Professional Documents
Culture Documents
Unsecured Nonpriority Claims
Unsecured Nonpriority Claims
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 1 of 10 Case No. 11-35466
(if known)
Desc Main
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
UNLIQUIDATED
CONTINGENT
CODEBTOR
Various
DISPUTED
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,440.85
ACCT #: Agate, Inc. 1802 Buck Hollow Rd. New Market, TN 37820
Various
$400.00
Various
$164.84
ACCT #: Andrew J. Barwicki 110 Wall Street, 11 Fl. New York, NY 10005
Various
$7,200.00
Various
$6,950.00
Various
Goods and/or Services Contingent claim is held by Evans Coal Company Subtotal > Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
$1,561,609.00
$1,577,764.69
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 2 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
Various
DISPUTED
AMOUNT OF CLAIM
$84.82
VArious
$7,600.00
Various
$1,500.00
$0.00
X
Various
$150.00
Various
Goods and/or Services Contingent claim is held by Evans Coal Company Subtotal >
$523.33
Sheet no. __________ of __________ continuation sheets attached to 1 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
$9,858.15
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 3 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
ACCT #: Carlos Maggard 4946 Joe Peay Rd. Spring Hill, TN 37174-2231
Various
DISPUTED
AMOUNT OF CLAIM
$3,280.38
ACCT #: Cawood & Johnson, PLLC P.O. Drawer 128 Pineville, KY 40977-0128
Various
$614.00
Various
$3,884.13
VArious
Unreimbursed Expenses
$7,677.45
ACCT #: Claiborne Farmers Co-op P.O. Box 160 New Tazewell, TN 37824-0160
Various
$500.00
ACCT #: Covol Fuels No 3, LLC 10653 S. Riverfront Parkway, Ste.300 South Jordan, UT 84095
Various
$37,184.51
Sheet no. __________ of __________ continuation sheets attached to 2 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$53,140.47
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 4 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
Various
DISPUTED
AMOUNT OF CLAIM
$20,119.04
ACCT #: Dodson Pest Control 501 Dutch Valley Rd. Knoxville, TN 37918
Various
$75.00
ACCT #: DTC Financial Publishing 8255 Oak Ave. Ben Lomond, CA 95005
Various
$1,171.00
ACCT #: Engineering Consulting Service, Inc. 340 S. Broadway, Ste. 200 Lexington, KY 40508
Various
$109,577.38
Various
$6,052.66
ACCT #: Hanhong (Hong Kong) New Energy Holdings 18375 Ventura Blvd. Ste. 783 Tarzana, CA 91356
Various
$4,322.55
Sheet no. __________ of __________ continuation sheets attached to 3 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$141,317.63
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 5 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
Various
Unreimbursed Expenses
DISPUTED
AMOUNT OF CLAIM
$3,578.44
Various
$4,789.69
Notice Only
REMARKS:
$0.00
Various
Unreimbursed Expenses
$859.30
Various
$3,262.00
ACCT #: John & Vivian Detherage P.O. Box 336 Artemus, KY 40903
Various
$51.12
Sheet no. __________ of __________ continuation sheets attached to 4 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$12,540.55
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 6 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
VArious
Unreimbursed Expenses
DISPUTED
AMOUNT OF CLAIM
$40,000.00
ACCT #: Jonathon P. Reuben 23440 Hawthorne Blvd., Ste. 200 Torrance, CA 90505
Various
$11,486.18
ACCT #: Kentucky Office of Surface Mining 2675 Regency Rd. Lexington, KY 40503
Notice Only
REMARKS:
$0.00
ACCT #: Kish & Lietz, P.C. 225 Peachtree St., N.E. 1700 South Tower, Peachtree Center Atlanta, GA 30303 ACCT #: Law Office of Jesse Blanco 8301 Tidewater Ct. Knoxville, TN 37923
Various
$11,701.88
Various
$9,755.30
Various
$520.00
Sheet no. __________ of __________ continuation sheets attached to 5 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$73,463.36
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 7 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
ACCT #: Maxam Appalachia, LLC P.O. Box 57753 Salt Lake City, UT 84157-0753
Various
DISPUTED
AMOUNT OF CLAIM
$49,562.92
Various
$84.82
ACCT #: Nevada Agency and Transfer Company 50 West Liberty Street, Ste. 880 Reno, NV 89501
Various
$1,050.99
ACCT #: Personnel Concepts 3200 East Guasti Rd., Ste. 300 Ontario, CA 91761
Various
$151.85
ACCT #: Premium Financing Specialists Corp. P.O. Box 905849 Charlotte, NC 28290
Various
$4,410.00
ACCT #: Prestige Processing c/o Martha Alexander 333 West Vine Street, Ste. 1400 Lexington, KY 40507
VArious
Lawsuit
REMARKS:
$188,000.00
X X X
Sheet no. __________ of __________ continuation sheets attached to 6 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$243,260.58
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 8 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
Various
DISPUTED
AMOUNT OF CLAIM
$26.00
ACCT #: Randy Gibson Security Services 300 Bell Jellico Mine Rd. Pineville, KY 40977
Various
$2,400.00
ACCT #: SGS Citibank P.O. Box 2502 Carol Stream Franklin Park, IL 60131-2502
Various
$640.00
ACCT #: Standard Laboratories, Inc. 147 Eleventh Ave., Ste. 100 South Charleston, WV 25303
Various
$17,840.00
X
ACCT #: Tennessee Attorney General's Office Bankruptcy Unit 426 5th Avenue, 2nd Floor Nashville, TN 37242-0489 ACCT #: The Combs Group, Inc. P.O. Box 199 Harrogate, TN 37752
Notice Only
REMARKS:
$0.00
Various
$1,416.99
Sheet no. __________ of __________ continuation sheets attached to 7 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$22,322.99
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 9 of 10 Case No. 11-35466
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
ACCT #: The Scoville Firm 105 North Main Street London, KY 40741
Various
DISPUTED
AMOUNT OF CLAIM
$160.00
ACCT #: Tri-Star Real Estate, LLC 1008 Eagle Lake Dr. Lawrenceburg, KY 40342
Various
$12,000.00
ACCT #: United Healthcare Plan River Valley P.O. Box 88832 Chicago, IL 60695-1832
Various
$6,187.69
ACCT #: United States Attorney Howard H. Baker Jr., U.S. Courthouse 800 Market Street, Suite 211 Knoxville, TN 37902 ACCT #: US Cellular P.O. Box 371345 Pittsburgh, PA 15250-7345
Notice Only
REMARKS:
$0.00
Various
$0.69
ACCT #: US Securities & Exchange Commission Atlanta Dist Office Ste. 1000 3475 Lenox Rd NE Atlanta, GA 30326
Notice Only
REMARKS:
$0.00
Sheet no. __________ of __________ continuation sheets attached to 8 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$18,348.38
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
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Filed 12/21/11 Entered 12/21/11 18:26:57 Document Page 10 of 10 No. 11-35466 Case
(if known)
Desc Main
UNLIQUIDATED
CONTINGENT
CODEBTOR
ACCT #: Weaver & Martin 411 Valentine Rd., Ste.300 Kansas City, MO 64111
Various
DISPUTED
AMOUNT OF CLAIM
$4,500.00
Various
$178.28
Various
$5,042.98
Sheet no. __________ of __________ continuation sheets attached to 9 9 Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal >
$9,721.26 $2,161,738.06
Total > (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)