Filing # 167791723 E-Filed 03/01/2023 11:38:00 AM
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`In re:
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`IN THE CIRCUIT COURT OF THE 11TH
`JUDICIAL CIRCUIT
`IN AND FOR
`MIAMI-DADE COUNTY, FLORIDA
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`COMPLEX BUSINESS LITIGATION
`DIVISION
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`Case No. 2022-002742-CA-01
`Lead Case
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`Case No. 2022-002757-CA-01
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`Case No. 2022-002758-CA-01
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`(Jointly Administered Cases)
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`CRYSTAL CRUISES LLC, a California
`limited liability company,
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`CRYSTAL HOLDINGS U.S., LLC, a
`Delaware limited liability company,
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`CRYSTAL AIRCRUISES, LLC, a Florida
`limited liability company, and
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`Assignors,
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`To:
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`MARK C. HEALY,
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`Assignee.
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` /
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`ASSIGNEE’S FIRST OMNIBUS OBJECTION TO CLAIMS
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`THIS IS AN OBJECTION TO YOUR CLAIM. THE ASSIGNEE IS ASKING THE
`COURT TO MODIFY OR DISALLOW THE CLAIM THAT YOU FILED IN
`THIS ASSIGNMENT FOR THE BENEFIT OF CREDITORS CASE.
`CLAIMANTS RECEIVING THIS OBJECTION SHOULD LOCATE THEIR
`NAMES AND CLAIMS ON EXHIBIT 1 TO THIS OBJECTION.
`
`YOU SHOULD IMMEDIATELY CONTACT THE ASSIGNEE’S OFFICE AT
`CRYSTALCLAIMSOBJ@MOECKER-CRYSTAL.COM TO RESOLVE THE
`DISPUTE. IF YOU DO CONTACT THE ASSIGNEE’S OFFICE WITHIN 21
`DAYS OF SERVICE OF THIS OBJECTION, THE ASSIGNEE AND THE
`COURT WILL PRESUME THAT YOU DO NOT OPPOSE THE OBJECTION
`TO YOUR CLAIM, AND YOUR CLAIM MAY BE DISALLOWED OR
`MODIFIED WITHOUT FURTHER NOTICE OR A HEARING.
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`11962345-1
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`Mark C. Healy (the “Assignee”), solely in his capacity as the Assignee for the benefit of
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`creditors of Crystal Cruises LLC, Crystal Holdings U.S. LLC, and Crystal AirCruises LLC
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`(collectively, the “Assignors”), files this omnibus objection to claims (the “Objection”), and in
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`support thereof, states as follows:
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`BACKGROUND
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`1.
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`On February 10, 2022, the Assignors executed and delivered, and the Assignee
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`accepted, irrevocable assignments for the benefit of creditors to the Assignee (collectively, the
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`“Assignments”). On February 11, 2022 (the “Petition Date”), a Petition Commencing Assignment
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`for the Benefit of Creditors was filed by the Assignee for each of the Assignors, thereby
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`commencing the following assignment for the benefit of creditors cases pursuant to Chapter 727
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`of the Florida Statutes, in this Court: In re Crystal Cruises LLC, Case No. 2022-002742-CA-01,
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`In re Crystal Holdings U.S. LLC, Case No. 2022-002757-CA-01, and In re Crystal Aircruises LLC,
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`Case No. 2022-002758-CA-01 (collectively, the “Assignment Cases”). On March 3, 2022, the
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`Court entered orders in each of the Assignment Cases consolidating and jointly administering the
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`Assignment Cases for procedural purposes.
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`RELIEF REQUESTED
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`2.
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`Section 727.108(10) of the Florida Statutes provides that the Assignee shall
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`“[e]xamine the validity and priority of all claims against the estate.” Furthermore, section
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`727.113(1) of the Florida Statutes provides that the Assignee “may file with the court an objection
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`to a claim …”
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`3.
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`Section 727.109(4) of the Florida Statutes provides that the Court shall have the
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`power to “allow or disallow claims against the estate and determine their priority …”
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`11962345-1
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`4.
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`The Assignee has examined the proofs of claim identified on Exhibit 1, and any
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`documentation provided supporting such claims, and has determined that such claims should be
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`modified or disallowed for the reasons set forth on Exhibit 1.
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`5.
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`Accordingly, the Assignee files this Objection seeking to modify or disallow claims
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`as set forth on the attached Exhibit 1.
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`PROCEDURES FOR CONSUMER AND EMPLOYEE CLAIMS OBJECTIONS
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`6.
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`On February 28, 2023, the Court entered an order approving procedures for filing
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`and resolving objections to consumer and employee claims in the Assignment Cases (the “Claims
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`Procedure Order”).
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`7.
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`Pursuant to the Claims Procedure Order, if a claimant disputes this Objection to
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`their claim, then within 21 days of service of this Objection, such claimant must contact the
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`Assignee via email at crystalclaimsobj@moecker-crystal.com to attempt to resolve the dispute. If
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`a claimant fails to contact the Assignee within the required time period, the Assignee and the Court
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`will presume that such claimant does not oppose the relief requested in this Objection, and the
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`Assignee may submit an order to the Court sustaining this Objection as it relates to such claimant
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`without any further notice or hearing. Upon entry, the Assignee will serve such order upon the
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`subject claimant via email or, if the Assignee does not have an email address for the subject
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`claimant, via U.S. Mail.
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`8.
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`Pursuant to the Claims Procedure Order, if a claimant contacts the Assignee within
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`the required time period, and thereafter, the Assignee determines that the Assignee and the
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`claimant are unable to resolve the dispute, the Assignee may file a Notice of Impasse with the
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`Court identifying the unresolved claim. The Notice of Impasse will be served by the Assignee on
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`11962345-1
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`the subject claimant via email or, if the Assignee does not have an email address for the subject
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`claimant, via U.S. Mail.
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`9.
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`Pursuant to the Claims Procedure Order, following the filing of a Notice of Impasse
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`by the Assignee, the claimant must file with the Court a written response to this Objection within
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`21 days (a “Response”). If the claimant fails to file the Response with the Court within the required
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`21-day period, the Assignee and the Court will presume that such claimant does not oppose the
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`relief requested in this Objection, and the Assignee may submit an order to the Court sustaining
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`this Objection as it relates to such claimant without any further notice or hearing. Upon entry, the
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`Assignee will serve such order upon the subject claimant via email or, if the Assignee does not
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`have an email address for the subject claimant, via U.S. Mail.
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`10.
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`Pursuant to the Claims Procedure Order, a Response must be timely filed with the
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`Court and include:
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`a statement setting forth the particular Objection (e.g., the Assignee’s First
`Omnibus Objection to Claims or the Assignee’s Fifth Omnibus Objection
`to Claims) and the particular claim(s) to which the Response is directed,
`including the claim number;
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`a concise statement setting forth the reasons why the Court should not grant
`the Objection with respect to such claim, including the factual and legal
`bases upon which the claimant relies in opposing the Objection;
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`a copy of any other documentation or other evidence of the claim, to the
`extent not already included with the claim, upon which the claimant will
`rely in opposing the Objection, provided that confidential, proprietary, or
`otherwise protected information should not be publicly filed with the Court,
`but the existence of such information should be disclosed to counsel for the
`Assignee; and
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`the name, address, telephone number, and email address of the responding
`claimant and/or the name, address, telephone number, and email address of
`the claimant’s attorney or designated representative
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`a.
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`b.
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`c.
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`d.
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`11962345-1
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`11.
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`If a claimant files a Response within the required time period, the Assignee, in the
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`Assignee’s sole discretion, may set the matter for a preliminary non-evidentiary hearing. The
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`Assignee may set multiple claims objections to be heard in a single preliminary non-evidentiary
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`hearing.
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`12.
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`The Assignee shall be permitted to file a reply to any Response no later than 2
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`calendar days before the preliminary non-evidentiary hearing with respect to the relevant
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`Objection. No sur-reply shall be permitted absent prior Court approval.
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`13.
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`If the matter is not resolved at the preliminary non-evidentiary hearing, the
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`Assignee and the claimant shall make a further attempt to resolve the matter. Thereafter, if the
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`matter remains unresolved, the Assignee, in the Assignee’s sole discretion, may set the matter for
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`evidentiary hearing.
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`14.
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`The Assignee may, in his sole discretion and in accordance with other orders of the
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`Court, settle the validity, priority, amount, nature, or extent of contested claims without any further
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`notice, order, or approval of the Court
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`15.
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`Pursuant to the Claims Procedure Order, if allowed, the first $10,000 of an
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`employee claim will be deemed a priority claim pursuant to Fla. Stat. § 727.114(d) without further
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`notice, order, or approval of the Court, and the balance of any such claim will be deemed a general
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`unsecured claim pursuant to Fla. Stat. § 727.114(f).
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`16.
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`Pursuant to the Claims Procedure Order, if allowed, the first $2,225 of a consumer
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`claim will be deemed a priority claim pursuant to Fla. Stat. § 727.114(e) without further notice,
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`order, or approval of the Court, and the balance of any such claim will be deemed a general
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`unsecured claim pursuant to Fla. Stat. § 727.114(f).
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`11962345-1
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`17.
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`The Assignee reserves all rights to amend and supplement this Objection and file
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`further objections.
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`WHEREFORE, the Assignee respectfully requests that the Court enter an order sustaining
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`this Objection, granting the relief requested herein, and granting any other relief the Court deems
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`just and proper.
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`Dated: March 1, 2023.
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`BERGER SINGERMAN LLP
`Co-Counsel for Assignee
`1450 Brickell Avenue, Suite 1900
`Miami, FL 33131
`Telephone: (305) 755-9500
`Facsimile: (305) 714-4340
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`
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`By: /s/ Samuel J. Capuano
`
`
`Paul Steven Singerman
`
`Florida Bar No. 378860
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`singerman@bergersingerman.com
`Samuel J. Capuano
`Florida Bar No. 90946
`scapuano@bergersingerman.com
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`
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`CERTIFICATE OF SERVICE
`I HEREBY CERTIFY a true and correct copy of the foregoing was served via the
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`Florida Court’s e-Filing Portal on March 1, 2023 to all parties that have entered an appearance in
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`this case; and via email to all claimants listed on the attached Exhibit 1 pursuant to the Claims
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`Procedure Order.
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`By: /s/ Samuel J. Capuano
`Samuel J. Capuano
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`11962345-1
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`6
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`Page 1 of 5
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`$
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`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
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`93,941.20
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`$
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`758.85
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`$
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`3,149.70
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`$
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`4,901.70
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`$
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`6,966.30
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`$
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`1,063.35
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`$
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`8,839.80
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`$
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`3,000.00
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`$
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`11,919.00
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`$
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`2,354.10
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`4,159.70
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`4,901.70
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`2,314.50
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`3,840.30
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`2,533.99
`
`9,639.70
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`31,201.20
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`3,631.20
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`14,998.80
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`6,457.20
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`5,068.80
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`8,354.40
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`ALLOWED AMOUNT
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`PROPOSED
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`PROPOSED TREATMENT OF
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`CLAIM
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`GROUNDS FOR OBJECTION
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`EXHIBIT 1
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`C3259
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`C573
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`C10199
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`C1459
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`C3826
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`C10905
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`C5462
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`C407
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`C1194
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`DeeAnn Dockins
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`OBJ23.02-01C
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`Deborah A Flateman
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`OBJ23.02-01C
`
`David Traff
`
`OBJ23.02-01C
`
`David T Liu & Kathy S Liu
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`OBJ23.02-01C
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`David Shock & Sarah Shock
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`OBJ23.02-01C
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`Darrell E Jeffers
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`OBJ23.02-01C
`
`Daniel J. Kelleher
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`OBJ23.02-01C
`
`Dallas C Mitchell
`
`OBJ23.02-01C
`
`Crystal B Lewis & Berry Lewis
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`OBJ23.02-01C
`
`$
`
`C2558
`
`Chui Pak Chung & Tak Yee Carman Wong
`
`OBJ23.02-01C
`
`$
`
`C7696
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`$
`
`C8912
`
`Cheryl Strong
`
`OBJ23.02-01C
`
`CHERIE CHIH-YUN SUNG
`
`OBJ23.02-01C
`
`$
`
`C777
`
`Catherine C Eagles & William Eagles
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`OBJ23.02-01C
`
`$
`
`C3580
`
`$
`
`C2547
`
`$
`
`C2374
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`$
`
`C10959
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`$
`
`C10458
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`Carol R Ford & Richard Ford
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`OBJ23.02-01C
`
`Cage Saul Johnson
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`OBJ23.02-01C
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`Bruce& Kathy Evans
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`OBJ23.02-01C
`
`Brita Miller
`
`OBJ23.02-01C
`
`Bachara Dolabany
`
`OBJ23.02-01C
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`$
`
`C2433
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`Andreas C Speiser & Sharon L Speiser
`
`OBJ23.02-01C
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`$
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`C7338
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`$
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`C9392
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`$
`
`C4583
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`Allan Rappaport
`
`OBJ23.02-01C
`
`Alexander Smith
`
`OBJ23.02-01C
`
`Alain Bilodeau
`
`OBJ23.02-01C
`
`CLAIM AMOUNT
`SUBMITTED
`
`NUMBER
`CLAIM
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`CLAIMANT NAME(S)
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`REFERENCE
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`

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`Page 2 of 5
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`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`
`758.85
`
`$
`
`4,783.20
`
`$
`
`3,719.70
`
`$
`
`2,840.40
`
`$
`
`7,292.10
`
`$
`
`2,432.10
`
`$
`
`5,147.70
`
`$
`
`2,534.70
`
`$
`
`18,964.80
`
`$
`
`2,357.70
`
`2,930.70
`
`10,933.20
`
`3,701.70
`
`7,985.25
`
`4,685.10
`
`3,769.05
`
`2,941.50
`
`10,100.10
`
`33,985.20
`
`3,029.70
`
`3,743.40
`
`2,443.05
`
`ALLOWED AMOUNT
`
`PROPOSED
`
`PROPOSED TREATMENT OF
`
`CLAIM
`
`GROUNDS FOR OBJECTION
`
`EXHIBIT 1
`
`C574
`
`C3650
`
`C2821
`
`C2373
`
`C6780
`
`C4331
`
`C9683
`
`C1018
`
`C7564
`
`$
`
`C1023
`
`John E Saunders III
`
`OBJ23.02-01C
`
`Jana Angelakis & Marilyn Calister
`
`OBJ23.02-01C
`
`Jammie Baugh & Walter Arbanas III
`
`OBJ23.02-01C
`
`Jacqueline Evans
`
`OBJ23.02-01C
`
`Jack Orme
`
`OBJ23.02-01C
`
`Jack C Conner III
`
`OBJ23.02-01C
`
`I Ping Elena Shih
`
`OBJ23.02-01C
`
`Hugh James Duncan Fair
`
`OBJ23.02-01C
`
`Harold Prewitt
`
`OBJ23.02-01C
`
`Hans Mirka
`
`OBJ23.02-01C
`
`$
`
`C8102
`
`Gregory and Janice Weatherdon
`
`OBJ23.02-01C
`
`$
`
`C4203
`
`George Stevenson & Pamela Stevenson
`
`OBJ23.02-01C
`
`$
`
`C3271
`
`Faye Huei Yin Lo & Steven Chihwa Lo
`
`OBJ23.02-01C
`
`$
`
`C3896
`
`Eric B Brown
`
`OBJ23.02-01C
`
`$
`
`C3815
`
`Elizabeth F O'Quinn & Frank O'Quinn
`
`OBJ23.02-01C
`
`$
`
`$
`
`$
`
`$
`
`C942
`
`C232
`
`C9919
`
`C2541
`
`$
`
`C7903
`
`$
`
`C1003
`
`$
`
`C10554
`
`Elina Levit
`
`OBJ23.02-01C
`
`Edwin Brem
`
`OBJ23.02-01C
`
`Edward BELSKY
`
`OBJ23.02-01C
`
`Duk Sun Kim & Myung Sun Kim
`
`OBJ23.02-01C
`
`Duane Baxter
`
`OBJ23.02-01C
`
`Diane Poffel
`
`OBJ23.02-01C
`
`Diana Robertson
`
`OBJ23.02-01C
`
`CLAIM AMOUNT
`SUBMITTED
`
`NUMBER
`CLAIM
`
`CLAIMANT NAME(S)
`
`REFERENCE
`
`

`

`Page 3 of 5
`
`-
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`-
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`$
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`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
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`-
`
`$
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`-
`
`$
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`-
`
`$
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`-
`
`$
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`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`
`ALLOWED AMOUNT
`
`PROPOSED
`
`PROPOSED TREATMENT OF
`
`CLAIM
`
`GROUNDS FOR OBJECTION
`
`16,972.20
`
`$
`
`20,847.60
`
`$
`
`5,347.20
`
`$
`
`8,970.60
`
`$
`
`2,263.20
`
`$
`
`10,957.20
`
`4,506.90
`
`17,264.70
`
`3,073.20
`
`5,805.75
`
`16,611.60
`
`19,459.20
`
`2,253.00
`
`2,489.70
`
`2,534.70
`
`3,613.20
`
`13,551.00
`
`9,292.35
`
`16,003.20
`
`18,946.20
`
`2,875.50
`
`4,616.70
`
`EXHIBIT 1
`
`C177
`
`C5234
`
`C5434
`
`C5735
`
`C6464
`
`OBJ23.02-01CMichael Bowman
`
`OBJ23.02-01CMichael & Sharon German
`
`OBJ23.02-01CMATTHEW MOLEN
`
`OBJ23.02-01CMasuo Ishida
`
`OBJ23.02-01CMartin Spiegel
`
`$
`
`C8543
`
`OBJ23.02-01CMartin Silverstein & Andree Haas
`
`$
`
`C10948
`
`$
`
`C4843
`
`$
`
`C10200
`
`$
`
`C10702
`
`$
`
`$
`
`C2847
`
`C7236
`
`$
`
`C4298
`
`$
`
`C5296
`
`$
`
`C3267
`
`$
`
`C9691
`
`$
`
`C1111
`
`$
`
`$
`
`$
`
`C478
`
`C801
`
`C2878
`
`$
`
`C3108
`
`$
`
`C2780
`
`OBJ23.02-01CMark Moen
`
`OBJ23.02-01CMark Freitas
`
`Leo Mack, Jr
`
`OBJ23.02-01C
`
`Lee Sarty
`
`OBJ23.02-01C
`
`Lawrence Denton
`
`OBJ23.02-01C
`
`Lai Chu Chan & Yee Chu Suen
`
`OBJ23.02-01C
`
`Kimberly Bohart
`
`OBJ23.02-01C
`
`Kevin Moody
`
`OBJ23.02-01C
`
`Kevin Kanouse
`
`OBJ23.02-01C
`
`Kathryn Petkovich
`
`OBJ23.02-01C
`
`Karen Enea
`
`OBJ23.02-01C
`
`Karen Chin
`
`OBJ23.02-01C
`
`Karen C Lewis & Richard A Giesey
`
`OBJ23.02-01C
`
`Joseph Bogovich
`
`OBJ23.02-01C
`
`Joseph & Patricia Veilleux
`
`OBJ23.02-01C
`
`John M Kummrow
`
`OBJ23.02-01C
`
`CLAIM AMOUNT
`SUBMITTED
`
`NUMBER
`CLAIM
`
`CLAIMANT NAME(S)
`
`REFERENCE
`
`

`

`Page 4 of 5
`
`-
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`$
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`$
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`-
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`$
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`-
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`$
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`-
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`$
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`-
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`$
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`-
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`$
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`-
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`$
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`-
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`$
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`-
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`$
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`-
`
`$
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`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`
`995.85
`
`$
`
`12,617.85
`
`$
`
`6,007.20
`
`$
`
`26,046.60
`
`$
`
`6,927.30
`
`$
`
`1,063.35
`
`$
`
`6,247.20
`
`$
`
`4,173.90
`
`995.85
`
`20,219.70
`
`2,962.50
`
`43,456.20
`
`15,953.20
`
`4,709.55
`
`4,874.50
`
`4,860.60
`
`8,970.60
`
`4,000.05
`
`3,198.60
`
`19,136.70
`
`3,671.70
`
`3,129.00
`
`ALLOWED AMOUNT
`
`PROPOSED
`
`PROPOSED TREATMENT OF
`
`CLAIM
`
`GROUNDS FOR OBJECTION
`
`EXHIBIT 1
`
`C11445
`
`C4992
`
`C10679
`
`C11029
`
`C1598
`
`C9631
`
`C4015
`
`Steven Baker
`
`OBJ23.02-01C
`
`Sharon Gordon Cofer
`
`OBJ23.02-01C
`
`Sarah Yaffe & Christel Yaffe
`
`OBJ23.02-01C
`
`Ronald Nelson
`
`OBJ23.02-01C
`
`Rocky Lee Daniels
`
`OBJ23.02-01C
`
`Robert William Collins
`
`OBJ23.02-01C
`
`Robert Lymer & Margaret Fuller
`
`OBJ23.02-01C
`
`$
`
`C222
`
`Robert L Peluso & Janice Peluso
`
`OBJ23.02-01C
`
`$
`
`C4398
`
`Robert G Pucci
`
`OBJ23.02-01C
`
`$
`
`C3300
`
`$
`
`C869
`
`$
`
`$
`
`C6501
`
`C1681
`
`$
`
`C4502
`
`Robert & Norma Morris
`
`OBJ23.02-01C
`
`Rita Barill & Donna M Wilkie
`
`OBJ23.02-01C
`
`Richard W. Yip & Trea Chow Yip
`
`OBJ23.02-01C
`
`Richard J Torrey
`
`OBJ23.02-01C
`
`Phillip Buffington
`
`OBJ23.02-01C
`
`$
`
`C269
`
`Peter J Van Putten & Connie R Van Putten
`
`OBJ23.02-01C
`
`$
`
`C1945
`
`$
`
`C5734
`
`$
`
`C5811
`
`$
`
`C3648
`
`$
`
`C10776
`
`Patricia Lee & Worldster Lee
`
`OBJ23.02-01C
`
`Pamela Knowles
`
`OBJ23.02-01C
`
`Nelida B Mulkay
`
`OBJ23.02-01C
`
`Neal W Blocher
`
`OBJ23.02-01C
`
`OBJ23.02-01CMiranda Wu
`
`$
`
`C841
`
`OBJ23.02-01CMichael R Mallonee & Ronald B Collum
`
`$
`
`C10772
`
`OBJ23.02-01CMichael Quinn
`
`CLAIM AMOUNT
`SUBMITTED
`
`NUMBER
`CLAIM
`
`CLAIMANT NAME(S)
`
`REFERENCE
`
`

`

`Page 5 of 5
`
`-
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`$
`
`-
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`$
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`-
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`$
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`-
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`$
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`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`-
`
`$
`
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`IN ITS ENTIRETY
`DISALLOW AND EXPUNGE
`
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`CREDIT CARD COMPANY (VISA OR MASTER CARD)
`CLAIMANT HAS BEEN COMPENSATED IN FULL BY
`
`3,704.70
`
`$
`
`C4801
`
`10,933.20
`
`$
`
`C7631
`
`2,387.70
`
`$
`
`C7131
`
`9,215.70
`
`$
`
`C2079
`
`5,784.00
`
`$
`
`C1720
`
`2,456.70
`
`$
`
`C631
`
`8,928.00
`
`$
`
`C5090
`
`3,198.60
`
`$
`
`C3647
`
`19,981.65
`
`$
`
`C7802
`
`4,901.70
`
`$
`
`C8913
`
`4,278.90
`
`$
`
`C8569
`
`Yvonne Campbell
`
`OBJ23.02-01C
`
`OBJ23.02-01CWayne Byerly
`
`OBJ23.02-01CWalter Johnston
`
`Viola D'ann Madewell
`
`OBJ23.02-01C
`
`Valerie F Olson
`
`OBJ23.02-01C
`
`Valerie Calister-Kuhi
`
`OBJ23.02-01C
`
`Timothy Carl
`
`OBJ23.02-01C
`
`Thomas W Stephens
`
`OBJ23.02-01C
`
`Thomas Rath
`
`OBJ23.02-01C
`
`TERESA CHOU
`
`OBJ23.02-01C
`
`Susan Baker
`
`OBJ23.02-01C
`
`19,318.50
`
`$
`
`C11463
`
`Steven Price & Lisa Neufeld
`
`OBJ23.02-01C
`
`ALLOWED AMOUNT
`
`PROPOSED
`
`PROPOSED TREATMENT OF
`
`CLAIM
`
`GROUNDS FOR OBJECTION
`
`CLAIM AMOUNT
`SUBMITTED
`
`NUMBER
`CLAIM
`
`CLAIMANT NAME(S)
`
`REFERENCE
`
`EXHIBIT 1
`
`