KENACTIV INNOVATIONS, INC.
Bankruptcy Court Docket Sheet

District of Arizona (Bankruptcy)

2:2013-bk-19096 (azb)

Trustee's Report of Final Account and Distribution Report and Application to be Discharged.

1A 101-7-TDR/2009/2010 2ems Inc. UNITED STATES BANKRUPTCY COURT DISTRICT OF ARIZONA PHOENIX DIVISION In re: § § KENACTIV INNOVATIONS, INC. § Case No. 2:13-bk-19096-MCW § Debtor § CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED AND APPLICATION TO BE DISCHARGED (TDR) S. WILLIAM MANERA, TRUSTEE, chapter 7 trustee, submits this Final Account, Certification that the Estate has been Fully Administered and Application to be Discharged. 1) All funds on hand have been distributed in accordance with the Trustee’s Final Report and, if applicable, any order of the Court modifying the Final Report. The case is fully administered and all assets and funds which have come under the trustee’s control in this case have been properly accounted for as provided by law. The trustee hereby requests to be discharged from further duties as a trustee. 2) A summary of assets abandoned, assets exempt, total distributions to claimants, claims discharged without payment, and expenses of administration is provided below: Assets Abandoned: 1,691,923.89 Assets Exempt: NA (Without deducting any secured claims) Total Distributions to Claimants: 1,317,890.12 Claims Discharged Without Payment: NA Total Expenses of Administration: 733,609.88 3) Total gross receipts of $ 2,051,500.00 (see Exhibit 1), minus funds paid to the debtor and third parties of $ 0.00 (see Exhibit 2), yielded net receipts of $ 2,051,500.00 from the liquidation of the property of the estate, which was distributed as follows: Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 1) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 1 of 99 CLAIMS CLAIMS CLAIMS CLAIMS SCHEDULED ASSERTED ALLOWED PAID SECURED CLAIMS (from Exhibit 3) $ 7,318,208.39 $ 119,469.97 $ 112,000.00 $ 112,000.00 PRIORITY CLAIMS: CHAPTER 7 ADMIN. FEES AND CHARGES (from Exhibit 4) NA 726,712.58 726,712.58 733,609.88 PRIOR CHAPTER ADMIN. FEES AND CHARGES (from Exhibit 5) NA NA NA NA PRIORITY UNSECURED CLAIMS (from Exhibit 6) 0.00 208,993.57 74,009.22 74,009.22 GENERAL UNSECURED CLAIMS (from Exhibit 7) 3,412,764.41 15,666,516.59 15,641,566.59 1,131,880.90 TOTAL DISBURSEMENTS $ 10,730,972.80 $ 16,721,692.71 $ 16,554,288.39 $ 2,051,500.00 4) This case was originally filed under chapter 7 on 10/31/2013. The case was pending for 48 months. 5) All estate bank statements, deposit slips, and canceled checks have been submitted to the United States Trustee. 6) An individual estate property record and report showing the final accounting of the assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for each estate bank account, showing the final accounting of the receipts and disbursements of estate funds is attached as Exhibit 9. Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the foregoing report is true and correct. Dated: 09/28/2017 By:/s/S. WILLIAM MANERA, TRUSTEE Trustee STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act exemption 5 C.F.R. § 1320.4(a)(2) applies. Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 2) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 2 of 99 EXHIBITS TO FINAL ACCOUNT EXHIBIT 1 – GROSS RECEIPTS DESCRIPTION UNIFORM $ AMOUNT TRAN. CODE1 RECEIVED 21 Acres of Farm Land located at 3628 Highway 91 1110-000 1,060,000.00 Manufacturing Equipment, Material Handling 1129-000 191,500.00 Claim Against Former CEO of Kenactiv Innovations, 1249-000 800,000.00 TOTAL GROSS RECEIPTS $ 2,051,500.00 1 The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes. EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES PAYEE DESCRIPTION UNIFORM $ AMOUNT TRAN. CODE PAID Non-Estate Funds Paid to Third Aloterra Energy Parties 8500-002-9,500.00 Non-Estate Funds Paid to Third Aloterra Energy, LLC Parties 8500-002 9,500.00 Non-Estate Funds Paid to Third Cunningham & Associates Parties 8500-002 25,250.00 To record offset to funds deposited by Non-Estate Funds Paid to Third bidder--Garland Parties 8500-002-25,250.00 TOTAL FUNDS PAID TO DEBTOR & $ 0.00 THIRD PARTIES Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 3) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 3 of 99 EXHIBIT 3 – SECURED CLAIMS UNIFORM CLAIMS CLAIMS CLAIMS CLAIM NO. CLAIMANT TRAN. SCHEDULED CLAIMS PAID ASSERTED ALLOWED CODE (from Form 6D) Allen Taylor 44,532.00 NA NA 0.00 Allen Taylor 48,426.00 NA NA 0.00 Andrew J. Brand 83,431.31 NA NA 0.00 Ann Harrison 200,000.00 NA NA 0.00 B. Macon FTC 149,650.00 NA NA 0.00 Boorstein Joint Revocable Trust 100,000.00 NA NA 0.00 C. Sentovich 12,949.00 NA NA 0.00 Cynthia Pierce 16,559.00 NA NA 0.00 D. Dwyer 81,703.00 NA NA 0.00 Daniel Schneiderman 20,000.00 NA NA 0.00 David and Marjory Dwyer 91,697.00 NA NA 0.00 David Klein 125,000.00 NA NA 0.00 Decatur Premiere Investments 100,000.00 NA NA 0.00 Decatur Premiere Investments 100,000.00 NA NA 0.00 Dennis Hayes 100,000.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 4) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 4 of 99 UNIFORM CLAIMS CLAIMS CLAIMS CLAIM NO. CLAIMANT TRAN. SCHEDULED CLAIMS PAID ASSERTED ALLOWED CODE (from Form 6D) East Dublin Investments, LLC 78,760.48 NA NA 0.00 Elizabeth Harrison 200,000.00 NA NA 0.00 Elizabeth Weber 100,000.00 NA NA 0.00 FAQ 2 Holdings LLC 100,000.00 NA NA 0.00 Glendalee and Jed Scully 0.00 NA NA 0.00 Gregersen FTC c/o First Trust Company of Onaga 90,910.60 NA NA 0.00 Heather Hendrix 0.00 NA NA 0.00 Hugh W. Baldwin 27,579.00 NA NA 0.00 Intellicash LLC 112,205.00 NA NA 0.00 J. Rill 7,982.00 NA NA 0.00 Jay Segal 50,000.00 NA NA 0.00 Joanna Neborsky 25,000.00 NA NA 0.00 Jonathon Shane 50,000.00 NA NA 0.00 Langham DIK STC 61,755.00 NA NA 0.00 Marilyn Coyne & Cenovia Cummins 14,336.00 NA NA 0.00 Matthew Balk 75,000.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 5) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 5 of 99 UNIFORM CLAIMS CLAIMS CLAIMS CLAIM NO. CLAIMANT TRAN. SCHEDULED CLAIMS PAID ASSERTED ALLOWED CODE (from Form 6D) Melissa Neborsky 25,000.00 NA NA 0.00 Mesa Cold Storage 1,075,000.00 NA NA 0.00 MKM Capital 180,474.00 NA NA 0.00 MKM Capital 1,725,000.00 NA NA 0.00 Murray Klein 125,000.00 NA NA 0.00 Nelson Trust 265,945.00 NA NA 0.00 Paula Kelly Rogers 151,426.00 NA NA 0.00 Richard Hoffman 25,000.00 NA NA 0.00 Richard Molinsky 25,000.00 NA NA 0.00 Rill Family Living Trust 39,912.00 NA NA 0.00 Rill Family Trust 84,208.00 NA NA 0.00 Robert and Sandra Neborsky Living Trust 50,000.00 NA NA 0.00 Robert and Stephanie Castle Trust 10,865.00 NA NA 0.00 Sarah Yarik and Debroah Grassel 50,000.00 NA NA 0.00 Southshore Capital Partners LP 250,000.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 6) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 6 of 99 UNIFORM CLAIMS CLAIMS CLAIMS CLAIM NO. CLAIMANT TRAN. SCHEDULED CLAIMS PAID ASSERTED ALLOWED CODE (from Form 6D) Stephen and Danielle Boorstein 100,000.00 NA NA 0.00 Timothy Alwran 100,000.00 NA NA 0.00 Tischler FTC c/o First Trust Company of Onaga 113,786.00 NA NA 0.00 Tischler FTC c/o First Trust Company of Onaga 120,580.00 NA NA 0.00 Tischler FTC c/o First Trust Company of Onaga 40,450.00 NA NA 0.00 Tischler FTC c/o First Trust Company of Onaga 128,266.00 NA NA 0.00 Weston Alliance #1 22,597.00 NA NA 0.00 Weston Alliance #2 39,189.00 NA NA 0.00 William and Elizabeth Martin 50,000.00 NA NA 0.00 William and Judith Castle 36,247.00 NA NA 0.00 William Chamberlain Trust 50,165.00 NA NA 0.00 William Chamberlain Trust 136,623.00 NA NA 0.00 W-Net Fund I, LP 30,000.00 NA NA 0.00 4 ANDREW BRAND-1792. 2 4110-000 NA 77,469.97 70,000.00 70,000.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 7) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 7 of 99 UNIFORM CLAIMS CLAIMS CLAIMS CLAIM NO. CLAIMANT TRAN. SCHEDULED CLAIMS PAID ASSERTED ALLOWED CODE (from Form 6D) Eugene Goldman IRA, Eugene Goldman, beneficiary 4210-000 NA 42,000.00 42,000.00 42,000.00 TOTAL SECURED CLAIMS $ 7,318,208.39 $ 119,469.97 $ 112,000.00 $ 112,000.00 EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES UNIFORM CLAIMS CLAIMS CLAIMS PAYEE TRAN. CLAIMS PAID SCHEDULED ASSERTED ALLOWED CODE S. WILLIAM MANERA 2100-000 NA 77,897.70 77,897.70 84,795.00 S. WILLIAM MANERA 2200-000 NA 1,227.40 1,227.40 1,227.40 International Sureties 2300-000 NA 291.05 291.05 291.05 Trustee Insurance Agency 2420-000 NA 1,890.00 1,890.00 1,890.00 Integrity Bank 2600-000 NA 0.00 0.00 0.00 UNITED STATES BANKRUPTCY COURT 2700-000 NA 350.00 350.00 350.00 ARIZONA DEPARTMENT OF REVENUE 2810-000 NA 129.20 129.20 129.20 State of Arizona 2810-000 NA 50.00 50.00 50.00 Arizona Department Of Revenue 2820-000 NA 150.00 150.00 150.00 Access Record Storage 2990-000 NA 309.50 309.50 309.50 Arizona Dept of Revenue 2990-000 NA 51.59 51.59 51.59 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 8) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 8 of 99 UNIFORM CLAIMS CLAIMS CLAIMS PAYEE TRAN. CLAIMS PAID SCHEDULED ASSERTED ALLOWED CODE Bobby Ham--buyer 2990-000 NA 10,000.00 10,000.00 10,000.00 Cunningham & Associates 2990-000 NA 2,558.24 2,558.24 2,558.24 Epps Forensic Consulting 2990-000 NA 565.00 565.00 565.00 Garland Brothers 2990-000 NA-2,558.24-2,558.24-2,558.24 State of Arizona 2990-000 NA-50.42-50.42-50.42 ADAM NACH 3210-000 NA 209,339.15 209,339.15 209,339.15 Defusco & Udelman, P.L.C. 3210-000 NA 266,666.67 266,666.67 266,666.67 ADAM NACH 3220-000 NA 6,592.94 6,592.94 6,592.94 Defusco & Udelman, P.L.C. 3220-000 NA 13,901.77 13,901.77 13,901.77 PHIL BAYOUTH 3220-000 NA 23.00 23.00 23.00 Epps 3310-000 NA-4,185.00-4,185.00-4,185.00 Epps Forensic Consulting, PLLC 3310-000 NA 4,185.00 4,185.00 4,185.00 Defusco & UdelmanPLC 3320-000 NA-701.68-701.68-701.68 Epps 3320-000 NA 701.68 701.68 701.68 Jeff Sumpter 3410-000 NA 50,000.00 50,000.00 50,000.00 PHIL BAYOUTH 3410-000 NA 9,607.50 9,607.50 9,607.50 PHIL BAYOUTH 3420-000 NA 95.00 95.00 95.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 9) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 9 of 99 UNIFORM CLAIMS CLAIMS CLAIMS PAYEE TRAN. CLAIMS PAID SCHEDULED ASSERTED ALLOWED CODE First american Title 3510-000 NA 53,000.00 53,000.00 53,000.00 First american Title 3520-000 NA 471.13 471.13 471.13 Cunningham & Associates 3610-000 NA 19,150.00 19,150.00 19,150.00 Cunningham & Associates 3620-000 NA 5,004.40 5,004.40 5,004.40 TOTAL CHAPTER 7 ADMIN. FEES $ NA $ 726,712.58 $ 726,712.58 $ 733,609.88 AND CHARGES EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES UNIFORM CLAIMS CLAIMS CLAIMS PAYEE TRAN. CLAIMS PAID SCHEDULED ASSERTED ALLOWED CODE NA NA NA NA NA NA TOTAL PRIOR CHAPTER ADMIN. $ NA $ NA $ NA $ NA FEES AND CHARGES EXHIBIT 6 – PRIORITY UNSECURED CLAIMS CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6E) Claim) Arizona Department Of Economic Security 5300-000 NA 1,870.77 1,870.77 1,870.77 Arizona Department Of Revenue 5300-000 0.00 636.23 636.23 636.23 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 10) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 10 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6E) Claim) 22 BERNARD UPCHURCH 5300-000 NA 9,929.40 7,269.33 7,269.33 Department Of The Treasury 5300-000 0.00 8,016.85 8,016.85 8,016.85 128 MATTHEW WALLER 5300-000 NA 21,910.51 8,048.90 8,048.90 1 TAPAN CHATTERJEE 5300-000 NA 127,500.00 9,037.33 9,037.33 135 AZ DES 5800-000 NA 287.55 287.55 287.55 GREENE COUNTY TAC 6 DEPARTMENT 5800-000 NA 12,388.61 12,388.61 12,388.61 GREENE COUNTY TAC 6a DEPARTMENT 5800-000 0.00 26,453.65 26,453.65 26,453.65 TOTAL PRIORITY UNSECURED $ 0.00 $ 208,993.57 $ 74,009.22 $ 74,009.22 CLAIMS EXHIBIT 7 – GENERAL UNSECURED CLAIMS CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 11th Street Diner 0.00 NA NA 0.00 1-800-Flowers 0.00 NA NA 0.00 360 Product Testing 0.00 NA NA 0.00 A&M Transportation 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 11) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 11 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) A3 Satellite Newark 0.00 NA NA 0.00 Accounting & Finance Personnel 0.00 NA NA 0.00 Ace Hardware 0.00 NA NA 0.00 Adams Products 0.00 NA NA 0.00 ADG Group 0.00 NA NA 0.00 Adnet Advertising Agency 0.00 NA NA 0.00 ADP 0.00 NA NA 0.00 ADT 0.00 NA NA 0.00 Advance Auto Parts 0.00 NA NA 0.00 Advance Concrete, LLC 0.00 NA NA 0.00 AFCO 41,833.00 NA NA 0.00 AFCO Premium Finance 41,833.45 NA NA 0.00 Agbonze Transport 0.00 NA NA 0.00 AGRI Supply Inc. of Greenville 0.00 NA NA 0.00 AICCO, Inc. 0.00 NA NA 0.00 Air Improvement Resources 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 12) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 12 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Air-India 0.00 NA NA 0.00 Allen Taylor Trust for Jacob Taylor 76,568.57 NA NA 0.00 Alliance Advisors, LLC 0.00 NA NA 0.00 Altivity Packaging 0.00 NA NA 0.00 American Sign Pro 0.00 NA NA 0.00 American Synthetic Fiber, LLC 0.00 NA NA 0.00 Andy Eastman 230,000.00 NA NA 0.00 APL Logistics 0.00 NA NA 0.00 Applebees 0.00 NA NA 0.00 Argos Ready Mix, LLC 0.00 NA NA 0.00 Arizona Republican Party 0.00 NA NA 0.00 Arnold Equipment Company 0.00 NA NA 0.00 Arthur and Chad Heath 0.00 NA NA 0.00 Ashcraft, Opperman & Associates, LLC 0.00 NA NA 0.00 Ashley Whitley 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 13) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 13 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) At Battery Company 0.00 NA NA 0.00 AT&T 0.00 NA NA 0.00 B&D Industrial 0.00 NA NA 0.00 B&S Industrial Contractors, Inc. 0.00 NA NA 0.00 Bailey Abbott 0.00 NA NA 0.00 Barbara Peterson 0.00 NA NA 0.00 Barco 0.00 NA NA 0.00 Barretto Securities, Inc. 0.00 NA NA 0.00 Bast Fibers LLC 0.00 NA NA 0.00 Beamon's Locksmith Service 0.00 NA NA 0.00 Bed Bath & Beyond 0.00 NA NA 0.00 Belfast Patetwon Sanitary District 0.00 NA NA 0.00 Belt Power, LLC 0.00 NA NA 0.00 Benton and Sons SS Fabricators 0.00 NA NA 0.00 Bernard Upchurch 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 14) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 14 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Best Wishes of Boca 0.00 NA NA 0.00 Beus Gilbert PLLC 0.00 NA NA 0.00 Billy Heath Septic Tank Service 0.00 NA NA 0.00 Biochar Solutions, Inc. 0.00 NA NA 0.00 Biria Corporation Ltd. 0.00 NA NA 0.00 Blue Stone Business 0.00 NA NA 0.00 BMG Metals, Inc. 0.00 NA NA 0.00 Bobby J. Williams 183,236.20 NA NA 0.00 Bojangles 0.00 NA NA 0.00 Brian Gilder 0.00 NA NA 0.00 Bryants Pallets 0.00 NA NA 0.00 C.H. Robinson Company, Inc. 0.00 NA NA 0.00 Cameron Adair 0.00 NA NA 0.00 Campindustries, Inc. 0.00 NA NA 0.00 Cardiopulmonary Associates PC 0.00 NA NA 0.00 Carlton Group, Inc. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 15) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 15 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Carmichael International Services 0.00 NA NA 0.00 Carolina Knife Co. 0.00 NA NA 0.00 Cavendish Group International Limited 0.00 NA NA 0.00 CenturyLink 0.00 NA NA 0.00 Chandler Peterson 0.00 NA NA 0.00 Charles H. Battle, Jr. 0.00 NA NA 0.00 Chas Mar Home & Garden 0.00 NA NA 0.00 Chase Bank 1,545.05 NA NA 0.00 Chip Haywood 0.00 NA NA 0.00 Choice Bagging 0.00 NA NA 0.00 Chompie's Restaurant 0.00 NA NA 0.00 Chris Morrison 0.00 NA NA 0.00 Christopher E. Galvin 0.00 NA NA 0.00 Chuck Blalock 0.00 NA NA 0.00 Cintas Document Management 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 16) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 16 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) City League International, LLC 0.00 NA NA 0.00 City of Eastman 0.00 NA NA 0.00 Clark Farms 0.00 NA NA 0.00 Clark Hoke 0.00 NA NA 0.00 Classifier Milling Systems 0.00 NA NA 0.00 Clifton Larsen Allen 0.00 NA NA 0.00 Coastal Equipment Sales, Inc. 0.00 NA NA 0.00 Coeco of Greenville 0.00 NA NA 0.00 Colonial Stock Transfer Company 0.00 NA NA 0.00 Commerical Janitorial 0.00 NA NA 0.00 Community Farm Services 0.00 NA NA 0.00 Connie Corey 0.00 NA NA 0.00 CPS, U.S. 0.00 NA NA 0.00 Creative Consulting 0.00 NA NA 0.00 Creative Financial Software 0.00 NA NA 0.00 Crop Production Services 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 17) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 17 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) CT Corporation 0.00 NA NA 0.00 Cynthia Pierce 16,559.14 NA NA 0.00 D&B 0.00 NA NA 0.00 D. Samples Shavings 0.00 NA NA 0.00 D.B.M. Farms Inc. 0.00 NA NA 0.00 Dare Johnston 0.00 NA NA 0.00 David Klein 125,000.00 NA NA 0.00 David Schmidt 0.00 NA NA 0.00 Deanne Klages 0.00 NA NA 0.00 Debbie Fletter c/o Ward Sutter Co. 0.00 NA NA 0.00 Delphinus Investments 0.00 NA NA 0.00 Delux for Business 0.00 NA NA 0.00 Denese A. Anderson 0.00 NA NA 0.00 Dennis Hayes 30,000.00 NA NA 0.00 DHL Express USA, Inc. 0.00 NA NA 0.00 Discount Pallet Services 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 18) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 18 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Diversified Plastics & Packaging, Inc. 0.00 NA NA 0.00 Dixie Dumpster 0.00 NA NA 0.00 Dollar General 0.00 NA NA 0.00 Double Tree Personnel, Inc. 0.00 NA NA 0.00 Doug McMillan 0.00 NA NA 0.00 Doughtery Electric 0.00 NA NA 0.00 East Coast Equipment, LLC 0.00 NA NA 0.00 East Industries, Inc. 0.00 NA NA 0.00 Eastern Juwool, LLC 0.00 NA NA 0.00 Edwards Crane Service 0.00 NA NA 0.00 Elavon Merchant Services 0.00 NA NA 0.00 Electric Motor Sales and Service 0.00 NA NA 0.00 Embarq 0.00 NA NA 0.00 Employers Resource Management Company 0.00 NA NA 0.00 EMSL Analytical, Inc. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 19) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 19 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Envirocon 0.00 NA NA 0.00 ER Farms 0.00 NA NA 0.00 Eric Jefferson Pierce 0.00 NA NA 0.00 Eric Jones, Esq. Robertson & Mackey, P.C. 0.00 NA NA 0.00 Erosion Tech LLC 0.00 NA NA 0.00 Estes Express Line 0.00 NA NA 0.00 Express Toll 0.00 NA NA 0.00 Fastenal 0.00 NA NA 0.00 Federal Express 0.00 NA NA 0.00 FedEX 0.00 NA NA 0.00 FFS Freight International, Inc. 0.00 NA NA 0.00 Flatiron Capital 0.00 NA NA 0.00 Gary Goldman 0.00 NA NA 0.00 Genworth Life & Annuity Insurance Co. 0.00 NA NA 0.00 Georgia Department of Agriculture 94,610.22 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 20) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 20 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Georgia Department of Revenue 0.00 NA NA 0.00 Georgia Institute of Technology 0.00 NA NA 0.00 Georgia Power 0.00 NA NA 0.00 Georgia Secretary of State 0.00 NA NA 0.00 Geotechnical & Environmental 0.00 NA NA 0.00 Goldman Equipment Leasing Company 0.00 NA NA 0.00 Graphic Packaging International 0.00 NA NA 0.00 Greene County Heartland Trust 0.00 NA NA 0.00 Greene County Landfill 0.00 NA NA 0.00 Greene County Tac Department 0.00 NA NA 0.00 Greene County Water 0.00 NA NA 0.00 Greenlight Electric 0.00 NA NA 0.00 Greg Peacock 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 21) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 21 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Greif, Inc. 0.00 NA NA 0.00 GS1 US Inc. 0.00 NA NA 0.00 Gulf Atlantic Packaging Corp. 0.00 NA NA 0.00 HA&W LLP 0.00 NA NA 0.00 Happy Jack 0.00 NA NA 0.00 Harleysville Insurance 0.00 NA NA 0.00 Heart of GA Signs, Graphix & Tees 0.00 NA NA 0.00 Hill & Ferencz Electric Motor Company 0.00 NA NA 0.00 Hiroki Nanko 0.00 NA NA 0.00 Hogan Farms 0.00 NA NA 0.00 Hookerton Family Practice 0.00 NA NA 0.00 Hotline Express, LLC 0.00 NA NA 0.00 HQ Global Workplaces 0.00 NA NA 0.00 Hunter Air Systems 0.00 NA NA 0.00 IFCO Systems 0.00 NA NA 0.00 Indyco LLC 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 22) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 22 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Integrated Container Corporation 0.00 NA NA 0.00 Intellecash, LLC 112,205.37 NA NA 0.00 International Baler Corp. 0.00 NA NA 0.00 International Oil Spill Conference 0.00 NA NA 0.00 Intersect Group Finance & Accounting 0.00 NA NA 0.00 ISSA 0.00 NA NA 0.00 Jack Relyea Jr. 0.00 NA NA 0.00 Jake McGinnis 0.00 NA NA 0.00 James Gibbons 0.00 NA NA 0.00 James Rowland 0.00 NA NA 0.00 Jane Morris 0.00 NA NA 0.00 Jason Peterson 0.00 NA NA 0.00 Jay A. Segal 50,000.00 NA NA 0.00 Jeff's Glass Inc. 0.00 NA NA 0.00 Jim's Signs Inc. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 23) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 23 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Joan Niece 0.00 NA NA 0.00 John P. Sullivan 0.00 NA NA 0.00 John Reylea Jr. 0.00 NA NA 0.00 John Webb 0.00 NA NA 0.00 Johns Manville 0.00 NA NA 0.00 Johnson Lawn Care Service 0.00 NA NA 0.00 Jonathon Shane 50,000.00 NA NA 0.00 Joseph Hart 0.00 NA NA 0.00 Judy & Don Livonius 0.00 NA NA 0.00 K Line America, Inc. 0.00 NA NA 0.00 K Line Logistics USA, Inc. 0.00 NA NA 0.00 Kaman Industrial Technologies 0.00 NA NA 0.00 Kangaroo Express 0.00 NA NA 0.00 Kaufold & Peterson, LLC 0.00 NA NA 0.00 Kelly Services, Inc. 0.00 NA NA 0.00 Kenansville Equipment Co. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 24) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 24 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Kendall Brown 0.00 NA NA 0.00 Kenneth Hughey 0.00 NA NA 0.00 Kenneth Langendorf 0.00 NA NA 0.00 Kenneth W. Bishop 0.00 NA NA 0.00 Ken's Services, LLC 0.00 NA NA 0.00 Kevin Vining 0.00 NA NA 0.00 KF Mart 0.00 NA NA 0.00 Kice Industries, Inc. 0.00 NA NA 0.00 Kilpatrick Stockton LLP 0.00 NA NA 0.00 Kings Restaurant 0.00 NA NA 0.00 L&M Supply Co. 0.00 NA NA 0.00 La Flama 0.00 NA NA 0.00 Lansing Financial Group 0.00 NA NA 0.00 Larson Allen 0.00 NA NA 0.00 Law Offices of Donald Tenconi 0.00 NA NA 0.00 Lawson Peoducts Inc. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 25) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 25 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Lemuel Bargeron 0.00 NA NA 0.00 Lewis Systems & Service, Inc. 0.00 NA NA 0.00 LIMCO Logistics Inc. 0.00 NA NA 0.00 Little Ocmulgee 0.00 NA NA 0.00 Logo Label Printing Co. 0.00 NA NA 0.00 Lonnie Cook 0.00 NA NA 0.00 Lovick's Cafe 0.00 NA NA 0.00 Lowe's 0.00 NA NA 0.00 Lucille Lansing 0.00 NA NA 0.00 M&M Milling 0.00 NA NA 0.00 MACTEC Engineering 0.00 NA NA 0.00 Malin Entertainment Co. 0.00 NA NA 0.00 Mangum's 0.00 NA NA 0.00 Marathon 0.00 NA NA 0.00 Marcum LLP 0.00 NA NA 0.00 Maria Ramos 0.00 NA NA 0.00 Marjorie Reid 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 26) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 26 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Market W Office Furniture 0.00 NA NA 0.00 Marlene Brill 50,000.00 NA NA 0.00 Mathew I. Balk 75,000.00 NA NA 0.00 Matthew Franklin Caldwell 0.00 NA NA 0.00 McMaster Carr Supply Co. 0.00 NA NA 0.00 McRae Brooks Warner LLC 9,681.65 NA NA 0.00 Meadow River Lumber Company 0.00 NA NA 0.00 Mechanical Dynamics, Inc. 0.00 NA NA 0.00 Melissa Arena Menardi LLC 0.00 NA NA 0.00 Meredith Hall 0.00 NA NA 0.00 Meridian Engineering, P.A. 0.00 NA NA 0.00 Michael Minnaugh 0.00 NA NA 0.00 Michael Sinnwell 0.00 NA NA 0.00 Michael Taylor 0.00 NA NA 0.00 Michael Tischler 0.00 NA NA 0.00 Mid-America Packaging, LLC 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 27) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 27 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Mike Miller 0.00 NA NA 0.00 Mike Norwood 0.00 NA NA 0.00 Mind Epic 0.00 NA NA 0.00 Minuteman Press 0.00 NA NA 0.00 Mississippi Agricultural Experiment 0.00 NA NA 0.00 Monroe Hardware 0.00 NA NA 0.00 Morris Lawn Service 0.00 NA NA 0.00 Morrisette Paper Company 0.00 NA NA 0.00 Mosquito Creek Properties, LLP 150,000.00 NA NA 0.00 Motion Industries 0.00 NA NA 0.00 Moye Fence Company 0.00 NA NA 0.00 Mudtech Laboratories 0.00 NA NA 0.00 Murphy Express 0.00 NA NA 0.00 Murray Klein 125,000.00 NA NA 0.00 NAPA Auto Parts 0.00 NA NA 0.00 NC Department of Agriculture 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 28) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 28 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) NC Department of Revenue 0.00 NA NA 0.00 NC DMV 0.00 NA NA 0.00 NC Secretary of State 0.00 NA NA 0.00 NCDA Plant Industry 0.00 NA NA 0.00 Neff Rental, Inc. 0.00 NA NA 0.00 NetSuite, Inc. 0.00 NA NA 0.00 Nippon Express USA 0.00 NA NA 0.00 North Carolina Secretary of State 0.00 NA NA 0.00 Norwood Electric 0.00 NA NA 0.00 NYK Logistics 0.00 NA NA 0.00 Old Dominion Freight Line 0.00 NA NA 0.00 Organic Plant Health 0.00 NA NA 0.00 Orkin Inc. 0.00 NA NA 0.00 Outback Farms LLC 0.00 NA NA 0.00 Overhead Door Company 0.00 NA NA 0.00 Parker Equipment Co. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 29) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 29 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Paschall's Lock & Key Repair 0.00 NA NA 0.00 Patricia Bighi 0.00 NA NA 0.00 Peaden Farms 0.00 NA NA 0.00 Peele Innovative Machinery 0.00 NA NA 0.00 Penton Media Southeast 0.00 NA NA 0.00 Pitt & Greene EMC 0.00 NA NA 0.00 PLS Logistics Services 0.00 NA NA 0.00 Pneumatic Conveying Inc. 0.00 NA NA 0.00 Pop's General Store 0.00 NA NA 0.00 PR Newswire 0.00 NA NA 0.00 Prater Sterling Inc. 0.00 NA NA 0.00 Principal National Life 0.00 NA NA 0.00 Pruett Air Conditioning 0.00 NA NA 0.00 QT Corporation 0.00 NA NA 0.00 Quality Equipment Service 0.00 NA NA 0.00 Rand Wade Oil 0.00 NA NA 0.00 Randall Bivens, MD 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 30) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 30 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Randell K. Anderson 0.00 NA NA 0.00 Randy Gorham 0.00 NA NA 0.00 Ray Storck 0.00 NA NA 0.00 RBWRC Inc. 0.00 NA NA 0.00 Real Estate Computer Service 0.00 NA NA 0.00 Regus Management Group 0.00 NA NA 0.00 Richard Hoffman 25,000.00 NA NA 0.00 Richard Molinksky 25,000.00 NA NA 0.00 Rick Elsey 100.00 NA NA 0.00 Rill Family Trust 39,912.04 NA NA 0.00 Ritz Carlton Roadway 0.00 NA NA 0.00 Robbins & Pritchard 0.00 NA NA 0.00 Robert Bare Associates 0.00 NA NA 0.00 Robert Hughes 0.00 NA NA 0.00 Romus Morris 0.00 NA NA 0.00 S&S Inspection 0.00 NA NA 0.00 S&S Scale Service Inc. 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 31) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 31 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Sasser Golf Cars 0.00 NA NA 0.00 Secure Georgia Inc. 0.00 NA NA 0.00 Security Central 0.00 NA NA 0.00 Seth Nannini 0.00 NA NA 0.00 Shelby Crane Service 0.00 NA NA 0.00 Shepherd Electric Supply Group 0.00 NA NA 0.00 Sheryl Nelson Trust 0.00 NA NA 0.00 Shugs BBQ 0.00 NA NA 0.00 Signs Now of Greenville 0.00 NA NA 0.00 Sizemore Inc. 0.00 NA NA 0.00 Snow Hill Service Center 122,550.00 NA NA 0.00 Southeast City League 0.00 NA NA 0.00 Southern Land Services 0.00 NA NA 0.00 Southern Machine Service 0.00 NA NA 0.00 Southshore Capital Partners 250,000.00 NA NA 0.00 Stanley Farms 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 32) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 32 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Staples 0.00 NA NA 0.00 State of Georgia 0.00 NA NA 0.00 Stein Fibers Ltd. 0.00 NA NA 0.00 Stephen Stark 0.00 NA NA 0.00 Sterling Trust Company 0.00 NA NA 0.00 Sterling Trust Company 0.00 NA NA 0.00 Steve Blizzard 0.00 NA NA 0.00 Steve Stevenson Jr. 0.00 NA NA 0.00 Stevens Media Consulting 0.00 NA NA 0.00 Stuckey Timberland Inc. 0.00 NA NA 0.00 Sullivan Environmental 0.00 NA NA 0.00 Talking Stick Golf Club 0.00 NA NA 0.00 Teresa Tejada 0.00 NA NA 0.00 The Corporation Trust Company 0.00 NA NA 0.00 The Flooring Gallery 0.00 NA NA 0.00 The Greene House 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 33) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 33 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) The Principal Financial Group 0.00 NA NA 0.00 The Slosman Corp. 0.00 NA NA 0.00 Thomas Rowland 0.00 NA NA 0.00 Time Warner Cable 0.00 NA NA 0.00 Timothy Conway 0.00 NA NA 0.00 Tintoria Piana US Inc. 0.00 NA NA 0.00 Tom J. Keith 0.00 NA NA 0.00 Tom W. Everett PC 0.00 NA NA 0.00 Tom Weston 3,000.00 NA NA 0.00 Tri Mat Materials 0.00 NA NA 0.00 Twin Modal 0.00 NA NA 0.00 Uline 0.00 NA NA 0.00 United Healthcare 0.00 NA NA 0.00 United Rentals 0.00 NA NA 0.00 UPS AZ 0.00 NA NA 0.00 US Bancorp 0.00 NA NA 0.00 USA Money Services, LLC 21,200.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 34) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 34 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) USPS 0.00 NA NA 0.00 Valtec Inc. 0.00 NA NA 0.00 Vandiford Country 0.00 NA NA 0.00 VB Phoneix A&F 0.00 NA NA 0.00 Vidalia Ford 0.00 NA NA 0.00 Wachovia Insurance 0.00 NA NA 0.00 Wade Tire Service 0.00 NA NA 0.00 Walker Hubert Gray & Moore 0.00 NA NA 0.00 Wallace Technologies 0.00 NA NA 0.00 Waste Industries 0.00 NA NA 0.00 Weima America 0.00 NA NA 0.00 Wellfleet Partners 0.00 NA NA 0.00 Wells Fargo Insurance 0.00 NA NA 0.00 Wendy Nelson 0.00 NA NA 0.00 Wendy Rohrssen 0.00 NA NA 0.00 Wesco Distribution 0.00 NA NA 0.00 Westfield Insurance 0.00 NA NA 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 35) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 35 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) Weston Alliance LLC 119,257.72 NA NA 0.00 Wheeler County Tax 0.00 NA NA 0.00 Wheeler Exterminating 0.00 NA NA 0.00 Whipple Simpson 0.00 NA NA 0.00 Wholesale Builders 0.00 NA NA 0.00 William Gruspier 0.00 NA NA 0.00 William Gruspier 0.00 NA NA 0.00 William Knowles 0.00 NA NA 0.00 William Wells 0.00 NA NA 0.00 Wilson Brock Irby, LLC 0.00 NA NA 0.00 W-Net Fund 1, LP 30,000.00 NA NA 0.00 Womack Electrical & Supply 0.00 NA NA 0.00 WordAide Secretarial Service 0.00 NA NA 0.00 Wuersch & Gering LLP 0.00 NA NA 0.00 XYZ Two Way Radio 0.00 NA NA 0.00 XYZ Two Way Radio 0.00 NA NA 0.00 98 ABIGAIL LANGHAM 7100-000 NA 395,222.79 395,222.79 9,789.11 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 36) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 36 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 76 AIRGAS USA 7100-000 0.00 1,655.30 1,655.30 19.48 ALAN L. NUCKOLLS & 92 DEBORA ABBOTT-NU 7100-000 NA 96,299.35 96,299.35 2,385.20 ALLEN TAYLOR AND KIM 51 KRONENBERG 7100-000 0.00 75,276.00 75,276.00 1,864.48 ALLEN TAYLOR TRUST 49 FOR JACOB TAYLOR 7100-000 NA 56,125.00 56,125.00 1,390.14 ALLEN TAYLOR TRUST 50 FOR JACOB TAYLOR 7100-000 NA 53,463.00 53,463.00 1,324.20 BARBARA A. LANGENDORF & 112 KENNETH E. 7100-000 NA 188,901.12 188,901.12 4,678.81 BARBARA A. LANGENDORF & 113 KENNETH E. 7100-000 NA 50,000.00 50,000.00 1,238.43 31 BEUS GILBERT PLLC 7100-000 NA 1,400.00 1,400.00 16.47 5 BRADLEY D LLC 7100-000 NA 50,121.53 50,121.53 589.74 59 BRIAN KOCH 7100-000 NA 66,999.74 66,999.74 788.33 67 BRIDGET NUROCK 7100-000 0.00 855,073.79 855,073.79 10,060.99 BRUCE SUTTER AND 54 ELIZABETH SUTTER 7100-000 NA 91,934.17 91,934.17 2,277.08 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 37) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 37 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) CBN BUILDING 58 MAINTENANCE 7100-000 0.00 2,155.00 2,155.00 25.36 27 CHARLES H. BATTLE, Jr. 7100-000 NA 87,159.32 87,159.32 2,158.81 CHRIS SENTOVICH & 96 DELORES SENTOVICH 7100-000 0.00 77,943.08 77,943.08 1,930.54 CHRIS SENTOVICH & 97 DELORES SENTOVICH 7100-000 NA 61,450.36 61,450.36 1,522.04 CULLIGAN BOTTLED 16 WATER 7100-000 NA 562.76 562.76 6.62 CULLIGAN BOTTLED 17 WATER 7100-000 0.00 562.76 562.76 6.62 36 CYNHTIA PIERCE 7100-000 NA 16,817.45 16,817.45 197.88 33 DANA M. VEGA 7100-000 NA 39,584.53 39,584.53 980.45 60 DANIEL SCHNEIDERMAN 7100-000 20,000.00 21,420.25 21,420.25 252.04 13 DANNY HOGAN 7100-000 NA 186,939.82 186,939.82 70,844.47 David Dwyer and Mary 20 Dwyer 7100-000 91,697.06 175,581.38 175,581.38 2,065.93 37 DAVID FREKER 7100-000 NA 28,943.71 28,943.71 716.90 38 DAVID FREKER 7100-000 0.00 169,273.97 169,273.97 4,192.68 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 38) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 38 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 39 DAVID FREKER 7100-000 NA 153,606.34 153,606.34 3,804.61 DEUSSEN GLOBAL 28 COMMUNICATIONS, INC. 7100-000 NA 12,644.19 12,644.19 148.77 124 DONALD B. LIVONIUS 7100-000 NA 50,000.00 50,000.00 588.31 122 DOYLE KNUDSON 7100-000 NA 150,000.00 150,000.00 1,764.93 E. JAMES AND ABIGAIL 100 LANGHAM 7100-000 0.00 468,642.33 468,642.33 11,607.61 E. JAMES AND ABIGAIL 101 LANGHAM 7100-000 NA 94,627.57 94,627.57 2,343.79 E. JAMES AND ABIGAIL 102 LANGHAM 7100-000 NA 94,840.35 94,840.35 2,349.06 E. JAMES AND ABIGAIL 99 LANGHAM 7100-000 NA 302,074.73 302,074.73 7,481.96 EAST DUBLIN 119 INVESTMENT, LLC 7100-000 NA 27,266.00 27,266.00 320.82 EAST DUBLIN 118 INVESTMENTS, LLC 7100-000 NA 358,752.17 358,752.17 4,221.16 ECHO GLOBAL 3 LOGISTICS 7100-000 0.00 2,550.00 2,550.00 30.00 18 EMCO INC. 7100-000 0.00 1,775.21 1,775.21 20.89 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 39) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 39 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 86 EUGENE GOLDMAN 7100-000 NA 96,854.41 96,854.41 2,398.95 87 EUGENE GOLDMAN 7100-000 0.00 308,871.79 308,871.79 7,650.32 88 EUGENE GOLDMAN 7100-000 NA 194,633.32 194,633.32 4,820.79 EVERETTE'S INDUSTRIAL 30 REPAIR SERVIC 7100-000 0.00 2,674.02 2,674.02 31.46 FIRE FIGHTER PRODUCTS, 25 INC. 7100-000 0.00 790.50 790.50 9.30 23 FIRST TRUST OF ONAGA 7100-000 0.00 334,762.00 334,762.00 3,938.88 52 FREDI KRONENBERG 7100-000 NA 29,585.75 29,585.75 732.79 53 FREDI KRONENBERG 7100-000 0.00 92,740.63 92,740.63 2,297.05 GEORGE 40 TCHOBANOGLOUS 7100-000 NA 81,647.26 81,647.26 2,022.29 GEORGE 41 TCHOBANOGLOUS 7100-000 NA 78,178.08 78,178.08 1,936.36 14 GILDER FARMS, INC 7100-000 0.00 45,006.58 45,006.58 17,078.12 GLENDALEE AND JED 26 SCULLY 7100-000 49,666.11 49,850.45 49,850.45 586.55 GLOSTER LTD. 7100-000 NA 145.14 145.14 145.14 66 GLOSTER LTD. 7100-000 0.00 12,335.04 12,335.04 0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 40) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 40 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 12 GREGORY GILDER 7100-000 0.00 211,042.93 211,042.93 80,001.80 89 HONEY KRONENBERG 7100-000 0.00 86,896.23 86,896.23 2,152.30 90 HONEY KRONENBERG 7100-000 NA 47,327.46 47,327.46 1,172.23 91 HONEY KRONENBERG 7100-000 NA 77,870.26 77,870.26 1,928.74 73 HUGH W. BALDWIN 7100-000 27,579.30 34,163.58 34,163.58 846.19 68 IRVING GREGERSEN IRA 7100-000 NA 91,969.00 91,969.00 2,277.94 69 IRVING GREGERSEN IRA 7100-000 0.00 102,658.00 102,658.00 2,542.69 71 IRVING GREGERSEN IRA 7100-000 NA 82,164.00 82,164.00 2,035.09 JAMES & CHRISTINE 70 BECK JTWROS 7100-000 0.00 15,756.90 15,756.90 390.28 JAMES D. FOUNTAIN IRA, 109 Jr. 7100-000 NA 46,621.15 46,621.15 1,154.74 103 JAMES LANGHAM IRA 7100-000 NA 26,309.29 26,309.29 651.65 104 JAMES LANGHAM IRA 7100-000 NA 192,403.96 192,403.96 4,765.57 138 Joanna Brooke Neborsky 7100-000 25,000.00 26,979.65 26,979.65 668.25 JOANNE E. MURPHY 94 ADMINISTRATIVE TRU 7100-000 NA 85,174.00 85,174.00 2,109.64 JOANNE E. MURPHY 95 ADMINISTRATIVE TRU 7100-000 NA 90,897.00 90,897.00 2,251.39 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 41) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 41 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 42 JOHN CARNINE 7100-000 NA 88,832.66 88,832.66 2,200.26 JOHN CARNINE & ERNA 43 CARNINE 7100-000 NA 178,555.40 178,555.40 4,422.56 JOHN CHRIS FOUNTAIN 108 IRA 7100-000 NA 44,574.58 44,574.58 1,104.05 JOHN RUSSO/LAURA 74 GRIFFITHS COMM. PR 7100-000 NA 91,350.61 91,350.61 2,262.63 JOHN RUSSO/LAURA 75 GRIFFITHS COMM. PR 7100-000 NA 93,081.80 93,081.80 2,305.50 83 JOHN T. KLOBAS IRA 7100-000 NA 92,185.61 92,185.61 2,283.31 JOSEPH E. & RUTH RILL 105 TRUST, I 7100-000 7,982.36 74,383.75 74,383.75 1,842.38 JOSEPH E. & RUTH RILL 106 TRUST, I 7100-000 NA 54,435.84 54,435.84 1,348.30 35 JUDITH A. CASTLE 7100-000 NA 83,597.03 83,597.03 2,070.58 KALEIDOSCOPE 21 IMAGING, INC. 7100-000 NA 32,035.00 32,035.00 376.93 65 KLAGES FAMILY TRUST 7100-000 NA 99,496.00 99,496.00 2,464.38 61 LETITIA E. DOALN 7100-000 0.00 15,756.90 15,756.90 390.28 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 42) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 42 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) LL ASHCRAFT OPPERMAN & 111 ASSOCIATES 7100-000 NA 13,224.69 13,224.69 155.60 LLP MOSQUITO CREEK 29 PROPERTIES 7100-000 NA 280,000.00 280,000.00 3,294.54 81 LOUISE WESTON RAINEY 7100-000 142,181.35 151,227.09 151,227.09 1,779.37 84 LUKENS FAMILY TRUST 7100-000 0.00 93,463.34 93,463.34 2,314.95 72 MARGARET SKRILOFF 7100-000 0.00 91,643.30 91,643.30 1,078.30 MARILYN COYNE & 114 CENOVIA CUMMINS 7100-000 14,335.71 75,793.83 75,793.83 1,877.30 MARILYN COYNE & 115 CENOVIA CUMMINS 7100-000 NA 14,761.37 14,761.37 365.62 110 MARK BLUMBERG 7100-000 NA 120,400.00 120,400.00 1,416.65 48 MARK GRINER 7100-000 NA 19,103.94 19,103.94 473.17 107 MARY ANN FOUNTAIN 7100-000 NA 209,986.02 209,986.02 5,201.05 128A MATTHEW WALLER 7100-000 0.00 21,910.51 9,435.51 111.02 11 MELISSA NEBORSKY 7100-000 25,000.00 26,979.65 26,979.65 668.25 19 MESA COLD STORAGE 7100-000 NA 1,127,759.49 1,127,759.49 606,209.74 136 MKM Opportunity Fund 7100-000 200,000.00 2,020,000.00 2,020,000.00 23,767.78 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 43) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 43 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) 47 MURIEL VOLLUM 7100-000 14,479.49 16,502.18 16,502.18 408.73 137 National Union Fire Insurance 7100-000 NA 0.00 0.00 0.00 127 NELSON TRUST 7100-000 265,945.22 267,589.00 267,589.00 3,148.51 116 PAULA KELLY ROGERS 7100-000 151,426.47 155,723.80 155,723.80 3,857.05 REID FAMILY TRUST 79 DATED 01/22/89 7100-000 NA 132,231.85 132,231.85 3,275.20 REID FAMILY TRUST 80 DATED 01/22/89 7100-000 NA 85,324.49 85,324.49 2,113.37 85 RITA M. LUKENS 7100-000 NA 45,693.30 45,693.30 1,131.75 ROBERT AND STEPHANIE 55 CASTLE TRUST 7100-000 10,865.10 43,819.64 43,819.64 1,085.35 Robert J & Sandra S Neborsky 8 Living Trust 7100-000 50,000.00 106,658.20 106,658.20 2,641.77 63 ROOPAL SHAH IRA 7100-000 NA 69,220.39 69,220.39 1,714.49 64 ROOPAL SHAH IRA 7100-000 NA 29,521.90 29,521.90 731.21 34 ROSALIE HAYS MILLER 7100-000 NA 96,886.76 96,886.76 2,399.75 15 SAM DYKES 7100-000 0.00 243,895.72 243,895.72 92,419.12 126 SANDRA A NELSON 7100-000 0.00 50,000.00 50,000.00 588.31 125 SHERYL N CAUDRY 7100-000 NA 120,000.00 120,000.00 1,411.95 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 44) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 44 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) SOUTHEASTERN FREIGHT 9 LINES, INC. 7100-000 0.00 3,072.14 3,072.14 36.15 56 SUE GARCIA 7100-000 NA 164,902.00 164,902.00 4,084.39 SULLIVAN FAMILY TRUST 7100-000 NA 2,146.00 2,146.00 2,146.00 SULLIVAN FAMILY 93 TRUST 7100-000 0.00 184,818.00 184,818.00 2,431.68 1A TAPAN CHATTERJEE 7100-000 0.00 127,500.00 115,025.00 1,353.41 The Estate of BOBBY J. 10 WILLIAMS 7100-000 NA 183,000.00 183,000.00 2,153.22 57 TWALLA T. HALEY IRA 7100-000 31,670.65 82,189.78 82,189.78 2,035.73 77 VICKI A. GILES 7100-000 0.00 45,989.01 45,989.01 1,139.09 117 VIRGINIA V. NEVILLE 7100-000 12,973.83 175,546.76 175,546.76 4,348.05 WHITE FLASH CONTROLS 2 LLC 7100-000 0.00 1,522.50 1,522.50 17.91 WILLIAM CHAMBERLAIN 62 TRUST 7100-000 136,622.64 129,722.46 129,722.46 3,213.04 WILLIAM CHAMBERLAIN 78 TRUST 7100-000 NA 53,614.77 53,614.77 1,327.96 44 WILLIAM T. CASTLE 7100-000 NA 172,529.92 172,529.92 4,273.33 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 45) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 45 of 99 CLAIMS CLAIMS UNIFORM SCHEDULED ASSERTED CLAIMS CLAIM NO. CLAIMANT TRAN. CLAIMS PAID (from Form (from Proofs of ALLOWED CODE 6F) Claim) WILLIAM T. CASTLE AND 45 JUDITH A. CAS 7100-000 NA 121,495.97 121,495.97 3,009.28 WILLIAM T. CASTLE AND 46 JUDITH A. CAS 7100-000 36,246.71 151,994.59 151,994.59 3,764.69 WINDSOR AT GREYLYN, 82 LLC 7100-000 NA 274,813.60 274,813.60 3,233.52 32 GRADIENT 9 7100-001 0.00 100.00 100.00 1.18 TOTAL GENERAL UNSECURED $ 3,412,764.41 $ 15,666,516.59 $ 15,641,566.59 $ 1,131,880.90 CLAIMS Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 46) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 46 of 99 Page: 1 FORM 1 INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES Exhibit 8 Case No: 13-19096 MCW Judge: Madeleine C. Wanslee Trustee Name: S. WILLIAM MANERA, TRUSTEE Case Name: KENACTIV INNOVATIONS, INC. Date Filed (f) or Converted (c): 10/31/2013 (f) 341(a) Meeting Date: 12/02/2013 For Period Ending: 09/28/2017 Claims Bar Date: 03/18/2014 1 2 3 4 5 6 Asset Description Petition/Est Net Value Property Formally Sale/Funds Asset Fully (Scheduled and Unscheduled (u) Property) Unscheduled (Value Determined by Abandoned Received by Administered (FA)/Values Trustee, Less Liens, OA=554(a) the Estate Gross Value of Remaining Exemptions, Assets and Other Costs) 1. Ins claim for loss due to break in in North (u) 0.00 100,000.00 OA 0.00 FA 2. 21 Acres of Farm Land located at 3628 Highway 91 728,203.36 0.00 1,060,000.00 FA 3. Chase Bank Business Checking Acct #7619 0.00 5,000.00 OA 0.00 FA 4. Security Deposit with Georgia Power Company Unknown 1,000.00 OA 0.00 FA 5. Security Deposit (North Carolina Apartment) 0.00 1,000.00 OA 0.00 FA 6. Security Deposit with Water Company Unknown 1,000.00 OA 0.00 FA 7. Security Deposit with Disposal Company Unknown 1,000.00 OA 0.00 FA 8. OPHI Common Stock (97% interest in Organic Plant Unknown 1,000.00 OA 0.00 FA 9. Think Mint Inc. Unknown 1,876.00 OA 0.00 FA 10. Southern States Cooperative Unknown 180.00 OA 0.00 FA 11. Lawson Products 99.00 99.00 OA 0.00 FA 12. Emily Jackson 308.16 308.16 OA 0.00 FA 13. Aileen Daly 4,639.00 4,639.00 OA 0.00 FA 14. Petroleum Production Engineers 245.00 245.00 OA 0.00 FA 15. Center for Maximum Potenatial Building Systems 15.00 15.00 OA 0.00 FA 16. Claim Against Mesa Cold Storage Unknown 1,000.00 OA 0.00 FA 17. Claim Against Former CEO of Kenactiv Innovations, Unknown 600,000.00 800,000.00 FA 18. Office Furniture-Chairs, Conference Table, 24,956.40 24,956.40 0.00 FA 19. Office Equipment (North Carolina Office) Unknown 1,000.00 0.00 FA 20. Computers and Software (North Carolina Office) 3,745.76 3,745.76 0.00 FA 21. Computers and Software (Arizona Office) 10,586.25 10,586.25 0.00 FA 22. Manufacturing Equipment, Material Handling Unknown N/A 191,500.00 FA 23. Raw Kenaf 1,531,524.01 1,531,524.01 0.00 FA 24. Nafcore 22,333.01 22,333.01 0.00 FA Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 47) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 47 of 99 Page: 2 FORM 1 INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES Exhibit 8 Case No: 13-19096 MCW Judge: Madeleine C. Wanslee Trustee Name: S. WILLIAM MANERA, TRUSTEE Case Name: KENACTIV INNOVATIONS, INC. Date Filed (f) or Converted (c): 10/31/2013 (f) 341(a) Meeting Date: 12/02/2013 For Period Ending: 09/28/2017 Claims Bar Date: 03/18/2014 1 2 3 4 5 6 Asset Description Petition/Est Net Value Property Formally Sale/Funds Asset Fully (Scheduled and Unscheduled (u) Property) Unscheduled (Value Determined by Abandoned Received by Administered (FA)/Values Trustee, Less Liens, OA=554(a) the Estate Gross Value of Remaining Exemptions, Assets and Other Costs) 25. FiberZorb 48,898.00 48,898.00 0.00 FA 26. Ecovative 14,300.00 14,300.00 0.00 FA 27. DrillWall 4,361.00 4,361.00 0.00 FA 28. Processed Fiber 15,379.33 15,379.33 0.00 FA 29. Non-Woven Felts 8,558.97 8,558.97 0.00 FA 30. Void (u) 0.00 N/A 0.00 FA 31. Farm Supplies Unknown N/A 0.00 FA 32. Prepaid Insurance (financed through AFCO) Unknown N/A OA 0.00 FA 33. Escrow Fund 1,975.00 1,975.00 OA 0.00 FA 34. Retainer for Legal Services in California Lawsuit Unknown N/A OA 0.00 FA 35. receivable for utilities and damage 0.00 13,000.00 OA 0.00 FA 36. a/c repairs due from Cal Garland 0.00 10,000.00 OA 0.00 FA INT. Post-Petition Interest Deposits (u) Unknown N/A 0.00 Unknown Gross Value of Remaining Assets TOTALS (Excluding Unknown Values) $2,420,127.25 $2,428,979.89 $2,051,500.00 $0.00 (Total Dollar Amount in Column 6) Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:-S. William Manera 1/11/2017 amended proposed distribution filed in Dec 2016. Plan to make payment asap-S. William Manera 1/28/2016 lawsuit settled, complete review of claims and file final fee applications Referred to Adam; new business case; No schedules Randy will file claim for break in loss tax return 1st letter sent ins claim filed by Randy Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 48) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 48 of 99 Page: 3 mailed extensions & tax returns with 60 day letter US+AZ real property proceeds to distribute 352,886.69**target date 7-15-14 for motion hire Tom to sell equipment for Organic Plan and pay rent demand for insurance carriers to settle/mediate***counsel assigned see L&N Exhibit 8 Doc Req Mailed: 11/1/13 Docs received: 11/21/13 Filed: 10/31/13 Phone No: 480-425-1155 Prior BK: Married Filing Ind: PI Pending: PI Last 3 years: Garnishment: Pending-Per Schedules Tax Refunds 2012 US $ AZ $ Tax Refunds 2011 US $ AZ $ Sch E: $ Taxable Interest: $ NOL: $ Vehicle Purchase: Miles (kbb $ $) Wages: H-$ W-$ SS: H-$ W-$ Pension: H-$ W-$ Cash: (Chase Bus. Checking) Checks: Withdrawals: Deposit: Pref Payments: Retirement 401K $ Retirement IRA $ Life Cash Value $ Ben: Owned Since-(Sch B) RP Sch D $1,075,000-21 Acres of Farm Land located at 3628 Highway 91, Snow Hill, NC (with 4 Metal Warehouse Farming Structures) Stock interest: OPHI Common Stock (97% interest in Organic Plant Health, Inc.) Accts receivable: Think Mint Inc.-$1876 Southern States Cooperative-$180 Lawson Products-$99 Emily Jackson-$308.16 Aileen Daly-$4639 Petroleum Production Engineers-$245 Center for Maximum Potenatial Building Systems-$15 Office equipment $24,956.40 Computers & Software: $ 3745.76 (NC Office) $10586.25 (AZ Office) Inventory: Raw Kenaf-$1,531,524 Nafcore-$22,333 FiberZorb-$48,898 Ecovative-$14,300 DrillWall-$4,361 Processed Fiber-$15,379 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 49) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 49 of 99 Page: 4 Non-Woven Felts-$8,559 Other personal property: Escrow Fund-$1,975 Exhibit 8 Closed financial accts: 5/2013-WF Bus Checking #6903 8/2013-WF Bus Checking #6453 6/2013-Regions Bank #8058 Losses: 11/2013-Theft of items from NC Plant; estimated value $100K Business: 2/13/2012-10/31/2013-Kenactiv Innovations, Inc.(Production of materials using corn silk fibers) 1/24/2013-present-Organic Plant Health, Inc. Current Officers & Directors: Mark, Finston, CEO/Chief Restructuring Officer Former officers & directors: Cameron Adair-9/30/2013 Christopher E. Galvin-10/1/2013 David uerciagrossa-9/27/2013 Michael J. Sinnwell Jr.-9/27/2013 Docs Reviewed 12/11/13 JK Docs sent to L&N for review 11/22/13 JK Continue to 12-12 at L&N 10:00, 2001 E Campbell, Suite 85016 Doc Req Mailed: 11/1/13 Docs received: 11/21/13 Filed: 10/31/13 Phone No: 480-425-1155 Prior BK: Married Filing Ind: PI Pending: PI Last 3 years: Garnishment: Tax Refunds 2012 US $ AZ $ Tax Refunds 2011 US $ AZ $ Sch E: $ Taxable Interest: $ NOL: $ Vehicle Purchase: Miles (kbb $ $) Wages: H-$ W-$ SS: H-$ W-$ Pension: H-$ W-$ Cash: Checks: Withdrawals: Deposit: Pref Payments: Retirement 401K $ Retirement IRA $ Life Cash Value $ Ben: Owned Since-(Sch B) RP Sch D $ Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 50) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 50 of 99 Page: 5 No Schedules on file. Docs sent to L&N for review 11/22/13 JK Continue to 12-12 at L&N 10:00, 2001 E Campbell, Suite 85016 BK Upchurch plant mgr 919-221-2143 Exhibit 8 Chandler Peterson 480-209-4212 stockholder Matthew Waller 919-832-8005 Mark Finston 602-663-7575 Wyatt Fountain 252-702-0750 Green County Sheriff 252-747-3411 fax 252-747-5079 Detective Brad Conwell Scott Coye-Huhn 713-412-5311 Tom Jordan 919-832-8005 David Schmidt 404-434-6089 Cal Garland 404-697-8154 C-fax 770-271-9771 David ates 252-347-2035---interested buyer Mr. Blackwell 828-217-4017 or 352-498-3055--interested buyer Bobby Ham 252-531-5958 interested buyer offer to settle on National policy for 700,000 Adversary filed by Lisa at L&N. settlement hearing with Brand set for july 25 demand for banking records Chase & Branch Bank in Winston-Sclem NC settled $800,000-L&N filed motion to approve settlement. kp Preference & Fraudulent Conveyance Analysis saved in L&N folder & emails. kp Lawsuit settled; TFR by 4/1/2016; working on creditors claims Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 51) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 51 of 99 Page: 6 RE PROP # 1--no losses RE PROP # 2--Snow Hill, North Carolina (with 4 Metal Warehouse Farming Structures) Exhibit 8 RE PROP # 3--demand sent 7-2-14 RE PROP # 4--demand sent 7-2-14 RE PROP # 6--demand sent 7-2-14 RE PROP # 7--demand sent 7-2-14 RE PROP # 8--Health, Inc.) RE PROP # 11--demand 7-2-14 RE PROP # 16--settled RE PROP # 17--Inc. Richard W. Elsey RE PROP # 18--Desks (Arizona Office) see asset 22 RE PROP # 19--see asset 22 RE PROP # 20--see asset 22 RE PROP # 21--see asset 22 RE PROP # 22--Equipment, Shop Equipment, Farm Equipment, Tractors and Trailers RE PROP # 23--see asset 22 RE PROP # 24--see asset 22 RE PROP # 25--see asset 22 RE PROP # 26--see asset 22 RE PROP # 27--see asset 22 RE PROP # 28--see asset 22 RE PROP # 29--see assets 22 RE PROP # 31--see assets 22 RE PROP # 34--(Law Offices of Donald Tenconi)demand sent 7-2-14 Initial Projected Date of Final Report (TFR): 12/31/2014 Current Projected Date of Final Report (TFR): 01/31/2017 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 52) Doc 541 Filed 10/27/17 Entered 10/27/17 12:03:19 Desc Page 52 of 99 Page: 1 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 11/05/14 Transfer from Acct XXXXXX9096 Transfer of funds 9999-000 $131,678.65 $131,678.65 11/06/14 Defusco & Udelman, PLC Expense reimbursement 1280-000 $4,886.68 $136,565.33 11/06/14 1001 Defusco & Udelman, PLC legal expenses 3220-000 $4,886.68 $131,678.65 11/15/14 1002 Arizona Dept of Revenue tax of filing extenion TY 2013 2990-000 $51.59 $131,627.06 12/03/14 1003 Epps Forensic Consulting, PLLC Accountant fees and expenses $4,886.68 $126,740.38 Epps Forensic Consulting, PLLC Accountant fees ($4,185.00) 3310-000 Epps accountant exp ($701.68) 3320-000 12/04/14 State of Arizona tax refund 1224-000 $50.42 $126,790.80 awtg SWM to advise as to asset to link 12/04/14 1001 Defusco & Udelman, PLC legal expenses Reversal 3220-000 ($4,886.68) $131,677.48 12/08/14 State of Arizona Payment Reversal ($50.42) $131,727.90 State of Arizona Payment Reversal $50.42 2990-000 State of ARIZONA PAYMENT REVERSAL $0.00 2990-000 12/08/14 State of Arizona tax refund Reversal 1224-000 ($50.42) $131,677.48 to record refund 01/15/15 1004 ARIZONA DEPARTMENT OF REVENUE Income Tax 2013 2810-000 $63.70 $131,613.78 1600 W. Monroe Phoenix, AZ 85007 01/28/15 1005 International Sureties 2015 Bond Premium 2300-000 $291.05 $131,322.73 Suite 420 Disbursement 701 Poydras St. New Orleans, LA 70139 02/12/15 Estate of KENACTIV INNOVATIONS, Insurance cost 9999-000 $3,780.00 $135,102.73 INC., 13-19096 transfers made in error Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 53) Doc Page 541Subtotals: Filed 10/27/17 $140,345.33Desc Entered 10/27/17 12:03:19 $5,242.60 Page 53 of 99 Page: 2 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 02/23/15 1006 State of Arizona Income Tax 2014 2810-000 $50.00 $135,052.73 02/27/15 1007 UNITED STATES BANKRUPTCY Adversary fees 15-ap-00128 2700-000 $350.00 $134,702.73 COURT 230 N First Ave Suite 101 Phoenix, AZ 85003706 03/06/15 Transfer from Acct # xxxxxx2201 Transfer funds to reimburse for 9999-000 $2,558.24 $137,260.97 utilities paid from operating account 03/30/15 1008 ARIZONA DEPARTMENT OF REVENUE Income Tax 2810-000 $65.50 $137,195.47 Box 29070 Phoenix, AZ 85038-9070 attn Colletions 09/15/15 1009 Eugene Goldman IRA, Eugene Goldman, Payment on leased equipment 4210-000 $42,000.00 $95,195.47 beneficiary Trustee sold 09/15/15 1010 Andrew Brand Payment on secured claim per 4210-000 $70,000.00 $25,195.47 settlement 11/12/15 17 National Union Fire Insurance CO settlement of claims against 1249-000 $800,000.00 $825,195.47 officers and directors 11/13/15 1011 ADAM NACH legal fees and expenses $122,084.39 $703,111.08 2001 E. Campbell Suite 103 Phoenix, AZ 85016 NACH, ADAM ($119,858.00) 3210-000 NACH, ADAM ($2,226.39) 3220-000 11/13/15 1012 Defusco & Udelman, P.L.C. special counsel fees and exp $280,568.44 $422,542.64 Defusco & Udelman, P.L.C. special counsel fees and exp ($266,666.67) 3210-000 ($13,901.77) 3220-000 11/18/15 1013 PHIL BAYOUTH Accountants fees and exp $1,388.00 $421,154.64 1743 E 71st St Tulsa, OK 74136 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 54) Doc Page 541Subtotals: Filed 10/27/17 $802,558.24Desc Entered 10/27/17 12:03:19 $516,506.33 Page 54 of 99 Page: 3 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) PHIL BAYOUTH Accountants fees and exp ($1,365.00) 3410-000 ($23.00) 3220-000 11/18/15 1014 Jeff Sumpter Accounting consultant 3410-000 $50,000.00 $371,154.64 12/08/15 1015 Arizona Department Of Revenue Income Tax 2015 2820-000 $50.00 $371,104.64 12/16/15 1016 Joanna Brooke Neborsky Interim distribution to claim. 7100-000 $354.98 $370,749.66 JEFFRYT M SKILJAN ESQ MOORE & SKILJAN 7700 NEL CAMINO REAL STE 207 CARLSBAD, CA 92009 12/16/15 1017 Robert J & Sandra S Neborsky Living Interim distribution to claim 7100-000 $1,403.32 $369,346.34 Trust Jeffry M Skilan, Esq 7700 Nel Camino Real Suite 207 Carlsbad, CA 92009 12/16/15 1018 MELISSA NEBORSKY Interim distribution to claim 7100-000 $354.98 $368,991.36 JEFFRY M. SKILJAN, ESQ MOORE & SKILJAN 7700 EL CAMINO REAL STE 207 CARLSBAD, CA 92009 12/16/15 1019 CHARLES H. BATTLE, Jr. Interim distribution to claim 7100-000 $1,146.77 $367,844.59 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1020 DANA M. VEGA Interim distribution to claim 7100-000 $520.82 $367,323.77 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1021 ROSALIE HAYS MILLER Interim distribution to claim 7100-000 $1,274.76 $366,049.01 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 55) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $55,105.63 Page 55 of 99 Page: 4 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1022 JUDITH A. CASTLE Interim distribution to claim 7100-000 $1,099.90 $364,949.11 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1023 DAVID FREKER Interim distribution to claim 7100-000 $380.82 $364,568.29 C/O COLEMAND TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1024 DAVID FREKER Interim distribution to claim 7100-000 $2,227.17 $362,341.12 C/O COLEMAND TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1025 DAVID FREKER Interim distribution to claim 7100-000 $2,021.02 $360,320.10 C/O COLEMAND TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1026 GEORGE TCHOBANOGLOUS Interim distribution to claim 7100-000 $1,074.25 $359,245.85 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1027 GEORGE TCHOBANOGLOUS Interim distribution to claim 7100-000 $1,028.60 $358,217.25 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1028 JOHN CARNINE Interim distribution to claim 7100-000 $1,168.79 $357,048.46 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1029 JOHN CARNINE & ERNA CARNINE Interim distribution to claim 7100-000 $2,349.28 $354,699.18 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1030 WILLIAM T. CASTLE Interim distribution to claim 7100-000 $2,270.01 $352,429.17 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 56) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $13,619.84 Page 56 of 99 Page: 5 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1031 WILLIAM T. CASTLE AND JUDITH A. Interim distribution to claim 7100-000 $1,598.54 $350,830.63 CAS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1032 WILLIAM T. CASTLE AND JUDITH A. Interim distribution to claim 7100-000 $1,999.82 $348,830.81 CAS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1033 MURIEL VOLLUM Interim distribution to claim 7100-000 $217.12 $348,613.69 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1034 MARK GRINER Interim distribution to claim 7100-000 $251.35 $348,362.34 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1035 ALLEN TAYLOR TRUST FOR JACOB Interim distribution to claim 7100-000 $738.45 $347,623.89 TAYLOR C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1036 ALLEN TAYLOR TRUST FOR JACOB Interim distribution to claim 7100-000 $703.42 $346,920.47 TAYLOR C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1037 ALLEN TAYLOR AND KIM Interim distribution to claim 7100-000 $990.42 $345,930.05 KRONENBERG C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1038 FREDI KRONENBERG Interim distribution to claim 7100-000 $389.26 $345,540.79 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 57) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $6,888.38 Page 57 of 99 Page: 6 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1039 FREDI KRONENBERG Interim distribution to claim 7100-000 $1,220.20 $344,320.59 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1040 BRUCE SUTTER AND ELIZABETH Interim distribution to claim 7100-000 $1,209.59 $343,111.00 SUTTER C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1041 ROBERT AND STEPHANIE CASTLE Interim distribution to claim 7100-000 $576.54 $342,534.46 TRUST C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1042 SUE GARCIA Interim distribution to claim 7100-000 $2,169.64 $340,364.82 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1043 TWALLA T. HALEY IRA Interim distribution to claim 7100-000 $1,081.39 $339,283.43 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1044 LETITIA E. DOALN Interim distribution to claim 7100-000 $207.32 $339,076.11 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1045 WILLIAM CHAMBERLAIN TRUST Interim distribution to claim 7100-000 $1,706.78 $337,369.33 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1046 ROOPAL SHAH IRA Interim distribution to claim 7100-000 $910.74 $336,458.59 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1047 ROOPAL SHAH IRA Interim distribution to claim 7100-000 $388.42 $336,070.17 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 58) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $9,470.62 Page 58 of 99 Page: 7 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1048 KLAGES FAMILY TRUST Final distribution to claim 65 7100-000 $1,309.09 $334,761.08 c/o COLEMAN TALLEY LLP representing a payment of 1.32 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 12/16/15 1049 IRVING GREGERSEN IRA Interim distribution to claim 7100-000 $1,210.05 $333,551.03 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1050 IRVING GREGERSEN IRA Interim distribution to claim 7100-000 $1,350.69 $332,200.34 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1051 JAMES & CHRISTINE BECK JTWROS Interim distribution to claim 7100-000 $207.32 $331,993.02 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1052 IRVING GREGERSEN IRA Final distribution to claim 71 7100-000 $1,081.05 $330,911.97 C/O COLEMAN TALLEY LLP representing a payment of 1.32 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 12/16/15 1053 HUGH W. BALDWIN Interim distribution to claim 7100-000 $449.50 $330,462.47 c/o COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1054 JOHN RUSSO/LAURA GRIFFITHS Interim distribution to claim 7100-000 $1,201.92 $329,260.55 COMM. PR C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1055 JOHN RUSSO/LAURA GRIFFITHS Interim distribution to claim 7100-000 $1,224.69 $328,035.86 COMM. PR C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1056 VICKI A. GILES Interim distribution to claim 7100-000 $605.09 $327,430.77 C/O COLMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 59) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $8,639.40 Page 59 of 99 Page: 8 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1057 WILLIAM CHAMBERLAIN TRUST Interim distribution to claim 7100-000 $705.42 $326,725.35 C/O COLMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1058 REID FAMILY TRUST DATED 01/22/89 Interim distribution to claim 7100-000 $1,739.80 $324,985.55 c/o COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1059 REID FAMILY TRUST DATED 01/22/89 Interim distribution to claim 7100-000 $1,122.63 $323,862.92 c/o COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1060 JOHN T. KLOBAS IRA Interim distribution to claim 7100-000 $1,212.90 $322,650.02 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1061 LUKENS FAMILY TRUST Interim distribution to claim 7100-000 $1,229.71 $321,420.31 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1062 RITA M. LUKENS Interim distribution to claim 7100-000 $601.19 $320,819.12 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1063 EUGENE GOLDMAN Interim distribution to claim 7100-000 $1,274.33 $319,544.79 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1064 EUGENE GOLDMAN Interim distribution to claim 7100-000 $4,063.88 $315,480.91 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1065 EUGENE GOLDMAN Interim distribution to claim 7100-000 $2,560.82 $312,920.09 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 60) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $14,510.68 Page 60 of 99 Page: 9 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1066 HONEY KRONENBERG Interim distribution to claim 7100-000 $1,143.31 $311,776.78 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1067 HONEY KRONENBERG Interim distribution to claim 7100-000 $622.70 $311,154.08 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1068 HONEY KRONENBERG Interim distribution to claim 7100-000 $1,024.55 $310,129.53 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1069 ALAN L. NUCKOLLS & DEBORA Interim distribution to claim 7100-000 $1,267.03 $308,862.50 ABBOTT-NU C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1070 SULLIVAN FAMILY TRUST Interim distribution to claim 7100-000 $2,431.68 $306,430.82 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1071 JOANNE E. MURPHY ADMINISTRATIVE Interim distribution to claim 7100-000 $1,120.65 $305,310.17 TRU C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1072 JOANNE E. MURPHY ADMINISTRATIVE Interim distribution to claim 7100-000 $1,195.95 $304,114.22 TRU C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1073 CHRIS SENTOVICH & DELORES Interim distribution to claim 7100-000 $1,025.51 $303,088.71 SENTOVICH C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 61) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $9,831.38 Page 61 of 99 Page: 10 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1074 CHRIS SENTOVICH & DELORES Interim distribution to claim 7100-000 $808.51 $302,280.20 SENTOVICH C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1075 ABIGAIL LANGHAM Interim distribution to claim 7100-000 $5,200.01 $297,080.19 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1076 E. JAMES AND ABIGAIL LANGHAM Interim distribution to claim 7100-000 $3,974.45 $293,105.74 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1077 E. JAMES AND ABIGAIL LANGHAM Interim distribution to claim 7100-000 $6,166.01 $286,939.73 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1078 E. JAMES AND ABIGAIL LANGHAM Interim distribution to claim 7100-000 $1,245.03 $285,694.70 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1079 E. JAMES AND ABIGAIL LANGHAM Interim distribution to claim 7100-000 $1,247.83 $284,446.87 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1080 JAMES LANGHAM IRA Interim distribution to claim 7100-000 $346.16 $284,100.71 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1081 JAMES LANGHAM IRA Interim distribution to claim 7100-000 $2,531.49 $281,569.22 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1082 JOSEPH E. & RUTH RILL TRUST, I Interim distribution to claim 7100-000 $978.68 $280,590.54 2456 Stansberry Way Sacramento, CA 95826 12/16/15 1083 JOSEPH E. & RUTH RILL TRUST, I Interim distribution to claim 7100-000 $716.22 $279,874.32 2456 Stansberry Way Sacramento, CA 95826 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 62) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $23,214.39 Page 62 of 99 Page: 11 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1084 MARY ANN FOUNTAIN Interim distribution to claim 7100-000 $2,762.82 $277,111.50 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1085 JOHN CHRIS FOUNTAIN IRA Interim distribution to claim 7100-000 $586.48 $276,525.02 143 College Street P.O. Box 221 Mount Vernon, GA 30445 12/16/15 1086 JAMES D. FOUNTAIN IRA, Jr. Interim distribution to claim 7100-000 $613.40 $275,911.62 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1087 BARBARA A. LANGENDORF & Interim distribution to claim 7100-000 $2,485.40 $273,426.22 KENNETH E. C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1088 BARBARA A. LANGENDORF & Interim distribution to claim 7100-000 $657.86 $272,768.36 KENNETH E. C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1089 MARILYN COYNE & CENOVIA Interim distribution to claim 7100-000 $997.23 $271,771.13 CUMMINS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1090 MARILYN COYNE & CENOVIA Interim distribution to claim 7100-000 $194.22 $271,576.91 CUMMINS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 12/16/15 1091 PAULA KELLY ROGERS Interim distribution to claim 7100-000 $2,048.88 $269,528.03 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 63) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $10,346.29 Page 63 of 99 Page: 12 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 12/16/15 1092 ROLLIN A. NEVILLE & VIRGINIA V. NEV Interim distribution to claim 7100-000 $2,309.70 $267,218.33 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/30/16 1093 S. WILLIAM MANERA trustee fees 2100-000 $22,847.70 $244,370.63 2025 N Third St. Suite 152 Phoenix, AZ 85004 03/07/16 1020 DANA M. VEGA stop payment 7100-000 ($520.82) $244,891.45 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/07/16 1021 ROSALIE HAYS MILLER stop payment 7100-000 ($1,274.76) $246,166.21 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/07/16 1045 WILLIAM CHAMBERLAIN TRUST stop payment 7100-000 ($1,706.78) $247,872.99 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/07/16 1057 WILLIAM CHAMBERLAIN TRUST stop payment 7100-000 ($705.42) $248,578.41 C/O COLMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/07/16 1061 LUKENS FAMILY TRUST stop payment 7100-000 ($1,229.71) $249,808.12 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/07/16 1062 RITA M. LUKENS stop payment 7100-000 ($601.19) $250,409.31 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/07/16 1084 MARY ANN FOUNTAIN stop payment 7100-000 ($2,762.82) $253,172.13 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 64) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $16,355.90 Page 64 of 99 Page: 13 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 03/07/16 1086 JAMES D. FOUNTAIN IRA, Jr. stop payment 7100-000 ($613.40) $253,785.53 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 03/08/16 1094 ROSALIE HAYS MILLER Dividend # 34 7100-000 $1,274.76 $252,510.77 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/08/16 1095 DANA M. VEGA Dividend # 33 7100-000 $520.82 $251,989.95 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/08/16 1096 WILLIAM CHAMBERLAIN TRUST Dividend # 62 7100-000 $1,706.78 $250,283.17 C/O COLMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/08/16 1097 WILLIAM CHAMBERLAIN TRUST Dividend # 78 7100-000 $705.42 $249,577.75 C/O COLEMAN TALLEY LLP 910 N Patterson VALDOSTA, GA 31601 03/08/16 1098 LUKENS FAMILY TRUST Dividend # 84 7100-000 $1,229.71 $248,348.04 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/08/16 1099 RITA M. LUKENS Dividend # 85 7100-000 $601.19 $247,746.85 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/08/16 1100 MARY ANN FOUNTAIN Dividend # 107 7100-000 $2,762.82 $244,984.03 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/08/16 1101 JAMES D. FOUNTAIN IRA, Jr. Dividend # 109 7100-000 $613.40 $244,370.63 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 03/29/16 Defusco & UdelmanPLC funds provided by atty for Epps ($4,886.68) $249,257.31 Consulting Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 65) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $3,914.82 Page 65 of 99 Page: 14 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) Epps funds provided by atty for Epps $4,185.00 3310-000 Consulting $701.68 3320-000 03/29/16 1102 Access Record Storage Destruction of paper files 2990-000 $309.50 $248,947.81 see docket # 472 03/29/16 1103 Epps Forensic Consulting Destruction of computer 2990-000 $565.00 $248,382.81 records and drives see docket # 518 03/29/16 Defusco & Udelman, PLC Expense reimbursement 1280-000 ($4,886.68) $243,496.13 Reversal to correct entry as reimbursement of exp 01/18/17 1104 MESA COLD STORAGE Final distribution to claim 19 7100-000 $6,209.74 $237,286.39 c/o Scott W. Hyder representing a payment of 3420 East Shea Blvd., Ste. 200 53.75% per court order. Phoenix, AZ 85028 01/19/17 1105 S. WILLIAM MANERA Final distribution representing a 2100-000 ($6,897.30) $244,183.69 2001 E Campbell Ave payment of 100.00% per court Box 15 Suite 200B order. Reversal Phoenix, AZ 85016 to make correction 01/19/17 1110 Department Of The Treasury payroll tax Reversal 5300-000 ($8,016.85) $252,200.54 International Revenue Service to set up bank draft Austin Tx 73301 01/19/17 1105 S. WILLIAM MANERA Final distribution representing a 2100-000 $6,897.30 $245,303.24 2001 E Campbell Ave payment of 100.00% per court Box 15 Suite 200B order. Phoenix, AZ 85016 01/19/17 1106 S. WILLIAM MANERA Final distribution representing a 2200-000 $1,000.00 $244,303.24 2001 E Campbell Ave payment of 100.00% per court Box 15 Suite 200B order. Phoenix, AZ 85016 01/19/17 1107 ADAM NACH Distribution $27,612.16 $216,691.08 2001 E. Campbell Ave. Suite 103 Phoenix, Arizona 85016 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 66) Doc Page 541Subtotals: Filed 10/27/17 ($4,886.68)Desc Entered 10/27/17 12:03:19 $27,679.55 Page 66 of 99 Page: 15 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) ADAM NACH Final distribution representing a ($26,030.75) 3210-000 payment of 100.00% per court order. ADAM NACH Final distribution representing a ($1,581.41) 3220-000 payment of 100.00% per court order. 01/19/17 1108 Arizona Department Of Economic Final distribution representing a 5300-000 $1,870.77 $214,820.31 Security payment of 100.00% per court Az Des order. Po Box 6028 Phoenix Az 85005-6028 01/19/17 1109 Arizona Department Of Revenue Payroll withholding 5300-000 $636.23 $214,184.08 Bankruptcy Unit Po Box 29070 Phoenix Az 85038 01/19/17 1110 Department Of The Treasury payroll tax 5300-000 $8,016.85 $206,167.23 International Revenue Service Austin Tx 73301 01/19/17 1111 TAPAN CHATTERJEE Final distribution to claim 1 5300-000 $9,037.33 $197,129.90 3648 Gehman Road representing a payment of Macungie, PA 18062 100.00% per court order. 01/19/17 1112 BERNARD UPCHURCH Final distribution to claim 22 5300-000 $7,269.33 $189,860.57 5354 Beaman Old Creek Road representing a payment of Walstonburg, NC 27888 100.00% per court order. 01/19/17 1113 MATTHEW WALLER Final distribution to claim 128 5300-000 $8,048.90 $181,811.67 368 East Broad Street representing a payment of Mount Vernon, GA 30445 100.00% per court order. 01/19/17 1114 GREENE COUNTY TAC DEPARTMENT Final distribution to claim 6 5800-000 $90.08 $181,721.59 P.O> Box 482 representing a payment of Snow Hill, NC 28580 100.00% per court order. 01/19/17 1115 AZ DES Final distribution to claim 135 5800-000 $287.55 $181,434.04 ARIZONA DEPT ECONOMIC SECURITY representing a payment of PO BOX 6028 100.00% per court order. PHOENIX, AZ 85005 01/19/17 1116 GREGORY GILDER Final distribution to claim 12 7100-000 $1,560.22 $179,873.82 C/O HOWE AND ASSOCIATES representing a payment of 4385 KIMBALL BRIDGE RD, SUITE 100 37.90% per court order. ALPHARETTA, GA 30022 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 67) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $36,817.26 Page 67 of 99 Page: 16 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1117 DANNY HOGAN Final distribution to claim 13 7100-000 $1,382.27 $178,491.55 c/o Howe and Associates representing a payment of 4385 Kimball Bridge Road, Suite 100 37.90% per court order. Alpharetta, GA 30022 01/19/17 1118 GILDER FARMS, INC Final distribution to claim 14 7100-000 $332.53 $178,159.02 C/O HOWE AND ASSOCIATES representing a payment of 4385 KIMBALL BRIDGE RD, SUITE 100 37.90% per court order. ALPHARETTA, GA 30022 01/19/17 1119 SAM DYKES Final distribution to claim 15 7100-000 $1,803.53 $176,355.49 C/O HOWE AND ASSOCIATES representing a payment of 4385 KIMBALL BRIDGE RD, SUITE 100 37.90% per court order. ALPHARETTA, GA 30022 01/19/17 1120 Robert J & Sandra S Neborsky Living Final distribution to claim 8 7100-000 $1,238.45 $175,117.04 Trust representing a payment of 2.48 Jeffry M Skilan, Esq% per court order. 7700 Nel Camino Real Suite 207 Carlsbad, CA 92009 01/19/17 1121 MELISSA NEBORSKY Final distribution to claim 11 7100-000 $313.27 $174,803.77 JEFFRY M. SKILJAN, ESQ representing a payment of 2.48 MOORE & SKILJAN% per court order. 7700 EL CAMINO REAL STE 207 CARLSBAD, CA 92009 01/19/17 1122 CHARLES H. BATTLE, Jr. Final distribution to claim 27 7100-000 $1,012.04 $173,791.73 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1123 DANA M. VEGA Final distribution to claim 33 7100-000 $459.63 $173,332.10 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1124 ROSALIE HAYS MILLER Final distribution to claim 34 7100-000 $1,124.99 $172,207.11 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1125 JUDITH A. CASTLE Final distribution to claim 35 7100-000 $970.68 $171,236.43 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 68) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $8,637.39 Page 68 of 99 Page: 17 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1126 DAVID FREKER Distribution $4,085.17 $167,151.26 C/O COLEMAND TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 DAVID FREKER Final distribution to claim 37 ($336.07) 7100-000 representing a payment of 2.48% per court order. DAVID FREKER Final distribution to claim 38 ($1,965.51) 7100-000 representing a payment of 2.48% per court order. DAVID FREKER Final distribution to claim 39 ($1,783.59) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1127 GEORGE TCHOBANOGLOUS Distribution $1,855.80 $165,295.46 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 GEORGE TCHOBANOGLOUS Final distribution to claim 40 ($948.04) 7100-000 representing a payment of 2.48% per court order. GEORGE TCHOBANOGLOUS Final distribution to claim 41 ($907.76) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1128 JOHN CARNINE Final distribution to claim 42 7100-000 $1,031.47 $164,263.99 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1129 JOHN CARNINE & ERNA CARNINE Final distribution to claim 43 7100-000 $2,073.28 $162,190.71 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1130 WILLIAM T. CASTLE Final distribution to claim 44 7100-000 $2,003.31 $160,187.40 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 69) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $11,049.03 Page 69 of 99 Page: 18 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1131 WILLIAM T. CASTLE AND JUDITH A. Distribution $3,175.61 $157,011.79 CAS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 WILLIAM T. CASTLE AND JUDITH A. Final distribution to claim 45 ($1,410.74) 7100-000 CAS representing a payment of 2.48% per court order. WILLIAM T. CASTLE AND JUDITH A. Final distribution to claim 46 ($1,764.87) 7100-000 CAS representing a payment of 2.48% per court order. 01/19/17 1132 MURIEL VOLLUM Final distribution to claim 47 7100-000 $191.62 $156,820.17 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1133 MARK GRINER Final distribution to claim 48 7100-000 $221.83 $156,598.34 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1134 ALLEN TAYLOR TRUST FOR JACOB Distribution $1,272.47 $155,325.87 TAYLOR C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 ALLEN TAYLOR TRUST FOR JACOB Final distribution to claim 49 ($651.69) 7100-000 TAYLOR representing a payment of 2.48% per court order. ALLEN TAYLOR TRUST FOR JACOB Final distribution to claim 50 ($620.78) 7100-000 TAYLOR representing a payment of 2.48% per court order. 01/19/17 1135 ALLEN TAYLOR AND KIM Final distribution to claim 51 7100-000 $874.06 $154,451.81 KRONENBERG representing a payment of 2.48 C/O COLEMAN TALLEY LLP% per court order. PO BOX 5437 VALDOSTA, GA 31603-5437 01/19/17 1136 FREDI KRONENBERG Distribution $1,420.39 $153,031.42 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 70) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $7,155.98 Page 70 of 99 Page: 19 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) FREDI KRONENBERG Final distribution to claim 52 ($343.54) 7100-000 representing a payment of 2.48% per court order. FREDI KRONENBERG Final distribution to claim 53 ($1,076.85) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1137 BRUCE SUTTER AND ELIZABETH Final distribution to claim 54 7100-000 $1,067.49 $151,963.93 SUTTER representing a payment of 2.48 C/O COLEMAN TALLEY LLP% per court order. PO BOX 5437 VALDOSTA, GA 31603-5437 01/19/17 1138 ROBERT AND STEPHANIE CASTLE Final distribution to claim 55 7100-000 $508.81 $151,455.12 TRUST representing a payment of 2.48 C/O COLEMAN TALLEY LLP% per court order. PO BOX 5437 VALDOSTA, GA 31603-5437 01/19/17 1139 SUE GARCIA Final distribution to claim 56 7100-000 $1,914.75 $149,540.37 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1140 TWALLA T. HALEY IRA Final distribution to claim 57 7100-000 $954.33 $148,586.04 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1141 LETITIA E. DOALN Final distribution to claim 61 7100-000 $182.96 $148,403.08 617 Woodland Forest Ct representing a payment of 2.48 Wilmington, NC 28403% per court order. 01/19/17 1142 WILLIAM CHAMBERLAIN TRUST Final distribution to claim 62 7100-000 $1,506.26 $146,896.82 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson% per court order. VALDOSTA, GA 31601 01/19/17 1143 ROOPAL SHAH IRA Distribution $1,146.55 $145,750.27 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 ROOPAL SHAH IRA Final distribution to claim 63 ($803.75) 7100-000 representing a payment of 2.48% per court order. Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 71) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $7,281.15 Page 71 of 99 Page: 20 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) ROOPAL SHAH IRA Final distribution to claim 64 ($342.80) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1144 KLAGES FAMILY TRUST Final distribution to claim 65 7100-000 $1,155.29 $144,594.98 c/o COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1145 IRVING GREGERSEN IRA Distribution $3,213.93 $141,381.05 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 IRVING GREGERSEN IRA Final distribution to claim 68 ($1,067.89) 7100-000 representing a payment of 2.48% per court order. IRVING GREGERSEN IRA Final distribution to claim 69 ($1,192.00) 7100-000 representing a payment of 2.48% per court order. IRVING GREGERSEN IRA Final distribution to claim 71 ($954.04) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1146 JAMES & CHRISTINE BECK JTWROS Final distribution to claim 70 7100-000 $182.96 $141,198.09 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1147 HUGH W. BALDWIN Final distribution to claim 73 7100-000 $396.68 $140,801.41 c/o COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1148 JOHN RUSSO/LAURA GRIFFITHS Distribution $2,141.52 $138,659.89 COMM. PR C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 JOHN RUSSO/LAURA GRIFFITHS Final distribution to claim 74 ($1,060.71) 7100-000 COMM. PR representing a payment of 2.48% per court order. Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 72) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $7,090.38 Page 72 of 99 Page: 21 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) JOHN RUSSO/LAURA GRIFFITHS Final distribution to claim 75 ($1,080.81) 7100-000 COMM. PR representing a payment of 2.48% per court order. 01/19/17 1149 VICKI A. GILES Final distribution to claim 77 7100-000 $533.99 $138,125.90 C/O COLMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1150 WILLIAM CHAMBERLAIN TRUST Final distribution to claim 78 7100-000 $622.54 $137,503.36 C/O COLMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1151 REID FAMILY TRUST DATED 01/22/89 Distribution $2,526.14 $134,977.22 c/o COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 REID FAMILY TRUST DATED 01/22/89 Final distribution to claim 79 ($1,535.40) 7100-000 representing a payment of 2.48% per court order. REID FAMILY TRUST DATED 01/22/89 Final distribution to claim 80 ($990.74) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1152 JOHN T. KLOBAS IRA Final distribution to claim 83 7100-000 $1,070.41 $133,906.81 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1153 LUKENS FAMILY TRUST Final distribution to claim 84 7100-000 $1,085.24 $132,821.57 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1154 RITA M. LUKENS Final distribution to claim 85 7100-000 $530.57 $132,291.00 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1155 EUGENE GOLDMAN Distribution $6,971.03 $125,319.97 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 73) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $13,339.92 Page 73 of 99 Page: 22 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) EUGENE GOLDMAN Final distribution to claim 86 ($1,124.62) 7100-000 representing a payment of 2.48% per court order. EUGENE GOLDMAN Final distribution to claim 87 ($3,586.44) 7100-000 representing a payment of 2.48% per court order. EUGENE GOLDMAN Final distribution to claim 88 ($2,259.97) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1156 HONEY KRONENBERG Distribution $2,462.71 $122,857.26 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 HONEY KRONENBERG Final distribution to claim 89 ($1,008.99) 7100-000 representing a payment of 2.48% per court order. HONEY KRONENBERG Final distribution to claim 90 ($549.53) 7100-000 representing a payment of 2.48% per court order. HONEY KRONENBERG Final distribution to claim 91 ($904.19) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1157 ALAN L. NUCKOLLS & DEBORA Final distribution to claim 92 7100-000 $1,118.17 $121,739.09 ABBOTT-NU representing a payment of 2.48 C/O COLEMAN TALLEY LLP% per court order. PO BOX 5437 VALDOSTA, GA 31603-5437 01/19/17 1158 SULLIVAN FAMILY TRUST Final distribution to claim 93 7100-000 $2,146.00 $119,593.09 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1159 JOANNE E. MURPHY ADMINISTRATIVE Distribution $2,044.43 $117,548.66 TRU C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 74) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $7,771.31 Page 74 of 99 Page: 23 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) JOANNE E. MURPHY ADMINISTRATIVE Final distribution to claim 94 ($988.99) 7100-000 TRU representing a payment of 2.48% per court order. JOANNE E. MURPHY ADMINISTRATIVE Final distribution to claim 95 ($1,055.44) 7100-000 TRU representing a payment of 2.48% per court order. 01/19/17 1160 CHRIS SENTOVICH & DELORES Distribution $1,618.56 $115,930.10 SENTOVICH C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 CHRIS SENTOVICH & DELORES Final distribution to claim 96 ($905.03) 7100-000 SENTOVICH representing a payment of 2.48% per court order. CHRIS SENTOVICH & DELORES Final distribution to claim 97 ($713.53) 7100-000 SENTOVICH representing a payment of 2.48% per court order. 01/19/17 1161 ABIGAIL LANGHAM Final distribution to claim 98 7100-000 $4,589.10 $111,341.00 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1162 E. JAMES AND ABIGAIL LANGHAM Distribution $11,149.10 $100,191.90 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 E. JAMES AND ABIGAIL LANGHAM Final distribution to claim 99 ($3,507.51) 7100-000 representing a payment of 2.48% per court order. E. JAMES AND ABIGAIL LANGHAM Final distribution to claim 100 ($5,441.60) 7100-000 representing a payment of 2.48% per court order. E. JAMES AND ABIGAIL LANGHAM Final distribution to claim 101 ($1,098.76) 7100-000 representing a payment of 2.48% per court order. E. JAMES AND ABIGAIL LANGHAM Final distribution to claim 102 ($1,101.23) 7100-000 representing a payment of 2.48% per court order. Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 75) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $17,356.76 Page 75 of 99 Page: 24 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1163 JAMES LANGHAM IRA Distribution $2,539.56 $97,652.34 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 JAMES LANGHAM IRA Final distribution to claim 103 ($305.48) 7100-000 representing a payment of 2.48% per court order. JAMES LANGHAM IRA Final distribution to claim 104 ($2,234.08) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1164 JOSEPH E. & RUTH RILL TRUST, I Distribution $1,495.78 $96,156.56 2456 Stansberry Way Sacramento, CA 95826 JOSEPH E. & RUTH RILL TRUST, I Final distribution to claim 105 ($863.70) 7100-000 representing a payment of 2.48% per court order. JOSEPH E. & RUTH RILL TRUST, I Final distribution to claim 106 ($632.08) 7100-000 representing a payment of 2.48% per court order. 01/19/17 1165 MARY ANN FOUNTAIN Final distribution to claim 107 7100-000 $2,438.24 $93,718.32 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1166 JOHN CHRIS FOUNTAIN IRA Final distribution to claim 108 7100-000 $517.57 $93,200.75 143 College Street representing a payment of 2.48 P.O. Box 221% per court order. Mount Vernon, GA 30445 01/19/17 1167 JAMES D. FOUNTAIN IRA, Jr. Final distribution to claim 109 7100-000 $541.34 $92,659.41 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. VALDOSTA, GA 31601 01/19/17 1168 BARBARA A. LANGENDORF & Distribution $2,773.98 $89,885.43 KENNETH E. C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 76) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $10,306.47 Page 76 of 99 Page: 25 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) BARBARA A. LANGENDORF & Final distribution to claim 112 ($2,193.41) 7100-000 KENNETH E. representing a payment of 2.48% per court order. BARBARA A. LANGENDORF & Final distribution to claim 113 ($580.57) 7100-000 KENNETH E. representing a payment of 2.48% per court order. 01/19/17 1169 MARILYN COYNE & CENOVIA Distribution $1,051.48 $88,833.95 CUMMINS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 MARILYN COYNE & CENOVIA Final distribution to claim 114 ($880.08) 7100-000 CUMMINS representing a payment of 2.48% per court order. MARILYN COYNE & CENOVIA Final distribution to claim 115 ($171.40) 7100-000 CUMMINS representing a payment of 2.48% per court order. 01/19/17 1170 PAULA KELLY ROGERS Final distribution to claim 116 7100-000 $1,808.18 $87,025.77 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1171 ROLLIN A. NEVILLE & VIRGINIA V. NEV Final distribution to claim 117 7100-000 $2,038.34 $84,987.43 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. VALDOSTA, GA 31603-5437 01/19/17 1172 Joanna Brooke Neborsky Final distribution to claim 138 7100-000 $313.27 $84,674.16 JEFFRY M. SKILJAN, ESQ representing a payment of 2.48 MOORE & SKILJAN% per court order. 7700 EL CAMINO REAL STE 207 CARLSBAD, CA 92009 01/19/17 1173 TAPAN CHATTERJEE Final distribution to claim 1 7100-000 $1,353.41 $83,320.75 3648 Gehman Road representing a payment of 1.18 Macungie, PA 18062% per court order. 01/19/17 1174 WHITE FLASH CONTROLS LLC Final distribution to claim 2 7100-000 $17.91 $83,302.84 C/O PHILIP W PAINE representing a payment of 1.18 PO BOX 10669% per court order. RALEIGH, NC 27605-0669 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 77) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $6,582.59 Page 77 of 99 Page: 26 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1175 ECHO GLOBAL LOGISTICS Final distribution to claim 3 7100-000 $30.00 $83,272.84 ATTN: JEFF SHORT representing a payment of 1.18 600 W CHICAGO AVE% per court order. STE 725 CHICAGO, IL 60654 01/19/17 1176 BRADLEY D LLC Final distribution to claim 5 7100-000 $589.74 $82,683.10 c/o/Darryl Szarka representing a payment of 1.18 c/o DKS Development and Brokerage% per court order. 13847 North Northsight Blvd., Suite 205 Scottsdale, AZ 85260 01/19/17 1177 SOUTHEASTERN FREIGHT LINES, INC. Final distribution to claim 9 7100-000 $36.15 $82,646.95 representing a payment of 1.18 P.O. Box 1691% per court order. Columbia, SC 29202 01/19/17 1178 The Estate of BOBBY J. WILLIAMS Final distribution to claim 10 7100-000 $2,153.22 $80,493.73 c/o Aaron Williams representing a payment of 1.18 500 Hilltop Dr # 234% per court order. Redding, CA 96003 01/19/17 1179 CULLIGAN BOTTLED WATER Distribution $13.24 $80,480.49 Culligan Water of Goldsboro 1207 US Hwy 117 South Goldsboro, NC 27530 CULLIGAN BOTTLED WATER Final distribution to claim 16 ($6.62) 7100-000 representing a payment of 1.18% per court order. CULLIGAN BOTTLED WATER Final distribution to claim 17 ($6.62) 7100-000 representing a payment of 1.18% per court order. 01/19/17 1180 EMCO INC. Final distribution to claim 18 7100-000 $20.89 $80,459.60 Coface North America Insurance representing a payment of 1.18 Company% per court order. 50 Millstone Rd., Bldg. 100, Ste. 360 East Windsor, NJ 08520 01/19/17 1181 MARY DWYER DAVID MAJORIE Final distribution to claim 20 7100-000 $2,065.93 $78,393.67 EQUAL JUSTICE LAW GROUP INC representing a payment of 1.18 18 BRYSON DRIVE% per court order. SUTTER CREEK, CA 95685 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 78) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $4,909.17 Page 78 of 99 Page: 27 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1182 KALEIDOSCOPE IMAGING, INC. Final distribution to claim 21 7100-000 $376.93 $78,016.74 Kaleidoscope Imaging, Inc. representing a payment of 1.18 Att: Pat Lyons% per court order. 700 N. Sacramento Blvd, plyons@thinkkaleidoscope.com 01/19/17 1183 FIRST TRUST OF ONAGA Final distribution to claim 23 7100-000 $3,938.88 $74,077.86 FTB Michael A. Tischler IRA representing a payment of 1.18 Michael A. Tischler% per court order. 3900 Boatwright Drive Concord, CA 94519 01/19/17 1184 FIRE FIGHTER PRODUCTS, INC. Final distribution to claim 25 7100-000 $9.30 $74,068.56 P O Box 1014 representing a payment of 1.18 Williamston, NC 27892% per court order. 01/19/17 1185 GLENDALEE AND JED SCULLY Final distribution to claim 26 7100-000 $586.55 $73,482.01 8930 Renoir Court representing a payment of 1.18 Fair Oaks, CA 95628% per court order. 01/19/17 1186 DEUSSEN GLOBAL Final distribution to claim 28 7100-000 $148.77 $73,333.24 COMMUNICATIONS, INC. representing a payment of 1.18 37 West 37th Street, 6th Floor% per court order. New York, NY 10018 01/19/17 1187 LLP MOSQUITO CREEK PROPERTIES Final distribution to claim 29 7100-000 $3,294.54 $70,038.70 422 Legion Drive representing a payment of 1.18 Eastman, GA 31023% per court order. 01/19/17 1188 EVERETTE'S INDUSTRIAL REPAIR Final distribution to claim 30 7100-000 $31.46 $70,007.24 SERVIC representing a payment of 1.18 3802 W. Vernon Avenue% per court order. Kinston, NC 28504 01/19/17 1189 BEUS GILBERT PLLC Final distribution to claim 31 7100-000 $16.47 $69,990.77 LEO R. BEUS representing a payment of 1.18 701 N. 44th Street% per court order. Phoenix, AZ 80558 01/19/17 1190 Clerk, U.S. Bankruptcy Court Remit to Court 7100-001 $1.18 $69,989.59 US BANKRUPTCY COURT, CLERK 230 NORTH FIRST AVENUE, SUITE 101 PHOENIX, AZ 85003-1706 01/19/17 1191 CYNHTIA PIERCE Final distribution to claim 36 7100-000 $197.88 $69,791.71 302 Park Avenue representing a payment of 1.18 Nevada City, CA 95959% per court order. Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 79) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $8,601.96 Page 79 of 99 Page: 28 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1192 CBN BUILDING MAINTENANCE Final distribution to claim 58 7100-000 $25.36 $69,766.35 522 W. Roosevelt representing a payment of 1.18 Phoenix, AZ 85003% per court order. 01/19/17 1193 BRIAN KOCH Final distribution to claim 59 7100-000 $788.33 $68,978.02 Brian Koch representing a payment of 1.18 3800 E Lincoln Drive-#57% per court order. Phoenix, AZ 85018 01/19/17 1194 DANIEL SCHNEIDERMAN Final distribution to claim 60 7100-000 $252.04 $68,725.98 50 N. 5th St., Apt E2C representing a payment of 1.18 Brooklyn, NY 11249% per court order. 01/19/17 1195 GLOSTER LTD. Final distribution to claim 66 7100-000 $145.14 $68,580.84 21 Strand Road representing a payment of 1.18 Ind, IA 70000% per court order. 01/19/17 1196 BRIDGET NUROCK Final distribution to claim 67 7100-000 $10,060.99 $58,519.85 101 Cheswold Lane representing a payment of 1.18 4H% per court order. Haverford, PA 19041 01/19/17 1197 MARGARET SKRILOFF Final distribution to claim 72 7100-000 $1,078.30 $57,441.55 6 Deer Creek Lane representing a payment of 1.18 Mount Kisco, NY 10549% per court order. 01/19/17 1198 AIRGAS USA Final distribution to claim 76 7100-000 $19.48 $57,422.07 2015 VAUGHN RD. BDDG 400 representing a payment of 1.18 KENNESAW, GA 30144% per court order. 01/19/17 1199 LOUISE WESTON RAINEY Final distribution to claim 81 7100-000 $1,779.37 $55,642.70 1602 North Blvd representing a payment of 1.18 Anderson, SC 29621% per court order. 01/19/17 1200 WINDSOR AT GREYLYN, LLC Final distribution to claim 82 7100-000 $3,233.52 $52,409.18 C/O Horack Tally Pharr & Lowndes representing a payment of 1.18 301 S. College St., Suite 2600% per court order. Charlotte, NC 28202 01/19/17 1201 MARK BLUMBERG Final distribution to claim 110 7100-000 $1,416.65 $50,992.53 c/o Sara W. Higgins, Higgins & Owens representing a payment of 1.18 5925 Carnegie Blvd., Suite 530% per court order. Charlotte, NC 28209 01/19/17 1202 LL ASHCRAFT OPPERMAN & Final distribution to claim 111 7100-000 $155.60 $50,836.93 ASSOCIATES representing a payment of 1.18 1315 Summit Road% per court order. Alpharetta, GA 30004 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 80) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $18,954.78 Page 80 of 99 Page: 29 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/19/17 1203 EAST DUBLIN INVESTMENTS, LLC Final distribution to claim 118 7100-000 $4,221.16 $46,615.77 c/o Jennifer B. Lyday representing a payment of 1.18 Womble Carlyle Sandridge & Rice, LLP% per court order. One West Fourth Street Salem, NC 27101 01/19/17 1204 EAST DUBLIN INVESTMENT, LLC Final distribution to claim 119 7100-000 $320.82 $46,294.95 c/o Jennifer B. Lyday representing a payment of 1.18 Womble Carlyle Sandridge & Rice, LLP% per court order. Salem, NC 27101 01/19/17 1205 DOYLE KNUDSON Final distribution to claim 122 7100-000 $1,764.93 $44,530.02 8923 N MARTINGALE RD representing a payment of 1.18 PARADISE VALLEY, AZ 85253% per court order. 01/19/17 1206 DONALD B. LIVONIUS Final distribution to claim 124 7100-000 $588.31 $43,941.71 5623 McCallum Ct. representing a payment of 1.18 Charlotte, NC 28226% per court order. 01/19/17 1207 SHERYL N CAUDRY Final distribution to claim 125 7100-000 $1,411.95 $42,529.76 617 Galloping Hill Road representing a payment of 1.18 Simi Valley, CA 93065% per court order. 01/19/17 1208 SANDRA A NELSON Final distribution to claim 126 7100-000 $588.31 $41,941.45 8390 E VIA DE VENTURA-F110 representing a payment of 1.18 #228% per court order. SCOTTSDALE, AZ 85258 01/19/17 1209 NELSON TRUST Final distribution to claim 127 7100-000 $3,148.51 $38,792.94 SANDRA A NELSON representing a payment of 1.18 8390 E VIA DE VENTURA-F110% per court order. #228 SCOTTSDALE, AZ 85258 01/19/17 1210 MATTHEW WALLER Final distribution to claim 128 7100-000 $111.02 $38,681.92 368 East Broad Street representing a payment of 1.18 Mount Vernon, GA 30445% per court order. 01/19/17 1211 MKM Opportunity Fund Final distribution to claim 136 7100-000 $23,767.77 $14,914.15 representing a payment of 1.18% per court order. 01/19/17 1212 S. WILLIAM MANERA trustee fees 2100-000 $6,897.30 $8,016.85 2001 E Campbell Ave Box 15 Suite 200B Phoenix, AZ 85016 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 81) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $42,820.08 Page 81 of 99 Page: 30 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/23/17 1126 DAVID FREKER Distribution Reversal ($4,085.17) $12,102.02 C/O COLEMAND TALLEY LLP error PO BOX 5437 VALDOSTA, GA 31603-5437 DAVID FREKER Final distribution to claim 37 $336.07 7100-000 representing a payment of 2.48% per court order. DAVID FREKER Final distribution to claim 38 $1,965.51 7100-000 representing a payment of 2.48% per court order. DAVID FREKER Final distribution to claim 39 $1,783.59 7100-000 representing a payment of 2.48% per court order. 01/23/17 1130 WILLIAM T. CASTLE Final distribution to claim 44 7100-000 ($2,003.31) $14,105.33 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1132 MURIEL VOLLUM Final distribution to claim 47 7100-000 ($191.62) $14,296.95 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1133 MARK GRINER Final distribution to claim 48 7100-000 ($221.83) $14,518.78 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1136 FREDI KRONENBERG Distribution Reversal ($1,420.39) $15,939.17 C/O COLEMAN TALLEY LLP error PO BOX 5437 VALDOSTA, GA 31603-5437 FREDI KRONENBERG Final distribution to claim 52 $343.54 7100-000 representing a payment of 2.48% per court order. FREDI KRONENBERG Final distribution to claim 53 $1,076.85 7100-000 representing a payment of 2.48% per court order. Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 82) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc ($7,922.32) Page 82 of 99 Page: 31 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/23/17 1140 TWALLA T. HALEY IRA Final distribution to claim 57 7100-000 ($954.33) $16,893.50 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1143 ROOPAL SHAH IRA Distribution Reversal ($1,146.55) $18,040.05 C/O COLEMAN TALLEY LLP error PO BOX 5437 VALDOSTA, GA 31603-5437 ROOPAL SHAH IRA Final distribution to claim 63 $803.75 7100-000 representing a payment of 2.48% per court order. ROOPAL SHAH IRA Final distribution to claim 64 $342.80 7100-000 representing a payment of 2.48% per court order. 01/23/17 1149 VICKI A. GILES Final distribution to claim 77 7100-000 ($533.99) $18,574.04 C/O COLMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1154 RITA M. LUKENS Final distribution to claim 85 7100-000 ($530.57) $19,104.61 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. Reversal VALDOSTA, GA 31601 error 01/23/17 1163 JAMES LANGHAM IRA Distribution Reversal ($2,539.56) $21,644.17 C/O COLEMAN TALLEY LLP error PO BOX 5437 VALDOSTA, GA 31603-5437 JAMES LANGHAM IRA Final distribution to claim 103 $305.48 7100-000 representing a payment of 2.48% per court order. JAMES LANGHAM IRA Final distribution to claim 104 $2,234.08 7100-000 representing a payment of 2.48% per court order. 01/23/17 1165 MARY ANN FOUNTAIN Final distribution to claim 107 7100-000 ($2,438.24) $24,082.41 C/O COLEMAN TALLEY LLP representing a payment of 2.48 910 N Patterson St% per court order. Reversal VALDOSTA, GA 31601 error Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 83) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc ($8,143.24) Page 83 of 99 Page: 32 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/23/17 1169 MARILYN COYNE & CENOVIA Distribution Reversal ($1,051.48) $25,133.89 CUMMINS error C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 MARILYN COYNE & CENOVIA Final distribution to claim 114 $880.08 7100-000 CUMMINS representing a payment of 2.48% per court order. MARILYN COYNE & CENOVIA Final distribution to claim 115 $171.40 7100-000 CUMMINS representing a payment of 2.48% per court order. 01/23/17 1170 PAULA KELLY ROGERS Final distribution to claim 116 7100-000 ($1,808.18) $26,942.07 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1171 ROLLIN A. NEVILLE & VIRGINIA V. NEV Final distribution to claim 117 7100-000 ($2,038.34) $28,980.41 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1147 HUGH W. BALDWIN Final distribution to claim 73 7100-000 ($396.68) $29,377.09 c/o COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 error 01/23/17 1211 MKM Opportunity Fund Final distribution to claim 136 7100-000 ($23,767.77) $53,144.86 representing a payment of 1.18% per court order. Reversal error 01/23/17 1213 DAVID FREKER Dividend $4,085.18 $49,059.68 C/O COLEMAND TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 FREKER, DAVID ($336.08) 7100-000 FREKER, DAVID ($1,965.51) 7100-000 FREKER, DAVID ($1,783.59) 7100-000 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 84) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc ($24,977.27) Page 84 of 99 Page: 33 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/23/17 1214 WILLIAM T. CASTLE Dividend 7100-000 $2,003.32 $47,056.36 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1215 MURIEL VOLLUM Dividend 7100-000 $191.61 $46,864.75 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1216 MARK GRINER Dividend 7100-000 $221.82 $46,642.93 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1217 FREDI KRONENBERG Dividend $1,420.38 $45,222.55 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 KRONENBERG, FREDI ($343.53) 7100-000 KRONENBERG, FREDI ($1,076.85) 7100-000 01/23/17 1218 TWALLA T. HALEY IRA Dividend 7100-000 $954.34 $44,268.21 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1219 ROOPAL SHAH IRA Dividend $1,146.54 $43,121.67 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 IRA, ROOPAL SHAH ($803.75) 7100-000 IRA, ROOPAL SHAH ($342.79) 7100-000 01/23/17 1220 VICKI A. GILES Dividend 7100-000 $534.00 $42,587.67 C/O COLMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 85) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $6,472.01 Page 85 of 99 Page: 34 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/23/17 1221 RITA M. LUKENS Dividend 7100-000 $530.56 $42,057.11 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 01/23/17 1222 MARY ANN FOUNTAIN Dividend 7100-000 $2,438.23 $39,618.88 C/O COLEMAN TALLEY LLP 910 N Patterson St VALDOSTA, GA 31601 01/23/17 1223 MARILYN COYNE & CENOVIA Dividend $1,051.47 $38,567.41 CUMMINS C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 MARILYN COYNE & CENOVIA ($880.07) 7100-000 CUMMINS MARILYN COYNE & CENOVIA ($171.40) 7100-000 CUMMINS 01/23/17 1224 PAULA KELLY ROGERS Dividend 7100-000 $1,808.17 $36,759.24 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1225 ROLLIN A. NEVILLE & VIRGINIA V. NEV Dividend 7100-000 $2,038.35 $34,720.89 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1226 HUGH W. BALDWIN Dividend 7100-000 $396.69 $34,324.20 c/o COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 01/23/17 1227 JAMES LANGHAM IRA Dividend $2,539.57 $31,784.63 C/O COLEMAN TALLEY LLP PO BOX 5437 VALDOSTA, GA 31603-5437 IRA, JAMES LANGHAM ($305.49) 7100-000 IRA, JAMES LANGHAM ($2,234.08) 7100-000 01/23/17 1228 MKM Opportunity Fund Dividend 7100-000 $23,767.78 $8,016.85 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 86) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $34,570.82 Page 86 of 99 Page: 35 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 01/23/17 DEPARTMENT OF THE TREASURY withholding on wage claims 5300-000 $7,890.85 $126.00 Internal Revenue Service form 941, FICA & FIT Fresno, CA 93888-0002 01/23/17 DEPARTMENT OF THE TREASURY FUTA tax for wage claims form 5300-000 $126.00 $0.00 Internal Revenue Service 940 Fresno, CA 93888-0002 02/03/17 1229 BERNARD UPCHURCH Dividend 5300-000 $7,269.33 ($7,269.33) 153 Clear Water Rd Louisburg, N C 27549 02/04/17 1112 BERNARD UPCHURCH Final distribution to claim 22 5300-000 ($7,269.33) $0.00 5354 Beaman Old Creek Road representing a payment of Walstonburg, NC 27888 100.00% per court order. Reversal 02/28/17 1181 MARY DWYER DAVID MAJORIE Final distribution to claim 20 7100-000 ($2,065.93) $2,065.93 EQUAL JUSTICE LAW GROUP INC representing a payment of 1.18 18 BRYSON DRIVE% per court order. Reversal SUTTER CREEK, CA 95685 wrong payee 02/28/17 1230 David Dwyer and Mary Dwyer Dividend claim 20 7100-000 $2,065.93 $0.00 11400 State Highway 49 Ste A Jackson, CA 95642-9469 04/06/17 1225 ROLLIN A. NEVILLE & VIRGINIA V. NEV Dividend Reversal 7100-000 ($2,038.35) $2,038.35 C/O COLEMAN TALLEY LLP Rolin Neille expired--reissue to PO BOX 5437 spouse only VALDOSTA, GA 31603-5437 04/06/17 1231 VIRGINIA V. NEVILLE Reissue dividend-spouse 7100-000 $2,038.35 $0.00 C/O COLEMAN TALLEY LLP expired PO BOX 5437 VALDOSTA, GA 31603-5437 04/26/17 1195 GLOSTER LTD. Final distribution to claim 66 7100-000 ($145.14) $145.14 21 Strand Road representing a payment of 1.18 Ind, IA 70000% per court order. Reversal 04/26/17 1158 SULLIVAN FAMILY TRUST Final distribution to claim 93 7100-000 ($2,146.00) $2,291.14 C/O COLEMAN TALLEY LLP representing a payment of 2.48 PO BOX 5437% per court order. Reversal VALDOSTA, GA 31603-5437 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 87) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $5,725.71 Page 87 of 99 Page: 36 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX0793 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 04/26/17 1232 UNITED STATES BANKRUPTCY unclaimed funds 7100-000 $2,291.14 $0.00 COURT Gloster LTD $145.14 230 N firts Ave Sullivan Family Trust $2146.00 Suite 101 Phoenix, AZ 85003-1706 05/03/17 1232 UNITED STATES BANKRUPTCY unclaimed funds Reversal 7100-000 ($2,291.14) $2,291.14 COURT sending replacement to 230 N firts Ave Sullivan Suite 101 Phoenix, AZ 85003-1706 05/03/17 1233 SULLIVAN FAMILY TRUST Dividend claim 93 7100-000 $2,146.00 $145.14 39 Pollard Pl San Francisco, CA 94133 05/04/17 1234 GLOSTER LTD. Dividend claim 66****reissue 7100-000 $145.14 $0.00 21 Strand Road Ind, IA 70000 COLUMN TOTALS $938,016.89 $938,016.89 Less: Bank Transfers/CD's $138,016.89 $0.00 Subtotal $800,000.00 $938,016.89 Less: Payments to Debtors $0.00 $0.00 Net $800,000.00 $938,016.89 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 88) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $2,291.14 Page 88 of 99 Page: 37 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX2201 Real estate account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 11/05/14 Transfer from Acct XXXXXX9096 Transfer of funds 9999-000 $28,501.75 $28,501.75 01/02/15 6001 PHIL BAYOUTH Accountant fees and expenses $4,537.50 $23,964.25 1743 E 71st St Tulsa, OK 74136 PHIL BAYOUTH Accountant fees and expenses ($4,462.50) 3410-000 ($75.00) 3420-000 02/12/15 6002 Estate of KENACTIV INNOVATIONS, Insurance cost 9999-000 $3,780.00 $20,184.25 INC., 13-19096 transfers of 1890.00 made in error 03/06/15 Transfer to Acct # xxxxxx0793 Transfer funds to reimburse for 9999-000 $2,558.24 $17,626.01 utilities paid from operating account 04/16/15 6003 S. WILLIAM MANERA trustee fees 2100-000 $5,000.00 $12,626.01 5110 N. 44th Street Building L, Suite L200 Phoenix, AZ 85018 04/16/15 6004 PHIL BAYOUTH Accountant fees and expenses $1,280.00 $11,346.01 1743 E 71st St Tulsa, OK 74136 PHIL BAYOUTH Accountant fees and expenses ($1,260.00) 3410-000 ($20.00) 3420-000 04/16/15 6005 ADAM NACH legal fees and expenses $6,863.47 $4,482.54 2001 E. Campbell Suite 103 Phoenix, AZ 85016 NACH, ADAM ($6,599.50) 3210-000 NACH, ADAM ($263.97) 3220-000 04/16/15 6006 HOGAN, DANNY Payment on claim 7100-000 $1,210.28 $3,272.26 c/o Howe and Associates 4385 Kimball Bridge Road, Suite 100 Alpharetta, GA 30022 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 89) Doc Page 541Subtotals: Filed 10/27/17 $28,501.75Desc Entered 10/27/17 12:03:19 $25,229.49 Page 89 of 99 Page: 38 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: BOK Financial Account Number/CD#: XXXXXX2201 Real estate account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 04/16/15 6007 GILDER FARMS, INC Payment on claim 7100-000 $313.78 $2,958.48 C/O HOWE AND ASSOCIATES 4385 KIMBALL BRIDGE RD, SUITE 100 ALPHARETTA, GA 30022 04/16/15 6008 DYKES, SAM Payment on claim 7100-000 $1,568.89 $1,389.59 C/O HOWE AND ASSOCIATES 4385 KIMBALL BRIDGE RD, SUITE 100 ALPHARETTA, GA 30022 04/16/15 6009 GILDER, GREGORY Payment on claim 7100-000 $1,389.59 $0.00 C/O HOWE AND ASSOCIATES 4385 KIMBALL BRIDGE RD, SUITE 100 ALPHARETTA, GA 30022 COLUMN TOTALS $28,501.75 $28,501.75 Less: Bank Transfers/CD's $28,501.75 $6,338.24 Subtotal $0.00 $22,163.51 Less: Payments to Debtors $0.00 $0.00 Net $0.00 $22,163.51 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 90) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $3,272.26 Page 90 of 99 Page: 39 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 Checking Account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 02/14/14 22 Aloterra Energy, LLC earnest deposit on sale 1129-000 $9,500.00 $9,500.00 02/24/14 3001 Aloterra Energy, LLC return deposit 8500-000 $9,500.00 $0.00 8500-003 $-9,500.00 02/26/14 22 Garland Brothers, Inc earnest deposit--equipment 1129-000 $8,200.00 $8,200.00 02/26/14 22 Garland Brothers, Inc additional earnest deposit on 1129-000 $17,050.00 $25,250.00 equipment bid of 164000 02/27/14 STOP PAYMENT: Aloterra Energy, LLC return deposit 8500-000 ($9,500.00) $34,750.00 02/28/14 Integrity Bank Bank Service Fee 2600-000 $6.25 $34,743.75 4040 Washington Ave.Houston, TX 77007 03/07/14 Integrity Bank Reverse Bank Fee 2600-000 ($6.25) $34,750.00 03/18/14 3002 Aloterra Energy, LLC return of bid deposit 8500-002 $9,500.00 $25,250.00 8500-002 $-9,500.00 03/18/14 Transfer To: #45021319096 9999-000 $25,250.00 $0.00 03/29/16 Estate of KENACTIV INNOVATIONS, to transfer funds 9999-000 $25,250.00 $25,250.00 INC., 13-19096 03/29/16 Aloterra Energy funds deposit for bid 8500-002 ($9,500.00) $34,750.00 03/29/16 3003 Estate of KENACTIV INNOVATIONS, Record correcting entry for 9999-000 ($25,250.00) $60,000.00 INC., 13-19096 funds Reversal to correct entry 03/29/16 22 Aloterra Energy, LLC earnest deposit on sale 1129-000 ($9,500.00) $50,500.00 Reversal to record the offset of bid money returned 03/29/16 22 Garland Brothers, Inc additional earnest deposit on 1129-000 ($17,050.00) $33,450.00 Reversal to record funds returned to auction company Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 91) Doc Page 541Subtotals: Filed 10/27/17 $33,450.00Desc Entered 10/27/17 12:03:19 $0.00 Page 91 of 99 Page: 40 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 Checking Account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 03/29/16 22 Garland Brothers, Inc earnest deposit--equipment 1129-000 ($8,200.00) $25,250.00 Reversal to record funds returned to auction company 03/29/16 3003 Estate of KENACTIV INNOVATIONS, Record correcting entry for 9999-000 $25,250.00 $0.00 INC., 13-19096 funds COLUMN TOTALS $25,250.00 $25,250.00 Less: Bank Transfers/CD's $25,250.00 $25,250.00 Subtotal $0.00 $0.00 Less: Payments to Debtors $0.00 $0.00 Net $0.00 $0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 92) Doc Page 541Subtotals: Filed 10/27/17 ($8,200.00)Desc Entered 10/27/17 12:03:19 $25,250.00 Page 92 of 99 Page: 41 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 03/18/14 Transfer From: #45011319096 9999-000 $25,250.00 $25,250.00 03/18/14 4001 Trustee Insurance Agency insurance coverage 2420-000 $1,890.00 $23,360.00 2813 W MainKalamazoo, MI 49006 2420-000 $-1,890.00 03/25/14 22 Cunningham & Associates sale of equipment and 1129-000 $191,500.00 $214,860.00 Box 67087Phoenix, AZ 85082 inventory 03/26/14 4002 Cunningham & Associates Return overpayment of earnest 8500-002 $25,250.00 $189,610.00 Box 67087Phoenix, AZ 85082 money in sale of equipment 8500-002 $-25,250.00 03/26/14 4003 Adam Nach legal fees and expenses $31,886.95 $157,723.05 2001 E. CampbellSuite 103Phoenix, AZ 3210-000 $-30,211.90 85016 3220-000 $-1,675.05 NACH, ADAM ($30,211.90) 3210-000 NACH, ADAM ($1,675.05) 3220-000 03/31/14 Integrity Bank Bank Service Fee 2600-000 $66.40 $157,656.65 4040 Washington Ave.Houston, TX 77007 04/01/14 4004 Cunningham & Associates auction fees and exp $24,154.40 $133,502.25 Box 67087Phoenix, AZ 85082 3610-000 $-19,150.00 3620-000 $-5,004.40 Cunningham & Associates auction fees and exp ($19,150.00) 3610-000 Cunningham & Associates auction fees and exp ($5,004.40) 3620-000 04/30/14 Integrity Bank Bank Service Fee 2600-000 $265.70 $133,236.55 4040 Washington Ave.Houston, TX 77007 05/30/14 Integrity Bank Reverse Bank Fees 2600-000 ($332.10) $133,568.65 07/01/14 35 Garland brothers utilities 1229-000 $2,558.24 $136,126.89 07/02/14 35 Garland Bros, Inc. Payment 1229-000 $2,558.24 $138,685.13 07/02/14 35 Garland Bros, Inc. Payment 1229-000 ($2,558.24) $136,126.89 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 93) Doc Page 541Subtotals: Filed 10/27/17 $219,308.24Desc Entered 10/27/17 12:03:19 $83,181.35 Page 93 of 99 Page: 42 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 operating account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 07/30/14 STOP PAYMENT: Bobby Ham--buyer a/c repairs per docket # 177 2990-000 ($10,000.00) $146,126.89 07/30/14 4005 Cunningham & Associates Utilities per docket entry # 177 2990-000 $2,558.24 $143,568.65 Box 67087Phoenix, AZ 85082 2990-000 $-2,558.24 07/30/14 4006 Bobby Ham--buyer a/c repairs per docket # 177 2990-000 $10,000.00 $133,568.65 2990-000 $-10,000.00 08/07/14 Transfer To: #45031319096 Reimburse account for 9999-000 $1,890.00 $131,678.65 insurance paid 11/05/14 Transfer to Acct XXXXXX0793 Transfer of funds 9999-000 $131,678.65 $0.00 04/25/16 Garland Brothers to record the deposit of funds to 2990-000 ($2,558.24) $2,558.24 offset expense by Cunningham & associates 04/25/16 To record offset to funds deposited by see above to record offset 8500-002 ($25,250.00) $27,808.24 bidder--Garland funds by Garland 04/25/16 35 Garland brothers utilities Reversal 1229-000 ($2,558.24) $25,250.00 to create a negative deposit 04/25/16 4007 Estate of KENACTIV INNOVATIONS, to record fronds form checking 9999-000 $25,250.00 $0.00 INC., 13-19096 account COLUMN TOTALS $216,750.00 $216,750.00 Less: Bank Transfers/CD's $25,250.00 $158,818.65 Subtotal $191,500.00 $57,931.35 Less: Payments to Debtors $0.00 $0.00 Net $191,500.00 $57,931.35 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 94) Doc Page 541Subtotals: Filed 10/27/17 ($2,558.24)Desc Entered 10/27/17 12:03:19 $133,568.65 Page 94 of 99 Page: 43 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 Real estate account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 05/16/14 2 First American Title sale of farm 1110-000 $367,776.69 $367,776.69 05/16/14 First american Title sale of Farm $367,776.69 $735,553.38 Gross Receipts $1,060,000.00 Real estate sales commission ($53,000.00) 3510-000 GREENE COUNTY TAC DEPARTMENT ($12,298.53) 4110-000 P.O> Box 482 Snow Hill, NC 28580 Real estate sales expenses ($471.13) 3520-000 MESA COLD STORAGE 1st mortgage holder ($600,000.00) 4110-000 c/o Scott W. Hyder 3420 East Shea Blvd., Ste. 200 Phoenix, AZ 85028 GREENE COUNTY TAC DEPARTMENT ($26,453.65) 5800-000 P.O> Box 482 Snow Hill, NC 28580 2 21 Acres of Farm Land located $1,060,000.00 1110-000 at 3628 Highway 91 05/16/14 2 First American Title sale of farm 1110-000 ($367,776.69) $367,776.69 07/10/14 5001 Adam Nach legal fees and expenses $27,485.12 $340,291.57 2001 E. CampbellSuite 103Phoenix, AZ 3210-000 $-26,639.00 85016 3220-000 $-846.12 NACH, ADAM ($26,639.00) 3210-000 NACH, ADAM ($846.12) 3220-000 07/30/14 5002 Bobby Ham--buyer a/c repairs cost per docket # 2990-000 $10,000.00 $330,291.57 177 2990-000 $-10,000.00 08/07/14 Transfer From: #45021319096 Reimburse account for 9999-000 $1,890.00 $332,181.57 insurance paid Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 95) Doc Page 541Subtotals: Filed 10/27/17 $369,666.69Desc Entered 10/27/17 12:03:19 $37,485.12 Page 95 of 99 Page: 44 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 Real estate account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) 08/07/14 5004 Phil Bayouth accountants fees 3410-000 $2,520.00 $329,661.57 1743 E 71st StTulsa, OK 74136 3410-000 $-2,520.00 08/07/14 5006 GILDER FARMS, INC payment on claim 7100-000 $16,431.81 $313,229.76 C/O HOWE AND ASSOCIATES4385 KIMBALL BRIDGE RD, SUITE 100ALPHARETTA, GA 30022 08/07/14 5003 S. William Manera Trustee fees and expense $50,277.40 $262,952.36 5110 N. 44th StreetBuilding LSuite 2100-000 $-50,050.00 L200Phoenix, AZ 85018 2200-000 $-227.40 MANERA, S. WILLIAM ($50,050.00) 2100-000 MANERA, S. WILLIAM ($227.40) 2200-000 08/07/14 5005 DANNY HOGAN payment on claim 7100-000 $68,251.92 $194,700.44 c/o Howe and Associates4385 Kimball Bridge Road, Suite 100Alpharetta, GA 30022 08/07/14 5008 GREGORY GILDER payment on claim 7100-000 $77,051.99 $117,648.45 C/O HOWE AND ASSOCIATES4385 KIMBALL BRIDGE RD, SUITE 100ALPHARETTA, GA 30022 08/07/14 5007 SAM DYKES payment on claim 7100-000 $89,046.70 $28,601.75 C/O HOWE AND ASSOCIATES4385 KIMBALL BRIDGE RD, SUITE 100ALPHARETTA, GA 30022 09/29/14 5009 Arizona Department of Revenue State Income tax 2820-000 $50.00 $28,551.75 2820-000 $-50.00 09/29/14 5010 Arizona Department of Revenue State Income Tax 2820-000 $50.00 $28,501.75 2820-000 $-50.00 11/05/14 Transfer to Acct XXXXXX2201 Transfer of funds 9999-000 $28,501.75 $0.00 COLUMN TOTALS $369,666.69 $369,666.69 Less: Bank Transfers/CD's $1,890.00 $28,501.75 Subtotal $367,776.69 $341,164.94 Less: Payments to Debtors $0.00 $0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 96) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $332,181.57 Page 96 of 99 Page: 45 Net $367,776.69 $341,164.94 Exhibit 9 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 97) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $0.00 Page 97 of 99 Page: 46 FORM 2 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD Case No: 13-19096 Trustee Name: S. WILLIAM MANERA, TRUSTEE Exhibit 9 Case Name: KENACTIV INNOVATIONS, INC. Bank Name: INTEGRITY BANK Account Number/CD#: XXXXXX9096 Litigation Exp Account Taxpayer ID No: XX-XXX0493 Blanket Bond (per case limit): $29,161,778.00 For Period Ending: 09/28/2017 Separate Bond (if applicable): 1 2 3 4 5 6 7 Transaction Date Check or Paid To/Received From Description of Transaction Uniform Tran. Deposits ($) Disbursements ($) Account/CD Balance Reference Code ($) No Transactions $0.00 COLUMN TOTALS $0.00 $0.00 Less: Bank Transfers/CD's $0.00 $0.00 Subtotal $0.00 $0.00 Less: Payments to Debtors $0.00 $0.00 Net $0.00 $0.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 98) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $0.00 Page 98 of 99 Page: 47 Exhibit 9 TOTAL OF ALL ACCOUNTS NET ACCOUNT NET DEPOSITS DISBURSEMENTS BALANCE XXXXXX0793-operating account $800,000.00 $938,016.89 $0.00 XXXXXX2201-Real estate account $0.00 $22,163.51 $0.00 XXXXXX9096-Checking Account $0.00 $0.00 $0.00 XXXXXX9096-operating account $191,500.00 $57,931.35 $0.00 XXXXXX9096-Real estate account $367,776.69 $341,164.94 $0.00 XXXXXX9096-Litigation Exp Account $0.00 $0.00 $0.00 $1,359,276.69 $1,359,276.69 $0.00 (Excludes account (Excludes payments Total Funds on Hand transfers) to debtors) Total Allocation Receipts: $692,223.31 Total Net Deposits: $1,359,276.69 Total Gross Receipts: $2,051,500.00 Case 2:13-bk-19096-MCW UST Form 101-7-TDR (10/1/2010) (Page: 99) Doc Page 541Subtotals: Filed 10/27/17 Entered 10/27/17 12:03:19$0.00Desc $0.00 Page 99 of 99

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Description
1
10/31/2013
Chapter 7 Voluntary Petition. The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 11/21/2013, Schedules A-J due 11/14/2013. Statement of Financial Affairs due 11/14/2013, Attorney Disclosure Statement due 11/14/2013, Chapter 7 Individual Debtor Statement of Current Monthly Income and Means Test Calculation Due by 11/14/2013, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 11/14/2013, filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC. Modified on 11/1/2013
10/31/2013
Receipt of Voluntary Petition (Chapter 7)(2:13-bk-19096) [other,volp7] (306.00) Filing Fee. Receipt number 21894475. Fee amount 306.00. (U.S. Treasury) (Text entry; no document attached.)
2
10/31/2013
Meeting of Creditors scheduled for 12/02/2013 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX).
3
11/01/2013
Chapter 7 Corp/Part--Notice of Meeting of Creditors. 341(a) meeting to be held on 12/2/2013 at 01:30 PM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX)
4
11/01/2013
Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed.
5
11/01/2013
BNC Certificate of Notice - Notice of Meeting of Creditors (related document(s) 3 BNC Form Request--341 Notice--Chapter 7 Corp/Part)
6
11/01/2013
BNC Certificate of Notice (related document(s) 4 Deficiency Notice to Debtor (Missing Documents Form))
7
11/14/2013
Notice of Appearance filed by JENNIFER BARKER LYDAY of WOMBLE CARLYLE SANDRIDGED RICE, LLP on behalf of East Dublin Investment LLC.
8
11/14/2013
Motion to Extend Time to File Schedules and Statements filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC.
9
11/14/2013
Notice of Lodging Proposed Order filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC. (related document(s) 8 Motion to Extend Time to File Schedules and Statements).
1
Order Approving
1 Attachment
10
11/14/2013
ORDER Granting Motion to Extend Time to File Schedules and Statements (Related Doc # 8) signed on 11/14/2013 Schedules/Statements due by 11/25/2013.
11
11/14/2013
Trustee Application to Employ Attorney/Declaration of Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
12
11/14/2013
Notice of Lodging Proposed Order Authorizing Case Trustee to Employ Attorney filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 11 Application to Employ).
13
11/14/2013
BNC Certificate of Notice - PDF Document (related document(s) 10 Order on Motion to Extend Time to File Schedules and Statements)
14
11/15/2013
ORDER Granting Application to Employ (Related Doc # 11) signed on 11/15/2013.
15
11/18/2013
Notice of Appearance filed by PHILIP W PAINE of JORDAN PRICE WALL GRAY JONES & CARLTON PLLC on behalf of WHITE FLASH CONTROLS LLC. Modified on 11/19/2013
16
11/19/2013
Notice of Mandatory Electronic Filing (related document(s) 15 Notice of Appearance)
17
11/19/2013
BNC Certificate of Notice (related document(s) 16 Notice of Mandatory Electronic Filing)
18
11/25/2013
Second Motion to Extend DEADLINE TO FILE SCHEDULES AND STATEMENT OF FINANCIAL AFFAIRS filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC.
19
11/25/2013
Notice of Lodging Proposed Order filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC.
1
Order Approving
1 Attachment
20
11/26/2013
Chapter 7 Trustee Notice of Continued 11 USC §341 Hearing [Location: Lane & Nach, PC, 2001 E Campbell Ave, #103, Phoenix, AZ 85016] filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 2 Meeting of Creditors 7 (Business No Asset)) Hearing set for 12/12/2013 at 10:00 AM (check with court for location).
21
11/26/2013
Notice of Appearance filed by WESLEY DENTON RAY of POLSINELLI PC on behalf of Gavin Garfield, Jed Scully, Glendalee Scully.
22
11/26/2013
BNC Certificate of Notice - PDF Document (related document(s) 20 Chapter 7 Trustee Notice)
23
12/05/2013
Trustee Motion to Reject the Unexpired Leases of Non-Residential Real Property Nunc Pro Tunc as of October 31, 2013 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
24
12/05/2013
Chapter 7 Trustee Notice of Motion to Reject the Unexpired Leases of Non-Residential Real Property Nunc Pro Tunc as of October 31, 2013 and of Deadline to Object filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 23 Motion to Reject).
25
12/05/2013
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 23 Motion to Reject, 24 Chapter 7 Trustee Notice)
26
12/06/2013
Application for Limited Admission filed by MARK ALAN GILBERT of COLEMAN TALLEY LLP on behalf of John Klobas, Charlie Battle, Bob Castle, Judy Castle, Bill Castle, Allen Taylor, Fredi Kronenberg, Honey Kronenberg, Eugene Goldman.
27
12/05/2013
BNC Certificate of Notice - PDF Document (related document(s) 24 Chapter 7 Trustee Notice)
28
12/06/2013
ORDER Granting Second Motion to Extend Deadline to File Schedules and Statement of Financial Affairs (Related Doc # 18) signed on 12/6/2013.
29
12/06/2013
ORDER Granting Application for Limited Admission (Related Doc # 26) signed on 12/6/2013.
30
12/09/2013
Schedules and Statements filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC. Electronic Filing Declaration due by 12/16/2013
31
12/11/2013
Notice of Appearance filed by SCOTT W. HYDER of LAW OFFICE OF SCOTT W HYDER PLC on behalf of Mesa Cold Storage.
32
12/11/2013
Trustee Application to Employ Auctioneer/Appraiser and Approve Expenses Related Thereto filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
33
12/11/2013
Notice of Lodging Proposed Order Authorizing Trustee to Employ Auctioneer/Appraiser and Incur Expenses Related Thereto filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 32 Application to Employ).
34
12/11/2013
ORDER Granting Application to Employ (Related Doc # 32) signed on 12/11/2013.
35
12/13/2013
The Trustee reports that he or she now holds funds of this bankruptcy estate or expects to receive funds which should result in a dividend to creditors who were previously instructed not to file claims. The Trustee hereby requests that the Court fix the last date for filing proofs of claim and that notice be given to creditors. (MANERA, S.)
36
12/13/2013
Deficiency Notice to Attorney RE: Non-Compliance With Local Rule 1007-1(c) for No Declaration of Electronic Filing.
37
12/13/2013
BNC Certificate of Notice (related document(s) 36 Deficiency/Warning Notice to Attorney for No Declaration of Electronic Filing)
38
12/16/2013
Notice of Claims Bar Date. Proof of Claims due by 3/18/2014
39
12/16/2013
Debtor Declaration Re: Electronic Filing
40
12/16/2013
BNC Certificate of Notice - Notice of Claims Bar Date (related document(s) 38 BNC Form Request--Notice of Claims Bar Date)
41
12/19/2013
Trustee Application to Employ Auctioneer/Appraiser as to Snow Hill, North Carolina Property filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of MANERA, S. WILLIAM Modified filer on 12/30/2013
42
12/19/2013
Notice of Lodging Proposed Order Authorizing Trustee to Employ Auctioneer/Appraiser as to Snow Hill, North Carolina Property filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 41 Application to Employ).
43
12/23/2013
Trustee Application to Employ Defusco & Udelman, P.L.C. as Special Counsel; Declaration of Randall S. Udelman filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
44
12/23/2013
Notice of Lodging Proposed Order Authorizing Trustee to Employ Special Counsel on a Contingency Fee Basis filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 43 Application to Employ).
45
12/23/2013
ORDER Granting Application to Employ (Related Doc # 41) signed on 12/23/2013.
46
12/23/2013
ORDER Granting Application to Employ (Related Doc # 43) signed on 12/23/2013.
47
12/24/2013
Motion to Reject the Unexpired Lease of Non-Residential Real Property as of October 31, 2013 (Lease: Mosquito Creek Properties, LLLP; Property located in: Dodge County, Georgia) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of MANERA, S. WILLIAM, Modified filer on 12/30/2013
48
12/24/2013
Chapter 7 Trustee Notice of Motion to Reject the Unexpired Lease of Non-Residential Real Porperty as of October 31, 2013 [Lease: Mosquito Creek, Properties, LLLP; Property located in: Dodge County, Georgia] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 47 Motion to Reject).
49
12/24/2013
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 47 Motion to Reject, 48 Chapter 7 Trustee Notice)
50
12/26/2013
BNC Certificate of Notice - PDF Document (related document(s) 48 Chapter 7 Trustee Notice)
51
01/14/2014
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. Related document(s) 23 Trustee Motion to Reject the Unexpired Leases of Non-Residential Real Property Nunc Pro Tunc as of October 31, 2013 filed by Trustee S. WILLIAM MANERA. Modified on 1/15/2014 to correct related entry.
52
01/14/2014
Notice of Lodging Proposed Order Authorizing Trustee to Reject the Unexpired Leases of Non-Residential Real Property Nunc Pro Tunc as of October 31, 2013 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 23 Motion to Reject).
53
01/15/2014
Trustee Application to Employ Accountant filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
54
01/15/2014
Notice of Lodging Proposed Order Authorizing Trustee to Employ Accountant filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 53 Application to Employ).
55
01/15/2014
Trustee Motion to Approve Sale /Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis [Request online auction to run February 28 through March 5, 2014 for real property and personal property including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] [ filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
56
01/15/2014
Motion to Accelerate/Expedite Hearing on Trustee's Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis [Request Hearing on or Before January 30 to enable onlie auction to run February 28 through March 5, 2014 for real property and personal property including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 55 Motion to Approve Sale).
57
01/15/2014
Notice of Lodging Proposed Order Setting Accelerated Hearing on Trustee'sApplication to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis [Re: real property and personal property including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 56 Motion to Accelerate/Expedite).
58
01/15/2014
Objection to Motion/Application FOR ACCELERATED HEARING ON TRUSTEES APPLICATION TO APPROVE PROCEDURES TO AUCTION REAL PROPERTY AND PERSONAL PROPERTY IN NORTH CAROLINA PURSUANT TO 11 U.S.C. § 363(F) ON AN EXPEDITED BASIS (related to motions(s)55) filed by SCOTT W. HYDER of LAW OFFICE OF SCOTT W HYDER PLC on behalf of Mesa Cold Storage.
59
01/15/2014
Objection TO LODGED ORDER SETTING ACCELERATED HEARING ON TRUSTEES APPLICATION TO APPROVE PROCEDURES TO AUCTION REAL PROPERTY AND PERSONAL PROPERTY IN NORTH CAROLINA PURSUANT TO 11 U.S.C. § 363(F) ON AN EXPEDITED BASIS filed by SCOTT W. HYDER of LAW OFFICE OF SCOTT W HYDER PLC on behalf of Mesa Cold Storage (related document(s) 56 Motion to Accelerate/Expedite, 57 Notice of Lodging Proposed Order, 58 Objection).
60
01/15/2014
ORDER Granting Application to Employ (Related Doc # 53) signed on 1/15/2014.
61
01/15/2014
ORDER Authorizing Trustee to Reject the Unexpired Leases of Non-Residential Real Property Nunc Pro Tunc as of October 31, 2013 (Related Doc # 23) signed on 1/15/2014.
01/16/2014
Fee Due Motion for Sale of Property Free and Clear of Liens (176.00 fee) $ 176 (related document(s) 55 Motion to Approve Sale) (Text entry; no document attached.)
01/16/2014
Receipt of Motion for Sale of Property Free and Clear of Liens (176.00 fee)(2:13-bk-19096-GBN) [motion,mtnsale] (176.00) Filing Fee. Receipt number 22384642. Fee amount 176.00. (U.S. Treasury) (Text entry; no document attached.)
62
01/16/2014
ORDER Setting Accelerated Hearing on Trustee's Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis (Related Doc # 56) signed on 1/16/2014 Hearing on Emergency/Expedited Motion set for 1/28/2014 at 10:30 AM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (GBN).
63
01/17/2014
Notice of Lodging Proposed Order (Amended) Setting Accelerated Hearing on Trustee's Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis [Re: real property and personal property including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 55 Motion to Approve Sale).
64
01/17/2014
AMENDED ORDER Setting Accelerated Hearing signed on 1/17/2014 (related document(s) 56 Motion to Accelerate/Expedite, 62 Order on Motion to Accelerate/Expedite) Hearing set for 1/30/2014 at 02:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (GBN).
65
01/17/2014
Notice of Hearing on Trustee's Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis, Sale to be Free and Clear of All Liens and Encumbrances [To enable online auction to run February 28 through March 5, 2014 for real property and personal property including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 56 Motion to Accelerate/Expedite) Hearing set for 1/30/2014 at 02:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
66
01/23/2014
Notice of Filing Trustee's Schedule of Liens in Support of Trustee's Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis [Re: real property and personal property including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 55 Motion to Approve Sale).
1
Exhibit s A through H #
2
Exhibit s I through N #
3
Exhibit O
3 Attachments
67
01/23/2014
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 65 Notice of Hearing)
68
01/23/2014
Supplemental Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 65 Notice of Hearing, 67 Certificate of Service)
69
01/27/2014
Objection to Motion/Application TO TRUSTEES APPLICATION TO APPROVE PROCEDURES TO AUCTION REAL PROPERTY AND PERSONAL PROPERTY IN NORTH CAROLINA PURSUANT TO 11 U.S.C. § 363(F) ON AN EXPEDITED BASIS (related to motions(s)55) filed by SCOTT W. HYDER of LAW OFFICE OF SCOTT W HYDER PLC on behalf of Mesa Cold Storage.
70
01/28/2014
Certificate of Service and No Objections [Lease: Mosquito Creek, Properties, LLLP; Property located in: Dodge County, Georgia] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 48 Chapter 7 Trustee Notice)
71
01/28/2014
Notice of Lodging Proposed Order Authorizing Trustee to Reject the Unexpired Lease of Non-Residential Real Property as of October 31, 2013 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 47 Motion to Reject).
72
01/29/2014
ORDER Authorizing Trustee to Reject the Unexpired Lease of Non-Residential Real Property as of October 31, 2013 (Related Doc # 47) signed on 1/29/2014.
73
01/30/2014
Declaration of Tom Jordan filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 55 Motion to Approve Sale)
74
01/30/2014
Declaration of George Cunningham filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 55 Motion to Approve Sale)
75
01/30/2014
Notice of Filing Amended Schedule D filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC.
1
Amended Schedule D
1 Attachment
76
01/30/2014
Amendment to Schedules (D,E,F/30.00 Fee) (Amended Schedule D) filed by SHELTON L. FREEMAN of FREEMAN LAW PLLC on behalf of KENACTIV INNOVATIONS, INC.
01/30/2014
Receipt of Amendment to Schedules (D,E,F/30.00 Fee)(2:13-bk-19096-GBN) [other,1229] (30.00) Filing Fee. Receipt number 22473925. Fee amount 30.00. (U.S. Treasury) (Text entry; no document attached.)
77
01/30/2014
Minutes of Hearing held on: 01/30/2014 Subject: EXPEDITED HEARING ON TRUSTEE'S APPLICATION TO APPROVE PROCEDURES TO AUCTION REAL PROPERTY AND PERSONAL PROPERTY IN NORTH CAROLINA AND CREDITOR'S OBJECTION TO ACCELERATED NATURE OF THE HEARING. (vCal Hearing ID (1257403)). (related document(s) 56) Hearing on Motion set for 02/27/2014 at 10:45 AM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
78
01/30/2014
PDF with attached Audio File. Court Date & Time [ 01/30/2014 02:30 PM ]. File Size [ 11,273 KB ]. Run Time [ 00:24:03 ]. (vCal Hearing ID (1257403)).
79
02/03/2014
Notice of Lodging Proposed Order Approving Trustee's Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis [RE: personal property ONLY including crops and equipment located at 3628 Highway 91, Snow Hill, Greene County, North Carolina subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 55 Motion to Approve Sale).
80
02/03/2014
ORDER Approving Application to Approve Procedures to Auction Real Property and Personal Property in North Carolina Pursuant to 11 U.S.C. § 363(F) on an Expedited Basis (Related Doc # 55) signed on 2/3/2014.
81
02/05/2014
Chapter 7 Trustee Notice of Procedures for Auction of Personal Property Located in Snow Hill, North Carolina [Online auction to run February 28 through March 5, 2014; Inspection inofrmation and Trustee's requirements for any offer prior to auction] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 80 Order on Motion to Approve Sale) Hearing set for 2/27/2014 at 10:45 AM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
82
02/05/2014
Trustee Motion for Sale of Property Free and Clear of Liens (176.00 fee) /Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363 (f) [Online auction to run February 28 through March 5, 2014 for office furniture and equipment located in Arizona and personal property located at Eastman, Dodge County, Georgia subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 80 Order on Motion to Approve Sale).
02/05/2014
Receipt of Motion for Sale of Property Free and Clear of Liens (176.00 fee)(2:13-bk-19096-GBN) [motion,mtnsale] (176.00) Filing Fee. Receipt number 22511927. Fee amount 176.00. (U.S. Treasury) (Text entry; no document attached.)
83
02/05/2014
Motion to Accelerate/Expedite Hearing on Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(f) [Request hearing on February 27, 2014 at 10:45 AM] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 82 Motion for Sale of Property Free and Clear of Liens (176.00 fee)).
84
02/05/2014
Notice of Lodging Proposed Order Setting Accelerated Hearing on Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(f) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 83 Motion to Accelerate/Expedite).
85
02/06/2014
Chapter 7 Trustee Notice of Hearing on Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363 (f) [Online auction to run February 28 through March 5, 2014 for office furniture and equipment located in Arizona and personal property located at Eastman, Dodge County, Georgia subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 82 Motion for Sale of Property Free and Clear of Liens (176.00 fee)) Hearing set for 2/27/2014 at 10:45 AM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
86
02/06/2014
Certificate of Service Re: Notice of Procedures for Auction of Personal Property Located in Snow Hill, North Carolina filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 81 Chapter 7 Trustee Notice)
87
02/06/2014
Certificate of Service Re: Notice of Hearing on Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(f) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 85 Chapter 7 Trustee Notice)
88
02/06/2014
ORDER Setting Accelerated Hearing on Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(f) (Related Doc # 83) signed on 2/6/2014 Hearing on Emergency/Expedited Motion set for 2/27/2014 at 10:45 AM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (GBN).
89
02/05/2014
BNC Certificate of Notice - PDF Document (related document(s) 81 Chapter 7 Trustee Notice)
90
02/06/2014
BNC Certificate of Notice - PDF Document (related document(s) 85 Chapter 7 Trustee Notice)
91
02/07/2014
Request for Notice filed by DAVID FOYIL of EqualJusticeLawGroup on behalf of DAVID DWYER.
92
02/07/2014
Certificate of Service filed by DAVID FOYIL of EqualJusticeLawGroup on behalf of DAVID DWYER. (related document(s) 91 Request for Notice)
93
02/11/2014
Trustee Notice of Filing Supplement to Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363 (f) [Online auction to run February 28 through March 5, 2014 for office furniture and equipment located in Arizona and personal property located at Eastman, Dodge County, Georgia subject to Trustee surcharge] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 82 Motion for Sale of Property Free and Clear of Liens (176.00 fee)).
94
02/11/2014
Chapter 7 Trustee Notice /AMENDED Notice of Procedures for Auction of Personal Property Located in Snow Hill, North Carolina [amended due to weather conditions] (Online auction to run February 28 through March 5, 2014; Inspection information and Trustee's requirements for any offer prior to auction) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 80 Order on Motion to Approve Sale) Hearing set for 2/27/2014 at 10:45 AM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
95
02/11/2014
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 94 Chapter 7 Trustee Notice)
96
02/11/2014
Change of Address for Creditor(s): SANDRA NELSON/NELSON TRUST CREATIVE CONSULTING.
97
02/13/2014
Notice of Appearance and Request for Notices filed by KEVIN C. MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP.
98
02/13/2014
Certificate of Service Re: Supplement to Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363 (f) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 93 Notice of Filing)
99
02/11/2014
BNC Certificate of Notice - PDF Document (related document(s) 94 Chapter 7 Trustee Notice)
100
02/13/2014
Change of Address for Creditor(s): THON GRIFFITH MARITAL TRUST.
101
02/14/2014
Notice of Appearance and Request for Notice filed by MARK ALAN GILBERT of COLEMAN TALLEY LLP on behalf of Rosemary A. Tchobanoglous, George Tchobanoglous, Elisabeth O. Sutter, Bruce A. Sutter, Joanne E. Murphy, John P. Sullivan, Joanne Stephens, Muriel A. Vollum, Roopal Shah, Marjorie J. Reid, Delores Sentovich, Chris M. Sentovich, Virginia V. Neville, Paula K. Rogers, Ruth I. Rill, Joseph E. Rill, Rita M. Lukens, Abigail Langham, E. James Langham, Dana M. Vega, Rosalie Hays Miller, Barbara A. Langendorf, Kenneth E. Langendorf, Deanne A. Klages, Donald N. Klages, Twalla Haley, Mark Griner, John V. Russo, Laura S. Griffiths, Irving D. Gregersen, Vicki A. Giles, Sue S. Garcia, David Freker, James D. Fountain Jr., John Christopher Fountain, Mary Ann Fountain, Letitia E. Dolan, Natalie Cenovia Cummins, Marilyn C. Coyne, Erna M. Carnine, John G. Carnine, Christine N. Beck, James L. Beck, Hugh W. Baldwin, Alan L. Nuckolls, Debora J. Abbott-Nuckolls, Charlie Battle, Bill Castle, Bob Castle, Judy Castle, Eugene Goldman, John Klobas, Fredi Kronenberg, Honey Kronenberg, Allen Taylor.
102
02/14/2014
Application for Limited Admission of Edward B. Claxton III filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP.
103
02/14/2014
ORDER Granting Application for Limited Admission (Related Doc # 102) signed on 2/14/2014.
104
02/24/2014
Objection to Motion/Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. Section 363(f) (related to motions(s)82) filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP.
105
02/25/2014
Notice of Appearance and Request for Notice filed by STEVEN D NEMECEK of STEVE BROWN & ASSOCIATES LLC on behalf of Debora J. Abbott-Nuckolls, Hugh W. Baldwin, Charlie Battle, Christine N. Beck, James L. Beck, Erna M. Carnine, John G. Carnine, Bill Castle, Bob Castle, Judy Castle, Marilyn C. Coyne, Natalie Cenovia Cummins, Letitia E. Dolan, James D. Fountain Jr., John Christopher Fountain, Mary Ann Fountain, David Freker, Sue S. Garcia, Vicki A. Giles, Eugene Goldman, Irving D. Gregersen, Laura S. Griffiths, Mark Griner, Twalla Haley, Deanne A. Klages, Donald N. Klages, John Klobas, Fredi Kronenberg, Honey Kronenberg, Barbara A. Langendorf, Kenneth E. Langendorf, Abigail Langham, E. James Langham, Rita M. Lukens, Rosalie Hays Miller, Joanne E. Murphy, Virginia V. Neville, Alan L. Nuckolls, Marjorie J. Reid, Joseph E. Rill, Ruth I. Rill, Paula K. Rogers, John V. Russo, Chris M. Sentovich, Delores Sentovich, Roopal Shah, Joanne Stephens, John P. Sullivan, Bruce A. Sutter, Elisabeth O. Sutter, Allen Taylor, George Tchobanoglous, Rosemary A. Tchobanoglous.
106
02/24/2014
Request for Notice for Office of Unemployment Compensation Tax Services (UCTS), Department of Labor and Industry, Commonwealth of Pennsylvania Modified on 2/25/2014
107
02/27/2014
PDF with attached Audio File. Court Date & Time [ 02/27/2014 10:45 AM ]. File Size [ 3,696 KB ]. Run Time [ 00:07:53 ]. (vCal Hearing ID (1258489)).
108
02/27/2014
Minutes of Hearing held on: 02/27/2014 Subject: STATUS HEARING ON TRUSTEE'S APPLICATION TO APPROVE PROCEDURES TO AUCTION REAL PROPERTY AND PERSONAL PROPERTY IN NORTH CAROLINA AND EXPEDITED HEARING ON TRUSTEE MOTION FOR SALE OF PROPERTY FREE AND CLEAR OF LIENS /APPLICATION TO APPROVE PROCEDURES TO ADD ARIZONA PERSONAL PROPERTY AND GEORGIA PERSONAL PROPERTY TO SCHEDULED AUCTION AND SELL SAME FREE AND CLEAR OF LIENS AND ENCUMBRANCES PURSUANT TO 11 U.S.C. 363 (F) [ONLINE AUCTION TO RUN FEBRUARY 28 THROUGH MARCH 5, 2014 FOR OFFICE FURNITURE AND EQUIPMENT LOCATED IN ARIZONA AND PERSONAL PROPERTY LOCATED AT EASTMAN, DODGE COUNTY, GEORGIA SUBJECT TO TRUSTEE SURCHARGE]. (vCal Hearing ID (1258489)). (related document(s) 56, 82) Hearing set for 03/27/2014 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (GBN) Hearing on Motion set for 03/27/2014 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
109
03/04/2014
Notice of Lodging Proposed Order Granting Trustee's Application to Approve Procedures to Add Arizona Personal Property to Scheduled Auction and Sell Same Fee and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. §363(F) as to Arizona Personal Property ONLY filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of KENACTIV INNOVATIONS, INC. (related document(s) 82 Motion for Sale of Property Free and Clear of Liens (176.00 fee)).
110
03/04/2014
Stipulated Motion to Approve Compromise/Settlement Under Rule 9019 and Sale Under 11 U.S.C. §363(F) [Settlement with Mesa Cold Storage regarding real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
111
03/05/2014
Chapter 7 Trustee Notice of Stipulated Application to Approve Settlement Under Rule 9019 and Sale Under 11 U.S.C. §363(F) and of Deadline to Object to Same [Settlement with Mesa Cold Storage regarding real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 110 Motion to Approve Compromise/Settlement).
112
03/05/2014
ORDER Granting Trustee's Application to Approve Procedures to Add Arizona Personal Property and Georgia Personal Property to Scheduled Auction and Sell Same Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(f) (Related Doc # 82) signed on 3/5/2014.
113
03/06/2014
Supplemental Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 111 Chapter 7 Trustee Notice)
114
03/06/2014
Trustee Notice to Abandon Property [All personal property including but not limited to crops and equipment located on premises at 251 Industrial Boulevard SE, Eastman, Dodge County, Georgia 31023] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
115
03/06/2014
Supplemental Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 114 Trustee Notice to Abandon Property)
116
03/05/2014
BNC Certificate of Notice - PDF Document (related document(s) 111 Chapter 7 Trustee Notice)
117
03/06/2014
BNC Certificate of Notice - PDF Document (related document(s) 114 Trustee Notice to Abandon Property)
118
03/11/2014
Trustee Application to Employ Real Estate Broker to Market Snow Hill, North Carolina Real Property [Re: Real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
119
03/11/2014
Notice of Lodging Proposed Order Authorizing Trustee to Employ Real Estate Broker to Market Snow Hill, North Carolina Real Property [Re: Real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 118 Application to Employ).
120
03/12/2014
ORDER Granting Application to Employ (Related Doc # 118) signed on 3/12/2014.
121
03/13/2014
Trustee Motion to Authorize Payment of Insurance Premiums [RE: Real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
122
03/13/2014
Trustee Motion to Limit Notice on Application to Authorize Payment of Insurance Premiums [RE: Real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 121 Motion to Authorize).
123
03/13/2014
Notice of Lodging Proposed Order Approving Trustee's Application to Authorize Payment of Insurance Premiums [RE: Real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 121 Motion to Authorize).
124
03/17/2014
ORDER Granting Motion to Authorize (Related Doc # 121) signed on 3/17/2014.
125
03/18/2014
Notice of Filing of Administrative Claim filed by EDWARD B CLAXTON III of EDWARD B CLAXTON III LLC on behalf of Mosquito Creek Properties, LLLP.
126
03/18/2014
Notice of Appearance and Request for Service of Notice filed by DANIEL PEARL of CIRCUIT, MCKELLOGG, KINNEY, & ROSS LLP on behalf of WESTBRIDGE AGRICULTURAL PRODUCTS.
127
03/26/2014
Trustee Report of Sale and Request to Pay Fees and Costs Associated Therewith; Request to Authorize Refund of Overpayment to Auctioneer filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 81 Chapter 7 Trustee Notice).
128
03/26/2014
Notice of Lodging Proposed Order Approving Trustee's Report of Sale and Request to Pay Fees and Costs Associated Therewith; Request to Authorize Refund of Overpayment to Auctioneer filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 127 Trustee Report of Sale).
129
03/27/2014
ENTERED IN ERROR PER ATTORNEY - INCOMPLETE DOCUMENT - First Application for Compensation by Professional Employed by Trustee and Motion to Surcharge Secured Creditors for ADAM 1 NACH, Trustee's Attorney, Period: 11/18/2013 to 3/25/2014, Fees:$30,211.90, Expenses: $1,675.05. filed by ADAM 1 NACH. Modified on 3/27/2014
1
Exhibit A-Billing Statement-Kenactiv NC
1 Attachment
130
03/27/2014
Notice of Bar Date for First Application for Payment of Attorney's Fees and Costs and Motion to Surcharge Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 132 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee). Modified on 3/27/2014
131
03/27/2014
Certificate of Mailing Notice of First Application for Payment of Attorney's Fees and Costs and Motion to Surcharge Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 130 Notice of Bar Date)
132
03/27/2014
First Application for Compensation by Professional Employed by Trustee and Motion to Surcharge Secured Creditors for ADAM 1 NACH, Trustee's Attorney, Period: 11/18/2013 to 3/25/2014, Fees:$30,211.90, Expenses: $1,675.05. filed by ADAM 1 NACH (related document(s) 130 Notice of Bar Date).
1
Exhibit A-Billing Statement-Kenactiv NC
1 Attachment
133
03/27/2014
PDF with attached Audio File. Court Date & Time [ 03/27/2014 01:30 PM ]. File Size [ 1,789 KB ]. Run Time [ 00:03:49 ]. (vCal Hearing ID (1261058)).
134
03/27/2014
Minutes of Hearing held on: 03/27/2014 Subject: CONTINUED STATUS HEARING ON TRUSTEE'S APPLICATION TO APPROVE PROCEDURES TO AUCTION REAL PROPERTY AND PERSONAL PROPERTY IN NORTH CAROLINA (FR. 2/27) AND CONTINUED HEARING ON TRUSTEE MOTION FOR SALE OF PROPERTY FREE AND CLEAR OF LIENS /APPLICATION TO APPROVE PROCEDURES TO ADD ARIZONA PERSONAL PROPERTY AND GEORGIA PERSONAL PROPERTY TO SCHEDULED AUCTION AND SELL SAME FREE AND CLEAR OF LIENS AND ENCUMBRANCES PURSUANT TO 11 U.S.C. 363 (F) [ONLINE AUCTION TO RUN FEBRUARY 28 THROUGH MARCH 5, 2014 FOR OFFICE FURNITURE AND EQUIPMENT LOCATED IN ARIZONA AND PERSONAL PROPERTY LOCATED AT EASTMAN, DODGE COUNTY, GEORGIA SUBJECT TO TRUSTEE SURCHARGE] (FR. 2/27). (vCal Hearing ID (1261058)). (related document(s) 56, 82)
135
03/31/2014
Objection to Allowance and Payment of Mosquito Creek Properties Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 125 Notice of Filing).
136
04/01/2014
ORDER Approving Trustee's Report of Sale and Request to Pay Fees and Costs Associated Therewith; Request to Authorize Refund of Overpayment to Auctioneer signed on 4/1/2014 (related document(s) 127 Trustee Report of Sale).
137
04/01/2014
Trustee Application to Employ Expert; Declaration of Expert filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
138
04/01/2014
Notice of Lodging Proposed Order Authorizing Trustee to Employ Expert filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 137 Application to Employ).
139
04/02/2014
ORDER Granting Application to Employ (Related Doc # 137) signed on 4/2/2014.
140
04/07/2014
Trustee Motion for Sale of Property Free and Clear of Liens (176.00 fee) /Application Pursuant to 11 U.S.C. §363(F) for Order Approving Sale of Real Property and Related Relief [3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
04/07/2014
Receipt of Motion for Sale of Property Free and Clear of Liens (176.00 fee)(2:13-bk-19096-GBN) [motion,mtnsale] (176.00) Filing Fee. Receipt number 22939668. Fee amount 176.00. (U.S. Treasury) (Text entry; no document attached.)
141
04/07/2014
Motion to Accelerate/Expedite Hearing and to Approve Sale and Bidding Procedures on: Trustee's Application Pursuant to 11 U.S.C. §363(F) for Order Approving Sale of Real Property and Related Relief [3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 140 Motion for Sale of Property Free and Clear of Liens (176.00 fee)).
142
04/07/2014
Notice of Lodging Proposed Order Setting Hearing and Approving Sale and Billing Procedures [Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 141 Motion to Accelerate/Expedite).
143
04/07/2014
Objection to Motion/Application LIMITED OBJECTION TO TRUSTEES APPLICATION PURSUANT TO 11 U.S.C. §363(F) FOR ORDER (related to motions(s)140) filed by SCOTT W. HYDER of LAW OFFICE OF SCOTT W HYDER PLC on behalf of Mesa Cold Storage.
144
04/07/2014
ORDER Setting Hearing and Approving Sale and Bidding Procedures(Related Doc # 141) signed on 4/7/2014 Hearing on Emergency/Expedited Motion set for 4/29/2014 at 10:45 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ).
145
04/08/2014
Notice of Lodging Proposed Order /Amended Stipulated Order Setting Hearing and Approving Sale and Bidding Procedures [Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] (Amended to reflect additional language required by Mesa Cold Storage) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 140 Motion for Sale of Property Free and Clear of Liens (176.00 fee), 141 Motion to Accelerate/Expedite, 144 Order on Motion to Accelerate/Expedite).
146
04/08/2014
Chapter 7 Trustee Notice of Hearing and Notice of Sales and Bidding Procedures on: Trustee's Application Pursuant to 11 U.S.C. §363(F) for Order Approving Sale of Real Property and Related Relief [NC Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 140 Motion for Sale of Property Free and Clear of Liens (176.00 fee)) Hearing set for 4/29/2014 at 10:45 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ).
147
04/08/2014
AMENDED STIPULATED ORDER Setting Hearing and Approving Sale and Bidding Procedures signed on 4/8/2014 (related document(s) 144 Order on Motion to Accelerate/Expedite) Hearing set for 4/29/2014 at 10:45 AM at 230 N. First Ave., 6th Floor, Courtroom 602, Phoenix, AZ (GBN/VJ).
148
04/08/2014
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 146 Chapter 7 Trustee Notice)
149
04/08/2014
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 111 Chapter 7 Trustee Notice)
150
04/08/2014
Notice of Lodging Proposed Order Approving Stipulated Application to Approve Settlement Under Rule 9019 and Sale Under 11 U.S.C. §363(F) [Settlement with Mesa Cold Storage regarding real property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 110 Motion to Approve Compromise/Settlement).
151
04/09/2014
ORDER Granting Motion to Approve Compromise/Settlement (Related Doc # 110) signed on 4/9/2014.
152
04/08/2014
BNC Certificate of Notice - PDF Document (related document(s) 146 Chapter 7 Trustee Notice)
153
04/14/2014
Response to Trustee's Objection to Allowance and Payment of Mosquito Creek Properties Claim filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP (related document(s) 135 Objection).
154
04/15/2014
Trustee Application to Employ Accountant; Declaration of Accountant filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
155
04/15/2014
Notice of Lodging Proposed Order Authorizing Trustee to Employ Accountant filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 154 Application to Employ).
156
04/16/2014
ORDER Granting Application to Employ (Related Doc # 154) signed on 4/16/2014.
157
04/22/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 132 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
158
04/22/2014
Notice of Lodging Proposed Order Authorizing Payment of Attorney's Fees and Costs and Granting Motion to Surcharge Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 132 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
159
04/28/2014
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 132) for ADAM 1 NACH, Fees Awarded: $30211.90, Expenses Awarded: $1675.05 signed on 4/28/2014.
160
04/30/2014
Statement of No Objection WITHDRAWAL OF LIMITED OBJECTION TO TRUSTEES APPLICATION PURSUANT TO 11 U.S.C. §363(F) FOR ORDER APPROVING SALE OF REAL PROPERTY AND RELATED RELIEF filed by SCOTT W. HYDER of LAW OFFICE OF SCOTT W HYDER PLC on behalf of Mesa Cold Storage (related document(s) 140 Motion for Sale of Property Free and Clear of Liens (176.00 fee), 143 Objection, 147 Order Setting Hearing).
161
04/29/2014
PDF with attached Audio File. Court Date & Time [ 04/29/2014 10:45 AM ]. File Size [ 9,238 KB ]. Run Time [ 00:19:42 ]. (vCal Hearing ID (1263632)).
162
04/30/2014
Notice of Lodging Proposed Order Approving Trustee's Application Pursuant to 11 U.S.C. §363(f) for Sale of Real Property [Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 140 Motion for Sale of Property Free and Clear of Liens (176.00 fee)).
05/01/2014
Case reassigned to the Honorable Brenda K. Martin. If a hearing has been already scheduled, most matters will retain the initial hearing date and time before Judge Martin. If a date or time has changed, Judge Martin's courtroom deputy, Liz Irish, will re-notice the hearing or otherwise contact the parties. (admin) (Text entry; no document attached.)
163
04/29/2014
Minutes of Hearing held on: 04/29/2014 Subject: EXPEDITED HEARING ON TRUSTEE'S APPLICATION PURSUANT TO 11 U.S.C. 363(F) FOR ORDER APPROVING SALE OF REAL PROPERTY AND RELATED RELIEF [3628 HIGHWAY 91, SNOW HILL, GREENE COUNTY, NORTH CAROLINA]. (vCal Hearing ID (1263632)). (related document(s) 141)
164
05/01/2014
ORDER Granting Motion for Sale of Property Free and Clear of Liens (Related Doc # 140) signed on 5/1/2014.
165
05/05/2014
Change of Address for Creditor(s): Billy Heath Septic Tank Service.
166
05/07/2014
Stipulated Motion to Approve Compromise/Settlement Under Rule 9019 ["COLEMAN-TALLEY" CREDITORS; "NEBORSKY" CREDITORS] filed in conjunction with Trustee's Special Counsel, Randall S. Udelman, DEFUSCO & UDELMAN, P.L.C. filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
167
05/07/2014
Chapter 7 Trustee Notice of Stipulated Application to Approve Settlement Under Rule 9019 ["COLEMAN-TALLEY" CREDITORS; "NEBORSKY" CREDITORS] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 166 Motion to Approve Compromise/Settlement).
168
05/08/2014
BNC Certificate of Notice - PDF Document (related document(s) 167 Chapter 7 Trustee Notice)
169
05/15/2014
Emergency Motion to Approve Administrative Claim to Auction Buyer in Accordance with Order Approving Sale (Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina) [request order be entered without further notice or hearing: Rule 9019] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
170
05/15/2014
Notice of Lodging Proposed Order Granting Emergency Motion to Approve Administrative Claim to Auction Buyer in Accordance with Order Approving Sale (Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina) [request order be entered without further notice or hearing: Rule 9019] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 169 Motion to Approve).
171
05/15/2014
ORDER Denying Emergency Motion to Approve Administrative Claim to Auction Buyer in Accordance with Order Approving Sale (Related Doc 169) signed on 5/15/2014. Modified on 5/16/2014
172
05/21/2014
Trustee Report of Sale [Property address: 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 164 Order on Motion for Sale of Property Free and Clear of Liens).
173
05/22/2014
Objection/Response / to Notice of Stipulated Application to Approve Settlement under Rule 9019 filed by BOBBY J WILLIAMS (related document(s) 111 Chapter 7 Trustee Notice). Modified on 5/23/2014
174
05/27/2014
Trustee Withdrawal of Stipulated Application to Approve Settlement Under Rule 9019 ["Coleman-Talley" Creditors; "Neborsky" Creditors] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 166 Motion to Approve Compromise/Settlement).
175
05/29/2014
Motion for Relief from Stay (176.00 fee) filed by EDWARD B CLAXTON III of EDWARD B CLAXTON III LLC on behalf of Mosquito Creek Properties, LLLP.
05/29/2014
Receipt of Motion for Relief from Stay (176.00 fee)(2:13-bk-19096-BKM) [motion,185] (176.00) Filing Fee. Receipt number 23336131. Fee amount 176.00. (U.S. Treasury) (Text entry; no document attached.)
176
06/10/2014
Notice of Bar Date Regarding Motion for Relief from the Automatic Stay filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP (related document(s) 175 Motion for Relief from Stay (176.00 fee)).
1
Exhibit A
1 Attachment
177
06/20/2014
Motion to Approve Compromise/Settlement /Motion Under Rule 9019 to Authorize Administrative Claim and Collect Sums Due to Resolve Claims Arising Out of Sale of Real Property Proceeds [Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
178
06/20/2014
Chapter 7 Trustee Notice of Motion Under Rule 9019 to Authorize Administrative Claim and Collect Sums Due to Resolve Claims Arising Out of Sale of Real Property Proceeds and of Deadline to Object [Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 177 Motion to Approve Compromise/Settlement).
179
06/20/2014
Stipulated Motion to Approve Compromise/Settlement Under Rule 9019 with "Opt-In" Provision ["Coleman-Talley" Creditors; "Neborsky" Creditors] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
180
06/20/2014
Chapter 7 Trustee Notice of Stipulated Application to Approve Settlement Under Rule 9019 with "Opt-In" Provision and of Deadline to Object ["Coleman-Talley" Creditors; "Neborsky" Creditors] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 179 Motion to Approve Compromise/Settlement).
181
06/20/2014
BNC Certificate of Notice - PDF Document (related document(s) 178 Chapter 7 Trustee Notice)
182
06/23/2014
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 177 Motion to Approve Compromise/Settlement, 178 Chapter 7 Trustee Notice)
183
06/23/2014
BNC Certificate of Notice - PDF Document (related document(s) 180 Chapter 7 Trustee Notice)
184
06/30/2014
Notice of Lodging Proposed Order filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP (related document(s) 175 Motion for Relief from Stay (176.00 fee), 176 Notice of Bar Date).
1
Exhibit A
1 Attachment
185
07/07/2014
Certificate of Service and No Objections filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP. (related document(s) 175 Motion for Relief from Stay (176.00 fee), 176 Notice of Bar Date)
186
07/07/2014
Notice of Lodging Proposed Order filed by KEVIN 2 MCCOY of KELLY McCOY, PLC on behalf of Mosquito Creek Properties, LLLP (related document(s) 175 Motion for Relief from Stay (176.00 fee), 176 Notice of Bar Date).
1
Exhibit A
1 Attachment
187
07/11/2014
Trustee Motion to Authorize Payment of Storage Fees of $1,000 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
188
07/11/2014
Notice of Lodging Proposed Order Approving Trustee's Application to Authroize Payment of Storage Fees of $1,000 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 187 Motion to Authorize).
189
07/14/2014
Chapter 7 Trustee Notice (Letter) to Creditors of Kenactive and other Parties-In-Interest of Pleadings filed with the Court filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
190
07/14/2014
Trustee Motion to Authorize Interim Distribution from Estate and Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
1
Exhibit A-Trustee Application
1 Attachment
191
07/14/2014
Chapter 7 Trustee Notice of Trustee's Application for Authority to Make Interim Distribution from Estate and Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 190 Motion to Authorize).
192
07/14/2014
Trustee Application for Administrative Expenses for Fees to Accountant and Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
1
Exhibit A- Accountant Statement
1 Attachment
193
07/14/2014
Chapter 7 Trustee Notice of Trustee's Application to Pay Fees to Accountant as an Administrative Expense and Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 192 Application for Administrative Expenses).
194
07/14/2014
Application for Compensation by Professional Employed by Trustee and Motion to Surcharge Real Property Secured Creditors for ADAM 1 NACH, Trustee's Attorney, Period: 11/25/2013 to 7/9/2014, Fees:$26,639.00, Expenses: $846.12. filed by ADAM 1 NACH.
1
Exhibit A-Billing Statement-Kenactiv RP
1 Attachment
195
07/14/2014
Notice of Bar Date of Trustee's Application for Payment of Attorney's Fees and Costs and Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 194 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
196
07/14/2014
Certificate of Mailing Notice of Trustee's Application for Payment of Attorney's Fees and Costs and Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 195 Notice of Bar Date)
197
07/14/2014
Trustee Motion to Approve Surcharge of Real Property for Expenses and Distribute Net Proceeds from Sale of Snow Hill, North Carolina Real Property filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
1
Exhibit A-Title Commitment
1 Attachment
198
07/14/2014
Chapter 7 Trustee Notice of Motion to Surcharge Real Property for Expenses and Distribute Net Proceeds from Sale of Snow Hill, North Carolina Real Property filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 197 Motion to Approve).
199
07/14/2014
Certificate of Service filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 190 Motion to Authorize, 191 Chapter 7 Trustee Notice, 192 Application for Administrative Expenses, 193 Chapter 7 Trustee Notice, 197 Motion to Approve, 198 Chapter 7 Trustee Notice)
200
07/14/2014
Certificate of Mailing filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 189 Chapter 7 Trustee Notice)
201
07/16/2014
ORDER Granting Motion to Authorize (Related Doc # 187) signed on 7/16/2014.
202
07/15/2014
BNC Certificate of Notice - PDF Document (related document(s) 189 Chapter 7 Trustee Notice)
203
07/15/2014
BNC Certificate of Notice - PDF Document (related document(s) 191 Chapter 7 Trustee Notice)
204
07/15/2014
BNC Certificate of Notice - PDF Document (related document(s) 193 Chapter 7 Trustee Notice)
205
07/15/2014
BNC Certificate of Notice - PDF Document (related document(s) 198 Chapter 7 Trustee Notice)
206
07/23/2014
ORDER Granting Motion for Relief from Stay (Related Doc # 175) signed on 7/23/2014.
207
07/24/2014
BNC Certificate of Notice (related document(s) 206 Order on Motion for Relief from Stay)
208
07/24/2014
BNC Certificate of Notice - PDF Document (related document(s) 206 Order on Motion for Relief from Stay)
209
07/28/2014
Trustee Notice to Abandon Property [Personal property located in Storage Unit in Matthews, North Carolina] filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
210
07/29/2014
Supplemental Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of KENACTIV INNOVATIONS, INC. (related document(s) 209 Trustee Notice to Abandon Property)
211
07/30/2014
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of KENACTIV INNOVATIONS, INC. (related document(s) 180 Chapter 7 Trustee Notice)
212
07/30/2014
Notice of Lodging Proposed Order Approving Stipulated Application to Approve Settlement Under Rule 9019 with "Opt-In" Provision ["Coleman-Talley" Creditors; "Neborsky" Creditors] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 179 Motion to Approve Compromise/Settlement).
213
07/30/2014
Trustee Motion to Approve Fees to Expert as an Administrative Expense and Litigation Cost and for Related Relief filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
1
Invoice
1 Attachment
214
07/30/2014
Chapter 7 Trustee Notice of Application to Approve Fees to Expert as an Administrative Expense and Litigation Cost and for Related Relief filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 213 Motion to Approve).
215
07/30/2014
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 178 Chapter 7 Trustee Notice)
216
07/30/2014
Notice of Lodging Proposed Order Approving Motion Under Rule 9019 to Authorize Administrative Claim and Collect Sums Due to Resolve Claims Arising Out of Sale of Real Property Proceeds [Real Property located at 3628 Highway 91, Snow Hill, Greene County, North Carolina] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 177 Motion to Approve Compromise/Settlement).
217
07/29/2014
BNC Certificate of Notice - PDF Document (related document(s) 209 Trustee Notice to Abandon Property)
218
07/31/2014
BNC Certificate of Notice - PDF Document (related document(s) 214 Chapter 7 Trustee Notice)
219
08/07/2014
ORDER Approving Motion Under Rule 9019 to Authorize Administrative Claim and Collect Sums Due to Resolve Claims Arising Out of Sale of Real Property Proceeds (Related Doc # 177) signed on 8/7/2014.
220
08/07/2014
ORDER Approving Stipulated Application to Approve Settlement Under Rule 9019 with "Opt-In" Provision ["Coleman-Talley" Creditors; "Neborsky" Creditors] (Related Doc # 179) signed on 8/7/2014.
221
08/08/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 194 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
222
08/08/2014
Notice of Lodging Proposed Order Authorizing Payment of Attorney's Fees and Costs and Granting Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 194 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
223
08/07/2014
Change of Address for Creditor(s): ROSALIE HAYS MILLER.
224
08/11/2014
Deficiency Memo (related document(s) 221 Certificate of Service and No Objections, 222 Notice of Lodging Proposed Order)
225
08/11/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 194 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee). Modified on 8/12/2014 to correct text
226
08/11/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 194 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
227
08/11/2014
Notice of Lodging Proposed Order Authorizing Payment of Attorney's Fees and Costs and Grantingh Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 194 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
228
08/11/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 190 Motion to Authorize)
229
08/11/2014
Notice of Lodging Proposed Order Approving Application and Authorizing Trustee to Make an Interim Distribution from Estate and Granting Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 190 Motion to Authorize).
230
08/11/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 192 Application for Administrative Expenses)
231
08/11/2014
Notice of Lodging Proposed Order Authorizing Payment of Fees to Philip Bayouth of Levinson, Smith & Huffman, P.C. as an Administrative Expense and Granting Motion to Surcharge Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 192 Application for Administrative Expenses).
232
08/11/2014
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 197 Motion to Approve)
233
08/11/2014
Notice of Lodging Proposed Order Approving Trustee's Motion to Surcharge Real Property for Expenses and Distribute Net Proceeds from Sale of Snow Hill, North Carolina Real Property filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 197 Motion to Approve).
234
08/17/2014
ORDER Authorizing Payment of Attorney's Fees and Costs and Granting Motion to Surcharge Real Property Secured Creditors (Related Doc # 194) for ADAM 1 NACH, Fees Awarded: $26639.00, Expenses Awarded: $846.12 signed on 8/17/2014.
235
08/19/2014
ORDER Approving Application and Authorizing Trustee to Make an Interim Distribution from Estate and Granting Motion to Surcharge Real Property Secured Creditors (Related Doc # 190) signed on 8/19/2014.
236
08/19/2014
ORDER Authorizing Payment of Fees to Philip Bayouth of Levinson, Smith & Huffman, P.C. as an Administrative Expense and Granting Motion to Surcharge Real Property Secured Creditors (Related Doc # 192) signed on 8/19/2014.
237
08/19/2014
ORDER Approving Trustee's Motion to Surcharge Real Property for Expenses and Distribute Net Proceeds from Sale of Snow Hill, North Carolina Real Property (Related Doc # 197) signed on 8/19/2014.
238
08/20/2014
Trustee Notice to Abandon Property filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
239
08/20/2014
Change of Address for Creditor(s): SANDRA NELSON & NELSON TRUST.
240
08/20/2014
BNC Certificate of Notice - PDF Document (related document(s) 238 Trustee Notice to Abandon Property)
241
10/08/2014
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 214 Chapter 7 Trustee Notice)
242
10/08/2014
Notice of Lodging Proposed Order Granting Trustee's Application to Approve Fees to Expert as an Administrative Expense and Litigation Cost and for Related Relief filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 213 Motion to Approve).
243
10/14/2014
ORDER Granting Trustee's Application to Approve Fees to Expert as an Administrative Expense and Litigation Cost and for Related Relief (Related Doc # 213) signed on 10/14/2014.
244
10/23/2014
Trustee Motion to Approve Compromise/Settlement of Claims to Proceeds from Personal Property and to Authorize Distribution of Net Proceeds from Sale of Personal Property [Rule 9019] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
245
10/23/2014
Chapter 7 Trustee Notice of Motion to Approve Compromise of Claims to Proceeds from Personal Property and to Authorize Distribution of Net Proceeds from Sale of Personal Property and of Deadline to Object [Rule 9019] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 244 Motion to Approve Compromise/Settlement).
246
10/23/2014
Chapter 7 Trustee Notice (Letter) to Creditors of Kenactiv and other Parties-in-Interest of Pleadings filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
247
10/24/2014
BNC Certificate of Notice - PDF Document (related document(s) 245 Chapter 7 Trustee Notice)
248
10/24/2014
BNC Certificate of Notice - PDF Document (related document(s) 246 Chapter 7 Trustee Notice)
249
11/03/2014
Objection to Motion/Application Creditor Andrew Brand's Objection to Trustee's Motion To Approve Compromise Of Claims To Proceeds From Personal Property And To Authorize Distribution Of Net Proceeds From Sale of Personal Property (related to motions(s)244) filed by DAVID A. FITZGERALD of TITUS BRUECKNER & LEVINE PLC on behalf of Andrew Brand.
250
11/07/2014
Chapter 7 Trustee Notice of Hearing on Motion to Approve Compromise of Claims to Proceeds from Personal Property and to Authorize Distribution of Net Proceeds from Sale of Personal Property and of Deadline to Object filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 244 Motion to Approve Compromise/Settlement, 249 Objection) Hearing set for 12/3/2014 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) Objections/Responses due by 11/17/2014.
251
11/07/2014
BNC Certificate of Notice - PDF Document (related document(s) 250 Chapter 7 Trustee Notice)
252
12/02/2014
Notice of Appearance for Eugene Goldman filed by TERESA H FOSTER of Teresa H. Foster, PLLC on behalf of Eugene Goldman.
253
12/02/2014
Objection to Motion/Application to Approve Compromise of Claims to Proceeds (related to motions(s)244) filed by TERESA H FOSTER of Teresa H. Foster, PLLC on behalf of Eugene Goldman.
1
Exhibit Ex 1 - 4
1 Attachment
254
12/03/2014
Minutes of Hearing held on: 12/03/2014 Subject: TRUSTEE MOTION TO APPROVE COMPROMISE/SETTLEMENT OF CLAIMS TO PROCEEDS FROM PERSONAL PROPERTY AND TO AUTHORIZE DISTRIBUTION OF NET PROCEEDS FROM SALE OF PERSONAL PROPERTY [RULE 9019] FILED BY LISA PERRY BANEN ON BEHALF OF S. WILLIAM MANERA. (vCal Hearing ID (1286139)). (related document(s) 244) Hearing set for 02/03/2015 at 11:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ
255
12/03/2014
PDF with attached Audio File. Court Date & Time [ 12/03/2014 10:00 AM ]. File Size [ 8,706 KB ]. Run Time [ 00:18:34 ]. (vCal Hearing ID (1286139)).
256
12/29/2014
Second Motion for Payment of Administrative Expenses /Application to Pay Fees to Accountant as an Administrative Expense and Motion to Surcharge Real Property Secured Creditors filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
257
12/29/2014
Chapter 7 Trustee Notice of Second Application to Pay Fees to Accountant as an Adminstrative Expense and Motion to Surcharge Real Property Secured Creditors filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 256 Motion for Payment of Administrative Expenses).
258
12/30/2014
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 256 Motion for Payment of Administrative Expenses, 257 Chapter 7 Trustee Notice)
259
12/30/2014
BNC Certificate of Notice - PDF Document (related document(s) 257 Chapter 7 Trustee Notice)
260
01/28/2015
Certificate of Service and No Objections filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 257 Chapter 7 Trustee Notice)
261
01/28/2015
Notice of Lodging Proposed Order Authorizing Payment of Fees to Philip Bayouth of Levinson, Smith & Huffman, P.C. as an Administrative Expense and Granting Motion to Surcharge Real Property Secured Creditors filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 256 Motion for Payment of Administrative Expenses).
262
01/29/2015
ORDER Granting Motion for Payment of Administrative Expenses (Related Doc # 256) signed on 1/29/2015.
263
01/30/2015
Trustee Motion to Authorize Distribution of Net Proceeds from Sale of Personal Property filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 244 Motion to Approve Compromise/Settlement, 254 Minute Entry).
264
01/30/2015
Motion to Withdraw Document Objection and Joinder in Trustee's Application filed by TERESA H FOSTER of Teresa H. Foster, PLLC on behalf of Eugene Goldman (related document(s) 253 Objection).
265
02/03/2015
Objection to Motion/Application To Trustee's Authorize Distribution Of Net Proceeds From Sale Of Personal Property (related to motions(s)263) filed by DAVID A. FITZGERALD of TITUS BRUECKNER & LEVINE PLC on behalf of Andrew Brand Reply due by 2/12/2015.
1
Exhibit 1 #
2
Exhibit 2
2 Attachments
266
02/03/2015
Minutes of Hearing held on: 02/03/2015 Subject: CONTINUED HEARING RE: TRUSTEE MOTION TO APPROVE COMPROMISE/SETTLEMENT OF CLAIMS TO PROCEEDS FROM PERSONAL PROPERTY AND TO AUTHORIZE DISTRIBUTION OF NET PROCEEDS FROM SALE OF PERSONAL PROPERTY [RULE 9019] FILED BY LISA PERRY BANEN ON BEHALF OF S. WILLIAM MANERA. (vCal Hearing ID (1289019)). (related document(s) 244)
267
02/04/2015
Declaration /Corrected Declaration of Tom Jordan [Corrects Declaration filed January 30, 2015 at docket #263] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 263 Motion to Authorize)
02/20/2015
Adversary case 2:15-ap-00128. Adversary Proceeding Opened. (Text entry; no document attached.)
268
02/03/2015
PDF with attached Audio File. Court Date & Time [ 02/03/2015 11:00 AM ]. File Size [ 9,964 KB ]. Run Time [ 00:21:15 ]. (vCal Hearing ID (1289019)).
269
02/20/2015
Chapter 7 Trustee Notice of Withdrawal of Trustee's Motion to Approve Compromise of Claims to Proceeds from Personal Property and to Authorize Distribution of Net Proceeds from Sale of Personal Property [Rule 9019] (Docket #244) and Withdrawal of Trustee's Application to Authorize Distribution of Net Proceeds from Sale of Personal Property (Docket #263) and Notice of Same filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 244 Motion to Approve Compromise/Settlement, 263 Motion to Authorize).
270
02/20/2015
BNC Certificate of Notice - PDF Document (related document(s) 269 Chapter 7 Trustee Notice)
271
03/12/2015
Trustee Motion to Authorize Second Interim Distribution from Estate and Motion to Surcharge Real Property Secured Creditors and Pay Remaining Proceeds to Real Property Secured Creditors filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
272
03/12/2015
Chapter 7 Trustee Notice of Trustee's Application for Authority to Make Second Interim Distribution from Estate and Motion to Surcharge Real Property Secured Creditors and Pay Remaining Proceeds to Real Property Secured Creditors and of Deadline to Object filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 271 Motion to Authorize).
273
03/12/2015
Second Application for Administrative Expenses /Application to Pay Fees and Costs to Accountant as an Administrative Expense (North Carolina Real Property Proceeds) filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
274
03/12/2015
Chapter 7 Trustee Notice of Second Application to Pay Fees and Costs to Accountant as an Administrative Expense (North Carolina Real Property Proceeds) filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 273 Application for Administrative Expenses).
275
03/12/2015
Second Application for Compensation by Professional Employed by Trustee for Payment of Attorney's Fees and Costs (North Carolina Real Property Proceeds) for ADAM B. NACH, Trustee's Attorney, Period: 7/10/2014 to 3/5/2015, Fees:$6,599.50, Expenses: $263.97. filed by ADAM B. NACH.
1
Exhibit A - Billing Statement - Kenactiv
1 Attachment
276
03/12/2015
Notice of Bar Date Re: Notice of Trustee's Second Application for Payment of Attorney's Fees and Costs (North Carolina Real Property Proceeds) filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 275 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
277
03/13/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 276 Notice of Bar Date)
278
03/13/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 271 Motion to Authorize, 272 Chapter 7 Trustee Notice)
279
03/13/2015
BNC Certificate of Notice - PDF Document (related document(s) 272 Chapter 7 Trustee Notice)
280
03/13/2015
BNC Certificate of Notice - PDF Document (related document(s) 274 Chapter 7 Trustee Notice)
281
03/31/2015
Joint Motion for Relief from Stay (176.00 fee) to Allow for the Payment of Defense Costs from Applicable Director & Officer Insurance Policies filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Richard W. Elsey, Billy Styles, Cameron Adair, P. Douglas MacMillan, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., David Querciagrossa, Christopher E. Galvin.
03/31/2015
Receipt of Motion for Relief from Stay (176.00 fee)(2:13-bk-19096-BKM) [motion,185] (176.00) Filing Fee. Receipt number 25156058. Fee amount 176.00. (U.S. Treasury) (Text entry; no document attached.)
282
03/31/2015
Notice of Motion for Relief from Stay to Allow for the Payment of Defense Costs from Applicable Director & Officer Insurance Policies filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles (related document(s) 281 Motion for Relief from Stay (176.00 fee)) Objections/Responses due by 4/17/2015.
283
04/09/2015
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 271 Motion to Authorize)
284
04/09/2015
Notice of Lodging Proposed Order Approving Trustee's Application for Authority to Make Second Interim Distribution from Estate and Motion to Surcharge Real Property Secured Creditors and Pay Remaining Proceeds to Real Property Secured Creditors filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 271 Motion to Authorize).
285
04/09/2015
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 273 Application for Administrative Expenses)
286
04/09/2015
Notice of Lodging Proposed Order Approving Second Application and Authorizing Payment of Fees to Philip Bayouth of Levinson, Smith & Huffman, P.C. as an Administrative Expense [North Carolina Real Property Proceeds] filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 273 Application for Administrative Expenses).
287
04/09/2015
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 275 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
288
04/09/2015
Notice of Lodging Proposed Order Approving Second Application and Authorizing Payment of Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 275 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
289
04/15/2015
ORDER Granting Motion to Authorize (Related Doc # 271) signed on 4/15/2015.
290
04/15/2015
ORDER Granting Application for Administrative Expenses (Related Doc # 273) signed on 4/15/2015.
291
04/15/2015
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 275) for ADAM B. NACH, Fees Awarded: $6599.50, Expenses Awarded: $263.97 signed on 4/15/2015.
292
04/15/2015
Trustee Response to Joint Motion for Stay Relief to Allow for the Payment of Defense Costs from Applicable Director & Officer Insurance Policies filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 281 Motion for Relief from Stay (176.00 fee)).
1
Exhibit s A through F
1 Attachment
293
04/15/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 292 Response)
294
04/23/2015
Notice of Hearing /Notice of Preliminary Hearing on Movants' Joint Motion for Stay Relief to Allow for the Payment of Defense Costs from Applicable Director & Officer Insurance Policies filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles (related document(s) 281 Motion for Relief from Stay (176.00 fee)) Hearing set for 5/13/2015 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ
295
04/24/2015
Notice of Appearance filed by MAUREEN BEYERS of OSBORN MALEDON, PA on behalf of Cameron Adair, P. Douglas MacMillan, Thomas C. Rowland, III.
296
04/30/2015
ORDER OF RECUSAL signed on 4/30/2015.
297
04/30/2015
BNC Certificate of Notice - PDF Document (related document(s) 296 Recusal Order-Case or Adversary)
298
05/04/2015
Reply to Motion/Application Reply in Support of Movants' Joint Motion for Stay Relief to Allow for the Payment of Defense Costs from Applicable Director & Officer Insurance Policies (related to motions(s)281) filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles.
299
05/05/2015
Minutes of Hearing held on: 05/13/2015 Subject: PRELIMINARY HEARING RE: JOINT MOTION FOR RELIEF FROM STAY TO ALLOW FOR THE PAYMENT OF DEFENSE COSTS FROM APPLICABLE DIRECTOR & OFFICER INSURANCE POLICIES FILED BY JENNIFER HADLEY DIOGUARDI ON BEHALF OF RICHARD W. ELSEY, BILLY STYLES, CAMERON ADAIR, P. DOUGLAS MACMILLAN, THOMAS C. ROWLAND, III, MICHAEL J. SINNWELL, JR., DAVID QUERCIAGROSSA, CHRISTOPHER E. GALVIN. Appearances: NONE. Proceedings: VACATED: ORDER OF RECUSAL SIGNED ON 04-30-2015, DOCKET #296. CASE REASSIGNED TO JUDGE WANSLEE. (vCal Hearing ID (1302310)). (related document(s) 281)
300
05/05/2015
Notice of Hearing /Notice of Preliminary Hearing on Movants' Joint Motion for Stay Relief to Allow for the Payment of Defense Costs from Applicable Director & Officer Insurance Policies filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles (related document(s) 281 Motion for Relief from Stay (176.00 fee)) Hearing set for 6/4/2015 at 02:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (MCW).
1
Exhibit A - Order Continuing Stay in Effect Pending Preliminary Hearing and Establishing Procedures for Resolution of Stay Relief Motions
1 Attachment
301
05/05/2015
Certificate of Service re Notice of Preliminary Hearing filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles. (related document(s) 300 Notice of Hearing)
302
05/19/2015
Trustee Motion to Continue Preliminary Hearing from June 4 to June 9 [Request hearing June 9 after 10:30 AM or as convenient to the Court] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 300 Notice of Hearing).
303
05/19/2015
Notice of Lodging Proposed Order filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 302 Motion to Continue).
304
05/20/2015
ORDER Granting Motion to Continue (Related Doc # 302) signed on 5/20/2015 Motion for Relief from Stay Hearing set for 6/9/2015 at 03:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (MCW).
305
06/04/2015
Minutes of Hearing held on: 06/04/2015 Subject: JOINT MOTION FOR STAY RELIEF TO ALLOW FOR THE PAYMENT OF DEFENSE COSTS FROM APPLICABLE DIRECTOR & OFFICER INSURANCE POLICIES FILED BY JENNIFER DIOGUARDI OF SNELL & WILMER ON BEHALF OF THE D&O PARTIES. (vCal Hearing ID (1303306)). (related document(s) 281) Preliminary Hearing set for 06/09/2015 at 03:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
306
06/08/2015
Notice of Appearance filed by TIMOTHY M. STRONG of STEPTOE & JOHNSON LLP on behalf of Billy Styles.
307
06/09/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 304 Order on Motion to Continue)
308
06/09/2015
Minutes of Hearing held on: 06/09/2015 Subject: JOINT MOTION FOR STAY RELIEF TO ALLOW FOR THE PAYMENT OF DEFENSE COSTS FROM APPLICABLE DIRECTOR & OFFICER INSURANCE POLICIES FILED BY JENNIFER DIOGUARDI OF SNELL & WILMER ON BEHALF OF THE D&O PARTIES. (vCal Hearing ID (1304932)). (related document(s) 281) Oral Argument set for 07/01/2015 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
309
06/09/2015
PDF with attached Audio File. Court Date & Time [ 06/09/2015 03:30 PM ]. File Size [ 22,045 KB ]. Run Time [ 00:47:01 ]. Additional Audio Files Attached. (vCal Hearing ID (1304932)).
310
06/11/2015
Transcript of Hearing or Trial on, 6/9/2015, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s) 308 Minute Entry) Transcript access will be restricted through 9/9/2015.
311
06/11/2015
BNC Certificate of Notice (related document(s) 310 Transcript and Notice of Filing)
312
06/24/2015
Stipulation /Joint Stipulation of the Debtor, Trustee S. William Manera, Movants, and AIG Claims, Inc. Lifting the Automatic Stay to Permit Payment of Defense Costs from Applicable Director and Officer Insurance Policies filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, S. WILLIAM MANERA, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles. (related document(s) 281 Motion for Relief from Stay (176.00 fee))
313
06/24/2015
Notice of Lodging Proposed Order Approving Joint Stipulation of the Debtor, Trustee S. William Manera, Movants, and AIG Claims, Inc. Lifting the Automatic Stay to Permit Payment of Defense Costs From Applicable Director and Officer Insurance Policies filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Cameron Adair, Richard W. Elsey, Christopher E. Galvin, S. WILLIAM MANERA, P. Douglas MacMillan, David Querciagrossa, Thomas C. Rowland, III, Michael J. Sinnwell, Jr., Billy Styles (related document(s) 312 Stipulation).
314
06/27/2015
ORDER Granting the Parties' Stipulation to Lift Automatic Stay to Permit Payment of Defense Costs signed on 6/27/2015 (related document(s) 312 Stipulation).
315
07/01/2015
Minutes of Hearing held on: 07/01/2015 Subject: ORAL ARGUMENT. (vCal Hearing ID (1306564)). (related document(s) 281)
316
07/14/2015
Stipulated Motion to Approve Compromise/Settlement Under Rule 9019 [Interpleader Adversary Case No. 2:15-ap-00128-MCW] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
317
07/14/2015
Chapter 7 Trustee Notice of Stipulated Application to Approve Settlement Under Rule 9019 and of Deadline to Object to Same [Interpleader Adversary Case No. 2:15-00128-MCW] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 316 Motion to Approve Compromise/Settlement).
318
07/14/2015
BNC Certificate of Notice - PDF Document (related document(s) 317 Chapter 7 Trustee Notice)
319
08/06/2015
Trustee Application for FRBP 2004 Examination (Production of Documents only as to Branch Banking and Trust dba BB&T) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
320
08/06/2015
Notice of Lodging Proposed Order Granting Trustee's Application for Production of Documents Pursuant to Federal Rule of Bankruptcy Procedure, Rule 2004 (as to Branch Banking and Trust Company dba BB&T) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 319 Application for FRBP 2004 Examination).
321
08/06/2015
Trustee Application for FRBP 2004 Examination (Production of Documents only as to JPMorgan Chase Bank, National Association) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
322
08/06/2015
Notice of Lodging Proposed Order Granting Trustee's Application for Production of Documents Pursuant to Federal Rule of Bankruptcy Procedure, Rule 2004 (as to JPMorgan Chase Bank, National Association) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 321 Application for FRBP 2004 Examination).
323
08/06/2015
ORDER Granting Application for FRBP 2004 Examination (Related Doc # 319) signed on 8/6/2015.
324
08/06/2015
ORDER Granting Application for FRBP 2004 Examination (Related Doc # 321) signed on 8/6/2015.
325
08/10/2015
Certificate of Mailing (as to Branch Banking and Trust dba BB&T) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 323 Order on Application for FRBP 2004 Examination)
326
08/10/2015
Certificate of Mailing (as to JPMorgan Chase Bank, National Association) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 324 Order on Application for FRBP 2004 Examination)
327
08/10/2015
Change of Address for Creditor(s): Stanley Farms, dba Triple Nickel Company Modified on 8/13/2015
328
08/26/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 317 Chapter 7 Trustee Notice)
329
08/26/2015
Notice of Lodging Proposed Order Approving Stipulated Application to Approve Settlement Under Rule 9019 [Interpleader Adversary Case No. 2:15-ap-00128-MCW] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 316 Motion to Approve Compromise/Settlement).
330
08/27/2015
Amended Notice of Lodging Proposed Order Approving Stipulated Application to Approve Settlement Under Rule 9019 [Interpleader Adversary Case No. 2:15-ap-00128-MCW] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 316 Motion to Approve Compromise/Settlement).
331
08/31/2015
Change of Address for Creditor(s): Joanne Chamberlain Stephens.
332
09/09/2015
ORDER Approving Stipulated Application to Approve Settlement under Rule 9019 signed on 9/9/2015 (related document(s) 316 Motion to Approve Compromise/Settlement). Modified on 9/10/2015
333
09/16/2015
Trustee Motion to Approve Compromise/Settlement Under Rule 9019 ["D&O/Insurance Claims"] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
334
09/16/2015
Motion to Accelerate/Expedite Hearing on Application to Approve Settlement Under Rule 9019 ["D&O/Insurance Claims"] (Request hearing between October 1, 2015 and October 6, 2015) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 333 Motion to Approve Compromise/Settlement).
335
09/16/2015
Notice of Lodging Proposed Order Setting Accelerated Hearing on Application to Approve Settlement Under Rule 9019 ["D&O/Insurance Claims"] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 334 Motion to Accelerate/Expedite).
336
09/22/2015
ORDER Setting Accelerated Hearing On Application To Approve Settlement Under Rule 9019 ["D&O/Insurance Claims"] (Related Doc # 334) signed on 9/22/2015 Hearing on Emergency/Expedited Motion set for 10/6/2015 at 03:00 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (MCW).
337
09/22/2015
Chapter 7 Trustee Notice of Accelerated Hearing on Trustee's Application to Approve Settlement Under Rule 9019 ["D&O/Insurance Claims"] and of Deadline to Object filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 333 Motion to Approve Compromise/Settlement, 336 Order on Motion to Accelerate/Expedite) Hearing set for 10/6/2015 at 03:00 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (MCW) Objections/Responses due by 10/1/2015.
338
09/22/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 337 Chapter 7 Trustee Notice)
339
09/22/2015
BNC Certificate of Notice - PDF Document (related document(s) 337 Chapter 7 Trustee Notice)
340
10/06/2015
Minutes of Hearing held on: 10/06/2015 Subject: ACCELERATED HEARING ON TRUSTEE'S APPLICATION TO APPROVE SETTLEMENT UNDER RULE 9019 ["D&O/INSURANCE CLAIMS"]. (vCal Hearing ID (1314913)). (related document(s) 334)
341
10/06/2015
Amended Minutes of Hearing held on: 10/06/2015 Subject: ACCELERATED HEARING ON TRUSTEE'S APPLICATION TO APPROVE SETTLEMENT UNDER RULE 9019 ["D&O/INSURANCE CLAIMS"]. (vCal Hearing ID (1314913)). (related document(s) 334) Modified on 10/6/2015 to reflect parties
342
10/06/2015
Notice of Lodging Proposed Order Approving Application to Approve Settlement under Rule 9019 ["D&O/Insurance Claims"] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 333 Motion to Approve Compromise/Settlement).
343
10/06/2015
PDF with attached Audio File. Court Date & Time [ 10/06/2015 03:00 PM ]. File Size [ 5,827 KB ]. Run Time [ 00:12:25 ]. (vCal Hearing ID (1314913)).
344
10/07/2015
ORDER Granting Motion to Approve Settlement Under Rule 9019 (Related Doc # 333) signed on 10/7/2015.
345
10/07/2015
Notice of Entry of Judgment/Order (related document(s) 344 Order on Motion to Approve Compromise/Settlement)
346
10/09/2015
Trustee Objection to Claim 1 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
347
10/09/2015
Trustee Objection to Claim 5 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
348
10/09/2015
Trustee Objection to Claim 6 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
349
10/09/2015
Notice of Filing Exhibit "A" to Objection to Claim and Notice of Deadline to Respond with Certificate of Service (Claim #6) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 348 Trustee Objection to Claim).
350
10/09/2015
Trustee Objection to Claim 24 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
351
10/09/2015
Trustee Objection to Claim 128 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
352
10/09/2015
Trustee Objection to Claim 134 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
353
10/09/2015
Trustee Objection to Claim 136 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
354
10/09/2015
Amended Trustee Objection to Claim 136 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 10/23/2015.
355
10/09/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 350 Trustee Objection to Claim)
356
10/07/2015
BNC Certificate of Notice (related document(s) 345 Notice of Entry of Judgment/Order)
357
10/07/2015
BNC Certificate of Notice - PDF Document (related document(s) 345 Notice of Entry of Judgment/Order)
358
11/05/2015
Motion to Allow Claims filed by DAVID D. CLEARY of GREENBERG TRAURIG on behalf of MKM OPPORTUNITY MASTER FUND, LTD.
1
Exhibit A #
2
Exhibit B #
3
Exhibit C #
4
Exhibit D #
5
Exhibit E
5 Attachments
359
11/05/2015
Response to Trustee's Amended Objection to Claim filed by DAVID D. CLEARY of GREENBERG TRAURIG on behalf of MKM OPPORTUNITY MASTER FUND, LTD. (related document(s) 354 Trustee Objection to Claim).
1
Exhibit A #
2
Exhibit B #
3
Exhibit C #
4
Exhibit D #
5
Exhibit E #
6
Exhibit F
6 Attachments
360
11/05/2015
Notice of Hearing on Motion filed by DAVID D. CLEARY of GREENBERG TRAURIG on behalf of MKM OPPORTUNITY MASTER FUND, LTD. (related document(s) 358 Motion to Allow Claims) Hearing on Motion set for 12/15/2015 at 02:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ (MCW).
1
Exhibit 1
1 Attachment
361
11/12/2015
First Application for Compensation by Professional Employed by Trustee and for Payment of NON-SURCHAGE Attorney's Fees and Costs for ADAM 1 NACH, Trustee's Attorney, Period: 11/14/2013 to 10/6/2015, Fees:$119,858.00, Expenses: $2,226.39. filed by ADAM 1 NACH.
1
Exhibit A-Billing Statement-Kenactiv Nonsurcharge #
2
Exhibit A-Billing Statement Pt 2-Kenactive Nonsurcharge
2 Attachments
362
11/12/2015
Notice of Bar Date of First Application for Payment of NON-SURCHARGE Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 361 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
363
11/12/2015
Certificate of Mailing Notice of First Application for Payment of NON-SURCHARGE Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 362 Notice of Bar Date)
364
11/12/2015
Application for Administrative Expenses for Payment of Special Counsel's Attorney's Fees and Costs and Supporting Affidavit filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
365
11/12/2015
Chapter 7 Trustee Notice of Application for Payment of Special Counsel's Attorney's Fees and Costs filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 364 Application for Administrative Expenses).
366
11/12/2015
Motion to Approve Stipulation to Re-Classify "Coleman-Talley" and Neborsky Claims as General Unsecured and Approve Distribution of Premium to Coleman-Talley Creditors and Neborsky Creditors from Settlement Proceeds filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
367
11/12/2015
Chapter 7 Trustee Notice of Application to Approve Stipulation to Re-Classify "Coleman-Talley" and Neborsky Claims as General Unsecured and Approve Distribution of Premium to Coleman-Talley Creditors and Neborsky Creditors from Settlement Proceeds filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 366 Motion to Approve).
368
11/13/2015
Notice of Hearing on Trustee's Amended Objection to Claim and MKM Opportunity Master Fund, LTD's Response Thereto; Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 354 Trustee Objection to Claim, 359 Response) Hearing set for 12/15/2015 at 02:30 PM at 230 N. First Ave., 7th Floor, Courtroom 702, Phoenix, AZ
369
11/13/2015
Notice of Filing of Consent by Coleman-Talley Creditors and Neborsky Creditors to Application to Approve Stipulation to Re-Classify "Coleman-Talley" and Neborsky Claims as General Unsecured and Approve Distribution of Premium to Coleman-Talley Creditors and Neborsky Creditors from Settlement Proceeds filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 366 Motion to Approve).
370
11/13/2015
Deficiency Memo (related document(s) 365 Chapter 7 Trustee Notice)
371
11/13/2015
BNC Certificate of Notice - PDF Document (related document(s) 367 Chapter 7 Trustee Notice)
372
11/17/2015
Notice of Filing /Notice of Receipt of Funds filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 344 Order on Motion to Approve Compromise/Settlement).
373
11/18/2015
Final Application for Administrative Expenses to Pay Fees and Costs to Accountant (Bayouth) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
374
11/18/2015
Chapter 7 Trustee Notice of Fourth and Final Application to Pay Fees and Costs to Accountant as an Administrative Expense filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 373 Application for Administrative Expenses).
375
11/18/2015
Trustee Application for Administrative Expenses for Payment of Fees and Costs to Accountant as an Administrative Expense filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
376
11/18/2015
Chapter 7 Trustee Notice of Application for Payment of Fees and Costs to Accountant as an Administrative Expense (Sumpter) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 375 Application for Administrative Expenses).
377
11/19/2015
Certificate of Service filed by DAVID D. CLEARY of GREENBERG TRAURIG on behalf of MKM OPPORTUNITY MASTER FUND, LTD. (related document(s) 358 Motion to Allow Claims, 359 Response, 360 Notice of Hearing on Motion)
378
11/19/2015
Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 365 Chapter 7 Trustee Notice)
379
11/19/2015
BNC Certificate of Notice - PDF Document (related document(s) 374 Chapter 7 Trustee Notice)
380
11/19/2015
BNC Certificate of Notice - PDF Document (related document(s) 376 Chapter 7 Trustee Notice)
381
12/04/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 350 Trustee Objection to Claim)
382
12/04/2015
Notice of Lodging Proposed Order Sustaining Objection to Claim #24 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 350 Trustee Objection to Claim).
383
12/04/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 348 Trustee Objection to Claim)
384
12/04/2015
Notice of Lodging Proposed Order Sustaining Objection to Claim #6 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 348 Trustee Objection to Claim).
385
12/04/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 347 Trustee Objection to Claim)
386
12/04/2015
Notice of Lodging Proposed Order Sustaining Objection to Claim #5 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 347 Trustee Objection to Claim).
387
12/04/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 346 Trustee Objection to Claim)
388
12/04/2015
Notice of Lodging Proposed Order Sustaining Objection to Claim #1 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 346 Trustee Objection to Claim).
389
12/04/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 352 Trustee Objection to Claim)
390
12/04/2015
Notice of Lodging Proposed Order Sustaining Objection to Claim #134 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 352 Trustee Objection to Claim).
391
12/04/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 351 Trustee Objection to Claim)
392
12/04/2015
Notice of Lodging Proposed Order Sustaining Objection to Claim #128 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 351 Trustee Objection to Claim).
393
12/07/2015
Trustee Objection to Claim 10 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
394
12/07/2015
Trustee Objection to Claim 26 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/21/2015.
395
12/07/2015
Trustee Objection to Claim 23 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/21/2015.
396
12/07/2015
ORDER Ruling on Objection to Claim 24 signed on 12/7/2015 (related document(s) 350 Trustee Objection to Claim).
397
12/07/2015
ORDER Ruling on Objection to Claim 128 signed on 12/7/2015 (related document(s) 351 Trustee Objection to Claim).
398
12/07/2015
ORDER Ruling on Objection to Claim 1 signed on 12/7/2015 (related document(s) 346 Trustee Objection to Claim).
399
12/07/2015
ORDER Ruling on Objection to Claim 5 signed on 12/7/2015 (related document(s) 347 Trustee Objection to Claim).
400
12/07/2015
ORDER Ruling on Objection to Claim 6 signed on 12/7/2015 (related document(s) 348 Trustee Objection to Claim).
401
12/07/2015
ORDER Ruling on Objection to Claim 134 signed on 12/7/2015 (related document(s) 352 Trustee Objection to Claim).
402
12/14/2015
Trustee Objection to Claim 12 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
403
12/14/2015
Trustee Objection to Claim 13 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
404
12/14/2015
Trustee Objection to Claim 14 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
405
12/14/2015
Trustee Objection to Claim 15 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
406
12/14/2015
Trustee Objection to Claim 118 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
407
12/14/2015
Trustee Objection to Claim 120 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
408
12/14/2015
Trustee Objection to Claim 121 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
409
12/14/2015
Trustee Objection to Claim 36 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
410
12/14/2015
Trustee Objection to Claim 60 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 12/28/2015.
411
12/15/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 364 Application for Administrative Expenses)
412
12/15/2015
Notice of Lodging Proposed Order Approving Trustee's Applikcation for Payment of Special Counsel's Attorney's Fees and Costs filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 364 Application for Administrative Expenses).
413
12/15/2015
ORDER Granting Application for Administrative Expenses (Related Doc # 364) signed on 12/15/2015.
414
12/15/2015
Minutes of Hearing held on: 12/15/2015 Subject: MKM'S MOTION FOR ORDER: (I) FINDING THAT MKM OPPORTUNITY MASTER FUND, LTD. ASSERTED INFORMAL PROOF OF CLAIM SUBJECT TO AMENDMENT; OR (II) ALLOWING LATE FILED PROOF OF CLAIM AND TRUSTEE'S AMENDED OBJECTION TO CLAIM #136 AND RESPONSE THERETO. (vCal Hearing ID (1319825)). (related document(s) 354, 358)
415
12/16/2015
Notice of Lodging Proposed Order /Stipulated Order [MKM Opportunity Fund Claim] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 354 Trustee Objection to Claim, 358 Motion to Allow Claims).
416
12/16/2015
Notice of Withdrawal of Local Counsel to Coleman Talley LLP and Request to be Removed from Electronic Notifications filed by STEVEN D NEMECEK of STEVE BROWN & ASSOCIATES LLC on behalf of Debora J. Abbott-Nuckolls, Hugh W. Baldwin, Charlie Battle, Christine N. Beck, James L. Beck, Erna M. Carnine, John G. Carnine, Bill Castle, Bob Castle, Judy Castle, Marilyn C. Coyne, Natalie Cenovia Cummins, Letitia E. Dolan, James D. Fountain Jr., John Christopher Fountain, Mary Ann Fountain, David Freker, Sue S. Garcia, Vicki A. Giles, Irving D. Gregersen, Laura S. Griffiths, Mark Griner, Twalla Haley, Deanne A. Klages, Donald N. Klages, John Klobas, Fredi Kronenberg, Honey Kronenberg, Barbara A. Langendorf, Kenneth E. Langendorf, Abigail Langham, E. James Langham, Rita M. Lukens, Rosalie Hays Miller, Joanne E. Murphy, Virginia V. Neville, Alan L. Nuckolls, Marjorie J. Reid, Joseph E. Rill, Ruth I. Rill, Paula K. Rogers, John V. Russo, Chris M. Sentovich, Delores Sentovich, Roopal Shah, Joanne Stephens, John P. Sullivan, Bruce A. Sutter, Elisabeth O. Sutter, Allen Taylor, George Tchobanoglous, Rosemary A. Tchobanoglous, Dana M. Vega, Muriel A. Vollum.
417
12/16/2015
ORDER Ruling on Objection to Claim 136 signed on 12/16/2015 (related document(s) 354 Trustee Objection to Claim). Modified on 12/17/2015 to link to claim
418
12/17/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 367 Chapter 7 Trustee Notice)
419
12/17/2015
Notice of Lodging Proposed Order Approving Application to Approve Stipulation to Re-Classify "Coleman-Talley" and Neborsky Claims as General Unsecured and Approve Distribution of Premium to Coleman-Talley Creditors and Neborsky Creditors from Settlement Proceeds filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 366 Motion to Approve).
420
12/17/2015
ENTERED IN ERROR PER ATTORNEY - INCORRECT JUDGE'S INITIALS - Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 361 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee) Modified on 12/18/2015
421
12/17/2015
ENTERED IN ERROR PER ATTORNEY - INCORRECT JUDGE'S INITIALS - Notice of Lodging Proposed Order Approving First Application and Authorizing Payment of Non-Surcharge Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 361 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee). Modified on 12/18/2015
422
12/18/2015
Certificate of Service and No Objections filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 361 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee)
423
12/18/2015
Notice of Lodging Proposed Order Approving First Application and Authorizing Payment of Non-Surcharge Attorney's Fees and Costs filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 361 Application for Compensation by Professional Employed by Chapter 7 or 11 Trustee).
424
12/18/2015
Trustee Objection to Claim 126 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
425
12/18/2015
Trustee Objection to Claim 123 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
426
12/18/2015
Amended Trustee Objection to Claim 60 and Notice of Deadline to Respond with Certificate of Service (Amended to identify claim) filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
427
12/18/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 374 Chapter 7 Trustee Notice)
428
12/18/2015
Notice of Lodging Proposed Order Approving Fourth and Final Application and Authorizing Payment of Fees to Philip Bayouth of Levinson, Smith & Huffman, P.C. as an Administrative Expense filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 373 Application for Administrative Expenses).
429
12/18/2015
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc # 361) for ADAM 1 NACH, Fees Awarded: $119858.00, Expenses Awarded: $2226.39 signed on 12/18/2015.
430
12/18/2015
ORDER Granting Motion to Approve (Related Doc # 366) signed on 12/18/2015.
431
12/15/2015
PDF with attached Audio File. Court Date & Time [ 12/15/2015 02:30 PM ]. File Size [ 2,399 KB ]. Run Time [ 00:05:07 ]. (vCal Hearing ID (1319825)).
432
12/21/2015
Trustee Objection to Claim 129 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
433
12/21/2015
Trustee Objection to Claim 130 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
434
12/21/2015
Trustee Objection to Claim 131 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
435
12/21/2015
Trustee Objection to Claim 132 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
436
12/21/2015
Trustee Objection to Claim 133 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/4/2016.
437
12/21/2015
ORDER Allowing Fees and Expenses for PHILIP BAYOUTH, Accountant, Fees Awarded: $1365.00, Expenses Awarded: $23.00; Awarded on 12/22/2015 signed on 12/21/2015.
438
12/22/2015
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 376 Chapter 7 Trustee Notice)
439
12/22/2015
Notice of Lodging Proposed Order Approving Trustee's Application and Authorizing Payment of Accountant's Fees as an Administrative Expense filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 375 Application for Administrative Expenses).
440
12/23/2015
ORDER Allowing Fees and Expenses for JEFFREY SUMPTER, Accountant, Period: 12/23/2013 to 10/12/2015, Fees Awarded: $50000.00 Awarded on 12/24/2015 signed on 12/23/2015.
441
12/24/2015
Trustee Motion to Authorize Third Interim Distribution from Estate filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
442
12/24/2015
Chapter 7 Trustee Notice of Trustee's Application for Authority to Make Third Interim Distribution from Estate filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 441 Motion to Authorize).
443
12/28/2015
Notice of Filing "Request to be Removed from ECF Notifications" filed by JENNIFER HADLEY DIOGUARDI of SNELL & WILMER on behalf of Christopher E. Galvin, David Querciagrossa, Michael J. Sinnwell, Jr.
444
12/29/2015
Trustee Objection to Claim 127 and Notice of Deadline to Respond with Certificate of Service filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA Objections/Responses due by 1/12/2016.
445
12/28/2015
BNC Certificate of Notice - PDF Document (related document(s) 442 Chapter 7 Trustee Notice)
446
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 402 Trustee Objection to Claim)
447
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 402 Trustee Objection to Claim).
448
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 403 Trustee Objection to Claim)
449
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 403 Trustee Objection to Claim).
450
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 404 Trustee Objection to Claim)
451
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 404 Trustee Objection to Claim).
452
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 405 Trustee Objection to Claim)
453
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 405 Trustee Objection to Claim).
454
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 409 Trustee Objection to Claim)
455
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 409 Trustee Objection to Claim).
456
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 406 Trustee Objection to Claim)
457
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 406 Trustee Objection to Claim).
458
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 407 Trustee Objection to Claim)
459
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 407 Trustee Objection to Claim).
460
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 408 Trustee Objection to Claim)
461
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 408 Trustee Objection to Claim).
462
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 393 Trustee Objection to Claim)
463
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 393 Trustee Objection to Claim).
464
01/20/2016
Trustee Motion to Authorize Payment of Fees Related to Storage of Records filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
465
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 394 Trustee Objection to Claim)
466
01/20/2016
Notice of Lodging Proposed Order Approving Trustee's Application to Authorize Payment of Fees Related to Storage of Records filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 464 Motion to Authorize).
467
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 394 Trustee Objection to Claim).
468
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 425 Trustee Objection to Claim)
469
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 425 Trustee Objection to Claim).
470
01/20/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 424 Trustee Objection to Claim)
471
01/20/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 424 Trustee Objection to Claim).
472
01/20/2016
ORDER Granting Motion to Authorize (Related Doc # 464) signed on 1/20/2016.
473
01/22/2016
ORDER Ruling on Objection to Claim 12 signed on 1/22/2016 (related document(s) 402 Trustee Objection to Claim).
474
01/22/2016
ORDER Ruling on Objection to Claim 13 signed on 1/22/2016 (related document(s) 403 Trustee Objection to Claim).
475
01/22/2016
ORDER Ruling on Objection to Claim 14 signed on 1/22/2016 (related document(s) 404 Trustee Objection to Claim).
476
01/22/2016
ORDER Ruling on Objection to Claim 15 signed on 1/22/2016 (related document(s) 405 Trustee Objection to Claim).
477
01/22/2016
ORDER Ruling on Objection to Claim 36 signed on 1/22/2016 (related document(s) 409 Trustee Objection to Claim).
478
01/22/2016
ORDER Ruling on Objection to Claim 118 signed on 1/22/2016 (related document(s) 406 Trustee Objection to Claim).
479
01/22/2016
ORDER Ruling on Objection to Claim 120 signed on 1/22/2016 (related document(s) 407 Trustee Objection to Claim).
480
01/22/2016
ORDER Ruling on Objection to Claim 121 signed on 1/22/2016 (related document(s) 408 Trustee Objection to Claim).
481
01/22/2016
ORDER Ruling on Objection to Claim 10 signed on 1/22/2016 (related document(s) 393 Trustee Objection to Claim).
482
01/22/2016
ORDER Ruling on Objection to Claim 26 signed on 1/22/2016 (related document(s) 394 Trustee Objection to Claim).
483
01/22/2016
ORDER Ruling on Objection to Claim 123 signed on 1/22/2016 (related document(s) 425 Trustee Objection to Claim).
484
01/22/2016
ORDER Ruling on Objection to Claim 126 signed on 1/22/2016 (related document(s) 424 Trustee Objection to Claim).
485
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 444 Trustee Objection to Claim)
486
01/26/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim #127 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 444 Trustee Objection to Claim).
487
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 436 Trustee Objection to Claim)
488
01/26/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim #133 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 436 Trustee Objection to Claim).
489
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 435 Trustee Objection to Claim)
490
01/26/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim #132 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 435 Trustee Objection to Claim).
491
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 434 Trustee Objection to Claim)
492
01/26/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim #131 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 434 Trustee Objection to Claim).
493
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 433 Trustee Objection to Claim)
494
01/26/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim #130 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 433 Trustee Objection to Claim).
495
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 432 Trustee Objection to Claim)
496
01/26/2016
Notice of Lodging Proposed Order Sustaining Objection to Claim #129 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 432 Trustee Objection to Claim).
497
01/26/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 426 Trustee Objection to Claim)
498
01/26/2016
Notice of Lodging Proposed Order Sustaining Amended Objection to Claim #60 filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 354 Trustee Objection to Claim).
499
01/27/2016
Certificate of Service and No Objections filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 442 Chapter 7 Trustee Notice)
500
01/27/2016
Notice of Lodging Proposed Order Approving Trustee's Application for Authority to Make Third Interim Distribution from Estate filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 441 Motion to Authorize).
501
01/27/2016
ORDER Ruling on Objection to Claim 127 signed on 1/27/2016 (related document(s) 444 Trustee Objection to Claim).
502
01/27/2016
ORDER Ruling on Objection to Claim 133 signed on 1/27/2016 (related document(s) 436 Trustee Objection to Claim).
503
01/27/2016
ORDER Ruling on Objection to Claim 132 signed on 1/27/2016 (related document(s) 435 Trustee Objection to Claim).
504
01/27/2016
ORDER Ruling on Objection to Claim 131 signed on 1/27/2016 (related document(s) 434 Trustee Objection to Claim).
505
01/27/2016
ORDER Ruling on Objection to Claim 130 signed on 1/27/2016 (related document(s) 130 Notice of Bar Date). Related document(s) 433 Trustee Objection to Claim filed by Trustee S. WILLIAM MANERA. Modified on 1/28/2016
506
01/27/2016
ORDER Ruling on Objection to Claim 129 signed on 1/27/2016 (related document(s) 432 Trustee Objection to Claim).
507
01/27/2016
ORDER Ruling on Objection to Claim 60 signed on 1/27/2016 (related document(s) 426 Trustee Objection to Claim).
508
01/29/2016
Notice of Filing Request to be Removed from ECF Notifications filed by TIMOTHY M. STRONG of STEPTOE & JOHNSON LLP on behalf of Billy Styles.
509
01/28/2016
ORDER Allowing Fees and Expenses for S. WILLIAM MANERA, Trustee Chapter 7, Fees Awarded: $22847.70, Awarded on 1/29/2016 signed on 1/28/2016. Related document(s) 441 Trustee Motion to Authorize Third Interim Distribution from Estate filed by Trustee S. WILLIAM MANERA. Modified on 1/29/2016
510
02/16/2016
Certificate of Service and No Objections [Objection to Claim #23 - First Trust of Onaga FTB] filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 395 Trustee Objection to Claim)
511
02/16/2016
Notice of Lodging Proposed Order Sustaining Trustee's Objection to Claim #23 by First Trust of Onaga FTB filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 395 Trustee Objection to Claim).
512
02/20/2016
ORDER Ruling on Objection to Claim 23 signed on 2/20/2016 (related document(s) 395 Trustee Objection to Claim).
513
02/22/2016
Trustee Motion to Authorize 1) Secure Destruction of Records and 2) Payment of Additional Fees for Secure Destruction of Computer Hard Drives filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
514
02/22/2016
Chapter 7 Trustee Notice of Trustee's Motion to Authorize 1) Secure Destruction of Records and 2) Payment of Additional Fees for Secure Destruction of Computer Hard Drives and of Deadline to Object filed by LISA PERRY BANEN of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 513 Motion to Authorize).
515
02/22/2016
BNC Certificate of Notice - PDF Document (related document(s) 514 Chapter 7 Trustee Notice)
516
03/22/2016
Certificate of Service and No Objections filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA. (related document(s) 513 Motion to Authorize)
517
03/22/2016
Notice of Lodging Proposed Order Granting Trustee's Motion to Authorize 1) Secure Destruction of Records and 2) Payment of Additional Fees for Secure Destruction of Computer Hard Drives filed by ADAM B. NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 513 Motion to Authorize).
518
03/22/2016
ORDER Granting Motion to Authorize (Related Doc # 513) signed on 3/22/2016.
519
03/25/2016
Application for Compensation by Professional Employed by Trustee / Second and Final Application for Payment of Non-Surcharge Attorney's Fees and Costs and Request for Noticing Through Trustee's Final Report for ADAM 1 NACH, Trustee's Attorney, Period: 10/7/2015 to 3/24/2016, Fees:$26,030.75, Expenses: $1,581.41. filed by ADAM 1 NACH.
1
Exhibit A-Billing Statement-Kenactiv Nonsurcharge2
1 Attachment
520
05/04/2016
Trustee Notice to Abandon Property of the Bankruptcy Estate filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
521
05/04/2016
BNC Certificate of Notice - PDF Document (related document(s) 520 Trustee Notice to Abandon Property)
522
05/25/2016
Trustee Application for Compensation for S. WILLIAM MANERA, Trustee Chapter 7, Period: 10/31/2013 to 5/25/2016, Fees:$6,897.30, Expenses: $1,000.00. filed by S. WILLIAM MANERA.(MANERA, S.)
523
06/20/2016
NOTICE OF DEATH AND REQUEST FOR NOTICE filed by Aaron Williams (related document(s) 393 Trustee Objection to Claim). Modified on 6/21/2016
524
08/05/2016
Trustee Motion to Authorize Closing Interpleader Adversary Case No. 2:15-ap-00128-MCW filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA.
525
08/05/2016
Notice of Lodging Proposed Order Granting Motion to Close Interpleader Adversary Case No. 2:15-ap-00128-MCW filed by ADAM 1 NACH of LANE & NACH, P.C. on behalf of S. WILLIAM MANERA (related document(s) 524 Motion to Authorize).
526
08/12/2016
ORDER Granting Motion to Authorize Close Interpleader Adversary (Related Doc # 524) signed on 8/12/2016.
527
08/19/2016
Trustee Chapter 7 Final Report and Account.
528
08/19/2016
Notice of Trustee's Final Report and Applications for Compensation.
529
08/19/2016
The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals. Filed by the U.S Trustee's Office.
530
08/19/2016
BNC Certificate of Notice - PDF Document (related document(s) 528 Notice of Trustee's Final Report and Applications for Compensation (batch))
531
09/07/2016
Change of Address for Creditor(s): LETITIA E. DOLAN.
532
12/22/2016
Amended Trustee Proposed Distribution filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
533
12/22/2016
Chapter 7 Trustee Notice of Amended Proposed Distribution filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
534
12/23/2016
BNC Certificate of Notice - PDF Document (related document(s) 533 Chapter 7 Trustee Notice)
535
01/18/2017
Trustee Report of No Objection filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
536
01/18/2017
Trustee Notice of Lodging Proposed Order filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
537
01/18/2017
ORDER Granting Application for Compensation by Professional Employed by Trustee (Related Doc 519) for ADAM 1 NACH, Fees Awarded: $26030.75, Expenses Awarded: $1581.41, Granting Trustee Application for Compensation (Related Doc 522) for S. WILLIAM MANERA, Fees Awarded: $6897.30, Expenses Awarded: $1000.00 signed on 1/18/2017. Modified on 1/19/2017
538
01/24/2017
Trustee Application to Pay Unclaimed Funds or Dividends to the Court filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
539
01/24/2017
Trustee Notice of Lodging Proposed Order filed by S. WILLIAM MANERA on behalf of S. WILLIAM MANERA.(MANERA, S.)
01/25/2017
Receipt for Unclaimed Funds - $1.18 from S WILLIAM MANERA. Receipt Number 20086852. (Text entry; no document attached.)
540
01/26/2017
ORDER to Pay Unclaimed Funds to Court signed on 1/26/2017 (related document(s) 538 Trustee Application to Pay Unclaimed Funds or Dividends to the Court).
541
10/27/2017
Trustee's Report of Final Account and Distribution Report and Application to be Discharged.
542
10/27/2017
The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by the U.S Trustee's Office.
543
10/30/2017
The estate having been fully administered, further administration of the reopened case having been completed, or the case reopened for the filing of further proceedings which either have been filed and no further court action is required or were not filed within 90 days of the reopening; IT IS ORDERED that the case is closed and if a trustee has been appointed, the trustee is discharged from and relieved of his trust. Jurisdiction is retained over any pending adversary(s). Judge Madeleine C. Wanslee
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