Case No. 08-11887.
October 24, 2011
ORDER GRANTING THE RECEIVER'S SECOND OMNIBUS OBJECTION TO CLAIMS (LATE-FILED CLAIMS)
GEORGE STEEH, District Judge
This matter having come before the Court upon The Receiver's Second Omnibus Objection to Claims (Late-Filed Claims) (the "Second Omnibus Objection"); and the Court having considered the Second Omnibus Objection and any responses thereto; and it appearing that the Court has jurisdiction over the subject matter of the Second Omnibus Objection and the relief requested therein; and it appearing that notice of the Second Omnibus Objection was sufficient; and the Court being fully advised in the premises and finding good cause for the entry of this Order;
IT IS HEREBY ORDERED that:
1. The Second Omnibus Objection is granted.
2. The Late-Filed Claims reflected on 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 Second 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 and implementation of this Order.
EXHIBIT A
Name and Address of Claimant Date Claim Filed Applicable Bar Date Claim Number Claim Amount Reason for Disallowance Andrea M. Cons 14375 W. Monte Vista Rd. 12/16/2009 12/15/2009 1767 $1,170.02 Late Filed Goodyear, AZ 85395 Carol L. Blaylock 1730 Wescaldor Rd 12/16/2009 12/15/2009 1768 $10,000.00 Late Filed Beaumont, TX 77707 Melody A. Rane 3495 Lakeside Dr #85 12/16/2009 12/15/2009 1769 $17,679.50 Late Filed Reno, NV 89509 Brenda Darlene Roberts 4 Wilchris Place 12/16/2009 12/15/2009 1770 $2,250.00 Late Filed Mount Pearl, Newfoundland A1N 4L6 Canada Jessica Diquit 78 A Vaughan Rd 12/16/2009 12/15/2009 1771 $3,950.00 Late Filed Toronto, Ontario M6C2L7 CA Canada Mike Judy Montecalvo 206 Fillow Street 12/16/2009 12/15/2009 1772 $20,000.00 Late Filed Norwalk, CT 06850 Tara Canfield 350 G St SW #N210 12/16/2009 12/15/2009 1773 $24,982.40 Late Filed Washington, DC 20024 Michael T. Williams 1586 Pepper Dr 12/16/2009 12/15/2009 1774 $1,000.00 Late Filed El Cajon, CA 92021 Jeffrey A. Hovatter 18687 Chambers Rd 12/16/2009 12/15/2009 1775 $2,000.00 Late Filed Amanda, OH 43102 Wayne R. Trotman 35 Willis Drive 12/16/2009 12/15/2009 1776 $1,900.00 Late Filed Ewing, NJ 08628 Gary Loosen 11928 Glenpark Drive 12/16/2009 12/15/2009 1777 $10,000.00 Late Filed Maryland Heights, MO 63043 Thomas P. Hanrahan 9 Yawl Dr 12/16/2009 12/15/2009 1782 $36,600.00 Late Filed Cocoa Beach, FL 32931-2624 Megen M. Guest-Crispin 4400 Woodland Ave 12/17/2009 12/15/2009 1783 $1,500.00 Late Filed Newton Falls, OH 44444 Chuck Bronson 2940 E. 76th Place 12/17/2009 12/15/2009 1784 $2,000.00 Late Filed Tulsa, OK 74136 Tadgh Stockhausen 23/33 Clark Street 12/17/2009 12/15/2009 1786 $12,000.00 Late Filed Biggera Waters, Queensland 4216 Australia Gregory A. Wood 1424 Pathfinder Rd. 12/18/2009 12/15/2009 1789 $30,000.00 Late Filed Henderson, NV 89014 Renee H. Wood 1424 Pathfinder Rd. 12/18/2009 12/15/2009 1790 $50,000.00 Late Filed Henderson, NV 89014 George Szilagyi 11431-94 Street 12/18/2009 12/15/2009 1791 $12,147.38 Late Filed Edmonton, Alberta T5G 1H5 Canada Mel Slabaugh 420 Gasche St 12/18/2009 12/15/2009 1792 $30,000.00 Late Filed Wooster, OH 44691 David E Parson 6276 Paseo Encantada 12/18/2009 12/15/2009 1794 $8,750.00 Late Filed Camarillo, CA 93012 Trenton E. Horn 607 S Main Street 12/22/2009 12/15/2009 1795 $970.00 Late Filed Linn, KS 66953 Michael A. Norton 2020 Crosscrest Drive 12/22/2009 12/15/2009 1797 $15,500.00 Late Filed Hoover, AL 35244 Ruben M. Baltazar, Jr. 4309 Delta Ave. 12/22/2009 12/15/2009 1798 $20,000.00 Late Filed Rosemead, CA 91770 Andrew Thompson 266 Canbury Park Road Kingston upon Thames, Surrey KT2 12/22/2009 12/15/2009 1799 $979.06 Late Filed 6LG UK Felipe Forero 1775 Eglinton Av West, Apt 1418 12/30/2009 12/15/2009 1800 $41,100.00 Late Filed Toronto, Ontario M6E 4Z9 Canada John William Eykyn Cortijo Maza, Lista de Correos, Valle de Agdalajis 1/4/2010 12/15/2009 1802 $1,480.00 Late Filed Malaga Province, 29240 Spain Matias Lee-Ann Garcia 53 Houlahan St 1/6/2010 12/15/2009 1803 $5,925.98 Late Filed Nepean, Ontario K2J 3X6 Canada Gawins Mack 709 S Mangonia Circle Street 1/5/2010 12/15/2009 1805 $0.00 Late Filed West Palm Beach, FL 33401 Paula Westberg 305/14 Moo 3, Saladan Koh Lanta 3/9/2010 12/15/2009 1809 $21,000.00 Late Filed Krabi, 81150 Thailand