Sie sind auf Seite 1von 50

Wednesday, 22 August, 2012 Page 1 of 25

FastShip, Inc., et al.

Claims Summary
Class Proof Of Claim Amount Final Allowed Amount

UNSECURED SECURED EQUITY Total Claims Counts Total Claims


90

$2,289,503.70 $16,383,416.11 $0.00

18,672,919.81

0.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: AEGIS PROPERTY GROUP, LTD.
ATTN: ROBERT J. RITTENHOUSE 1600 MARKET STREET, SUITE 1701 PHILADELPHIA, PA 19103

Wednesday, 22 August, 2012 Page 2 of 25


Clm No : 1
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$205,834.00

$205,834.00

Date Filed Bar Date Claim Face Value:

20-Apr-2012 $205,834.00

ARGENT GROUP LTD.


ATTN: NANCY MATTSON 7250 REDWOOD BLVD, SUITE 380 NOVATO, CA 94945

Clm No : 29
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$251,083.36

$251,083.36

Date Filed Bar Date Claim Face Value:

25-May-2012 1-Jun-2012 $251,083.36

Bjarni Markus Johannesson


6 Stanford Road London W8 5QJ UNITED KINGDOM

Clm No : 8
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

Date Filed Bar Date Claim Face Value:

11-May-2012 1-Jun-2012 $250,000.00

Bjarni Markus Johannesson


6 STANFORD ROAD LONDON W8 5QJ UNITED KINGDOM

Clm No : 9
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

Date Filed Bar Date Claim Face Value:

11-May-2012 1-Jun-2012 $250,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $217,700.00
$217,700.00

Wednesday, 22 August, 2012 Page 3 of 25


Clm No : 53
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$217,700.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $217,700.00

Clm No : 54
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$217,700.00

$217,700.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $100,000.00

Clm No : 55
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$100,000.00

$100,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $100,000.00

Clm No : 56
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$100,000.00

$100,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $50,000.00
$50,000.00

Wednesday, 22 August, 2012 Page 4 of 25


Clm No : 57
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $50,000.00

Clm No : 58
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $25,000.00

Clm No : 59
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $25,000.00

Clm No : 60
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: CASEY H. HARPER
C/O CAMPBELL & LEVINE, LLC ATTN: KATHRYN L. HARRISON, ESQUIRE 310 GRANT STREET, SUITE 1700 PITTSBURGH, PA 15219
$50,000.00

Wednesday, 22 August, 2012 Page 5 of 25


Clm No : 85
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

Date Filed Bar Date Claim Face Value:

1-Jun-2012 1-Jun-2012 $50,000.00

CONFERENCE GROUP
ATTN: KIM LYONS INVOICE PROCESSING DEPARTMENT 254 CHAPMAN ROAD SUITE 200 TOPKIS BUILDING NEWARK, DE 19702 Date Filed Bar Date Claim Face Value: 18-May-2012 1-Jun-2012 $403.25

Clm No : 16
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$403.25

$403.25

DAVID HEARN
6-30-17 MAKUHARINISHI MIHAMA-KU CHIBA-SHI CHIBA-KEN, 261-0026 JAPAN Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $30,825.00

Clm No : 63
Class
SEC

Filed In Cases:

968

Claim Withdrawn
Final Allowed Amount
$0.00

Claim Detail Amount


$30,825.00

$30,825.00

$0.00

DAVID W. HEARN
6-30-17 MAKUHARINISHI MIHAMA-KU CHIBA-SHI CHIBA-KEN, 261-0026 JAPAN Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $30,825.00

Clm No : 61
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$30,825.00

$30,825.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: DAVID W. HEARN
6-30-17 MAKUHARINISHI MIHAMA-KU CHIBA-SHI CHIBA-KEN, 261-0026 JAPAN Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $30,825.00
$30,825.00

Wednesday, 22 August, 2012 Page 6 of 25


Clm No : 62
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$30,825.00

DELAWARE RIVER PORT AUTHORITY


C/O DUANE MORRIS LLP ATTN: LAWRENCE J. KOTLER, ESQ. 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103

Clm No : 83
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$3,540,814.66

$3,540,814.66

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $3,540,814.66

ELISE R. W. DU PONT
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801

Clm No : 41
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$57,500.00

$57,500.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $57,500.00

ELISE R. W. DU PONT
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801

Clm No : 42
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$57,500.00

$57,500.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $57,500.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Elizabeth F. Hearn and Timothy A. Harrison
352 Mathews Avenue NE Atlanta, GA 30307

Wednesday, 22 August, 2012 Page 7 of 25


Clm No : 34
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

ELIZABETH F. HEARN AND TIMOTHY A. HARRISON


352 MATHEWS AVENUE NE ATLANTA, GA 30307

Clm No : 35
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $250,000.00

Clm No : 64
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $60,000.00

Clm No : 65
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$60,000.00

$60,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: ESTATE OF JOHN C. HAAS
C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $60,000.00
$60,000.00

Wednesday, 22 August, 2012 Page 8 of 25


Clm No : 66
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$60,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $250,000.00

Clm No : 67
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $150,000.00

Clm No : 69
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$150,000.00

$150,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $150,000.00

Clm No : 70
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$150,000.00

$150,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: FLC LOGISTICS, INC.
ATTN: MICHAEL FOUNTAIN 33 MEADOW VIEW COURT DANVILLE, CA 94506

Wednesday, 22 August, 2012 Page 9 of 25


Clm No : 5
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$2,172.41

$2,172.41

Date Filed Bar Date Claim Face Value:

7-May-2012 1-Jun-2012 $2,172.41

Amended By Clm #

20

FLC, INC.
ATTN: MICHAEL FOUNTAIN 33 MEADOW VIEW COURT DANVILLE, CA 94506

Clm No : 20
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$722.79

$722.79

Date Filed Bar Date Claim Face Value:

24-May-2012 1-Jun-2012 $722.79

Amending Clm #

GAIL W. HEARN
519 PINE ST. PHILADELPHIA, PA 19106

Clm No : 51
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,825.00

$50,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

GAIL W. HEARN
519 PINE ST. PHILADELPHIA, PA 19106

Clm No : 52
Class
SEC

Filed In Cases:

968

Claim Withdrawn
Final Allowed Amount
$0.00

Claim Detail Amount


$50,825.00

$50,825.00

$0.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: GERALD MCKEEVER
2110 MIDDLE MESA DRIVE WICKENBURG, AZ 85390

Wednesday, 22 August, 2012 Page 10 of 25


Clm No : 36
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,000.00

Amending Clm #

GERALD MCKEEVER
2110 MIDDLE MESA DRIVE WICKENBURG, AZ 85390

Clm No : 7
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

11-May-2012 1-Jun-2012 $50,000.00

Amended By Clm #

36

HARRY MCDONOUGH
14936 CARROLL ROAD SPARKS, MD 21152

Clm No : 2
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$6,250.00

$6,250.00

Date Filed Bar Date Claim Face Value:

4-May-2012 1-Jun-2012 $6,250.00

Amended By Clm #

21

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: HENRY C. MCDONOUGH
14936 CARROLL ROAD SPARKS, MD 21152

Wednesday, 22 August, 2012 Page 11 of 25


Clm No : 21
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$6,250.00

$6,250.00

Date Filed Bar Date Claim Face Value:

24-May-2012 1-Jun-2012 $6,250.00

Amending Clm #

J. Bjarnason
Flat 76 34 Buckingham Palace Road London SW1S 0RH UNITED KINGDOM

Clm No : 37
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,000.00

J. Bjarnason
Flat 76 34 Buckingham Palace Road London SW1S 0RH UNITED KINGDOM

Clm No : 38
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 68
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$75,000.00

$75,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $75,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Joseph J. Hill, McBee Butcher, et al.
c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261
$450,000.00

Wednesday, 22 August, 2012 Page 12 of 25


Clm No : 71
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$450,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $450,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 72
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$450,000.00

$450,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $450,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 73
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$75,000.00

$75,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $75,000.00

JOSEPHINE HEARN WILSON


50 LINDEN LANE PRINCETON, NJ 08540

Clm No : 39
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,825.00

$50,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: JOSEPHINE HEARN WILSON
50 LINDEN LANE PRINCETON, NJ 08540

Wednesday, 22 August, 2012 Page 13 of 25


Clm No : 40
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,825.00

$50,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

Linda Colnett (IRA)


2965 Pacific Avenue San Francisco, CA 94115

Clm No : 10
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$200,000.00

$200,000.00

Date Filed Bar Date Claim Face Value:

14-May-2012 1-Jun-2012 $200,000.00

Linda Colnett (IRA)


2965 Pacific Avenue San Francisco, CA 94115

Clm No : 11
Class
UNS

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$200,000.00

$200,000.00

Date Filed Bar Date Claim Face Value:

14-May-2012 1-Jun-2012 $200,000.00

Amended By Clm #

17

LINDA COLNETT (IRA)


2965 PACIFIC AVENUE SAN FRANCISCO, CA 94115

Clm No : 17
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$200,000.00

$200,000.00

Date Filed Bar Date Claim Face Value:

23-May-2012 1-Jun-2012 $200,000.00

Amending Clm #

11

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Wednesday, 22 August, 2012 Page 14 of 25


Clm No : 18
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$35,000.00

$35,000.00

Date Filed Bar Date Claim Face Value:

23-May-2012 1-Jun-2012 $35,000.00

Amending Clm #

LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Clm No : 19
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$35,000.00

$35,000.00

Date Filed Bar Date Claim Face Value:

23-May-2012 1-Jun-2012 $35,000.00

Amending Clm #

LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Clm No : 3
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount

unknown

Date Filed Bar Date Claim Face Value:

4-May-2012 1-Jun-2012

Amended By Clm #

18

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Wednesday, 22 August, 2012 Page 15 of 25


Clm No : 4
Class
UNS

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount

unknown

Date Filed Bar Date Claim Face Value:

4-May-2012 1-Jun-2012

Amended By Clm #

19

Mercator Advisors, LLC


ATTN: DAVID SELTZER 1629 Locust Street Suite 100 Philadelphia, PA 19103

Clm No : 6
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$4,928.00

$4,928.00

Date Filed Bar Date Claim Face Value:

9-May-2012 1-Jun-2012 $4,928.00

OFFICE OF THE U.S. TRUSTEE


ATTN: JULIET SARKESSIAN 844 KING STREET J. CALEB BOGGS FEDERAL BUILDING, SUITE 2207 WILMINGTON, DE 19801 Date Filed Bar Date Claim Face Value: 23-Jul-2012 1-Jun-2012

Clm No : 90
Class
UNS

Filed In Cases:

970
Final Allowed Amount

Claim Detail Amount

unknown

OPENCROFT LTD.
C/O THORP REED & ARMSTRONG, LLP ATTN: PATRICK W. CAROTHERS ONE OXFORD CENTRE 301 GRANT STREET, 14TH FL PITTSBURGH, PA 15219 Date Filed Bar Date Claim Face Value: 1-Jun-2012 1-Jun-2012 $204,250.00

Clm No : 88
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$204,250.00

$204,250.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Peter Hearn
519 Pine St Philadelphia, PA 19106

Wednesday, 22 August, 2012 Page 16 of 25


Clm No : 45
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$160,825.00

$160,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $160,825.00

Peter Hearn
519 Pine St Philadelphia, PA 19106

Clm No : 46
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$160,825.00

$160,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $160,825.00

Peter Hearn PC
519 Pine Street Philadelphia, PA 19106

Clm No : 47
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$254,523.00

$254,523.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $254,523.00

Peter Hearn PC
519 Pine St Philadelphia, PA 19106

Clm No : 50
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount

unknown

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Peter Hearn, P.C.
519 Pine Street Philadelphia, PA 19106

Wednesday, 22 August, 2012 Page 17 of 25


Clm No : 43
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$76,955.00

$76,955.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $76,955.00

Peter Hearn, P.C.


519 Pine Street Philadelphia, PA 19106

Clm No : 44
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$76,955.00

$76,955.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $76,955.00

POSADA VERDE, L.P.


C/O 218 ENTERPRISES ATTN: BARBARA R. COBB 200 EAGLE ROAD, SUITE 316 WAYNE, PA 19087

Clm No : 48
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$2,591,666.67

$2,591,666.67

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $2,591,666.67

POSADA VERDE, L.P.


C/O 218 ENTERPRISES ATTN: BARBARA R. COBB 200 EAGLE ROAD, SUITE 316 WAYNE, PA 19087

Clm No : 49
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$2,591,666.67

$2,591,666.67

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $2,591,666.67

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Robert A. Lutz
3966 Pleasant Lake Road Ann Arbor, MI 48103

Wednesday, 22 August, 2012 Page 18 of 25


Clm No : 86
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$300,000.00

$300,000.00

Date Filed Bar Date Claim Face Value:

1-Jun-2012 1-Jun-2012 $300,000.00

Robert A. Lutz
3966 Pleasant Lake Road Ann Arbor, MI 48103

Clm No : 87
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$300,000.00

$300,000.00

Date Filed Bar Date Claim Face Value:

1-Jun-2012 1-Jun-2012 $300,000.00

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 12
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $25,000.00

Amended By Clm #

30

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 15
Class
UNS

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $25,000.00

Amended By Clm #

33

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Wednesday, 22 August, 2012 Page 19 of 25


Clm No : 30
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

Amending Clm #

12

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 33
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

Amending Clm #

15

RONALD J. NAPLES
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801

Clm No : 77
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $50,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: RONALD J. NAPLES
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801
$50,000.00

Wednesday, 22 August, 2012 Page 20 of 25


Clm No : 78
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $50,000.00

SANGBERG APS
BENGT SANGBERG 14 FUGLEMOSEVAENGE HORSHOLM 2970 DENMARK

Clm No : 22
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$22,944.70

$22,944.70

Date Filed Bar Date Claim Face Value:

24-May-2012 1-Jun-2012 $22,944.70

Amended By Clm #

89

SANGBERG APS
BENGT SANGBERG 14 FUGLEMOSEVAENGE HORSHOLM 2970 DENMARK

Clm No : 89
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$0.00

$0.00

Date Filed Bar Date Claim Face Value:

4-Jun-2012 1-Jun-2012 $0.00

Amending Clm #

22

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $71,700.00

Clm No : 23
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$71,700.00

$71,700.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: THORNYCROFT, GILES & ASSOCIATES, LTD
C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $71,700.00
$71,700.00

Wednesday, 22 August, 2012 Page 21 of 25


Clm No : 24
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$71,700.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $242,553.00

Clm No : 25
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$242,553.00

$242,553.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $242,553.00

Clm No : 26
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$242,553.00

$242,553.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $78,780.00

Clm No : 27
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$78,780.00

$78,780.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: THORNYCROFT, GILES & ASSOCIATES, LTD
C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $78,780.00
$78,780.00

Wednesday, 22 August, 2012 Page 22 of 25


Clm No : 28
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$78,780.00

Trust U/A Dora B. Hillman et al


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 74
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$150,000.00

$150,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $150,000.00

Trust U/A Dora B. Hillman et al


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 75
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$150,000.00

$150,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $150,000.00

Urban Engineers, Inc.


c/o Edward D'Alba 530 Walnut Street 14th Floor Philadelphia, PA 19106-3685

Clm No : 81
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$65,050.00

$65,050.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $65,050.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Urban Engineers, Inc.
c/o Edward D'Alba 530 Walnut Street 14th Floor Philadelphia, PA 19106-3685

Wednesday, 22 August, 2012 Page 23 of 25


Clm No : 82
Class
SEC UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$65,050.00 $433,254.65

$498,304.65

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $498,304.65

Urban Engineers, Inc.


Attn: Edward D' Alba 530 Walnut Street 14th Floor Philadelphia, PA 19106

Clm No : 84
Class
UNS

Filed In Cases:

970
Final Allowed Amount

Claim Detail Amount


$433,254.65

$433,254.65

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $433,254.65

Valley Management Consultants LLP


Robert Rubin CEO 3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 14
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$120,000.00

$120,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $120,000.00

Amended By Clm #

32

Valley Management Consultants, LLC


3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 13
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $25,000.00

Amended By Clm #

31

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Valley Management Consultants, LLC
ATTN: ROBERT M. RUBIN 3939 BRADFORD ROAD HUNTINGDON VALLEY, PA 19006

Wednesday, 22 August, 2012 Page 24 of 25


Clm No : 31
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$0.00

$0.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $0.00

Amending Clm #

13

Valley Management Consultants, LLC


ROBERT RUBIN, CEO 3939 BRADFORD ROAD HUNTINGDON VALLEY, PA 19006

Clm No : 32
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$0.00

$0.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $0.00

Amending Clm #

14

WILLIAM A. GRAHAM, IV
C/O SCHNADER HARRISON SEGAL & LEWIS LLP ATTN: NICHOLAS J. LEPORE, III 1600 MARKET STREET, SUITE 3600 PHILADELPHIA, PA 19103 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012

Clm No : 76
Class
EQU

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount

unknown

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: WILLIAM A. GRAHAM, IV
C/O SCHNADER HARRISON SEGAL & LEWIS LLP ATTN: NICHOLAS J. LEPORE, III 1600 MARKET STREET, SUITE 3600 PHILADELPHIA, PA 19103
$425,000.00

Wednesday, 22 August, 2012 Page 25 of 25


Clm No : 79
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$425,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $425,000.00

WILLIAM A. GRAHAM, IV
C/O SCHNADER HARRISON SEGAL & LEWIS LLP ATTN: NICHOLAS J. LEPORE, III 1600 MARKET STREET, SUITE 3600 PHILADELPHIA, PA 19103

Clm No : 80
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$425,000.00

$425,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $425,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Wednesday, 22 August, 2012 Page 1 of 25

FastShip, Inc., et al.

Claims Summary
Class Proof Of Claim Amount Final Allowed Amount

UNSECURED SECURED EQUITY Total Claims Counts Total Claims


90

$2,289,503.70 $16,383,416.11 $0.00

18,672,919.81

0.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: AEGIS PROPERTY GROUP, LTD.
ATTN: ROBERT J. RITTENHOUSE 1600 MARKET STREET, SUITE 1701 PHILADELPHIA, PA 19103

Wednesday, 22 August, 2012 Page 2 of 25


Clm No : 1
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$205,834.00

$205,834.00

Date Filed Bar Date Claim Face Value:

20-Apr-2012 $205,834.00

HARRY MCDONOUGH
14936 CARROLL ROAD SPARKS, MD 21152

Clm No : 2
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$6,250.00

$6,250.00

Date Filed Bar Date Claim Face Value:

4-May-2012 1-Jun-2012 $6,250.00

Amended By Clm #

21

LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Clm No : 3
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount

unknown

Date Filed Bar Date Claim Face Value:

4-May-2012 1-Jun-2012

Amended By Clm #

18

LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Clm No : 4
Class
UNS

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount

unknown

Date Filed Bar Date Claim Face Value:

4-May-2012 1-Jun-2012

Amended By Clm #

19

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: FLC LOGISTICS, INC.
ATTN: MICHAEL FOUNTAIN 33 MEADOW VIEW COURT DANVILLE, CA 94506

Wednesday, 22 August, 2012 Page 3 of 25


Clm No : 5
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$2,172.41

$2,172.41

Date Filed Bar Date Claim Face Value:

7-May-2012 1-Jun-2012 $2,172.41

Amended By Clm #

20

Mercator Advisors, LLC


ATTN: DAVID SELTZER 1629 Locust Street Suite 100 Philadelphia, PA 19103

Clm No : 6
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$4,928.00

$4,928.00

Date Filed Bar Date Claim Face Value:

9-May-2012 1-Jun-2012 $4,928.00

GERALD MCKEEVER
2110 MIDDLE MESA DRIVE WICKENBURG, AZ 85390

Clm No : 7
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

11-May-2012 1-Jun-2012 $50,000.00

Amended By Clm #

36

Bjarni Markus Johannesson


6 Stanford Road London W8 5QJ UNITED KINGDOM

Clm No : 8
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

Date Filed Bar Date Claim Face Value:

11-May-2012 1-Jun-2012 $250,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Bjarni Markus Johannesson
6 STANFORD ROAD LONDON W8 5QJ UNITED KINGDOM

Wednesday, 22 August, 2012 Page 4 of 25


Clm No : 9
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

Date Filed Bar Date Claim Face Value:

11-May-2012 1-Jun-2012 $250,000.00

Linda Colnett (IRA)


2965 Pacific Avenue San Francisco, CA 94115

Clm No : 10
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$200,000.00

$200,000.00

Date Filed Bar Date Claim Face Value:

14-May-2012 1-Jun-2012 $200,000.00

Linda Colnett (IRA)


2965 Pacific Avenue San Francisco, CA 94115

Clm No : 11
Class
UNS

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$200,000.00

$200,000.00

Date Filed Bar Date Claim Face Value:

14-May-2012 1-Jun-2012 $200,000.00

Amended By Clm #

17

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 12
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $25,000.00

Amended By Clm #

30

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Valley Management Consultants, LLC
3939 Bradford Road Huntingdon Valley, PA 19006

Wednesday, 22 August, 2012 Page 5 of 25


Clm No : 13
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $25,000.00

Amended By Clm #

31

Valley Management Consultants LLP


Robert Rubin CEO 3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 14
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$120,000.00

$120,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $120,000.00

Amended By Clm #

32

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 15
Class
UNS

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

17-May-2012 1-Jun-2012 $25,000.00

Amended By Clm #

33

CONFERENCE GROUP
ATTN: KIM LYONS INVOICE PROCESSING DEPARTMENT 254 CHAPMAN ROAD SUITE 200 TOPKIS BUILDING NEWARK, DE 19702 Date Filed Bar Date Claim Face Value: 18-May-2012 1-Jun-2012 $403.25

Clm No : 16
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$403.25

$403.25

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: LINDA COLNETT (IRA)
2965 PACIFIC AVENUE SAN FRANCISCO, CA 94115

Wednesday, 22 August, 2012 Page 6 of 25


Clm No : 17
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$200,000.00

$200,000.00

Date Filed Bar Date Claim Face Value:

23-May-2012 1-Jun-2012 $200,000.00

Amending Clm #

11

LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Clm No : 18
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$35,000.00

$35,000.00

Date Filed Bar Date Claim Face Value:

23-May-2012 1-Jun-2012 $35,000.00

Amending Clm #

LOUIS BLUVER
1901 WALNUT STREET SUITE 19A PHILADELPHIA, PA 19103

Clm No : 19
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$35,000.00

$35,000.00

Date Filed Bar Date Claim Face Value:

23-May-2012 1-Jun-2012 $35,000.00

Amending Clm #

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: FLC, INC.
ATTN: MICHAEL FOUNTAIN 33 MEADOW VIEW COURT DANVILLE, CA 94506

Wednesday, 22 August, 2012 Page 7 of 25


Clm No : 20
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$722.79

$722.79

Date Filed Bar Date Claim Face Value:

24-May-2012 1-Jun-2012 $722.79

Amending Clm #

HENRY C. MCDONOUGH
14936 CARROLL ROAD SPARKS, MD 21152

Clm No : 21
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$6,250.00

$6,250.00

Date Filed Bar Date Claim Face Value:

24-May-2012 1-Jun-2012 $6,250.00

Amending Clm #

SANGBERG APS
BENGT SANGBERG 14 FUGLEMOSEVAENGE HORSHOLM 2970 DENMARK

Clm No : 22
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$22,944.70

$22,944.70

Date Filed Bar Date Claim Face Value:

24-May-2012 1-Jun-2012 $22,944.70

Amended By Clm #

89

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: THORNYCROFT, GILES & ASSOCIATES, LTD
C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $71,700.00
$71,700.00

Wednesday, 22 August, 2012 Page 8 of 25


Clm No : 23
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$71,700.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $71,700.00

Clm No : 24
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$71,700.00

$71,700.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $242,553.00

Clm No : 25
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$242,553.00

$242,553.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $242,553.00

Clm No : 26
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$242,553.00

$242,553.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: THORNYCROFT, GILES & ASSOCIATES, LTD
C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $78,780.00
$78,780.00

Wednesday, 22 August, 2012 Page 9 of 25


Clm No : 27
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$78,780.00

THORNYCROFT, GILES & ASSOCIATES, LTD


C/O HUNTON & WILLIAMS, LLP ATTN: JASON W. HARBOUR RIVERFRONT PLAZA, EAST TOWER 951 E. BYRD ST RICHMOND, VA 23219-4074 Date Filed Bar Date Claim Face Value: 24-May-2012 1-Jun-2012 $78,780.00

Clm No : 28
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$78,780.00

$78,780.00

ARGENT GROUP LTD.


ATTN: NANCY MATTSON 7250 REDWOOD BLVD, SUITE 380 NOVATO, CA 94945

Clm No : 29
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$251,083.36

$251,083.36

Date Filed Bar Date Claim Face Value:

25-May-2012 1-Jun-2012 $251,083.36

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 30
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

Amending Clm #

12

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Valley Management Consultants, LLC
ATTN: ROBERT M. RUBIN 3939 BRADFORD ROAD HUNTINGDON VALLEY, PA 19006

Wednesday, 22 August, 2012 Page 10 of 25


Clm No : 31
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$0.00

$0.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $0.00

Amending Clm #

13

Valley Management Consultants, LLC


ROBERT RUBIN, CEO 3939 BRADFORD ROAD HUNTINGDON VALLEY, PA 19006

Clm No : 32
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$0.00

$0.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $0.00

Amending Clm #

14

Robert M. Rubin
3939 Bradford Road Huntingdon Valley, PA 19006

Clm No : 33
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

Amending Clm #

15

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Elizabeth F. Hearn and Timothy A. Harrison
352 Mathews Avenue NE Atlanta, GA 30307

Wednesday, 22 August, 2012 Page 11 of 25


Clm No : 34
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

ELIZABETH F. HEARN AND TIMOTHY A. HARRISON


352 MATHEWS AVENUE NE ATLANTA, GA 30307

Clm No : 35
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $25,000.00

GERALD MCKEEVER
2110 MIDDLE MESA DRIVE WICKENBURG, AZ 85390

Clm No : 36
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,000.00

Amending Clm #

J. Bjarnason
Flat 76 34 Buckingham Palace Road London SW1S 0RH UNITED KINGDOM

Clm No : 37
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: J. Bjarnason
Flat 76 34 Buckingham Palace Road London SW1S 0RH UNITED KINGDOM
$50,000.00

Wednesday, 22 August, 2012 Page 12 of 25


Clm No : 38
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,000.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,000.00

JOSEPHINE HEARN WILSON


50 LINDEN LANE PRINCETON, NJ 08540

Clm No : 39
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,825.00

$50,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

JOSEPHINE HEARN WILSON


50 LINDEN LANE PRINCETON, NJ 08540

Clm No : 40
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,825.00

$50,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

ELISE R. W. DU PONT
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801

Clm No : 41
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$57,500.00

$57,500.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $57,500.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: ELISE R. W. DU PONT
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801
$57,500.00

Wednesday, 22 August, 2012 Page 13 of 25


Clm No : 42
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$57,500.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $57,500.00

Peter Hearn, P.C.


519 Pine Street Philadelphia, PA 19106

Clm No : 43
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$76,955.00

$76,955.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $76,955.00

Peter Hearn, P.C.


519 Pine Street Philadelphia, PA 19106

Clm No : 44
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$76,955.00

$76,955.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $76,955.00

Peter Hearn
519 Pine St Philadelphia, PA 19106

Clm No : 45
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$160,825.00

$160,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $160,825.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Peter Hearn
519 Pine St Philadelphia, PA 19106

Wednesday, 22 August, 2012 Page 14 of 25


Clm No : 46
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$160,825.00

$160,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $160,825.00

Peter Hearn PC
519 Pine Street Philadelphia, PA 19106

Clm No : 47
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$254,523.00

$254,523.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $254,523.00

POSADA VERDE, L.P.


C/O 218 ENTERPRISES ATTN: BARBARA R. COBB 200 EAGLE ROAD, SUITE 316 WAYNE, PA 19087

Clm No : 48
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$2,591,666.67

$2,591,666.67

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $2,591,666.67

POSADA VERDE, L.P.


C/O 218 ENTERPRISES ATTN: BARBARA R. COBB 200 EAGLE ROAD, SUITE 316 WAYNE, PA 19087

Clm No : 49
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$2,591,666.67

$2,591,666.67

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $2,591,666.67

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Peter Hearn PC
519 Pine St Philadelphia, PA 19106

Wednesday, 22 August, 2012 Page 15 of 25


Clm No : 50
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount

unknown

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012

GAIL W. HEARN
519 PINE ST. PHILADELPHIA, PA 19106

Clm No : 51
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,825.00

$50,825.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

GAIL W. HEARN
519 PINE ST. PHILADELPHIA, PA 19106

Clm No : 52
Class
SEC

Filed In Cases:

968

Claim Withdrawn
Final Allowed Amount
$0.00

Claim Detail Amount


$50,825.00

$50,825.00

$0.00

Date Filed Bar Date Claim Face Value:

29-May-2012 1-Jun-2012 $50,825.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $217,700.00

Clm No : 53
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$217,700.00

$217,700.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $217,700.00
$217,700.00

Wednesday, 22 August, 2012 Page 16 of 25


Clm No : 54
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$217,700.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $100,000.00

Clm No : 55
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$100,000.00

$100,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $100,000.00

Clm No : 56
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$100,000.00

$100,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $50,000.00

Clm No : 57
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $50,000.00
$50,000.00

Wednesday, 22 August, 2012 Page 17 of 25


Clm No : 58
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $25,000.00

Clm No : 59
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

CARISBROOKE, LLC
C/O DECHERT LLP ATTN: MICHAEL GIBSON CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $25,000.00

Clm No : 60
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$25,000.00

$25,000.00

DAVID W. HEARN
6-30-17 MAKUHARINISHI MIHAMA-KU CHIBA-SHI CHIBA-KEN, 261-0026 JAPAN Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $30,825.00

Clm No : 61
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$30,825.00

$30,825.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: DAVID W. HEARN
6-30-17 MAKUHARINISHI MIHAMA-KU CHIBA-SHI CHIBA-KEN, 261-0026 JAPAN Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $30,825.00
$30,825.00

Wednesday, 22 August, 2012 Page 18 of 25


Clm No : 62
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$30,825.00

DAVID HEARN
6-30-17 MAKUHARINISHI MIHAMA-KU CHIBA-SHI CHIBA-KEN, 261-0026 JAPAN Date Filed Bar Date Claim Face Value: 30-May-2012 1-Jun-2012 $30,825.00

Clm No : 63
Class
SEC

Filed In Cases:

968

Claim Withdrawn
Final Allowed Amount
$0.00

Claim Detail Amount


$30,825.00

$30,825.00

$0.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $250,000.00

Clm No : 64
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $60,000.00

Clm No : 65
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$60,000.00

$60,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: ESTATE OF JOHN C. HAAS
C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $60,000.00
$60,000.00

Wednesday, 22 August, 2012 Page 19 of 25


Clm No : 66
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$60,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $250,000.00

Clm No : 67
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$250,000.00

$250,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 68
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$75,000.00

$75,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $75,000.00

ESTATE OF JOHN C. HAAS


C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $150,000.00

Clm No : 69
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$150,000.00

$150,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: ESTATE OF JOHN C. HAAS
C/O DECHERT LLP ATTN: MELISSA GROSSMAN CIRA CENTRE 2929 ARCH STREET PHILADELPHIA, PA 19104 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012 $150,000.00
$150,000.00

Wednesday, 22 August, 2012 Page 20 of 25


Clm No : 70
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$150,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 71
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$450,000.00

$450,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $450,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 72
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$450,000.00

$450,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $450,000.00

Joseph J. Hill, McBee Butcher, et al.


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 73
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$75,000.00

$75,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $75,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Trust U/A Dora B. Hillman et al
c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261
$150,000.00

Wednesday, 22 August, 2012 Page 21 of 25


Clm No : 74
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$150,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $150,000.00

Trust U/A Dora B. Hillman et al


c/o Joyce & Associates P.C. Radnor Court Suite 150 259 N. Radnor-Chester Road Radnor, PA 19087-5261

Clm No : 75
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$150,000.00

$150,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $150,000.00

WILLIAM A. GRAHAM, IV
C/O SCHNADER HARRISON SEGAL & LEWIS LLP ATTN: NICHOLAS J. LEPORE, III 1600 MARKET STREET, SUITE 3600 PHILADELPHIA, PA 19103 Date Filed Bar Date Claim Face Value: 31-May-2012 1-Jun-2012

Clm No : 76
Class
EQU

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount

unknown

RONALD J. NAPLES
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801

Clm No : 77
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $50,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: RONALD J. NAPLES
C/O MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP ATTN: MARK A. FINK 1105 NORTH MARKET STREET, 15TH FLOOR WILMINGTON, DE 19801
$50,000.00

Wednesday, 22 August, 2012 Page 22 of 25


Clm No : 78
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$50,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $50,000.00

WILLIAM A. GRAHAM, IV
C/O SCHNADER HARRISON SEGAL & LEWIS LLP ATTN: NICHOLAS J. LEPORE, III 1600 MARKET STREET, SUITE 3600 PHILADELPHIA, PA 19103

Clm No : 79
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$425,000.00

$425,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $425,000.00

WILLIAM A. GRAHAM, IV
C/O SCHNADER HARRISON SEGAL & LEWIS LLP ATTN: NICHOLAS J. LEPORE, III 1600 MARKET STREET, SUITE 3600 PHILADELPHIA, PA 19103

Clm No : 80
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$425,000.00

$425,000.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $425,000.00

Urban Engineers, Inc.


c/o Edward D'Alba 530 Walnut Street 14th Floor Philadelphia, PA 19106-3685

Clm No : 81
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$65,050.00

$65,050.00

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $65,050.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Urban Engineers, Inc.
c/o Edward D'Alba 530 Walnut Street 14th Floor Philadelphia, PA 19106-3685

Wednesday, 22 August, 2012 Page 23 of 25


Clm No : 82
Class
SEC UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$65,050.00 $433,254.65

$498,304.65

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $498,304.65

DELAWARE RIVER PORT AUTHORITY


C/O DUANE MORRIS LLP ATTN: LAWRENCE J. KOTLER, ESQ. 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103

Clm No : 83
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$3,540,814.66

$3,540,814.66

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $3,540,814.66

Urban Engineers, Inc.


Attn: Edward D' Alba 530 Walnut Street 14th Floor Philadelphia, PA 19106

Clm No : 84
Class
UNS

Filed In Cases:

970
Final Allowed Amount

Claim Detail Amount


$433,254.65

$433,254.65

Date Filed Bar Date Claim Face Value:

31-May-2012 1-Jun-2012 $433,254.65

CASEY H. HARPER
C/O CAMPBELL & LEVINE, LLC ATTN: KATHRYN L. HARRISON, ESQUIRE 310 GRANT STREET, SUITE 1700 PITTSBURGH, PA 15219

Clm No : 85
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$50,000.00

$50,000.00

Date Filed Bar Date Claim Face Value:

1-Jun-2012 1-Jun-2012 $50,000.00

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: Robert A. Lutz
3966 Pleasant Lake Road Ann Arbor, MI 48103

Wednesday, 22 August, 2012 Page 24 of 25


Clm No : 86
Class
SEC

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$300,000.00

$300,000.00

Date Filed Bar Date Claim Face Value:

1-Jun-2012 1-Jun-2012 $300,000.00

Robert A. Lutz
3966 Pleasant Lake Road Ann Arbor, MI 48103

Clm No : 87
Class
SEC

Filed In Cases:

971
Final Allowed Amount

Claim Detail Amount


$300,000.00

$300,000.00

Date Filed Bar Date Claim Face Value:

1-Jun-2012 1-Jun-2012 $300,000.00

OPENCROFT LTD.
C/O THORP REED & ARMSTRONG, LLP ATTN: PATRICK W. CAROTHERS ONE OXFORD CENTRE 301 GRANT STREET, 14TH FL PITTSBURGH, PA 15219 Date Filed Bar Date Claim Face Value: 1-Jun-2012 1-Jun-2012 $204,250.00

Clm No : 88
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$204,250.00

$204,250.00

SANGBERG APS
BENGT SANGBERG 14 FUGLEMOSEVAENGE HORSHOLM 2970 DENMARK

Clm No : 89
Class
UNS

Filed In Cases:

968
Final Allowed Amount

Claim Detail Amount


$0.00

$0.00

Date Filed Bar Date Claim Face Value:

4-Jun-2012 1-Jun-2012 $0.00

Amending Clm #

22

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Claims Details
Criteria: OFFICE OF THE U.S. TRUSTEE
ATTN: JULIET SARKESSIAN 844 KING STREET J. CALEB BOGGS FEDERAL BUILDING, SUITE 2207 WILMINGTON, DE 19801 Date Filed Bar Date Claim Face Value: 23-Jul-2012 1-Jun-2012

Wednesday, 22 August, 2012 Page 25 of 25


Clm No : 90
Class
UNS

Filed In Cases:

970
Final Allowed Amount

Claim Detail Amount

unknown

Rust Consulting | Omni Bankruptcy 5955 De Soto Ave., Suite 100 Woodland Hills, CA 91367

Visit us on the Web at www.omnimgt.com E-Mail: claimsmanager@omnimgt.com

PHONE: (818) 906-8300 FAX: (818) 704-0415

Das könnte Ihnen auch gefallen