIENT
SPN#
DATE CLOSED
DISPOSITION
CASE
PLEASE CHECK ONE PIF OWES
21
Cortez, Guadalupe K.
Page 3
of6
M)
22
Corona, Maria I.
2226256
2/8/2010
DISM-02081O
?)
6. Crosby, Donovan
2279487
03/16/2010 03/16/2010
DISM-031610 DADJ-D31610
M/D
$$
24
Campos, Garibaldi
2476153
6/8/2010
DISM-060810
I?
25
Campos, Jose G.
20602022
6/8/2010
DISM-06081O
M
26
Cantu, Jose A.
I?)
27
Ca rteLa Toya C.
2229155
7/14/2010
DADJ-07141O
M
28
Castanuela, Paulo JR
1987922
29
Crochet, Carl A.
2331989
M
30
Doyel, Anthony
Mont. Co.
31
De La Cruz, Andros A.
2029003
5/25/2005
DISP-D52505
?
$$
32
Dolge, Sharon L.
1187241
7/22/2010
PROB-072210
M
33
Amy
2117748
6/8/2010
K
34
Folsie, Brett M.
2478210
4/21/2010
DADJ-042110
M
$$
35
Fernandez, Alejandro
2130821
7/22/2010
CLIENT
DISP-D7221O DISM-072210
DP)
SPN#
DATE
36 CLOSED Jesus
Franco,
DISPOSITION
2436535
CASE
PLEASE CHECK ONE PIF OWES
M
41
7. 1/6/2010
Gonzalez, Ricardo
DISP-QI0610
Travis Co.
MT
$$
42
Gonzalez, Ruben M.
K
803868
6/7/2010
38 DISM-Q60710
?
Garcia, Rubidia
2405326
43
6/11/2009
DISP-061109 Salvador O.
Gomez,
2496929
A
6/11/2010
DISP-Q61110
39 M
Guevara, Hector
44
Galvan-Suarez, Yessica
MT)
40 45
Garza, Ismael
Gutierrez,-Gonzalez, Wendy
1594305
2473172
1/4/2010
3/23/2010
DADJ-OI0410
M
H
46
Garcia, Raymon M.
2268826
6/16/2010
DISP-061610
M
47
Guerra, Lizette
2442070
7/23/2010
DADJ-072310 DISM-Q72310
A
48
Gonzalez, David
1798248
7/28/2010
DISP-07281O
M
49
Hassan, Hameedul
2468826
3/1S/2010
DISM-031510
M
50
Hanner, Jennifer Hernandez,Lucina M.
2495281
5/26/2010
DISP-Q5261O
M
52
Hasmukh, Devanand
2424723
10/12/2010
A
53
Jiles, Ronald
4/23/2010
M
######
54
Jackson, Taft
2457339
1/22/2010
NOB-0l2210
M
No Bill
55
Jimenez, Nathan A.
2111201
12/7/2009
REED
56
Joubert, John
2347253
12/140/2009
NOB -121009
A
$$$
57
Junco, Mauro
2038396
5/25/2010
D15M-052510
RB
58
Jordan, James G.
8. ----------_..
DADJ-07141O
M
59
ClOSED CASES
Johnson, Aaron D.
1442856
7/15/2010
DISP-07151O
M PLEASE
60 CHECK ONE
Katz, Jose D.
2427621
CLIENT SPN DATE DISPOSITION CASE PIF OWES CLOSED
11/16/2009
DISP-111609
K
61 Laddermore, Diamond 2483035 6/14/2010 DISP-061410 {K} 62 Lara, Victor 1844486 {MT} $$$ 63 Lopez, Julio C.
2003964 1/26/2010 DISP-01261O {A} 64 Lawrence, Duane E. 1335352 4/20/2004 DISP-100776 65 Liggines, Dwayne
623298 4/28/2010 {M} 66 Limbrick, Jonathan L. 2216932 7/20/2010 {MT} 67 Lopez, Luis Gerardo 2248003 7/27/2010
DISP-072710 {A} 68 Martinez, Francisco 1450381 6/8/2010 DISP-060810 {H} 69 Martinez, Maynor A. 2457757 1/14/2010
DISP-01141O {M/D} 70 Moreno, Jose D. Jr. 2317134 1/23/2009 DISM-012309 {MT} No Bill 71 Mc Kendall, Farris
Brazoria 7/19/2010 $$$ 72 Munoz, Francisco 2371785 {LS} 73 Nunez, Steven R. 1339381 4/29/2010 {M} 74 Pierson,
Jerry L. 878046 1/12/2010 DISM-01121O {M} 75 Phillips, Andrew 2457547 1/25/2010 DISP-01251O {MT} 76 Piercefield,
Charles Jr. 2082259 12/8/2009 DISP-120809 {M} $$$ 77 Peraza, Amilcar 2191311 4/28/2010 DISP-042810 {A} 78
Pineda, Santiago 2497307 6/3/2010 DISM-06031O 79 Puga, Ruben 2020753 7/30/2010 DADJ-07301O {M} 80 Portillo,
Victor 1924722 7/12/2010 DISM-071210 {J} 81 Palacioa-Garza, Cesar A.
Page 5 4of 6
Page of6
r
10. PLEASE
CHECK ONE
CLIENT
DATE
DISPOSITION
CASE
PIF
OWES
CLOSED
82
Robles, Robert
282351
3/16/2010
DISP-03161O
A
83
Rumfolo, Joseph
2366584
2/11/2010
DISM-021110
M
84
Riascos, Ari
1911051
3/29/2010
DISP-D32910
M
$$$
85
Rojas-Sierra, Angel
2447701
3/12/2010
DISP-03121O
A
86
Rodriguez, Sergio
Galveston
87
Ramirez, Daniel
2371510
3/18/2010
D15P-031810
88
Reece, Darrel W.
1262078
5/25/2010
DISM-D52510
D
89
Ramirez, Daniel
2371510
3/18/2010
DISP-03181O
90
Rivera-Del Angel, Lorell
2493062
6/10/2010
DISM-061010
(M
11. CLIENT
SPN#
DATE CLOSED
DISPOSITION
CASE
PLEASE CHECK ONE PIF OWES
102
Simmons, Kelton
Parole
103
Segredo, Jose J.
2308590
2/11/2010 01/21/2010 02/11/2010
DISP-021110 DISM-012110 D1SM-Q21110
104
Scott, Michael
?$$
105
Torres, Oliveroes J.
2453772
4/22/2010
DISP-042210
K
106
Torres, Robert
741496
4/15/2009
PROB-041509
(M)
107
Truong, Luan Cong
2373502
7/21/2010
DADJ-072110
M
108
Umanzor, Maria E.
2418323
5/17/2010
DISP-051510
110 D
Woods, Arthur
818698 109
Vernon, Dillion W.
2454071
8/5/2010
M
DADJ-Q80510
111 M
Zamora, Victor M.
2006759 110
8/4/2010 Whiting, Markeith
DISM-08041O 2053375
LS4/20/2010
DISM-04201O DISP-042010
DISPE08041O
12. BUSINESS CONFERENCE ffd8ffe000104a4649460
TEXAS WORKFORCE COMMISSION 101 E 001020100c600c60000ff
S1REET ROOM 0154 e20c584943435f50524f4
AUSTIN TEXAS 78778·0001 6494c4500010100000c4
Texas Business Conference 84c696e6f021000006d6
e74725247422058595a2
007ce000200090006003
10000616373704d53465
40000000049454320735
24742000000000000000
0000000000000f6d6000
100000000d32d4850202
00000000000000000000
00000000000000000000
HARRY ( ARTHUR 00000000000000000000
00000000000000000000
1305 PRAIRIE ST STE 200 00000000000000011637
HOUSTON TX 77002-2019 07274000001500000003
36465736300000184000
II", II",III, "II"",I,I" I, III""" III, I",I,I, 11".1",II 0006c77747074000001f
000000014626b7074000
00204000000147258595
a0000021800000014675
8595a0000022c0000001
46258595a00000240000
00014646d6e640000025
Dear Texas Employer: 400000070646d6464000
002c4000000887675656
40000034c00000086766
Federal and state courts and legislatures are defining (and often expanding) employers' obligations
96577000003d40000002
46c756d69000003f8000
under various employment laws. This guidance can be used to limit your potential legal exposure 000146d6561730000040
when managing your employees, but only if it is understood, and then properly and effectively c0000002474656368000
004300000000c7254524
incorporated into your daily operations and communicated to your employees. 30000043c0000080c675
452430000043c0000080
c625452430000043c000
0080c746578740000000
0436f707972696768742
To help you navigate the challenging and sometimes downright confusing related concerns
employment 02863292031393938204
865776c6574742d50616
confronting Texas employers, we would like to invite you to join us for the TEXAS BUSINESS 36b61726420436f6d706
CONFERENCE to be held on March 25, 2011, at The Woodlands Waterway Mamott Hotel &
16e79000064657363000
00000000000127352474
Convention Center, 1601 Lake Robbins Drive, in The Woodlands. We have planned this informative, 22049454336313936362
d322e310000000000000
full-day conference to help you save money by avoiding costly pitfalls when operating your business.
00000000012735247422
The conference is ideal for business owners, human resource professionals, accountants, attorneys,
049454336313936362d3
22e31000000000000000
and anyone who manages employees. 00000000000000000000
ffd8ffe000104a4649460001020100c600 0000000000000000000
c60000ffe20c584943435f50524f46494c4
We have an experienced, dynamic group of speakers who will be discussing state and federal
500010100000c484c696e6f021000006d6
legislation as well as recent legal developments and court decisions that could have an impact on your
e74725247422058595a2007ce00020009
day to day operations. Seminar topics are selected based on the thousands of employer inquiry calls
000600310000616373704d53465400000
we receive each month and the input we have received from former conference attendees. Topics
000494543207352474200000000000000
include such matters as hiring and background checks, state and federal wage and hour laws. creating
00000000000000f6d6000100000000d32
employee handbooks that work for you, employee privacy rights, employee medical issues, a
d48502020000000000000000000000000
legislative update, and unemployment insurance. You will also be brought up to date on recent
000000000000000000000000000000000
federal and state court decisions of interest.
000000000000000000000000000000000
000011637072740000015000000033646
We have provided a tentative agenda of the schedule on the back of this letter. To keep the
57363000001840000006c777470740000
conference affordable for the greatest number of attendees, lunch will be on your own. The
01f000000014626b70740000020400000
registration fee is still only $85; we are always delighted by the many employers who tell us it's the
0147258595a0000021800000014675859
"best bargain for the buck" that they have ever attended.
5a0000022c000000146258595a0000024
000000014646d6e640000025400000070
I hope to see you there.
646d6464000002c400000088767565640
000034c0000008676696577000003d400
Sincerely,
0000246c756d69000003f8000000146d6
561730000040c00000024746563680000
04300000000c725452430000043c00000
80c675452430000043c0000080c625452
430000043c0000080c746578740000000
Tom rauken, Chairman
0436f7079726967687420286329203139
Conmlissioner Representing
3938204865776c6574742d5061636b617
Employers
26420436f6d70616e7900006465736300
26B
000000000000127352474220494543363
13936362d322e31000000000000000000
000012735247422049454336313936362
d322e3100000000000000000000000000
0000000000000000000000000000
13. Tentative Agenda
March 25, 2011
'fBe
7:30
Texas Business Conference AM The Woodlands, Texas 8:30
Registration
8:30
9:00
AM
Welcome & Opening Session
9:00
10:00
AM
Hiring and Employment Law Update
10:00
-10:30
AM
An Introduction to Creating an Effective Policy Handbook
10:30
-
10:50
AM
Break
10:50
-
11:35 AM
Reduce Your Workers' Compensation Cost:
What? Why? How?
11:35
-
1:00
PM
Lunch:
On Your Own
1:00
1:30 PM
Let's Talk About Independent Contractors
1:30
2:30 PM
Handling Unemployment Claims
2:30
2:45
PM
Break
2:45
3:45 PM
Wage and Hour Law and Other Payroll Issues
3:45
4:15
PM
Question and Answer Session I Adjourn
14. What? THE 2011 TEXAS BUSINESS CONFERENCE
Chairman Tom Pauken, Commissioner Representing Employers, and the Texas Workforce Commission invite you to
0=
0=
participate in the 2011 Texas Business
Conference. We have planned a conference to help you avoid costly pitfalls when
operating your business and managing your employees. We have assembled our 0=
best speakers to discuss these matters of ongoing concern to Texas employers. 0-
Seminar topics have been selected based on the hundreds of employer inquiry 0
calls we receive each week in
our office.
Seminar Topics Typically Include
Texas Employment Law and the Basics of Hiring
Employee Policy Handbooks: Creating Your Human Resources Roadmap
Handling Unemployment Claims
Independent Contractors
Federal and Texas Wage and Hour Law
Where? The Woodlands Waterway Marriott Hotel & Convention Center
Town Center Lower Level
1601 Lake Robbins Drive
The Woodlands, Texas 77380
Phone (281) 367-9797
http://www.marriott.com/HOUMW
When? Conference Date: March 25, 2011 (Friday)
Registration: 7:30 AM -8:30 AM
Conference Times: 8:30 AM -4:15 PM
For Additional Information Call (512) 463-6389 or visit our TWC website at:
www.twc.state.tx.us/twcinfo/tbcforms/tbcfaq.html
Continuing Education Credit (6 hours) is available for CPA's and General Professional Credit.
Registration is $85.00 per person and is NON-REFUNDABLE & NO CREDIT CARDS.
ADVANCE REGISTRATION --$85.00 per person -NON-REFUNDABLE & NO CREDIT CARDS (includes
facilities and materials)
Please Pr int or Type: Enter conference city you are registering for
First Name Initial Last Name
Name of Company or Firm
Can't corneAddress or P.O. Box #
Street to The Woodlands? Check out our future conferences around the state by visiting our
website at: www.twc.state.tx.us/twciofo/tbcforms/tbcfaq.html Future Texas Business
PHONE City State Zip + 4 Telephone #
Conferences Austin: April 29, 2011 San Marcos: August 12, 2011 EI Paso: June 10, 2011 *
RESERVATIONS
WILL
NOT
Please Itst any special accommodations you will need (I.e., interpreter for deaf. etc.)
Houston: September 08,2011 Lubbock: June 24, 2011 * Houston: September 09, 2011 Fort Worth: July
BE
TAKEN
Make
Checks
08,2011 Waco: September 16, 2011 Tyler: July 22, 2011
Payable
& Mail
To:
Seating is limited, please send and registration form as soon as You will receive a confirmation
your check possible. letter.
TEXAS BUSINESS CONFERENCE Texas Workforce Commission 101 E. 15th Street, Room Austin, TX 78778-0001
-TWC 154
FOR
ADDITIONAL
* These dates are oot a two day meeting but two seperate conferences INFORMATION
CALL:
512 463-6389
TW
268
16. WED-53904 0541 pdf1)12 09-37634 .
7'odd Morrison Dorothy Street
Houston, Tx 7700R
012588 125881 AT 0.354 77002 6686-1-12588
Wilbert Milam, Et AI c/o
Harry C. Arthur 1305
Prairie, Suite 200 Houston,
TX 77002-2019
012588 53904012600028
17. ffd8ffe000
104a46494
600010201
004800480
000ffe20c5
84943435f
50524f464
ummary of Disbursements to Creditors:
94c450001
0100000c4 Claim Principal Allowed Pai
84c696e6f0
21000006d
'ccured Payments: Mortgage Ongoing $0.00 $0.00 $0.0 Mortgage Arrearage $0.00 $0.00 $0.0 Debt Secured by
6e7472524
Vehicle $19,954.44 $2,794.73 $794.0 All Other Secured $0.00 $0.00 $0.0
742205859
5a2007ce0
002000900
060031000
061637370
OTAL SECURED: $19,954.44 $2,794.73 $794.01
4d5346540
000000049
riority.Unsecured Payments:
454320735
247420000 Support Arrearage $0.00 $0.00 $0.0 Domestic Support Ongoing $0.00 $0.00 $0.0 All Other Priority $0.00
Domestic
000000000 $0.00 $0.0 OTALPRlORlTY: $0.00 $0.00 $0.0
000000000
000000f6d
600010000
0000d32d4
ENERAL UNSECURED PAYMENTS: $39,124.98 $0.00 $0.0
850202000
000000000
000000000
000000000
Disbursements:
000000000
000000000
Expenses ofAdministration $3,062.26 Disbursements to Creditors $3588.74
000000000
000000000
000000000
TOTAL DlSBURSEMENTS : $6.651.00
000000000
000000000
001163707
274000001
500000003 certifies that the foregoing summary is true and complete and all administrative
12) The trustee
364657363
matters for which the trustee is responsible have been completed. The trustee requeststhatthetrustee
000001840 andgr'dlltedsuch reliefasmaybejustandproper.
bedischarged
000006c77
747074000
Dated: 02/06/20 II By: lsi William E. Heitkamp Trustee
001f00000
0014626b7
074000002
040000001
47258595a Unified Form is associated with an open bankruptcy case, therefore. Paperwork Reduction Act exemption 5
STATEMENT:
C.F.R. § 1320.4(a)(2) applies.
000002180
000001467
58595a000
0022c0000
001462585
95a000002
400000001
4646d6e64
000002540
000007064
6d6464000
UST Form 101-13-FR-S (9/112009)
002c40000
008876756
564000003
4c0000008
676696577
000003d40
00000246c
756d69000
003f80000
00146d656
173000004
I
0c0000002 012588 53904012600028
474656368
000004300
000000c72
545243000
0043c0000
18. Total paid by or on behalfofthe debtor
Less amount refunded to debtor
NET RECEIPTS:
Expenses of Administration:
Attorney's Fees Paid Through the Plan
Court Costs Trustee Expenses &
Compensation Other
TOTAL EXPENSES OF ADMINISTRATION:
Attorney rees paid and disclosed by debtor:
Scheduled Creditors: PRIMARY CARE prfYS SW PA
ACS
ACS PRlMARY PHYS SW PA
ASSOCIATED &
OF AMER1CA
FINANCIAL
CHASE
l
CHASE AUTO FINANCE
OT BANKJFINGERHUT
CR EVERGREENLLC
FOREST POINTE
INTERNAL
NCO
NlSSAN MOTOR ACCEPTANCE CORP
NISSAN MOTOR ACCEPTANCE CORP
FEDERAL CREDIT UNION
BANKCARD
SOCIAL SECURlTY ADMIN
At
19. UNITED STATES BANKRUPTCY COURT
$6,651.00
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION $0.00
Inre: Case No. 09-37634-H5-13 $6,651.00
EDDIE D NARCISSE
Debtor(s)
$2,779.58
CHAPTER 13 STANDING TRUSTEE'S FINAL REPORT AND ACCOUNT $0.00
$282.68
$0.00
William E. Heitkamp, chapter 13 trustee, snbmits tbe following Final Report and Account of the
$3,062.26
administration of the estate pursuant to II U.S.c. § 1302(b)(l). The trustee declares as follows:
$76.00
I)
The case was filed on 10/06/2009.
Claim Principal IIlL Scheduled Paid 2)
The plan was confirmed on 02/16/20 IO.
NA 2000 0.00 0.00 NA 30.00 30.00 0.00 0.00 3)
The plan was modified by order after confirmation pursuant to II U.S.C. ? 1329 on
1.757.00 NA
NA 0.00 0.00 4)
The trustee filed action to remedy default by the debtor in performance under the
39.00 NA NA 0.00 000 plan
900.00 NA NA 0.00 0.00
on
NA.
NA NA 0.00 0.00 19,954.44 19,954.44 2,794.73 794.01
5) 367.00 NA NA 0.00 0.00
58.00 NA NA 0.00 0.00 7,027.00 7,027.66 7,027.00 0.00 0.00
The case was converted on 01/1012011.
6) NA NA 0.00 0.00
Number ofmonths from filing to last payment: NA NA NA 0.00 0.00 606J)() NA NA 0.00 0.00
14.
7) 1.00 NA NA 0.00 0.00 NA 31,722.50 31,722.50 0.00 0.00
Number of months case was pending:
1.00 NA NA 0.00 0.00
8) 264.00 325.48 325.48 0.00 0.00
Total value of assets abandoned by conrt order:NA NA 0.00 0.00 48,000.00 NA NA 0.00 0.00
102.00
NA.
9)
Total value ofassets exempted: $5370.00.
UST Form 10l-13-FR-S (9/l/2009)
012588 53904012600019
20. WED-53904 0541-4 pdf012 09-37634
. Todd 1306 Dorothy Street
Houston, Tx 77008
012587 125871AT0.354 77002 80 6686-1-12587
1III1II1II1III.JlIIIIIIIIIIIIIII.I'IIII·IIIIIIIIII.I.IIIIIIIII.I'
Wilbert Milam c/o Harry C_
Arthur 1305 Prairie, Suite
200 Houston, TX
77002-2019
10) Amount of unsecured claims discharged without payment: $O.OQ. II) All checks
distributed by the trustee relating to this case have not cleared the bank.
UST Form 101-13-FR-S (9/1/2009)
012587 53904012599021 53904012600019
21. ummary of Disbursements to Creditors:
Claim Principal Inoores Allowed Pai
ecured Payments: Mortgage Ougoing $0.00 $0.00 Mortgage Arrearage $0.00 $0.00 Debt Secured
by Vehicle $19,954.44 $2,794.73 All Otber Secured $0.00 $0.00
SECURED: $19,954.44 $2,794.73
riority Unsecured Payments:
Domestic Support Arrearage $0.00 $0.00 Domestic Support Ougoing $0.00 $0.00 All Other
Priority $0.00 $0.00 PRIORITY: $0.00 $0.00
UNSECURED PAYMENTS: $39,124.98 $0.00
Disbursements:
ofAdministration Disbursements to Creditors
$3,062.26 $3588.74
TOTDISBURSEMENTS:
$6.651.00
Total paid by or on behalf of the debtor
$6,651.00
Less amount refunded to debtor
$0.00
NET RECEIPTS:
$6,651.00
Expenses of Administration:
Attorney's Fees Paid Throngh the Plan
$2,779.58
Court Costs
$0.00
Trustee Expenses & Compensation
$282.68
22. TOTAL EXPENSES OF ADMINISTRATION:
$3,062.26
Attorney fees paid and disclosed by debtor:
$76.00
Scheduled Creditors:
Receipts: Creditor
Claim
Int.
Class
Allowed
ACS PRIMARY CARE PHYS SW PA
NA
20.00
0.00
0.00
ACS PRIMARY CARE PHYS SW PA
NA
30.00
30.00
0.00
ASSOCIATED CREDIT & COLLECTION
1,757.00
NA
NA
0.00
0.00
BANK OF AMERICA
39.00
NA
NA
0.00
0.00
CENTRJFINANCIAL CONTROL
900.00
NA
NA
0.00
0.00
CHASE
258.00
NA
NA
0.00
0.00
AUTO FINANCE
12) The trustee certifies that the foregoing summary is true and complete and all
19,954.44
administrative matters for which the trustee is responsible have been completed. The trustee
19,954.44
19,954.44
2,794.73
requests that the trustee be discharged and granted snch reliefas may be just and proper.
OT
Dated: 02106/2011 By: /s/ William E. Heitkamp 367.00
NA
NA
Trustee
0.00
0.00
COLLECTION
58.00
NA
STATEMENT: This Unified Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act exemption
NA
0.00
0.00
5 C.F.R. § 1320.4(a)(2) applies. GR EVERGREEN,LLC
7,027.00
7,021.66
7,027.00
0.00
000
FOREST POllITE APARTMENTS
988.00
NA
NA
0.00
0.00
REVE:h'UE SERVICEE....
NA
NA
NA
UST Form 101-13-FR-S (9/1/2009) 0.00
0.00
NCO
606.00
NA
NA
0.00
0.00
NISSAN MOTOR ACCEPTANCE CORP
1.00
NA
NA
0.00
0.00
NISSAN MOTOR ACCEPTANCE CORP
NA
31,72250
31,721.50
0.00
PENTAGON FEDERAL UNION
53904012599021
1.00
NA
NA
0.00
0.00
PREMIER BANKCARD
264.00
23. SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
Inre: Case No. 09-37634-H5-13
EDDIE D NARCISSE
Debtor(s)
CHAPTER 13 STANDING TRUSTEE'S FINAL REPORT AND ACCOUNT
William E. Heitkamp, chapter 13 trustee, submits the following Final Report and
ffd8ffe000104a4649460001020100c600c60000ffe20c5849434 ffd8ffe000104a464946000102010
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0c700c70000ffe20c584943435f505
4d534654000000004945432073524742000000000000000000 24f46494c4500010100000c484c69
0000000000f6d6000100000000d32d485020200000000000000 6e6f021000006d6e747252474220
00000000000000000000000000000000000000000000000000 58595a2007ce0002000900060031
00000000000000000000000000000001163707274000001500
000003364657363000001840000006c77747074000001f00000
0000616373704d53465400000000
2)
The plan was confumed on 02/16/2010.
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146758595a0000022c000000146258595a00000240000000146
..::. .'. 0000000000000000f6d600010000
46d6e640000025400000070646d6464000002c4000000887675 NA.
3) 0000d32d48502020000000000000
65640000034c0000008676696577000003d4000000246c756d6
The plan was modified by order after confirmation pursnant to II U.S.C. ?
9000003f8000000146d6561730000040c000000247465636800
on 0000000000000000000000000000
0004300000000c725452430000043c0000080c6754524300000 0000000000000000000000000000
on
43c0000080c625452430000043c0000080c7465787400000000
4) NA. 0000000000000000000000000011
436f70797269676874202863292031393938204865776c65747 the debtor in performance under the plan
The trustee filed action to remedy default by
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0000000012735247422049454336313936362d322e31000000
5) 7363000001840000006c77747074
The case was converted on 0111 0/2011.
000000000000000012735247422049454336313936362d322e 000001f000000014626b70740000
31000000000000000000000000000000000000000000000000 0204000000147258595a00000218
000000 6)
Number ofmonths from filing to last payment: 14. 000000146758595a0000022c0000
00146258595a0000024000000014
7)
Number ofmonlhs case was pending: 16.
646d6e640000025400000070646d
6464000002c40000008876756564
8)
Total value of assets abandoned by court order: 0000034c00000086766965770000
NA.
03d4000000246c756d69000003f80
Total value of assets exempted: $5.370.00.
00000146d6561730000040c00000
9)
02474656368000004300000000c7
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2430000043c0000080c625452430
000043c0000080c7465787400000
000436f707972696768742028632
92031393938204865776c6574742
UST Fonn IOI-13-FR-S (9/l/2009)
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012587 53904012599012
24. Cause No. 1265385
The State of Texas VS
NATHANIEL HAWKINS JR.
TH
In the 208 District Court of Harris, County Texas
ApPLICATION FOR SUBPOENA
The defendaut makes this application for issuance of snbpoena to the persons listed below. Tbe testimony of
these persons is helieved to be material to the defense in the case on trial.
Custodian of Records
Cricket, a Subsidiary ofLeap
Headquarters:
10307 Pacific Center Court
Sau Diego, CA 92121
Tel: (858)882-6000
Fax: (858)882-6010
Said custodian ofrec.ords is to provide true and accurate Detail Records for the following:
• Phone # 832-888-9092 Records to include name of account holder, and call records from February 2010 through August
31, 2010. on March 2, 201 I WITNESS my official signature ou
10) Amount ofunsecured claims discharged without payment: $0.00. 11) All checks
CHRIS DANIEL, District Clerk HalTis County Texas Contact the DEFENSE attorney
distributed by the trustee relating to this case have not cleared the bank.
upon receipt using the following informarion:
NAME:
Connie Williams
1314 Texas Ave. Suite 1710., Hoilston, Texas 77002
BARNo.:
21521500
TELEPHONE:
UST Form 101-13-FR-S (9/112009)
713-225-3700
0125&7 53904012599012
25. SUBPOENA DUCES TECUM
CAUSE NO. 1265385
STATE OF TEXAS
?
IN THE 208TH DISTRICT COURT
VS.
?
OF
NATHANIEL HAWKINS JR.
?
HARRIS COUNTY, TEXAS
TO ANY PEACE OFFICER OF HARRIS COUNTY OR OTHER PERSON AUTHORIZED TO SERVE THIS
PROCESS IN ACCORDANCE WITH ART. 24.01(b) CCP. -GREETINGS:
YOU ARE HEREBY COMMANDED TO SUMMON;
Custodian of Records Cricket, a Subsidiary
of Leap Vireless
Headquarters:
10307 Pacific Court
San Diego, CA 92121
Tel: (858)882-6000
Fax: (858)882-6010
Said custodian ofis to provide true and accurate Call Detail Records for the following:
• Phone # 832-888-9092
Records to include name of account holder, and call records from February 1, 2010 through August 3 I, 2010.
Return on March 2, 2011 WITNESS
my official signature on
CHRIS DANIEL, District Clerk Harris County Texas
Contact the DEFENSE attorney upon receipt using the following information:
NAME: Connie Williams ADDRESS: 1314 Texas Ave. Suite 1710.,
Houston, Texas 77002 BARNo.: 21521500 TELEPHONE: 713-225-3700
---._-
26. SUBPOENA DUCES TECUM
CAUSE NO. 1265385
STATE OF TEXAS
?
IN THE 208TH DISTRICT COURT
VS.
?
OF
NATHANIEL HAWKINS JR.
?
HARRIS COUNTY, TEXAS
27. P St. Joseph Prof. Pharmacy
H 2000 Crawford
A
Houston, TX 77002 Statement for Pharmacy Services (713)659-3030 ** Mail this form to the PAYER,
R
TO ANY PEACE OFFICER OF HARRIS COUNTY OR OTHER PERSON AUTHORIZED TO SERVE THIS
PROCESS IN ACCORDANCE WITH ART. 24.01(b) C.C.P. -GREETINGS:
YOU ARE HEREBY COMMANDED TO
Custodian of Records
a Subsidiary of Leap Wireless
10307 Pacitic Center Court Slln
Diego, CA 92121 Tel:
(858)882-6000 Fax:
(858)882-6010
Said custodian ofrecords is to provide true and accurate Call Detail Records for the following:
• Phone # 832-888-9092
Records to include name of account holder, and call records from 1,2010 through August 31, 2010.
Return on March 2. 2011
WITNESS official signature on
CHRIS DANIEL, District Clerk Harris County
Contact the DEFENSE attorney npon receipt using the following information:
NAME: Connie Williams ADDRESS: 1314 Texas Ave. Suite 1710.,
Houston, Texas 77002 BARNo.: 21521500 TELEPHONE: 713-225-3700
28. carrier or employer
#: #: 1-74-1496235-1 Carriers Claim JD: Date of BilIing: 12/02/10
C E
A M
R P
R ATTN:
Injured Employees Name and Address DATE OF INJURY: 11/25/10
MEDELLIN, ANGIE Social Security #:
907 DELMAR
HOUSTON, TX 77023 TWCC # (if known) :
Law Office of Harry C. Arthur & Attorneys Sign-
Prescribing Doctors Name: PARTl.M.D, A.C DEA #: AP1223522 NDC: 68462018901 RX tIl257782 Which Refill #: 0 Quantity:
50 Drug Name and Strength: NAPROXEN 375MG TAB Service Date: 12/01/10 DAYS SUPPLY: 25 Drug Type: Generic Rx
Total: $126.00
Date Paid: _1_/__ Amount Paid: _ Exception Code: _
Prescribing Doctors Name: PARTl.MD, AC DEA #: API223522 NDC: 00591038705 RX #1257783 Which RefilI #: 0 Quantity: 15
Drug Name and Strength: HYDROCODONE/APAP 7.5-750MG TAB Service Date: 12/01/10 DAYS SUPPLY: 15 Drug Type:
Generic Rx Total: $32.27
Date Paid: 1 Amount Paid: Exception Code: ._
Total: $158.27
29. SUBPOENA DUCES TECUM
CAUSE NO. 1265385
STATE OF TEXAS § IN THE 208TH DISTRICT COURT
VS.§ OF
NATHANIEL HAWKINS JR. § HARRIS COUNTY, TEXAS
TO ANY PEACE OFFICER OF HARRIS COUNTY OR OTHER PERSON AUTHORIZED TO SERVE THIS PROCESS
IN ACCORDANCE WITH ART. 24.0I(b) c.c.P.
GREETINGS:
YOU ARE HEREBY COMMANDED TO SUMIVION;
of Records
Cricket, Subsidiary uf Leop Wireless
ffd8ffe000104a4649460001020100c700c70000ffe20c584943435f50524f46494c4500010100000c484c696e6f0210
Hcadquartcl-s:
10307 Pacific Center Court
00006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742
Son Diego, CA 92121 Tel:
0000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000
(858)882-6000 Fox:
0000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736
(858)882-6010
3000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800000014675
8595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008
Said custodian oCrccords is to provide true and accurate Call Detail Records for the following:
8767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c000
0002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043
• Phone # 832-888-9092
c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726
420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000
Records to include nome of account holdcr, coil records from February 1,2010 throngh Angnst 31,2010.
00000000012735247422049454336313936362d322e310000000000000000000000000000000000000000000000
00000000
Return on 2, 2011
WITNESS my oflicial signature on
CHRIS DANIEL, District Clerk Harris Connty Texas
Contact the DEFENSE attorney npon receipt nsing the following information:
NAME: Connie Villiams ADDRESS: 1314 Texas Ave. Suite 1710.,
Houston, Texas 77002 BARNo.: 21521500 TELEPHONE: 713-225-3700
FAX:
30. VVVVI
CAUSENO.lOCV0762
CHARLES GRAVES
?
IN THE DISTRlCT COURT
Plaintiff
?
V.
??
122nd JUDICIAL DISTRICT
?
SERVICE LLOYDS INS. CO.
?
Defendant
?
GALVESTON COUNTY, TEXAS
31. P,
JOURNAL ( FEB, 7, 2011 11 :53AM )
FAX HEADER: HARRY
CARTHUR ATTY
( TRANSMISSION ) DATE TIME ADDRESS MODE TiME PAG ERESULT PERSONAL
NAME FILE
FE 2 2 42PM E8M 0 33" P. 2OK 248 18PM Server E8M O' 20" P. 1OK 250 19PM Server O' P. 1 OK 251 26PM THE M1DLAND COMPANY E8M 09" 252
8
28
26PM 7137558587 P 2 OK 254
4 2812720825 E8M 2 OK 255 WILLIAMSKHERKHER E8M 14" P 1OK 256 5 7135262708 15" P 1 OK 256
5 E8M P9 OK 257 07PM E8M 1 ffd8ffe000104a4649460001020100c800c80000ffe20c584943435f50524f46494c4500010100
000c484c696e6f021000006d6e74725247422058595a2007ce00020009000600310000616373
6 16PM WILLIAMSKHERKHER E8M (J 704d5346540000000049454320735247420000000000000000000000000000f6d60001000000
21" P. 2OK 258
00d32d485020200000000000000000000000000000000000000000000000000000000000000
FE 39AM 713 686 01 10 E8M 19" P. 1OK22" P. 2264 259
17PM 7135262708 E8M OK 000000000000000000000000000000000116370727400000150000000336465736300000184
11 WI LL lAMSKHERKHER E8M 1P 1OK
12: 03PM 2814899170 E8M 1 14" P. 4 E
NOTICE
266
OF INTENTION TO AND VIDEOTAPED
265 0000006c77747074000001f000000014626b707400000204000000147258595a000002180000
00146758595a0000022c000000146258595a0000024000000014646d6e64000002540000007
12: 07PM 7132712112 E8M P. 2OK 267
DEPOSITION OF GRA 0646d6464000002c400000088767565640000034c0000008676696577000003d4000000246c
756d69000003f8000000146d6561730000040c0000002474656368000004300000000c725452
12: 10PM 2814899170 ESM 49" P. 7OK 266 430000043c0000080c675452430000043c0000080c625452430000043c0000080c7465787400
12: 23PM 19365694174030# ESM 1 03" 3 OK 269
1 2 : 24PM 7135244801 ESM 1 -24· p 4 OK 270 12.44PM Ame r i I ESM P 3OK 271 000000436f70797269676874202863292031393938204865776c6574742d5061636b61726420
TO; Plaintiff, Ch:rrles Graves by throughhis aiiomey ofrecord.: 436f6d70616e790000646573630000000000000012735247422049454336313936362d322e31
000000000000000000000012735247422049454336313936362d322e3100000000000000000
000000000000000000000000000000000000001" P 9 OK
Harry C. Arthur
12: 46 pr'l1 9722384299 E8M 0 p 3 OK 272 1 20PM 7138167197411 ES 4 -0 r 11 OK 274 1 :25PM 1 281 251 9321 E8M 1P 11 OK 273 4 14PM 18886245318 E8M 6 P. 40 OK 277 FEB. 7 10
1305 Prairie, Suite 200
10' 46AM DFPS ROGHouston, Texas S2AM 18129411546 25" P. 2OK 287 11 ·52AM 7136445856 ESM 55" p 4 OK
ESM 03 g" P. 3OK 10· 77002
27AM 9798493366 E8M P. 2OK
RECEPTION)DATE TIME ADDRESS MODE TIME PAGE RESULT PERSONAL NAME
PLEASE TAKE NOTE that pursuant to Rule 199.1(a) ofthe Texas Rules ofCivil Procedure,
FILE
Defendant, Service Lloyds Insurance Company will take the Oral and Videotaped Deposition
FEB. 2 I :52PM E8 0 26" P. 1OK 245 2 29PM ES 16" 1 OK 246 2 39PM 15128925703 ED P. 247 ED 2 -F. 3 E 249 PM 7134254301 ES P 2 OK 253
ofCharles Graves to be used as testimony at the trial ofthe above-entitled and numbered cause,
9 20" P. 1 OK 261
and that such deposition will be taken at the offices of C. Arthur 1305 Prairie, Suite 200, Houston,
F ES. 8 281692062348AM ES 35"OK3 OK
9· ED 31" F'. 6 P.
50AM ES 1 9" 1 OK
12: 19 2145209941 ES P. 2 OK 2
Texas 77002 , phone (713) 2247996; on Tuesday, February 15,2011, at 10:30 a.m. before a
1:59PM WI DE INJURY D 2P. 2 OK 275 24PM 7135244801 ES 40" P. 2OK 278 4 12 :23PM ES 4 P 24 OK 279 F 5 3PM ES 34" P 10 OK FEB. 4' 22PM S 105" P 1 OK 781
certified court reporter from the finn ofTheLegalConnectionfuc., 5901
03AM 7134553382 ES p 3 OK 283
10: 20AM 713 ES 28" p 2 OK 284 54AM 512 463 2224 ES 51 " p6 OK 288 11 7135262708 ES 28" P 3 OK 289
FEB 7 32AM FARMERSOldFredericksburgRoad,DlOl,7200, Austin, Texas 78749; (512) 829-5700.
OUTBOUND (F S 1 36" P. 3 OK 282
1 1 7132846398 ES 1P 1 OK 290 1 1 Ame' , a ED 1P 3OK 291
Thedate andtime ofsuchdepositionis byagreementofparties.
TX 0097945 RX 0115128
#: BATCH C :CONFIDENTIAL P M MEMORY TX
L : SEND LATER : FORWARDING E ECM S 'STANDARD D :DETAIL F : F I E
Notice afOral and Videotaped Deposition o[Charles Grav"".
Pagel
32. Law of Harry C. Arthur
1305 Prairie, Suite 200 • Houston, Texas 77002
713-224-7996 Phone' 713-237-9217 Fax Email:
hca4141@aol.com
January 13, 2011
Mr. Chris Daniel
Harris County District Clerk
201 Caroline
Houston, Texas 77002
33.
34. February 07, 2011 ffd8ffe000104a4649460001020100c600c60000ffe20c584943435f5
0524f46494c4500010100000c484c696e6f021000006d6e74725247
422058595a2007ce00020009000600310000616373704d53465400
All Day 00000049454320735247420000000000000000000000000000f6d60
00100000000d32d485020200000000000000000000000000000000
000000000000000000000000000000000000000000000000000000
000000000116370727400000150000000336465736300000184000
All Day 0006c77747074000001f000000014626b7074000002040000001472
RICC(SIMMONS v. Robert Jones; Joinder and Expert witness
58595a00000218000000146758595a0000022c000000146258595a
deadlines; 2 months until deadline; 2010-31394; 55th
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c400000088767565640000034c0000008676696577000003d40000
00246c756d69000003f8000000146d6561730000040c00000024746
56368000004300000000c725452430000043c0000080c675452430
-12:00 PM 000043c0000080c625452430000043c0000080c746578740000000
0436f70797269676874202863292031393938204865776c6574742d
Re: 2010-72057; FRED WILSON V. LITTLE KINGDOM DAY CARE
5061636b61726420436f6d70616e790000646573630000000000000
AND DIANA GARCIA; In the District Court of Harris County, Texas
61
012735247422049454336313936362d322e3100000000000000000
st
0000012735247422049454336313936362d322e310000000000000
11:00 AM -1:00 PM 00000000000000000000000000000000000000000
Dear Mr, Daniel:
Attached for filing is Plaintiff's Certificate of Written Discovery (Plaintiff's Interrogatories and
Requests for Production to Defendant, Little Kingdom Day Care). Please file and forward to
the Court. ffd8ffe000104a46494600
February 08, 2011 01020100c600c60000ffe2
Tuesday Other interested parties are being advised of this filing.
0c584943435f50524f4649
4c4500010100000c484c6
PM 96e6f021000006d6e74725
If there are any questions or problems, please contact me.
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020009000600310000616
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373704d53465400000000
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60000ffe20c584943435f50524f46494c450
000000000000000000000
0010100000c484c696e6f021000006d6e7
00f6d6000100000000d32d
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485020200000000000000
February 10, 2011 000000000000000000000
600310000616373704d534654000000004
ffd8ffe000104a4649460001020100c700c70000ffe20c5849434
Thursda
.. -----
000000000000000000000
9454320735247420000000000000000000
000000000000000000000
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000000000000000000116
ffd8ffe000104a4649460001020100c600c60000ffe20c5849
0200000000000000000000000000000000
370727400000150000000
4725247422058595a2007ce0002000900060031000061637370
cc: Fred Wilson .. 43435f50524f46494c4500010100000c484c696e6f02100000
336465736300000184000
0000000000000000000000000000000000
4d5346540000000049454320735247420000000000000000000 6d6e74725247422058595a2007ce00020009000600310000
0006c77747074000001f00
0000000000000000000000000000011637
0000014626b7074000002
616373704d53465400000000494543207352474200000000
000000000f6d6000100000000d32d4850202000000000000000
Mr. T. Wayne Adams 0727400000150000000336465736300000
04000000147258595a000
00000000000000000000f6d6000100000000d32d48502020
Law Office of M. Joseph Meynier, IV.
000000000000000000000000000000000000000000000000000
February 11, 2011 1840000006c77747074000001f00000001
00218000000146758595a
000000000000000000000000000000000000000000000000
0000022c0000001462585
_ J 2950 North Loop West, Suite 350
000000000000000000000000000001163707274000001500000
Houston, Texas 77092
4626b707400000204000000147258595a0
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000000000000000000000000000000000000000000000011
0000218000000146758595a0000022c000
6d6e64000002540000007
003364657363000001840000006c77747074000001f00000001 63707274000001500000003364657363000001840000006c
000146258595a0000024000000014646d6
0646d6464000002c40000
Attorney for Defendant, Little Kingdom Day Care
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0088767565640000034c0
e640000025400000070646d6464000002c
4626b707400000204000000147258595a000002180000001467
By Fax: 713-686-7388 000008676696577000003
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400000088767565640000034c000000867
58595a0000022c000000146258595a0000024000000014646d6
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00000000000000000000000000000000000000000000000000.
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TRANSMISSION
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_ FILE
LIST
000000000000000000000
00000