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)
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EXHIBIT G
EXHIBIT G
Investor and Non-Investor Claims - Denied
Class 5
Claim
Number
Investment
Amount
Total
Payments
Net Investment
Amount
Claim
Amount
Recommended Claim Determination
Allowed
Amount
68
$100,000.00
$20,000.00
$80,000.00
$167,500.00 The Receiver recommends that this claim be denied.
$0.00
69
$100,000.00
$0.00
$100,000.00
$100,000.00 The Receiver recommends that this claim be denied.
$0.00
70
$250,000.00
$8,459.91
$241,540.09
$250,000.00 The Receiver recommends that this claim be denied.
$0.00
71
$0.00
$0.00
$0.00
$100,000.00 This Claimant filed three claims relating to two
investments. This claim and Claim Number 69 appear to
seek relief for the same $100,000 investment. The
Receiver recommends that this claim be denied for the
reasons set forth in the motion and also as duplicative.
$0.00
72
$50,000.00
$29,542.90
$20,457.10
$5,275,889.00 The Receiver recommends that this claim be denied.
$0.00
73
$46,500.00
$5,000.50
$41,499.50
$50,000.00 The Receiver recommends that this claim be denied.
$0.00
74
$0.00
$0.00
$0.00
$12,633.36 This claim appears to be submitted for an entity unrelated
to the Receivership Entity. Accordingly, the Receiver
recommends that this claim be denied.
$0.00
75
$0.00
$0.00
$0.00
$25,000.00 The Receiver recommends that this claim be denied.
$0.00
76
$0.00
$0.00
$0.00
$15,000.00 The Receiver recommends that this claim be denied.
$0.00
77
$0.00
$0.00
$0.00
$15,000.00 The Receiver recommends that this claim be denied.
$0.00
78
$0.00
$0.00
$0.00
$66,000.00 The Receiver recommends that this claim be denied.
$0.00
79
$0.00
$0.00
$0.00
$55,000.00 The Receiver recommends that this claim be denied.
$0.00
Page 1 of 2
Claim
Number
80
Total
Investment
Amount
$50,000.00
Total
Payments
$0.00
Net Investment
Amount
Claim
Amount
Recommended Claim Determination
$50,000.00
It appears that the Claimant submitted two separate
claims for one investment - this claim and Claim Number
9. As the Receivership records reflect that only one
$50,000 investment was made by this Claimant, the
Receiver recommends that this claim be denied as
duplicative.
$6,132,022.36
Page 2 of 2
Allowed
Amount
$0.00
$0.00
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