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: CR
Regulatory Integrity Division- Date: 06/25/2009 Entered by: Elizabeth Weber
SAU Original Entered Modified:
101 E 15th St Rm 556 Date: 06/25/2009
Austin, Tx 78778-0001
Amount claimed: $2057.17
Secured claimed: $2057.17
History:
Details 1-1 06/25/2009 Claim #1 filed by Texas Workforce Commission, Amount claimed: $2057.17
(Weber, Elizabeth )
Description: (1-1) Unemployment Taxes
Remarks:
Creditor: (12398335) Claim No: 2 Status:
Internal Revenue Service Original Filed Filed by: CR
Special Procedures - Date: 07/07/2009 Entered by: Mikeal D. Smith
Insolvency Original Entered Modified:
P.O. Box 21126 Date: 07/07/2009
Philadelphia, 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: $3224.73
History:
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. Creditor: (12398723) Claim No: 3 Status:
Charles A. Perkins Original Filed Filed by: CR
13731 Goldmark Dr Apt G220 Date: 07/07/2009 Entered by: K. Sauer
Dallas, TX 75240-4252 Original Entered Modified:
Date: 07/17/2009
Amount claimed: $1800.00
Unsecured claimed: $1800.00
History:
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: CR
1038 Vine St. Date: 07/10/2009 Entered by: K. Sauer
Beloit, WI 53511-5123 Original Entered Modified:
Date: 07/17/2009
Amount claimed: $10000.00
Unknown claimed: $10000.00
History:
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: CR
116 Eastbury Date: 07/07/2009 Entered by: K. Sauer
Williamsburg, VA 23188 Original Entered Modified: 07/17/2009
Date: 07/17/2009
Amount claimed: $92500.00
Unsecured claimed: $92500.00
History:
Details 5-1 07/07/2009 Claim #5 filed by David B. Ward, Amount claimed: $92500.00 (Sauer, K. )
Description:
Remarks:

3. Creditor: (12398152) Claim No: 6 Status:
Arthur Fleming Original Filed Filed by: CR
526 43rd Ave N Date: 07/13/2009 Entered by: K. Sauer
Saint Petersburg, FL 33703- Original Entered Modified:
4710 Date: 07/17/2009
Amount claimed: $5000.00
Secured claimed: $5000.00
History:
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: CR
28 Corn Hill Dr. Date: 07/13/2009 Entered by: K. Sauer
Morristown, NJ 07960 Original Entered Modified:
Date: 07/17/2009
Amount claimed: $92500.00
Unsecured claimed: $92500.00
History:
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: CR
20 Waterside Plaza, Apt 36E Date: 07/13/2009 Entered by: K. Sauer
New York, NY 10010- Original Entered Modified:
2618 Date: 07/17/2009
No amounts claimed
History:
Details 8-1 07/13/2009 Claim #8 filed by Sami O. Robbana, Amount claimed: (Sauer, K. )
Description: (8-1) 1000 Shares
Remarks:
Creditor: (12398843) Claim No: 9 Status:

4. Nicholas & Rose Santamaria, Original Filed Filed by: CR
Jt Ten Date: 07/13/2009 Entered by: K. Sauer
4250 N. A1A Number 905 Original Entered Modified:
Fort Pierce, FL 34949 Date: 07/17/2009
No amounts claimed
History:
Details 9-1 07/13/2009 Claim #9 filed by Nicholas & Rose Santamaria, Jt Ten, Amount claimed:
(Sauer, K. )
Description: (9-1) Unknown
Remarks:
Creditor: (12397881) Claim No: 10 Status:
Bowne of Dallas Original Filed Filed by: CR
CO Gail B. Price Date: 07/14/2009 Entered by: K. Sauer
Bronwen Price Original Entered Modified:
2600 Mission St., No. 206 Date: 07/17/2009
San Marino, CA 91108
Amount claimed: $22293.36
Unsecured claimed: $22293.36
History:
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: CR
3102 Old Elm Way Date: 07/15/2009 Entered by: K. Sauer
San Antonio, TX 78230- Original Entered Modified:
2615 Date: 07/17/2009
No amounts claimed
History:
Details 12-1 07/15/2009 Claim #12 filed by Don K. Hanna, Amount claimed: (Sauer, K. )
Description: (12-1) 496 Shares of stock
Remarks:
Creditor: (12490434) History Claim No: 13 Status:
The Law Offices of James W. Original Filed Filed by: CR
Puzey Date: 07/17/2009 Entered by: J Ward

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: $26122.95
History:
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: CR
939 Siesta Key Blvd., 612 Date: 07/17/2009 Entered by: K. Sauer
Deerfield Beach, FL 33441- Original Entered Modified:
7791 Date: 07/17/2009
No amounts claimed
History:
Details 14-1 07/17/2009 Claim #14 filed by Christopher M. Damiani, Amount claimed: (Sauer, K. )
Description: (14-1) 2400 Shares
Remarks:
Creditor: (12500526) Claim No: 15 Status:
FirstLine Mortgage, Inc. Original Filed Filed by: CR
C/o Glenn A. Portman Date: 07/22/2009 Entered by: Glenn A. Portman
Bennett, Weston, LaJone & Original Entered Modified:
Turner, P.C. Date: 07/22/2009
1750 Valley View Lane, Suite
120
Dallas, Texas 75234
Amount claimed: $39428.14
Unsecured claimed: $39428.14
History:
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 Texas
Remarks:

6. Creditor: (12398858) Claim No: 16 Status:
Scott D. Pollock Original Filed Filed by: CR
5220 Mercedes Ave. Date: 07/23/2009 Entered by: D. Moroles
Dallas, TX 75206 Original Entered Modified:
Date: 07/23/2009
Amount claimed: $2261.73
Priority claimed: $2117.63
Unsecured claimed: $144.10
History:
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: CR
13506 N US Hwy 27 Date: 07/20/2009 Entered by: B Zisk
Ocala, FL 34482-1030 Original Entered Modified:
Date: 07/28/2009
Amount claimed: $49.10
Unsecured claimed: $49.10
History:
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: CR
157 Snowlake Dr. Date: 07/20/2009 Entered by: B Zisk
Ashland, MS 38603 Original Entered Modified:
Date: 07/28/2009
Amount claimed: $750.00
Unsecured claimed: $750.00
History:
Details 18-1 07/20/2009 Claim #18 filed by Harry Leuer, Amount claimed: $750.00 (Zisk, B )
Description:
Remarks:

7. Creditor: (12398596) Claim No: 19 Status:
Mary J. Mills Original Filed Filed by: CR
1800 W La Tanya Pl Date: 07/20/2009 Entered by: B Zisk
Oro Valley, AZ 85737- Original Entered Modified:
6763 Date: 07/28/2009
Amount claimed: $4206.81
Priority claimed: $4206.81
History:
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: CR
1185 Avenue of the Americas Date: 07/24/2009 Entered by: B Simpson
New York, NY 10036 Original Entered Modified:
Date: 07/28/2009
Amount claimed: $242168.42
Secured claimed: $242168.42
History:
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: CR
4200 Ranier Court Date: 07/31/2009 Entered by: Sheniqua
Fort Worth, TX 76109 Original Entered Whitaker
Date: 07/31/2009 Modified:
Amount claimed: $19801.00
Unsecured claimed: $19801.00
History:
Details 21-1 07/31/2009 Claim #21 filed by John P. Clarson, Amount claimed: $19801.00 (Whitaker,

8. Sheniqua )
Description:
Remarks:
Creditor: (12521536) Claim No: 22 Status:
John P. Clarson Original Filed Filed by: CR
4200 Ranier Court Date: 07/29/2009 Entered by: Sheniqua
Fort Worth, TX 76109 Original Entered Whitaker
Date: 07/31/2009 Modified: 09/16/2009
Amount claimed: $15837.00
Unsecured claimed: $15837.00
History:
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: CR
106 Sugarberry Lane Date: 07/23/2009 Entered by: B Zisk
Hendersonville, NC Original Entered Modified:
28739 Date: 07/31/2009
Amount claimed: $3118.00
Unsecured claimed: $3118.00
History:
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: CR
300 Yorktown Plaza Date: 07/24/2009 Entered by: B Zisk
Elkins Park, PA 19027 Original Entered Modified:
Date: 07/31/2009
Amount claimed: $81044.85
Unsecured claimed: $81044.85
History:

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: CR
116 Eastbury Date: 07/21/2009 Entered by: B Zisk
Williamsburg, VA 23188 Original Entered Modified:
Date: 07/31/2009
Amount claimed: $92500.00
Unknown claimed: $92500.00
History:
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: CR
Linebarger Goggan Blair & Date: 07/31/2009 Entered by: Laurie Spindler
Sampson, LLP Original Entered Huffman
c/o Laurie Spindler Huffman Date: 07/31/2009 Modified:
2323 Bryan Street Suite 1600
Dallas, Texas 75201
Amount claimed: $138.06
Secured claimed: $138.06
History:
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: CR
The Monmouth 12E Date: 07/27/2009 Entered by: B Zisk
1241 Oval Road Original Entered Modified:
Manasquan, NJ 08736 Date: 07/31/2009
Amount claimed: $6602.35
Unsecured claimed: $6602.35

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: CR
1601 North Hague Ave. Date: 07/27/2009 Entered by: B Zisk
Columbus, OH 43204- Original Entered Modified:
1607 Date: 07/31/2009
Amount claimed: $31368.00
Unsecured claimed: $31368.00
History:
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: CR
1600 Highland Village Road Date: 07/27/2009 Entered by: B Zisk
Highland Village, TX Original Entered Modified:
75077 Date: 07/31/2009
Amount claimed: $13846.15
Unsecured claimed: $13846.15
History:
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: CR
Salvatora D. Piccolo Date: 07/27/2009 Entered by: B Zisk
PO Box 1228 Original Entered Modified:
Brigantina, NJ 08203 Date: 08/04/2009
Amount claimed: $600000.00
Unsecured claimed: $600000.00
History:

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: CR
5747 Sugar Plum Ave SE Date: 07/27/2009 Entered by: B Zisk
Salem, OR 97306 Original Entered Modified:
Date: 08/07/2009
Amount claimed: $1195.00
Unsecured claimed: $1195.00
History:
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: CR
24921 Muirlands Blvd., Trlr Date: 08/06/2009 Entered by: Joshua Wiker
191 Original Entered Modified:
Lake Forest, CA 92630- Date: 08/11/2009
4818
Amount claimed: $0.00
Unknown claimed: $0.00
History:
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 stock
Remarks:
Creditor: (12620476) Claim No: 33 Status:
W. Todd Hickman Original Filed Filed by: CR
1391 Calder Ave Date: 09/02/2009 Entered by: K. Sauer
Beaumont, TX 77701 Original Entered Modified:

12. Date: 09/02/2009
Amount claimed: $88070.00
Unsecured claimed: $88070.00
History:
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: CR
co Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer Womack
Grinshpun Law Firm Original Entered Modified:
7909 Bustleton Ave. Date: 09/02/2009
Philadelphia, PA Last Amendment
19152 Claimant History Filed: 09/18/2009
Last Amendment
Entered: 09/22/2009
Amount claimed: $128475.19
Priority claimed: $128475.19
History:
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: CR
America LLC Date: 09/01/2009 Entered by: D. Brown
c/o Gary B. Freedman Original Entered Modified: 09/22/2009

13. 7909 Bustleton Ave. Date: 09/02/2009
Philadelphia, PA 19152 Last Amendment
Filed: 09/18/2009
Last Amendment
Entered: 09/22/2009
Amount claimed: $275000.00
Unsecured claimed: $275000.00
History:
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: CR
c/o Gary B. Freedman Date: 09/01/2009 Entered by: D. Brown
7909 Bustleton Ave. Original Entered Modified: 09/22/2009
Philadelphia, PA 19152 Date: 09/02/2009
Last Amendment
Filed: 09/18/2009
Last Amendment
Entered: 09/22/2009
Amount claimed: $75000.00
Unsecured claimed: $75000.00
History:
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. 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: CR
co Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer
7909 Bustleton Ave. Original Entered Womack
Philadelphia, 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: $275000.00
History:
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: CR
co Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer Womack
Grinshpun Law Firm Original Entered Modified:
7909 Bustleton Ave. Date: 09/02/2009
Philadelphia, PA Last Amendment
19152 Claimant History Filed: 09/18/2009
Last Amendment
Entered: 09/22/2009
Amount claimed: $224908.02

15. Unsecured claimed: $224908.02
History:
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: CR
P.O. Box 1980 Date: 08/18/2009 Entered by: Jennifer Womack
Morristown, NJ 07962 Original Entered Modified:
Date: 09/03/2009
Amount claimed: $61769.17
Unsecured claimed: $61769.17
History:
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: CR
6260 Rogerton Dr. Date: 08/18/2009 Entered by: Jennifer Womack
Los Angeles, CA 90068 Original Entered Modified:
Date: 09/03/2009
Amount claimed: $25000.00
Unsecured claimed: $25000.00
History:

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: CR
P Hethcoat and R Hethcoat - Date: 08/26/2009 Entered by: Jennifer Womack
TTEE Original Entered Modified:
Hethcoat Family Trust Date: 09/04/2009
1365 Wayne Way
San Mateo, CA 94403-
1565
No amounts claimed
History:
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: CR
29709 Niguel Rd no J Date: 08/20/2009 Entered by: Jennifer Womack
Laguna Niguel, CA Original Entered Modified: 09/15/2009
92677 Date: 09/04/2009
Amount claimed: $0.00
Unsecured claimed: $0.00
History:
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 be
docketed. The claim was redocketed correctly under Claim number 60.
Creditor: (12624934) Claim No: 43 Status:
Kummer, Kaempfer, Bonner, Original Filed Filed by: CR
Renshaw and Ferrario Date: 08/28/2009 Entered by: Jennifer Womack
3800 Howard Hughes Original Entered Modified:
Parkway, 7th floor

17. Las Vegas, NV 89169 Date: 09/04/2009
Amount claimed: $54699.37
Unsecured claimed: $54699.37
History:
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: CR
7 Egret Lane Date: 08/10/2009 Entered by: Jennifer Womack
Aliso Viejo, CA 92656 Original Entered Modified:
Date: 09/08/2009
Amount claimed: $94710.00
Unsecured claimed: $94710.00
History:
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: CR
1391 Calder Ave Date: 08/27/2009 Entered by: Jennifer Womack
Beaumont, TX 77701 Original Entered Modified:
Date: 09/08/2009
Amount claimed: $96000.00
Unsecured claimed: $96000.00
History:
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. 7 Egret Ln. Date: 08/10/2009 Entered by: Jennifer
Aliso Viejo, CA 92656 Original Entered Womack
Date: 09/08/2009 Modified:
Amount claimed: $45650.00
Unsecured claimed: $45650.00
History:
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: CR
Attn: Collection Manager Date: 09/08/2009 Entered by: H. Jefferson
2001 Ross Avenue Original Entered LeForce
Suite 3000 Date: 09/08/2009 Modified:
Dallas, TX 75201
Amount claimed: $143228.18
Unsecured claimed: $143228.18
History:
Details 47-1 09/08/2009 Claim #47 filed by Patton Boggs LLP, Amount claimed: $143228.18
(LeForce, H. )
Description: (47-1) Professional Services
Remarks:
Creditor: (12630334) Claim No: 48 Status:
Patrick John Hethcoat Original Filed Filed by: CR
1365 Wayne Way Date: 09/08/2009 Entered by: S. Dugan
San Mateo, CA 94403 Original Entered Modified:
Date: 09/09/2009
No amounts claimed
History:
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: CR
1365 Wayne Way Date: 09/08/2009 Entered by: S. Dugan

19. San Mateo, CA 94403 Original Entered Modified:
Date: 09/09/2009
No amounts claimed
History:
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 IRA
acct.
Creditor: (12464663) Claim No: 50 Status:
Lepercq Corporate Income Original Filed Filed by: CR
Fund L.P. Date: 09/09/2009 Entered by: Clayton D. Ketter
c/o David F. Staber Original Entered Modified:
Akin Gump Strauss Hauer & Date: 09/09/2009
Feld LLP
1700 Pacific Avenue, Suite
4100
Dallas, TX 75201
No amounts claimed
History:
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: CR
Bolster Date: 09/03/2009 Entered by: B Simpson
8622 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: $53699.25
History:
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. Description:
Remarks:
Creditor: (12631023) History Claim No: 52 Status:
Shirin and Mohammad Asadi Original Filed Filed by: CR
7055 Greenland Place Date: 09/03/2009 Entered by: Jennifer
Dublin, OH 43016 Original Entered Womack
Date: 09/09/2009 Modified:
No amounts claimed
History:
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: CR
2709 Deeringhill Dr. Date: 09/08/2009 Entered by: Jennifer Womack
Austin, TX 78745 Original Entered Modified:
Date: 09/09/2009
Amount claimed: $2750.00
Unsecured claimed: $2750.00
History:
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: CR
3152 Gracefield Rd. Apt 410 Date: 09/08/2009 Entered by: Jennifer Womack
Silver Spring, MD Original Entered Modified:
20904 Date: 09/09/2009
Amount claimed: $9868.15
Unsecured claimed: $9868.15
History:
Details 54-1 09/08/2009 Claim #54 filed by Sophia H.Y. Chang, Amount claimed: $9868.15
(Womack, Jennifer )

21. Description:
Remarks:
Creditor: (12397779) History Claim No: 55 Status:
Terence Allan Original Filed Filed by: CR
Ameritrade Co. Date: 09/08/2009 Entered by: Jennifer
468 Glen Rd. Original Entered Womack
Sparta, NJ 08731 Date: 09/09/2009 Modified:
No amounts claimed
History:
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: CR
Ameritrade Co. Date: 09/08/2009 Entered by: Jennifer
468 Glen Rd. Original Entered Womack
Sparta, NJ 08731 Date: 09/09/2009 Modified:
No amounts claimed
History:
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: CR
7927 107 Ave. Date: 09/08/2009 Entered by: Jennifer Womack
Pleasant Prairie, WI Original Entered Modified:
53158 Date: 09/09/2009
No amounts claimed
History:
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. Creditor: (12398511) Claim No: 58 Status:
Thomas W. Macfarlane III Original Filed Filed by: CR
10252 Pinecastle St Date: 08/10/2009 Entered by: B Simpson
San 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: $170775.00
History:
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: CR
co Arkadiy Grinshpun Date: 09/11/2009 Entered by: D. Brown
Grinshpun Law Firm Original Entered Modified:
7909 Bustleton Ave. Date: 09/11/2009
Philadelphia, PA Last Amendment
19152 Claimant History Filed: 09/22/2009
Last Amendment
Entered: 09/22/2009
Amount claimed: $365270.59
Unsecured claimed: $365270.59
History:
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. Creditor: (12624914) Claim No: 60 Status:
Bobby Boyars Original Filed Filed by: CR
29709 Niguel Rd no J Date: 08/20/2009 Entered by: Jennifer Womack
Laguna Niguel, CA Original Entered Modified:
92677 Date: 09/15/2009
Amount claimed: $15646.61
Unsecured claimed: $15646.61
History:
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: CR
94 Conant Ave. Date: 09/08/2009 Entered by: Jennifer Womack
Auburn, ME 04210 Original Entered Modified:
Date: 09/16/2009
Amount claimed: $404.50
Unsecured claimed: $404.50
History:
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: CR
3965 Phelan Blvd, Ste. 209 Date: 09/04/2009 Entered by: Jennifer Womack
Beaumont, TX 77707 Original Entered Modified:
Date: 09/16/2009
Amount claimed: $117140.00
Secured claimed: $38500.00
Unsecured claimed: $78640.00
History:
Details 62-1 09/04/2009 Claim #62 filed by Robert ONeal, Amount claimed: $117140.00 (Womack,
Jennifer )

24. Description:
Remarks:
Creditor: (12645200) Claim No: 63 Status:
Gary Alexander Original Filed Filed by: CR
S. Alan Stanley, Esq. Date: 09/14/2009 Entered by: S. Alan Stanley
9350 S. Dixie Highway Ste Original Entered Modified:
1500 Date: 09/16/2009
Miami, FL 33156 Last Amendment
Filed: 01/27/2010
Last Amendment
Entered: 01/27/2010
Amount claimed: $177700.00
Unsecured claimed: $177700.00
History:
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: CR
IRA Date: 09/14/2009 Entered by: Jennifer Womack
30750 Robin Dale Dr. Original Entered Modified:
Fair Oaks, TX 78015 Date: 09/16/2009
Amount claimed: $35000.00
Unsecured claimed: $35000.00
History:
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: CR
30750 Robin Dale Dr. Date: 09/14/2009 Entered by: Jennifer Womack
Fair Oaks Ranch, TX Original Entered Modified:
78015 Date: 09/16/2009

25. Amount claimed: $86000.00
Unsecured claimed: $86000.00
History:
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: CR
30750 Robin Dale Dr. Date: 09/14/2009 Entered by: Jennifer Womack
Fair Oaks Ranch, TX Original Entered Modified:
78015 Date: 09/16/2009
Amount claimed: $205500.00
Unsecured claimed: $205500.00
History:
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: CR
L. Harper Date: 09/14/2009 Entered by: Jennifer Womack
7553 Mariner Drive Original Entered Modified:
Maple Grove, MN Date: 09/16/2009
55311
No amounts claimed
History:
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: CR
511 Whitetail Cr. Date: 09/14/2009 Entered by: Jennifer Womack
Hampshire, IL 60140 Original Entered Modified:
Date: 09/16/2009

26. No amounts claimed
History:
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: CR
7572 Los Trancos Circle Date: 09/14/2009 Entered by: Jennifer Womack
La Palma, CA 90623 Original Entered Modified:
Date: 09/16/2009
Amount claimed: $2334.50
Unsecured claimed: $2334.50
History:
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: CR
Fidelity Investments Date: 09/15/2009 Entered by: Jennifer Womack
12718 El Sendero Original Entered Modified:
San Antonio, TX 78233 Date: 09/16/2009
No amounts claimed
History:
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 FPFX
Creditor: (12645532) Claim No: 71 Status:
Elfriede W. Cassell Original Filed Filed by: CR
Fidelity Investments Date: 09/15/2009 Entered by: Jennifer Womack
12718 El Sendero Original Entered Modified:
San Antonio, TX 78233 Date: 09/16/2009
No amounts claimed

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 FPFX
Creditor: (12645652) Claim No: 72 Status:
Robert J. Malnar Original Filed Filed by: CR
2312 1-2 Voorhees Avenue Date: 09/14/2009 Entered by: B Simpson
Redondo 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: $13081.19
History:
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 13081.19
Creditor: (12466232) Claim No: 73 Status:
James Hanson, Shareholder Original Filed Filed by: CR
c/o Daniel J. Sherman Date: 09/17/2009 Entered by: Daniel J.
Sherman & Yaquinto, L.L.P. Original Entered Sherman
509 N. Montclair Avenue Date: 09/17/2009 Modified:
Dallas, TX 75208
Amount claimed: $8557689.83
Unsecured claimed: $8557689.83
History:
Details 73-1 09/17/2009 Claim #73 filed by James Hanson, Shareholder, Amount claimed:
$8557689.83 (Sherman, Daniel )
Description: (73-1) Distributions Owed
Remarks:

28. Creditor: (12649894) Claim No: 74 Status:
Gary Louis Murphy Original Filed Filed by: CR
909 Telluride Drive Date: 09/11/2009 Entered by: Jennifer Womack
Arlington, TX 76001 Original Entered Modified:
Date: 09/18/2009
No amounts claimed
History:
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 shares
Creditor: (12649915) Claim No: 75 Status:
Rika Murphy Original Filed Filed by: CR
909 Telluride Drive Date: 09/11/2009 Entered by: Jennifer Womack
Arlington, TX 76001 Original Entered Modified:
Date: 09/18/2009
No amounts claimed
History:
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 shares
Creditor: (12649923) Claim No: 76 Status:
Gary Louis Murphy and Rika Original Filed Filed by: CR
Murphy Date: 09/11/2009 Entered by: Jennifer Womack
909 Telluride Drive Original Entered Modified:
Arlington, TX 76001 Date: 09/18/2009
No amounts claimed
History:
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 shares
Creditor: (12649987) Claim No: 77 Status:
Richard D. Caton Original Filed Filed by: CR
3810 Dana Ct Date: 09/11/2009 Entered by: Jennifer Womack

29. Abilene, TX 79606 Original Entered Modified:
Date: 09/18/2009
No amounts claimed
History:
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: CR
45 Greendale Ave Date: 09/11/2009 Entered by: Jennifer Womack
Needham, MA 02494 Original Entered Modified:
Date: 09/18/2009
No amounts claimed
History:
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 stock
Creditor: (12650804) History Claim No: 79 Status:
James O. Guthrie, Jr.and Linda C. Original Filed Filed by: CR
Guthrie Date: 09/11/2009 Entered by: Jennifer
5203 Camellia Lane Original Entered Womack
Lumberton, NC 28360 Date: 09/18/2009 Modified:
No amounts claimed
History:
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 shares
Creditor: (12650811) Claim No: 80 Status:
Welton E. Robinson Original Filed Filed by: CR
1749 Hillview Date: 09/11/2009 Entered by: B Zisk
Abilene, TX 79601 Original Entered Modified:
Date: 09/18/2009
Last Amendment
Filed: 12/27/2011

30. Last Amendment
Entered: 12/28/2011
No amounts claimed
History:
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: CR
1749 Hillview Date: 09/11/2009 Entered by: Jennifer Womack
Abilene, TX 79601 Original Entered Modified: 09/18/2009
Date: 09/18/2009
No amounts claimed
History:
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: CR
1749 Hillview Date: 09/11/2009 Entered by: B Zisk
Abilene, TX 79601 Original Entered Modified:
Date: 09/18/2009
Last Amendment
Filed: 12/27/2011
Last Amendment
Entered: 12/28/2011
No amounts claimed
History:
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. (82-2) 343,450 shares
Creditor: (12651051) Claim No: 83 Status:
Thomas H. Caton Original Filed Filed by: CR
17620 F.M. Rd. 1082 Date: 09/11/2009 Entered by: B Zisk
Abilene, TX 79601 Original Entered Modified:
Date: 09/18/2009
Last Amendment
Filed: 12/27/2011
Last Amendment
Entered: 12/28/2011
Amount claimed: $323200.00
History:
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) Stockholder
Remarks:
Creditor: (12651056) Claim No: 84 Status:
Caton Farms Inc Original Filed Filed by: CR
17620 F.M. Road 1082 Date: 09/11/2009 Entered by: D. Brown
Abilene, TX 79601 Original Entered Modified:
Date: 09/18/2009
Last Amendment
Filed: 12/27/2011
Last Amendment
Entered: 12/27/2011
Amount claimed: $0.00
History:
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 stock
Remarks:
Creditor: (12651692) Claim No: 85 Status:

32. Jennifer Lynn Kresge Original Filed Filed by: CR
9604 Fredericksburg Rd Date: 09/09/2009 Entered by: B Simpson
Tampa, 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: $24140.46
History:
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: CR
772 Westray Dr. Date: 09/09/2009 Entered by: B Zisk
Westerville, OH 43081 Original Entered Modified:
Date: 09/18/2009
Last Amendment
Filed: 01/23/2012
Last Amendment
Entered: 01/25/2012
No amounts claimed
History:
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 Shares
Remarks: (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. Neva M. Miller Original Filed Filed by: CR
1423 Saint Joseph Circle Date: 09/09/2009 Entered by: B Zisk
Saint Joseph, MI 49085 Original Entered Modified:
Date: 09/18/2009
Last Amendment
Filed: 01/23/2012
Last Amendment
Entered: 01/25/2012
No amounts claimed
History:
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 shares
Remarks: (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: CR
3019 Potosi Rd. Date: 09/10/2009 Entered by: B Zisk
Abilene, TX 79602 Original Entered Modified:
Date: 09/21/2009
Last Amendment
Filed: 12/21/2011
Last Amendment
Entered: 12/23/2011
No amounts claimed
History:
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 stock
Creditor: (12653289) History Claim No: 89 Status:
Forrest L. Caton Original Filed Filed by: CR
3019 Potosi Rd. Date: 09/10/2009 Entered by: B Zisk
Abilene, TX 79602 Original Entered Modified:
Date: 09/21/2009
Last Amendment
Filed: 12/21/2011
Last Amendment
Entered: 12/23/2011
No amounts claimed

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 166,253
Creditor: (12653289) History Claim No: 90 Status:
Forrest L. Caton Original Filed Filed by: CR
3019 Potosi Rd. Date: 09/10/2009 Entered by: B Zisk
Abilene, TX 79602 Original Entered Modified:
Date: 09/21/2009
Last Amendment
Filed: 12/21/2011
Last Amendment
Entered: 12/23/2011
No amounts claimed
History:
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 15,000
Creditor: (12653321) Claim No: 91 Status:
Steven M. Kutchman Original Filed Filed by: CR
103 6th St. Date: 09/10/2009 Entered by: Jennifer Womack
Fulton, IL 61252 Original Entered Modified:
Date: 09/21/2009
No amounts claimed
History:
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 shares
Creditor: (12653394) Claim No: 92 Status:
Paul Ballard Original Filed Filed by: CR
445 Hanging Oak Date: 09/10/2009 Entered by: Jennifer Womack

35. Spring Branch, TX Original Entered Modified:
78070 Date: 09/21/2009
Amount claimed: $63470.00
Unsecured claimed: $63470.00
History:
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: CR
RBC Wealth Management Date: 09/10/2009 Entered by: Jennifer Womack
2398 E Camelback Rd Ste Original Entered Modified:
700 Date: 09/21/2009
Phoenix, AZ 85016
No amounts claimed
History:
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 Shares
Creditor: (12653471) Claim No: 94 Status:
Harold Roche Original Filed Filed by: CR
RBC Wealth Management Date: 09/10/2009 Entered by: Jennifer Womack
2398 E Camelback Rd Ste Original Entered Modified:
700 Date: 09/21/2009
Phoenix, AZ 85016
No amounts claimed
History:
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 Shares
Creditor: (12653525) Claim No: 95 Status:
John D. Hall Original Filed Filed by: CR
11700 Wall Street No. 7307 Date: 09/10/2009 Entered by: Jennifer Womack
San Antonio, TX 78230 Original Entered Modified:
Date: 09/21/2009

36. Amount claimed: $33242.00
Unsecured claimed: $33242.00
History:
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: CR
3885 C R 103N Date: 09/10/2009 Entered by: Jennifer Womack
Abilene, TX 79601 Original Entered Modified:
Date: 09/21/2009
No amounts claimed
History:
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: CR
105 Badger Cr Date: 09/21/2009 Entered by: Brian Anderson
Roxboro, NC 27573- Original Entered Modified:
5182 Date: 09/21/2009
Amount claimed: $1213.45
Unsecured claimed: $1213.45
History:
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: CR
14205 CR 310 Date: 09/16/2009 Entered by: Brian Anderson
Abilene, TX 79601- Original Entered Modified:
9039 Date: 09/21/2009
Amount claimed: $0.00

37. Unsecured claimed: $0.00
History:
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 enclosed
Remarks:
Creditor: (12654606) History Claim No: 99 Status:
Homer Rob Hailey Original Filed Filed by: CR
14205 CR 310 Date: 09/16/2009 Entered by: B Zisk
Abilene, TX 79601 Original Entered Modified:
Date: 09/21/2009
Last Amendment
Filed: 12/22/2011
Last Amendment
Entered: 12/23/2011
Unsecured claimed: $0.00
History:
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 shares
Remarks:
Creditor: (12654608) Claim No: 100 Status:
Arkansas Unclaimed Property Original Filed Filed by: CR
Div Date: 09/17/2009 Entered by: Brian Anderson
PO Box 251920 Original Entered Modified:
Little Rock, AR 72225- Date: 09/21/2009
1920
Amount claimed: $0.00
Unsecured claimed: $0.00
History:
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 Property
Remarks:
Creditor: (12654611) Claim No: 101 Status:
Myles J. Crowe Original Filed Filed by: CR

38. PO Box 427 Date: 09/21/2009 Entered by: Brian Anderson
Ten Evergreen Trail Original Entered Modified:
Jackson, NH 03846 Date: 09/21/2009
Amount claimed: $5000.00
Unsecured claimed: $5000.00
History:
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: CR
c/o Michael McConnell Date: 09/17/2009 Entered by: Christopher
201 Main Street, Suite 204 Original Entered Joshua Osborne
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: $375000.00
Unsecured claimed: $375000.00
History:
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 395
Woodson Smith Group Original Filed Filed by: CR
Companies Date: 09/17/2009 Entered by: Christopher
c/o Michael McConnell Original Entered Joshua Osborne
201 Main Street, Suite 204 Date: 09/22/2009 Modified:
Fort Worth, Texas Last Amendment
76201 Claimant History Filed: 10/27/2009
Last Amendment

39. Entered: 10/27/2009
Amount claimed: $375000.00
Unsecured claimed: $375000.00
History:
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: Withdraw
Description:
Remarks:
Creditor: (12711370) Claim No: 104 Status: Withdraw 396
Woodson Smith Group Original Filed Filed by: CR
Companies Date: 09/17/2009 Entered by: Christopher
c/o Michael McConnell Original Entered Joshua Osborne
201 Main Street, Suite 204 Date: 09/22/2009 Modified:
Fort Worth, Texas Last Amendment
76201 Claimant History Filed: 10/27/2009
Last Amendment
Entered: 10/27/2009
Amount claimed: $250000.00
Secured claimed: $250000.00
History:
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: Withdraw
Description:
Remarks:
Creditor: (12711369) Claim No: 105 Status:
REFI Original Filed Filed by: CR
c/o Michael McConnell Date: 09/17/2009 Entered by: Christopher
201 Main Street, Suite 204 Original Entered Joshua Osborne

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: $250000.00
History:
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 397
ETCG Original Filed Filed by: CR
Kevin Smith - President Date: 09/17/2009 Entered by: Christopher
8100 Memorial Ln., Ste. 8202 Original Entered Joshua Osborne
Plano, 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: $265422.16
History:
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: Withdraw
Description:
Remarks:

41. Creditor: (12655326) Claim No: 107 Status:
Jack Roubinek Original Filed Filed by: CR
P.O. Box 14979 Date: 09/17/2009 Entered by: Joshua Wiker
Irving, TX 75014 Original Entered Modified:
Date: 09/22/2009
Amount claimed: $13632.00
Unsecured claimed: $13632.00
History:
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: CR
CO Arkadiy Grinshpun Date: 09/01/2009 Entered by: Jennifer
Grinshpun Law Firm Original Entered Womack
7909 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: $300000.00
History:
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: CR
12271 Georgian St. Date: 09/10/2009 Entered by: D. Brown
Garden Grove, CA Original Entered Modified:
92841 Date: 09/22/2009
Amount claimed: $0.00

42. Unsecured claimed: $0.00
History:
Details 109- 09/10/2009 Claim #109 filed by James R. Zunker, Amount claimed: $0.00 (Brown, D. )
1
Description: (109-1) no amount specified (Equities 10700.00)
Remarks:
Creditor: (12655338) Claim No: 110 Status:
Robert J. Malnar Original Filed Filed by: CR
2312 1/2 Voorhees Ave. Date: 09/15/2009 Entered by: D. Brown
Redondo Beach, CA 90278- Original Entered Modified:
2534 Date: 09/22/2009
Amount claimed: $256927.45
Secured claimed: $256927.45
History:
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: CR
CO Arkadiy Grinshpun Date: 09/16/2009 Entered by: D. Brown
Grinshpun Law Firm Original Entered Modified: 09/28/2009
7909 Bustleton Ave. Date: 09/22/2009
Philadelphia, PA 19152
Amount claimed: $0.00
Priority claimed: $0.00
Unsecured claimed: $0.00
History:
Details 113- 09/16/2009 Claim #113 filed by Svetelana Pelullo, Amount claimed: $0.00 (Brown, D. )
1
Description: (113-1) INCORRECT ENTRY: Incorrect PDF attached, see claim 117 for
correction
Remarks:
Creditor: (12657668) Claim No: 114 Status:
Roger W. Ferguson Original Filed Filed by: CR

43. 743 Country Road 470 Date: 09/22/2009 Entered by: Joshua Wiker
Scottsboro, AL 35768 Original Entered Modified:
Date: 09/23/2009
Amount claimed: $0.00
Unknown claimed: $0.00
History:
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: CR
114 Willowleaf Dr. Date: 09/22/2009 Entered by: Joshua Wiker
Littleton, CO 80127 Original Entered Modified:
Date: 09/23/2009
Amount claimed: $2193.75
Unsecured claimed: $2193.75
History:
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: CR
114 Willowleaf Dr. Date: 09/22/2009 Entered by: Joshua Wiker
Littleton, CO 80127 Original Entered Modified:
Date: 09/23/2009
Amount claimed: $2193.75
Unsecured claimed: $2193.75
History:
Details 116- 09/22/2009 Claim #116 filed by Leslie E. Berlinberg, Amount claimed: $2193.75
1 (Wiker, Joshua )
Description:
Remarks:

44. Creditor: (12698090) Claim No: 118 Status:
Alan R. Mueller Original Filed Filed by: CR
329 E. 2nd Date: 09/24/2009 Entered by: B Zisk
Box 35 Original Entered Modified:
Assaria, KS 67416 Date: 10/06/2009
No amounts claimed
History:
Details 118- 09/24/2009 Claim #118 filed by Alan R. Mueller, Amount claimed: (Zisk, B )
1
Description:
Remarks: (118-1) 19,000 shares
Creditor: (12398871) History Claim No: 119 Status:
Seven Hills Management, LLC Original Filed Filed by: AT
co Arkadiy Grinshpun Date: 09/28/2009 Entered by: B Simpson
7909 Bustleton Ave. Original Entered Modified: 11/05/2009
Philadelphia, PA 19152 Date: 10/06/2009
Last Amendment
Filed: 10/26/2009
Last Amendment
Entered: 10/29/2009
Amount claimed: $500000.00
Unsecured claimed: $500000.00
History:
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: CR
co Arkadiy Grinshpun Date: 09/28/2009 Entered by: B Simpson
7909 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. Unsecured claimed: $150000.00
History:
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: CR
co Arkadiy Grinshpun Date: 09/28/2009 Entered by: B Simpson
7909 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: $205000.00
History:
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: CR
4344 Point Reyes Ct. Date: 09/28/2009 Entered by: B Zisk
Carlsbad, CA 92010 Original Entered Modified:
Date: 10/06/2009
Amount claimed: $3282.45
Unsecured claimed: $3282.45
History:
Details 122- 09/28/2009 Claim #122 filed by Michael G. Kim, Amount claimed: $3282.45 (Zisk, B )
1

46. Description:
Remarks:
Creditor: (12699198) Claim No: 123 Status:
Peter Lee Webb Original Filed Filed by: CR
Charles Schwab & Co., Inc. Date: 09/22/2009 Entered by: B Zisk
IRA Rollover Acct XXXX-8856 Original Entered Modified:
147 Rockhill Drive Date: 10/06/2009
Sanford, FL 32771-
7746
No amounts claimed
History:
Details 123- 09/22/2009 Claim #123 filed by Peter Lee Webb, Amount claimed: (Zisk, B )
1
Description: (123-1) 125,000 shares of FPFX
Remarks:
Creditor: (12699203) Claim No: 124 Status:
Arthur Epstein IRA Original Filed Filed by: CR
as Custodian Date: 09/23/2009 Entered by: B Zisk
Arthur Epstein Original Entered Modified:
41525 N. Club Pointe Dr. Date: 10/06/2009
Anthem, AZ 85086
Amount claimed: $9637.37
Unsecured claimed: $9637.37
History:
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: CR
as Custodian Date: 09/23/2009 Entered by: B Zisk
Harriet Epstein Original Entered Modified:
41525 N. Club Pointe Dr. Date: 10/06/2009
Anthem, AZ 85086
Amount claimed: $7719.11
Unsecured claimed: $7719.11
History:
Details 125- 09/23/2009 Claim #125 filed by Harriet Epstein IRA, Amount claimed: $7719.11 (Zisk,

47. 1 B)
Description:
Remarks:
Creditor: (12398325) Claim No: 126 Status:
Hulse & Stucki Original Filed Filed by: CR
Attn: Jay R. Stucki Date: 09/28/2009 Entered by: B Zisk
2912 West Story Road Original Entered Modified:
Irving, TX 75038 Date: 10/06/2009
Amount claimed: $121236.00
Secured claimed: $121236.00
History:
Details 126- 09/28/2009 Claim #126 filed by Hulse & Stucki, Amount claimed: $121236.00 (Zisk, B )
1
Description:
Remarks:
Creditor: (12699397) Claim No: 127 Status:
Harland C. Krebel, Jr. Original Filed Filed by: CR
380 North Valley Road Date: 09/28/2009 Entered by: B Zisk
Barrington, IL 60010 Original Entered Modified:
Date: 10/06/2009
No amounts claimed
History:
Details 127- 09/28/2009 Claim #127 filed by Harland C. Krebel, Jr., Amount claimed: (Zisk, B )
1
Description: (127-1) 101,538 shares
Remarks:
Creditor: (12699397) Claim No: 128 Status:
Harland C. Krebel, Jr. Original Filed Filed by: CR
380 North Valley Road Date: 09/28/2009 Entered by: B Zisk
Barrington, IL 60010 Original Entered Modified:
Date: 10/08/2009
No amounts claimed
History:
Details 128- 09/28/2009 Claim #128 filed by Harland C. Krebel, Jr., Amount claimed: (Zisk, B )
1

48. Description: (128-1) 300,000 Shares
Remarks:
Creditor: (12706705) Claim No: 129 Status:
John Maxwell Original Filed Filed by: CR
Derrel Luce Date: 10/09/2009 Entered by: Derrel Joe Luce
4600 Bosque Blvd., Ste. 2B Original Entered Modified: 07/15/2010
Waco, 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: $2622463.86
History:
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: CR
Sharing Plan Date: 10/02/2009 Entered by: B Zisk
James P. Hanson, Trustee Original Entered Modified:
5824 Cold Water Dr. Date: 10/09/2009
Castro Valley, CA 94552- Last Amendment
1807 Filed: 09/13/2010
Last Amendment
Entered: 09/15/2010
No amounts claimed
History:
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 Stock
Remarks:

49. Creditor: (12706761) Claim No: 131 Status:
James P. Hanson Charles Original Filed Filed by: CR
Schwab & Co. Roth IRA Date: 10/02/2009 Entered by: B Zisk
James P. Hanson Original Entered Modified:
5824 Cold Water Dr. Date: 10/09/2009
Castro Valley, CA 94552- Last Amendment
1807 Filed: 09/15/2010
Last Amendment
Entered: 09/15/2010
No amounts claimed
History:
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 Stock
Remarks:
Creditor: (12706819) Claim No: 132 Status:
Douglas Baskett Original Filed Filed by: CR
256 Houghton Brook Rd. Date: 10/01/2009 Entered by: B Zisk
Putney, VT 05346 Original Entered Modified:
Date: 10/09/2009
No amounts claimed
History:
Details 132- 10/01/2009 Claim #132 filed by Douglas Baskett, Amount claimed: (Zisk, B )
1
Description: (132-1) shareholder (273,2000 sh.)
Remarks:
Creditor: (12707005) Claim No: 133 Status:
Thomas J. Mitchell Original Filed Filed by: CR
3474 Meadowlands Ln. Date: 10/01/2009 Entered by: B Zisk
San Jose, CA 95135 Original Entered Modified:
Date: 10/09/2009
No amounts claimed
History:
Details 133- 10/01/2009 Claim #133 filed by Thomas J. Mitchell, Amount claimed: (Zisk, B )
1

50. Description: (133-1) 157,000 shares
Remarks:
Creditor: (12707005) Claim No: 134 Status:
Thomas J. Mitchell Original Filed Filed by: CR
3474 Meadowlands Ln. Date: 10/01/2009 Entered by: B Zisk
San Jose, CA 95135 Original Entered Modified:
Date: 10/09/2009
No amounts claimed
History:
Details 134- 10/01/2009 Claim #134 filed by Thomas J. Mitchell, Amount claimed: (Zisk, B )
1
Description: (134-1) 70,100 shares
Remarks:
Creditor: (12707164) Claim No: 135 Status:
Nasser Bakshi Original Filed Filed by: CR
13105 Willoughby Point Drive Date: 10/01/2009 Entered by: B Zisk
Fairfax, VA 22033 Original Entered Modified:
Date: 10/09/2009
Amount claimed: $30000.00
Unsecured claimed: $30000.00
History:
Details 135- 10/01/2009 Claim #135 filed by Nasser Bakshi, Amount claimed: $30000.00 (Zisk, B )
1
Description:
Remarks:
Creditor: (12707227) History Claim No: 136 Status:
James A. Doglio - Original Filed Filed by: CR
10279 Christina Drive Date: 10/01/2009 Entered by: B Zisk
Kirtland, OH 44094 Original Entered Modified:
Date: 10/09/2009
No amounts claimed
History:
Details 136- 10/01/2009 Claim #136 filed by James A. Doglio -, Amount claimed: (Zisk, B )
1
Description: (136-1) 26850 shares of stock

51. Remarks:
Creditor: (12707227) History Claim No: 137 Status:
James A. Doglio - Original Filed Filed by: CR
10279 Christina Drive Date: 10/01/2009 Entered by: B Zisk
Kirtland, OH 44094 Original Entered Modified:
Date: 10/09/2009
No amounts claimed
History:
Details 137- 10/01/2009 Claim #137 filed by James A. Doglio -, Amount claimed: (Zisk, B )
1
Description: (137-1) 1000 shares of stock
Remarks:
Creditor: (12707381) History Claim No: 138 Status:
James P. Hanson Accountancy Original Filed Filed by: CR
Corporation Date: 10/02/2009 Entered by: B Zisk
James P. Hanson, President Original Entered Modified:
5824 Cold Water Dr. Date: 10/09/2009
Castro Valley, CA 94552- Last Amendment
1807 Filed: 09/13/2010
Last Amendment
Entered: 09/15/2010
No amounts claimed
History:
Details 138- 10/02/2009 Claim #138 filed by James P. Hanson Accountancy Corporation, Amount
1 claimed: (Zisk, B )
Details 138- 09/13/2010 Amended Claim #138 filed by James P. Hanson Accountancy Corporation,
2 Amount claimed: (Zisk, B )
Description: (138-1) 45,000 shares common stock
(138-2) 45,000 shares common stock
Remarks:
Creditor: (12707384) Claim No: 139 Status:
James P. & Kristy L. Hanson Original Filed Filed by: CR
Rev Living Trust Date: 10/02/2009 Entered by: B Zisk
12-6-02 Original Entered Modified:
James P. Hanson Date: 10/09/2009
5824 Cold Water Dr. Last Amendment
Castro Valley, CA 94552- Filed: 09/13/2010
1807 Last Amendment
Entered: 09/15/2010