case 9:08-bk-11457-pc doc 4151 filed 01/13/17 entered … · 2017. 1. 31. · notice of...

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DOCS_LA:303404.1 46346/556

Robert B. Orgel (CA Bar No. 101875) Jeffrey L. Kandel (CA Bar No. 115832) Cia H. Mackle (admitted pro hac vice) PACHULSKI STANG ZIEHL & JONES LLP 10100 Santa Monica Blvd., 13th Floor Los Angeles, California 90067-4003 Telephone: 310/300-2027 Facsimile: 310/201-0760 Email: [email protected] Attorneys for Thomas P. Jeremiassen, Liquidating Trustee

UNITED STATES BANKRUPTCY COURT

CENTRAL DISTRICT OF CALIFORNIA

NORTHERN DIVISION In re: ESTATE FINANCIAL, INC., Debtor.

Case No.: 9:08-bk-11457-PC Chapter 11 NOTICE OF SIXTY-SEVENTH OMNIBUS MOTION AND SIXTY-SEVENTH OMNIBUS MOTION OF TRUSTEE FOR ORDER DISALLOWING BORROWER RELATED CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES AND DECLARATION OF THOMAS P. JEREMIASSEN IN SUPPORT THEREOF This Motion Affects the Following Claimants: M&L Plumbing (Claim No. 1099) R. Eaton & Sons Concrete, Inc. (Claim No. 1447) R.Z. Plumbing (Claim No. 1621) A&L Framing, Inc. (Claim No. 390) Todd Pipe Supply (Claim No. 406) Superior Ready Mix (Claim No. 1011)

Hearing: Date: February 15, 2017 Time: 10:00 a.m. Location: Courtroom 201 1415 State Street Santa Barbara, CA 93101 Judge: The Honorable Peter Carroll

TO THE HONORABLE PETER CARROLL, UNITED STATES BANKRUPTCY JUDGE,

THE OFFICE OF THE UNITED STATES TRUSTEE, THE CLAIMANTS AFFECTED

001

Case 9:08-bk-11457-PC Doc 4151 Filed 01/13/17 Entered 01/13/17 12:32:57 Desc Main Document of 53

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2 DOCS_LA:303404.1 46346/556

HEREBY, AND OTHER PARTIES IN INTEREST:

PLEASE TAKE NOTICE that, pursuant to section 502 of title 11 of the United States Code

(the “Bankruptcy Code”), Rule 3007 of the Federal Rules of Bankruptcy Procedure (the “Bankruptcy

Rules”) and Rule 3007-1 of the Local Bankruptcy Rules of the United States Bankruptcy Court for

the Central District of California, Thomas P. Jeremiassen, Liquidating Trustee (the “Liquidating

Trustee” or the “Trustee”1) of the Liquidating Trust established under the Confirmed Plan as

successor in interest to the Estate, hereby moves (the “Motion”) for an order disallowing the filed

Proofs of Claim (the “Claims”) held by the claimants (“Claimants”) set forth on the chart attached

hereto as Exhibit 1.

True and correct copies of the Claims are attached hereto as Exhibits 2 through 7.

PLEASE TAKE FURTHER NOTICE that the Trustee is seeking disallowance of the

Claims on the following grounds: Each of the Claims appears to relate to projects for which

EFI provided a construction loan; however, the Claims do not support or even appear to allege

that EFI has liability to Claimants, and no such liability is reflected on EFI’s books and

records.

PLEASE TAKE FURTHER NOTICE that the Motion has been served upon the Claimants

and all parties entitled thereto and is based upon the supporting Memorandum of Points and

Authorities and Declaration of Thomas P. Jeremiassen (the “Jeremiassen Declaration”), the

statements, arguments and representations of counsel who appear at the hearing on the Motion, the

files and records in the above-captioned case, any evidence properly before the Court prior to or at

the hearing regarding the Motion and all matters of which the Court may properly take judicial

notice.

PLEASE TAKE FURTHER NOTICE that formal responses to the Motion must be filed

1 The term “Trustee” as used herein shall, as the context dictates, refer to Mr. Jeremiassen (1) in his capacity as chapter 11 trustee of the above-captioned chapter 11 estate (the “Estate”) up to but excluding November 21, 2016, the Effective Date of the Third Amended Liquidating Plan Under Chapter 11 of the Bankruptcy Code Dated April 8, 2016 Proposed by the Chapter 11 Trustee and Creditors’ Committee and Approval of Request for Approval of Non-Adverse Modification of Plan (the “Confirmed Plan”) confirmed by order of the Court entered October 20, 2016 in the above-captioned chapter 11 case (the “Case”), or (2) in his capacity as Liquidating Trustee of the Liquidating Trust established under the Confirmed Plan thereafter.

002


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with the Court and served upon the Trustee’s counsel at the address in the upper left-hand corner of

this Motion no later than fourteen (14) days prior to the hearing date set by the Court. Responses

must contain a written statement of all reasons the Motion is opposed and must include declarations

and copies of all documentary evidence on which the responding party intends to rely. Responses

must be filed either electronically or at the following location:

United States Bankruptcy Court 1415 State Street

Santa Barbara, CA 93101

PLEASE TAKE FURTHER NOTICE that if a response is not timely filed and served, the

Trustee will request that the court grant the relief requested in the Motion without further notice or

hearing.

IF YOU DO NOT OPPOSE THE MOTION YOU DO NOT NEED TO FILE ANY PAPERS,

SIGN ANY FURTHER AGREEMENTS OR TAKE ANY FURTHER ACTION.

PLEASE TAKE FURTHER NOTICE that if a response is timely filed and served upon the

Trustee’s counsel, the Court, in its discretion, may treat the initial hearing as a status conference if it

determines that the Motion involves disputed factual issues or will require presentation of substantial

evidence or argument.

WHEREFORE, the Trustee respectfully requests that the Court enter an order (1) granting

the Motion; (2) disallowing the Claims; and (3) granting the Trustee such other and further relief as

may appropriate under the circumstances.

DATED: January 13, 2017 PACHULSKI STANG ZIEHL & JONES LLP

By: /s/ Jeffrey L. Kandel _______________________ Jeffrey L. Kandel Attorneys for Thomas P. Jeremiassen, Liquidating Trustee

003


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MEMORANDUM OF POINTS AND AUTHORITIES I.

BACKGROUND

A. The Bankruptcy Case, Jurisdiction, and Venue

On June 25, 2008, five creditors filed an involuntary petition against EFI. On July 1, 2008

(the “Petition Date”), Estate Financial Mortgage Fund, LLC (“EFMF”) filed its voluntary chapter 11

petition. On July 25, 2008, Thomas Jeremiassen and Bradley Sharp (the “EFMF Trustee” and with

the Trustee, the “Trustees”) were appointed chapter 11 Trustees of EFI and EFMF, respectively, by

the United States Trustee (the “UST”). On October 20, 2008, the UST appointed an official

committee of unsecured creditors in the EFI case.

B. General Background

EFI is a California corporation formed in 1991 for the purpose of brokering loans secured by

deeds of trust on real property located primarily in California.

EFI solicited investments for, and arranged and caused to be funded, loans secured by real

estate. Until July 1, 2008, EFI was the sole manager of EFMF, which was organized for the purpose

of funding loans originated by EFI.

At the commencement of the Case, there existed 544 loans (each a “Loan,” and collectively,

the “Loans”), including approximately twenty properties that secured certain Loans and had been

foreclosed upon or obtained via a deed in lieu of foreclosure. The principal balances of the Loans

totaled approximately $318 million, funded by approximately 1,060 individual, “direct” investors,

and by EFMF, which itself has approximately 1,600 member/investors. EFMF at least partially

funded nearly all of the outstanding Loans originated by EFI. EFMF held varying percentages in the

Loans it funded and funded a total of approximately $151 million.

As of the Petition Date, every Loan was in default. The Trustee foreclosed on or otherwise

disposed of all of the properties (each, a “Property”) securing such Loans during the Case.

C. The Confirmed Plan and the Liquidating Trust

On October 20, 2016, the Court entered its order [Docket No. 4120] confirming the Third

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Amended Liquidating Plan Under Chapter 11 of the Bankruptcy Code Dated April 8, 2016 Proposed

by the Chapter 11 Trustee and Creditors’ Committee and Approval of Request for Approval of Non-

Adverse Modification of Plan (the “Confirmed Plan”) filed in the Case. November 21, 2016 is the

Effective Date of the Confirmed Plan.

The Liquidating Trust, acting through the Trustee, is the successor in interest to the Estate

and Thomas P. Jeremiassen is the initial Liquidating Trustee. See Confirmed Plan, §§8.3, 8.6.

Among the assets which vested in the Liquidating Trust on the Effective Date were the Estate’s

“Litigation Rights”, id., §8.4, and it is among the rights and responsibilities of the Liquidating

Trustee to pursue those Litigation Rights for the benefit of the beneficiaries of the Liquidating Trust.

See id., §§8.3, 8.10.2. “Litigation Rights” include the right to continue the prosecution of objections

to claims pending on the Effective Date and to bring additional, post-Effective Date, objections to

claims. Id., §3.1.74.

The Court retained jurisdiction under the Confirmed Plan to hear and determine pending and

newly commenced claims objections. Id., Article XII.

The objection deadline for all claims at issue in the Motion is November 21, 2017, one year

following the Effective Date. Id., §3.1.23.

D. The Bar Date and Proofs of Claims and Interest

On January 6, 2010, the Court entered its Order Establishing Bar Date for Filing Proofs of

Claim or Interest Pursuant to 11 U.S.C. § 501 which set March 31, 2010 (the “Bar Date”) as the

deadline for filing proofs of claims and interests in the Case.

As of the Bar Date, 2,232 proofs of claim had been filed in EFI’s bankruptcy case as

reflected in the official register of claims maintained in this case by Omni Management Group, LLC

pursuant to order of this Court [Docket No. 256] entered October 10, 2008.

II. ARGUMENT

A. Procedural Requirements for Objections to Claims

Bankruptcy Rule 3007 governs the procedure for objections to claims. It provides as

follows: “An objection to an allowance of a claim shall be in writing and filed. A copy of the

005


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objection with notice of the hearing thereon shall be mailed or otherwise delivered to the claimant

. . . at least thirty days prior to the hearing.” Fed. R. Bankr. P. 3007.

Pursuant to Bankruptcy Rule 3007, a copy of the Motion will be mailed to Claimants at the

addresses provided by Claimants in the Claims, and, as appropriate, on each Claimant’s registered

agent for service of process, at least thirty days prior to the hearing date for consideration of the

Motion. Accordingly, by the time of the hearing hereon, the Trustee will have complied with

Bankruptcy Rule 3007.

B. The Court Must Determine the Allowance of a Claim Subject to Objection

With certain exceptions, section 502(b) of the Bankruptcy Code requires, in relevant part,

that if a party in interest objects to a claim, “the Court, after notice and a hearing, shall determine the

amount of such claim in lawful currency of the United States as of the date of the filing of the

petition, and shall allow such claim in such amount, except to the extent that -- (1) such claim is

unenforceable against the debtor and property of the debtor, under any agreement or applicable law

for a reason other than because such claim is contingent or unmatured ….”

C. Burden of Proof

All allegations set forth in a properly filed proof of claim are taken as true and, if the

allegations set forth all facts necessary to establish a claim and are not self-contradictory, the proof

constitutes prima facie evidence of the validity and amount of the claim. 11 U.S.C. § 502(a); Fed. R.

Bankr. P. 3001(f). However, a claimant must attach copies of writings upon which claims are based

in order to carry its burden of establishing a prima facie case against the debtor. Hardin v. Gianni

(In re King Investments Inc.), 219 B.R. 848, 858 (B.A.P. 9th Cir. 1998). Further, a claim should not

be allowed if that claim is unenforceable against the debtor and property of the debtor, under any

agreement or applicable law. 11 U.S.C. § 502(b)(1).

Once the objector raises “facts tending to defeat the claim by probative force equal to that of

the allegations of the proofs of claim themselves,” Wright v. Holm (In re Holm), 931 F.2d 620, 623

(9th Cir. 1991), then “the burden reverts to the claimant to prove the validity of the claim by a

preponderance of the evidence.” Ashford v. Consolidated Pioneer Mortgage (In re Consolidated

Pioneer Mortgage), 178 B.R. 222, 226 (B.A.P. 9th Cir. 1995), aff’d, 91 F.3d 151 (9th Cir. 1996).

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“[T]he ultimate burden of persuasion is always on the claimant.” Holm, 931 F.2d at 623. In

considering an objection to a claim, a bankruptcy court may take judicial notice of the underlying

records in a bankruptcy case. O’Rourke v. Seaboard Surety Co., (In re ER Fergert, Inc.), 887 F.2d

955, 957-958 (9th Cir. 1998).

D. The Objection

Based upon a review of each of the Claims, all documentation attached thereto and EFI’s

books and records, the Trustee and his professionals have determined that each of the Claims are

based upon construction work or materials provided by Claimants to EFI’s borrowers, but not to

EFI. While EFI did disburse construction funds on behalf of a borrower periodically upon the

presentment of certain documentation, EFI itself was not liable for payment to contractors or

vendors.

Based upon a review of each of the Claims, all documentation attached thereto and EFI’s

books and records, the Trustee and his professionals have determined that each of the Claims are

based upon mechanic’s liens, other junior liens, or assertions of security based on construction work

or materials provided by Claimants to EFI’s borrowers, but not to EFI.

Further, the Trustee foreclosed on deeds of trust relating to all properties identified in the

Claims and obtained title insurance policies upon foreclosure based, inter alia, on the fact that

Claimants’ security interests, if any, in such properties were junior to EFI’s deeds of trust and thus

extinguished by foreclosure. Such foreclosures eliminated any argument that the Claims which

identified specific properties as their collateral are secured by property of the estate which, in any

event, have been sold.

At no time did EFI have any obligation to Claimants, so Claimants do not have any

unsecured claims against the Estate. Neither the documents attached to the Claims nor EFI’s books

and records demonstrate any liability owed to any Claimant by EFI. Jeremiassen Decl., at ¶6.

Accordingly, the Claims should be disallowed.

III. RESERVATION OF RIGHTS

Notwithstanding anything contained in this Motion or the attached exhibits, nothing herein

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shall be construed as a waiver of any rights that the Trustee may have to (a) bring avoidance actions

under the applicable sections of the Bankruptcy Code, including, but not limited to, 11 U.S.C. § 547,

against the holders of the Claims; or (b) exercise any right of setoff against the holders of the Claims

relating to such avoidance actions.

IV. CONCLUSION

For the foregoing reasons, the Trustee respectfully requests that this Court enter an order

disallowing each of the Claims as provided herein and on Exhibit 1 hereto.

DATED: January 13, 2017 PACHULSKI STANG ZIEHL & JONES LLP

By: /s/ Jeffrey L. Kandel _______________________ Jeffrey L. Kandel Attorneys for Thomas P. Jeremiassen, Liquidating Trustee

008


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DECLARATION OF THOMAS P. JEREMIASSEN

I, Thomas P. Jeremiassen, declare as follows:

1. I am the duly appointed Liquidating Trustee of the Liquidating Trust of the chapter 11

estate of Estate Financial, Inc.

2. Except as otherwise stated, all facts contained within this Declaration are based upon

my personal knowledge, my review of relevant documents, or my opinion. If called upon as witness,

I could and would competently testify as to all of the matters stated therein.

3. I make this Declaration in support of the Trustee’s Sixty-Seventh Omnibus Motion Of

Trustee For Order Disallowing Borrower Related Claims (the “Motion”). Capitalized terms not

defined in this Declaration shall have the same meanings ascribed to them in the Motion. At my

direction and under my supervision, the relevant books and records of the Debtor and the proofs of

claim filed in the Case have been analyzed in order to assist in the preparation of this Motion. I have

also consulted with bankruptcy counsel.

4. At the commencement of the Case, there existed 544 Loans, including approximately

twenty Properties that secured certain Loans and had been foreclosed upon or obtained via a deed in

lieu of foreclosure. The principal balances of the Loans totaled approximately $318 million, funded

by approximately 1,060 individual, “direct” investors, and by EFMF, which itself has approximately

1,600 member/investors. EFMF at least partially funded nearly all of the outstanding Loans

originated by EFI. EFMF holds varying percentages in the Loans it funded and funded a total of

approximately $151 million. As of the Petition Date, every Loan was in default. I have since

foreclosed on and sold or otherwise disposed of all of the Properties securing such Loans.

5. At my direction and under my supervision, the Claims that are the subject of the

Motion, true and correct copies of which are attached to the Motion as Exhibits 2-7, all

documentation attached thereto and the exhibits to which they relate have been reviewed and

analyzed. Each of the Claims is based upon construction work or materials provided by Claimants

to EFI’s borrowers, but not to EFI. While EFI did disburse construction funds on behalf of a

borrower periodically upon the presentment of certain documentation, EFI itself was not liable for

payment to contractors or vendors.

009


010


EXHIBIT 1

011


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EXHIBIT 1

Claim No. Claimant Name Exhibit

1099 M&L PLUMBING 21447 R. EATON & SONS CONCRETE, INC 31621 R.Z. PLUMBING 4390 A&L FRAMING, INC 5406 TODD PIPE SUPPLY 61011 SUPERIOR READY MIX 7

012


EXHIBIT 2

013


------------

••

UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA I PROOF OF CLAIM

Name of Debtor: Estate Financial, Inc. l CaseNumber:9:08-bk-11457-RR

NOTE: This fonn should not be used to make a claim for an administrative expense arising after the commencement of the case. A "request" for payment of an administrative expense may be tiled pursuant to II U.S.C. § 503.

Name of Creditor (The person or other entity to whom the debtor owes money or property):

I-M~&~L~P..!:L~UMB=.e.~~IN~~:!,....------------------------------1! ~;":.~~~;s~!:~ :~~~~:;the Debtots schcdwes Name and address wherT notices should be sent: ~!'Nature {Claim: Trade Payable

~~~~4~~-~~~ I) 121 q I 1 L:9! 5151 zl61 , h., \

M&L PLUMBING 3540 DUKE I'Jt;)~ Yourclai~\is either not scheduled. or scheduled FRESNO, CA 93727 \ : \ :.iiliill \ <a !. Contingen~tnliquidated,DisputedorUnknownas

· . ·:.'lalue of you laim will be zero. \ \ 'UI"" ind.i~ted a ve. Unless you file a Proof of Claim. the

\, __ . _., ··.... ·· v1 r:~llo-tO indicate that this claim amends a __ ,...-:-/· ·1.-. ··,:.i. \h\""1 '.~ \I.~ ..previously filed claim

Name and address where payment should be sent (if different !rom above): \ ~i,"::<"•:::_......- - .- 1 1 1 1 I I Name: ~-· .. · · · · ·· Court Claim Number: ·---------------------\::.. ..,...-==~-'-"'--- (If known)

Address 1: Address 2: Address 3: Address 4: Address S:

TEL: (I I I I) I I I 1-1 I I I I

Filed On: ~ D=:J .. ·[I] 0 Check this box if you are aware tim anyone else

has tiled a proof of claim relating to your claim. AUach a copy of statement giving particulars.

129. Check this box if you are the debtor or trustee in this case.

Carefully read instructions included with this Proof of Claim before completing. In order to have your claim considered for payment and/or voting purposes, complete ALL applicable questions. The original of this Proof of Claim must be sent to: United States Bankruptcy Court, Central District of California, 1415 State Street, Santa Barbara, CA 93101.

I. Amount of Claim as of Date Case Filed: sl I I If all or part of your claim is secured, complete item 4 below; however, if all of your claim is unsecured, do not complete item 4.

If all or part of your claim is entitled to priority, complete item 5.

Ocheck this box if claim includes interest or other charges in addition to the principal amount ofthe claim. Attach itemized statement of interest or charges.

2. Basis for Claim

rls~le;lv-l~v~l,~lc-I~£~15~I~I~P~Ie~I~YI~i~lo~lv~l-~~~&~l~~l~l ~1~1~1 I (See instruction 112 on reverse side)

3. Last four digits of any number by which creditor identifies debtor:

l~lol=tll,l 3a. Debtor may have Sfheduled account as:

(See instruction 113a on reverse side.)

4. Secured Claim. I (See instruction #4 on reverse side.) 0 Check the appropriate box if your claim is secured by a lien on property or a right ofsetotTand provide the

requested information.

Nature of property or right of setoff: 0 Real Estate D Motor Vehicle

I I I I I I I I I I I I I I I Value of Property: ~ I I I I I I I I I I. CD Annual Interest Rate: __ %

0 Other Describe:

Amount of arrearage and other charges as of time case filed included In secured claim,

if any: sl I I I I I I I I 1.1-T-1 Basis for perfection: -------Amount Secured Amount Unsecured

sl l I I I I I I I 1.[1] sl I I I I I I I I I.CIJ

S. Amount of Claim Entitled to Priority under 11 U.S.C. § S07(a). Ir any portion or your claim falls in one of the following categories, check the box and state the amount.

SpecifY the priority of the claim:

0 Domestic support obligations under - II U .S.C. § S07(a)(l)(A) or(a)( 1)(8).

0 Wages, salaries, or commissions (up to $10,950*), earned within 180 days before filing of the bankrupcty petition or cessation of the debtor's business, whichever is earlier- II U.S.C. § 507(a)(4).

0 Coooibutions to an envloyee benefit plan· II U.S.C. § 507(a)(5).

0 Up to $2,425* of deposits toward purchase, lease, or rental of property or services for personal, lllmily, or household use- II U.S.C. § 507(a)(7).

0 Taxes or penalties owed to governmental units· II U.S.C. § 507(a)(8).

0 Other- SpecifY applicable paragraph of II U.S.C. § 507(a) 1 ).

Amount entitled to priority:

sl I I I I I I I I.CIJ •Amormtf ar~ subj«t to adj11stment 011 411110 o.nd evuy J yean thereafter Mith r~sp«t 10 cases commenud on or after tlte dtlte of adjustment.

6. Credits: The amount of all payments on this cl~im has been credited for the purpose of making this proof of claim. 7. Documents: Attach redacted copies of any documents that support the claim. such as promissory notes, purchase orders, invoices, itemized

statements of running accounts, contracts, court judgments, mortgages, and security agreements. You may also attach a summary. Attach redacted copies of doc:uments providing evidence of perfection of a security interest. You may also attach a summary. (See instmction 7 and dejlnitlon of "l'e.dacted" on l'eve,.se side.)

THIS SPACE IS FOR COURT USE ONLY

DO NOT SEND ORIGINAL DOCUMENTS. ATIACHED DOCUMENTS MAY BE DESTROYED AFTER SCANNING. If the documents are not available, please expiain:

0 ~ ·· i.IClS 1 121 I ID I Signature: The person filing this claim must sign it. Sign and print name and title, if any, of ate ~ / ~ / V / the creditor or other n authorized to tlle this claim and state address and telephone

,.~ c ~ -'"_)""'~=- """'""'0'""""'.....,·"""' lf~~lt>IMTihllffii [rT?Jel~l,lnltiJUITI I I Printed Name Tille

Pent~ltyfor pr.!senting/rlludulentcklillf: Fine of up to $500.000 or imprisonment fur up to S years, or both. 18 U.S.C. §§ 152 and 3571. POC0832

014


Recording Requested By

And when recorded mall to:

~-- M ~;, fl um/o~ =.. .85 q.o tJ . ()lA-r -e-~ fy~.sno, eJJ 181:z r L

• • . .

,

j

-----lfifUTIIIIIIIIflllllllllllllllllllllllllllllllll FRESNO County Recorder Robert C. Uerner DOC- 2008-0126076 CMc:k NuMber 1782 Wec~neactav, SEP 13, zen 11:11:42 Ttl Pd $11.1 Nbr .. 2838707

EMS:/RS/1•1

Space above this line for recorder's use

MECHANIC'S LIEN (Claim of Lien)

The undersigned, ---n:fYl~::-:ot~L~~~~Z~urn~~b~(/1:.,..,·n~t:t...,..,..G~C)-,-· _.,..Z"""":"n~~C"::."-.<~===~=-· referred to In this Claim of (Full Name of Person 01 Finn Clamlng Mechanic's u;;:&nll'aetOIS UH name exactly .. 11 appell'l on Contractor's u-)

: .

Lien as Claimant, claims a mechanic's Hen for the labor, services, equipment and/or materials described below, furnished for a work of

i~:ment upon that certain real property located In the City of Jre..s n D . County of

,;;;JY.£:::>0 0 .... , ~te of , and described as follows-------------!59!5 ;J. /::jont. -1~ re.51l/O, Cl9 ·

After deducting an just credits and offsets, the sum of $,_.fwft...''-'2""-'3""-l:2.::..:...:• 0~0~====:;r-----· together with I 0 ~ dalj duo an~unpald interest thereon at the rate of a percent per annum from --'7" J· 0 ,18 due Claimant for

Date when ~of aim became clue the following labor, services, equipment and/or materials furnished by Claimant:-----------------

R.DU!Jh and '/Of? o f:fl.£.J:tE2..~'129.~~m.hed · The name of the person or company by !?m Claimant ~s employed, or to whom Claimant furnished the labor, services,

equipment and/or materials /l)ct.- L. f:::2_ur??btn3 . Usually name of the person otllrm v.t1o ordenld from. 0< contracled with dalrnant far the Will!( andlar lllllleriela

/J The name(s) and address(es) of the owner(s) or reputed owner(s) of the real property lstare: 9re.sY'D P A( k.. <..: omrnunt tt't s I[ LLC.. Po l'd~>>l 2-51o'l., 9re.5no , (!.1"1 13;?:29

VERIFICATION

I, the undersigned, declare: I am the~ of - rt L I urn foregoing claim of Mechanic's Lien; JamaUthOrizedict make this Verification for the Claimant" Mechanic's Lien and know the contents thellWf, and the same is true to my own knowledge.

I declare under penalty of pe~ury under the laws of the State o::,..f ,.......--"'#-_,_ __

, the Claimant named In the have read the foregoing claim of

· oaia: · t:ztt-ozJ·-----~·-------·-- -·----·· ·--~-- ---·-. ·-· ·-· --·· -·'······-···-··-··---~···

Date of signature

Before you use thls form, fill in all blanks and make whatever changes are appropriate and necessary to your parUcular transaction. Consult a lawyer If you doubt the fonn's fitness for your purpose and use. Wolcotts makes no representation or warranty, express or Implied, with respect to the merchantability or fitness of this fonn for an Intended use or purpose. @2007 WOLCOTIS FORMS, INC.

7 4

015


. ·,

Bill To

FRESNO PARK COMMUNITIES II, LLC POBOX25702 FRESNO, CA 93729

ROUGH PLUMBING PLAN3030

LOT3 5953 N BONITA

Description

Total

Invoice Date

9/25/2007

Amount

Invoice#

17647

6,116.00

$6,116.00

016


Bill To

FRESNO PARK COMMUNITIES II, LLC POBOX25702 FRESNO, CA 93729

ROUGH PLUMBING PLAN 3030

LOT3 5953 N BONITA

CREDIT

Description

Total

Invoice Date

9/25/2007

Amount

Invoice#

17647

6,ll6.00

-1,000.00

$5,116.00

····-···-·----·------------·------------------

017


EXHIBIT 3

018


.-UNI--TED STA_T_E_S-BA_N __ KR_UP_T-CY-CO--UR--1'-C_E_N_TRAL DISTRICT OF CALIFORNiA----- - ---~ PROOF OF CLAIM _

~~ofDebto" -~- Estate F~J1allcial, Inc. . ____ ] .. ~"eNumbco' 9:08-bk-11457-RR NOTE: ll1is form should not Ue used to make a claim for lln administrative expense arismg nftcr the: commencement of the case. A "request" for payment of an administrative expense may be filed pursuant to II U.S.C. ~ 503.

Name of Creditor (Tl1e person -or other entity to whom the debtor owes money or propetty);

~R.~JE~A1bT~O~N~&~SlO!;!JN~S~C~OlN£!!.!C~R!!JE£T~E~JIN~Cb_. _____________ ~~--,::=.,.-~="\-- You do not have a claim listed on the Debtor's schedules

Nmnc and address where notices should be sent: -- • C11se Number: 9:08-bk-11457-RR

'

--------' FO ~- Nature of Claim; Tmdc Payable

NID 834-9-NS-13899 1

TEL: CVIG71 ( I) I qi'71Jd,,-,,,l.si~{A:I/ \ ,-·--·!. ·-· > l ' R. EATON & SONS CONCRETE. INC \ iiEil - S ?P::J• -~ ' 2680 I RONNIE AVE I Jl5l" Your claim is either not scheduled, or sch~duled

TEHACHAP[, CA 93561 ~ ~\..-.. . :·,:7·?·'-~:· c[: __ ·;;'.::~~~~ _ ~~~i~~~~na~~~-iq~:~~;~irl1~l~~:0~1~~n~~i~1~5tl1e 1- • ... , i•t 1 .1~-n-GI D'"''"'~·JC.i<•'~"'--""1f..:.~~~~lue of your claim will be zero.

~~ \>'1 --:-~ • • • •• 0 Checkboxtoindicatethatthisclaima~ndsa

previously filed clainL Name and address where payment should be sent (if different ftom above):

Name: ________________________________________________________ __

Address !:: _____________________________ _ Addrcss2: ____________________________ _

Court Claim Number: i

(!.(known) IITJ 1

F'iledOn: CIJ /CD/ CD Address 3:------------------------------------- [J Check tflis bnx if you ~n: aware that anyone else A(klrcss 4:------------------------------------ hns filed a proofofclnim relating to your claim !

k,..-,-c:-'-T~E~L:::...'(~I=!:I :=!l=!oJI)'II=!:I :=!1='-1 -:__LI ,JI~!:I :=!1 ='--1 ------------.,..,--1.,....0~~·~;:";;~,~"-;,--c,•-:-o• ,,,.., •re "" ''''"" '""~' .., Address 5:-;;;=:;:=;==;:;-,;:::;:::::;::::;--;:::::;::::;:::::;::::;---------------- Attnch a copy ofstat~Jm:nt giving !HJrticulars ~

Carefully read instructions included with lhis Proof of Claim before completing. Jn order to have your cia 1m oons1dcJ• . .-d tOr payment and/o1 votmg purposes, complete ALL applicable questions. The original of this Proof of Claim must be sent to: United Stales Bankruptcy Court, Central District of California, 1415 State Street, Santa Barbara, CA 93101.

!. Amount of Clo;m as of Date Case Filed: $ [ J I I I.;< 13 ti£1 QJ fJ. [Qfg If nil or pilrt of your claim is secured, complete item 4 below; however, if all ofyourcla 1 1s unsecured, do not complete item 4.

If all or p;nt ofyoor claim is entitled to priority, complete item 5.

~Chock this box. if clnim includes interest or oth~Crc;harges in <1ddition to the p1incipal amount of the clnim. ltemiztxt statement of interest or dwrges.

2. Basis for Claim

Attach

[2-;-ooot__.,_IR-~Iv~l tic It-Is I lri£1Rir~-1Rimr£To·l I I Il-l (See instruction #2 on revers:e~':;d:e~)..---cc..----::..---,-..---:cc--c-c--------------------~~

3. Last four digits of any number by which creditor identifies debtor:

I L..l .LI _j_l L_LI _L.I _.11__1._1 .LI __[_I _j_l __jl__j_l I 3n. Debtor may have ~chedule1l accmmt as:

C.--~ "S~~)!!Simction #Ja on reverse side.\ ---------------------4. Secured Claim. (See instruction #4 on reven:c side,) 0 Check t.l1c appropriate box if your claim is secured by a lien on property or a right ofsetoll"and provide the

request~.--d information.

Nature of property or riFg~h~t;•~f~"~"'~'~';' -~~O=+_,R~e~a~l ~Es~1a~1~'r-~.J..c;l.,LM~o"'tor Vehicle

Dcm;be, I _[_I_ L OJ L .I. I I.l n D oth~

Value of Property: $ ITJ I I I I I I I. :~ AnnuaJ Interest Rate: _____ %

5. Amount of Claim Entitled to Priority under II U .S.C. § 507(a). If any portion of your daim falls In one of the following categories, che4:k the box and state the amount.

Specify the priority of the claim:

0 Domes lie support obligations under • II U.S.C. § S07(a)(I)(A) or (n)( 1)(8),

0 Wi'lges, salaries, or commissions (up to $10,9SO*), earned wilhin ISO days before filing oftlw: bankrupcty petition or cessatiO!l of the debtor's lrusincs~, whichever is earlier· II U.S.C. § 507(a)(4).

0 Contributions to an empluyec benefit plan- I I U.S.C. § 507(a)(5),

0 Up to $2,415* of deposits tow~rd purchase, lease, or rental of property or sciVites fur personal, fat11ily, or household use· ll U.S.C. § 507(a)(7).

0 Taxes or penalties owed to govent~n~:ntal unils - ll U.S.C. § S07(a)(8).

0 Other- SpecifY applkuDic paragraph of II U.S.C. § ~07(a) ( ________ ____).

Amount entitled to priority: Amount of arrearage and other charges as of time case filed included In secured dain11

by: ! I I I I I I I I I I. []] s.,;, for perfecHon' _____ 1 Ll ..LI .....ll__j_l ..LI _jl--'--1 -LI _jl · []]

s ITJ.j"'tt I ·1 T l.~ sl I ri"'1"'1"i T ll.~ 0Autoiln/$ tli~SIIb}erl /l:J r"ljiiSIIltenl on 4/1/IOond <!tl'el)' j ~ors

lhereaf/tr with ln{X'r:llo cosrs rommencrd on Ql" fl[te~ /he dDte of mljri.Simen/.

6. Credits: The amount of all payments on this claim has been credited for the purpose of making this proof of claim. 7. Documents: Attach redacted copies of any documents that support the claim, such as promissoty notes, pun:hase orders, invoices, itemized

statements of running accounts, COiltracts, courtjud!,>ments, mottgages, and security agreements. You may also attach. a summary. Attach redacted copies of documents providing evidence of perfection of a securily interest. You may also a !tach a summary. (See i11Stntction 7 and definition of "redacted" on reverse side.)

DO f\'OT SEND ORIGINAL DOCUMENTS. ATTACHED DOClJM ENTS MAY BE DESTROYED AFTER SCANNING. ~~~-~~:~~~ents are not available,_p~_ase explain: _ -·--------j

l)qte In 1.?1 /' ~:::r !' ~-;-r.,., II It I Signatu~: The person filingthi:s c!aimmu~t~ig~ it ~ignand print uatllC<Uldtitlc, if any, of _..~ \...../] ~~ V . _ . . the credttor or other person authonzed to hk thiS elann and state address and telephone ~ ~ _ number ifdiffi:fl:nt front the notice address above. Attachcopyofpowcrofattocncy, if1my.

Siena~ f(~~~~~;:~====~::::~::T=""e--r.:=r~+~~~~ ... ,-·---r"7,0"eor-·-,---r--.-=c,-~---r--.---,---IIKJ'/JBinl riJAlrrolnl T l-rr i Tl Lll/tL£d,;li IDI£1nlii I I

TIUS SPACE IS FOR COURT USE ONLY

L:P~n:··~too~N~·~·m~e~--------------------------------·-·------------~TI~··~''c_ ________________________________ J_ _________________ _. ____ ~ Peuall)' fur pr~llffl•ll.frullrluknt dui"'1 Fine cfup to $500,000 orimprisonorn~nt forup to 5 years, or both.. 1~ U.S.C. §§ tS2 and 3571. POC0832 11-461

019


810 (OIIIdal- 10) (1 I

u L STATFS BANKRUPTCY COUitT-.. Dlslrk:t ofCallfomla PIIOOI'OI'a..\111

Name ofllcblor: Mi:llacl Mo;fO<d 8uildc<, Inc. c..._, W-J.MS7-A-7

N()'IE, Tlri>fonoJiu>Nid U<1l 1><-.iro""""'• ct.lmfora .. m.btlsl-..~~ .,. .... of*..,.,A .,_..for_fl{• adndnbt--moyb< -tl>llUJLC.IM.

N.ae of'Oedll« (die pcssoa. or OCher emity to wbaat. dD debt• (nftS IIIODC)' a JIIOP=lYt: Daookllilu•-. ... ,.. ..... REatonS....C...,_Ill< .......... , b ...... N..e and addrc:s.'i wbm:: DWtcs muNI b: san;

1:-tOoloo~ REatonS<mC_..,lBc 26801 R<lllieAve IV.._l Tcboohopi C A 9.!561-5<196

T.-- ......,.,.if., (R I ) .q 'l 'd.- 5& ;;),_I --Name aad .addreu wJii:!re payraeat should be scul (if dift'amt fiam above):

DOookllilllaltlfJOO ____

---·~., ........... _. ___ .,_..,.. 1

i ·-T ......... .- DOook1llll ... lfJOO•dlo---

~o..---.

L Amountef'Cialm as oflltd.c- Case :filed:. $ ~ 3.1 .. ;..(./? 5.-fiOoloo-.. ~ I -11 U.S.C.III76t). • .., ..... "'

1ra11or pad. of you claim is seanrd. C001plelc item 4bdow; howew:s'~ if all ofyaH"cl:tim .bDaSCICIIRI4.4D• ---~~~-...... -...... """"'"'" - 4_

I __ ... ___ ... -liall ~paa:ofywrclaim iscotided to(lriorily. complete ilcm 5.

~ dU bas: ifdaial ~ .ima'cM. ~otbcrcharp inaddilioa totbl: p:illdp1l ....,. ofdaia,.... ~ itemiud . .~~.a~c~Dca• of iab::Jr5l or~

!IJiodfJ6opiadlr ., ..........

CD '= tr · ..... u u.s.c. . lxAfar(O)(I)(II).

2. 8ools forelolm: .!51l:I"V I CL0 >-t»e..i . (See insala:tioo fi OD R:'Pia'$t sid£.) ow-.-. .. (opiO

3.1-ll>urdlgllsof"''J'IMDborb)' .. -.-...&1 ... -- Slfl.!llilll')--180..,...,_ ..... ., ....

7 2 ;flllllioa•~ l&. Dtb&ormQ h:rlwe~accooatas:

., .... _.. _____ tSee ~lion I:Ja oa ~side.) 11 u.s.c. 1501 (0)(4).

4. SectuedCJaim (Sec: fnsiN:Iion .f.f. on~ side.) Q<l ••• __ ......,.._,...._ Cbcct. * ...........,n.& box i£Y<U" claim. is~ by a 1ic:a 011. pmp:ny or aript ofsetotf ad JllliWidD die teqHUcd iafoanaticJn. II U.S.C. 1501 !olro.

NaWreof ............ rlchl .. _ CRaoi Es<ate c-- C<Mw CUp10$2.GS"GI ....... -~ »-rrbe;

___ .,_., __ .. Valuoof...._,$_

_ ___ .. ~~ .. ...---uus.c.

A.Dauat J .......... 'aiul ~ diiu-F-aS cf tiaie a.·filedliidudedhl"lli:alft!dd:abll., . - EJ'nma,ar;:=t!ltie:l ~-1?-F aaill!!!l --n u.s.c.1507 (0)(1).

If'"'¥•$ -..... --· -llla£s-a.dCialm:$ :2 2, &:l..f o---= ......... J.MI>FIIb"'l1 .._,Uase<ar<d:S u.s.c. (O)(_J,

' '-Credits; The.....-: of all paymcel5 oc this dllira bas beaJ: aaUicd far UJc piSJliDSit r:l ..... .... ,.., ..,. ..... --.......... 7. Doa.aads; Ab:b n:dal:lcd ccpc::i ofDII}' docgmmh. lblt MQlPOd- claim. such •t . .., DC:IIII.. ....... S__ ordcn. iDwiccs.. .itaaU.cd .stiiiCIItc:llb ... I1IDIIiBg a:couats. COIIII:.GS. jMdaa t .IIIOdp!CS. - ..,.., You may also aa.:b a5lblllllall'. Aua::b n:dactal COllieS of ............... plOVidJaJ: cvibK:c .X~ f6 alledJ ial:ecesL Yr~a lll8J alsoauada a.!illlftiiDey.l&'f!' imtntcritm 71Dl111 J,;/inidon of~o..lftllmll!'...._) • ......,.eai~J«tro •41VID __ J_......_... .... _, DO NOTSENDOIUGINALDOClJMBNI'S,.Al'TACBEDJJOCUMENTSMAYBJi: DES'J'&OYED .&Fllla~ - .... ., . .,.., lflh: docamcnts .-e-available, P""'" oxplaiD:

r ... ----.. Date: ---Thopa><>n ........ .wm ..... apil. Slpaodprlol--oido.lfooy,Gitbo

.,......., .. """'.,........-rofilclbi.sdaimaod_ ........ ..,. ...,.__If dilramt fRD liJc; nolic:c lllkiRu powel' oC atlanlc7. it..,.

g-j.1_s/oot '·R11.a..1 'Gt..f--6\., ( il }.f; ...-- Prw.~:.d ~ ,,_.,.,.,_.,...~_) ~ .. ,,__ .. _,.,

021-ISS 69204021476027 020


021455

UNITED STATES BANKRUPTCY COURT Eastern District of California

Robert E. ~le Unilllld Stales~ 2500 TUlare Slree!, Sulle 2501

Fresno, CA 93721-1318

{559) 499-5800 www.caeb.uscowts.gov

-4:00 p

08-111457-A-7

FILED

7/101'09

Notice of Chaoter 7 Bankruptcy Case, Meetina of~ 6 Deadlines A chapter 1"bankruptcy case concerning the debtor(s} ..._.below- 0117,.... • ·

You may be a creditor of the debtor. This notice lists important dUcllk-. You may want tD conaull an allanaV 110 protect your rights. All documents filed in the case may be inspected at the bankruplcy Clerk's olfice althe lldclr.-llllled

above. NOTE: The staff of the ban clerk's office le advice.

Case Number: 7-A-7 Debtor Name(o), Last leur digits of Social Sec:uril)' or Individual T&IJHIPf ID IITINJ No(olllllllpllll ......... -

Mich~el Mugford Builder, Inc.

0184

28 ~ummit Ave Uncolnville ME 04849

Dol>lors Allomoy: Cynthia R. Scully POBox21045

~:

Location: Date&Time:

Bakersfield, CA 93390 661 665-8802 Tel..,.,.._

MEETING Of CREprrQRS 1300 18th St., Bakersfield, CA 911109 02:30 PM

The debtor's esentative must be resent at the meelin to be uestianed under 08111 the lrulllle ani CNditDIL

Deadline to Ale a Proof of Clelm Proof of Claim must be received by the bankruptcy cllllk's office by the following deadlll-

For 1111 creditors (except a governmental unit): 11/3CWI For a Fa an-olllllmll: 11&'10 Cntdltorwlth a Foreign ~ A ~lor 1o :'~ lh;. ~;....tala fDnlign llddl.-

Creditors May Not Take Certain Aclian8 In most instances, the filing of the bankruptcy case automatically stays cedain coUeclion and ather acllonl against the dlbD and the debto~s properly. Under certain circumstances, the stay may be lmiled 110 30 dayll or not exiat ald. ~ the cHblor can request the court to extend or impose a stay. If you ettempt to oollect a debt or lllkll OCher acdan In vlc*llcn of tfie Bankruptcy Code, you may be penalized. ConsuR a lawyer to determine In !lis-

Daled: 7/10/09

For the Court, Richard G. Hellzel , Clerk

69204021476018 021


James W. Fitch.~ Assessor-Recorder Kern County Olllclal "-* Reconkld at tho ntqanl: ot Public

SABRINA 111121200f 10:58AM

DOC#: 0208177032 Slat Types: 1 Pages: 1 RECORDING REQUESTED BY & MAIL TO: IME Ryag Eaton

R. Eaton & Sons COf!CI!!I8. Inc. SfREET ADDRESS 28801 Ronnie A van• CITY, STAlE & Zl' CODE T!!had!epl. Ca. 935§1

.......... iiillll .. ......-.-

STATE OF CAUFORNIA MECHANIC'S UEN (Claim of Lien - Civil Cod& Section 3084)

FTues Dllln PAID

referred to In this Claim of Lien as the Claimant, claims a mechanic's lien for the labor, servlcas, equipment and/or ma1erials described below, fumishad for a work of improvemen1 upon that certain real property located in the City of Bakeraflald , County of Kern , Slate of California and

described as follows: Tilllnl Place Condom!n!uma. 8488 Euca!yp!ua. Bllkens!!e!d. Ca. 93308

WJi'IIOIIICJ=i4iiiiil1 ¥HH'Tt£ MR.»ili6R~MTBM.SiliRERJHSHED. Al11tCltJOO n£SlREET .o:IRESS H.OfE I& Sti=FICI9d, If I&~TOGfieeont n£ smeET MIJAESSNDI.SW..t:IBaiPnOM.l

After deducting aM just credits and offsels, the sum of $ ,.z1L.480!1:11!1!.11.00!!L._ __ """""",.,..."""'==o;r------ WliQliNTC6 ClAIIiiiEMil t.NtAq

together with interest thereon at the rate of 10 percent per annum from ,.811~3108~===="""'=-'is due ifii\TE'IiiNAIIOUNTOFQ.AIIBECMEQlEJ

Claiman1 for the following labor, services, equipment and/or materials furnished by Claimant

Foundation: 3.4811 SF D!1!' Contract

The narne(s) and address(es) of the owner(s) or reputed owner(s) of the real property is/are:

Name of Claimant R. Eatpn & Sons Concnttl- Inc.. !Ryan Eatanl Executed on 1012108 at 28801 Ronnie Ava., Teha~~Ca. ~ -. by Ryag Eaton - - ~ P*.. --~\~~~~~=~~-~~---------

VERIFICATION I, the undersigned, declare: I am the Bookkeeper of.n,__-.,...,._,.,.,~

{1III.EJ

the Claimant named in the foregoing claim of mechanic's lien; 1 am authorized to make this for the Claimant; I have read the foregoing claim of mechanic's lien and know the contents thereof, and the same is true to my own knowledge.

I declare under penally of perjury under the laws of the State of California that the foregoing Is true and correct.

Executed on 1012/08 at Tehachapi, ca. ~ 400fl aJYNI>STATE ..... ~~ ¥--

By ltan:y Grimes _,..,... l.f\1Lr"1)" ~ ~ t}j --~&DiiRIDamls&ti!Wpta .... D-OO'I.pdiRiv.OUIBCONSULTANATTORNEYTOYfRIFYTHI5FORH"SFn'Ni FOR YOUR PURPOSE.

L__------~---~~-- ····- ·~··

9.00 0.00 3.00

$12.00

022


EXHIBIT 4

023


,-------------------------------------------------------------------------------------~---------------

STATES BANKRUPTCY COURT

TEL: (I§St II~ I) 171~ w 1- I....I....L..I,I...:..A6oLJ

NIO 834·9-NS-13910 115t$

R.Z. PLUMBING 13143 SATICOYST#4 N. HOLLYWOOD, CA 91605

from above);

Nam~--------------------------------· Address Address 2:'-------Address~., ___________________________ . _____________ __ Address4:. _______________________________________ __

Address 5:A==;:=r==h;::::::;::::::;:::::::::;-;::::::;::::::;::::::r::::::;~------·-···---TEL: (I I D I I 1-1 I I

amount payments on this claim has been ~~it;;u;;~;;;;;r;~;;'it:-:;:t;J7a~.....&="'-"----~---;;;g;s;;(Ci1'JiM'it""-""'j, DGcuments: Attach redacted eopies ofany documeniS that support the S\td! as purchue orders, invoices, itemized statements ofrunni~ IIC¢0UIIIs, contracts, court judgments, mortgages, and security agteements. You. may also attach a summary. Attach redacted C()pies of documents providing evidence ofperfection of a security interest. You may also attach a summary. (See instruct/oil 7 and tk}mltloll of "redacted'' on ~r$e side)

ATTACHED DOCUMENTS MAY BE DE~TROYED AFTER SCANNING.

024


8 R.Z. PLUMBING, INC.

13143 Saticoy Street #4 North Hollywood, CA 91605 Phone/Fax: (818) 764-1978

/ BiiiTo;

7457 Haskell Avenue, LLC P.O. Box 6673 Beverly Hills, CA 91212 Job: 7457 Haskell Avenue

Description

Balance for installation of pfumbing top out-Invoice # 2007-199

Replace stolen copper previously installed in building. Labor & Materials

Purchase & install 4 planter drains on roof in PVC. Labor & Materials

Service charge for short payment (3119-7/19/09) Materials service charges for non payment

Phone# Fax#

Oat4

3/191200$

Total

Payments/Credits

Total Due

, lllV~i~!'•"·'· .

8,250.00

. 2,839.ts

J.QOO,OO

~;\51.71· "$3$.70.

.. ·.. ·. '

$11,581.40

'\:i;0

025


····--·~-···········------------------:---:-""'~""""'-..,..<~-:r; ~ ",: ~· .... :.;' ' . ' ; ', ·~

CONDITIONAL WAIVER AND RELEASE UPON PROGRESS PAYMENT · [California Civil Code §326l(d)(l)] ·· ,:;;

· Upon receipt by the undersigned of a check from 1457 Haskell Avenue. ~~ . . th f$ . (Maker . ) . • tn esumo 5,588.40 .. payableto R.z. flumbi~ Inc

2 ... · ... ·.·.···•· ·

(ArnountOfChtCk) or p.,_ Cild) · · · · .. and when the check has been properly endorsed and has been paid by the bank upon which it is draWR, ·tfds ...

document shall become effective to release any mechanic's lien, stop notice or bond righfthe undersigned .ha$ . · on the job of7457 Haskell Ayenue, LLC

(Owner}

to the following extent.

This release covers a progress payment for labor, services, equipment or material 1i.ttniShe4 to

7457 Haskell Avenue, LLC through.lLQ:.!..3/ul~w~9:L/Jt.O.li.8 __ .,.,.... ___ ...,_.....: (YourCUCIOIIt~r) (Dilie) . · · • · ·. ·

only and does not cover any retentions retained before or after the release date; extras furnish~ ~- thQ.· release date for which payment has not been received; extras or items furnished after the release ~- .· · based upon work perfonned or items fUrnished under a written change order which has been ~Jy ··· the parties prior to the release date are covered by this release unless specifically reserved ··by tho · this release. This ·release of any· mechanic's lien, stop notice, or bond right shall not otberwtso · contract rights, including rights between parties to the contract based upon a rescission, ~t.: Or breach of the contract, or the right of the undersigned to recover compensation for furnished Jabot,,~~ equipment, or material covered by this release if that furnished labort services, equipm~ or mat«ilt was not compensated by the progress payment. Before any recipient of this document relies on it, said. party~~ verify evidence of payment to the undersigned.

Dated: 07/21/08 B.Z. Pl!lmhinq, Inc,

Nott:

(COIIIIWIY f&ie)

By Cu..w "c)• ... 7'1tl8 form t>/ '*-~ l.r ill ~ with llle IY!flllmrUms 9/ Clllll Ct>de Secdlm J:ID(4)(1). It l.r Ill H .- by •,., ...... ~/tit' • ·.· . provers JHIJI'Uifl wim tlte JlfVJfNU PIVIfUIII clfd 1t111 ,., yet c1etwt1 tlte Hlfl. Tills Nlu.s• oll(r ,_,. (ff«:''M ~ tiN ~~Ji'IIPilrt , ,, ' IIIUltnud, luis d«<Ntt tltt Hlfl.

TBE UNDERSIGNED HAVE PERFORMED LABOR FOR WAGES ON THE PKOJEC'J' .<••:<. DESCRIBED ABOVE AND HAVE BEEN PAID IN FULL TO DATE .

<SlanawnOfiildillidUII i'tdbi1iilnc LliiOf#or Wlpt) (&) ts~ Ol'iilaMQ Pdftlililim J&w;; --~( ,:~~~t

CSiJII*IUfebfii1llMiillil mlii m& ww '~,t'. ts.__.,. OillilliviCIIlal m~n, m F&w.,.} (i)Aie)

~~· :-:-:-~ "..;,

(S..,......otiiiiiMail&imnamForWipt) (&if!) (S,.._ mihtil4iiii ildlliilili mP;W w.., A

cs;...,....... orillaMdullPed'ornlilla m Por w.,.) (bite) (s,.._orlndi>iikMII'tlfornllnc m&w., •: ($lanllllml Oi'lndlvidlilii htlOmlllii GliOt For w,...) {&) <i,.._Ofg~ hltbmllna m ilcrwlpt) (DtJoil)

(S,.._ Oflndividuel M-ma m For w..,.) (bliO) (Si ........ Qi'JndividiJI,j hrlomllllaiiliiir ilw w...,) (lllliJ)

cslan-ure &Individull m~ua m Por w.,..> (&;) (SianalureOflndMdiiii ;.,.tormifta m i'« wij;IJ ;v ~

,~·.

(SiJn~~~n 6fiildMdUiil m.1 tabOt Porwij;) (fiie) (SiifkiiiirtOfiiiJMdiJI,j Pdilliiiili m '"' Wiiil4 -;

026


This page is part of your document· DO NOT DISCARD

20081305364.: Pages: 0002

..... ··~····

$19.00

~.op.

$0.(101

~ ~., ' ... 07/22/Q& ~J 09:58AM

0002147169 200807220610010 > ..

TITLE(S) :

111111111111 LEAD SHEET

Assessor's Identification Number (AIN) To be completed by Examiner OR Title Company in black Ink.

THIS FORM IS NOT TO BE DUPLICATED

...... 0.·

' ... ,

. ....... . ...

$19.00

027


RECORDING REQUESTED BY:

R. Z. Plumb] ng. Inc .. AND WHEN RECORDED MAIL TO:

B. Z. Plui!lbing. Inc.

13143 Saticoy Street. i4 20081305364

CALIFORNIA MECHANIC'S LIEN The undersigned B. z. lo!Ue..~~ ••• M;-CGimiftaMeclllulidaLienl ,claimantt .·

claims a Mechanic's Lien upon the following descnDed reaJ property: ______ _

~ ]457 Haske] 1 Avenue. yan N~. GA. 9U06

The sum of$ .... s._., s .... a...,a ...... ~4 o~==~;:---- , together with interest thereon at~ . CAmcunt Due 6li ciaum)

highest legal rate per annum from Mar 19, zooe is due claimant (after (bW Wheft ,_, OfUnp41id Cilim lltcornos bli<i)

deducting atJ just credits and offsets) for the following WO~ equipment, and material

furnished by claimant: J;3alance due for labor & materials supplied for a nett~

a unit apartment buildinc;J.

(General Deoc:ripcioa OiWotlc And/Or Maoriols l'nl>ided By Cl~)

Claimant furnished the work and materials at the .request of> or under contract with 7457 Haske] 1 Aygnye, I.I!C;

The owners and reputed owners of the property is/are: __ __,.... _____ _ -/;- ]457 Haskell Ayepug. LI.c

;=:;~;:-~·--:.?T:q; •. ~: .. ~·~··.~··.<.I~~ ADDITIONAL INSTRUCTIONS ~~o.yAacnt.wn£') .·

VERIFICATION

I, the undersigned, say: I am the claimant or agent of the foregoing Mechanic's Lien claimant I have read said claim of mechanic's Lien and know the contents thereof; the same is true of my own knowledge. I arn authorized to execute this Claim ofLien.

I declare under penalty of perjury that the foregoing is true and correct.

FORM 205-1 • Cl998 BY BUILOER'S BOOK,. INC. • BOOKS ORE • PUBUSHER. • 1 C AVB. • CAN TEL: (818) 887· 7828 • TOLL FREE: (800) 273-737$ • FAX: (818) 887• 7990 • W:SBSJTE: www.bulldcrsboolc.com

028


~FERGHJON !;~J'PrCNN~!!ES,INC:

SHIP WH&E.

. POMONA, CA 91766-0000

Please conlllctwllh OU.tlans: 800•898-1887

RZ PLUMBING INC •7457 HASKELL AV£• 13143 SATICOY ST #4 NORTH HOLLYWOOD, CA 91605

NUMBER SAU!SMAN

PLEAS& REFER TO INVQ1CI· MAKING PAYMENT AND

JOB

F£1• SOUTHERN CAL•ADMIN #1S50 27,0 SOUTH TOWNE AV~ POMONA. CA 91766-0000

SERVICE CHARGE .fOR JANUARY

029


-• ----•

NFERGUSON NENTERPRISES,INC:

2750 SOUTH TOWNE AVE POMONA. CA 91766._0000

Please contact with Questions: 800•898-1887

006941 FRIDWA02 000000 RZ PLUMB I NG INC •7457 HASKELL AYE• 13143 SATICOV ST 14 NORTH HOLLYWOOD. CA 91605

TAX OODE OUSTOMEFI

, ••••• ~~~~~~~~~~~~~~~~~~~~'~/',/>A~

I $C164604 i PLEASE REFIR TO INVOIC.

MAKING PAYMENT AND

FEJ• $0UTHERN ~-ADMIN #1350 2750 SOUTH TOWNE AY£ POMONA. CA 91766•0000

SERVICE CHARGE FOR FEBRUARY

s, ..

................................................................................................................... - .. - ... ----··--··---__;_-----__;::~......,___........__..........l, 030


.----------------------------··········--o······

• ---=:!!!! --• SHIP

WHSE,

IV_ FERGUSON -,ENTERPRISES, INC:

2750 SOUTH TOWNE AVE POMONA, CA 91166·0000

Please contact with Question$: 800-898•1M7

007133 FRIDWT02 000000 RZ PLUMBING INC ·7457 HASKELL AVE• 13143 SATICOY ST 14 NORTH HOLLYWOOD, CA 91605

llllllll~llllllllllllllllllllllllm ~Ill mutn IIIII ~~ IIIII HI 11 1101

n,.706~r: :~~9182 IL . J PLEASE REFER TO INVOICI

MAKING PAYMENT AND .. Rit.

fEI• SOUTHERN CAL•ADMIN 11350," 2750 SOUTH TOWNE AVE POMONA, CA 91766•0000

SERVICE CHARGE FOR MARCH

.................................... _______________________________ ;..;...;..;...;..;...·oii.'·'~'-------031


5I --= --li SHIP

WHSE.

~FERGUSON . ~!~!!~!ES,INC: POMONA, CA 91766-0000

Please contact with Questions: 800-898•1887

007433 FRIDWA02 000000 RZ PLUMBING INC •7457 HASKELL AVE-13143 SATICOY.ST #4 NORTH HOLLYWOOD. CA 91605

ORDER NUMBER

1 1111111111111m 11m 1111111111111 EIIIID 1111111111111 r 111

t ·~17166! ~r 609,J t • i"\ " ;(Jt;;~ ~

PLEASE. REFER TO INVOICl. ~i wtaf~,. MAKING PAYMENT AN!) ~IT ··ro:. • .. ' .. ·•

F£1- SOUTHERN CAL•ADMIN #1~,0 · .. 2750 SOUTH TOWNE AVE . POMONA, CA 91766•0000

SERVICE CHARGE FOR MAY

······················································----·-·---------------------.....;,......_ ___ ....... 032


8 -= !!!!!!!!!! = --II

SHIP WHSE.

~'"""'.''

At FERGUSON N ENTERPRISES, INC:

, 111111111111/lllllllllllll~lllllllllllllllllllllllllll!l t ~ 2750 SOUTH TOWNE AVE ·

POMONA, CA 91766-0000

Please contact with Questions: 800-898-1887

006888 FRIDWR02 000000 RZ PLUMBING INC -7457 HASKEll AVE• 13143 SATICOY ST #4 NORTH HOLLYWOOD, CA 91605

ORDER NUMBeR SALESMAN

SERVICE CHARGE FOR APRIL

L--___ ...... ll ..... -6-09-18_2_r ... · .. _'ii-' _ .. _, _,f '·,•:< ', '''

FEI· SOUTHERN CAL•AOMIN #1350· 2750 SOUTH TOWNE AVE POMONA, CA 91766•0000

JOB NAME

accounts n due and payable per the itW<Iicett lerms. All past due amount$ are subject to a service cllatge at the maximUfl! rate allowed by state taw plus :ISis .of e&llet:litln ioohlllinn llllnrnt!v IAA~ if inr.umwl I'Niinhlll!rrAA am FOR pur mr.• un!Rqq nthl!rwi<IA ~liiot1 """'""

033


SHIP

Please contact with Ouestfons: 800-898-1887

007724 FRIDWT02 000000 RZ PLUM81NG INC •7457 HASKELL AVE-13143 SAT/COY ST #4 NORTH HOLLYWOOD, CA 91605

WHSE. WHSE.

' '-, ~· i' >:>;' •

111m 11m nm 11111111111 tiiRIID 1111111111111:'''~; ,'

SERVICE CHARGE FOR JUNE

SC174017 I I ~' PLEASE REFER TO INVOICE

MAKING PAYMENT AND

FEI• SOUTHERN CAL~ADMtN #1350 2750 SOUTH TOWNE AYE POMONA, CA 91766-0000

NAME

Be:& WHEN•, 1T TO:

034


EXHIBIT 5

035


tJNJTtiD STATES BANKR{JPTC. Y COURT~ l*rlct Of~ . . . . ' ' . . ··. .· ~ , •.. r'

Name of Debtor: r:state FiDancial, lac

and l!fdrt.ss wh~ nQlices should be seal; A&L~G.INC POBOX4f4 . . 'JliOUSAND PALMS, Cl\ 92276-0444

FILED

OCT 143DJ

If aU or part of your claim is secured, complete kem 4 bclow; however, if aU of YOUf claim is IIIISeCind, do lUll complele item 4.

If all ()('part of your claim is eutilled 10 pri<Jrity, ~ iJem .5.

CChec:k this boll. if claim ioc:lude$ io~ or .od!« ~ io additiQa, 10 die pioc:ipll A!D0Q1!t of daJqa. Aaada iremi~ slalemeol of interest or chqes. · · · ·

PaQOF OF CLAIM

Ca.edt Ibis box if yw.~ IWI!R tblt 1111yooe else luis filed a proof ol ellim relating IQ your claim, AUIIdl copy of $tstemell( givias pl!l'i.ic:ulm.

Specify die prioritJ ot die d,aim.

~~~---~~~~'!!""'!'~--~~---..,..,. ...... ..,..,.,.....,.. _____ ...,..-ICl~IIIJlPOil!>bl~--* IJ U~.C.f~(,Xl)(Al«(a)(I)OO;

Claim (See iostNctioo f4 011 rev~ aide.) Qleck the awroPJiate 1>1>1. if your clllim is $ecured by a lieu. oa propeJIY «a ~ of ae10tr 111111 pl'9Vide lbe Jllquesle4:1 inf~tion. · ·

Value ofPr.pertya $ _____ 4noiiiii...._IWe_"

H'8DJI $ ----- ._.forpeafedlopl ______ _

Amount of Secured Clllia:11 S•-,------ AmouatV~~~ea~ndJ$, ___ ...,._ __

6. Cndlts! The amouat of alll'l!yments ~ this claim baa beeq c:redile4:1 fl!f lbe ~ ol !114N ~ 7 ....... , AUach redacted copies of any doeumeiiiS lhat BUppQrt lbe claim, sudl as~ n«es, pun:basc orders, i11voices. itemi7,ed stalemeDI$ of llllllling ac:couats, CO!J~IS, juclgDJe!ll$, J110118.,es, 111111 security ~ You lll!IY also attach a summary. Allaeh redacted copies of clocliffleuts providing evicJCp~ of pCirfeetioa of a ~y iotereSL You lll!IY also attadl a SIII1UI)IIJ')'. (See 4efinilion of "retlocted'' on ~vem 6/Je.)

DO NP'f SEND ORJGINAL VOCUMENTS. ATI'ACHED DOCUMENTS MAY BB DES'J'KOYBDAPJER SCANNING.

020745

CIW1101. sa111rie4, «comm.i..._ (•10 $10,~) ~ ·wiiJI!il-.--~. fili!ll o{.lbe~ ~ CJl' ~~ ·o(·~ (etllor'a .,...._ wllic:Nver is~~ ~J 113.C. ~ (•)(4). . . .. ·. . . ·. ·. . .

tJCcillcributiOJIIIIO u CliP~ bc=Delk plan d I U.S~C. §50'7 (a)(.5). .

pup 10 S2,4~~ of depol!jta ~ pllfCJWeo lease, ()I' (C:!IlU Q{.~ CJl'

8e(V~ forJI«lliMM. 'l!@y, « · household IIIC • II U.S.C. t507 (a)(7).

C'JU.es or JlCIIIIIIdes oweci.IO 8C)VCI'IIIJIUia uQiiS • 11 U.S.C. §SQ7 (a)(8). ·

COibec • Specify ...,aicablc ......... of 11 U.S.C. §507 (a)(_). ·

A.-....... ,......,.

~·.......,.~~--

·~dJWabj«t ~.,....,., t1fl 411110 Wtd nery J YtttiTI tlwrr!lfJ'/Ur ~ ~spec1 to t:QSU ~ 911 ortl{l.r llw date of tltljiiStment, ·

036


RECORDING REQUESTED BY

AND WHEN RECORDED MAIL TO:

NAME

STREET ADDRESS

CITY, STATE & ZIP CODE

Majestic Framing Inc

PO Box 92

1 000 Palms, CA 92276

s R u

~ M A L

PAGE

\ 465

DOC# 2008-0110053 03/06/2008 08:00A Fee:7.00

Page 1 of 1 Recorded in Official Records

County of Riverside Larry Ll. Liard

Assessor, County Clerk & Recorder

lllllllllllllllllllllllllllllllllllllllllllllll 11111111 SIZI:: UA Ml;:)l.,; LUN~ "ru vur-t

426 PCOR NCOR SMF NCHG EXAM

IT: CTY UNI OL-\ SPACE ABOVE THIS LINE FOR RECORDER'S USE ONLY

MECHANICS' LIEN (Claim of Lien)"

1

The undersigned, Majestic Framin~. Inc · referred to in this Claim of Lien as the Claimant, (FULL NAME OF ERSON OR FIRM CLAIMING MECHANIC'S LIEN)

claims a mechanics' lien for the labor, services, equipment and/or materials described below, furnished for a work of improvement upon

that certain real property located in the County of ....lR~iv~e~r~s~id:.=.e:=.-__________ , State of California, and described as

follows: The Village @ Mission Lakes

64949 Mission Lakes Blvd .. D~~!~T~tJ£t~~~Q@:E\~~R~~~~,2TERIALSWEREFURNisHED. ALTHOUGH THE STREET ADDRESS IS SUFFICIENT, IT IS ADVISABLIE TO GIVE BOTH THE STREET ADDRESS AND THE LEGAL DESCRIPTION.)

After deducting all just credits and offsets, the sum of $.....;5w;5-,21tJOoiJO"-&JoO!:.loOt..-__ ===:-::::-:====:::::-------'AMoUNT OF CLAIM DUE AND UNPAIDI

together with interest thereon at the rate of _______ --'--- percent. per annum from ________ _,_ __

September li 2007 , is due Claimant for the following labor, services, equipment and/or materials furnished by (DATE WHEN AMOUNT OF CLAIM BECAME DUE)

Claimant: Rough Carpentry framing (GENERAL DESCRIPTION OF THE WORK AND/OR MATERIALS FURNISHED)

The name of the person or company by whom Claimant was employed, or to whom Claimant furnished the labor, services,

equipment and/or materials is Jeff Marek, Lyons. Inc.

(USUALLY NAME OF PERSON OR FIRM WHO ORDERED FROM, OR CONTRACTED WITH CLAIMANT FOR THE WORK AND/OR MATERIALS)

The name(s) and address(es) of the owner(s) or reputed owner(s) of the real property is/are: The Village @ Mission

Lakes, LLC., 8689 Summit Pass, Desert Hot springs, CA 92240 (THIS INFORMATION CAN BE OBTAINED FROM THE COUNTY ASSESSOR'S OFFICE WHERE THE REAL PROPERTY IS LOCATED)

VERIFICATION

I, the undersigned, declare: I am the secretary (TITLE)

of Majestic Framing. Inc (NAME OF CLAIMANT)

the Claimant named in the foregoing claim of mechanics' lien; I am authorized to make this verification for the Claimant; I have read the foregoing claim of mechanics' lien and know the contents thereof, and the same is true to my own knowledge.

I declare under penalty of perJury under the laws of the State of California that the foregoing is true and correct.

February 29 > 2008 (DATE OF SIGNATURE

037


Majestic Framing, Inc. POBox92 Thousand Palms, CA 92276

Voice: 760-343-5101 Fax: 760-343-5115

Lyons Incorporated 8689 Summit Pass Desert Hot Springs, CA 92240

1.00 1010

Check/Credit Memo No:

64949 Mission Lakes Blvd.

Desert Hot Springs, Ca. 92240

- Drop oorridor 2nd floor

- Bldg. #1 AC change/Fire Damper

Materials - $880.00 Labor - $750.00

Subtotal

Sales Tax

Total Invoice Amount

Payment/Credit Applied

INVOICE Invoice Number: 2827 Invoice Date: Page:

Duple ate

1,630.00

Jun28, 2007 1

1,630.00

1,630.00

1,630.00

038


Majestic Framing, Inc. POBox92 Thousand Palms, CA 92276

Voice: 760-343-5101 Fax: 760-343-5115

Lyons Incorporated 8689 Summl Pass Desert Hot Sprilgs, CA 92240

1.00 1003

Check/Credit Memo No: Multiple Payments Received


Desert Hot Sprilgs, Ca. 92240

Progress Biling

.Subtolal

Sales Tax



Dupicate

36,445.00

Jun29, 2007 1

36,445.00

36,445.00

36,445.00

039


, 'Majestic Framing, Inc. POBox92 Thousand Palms, CA 92276

Voice: 760-343-5101 Fax: 760-343-5115

Lyons Incorporated 8689 Summit Pass Desert Hot Sprilgs, CA 92240

1.00 1006



Desert Hot Sprilgs, Ca. 92240 COMPLETION

Subto1al

Sales Tax




DupHcate

36,445.00

Jul31, 2007 1

36,445.00

36,445.00

36,445.00

040


· M~ajesti'c Framing, Inc. POBox92 Thousand Palms, CA 92276

Voice: 760-343-5101 Fax: 760-343-5115


39.00 1010

1.00 1010

16.00 1010


6494 9 Mission Lakes Blvd.

Desert Hot Springs, Ca. 92240

-Frame light boxes first and second floor.

39 hrs.

Material

The Village Bldg. II

- Reframed door openings for sliding doors.

16 hrs.

Subtotal

Sales Tax



I ICE Invoice Number. 2845 Invoice Date: Page:

Duplicate

45.00

470.00

45.00

Aug 13,2007 1

1,755.00

470.00

720.00

2,945.00

2,945.00

041


. · 'M.ajestic Framing, Inc.

POBox92 Thousand Palms, CA 92276

Voice: 760-343-5101 Fax: 760-343-5115


10.00 1010

8.00 1010

114.00 1010

1.00 1010

8.00 1010

20.00 1010

1.00 1010


I ICE Invoice Number: 2844

Invoice Date: Aug 13,2007 Page: 1

Duplicate

The Village


~ Desert Hot Springs, Ca. 92240

- Built drop ceiling hallway at first floor 45.00 450.00

-Frame boxes for AJC first and second floor

- Built 5 boxes for AJC and framed columns to cover A/C fley

10 hrs.

- Frame in Ext. Vents 45.00 360.00

8 hrs.

- Add lid backing first level ceiling at 45.00 5,130.00

walkway and bathroom areas.

114 hrs.

Material - 3800 LF 1,842.00 1,842.00

-Backing at stairs 16"% for drywall 45.00 360.00

8 hrs

- Add backings for 2hr fire stop 45.00 900.00

20 hrs.

Material - 640 LF 140.00 140.00

Subtotal 9,182.00

Sales Tax

Total Invoice Amount 9,182.00

PaymenUCredit Applied

042


EXHIBIT 6

043


UNITE() STAT~S BANKRUPTCY COtJilT ~ ~ OfPtlif'"""

NOTE: 171isfoml mt111ld lfol be IUed k),..

Name and Ulress where paymeal shWld be se111 (if Ifill'~ from

Telephoae l)tlmber:

•• "'-ntof Cluiln .. of Date c- Fllech

If aU or part of your claim is secured. ~:omplele item 4 beii7N: hc)wever, if all of your claiJn is ~ do DO& camplete ildtl 4. .

If a~ pan of your claim is c.ntitled 10 priority, eample~ ilem S.

m6tea Ibis M if e!Jim iKiudes ~ OfOibcr ~ ja ~ IOdM ~ ....-ofdliJa. A,IIKb itemiz.ed Slatemelll of ioleresl or i:b!U'gCS. · ·

t'JtOOI' OF CLAIM

Cue Number: 08-11457

F'tlcd 011'

Oaae.ct !hi& • ifJOU-. ·~ .._ aoyoDI! else bu ~ a proof ol~:laim relaling · to your eiJIIL Aaada l:q))' ol

~· ai"VWa putieu!G

Specify 11M priority ofdae claim.

OI>ome.ttW IIIAJOil ~ uacler II l-----.;..-""'7'1~-:"'::"'"'_..,.,."!'!'"l...,. _________ ...,...,..._,.... ___ ...... 1].$.C.tSo7(a)(I)(A) QJ:(a)(I}(B).

1..3.;:tl..lllt=~r.,.:,~ ...... =ts;;ol~~-=-;;.;.,~.;. ~w:i;.wc~aj;l.~;i;;;"W;;i~~;;,~~~~fi~Ql~~~["--1 OWases. saluicl. or~uiou <upro I · · ,... 11111 · · · 1 · · · . · Sio;9So-) eamed widlia J80 i,IIIJII before Ja. Debler_, 111ave ~l!led ...;.....,1 1iU118 oflhe ~ petjtio8 or·

(See insuuccioa lt3a oa te~ $!cle.) · ~---~-- ~of !he 4ebtor't buQea~, wh~«"e.lie{· u Q~.C. ·~

4. Securetl CW.. (See inslructioa 14 011 revene · Cbeck lbe ~ IM>J. if your elaim is · · requested illfomwtioa.

VahRoCPreperty•$·---~- A.-......... _.

lfiiDyl$ ·~---- Ba1storpcl'lel:fian1 ______ ___

A.....aCIIS..nd Clalm•S•-,---,------ A--.lU..C.nlh$·------

6. Cndlts1 The alliOUnt of aU payments on

(1)(4). .

CCcoiYn'batioat co 1J1 emPUJee bale$ pll!ll· 11 u.s.c. 1'07 (a)(!l). ·

CUp 10 ~·of clqJo8iu towm1 Plll't~ •· orm~~ ofpcqledy or KrVke$ forpenoal, faiPJ}y, i¥ househOld 1110 • 11 U.S.C; IS07 (a)(7).

C'JUes or.,_Jiies owecliO ~ uaiiS • 11 U.S.C. tSOJ (a)(l). ·

0~- Specify appli.c:able pnpaph of 11 U.S.C. IS07 (a}L_). ·

7. Deeumenls1 AUacb redacted cqjes of any~ 111M IJUilPOit lbe ~~at~ oo&ell, ~ oalets, inoiees, itemiz.ed -~ oflliiiDins liCCIOQIWl, eOIIII'Iii:Ci, ~~.ad seeuriqr .,._.,.. $. ____ _ You mayalsQ llliKh asutJIII"C)'. AUacb ~ eqJiel ofcloe\1me11U P'O'Iidioa cvideKe ofperfecdoa of a~ UuctesL Yuu may abo ldlaeb a swnmar)'· (SC~B de}iltilloR of·~· tm ~ ~~.) ·

DO NOf SUND OIUOlNAL DOCUMENTS. ATI'ACHED DOC1.JMBNTS MAY BB DBSTllOYBDAPll!R ·~ ~ ~~ _, ,q, 011

SCANNING. · · · · · . · . 411110 Md _, 3 ,.m IM,.j'w wllh rupet:t to craM ctlffllfWIII(;f/ld f1fJ or_,., llw .,.

0224S4 044


,'! i '! , .

REcORDING REQUESTED BY 7 . TODD PIPE & SUPPLY BUELLTON INC.

JULii MIILVALD _. ...,. san Luis Obispo countv- Clerk/Recorder

/ ' WHEN RECORDED MAlL TO

Name:

Street Address:

City & State:

TODD PIPE& SUPPLY· SIJSJ.LTON !NC. 820 McMURRAY i'O<JAD

P.O. SOX 187~ OUB..L TON, CA 93427

Recorded at the request of

Public

DOC#: 2007080344

~I ~II Titles:

Fees Taxes Others PAID

SPACE ABOVE lHIS LINE FOR RECORDER'S USE

IYIECRANIC'S LIEN This form complies with professional standards in effect January I -December 31, 2006

The undersigned, claimant,

TODD PIPE & SUPPlY BUELLTON INC.. . r (Name of penon or firm claiming Mechanic's Lien. ContractotS use name exactly as it appears on Contractor's License)

claims a Mechanic's Lien upon the following described real property: City of ; County of , California

AM 12/14/2007 12:30 PM

Pages: 1

7.00 0.00 8.00

$15.00

SAN LUIS OBISPO,SANLUIS OBISPO,CA. ROCKVIEW COURT,LOTS #6,7,8&9 ,ROCKVIEW PL. . SAN LUIS OBISPO,CA.

(General description of property where the work or materials were furnished. A street address is sufficient, but if possible, use ooth street address and legal description)

The sum of $ 6 , 4 0 7 • 4 3 together with interest thereon at the highest legal rate per annum from 1 2 I 1 4 I 0 7 (Amount of claim due and unpaid) {Date when balance became due)

is due claimant (after deducting all just credits and offsets) for the fo~owing work, equipment and/or material furnished by claUnant:

BUIILDING MATERIAL. PLUMBING (Insert general description of the work, equipment or materials)

Claimant furnished the work, equipment and/or material at the request of; or under contract with:

RP PLUMBING {Name of person or finn who ordered or contracted for the work or materials)

The owners and reputed owners of the property are:

ANDY FETYKO, 4349 OLD SANTA FE ROAD, SAN LUIS OBISPO, CA. 93401 {Insert name/address of owner of real property)

This can be obtained from the County Recorder or by checking the building permit application at the Bailding Department)

Uen notice mailed to debtor at acldreas shown per Government

Code T1297 .5

Firm Name

VERIF1CATION

TODD PIPE & SUPPLY BUELLTON INC.

I, the undersigned, say: I am the claimant named in the foregoing Me~hanic's Lien; I have read said claim of Mechanic's Lien and know the content~ thereof; the same is true of my own knowledge. I am authorized to execute this Claim of Lien.

[declare under penalty of perjury that the foregoing is true and correct.

E.~ecuted on1 21 1-3 1 0 7 (Date of signature)

X

BrTELLTnN1 .~ . en ,l.:a ltornta (City where ~igned)

·nts of the claim of Mechanic's U<::n arc true)

Ei\D OF DOCUMENT

,.

045


~(j ·I.JC.-~- ---~

6>L10'I·~tj + 01 3

6 ' 4 U 'i · le 5 :-

l);t&J.~-:-002 .--- '

4SIB·D8 ·· 6>4U'/·Ir3 ·.·

O·OOG+

/J$3 Dlly.s ~ 1·7~ P£/Q 014t,At {OoJc!

T ol 11-L :riJt • L/%'· CJ 8'

- 2 ••n•n~· .,

046


File:l78 (CA] (PRIVATE) (COPY:EST] I Customer: RP PLUMBING Recording Requested by and Return to: I P.O. #: TODD PIPE & SUPPLY BUELLTON, INC I Project: ROCKVIEW COURT 820 MCMURRAY RD I Rec ID: 1P20HP1DI PO,Bol<:' 1872 I Job tf: 178 Buellton, CA 93427-1872 I Cert No.:

PRELIMINARY 20-DAY NOTICE (PRIVATE WORK} (Cali£ornia Civil Coda Sections 3097, 3111 & 3252 et Seq.)

THIS IS NOT A LIEN. THIS IS NOT A REFLECTION ON THE INTEGRITY Oli' .ANY CONTRACTOR OR SDBCONmACTOR

TO THE OWNER OR REPUTED OWNER D • A. li'ETYKO, INC.

1. The following is a general description of the labor,service,equipment or materials furnished or to be furnished by the undersigned: 1 BSO ~~ST. SU1fE 2

San Luis Ob:l:spo, CA 93401 ~-

- 4 B 4 Cj o'-{) .SIJIV'/A- ra: l'"l 1\ BUILDING b!ATmiJ:ALS ~i-l2. Estimated Price: $90,000.00

TO ORIGINAL OR REPUTED CONTRACTOR D. A. li'ETYKO, INC. 1880 SAll'l!A aARI3l\RA ST. SUITE 2 san Luis Obispo, CA 93401

TO LENDER, SURETY OR BONDING CO. ES'Uo.'IB FDUoli"CIAL 806 ~H S~T Paso Robles, CA 93446

JODl'r CHECK BEQUESTED

3. The name of the person who furnished th.at labor, serv~ce, equipment or materials is:

TODD PJ:PB & SUPPLY BUBLLTON', INC 820 MCMlll!RAY BD PO BOX 1872 Buellton, CA 93427-1872

4. The name of the person who contracted for purchase of that labor, service, equipment or material is:

RP PLUMBING PO BOX 307 Templeton, CA 93465

5. The description of the jobsite is: R0CKVJ:EW COURT LO'rS#1-6, B & 9 ROCKVnlW PLACl!l San Luis Ob:ispo, CA 93401 County of san Luis Obispo

NOTICE TO PROPERTY OWNER •IF BILLS ARE NOT PAID :IN roLL FOR 'l'BE LABOR, SERVICES, EQUJ:PMEN'l! OR MATERIALS FURNISHED OR TO BE FORNJ:SHED, A ME:CEllW:IC' S LIEN LEADING 'l'O THE LOSS, ~I$ROUGE! COURT FORECLOSURE PROCEEDINGS, OF ALL OR PART OF YOUR PROPERTY BEING SO Dfi'ROVED MAY BE !?LACED AGAINST THE PROPERTY EVEN TBOUGH YOU HAVE PAID YOOR CONTRACTOR :IN roLL. •YOU MAY WISE! 'l'O PROTECT YOtlRSEI.F AGAINST TBIS CONSEQUENCE BY (~) REQUIRING YOUR CONTRACTOR TO FORN:ISH A SIGNED RELEASE BY THE PERSON OR F:mM GIVING YOU TB:IS NO'l'IC!i: BEFORE MAKING PAniENT TO YOOR CONTRACTOR, OR (2) ANY O'l'EER ME:TE!OD OR DEVICE: THAT :IS APPROPRIATE ONDER THE C:IRCOMS=cES. •OTBER THAN RESIDBN'l!DU. E!OMEOWNERS OF DWELLINGS CONTAINING FEWER THAN FIVE UNITS, J?BJ:VATE PROJECT OWNERS MUST NO'l':IFY THE ORIGINAL CONTRACTOR AND ANY LIEN CLA:IMAN'l' WHO liAS PROVIDED 'l'BE OWNER WITS A PRELIMINARY 20-DAY LIEN NOTICE IN ACCO:aDANCE WITH SECTION 3097 OF '1'EE CIVIL CODE THAT A NO'l':ICE: OF COMPLETION OR NO'l':ICE OF CESSATION HAS BEEN RECORDED WITHIN 10 DAYS OF ITS RECORDATION. NO'l':ICE smu.I. BE BY REGISTERED MlUL, CERTIFIED MAIL, OR FIRST CLASS MAIL, EVIDENCED BY A CERTIFICATE OF MAILING. FA:ILIJRE TO NOTIFY WILL EXTEND THE DEADLINES TO RECORD A LIEN.

r declare that I am authorized to file this claim on behalf of the claimant. read the foregoing document and know the contents thereof; the same is true of knowledge. r declare under penalty of perjury that the foregoing is true and

~~~ ~~~Buell~liforn~ on 01/10/2006 for TODD PIP~ & SUPPLY BUELLTON,

·,<j/l....v....-·-p repared by: <o.S>....:: LANC~ G. BR ~MANAGER Phone: {605) 668 3960 Fax: {805) 668-1108

PROOF OF SERVICE BY MAIL AFFIDAVIT

I have my own

correct. INC 820

I declare that I served a copy of the above document, and any related documents, by certified or registered mail, postage [)repaid, or other certified delivery, addressed to the above named parties, at the addresses listed above, on 01/10/2006. r declare under penalty of perjury-that the foregoing is true and correct. Executed at Buellton, California on 01/1 /2006.

047


EXHIBIT 7

048


t

.----------------

I UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA PROOF OF CLAIM __ _,

Name of Debtor: Estate Financial, Inc. I Case Number: 9:08-bk-11457-RR NOTE: 111is form should not be used to make a claim for an administrative expense atising after the commencement of the case. A "request" for payment ofan ndministmtive expense may be filed pursuant to II U.S.C. § 503.

Name of Creditor (The person or other entity to whom the debtor owes money or prope•ty):

SUPERIOR READY MIX You do not have a claim listed on the Debto~s schedules

Name and address where notices should be sent: sc Number: 9:08-bk-11457-RR

(I zl ~ d) I ~ ~ 3 -I o Is lsi 61 FILED ~jature of Claim: Trade Payable

TEL:

I ;.wfl~ 2010 I NIO 834-9-NS-14243 13835 I

SUPERIOR READY MIX i 1508 WEST MISSION ROAD Your claim is eid1er not scheduled, or scheduled ESCONDIDO, CA 92029 <;:ontingen~ Unliquidated, Disputed or Unknown as

L-------~--- -- ; ipdicated obove. Unless you file a Proof of Claim, the ~alue of your claim will be zero.

·--·- 0 Check box to indicate that this claim amends a previously filed claim.

Name and address where payment should be sent (if different from above): Comt Claim Number: I I I I I II Name:

Address 1: Ufknown)

Address 2: Filed On: [IJ;[IJ;CIJ Address 3: 0 Check this box if you are aware that anyone else Address 4: has tiled a proof of claim relating to your claim Address 5: Attach a copy of statement giving particulars.

TEL: (I I I I) I I I 1-1 I I I I 0 Check this box if you are the debtor or trustee in this case.

Carefully read instructions included with this Proof of Claim before completing. In order to have your claim considered for payment and/or voting purposes, complete ALL ! applicable questions. The otiginal of this Proof of Claim must be sent to: United States Bankruptcy Court, Central District of California, 1415 State Street, Santa Barbara, CA 93101.

I. Amount of Claim as of Date Case Filed: sl I I I ll lo lslslo I.ITJ 5. Amount of Claim Entitled to Priority under 11 U.S.C. § 507(a). If any portion of your claim

If all or part of your claim is secured, complete item 4 below; however, if all of your claim is unsecured, do not falls in one of the following categories, check the complete item4. box and state the amount. If all or part of your claim is entitled to priority, complete item 5.

0 Check this box if claim includes interest o•· other charges in addition to the principal amount of the claim. Attach Specify the priority of the claim:

itemized statement of interest or charges. D Domestic support obligations under - II U.S. C. § 2. Basis for Claim 507(a)(IXA) or (a)(I)(B).

Qd d d d Is lo ll ld I I I I I I I I I I I I I I 0 Wa1,oes. salaries, or commissions (up to $10,950*), eamed within 180 days before filing ofthe

(See instruction #2 on reverse side) bankrupcty petition or cessation of lhe debtoa's 3. Last four digits of any number by which creditor identifies debtor: business, whichever is earlier- II U.S.C. §

I I I I I 507(a)(4).

0 Contributions lo an employee benefit plan - II 3a. Debtor may have scheduled account as: I I I I I I I I I I I I I I U.S.C. § S07(a)(S).

(See instmction #3a on reverse side.) 0 Up to $2,425° of deposits loward purchase, lease, or 4. Secured Claim. (See instruction #4 on reverse side.) renllll of property or services for personal, family, or

0 Check the appropriate box if your claim is secured by a lien on property or a right of setoff and provide the household use· II U.S.C. § S07(a)(7).

requested information. 0 Taxes or penalties owed to I,'OYemmental units - II Nature of property or right of setoff: D Real Estate J Motor Vehicle 0 Other U.S.C. § 507(a)(8). Describe: I I I I I I I l=o ___ LO 0 Other- SpecifY applicable paragraph of II U.S.C. §

sl I I I I I I I I I. rn Annual Interest Rate: S07(a) ( }.

Value of Property: ___ % Amount entitled to priority:

Amount of arreange and other charges as of time case tiled included In secured claim,

if any: sl I I I I I I I I I. rn Basis for perfection: $1 I I I I I I I 1.rn Amount Secured Amount Unsecured • AIIIO!rni.J an subj«l to adjust•• en I 011 411/10 tutti every 3 yn~n

s I I I I I I I I I 1.rn $ l J I I ll 0[ 81 81 Ol. CZill tllrnc[lu 1>1111 resptd to CDJU commenced 011 01' l!fter Ill• dGie of otfj11stmtnt.

6. Credits: The amount of all payments on this claim has been credited for the pu1pose of making this proof of claim. THIS SPACE IS FOR 7. Documents: Attach redacted copies of any documents that support the claim, such as promissory notes, purchase orders, invoices, itemized COURT USE ONLY

statements of running accounts, contracts, court judgments, mortgages, and security agreements. You may also attach a summary. Attach redacted copies of documents providing evidence of perfection of a security interest. You may also allach a summary. (See lnstructioll 7 and definition of "redacted" on reverse side.)

DO NOT SEND ORIGINAL DOCUMENTS. ATTACHED DOCUMENTS MAY BE DESTROYED AFTER SCANNING. Ifthe documents are not available, please explain: COD I~ I I I I I I Signature: The person filing this claim must sign it. Sign and print name and title, if any, of

Date 2 0 1 0 the creditor or other person authorized to file this claim and state address and telephone ~ number if different from the notice address above. Attach copy of power of attorney, if any.

~--Signature - .

I Aj.rl nl ol ll ~ lv le l1 ld lk Ia lm lp I I I I sl el cl rl el tl al rl ¥1 I I Printed Name Title ....I -

Penalt}'/tlr pre.wmtillt/fUIIdlllt!lll claim: Fine or up to $500,000 or imprisotuntnt for up to s years. or both. 18 u.s. c.§§ 152 and 3571. POC0832

049


12/31/20~ 11:·14 am

SUPERIOR CONCRETE A/R Open Inquiry Aging Date 12/31/2007

Customer.: HEYDU005 - HEY DUDE CONSTRUCTION ' "' • P 0 BOX 1018

THOUSAND PALMS, CA 92276

contact Info: FAX FAX (760) 343-5397 Contact Info: JOSIE PHONE (760) 343-1706

Tag: HEMET

Transaction Reference Ship Job code Number Number Loc Number Description

INVC 203551 073 001123 (1123) SANTORO ESTATES TR# 2

INVC 203552 073 001123 FLATWORK LOTS# 1-38, CATHEDRAL CITY, (1123) SANTORO ESTATES TR# 2



INVC 205540 073 001123 FLATWORK LOTS# 1-38, CATHEDRAL CITY, (1123) SANTORO ESTATES TR# 2 FLATWORK LOTS# 1-38, CATHEDRAL CITY,

INVC 206305 073 001123 (1123) SANTORO ESTATES TR# 2

INVC 208120 073 001123 FLATWORK LOTS# 1-38, CATHEDRAL CITY, (1123) SANTORO ESTATES TR# 2 FLATWORK LOTS# 1-38, CATHEDRAL CITY,

CA

CA

CA

CA

CA

CA

CA

current Total: 10,880.73 Open A/R: 10,880.73 Open F/C:

CURRENT 30 DAYS 60 DAYS 90 DAYS open Amount Finance Charge

Trans Date

07/02/2007

07/02/2007

07/03/2007

07/05/2007

07/10/2007

07/12/2007

07/24/2007

0.00

120 DAYS 10,880.73

Due open

1,657.20 1,657.20

828.60 828.60

1,574.34 1,574.34

1,864.35 1,864.35

2,444.37 2,444.37

828.60 828.60

1,683.27 1,683.27

050


..... '

RECORDING REQUESTED BY

SUPERIOR READY MIX DOC n 2007-0645419 10/18/2007

WHEN RECORDED MAIL TO:

SUPERIOR READY MIX 1508 W MISSION RD ESCONDIDO,CA 92029

Conformed Copy Has not been compared with original

Coun~~r~~ ~i~~~~ide Assessor, County Clerk & Recorder

{Space above this line for Recorder's use only] * * M E C H A N I C' 5 L I E N * *

[Notice of Claim of Lien] [To be recorded in the county recorder's office in the county in which the property is located.]

The undersigned

SUPERIOR READY MIX as claimant claims a lien for labor;1service, equipment, or materials described below, furnished for. a work of Improvement upon that certain real property .located in. the County of: RIVERSIDE State of California, described as follows: ·

(1123) SANTORO ESTATES

TR #25804, LOTS: 1-38 (FLATWORK)

CATHEDRAL CITY, CA

HEYDUOOS and lien claim is for the following tabor, services, equipment, or materials as listed below:

READY MIX CONCRETE AND OR·SAND AND ROCK Amount due after deducting all just credits and offsets is $10,880.73

plus interest at _percent rate of: 10.00 from: 08/10/2007

//

The name of the person or company by whom claimant was employed, or to whom claimant furnished the labor, services

The name(s) and addres·s(s) of the owner(s) or reputed

equipment, or materials is: ·

owners of the real property is/are: \ .

D A MARTIN, INc. ~'W>ro 1l cc UL HEY DUDE CONSTRUCTION 41-945 BOARDWALK, #R 1

P 0 BOX 1018 PALM DESERT, CA 92211

THOUSAND PALMS CA 92276

SUPERIOR READY MIX

By: \Jru.~ 1. ~~ t\ · DAWNA S. DAVIDSON CREDIT ASSISTANT

VERIFICATION I, the undersigned, declare: I am the CREDIT ASSISTANT of

SUPERIOR READY MIX

the Claimant named in the foregoing claim of mechanic's lien; I am authorized to make this verification for the Claimant; I have read th.e foregoing claim of mechanic's lien and know the contents thereof, and the same is true to my own knowledge. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. () ~ aK_

1011812007 . -, N'"'

[ Date of Signature ]

~~· Forms by Caprenos Inc.

051


This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.

June 2012 F 9013-3.1.PROOF.SERVICE DOCS_LA:273999.1 46346/001

PROOF OF SERVICE OF DOCUMENT I am over the age of 18 and not a party to this bankruptcy case or adversary proceeding. My business address is: Pachulski Stang Ziehl & Jones LLP, 10100 Santa Monica Blvd., 13th Floor, Los Angeles, CA 90067 A true and correct copy of the foregoing document entitled (specify): NOTICE OF SIXTY-SEVENTH OMNIBUS MOTION AND SIXTY-SEVENTH OMNIBUS MOTION OF TRUSTEE FOR ORDER DISALLOWING BORROWER RELATED CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES AND DECLARATION OF THOMAS P. JEREMIASSEN IN SUPPORT THEREOF will be served or was served (a) on the judge in chambers in the form and manner required by LBR 5005-2(d); and (b) in the manner stated below: 1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On (date) January 13, 2017, I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the email addresses stated below: Service information continued on attached page 2. SERVED BY UNITED STATES MAIL: On , I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than 24 hours after the document is filed. Service information continued on attached page 3. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR EMAIL (state method for each person or entity served): Pursuant to F.R.Civ.P. 5 and/or controlling LBR, on (date) January 13, 2017, I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or email as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than 24 hours after the document is filed. By Federal Express The Honorable Peter Carroll United States Bankruptcy Court Central District of California 1415 State Street Santa Barbara, CA 93101 Service information continued on attached page I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. January 13, 2017 Myra Kulick /s/ Myra Kulick Date Printed Name Signature


This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.

June 2012 F 9013-3.1.PROOF.SERVICE DOCS_LA:273999.1 46346/001

Mailing Information for Case 9:08-bk-11457-PC

1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Mark Bradshaw [email protected],

[email protected];[email protected] Martin J Brill [email protected] James L Brunello [email protected] Christopher Celentino [email protected],

[email protected] Jonathan J Damen [email protected],

[email protected] Daniel Denny [email protected] Caroline Djang [email protected] Joseph A Eisenberg [email protected],

[email protected];[email protected];[email protected];[email protected]

John D Faucher [email protected], [email protected]

Brian D Fittipaldi [email protected] John W Fricks [email protected] Larry W Gabriel [email protected],

[email protected] Jon F Gauthier [email protected],

[email protected] Thomas M Geher [email protected],

[email protected];[email protected];[email protected] Philip J Giles [email protected] David Gould [email protected] Matthew Grimshaw [email protected],

[email protected] Jacqueline A Gruber [email protected] Steven T Gubner [email protected],

[email protected] Ralph P Guenther [email protected] Asa S Hami [email protected],

[email protected];[email protected];[email protected]

Thomas P Jeremiassen (TR) [email protected]

David A Juhnke [email protected] Brian M Kandel [email protected],

[email protected] Jeffrey L Kandel [email protected] Jeffrey L Kandel [email protected] Talin Keshishian [email protected],

[email protected] Lewis R Landau [email protected] rene Lastreto [email protected],

[email protected];[email protected] Erica T Loftis [email protected],

[email protected] Samuel R Maizel [email protected],

[email protected];[email protected]

Daniel M McGee [email protected] Frank F McGinn [email protected] Alexis M McGinness [email protected],

[email protected];[email protected] David W. Meadows [email protected]

Krikor J Meshefejian [email protected] Craig Millet [email protected],

[email protected];[email protected] Jennifer L Nelson [email protected] Jeffrey P Nolan [email protected] Christopher A Nowlin [email protected] Robert B Orgel [email protected], [email protected] David M Poitras [email protected],

[email protected];[email protected];[email protected] Hanno T Powell [email protected],


Kelly M Raftery [email protected], [email protected]

Dean G Rallis [email protected], [email protected];[email protected];[email protected];[email protected]

Edwin J Rambuski [email protected], [email protected]

Edwin J Rambuski [email protected], [email protected]

Paul F Ready [email protected] John P Reitman [email protected],

[email protected];[email protected];[email protected];[email protected];[email protected]

Christopher O Rivas [email protected], [email protected]

Yonaton M Rosenzweig [email protected], [email protected];[email protected]

John D Schlotter [email protected] Timothy J Silverman [email protected] Evan D Smiley [email protected],


Robyn B Sokol [email protected], [email protected]

Peter Susi [email protected], [email protected];[email protected]

Cathy Ta [email protected], [email protected];[email protected]

Bill Taylor [email protected] United States Trustee (ND)

[email protected] Darlene C Vigil [email protected] Marshall C Wallace [email protected] Kristin S Webb [email protected],

[email protected] Corey R Weber [email protected],

[email protected] Edward T Weber [email protected] Katherine M Windler [email protected] Jennifer C Wong [email protected] Kelly A Woodruff [email protected] Jonathan R Zeko [email protected],

[email protected]
