Securities and Exchange Commission v. Nadel et al

Filing 1383

MOTION for miscellaneous relief, specifically to (1) Approve Determinations and Priority of Claims, (2) Pool Receivership Assets and Liabilities, (3) Approve Plan of Distribution and (4) Establish Objection Procedure by Burton W. Wiand. (Attachments: # 1 Exhibit A - Quest Blank Proof of Claim Form, # 2 Exhibit B - Secured Tax, # 3 Exhibit C - Secured, # 4 Exhibit D - Allowed, # 5 Exhibit E - Allowed in Part, # 6 Exhibit F - NI Allowed, # 7 Exhibit G - Denied, # 8 Exhibit H - NI Denied)(Perez, Jared)

EXHIBIT B

EXHIBIT B
Tax Lien Claims - Allowed In Part
Class 1
Claim
Number

Investment
Amount

Total
Payments

Net
Investment
Amount

Claim
Amount

Recommended Claim Determination

Allowed
Amount

1

$0.00

$0.00

$0.00

$34,602.75 The Claimant asserts a claim for $23,693.46 in base tax
plus $10,909.28 in penalties and interest. The Receiver
recommends that this claim be allowed as a Class 1 Claim
for the amount of the tax obligation, which does not
include any interest, fees, or penalties.

$23,693.46

2

$0.00

$0.00

$0.00

$9,136.84 The Claimant asserts a claim for $6,064.85 in base tax
plus $3,071.99 in penalties and interest. The Receiver
recommends that this claim be allowed as a Class 1 Claim
for the amount of the tax obligation, which does not
include any interest, fees, or penalties.

$6,064.85

3

$0.00

$0.00

$0.00

$96.54 The Claimant asserts a claim for $57.63 in base tax plus
$38.91 in penalties and interest. The Receiver
recommends that this claim be allowed as a Class 1 Claim
for the amount of the tax obligation, which does not
include any interest, fees, or penalties.

$57.63

4

$0.00

$0.00

$0.00

$284,893.80 The Claimant asserts a claim for $180,736.69 in base tax
plus $104,157.11 in penalties and interest. The Receiver
recommends that this claim be allowed as a Class 1 Claim
for the amount of the tax obligation, which does not
include any interest, fees, or penalties.

$180,736.69

$328,729.93

$210,552.63

Total

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