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FRAUDULENT
TRANSFERS SUITS FILED in Slatkin Case
AGAINST INDIVIDUALS-304 suits filed for Total of $ $171,000,000
Data is from trustee's files and is hotly disputed by
many defendants-Legal Help |
| Date
Filed |
Adv
No. |
Defendant |
Amount |
Comments |
| 4/30/03 |
03-01233 |
Leibovit, Mark |
1,707k |
Pro Se |
| 4/30/03 |
03-01232 |
Found Conscious Evolut |
125,000 |
|
| 4/30/03 |
03-01231 |
Kern, Hugh |
240,000 |
|
| 4/30/03 |
03-01229 |
MS-BF LLC |
176,000 |
|
| 4/29/03 |
03-01228 |
Krueger, Greg |
50,000 |
|
| 4/29/03 |
03-01227 |
Summers, Jane |
599,000 |
Danning Gill Diamond Kollitz |
| 4/28/03 |
03-01226 |
Lowe, Mich |
18,000 |
|
| 4/28/03 |
03-01225 |
Jackson, Peter |
2,173,000 |
|
| 4/28/03 |
03-01224 |
Moore, Greg |
34,000 |
|
| 4/28/04 |
03-01223 |
Bercovitz, Lucille |
1,024,000 |
|
| 4/25/03 |
03-01222 |
Adini, Amiran |
289,000 |
|
| 4/25/03 |
03-01221 |
Barona, Jose |
318,000 |
|
| 4/25/03 |
03-01220 |
McCarty, eugenia |
149,000 |
|
| 4/25/03 |
03-01219 |
Kauer, Emil |
20,000 |
. |
| 4/25/03 |
03-01218 |
Zalcberg, Irwin |
508,000 |
. |
| 4/25/03 |
03-01217 |
Butcher, Feline |
95,000 |
. |
| 4/25/03 |
03-01216 |
Jenner, Catherine |
364,000 |
|
| 4/24/03 |
03-01215 |
Lorentzen, William |
354,000 |
|
| 4/24/03 |
03-01213 |
Stevens, Larry |
103,000 |
. |
| 4/24/03 |
03-01211 |
Chadder, john |
150,000 |
|
| 4/24/03 |
03-10210 |
Wheller, Ellyn |
365,000 |
|
| 4/24/03 |
03-01209 |
Hawley, Susan |
20,000 |
|
| 4/23/03 |
03-01208 |
Charny, Jo |
33,000 |
|
| 4/23/03 |
03-01207 |
Phillips, David |
25,000 |
|
| 4/22/03 |
03-01205 |
Moses, jacos |
20,000 |
. |
| 4/22/03 |
03-01201 |
Gross, ethel |
35,000 |
|
| 4/22/03 |
03-01200 |
Ed Terrino |
955,000 |
|
| 4/21/03 |
03-01199 |
Gernge, jacqueline |
50,000 |
. |
| 4/21/03 |
03-1198 |
Canton, Patricia |
20,000 |
|
| 4/21/03 |
03-01197 |
Frank Napier Insur Trst |
200k |
|
| 4/21/03 |
03-01196 |
Jenner, Catherine |
364,000 |
. |
| 4/20/03 |
03--1195 |
Davila, Gabriela |
24,000 |
|
| 4/20/03 |
03-01193 |
Omega Trust |
885,000 |
|
| 4/20/03 |
03-01192 |
Eileen Woodran Trust |
24,000 |
|
| 4/17/03 |
03-01191 |
Kempner, Rudi |
48,000 |
|
| 4/17/03 |
03-01190 |
McGuirre Jo Anne |
136,000 |
|
| 4/17/03 |
03-01189 |
Reinis, Richard |
399,000 |
. |
| 4/17/03 |
03-01188 |
Grossfeld, Maria |
143,000 |
|
| 4/17/03 |
03-01187 |
Sturgill, Ben |
77,000 |
|
| 04/14/03 |
03-01184 |
Commen Bay Guard |
271,000 |
. |
| 04/14/03 |
03-01183 |
Dillard,Anne |
271,000 |
. |
| 04/14/03 |
03-01182 |
Juneau, Mich |
358,000 |
. |
| 04/14/03 |
03-01181 |
Lewis Peter |
197,000 |
. |
| 04/14/03 |
03-01180 |
Harrower, Norm |
675,000 |
. |
| 04/14/03 |
03-01179 |
Rappaport,Adrianne |
1,077,000 |
. |
| 04/14/03 |
03-01178 |
Firman, James |
2,888,000 |
Pro Se |
| 04/09/03 |
03-01177 |
Rounds,Bobby |
1,774,000 |
Danning Gill Diamond Kollitz |
| 04/09/03 |
03-01176 |
Rounds, Cooper |
730,000 |
Danning Gill Diamond Kollitz |
| 04/09/03 |
03-01175 |
Mantis, Tim |
29,000 |
. |
| 04/09/03 |
03-01174 |
Mantis Julie |
33,000 |
. |
| 04/08/03 |
03-01173 |
Cole, Richard |
52,000 |
. |
| 04/08/03 |
03-01172 |
Cole, Lucy |
160,000 |
. |
| 04/08/03 |
03-01171 |
Cole, Stewart |
300,000 |
. |
| 04/07/03 |
03-01170 |
Guy, Eugene |
57,000 |
. |
| 04/07/03 |
03-01169 |
Spinner, Howard |
734,000 |
Pro Se |
| 04/07/03 |
03-01168 |
Speckler,Peter |
37,000 |
Kobrin |
| 04/07/03 |
03-01167 |
Alburger,David |
250,000 |
Pro Se |
| 04/07/03 |
03-01166 |
Keough, Danny |
423,000 |
Pro Se |
| 04/07/03 |
03-01165 |
Gannett, Peter |
|
Pro Se |
| 04/07/03 |
03-01164 |
Alburger, Andrew |
38,000 |
Pro Se |
| 04/07/03 |
03-01163 |
Espinosa, Penny |
117,000 |
McNally, Gerald |
| 04/07/03 |
03-01162 |
Clouden, Patrick |
360,000 |
Danning Gill Diamond Kollitz |
| 04/04/03 |
03-01161 |
Von Dordt, Henrick |
24,000 |
Pro Se |
| 04/04/03 |
03-01160 |
Code, Keith |
38,000 |
Pro Se |
| 04/02/03 |
03-01159 |
Simon, Don |
1,924,000 |
Danning Gill Diamond Kollitz |
| 04/02/03 |
03-01158 |
Kreiner, Joel |
5,625,000 |
Danning Gill Diamond Kollitz |
| 04/02/03 |
03-01157 |
Fischer, James |
388,000 |
Danning Gill Diamond Kollitz |
| 04/02/03 |
03--1156 |
Pagel, Mary Jo |
210,000 |
Pro Se |
| 04/01/03 |
03-01155 |
Hollly, Karen |
95,000 |
Pro Se |
| 03/29/03 |
03-01150 |
Serrano, Jose |
42,000 |
.Pro Se |
| 03/27/03 |
03-01148 |
Lewis, Norm |
22,000 |
Pro Se |
| 03/27/03 |
03-01147 |
Newman, William |
284,000 |
Pro Se. |
| 03/27/03 |
03-01146 |
Walton James Jr. |
374,000 |
.Pro Se |
| 03/27/03 |
03-01145 |
Walton, Mary |
1,185,000 |
Pro Se. |
| 03/27/03 |
03-01143 |
Walton, Jo C |
4,758,000 |
Pro Se. |
| 03/27/03 |
03-01142 |
Walton, Rachael |
1,100,000 |
Pro Se. |
| 03/26/03 |
03-01140 |
Mueller, Glann |
112,000 |
Stoller |
| 03/24/03 |
03-01139 |
Walker, Estelle |
316,000 |
Pro Se |
| 03/24/03 |
03-01138 |
Sincleair, Robert |
17,000 |
Pro Se |
| 03/24/03 |
03-01137 |
Watson, Susan |
16,000 |
Kobrin |
| 03/20/03 |
03-01134 |
Canceller, Pete |
286,000 |
Cawdrey, Jeffery Higgs 619-236-1551 |
| 03/20/03 |
03-01133 |
Honikman, Terry |
1,300,000 |
Pro Se |
| 03/20/03 |
03-01132 |
Rakow Robert |
5,340,000 |
Sonnenshein |
| |
03-01130 |
Justice, james |
50,000 |
Jackson, James. |
| |
03-01129 |
Freedman, Richard |
4,777,000 |
Rodriguez, Jacqueline |
| |
03-01128 |
Gordon, Michael |
151,000 |
Jonah, Rebecca/ AkinGump,310-229-1000 |
| |
03-01127 |
Huelsman, Stephan |
25,000 |
Pro se |
| |
03-01126 |
Moses, Donna |
18,000 |
|
| |
03-01125 |
Sears, Jonathon |
88,000 |
Jackson, James |
| |
03-01124 |
Law, Anna |
34,000 |
pro se |
| |
03-01123 |
Sagaon, Mercedes |
17,000 |
pro se |
| |
03-01122 |
Regan, David |
21,000 |
pro se |
| |
03-01120 |
Greenberg, Toby |
82,000 |
Flate, Ron |
| |
03-01119 |
Kendrick, Gilbert |
330,000 |
Danning |
| |
03-01118 |
Corda, Mich |
218,000 |
Pro Se |
| |
03-01117 |
Jonaitis, Can |
20,000 |
Pro Se |
| |
03-01116 |
Hanson, Gregonia |
245,000 |
Pro Se |
| |
03-01115 |
Kretchman, Randolf |
115,000 |
Pro Se |
| |
03-01114 |
Grand Mathews LTD |
105,000 |
Pro Se |
| |
03--1113 |
Danto, Ethel |
338,000 |
Kobrin |
| |
03-01112 |
Honkiman, Alfred |
129,000 |
Pro Se |
| |
03-01111 |
Honikman, Stephan |
82,000 |
Pro Se |
| |
03-01110 |
Bona Fide Financial |
26,000 |
Pro Se |
| |
03-01109 |
Stewart, Bruce |
300,000 |
Stoller |
| |
03--1108 |
Freedman, Scott |
532,000 |
Pro Se |
| |
03-01107 |
Novitsky, Norm |
108,000 |
Pro Se |
| |
03-01106 |
Mueller, Eldora |
20,000 |
Pro Se |
| |
03-01105 |
Sedrish, Jay |
175,000 |
Weiss, Michael |
| |
03-01102 |
Jacobs, Charles |
17,000 |
Pro Se |
| 03/07/03 |
03-01100 |
Minshull,Lee |
378,000 |
Cohen |
| 03/07/03 |
03-01101 |
Cal-Surance Ass. Inc |
928,000 |
Gilhuly, Peter/Latham 213-485-1234 |
| 03/07/03 |
03-01102 |
Jacobs, Charles |
17,000 |
Pro Se |
| 02/27/03 |
03-01096 |
Arcaro, Angelyn |
62,000 |
Pro Se |
| 02/26/03 |
03-01093 |
Kaufman, Denise |
57,000 |
Pro Se |
| 02/13/03 |
03-01084 |
Kobrin, Michael |
268,000 |
Paquette, Ava |
| 02/13/03 |
03-01083 |
Schwartz, Helen |
316,000 |
Smith, Alan |
| 02/13/03 |
03-01082 |
Shaw, Marilyn |
213,000 |
Danning |
| 02/13/03 |
03-01081 |
Chordoff,Burt |
345,000 |
Pro Se |
| 02/13/03 |
03-01080 |
Soref, Dror |
50,000 |
Pro Se |
| 02/13/03 |
03-01079 |
Herring, Norman |
38,000 |
Kobrin |
| 02/13/03 |
03-01078 |
Zaplin,Mark |
847,000 |
Danning Gill Diamond Kollitz |
| 02/12/03 |
03-01077 |
Johonnesson,Bill |
62,000 |
Flate, Ronald |
| 02/12/03 |
03-01076 |
Sexton, Jeanne |
22,000 |
Pro Se |
| 02/12/03 |
03-01075 |
Smith, John |
27,000 |
Pro Se |
| 02/12/03 |
03-01074 |
Devine, Eileen |
25,000 |
Kilduff, Vincent San Jose 408-279-4400 |
| 02/11/03 |
03-01073 |
Shuman, Barry |
651,000 |
Danning |
| 02/11/03 |
03-01072 |
Kauai Village Associates |
175,000 |
Danning |
| 02/11/03 |
03-01070 |
Byrnes, Glen |
28,000 |
Pro Se |
| 02/11/03 |
03-01069 |
Burke, Kevin |
21,000 |
Pro Se |
| 02/10/03 |
03-01068 |
Aylor, James |
20,000 |
Pro Se |
| 02/10/03 |
03-01067 |
Miller, Elizabeth |
23,000 |
Martin, John |
| 02/10/03 |
03-01066 |
Thornell, Kent |
20,000 |
Pro Se |
| 02/06/03 |
03-01064 |
McCall, Margaret Weeks |
22,000 |
Pro Se |
| 02/06/03 |
03-01063 |
McCall, William |
36,000 |
Pro Se |
| 02/06/03 |
03-01062 |
Hedlund, Paul |
18,000 |
Aristei, Clark |
| 02/06/03 |
03-01061 |
Layton, Gregory |
19,000 |
Pro Se |
| 02/06/03 |
03-01060 |
Bell, Lee Ann |
20,000 |
Flate Ron |
| 02/06/03 |
03-01059 |
Jaffee, Norman |
330,000 |
Pro Se |
| 02/05/03 |
03-01058 |
Willner,Neil |
153,000 |
Golubchik, Dave |
| 02/05/03 |
03-01057 |
Lovit,sam |
39,000 |
Pro Se |
| 02/05/03 |
03- 01156 |
Winters, Morgan |
50,000 |
Jackson, James |
| 02/04/03 |
03-01055 |
Hutchins,Robert |
105,000 |
Pro Se |
| 02/04/03 |
03-01053 |
Mcfarlane,Robert |
160,000 |
Danning Gill Diamond Kollitz |
| 02/04/03 |
03-01052 |
Mintz,Jeffery |
223,000 |
Kobrin |
| 02/04/03 |
03-01051 |
Hutchins,Paul |
25,000 |
Pro Se |
| 02/04/03 |
03-01050 |
Payson,George |
38,000 |
Flate, Ron |
| 01/31/02 |
03-01048 |
Anderson,Robert |
150,000 |
Danning |
| 01/31/03 |
03-01047 |
Sterling,Robert |
34,000 |
Pro Se |
| 01/31/03 |
03-01046 |
Karczewski,Mateusz |
32,000 |
Pro Se |
| 01/31/03 |
03-01045 |
Glenski,Bernadette |
26,000 |
Pro Se |
| 01/30/03 |
03-01043 |
Carlton-Frost, Beaty |
192,000 |
Danning Gill Diamond Kollitz |
| 01/30/03 |
03-01042 |
Rosenthal, Charles |
237,000 |
Pro Se |
| 01/30/03 |
03-01041 |
Winters,Rhoda |
14,000 |
Jackson, james |
| 01/30/03 |
03-01040 |
Shah, J |
33,000 |
Danning |
| 01/30/03 |
03-01039 |
Carberrym Mark |
65,000 |
Pro Se |
| 01/30/03 |
03-01038 |
Shereshevesky,Barry |
82,000 |
Flate, Ron |
| 01/30/03 |
03-01037 |
Teff,Louis |
39,000 |
Pinsker, Steve |
| 01/30/03 |
03-01036 |
Rackemann,Donald |
2,200,000 |
Pro Se |
| 01/28/03 |
03-01034 |
Alexander,Merry |
217,000 |
Pro Se |
| 01/27/03 |
03-01033 |
Teis,Jane |
62,000 |
Pro Se |
| 01/27/03 |
03-01032 |
Svirsky,John |
50,000 |
Pro Se |
| 01/27/03 |
03-01031 |
Billyard,Jay |
288,000 |
Pro Se |
| 01/27/03 |
03-01030 |
Krowitz,Arthur |
135,000 |
Pro Se |
| 01/27/03 |
03-01029 |
Beckley,Ben |
19,000 |
Pro Se |
| 01/27/03 |
03-01028 |
Kuchman, Mary Louise |
9,000 |
dismissed no money |
| 01/27/03 |
03-01027 |
Rakow, Keith |
18,000 |
Pro se |
| 01/27/03 |
03-01026 |
Algots,Mark |
28,000 |
Pro Se |
| 01/27/03 |
03-01025 |
Smith, Sara Jane |
39,000 |
Pro Se |
| 01/27/03 |
03-01024 |
Brutico Jr, Angelo |
37,000 |
Pro Se |
| 01/27/03 |
03-01023 |
Wagner,David |
155,000 |
Gold Ron/Bruce Harlan 727-725-7444 |
| 01/27/03 |
03-01022 |
Aronson, Brian |
32,000 |
Pro Se |
| 01/23/03 |
03-01021 |
Guignon,Claire |
161,000 |
Pro Se |
| 01/23/03 |
03-01017 |
Hubbard, Arthur Conway |
151,000 |
Katz, ira
1901 AvStar LA 90067 |
| 01/23/03 |
03-01020 |
Davis, Scott |
220,000 |
dismissed |
| 01/23/03 |
03-01019 |
Hawkes, Evelyn |
164,000 |
pro se |
| 01/23/03 |
03-01018 |
Kramer, Evelyn |
27,000 |
Stoller |
| 01/21/03 |
03-01015 |
Pawlik,Linda |
448,000 |
Danning Gill
Diamond Kollitz |
| 01/21/03 |
03-01014 |
Kline,Michael |
98,000 |
pro se |
| 01/17/03 |
03-01013 |
Weber,Bennet |
85,000 |
pro se |
| 01/17/03 |
03-01011 |
Butcher, Pat |
243,000 |
Stoller |
| 01/15/03 |
03-01010 |
Shaw,Rick |
340,000 |
Danning |
| 01/15/03 |
03-01009 |
Wearn, Cartney |
24,000 |
pro se |
| 01/15/03 |
03-01008 |
Thompson, Douglax |
51,000 |
Cohen, Lesie
310-453-5900 |
| 01/15/03 |
03-01007 |
Quinn, Rod |
171,000 |
|
| 01/14/03 |
03-01005 |
Haag, Sabine |
38,000 |
pro se |
| 01/14/03 |
03-01004 |
Haag, Gerhard |
165,000 |
pro se |
| 12/27/02 |
02-01300 |
BacigallupiIII, James |
113,000 |
Danning Gill
Diamond Kollitz |
| 12/19/02 |
02-01301 |
Hirsch, Patricia |
332,000 |
Michael Morris213-251-5100 |
| 12/19/02 |
02-01296 |
Schenck, Sharon |
117,000 |
pro se |
| 12/19/02 |
02-01295 |
Brady, Anne |
295,000 |
McNally, Gerald |
| 12/19/02 |
02-01294 |
Coyote, Peter |
943,000 |
Danning Gill
Diamond Kollitz |
| 12/19/02 |
02-01293 |
Burghorn, James |
420,000 |
pro se |
| 12/18/02 |
02-01292 |
Agami, David |
325,000 |
pro se |
| 12/18/02 |
02-01291 |
Penn, John G. |
326,000 |
pro se |
| 12/18/02 |
02-01290 |
Stryker, Kent |
430,000 |
pro se |
| 12/18/02 |
02-01289 |
Maloy, Clayton |
58,000 |
pro se |
| 12/18/02 |
02-01288 |
Cunningham, Sherri |
136,000 |
pro se |
| 12/18/02 |
02-01287 |
laFever, jeanne |
119,000 |
Kobrin, Helena |
| 12/18/02 |
02-01285 |
Kiscinski, Thomas |
123,000 |
pro se |
| 12/18/02 |
02-01284 |
Kaufman, Paul |
72,000 |
pro se |
| 12/18/02 |
02-01283 |
Morse,Lynn |
375.000 |
pro se |
| 12/18/02 |
02-01282 |
Shaw, Edward |
217,000 |
pro se |
| 12/18/02 |
02-01281 |
Ramler, Daniel |
130,000 |
McNally, Gerald |
| 12/18/02 |
02-01280 |
Mann, Michael |
272,000 |
pro se |
| 12/18/02 |
02-01279 |
Rainbolt, Katherin |
77,000 |
pro se |
| 12/18/02 |
02-01278 |
Penninger, William Thornton |
40,000 |
Danning Gill
Diamond Kollitz |
| 12/18/02 |
02-01277 |
Blair, Mary |
60,000 |
pro se |
| 12/18/02 |
02-01276 |
Ward, Debra |
86,000 |
pro se |
| 12/18/02 |
02-01275 |
Dettmer, John |
62,000 |
Stoller, Mike |
| 12/18/02 |
02-01274 |
Edrtmann, Dr. Lother |
85,000 |
Hagen, Jeffrey
818-501-6161 |
| 12/18/02 |
02-01273 |
J Coale |
939,000 |
Case Sealed |
| 12/18/02 |
02-01272 |
Agami, Ivette |
12,000 |
pro se |
| 12/18/02 |
02-01271 |
Cooper, Leonard |
55,000 |
pro se |
| 12/18/02 |
02-01270 |
Hudak, George |
140,000 |
Pintsker |
| 12/16/02 |
02-01267 |
Warner, Cassie Sperling |
170,000 |
Grumer, Carl
310-312-4000 |
| 12/13/02 |
02-01266 |
Cook, Robert |
59,000 |
pro se |
| 12/13/02 |
02-01265 |
Benedict, Mark |
239,000 |
Danning Gill
Diamond Kollitz |
| 12/13/02 |
02-01264 |
Curry, Michael |
390,000 |
Danning Gill
Diamond Kollitz |
| 12/13/02 |
02-01263 |
Levin, Jay |
248,000 |
pro se |
| 12/13/02 |
02-01262 |
Cambigue, Lorenalee |
40,000 |
Tiggs, Marcus
213-625-0161 |
| 12/12/02 |
02-01261 |
Kerner, Elizabeth |
94,000 |
pro se |
| 12/11/02 |
02-01260 |
Tiegs, Cheryl |
440,000 |
Graham, John
310-203-8080 |
| 12/11/02 |
02-01259 |
Garner,Patricia |
35,000 |
pro se |
| 12/10 |
02-01258 |
Dupont, Victoria |
147,000 |
pro se |
| 12/10/02 |
02-01257 |
Herman, Paul |
395,000 |
Danning |
| 12/10/02 |
02-01256 |
Johnson, Robert |
71,000 |
Rosenfeld,
Jeffrey 310-553-4441 |
| 12/10/02 |
02-01255 |
Fair, Virginia |
138,000 |
Kobrin, Helena |
| 12/10/02 |
02-01254 |
Orr, David |
381,000 |
Campbell,
Scott 805-963-9721 |
| 12/09/02 |
02-01253 |
Beckley,Sandra Kay |
17,000 |
pro se |
| 12/04/02 |
02-01252 |
Katselas, Milton |
800,000 |
Kreis, John
213-426-6284 |
| 12/03/02 |
02-01251 |
Hogerty, William |
51,000 |
Crowder, Douglas
818-240-0484 |
| 12/02/02 |
02-01250 |
Rome Mudd, Alex |
1,835,000 |
Danning |
| 12/02/02 |
02-01249 |
Engle, Robert |
687,000 |
pro se |
| 12/02/02 |
02-01248 |
Gale, Stanley |
160,000 |
pro se |
| 12/02/02 |
02-01247 |
Kelso, Christy |
390,000 |
Danning Gill
Diamond Kollitz |
| 12/02/02 |
02-01246 |
Sherman, Laura |
54,000 |
pro se |
| 11/27/02 |
02-01241 |
Laccone, Rea |
53,000 |
Kraines, Lawrence
310-274-5867 |
| 11/27/02 |
02-01240 |
Skrenes, Thomas |
657,000 |
McCullogh,
Patrick 858-274-5867 |
| 11/26/02 |
02-01238 |
Foster, William |
81,000 |
pro se |
| 11/21/02 |
02-01237 |
Von Gunten, Jon E |
379,000 |
Bovitz, Scott
213-346-8300 |
| 11/21/02 |
02-01236 |
Katke, jeffrey |
666,000 |
pro se |
| 11/21/02 |
02-01235 |
Murry Collier, Sandra |
39,000 |
Danning |
| 11/20/02 |
02-01234 |
Silver, Barbara |
38,000 |
pro se |
| 11/20/02 |
02-01233 |
Sotcher, Fraces |
24,000 |
Danning Gill
Diamond Kollitz |
| 11/19/02 |
02-01232 |
Ward, Lowell |
369,000 |
Danning Gill
Diamond Kollitz |
| 11/19/02 |
02-01231 |
Turner Christsie, Gillian |
253,000 |
Danning Gill
Diamond Kollitz |
| 11/15/02 |
02-01126 |
McNeill, Lynnette |
2,065,000 |
pro se |
| 11/14/02 |
02-01225 |
Gordon, Arlo |
3,374,000 |
Danning Gill
Diamond Kollitz |
| 11/13/02 |
02-01224 |
Choder, Jill |
861,000 |
Danning Gill
Diamond Kollitz |
| 11/13/02 |
02-01223 |
Goldenberg, Dino |
810,000 |
pro se |
| 11/12/02 |
01-01222 |
Zimmerman, Dick |
1,160,000 |
Zilinskas,
Victor 805-897-1834 |
| 11/12/02 |
02-01221 |
Thompson, Mary |
822,000 |
pro se |
| 11/12/02 |
02-01220 |
Parker, Mark |
1,090,000 |
pro se |
| 11/12/02 |
02-01219 |
Isham, John |
1,112,000 |
Carlson,Arthur
963-7400 |
| 11/12/02 |
02-01218 |
Minshull, Paul |
1,861,000 |
Danning |
| 11/12/02 |
02-01217 |
Slome Ancel |
2,281,000 |
Graham, John
310-203-8080 |
| 11/12/02 |
02-01216 |
Currier, Don |
668,000 |
pro se |
| 11/08/02 |
02-01215 |
Bentley, Richards |
917,000 |
pro se |
| 11/07/02 |
02-01213 |
Higgins, Jill Tate |
739,000 |
Korduner,
Debra 310-201-7549 |
| 11/06/02 |
02-01212 |
Kasle, Christine |
135,000 |
pro se |
| 11/05/02 |
02-01211 |
Reitze, Virginia |
135,000 |
Danning
Gill Diamond Kollitz |
| 11/04/02 |
02-01210 |
Morgan, Elvira |
87,000 |
pro se |
| 11/04/02 |
02-01209 |
Andrusravage, Joseph |
230,000 |
Danning Gill
Diamond Kollitz |
| 11/04/02 |
02-01208 |
Adamina, Juanita |
345,000 |
Danning Gill
Diamond Kollitz |
| 11/01/02 |
02-01207 |
Mancuso, Chris |
4,120,000 |
O,Keefe, Sean
949-720-4100 |
| 10/31/02 |
02-01206 |
Jacobs, Daniel |
2,135,000 |
pro se |
| 10/31/02 |
02-01205 |
Singer,David |
2,135,000 |
Danning Gill
Diamond Kollitz |
| 10/30/02 |
02-01204 |
Steinberg,Stuart |
1,291,000 |
Danning Gill
Diamond Kollitz |
| 10/25/02 |
02-01201 |
Minshull,Ruth |
187,000 |
Danning Gill
Diamond Kollitz |
| 10/25/02 |
02-01200 |
Sobol, Neal |
180,000 |
Danning Gill
Diamond Kollitz |
| 10/16/02 |
02-01196 |
Stevens, Joel |
2,000,000 |
Danning |
| 10/15/02 |
02-01193 |
Reso Brian |
2,545,000 |
Brownstein,
Richard 818-705-6800 |
| 10/16 |
02-01195 |
White, Timothy |
758,000 |
Opperwall,
Steven 925-417-0300 |
| 10/15/02 |
02-01192 |
Gluck, Laurence |
1,450,000 |
Danning Gill
Diamond Kollitz |
| 10/15 |
02-01191 |
Dirmann, Jack |
1,304,000 |
Danning Gill
Diamond Kollitz |
| 10/11 |
02-01189 |
Dohring, Doug |
193,000 |
Danning Gill
Diamond Kollitz |
| |
02-01188 |
Mangiamele, Karen |
27,000 |
Danning Gill
Diamond Kollitz |
10/10/02 |
02-01187 |
Linda Heineman, Trustee |
117,000 |
Danning |
10/10/02 |
02-01186 |
Payne, Larry |
80,000 |
Danning |
10/10 |
02-01185 |
Judge, Charles |
60,000 |
Aristei, Clark |
| |
02-01184 |
Lan, Jeanne |
958,000 |
Harlan, Bruce
727-725-7444 |
| |
02-01183 |
Summers, Peter |
5,152,000 |
Danning Gill
Diamond Kollitz |
| 10/9 |
02-01182 |
Schwartz, Jeffrey |
5,135,000 |
Reiter,Genise
310-444-6400 |
| |
02-01179 |
Baum, Micheal |
421,000 |
Aristei, Clark |
| 10/8 |
02-01178 |
Murgalroyd III, George |
1,029,000 |
Murgatroid
310-207-3233 |
| 10/2 |
02-01177 |
Kananack, Micheal |
2,002,000 |
Danning Gill
Diamond Kollitz |
| |
02-01175 |
Greer, Micheal |
145,000 |
pro
se |
| 10/1 |
02-01176 |
Lonstein, Tony |
1,812,000 |
Danning |
| |
02-01174 |
Berman, Linda |
407,000 |
Gottleib,
Jon |
| |
02-01173 |
Doughty, Micheal |
1,091,000 |
Danning |
| 9/26 |
02-01172 |
Rakow, Irving |
656,000 |
Gottlieb,Jonathon
310-229-1026 |
| |
02-01170 |
Mardigan, Ronald |
775,000 |
Danning Gill
Diamond Kollitz |
| 9/25 |
02-01169 |
Laing, Burt |
5,334,000 |
Kenney,Daniel
213-489-3222 |
| |
02-01166 |
Rosen, Linda |
4,377,000 |
Danning Gill
Diamond Kollitz |
| |
02-01165 |
Henman, Peter |
1,927,000 |
Danning Gill
Diamond Kollitz |
| 9/23 |
02-01164 |
Hutchins, William |
5,698,000 |
Danning Gill
Diamond Kollitz |
| 9/18/02 |
02-01160 |
Johnson, Glen |
4,500,000 |
MoneyMaker |
| 9/16 |
02-01157 |
DeSalarriaga, Judith |
103,000 |
Feder, James |
| |
02-01156 |
Colaianini, Arthur |
50,000 |
Feder,James
702-796-5555 |
| |
02-01155 |
Crosser, Blue |
49,000 |
pro se |
| |
02-01154 |
Mugavero, Mark |
42,000 |
pro se |
| |
02-01153 |
Muscarella,Michael |
42,000 |
Gorham,Gary 310-453-5900 |
| |
02-01152 |
Conley, James |
31,000 |
Kobrin,Helena
213-487-4468 |
| |
02-01151 |
Segal, Misha |
68,000 |
Schwam, Bernard
818-986-3775 |
| |
02-01150 |
Belden, Betsy |
82,000 |
pro se |
| |
02-01149 |
Ross, Bradley |
31,000 |
Boidy,Alan
310-286-6601 |
| |
02-01148 |
Corff, Robert |
80,000 |
Hogan, Steven
310-274-8700 |
| |
02-01147 |
Trevor, Daniel |
36,000 |
Danning |
| |
02-01146 |
Myerberg, Paul |
86,000 |
Gold, Ron
818-509-0311 |
| |
02-01145 |
Totah, Isa |
97,000 |
Danning Gill
Diamond Kollitz |
| |
02-01144 |
Janu, Jean |
2,327,000 |
Pinsker |
| 8/30/02 |
02-01139 |
Rosenberg, Steven |
69,000 |
Katz,Herbert
310-277-5333 |
| 8/27 |
02-01133 |
Pantaliano, Joseph "Sopranos Star" |
241,000 |
Danning |
| |
02-01136 |
McDowell, Douglas |
160,000 |
pro se |
| 8/27 |
0201135 |
Kitt, Andrew |
106,000 |
Danning Gill
Diamond Kollitz |
| |
02-01134 |
Codding, Sandra |
1,437,000 |
Danning Gill
Diamond Kollitz |
| |
02-01132 |
Preiss, Abraham |
100,000 |
Cambell,Scott
805-963-9721 |
| |
02-01131 |
Betes, Elena |
206,000 |
Danning Gill
Diamond Kollitz |
| 8/27/02 |
02-01130 |
Reilly, William |
1,800,000 |
Danning Gill
Diamond Kollitz |
| 8/27 |
02-01129 |
Berry, Louis |
|
Danning Gill
Diamond Kollitz |
| 8/14 |
02-01118 |
McMullin, Richard |
3,000,000 |
Campell,Charles
404-527-4000 |
| |
02-01111 |
Hitchman, Tony |
4,499,000 |
Danning Gill
Diamond Kollitz |
| |
|
|
|
|
| |
|
Others |
Amount |
Comments |
| |
|
Singer/Venegas |
2,209.756 |
unknown |
| |
|
|
|
|
| |
|
Jackson, Pete/Hillary |
1,902,000 |
unknown |
| |
|
|
1,772,000 |
none |
| |
|
Codding, Sandra |
1,437,000 |
unknown |
| |
|
|
|
unknown |
| |
|
Minshull, Lee |
1,154,000 |
unknown |
| |
|
Doughty Michael |
1.090,651 |
unknown |
| |
|
|
|
|
| |
|
|
|
unknown |
| |
|
Bercovitz, Nathan |
1,087,000 |
unknown |
| |
|
|
|
unknown |
| |
|
|
|
|
| |
|
|
|
|
| |
|
Engel, Robert |
811,644 |
unknown |
| |
|
|
|
unknown |
| |
|
|
|
|
| |
|
|
| |
