Pacer - Bmis Bankruptcy - Creditor Claims Filed 6/12/2009
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Southern District of New York Claims Register 08-01789-brl Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. Judge: Burton R. Lifland Chapter: Office: Manhattan Last Date to file claims: Trustee: Irving H. Picard Irving H Picard Esq. Last Date to file (Govt): Creditor: (4728090) HOWARD D. WERTER 271 VISTA DRIVE JERICHO, NY 11753 Claim No: 1 Original Filed Date: 02/13/2009 Original Entered Date: 02/17/2009 Status: Filed by: CR Entered by: Slinger, Kathy Modified: Unsecured claimed: $221321.94 Total claimed: $221321.94 History: Details 1-1 02/13/2009 Claim #1 filed by HOWARD D. WERTER, total amount claimed: $221321.94 (Slinger, Kathy ) Description: Remarks: Creditor: (4740305) DCFS USA LLC 13650 Heritage Parkway Fortworth, TX 76177 Claim No: 2 Original Filed Date: 03/03/2009 Original Entered Date: 03/03/2009 Status: Filed by: CR Entered by: Mooney, Martin Modified: Unsecured claimed: $100028.07 Total claimed: $100028.07 History: Details 2-1 03/03/2009 Claim #2 filed by DCFS USA LLC, total amount claimed: $100028.07 (Mooney, Martin ) Description: Remarks: Creditor: (4740305) DCFS USA LLC 13650 Heritage Parkway Fortworth, TX 76177 Claim No: 3 Original Filed Date: 03/03/2009 Original Entered Date: 03/03/2009 Status: Filed by: CR Entered by: Mooney, Martin
Modified: Unsecured claimed: $78006.83 Total claimed: $78006.83 History: Details 3-1 03/03/2009 Claim #3 filed by DCFS USA LLC, total amount claimed: $78006.83 (Mooney, Martin ) Description: Remarks: Creditor: (4740305) DCFS USA LLC 13650 Heritage Parkway Fortworth, TX 76177 Claim No: 4 Original Filed Date: 03/03/2009 Original Entered Date: 03/03/2009 Status: Filed by: CR Entered by: Mooney, Martin Modified: Unsecured claimed: $65333.44 Total claimed: $65333.44 History: Details 4-1 03/03/2009 Claim #4 filed by DCFS USA LLC, total amount claimed: $65333.44 (Mooney, Martin ) Description: Remarks: Creditor: (4818795) Carla Hirschhorn & Stanley Hirschhorn 8 Woodcrest Terrace Manalapan, NJ 07726 Claim No: 5 Original Filed Date: 05/19/2009 Original Entered Date: 05/19/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $317031.24 Total claimed: $317031.24 History: Details 5-1 05/19/2009 Claim #5 filed by Carla Hirschhorn & Stanley Hirschhorn, total amount claimed: $317031.24 (Chaitman, Helen ) Description: Remarks: Creditor: (4825932) Joel Busel Rev Trust 1400 South Ocean Boulevard, Apt. 1506 Boca Raton, Florida 33434 Claim No: 6 Original Filed Date: 05/27/2009 Original Entered Date: 05/27/2009 Status:
Filed by: CR Entered by: Chaitman, Helen Modified: Unsecured claimed: $5749115.88 Total claimed: $5749115.88 History: Details 6-1 05/27/2009 Claim #6 filed by Joel Busel Rev Trust, total amount claimed: $5749115.88 (Chaitman, Helen ) Description: Remarks: Creditor: (4826042) Sandra Busel Rev Trust 1400 South Ocean Boulevard, Apt. 1506 Boca Raton, Florida 33434 Claim No: 7 Original Filed Date: 05/27/2009 Original Entered Date: 05/27/2009 Status: Filed by: CR Entered by: Chaitman, Helen Modified: Unsecured claimed: $5749115.88 Total claimed: $5749115.88 History: Details 7-1 05/27/2009 Claim #7 filed by Sandra Busel Rev Trust, total amount claimed: $5749115.88 (Chaitman, Helen ) Description: Remarks: Creditor: (4826044) NTC & Co. 1400 South Ocean Boulevard, Apt. 1506 Boca Raton, Florida 33434 Claim No: 8 Original Filed Date: 05/27/2009 Original Entered Date: 05/27/2009 Status: Filed by: CR Entered by: Chaitman, Helen Modified: Unsecured claimed: $1280973.08 Total claimed: $1280973.08 History: Details 8-1 05/27/2009 Claim #8 filed by NTC & Co., total amount claimed: $1280973.08 (Chaitman, Helen ) Description: Remarks: Creditor: (4837496) Donald A. BEnjamin 152 Darters Lane Manhasset, NY 11030 Claim No: 9 Original Filed Date: 06/05/2009 Original Entered Date: 06/05/2009
Status: Filed by: AT Entered by: Chaitman, Helen Modified: Total claimed: History: Details 9-1 06/05/2009 Claim #9 filed by Donald A. BEnjamin, total amount claimed: $0 (Chaitman, Helen ) Description: Remarks: Creditor: (4837496) Donald A. BEnjamin 152 Darters Lane Manhasset, NY 11030 Claim No: 10 Original Filed Date: 06/05/2009 Original Entered Date: 06/05/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Total claimed: History: Details 10-1 06/05/2009 Claim #10 filed by Donald A. BEnjamin, total amount claimed: $0 (Chaitman, Helen ) Description: Remarks: Creditor: (4839241) Angela Tiletnick 217-14 43rd Avenue Bayside, NY 11361 Claim No: 11 Original Filed Date: 06/08/2009 Original Entered Date: 06/08/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1038071.63 Total claimed: $1038071.63 History: Details 11-1 06/08/2009 Claim #11 filed by Angela Tiletnick, total amount claimed: $1038071.63 (Chaitman, Helen ) Description: Remarks: Creditor: (4840580) David Abel 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 12 Original Filed Date: 06/09/2009
Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $10222892.00 Total claimed: $10222892.00 History: Details 12-1 06/09/2009 Claim #12 filed by David Abel, total amount claimed: $10222892 (Chaitman, Helen ) Description: Remarks: Creditor: (4840580) David Abel 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 13 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $5889919.00 Total claimed: $5889919.00 History: Details 13-1 06/09/2009 Claim #13 filed by David Abel, total amount claimed: $5889919 (Chaitman, Helen ) Description: Remarks: Creditor: (4840581) Realty Negotiators Inc Defined Benefit PensionPlan 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 14 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2374739.00 Total claimed: $2374739.00 History: Details 14-1 06/09/2009 Claim #14 filed by Realty Negotiators Inc Defined Benefit PensionPlan, total amount claimed: $2374739 (Chaitman, Helen ) Description: Remarks: Creditor:
(4840584)
Robert Yaffe 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 15 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2391836.00 Total claimed: $2391836.00 History: Details 15-1 06/09/2009 Claim #15 filed by Robert Yaffe, total amount claimed: $2391836 (Chaitman, Helen ) Description: Remarks: Creditor: (4840584) Robert Yaffe 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 16 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2633216.00 Total claimed: $2633216.00 History: Details 16-1 06/09/2009 Claim #16 filed by Robert Yaffe, total amount claimed: $2633216 (Chaitman, Helen ) Description: Remarks: Creditor: (4840585) Triangle Properties #39 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 17 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2232576.00 Total claimed: $2232576.00 History: Details 17-1 06/09/2009 Claim #17 filed by Triangle Properties #39, total amount claimed: $2232576 (Chaitman, Helen )
Description: Remarks: Creditor: (4843866) Joan Roman 2444 N.W. 59th Street, #1301 Boca Raton, FL 33496 Claim No: 18 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2683237.03 Total claimed: $2683237.03 History: Details 18-1 06/12/2009 Claim #18 filed by Joan Roman, total amount claimed: $2683237.03 (Chaitman, Helen ) Description: Remarks: Creditor: (4843867) Robert Roman 2444 N.W. 59th Street, #1301 Boca Raton, FL 33496 Claim No: 19 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $8680082.24 Total claimed: $8680082.24 History: Details 19-1 06/12/2009 Claim #19 filed by Robert Roman, total amount claimed: $8680082.24 (Chaitman, Helen ) Description: Remarks: Creditor: (4843868) Richard Shapiro 5000 N. Parkway Calabasas, Suite 105 Calabasas, CA 91302 Claim No: 20 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $6429325.19 Total claimed: $6429325.19
History: Details 20-1 06/12/2009 Claim #20 filed by Richard Shapiro, total amount claimed: $6429325.19 (Chaitman, Helen ) Description: Remarks: Creditor: (4843869) Winco Real Estate SVC DBPP 5000 N. Parkway Calabasas, Suite 105 Calabasas, CA 91302 Claim No: 21 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2217390.38 Total claimed: $2217390.38 History: Details 21-1 06/12/2009 Claim #21 filed by Winco Real Estate SVC DBPP, total amount claimed: $2217390.38 (Chaitman, Helen ) Description: Remarks: Creditor: (4843870) Judith Whitman 5610 Country Club Way Sarasota, FL 34243 Claim No: 22 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1287359.00 Total claimed: $1287359.00 History: Details 22-1 06/12/2009 Claim #22 filed by Judith Whitman, total amount claimed: $1287359 (Chaitman, Helen ) Description: Remarks: Creditor: (4843871) Bernard Whitman 5610 Country Club Way Sarasota, FL 34243 Claim No: 23 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1287359.00
Total claimed:
$1287359.00
History: Details 23-1 06/12/2009 Claim #23 filed by Bernard Whitman, total amount claimed: $1287359 (Chaitman, Helen ) Description: Remarks: Creditor: (4843872) David A. Wingate 33 Applegreen Drive Old Westbury, NY 11568 Claim No: 24 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1444722.99 Total claimed: $1444722.99 History: Details 24-1 06/12/2009 Claim #24 filed by David A. Wingate, total amount claimed: $1444722.99 (Chaitman, Helen ) Description: Remarks:
Claims Register Summary Case Name: Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. Case Number: 08-01789-brl Chapter: Date Filed: 12/11/2008 Total Number Of Claims: 24 Total Amount Claimed Total Amount Allowed Unsecured $64373651.82 Secured Priority Unknown Administrative Total $64373651.82 $0.00
Modified: Unsecured claimed: $78006.83 Total claimed: $78006.83 History: Details 3-1 03/03/2009 Claim #3 filed by DCFS USA LLC, total amount claimed: $78006.83 (Mooney, Martin ) Description: Remarks: Creditor: (4740305) DCFS USA LLC 13650 Heritage Parkway Fortworth, TX 76177 Claim No: 4 Original Filed Date: 03/03/2009 Original Entered Date: 03/03/2009 Status: Filed by: CR Entered by: Mooney, Martin Modified: Unsecured claimed: $65333.44 Total claimed: $65333.44 History: Details 4-1 03/03/2009 Claim #4 filed by DCFS USA LLC, total amount claimed: $65333.44 (Mooney, Martin ) Description: Remarks: Creditor: (4818795) Carla Hirschhorn & Stanley Hirschhorn 8 Woodcrest Terrace Manalapan, NJ 07726 Claim No: 5 Original Filed Date: 05/19/2009 Original Entered Date: 05/19/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $317031.24 Total claimed: $317031.24 History: Details 5-1 05/19/2009 Claim #5 filed by Carla Hirschhorn & Stanley Hirschhorn, total amount claimed: $317031.24 (Chaitman, Helen ) Description: Remarks: Creditor: (4825932) Joel Busel Rev Trust 1400 South Ocean Boulevard, Apt. 1506 Boca Raton, Florida 33434 Claim No: 6 Original Filed Date: 05/27/2009 Original Entered Date: 05/27/2009 Status:
Filed by: CR Entered by: Chaitman, Helen Modified: Unsecured claimed: $5749115.88 Total claimed: $5749115.88 History: Details 6-1 05/27/2009 Claim #6 filed by Joel Busel Rev Trust, total amount claimed: $5749115.88 (Chaitman, Helen ) Description: Remarks: Creditor: (4826042) Sandra Busel Rev Trust 1400 South Ocean Boulevard, Apt. 1506 Boca Raton, Florida 33434 Claim No: 7 Original Filed Date: 05/27/2009 Original Entered Date: 05/27/2009 Status: Filed by: CR Entered by: Chaitman, Helen Modified: Unsecured claimed: $5749115.88 Total claimed: $5749115.88 History: Details 7-1 05/27/2009 Claim #7 filed by Sandra Busel Rev Trust, total amount claimed: $5749115.88 (Chaitman, Helen ) Description: Remarks: Creditor: (4826044) NTC & Co. 1400 South Ocean Boulevard, Apt. 1506 Boca Raton, Florida 33434 Claim No: 8 Original Filed Date: 05/27/2009 Original Entered Date: 05/27/2009 Status: Filed by: CR Entered by: Chaitman, Helen Modified: Unsecured claimed: $1280973.08 Total claimed: $1280973.08 History: Details 8-1 05/27/2009 Claim #8 filed by NTC & Co., total amount claimed: $1280973.08 (Chaitman, Helen ) Description: Remarks: Creditor: (4837496) Donald A. BEnjamin 152 Darters Lane Manhasset, NY 11030 Claim No: 9 Original Filed Date: 06/05/2009 Original Entered Date: 06/05/2009
Status: Filed by: AT Entered by: Chaitman, Helen Modified: Total claimed: History: Details 9-1 06/05/2009 Claim #9 filed by Donald A. BEnjamin, total amount claimed: $0 (Chaitman, Helen ) Description: Remarks: Creditor: (4837496) Donald A. BEnjamin 152 Darters Lane Manhasset, NY 11030 Claim No: 10 Original Filed Date: 06/05/2009 Original Entered Date: 06/05/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Total claimed: History: Details 10-1 06/05/2009 Claim #10 filed by Donald A. BEnjamin, total amount claimed: $0 (Chaitman, Helen ) Description: Remarks: Creditor: (4839241) Angela Tiletnick 217-14 43rd Avenue Bayside, NY 11361 Claim No: 11 Original Filed Date: 06/08/2009 Original Entered Date: 06/08/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1038071.63 Total claimed: $1038071.63 History: Details 11-1 06/08/2009 Claim #11 filed by Angela Tiletnick, total amount claimed: $1038071.63 (Chaitman, Helen ) Description: Remarks: Creditor: (4840580) David Abel 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 12 Original Filed Date: 06/09/2009
Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $10222892.00 Total claimed: $10222892.00 History: Details 12-1 06/09/2009 Claim #12 filed by David Abel, total amount claimed: $10222892 (Chaitman, Helen ) Description: Remarks: Creditor: (4840580) David Abel 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 13 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $5889919.00 Total claimed: $5889919.00 History: Details 13-1 06/09/2009 Claim #13 filed by David Abel, total amount claimed: $5889919 (Chaitman, Helen ) Description: Remarks: Creditor: (4840581) Realty Negotiators Inc Defined Benefit PensionPlan 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 14 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2374739.00 Total claimed: $2374739.00 History: Details 14-1 06/09/2009 Claim #14 filed by Realty Negotiators Inc Defined Benefit PensionPlan, total amount claimed: $2374739 (Chaitman, Helen ) Description: Remarks: Creditor:
(4840584)
Robert Yaffe 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 15 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2391836.00 Total claimed: $2391836.00 History: Details 15-1 06/09/2009 Claim #15 filed by Robert Yaffe, total amount claimed: $2391836 (Chaitman, Helen ) Description: Remarks: Creditor: (4840584) Robert Yaffe 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 16 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2633216.00 Total claimed: $2633216.00 History: Details 16-1 06/09/2009 Claim #16 filed by Robert Yaffe, total amount claimed: $2633216 (Chaitman, Helen ) Description: Remarks: Creditor: (4840585) Triangle Properties #39 30 Jericho Executive Plaza Suite 300C Jericho, NY 11753 Claim No: 17 Original Filed Date: 06/09/2009 Original Entered Date: 06/09/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2232576.00 Total claimed: $2232576.00 History: Details 17-1 06/09/2009 Claim #17 filed by Triangle Properties #39, total amount claimed: $2232576 (Chaitman, Helen )
Description: Remarks: Creditor: (4843866) Joan Roman 2444 N.W. 59th Street, #1301 Boca Raton, FL 33496 Claim No: 18 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2683237.03 Total claimed: $2683237.03 History: Details 18-1 06/12/2009 Claim #18 filed by Joan Roman, total amount claimed: $2683237.03 (Chaitman, Helen ) Description: Remarks: Creditor: (4843867) Robert Roman 2444 N.W. 59th Street, #1301 Boca Raton, FL 33496 Claim No: 19 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $8680082.24 Total claimed: $8680082.24 History: Details 19-1 06/12/2009 Claim #19 filed by Robert Roman, total amount claimed: $8680082.24 (Chaitman, Helen ) Description: Remarks: Creditor: (4843868) Richard Shapiro 5000 N. Parkway Calabasas, Suite 105 Calabasas, CA 91302 Claim No: 20 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $6429325.19 Total claimed: $6429325.19
History: Details 20-1 06/12/2009 Claim #20 filed by Richard Shapiro, total amount claimed: $6429325.19 (Chaitman, Helen ) Description: Remarks: Creditor: (4843869) Winco Real Estate SVC DBPP 5000 N. Parkway Calabasas, Suite 105 Calabasas, CA 91302 Claim No: 21 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $2217390.38 Total claimed: $2217390.38 History: Details 21-1 06/12/2009 Claim #21 filed by Winco Real Estate SVC DBPP, total amount claimed: $2217390.38 (Chaitman, Helen ) Description: Remarks: Creditor: (4843870) Judith Whitman 5610 Country Club Way Sarasota, FL 34243 Claim No: 22 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1287359.00 Total claimed: $1287359.00 History: Details 22-1 06/12/2009 Claim #22 filed by Judith Whitman, total amount claimed: $1287359 (Chaitman, Helen ) Description: Remarks: Creditor: (4843871) Bernard Whitman 5610 Country Club Way Sarasota, FL 34243 Claim No: 23 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1287359.00
Total claimed:
$1287359.00
History: Details 23-1 06/12/2009 Claim #23 filed by Bernard Whitman, total amount claimed: $1287359 (Chaitman, Helen ) Description: Remarks: Creditor: (4843872) David A. Wingate 33 Applegreen Drive Old Westbury, NY 11568 Claim No: 24 Original Filed Date: 06/12/2009 Original Entered Date: 06/12/2009 Status: Filed by: AT Entered by: Chaitman, Helen Modified: Unsecured claimed: $1444722.99 Total claimed: $1444722.99 History: Details 24-1 06/12/2009 Claim #24 filed by David A. Wingate, total amount claimed: $1444722.99 (Chaitman, Helen ) Description: Remarks:
Claims Register Summary Case Name: Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. Case Number: 08-01789-brl Chapter: Date Filed: 12/11/2008 Total Number Of Claims: 24 Total Amount Claimed Total Amount Allowed Unsecured $64373651.82 Secured Priority Unknown Administrative Total $64373651.82 $0.00
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