Claims Against Bankrupt Companies Transferred Last Week

7/27/2019 Claims Against Bankrupt Companies Transferred Last Week

1/25

Between July 21st and July 27th, there were 156 notices filed which evidencedthe transfer of claims against large bankrupt companies.

The transferred claims were asserted against 18 bankrupt companies (or their

subsidiaries and affiliates). Those companies are:

American Business Financial Services, Inc.

AMR Corporation (d/b/a American Airlines)

Eastman Kodak Company

Edison Mission Energy

Handy Hardware Wholesale, Inc.

Jerry's Nugget, Inc.

Lehman Brothers Holdings Inc.

Nassau Broadcasting Partners, L.P.


2/25

Synagro Technologies, Inc.

THQ Inc.

TLO, LLC

Yarway Corporation

Included below is a chart providing details on each of the 156 notices of claim

transfer filed last week (July 21-27, 2013) in large corporate chapter 11 cases

nationwide. Normally, such a report would take hours to put together. We,

however, used our flagship bankruptcy research product -

Chapter11Dockets.com- and were able to put the list together in less than 60

seconds.

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3/25

Debtor Name Bankruptcy CourtDocument

Filing Date

Docket

NumberDocket Description

American Business

Financial Services, Inc.Delaware 7/24/2013 5580

Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement

3001 (e) 1 Transferor: Community National Bank FBO Clayton Dubay IRA

To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)

American Business



3001 (e) 1 Transferor: Community National Bank FBO Jenny Reardon To

ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)

American Business



3001 (e) 1 Transferor: Community National Bank FBO Josef A. Pisk To

ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)

American Business



3001 (e) 1 Transferor: Community National Bank FBO Reuben W. Moore

To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew)

American Business


Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: PATRICIA K. HART To ARGO PARTNERS. Filed by

Argo Partners. (Gold, Matthew)

American Business



3001 (e) 1 Transferor: RICHARD T. PERRY To ARGO PARTNERS. Filed by


American Business



3001 (e) 1 Transferor: RICHARD T. PERRY To ARGO PARTNERS. Filed by


AMR Corporation (d/b/a

American Airlines)

New York - Southern

District7/22/2013 9237

Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 1

Transferors: CITY NATIONAL BANK (Claim No. 7705, Amount\$2,755,785.40) To INTERNATIONAL LEASE FINANCE CORPORATION filed

by Michael James Edelman on behalf of International Lease Finance

Corporation. (Edelman, Michael)


American Airlines)

New York - Southern

District7/22/2013 9239

Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:

CITIGROUP FINANCIAL PRODUCTS INC. (Claim No. 13057, Amount

\$10,000,000.00); CITIGROUP FINANCIAL PRODUCTS INC. (Claim No.

12542, Amount \$10,000,000.00) To York Global Finance BDH, LLC

(related document(s)[5634]) filed by Christopher M. Desiderio on behalf

of York Global Finance BDH, LLC. (Desiderio, Christopher)


4/25


Filing Date

Docket



American Airlines)

New York - Southern

District7/22/2013 9238


Hotel Airport (2) (Claim No. 3217, Amount \$10,775.21) To Fair Harbor

Capital, LLC filed by Fair Harbor Capital, LLC.(Glass, Fredric)


American Airlines)

New York - Southern

District7/23/2013 9261


Kidde Fire Fighting (Claim No. 1955, Amount \$43,697.50) To Blackwell

Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa)


American Airlines)

New York - Southern

District7/23/2013 9268


U.S. Bank National Association (Claim No. 13195, Amount

\$5,000,000.00) To Citigroup Financial Products Inc. filed by Laura D.

Metzger on behalf of Citigroup Financial Products, Inc.. (Metzger, Laura)


American Airlines)

New York - Southern

District 7/23/2013 9262


Western Folder (Claim No. 2893, Amount \$23,085.17) To BlackwellPartners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa)


American Airlines)

New York - Southern

District7/23/2013 9263


Western Folder Distributing Co (Claim No. 2038517, Amount

\$22,860.73) To Blackwell Partners, LLC filed by Blackwell Partners,

LLC.(Belo, Lisa)


American Airlines)

New York - Southern

District7/23/2013 9264

Transfer Agreement FRBP. Transferors: Wilmington Trust Company

(Claim No. 7447, Amount \$10,347,593.99) To U.S. Bank National

Association filed by Jessica Mikhailevich on behalf of U.S. Bank National

Association. (Mikhailevich, Jessica)


American Airlines)

New York - Southern

District7/24/2013 9280


UT Finance Corporation (Claim No. 13294, Amount \$10,507,041.00) To

JPMorgan Chase Bank, N.A. filed by Howard J. Grossman on behalf of

JPMORGAN CHASE BANK, N.A.. (Grossman, Howard)


American Airlines)

New York - Southern

District7/24/2013 9279


UT Finance Corporation (Claim No. 13295, Amount \$11,259,965.00) To

JPMorgan Chase Bank, N.A. filed by Howard J. Grossman on behalf of

JPMORGAN CHASE BANK, N.A.. (Grossman, Howard)


5/25


6/25


Filing Date

Docket



American Airlines)

New York - Southern

District7/26/2013 9312

Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2

Transferors: Barclays Bank PLC (Claim No. 12214, Amount \$722,131.55)

To AG Super Fund International Partners, L.P. filed by Tara Hannon on

behalf of AG Super Fund International Partners, L.P.. (Hannon, Tara)


American Airlines)

New York - Southern

District7/26/2013 9318


Transferors: Barclays Bank PLC (Claim No. 13202, Amount

\$4,115,184.00) To Botticelli, LLC filed by Tara Hannon on behalf of

Botticelli, LLC. (Hannon, Tara)


American Airlines)

New York - Southern

District7/26/2013 9307


Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$679,000.00)

To AG Centre Street Partnership, L.P. filed by Tara Hannon on behalf of

AG Centre Street Partnership, L.P.. (Hannon, Tara)

AMR Corporation (d/b/aAmerican Airlines)

New York - SouthernDistrict

7/26/2013 9316


Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$717,000.00)To AG Super Fund International Partners, L.P. filed by Tara Hannon on

behalf of AG Super Fund International Partners, L.P.. (Hannon, Tara)


American Airlines)

New York - Southern

District7/26/2013 9298


ARCADIS US Inc (Claim No. 2032686, Amount \$8,853.33) To Blackwell

Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa)


American Airlines)

New York - Southern

District7/26/2013 9315


Citigroup Financial Products Inc. (Claim No. 7433, Amount

\$1,500,000.00) To Avenue Credit Strategies Fund filed by Laura D.

Metzger on behalf of Citigroup Financial Products, Inc.. (Metzger, Laura)


American Airlines)

New York - Southern

District7/26/2013 9299

Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:Malcolm Pirnie Inc The Water Division Of ARCADIS (Claim No. 6836,

Amount \$305,876.35) To Blackwell Partners, LLC filed by Blackwell

Partners, LLC.(Belo, Lisa)

Eastman Kodak CompanyNew York - Southern

District7/22/2013 4399

Transfer Agreement FRBP. REVISED Transfer Agreement 3001 (e) 2

Transferors: GSO Special Situations Fund LP (Claim No. 6026, Amount

\$8,809,206.00) To Seaport Loan Products LLC (related

document(s)[4394]) filed by Raniero D'Aversa on behalf of GSO Special

Situations Fund LP. (D'Aversa, Raniero)


7/25


Filing Date

Docket



District7/22/2013 4397


Transferors: Seaport Loan Products LLC To GSO Special Situations Fund LP

(related document(s)[4386]) filed by Raniero D'Aversa on behalf of GSO

Special Situations Fund LP. (D'Aversa, Raniero)


District7/23/2013 4412


Transferors: Deutsche Bank Securities (Claim No. 6026, Amount

\$5,000,000.00) To GSO Credit-A Partners LP (related

document(s)[4379]) filed by Raniero D'Aversa on behalf of GSO Credit-A

Partners LP. (D'Aversa, Raniero)


District7/23/2013 4411


GSO Special Situations Overseas Master Fund Ltd. (Claim No. 6026,

Amount \$6,773,520.00) To Deutsche Bank Securities Inc. filed by Jeffrey

M. Olinsky on behalf of Deutsche Bank Securities Inc.. (Olinsky, Jeffrey)


District7/25/2013 4428

Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:RDA Container Corporation (Claim No. 285, Amount \$46,555.13) To TRC

Master Fund LLC filed by TR CAPITAL MANAGEMENT, LLC.(Ross, Terrel)

Edison Mission EnergyIllinois - Northern

District7/26/2013 1044

Transfer of Claim. 1309 from Alstom Power Inc to ASM Capital, L.P. Fee

Amount $25 Filed by ASM Capital, L.P.. Objections due by 08/16/2013.

(Wolfe, Douglas)

Edison Mission EnergyIllinois - Northern

District7/26/2013 1042

Transfer of Claim. 433 from J.L. Meece Engineering Inc to ASM Capital,

L.P. Fee Amount $25 Filed by ASM Capital, L.P.. Objections due by

08/16/2013. (Wolfe, Douglas)

Handy Hardware

Wholesale, Inc. Delaware 7/24/2013 712


3001 (e) 2 Transferor: Makita USA, Inc. To Claims Recovery Group LLC.Filed by Claims Recovery Group LLC. (Axenrod, Allison)

Handy Hardware

Wholesale, Inc.Delaware 7/25/2013 726


3001 (e) 2 Transferor: Westinghouse To Claims Recovery Group LLC. Filed

by Claims Recovery Group LLC. (Axenrod, Allison)

Jerry's Nugget, Inc. Nevada 7/24/2013 374

Assignment/Transfer of Claim filed by Fair Harbor Capital, LLC Transfer

Agreement 3001 (e) 1 Transferor: REBEL OIL COMPANY To Fair Harbor

Capital, LLC. Fee Amount $25 (FAIR HARBOR CAPITAL, L.L.C. (fg))


8/25


Filing Date

Docket


Lehman Brothers Holdings

Inc.

New York - Southern

District

7/22/2013 38890

Transfer Agreement FRBP. / Partial Transfer of Claim Other Than for

Security Transfer Agreement 3001 (e) 2 Transferors: Bank Hapoal im B.M.

(Claim No. 55854, Amount \$50,000.00) To Bank Hapoalim (Switzerland)

Ltd. filed by Douglas R. Davis on behalf of Bank Hapoalim (Switzerland)

Ltd.. (Davis, Douglas)


Inc.

New York - Southern

District7/22/2013 38892

Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other

than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement

3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44504)

To Turnpike Limited (related document(s)[38284]) filed by Erik Schneider

on behalf of Turnpike Limited. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38898



3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44504);

J.P. Morgan Chase Bank, N.A. (Claim No. 35942); J.P. Morgan Chase Bank,N.A. (Claim No. 35943); J.P. Morgan Chase Bank, N.A. (Claim No. 55837);

J.P. Morgan Chase Bank, N.A. (Claim No. 59838); J.P. Morgan Chase Bank,

N.A. (Claim No. 59841); J.P. Morgan Chase Bank, N.A. (Claim No. 58221);

J.P. Morgan Chase Bank, N.A. (Claim No. 60400) To Alden Global

Distressed Opportunities Master Fund, L.P. (related document(s)[38296])

filed by Erik Schneider on behalf of Alden Global Distressed Opportunities

Master Fund L.P.. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38907



3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44603);J.P. Morgan Chase Bank, N.A (Claim No. 44602); J.P. Morgan Chase Bank,

N.A (Claim No. 44601); J.P. Morgan Chase Bank, N.A (Claim No. 44599);

J.P. Morgan Chase Bank, N.A (Claim No. 44598); J.P. Morgan Chase Bank,

N.A (Claim No. 44591); J.P. Morgan Chase Bank, N.A (Claim No. 44555);

J.P. Morgan Chase Bank, N.A (Claim No. 44554); J.P. Morgan Chase Bank,

N.A (Claim No. 44611); J.P. Morgan Chase Bank, N.A (Claim No. 44607) To

Alden Global Value Recovery Master Fund, L.P. (related

document(s)[38304], [38308], [38306]) filed by Erik Schneider on behalf

of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)


9/25


Filing Date

Docket



Inc.

New York - Southern

District

7/22/2013 38903



3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44611)

To Turnpike Limited (related document(s)[38299]) filed by Erik Schneider

on behalf of Turnpike Limited. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38906



3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 47976);






N.A. (Claim No. 44563); J.P. Morgan Chase Bank, N.A. (Claim No. 44586)To Alden Global Value Recovery Master Fund, L.P. (related

document(s)[38304], [38308], [38306]) filed by Erik Schneider on behalf



Inc.

New York - Southern

District7/22/2013 38904



3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484) To

Turnpike Limited (related document(s)[38300]) filed by Erik Schneider on

behalf of Turnpike Limited. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38902


than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484); J.P.

Morgan Securities LLC (Claim No. 55393) To Alden Global Value Recovery

Master Fund, L.P. (related document(s)[38298], [38310]) filed by Erik

Schneider on behalf of Alden Global Value Recovery Master Fund, L.P..

(Schneider, Erik)


10/25


11/25


Filing Date

Docket



Inc.

New York - Southern

District7/22/2013 38915

Transfer Agreement FRBP. Final Version of Document Including Cover

Page (amended) (Notice of Transfer of Claim other than for Security

Pursuant to FRBP Rule 3001(e)(2)) Transfer Agreement 3001 (e) 2

Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44603); JPMORGANChase Bank, N.A. (Claim No. 44602); JPMORGAN Chase Bank, N.A. (Claim

No. 44601); JPMORGAN Chase Bank, N.A. (Claim No. 44599); JPMORGAN

Chase Bank, N.A. (Claim No. 44598); JPMORGAN Chase Bank, N.A. (Claim



No. 44611); JPMORGAN Chase Bank, N.A. (Claim No. 44607) To Alden

Global Value Recovery Master Fund, L.P. (related document(s)[38907])

filed by Erik Schneider on behalf of Alden Global Value Recovery Master

Fund, L.P.. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38916

Transfer Agreement FRBP. Final Version of Document Including CoverPage (amended) / Notice of Transfer of Claim other than for Security

Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2

Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 47976); JPMORGAN







Global Value Recovery Master Fund, L.P. (related document(s)[38906])filed by Erik Schneider on behalf of Alden Global Value Recovery Master

Fund, L.P.. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38918


Page (amended) /Notice of Transfer of Claim other than for Security


Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Alden Global

Distressed Opportunities Master Fund, L.P. (related document(s)[38896])

filed by Erik Schneider on behalf of Alden Global Distressed Opportunities

Master Fund, L.P.. (Schneider, Erik)


12/25


Filing Date

Docket



Inc.

New York - Southern

District 7/22/2013 38923


Page (amended)./Notice of Transfer of Claim other than for Security


Transferors: J.P. Morgan Securities LLC (Claim No. 43484) To TurnpikeLimited (related document(s)[38904]) filed by Erik Schneider on behalf of

Turnpike Limited. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38924


Page (amended)./Notice of Transfer of Claim other than for Security


Transferors: J.P. Morgan Securities PLC (Claim No. 62750) To Turnpike

Limited (related document(s)[38905]) filed by Erik Schneider on behalf of



Inc.

New York - Southern

District7/22/2013 38922


Page (amended)/Notice of Transfer of Claim other than for SecurityPursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2

Transferors: J.P. Morgan Securities LLC (Claim No. 43484); J.P. Morgan

Securities LLC (Claim No. 55393) To Alden Global Value Recovery Master

Fund, L.P. (related document(s)[38902]) filed by Erik Schneider on behalf



Inc.

New York - Southern

District7/22/2013 38926


Page (amended)/Notice of Transfer of Claim other than for Security


Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Turnpike

Limited (related document(s)[38895]) filed by Erik Schneider on behalf ofTurnpike Limited. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38921




Transferors: J.P. Morgan Securities PLC (Claim No. 62750); J.P. Morgan

Securities PLC (Claim No. 66501) To Alden Global Value Recovery Master

Fund, L.P. (related document(s)[38899]) filed by Erik Schneider on behalf



13/25


Filing Date

Docket


Lehman Brothers HoldingsInc.


7/22/2013 38927




Transferors: J.P. Morgan Securities PLC (Claim No. 66501) To AldenGlobal Distressed Opportunities Master Fund, L.P. (related

document(s)[38891]) filed by Erik Schneider on behalf of Alden Global

Distressed Opportunities Master Fund L.P.. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38917




Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44504) To Turnpike




Inc.

New York - Southern

District7/22/2013 38919

Transfer Agreement FRBP. Final Version of Document Including CoverPage (amended)/Notice of Transfer of Claim other than for Security


Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44504); JPMORGAN





Global Distressed Opportunities Master Fund, L.P. (related

document(s)[38898]) filed by Erik Schneider on behalf of Alden Global

Distressed Opportunities Master Fund L.P.. (Schneider, Erik)


Inc.

New York - Southern

District7/22/2013 38925




Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44611) To Turnpike




Inc.

New York - Southern

District7/22/2013 39032


Bank of Singapore LTD (Claim No. 41773) To RBS Coutts Bank AG filed by

RBS Coutts Bank AG, Zurich Switzerland. (Lopez, Mary)


14/25


Filing Date

Docket



Inc.

New York - Southern

District7/22/2013 39029


Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie.

(Lopez, Mary)


Inc.

New York - Southern

District7/22/2013 39030

Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie.

(Lopez, Mary)


Inc.

New York - Southern

District7/22/2013 39034



(Lopez, Mary)


Inc.

New York - Southern

District7/22/2013 39035



(Lopez, Mary)


Inc.

New York - Southern

District7/22/2013 38913


Tam Wing Kwan (Claim No. 38943, Amount \$64,232.00) To StandardChartered Bank (Hong Kong) Limited filed by Christopher R. Donoho III on

behalf of Standard Chartered Bank (Hong Kong) L imited. (Donoho,

Christopher)


Inc.

New York - Southern

District7/23/2013 38936


Bank Hapoalim (Switzerland) Ltd. (Claim No. 55855) To Deutsche Bank

AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank

AG, London. (Olinsky, Jeffrey)


Inc.

New York - Southern

District7/23/2013 38937


Barclays Bank PLC (Claim No. 15365, Amount \$3,414,535.30) To Paulson

Partners Enhanced, L.P. filed by Kevin M. Eckhardt on behalf of PaulsonPartners Enhanced LP. (Eckhardt, Kevin)


Inc.

New York - Southern

District7/23/2013 38945


Brady, Gregory A. (Claim No. 22368) To Tannor Partners Credit Fund, LP

filed by Tannor Partners Credit Fund, LP.(Tannor, Robert)


Inc.

New York - Southern

District7/23/2013 38932


Smith Breeden Mortgage Partners L.P. (Claim No. 26862, Amount

\$5,476,763.96) To Deutsche Bank AG, London Branch filed by Jeffrey M.

Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey)


15/25


Filing Date

Docket



Inc.

New York - Southern

District7/23/2013 38935


Smith Breeden Mortgage Partners L.P. (Claim No. 26863, Amount

\$5,476,763.96) To Deutsche Bank AG, London Branch filed by Jeffrey M.

Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey)


Inc.

New York - Southern

District7/23/2013 38947

Transfer Agreement FRBP. Transfer of Claim Other Than For Security

Transfer Agreement 3001 (e) 2 Transferors: National Australia Bank

Limited (Claim No. 67668, Amount \$2,350,519.00) To Banc of America

Credit Products, Inc. filed by Kevin M. Baum on behalf of Banc of America

Credit Products, Inc.. (Baum, Kevin)


Inc.

New York - Southern

District7/23/2013 38948

Transfer Agreement FRBP. Transfer of Claim Other Than For Security

Transfer Agreement 3001 (e) 2 Transferors: National Australia Bank

Limited (Claim No. 68140, Amount \$236,998.23) To Banc of America

Credit Products, Inc. filed by Kevin M. Baum on behalf of Banc of America

Credit Products, Inc.. (Baum, Kevin)


Inc.

New York - Southern

District7/24/2013 38972

Transfer Agreement FRBP. $202,776.74, $145,607.99 Transfer

Agreement 3001 (e) 2 Transferors: Banca Fideuram SPA (Claim No.

51229) To Illiquidx LLP filed by Illiquidx LLP.(Maragh, Anthony)


Inc.

New York - Southern

District7/24/2013 38988

Transfer Agreement FRBP. / Partial Transfer of Claim Other Than for

Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of

Canada (Claim No. 14050) To HLTS Fund II LP filed by Solomon J Noh on

behalf of HLTS Fund II LP. (Noh, Solomon)


Inc.

New York - Southern

District 7/24/2013 38987

Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for


Canada (Claim No. 14050) To Halcyon Loan Trading Fund LLC filed bySolomon J Noh on behalf of Halcyon Loan Trading Fund LLC. (Noh,

Solomon)


Inc.

New York - Southern

District7/24/2013 38985



Canada (Claim No. 14050) To HCN LP filed by Solomon J Noh on behalf of

HCN LP. (Noh, Solomon)


Inc.

New York - Southern

District7/24/2013 38986



Canada (Claim No. 14050) To HLF LP filed by Solomon J Noh on behalf of

HLF LP. (Noh, Solomon)


16/25


Filing Date

Docket



Inc.

New York - Southern

District7/24/2013 38989


Transferors: Merrill Lynch, Pierce, Fenner & Smith Incorporated (Claim

No. 62743, Amount \$14,246,381.38) To BSOF Master Fund, L.P. filed by

Tara Hannon on behalf of BSOF Master Fund, L.P.. (Hannon, Tara)


Inc.

New York - Southern

District7/24/2013 38993

Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2

Transferors: Merrill Lynch, Pierce, Fenner & Smith Incorporated (Claim

No. 62743, Amount \$19,944,933.94); Merrill Lynch, Pierce, Fenner &

Smith Incorporated (Claim No. 62744, Amount \$37,040,591.60) To BSOF

Parallel Master Fund, L.P. filed by Tara Hannon on behalf of BSOF Parallel

Master Fund, L.P.. (Hannon, Tara)


Inc.

New York - Southern

District7/24/2013 38990


Central Reinsurance Corp. (Claim No. 62783, Amount \$8,096,915.32) To

RBS Securities Inc. filed by Michael Friedman on behalf of RBS Securities

Inc.. (Friedman, Michael)


Inc.

New York - Southern

District7/24/2013 39008


Citigroup Financial Products Inc. (Claim No. 17204, Amount

\$2,600,000.00); Citigroup Financial Products Inc. (Claim No. 17205,

Amount \$2,600,000.00) To CVI CVF II Lux Master S.a.r.l. filed by CVI CVF

II Lux Master S.a.r.l..(Salberg, Teri)


Inc.

New York - Southern

District7/24/2013 39004


Deutsche Bank AG, London Branch (Claim No. 58233, Amount

\$1,225,556.40) To South Ferry Capital Master Fund Ltd. filed by Raniero

D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa,

Raniero)


Inc.

New York - Southern

District7/24/2013 39005





Raniero)


Inc.

New York - Southern

District7/24/2013 39007





Raniero)


17/25


Filing Date

Docket



Inc.

New York - Southern

District

7/24/2013 39006




D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa,Raniero)


Inc.

New York - Southern

District7/24/2013 39003


JPMorgan Chase Bank, N.A. (Claim No. 24539, Amount \$7,400,000.00)

To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of

Varde Investment Partners, L.P.. (Leen, Edward)


Inc.

New York - Southern

District7/24/2013 39000


JPMorgan Chase Bank, N.A. (Claim No. 3218, Amount \$2,604,445.43) To

Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of



Inc.

New York - Southern

District7/24/2013 39002

Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A. (Claim No. 3220, Amount \$1,530,905.64) To




Inc.

New York - Southern

District7/24/2013 38999


JPMorgan Chase Bank, N.A. (Claim No. 3221, Amount \$909,391.55) To




Inc.

New York - Southern

District 7/24/2013 38980


OZ Special Master Fund, Ltd. (Claim No. 20121, Amount \$10,000,000.00)

To Banc of America Credit Products, Inc. filed by Alexander KitsockParachini on behalf of Banc of America Credit Products, Inc.. (Parachini,

Alexander)


Inc.

New York - Southern

District7/24/2013 38981


OZ Special Master Fund, Ltd. (Claim No. 20149, Amount \$10,000,000.00)

To Banc of America Credit Products, Inc. filed by Alexander Kitsock

Parachini on behalf of Banc of America Credit Products, Inc.. (Parachini,

Alexander)


18/25


Filing Date

Docket



Inc.

New York - Southern

District

7/24/2013 38973


Penn Mutual Life Insurance Company (Claim No. 23555, Amount

\$30,545,128.03) To Goldman Sachs Lending Partners LLC filed by

Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael)


Inc.

New York - Southern

District7/25/2013 39012


Credit Suisse AG (Claim No. 55829) To Bank EKI Genossenschaft filed by

Richard B. Levin on behalf of Credit Suisse AG. (Levin, Richard)


Inc.

New York - Southern

District7/25/2013 39013


Credit Suisse AG (Claim No. 55829) To Credit Suisse AG, Hong Kong

Branch filed by Richard B. Levin on behalf of Credit Suisse AG. (Levin,

Richard)

Lehman Brothers HoldingsInc.


7/25/2013 39023


Deutsche Bank AG, London Branch (Claim No. 19936, Amount\$10,000,000.00) To BKM Holdings (Cayman) Ltd. filed by Michael

Friedman on behalf of BKM Holdings (Cayman) Ltd.. (Friedman, Michael)


Inc.

New York - Southern

District7/25/2013 39024



\$10,000,000.00) To BKM Holdings (Cayman) Ltd. filed by Michael

Friedman on behalf of BKM Holdings (Cayman) Ltd.. (Friedman, Michael)


Inc.

New York - Southern

District7/25/2013 39010


SPCP Group, LLC (Claim No. 8652, Amount \$6,873,744.00) To Deutsche

Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche

Bank AG, London Branch. (Olinsky, Jeffrey)


Inc.

New York - Southern

District7/25/2013 39011


SPCP Group, LLC (Claim No. 8653, Amount \$6,873,744.00) To Deutsche

Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche

Bank AG, London Branch. (Olinsky, Jeffrey)


Inc.

New York - Southern

District7/26/2013 39033


Bank of America, N.A. (Claim No. 26262, Amount \$5,246,840.00) To




19/25


Filing Date

Docket



Inc.

New York - Southern

District7/26/2013 39051


Lloyds TSB Bank plc (Geneva Branch) (Claim No. 55515) To Bank Julius

Baer & Co. Ltd. filed by James I. McClammy on behalf of Bank Julius baer

& Co. Ltd.. (McClammy, James)

Nassau Broadcasting

Partners, L.P.Delaware 7/24/2013 968


3001 (e) 1 Transferor: Dealer Trend Inc. To Fair Harbor Capital, LLC. Filed

by Fair Harbor Capital, LLC. (Glass, Fredric)

Nassau Broadcasting



3001 (e) 1 Transferor: Economy Mechanical Services To Fair Harbor

Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric)

Nassau Broadcasting



3001 (e) 2 Transferor: Cartridge World To Fair Harbor Capital, LLC. Filed

by Fair Harbor Capital, LLC. (Glass, Fredric)

Nassau Broadcasting


Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 2 Transferor: CHS Landscaping Inc. To Fair Harbor Capital, LLC.

Filed by Fair Harbor Capital, LLC. (Glass, Fredric)

Nortel Networks Inc. Delaware 7/26/2013 11215


3001 (e) 2 Transferor: COOPER, CHARLES To Solus Recovery Fund II

Master LP. Filed by (Zinman, Jonathan)

Nortel Networks Inc. Delaware 7/26/2013 11216


3001 (e) 2 Transferor: COOPER, CHARLES To Solus Recovery Fund II

Master LP. Filed by (Zinman, Jonathan)

Oldco M Corporation (f/k/aMetaldyne Corporation)


7/25/2013 2329


Daniel Foley (Claim No. 3686, Amount \$12,110.00) To MascoCorporation filed by Karen V Newbury on behalf of Masco Corporation.

(Attachments: # (1) Exhibit STIPULATION) (Newbury, Karen)

Oldco M Corporation (f/k/a

Metaldyne Corporation)

New York - Southern

District7/25/2013 2330


Frank Hennessey (Claim No. 3688, Amount \$66,244.00) To Masco

Corporation filed by Karen V Newbury on behalf of Masco Corporation.

(Attachments: # (1) Exhibit Stipulation) (Newbury, Karen)



New York - Southern

District7/25/2013 2331


Richard Smith (Claim No. 3692, Amount \$0.00) To Masco Corporation

filed by Karen V Newbury on behalf of Masco Corporation. (Attachments:

# (1) Exhibit Stipulation) (Newbury, Karen)


20/25


Filing Date

Docket




New York - Southern

District7/25/2013 2332


Timothy Wadhams (Claim No. 3695, Amount \$2,091,072.00) To Masco





New York - Southern

District7/25/2013 2328


William T. Anderson (Claim No. 3684, Amount \$171,934.00) To Masco



Residential Capital, LLCNew York - Southern

District7/22/2013 4316


CitiMortgage, Inc. To BSI Financial Services, Inc. filed by BSI FINANCIAL

SERVICES, INC.(Esquivel, Veronica)

Residential Capital, LLCNew York - Southern

District7/25/2013 4355


AchieveGlobal (Claim No. 1326) To Tannor Partners Credit Fund, LP filed

by TANNOR PARTNERS CREDIT FUND, LP.(Tannor, Robert)

Rotech Healthcare Inc. Delaware 7/25/2013 749


3001 (e) 2 Transferor: Superior Plus Energy Services To Sierra Liquidity

Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)

Rotech Healthcare Inc. Delaware 7/26/2013 754


3001 (e) 1 Transferor: Provider Plus To Fair Harbor Capital, LLC. Filed by

Fair Harbor Capital, LLC. (Glass, Fredric)

Saab Cars North America,

Inc.Delaware 7/26/2013 766


3001 (e) 1 Transferor: Sandler & Travis Trade Advisory Services To ASM

Capital, L.P.. Filed by ASM Capital, L.P.. (Moskowitz, Adam)

Snokist GrowersWashington - Eastern

District7/22/2013 1117

TRANSFER/ Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 2 Transferor: DUNKLEY INTERNATIONAL INC (Claim No. 10) To

Fair Harbor Capital, LLC. Filed by Fair Harbor Capital LLC (Knox, Victor)

(Entered: 07/22/2013)

Snokist GrowersWashington - Eastern

District7/22/2013 1116

TRANSFER/ Assignment of Claim. Transferor: Gildardo Chavez to Fair

Harbor Capital, LLC Fee Amount $25 Transfer Agreement 3001 (e) 1

Transferor: GILDARDO CHAVEZ To Fair Harbor Capital, LLC. Filed by Fair

Harbor Capital LLC (Knox, Victor) (Entered: 07/22/2013)

Synagro Technologies, Inc. Delaware 7/22/2013 572


3001 (e) 1 Transferor: DAILY PRESS To DACA VI LLC. Filed by DACA VI LLC.

(Whatnall, Andrew)


21/25


Filing Date

Docket




3001 (e) 1 Transferor: DEIST INDUSTRIES INC To DACA VI LLC. Filed by

DACA VI LLC. (Whatnall, Andrew)

Synagro Technologies, Inc. Delaware 7/22/2013 574Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: INDUSTRIAL FABRICS CORPORATION To DACA VI

LLC. Filed by DACA VI LLC. (Whatnall, Andrew)



3001 (e) 1 Transferor: Interstate Billing Service To Claims Recovery Group

LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)



3001 (e) 1 Transferor: PIONEER HEAVY DUTY PARTS INC To DACA VI LLC.

Filed by DACA VI LLC. (Whatnall, Andrew)



3001 (e) 1 Transferor: Regions Interstate Billing Service To ClaimsRecovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod,

Allison)



3001 (e) 1 Transferor: Southern Connecticut Freightliner c/o Interstate B

To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC.

(Axenrod, Allison)



3001 (e) 1 Transferor: Thomas Conveyor Company Inc. To Claims

Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod,

Allison)



3001 (e) 1 Transferor: Worldwide Equipment of Ohio Interstate Billing

Ser To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC.

(Axenrod, Allison)



3001 (e) 1 Transferor: BECKAT OIL & FUEL To DACA VI LLC. Filed by DACA

VI LLC. (Whatnall, Andrew)



3001 (e) 1 Transferor: C & S Tires Inc. To Claims Recovery Group LLC.

Filed by Claims Recovery Group LLC. (Axenrod, Allison)


22/25


Filing Date

Docket




3001 (e) 1 Transferor: LAKESIDE OCCUPATIONAL MEDICAL CENTERS, PA

To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew)

Synagro Technologies, Inc. Delaware 7/24/2013 604Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: Midwest Laboratories Inc. To Claims Recovery

Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)



3001 (e) 1 Transferor: Western LCM Inc. To Claims Recovery Group LLC.

Filed by Claims Recovery Group LLC. (Axenrod, Allison)



3001 (e) 1 Transferor: Commercial Heating Services, Inc. To Sierra

Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)



3001 (e) 1 Transferor: Commercial Heating Services, Inc. To SierraLiquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)



3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER

FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)















3001 (e) 1 Transferor: MBI Energy Logistics LLC To Tannor Partners Credit

Fund, LP. Filed by Tannor Partners Credit Fund LP. (Tannor, Robert)



3001 (e) 1 Transferor: Superior Oil Co., of N.J. Inc. To TRC MASTER FUND

LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)


23/25


Filing Date

Docket




3001 (e) 1 Transferor: T & T Trucking - Timmy Ezel Evans To Sierra

Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James)

Synagro Technologies, Inc. Delaware 7/26/2013 637Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement3001 (e) 1 Transferor: Absolute Fire Control To Claims Recovery Group

LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)



3001 (e) 1 Transferor: Axiom Medical Consulting, LLC To Claims Recovery




3001 (e) 1 Transferor: Bay State Truck & Trailer To Claims Recovery




3001 (e) 1 Transferor: McCarthy Tire Service Co, Inc To TRC MASTERFUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)



3001 (e) 1 Transferor: Wet Hauling To Claims Recovery Group LLC. Filed

by Claims Recovery Group LLC. (Axenrod, Allison)

THQ Inc. Delaware 7/23/2013 955


3001 (e) 1 Transferor: Wildtangent, Inc. To Liquidity Solutions, Inc.. Filed

by Liquidity Solutions, Inc.. (Schoenfeld, Norman)

THQ Inc. Delaware 7/25/2013 971


3001 (e) 1 Transferor: Netech Corporation To Tannor Partners Credit

Fund, LP. Filed by Tannor Partners Credit Fund LP. (Tannor, Robert)

TLO, LLCFlorida - Southern

District7/24/2013 179

Transfer of Claim Other Than for Security - Transfer/Assignment of Claim

[Fee Amount $25] Transfer Agreement 3001 (e) 2 Transferor: Thomas

Glocer (Claim No. 12) To Data Acquisition Group, LLC Filed by Data

Acquisition Group, LLC. (Salazar, Luis) (Entered: 07/24/2013)

Yarway Corporation Delaware 7/22/2013 147


3001 (e) 1 Transferor: RIZZO MATTINGLY BOSWORTH PC To DACA VI LLC.

Filed by DACA VI LLC. (Whatnall, Andrew)


24/25

Federal Rule of Bankruptcy Procedure 3001(e) requires the filing of such a notice under the following circumstances:

(1) Transfer of Claim Other Than for Security Before Proof Filed. If a claim has been transferred other than for security before proof of the claim has been

filed, the proof of claim may be filed only by the transferee or an indenture trustee.

(2) Transfer of Claim Other than for Security after Proof Filed. If a claim other than one based on a publicly traded note, bond, or debenture has been

transferred other than for security after the proof of claim has been filed, evidence of the transfer shall be filed by the transferee. The clerk shall

immediately notify the alleged transferor by mail of the filing of the evidence of transfer and that objection thereto, if any, must be filed within 21 days of

the mailing of the notice or within any additional time allowed by the court. If the alleged transferor files a timely objection and the court finds, after notice

and a hearing, that the claim has been transferred other than for security, it shall enter an order substituting the transferee for the transferor. If a timely

objection is not filed by the alleged transferor, the transferee shall be substituted for the transferor.

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(3) Transfer of Claim for Security Before Proof Filed. If a claim other than one based on a publicly traded note, bond, or debenture has been transferred

for security before proof of the claim has been filed, the transferor or transferee or both may file a proof of claim for the full amount. The proof shall be

supported by a statement setting forth the terms of the transfer. If either the transferor or the transferee files a proof of claim, the clerk shall immediately

notify the other by mail of the right to join in the filed claim. If both transferor and transferee file proofs of the same claim, the proofs shall be consolidated.

If the transferor or transferee does not file an agreement regarding its relative rights respecting voting of the claim, payment of dividends thereon, or

participation in the administration of the estate, on motion by a party in interest and after notice and a hearing, the court shall enter such orders respecting

these matters as may be appropriate.

(4) Transfer of Claim for Security after Proof Filed. If a claim other than one based on a publicly traded note, bond, or debenture has been transferred for

security after the proof of claim has been filed, evidence of the terms of the transfer shall be filed by the transferee. The clerk shall immediately notify the

alleged transferor by mail of the filing of the evidence of transfer and that objection thereto, if any, must be filed within 21 days of the mailing of the notice

or within any additional time allowed by the court. If a timely objection is filed by the alleged transferor, the court, after notice and a hearing, shall

determine whether the claim has been transferred for security. If the transferor or transferee does not file an agreement regarding its relative rightsrespecting voting of the claim, payment of dividends thereon, or participation in the administration of the estate, on motion by a party in interest and after

notice and a hearing, the court shall enter such orders respecting these matters as may be appropriate.

Claims Against Bankrupt Companies Transferred Last Week

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