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7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
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Between July 21st and July 27th, there were 156 notices filed which evidencedthe transfer of claims against large bankrupt companies.
The transferred claims were asserted against 18 bankrupt companies (or their
subsidiaries and affiliates). Those companies are:
American Business Financial Services, Inc.
AMR Corporation (d/b/a American Airlines)
Eastman Kodak Company
Edison Mission Energy
Handy Hardware Wholesale, Inc.
Jerry's Nugget, Inc.
Lehman Brothers Holdings Inc.
Nassau Broadcasting Partners, L.P.
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Synagro Technologies, Inc.
THQ Inc.
TLO, LLC
Yarway Corporation
Included below is a chart providing details on each of the 156 notices of claim
transfer filed last week (July 21-27, 2013) in large corporate chapter 11 cases
nationwide. Normally, such a report would take hours to put together. We,
however, used our flagship bankruptcy research product -
Chapter11Dockets.com- and were able to put the list together in less than 60
seconds.
Want to be able to do this kind of research quickly, efficiently and cost-effectively
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7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
American Business
Financial Services, Inc.Delaware 7/24/2013 5580
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Community National Bank FBO Clayton Dubay IRA
To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)
American Business
Financial Services, Inc.Delaware 7/24/2013 5582
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Community National Bank FBO Jenny Reardon To
ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)
American Business
Financial Services, Inc.Delaware 7/24/2013 5581
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Community National Bank FBO Josef A. Pisk To
ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)
American Business
Financial Services, Inc.Delaware 7/24/2013 5583
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Community National Bank FBO Reuben W. Moore
To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)
American Business
Financial Services, Inc.Delaware 7/24/2013 5577
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: PATRICIA K. HART To ARGO PARTNERS. Filed by
Argo Partners. (Gold, Matthew)
American Business
Financial Services, Inc.Delaware 7/24/2013 5578
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: RICHARD T. PERRY To ARGO PARTNERS. Filed by
Argo Partners. (Gold, Matthew)
American Business
Financial Services, Inc.Delaware 7/24/2013 5579
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: RICHARD T. PERRY To ARGO PARTNERS. Filed by
Argo Partners. (Gold, Matthew)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/22/2013 9237
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 1
Transferors: CITY NATIONAL BANK (Claim No. 7705, Amount\$2,755,785.40) To INTERNATIONAL LEASE FINANCE CORPORATION filed
by Michael James Edelman on behalf of International Lease Finance
Corporation. (Edelman, Michael)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/22/2013 9239
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
CITIGROUP FINANCIAL PRODUCTS INC. (Claim No. 13057, Amount
\$10,000,000.00); CITIGROUP FINANCIAL PRODUCTS INC. (Claim No.
12542, Amount \$10,000,000.00) To York Global Finance BDH, LLC
(related document(s)[5634]) filed by Christopher M. Desiderio on behalf
of York Global Finance BDH, LLC. (Desiderio, Christopher)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/22/2013 9238
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Hotel Airport (2) (Claim No. 3217, Amount \$10,775.21) To Fair Harbor
Capital, LLC filed by Fair Harbor Capital, LLC.(Glass, Fredric)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/23/2013 9261
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Kidde Fire Fighting (Claim No. 1955, Amount \$43,697.50) To Blackwell
Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/23/2013 9268
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
U.S. Bank National Association (Claim No. 13195, Amount
\$5,000,000.00) To Citigroup Financial Products Inc. filed by Laura D.
Metzger on behalf of Citigroup Financial Products, Inc.. (Metzger, Laura)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District 7/23/2013 9262
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Western Folder (Claim No. 2893, Amount \$23,085.17) To BlackwellPartners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/23/2013 9263
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Western Folder Distributing Co (Claim No. 2038517, Amount
\$22,860.73) To Blackwell Partners, LLC filed by Blackwell Partners,
LLC.(Belo, Lisa)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/23/2013 9264
Transfer Agreement FRBP. Transferors: Wilmington Trust Company
(Claim No. 7447, Amount \$10,347,593.99) To U.S. Bank National
Association filed by Jessica Mikhailevich on behalf of U.S. Bank National
Association. (Mikhailevich, Jessica)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/24/2013 9280
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
UT Finance Corporation (Claim No. 13294, Amount \$10,507,041.00) To
JPMorgan Chase Bank, N.A. filed by Howard J. Grossman on behalf of
JPMORGAN CHASE BANK, N.A.. (Grossman, Howard)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/24/2013 9279
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
UT Finance Corporation (Claim No. 13295, Amount \$11,259,965.00) To
JPMorgan Chase Bank, N.A. filed by Howard J. Grossman on behalf of
JPMORGAN CHASE BANK, N.A.. (Grossman, Howard)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/26/2013 9312
Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2
Transferors: Barclays Bank PLC (Claim No. 12214, Amount \$722,131.55)
To AG Super Fund International Partners, L.P. filed by Tara Hannon on
behalf of AG Super Fund International Partners, L.P.. (Hannon, Tara)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/26/2013 9318
Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2
Transferors: Barclays Bank PLC (Claim No. 13202, Amount
\$4,115,184.00) To Botticelli, LLC filed by Tara Hannon on behalf of
Botticelli, LLC. (Hannon, Tara)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/26/2013 9307
Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2
Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$679,000.00)
To AG Centre Street Partnership, L.P. filed by Tara Hannon on behalf of
AG Centre Street Partnership, L.P.. (Hannon, Tara)
AMR Corporation (d/b/aAmerican Airlines)
New York - SouthernDistrict
7/26/2013 9316
Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2
Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$717,000.00)To AG Super Fund International Partners, L.P. filed by Tara Hannon on
behalf of AG Super Fund International Partners, L.P.. (Hannon, Tara)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/26/2013 9298
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
ARCADIS US Inc (Claim No. 2032686, Amount \$8,853.33) To Blackwell
Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/26/2013 9315
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Citigroup Financial Products Inc. (Claim No. 7433, Amount
\$1,500,000.00) To Avenue Credit Strategies Fund filed by Laura D.
Metzger on behalf of Citigroup Financial Products, Inc.. (Metzger, Laura)
AMR Corporation (d/b/a
American Airlines)
New York - Southern
District7/26/2013 9299
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:Malcolm Pirnie Inc The Water Division Of ARCADIS (Claim No. 6836,
Amount \$305,876.35) To Blackwell Partners, LLC filed by Blackwell
Partners, LLC.(Belo, Lisa)
Eastman Kodak CompanyNew York - Southern
District7/22/2013 4399
Transfer Agreement FRBP. REVISED Transfer Agreement 3001 (e) 2
Transferors: GSO Special Situations Fund LP (Claim No. 6026, Amount
\$8,809,206.00) To Seaport Loan Products LLC (related
document(s)[4394]) filed by Raniero D'Aversa on behalf of GSO Special
Situations Fund LP. (D'Aversa, Raniero)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Eastman Kodak CompanyNew York - Southern
District7/22/2013 4397
Transfer Agreement FRBP. REVISED Transfer Agreement 3001 (e) 2
Transferors: Seaport Loan Products LLC To GSO Special Situations Fund LP
(related document(s)[4386]) filed by Raniero D'Aversa on behalf of GSO
Special Situations Fund LP. (D'Aversa, Raniero)
Eastman Kodak CompanyNew York - Southern
District7/23/2013 4412
Transfer Agreement FRBP. REVISED Transfer Agreement 3001 (e) 2
Transferors: Deutsche Bank Securities (Claim No. 6026, Amount
\$5,000,000.00) To GSO Credit-A Partners LP (related
document(s)[4379]) filed by Raniero D'Aversa on behalf of GSO Credit-A
Partners LP. (D'Aversa, Raniero)
Eastman Kodak CompanyNew York - Southern
District7/23/2013 4411
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
GSO Special Situations Overseas Master Fund Ltd. (Claim No. 6026,
Amount \$6,773,520.00) To Deutsche Bank Securities Inc. filed by Jeffrey
M. Olinsky on behalf of Deutsche Bank Securities Inc.. (Olinsky, Jeffrey)
Eastman Kodak CompanyNew York - Southern
District7/25/2013 4428
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:RDA Container Corporation (Claim No. 285, Amount \$46,555.13) To TRC
Master Fund LLC filed by TR CAPITAL MANAGEMENT, LLC.(Ross, Terrel)
Edison Mission EnergyIllinois - Northern
District7/26/2013 1044
Transfer of Claim. 1309 from Alstom Power Inc to ASM Capital, L.P. Fee
Amount $25 Filed by ASM Capital, L.P.. Objections due by 08/16/2013.
(Wolfe, Douglas)
Edison Mission EnergyIllinois - Northern
District7/26/2013 1042
Transfer of Claim. 433 from J.L. Meece Engineering Inc to ASM Capital,
L.P. Fee Amount $25 Filed by ASM Capital, L.P.. Objections due by
08/16/2013. (Wolfe, Douglas)
Handy Hardware
Wholesale, Inc. Delaware 7/24/2013 712
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 2 Transferor: Makita USA, Inc. To Claims Recovery Group LLC.Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Handy Hardware
Wholesale, Inc.Delaware 7/25/2013 726
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 2 Transferor: Westinghouse To Claims Recovery Group LLC. Filed
by Claims Recovery Group LLC. (Axenrod, Allison)
Jerry's Nugget, Inc. Nevada 7/24/2013 374
Assignment/Transfer of Claim filed by Fair Harbor Capital, LLC Transfer
Agreement 3001 (e) 1 Transferor: REBEL OIL COMPANY To Fair Harbor
Capital, LLC. Fee Amount $25 (FAIR HARBOR CAPITAL, L.L.C. (fg))
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District
7/22/2013 38890
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than for
Security Transfer Agreement 3001 (e) 2 Transferors: Bank Hapoal im B.M.
(Claim No. 55854, Amount \$50,000.00) To Bank Hapoalim (Switzerland)
Ltd. filed by Douglas R. Davis on behalf of Bank Hapoalim (Switzerland)
Ltd.. (Davis, Douglas)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38892
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement
3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44504)
To Turnpike Limited (related document(s)[38284]) filed by Erik Schneider
on behalf of Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38898
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement
3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44504);
J.P. Morgan Chase Bank, N.A. (Claim No. 35942); J.P. Morgan Chase Bank,N.A. (Claim No. 35943); J.P. Morgan Chase Bank, N.A. (Claim No. 55837);
J.P. Morgan Chase Bank, N.A. (Claim No. 59838); J.P. Morgan Chase Bank,
N.A. (Claim No. 59841); J.P. Morgan Chase Bank, N.A. (Claim No. 58221);
J.P. Morgan Chase Bank, N.A. (Claim No. 60400) To Alden Global
Distressed Opportunities Master Fund, L.P. (related document(s)[38296])
filed by Erik Schneider on behalf of Alden Global Distressed Opportunities
Master Fund L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38907
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement
3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44603);J.P. Morgan Chase Bank, N.A (Claim No. 44602); J.P. Morgan Chase Bank,
N.A (Claim No. 44601); J.P. Morgan Chase Bank, N.A (Claim No. 44599);
J.P. Morgan Chase Bank, N.A (Claim No. 44598); J.P. Morgan Chase Bank,
N.A (Claim No. 44591); J.P. Morgan Chase Bank, N.A (Claim No. 44555);
J.P. Morgan Chase Bank, N.A (Claim No. 44554); J.P. Morgan Chase Bank,
N.A (Claim No. 44611); J.P. Morgan Chase Bank, N.A (Claim No. 44607) To
Alden Global Value Recovery Master Fund, L.P. (related
document(s)[38304], [38308], [38306]) filed by Erik Schneider on behalf
of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District
7/22/2013 38903
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement
3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44611)
To Turnpike Limited (related document(s)[38299]) filed by Erik Schneider
on behalf of Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38906
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement
3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 47976);
J.P. Morgan Chase Bank, N.A. (Claim No. 47977); J.P. Morgan Chase Bank,
N.A. (Claim No. 59841); J.P. Morgan Chase Bank, N.A. (Claim No. 57845);
J.P. Morgan Chase Bank, N.A. (Claim No. 44571); J.P. Morgan Chase Bank,
N.A. (Claim No. 44569); J.P. Morgan Chase Bank, N.A. (Claim No. 44568);
J.P. Morgan Chase Bank, N.A. (Claim No. 44565); J.P. Morgan Chase Bank,
N.A. (Claim No. 44563); J.P. Morgan Chase Bank, N.A. (Claim No. 44586)To Alden Global Value Recovery Master Fund, L.P. (related
document(s)[38304], [38308], [38306]) filed by Erik Schneider on behalf
of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38904
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement
3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484) To
Turnpike Limited (related document(s)[38300]) filed by Erik Schneider on
behalf of Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38902
Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other
than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484); J.P.
Morgan Securities LLC (Claim No. 55393) To Alden Global Value Recovery
Master Fund, L.P. (related document(s)[38298], [38310]) filed by Erik
Schneider on behalf of Alden Global Value Recovery Master Fund, L.P..
(Schneider, Erik)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38915
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended) (Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2)) Transfer Agreement 3001 (e) 2
Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44603); JPMORGANChase Bank, N.A. (Claim No. 44602); JPMORGAN Chase Bank, N.A. (Claim
No. 44601); JPMORGAN Chase Bank, N.A. (Claim No. 44599); JPMORGAN
Chase Bank, N.A. (Claim No. 44598); JPMORGAN Chase Bank, N.A. (Claim
No. 44591); JPMORGAN Chase Bank, N.A. (Claim No. 44555); JPMORGAN
Chase Bank, N.A. (Claim No. 44554); JPMORGAN Chase Bank, N.A. (Claim
No. 44611); JPMORGAN Chase Bank, N.A. (Claim No. 44607) To Alden
Global Value Recovery Master Fund, L.P. (related document(s)[38907])
filed by Erik Schneider on behalf of Alden Global Value Recovery Master
Fund, L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38916
Transfer Agreement FRBP. Final Version of Document Including CoverPage (amended) / Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 47976); JPMORGAN
Chase Bank, N.A. (Claim No. 47977); JPMORGAN Chase Bank, N.A. (Claim
No. 59841); JPMORGAN Chase Bank, N.A. (Claim No. 57845); JPMORGAN
Chase Bank, N.A. (Claim No. 44571); JPMORGAN Chase Bank, N.A. (Claim
No. 44569); JPMORGAN Chase Bank, N.A. (Claim No. 44568); JPMORGAN
Chase Bank, N.A. (Claim No. 44565); JPMORGAN Chase Bank, N.A. (Claim
No. 44563); JPMORGAN Chase Bank, N.A. (Claim No. 44586) To Alden
Global Value Recovery Master Fund, L.P. (related document(s)[38906])filed by Erik Schneider on behalf of Alden Global Value Recovery Master
Fund, L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38918
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended) /Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Alden Global
Distressed Opportunities Master Fund, L.P. (related document(s)[38896])
filed by Erik Schneider on behalf of Alden Global Distressed Opportunities
Master Fund, L.P.. (Schneider, Erik)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District 7/22/2013 38923
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)./Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities LLC (Claim No. 43484) To TurnpikeLimited (related document(s)[38904]) filed by Erik Schneider on behalf of
Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38924
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)./Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities PLC (Claim No. 62750) To Turnpike
Limited (related document(s)[38905]) filed by Erik Schneider on behalf of
Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38922
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)/Notice of Transfer of Claim other than for SecurityPursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities LLC (Claim No. 43484); J.P. Morgan
Securities LLC (Claim No. 55393) To Alden Global Value Recovery Master
Fund, L.P. (related document(s)[38902]) filed by Erik Schneider on behalf
of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38926
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)/Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Turnpike
Limited (related document(s)[38895]) filed by Erik Schneider on behalf ofTurnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38921
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)/Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities PLC (Claim No. 62750); J.P. Morgan
Securities PLC (Claim No. 66501) To Alden Global Value Recovery Master
Fund, L.P. (related document(s)[38899]) filed by Erik Schneider on behalf
of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
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Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers HoldingsInc.
New York - SouthernDistrict
7/22/2013 38927
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)/Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: J.P. Morgan Securities PLC (Claim No. 66501) To AldenGlobal Distressed Opportunities Master Fund, L.P. (related
document(s)[38891]) filed by Erik Schneider on behalf of Alden Global
Distressed Opportunities Master Fund L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38917
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)/Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44504) To Turnpike
Limited (related document(s)[38892]) filed by Erik Schneider on behalf of
Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38919
Transfer Agreement FRBP. Final Version of Document Including CoverPage (amended)/Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44504); JPMORGAN
Chase Bank, N.A. (Claim No. 35942); JPMORGAN Chase Bank, N.A. (Claim
No. 55837); JPMORGAN Chase Bank, N.A. (Claim No. 59838); JPMORGAN
Chase Bank, N.A. (Claim No. 5984); JPMORGAN Chase Bank, N.A. (Claim
No. 58221); JPMORGAN Chase Bank, N.A. (Claim No. 60400) To Alden
Global Distressed Opportunities Master Fund, L.P. (related
document(s)[38898]) filed by Erik Schneider on behalf of Alden Global
Distressed Opportunities Master Fund L.P.. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38925
Transfer Agreement FRBP. Final Version of Document Including Cover
Page (amended)/Notice of Transfer of Claim other than for Security
Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2
Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44611) To Turnpike
Limited (related document(s)[38903]) filed by Erik Schneider on behalf of
Turnpike Limited. (Schneider, Erik)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 39032
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Bank of Singapore LTD (Claim No. 41773) To RBS Coutts Bank AG filed by
RBS Coutts Bank AG, Zurich Switzerland. (Lopez, Mary)
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7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
14/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 39029
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie.
(Lopez, Mary)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 39030
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie.
(Lopez, Mary)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 39034
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie.
(Lopez, Mary)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 39035
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie.
(Lopez, Mary)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/22/2013 38913
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Tam Wing Kwan (Claim No. 38943, Amount \$64,232.00) To StandardChartered Bank (Hong Kong) Limited filed by Christopher R. Donoho III on
behalf of Standard Chartered Bank (Hong Kong) L imited. (Donoho,
Christopher)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38936
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Bank Hapoalim (Switzerland) Ltd. (Claim No. 55855) To Deutsche Bank
AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank
AG, London. (Olinsky, Jeffrey)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38937
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Barclays Bank PLC (Claim No. 15365, Amount \$3,414,535.30) To Paulson
Partners Enhanced, L.P. filed by Kevin M. Eckhardt on behalf of PaulsonPartners Enhanced LP. (Eckhardt, Kevin)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38945
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Brady, Gregory A. (Claim No. 22368) To Tannor Partners Credit Fund, LP
filed by Tannor Partners Credit Fund, LP.(Tannor, Robert)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38932
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Smith Breeden Mortgage Partners L.P. (Claim No. 26862, Amount
\$5,476,763.96) To Deutsche Bank AG, London Branch filed by Jeffrey M.
Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
15/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38935
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Smith Breeden Mortgage Partners L.P. (Claim No. 26863, Amount
\$5,476,763.96) To Deutsche Bank AG, London Branch filed by Jeffrey M.
Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38947
Transfer Agreement FRBP. Transfer of Claim Other Than For Security
Transfer Agreement 3001 (e) 2 Transferors: National Australia Bank
Limited (Claim No. 67668, Amount \$2,350,519.00) To Banc of America
Credit Products, Inc. filed by Kevin M. Baum on behalf of Banc of America
Credit Products, Inc.. (Baum, Kevin)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/23/2013 38948
Transfer Agreement FRBP. Transfer of Claim Other Than For Security
Transfer Agreement 3001 (e) 2 Transferors: National Australia Bank
Limited (Claim No. 68140, Amount \$236,998.23) To Banc of America
Credit Products, Inc. filed by Kevin M. Baum on behalf of Banc of America
Credit Products, Inc.. (Baum, Kevin)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38972
Transfer Agreement FRBP. $202,776.74, $145,607.99 Transfer
Agreement 3001 (e) 2 Transferors: Banca Fideuram SPA (Claim No.
51229) To Illiquidx LLP filed by Illiquidx LLP.(Maragh, Anthony)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38988
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than for
Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of
Canada (Claim No. 14050) To HLTS Fund II LP filed by Solomon J Noh on
behalf of HLTS Fund II LP. (Noh, Solomon)
Lehman Brothers Holdings
Inc.
New York - Southern
District 7/24/2013 38987
Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for
Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of
Canada (Claim No. 14050) To Halcyon Loan Trading Fund LLC filed bySolomon J Noh on behalf of Halcyon Loan Trading Fund LLC. (Noh,
Solomon)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38985
Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for
Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of
Canada (Claim No. 14050) To HCN LP filed by Solomon J Noh on behalf of
HCN LP. (Noh, Solomon)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38986
Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for
Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of
Canada (Claim No. 14050) To HLF LP filed by Solomon J Noh on behalf of
HLF LP. (Noh, Solomon)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
16/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38989
Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2
Transferors: Merrill Lynch, Pierce, Fenner & Smith Incorporated (Claim
No. 62743, Amount \$14,246,381.38) To BSOF Master Fund, L.P. filed by
Tara Hannon on behalf of BSOF Master Fund, L.P.. (Hannon, Tara)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38993
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2
Transferors: Merrill Lynch, Pierce, Fenner & Smith Incorporated (Claim
No. 62743, Amount \$19,944,933.94); Merrill Lynch, Pierce, Fenner &
Smith Incorporated (Claim No. 62744, Amount \$37,040,591.60) To BSOF
Parallel Master Fund, L.P. filed by Tara Hannon on behalf of BSOF Parallel
Master Fund, L.P.. (Hannon, Tara)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38990
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Central Reinsurance Corp. (Claim No. 62783, Amount \$8,096,915.32) To
RBS Securities Inc. filed by Michael Friedman on behalf of RBS Securities
Inc.. (Friedman, Michael)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39008
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Citigroup Financial Products Inc. (Claim No. 17204, Amount
\$2,600,000.00); Citigroup Financial Products Inc. (Claim No. 17205,
Amount \$2,600,000.00) To CVI CVF II Lux Master S.a.r.l. filed by CVI CVF
II Lux Master S.a.r.l..(Salberg, Teri)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39004
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Deutsche Bank AG, London Branch (Claim No. 58233, Amount
\$1,225,556.40) To South Ferry Capital Master Fund Ltd. filed by Raniero
D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa,
Raniero)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39005
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Deutsche Bank AG, London Branch (Claim No. 58233, Amount
\$7,834,020.16) To South Ferry Capital Master Fund Ltd. filed by Raniero
D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa,
Raniero)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39007
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Deutsche Bank AG, London Branch (Claim No. 59006, Amount
\$1,352,774.48) To South Ferry Capital Master Fund Ltd. filed by Raniero
D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa,
Raniero)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
17/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District
7/24/2013 39006
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Deutsche Bank AG, London Branch (Claim No. 59006, Amount
\$8,647,225.52) To South Ferry Capital Master Fund Ltd. filed by Raniero
D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa,Raniero)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39003
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
JPMorgan Chase Bank, N.A. (Claim No. 24539, Amount \$7,400,000.00)
To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of
Varde Investment Partners, L.P.. (Leen, Edward)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39000
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
JPMorgan Chase Bank, N.A. (Claim No. 3218, Amount \$2,604,445.43) To
Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of
Varde Investment Partners, L.P.. (Leen, Edward)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 39002
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A. (Claim No. 3220, Amount \$1,530,905.64) To
Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of
Varde Investment Partners, L.P.. (Leen, Edward)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38999
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
JPMorgan Chase Bank, N.A. (Claim No. 3221, Amount \$909,391.55) To
Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of
Varde Investment Partners, L.P.. (Leen, Edward)
Lehman Brothers Holdings
Inc.
New York - Southern
District 7/24/2013 38980
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
OZ Special Master Fund, Ltd. (Claim No. 20121, Amount \$10,000,000.00)
To Banc of America Credit Products, Inc. filed by Alexander KitsockParachini on behalf of Banc of America Credit Products, Inc.. (Parachini,
Alexander)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/24/2013 38981
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
OZ Special Master Fund, Ltd. (Claim No. 20149, Amount \$10,000,000.00)
To Banc of America Credit Products, Inc. filed by Alexander Kitsock
Parachini on behalf of Banc of America Credit Products, Inc.. (Parachini,
Alexander)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
18/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District
7/24/2013 38973
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Penn Mutual Life Insurance Company (Claim No. 23555, Amount
\$30,545,128.03) To Goldman Sachs Lending Partners LLC filed by
Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/25/2013 39012
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Credit Suisse AG (Claim No. 55829) To Bank EKI Genossenschaft filed by
Richard B. Levin on behalf of Credit Suisse AG. (Levin, Richard)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/25/2013 39013
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Credit Suisse AG (Claim No. 55829) To Credit Suisse AG, Hong Kong
Branch filed by Richard B. Levin on behalf of Credit Suisse AG. (Levin,
Richard)
Lehman Brothers HoldingsInc.
New York - SouthernDistrict
7/25/2013 39023
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Deutsche Bank AG, London Branch (Claim No. 19936, Amount\$10,000,000.00) To BKM Holdings (Cayman) Ltd. filed by Michael
Friedman on behalf of BKM Holdings (Cayman) Ltd.. (Friedman, Michael)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/25/2013 39024
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Deutsche Bank AG, London Branch (Claim No. 19937, Amount
\$10,000,000.00) To BKM Holdings (Cayman) Ltd. filed by Michael
Friedman on behalf of BKM Holdings (Cayman) Ltd.. (Friedman, Michael)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/25/2013 39010
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
SPCP Group, LLC (Claim No. 8652, Amount \$6,873,744.00) To Deutsche
Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche
Bank AG, London Branch. (Olinsky, Jeffrey)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/25/2013 39011
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
SPCP Group, LLC (Claim No. 8653, Amount \$6,873,744.00) To Deutsche
Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche
Bank AG, London Branch. (Olinsky, Jeffrey)
Lehman Brothers Holdings
Inc.
New York - Southern
District7/26/2013 39033
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Bank of America, N.A. (Claim No. 26262, Amount \$5,246,840.00) To
Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of
Varde Investment Partners, L.P.. (Leen, Edward)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
19/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Lehman Brothers Holdings
Inc.
New York - Southern
District7/26/2013 39051
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Lloyds TSB Bank plc (Geneva Branch) (Claim No. 55515) To Bank Julius
Baer & Co. Ltd. filed by James I. McClammy on behalf of Bank Julius baer
& Co. Ltd.. (McClammy, James)
Nassau Broadcasting
Partners, L.P.Delaware 7/24/2013 968
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Dealer Trend Inc. To Fair Harbor Capital, LLC. Filed
by Fair Harbor Capital, LLC. (Glass, Fredric)
Nassau Broadcasting
Partners, L.P.Delaware 7/24/2013 969
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Economy Mechanical Services To Fair Harbor
Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric)
Nassau Broadcasting
Partners, L.P.Delaware 7/24/2013 966
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 2 Transferor: Cartridge World To Fair Harbor Capital, LLC. Filed
by Fair Harbor Capital, LLC. (Glass, Fredric)
Nassau Broadcasting
Partners, L.P.Delaware 7/24/2013 967
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 2 Transferor: CHS Landscaping Inc. To Fair Harbor Capital, LLC.
Filed by Fair Harbor Capital, LLC. (Glass, Fredric)
Nortel Networks Inc. Delaware 7/26/2013 11215
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 2 Transferor: COOPER, CHARLES To Solus Recovery Fund II
Master LP. Filed by (Zinman, Jonathan)
Nortel Networks Inc. Delaware 7/26/2013 11216
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 2 Transferor: COOPER, CHARLES To Solus Recovery Fund II
Master LP. Filed by (Zinman, Jonathan)
Oldco M Corporation (f/k/aMetaldyne Corporation)
New York - SouthernDistrict
7/25/2013 2329
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Daniel Foley (Claim No. 3686, Amount \$12,110.00) To MascoCorporation filed by Karen V Newbury on behalf of Masco Corporation.
(Attachments: # (1) Exhibit STIPULATION) (Newbury, Karen)
Oldco M Corporation (f/k/a
Metaldyne Corporation)
New York - Southern
District7/25/2013 2330
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Frank Hennessey (Claim No. 3688, Amount \$66,244.00) To Masco
Corporation filed by Karen V Newbury on behalf of Masco Corporation.
(Attachments: # (1) Exhibit Stipulation) (Newbury, Karen)
Oldco M Corporation (f/k/a
Metaldyne Corporation)
New York - Southern
District7/25/2013 2331
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Richard Smith (Claim No. 3692, Amount \$0.00) To Masco Corporation
filed by Karen V Newbury on behalf of Masco Corporation. (Attachments:
# (1) Exhibit Stipulation) (Newbury, Karen)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
20/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Oldco M Corporation (f/k/a
Metaldyne Corporation)
New York - Southern
District7/25/2013 2332
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
Timothy Wadhams (Claim No. 3695, Amount \$2,091,072.00) To Masco
Corporation filed by Karen V Newbury on behalf of Masco Corporation.
(Attachments: # (1) Exhibit Stipulation) (Newbury, Karen)
Oldco M Corporation (f/k/a
Metaldyne Corporation)
New York - Southern
District7/25/2013 2328
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
William T. Anderson (Claim No. 3684, Amount \$171,934.00) To Masco
Corporation filed by Karen V Newbury on behalf of Masco Corporation.
(Attachments: # (1) Exhibit Stipulation) (Newbury, Karen)
Residential Capital, LLCNew York - Southern
District7/22/2013 4316
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
CitiMortgage, Inc. To BSI Financial Services, Inc. filed by BSI FINANCIAL
SERVICES, INC.(Esquivel, Veronica)
Residential Capital, LLCNew York - Southern
District7/25/2013 4355
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:
AchieveGlobal (Claim No. 1326) To Tannor Partners Credit Fund, LP filed
by TANNOR PARTNERS CREDIT FUND, LP.(Tannor, Robert)
Rotech Healthcare Inc. Delaware 7/25/2013 749
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 2 Transferor: Superior Plus Energy Services To Sierra Liquidity
Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)
Rotech Healthcare Inc. Delaware 7/26/2013 754
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Provider Plus To Fair Harbor Capital, LLC. Filed by
Fair Harbor Capital, LLC. (Glass, Fredric)
Saab Cars North America,
Inc.Delaware 7/26/2013 766
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Sandler & Travis Trade Advisory Services To ASM
Capital, L.P.. Filed by ASM Capital, L.P.. (Moskowitz, Adam)
Snokist GrowersWashington - Eastern
District7/22/2013 1117
TRANSFER/ Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 2 Transferor: DUNKLEY INTERNATIONAL INC (Claim No. 10) To
Fair Harbor Capital, LLC. Filed by Fair Harbor Capital LLC (Knox, Victor)
(Entered: 07/22/2013)
Snokist GrowersWashington - Eastern
District7/22/2013 1116
TRANSFER/ Assignment of Claim. Transferor: Gildardo Chavez to Fair
Harbor Capital, LLC Fee Amount $25 Transfer Agreement 3001 (e) 1
Transferor: GILDARDO CHAVEZ To Fair Harbor Capital, LLC. Filed by Fair
Harbor Capital LLC (Knox, Victor) (Entered: 07/22/2013)
Synagro Technologies, Inc. Delaware 7/22/2013 572
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: DAILY PRESS To DACA VI LLC. Filed by DACA VI LLC.
(Whatnall, Andrew)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
21/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Synagro Technologies, Inc. Delaware 7/22/2013 573
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: DEIST INDUSTRIES INC To DACA VI LLC. Filed by
DACA VI LLC. (Whatnall, Andrew)
Synagro Technologies, Inc. Delaware 7/22/2013 574Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: INDUSTRIAL FABRICS CORPORATION To DACA VI
LLC. Filed by DACA VI LLC. (Whatnall, Andrew)
Synagro Technologies, Inc. Delaware 7/22/2013 583
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Interstate Billing Service To Claims Recovery Group
LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/22/2013 575
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: PIONEER HEAVY DUTY PARTS INC To DACA VI LLC.
Filed by DACA VI LLC. (Whatnall, Andrew)
Synagro Technologies, Inc. Delaware 7/22/2013 582
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Regions Interstate Billing Service To ClaimsRecovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod,
Allison)
Synagro Technologies, Inc. Delaware 7/22/2013 584
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Southern Connecticut Freightliner c/o Interstate B
To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC.
(Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/22/2013 581
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Thomas Conveyor Company Inc. To Claims
Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod,
Allison)
Synagro Technologies, Inc. Delaware 7/22/2013 585
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Worldwide Equipment of Ohio Interstate Billing
Ser To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC.
(Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/23/2013 596
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: BECKAT OIL & FUEL To DACA VI LLC. Filed by DACA
VI LLC. (Whatnall, Andrew)
Synagro Technologies, Inc. Delaware 7/24/2013 602
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: C & S Tires Inc. To Claims Recovery Group LLC.
Filed by Claims Recovery Group LLC. (Axenrod, Allison)
-
7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
22/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Synagro Technologies, Inc. Delaware 7/24/2013 600
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: LAKESIDE OCCUPATIONAL MEDICAL CENTERS, PA
To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew)
Synagro Technologies, Inc. Delaware 7/24/2013 604Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: Midwest Laboratories Inc. To Claims Recovery
Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/24/2013 603
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Western LCM Inc. To Claims Recovery Group LLC.
Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/25/2013 622
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Commercial Heating Services, Inc. To Sierra
Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)
Synagro Technologies, Inc. Delaware 7/25/2013 623
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Commercial Heating Services, Inc. To SierraLiquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)
Synagro Technologies, Inc. Delaware 7/25/2013 609
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER
FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
Synagro Technologies, Inc. Delaware 7/25/2013 610
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER
FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
Synagro Technologies, Inc. Delaware 7/25/2013 611
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER
FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
Synagro Technologies, Inc. Delaware 7/25/2013 612
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER
FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
Synagro Technologies, Inc. Delaware 7/25/2013 619
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: MBI Energy Logistics LLC To Tannor Partners Credit
Fund, LP. Filed by Tannor Partners Credit Fund LP. (Tannor, Robert)
Synagro Technologies, Inc. Delaware 7/25/2013 617
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Superior Oil Co., of N.J. Inc. To TRC MASTER FUND
LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
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7/27/2019 Claims Against Bankrupt Companies Transferred Last Week
23/25
Debtor Name Bankruptcy CourtDocument
Filing Date
Docket
NumberDocket Description
Synagro Technologies, Inc. Delaware 7/25/2013 621
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: T & T Trucking - Timmy Ezel Evans To Sierra
Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)
Synagro Technologies, Inc. Delaware 7/26/2013 637Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: Absolute Fire Control To Claims Recovery Group
LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/26/2013 634
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Axiom Medical Consulting, LLC To Claims Recovery
Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/26/2013 635
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Bay State Truck & Trailer To Claims Recovery
Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Synagro Technologies, Inc. Delaware 7/26/2013 630
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: McCarthy Tire Service Co, Inc To TRC MASTERFUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
Synagro Technologies, Inc. Delaware 7/26/2013 636
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Wet Hauling To Claims Recovery Group LLC. Filed
by Claims Recovery Group LLC. (Axenrod, Allison)
THQ Inc. Delaware 7/23/2013 955
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Wildtangent, Inc. To Liquidity Solutions, Inc.. Filed
by Liquidity Solutions, Inc.. (Schoenfeld, Norman)
THQ Inc. Delaware 7/25/2013 971
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: Netech Corporation To Tannor Partners Credit
Fund, LP. Filed by Tannor Partners Credit Fund LP. (Tannor, Robert)
TLO, LLCFlorida - Southern
District7/24/2013 179
Transfer of Claim Other Than for Security - Transfer/Assignment of Claim
[Fee Amount $25] Transfer Agreement 3001 (e) 2 Transferor: Thomas
Glocer (Claim No. 12) To Data Acquisition Group, LLC Filed by Data
Acquisition Group, LLC. (Salazar, Luis) (Entered: 07/24/2013)
Yarway Corporation Delaware 7/22/2013 147
Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement
3001 (e) 1 Transferor: RIZZO MATTINGLY BOSWORTH PC To DACA VI LLC.
Filed by DACA VI LLC. (Whatnall, Andrew)
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Federal Rule of Bankruptcy Procedure 3001(e) requires the filing of such a notice under the following circumstances:
(1) Transfer of Claim Other Than for Security Before Proof Filed. If a claim has been transferred other than for security before proof of the claim has been
filed, the proof of claim may be filed only by the transferee or an indenture trustee.
(2) Transfer of Claim Other than for Security after Proof Filed. If a claim other than one based on a publicly traded note, bond, or debenture has been
transferred other than for security after the proof of claim has been filed, evidence of the transfer shall be filed by the transferee. The clerk shall
immediately notify the alleged transferor by mail of the filing of the evidence of transfer and that objection thereto, if any, must be filed within 21 days of
the mailing of the notice or within any additional time allowed by the court. If the alleged transferor files a timely objection and the court finds, after notice
and a hearing, that the claim has been transferred other than for security, it shall enter an order substituting the transferee for the transferor. If a timely
objection is not filed by the alleged transferor, the transferee shall be substituted for the transferor.
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(3) Transfer of Claim for Security Before Proof Filed. If a claim other than one based on a publicly traded note, bond, or debenture has been transferred
for security before proof of the claim has been filed, the transferor or transferee or both may file a proof of claim for the full amount. The proof shall be
supported by a statement setting forth the terms of the transfer. If either the transferor or the transferee files a proof of claim, the clerk shall immediately
notify the other by mail of the right to join in the filed claim. If both transferor and transferee file proofs of the same claim, the proofs shall be consolidated.
If the transferor or transferee does not file an agreement regarding its relative rights respecting voting of the claim, payment of dividends thereon, or
participation in the administration of the estate, on motion by a party in interest and after notice and a hearing, the court shall enter such orders respecting
these matters as may be appropriate.
(4) Transfer of Claim for Security after Proof Filed. If a claim other than one based on a publicly traded note, bond, or debenture has been transferred for
security after the proof of claim has been filed, evidence of the terms of the transfer shall be filed by the transferee. The clerk shall immediately notify the
alleged transferor by mail of the filing of the evidence of transfer and that objection thereto, if any, must be filed within 21 days of the mailing of the notice
or within any additional time allowed by the court. If a timely objection is filed by the alleged transferor, the court, after notice and a hearing, shall
determine whether the claim has been transferred for security. If the transferor or transferee does not file an agreement regarding its relative rightsrespecting voting of the claim, payment of dividends thereon, or participation in the administration of the estate, on motion by a party in interest and after
notice and a hearing, the court shall enter such orders respecting these matters as may be appropriate.