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 D
EXHIBIT D
Investor Claims - Allowed
Class 3
Claim
Number
Investment
Amount
Total
Payments
Net Investment
Amount
Claim
Amount
Recommended Claim Determination
Allowed
Amount
7
$100,000.00
$20,029.40
$79,970.60
$79,970.60 The Receiver recommends that this claim be allowed.
$79,970.60
8
$125,000.00
$6,939.78
$118,060.22
$118,060.22 The Receiver recommends that this claim be allowed.
$118,060.22
9
$50,000.00
$13,151.94
$36,848.06
$36,848.06 The Receiver recommends that this claim be allowed.
$36,848.06
10
$200,000.00
$40,000.00
$160,000.00
$160,000.00 The Receiver recommends that this claim be allowed.
$160,000.00
11
$250,000.00
$0.00
$250,000.00
$250,000.00 The Receiver recommends that this claim be allowed.
$250,000.00
12
$200,000.00
$75,000.00
$125,000.00
$125,000.00 The Receiver recommends that this claim be allowed.
$125,000.00
13
$150,000.00
$6,177.63
$143,822.37
$143,822.37 The Receiver recommends that this claim be allowed.
$143,822.37
14
$250,000.00
$0.00
$250,000.00
$250,000.00 The Receiver recommends that this claim be allowed.
$250,000.00
15
$300,000.00
$100,000.00
$200,000.00
$200,000.00 The Receiver recommends that this claim be allowed.
$200,000.00
16
$78,500.00
$2,031.00
$76,469.00
$76,469.00 The Receiver recommends that this claim be allowed.
$76,469.00
Total
$1,440,170.25
Page 1 of 1
$1,440,170.25
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