Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
How about a photo of the bottle you have. I would like to see where it shows that on the bottle you have....
CW
I posted three shots that together encompassed the entire bottle...
CW
So not true...
CW
They also sell it in 500 mg bottles for I think $89
I don't understand the concern... the one you posted could be real... the request came from the company listed on the right...
The same company could have done both...
But you an see the name of the oil I sent listed Amazonas...
The bottle I bought was $169... 30oz bottle
CW
Toff...
Are you speechless?
LOL
I got results that showed that there is exactly the contents they said was in it according to the label... I will photo the results certificate here if I can... give me a minute....or two...
CW
Hi Wolf...
My DD came from the sample I bought and sent to a third party testing facility to determine if what the label said was what matched what was in the bottle. The test results show that the label is accurate to its contents.
What I can't say for sure is that the CBD oil in bottle is CBD harvested by Amazonas. At this point I don't care and don't think it really matters.
The worst case scenario is that while growing and harvesting HEMP, folks came up against an unexpected learning curve that threw a few curve balls at their plans. No malice in this guess... and that because of that, they may have "sub-contracted" out to follow through with getting a product out to the public. The company gets "punished" for being honest and upfront as folks mix "one grain of truth with 100 lies and call the whole bucket truth." IF they did "sub-contract," then through that process they learned a lot at a much friendlier pace that they can apply to their goals for this year.
The best case scenario is that they grew and cultivated their crop into CBD oil that they are now selling. No matter where the truth falls, I am...
1. Very good with the company and therefore my investment in it.
2. Believe the company is trying to do as top notch of a job as they can for themselves, for the earth and for shareholders despite the unexpected learning curve.
3. Feel that the future looks very good with this company.
4. this years harvest will run much more smoothly and occupy twice the land acreage.
This is my belief and I am sticking to it regardless of twists and turns of information posted here by others...
CW
My hope is that the Trustee's report has already been written and posting it is just a matter of a formality to wrap this up. I don't think that final report will be a long process because he already submitted a pretty lengthy summary.
I say probably 2 weeks from Monday is what I am thinking...
CW
As I said in an earlier post...
I am doing my DD
This is the part I have control over...
Where the oil came from.... I have no control over...
Testing it for accuracy to label... I have control over that...
CW
All I can say is, I wanted to do my own due diligence... back and forth all over the place people have different things to say about the truth of this company and its products.
I needed to find out for myself so I sent the bottle I bought to the lab in Milford MA. I paid $60 and they sent me labels which I placed on the bottles... I dropped the bottle in the mail from Florence MA last Monday while I was there attending a training.
I checked in a few times with the company and Tuesday evening, I received an email stating my lab results were completed and that I could access them via the link provided.
The link took me to their website. I logged in. Next to the product listed on my account was a link to the report which I opened and printed. I blacked out my personal information, then photographed the document to put on the facebook page. I will add screen shots as I go through each step to facebook but all I can say is, that is what I did and that is the truth...
CW
Thank you...
CW
Yes indeed... that is true...
CW
Seven days from today but who is counting?
CW
Just received two more bottles in the mail today... 500 Mg bottles... 2 thirty day supplies.
Thank you AZFL...
CW
Sounds like you are acknowledging the real products...
CW
They answered when I called. Sent me the oil. I have no complaints.
CW
I have the date at April 30th...
Less than two weeks...
CW
NICE TRUTH
TRUE TRUTH
Can't argue with that...
At least I will not argue with that...
I am sure for myself and that is good enough for me...
At the very worst, the crop had problems as part of the learning curve and they handled that responsibly by maybe "borrowing " a product while they continue figuring out theirs... Not saying they did this... just saying that if this is the case... I am not worried about it... what I care about is that they sell a product that is accurate to the label which is accurate to what they say the product is...and that if there are mishaps, that they handle those as responsibly as possible.
Things are going to go wrong... this is a new business...I have full confidence they are doing the best they can and that they are learning and striving to get the company on track.
CW
I am doing my DD
This is the part I have control over...
Where the oil came from.... I have no control over...
Testing it for accuracy to label... I have control over that...
CW
LOL
So you believe....
If the results return accurate to what the label states is in the bottle, I will be buying many, many more shares...
You do your diligence... I do mine...
CW
I bought it.
I received it.
I used it.
I liked it.
It definitely helped with my sleep.
So, to keep the honest honest, I have sent it to a testing lab in Massachusetts to they can confirm its ingredients and potencies. I will let the board know the results as soon as I have them.
Thanks
CW
You are so thoughtful and thorough in your response not to mention knowledgable...
Thank you for that...
CW
Does anyone here know why the money if there is any, would not be distributed to common shareholders of record rather than deposited into the treasury?
Thanks
CW
So we are in the final stretch of the BK case. Folks have until April 30th to cash their checks. After that, the money goes to the treasury. I would prefer they give that money to common shareholders of record but I guess it is not up to me.
I am not sure how long that will take but it will be shortly after that that the case closes and the shell will be clean and available.
Fingers crossed...
CW
Yes and per that pr they're also supposed to provide specific details by the end of March about the property size and more details about seeds they will be planting...
Bummed they di not follow through with that self imposed deadline...
CW
I bought that, too...
CW
Hi William,
I called BonSai and the receptionist took care of it for me. She took my card number over the phone and then texted me the tracking number and receipt. She was really nice about it and very helpful. The person I worked with is named Sttefany pronounced Stephanie.
I got their phone number from their facebook page.
Good luck and I hope it gives you the same good night's sleep it gave me!
CW
Received my bottle of CBD from BonSaii today... will start using it tonight... Looking forward to a good night's sleep...
CW
End of January...
CW
I wrote to the trustee's office. Here is what I received back from "Christine"
All dividend checks have been disbursed in the American Scientific case. Once all checks have cleared and the 90 days has passed, the Trustee will file his report to have the case closed. Thank you.
So it sounds like to me that regardless if the checks clear earlier, nothing else will happen until the 90 days period has passed. At that point, with the checks cleared, the case will be closed.
Am I reading that correctly?
CW
Just seems like there are just too many shares available to allow this to move...
CW
I really like how you think....
CW
The following is not new from PACER... a request was made that I post this again so it may be stickied...
Case 12-14640-JKO Doc 219 Filed 01/30/18 Page 1 of 10
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION
IN RE: Case No. 12-14640-JKO AMERICAN SCIENTIFIC RESOURCES INC. Chapter 7 Processing
Debtor(s)
TRUSTEE'S NOTICE OF FINAL DIVIDENDS TO CREDITORS
The trustee herein files this Notice of Dividends to the Creditors of this estate. Attached hereto is the Trustee's Final Dividend made to creditors.
The dividend checks were mailed to creditors on 01/30/2018. If checks are not cashed within 90 days by the creditors all remaining funds will be turned over to the clerk of court for deposit into the U.S. Treasury pursuant to 11 U.S.C. [special] 347(a) and Local Rule 311.
Date: 01/30/2018
By: /s/Marc P. Barmat, Trustee
Marc P. Barmat, Trustee
2255 Glades Road, Suite 337W
Boca Raton, FL 33431
Telephone: (561) 395-0500 Facsimile: (561) 338-7532
Email: barmat.trustee@furrcohen.com
Case 12-14640-JKO Doc 219 Filed 01/30/18 Page 2 of 10
CASE: 12-14640-JKO
Marc P. Barmat
2255 Glades Road, Suite 337W Boca Raton , FL 33431
NOTES:
Percent Paid:
Total for Trustee Compensation Trustee Expenses
08/24/2017
Marc P. Barmat
2255 Glades Road, Suite 337W Boca Raton , FL 33431
Percent Paid:
Total for Trustee Expenses
Attorney for Trustee Fees (Trustee Trustee Firm
AMERICAN SCIENTIFIC RESOURCES, INCO
CLAIMS DISTRIBUTION REGISTER
Claim No.
Date
Claimant
Category
Amount Filed
Amount Allowed
Paid To Date
Balance
Proposed Payment
Trustee Compensation
08/24/2017
2100-000
100.00%
2200-000
100.00%
3110-000
100.00%
$31,260.75
$31,260.75
$836.48
$836.48
$164,620.00
$164,620.00
$6,093.61
$6,093.61
$6,765.00
$6,765.00
$151,560.50
$151,560.50
$31,260.75
$31,260.75
$836.48
$836.48
$164,620.00
$164,620.00
$6,093.61
$6,093.61
$6,765.00
$6,765.00
$151,560.50
$151,560.50
$31,260.75
$31,260.75
$836.48
$836.48
$164,620.00
$164,620.00
$6,093.61
$6,093.61
$6,765.00
$6,765.00
$151,560.50
$151,560.50
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
06/11/2013
Percent Paid:
Furr and Cohen, PA 2255 Glades Road Suite 337W
Boca Raton , FL 33431
Total for Attorney for Trustee Fees (Trustee Trustee Firm Attorney for Trustee Expenses (TrusteeFirm)
06/11/2013
Percent Paid:
Total for Attorney for Trustee Expenses (TrusteeFirm) Special Counsel for Trustee Fees
07/21/2014
DAVID A CARTER, ESQ. 1900 GLADES RD # 401 BOCA RATON , FL 33431
Percent Paid:
Total for Special Counsel for Trustee Fees Accountant for Trustee Fees - Other Firm
06/11/2013
Marcum LLP
450 E. Las Olas Blvd. Ninth Floor
Fort Lauderdale , FL 33301
Percent Paid:
Total for Accountant for Trustee Fees - Other Firm Accountant for Trustee Expenses - Other Firm
Marcum LLP
450 E. Las Olas Blvd
3120-000
100.00%
3210-600
100.00%
3410-000
100.00%
Furr and Cohen, PA 2255 Glades Road Suite 337W
Boca Raton , FL 33431
06/11/2013
3420-000
$1,515.86
$1,515.86
$1,515.86
$.00 $.00
Case 12-14640-JKO
Ninth Floor
Fort Lauderdale , FL 33301
Percent Paid:
Total for Accountant for Trustee Expenses - Other Firm Wages - §507(a)4
Doc 219
Filed 01/30/18
Page 3 of 10
1P 05/10/2012
Percent Paid:
8p 08/13/2012
Percent Paid:
31P 10/29/2012
Percent Paid:
32P 10/29/2012
Percent Paid:
33P 10/29/2012
Percent Paid:
41P 11/14/2012
Marc Massoglia
276 Clearwater Drive
Ponte Vedra Beach , FL 32082
Tirotta, Chris
3168 Inverness Weston , FL 33332
Robert T. Faber
6503 N. Military Trail Apt. 4601
Boca Raton , FL 33496
100.00%
5300-000
100.00%
5300-000
100.00%
5300-000
$1,515.86
$11,725.00
$11,725.00
$11,725.00
$1,515.86
$11,725.00
$11,725.00
$.00
$1,515.86
$11,725.00
$11,725.00
$.00
$0.00 $0.00
$.00 $.00
$.00 $.00
$.00 $.00
$.00 $.00
$.00 $.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$.00 $.00
$0.00 $0.00
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204 0.00%
5300-000 $11,725.00 $.00 $.00
Jason M Roth
16250 Rosecroft Terrace Delray Beach , FL 33446
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204 0.00%
Daniel Levy
10105 Avenida Del Rio Delray Beach , FL 33446
Morrissey, Patrick W 32670 Woodsdale Lane Solon , OH 44139
5300-000
100.00%
5300-000
100.00%
5800-000
100.00%
5800-000
100.00%
$11,725.00
$11,725.00
$70,350.00
$3,869.24
$1,266.31
$5,135.55
$11,725.00
$11,725.00
$46,900.00
$3,869.24
$1,266.31
$5,135.55
$11,725.00
$11,725.00
$46,900.01
$3,869.24
$1,266.31
$5,135.55
Percent Paid:
Total for Wages - §507(a)4
Claims of Governmental Units - 507(a)(8)
08/24/2017
Percent Paid:
08/24/2017
Percent Paid:
Total for Claims of Governmental Units - 507(a)(8) General Unsecured 726(a)(2)
Marc Massoglia
276 Clearwater Drive
Ponte Vedra Beach , FL 32082
INTERNAL REVENUE SERVICE
FL DEPT OF REVENUE
1U 05/10/2012
7100-000
$83,275.00
$83,275.00
$1,641.54
$81,633.46 $.00
Percent Paid:
2 06/21/2012
Percent Paid:
3 06/21/2012
Percent Paid:
4 07/06/2012
Percent Paid:
5 07/16/2012
Percent Paid:
6 07/24/2012
Percent Paid:
7 08/07/2012
Percent Paid:
8U 08/13/2012
Percent Paid:
9 08/13/2012
Percent Paid:
10 08/14/2012
United Parcel Service (Freight) c/o Receivable Management Services
P.O. Box 4396
Timonium , MD 21094
NOTES:
United Parcel Service
c/o Receivable Management Services
P.O. Box 4396
Timonium , MD 21094
NOTES:
R3 Accounting LLC
2929 E Commercial Blvd Fort Lauderdale , FL 33308
NOTES:
Brenner & Elsea-Mandojana LLC POB 6161
Kingwood , TX 77325
NOTES:
ELAN FINANCIAL SERVICES AS SERVICER FOR GIBRALTAR PRIVATE BANK &
P.O. BOX 5229
CINCINNATI , OH 45201-5229
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
$7,249.76
$638.39
$3,700.00
$152,246.76
$7,249.76
$638.39
$3,700.00
$152,246.76
$.00
$37,985.81
$475,950.81
$35,000.00
$30,466.00
$142.91
$12.58
$72.94
$3,001.16
$.00
$748.79
$9,382.16
$689.94
$600.56
$7,106.85 $.00
$625.81 $.00
$3,627.06 $.00
$149,245.60 $.00
$.00 $.00
$37,237.02 $.00
$466,568.65 $.00
$34,310.06 $.00
$29,865.44 $.00
Case 12-14640-JKO
Doc 219
Filed 01/30/18
Page 4 of 10
NOTES: (6-1) CC 4165CLAIM WITHDRAWN - ECF# 199 0.00%
7100-000 $.00
Martin E Janis & Company, Inc.
444 North Michigan Avenue Suite 1200
Chicago , IL 60611
NOTES:
Tirotta, Chris
3168 Inverness Weston , FL 33332
David Sherer
7303 brennon lane chevy chase , MD 20815
NOTES:
Tirotta, Robert
1275 Shiloh Road Suite 2520
Kennessaw , GA 30144
NOTES:
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
$37,985.81
$475,950.81
$35,000.00
$30,466.00
Percent Paid:
11 08/16/2012
Percent Paid:
12 08/22/2012
Percent Paid:
13 08/22/2012
Percent Paid:
14 08/31/2012
Percent Paid:
15 08/31/2012
Percent Paid:
16 09/10/2012
Percent Paid:
17 09/11/2012
Percent Paid:
18 09/11/2012
Percent Paid:
19 09/11/2012
1.97%
7100-000
1.97%
7100-000
$30,466.00
$543,758.90
$30,466.00
$267,921.23
$600.56
$5,281.39
$29,865.44
$262,639.84
$480,340.90
$.00
$175,100.83
$84,914.95
$.00
$.00
Case 12-14640-JKO
Doc 219
Filed 01/30/18
Page 5 of 10
Mark R. Behr
7812 Albrecht Circle Louisville , KY 40241-5506
NOTES:
Tirotta, Conni 3168 Inverness Weston , FL 33332
NOTES: ORDER SUSTAINING
Harold Wrobel
c/o Lipscomb, Eisenberg & Baker, PL
2 South Biscayne Boulevard
Ste 3800
Miami , FL 33131
NOTES:
John Madril
c/o D. Brett Marks, Esq.
Akerman Senterfitt
350 E. Las Olas Blvd - Suite 1600 Fort Lauderdale , FL 33301
NOTES: ORDER SUSTAINING
John Madril
c/o D. Brett Marks, Esq.
Akerman Senterfitt
350 E. Las Olas Blvd - Suite 1600 Fort Lauderdale , FL 33301
NOTES: ORDER SUSTAINING
Parvine Sadeghi
1627 Brickell Avenue #2105 Miami , FL 33129
NOTES:
Technimed
12 Piazzale Estero Cocchi Vedano Olona , VA 21040
OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#181.
$.00
$.00
$.00
$.00
$.00
$.00
ENTERED
$.00
$.00
1.97%
7100-000
1.97%
7100-000
$490,000.00
$42,077.80
$490,000.00 $9,659.10
$.00 $.00
OBJECTION TO CLAIMS ENTERED 04/29/16 ECF#201.
0.00%
7100-000
$178,621.91
$178,621.91
$3,521.08
OBJECTION TO CLAIMS ENTERED 04/29/16 ECF#201.
1.97%
7100-000
1.97%
7100-000
$86,622.49
$3,000,000.00
$86,622.49 $1,707.54
$.00 $.00
NOTES: (17-1) Trademark Infringement Unfair CompetitionORDER SUSTAINING OBJECTION TO CLAIMS 11/04/15 ECF#190
0.00%
7100-000
$276,299.80
$5,462.50
$276,299.80
$5,462.50
$5,446.55
$107.68
$270,853.25
$5,354.82
Technimed
12 Piazzale Estero Cocchi Vedano Olona , VA 21040
NOTES: (18-1) Breach of Settlement Agreement 1.97%
Percent Paid:
1.97%
Sichen a Ross Friedman LLP 61 Broadway, 32 FL
New York , NY 10006
NOTES:
7100-000
20 10/03/2012
$79,562.00
$89,702.62
$44,851.31
$79,562.00
$89,702.62
$.00
$1,568.36
$1,768.26
$.00
$77,993.64 $.00
$87,934.36 $.00
$.00 $.00
$39,483.43 $.00
$87,934.36 $.00
$87,934.36 $.00
$351,737.44 $.00
$.00 $.00
$108,080.10 $.00
$49,775.74 $.00
Percent Paid:
21 10/15/2012
Percent Paid:
22 10/15/2012
Percent Paid:
23 10/15/2012
Percent Paid:
24 10/15/2012
Percent Paid:
25 10/15/2012
Percent Paid:
26 10/15/2012
Percent Paid:
27 10/16/2012
Percent Paid:
28 10/16/2012
Percent Paid:
29 10/24/2012
Percent Paid:
Leonard C Ludwig
130 Carnoustie Drive Trophy Club , TX 76262
NOTES:
Felix Reznik
235 E 40 St
New York , NY 10017
Boris & Svetlana Reznick 64-10 Cromwell Crescent
Rego Park , NY 11374
Case 12-14640-JKO
Doc 219
7100-000
1.97%
7100-000
1.97%
7100-000
Filed 01/30/18
Page 6 of 10
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#182. 0.00%
7100-000 $44,851.31 $40,277.40 $793.97
Boris & Svetlana Reznick 64-10 Cromwell Crescent Rego Park , NY 11374
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#182. 1.97%
Andrew Goldin
86 Wheatley Rd
Old Westbury , NY 11568
Omrani & Taub
535 Fifth Ave
New York , NY 10018
NOTES:
Goldin, Alex & Mira
86 Wheatley Rd
Old Westbury , NY 11568
NOTES:
Gols Associated
86 Wheatley Rd
Old Westbury , NY 11568
7100-000
1.97%
7100-000
1.97%
$89,702.62 $89,702.62
$89,702.62 $89,702.62
$1,768.26
$1,768.26
$7,073.04
$.00
7100-000 $358,810.48 $358,810.48
1.97%
7100-000 $1,448,662.47 $.00
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#180 0.00%
Yeskoo Hogan & Tamlyn, LLP
139 South Street
New Providence , NJ 07974
NOTES:
Justin Di Rezze
885 Lake Shore Rd.
Grosse Pointe Shores , MI 48236
NOTES:
7100-000 $110,253.47 $110,253.47
1.97%
7100-000 $50,776.67 $50,776.67
1.97%
$2,173.37
$1,000.93
30 10/29/2012
7100-000 $6,093.71 $6,093.71
$120.12
$5,973.59 $.00
US Bank NA dba US Bank
Percent Paid:
31U 10/29/2012
Percent Paid:
32U 10/29/2012
Percent Paid:
33U 10/29/2012
Percent Paid:
34 10/29/2012
Percent Paid:
35 10/31/2012
Percent Paid:
36 11/01/2012
Percent Paid:
37 11/01/2012
Percent Paid:
38 11/01/2012
Percent Paid:
1.97%
7100-000
$13,275.00
$.00 $.00 $.00 $.00
Case 12-14640-JKO
Equipment Finance 1310 Mardrid Street Marshall , MN 56258
NOTES:
Robert T. Faber
6503 N. Military Trail Apt. 4601
Boca Raton , FL 33496
Doc 219
Filed 01/30/18 Page 7 of 10
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204 0.00%
Jason M Roth
16250 Rosecroft Terrace Delray Beach , FL 33446
Daniel Levy
10105 Avenida Del Rio Delray Beach , FL 33446
Mammoth West Corporation d/b/a Mammoth Corporation
One First Bank Plaza
Suite 205
Lake Zurich , IL 60047
NOTES:
Concorde Capital Limited c/o Howard Taylor
10 Park Avenue
Leeds
LSB 2JH
United Kingdom
7100-000
0.00%
7100-000
1.97%
7100-000
1.97%
7100-000
$108,275.00 $.00
$6,275.00 $6,275.00
$27,101.00 $27,101.00
$442,559.18 $442,559.18
$.00 $.00 $.00
$123.70 $6,151.30 $.00
$534.23 $26,566.77 $.00
$8,723.93 $433,835.25 $.00
$.00 $.00 $.00
NOTES: (35-1) Consulting fees - agreements attached 1.97%
Andrew Goldin
c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa , FL 33601
7100-000
$50,000.00 $.00
NOTES: (36-1) plus interest, costs and feesWITHDRAW - DUPLICATE OF CLAIM# 24. 0.00%
Charles T. Lanktree c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa , FL 33601
7100-000
$774,000.00 $774,000.00
$50,000.00 $.00
$15,257.44 $758,742.56 $.00
$.00 $.00 $.00
NOTES: (37-1) plus interest, costs and fees 1.97%
7100-000
Leonard C. Ludwig c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa , FL 33601
NOTES: (38-1) plus interest, costs and feesWITHDRAW; DUPLICATE OF CLAIM#20. 0.00%
39 10/31/2012
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
$199,000.00
$43,000.00
$13,228.14
$5,800.00
$4,869.00
$.00
$885,290.00
$199,000.00
$43,000.00
$13,228.14
$5,800.00
$4,869.00
$.00
$762,090.63
$3,922.78
$847.64
$260.76
$114.33
$95.98
$.00
$15,022.68
$195,077.22 $.00
$42,152.36 $.00
$12,967.38 $.00
$5,685.67 $.00
$4,773.02 $.00
$.00 $.00
$747,067.95 $.00
$25,141.02 $.00
Percent Paid:
40 11/09/2012
Percent Paid:
41U 08/23/2017
Percent Paid:
42 11/16/2012
Percent Paid:
43 11/19/2012
Percent Paid:
44A 11/20/2012
Percent Paid:
45 11/19/2012
Percent Paid:
46 11/21/2012
Percent Paid:
47 11/21/2012
Percent Paid:
48 11/26/2012
Peter F Lordi Jr.
894 Misty Oak Dr Orange Park , FL 32065
NOTES:
Nicholas Quear
3105 Estates Cir Youngstown , OH 44511
Morrissey, Patrick W 32670 Woodsdale Lane Solon , OH 44139
Donald Weidenfeld
6011 Via Venetia North Delray Beach , FL 33484
Case 12-14640-JKO
Doc 219 Filed 01/30/18
Page 8 of 10
NOTES: (42-1) funds advanced - see attached 1.97%
Nixon Peabody LLP
Attn: Richard C. Pedone, Esq. 100 Summer Street
Boston , MA 02110-2131
Walgreen Co
MS 2233
200 Wilmot Rd Deerfield , IL 60015
Langtree Consulting Corp 6 Layer Dr
Morris Plains , NJ 07950
7100-000
1.97%
7100-000
0.00%
7100-000
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#179 1.97%
Southridge Partners II, LP c/o Henry Sargent
850 Third Avenue
New York , NY 10022
7100-000
$43,425.00
$25,646.58
$505.56
NOTES: (46-1) Promissory NotesORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/04/15 ECF#191 1.97%
Daniel J. Schreiber
c/o Avior Capital, LLC 4660 La Jolla Village Drive Suite 500
San Diego , CA 92122
NOTES: (47-1) Promissory Notes
Granite Financial Group LLC c/o Daniel Schreiber, Avior Capital
4660 La Jolla Village Drive Suite 500
7100-000
1.97%
7100-000
$59,780.00
$355,117.23
$59,780.00
$355,117.23
$1,178.41
$7,000.23
$58,601.59 $.00
$348,117.00 $.00
Percent Paid:
49 11/26/2012
Percent Paid:
50 11/26/2012
Percent Paid:
51 11/26/2012
Percent Paid:
52 11/26/2012
Percent Paid:
53 11/26/2012
Percent Paid:
54 11/26/2012
Percent Paid:
55 11/26/2012
Percent Paid:
56 11/26/2012
Percent Paid:
57 11/26/2012
Michael George Pension Plan 136 E 64 St
New York , NY 10021
Schaffner Family Foundation Milbank Tweed Hadley & McCoy 252 7 Ave #17M
New York , NY 10001
Hal B. Howard
c/o Henry Howard
151 Grace Trail
Palm Beach , FL 33480-3974
Taconic
1800 S Ocean Dr. PH 2 Hallandale , FL 33009
Longside Ventures 1800 S Ocean Dr. PH 2 Hallandale , FL 33009
Magna Group, LLC
5 Hanover Square New York , NY 10004
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
$25,000.00
$50,000.00
$50,000.00
$17,768.00
$4,762.00
$53,350.00
$25,000.00
$50,000.00
$50,000.00
$17,768.00
$4,762.00
$.00
$492.81
$985.62
$985.62
$350.25
$93.87
$.00
$24,507.19 $.00
$49,014.38 $.00
$49,014.38 $.00
$17,417.75 $.00
$4,668.13 $.00
$.00 $.00
$90,482.50 $.00
$40,814.74 $.00
$40,814.75 $.00
$5,997,749.91 $0.00
Case 12-14640-JKO Doc 219
Filed 01/30/18
Page 9 of 10
San Diego , CA 92122
NOTES: (48-1) Notes and Agreements
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#183 0.00%
Lucosky Brookman LLP 33 Wood Ave S, 6th FL Iselin , NJ 08830
Materna, Dr. Thomas 87 Lorraine Ave Montclair , NJ 07043
7100-000 $92,302.00 $92,302.00 $1,819.50
1.97%
7100-000 $53,580.00 $41,635.48 $820.74
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#184 1.97%
7100-000 $78,356.00 $41,635.48 $820.73
Bennett, Don
POB 922
Jordan , NY 13080
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/30/15 ECF#197 1.97%
$11,398,903.7 $6,118,357.77 $120,607.86 6
Percent Paid:
Total for General Unsecured 726(a)(2)
Tardy General Unsecured 726(a)(3)
58 11/27/2012
Case 12-14640-JKO Doc 219 Filed 01/30/18 Page 10 of 10
7200-000 $78,356.00 $.00 $.00
Donald Bennett
5953 Amberwood Drive Naples , FL 34110
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/30/15 ECF#197 0.00%
$.00 $.00
Percent Paid:
59 11/28/2012
7200-000
$50,000.00
$50,000.00
$.00 $50,000.00 $.00
Percent Paid:
Total for Tardy General Unsecured 726(a)(3) Case Totals
$50,000.00 $0.00
$6,047,749.90 $.00
Marital Trust u/w James T. Pyle c/o Diana P. Rowan
1140 Fifth Avenue
New York , NY 10128
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#178 0.00%
$128,356.00 $50,000.00 $0.00
$11,965,397.5 $6,583,045.52 $535,295.62 1
Making product available through the site... that's my hope...
CW