claims register as of 2012 02-02

Northern District of TexasClaims 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) Texas Workforce CommissionRegulatory Integrity Division-SAU101 E 15th St Rm 556Austin, Tx 78778-0001

Claim No: 1Original Filed Date: 06/25/2009Original Entered Date: 06/25/2009

Status: Filed by: CR Entered by: Elizabeth Weber Modified:

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 TaxesRemarks:

Creditor: (12398335) Internal Revenue ServiceSpecial Procedures - InsolvencyP.O. Box 21126Philadelphia, PA 19114

Claim No: 2Original Filed Date: 07/07/2009Original Entered Date: 07/07/2009Last Amendment Filed: 07/15/2009Last Amendment Entered: 07/15/2009

Status: Filed by: CR Entered by: Mikeal D. Smith Modified:

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:

Creditor: (12398723) Charles A. Perkins

Claim No: 3Original Filed

Status: Filed by: CR

13731 Goldmark Dr Apt G220Dallas, TX 75240-4252

Date: 07/07/2009Original Entered Date: 07/17/2009

Entered by: K. Sauer Modified:

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) Bertrum R. Berg1038 Vine St.Beloit, WI 53511-5123


Status: Filed by: CR Entered by: K. Sauer Modified:

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) HistoryDavid B. Ward116 EastburyWilliamsburg, VA 23188


Status: Filed by: CR Entered by: K. Sauer Modified: 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:

Creditor: (12398152) Arthur Fleming526 43rd Ave N

Claim No: 6Original Filed Date: 07/13/2009

Status: Filed by: CR Entered by: K. Sauer

Saint Petersburg, FL 33703-4710

Original Entered Date: 07/17/2009

Modified:

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)


Creditor: (12398803) Robert Freeman28 Corn Hill Dr.Morristown, NJ 07960



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) Sami O. Robbana20 Waterside Plaza, Apt 36ENew York, NY 10010-2618



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 SharesRemarks:

Creditor: (12398843) Nicholas & Rose Santamaria, Jt Ten4250 N. A1A Number 905Fort Pierce, FL 34949



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) UnknownRemarks:

Creditor: (12397881) Bowne of DallasCO Gail B. PriceBronwen Price2600 Mission St., No. 206San 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,


Creditor: (12398253) Don K. Hanna3102 Old Elm WaySan Antonio, TX 78230-2615



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 stockRemarks:

Creditor: (12490434) HistoryThe Law Offices of James W. Puzey800 S. Meadows pkwy 800Reno, NV 89521


Status: Filed by: CR Entered by: J Ward Modified:

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) Christopher M. Damiani939 Siesta Key Blvd., 612Deerfield Beach, FL 33441-7791



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 SharesRemarks:

Creditor: (12500526) FirstLine Mortgage, Inc.C/o Glenn A. PortmanBennett, Weston, LaJone & Turner, P.C.1750 Valley View Lane, Suite 120Dallas, Texas 75234


Status: Filed by: CR Entered by: Glenn A. Portman

Modified:

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 TexasRemarks:

Creditor: (12398858) Scott D. Pollock5220 Mercedes Ave.Dallas, TX 75206

Claim No: 16Original Filed Date: 07/23/2009Original Entered

Status: Filed by: CR Entered by: D. Moroles 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) Ivan P. Gordon13506 N US Hwy 27Ocala, FL 34482-1030


Status: Filed by: CR Entered by: B Zisk Modified:

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) HistoryHarry Leuer157 Snowlake Dr.Ashland, MS 38603



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:

Creditor: (12398596) Mary J. Mills1800 W La Tanya PlOro Valley, AZ 85737-6763



Amount claimed: $4206.81 Priority claimed: $4206.81 History: Details 19-

1 07/20/2009 Claim #19 filed by Mary J. Mills, Amount claimed: $4206.81 (Zisk, B )

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)


Creditor: (12514104) RSM McGladrey1185 Avenue of the AmericasNew York, NY 10036


Status: Filed by: CR Entered by: B Simpson Modified:

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) John P. Clarson4200 Ranier CourtFort Worth, TX 76109


Status: Filed by: CR Entered by: Sheniqua Whitaker 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,

Sheniqua ) Description: Remarks:

Creditor: (12521536) John P. Clarson4200 Ranier CourtFort Worth, TX 76109


Status: Filed by: CR Entered by: Sheniqua Whitaker 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) Victor Martin Urbaitis106 Sugarberry LaneHendersonville, NC 28739



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


Creditor: (12398886) HistorySiegal & Drossner, PC300 Yorktown PlazaElkins Park, PA 19027



Amount claimed: $81044.85 Unsecured claimed: $81044.85 History: Details 24-1 07/24/2009 Claim #24 filed by Siegal & Drossner, PC, Amount claimed: $81044.85

(Zisk, B ) Description: Remarks:

Creditor: (12490053) HistoryDavid B. Ward



116 EastburyWilliamsburg, VA 23188


Entered by: B Zisk Modified:

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) Dallas CountyLinebarger Goggan Blair & Sampson, LLPc/o Laurie Spindler Huffman2323 Bryan Street Suite 1600Dallas, Texas 75201


Status: Filed by: CR Entered by: Laurie Spindler Huffman Modified:

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) Gaspare F. SaittaThe Monmouth 12E1241 Oval RoadManasquan, NJ 08736



Amount claimed: $6602.35 Unsecured claimed: $6602.35 History: Details 27-1 07/27/2009 Claim #27 filed by Gaspare F. Saitta, Amount claimed: $6602.35 (Zisk, B ) Description: Remarks:

Creditor: (12398852) Pete Scholten1601 North Hague Ave.Columbus, OH 43204-1607



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) Leslie DeAnn Bedford1600 Highland Village RoadHighland Village, TX 75077



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) HistoryAjax Baron LLCSalvatora D. PiccoloPO Box 1228Brigantina, NJ 08203



Amount claimed: $600000.00 Unsecured claimed: $600000.00 History: Details 30-

1 07/27/2009 Claim #30 filed by Ajax Baron LLC, Amount claimed: $600000.00 (Zisk, B )

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)


Creditor: (12398391) HistoryCorey Kadaja



5747 Sugar Plum Ave SESalem, OR 97306



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) Kathy E. Gibson24921 Muirlands Blvd., Trlr 191Lake Forest, CA 92630-4818


Status: Filed by: CR Entered by: Joshua Wiker Modified:

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 stockRemarks:

Creditor: (12620476) W. Todd Hickman1391 Calder AveBeaumont, TX 77701



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,


Creditor: (12655622) L and L Holdings, LLCco Arkadiy Grinshpun Grinshpun Law Firm7909 Bustleton Ave.


Status: Filed by: CR Entered by: Jennifer Womack Modified:

Philadelphia, PA 19152 Claimant History

Last Amendment Filed: 09/18/2009Last Amendment Entered: 09/22/2009


1 09/01/2009 Claim #34 filed by L & L Holdings, LLC, Amount claimed: $128475.19 (Sauer,

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-

2 09/18/2009 Amended Claim #34 filed by L and L Holdings, LLC, Amount claimed:

$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)


Creditor: (12398456) HistoryLearned Associates of North America LLCc/o Gary B. Freedman7909 Bustleton Ave.Philadelphia, PA 19152


Status: Filed by: CR Entered by: D. Brown Modified: 09/22/2009


1 09/01/2009 Claim #35 filed by Learned Associates of North America LLC, Amount

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-

2 09/18/2009 Amended Claim #35(originally filed as claim #112) filed by Learned

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) HistoryMichael Cordovac/o Gary B. Freedman7909 Bustleton Ave.Philadelphia, PA 19152




1 09/01/2009 Claim #36 filed by Michael Cordova, Amount claimed: $75000.00 (Sauer, K. )

162 09/17/2009 Objection to claim(s) 36 of Creditor(s) Miichael Cordova. Filed by Trustee Matthew D. Orwig. (Reed, Jo)

Details 36-2

09/18/2009 Amended Claim #36(originally filed as claim #111) filed by Michael Cordova, 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 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)


Creditor: (12398871) HistorySeven Hills Management, LLCco Arkadiy Grinshpun7909 Bustleton Ave.Philadelphia, PA 19152




1 09/01/2009 Claim #37 filed by Seven Hills Management, LLC, Amount claimed:

$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-

2 09/18/2009 Amended Claim #37 filed by Seven Hills Management, LLC, Amount claimed:

$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)


Creditor: (12655622) L and L Holdings, LLCco Arkadiy Grinshpun Grinshpun Law Firm7909 Bustleton Ave.Philadelphia, PA 19152 Claimant History




1 09/01/2009 Claim #38 filed by L & L Holdings, LLC, Amount claimed: $224908.02 (Sauer,

K. ) 164 09/17/2009 Objection to claim(s) 34,38,59 of Creditor(s) LandL Holdings, LLC. Filed by



$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)



Creditor: (12621996) Bressler, Amery & Ross, P.C.P.O. Box 1980Morristown, NJ 07962



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) Leonardo Cota & Ilse Cota6260 Rogerton Dr.Los Angeles, CA 90068



Amount claimed: $25000.00 Unsecured claimed: $25000.00 History: Details 40-1 08/18/2009 Claim #40 filed by Leonardo Cota & Ilse Cota, Amount claimed: $25000.00

(Womack, Jennifer ) Description: Remarks:

Creditor: (12623855) Patrick HethcoatP Hethcoat and R Hethcoat - TTEEHethcoat Family Trust1365 Wayne WaySan 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) Bobby Boyars29709 Niguel Rd no JLaguna Niguel, CA 92677


Status: Filed by: CR Entered by: Jennifer Womack Modified: 09/15/2009


1 08/20/2009 Claim #42 filed by Bobby Boyars, Amount claimed: $0.00 (Womack, Jennifer )

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) Kummer, Kaempfer, Bonner, Renshaw and Ferrario3800 Howard Hughes Parkway, 7th floorLas Vegas, NV 89169



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) Khanh N. Martin7 Egret LaneAliso Viejo, CA 92656



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) W. Todd Hickman1391 Calder AveBeaumont, TX 77701



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


Creditor: (12398039) HistoryDanford L. Martin7 Egret Ln.Aliso Viejo, CA 92656



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


Creditor: (12630041) Patton Boggs LLPAttn: Collection Manager2001 Ross AvenueSuite 3000Dallas, TX 75201


Status: Filed by: CR Entered by: H. Jefferson LeForce Modified:

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 ServicesRemarks:

Creditor: (12630334) Patrick John Hethcoat



1365 Wayne WaySan Mateo, CA 94403


Entered by: S. Dugan Modified:

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) Patrick John Hethcoat1365 Wayne WaySan Mateo, CA 94403


Status: Filed by: CR Entered by: S. Dugan Modified:

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) Lepercq Corporate Income Fund L.P.c/o David F. StaberAkin Gump Strauss Hauer & Feld LLP1700 Pacific Avenue, Suite 4100Dallas, TX 75201


Status: Filed by: CR Entered by: Clayton D. Ketter Modified:

No amounts claimed History: Details 50-

1 09/09/2009 Claim #50 filed by Lepercq Corporate Income Fund L.P., Amount claimed:

(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) Kenneth W. and Marilyn R. Bolster8622 Vivian Bass WayOdessa, FL 33556



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 ) Description: Remarks:

Creditor: (12631023) HistoryShirin and Mohammad Asadi7055 Greenland PlaceDublin, OH 43016



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) Jo Ann Walcher2709 Deeringhill Dr.Austin, TX 78745



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,


Creditor: (12631133) Sophia H.Y. Chang3152 Gracefield Rd. Apt 410Silver Spring, MD 20904



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


Creditor: (12397779) HistoryTerence AllanAmeritrade Co.468 Glen Rd.Sparta, NJ 08731



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) HistoryTerence AllanAmeritrade Co.468 Glen Rd.Sparta, NJ 08731



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) John M. Haycraft7927 107 Ave.


Status: Filed by: CR Entered by: Jennifer Womack

Pleasant Prairie, WI 53158


Modified:

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:

Creditor: (12398511) Thomas W. Macfarlane III10252 Pinecastle StSan Diego, CA 92131-2279



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) L and L Holdings, LLCco Arkadiy Grinshpun Grinshpun Law Firm7909 Bustleton Ave.Philadelphia, PA 19152 Claimant History


Status: Filed by: CR Entered by: D. Brown Modified:


1 09/11/2009 Claim #59 filed by L and L Holdings, LLC, Amount claimed: $365270.59

(Dugan, S. ) 164 09/17/2009 Objection to claim(s) 34,38,59 of Creditor(s) LandL Holdings, LLC. Filed by



$365270.59 (Brown, D. )



Creditor: (12624914) Bobby Boyars29709 Niguel Rd no JLaguna Niguel, CA 92677




1 08/20/2009 Claim #60 filed by Bobby Boyars, Amount claimed: $15646.61 (Womack,

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)


Creditor: (12644336) Joel Goodman94 Conant Ave.Auburn, ME 04210



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,


Creditor: (12644849) Robert ONeal3965 Phelan Blvd, Ste. 209Beaumont, TX 77707



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,


Creditor: (12645200) Gary AlexanderS. Alan Stanley, Esq.9350 S. Dixie Highway Ste 1500Miami, FL 33156


Status: Filed by: CR Entered by: S. Alan Stanley Modified:

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) Robert E. Simpson Fidelity IRA30750 Robin Dale Dr.Fair Oaks, TX 78015



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:


Creditor: (12645351) Robert E. Simpson RVC Trust



30750 Robin Dale Dr.Fair Oaks Ranch, TX 78015


Entered by: Jennifer Womack Modified:

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:


Creditor: (12645387) Robert Simpson Ameritrade30750 Robin Dale Dr.Fair Oaks Ranch, TX 78015



Amount claimed: $205500.00 Unsecured claimed: $205500.00 History: Details 66-1 09/14/2009 Claim #66 filed by Robert Simpson Ameritrade, Amount claimed:


Creditor: (12645398) Thomas G. Harper and Mary L. Harper7553 Mariner DriveMaple Grove, MN 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) Allen Brost511 Whitetail Cr.Hampshire, IL 60140



Date: 09/16/2009

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) Vickie Y. Tanabe7572 Los Trancos CircleLa Palma, CA 90623



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,


Creditor: (12645532) Elfriede W. CassellFidelity Investments12718 El SenderoSan Antonio, TX 78233



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) Elfriede W. CassellFidelity Investments12718 El SenderoSan Antonio, TX 78233



No amounts claimed

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) Robert J. Malnar2312 1-2 Voorhees AvenueRedondo Beach, CA 90278-2534



Amount claimed: $13081.19 Secured claimed: $13081.19 History: Details 72-

1 09/14/2009 Claim #72 filed by Robert J. Malnar, Amount claimed: $256927.45 (Womack,

Jennifer ) Details 72-

2 10/14/2009 Amended Claim #72 filed by Robert J. Malnar, Amount claimed: $243846.25

(Simpson, B ) Details 72-

3 10/14/2009 Amended Claim #72 filed by Robert J. Malnar, Amount claimed: $13081.19

(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) James Hanson, Shareholderc/o Daniel J. ShermanSherman & Yaquinto, L.L.P.509 N. Montclair AvenueDallas, TX 75208


Status: Filed by: CR Entered by: Daniel J. Sherman Modified:

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 OwedRemarks:

Creditor: (12649894) Gary Louis Murphy



909 Telluride DriveArlington, TX 76001


Entered by: Jennifer Womack Modified:

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) Rika Murphy909 Telluride DriveArlington, TX 76001



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) Gary Louis Murphy and Rika Murphy909 Telluride DriveArlington, TX 76001



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) Richard D. Caton3810 Dana CtAbilene, TX 79606



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) Ronald Schwartz45 Greendale AveNeedham, MA 02494



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) HistoryJames O. Guthrie, Jr.and Linda C. Guthrie5203 Camellia LaneLumberton, NC 28360



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) Welton E. Robinson1749 HillviewAbilene, TX 79601



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 #



Status: Filed by: CR Entered by: Jennifer Womack Modified: 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:




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(82-2) 343,450 shares

Creditor: (12651051) Thomas H. Caton17620 F.M. Rd. 1082Abilene, TX 79601



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) StockholderRemarks:

Creditor: (12651056) Caton Farms Inc17620 F.M. Road 1082Abilene, TX 79601




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 stockRemarks:

Creditor: (12651692) Jennifer Lynn Kresge9604 Fredericksburg RdTampa, FL 33635

Claim No: 85Original Filed Date: 09/09/2009Original Entered Date: 09/18/2009Last 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:


Creditor: (12651694) HistoryRonald J. Miller772 Westray Dr.Westerville, OH 43081



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 SharesRemarks: (86-1) 866,996 shares of FPFX(86-2) 1749361 Shares(86-3) Claim originally received by attorney for trustee.(86-4) Claim originally received by attorney for trustee.

Creditor: (12651696) Neva M. Miller1423 Saint Joseph CircleSaint Joseph, MI 49085

Claim No: 87Original Filed Date: 09/09/2009Original Entered Date: 09/18/2009Last Amendment Filed: 01/23/2012Last 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 sharesRemarks: (87-1) 28,928 shares of FPFX(87-2) Claim originally received by attorney for trustee.

Creditor: (12653289) HistoryForrest L. Caton3019 Potosi Rd.Abilene, TX 79602



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




No amounts claimed 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




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) Steven M. Kutchman103 6th St.Fulton, IL 61252



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) Paul Ballard445 Hanging OakSpring Branch, TX 78070



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,


Creditor: (12653471) Harold RocheRBC Wealth Management2398 E Camelback Rd Ste 700Phoenix, 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) Harold RocheRBC Wealth Management2398 E Camelback Rd Ste 700Phoenix, 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) John D. Hall11700 Wall Street No. 7307San Antonio, TX 78230



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,


Creditor: (12653529) Bryan Caton3885 C R 103NAbilene, TX 79601



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) Leon & Carolyn Long, Jt Ten105 Badger CrRoxboro, NC 27573-5182


Status: Filed by: CR Entered by: Brian Anderson Modified:

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) Rob & Jo Hailey, Jt Ten14205 CR 310Abilene, TX 79601-9039



Amount claimed: $0.00 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 enclosedRemarks:

Creditor: (12654606) HistoryHomer Rob Hailey14205 CR 310Abilene, TX 79601



Date: 09/21/2009Last Amendment Filed: 12/22/2011Last 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 sharesRemarks:

Creditor: (12654608) Arkansas Unclaimed Property DivPO Box 251920Little Rock, AR 72225-1920



Amount claimed: $0.00 Unsecured claimed: $0.00 History: Details 100-1 09/17/2009 Claim #100 filed by Arkansas Unclaimed Property Div, Amount claimed:

$0.00 (Anderson, Brian ) Description: (100-1) Unknown Amount - Unclaimed PropertyRemarks:

Creditor: (12654611) Myles J. CrowePO Box 427Ten Evergreen TrailJackson, NH 03846



Amount claimed: $5000.00 Unsecured claimed: $5000.00 History: Details 101-1 09/21/2009 Claim #101 filed by Myles J. Crowe, Amount claimed: $5000.00 (Anderson,

Brian ) Description: Remarks:

Creditor: (12711369) REFIc/o Michael McConnell201 Main Street, Suite 204Fort Worth, Texas 76201 Claimant History


Status: Filed by: CR Entered by: Christopher Joshua Osborne Modified:


1 09/17/2009 Claim #102 filed by REFI, Amount claimed: $375000.00 (Wiker, Joshua )

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 102-2

10/27/2009 Amended Claim #102 filed by REFI, Amount claimed: $375000.00 (Osborne, 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)


Creditor: (12711370) Woodson Smith Group Companiesc/o Michael McConnell201 Main Street, Suite 204Fort Worth, Texas 76201 Claimant History


Status: Withdraw 395 Filed by: CR Entered by: Christopher Joshua Osborne Modified:


1 09/17/2009 Claim #103 filed by Woodson Smith Group, Amount claimed: $375000.00

(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 103-2

10/27/2009 Amended Claim #103 filed by Woodson Smith Group Companies, Amount 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


Creditor: (12711370) Woodson Smith Group Companiesc/o Michael McConnell201 Main Street, Suite 204Fort Worth, Texas 76201 Claimant History




1 09/17/2009 Claim #104 filed by Woodson Smith Group, Amount claimed: $250000.00

(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 104-2

10/27/2009 Amended Claim #104 filed by Woodson Smith Group Companies, Amount 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


Creditor: (12711369) REFIc/o Michael McConnell201 Main Street, Suite 204Fort Worth, Texas 76201 Claimant History


Status: Filed by: CR Entered by: Christopher Joshua Osborne Modified:


1 09/17/2009 Claim #105 filed by REFI, Amount claimed: $250000.00 (Wiker, Joshua )

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 105-2

10/27/2009 Amended Claim #105 filed by REFI, Amount claimed: $250000.00 (Osborne, 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)


Creditor: (12655324) ETCGKevin Smith - President8100 Memorial Ln., Ste. 8202Plano, TX 75093




1 09/17/2009 Claim #106 filed by ETCG, Amount claimed: $85422.16 (Wiker, Joshua )

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 106-2

10/27/2009 Amended Claim #106 filed by ETCG, Amount claimed: $265422.16 (Osborne, Christopher )

397 07/16/2010 Withdrawal of claim(s): 106 Filed by Creditor Evolving Technology Consulting Group, LLC. (Osborne, Christopher) Status: Withdraw


Creditor: (12655326) Jack RoubinekP.O. Box 14979Irving, TX 75014



Amount claimed: $13632.00 Unsecured claimed: $13632.00 History: Details 107-1 09/17/2009 Claim #107 filed by Jack Roubinek, Amount claimed: $13632.00 (Wiker,

Joshua ) Description: Remarks:

Creditor: (12398963) HistorySvetelana PelulloCO Arkadiy GrinshpunGrinshpun Law Firm7909 Bustleton Ave.Philadelphia, PA 19152




1 09/01/2009 Claim #108 filed by Svetelana Pelullo, Amount claimed: $3000000.00 (Brown,

D. ) Details 108-

2 09/18/2009 Amended Claim #108 filed by Svetelana Pelullo, Amount claimed:

$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)


Creditor: (12655337) James R. Zunker12271 Georgian St.Garden Grove, CA 92841



Amount claimed: $0.00 Unsecured claimed: $0.00 History: Details 109-1 09/10/2009 Claim #109 filed by James R. Zunker, Amount claimed: $0.00 (Brown, D. ) Description: (109-1) no amount specified (Equities 10700.00)Remarks:

Creditor: (12655338) Robert J. Malnar2312 1/2 Voorhees Ave.Redondo Beach, CA 90278-2534




1 09/15/2009 Claim #110 filed by Robert J. Malnar, Amount claimed: $256927.45 (Brown,

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) HistorySvetelana PelulloCO Arkadiy GrinshpunGrinshpun Law Firm7909 Bustleton Ave.Philadelphia, PA 19152



Amount claimed: $0.00 Priority claimed: $0.00 Unsecured claimed: $0.00 History: Details 113-1 09/16/2009 Claim #113 filed by Svetelana Pelullo, Amount claimed: $0.00 (Brown, D. ) Description: (113-1) INCORRECT ENTRY: Incorrect PDF attached, see claim 117 for correctionRemarks:

Creditor: (12657668) Roger W. Ferguson743 Country Road 470Scottsboro, AL 35768



Amount claimed: $0.00 Unknown claimed: $0.00 History: Details 114-1 09/22/2009 Claim #114 filed by Roger W. Ferguson, Amount claimed: $0.00 (Wiker,

Joshua ) Description: (114-1) no amount specified on form.Remarks:

Creditor: (12657669) Alan R. Berlinberg114 Willowleaf Dr.Littleton, CO 80127



Amount claimed: $2193.75 Unsecured claimed: $2193.75 History: Details 115-1 09/22/2009 Claim #115 filed by Alan R. Berlinberg, Amount claimed: $2193.75 (Wiker,

Joshua ) Description: Remarks:

Creditor: (12658780) Leslie E. Berlinberg114 Willowleaf Dr.Littleton, CO 80127



Amount claimed: $2193.75 Unsecured claimed: $2193.75 History: Details 116-1 09/22/2009 Claim #116 filed by Leslie E. Berlinberg, Amount claimed: $2193.75

(Wiker, Joshua ) Description: Remarks:

Creditor: (12698090) Alan R. Mueller329 E. 2ndBox 35Assaria, KS 67416



No amounts claimed History: Details 118-1 09/24/2009 Claim #118 filed by Alan R. Mueller, Amount claimed: (Zisk, B ) Description: Remarks: (118-1) 19,000 shares



Status: Filed by: AT Entered by: B Simpson Modified: 11/05/2009



$500000.00 (Zisk, B ) Details 119-

2 10/26/2009 Amended Claim #119 filed by Seven Hills Management, LLC, Amount

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:






$150000.00 (Zisk, B ) Details 120-









$205000.00 (Zisk, B ) Details 121-




Creditor: (12698170) Michael G. Kim4344 Point Reyes Ct.


Status: Filed by: CR Entered by: B Zisk

Carlsbad, CA 92010 Original Entered Date: 10/06/2009

Modified:

Amount claimed: $3282.45 Unsecured claimed: $3282.45 History: Details 122-1 09/28/2009 Claim #122 filed by Michael G. Kim, Amount claimed: $3282.45 (Zisk, B ) Description: Remarks:

Creditor: (12699198) Peter Lee WebbCharles Schwab & Co., Inc.IRA Rollover Acct XXXX-8856147 Rockhill DriveSanford, FL 32771-7746



No amounts claimed History: Details 123-1 09/22/2009 Claim #123 filed by Peter Lee Webb, Amount claimed: (Zisk, B ) Description: (123-1) 125,000 shares of FPFXRemarks:

Creditor: (12699203) Arthur Epstein IRAas CustodianArthur Epstein41525 N. Club Pointe Dr.Anthem, AZ 85086



Amount claimed: $9637.37 Unsecured claimed: $9637.37 History: Details 124-1 09/23/2009 Claim #124 filed by Arthur Epstein IRA, Amount claimed: $9637.37 (Zisk, B


Creditor: (12699288) Harriet Epstein IRAas CustodianHarriet Epstein41525 N. Club Pointe Dr.Anthem, AZ 85086



Amount claimed: $7719.11 Unsecured claimed: $7719.11 History: Details 125-1 09/23/2009 Claim #125 filed by Harriet Epstein IRA, Amount claimed: $7719.11 (Zisk,


Creditor: (12398325) Hulse & StuckiAttn: Jay R. Stucki2912 West Story RoadIrving, TX 75038



Amount claimed: $121236.00 Secured claimed: $121236.00 History: Details 126-1 09/28/2009 Claim #126 filed by Hulse & Stucki, Amount claimed: $121236.00 (Zisk, B ) Description: Remarks:

Creditor: (12699397) Harland C. Krebel, Jr.380 North Valley RoadBarrington, IL 60010



No amounts claimed History: Details 127-1 09/28/2009 Claim #127 filed by Harland C. Krebel, Jr., Amount claimed: (Zisk, B ) Description: (127-1) 101,538 sharesRemarks:

Creditor: (12699397) Harland C. Krebel, Jr.380 North Valley RoadBarrington, IL 60010



No amounts claimed History: Details 128-1 09/28/2009 Claim #128 filed by Harland C. Krebel, Jr., Amount claimed: (Zisk, B )

Description: (128-1) 300,000 SharesRemarks:

Creditor: (12706705) John MaxwellDerrel Luce4600 Bosque Blvd., Ste. 2BWaco, TX 76710


Status: Filed by: CR Entered by: Derrel Joe Luce Modified: 07/15/2010

Amount claimed: $2633413.86 Priority claimed: $10950.00 Unsecured claimed: $2622463.86 History: Details 129-1 10/09/2009 Claim #129 filed by John Maxwell, Amount claimed: $2376765.80 (Brown,

D. ) Details 129-2 10/22/2009 Amended Claim #129 filed by John Maxwell, Amount claimed:

$2376765.80 (Zisk, B ) Details 129-3 07/15/2010 Amended Claim #129 filed by John Maxwell, Amount claimed:

$2633413.86 (Luce, Derrel ) Description: Remarks:

Creditor: (12706754) James P. Hanson AIC Profit Sharing PlanJames P. Hanson, Trustee5824 Cold Water Dr.Castro Valley, CA 94552-1807



No amounts claimed History: Details 130-1 10/02/2009 Claim #130 filed by James P. Hanson AIC Profit Sharing Plan, Amount

claimed: (Zisk, B ) Details 130-2 09/13/2010 Amended Claim #130 filed by James P. Hanson AIC Profit Sharing Plan,

Amount claimed: (Zisk, B ) Description: (130-1) 214,100 Shares Common Stock(130-2) 0 Shares Common StockRemarks:

Creditor: (12706761) James P. Hanson Charles Schwab & Co. Roth IRAJames P. Hanson5824 Cold Water Dr.Castro Valley, CA 94552-1807



No amounts claimed History: Details 131-1 10/02/2009 Claim #131 filed by James P. Hanson Charles Schwab & Co. Roth IRA,

Amount claimed: (Zisk, B ) Details 131-2 09/15/2010 Amended Claim #131 filed by James P. Hanson Charles Schwab & Co.

Roth IRA, Amount claimed: (Zisk, B ) Description: (131-1) 267,685 Shares Common Stock(131-2) 481,785 Shares Common StockRemarks:

Creditor: (12706819) Douglas Baskett256 Houghton Brook Rd.Putney, VT 05346



No amounts claimed History: Details 132-1 10/01/2009 Claim #132 filed by Douglas Baskett, Amount claimed: (Zisk, B ) Description: (132-1) shareholder (273,2000 sh.)Remarks:

Creditor: (12707005) Thomas J. Mitchell3474 Meadowlands Ln.San Jose, CA 95135



No amounts claimed History: Details 133-1 10/01/2009 Claim #133 filed by Thomas J. Mitchell, Amount claimed: (Zisk, B ) Description: (133-1) 157,000 sharesRemarks:

Creditor: (12707005) Thomas J. Mitchell3474 Meadowlands Ln.San Jose, CA 95135



No amounts claimed History: Details 134-1 10/01/2009 Claim #134 filed by Thomas J. Mitchell, Amount claimed: (Zisk, B ) Description: (134-1) 70,100 sharesRemarks:

Creditor: (12707164) Nasser Bakshi13105 Willoughby Point DriveFairfax, VA 22033



Amount claimed: $30000.00 Unsecured claimed: $30000.00 History: Details 135-1 10/01/2009 Claim #135 filed by Nasser Bakshi, Amount claimed: $30000.00 (Zisk, B ) Description: Remarks:

Creditor: (12707227) HistoryJames A. Doglio -10279 Christina DriveKirtland, OH 44094



No amounts claimed History: Details 136-1 10/01/2009 Claim #136 filed by James A. Doglio -, Amount claimed: (Zisk, B ) Description: (136-1) 26850 shares of stockRemarks:




No amounts claimed History: Details 137-1 10/01/2009 Claim #137 filed by James A. Doglio -, Amount claimed: (Zisk, B ) Description: (137-1) 1000 shares of stockRemarks:

Creditor: (12707381) HistoryJames P. Hanson Accountancy CorporationJames P. Hanson, President5824 Cold Water Dr.Castro Valley, CA 94552-1807



No amounts claimed History: Details 138-1 10/02/2009 Claim #138 filed by James P. Hanson Accountancy Corporation, Amount

claimed: (Zisk, B ) Details 138-2 09/13/2010 Amended Claim #138 filed by James P. Hanson Accountancy Corporation,

Amount claimed: (Zisk, B ) Description: (138-1) 45,000 shares common stock(138-2) 45,000 shares common stockRemarks:

Creditor: (12707384) James P. & Kristy L. Hanson Rev Living Trust12-6-02James P. Hanson5824 Cold Water Dr.Castro Valley, CA 94552-1807



No amounts claimed History: Details 139-1 10/02/2009 Claim #139 filed by James P. & Kristy L. Hanson Rev Living Trust, Amount

claimed: (Zisk, B ) Details 139-2 09/13/2010 Amended Claim #139 filed by James P. & Kristy L. Hanson Rev Living

Trust, Amount claimed: (Zisk, B ) Description: (139-1) 473,215 shares common stock(139-2) 874,915 shares common stockRemarks:

Creditor: (12711215) HistoryLeon H. Long IRA105 Badger CircleRotboro, NC 27573




1 10/05/2009 Claim #140 filed by Leon H. Long IRA, Amount claimed: $1900.00 (Zisk, B )

746 01/19/2012 Objection to claim(s) 140 of Creditor(s) Leon H. Long IRA. Filed by Trustee Matthew D. Orwig. Responses due by 2/18/2012. (Skierski, Doug)


Creditor: (12711245) James Shingler1901 Sterigere St.Norristown, PA 19403-2855




1 10/05/2009 Claim #141 filed by James Shingler, Amount claimed: $988.75 (Zisk, B )

767 02/01/2012 Objection to claim(s) 141 of Creditor(s) James Shingler. Filed by Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)


Creditor: (12398814) Ernest & Mary Roost, TrusteesErnest & Evelyn Roost Trust529 Clifden Dr.Madison, WI 53711-1530



Amount claimed: $800.00 Unsecured claimed: $800.00 History: Details 142-1 10/06/2009 Claim #142 filed by Ernest & Mary Roost, Trustees, Amount claimed:


Creditor: (12398973) HistoryRoseanne Talebi3275 S. Ammons St 3-202Lakewood, CO 80227



Amount claimed: $2000.00 Unsecured claimed: $2000.00 History: Details 143-1 10/07/2009 Claim #143 filed by Roseanne Talebi, Amount claimed: $2000.00


Creditor: (12490431) Marilyn M. Davis305 Deborah DriveLatrobe, PA 15650



Amount claimed: $2132.30 Unsecured claimed: $2132.30 History: Details 144-1 10/08/2009 Claim #144 filed by Marilyn M. Davis, Amount claimed: $2132.30


Creditor: (12713758) Ann C. Kanaan. D.O.5837 AcaciaHarlingen, TX 78552



No amounts claimed History: Details 145-1 10/08/2009 Claim #145 filed by Ann C. Kanaan. D.O., Amount claimed: (Simpson, B ) Description: Remarks: (145-1) No Amount stated

Creditor: (12714522) David L. McLellan& Vicki S. Nelson73 W. sunset CircleVeyo, UT 85782



Amount claimed: $6300.00 Unsecured claimed: $6300.00 History: Details 146-1 10/13/2009 Claim #146 filed by David L. McLellan, Amount claimed: $6300.00


Creditor: (12398053) HistoryJames E. Davis488 Pizza Barn Rd.Blairsville, PA 15717



Amount claimed: $2132.30 Unsecured claimed: $2132.30 History: Details 147-1 10/13/2009 Claim #147 filed by James E. Davis, Amount claimed: $2132.30 (Simpson,


Creditor: (12397945) HistorySharon M. & Don J. Cataldo16741 Kaylor Rd.Danville, OH 43014



Amount claimed: $12500.00 Unsecured claimed: $12500.00 History: Details 148-1 10/13/2009 Claim #148 filed by Sharon M. & Don J. Cataldo, Amount claimed:


Creditor: (12714737) Nancy J. Kole



27690 Royal Forest Dr.Westlake, OH 44145


Entered by: B Simpson Modified:

Amount claimed: $5002.30 Unsecured claimed: $5002.30 History: Details 149-1 10/13/2009 Claim #149 filed by Nancy J. Kole, Amount claimed: $5002.30 (Simpson, B


Creditor: (12714830) Marilyn R. Bolster8622 Vivian Bass WayOdessa, FL 33556


Status: Filed by: CR Entered by: B Simpson Modified: 10/14/2009

Amount claimed: $31752.60 Unsecured claimed: $31752.60 History: Details 150-1 10/09/2009 Claim #150 filed by Marilyn R. Bolster, Amount claimed: $31752.60

(Simpson, B ) Description: Remarks: (150-1) Amends claim no. 51

Creditor: (12714888) Kenneth W. Bolster8622 Vivian Bass WayOdessa, FL 33556



Amount claimed: $25402.08 Unsecured claimed: $25402.08 History: Details 151-1 10/09/2009 Claim #151 filed by Kenneth W. Bolster, Amount claimed: $25402.08

(Simpson, B ) Description: Remarks: (151-1) Amends claim no. 51

Creditor: (12715456) Gregory Allen MalnarTrustee/Payee/Shareholder2312-1/2 Voorhees Ave.



Redondo Beach, CA 90278-2534

Date: 10/14/2009

Amount claimed: $10885.63 Secured claimed: $10885.63 History: Details 152-1 10/14/2009 Claim #152 filed by Gregory Allen Malnar, Amount claimed: $10885.63

(Simpson, B ) Description: Remarks: (152-1) Arrearages in the amount of 10885.63

Creditor: (12398792) Gary F. Riggs4661 E. Bakersfield RoadEnosburg Falls, VT 05450-5707



No amounts claimed History: Details 153-1 10/15/2009 Claim #153 filed by Gary F. Riggs, Amount claimed: (Simpson, B ) Description: Remarks: (153-1) Docketed in Error-Document incomplete

Creditor: (12398792) Gary F. Riggs4661 E. Bakersfield RoadEnosburg Falls, VT 05450-5707



No amounts claimed History: Details 154-1 10/15/2009 Claim #154 filed by Gary F. Riggs, Amount claimed: (Simpson, B ) Description: Remarks: (154-1) Amount of claim not stated.

Creditor: (12729208) Mario Gonzalez201 - 178 Dr., APt. 409Sunny Isles Beach, FL 33160



No amounts claimed History:

Details 155-1 10/16/2009 Claim #155 filed by Mario Gonzalez, Amount claimed: (Zisk, B ) Description: (155-1) 120,000 shares at Etrade, 70,000 shares at FidelityRemarks:

Creditor: (12730290) Robert J. Malnar-Trustor-Payee-Shareholdershares held at TD AmeritradeEX No. 5 Pages 42312 and one-half Voohrees AvenueRedondo Beach, CA 90278-2534



Amount claimed: $243846.25 Unknown claimed: $243846.25 History: Details 156-1 10/16/2009 Claim #156 filed by Robert J. Malnar-Trustor-Payee-Shareholder, Amount

claimed: $243846.25 (Zisk, B ) Description: Remarks:

Creditor: (12398748) HistoryVelda Powers6003 Highland Hills LaneColleyville, TX 76034



No amounts claimed History: Details 157-1 10/19/2009 Claim #157 filed by Velda Powers, Amount claimed: (Simpson, B ) Description: Remarks: (157-1) amount of claim Unknown

Creditor: (12730626) Carmen J. Thillet GarciaCondominio El Rey Apt. 6ACalle Rodriquez Cerra No. 8San Juan, PR 00907



Amount claimed: $46536.25 Unsecured claimed: $46536.25 History: Details 158-1 10/19/2009 Claim #158 filed by Carmen J. Thillet Garcia, Amount claimed: $46536.25

(Simpson, B )


Creditor: (12730630) ViJay Batura4012 Pinecrest Dr.Champaign, IL 61822



Amount claimed: $300000.00 Unsecured claimed: $300000.00 History: Details 159-1 10/19/2009 Claim #159 filed by ViJay Batura, Amount claimed: $300000.00 (Simpson,


Creditor: (12730645) CEDE & Co. No. 793for ViJay Batura4012 Pinecrest Dr.Champaign, IL 61822



Amount claimed: $75000.00 Unsecured claimed: $75000.00 History: Details 160-1 10/19/2009 Claim #160 filed by CEDE & Co. No. 793, Amount claimed: $75000.00


Creditor: (12730649) Timothy Richard Harrer340 West Lake StreetLong Lake, MN 55356



Amount claimed: $90000.00 Unsecured claimed: $90000.00 History: Details 161-1 10/19/2009 Claim #161 filed by Timothy Richard Harrer, Amount claimed: $90000.00


Creditor: (12730667) Greg Proulx40 W. Lake St.Waconia, MN 55387



No amounts claimed History: Details 162-1 10/19/2009 Claim #162 filed by Greg Proulx, Amount claimed: (Simpson, B ) Description: Remarks: (162-1) Amount of claim not stated

Creditor: (12730669) Belva L. Tripp3164 Camino de AguaCarlsbad, CA 92009



No amounts claimed History: Details 163-1 10/19/2009 Claim #163 filed by Belva L. Tripp, Amount claimed: (Simpson, B ) Description: Remarks: (163-1) Amount of claim not stated

Creditor: (12730672) Greg ProulxCust. of Meredith L. Poulx40 W. Lake St.Waconia, MN 55387



No amounts claimed History: Details 164-1 10/19/2009 Claim #164 filed by Greg Proulx, Amount claimed: (Simpson, B ) Description: Remarks: (164-1) Amount of claim not stated

Creditor: (12730675) Gregory M. & Marilyn L. Poulx40 W. Lake St.Waconia, MN 55387



Date: 10/20/2009

No amounts claimed History: Details 165-1 10/19/2009 Claim #165 filed by Gregory M. & Marilyn L. Poulx, Amount claimed:

(Simpson, B ) Description: Remarks: (165-1) Amount of claim not stated

Creditor: (12730680) Marilyn L. Poulx40 W. Lake St.Waconia, MN 55387



No amounts claimed History: Details 166-1 10/19/2009 Claim #166 filed by Marilyn L. Poulx, Amount claimed: (Simpson, B ) Description: Remarks: (166-1) Amount of claim not stated

Creditor: (12730675) Gregory M. & Marilyn L. Poulx40 W. Lake St.Waconia, MN 55387



No amounts claimed History: Details 167-1 10/20/2009 Claim #167 filed by Gregory M. & Marilyn L. Poulx, Amount claimed:


Creditor: (12730669) Belva L. Tripp3164 Camino de AguaCarlsbad, CA 92009



No amounts claimed

History: Details 168-1 10/20/2009 Claim #168 filed by Belva L. Tripp, Amount claimed: (Simpson, B ) Description: Remarks: (168-1) Amount of claim not stated

Creditor: (12730680) Marilyn L. Poulx40 W. Lake St.Waconia, MN 55387



No amounts claimed History: Details 169-1 10/20/2009 Claim #169 filed by Marilyn L. Poulx, Amount claimed: (Simpson, B ) Description: Remarks: (169-1) Amount of claim not stated




No amounts claimed History: Details 170-1 10/20/2009 Claim #170 filed by Greg Proulx, Amount claimed: (Simpson, B ) Description: (170-1) Cust of Meredith L. PoulxRemarks: (170-1) Amount of claim not stated

Creditor: (12730775) Dagmar Enterprises, LLCProfit Sharing Plan13235 Beverly St.Overland Park, KS 66209



No amounts claimed History: Details 171-1 10/20/2009 Claim #171 filed by Dagmar Enterprises, LLC, Amount claimed: (Simpson,

B ) Description: Remarks: (171-1) amount of claim not stated

Creditor: (12730823) Steve ReedFidelity Investments103 Jakes TrailAledo, TX 76008



No amounts claimed History: Details 172-1 10/20/2009 Claim #172 filed by Steve Reed, Amount claimed: (Simpson, B ) Description: Remarks: (172-1) Amount of claim not stated

Creditor: (12730824) Deborah Hamilton(Ameritrade)103 Jakes TrailAledo, TX 76008



No amounts claimed History: Details 173-1 10/20/2009 Claim #173 filed by Deborah Hamilton, Amount claimed: (Simpson, B ) Description: Remarks: (173-1) Amount of claim not stated

Creditor: (12398033) HistoryJamison Daggett & Debra Willsie13235 Beverly St.Overland Park, KS 66209



No amounts claimed History: Details 174-1 10/20/2009 Claim #174 filed by Jamison Daggett & Debra Willsie, Amount claimed:


Creditor: (12730929) Robert D. Davis809 Eastover Circle


Status: Filed by: CR Entered by: B Simpson

Deland, FL 32724-2902 Original Entered Date: 10/20/2009

Modified:

No amounts claimed History: Details 175-1 10/19/2009 Claim #175 filed by Robert D. Davis, Amount claimed: (Simpson, B ) Description: Remarks: (175-1) Amount of claim not stated




No amounts claimed History: Details 176-1 10/20/2009 Claim #176 filed by Greg Proulx, Amount claimed: (Simpson, B ) Description: Remarks: (176-1) Amount of claim not stated.

Creditor: (12733631) Cynthia R. Parker5811 Rime VillageHoover, AL 35216



No amounts claimed History: Details 177-1 10/21/2009 Claim #177 filed by Cynthia R. Parker, Amount claimed: (Simpson, B ) Description: Remarks: (177-1) Amount of claim not stated

Creditor: (12399082) HistoryWilliam HandleyDerrel Luce4600 Bosque Blvd., Suite 2BWaco, TX 76710


Status: Filed by: CR Entered by: Derrel Joe Luce

Modified: 07/15/2010

Amount claimed: $2625738.89 Priority claimed: $10950.00 Unsecured claimed: $2614788.89 History: Details 178-1 10/22/2009 Claim #178 filed by William Handley, Amount claimed: $2369090.83 (Zisk,

B ) Details 178-2 07/15/2010 Amended Claim #178 filed by William Handley, Amount claimed:

$2625738.89 (Luce, Derrel ) Description: Remarks:

Creditor: (12398328) HistoryHunton & William LLPATTN Lindsay K. Biggs, Esq.Riverfront Plaza, East Tower951 East Byrd StreetRichmond, VA 23219



Amount claimed: $23531.70 Secured claimed: $8976.50 Unsecured claimed: $14555.20 History: Details 179-1 10/22/2009 Claim #179 filed by Hunton & William LLP, Amount claimed: $23531.70

(Zisk, B ) Description: Remarks:

Creditor: (12741441) Lori J. WetzelPO Box 50793Billings, MT 59105



Amount claimed: $60.00 Unsecured claimed: $60.00 History: Details 180-1 10/22/2009 Claim #180 filed by Lori J. Wetzel, Amount claimed: $60.00 (Zisk, B ) Description: Remarks:

Creditor: (12741445) Dunahoe, Draper T., Gordon L. & Vance L.Draper T. Dunahoe5083 East U.S. Highway 80



Hawkins, TX 75765 Date: 10/23/2009

Amount claimed: $2500.00 Unsecured claimed: $2500.00 History: Details 181-1 10/22/2009 Claim #181 filed by Dunahoe, Draper T., Gordon L. & Vance L., Amount


Creditor: (12398114) HistoryGlenn Elzas7852 South Monaco CourtCentenial, CO 80112



No amounts claimed History: Details 182-1 10/23/2009 Claim #182 filed by Glenn Elzas, Amount claimed: (Zisk, B ) Description: (182-1) 844,000 SharesRemarks:




No amounts claimed History: Details 183-1 10/23/2009 Claim #183 filed by Glenn Elzas, Amount claimed: (Zisk, B ) Description: (183-1) 176,000 Shares E*Trade Brokerage Acct.Remarks:




No amounts claimed History:

Details 184-1 10/23/2009 Claim #184 filed by Glenn Elzas, Amount claimed: (Zisk, B ) Description: (184-1) 46,000 Shares Fidelity Traditional IRARemarks:

Creditor: (12746134) Scott Elzas11300 W. 60th Ave.Arvada, CO 80004



No amounts claimed History: Details 185-1 10/23/2009 Claim #185 filed by Scott Elzas, Amount claimed: (Zisk, B ) Description: (185-1) 45,000 Shares ETrade Brokerage Acct.Remarks:

Creditor: (12746844) Edwin P. Perkins, IIIc/o Bell Nunnally & Martin LLP3232 McKinney Ave., Suite 1400Dallas, Texas 75204


Status: Filed by: CR Entered by: Brad W. Odell Modified:

Amount claimed: $516500.00 Unsecured claimed: $516500.00 History: Details 186-1 10/26/2009 Claim #186 filed by Edwin P. Perkins, III, Amount claimed: $516500.00

(Odell, Brad ) Description: Remarks:

Creditor: (12749129) Dennis Jaden Wolf8105 Sunset Cove Dr.Las vegas, NV 89128



Amount claimed: $178310.63 Unknown claimed: $178310.63 History: Details 187-1 10/26/2009 Claim #187 filed by Dennis Jaden Wolf, Amount claimed: $178310.63

(Zisk, B ) Description: Remarks: (187-1) Amount listed as both secured and priority

Creditor: (12398229) Steven & Ronda Greene, Jt Ten5525 W Ida DrLittleton, CO 80123-5134



Amount claimed: $63000.00 Unsecured claimed: $63000.00 History: Details 188-1 10/26/2009 Claim #188 filed by Steven & Ronda Greene, Jt Ten, Amount claimed:

$63000.00 (Zisk, B ) Description: Remarks:

Creditor: (12749632) Kevin Smithc/o Kelly Hart & Hallman LLPMichael A. McConnell201 Main Street, Suite 2500Fort Worth, TX 76102Telephone number: (817) 332-2500




1 10/27/2009 Claim #189 filed by Kevin Smith, Amount claimed: (Osborne, Christopher )

398 07/16/2010 Withdrawal of claim(s): 189 Filed by Creditor Kevin Smith. (Osborne, Christopher) Status: Withdraw

Description: Remarks: (189-1) unliquidated

Creditor: (12749635) Darren WoodsonKelly Hart & Hallman LLPAttn: Michael A. McConnell201 Main Street, Suite 2500Fort Worth, TX 76102




1 10/27/2009 Claim #190 filed by Darren Woodson, Amount claimed: (Osborne,

Christopher ) 399 07/16/2010 Withdrawal of claim(s): 190 Filed by Creditor Darren Woodson. (Osborne,

Christopher) Status: WithdrawDescription:

Remarks: (190-1) unliquidated

Creditor: (12749639) James E. Holtgrieve8069 Teasdale Ave.Saint Louis, MO 63130-3818



No amounts claimed History: Details 191-1 10/26/2009 Claim #191 filed by James E. Holtgrieve, Amount claimed: (Simpson, B ) Description: Remarks: (191-1) amount of claim not stated

Creditor: (12749640) Reginald AndersonKelly Hart & Hallman LLPAttn: Michael A. McConnell201 Main Street, Suite 2500Fort Worth, TX 76102Telephone number: (817) 332-2500




1 10/27/2009 Claim #192 filed by Reginald Anderson, Amount claimed: (Osborne,

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)

400 07/16/2010 Withdrawal of claim(s): 192 Filed by Creditor Reginald Anderson. (Osborne, Christopher) Status: Withdraw

Description: Remarks: (192-1) unliquidated

Creditor: (12631290) William Maxwell, PLLC1300 McGowenHouston, TX 77004



Amount claimed: $1200000.00 Unsecured claimed: $1200000.00 History:

Details 193-1 10/27/2009 Claim #193 filed by William Maxwell, PLLC, Amount claimed: $1200000.00 (Simpson, B )


Creditor: (12749857) Phillip H. Reeves930 Clyde Edgerton Dr.Kernersville, NC 27284-7996




1 10/27/2009 Claim #194 filed by Phillip H. Reeves, Amount claimed: $18452.45 (Simpson,

B ) 749 01/19/2012 Objection to claim(s) 194 of Creditor(s) Phillip H. Reeves. Filed by Trustee

Matthew D. Orwig. Responses due by 2/18/2012. (Skierski, Doug)Description: Remarks:

Creditor: (12631290) William Maxwell, PLLC1300 McGowenHouston, TX 77004



Amount claimed: $3000000.00 Unsecured claimed: $3000000.00 History: Details 195-1 10/27/2009 Claim #195 filed by William Maxwell, PLLC, Amount claimed: $3000000.00


Creditor: (12399085) William Maxwell1300 McGowanHouston, TX 77004



Amount claimed: $1300000.00 Unsecured claimed: $1300000.00 History:

Details 196-1 10/27/2009 Claim #196 filed by William Maxwell, Amount claimed: $1300000.00 (Simpson, B )


Creditor: (12756256) Martin K. Ward/Ole Auto Group/Stalwart Enterprises, INc.P O box 543466Dallas, TX 75354-3466



Amount claimed: $3311000.00 Unsecured claimed: $3311000.00 History: Details 197-1 10/27/2009 Claim #197 filed by Martin K. Ward/Ole Auto Group/, Amount claimed:


Creditor: (12756388) Michael Hamian17 Pebble PlaceCommack, NY 11725



Amount claimed: $1074.50 Priority claimed: $1074.50 History: Details 198-1 10/27/2009 Claim #198 filed by Michael Hamian, Amount claimed: $1074.50 (Simpson,


Creditor: (12761893) Timothy M. Tomann & Lisa Anne McClennan-TomannN9W23988 Sherwood Dr.Waukesha, WI 53188-1736



No amounts claimed History: Details 199-1 10/29/2009 Claim #199 filed by Timothy M. Tomann & Lisa Anne McClennan-Tomann,

Amount claimed: (Zisk, B ) Description:

Remarks: (199-1) See Exhibit B for amount of claim as of date case filed.

Creditor: (12793376) James Ellebracht15151 County Rd 4003Mabank, TX 75147



Amount claimed: $4216.08 Unsecured claimed: $4216.08 History: Details 200-1 11/09/2009 Claim #200 filed by James Ellebracht, Amount claimed: $4216.08


Creditor: (12399017) Victor Martin Urbaitis106 Sugarberry LaneHendersonville, NC 28739



Amount claimed: $3118.00 Unsecured claimed: $3118.00 History: Details 201-1 11/25/2009 Claim #201 filed by Victor Martin Urbaitis, Amount claimed: $3118.00

(Sauer, K. ) Description: Remarks:

Creditor: (12857718) Presentation Excellencedba Target 3 CommunicationsJerry Cahn31 East 32nd Street (319)New York, NY 10016




1 12/03/2009 Claim #202 filed by Presentation Excellence, Amount claimed: $2726.00

(Simpson, B ) 766 02/01/2012 Objection to claim(s) 202 of Creditor(s) Presentation Excellence dba Target 3

Communications. Filed by Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)


Creditor: (13097274) Stroud Auto Supply, Inc.c/o Dustin L PayneAttorney at Law6777 Camp Bowie Blvd, Ste 215Fort Worth, TX 76116


Status: Filed by: CR Entered by: Dustin L. Payne Modified:


1 03/23/2010 Claim #204 filed by Stroud Auto Supply, Inc., Amount claimed: $4749.37

(Payne, Dustin ) 768 02/01/2012 Objection to claim(s) 204 of Creditor(s) Stroud Auto Supply, Inc.. Filed by

Trustee Matthew D. Orwig. Responses due by 3/5/2012. (Attachments: # 1 Exhibit A) (Skierski, Doug)

Description: (204-1) Goods SoldRemarks:



Status: Filed by: CR Entered by: William L. Siegel Modified:

Amount claimed: $167715.00 Secured claimed: $21600.00 History: Details 205-1 12/08/2011 Claim #205 filed by Robert ONeal, Amount claimed: $167715.00 (Siegel,

William ) Description: Remarks:



Status: Filed by: CR Entered by: William L. Siegel Modified:


History: Details 206-1 12/08/2011 Claim #206 filed by Robert ONeal, Amount claimed: $6168363.00 (Siegel,

William ) Description: (206-1) Shares of StockRemarks: (206-1) Proof of Interest

Creditor: (14471079) David Glenn Huggins112 Goldencrest CourtMauldin, SC 29662


Status: Filed by: CR Entered by: Modified:

Amount claimed: $6500.00 Priority claimed: $6500.00 History: Details 207-1 12/12/2011 Claim #207 filed by David Glenn Huggins, Amount claimed: $6500.00

(Admin) Description: Remarks:

Creditor: (12398742) Arthetta Polly10112 Creek DrArkansas City, KS 67005-6011



Amount claimed: $4465.00 Unsecured claimed: $4465.00 History: Details 208-1 12/13/2011 Claim #208 filed by Arthetta Polly, Amount claimed: $4465.00 (Admin) Description: Remarks:

Creditor: (14477627) Ronald Johnson4035 Oakside DrHouston, TX 77053



Amount claimed: $1000.00 Unsecured claimed: $1000.00 History: Details 209-1 12/15/2011 Claim #209 filed by Ronald Johnson, Amount claimed: $1000.00 (Admin) Description: Remarks:

Creditor: (14478337) Michael M. Giuliano955 Manor LaneBay Shore, NY 11706



Amount claimed: $4316.00 Unsecured claimed: $4316.00 History: Details 210-1 12/15/2011 Claim #210 filed by Michael M. Giuliano, Amount claimed: $4316.00

(Admin) Description: Remarks:

Creditor: (14479140) Alan Kashdan29 Airmont AveMahwah, NJ 07430



Amount claimed: $3685.15 Unsecured claimed: $3685.15 History: Details 211-1 12/15/2011 Claim #211 filed by Alan Kashdan, Amount claimed: $3685.15 (Admin) Description: Remarks:

Creditor: (14495268) Ho S Kim2 Jodi LaneChatham, NJ 07928




History: Details 212-1 12/20/2011 Claim #212 filed by Ho S Kim, Amount claimed: $4687.50 (Zisk, B ) Description: Remarks:

Creditor: (14495269) Daniel E. Marcus



3535 W. Tierra Buena Ln, No. 229KPhoenix, AZ 85053



No amounts claimed History: Details 213-1 12/20/2011 Claim #213 filed by Daniel E. Marcus, Amount claimed: (Zisk, B ) Description: (213-1) StockholderRemarks:

Creditor: (14495273) Gregory S. Johnston6103 Shadycliff DriveDallas, TX 75240




History: Details 214-1 12/21/2011 Claim #214 filed by Gregory S. Johnston, Amount claimed: $7464.18 (Zisk,

B ) Description: (214-1) Shares of Stock (FPFX)Remarks:

Creditor: (14495314) Lillie Sheron Caton3019 Potosi Rd.Abilene, TX 79602



No amounts claimed History: Details 215-1 12/21/2011 Claim #215 filed by Lillie Sheron Caton, Amount claimed: (Zisk, B ) Description: (215-1) 48,080 shares of stockRemarks:

Creditor: (14495514) Michael L. CramerP.O. Box 1537Pearl River, LA 70452



No amounts claimed History: Details 216-1 12/22/2011 Claim #216 filed by Michael L. Cramer, Amount claimed: (Zisk, B ) Description: (216-1) 1,000,000 sharesRemarks:

Creditor: (14495829) Don L. Perry8901 Lakeaire Dr.Oklahoma City, OK 73132



Amount claimed: $1025.00 Secured claimed: $1025.00 History: Details 217-1 12/22/2011 Claim #217 filed by Don L. Perry, Amount claimed: $1025.00 (Zisk, B ) Description: Remarks:

Creditor: (14495849) Kenneth G Moor & Carol P Moor JTWROS4469 Fern Creek Dr.Jacksonville, FL 32277




History: Details 218-1 12/22/2011 Claim #218 filed by Kenneth G Moor & Carol P Moor JTWROS, Amount


Creditor: (14495271) Michael Archip2726 Margaret DriveArlington, TX 76012




History: Details 219-1 12/20/2011 Claim #219 filed by Michael Archip, Amount claimed: $0.00 (Brown, D. )

Description: (219-1) 2000 Shares Loss of $466.90/ Amount not specified on claimRemarks:

Creditor: (12398374) Ronald D. Johnson4035 OaksideHouston, TX 77053-1432



Amount claimed: $1000.00 Priority claimed: $1000.00 History: Details 220-1 12/19/2011 Claim #220 filed by Ronald D. Johnson, Amount claimed: $1000.00

(Brown, D. ) Description: Remarks:

Creditor: (14498900) HistoryEdward James PresslerCustodian for Katherine V. Pressler2621 Pelican Bay DrivePano, TX 75093




History: Details 221-1 12/20/2011 Claim #221 filed by Edward James Pressler, Amount claimed: $9112.53


Creditor: (14498907) Jerry R. and O. Jane Watts6001 Sheffield Dr.San Angelo, TX 76901




History: Details 222-1 12/21/2011 Claim #222 filed by Jerry R. and O. Jane Watts, Amount claimed: $0.00

(Brown, D. ) Description: (222-1) 100,000 shares of stock/ Amount not specified on claimRemarks:

Creditor: (14498912) Randall L. Hoefler7312 Bryers CirclePlano, TX 75025



Amount claimed: $50373.74 Priority claimed: $50373.74 History: Details 223-1 12/21/2011 Claim #223 filed by Randall L. Hoefler, Amount claimed: $50373.74


Creditor: (14498914) Anthony J. Del Re60 Sutton Place South No. 8KSNew York, NY 10022




History: Details 224-1 12/23/2011 Claim #224 filed by Anthony J. Del Re, Amount claimed: $4482.62 (Brown,

D. ) Description: Remarks:

Creditor: (14498915) Nelly Fishkin16 Brotherton Ave.Rockaway, NJ 07866




History: Details 225-1 12/23/2011 Claim #225 filed by Nelly Fishkin, Amount claimed: $1877.50 (Brown, D. ) Description: Remarks:

Creditor: (14498916) Randall Bassie



5441 N. Lawler Ave.Chicago, ILL 60630


Entered by: D. Brown Modified:


History: Details 226-1 12/23/2011 Claim #226 filed by Randall Bassie, Amount claimed: $0.00 (Brown, D. ) Description: (226-1) 1000 shares of stock owned / Amount not specified on claimRemarks:





History: Details 227-1 12/23/2011 Claim #227 filed by James A. Doglio -, Amount claimed: $0.00 (Brown, D. ) Description: (227-1) Amount not specified on claimRemarks:

Creditor: (14498940) Karen Pausman3416 Misty Meadow Dr.Dallas, TX 75287




History: Details 228-1 12/23/2011 Claim #228 filed by Karen Pausman, Amount claimed: $0.00 (Brown, D. ) Description: (228-1) Amount not specified on claimRemarks:

Creditor: (14498942) Lorenzo F. Miceli3716 22nd St.Kenosha, WI 53144




History: Details 229-1 12/23/2011 Claim #229 filed by Lorenzo F. Miceli, Amount claimed: $4500.00 (Brown,

D. ) Description: Remarks:

Creditor: (14499300) Gerald Stanton285 Breed Rd.Locke, NY 13092



No amounts claimed History: Details 230-1 12/27/2011 Claim #230 filed by Gerald Stanton, Amount claimed: (Zisk, B ) Description: (230-1) 51000 shares of FirstPlus stockRemarks:

Creditor: (14499308) Loren A. Lemmerman25079 Barnhill RoadSanta Clarita, CA 91350




History: Details 231-1 12/27/2011 Claim #231 filed by Loren A. Lemmerman, Amount claimed: $2925.25

(Zisk, B ) Description: (231-1) cost basis for 100 shares heldRemarks:

Creditor: (14499309) Andrew Nazarian33 Park AvenueLatham, NY 12110




History: Details 232-1 12/27/2011 Claim #232 filed by Andrew Nazarian, Amount claimed: $7535.73 (Zisk, B ) Description: Remarks:

Creditor: (14499310) The Robert L Baumeister SR Living TrustRobert Baumeister164 E. Side Dr.Rehoboth Beach, DE 19971




History: Details 233-1 12/27/2011 Claim #233 filed by The Robert L Baumeister SR Living Trust, Amount

claimed: $8865.00 (Zisk, B ) Description: (233-1) Common StockRemarks:

Creditor: (14499311) Colby Caton625 CR 503Abilene, TX 79601




History: Details 234-1 12/27/2011 Claim #234 filed by Colby Caton, Amount claimed: $30000.00 (Zisk, B ) Description: (234-1) StockholderRemarks:

Creditor: (14499312) Hildred A. Wells6509 S. Wellborn Dr.Mobile, AL 36695



No amounts claimed History: Details 235-1 12/27/2011 Claim #235 filed by Hildred A. Wells, Amount claimed: (Zisk, B ) Description: (235-1) money loan (stock options)Remarks:

Creditor: (14499313) HistoryS Pierce Nominee Trust, Sylvester



J. Pierceand Successor TrusteesSylvester J. Pierce12 Wilshire LanePelham, NH 03076




History: Details 236-1 12/27/2011 Claim #236 filed by S Pierce Nominee Trust, Sylvester J. Pierce, Amount

claimed: $8979.00 (Zisk, B ) Description: (236-1) 300 shares of First Plus Financial Group StocksRemarks:

Creditor: (14499314) Kirk J. RaeberPO Box 1104Jamul, CA 91935



No amounts claimed History: Details 237-1 12/27/2011 Claim #237 filed by Kirk J. Raeber, Amount claimed: (Zisk, B ) Description: (237-1) 57,040.00 sharesRemarks:

Creditor: (14499316) Kirk J. Raeber IRA SEP acct. no. 961-917040Kirk J. RaeberPO Box 1104Jamul, CA 91935



No amounts claimed History: Details 238-1 12/27/2011 Claim #238 filed by Kirk J. Raeber IRA SEP acct. no. 961-917040, Amount

claimed: (Zisk, B ) Description: (238-1) 3,100.00 sharesRemarks:

Creditor: (14499317) Carmen Delizio77 Hawthorne Ave.Nutley, NJ 07110



No amounts claimed History: Details 239-1 12/27/2011 Claim #239 filed by Carmen Delizio, Amount claimed: (Zisk, B ) Description: Remarks:

Creditor: (14499318) Mitchell S. Orgel1130 Halesworth Dr.Potomac, MD 20854



No amounts claimed History: Details 240-1 12/27/2011 Claim #240 filed by Mitchell S. Orgel, Amount claimed: (Zisk, B ) Description: (240-1) 40 shares stkRemarks:

Creditor: (14499620) John Walters1716 10th Ave.Tuscaloosa, AL 35401



Amount claimed: $15000.00 Priority claimed: $15000.00 History: Details 241-1 12/27/2011 Claim #241 filed by John Walters, Amount claimed: $15000.00 (Zisk, B ) Description: Remarks:

Creditor: (14499631) Fawaz Ghannam FBO Alaa F. Ghannam396 Pleasant Ave.Cliffside Park, NJ 07010



Amount claimed: $7964.08 Priority claimed: $7964.08 History: Details 242-1 12/27/2011 Claim #242 filed by Fawaz Ghannam FBO Alaa F. Ghannam, Amount

claimed: $7964.08 (Zisk, B )


Creditor: (14499909) Marvin Kider1366 Holiday Park DriveWantagh, NY 11793




History: Details 243-1 12/28/2011 Claim #243 filed by Marvin Kider, Amount claimed: $14125.00 (Zisk, B ) Description: Remarks:

Creditor: (14499910) Karen Lee Kider1366 Holiday Park DriveWantagh, NY 11793




History: Details 244-1 12/28/2011 Claim #244 filed by Karen Lee Kider, Amount claimed: $19500.00 (Zisk,


Creditor: (14504739) Raymond dewey Card6731 Bridge St. #404Ft. Worth, TX 76112


Status: Filed by: CR Entered by: J Alexander Modified:


History: Details 245-1 12/30/2011 Claim #245 filed by Raymond dewey Card, Amount claimed: $30000.00

(Alexander, J ) Description: Remarks:

Creditor: (14509087) Marlene Elias4919 Mill Run RoadDallas, TX 75244


Status: Filed by: CR Entered by: Bill Rielly Modified:


History: Details 246-1 12/30/2011 Claim #246 filed by Marlene Elias, Amount claimed: $1375.00 (Rielly, Bill ) Description: Remarks:

Creditor: (14508916) James Elias4919 Mill Run RoadDallas, TX 75244


Status: Filed by: CR Entered by: Bill Rielly Modified:


History: Details 247-1 12/30/2011 Claim #247 filed by James Elias, Amount claimed: $12544.34 (Rielly, Bill ) Description: Remarks:

Creditor: (14518804) An-Yen Liu6617 Neptune Ct.San Jose, CA 95120-4357




History: Details 248-1 12/29/2011 Claim #248 filed by An-Yen Liu, Amount claimed: $1769.95 (Zisk, B ) Description: (248-1) Shareholder of 1000 Shares FPFX (Cost Basis = $1,750.)Remarks:

Creditor: (14518805) HistoryDennis Freeman2916 NW Burklin Hill Rd., No. 237Silverdale, WA 98383




History: Details 249-1 12/29/2011 Claim #249 filed by Dennis Freeman, Amount claimed: $1595.32 (Zisk, B ) Description: (249-1) Purchased 50 shares 8/17/98 under good faithRemarks:

Creditor: (14518812) Erik Bone5016 Oakbrook CircleFairfield, CA 94534




History: Details 250-1 12/29/2011 Claim #250 filed by Erik Bone, Amount claimed: $517.00 (Zisk, B ) Description: (250-1) Stock purchaseRemarks:

Creditor: (14518813) Raymond Alan SchlaierPO Box 334Acampo, CA 95220-0334



No amounts claimed History: Details 251-1 12/30/2011 Claim #251 filed by Raymond Alan Schlaier, Amount claimed: (Zisk, B ) Description: (251-1) 244,500 sharesRemarks:

Creditor: (14519982) Lawrence B Toperoff & Janice M. Toperoff111 Caroline StreetFredericksburg, VA 22401-6103




History: Details 252-1 12/30/2011 Claim #252 filed by Lawrence B Toperoff & Janice M. Toperoff, Amount

claimed: $580.95 (Zisk, B ) Description: (252-1) Purchase of 17 shares of stock through E-Trade Acct 8/11/98

Remarks:

Creditor: (14519983) HistoryJozef Zadlo5748 Independence Ave. Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 253-1 12/30/2011 Claim #253 filed by Jozef Zadlo, Amount claimed: (Zisk, B ) Description: (253-1) 10,000 shares stockRemarks:

Creditor: (14519984) Gene W. Whitaker3383 Hammersmith LaneCincinnati, OH 45248



No amounts claimed History: Details 254-1 12/30/2011 Claim #254 filed by Gene W. Whitaker, Amount claimed: (Zisk, B ) Description: (254-1) 1,000.00 sharesRemarks:

Creditor: (14520035) Larry L. Sears7601 ArborgateDallas, TX 75231



No amounts claimed History: Details 255-1 12/30/2011 Claim #255 filed by Larry L. Sears, Amount claimed: (Zisk, B ) Description: (255-1) Amount pursuant to settlement terms of Class 3b - Unsecured Claims of Shareholders - Holder of 11,000 sharesRemarks:

Creditor: (14520039) Walter Zadlo5748 Independence Ave., Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 256-1 12/30/2011 Claim #256 filed by Walter Zadlo, Amount claimed: (Zisk, B ) Description: (256-1) 5000 shares of stock ownedRemarks:

Creditor: (14520042) Ronald V. Bevan1001 Parkview DriveNew Kensington, PA 15068-5301




History: Details 257-1 12/30/2011 Claim #257 filed by Ronald V. Bevan, Amount claimed: $2009.99 (Zisk, B ) Description: (257-1) Stock purchased - now worthlessRemarks:

Creditor: (14520054) Stanly Fujak & Walter Zadlo5748 Independence Ave., Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 258-1 12/30/2011 Claim #258 filed by Stanly Fujak & Walter Zadlo, Amount claimed: (Zisk,

B ) Description: (258-1) 10,000 shares stocks ownRemarks:

Creditor: (14520063) HistoryAndrzej Lasak10200 Keeler Ave.Oak Lawn, IL 60453-4244



Date: 01/04/2012

No amounts claimed History: Details 259-1 12/30/2011 Claim #259 filed by Andrzej Lasak, Amount claimed: (Zisk, B ) Description: (259-1) 7,900 sh stocks ownRemarks:

Creditor: (14519983) HistoryJozef Zadlo5748 Independence Ave. Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 260-1 12/30/2011 Claim #260 filed by Jozef Zadlo, Amount claimed: (Zisk, B ) Description: (260-1) 2000 sh. stocks ownRemarks:

Creditor: (14520046) Kenneth R. Muncrief and Mary Lou MuncriefRt. 1 Box 271Madill, OK 73446




History: Details 261-1 01/03/2012 Claim #261 filed by Kenneth R. Muncrief and Mary Lou Muncrief, Amount

claimed: $10000.00 (Zisk, B ) Description: (261-1) 300 shares of stock purchased for $10,000.00Remarks:

Creditor: (14520084) Carl E. Schlottmann1200 Farmers RoadBrenham, TX 77833




History:

Details 262-1 01/03/2012 Claim #262 filed by Carl E. Schlottmann, Amount claimed: $1997.88 (Zisk, B )

Description: (262-1) Stock PurchaseRemarks:

Creditor: (14520090) Nicole Capretz4367 Copeland Ave.San Diego, CA 92105



No amounts claimed History: Details 263-1 01/03/2012 Claim #263 filed by Nicole Capretz, Amount claimed: (Zisk, B ) Description: (263-1) shareholderRemarks:

Creditor: (14520964) Vijay & Carol ChaudhriVijay Chaudhri - Carol Chaudhri49366 Woodway Dr.Plymouth, MI 48170



No amounts claimed History: Details 264-1 01/04/2012 Claim #264 filed by Vijay & Carol Chaudhri, Amount claimed: (Zisk, B ) Description: (264-1) 17,650 shares of Firstplus FinancialRemarks:

Creditor: (14520970) Walter G. Clark135 Bear Swamp RoadAndover, CT 06232



No amounts claimed History: Details 265-1 01/04/2012 Claim #265 filed by Walter G. Clark, Amount claimed: (Zisk, B ) Description: (265-1) Aount of claim: unknown. Shares owned.Remarks:

Creditor: (12756388) Michael Hamian17 Pebble PlaceCommack, NY 11725



Amount claimed: $1074.50 Priority claimed: $1074.50 History: Details 266-1 01/04/2012 Claim #266 filed by Michael Hamian, Amount claimed: $1074.50 (Zisk, B ) Description: (266-1) purchased 500 shares @ 2 1/8 for a total of $1074.50Remarks:

Creditor: (14521005) Sonja Buerstatte16257 Lyle StreetSan Leandro, CA 94578




History: Details 267-1 01/04/2012 Claim #267 filed by Sonja Buerstatte, Amount claimed: $2700.00 (Zisk, B ) Description: (267-1) stockholder investmentRemarks:

Creditor: (14520039) Walter Zadlo5748 Independence Ave., Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 268-1 01/04/2012 Claim #268 filed by Walter Zadlo, Amount claimed: (Zisk, B ) Description: (268-1) 5000 sh.Remarks:

Creditor: (14521232) Jozef Zadlo or Walter Zadlo5748 Independence Ave., Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 269-1 01/04/2012 Claim #269 filed by Jozef Zadlo or Walter Zadlo, Amount claimed: (Zisk,

B ) Description: (269-1) 10,000 sharesRemarks:

Creditor: (14521234) HistoryStanlay Fujak or Walter Zadlo5748 Independence Ave.Oak Forest, IL 60452



No amounts claimed History: Details 270-1 01/04/2012 Claim #270 filed by Stanlay Fujak or Walter Zadlo, Amount claimed: (Zisk,

B ) Description: (270-1) 10,000 sharesRemarks:

Creditor: (14521297) David Ho95-276 Kailiula LoopMililani, HI 96789



No amounts claimed History: Details 271-1 01/04/2012 Claim #271 filed by David Ho, Amount claimed: (Zisk, B ) Description: (271-1) 20,000 sharesRemarks: (271-1) shareholder that was not given original notice of case

Creditor: (14521298) David L. Probst8601 Tartan Fields Dr.Dublin, OH 43017



No amounts claimed History: Details 272-1 01/04/2012 Claim #272 filed by David L. Probst, Amount claimed: (Zisk, B )

Description: (272-1) 716 sharesRemarks: (272-1) purchased common stock of FirstPlus

Creditor: (14521232) Jozef Zadlo or Walter Zadlo5748 Independence Ave., Apt. 2WOak Forest, IL 60452



No amounts claimed History: Details 273-1 01/04/2012 Claim #273 filed by Jozef Zadlo or Walter Zadlo, Amount claimed: (Zisk,

B ) Description: (273-1) 2000 sharesRemarks:

Creditor: (14521386) Robert O. Tabor5602 W. 1475 S.Hanna, IN 46340




History: Details 274-1 01/04/2012 Claim #274 filed by Robert O. Tabor, Amount claimed: $1532.50 (Zisk, B ) Description: (274-1) Shareholder in the company -- investments through Ladenburg ThalmannRemarks:

Creditor: (14521417) Cynthia Rae Putbrese215 North Power Road, No. 178Mesa, AZ 85205



Amount claimed: $7140.07 Priority claimed: $7140.07 History: Details 275-1 01/04/2012 Claim #275 filed by Cynthia Rae Putbrese, Amount claimed: $7140.07

(Zisk, B ) Description: (275-1) I have 204,002 shares of Firstplus Financial Group, Inc. stockRemarks:

Creditor: (14520063) HistoryAndrzej Lasak10200 Keeler Ave.Oak Lawn, IL 60453-4244



No amounts claimed History: Details 276-1 01/04/2012 Claim #276 filed by Andrzej Lasak, Amount claimed: (Zisk, B ) Description: (276-1) 7900 sharesRemarks:

Creditor: (14521765) Dennis R.S. Brunatti, trusteeDennis R.S. Brunatti Revocable Trust626 East 1700 SouthSalt Lake City, UT 84105




History: Details 277-1 01/04/2012 Claim #277 filed by Dennis R.S. Brunatti, trustee, Amount claimed:

$1445.00 (Zisk, B ) Description: (277-1) Purchase 300 shares @ 3.00 per share 11/18/1998 + 5% int.Remarks:

Creditor: (14523262) Daniel G. Rottman93 Chelsea St.Bloomingdale, IL 60108




History: Details 278-1 01/06/2012 Claim #278 filed by Daniel G. Rottman, Amount claimed: $25000.00 (Zisk,

B ) Description: (278-1) Stock FraudRemarks:

Creditor: (14523263) Wen J. Wu9711 Gleaming Lakes Dr.Rosharon, TX 77583




History: Details 279-1 01/06/2012 Claim #279 filed by Wen J. Wu, Amount claimed: $4000.00 (Zisk, B ) Description: Remarks:

Creditor: (14524605) HistoryRonald Jameen425 Fifth AveHubbard, OH 44425


Status: Filed by: CR Entered by: P. Bibbs Modified:


History: Details 280-1 12/30/2011 Claim #280 filed by Ronald Jameen, Amount claimed: $10658.00 (Bibbs,

P. ) Description: Remarks:

Creditor: (14524669) Eugene L Sheridan Jr179 Speck RoadMohnton, PA 19540-8060


Status: Filed by: CR Entered by: P. Bibbs Modified:


History: Details 281-1 12/26/2011 Claim #281 filed by Eugene L Sheridan Jr, Amount claimed: $4643.00

(Bibbs, P. ) Description: Remarks:

Creditor: (14526974) Russ Ho7924 Foster StreetMorton Grove, IL 60053



Date: 01/10/2012

No amounts claimed History: Details 282-1 01/09/2012 Claim #282 filed by Russ Ho, Amount claimed: (Zisk, B ) Description: (282-1) 4000 sharesRemarks:

Creditor: (12398849) HistoryRonald C. Schlottmann2505 Heatherglen St.Brenham, TX 77833-6045




History: Details 283-1 01/09/2012 Claim #283 filed by Ronald C. Schlottmann, Amount claimed: $9933.82

(Zisk, B ) Description: (283-1) 500 sharesRemarks:

Creditor: (14526978) Paul Dietz4900 Music LaneLincoln, NE 68516




History: Details 284-1 12/27/2011 Claim #284 filed by Paul Dietz, Amount claimed: $520.00 (Zisk, B ) Description: (284-1) 5000 shares of stock purchasedat .10 ea in July of 2001Remarks: (284-1) CLAIM WAS RECEIVED IN THE U.S. TRUSTEE'S OFFICE ON 12/27/2011

Creditor: (14548923) HOK Electrical Contractors, Inc.468 Glew Rd.Sparta, NJ 07871



No amounts claimed

History: Details 285-1 01/23/2012 Claim #285 filed by HOK Electrical Contractors, Inc., Amount claimed:

(Zisk, B ) Description: (285-1) 209,206 sharesRemarks: (285-1) Claim originally received by Atty for Trustee

Creditor: (14548925) James H. Gaffney12221 Royal Coach Dr.Yukon, OK 73099



No amounts claimed History: Details 286-1 01/23/2012 Claim #286 filed by James H. Gaffney, Amount claimed: (Zisk, B ) Description: (286-1) 54,375 Shares FirstPlus Financial Group, Inc. (FPFX)Remarks: (286-1) Claim originally received by attorney for trustee.

Creditor: (14548928) John F. Cicatiello553 Peach StreetHammonted, NJ 08037



No amounts claimed History: Details 287-1 01/23/2012 Claim #287 filed by John F. Cicatiello, Amount claimed: (Zisk, B ) Description: Remarks: (287-1) Claim originally received by attorney for trustee.

Creditor: (14520090) Nicole Capretz4367 Copeland Ave.San Diego, CA 92105



No amounts claimed History: Details 288-1 01/23/2012 Claim #288 filed by Nicole Capretz, Amount claimed: (Zisk, B ) Description: (288-1) shareholderRemarks: (288-1) Claim originally received by attorney for trustee.

Creditor: (14549311) Walter and Susan Kotzmann373 E. Deer Path RoadWooddale, IL 60191



No amounts claimed History: Details 289-1 01/23/2012 Claim #289 filed by Walter and Susan Kotzmann, Amount claimed: (Zisk, B

) Description: Remarks: (289-1) Claim originally received by attorney for trustee.

Creditor: (14549318) Philip A. Colatrino and Jody L. Colatrinodec. of trust dtd 4-1-95Philip Colatrino1112 A Sequoyah StreetEdmond, OK 73003




History: Details 290-1 01/23/2012 Claim #290 filed by Philip A. Colatrino and Jody L. Colatrino, Amount

claimed: $6000.00 (Zisk, B ) Description: (290-1) 200 shares of stockRemarks: (290-1) Claim originally received by attorney for trustee.

Creditor: (14549320) Theresa Nong Lo5022 46th Avenue S.Seattle, WA 98118




History: Details 291-1 01/23/2011 Claim #291 filed by Theresa Nong Lo, Amount claimed: $3194.00 (Zisk, B ) Description: (291-1) Stocks purchased and currently ownedRemarks: (291-1) Claim originally received by attorney for trustee.

Creditor: (14549321) Daniel Sullivan1239 Monroe AvenueDunmore, PA 18509-2807




History: Details 292-1 01/23/2012 Claim #292 filed by Daniel Sullivan, Amount claimed: $28641.70 (Zisk, B ) Description: (292-1) Shareholder in company -- Owned 5,400 sharesRemarks: (292-1) Claim originally received by attorney for trustee.

Creditor: (14549322) Allen Jackson5337 Moonlight DriveIndianapolis, IN 46226




History: Details 293-1 01/23/2012 Claim #293 filed by Allen Jackson, Amount claimed: $70.00 (Zisk, B ) Description: (293-1) 1000 shares of First Plus stock @ the yearly high priceRemarks: (293-1) Claim originally received by attorney for trustee.

Creditor: (12398982) HistoryTerence Allan468 Glen RdSparta, NJ 07871



No amounts claimed History: Details 294-1 01/23/2012 Claim #294 filed by Terence Allan, Amount claimed: (Zisk, B ) Description: (294-1) 1,446,214 shares (UNABLE TO DETERMINE WHICH PRIOR CLAIM IN BEING AMENDED)Remarks: (294-1) Claim originally received by attorney for trustee.

Creditor: (14549780) Sid Shero, TrusteeThe Shero Family Trust676 "D" Via AlhamaraLaguna Woods, CA



92637 Date: 01/25/2012


History: Details 295-1 01/23/2012 Claim #295 filed by Sid Shero, Trustee, Amount claimed: $3718.75 (Zisk, B

) Description: (295-1) 700 SharesRemarks: (295-1) Claim originally received by attorney for trustee.

Creditor: (14549800) Robert D. Goetsch590 11th Ave.Union Grove, WI 53182



No amounts claimed History: Details 296-1 01/23/2012 Claim #296 filed by Robert D. Goetsch, Amount claimed: (Zisk, B ) Description: (296-1) 86,593 shares of stockRemarks:

Creditor: (14520042) Ronald V. Bevan1001 Parkview DriveNew Kensington, PA 15068-5301




History: Details 297-1 01/23/2012 Claim #297 filed by Ronald V. Bevan, Amount claimed: $2009.49 (Zisk, B ) Description: (297-1) Stock purchased - now worthlessRemarks: (297-1) Claim originally received by attorney for trustee.

Creditor: (14549815) Wayne Lewald308 Navesink AveAltantic Highlands, NJ 07716




History:

Details 298-1 01/23/2012 Claim #298 filed by Wayne Lewald, Amount claimed: $2000.00 (Zisk, B ) Description: (298-1) Loss of fundsRemarks: (298-1) Claim not signed. Claim originally received by attorney for trustee.

Creditor: (14549816) David D. Loreman445 Fifth Street, Suite 210Elko, NV 89801




History: Details 299-1 01/23/2012 Claim #299 filed by David D. Loreman, Amount claimed: $529.45 (Zisk, B ) Description: (299-1) Ownership of 333 shares of stock in companyRemarks: (299-1) Claim originally received by attorney for trustee.

Creditor: (14549856) Terence Allan IRA468 Glen Rd.Sparta, NJ



No amounts claimed History: Details 300-1 01/23/2012 Claim #300 filed by Terence Allan IRA, Amount claimed: (Zisk, B ) Description: (300-1) 1,044,826 sharesRemarks: (300-1) Unable to determine which claim in being amended. Claim originally received by attorney for trustee.

Creditor: (12398982) HistoryTerence Allan468 Glen RdSparta, NJ 07871



No amounts claimed History: Details 301-1 01/23/2012 Claim #301 filed by Terence Allan, Amount claimed: (Zisk, B ) Description: (301-1) 5000 share cert.Remarks: (301-1) Unable to determine which claim is being amended. Claim originally received by attorney for trustee.

Creditor: (14549970) Chester Herman1500 Teague Rd.Myrtle Beach, SC 29577



No amounts claimed History: Details 302-1 01/23/2012 Claim #302 filed by Chester Herman, Amount claimed: (Zisk, B ) Description: (302-1) 4000 sharesRemarks: (302-1) Claim originally received by attorney for trustee.

Creditor: (14549971) Patrick X. Collings28 Emlyn LaneMech., PA 17055



No amounts claimed History: Details 303-1 01/23/2012 Claim #303 filed by Patrick X. Collings, Amount claimed: (Zisk, B ) Description: (303-1) 3800 shares owned in FPFX since 1999Remarks: (303-1) Claim originally received by attorney for trustee.

Creditor: (14549975) Ronald J Ameen425 Fifth Ave.Hubbard, OH 44425




History: Details 304-1 01/23/2012 Claim #304 filed by Ronald J Ameen, Amount claimed: $10658.00 (Zisk,

B ) Description: (304-1) stock purchaseRemarks:

Creditor: (14524669) Eugene L Sheridan Jr179 Speck Road


Status: Filed by: CR Entered by: B Zisk

Mohnton, PA 19540-8060


Modified:


History: Details 305-1 01/23/2012 Claim #305 filed by Eugene L Sheridan Jr, Amount claimed: $4643.00

(Zisk, B ) Description: (305-1) Loss in value of stock from 10/28/1997 to 12/19/2011Remarks: (305-1) Claim originally received by attorney for trustee.

Creditor: (14549999) Ba Le2057 Mission Hills Dr.Oxnard, CA 93036




History: Details 306-1 01/23/2012 Claim #306 filed by Ba Le, Amount claimed: $20000.00 (Zisk, B ) Description: Remarks: (306-1) Claim originally received by attorney for trustee.

Claims Register Summary

Case Name: FirstPlus Financial Group, Inc. Case Number: 09-33918-hdh11

Chapter: 11Date Filed: 06/23/2009

Total Number Of Claims: 301

Total Amount Claimed* $39225534.80 Total Amount Allowed*

*Includes general unsecured claims

The values are reflective of the data entered. Always refer to claim documents for actual amounts.

Claimed AllowedSecured $1240047.87 Priority $578646.07 Administrative

PACER Service Center Transaction Receipt

02/02/2012 15:39:27PACER Login:

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Description: Claims Register

Search Criteria:

09-33918-hdh11 Filed or Entered From: 1/1/2009 Filed or Entered To: 2/2/2012

Billable Pages: 30 Cost: 2.40

claims register as of 2012 02-02

Economy & Finance