Transcription
Claims RegisterDate Range:11/06/2008-07/01/2011Date 4/200811/24/2008NameCreditor Notice NamePartners Landscape & Design IncPartners Landscape IncPartners Landscape & Design IncPartners Landscape IncKnoxville Utilities BoardBobby Hill Designs LLCSpotless Janitorial ServiceBlue Grass Chem DryRoof Mechanics IncRoof Mechanics IncCalcasieu Mechanical ContractorsCoppell ISDElizabeth WellerAllstar Building Services IncDallas CountyElizabeth WellerTarrant CountyElizabeth WellerCity of CoppellElizabeth WellerSpectrum Maintenance Services LLCDepartment of the Treasury Internal Revenue S Internal Revenue ServiceAddress 1Address 25808 N 18th Pl5808 N 18th PlPO Box 59017219 W Colorado Ave Ste 3081460 N Hillside116 Keelridge Dr3205 N Broadway3205 N BroadwayPO Box 7728Linebarger Goggan Blair & Sampso2323 Bryan St Ste 16008264 154th Ave SELinebarger Goggan Blair & Sampso2323 Bryan St Ste 1600Linebarger Goggan Blair & Sampso2323 Bryan St Ste 1600Linebarger Goggan Blair & Sampso2323 Bryan St Ste 16002774 N Cobb Pkwy Ste 109 122PO Box 2112617181920212223Maintenance of Houston IncStorm Water SrvStorm Water ServicesNAI Ruhl & Ruhl Commercial CompanyNAI Ruhl & Ruhl Commercial CompanyNAI Ruhl & Ruhl Commercial CompanyNAI Ruhl & Ruhl Commercial CompanyDepartment of the Treasury Internal Revenue S Internal Revenue 83940414243County of DentonDiamond BrightAll Seasons Lawn & Tree Care IncBexar CountyINH Property Management IncValue Heating IncValue Heating IncValue Heating IncValue Heating IncTown of ColliervilleDaniel JaramilloGould & Ratner LLPVIP PLBG CoWarren County Tax CollectorTown of ColliervilleTown of ColliervilleWells Fargo Financial Leasing 05152535455HCD IncAyoub A and Denese A SaadeEdward V DabkowskiServiceMaster Contract ServicesParking Lot Maintenance IncDawn M RoweVan Doorn Roofing IncKathy M Milton dba Kats Keepin It CleanDouglas L Hitchens Sr & Sheryl 656666676970Security Safe & Lock IncPlantscape IncNational Apartment AssociationJan David ReeseJan David ReeseChase Contractors IncChase Contractors IncChris BlackLewis Commercial General Contractors IncLewis Commercial General Contractors IncFunderburk Roofing IncAir Systems Engineering IncLewis Commercial General Contractors IncLewis Commercial General Contractors IncWestco Grounds Maintenance CoGCA Services Group IncCorporate Express Office Products 00871727374757677787980Snyder Roofing of Oregon LLCBroward County Revenue CollectorAttn Litigation SectionKari BrownAmarillo Carpet CareAmarillo Carpet CareTaxing Districts Collected by Randall County D Layne PeeplesSanServe of Beaumont LLC dba SanServe Bldg SvcsProfessional Coil CleaningProfessional Coil Cleaning IncChallenger Systems Inc dba OFR IncAmerenUEAmeren UEIn re DBSI Inc., et al.Case No. 08-12687 (PJW)Michael ReedDavid G AelvoetAndy MartinMark E Leipold EsqSpivey Ent Inc dba VIP PLBG CoJulie Adams DeFordAttn Brentc o Alan J Wenokur Attorneyc o Alan J Wenokur AttorneyChristopher F BlackCarolyn LewisCarolyn LewisCarolyn LewisCarolyn LewisAttn Bryan MannleinAddress 3CityPhoenixPhoenixKnoxvilleColorado SpringsWichitaGeorgetownWichitaWichitaLake 9876 Plano Rd350 N Sam Houston Pkwy E No 2851701 48th St Ste 1111701 48th St Ste 1111701 48th St Ste 1111701 48th St Ste 111PO Box 21126DallasHoustonWest Des MoinesWest Des MoinesWest Des MoinesWest Des 66502665026619114 15,489.15EXPUNGED 3,563.29 8,050.00 9,200.00 1,150.00 138,629.81General UnsecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredPriority700 Jeffrey Way Ste 100PO Box 126913385 Foothill Dr No 3461912 S Kessler No 106Linebarger Goggan Blair & Sampso711 Navarro Ste 300c o INH Property Management Inc 300 E St Germain St4865 High Prairie Pl4865 High Prairie Pl4865 High Prairie Pl4865 High Prairie Pl500 Poplar View Pkwy513 Splendora Dr222 N LaSalle St Ste 800PO Box 55813PO Box 351500 Poplar View Pkwy500 Poplar View Pkwy800 Walnut St MAC F4031 050Round RockSalt Lake CityWichitaSan AntonioSt ustonVicksburgColliervilleColliervilleDes 7725539181-0351380173801750309EXPUNGEDEXPUNGED 1,907.04W/DEXPUNGED 460.25 178.65 398.75 7,964.40 297.17 3,000.00 6,890.29 1,246.18EXPUNGED 779.28 364.54 91,438.25SecuredPriorityGeneral UnsecuredSecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral Unsecuredc o DeFord Law PCPO Box 6041908 Bay Blvd6634 Central Ave Pike St 108PO Box 23459041 Executive Park Dr Ste 2012082 Estes Ave15821 Gordon Cummings Rd7267 WCR 72NampaChicoPoint PleasantKnoxvilleSulphurKnoxvilleElk Grove 7423791270664-234537923600077901580550EXPUNGED 50,000.00 130,579.95 8,727.64 600.00 159.14 1,215.00EXPUNGED 50,000.00SecuredGeneral UnsecuredSecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral Unsecured11/10/2008 PrioritySecuredBellevuePittsburghArlingtonBoca RatonBoca e 9840975088-772975088-7729770417704280234 884.48 78.86 70.00EXPUNGED 146,400.00EXPUNGEDEXPUNGED 513.74EXPUNGEDEXPUNGED 2,126.00 18,678.65 0.00 22,766.07 2,017.02 17,177.81 1,114.15General UnsecuredGeneral UnsecuredGeneral UnsecuredPriorityGeneral UnsecuredSecuredGeneral UnsecuredGeneral UnsecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredTigardFort tArlingtonBoiseSaint 79105-913277720-0332761128370663166 3,025.00EXPUNGED 189.90 1,084.24 1,785.24EXPUNGED 19,255.57 2,617.77 13,640.91 703.05General UnsecuredSecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredSecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral Unsecured317 12th Ave S10502 Main St3101 Liberty Ave4300 Wilson Blvd Ste 4003197 NW 63rd St3197 NW 63rd St600 Stewart Ste 620600 Stewart Ste 620418 Dalton Dr3910 Melcer Dr Ste 4013910 Melcer Dr Ste 4011987 Quincy Ct3602 S Pine St3910 Melcer Dr Ste 4013910 Melcer Dr Ste 40112350 Taylor Rd10375 Richmond Ave Ste 300555 W 112th AvePO Box 23819Revenue Collection DivisionGovernment Center Annex9109 Snowypointe Way6339 S Western St6339 S Western StPerdue Brandon Fielder Collins & MPO Box 9132PO Box 20332609B 112th2596 S Montevista AvePO Box 66881 Mail Code 310115 S Andrews AveCountry 0 q:w ''" «0812687110707000000000002Page 1 of 615Claim AmountEXPUNGEDEXPUNGED 14,419.63 1,600.00 10,800.00 570.00 637.80 435.20 4,247.46W/D 4,875.00W/DEXPUNGEDW/D 20,189.75 42,009.69A RA/R DateNaturePriorityGeneral UnsecuredSecuredGeneral UnsecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredSecuredGeneral UnsecuredSecuredSecuredSecuredGeneral UnsecuredPriorityDebtor NameDBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSIPropertiesInc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI RealtyInc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.OneExecutiveTower LLCDBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI RealEstateFundingCorporationDBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSIDiscoveryReal EstateServices LLCDBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI 08-1268708-1268708-126877/1/2011 2:27 PMDBSI Less Converted Debtors Claims Register by No.xls
Claims RegisterDate Range:11/06/2008-07/01/2011Date No.NameCreditor Notice Name81 Air Texas Mechanical Inc82 Turner Living Trust Bernard & Gloria Turner TruTurner Living Trust8385Address 115819 Archduke DrPO Box 817Environmatic Systems Services IncMissouri Department of RevenueYolanda Pendilton2337 W Warrior TrlBox 475Yolanda PendiltonAddress 2Address 3CityHoustonSpokane ValleyStateTXWAZip7703299016Grand PrairieJefferson CityTXMO7505265105CountryClaim Amount 6,822.36UNLIQUIDATED 3,277.27 1,012.06A R A/R DateNatureDebtor NameA11/10/2008 General Unsecured DBSI Inc.SecuredDBSI 2006SecuredNotesCorporationGeneral Unsecured DBSI Inc.PriorityDBSI RealtyInc.General Unsecured DBSI RealtyInc.General Unsecured DBSI Inc.SecuredDBSI Inc.11/10/2008 General Unsecured DBSI Inc.SecuredDBSI 2006SecuredNotesCorporationGeneral Unsecured DBSI Inc.General Unsecured DBSI Inc.PriorityDBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSIDiscoveryReal EstateServices LLCGeneral Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.SecuredDBSI Inc.General Unsecured DBSI Inc.SecuredDBSI Inc.PriorityDBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.SecuredDBSI 2006LandOpportunityFund LLCGeneral Unsecured DBSI Inc.General Unsecured DBSI Inc.PriorityDBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.PriorityDBSI Inc.PriorityDBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI 2008NotesCorporationPriorityDBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.SecuredDBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSI Inc.General Unsecured DBSIHighlands &SouthcreekLeaseCo LLC12/01/200885Missouri Department of RevenueBox 475Jefferson CityMO65105 8889Midwest Mowing IncClaire Pugsley PresBrenda Richards Owyhee Co TreasurerBrenda Richards Owyhee County TreasurerTyler Lock DocThe Torres Family Revocable Trust Jose & NolaJose L Torres2450 Owens LnPO Box 1281323 S Beckham14341 E Geronimo 570185259 875.00EXPUNGED 110.96 12/08/200812/08/200812/08/200890919394959697Freddy A MatchainNew Day Services LLCTony GammonJohn Reed RPMATC Group Services Inc dba ATC Associates IncHolbrook Enterprises Inc dba US Lawns of E ChUS LawnsHolbrook Enterprises Inc dba US Lawns of E ChUS LawnsFickling & Company Inc2250 Highland Gate DrPO Box 495643701 Van Buren600 W Cummings Pk Ste 55006263 N Lee Hwy6263 N Lee HwyPO Box 1231202 760.00 2,654.45EXPUNGED 1,550.00 1,490.00 586.58 899100101103104105107107108109110111112Holbrook Enterprises Inc dba US Lawns of E ChUS LawnsCity of BeltonRiverside Electric IncGriggs Contracting IncSpokane County TreasurerSouthern Heritage Landscaping IncJackson CountyWestern Horticultural Services IncWestern Horticultural Services IncCIT Technology Financing Services IncWeltman Weinberg & Reis CoBulldog Cleaning ServicesCIT Technology Financing Services IncWeltman Weinberg & Reis CoJesse SavalaRichard David Beltz6263 N Lee Hwy506 Main St680 Redna Ter371 Gees Mill Business Pkwy Ste 400PO Box 199PO Box 26056PO Box 1569PO Box 841905PO Box 841905175 S 3rd St Ste 900PO Box 118175 S 3rd St Ste 9002200 SE 21st Ave503 SE 1st StPO Box 4321579103-420255332 1,830.00 3,939.91 1,002.00 3,125.00EXPUNGED 2,015.00EXPUNGEDEXPUNGEDEXPUNGED 13,737.55 31,893.49 84,482.76 12/09/2008113114115117118119120121122Kokomo GasNiscayah IncTake It To The Max LawncareSilver Pop Systems IncBarton Repair Service IncGwinnett County Tax CommissionerDuemelands Commercial LLLPSouth East Total Service LLCRobert L DuBose801 E 86th Ave2400 Commerce Ave Bldg 1100 Ste 500PO Box 23200 Galleria Pkwy Ste 75010406 E 31st StPO Box 372301 E Thayer Ave2203 Spencer Ave1408 Cross Creek 464103009675166303396405230046-0372585013742129678 2,667.15 1,806.68EXPUNGED 13,320.00 991.64EXPUNGEDEXPUNGED 6,649.82 Hernandez PaintingRobert L DuBoseChevy Chase Executive Services IncLubbock Central Appraisal DistrictCan Ada SecurityHi Genes Janitorial Service IncAckerson Landscape10002 Catalina Dr1408 Cross Creek Dr5335 Wisconsin Ave NW Ste 440Perdue Brandon Fielder Collins & MPO Box 81723502 Hwy 30PO Box 12385PO Box 11945JohnstonSenecaWashingtonLubbockCaldwellN Kansas CityKansas 138EXPUNGED 61,844.23 42,587.94W/D 1,924.00 21,864.18 /12/200812/15/2008133134135136137140Holden Architects A Professional CorporationAmeraProducts Inc dba AmeraGlass CoHeating & Plumbing Engineers IncFive Star Mechanical IncKLS Facility Maintenance Corp dba FM1Pacheco Koch Consulting Engineers Inc631 Main St Ste 1000PO Box 21358407 W Fillmore Pl3454 W 29th St S No 200PO Box 107998350 N Central Expressway Ste 1000Baton RougeBeaumontColorado 135880907672179616275206 6,873.16EXPUNGEDEXPUNGED 4,222.68 34,134.33 6,208.61General UnsecuredSecuredPriorityGeneral UnsecuredGeneral UnsecuredGeneral 2/16/2008141142143144145147148149150153Atlanta Gas Virginia Natural GasLinda K SiegelCIT Technology Financing Services IncCIT Technology Financing Services IncUnited Exterior Design IncCBREWarren S Wilke & Associates IncFreeman Webb Company RealtorsSamuel N Boulmetis dba Boulmetis ArchitectsPatrick J Padilla Bernalillo County 4520387103-0627 721.05 240,000.00 2,063.43 1,951.57 5,939.76 14,973.06 578.78 17,182.50 10,687.44EXPUNGEDGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredGeneral UnsecuredSecured12/18/2008154Bill Clark Pest Control IncBeaumontTX77726-5511 274.28General UnsecuredIn re DBSI Inc., et al.Case No. 08-12687 (PJW)Attn Revenue Assurance & Recoveryc o Joe MaxwellWilma BartonSouth East Total ServiceLaura J MonroeMark AckersonKeith BarnettAttn Natalie NordKLS Facility Maintenance Corp150 W Main St Ste 15102710 Ashbourne Rd175 S 3rd St Ste 900175 S 3rd St Ste 9003401 E ChicagoAttn Jimmy HarringtonPO Box 18375225 Village Creek Dr Ste 2003810 Bedford Ave Ste 300644 Linn St Ste 1212Patrick J Padilla Treasurer of Bernalillo County PO Box 627Weltman Weinberg & Reis CoWeltman Weinberg & Reis CoPO Box 5511Page 2 of 615DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSIAlma/121OfficeCommonsLLCDBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.DBSI Inc.FOR 1031LLCDBSI 268708-1281308-126877/1/2011 2:27 PMDBSI Less Converted Debtors Claims Register by No.xls
Claims RegisterDate Range:11/06/2008-07/01/2011Date 216316416516616816912/17/2008170OC & PJ Chapman Living Trust12/18/2008171Conrad andNederlandPlanoPlanoAvonCantonNashvilleFort LauderdaleLittletonSalt Lake CityMount 2484110-3194756811369 CR 490 WestMount EnterpriseTX75681 25,339.58Secured1825 Sullivan CtMorgan HillCA95037 103,193.36SecuredThe Harold Terry and Reggy A Terry RevocableHarold and Reggy Terry406 N EstesHughes SpringsTX75656 25,339.58Secured173Mr Conrad J Grabowski1825 Sullivan CtMorgan HillCA95037 50,000.00Secured12/12/2008174The Evers Family Trust Dtd 12/13/96John Edward & AliceThe Evers Family TrustCape CoralFL33991 30,869.00General Unsecured12/12/2008175Mark Hustonc o John R Kiefner Jr Esq146 2nd St N Ste 300St PetersburgFL33701 187,500.00General Unsecured12/12/2008176Stephanie L Brownc o John R Kiefner Jr Esq146 2nd St N Ste 300St PetersburgFL33701 225,000.00General 77178180181182183184185187Ada County TreasurerTennessee Department of Revenuec o Attorney GeneralSuzanne E Rogers Special Needs Trust Camilla C Rogers TTEECharles Forest AnthonyAda County TreasurerDuke Energy OhioDuke Energy IndianaKLM Resources LLC dba JanPro Cleaning Syst Kirk MillerAllstates Fireproofing Incc o J Marshall Fry Atty at Law200 W Front St 1st FlPO Box 20207230 Race St119 Colony Crossing Ste 119 107200 W Front St 1st Fl139 E 4th St1000 E Main St15711 Cliffbrook Ct905 E ML King Dr No 228BoiseNashvilleGrass n 8370245201461687709534689W/D 39,016.80 81,630.00 2,187.00W/D 35,632.31 169.74 008 General UnsecuredSecuredGeneral UnsecuredGeneral UnsecuredGeneral Uns
11/25/2008 45 Ayoub A and Denese A Saade PO Box 604 Chico TX 76431 50,000.00 General Unsecured DBSI Inc. 08-12687 11/25/2008 47 Edward V Dabkowski 1908 Bay Blvd Point
