Case No. 08-11887.
October 27, 2011
ORDER GRANTING THE RECEIVER'S THIRD OMNIBUS OBJECTION TO CLAIMS (UNSUPPORTED CLAIMS)
GEORGE STEEH, District Judge
This matter having come before the Court upon the Receiver's Third Omnibus Objection to Claims (Unsupported Claims) (the "Third Omnibus Objection"); and the Court having considered the Third Omnibus Objection and any responses thereto; and it appearing that the Court has jurisdiction over the subject matter of the Third Omnibus Objection and the relief requested therein; and it appearing that notice of the Third Omnibus Objection was sufficient; and the Court being fully advised in the premises;
IT IS HEREBY ORDERED that:
1. The Third Omnibus Objection is granted.
2. The Unsupported Claims set forth in Exhibit "A" to this Order are disallowed in their entirety.
All capitalized terms used but not defined herein shall have the meanings ascribed to them in the Third Omnibus Objection.
3. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.
4. The Court retains jurisdiction with respect to all matters arising from or relating to the interpretation or implementation of this Order.
Dated: October 26, 2011
EXHIBIT A
Name Address of Claim No. Date Filed Claim Amount Disallowed Claim Reasons for Disallowance Claimant Amount The Proof of Claim lists debts that are not Brown, Michael due and owing according the books and 1121 W4th ST 105 9/25/2009 $300.16 $300.16 records of the Receivership Estate. The Plainfield, NJ 07063 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Cooke, William B. due and owing according the books and 2917 Dove Drive 1032 11/27/2009 $5,000.00 $5,000.00 records of the Receivership Estate. The Sierra Vista, AZ 85635 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Engolia, Stacey Miller due and owing according the books and PO Box 5301 318 10/6/2009 $15,000.00 $15,000.00 records of the Receivership Estate. The Covington, LA 70434 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Flandinette, Jodie L. due and owing according the books and 612 Concord Drive 596 10/29/2009 $3,899.55 $3,899.55 records of the Receivership Estate. The Browns Mills, NJ 08015-3707 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, Bryan due and owing according the books and 1318 Hatch Place 1343 12/8/2009 $33,455.91 $33,455.91 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, Bryan due and owing according the books and 1318 Hatch Place 1344 12/8/2009 $5,500.00 $5,500.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, Bryan due and owing according the books and 1318 Hatch Place 1345 12/8/2009 $10,000.00 $10,000.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, Bryan due and owing according the books and 1318 Hatch Place 1346 12/8/2009 $10,000.00 $10,000.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, JoAnn due and owing according the books and 1318 Hatch Place 1336 12/8/2009 $60,000.00 $60,000.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, JoAnn due and owing according the books and 1318 Hatch Place 1337 12/8/2009 $3,993.73 $3,993.73 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, JoAnn due and owing according the books and 1318 Hatch Place 1338 12/8/2009 $65,000.00 $65,000.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, JoAnn due and owing according the books and 1318 Hatch Place 1339 12/8/2009 $11,530.00 $11,530.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, JoAnn due and owing according the books and 1318 Hatch Place 1340 12/8/2009 $120,000.00 $120,000.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Heim, JoAnn due and owing according the books and 1318 Hatch Place 1341 12/8/2009 $20,000.00 $20,000.00 records of the Receivership Estate. The Valrico, FL 33594 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Hooper, Bryan due and owing according the books and 5725 N Lena Dr 845 11/16/2009 $650.00 $650.00 records of the Receivership Estate. The Beverley Hills, FL 34465 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Kerrigan, James H. due and owing according the books and PO Box 3471 1726 12/15/2009 $77,500.00 $77,500.00 records of the Receivership Estate. The Flint, MI 48502 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Key, Robert F. due and owing according the books and 3701 Singleton Ter 1701 12/15/2009 $8,950.00 $8,950.00 records of the Receivership Estate. The Frederick, MD 21704 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Kirkland, Thomas C. due and owing according the books and 13992 E. Hampden Pl. 1193 12/4/2009 $12,000.00 $12,000.00 records of the Receivership Estate. The Aurora, CO 80014 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Lee-Cook, Alice C. due and owing according the books and 8230 Sean Park Ct 73 9/24/2009 $12,000.00 $12,000.00 records of the Receivership Estate. The Houston, TX 77095 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Lucio, Sylvester due and owing according the books and 7451 Warner Ave E103 1530 12/14/2009 $5,144.60 $5,144.60 records of the Receivership Estate. The Huntington Beach, CA 92647 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Manera, S. William due and owing according the books and 2025 N Third Street #157 230 10/1/2009 $22,000.00 $22,000.00 records of the Receivership Estate. The Phoenix, AZ 85004 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Miller, Clayton A. due and owing according the books and PO Box 518 547 10/26/2009 $15,000.00 $15,000.00 records of the Receivership Estate. The Abita Springs, LA 70420 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Oxenham, Lawrence Ernest due and owing according the books and 1600 Ann Branden Blvd. #1022 112 9/25/2009 $1,000.00 $1,000.00 records of the Receivership Estate. The Norman, OK 73071 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Pavlov, Pavel due and owing according the books and 5541 Rosehill Rd #203 153 9/28/2009 $1,000.00 $1,000.00 records of the Receivership Estate. The Sarasota, FL 34233 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Ramoutar, Linus due and owing according the books and 95-28 115th Street 525 10/22/2009 $20,000.00 $20,000.00 records of the Receivership Estate. The Richmondhill, NY 11419 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Russell-Haughton, Peggy A. due and owing according the books and 2054 W Honeysuckle Rd 1527 12/14/2009 $10,000.00 $10,000.00 records of the Receivership Estate. The Williams, AZ 86046 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Schrumpf, Dale due and owing according the books and 1491 Bittern Drive 17 9/21/2009 $1,198.02 $1,198.02 records of the Receivership Estate. The Sunnyvale, CA 94087 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Sharp, Jerry due and owing according the books and 21711 Haverstrom Lane 1571 12/14/2009 $26,292.74 $26,292.74 records of the Receivership Estate. The Spring, TX 77388 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Sladky, Jr., John F. due and owing according the books and 2715 Lakeview Ave 373 10/9/2009 $2,900.00 $2,900.00 records of the Receivership Estate. The Saint Joseph, MI 49085 Proof of Claim has insufficient documentation. The Proof of Claim lists debts that are not Walker, Val due and owing according the books and 3642 Commercial Street records of the Receivership Estate. The Vancouver, British Columbia V5N 871 11/16/2009 $2,000.00 $2,000.00 Proof of Claim has insufficient 4G2 documentation. Canada The Proof of Claim lists debts that are not Worthy Jr., Joseph C. due and owing according the books and 1641 Middlebrooks Rd 64 9/24/2009 $5,000.00 $5,000.00 records of the Receivership Estate. The Griffin, GA 30224 Proof of Claim has insufficient documentation.