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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. Nortel Networks Inc. Oldco M Corporation (f/k/a Metaldyne Corporation) Residential Capital, LLC Rotech Healthcare Inc. Saab Cars North America, Inc. Snokist Growers
Included below is a chart providing details on each of the 156 notices of claim transfer filed last week (July 21-27, 2013) in large corporate chapter 11 cases nationwide. Normally, such a report would take hours to put together. We, however, used our flagship bankruptcy research product Chapter11Dockets.com - and were able to put the list together in less than 60 seconds. Want to be able to do this kind of research quickly, efficiently and cost-effectively as well? Click the link below to learn more and sign up for a free trial account.
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Debtor Name
Bankruptcy Court
Docket Number
Docket Description 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) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Community National Bank FBO Jenny Reardon To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Community National Bank FBO Josef A. Pisk To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Community National Bank FBO Reuben W. Moore To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: PATRICIA K. HART To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: RICHARD T. PERRY To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: RICHARD T. PERRY To ARGO PARTNERS. Filed by Argo Partners. (Gold, Matthew) 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) 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)
American Business Financial Services, Inc. American Business Financial Services, Inc. American Business Financial Services, Inc. American Business Financial Services, Inc. American Business Financial Services, Inc. American Business Financial Services, Inc. American Business Financial Services, Inc.
Delaware
7/24/2013
5580
Delaware
7/24/2013
5582
Delaware
7/24/2013
5581
Delaware
7/24/2013
5583
Delaware
7/24/2013
5577
Delaware
7/24/2013
5578
Delaware
7/24/2013
5579
7/22/2013
9237
7/22/2013
9239
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Hotel Airport (2) (Claim No. 3217, Amount \$10,775.21) To Fair Harbor Capital, LLC filed by Fair Harbor Capital, LLC.(Glass, Fredric) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Kidde Fire Fighting (Claim No. 1955, Amount \$43,697.50) To Blackwell Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: U.S. Bank National Association (Claim No. 13195, Amount \$5,000,000.00) To Citigroup Financial Products Inc. filed by Laura D. Metzger on behalf of Citigroup Financial Products, Inc.. (Metzger, Laura) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Western Folder (Claim No. 2893, Amount \$23,085.17) To Blackwell Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Western Folder Distributing Co (Claim No. 2038517, Amount \$22,860.73) To Blackwell Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa) 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) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: UT Finance Corporation (Claim No. 13294, Amount \$10,507,041.00) To JPMorgan Chase Bank, N.A. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A.. (Grossman, Howard) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: UT Finance Corporation (Claim No. 13295, Amount \$11,259,965.00) To JPMorgan Chase Bank, N.A. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A.. (Grossman, Howard)
AMR Corporation (d/b/a American Airlines) AMR Corporation (d/b/a American Airlines)
7/22/2013
9238
7/23/2013
9261
AMR Corporation (d/b/a American Airlines) AMR Corporation (d/b/a American Airlines) AMR Corporation (d/b/a American Airlines)
New York - Southern District New York - Southern District New York - Southern District
7/23/2013
9268
7/23/2013
9262
7/23/2013
9263
7/23/2013
9264
7/24/2013
9280
7/24/2013
9279
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Citigroup Financial Products Inc. (Claim No. 7445, Amount \$2,194,586.63); Citigroup Financial Products Inc. (Claim No. 7446, Amount \$1,974,413.37) To SAB Overseas Master Fund, L.P. filed by Steven Wasserman on behalf of SAB Overseas Master Fund, L.P.. (Wasserman, Steven) Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Citigroup Financial Products Inc. (Claim No. 7445, Amount \$2,530,754.78); Citigroup Financial Products Inc. (Claim No. 7446, Amount \$2,276,855.23) To SAB Capital Partners, L.P. filed by Steven Wasserman on behalf of SAB Capital Partners L.P.. (Wasserman, Steven) Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Citigroup Financial Products Inc. (Claim No. 7445, Amount \$69,485.59); Citigroup Financial Products Inc. (Claim No. 7446, Amount \$62,514.41) To SAB Capital Partners II, L.P. filed by Steven Wasserman on behalf of SAB Capital Partners II, L.P.. (Wasserman, Steven) Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse Loan Funding LLC (Claim No. 12001, Amount \$137,866.95); Credit Suisse Loan Funding LLC (Claim No. 13072, Amount \$137,866.95); Credit Suisse Loan Funding LLC (Claim No. 12004, Amount \$117,423.21); Credit Suisse Loan Funding LLC (Claim No. 13106, Amount \$117,423.21); Credit Suisse Loan Funding LLC (Claim No. 12006, Amount \$2,244,709.84); Credit Suisse Loan Funding LLC (Claim No. 13073, Amount \$2,244,709.84) To York Global Finance BDH, LLC filed by Christopher M. Desiderio on behalf of York Global Finance BDH, LLC. (Desiderio, Christopher) Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Barclays Bank PLC (Claim No. 12214, Amount \$4,144,636.25) To Botticelli, LLC filed by Tara Hannon on behalf of Botticelli, LLC. (Hannon, Tara) Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Barclays Bank PLC (Claim No. 12214, Amount \$683,859.58) To AG Centre Street Partnership, L.P. filed by Tara Hannon on behalf of AG Centre Street Partnership, L.P.. (Hannon, Tara)
7/25/2013
9293
7/25/2013
9294
7/25/2013
9292
7/25/2013
9288
7/26/2013
9317
7/26/2013
9305
Debtor Name
Bankruptcy Court
Docket Number
Docket Description 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) Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$4,115,184.00) To Botticelli, LLC filed by Tara Hannon on behalf of Botticelli, LLC. (Hannon, Tara) Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$679,000.00) To AG Centre Street Partnership, L.P. filed by Tara Hannon on behalf of AG Centre Street Partnership, L.P.. (Hannon, Tara) Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Barclays Bank PLC (Claim No. 13202, Amount \$717,000.00) To AG Super Fund International Partners, L.P. filed by Tara Hannon on behalf of AG Super Fund International Partners, L.P.. (Hannon, Tara) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: ARCADIS US Inc (Claim No. 2032686, Amount \$8,853.33) To Blackwell Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Citigroup Financial Products Inc. (Claim No. 7433, Amount \$1,500,000.00) To Avenue Credit Strategies Fund filed by Laura D. Metzger on behalf of Citigroup Financial Products, Inc.. (Metzger, Laura) 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) 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)
7/26/2013
9312
7/26/2013
9318
7/26/2013
9307
AMR Corporation (d/b/a American Airlines) AMR Corporation (d/b/a American Airlines) AMR Corporation (d/b/a American Airlines)
New York - Southern District New York - Southern District New York - Southern District
7/26/2013
9316
7/26/2013
9298
7/26/2013
9315
7/26/2013
9299
7/22/2013
4399
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. REVISED Transfer Agreement 3001 (e) 2 Transferors: Seaport Loan Products LLC To GSO Special Situations Fund LP (related document(s)[4386]) filed by Raniero D'Aversa on behalf of GSO Special Situations Fund LP. (D'Aversa, Raniero) Transfer Agreement FRBP. REVISED Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank Securities (Claim No. 6026, Amount \$5,000,000.00) To GSO Credit-A Partners LP (related document(s)[4379]) filed by Raniero D'Aversa on behalf of GSO Credit-A Partners LP. (D'Aversa, Raniero) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: GSO Special Situations Overseas Master Fund Ltd. (Claim No. 6026, Amount \$6,773,520.00) To Deutsche Bank Securities Inc. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank Securities Inc.. (Olinsky, Jeffrey) 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) 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) 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) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Makita USA, Inc. To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Westinghouse To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) 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))
7/22/2013
4397
7/23/2013
4412
New York - Southern District New York - Southern District Illinois - Northern District Illinois - Northern District Delaware
7/23/2013
4411
7/25/2013
4428
7/26/2013
1044
Edison Mission Energy Handy Hardware Wholesale, Inc. Handy Hardware Wholesale, Inc. Jerry's Nugget, Inc.
7/26/2013
1042
7/24/2013
712
Delaware
7/25/2013
726
Nevada
7/24/2013
374
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. / Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors: Bank Hapoalim 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) 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) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44504); J.P. Morgan Chase Bank, N.A. (Claim No. 35942); J.P. Morgan Chase Bank, N.A. (Claim No. 35943); J.P. Morgan Chase Bank, N.A. (Claim No. 55837); J.P. Morgan Chase Bank, N.A. (Claim No. 59838); J.P. Morgan Chase Bank, N.A. (Claim No. 59841); J.P. Morgan Chase Bank, N.A. (Claim No. 58221); J.P. Morgan Chase Bank, N.A. (Claim No. 60400) To Alden Global Distressed Opportunities Master Fund, L.P. (related document(s)[38296]) filed by Erik Schneider on behalf of Alden Global Distressed Opportunities Master Fund L.P.. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44603); J.P. Morgan Chase Bank, N.A (Claim No. 44602); J.P. Morgan Chase Bank, N.A (Claim No. 44601); J.P. Morgan Chase Bank, N.A (Claim No. 44599); J.P. Morgan Chase Bank, N.A (Claim No. 44598); J.P. Morgan Chase Bank, N.A (Claim No. 44591); J.P. Morgan Chase Bank, N.A (Claim No. 44555); J.P. Morgan Chase Bank, N.A (Claim No. 44554); J.P. Morgan Chase Bank, N.A (Claim No. 44611); J.P. Morgan Chase Bank, N.A (Claim No. 44607) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38304], [38308], [38306]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
7/22/2013
38890
7/22/2013
38892
7/22/2013
38898
7/22/2013
38907
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 44611) To Turnpike Limited (related document(s)[38299]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Chase Bank, N.A. (Claim No. 47976); J.P. Morgan Chase Bank, N.A. (Claim No. 47977); J.P. Morgan Chase Bank, N.A. (Claim No. 59841); J.P. Morgan Chase Bank, N.A. (Claim No. 57845); J.P. Morgan Chase Bank, N.A. (Claim No. 44571); J.P. Morgan Chase Bank, N.A. (Claim No. 44569); J.P. Morgan Chase Bank, N.A. (Claim No. 44568); J.P. Morgan Chase Bank, N.A. (Claim No. 44565); J.P. Morgan Chase Bank, N.A. (Claim No. 44563); J.P. Morgan Chase Bank, N.A. (Claim No. 44586) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38304], [38308], [38306]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484) To Turnpike Limited (related document(s)[38300]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484); 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)
7/22/2013
38903
7/22/2013
38906
7/22/2013
38904
7/22/2013
38902
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Alden Global Distressed Opportunities Master Fund, L.P. (related document(s)[38293]) filed by Erik Schneider on behalf of Alden Global Distressed Opportunities Master Fund L.P.. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Turnpike Limited (related document(s)[38292]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities PLC (Claim No. 62570); J.P. Morgan Securities PLC (Claim No. 66501) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38309], [38297]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities PLC (Claim No. 62750) To Turnpike Limited (related document(s)[38302]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. AMENDED - Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities PLC (Claim No. 66501) To Alden Global Distressed Opportunities Master Fund, L.P. (related document(s)[38295], [38077]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
7/22/2013
38896
7/22/2013
38895
7/22/2013
38899
7/22/2013
38905
7/22/2013
38891
Debtor Name
Bankruptcy Court
Docket Number
Docket Description 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); JPMORGAN Chase Bank, N.A. (Claim No. 44602); JPMORGAN Chase Bank, N.A. (Claim No. 44601); JPMORGAN Chase Bank, N.A. (Claim No. 44599); JPMORGAN Chase Bank, N.A. (Claim No. 44598); JPMORGAN Chase Bank, N.A. (Claim No. 44591); JPMORGAN Chase Bank, N.A. (Claim No. 44555); JPMORGAN Chase Bank, N.A. (Claim No. 44554); JPMORGAN Chase Bank, N.A. (Claim No. 44611); JPMORGAN Chase Bank, N.A. (Claim No. 44607) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38907]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik) 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. 47976); JPMORGAN Chase Bank, N.A. (Claim No. 47977); JPMORGAN Chase Bank, N.A. (Claim No. 59841); JPMORGAN Chase Bank, N.A. (Claim No. 57845); JPMORGAN Chase Bank, N.A. (Claim No. 44571); JPMORGAN Chase Bank, N.A. (Claim No. 44569); JPMORGAN Chase Bank, N.A. (Claim No. 44568); JPMORGAN Chase Bank, N.A. (Claim No. 44565); JPMORGAN Chase Bank, N.A. (Claim No. 44563); JPMORGAN Chase Bank, N.A. (Claim No. 44586) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38906]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended) /Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Alden Global Distressed Opportunities Master Fund, L.P. (related document(s)[38896]) filed by Erik Schneider on behalf of Alden Global Distressed Opportunities Master Fund, L.P.. (Schneider, Erik)
7/22/2013
38915
7/22/2013
38916
7/22/2013
38918
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)./Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484) To Turnpike Limited (related document(s)[38904]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)./Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities PLC (Claim No. 62750) To Turnpike Limited (related document(s)[38905]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 43484); J.P. Morgan Securities LLC (Claim No. 55393) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38902]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities LLC (Claim No. 55393) To Turnpike Limited (related document(s)[38895]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities PLC (Claim No. 62750); J.P. Morgan Securities PLC (Claim No. 66501) To Alden Global Value Recovery Master Fund, L.P. (related document(s)[38899]) filed by Erik Schneider on behalf of Alden Global Value Recovery Master Fund, L.P.. (Schneider, Erik)
7/22/2013
38923
7/22/2013
38924
7/22/2013
38922
7/22/2013
38926
7/22/2013
38921
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: J.P. Morgan Securities PLC (Claim No. 66501) To Alden Global 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) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44504) To Turnpike Limited (related document(s)[38892]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44504); JPMORGAN Chase Bank, N.A. (Claim No. 35942); JPMORGAN Chase Bank, N.A. (Claim No. 55837); JPMORGAN Chase Bank, N.A. (Claim No. 59838); JPMORGAN Chase Bank, N.A. (Claim No. 5984); JPMORGAN Chase Bank, N.A. (Claim No. 58221); JPMORGAN Chase Bank, N.A. (Claim No. 60400) To Alden Global Distressed Opportunities Master Fund, L.P. (related document(s)[38898]) filed by Erik Schneider on behalf of Alden Global Distressed Opportunities Master Fund L.P.. (Schneider, Erik) Transfer Agreement FRBP. Final Version of Document Including Cover Page (amended)/Notice of Transfer of Claim other than for Security Pursuant to FRBP Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: JPMORGAN Chase Bank, N.A. (Claim No. 44611) To Turnpike Limited (related document(s)[38903]) filed by Erik Schneider on behalf of Turnpike Limited. (Schneider, Erik) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Bank of Singapore LTD (Claim No. 41773) To RBS Coutts Bank AG filed by RBS Coutts Bank AG, Zurich Switzerland. (Lopez, Mary)
7/22/2013
38927
7/22/2013
38917
7/22/2013
38919
7/22/2013
38925
7/22/2013
39032
Debtor Name Lehman Brothers Holdings Inc. Lehman Brothers Holdings Inc. Lehman Brothers Holdings Inc. Lehman Brothers Holdings Inc.
Bankruptcy Court New York - Southern District New York - Southern District New York - Southern District New York - Southern District
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie. (Lopez, Mary) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie. (Lopez, Mary) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie. (Lopez, Mary) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse AG (Claim No. 55829) To Pictet & Cie filed by Pictet & Cie. (Lopez, Mary) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Tam Wing Kwan (Claim No. 38943, Amount \$64,232.00) To Standard Chartered Bank (Hong Kong) Limited filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited. (Donoho, Christopher) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Bank Hapoalim (Switzerland) Ltd. (Claim No. 55855) To Deutsche Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London. (Olinsky, Jeffrey) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Barclays Bank PLC (Claim No. 15365, Amount \$3,414,535.30) To Paulson Partners Enhanced, L.P. filed by Kevin M. Eckhardt on behalf of Paulson Partners Enhanced LP. (Eckhardt, Kevin) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Brady, Gregory A. (Claim No. 22368) To Tannor Partners Credit Fund, LP filed by Tannor Partners Credit Fund, LP.(Tannor, Robert) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Smith Breeden Mortgage Partners L.P. (Claim No. 26862, Amount \$5,476,763.96) To Deutsche Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey)
7/22/2013
39030
7/22/2013
39034
7/22/2013
39035
7/22/2013
38913
7/23/2013
38936
Lehman Brothers Holdings Inc. Lehman Brothers Holdings Inc. Lehman Brothers Holdings Inc.
New York - Southern District New York - Southern District New York - Southern District
7/23/2013
38937
7/23/2013
38945
7/23/2013
38932
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Smith Breeden Mortgage Partners L.P. (Claim No. 26863, Amount \$5,476,763.96) To Deutsche Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey) 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) 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) 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) 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) Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of Canada (Claim No. 14050) To Halcyon Loan Trading Fund LLC filed by Solomon J Noh on behalf of Halcyon Loan Trading Fund LLC. (Noh, Solomon) Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of Canada (Claim No. 14050) To HCN LP filed by Solomon J Noh on behalf of HCN LP. (Noh, Solomon) Transfer Agreement FRBP. /Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors: Royal Bank of Canada (Claim No. 14050) To HLF LP filed by Solomon J Noh on behalf of HLF LP. (Noh, Solomon)
7/23/2013
38935
7/23/2013
38947
7/23/2013
38948
7/24/2013
38972
7/24/2013
38988
7/24/2013
38987
7/24/2013
38985
7/24/2013
38986
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Merrill Lynch, Pierce, Fenner & Smith Incorporated (Claim No. 62743, Amount \$14,246,381.38) To BSOF Master Fund, L.P. filed by Tara Hannon on behalf of BSOF Master Fund, L.P.. (Hannon, Tara) 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) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Central Reinsurance Corp. (Claim No. 62783, Amount \$8,096,915.32) To RBS Securities Inc. filed by Michael Friedman on behalf of RBS Securities Inc.. (Friedman, Michael) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Citigroup Financial Products Inc. (Claim No. 17204, Amount \$2,600,000.00); Citigroup Financial Products Inc. (Claim No. 17205, Amount \$2,600,000.00) To CVI CVF II Lux Master S.a.r.l. filed by CVI CVF II Lux Master S.a.r.l..(Salberg, Teri) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank AG, London Branch (Claim No. 58233, Amount \$1,225,556.40) To South Ferry Capital Master Fund Ltd. filed by Raniero D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa, Raniero) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank AG, London Branch (Claim No. 58233, Amount \$7,834,020.16) To South Ferry Capital Master Fund Ltd. filed by Raniero D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa, Raniero) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank AG, London Branch (Claim No. 59006, Amount \$1,352,774.48) To South Ferry Capital Master Fund Ltd. filed by Raniero D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa, Raniero)
7/24/2013
38989
7/24/2013
38993
7/24/2013
38990
7/24/2013
39008
7/24/2013
39004
7/24/2013
39005
7/24/2013
39007
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank AG, London Branch (Claim No. 59006, Amount \$8,647,225.52) To South Ferry Capital Master Fund Ltd. filed by Raniero D'Aversa on behalf of South Ferry Capital Master Fund Ltd.. (D'Aversa, Raniero) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: JPMorgan Chase Bank, N.A. (Claim No. 24539, Amount \$7,400,000.00) To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P.. (Leen, Edward) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: JPMorgan Chase Bank, N.A. (Claim No. 3218, Amount \$2,604,445.43) To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P.. (Leen, Edward) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: JPMorgan Chase Bank, N.A. (Claim No. 3220, Amount \$1,530,905.64) To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P.. (Leen, Edward) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: JPMorgan Chase Bank, N.A. (Claim No. 3221, Amount \$909,391.55) To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P.. (Leen, Edward) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: OZ Special Master Fund, Ltd. (Claim No. 20121, Amount \$10,000,000.00) To Banc of America Credit Products, Inc. filed by Alexander Kitsock Parachini on behalf of Banc of America Credit Products, Inc.. (Parachini, Alexander) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: OZ Special Master Fund, Ltd. (Claim No. 20149, Amount \$10,000,000.00) To Banc of America Credit Products, Inc. filed by Alexander Kitsock Parachini on behalf of Banc of America Credit Products, Inc.. (Parachini, Alexander)
7/24/2013
39006
7/24/2013
39003
7/24/2013
39000
7/24/2013
39002
7/24/2013
38999
7/24/2013
38980
7/24/2013
38981
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Penn Mutual Life Insurance Company (Claim No. 23555, Amount \$30,545,128.03) To Goldman Sachs Lending Partners LLC filed by Michael Friedman on behalf of Goldman Sachs Lending Partners LLC. (Friedman, Michael) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse AG (Claim No. 55829) To Bank EKI Genossenschaft filed by Richard B. Levin on behalf of Credit Suisse AG. (Levin, Richard) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse AG (Claim No. 55829) To Credit Suisse AG, Hong Kong Branch filed by Richard B. Levin on behalf of Credit Suisse AG. (Levin, Richard) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank AG, London Branch (Claim No. 19936, Amount \$10,000,000.00) To BKM Holdings (Cayman) Ltd. filed by Michael Friedman on behalf of BKM Holdings (Cayman) Ltd.. (Friedman, Michael) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Deutsche Bank AG, London Branch (Claim No. 19937, Amount \$10,000,000.00) To BKM Holdings (Cayman) Ltd. filed by Michael Friedman on behalf of BKM Holdings (Cayman) Ltd.. (Friedman, Michael) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: SPCP Group, LLC (Claim No. 8652, Amount \$6,873,744.00) To Deutsche Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: SPCP Group, LLC (Claim No. 8653, Amount \$6,873,744.00) To Deutsche Bank AG, London Branch filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch. (Olinsky, Jeffrey) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Bank of America, N.A. (Claim No. 26262, Amount \$5,246,840.00) To Varde Investment Partners, L.P. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P.. (Leen, Edward)
7/24/2013
38973
7/25/2013
39012
7/25/2013
39013
7/25/2013
39023
7/25/2013
39024
7/25/2013
39010
7/25/2013
39011
7/26/2013
39033
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Lloyds TSB Bank plc (Geneva Branch) (Claim No. 55515) To Bank Julius Baer & Co. Ltd. filed by James I. McClammy on behalf of Bank Julius baer & Co. Ltd.. (McClammy, James) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Dealer Trend Inc. To Fair Harbor Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Economy Mechanical Services To Fair Harbor Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Cartridge World To Fair Harbor Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: CHS Landscaping Inc. To Fair Harbor Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: COOPER, CHARLES To Solus Recovery Fund II Master LP. Filed by (Zinman, Jonathan) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: COOPER, CHARLES To Solus Recovery Fund II Master LP. Filed by (Zinman, Jonathan) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Daniel Foley (Claim No. 3686, Amount \$12,110.00) To Masco Corporation filed by Karen V Newbury on behalf of Masco Corporation. (Attachments: # (1) Exhibit STIPULATION) (Newbury, Karen) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Frank Hennessey (Claim No. 3688, Amount \$66,244.00) To Masco Corporation filed by Karen V Newbury on behalf of Masco Corporation. (Attachments: # (1) Exhibit Stipulation) (Newbury, Karen) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Richard Smith (Claim No. 3692, Amount \$0.00) To Masco Corporation filed by Karen V Newbury on behalf of Masco Corporation. (Attachments: # (1) Exhibit Stipulation) (Newbury, Karen)
Lehman Brothers Holdings Inc. Nassau Broadcasting Partners, L.P. Nassau Broadcasting Partners, L.P. Nassau Broadcasting Partners, L.P. Nassau Broadcasting Partners, L.P. Nortel Networks Inc.
7/26/2013
39051
Delaware
7/24/2013
968
Delaware
7/24/2013
969
Delaware
7/24/2013
966
Delaware
7/24/2013
967
Delaware
7/26/2013
11215
Delaware
7/26/2013
11216
7/25/2013
2329
7/25/2013
2330
7/25/2013
2331
Debtor Name
Bankruptcy Court
Docket Number
Docket Description Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Timothy Wadhams (Claim No. 3695, Amount \$2,091,072.00) To Masco Corporation filed by Karen V Newbury on behalf of Masco Corporation. (Attachments: # (1) Exhibit Stipulation) (Newbury, Karen) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: William T. Anderson (Claim No. 3684, Amount \$171,934.00) To Masco Corporation filed by Karen V Newbury on behalf of Masco Corporation. (Attachments: # (1) Exhibit Stipulation) (Newbury, Karen) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: CitiMortgage, Inc. To BSI Financial Services, Inc. filed by BSI FINANCIAL SERVICES, INC.(Esquivel, Veronica) Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: AchieveGlobal (Claim No. 1326) To Tannor Partners Credit Fund, LP filed by TANNOR PARTNERS CREDIT FUND, LP.(Tannor, Robert) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 2 Transferor: Superior Plus Energy Services To Sierra Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Provider Plus To Fair Harbor Capital, LLC. Filed by Fair Harbor Capital, LLC. (Glass, Fredric) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Sandler & Travis Trade Advisory Services To ASM Capital, L.P.. Filed by ASM Capital, L.P.. (Moskowitz, Adam) TRANSFER/ Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (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) 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) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: DAILY PRESS To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew)
7/25/2013
2332
New York - Southern District New York - Southern District New York - Southern District Delaware
7/25/2013
2328
7/22/2013
4316
7/25/2013
4355
7/25/2013
749
Delaware
7/26/2013
754
Delaware
7/26/2013
766
Snokist Growers
7/22/2013
1117
Snokist Growers
7/22/2013
1116
Delaware
7/22/2013
572
Debtor Name
Bankruptcy Court
Docket Description Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: DEIST INDUSTRIES INC To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: INDUSTRIAL FABRICS CORPORATION To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Interstate Billing Service To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: PIONEER HEAVY DUTY PARTS INC To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Regions Interstate Billing Service To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Southern Connecticut Freightliner c/o Interstate B To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Thomas Conveyor Company Inc. To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Worldwide Equipment of Ohio Interstate Billing Ser To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: BECKAT OIL & FUEL To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: C & S Tires Inc. To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison)
Delaware
Delaware
7/22/2013
574
Delaware
7/22/2013
583
Delaware
7/22/2013
575
Delaware
7/22/2013
582
Delaware
7/22/2013
584
Delaware
7/22/2013
581
Delaware
7/22/2013
585
Delaware
7/23/2013
596
Delaware
7/24/2013
602
Debtor Name
Bankruptcy Court
Docket Description Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: LAKESIDE OCCUPATIONAL MEDICAL CENTERS, PA To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Midwest Laboratories Inc. To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Western LCM Inc. To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Commercial Heating Services, Inc. To Sierra Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Commercial Heating Services, Inc. To Sierra Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Kaman Industrial Technologies, Inc To TRC MASTER FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: MBI Energy Logistics LLC To Tannor Partners Credit Fund, LP. Filed by Tannor Partners Credit Fund LP. (Tannor, Robert) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Superior Oil Co., of N.J. Inc. To TRC MASTER FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel)
Delaware
Delaware
7/24/2013
604
Delaware
7/24/2013
603
Delaware
7/25/2013
622
Delaware
7/25/2013
623
Delaware
7/25/2013
609
Delaware
7/25/2013
610
Delaware
7/25/2013
611
Delaware
7/25/2013
612
Delaware
7/25/2013
619
Delaware
7/25/2013
617
Debtor Name
Bankruptcy Court
Docket Description Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: T & T Trucking - Timmy Ezel Evans To Sierra Liquidity Fund, LLC. Filed by Sierra Liquidity Fund, LLC. (Riley, James) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Absolute Fire Control To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Axiom Medical Consulting, LLC To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Bay State Truck & Trailer To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: McCarthy Tire Service Co, Inc To TRC MASTER FUND LLC. Filed by TR Capital Management, LLC. (Ross, Terrel) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Wet Hauling To Claims Recovery Group LLC. Filed by Claims Recovery Group LLC. (Axenrod, Allison) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Wildtangent, Inc. To Liquidity Solutions, Inc.. Filed by Liquidity Solutions, Inc.. (Schoenfeld, Norman) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: Netech Corporation To Tannor Partners Credit Fund, LP. Filed by Tannor Partners Credit Fund LP. (Tannor, Robert) 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) Transfer/Assignment of Claim. Fee Amount $25 Transfer Agreement 3001 (e) 1 Transferor: RIZZO MATTINGLY BOSWORTH PC To DACA VI LLC. Filed by DACA VI LLC. (Whatnall, Andrew)
Delaware
Delaware
7/26/2013
637
Delaware
7/26/2013
634
Delaware
7/26/2013
635
Delaware
7/26/2013
630
Delaware
7/26/2013
636
THQ Inc.
Delaware
7/23/2013
955
THQ Inc.
Delaware
7/25/2013
971
TLO, LLC
7/24/2013
179
Yarway Corporation
Delaware
7/22/2013
147
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 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.