Opinion
Case No. 01-80096-RGM.
September 17, 2004
James W. Reynolds, Esquire, VSB No. 33226, ODIN FELDMAN PITTLEMAN PC, Fairfax, Virginia, Counsel for Donald F. King, Trustee.
ORDER
THIS MATTER comes on upon the Second Omnibus Objection to Employees' Claims filed by Donald F. King, Trustee (the "Trustee"), and
IT APPEARING that for the reasons stated in open court, the second omnibus objection should be sustained with reference to the claimants and claims identified on the attached Exhibit A, it is therefore
ORDERED that the claims listed on the attached Exhibit A are allowed only in the amounts listed in the column designated "Correct Amount" on the Exhibit A. Type of Claim Asserted (Priority or General Claimant's Name Claim # Unsecured) Claim Amount Correct Amount
Priority Portion $4,529.12 (paid) Abrams, Edward 1767 Priority $ 53,104.95 General Unsecured: $16,659.27 Priority Portion $ 949.67 (paid) Anderson, Cynthia 1379 Priority $ 3,018.08 General Unsecured: $1,704.96 Priority Portion $2,907.93 (paid) Arms, Linda 1876 Priority $ 7,039.12 General Unsecured: $29.00 Priority Portion $700.80 (paid) Aung, Kyaw 2095 Priority $ 1,719.54 General Unsecured: $0.00 Priority Portion $1,416.41 (paid) Aviles, Andrea E. 654 Priority $ 1,452.30 General Unsecured: $0.00 2554 (Amends Claim No. Priority Portion $2,518.41 (paid) Baisch, Suzanne 1921) Priority $ 5,752.79 General Unsecured: $2,933.11 Priority Portion $4,300.00 (paid) Bennett, Marie 1713 Priority $ 190,027.81 General Unsecured: $163,439.58 1069 (Amends Claim No. Priority Portion $1,893.97 (paid) Berrington, Kimberly 882) Priority $ 22,555.57 General Unsecured: $4,866.17 Priority Portion $2,882.40 (paid) Bradley, Linda 1332 Priority $ 6,215.16 General Unsecured: $453.24 Priority Portion $977.74 (paid) Brown, Tracy 2366 Priority $ 3,215.53 General Unsecured: $1,777.83 Priority Portion $2,097.56 (paid) Brown, Wanda 2521 Priority $ 4,842.03 General Unsecured: $1,008.80 Priority Portion $ 373.07 (paid) Bryant, Jennifer 720 Priority $ 520.50 General Unsecured: $0.00 Priority Portion $2,256.02 (paid) Burrola-Moore, Lydia 428 Priority $ 4,184.36 General Unsecured: $264.40 $0.00 (Duplicate of Claim No. Burrola-Moore, Lydia 48 Priority $ 4,184.36 428) Priority Portion $1,665.00 (paid) Carreker, Reginald 2481 General Unsecured $ 1,532.00 General Unsecured: $100.00 Priority Portion $4,228.10 (paid) Carrington, Michael 1163 Priority $ 8,739.60 General Unsecured: $4,326.00 Priority Portion $926.18 (paid) Carson, Adolphus 2524 General Unsecured $ 2,493.53 General Unsecured: $693.00 Priority Portion $1,759.50 (paid) Carter, Tony 243 Priority $ 17,128.81 General Unsecured: $0.00 2559 (Amends Priority Portion $287,246.41 Claim No. General Unsecured Priority Portion $ 4,300.00 (paid) Cassetta, Angela 1382) $6,620.59 $ 293,867.00 General Unsecured: $6,269.94 2717 (Amends Claim No. Chavez, Debra 1288) General Unsecured $ 3,192.27 General Unsecured: $434.15 Priority Portion $4,046.40 (paid) Colaneri, Guy 1471 Priority $ 22,048.26 General Unsecured: $17,673.73 $0.00 (Duplicate of Claim No. Collins, Deborah 1708 Priority unknown 1779) Priority Portion $0.00 Collins, Deborah 1779 Priority unknown General Unsecured: $1,800.00 Priority Portion $4,412.50 General Unsecured: Priority Portion $2,213.93 (paid) Daplas, Michael 1768 $10,856.52 $ 15,269.02 General Unsecured: $12,848.80 1440 Priority Portion $2,779.66 (Amends paid) Claim No. General Unsecured: Priority Portion $4,644.57 (paid) Darling, Hannah 918) $27,937.68 $30,717.34 General Unsecured: $7,648.00 Priority Portion $695.88 (paid) Davis, Bobby 2011 Priority $ 5,580.82 General Unsecured: $2,496.88 1777 (Amends Claim No. Priority Portion $9,148.07 (paid) Delling, Janice 209) Priority $ 30,233.48 General Unsecured: $11,538.00 Priority Portion $,3,972.25 (paid) Downing, Debra 2007 Priority $ 9,958.74 General Unsecured: $4,898.40 Secured: $1,110.38 Priority Portion: $1,110.38 Priority Portion $3,358.86 (paid) Duckworth-Ford, General Unsecured: General Unsecured $2,366.85 Lillina 715 $6,039.46 $ 8,260.22 Secured: $0.00 Priority Portion $794.74 (paid) Duncan, Kathleen 1763 Priority $ 4,095.11 General Unsecured: $2,207.18 1764 (Amends Claim No. Priority Portion $2,909.66 (paid) Emplit, Nancy 753) Priority $ 22,268.19 General Unsecured: $9,500.55 Fasanelli, Louis 846 Priority $ 7,397.25 (Duplicate of Claim No. 907) Priority Portion $3,716.25 (paid) Fasanelli, Louis 907 Priority $ 7,397.25 General Unsecured: $106.71 Priority Portion $15,404.09 (paid) French, Mark 2511 Priority $ 15,838.92 General Unsecured: $5,402.96 Priority Portion $ 4,191.30 (paid) Gandhi, Pravin 496 Priority $ 3,341.70 General Unsecured: $0.00 1003 (Amends Claim No. Priority Portion $ 1,424.15 (paid) Germino, Laurie 881) Priority $ 21,866.29 General Unsecured: $4,361.88 Priority Portion $969.06 (paid) Gunn, Terry 1977 Priority $ 7,534.16 General Unsecured: $4,567.09 Priority Portion $2,942.84 (paid) Gupta Archana 1986 Priority $ 6,128.62 General Unsecured: $1,615.20 1397 (Amends Claim No. Priority Portion $1,714.79 (paid) Gurske, Patricia 945) Priority $ 5,578.30 General Unsecured: $2,988.41 $0.00 (Duplicate of Claim No. Han, Christina 1864 Priority $ 24,042.27 2220) Priority Portion $3,463.13 (paid) Han, Christina 2220 Priority $ 24,042.27 General Unsecured: $14,348.89 Priority Portion $0.00 Harris, Sally 2455 General Unsecured $ 585.65 General Unsecured: $0.00 Priority Portion $3,129.45 Heckman, Mary General Unsecured: $0.00 (Trustee believes this Claim Jane 254 $462.89 $ 3,592.34 was replaced by Claim No 2096) Priority Portion $2,975.15 Heckman, Mary General Unsecured: Priority Portion $2,987.93 (paid) Jane 2096 $5,933.93 $ 8,909.08 General Unsecured: $3,086.40 Priority Portion $7,245.18 (paid) Helt, Brian 1672 Priority $ 10,251.08 General Unsecured: $0.00 Priority Portion $1,561.71 (paid) Hernandez, Joe 478 Priority $ 4,255.96 General Unsecured: $0.00 Priority Portion $4,635.33 (paid) Hester, Lenore 731 Priority $ 7,002.44 General Unsecured: $0.00 Priority Portion $3,551.35 (paid) Hollis, Ronald 873 Priority $ 4,983.26 General Unsecured: $0.00 Priority Portion $1,249.60 (paid) Hopkins, Rhonda 191 Priority $ 3,805.15 General Unsecured: $1,218.42 Priority Portion $12,585.76 General Unsecured: Priority Portion $9,260.23 (paid) Humphrey, Kenneth 2140 $7,761.92 $ 20,347.08 General Unsecured: $8,162.70 1421 (Amends Claim Nos. 360 Priority Portion $1,219.77 (paid) Jagiello, Jane and 56) Priority $ 13,962.19 General Unsecured: $0.00 2636 (Amends Claim No. Priority Portion $3,131.07 (paid) Johnson, Carol 867) Priority $ 7,435.23 General Unsecured: $2,171.95 $0.00 (Duplicate of Claim No. 276 which was amended by Claim No. Keatts, Jeanette 100 Priority $ 10,813.98 1963 1963 (Amends Claim No. Priority Portion $5,874.06 (paid) Keatts, Jeanette 276) Priority $ 23,941.88 General Unsecured: $8,639.33 Priority Portion $4,300.00 General Unsecured: Priority Portion $2,370.21 (paid) Khalfani, Raphael 1981 $17,641.04 $ 21,941.04 General Unsecured: $3,330.55 Priority Portion $2,062.20 (paid) Kirkland, Deborah 1987 General Unsecured $ 5,661.17 General Unsecured: $3,599.32 Priority Portion $1,761.43 (paid) Knowles, Laura 2411 Priority $ 8,254.31 General Unsecured: $2,678.20 2326 (Amends Claim No. Priority Portion $1,392.16 (paid) Krak, Richard 623) General Unsecured $ 6,860.40 General Unsecured: 7,419.88 Priority Portion $623.24 (paid) Kumpf-Makel, Marie 1238 Priority $ 4,358.64 General Unsecured: $1,553.49 Priority Portion $560.05 (paid) Lane, Betty 2571 Priority $ 5,393.18 General Unsecured: $0.00 Priority Portion $189,502.02 General Unsecured: Priority Portion $3,796.54 (paid) Langdon, Mary 2036 $74,088.98 $ 263,591.00 General Unsecured: $38,059.48 Priority Portion $794.81 (paid) Lawson, Eleanor 1806 General Unsecured $ 9,559.90 General Unsecured: $2,656.00 Priority Portion $ 2,864.24 (paid) Lewis, Susan 1089 General Unsecured $ 22,112.98 General Unsecured: $4,191.83 Liquidity Solutions, Inc. Re: Berkley Priority Portion $1,504.21 (paid) Harmon 146 Priority $ 2,158.87 General Unsecured: $0.00 Priority Portion $ 4,320.00 (paid) Marinello, Regina 1060 Priority $ 11,867.11 General Unsecured: $5,019.04 1428 (Amends Claim No. Priority Portion $3,425.88 (paid) Massey, Celeste 28) Priority $ 22,016.40 General Unsecured: $5,311.24 Priority Portion $0.00 McNamara, Linda 2260 Priority unknown General Unsecured: $0.00 2483 (Amends Claim No. Priority Portion $1,500.00 (paid) Messich, Diana 165) Priority $ 3,589.88 General Unsecured: $1,414.20 Priority Portion $9,018.89 General Unsecured: Priority Portion $2,677.22 (paid) Metych, John 1790 $7,432.34 $ 16,451.23 General Unsecured: $6,514.14 Priority Portion $6,666.63 (paid) Miranda, Steve 1222 Priority $ 12,938.95 General Unsecured: $1,258.47 Priority Portion $1,748.56 (paid) Monti, Alex 1778 Priority $ 2,000.00 General Unsecured: $0.00 Priority Portion $7,954.00 Priority Portion $5,122.00 (paid) Nasser, Mark 2362 General Unsecured: $296,646.00 General Unsecured: $197,903.52 $288,692.00 Priority Portion $1,303.77 (paid) Obermueller, Paula 699 Priority $ 3,917.28 General Unsecured: $0.00 Priority Portion $4,552.12 (paid) O'Gara, Thomas 2225 Priority $ 11,398.42 General Unsecured: $1,133.56 1871 (Amends Claim No. Priority Portion $12,291.94 (paid) Panetta, Daniel 684) Priority $ 25,653.50 General Unsecured: $5,545.24 Priority Portion $4,300.00 General Unsecured: Priority Portion $4,300.00 (paid) Paris, Linda 2406 $20,849.19 $ 25,149.19 General Unsecured: $7,717.66 Priority Portion $7,750.27 (paid) Pinchera, Anne 132 Priority $ 12,197.32 General Unsecured: $418.46 Priority Portion $0.00 Rearick, Jodie 1946 General Unsecured $ 1,819.67 General Unsecured: $0.00 Priority Portion $1,340.16 (paid) Recknor, Kimberly 1494 Priority $ 3,630.00 General Unsecured: $0.00 Priority Portion $6,984.02 General Unsecured: Priority Portion $3,041.83 (paid) Redmyer, Veronica 1906 $139.98 $ 7,124.00 General Unsecured: $1,797.71 Priority Portion $4,300.00 General Unsecured: Priority Portion $ 3,483.20 (paid) Reichard, Joseph 273 $263,988.41 $ 268,288.41 General Unsecured: $33,868.70 $0.00 (Duplicate of Claim Ruthford, Irmtraud 1190 Priority $ 12,140.00 No. 2193) Priority Portion $4,201.63 (paid) Ruthford, Irmtraud 2193 Priority $ 12,140.00 General Unsecured: $17,906.75 1526 (Amends Claim No. Priority Portion $3,476.36 (paid) Santillan, Reynaldo 432) General Unsecured $ 7,096.92 General Unsecured: $2,796.92 Priority Portion $3,624.62 (paid) Sargent, Richard 2192 Priority $ 18,532.12 General Unsecured: $6,555.58 Priority Portion $1,740.74 (paid) Sarpong, Charmaine 210 Priority $ 4,412.12 General Unsecured: $1,235.40 Priority Portion $3,389.42 (paid) Semeister, Andrew 1469 Priority $ 7,283.34 General Unsecured: $1,528.14 Priority Portion $4,300.00 (paid) Shafighi, Daryoush 2257 Priority $ 41,254.78 General Unsecured: $17,199.18 Priority Portion $4,535.44 (paid) Simpson, Denise 1022 Priority $ 42,022.07 General Unsecured: $13,771.60 $0.00 (Duplicate of Claim No. Soofi-Siavash, Ata 542 Priority $ 2,913.87 833) $0.00 (Duplicate of Claim No. Soofi-Siavash, Ata 585 Priority $ 2,913.87 833) Priority Portion: $2,474.34 (paid) Soofi-Siavash, Ata 833 Priority $ 2,913.87 General Unsecured: $0.00 989 (Replaces Claim No. Priority Portion $ 2,416.96 (paid) Stork, Michele 38) Priority $ 10,941.15 General Unsecured: $4,664.05 1435 (Replaces Claim Nos. 26 Priority Portion $3,247.28 (paid) Tanaka, Marshall 1140) Priority $ 16,547.68 General Unsecured: $11,619.58 Targett, Allison (Formerly Allison Priority Portion $ 1,058.72 (paid) Lillard) 934 Priority $ 4,324.50 General Unsecured: $2,316.14 Priority Portion $3,955.05 (paid) Taylor, Thomas 383 Priority unknown General Unsecured: $2,079.82 Priority Portion $439.30 (paid) Thornhill, Rosalind 2052 General Unsecured $ 3,068.48 General Unsecured: $2,772.18 Priority Portion: $48,195.16 General Unsecured: Priority Portion $2,692.90 (paid) Thornton, Gerard 1273 $3,521.53 $ 51,716.69 General Unsecured: $11,214.69 Priority Portion $760.60 (paid) Tighe-Foster, Dickie 2424 Priority $ 2,098.15 General Unsecured: $1,216.80 Priority Portion $ 2,572.59 (paid) Torrence, Antonio 95 Priority $ 12,782.29 General Unsecured: $323.93 Trustee believes this claim was Torres, Alma 2160 Priority $ 10,335.73 replaced by Claim # 2262 Priority Portion $1,579.48 (paid) Torres, Alma 2262 Priority $ 8,252.40 General Unsecured: $1,523.37 Priority Portion $1,224.62 (paid) Wagner, Allison 1554 Priority $ 2,678.52 General Unsecured: $306.76 Priority Portion $1,211.55 (paid) Wasilewski, Shelley 2391 Priority $ 14,522.28 General Unsecured: $4,431.34 Priority Portion $2,436.70 (paid) Weed, Thomas 1182 Priority $ 6,268.39 General Unsecured: $2,786.99
Edward B. Abrams 640 Water Garden Way Roswell, GA 30075
Cynthia R. Anderson 9120 Center St., #203 Manassas, VA 20110
Linda Arms 1050 Maryann Drive Santa Clara, CA 95050
Kyaw T. Aung 17143 LA Tierra Cir. Fontana, CA 92337
Andrea E. Aviles 2039 W Walnut St Apt. # B Garland, TX 75042-6799
Andrea E. Aviles 4636 Saturn Road, #1708 Garland, TX 75041
Suzanne Baisch 2067 Whispering Cove Lewisville, TX 75067
Marie A. Bennett 10780 Brewer House Road Rockville, MD 20852
Marie A. Bennett 604 Aster Blvd. Rockville, MD 20850
Kimberly Berrington 101 Lauren Way Franklinville, NJ 08322
Linda K. Bradley 1525 Philadelphia St Indiana, PA 15701
Tracy L. Brown 11279 Raging Brook Drive Bowie, MD 20720
Wanda J. Brown 3 Pine Street Methuen, MA 01844
Jennifer Bryant 14900 Lasater Road Lot # 351 Dallas, TX 75253
Lydia M. Burrola-Moore 11 Richland Acres Court Henderson, NV 89074-1512
Reginald V. Carreker 5280 Mantle Court Dale City, VA 22193
Michael Carrington 9901 Fisherford Court Bristow, VA 21036
Adolphus Carson 3613 Sugarberry Mesquite, TX 75150
Tony C. Carter 1515 Rio Grande Dr. Apt #1614 Plano, TX 75075-6745
Tony C. Carter 9999 Walnut Street, #1001 Dallas, TX 75243
Angela E. Cassetta 320 Laurel Oaks Dr Langhorne, PA 19047
Debra Chavez 301 Bushnell Ave. #2 Alhambra, CA 91801
Guy Colaneri 76 Indian Drive Woodcliff Lake, NJ 07675
Deborah L. Collins 220 S 49th Street 3rd Fl Philadelphia, PA 19139
Michael P. Daplas 1771 Broadway St. #112 Concord, CA 94520
Hannah M. Darling 11 Enfield Dr Andover, MA 01810
Bobby C. Davis 12405 Turtle Dove Place Waldorf, MD 20602
Janice A. Delling 3 Arlington Terrace Malden, MA 02148
Debra B. Downing 7739 Duvall Parish Lane Alexandria, VA 22315
Lillina Duckworth-Ford 11355 Amigo Ave Northridge, CA 91326
Kathleen R. Duncan 54 Loy Ave Riverdale, NJ 07457
Nancy A. Emplit 8 N. Swarthmore Ave. Apt B Ridley Park, PA 19078
Louis Fasanelli 12345 Magnolia Blvd. # 7 Valley Village, CA 91607
Mark A. French 254 Congress Ave Lansdowne, PA 19050
Pravin Gandhi 313 Rt. 46 East Denville, NJ 07834
Laurie J. Germino 14 Ridgewood Road Gibbsboro, NJ 08206
Terry Gunn 1412 Lincoln Ave Pompton Lakes, NJ 07442
Archana Gupta 736 Thornwood Drive Odenton, MD 21113
Patricia A. Gurske 1662 Methyl Street Pittsburg, PA 15216
Christina K. Han 8900 Garden Gate Dr Fairfax, VA 22031
Berkley Harmon c/o Liquidity Solutions, Inc. One University Plaza # 518 Hackensack, NJ 07604
Sally Harris 1284 Carlisle Ct Grayson, GA 30017-1089
Sally Harris 43 Maple Ave Newton, NH 03858
Mary Jane Heckman 116 Claremont Dr. Lower Burrell, PA 15068
Brian Helt 104 Broadway Keyport, NJ 07735
Joe Hernandez 145 Rusty Lane Waxahachie, TX 75165
Lenore L. Hester 609 12th Street Richmond, CA 94801
Ronald F. Hollis 409 Jane St. Jeanette, PA 15644
Rhonda Hopkins 13420 Black Gum Ct. Chantilly, VA 20151
Kenneth A. Humphrey 1210 Marsh Trail Circle NE Atlanta, GA 30328-5738
Jane E. Jagiello 78 Bradford St Everett, MA 02149
Carol Johnson 568 Surfside Drive Pittsburg, PA 15239
Jeanette L. Keatts 31824 Joy Road Livonia, MI 48150
Raphael Khalfani PO Box 50110 Pasadena, CA 91115
Deborah Kirkland 195 W Quackenbush Ave Dumont, NJ 07628
Laura E. Knowles 509 W. Ave. #44 Los Angeles, CA 90065
Richard Krak 29 H Concord Rd W. Milford, NJ 07480
Marie E. Kumpf-Makel 219 Laurel Rd. #311 Voorhees, NJ 08043-2323
Betty D. Lane 20178 Appoline Detroit, MI 48235
Mary F. Langdon 305 Fernando Newport Beach, CA 92661
Eleanor Lawson 9849 S. Prairie Ave Chicago, IL 60628
Susan D. Lewis 463 Country Road 2040 Klondike, TX 75448
Regina M. Marinello 2332 Pennerton Dr Glendale, CA 91206
Regina M. Marinello 5831 Alcove Ave Valley Village, CA 91607
Celeste Massey 17561 Keeler Detroit, MI 48227
Linda S. McNamara 415F Passaic St Hackensack, NJ 07601
Diana Messich 113 School Avenue Cheswick, PA 15024
John Metych 23W672 Burdette Ave Carol Stream, IL 60188
Steve J. Miranda 3101 W Ramona Rd. Apt 1 Alhambra, CA 91803
Alex C. Monti 731 Riehl Drive Pittsburgh, PA 15234
Mark Nasser 15161 Windy Hollow Circle Gainesville, VA 20155
Mark Nasser c/o Kevin M. O'Donnell, Esq 4103 Chain Bridge Rd #100 Fairfax, VA 22030
Thomas C. O'Gara 8119 W Voltaire Ave Peoria, AZ 85381
Paula Obermueller 3136 Hurst View Dr Hurst, TX 76054
Daniel L. Panetta 224 University Boulevard Glassboro, NJ 08028
Linda Paris 1744 S. Newkirk Street Philadelphia, PA 19145
Anne M. Pinchera 277 W Oak Street Ramsey, NJ 07446-2125
Jodie Rearick 311 Washington Ave., Apt 3 Oakmont, PA 15139
Kimberly Recknor 5454 Quaint Drive Woodbridge, VA 22193
Veronica Redmyer 377 June Dr Pittsburgh, PA 15236
Joseph F. Reichard 4685 Pinehurst Circle Center Valley, PA 18034
Irmtraud Ruthford 14404 Brandon Court Dale City, VA 22193
Reynaldo Santillan 601 Eden Street Gilroy, CA 95020
Richard J. Sargent 1101 Kennedy Ct Norristown, PA 17403
Charmaine Sarpong 1620 Avonlea Drive Rockwall, TX 75087
Andrew J. Semeister 2 Fox Chase Circle Newtown Square, PA 19073
Daryoush Shafighi 15344 Gunsmith Terr Woodbridge, VA 22191
Denise D. Simpson 762 Summer Heights Lane Las Vegas, NV 89110
Ata O. Soofi-Siavash 942 Euclid St. #1 Santa Monica, CA 90403
Michele Stork 6 Marianne Drive Plaistow, NH 03865
Marshall C. Tanaka 3311 E 61st Street Long Beach, CA 90805
Allison L. Targett 42 Ferrous Court North East, MD 21901
Thomas E. Taylor 7337 S Shore #925 Chicago, IL 60649
Rosalind M. Thornhill 1803 Harris Road Laverock, PA 19038
Gerard F. Thornton 30 Jeffrey Ct Basking Ridge, NJ 07920
Dickie Tighe Foster 4126 Hampstead Lane Woodbridge, VA 22192
Antonio Torrence 6 Laventhal Ave Irvington, NJ 07111
Alma G. Torres 528 E Cherry Hill St Ontario, CA 91761
Allison L. Wagner 2293 Archdale Road Reston, VA 20191
Shelley Wasilewski 14 Windsor Drive East Brunswick, NJ 08816
Thomas Weed 360 32nd Ave. #12 San Francisco, CA 94121