NextCard Limited Claims Register 9-13-103

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NextCard, Inc.
Case No.: 02-13376 (KJC)
Claim Number Date Filed
1
12/18/02
2
12/18/02
3
12/20/02
4
12/20/02
5
12/20/02
6
1/14/03
7
1/14/03
8
1/14/03
9
1/21/03
10
1/21/03
11
1/21/03
12
1/22/03
13
1/27/03
14
1/27/03
15
1/31/03
16
2/5/03
17
2/10/03
18
2/10/03
19
2/14/03
20
2/14/03
21
2/14/03
22
2/19/03
23
2/19/03
24
2/19/03
25
2/19/03
26
2/19/03
27
2/19/03
28
2/24/03
29
2/24/03
30
2/24/03
31
2/24/03
32
2/24/03
33
2/24/03
34
2/24/03
35
2/26/03
36
2/26/03
37
2/26/03
38
2/26/03
39
2/26/03
40
2/26/03
41
2/26/03
42
2/26/03
43
2/26/03
44
2/27/03
45
3/3/03
46
3/3/03
47
3/3/03
48
3/3/03
49
3/3/03
50
3/3/03
52
3/4/03
Creditor Name
MCI WorldCom Network Services, Inc. and their affiliates
Avaya fka Lucent Technologies
Maritz Inc
Federal Express Corporation
IOS Capital
Citicorp Vendor Finance Inc/Assignee of Konica Bus. Solutions
Broad Daylight, Inc.
Worldwide Express
Charter Systems, Inc.
Microsoft (Online Advertising)
Marlin Leasing Corporation
See Attachment A
Pitney Bowes Credit Corporation
Iron Mountain, Inc.
Konica Business Technologies
Thomson Financial Corporate Group
USA.Net, Inc. (WITHDRAWAL FILED)
Buffaloe & Associates
Shareholder.com
Register.com
AT&T Corp.
Rutter, Dean A.
Websidestory, Inc.
HotJobs.com, Ltd.
Promotions.com, Inc.
Morson, Christopher Alan
Engage Inc.
Schmidt, Ralph C.
Stabley, Jere D.
Pitney Bowes Credit Corporation
Xerox Corporation
Allen, Robin
North County Vending, Inc.
Netflix, Inc.
Pham, Luyen V. & Tuyet T.
Ciral, Jerome L.
Dye, G. Dennis & Diana L.
Ortega, Gregory Lee
Adessa, Kenneth P.
Fiducie Desjardins ITF Stephane Garneau
Fiducie Desjardins ITF Fernande Couture-Parent
Incurrent Solutions Inc.
Neal, Paul G.
SEP fbo James A. Huseth
Sony Music Entertainment, Inc. DBA Emazing Inc.
Obsniuk, Marcia
Malpas, William
Fehling, Cory
Bernhart, Jerry
Ragsdale, Kimberly
Lee, Grace
NextCard, Inc.
Case No.: 02-13376 (KJC)
53
54
55
56
57
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
84
83
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
3/6/03
3/6/03
3/6/03
3/6/03
3/7/03
3/10/03
3/10/03
3/10/03
3/10/03
3/10/03
3/11/03
3/12/03
3/12/03
3/12/03
3/14/03
3/14/03
3/17/03
3/17/03
3/17/03
3/17/03
3/17/03
3/17/03
3/17/03
3/17/03
3/18/03
3/20/03
3/21/03
3/24/03
3/24/03
3/24/03
3/24/03
3/25/03
3/26/03
3/26/03
3/27/03
3/27/03
3/27/03
3/27/03
3/28/03
3/28/03
3/28/03
3/28/03
3/28/03
3/31/03
3/31/03
3/31/03
3/31/03
3/31/03
3/31/03
3/31/03
3/31/03
3/31/03
Marino & Maurice, P.C.
Media Horizons Inc.
Hussan, Wazir
Steadman Properties, Inc.
Kauffman, Richard M.
Wiberly, Annette
Benson, Robert W. & Jacqueline S. JTTEN
Jordan, Jeffrey B.
Rigione (Bruce)
Rosen, Bien & Asaro, LLP
Eskanos & Adler, P.C.
Colasurdo, John
Anderson, Ralph J. & Kathleen M.
Rockaway Partners
Trontz, Sanford
Palac, Erlinda
The Weather Underground
Hall, Jerry
Kay L. Chase Trust
Cheung, Johnny & Linda
Fidelity Investments Institutional Operations Co.
Tang, Donald
Rizkia, Stuart D.
Tang, Donald
Inouye, Richard H. & Susan Lee
Glasgow, Phillip S.
Capucci, Jack and Khemalaap, Cindy
Poline, George & Elisabeth C.
Department of Treasury - Internal Revenue Service
Avaya fka Lucent Technologies
Alameda County
Montgomery, McCracken, Walker & Rhoads, LLP
Kerins, Michael L.
Springer, Daniel (CLAIM WITHDRAWN)
Lemley, John & Sue
Hiley, Antoinette M.
Yang, Liu Qing
Goebel, Richard (CLAIM WITHDRAWN)
Jahnke, Mark
Brody, Jeff
Hashman, John
Hashman, John
Moseley, Nathaniel C. & Betty
Lott, Jr., Gerald D.
Discovery On-Line
B-Line LLC
Eitingon, Daniel R.
Lent, Jeremy
Antonini, Jack M.
Market & Second, Inc.
Linderman, Robert
Reed, Gwendolyn L.
NextCard, Inc.
Case No.: 02-13376 (KJC)
106
107
108
109
110
111
112
113
114
115
116
117
3/31/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
118
119
120
121
122
123
124
125
126
127
128
129
130
132
133
131
134
135
136
137
138
140
139
141
142
143
144
145
147
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
146
148
149
150
151
152
153
154
155
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/1/03
4/2/03
4/2/03
4/2/03
MacCarthy, Michelle E.
DiPrima, Charles
Rihani, Samer
Olsen, Anna A. & David E.
Qureshey, Safi U.
Clark, Richard & Reitha
Wachtel, Doug
Bank Ameraccount Plan
Wyoming Retirement System
BJC Master Pension Trust
North Dakota State Investment Board-Workers Comp
ICI Mutual Insurance Company Investment Acct.
District of Columbia Police Officers, Firefighters, Teachers and Judges'
Retirement Funds
The Diocese Of Rockville Centre Lay Pension Plan
Virginia Higher Education Tuition Trust Fund
The San Francisco Foundation-Core Duration Fund Income Portfolio
Bell Atlantic Master Trust
Dupont Savings Investment Plan
Western Asset Core Plus Portfolio
Thrift Plan for Employees of Conoco, Inc.
Diversified Asset Securitization Holdings II, LP
Pasadena CDO Ltd.
Alltel Corporation Master Trust
New Jersey Transit Master Retirement Trust
Laborers' Annuity & Benefit Fund of Chicago
Fire & Police Pension Asso. of the State of Colorado
ICIM Reinsurance Company Investment Acct.
Western Asset Global Fixed Income Portfolio N.V.
Board of Trustees of the St. of Indiana Public Emplyees' Retirement Fund
Levi Strauss Master Trust
Alcon Laboratories Employees' Defined Contribution Plan
General Motors Employees Global Group Pension Trust
Monetary Authority of Singapore
Bill & Melinda Gates Foundation
Washington College Fixed Income Endowment Acct.
Midwest Operating Engineers Welfare Fund Core Plus Portfolio
PECO Energy Company Master Trustq
Massachusetts Bay Transportation Auth. Retirement Fund Acct.
Oregon State Common School Fund
Oregon State Accident Insurance Fund
Board of Trustees of the Houston Municipal Employees' Pension System
United Food & Commercial Workers International Union-Industry Pension
Fund
The Regents of the University of Colorado Treasury Pool Segment 2
Utah State Retirement Board
Plan of Ben. of the Gen. Pension Fund of the Intl. Union of Oper. Engineers
Commonfund Institutional Funds Core Plus Bond Fund
Pension-Retirement Plan of the Pittston Co. & it's Subsidiaries
Puskarich, Matt Wayne
Fair Isaac
Fried, Paul
NextCard, Inc.
Case No.: 02-13376 (KJC)
157
156
158
159
160
162
161
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
190
191
189
192
194
193
195
196
197
199
200
201
202
203
198
204
206
205
207
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/2/03
4/4/03
4/4/03
4/7/03
4/8/03
4/14/03
4/22/03
4/28/03
4/28/03
4/28/03
4/28/03
5/9/03
5/22/03
6/30/03
6/30/03
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
MP3.com, Inc.
Kendell, Drue A.
Harrah, Sheryl R & Charles F
Oracle Corp. & Oracle Credit Corp.
Worldwide Asset Purchasing, LLC
Research in Motion Corporation
iTrafficControl, LLC
Walton, Alan D.
Lumbermens Mutual Casualty Company
Amazon.Com, L.L.C.
Philip Mund, individually and derivatively on behalf of NextCard
Streat, Molly
Worldcom, Inc. and Subsidiaries
Internap Network Services, Inc.
Hollander, Phyllis
Yinzi Cai
Khanlian, Gabriel
Kennedy, Wayne
Tyre, Marleen B.
Schneeweiss, Kenneth
General Electric Capital Corporation
General Electric Capital Corporation
General Electric Capital Corporation
FDIC as Receiver for NextBank, N.A.
Richardson, Sara Louise
Anderson, Ralph J. & Kathleen
Rockaway Partners
Fried, Paul
Taylor, Terry
Prisco, Ronald J.
Prisco, Ronald J. and Lisa A.
Shaffner, Jessie A.
Cunningham, Diane
Tami, Louis J.
Echarri, Liria
State of Hawaii, Department of Taxation
Bolton, Mary
De Moura, Marisa
Tremayne Group
Yewo-Taw, Evelyn and Lim L.
Discovery On-Line
Dooley, Donna M.
Ballati, Rodger
Schwartz, Douglas
Jensen, Bruce J.
Jensen, Loann
Hollander, Phyllis
Gately, Dermot
Dabir, Ardavan
Taylor, J. Clayton
Walker, Domonique
Tam, Felix
NextCard, Inc.
Case No.: 02-13376 (KJC)
209
210
208
211
212
213
215
216
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
214
217
219
220
218
221
222
224
225
223
226
227
228
230
229
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
51
58
246
247
248
249
250
251
252
253
254
255
256
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/31/04
3/4/03
3/7/03
5/10/04
5/10/04
5/14/04
6/7/04
6/18/04
6/25/04
8/27/04
9/16/04
10/8/04
11/11/04
11/15/04
Shearer, Jeff
Freese, Cleo M.
Qureshey, Safi U.
Gambill, Judson Terry
Jacksonville Police and Fire Pension Fund
Linderman, Robert
Shareholder.com
Print, Inc.
Jacksonville Police and Fire Pension Fund and M. Richard Andrews on
behalf
Xerox Corporation
ASM Capital, L.P.
Broad Daylight, Inc.
Linderman, Robert
Avaya fka Lucent Technologies
Andrews, M. Richard
Ugo Networks Inc.
Mahan, Kathryn
FairIssac
Konica Business Technologies
Logsdon, Eric
Official Comm. Unsec. Cred. Phase2Media
Qualex Consulting Services Inc.
Metropolitan Life Insurance Company
Rigione, Bruce
State of Delaware Dept. of Labor
Fortunecity.com
Birlasoft
Fragomen Del Rey Bernsen & Loewy P.C.
Szabo, Khette
Logsdon, Eric
Wachtel, Douglas
Standard Sheet Metal
Foundry Networks
Taylor Made Leasing Company
Spherion
Gentile, Janice and Rasquale
Weather Underground The
Cogent Communications dba Psinet Inc.
LAVA Group, Inc.
Contrarian Funds, LLC
Young Conaway Stargatt & Taylor, LLP
Contrarian Capital Trade Claims, LP as assignee of AT&T Corp.
Contrarian Capital Trade Claims, LP as assignee of AT&T Corp.
Alameda County Tax Collector
City and County of San Francisco
Taylor Made Leasing
The Weather Underground
Marlin Leasing Corporation
Aronson, Mark B.
Innisfree M&A, Inc.
The WynneWood Group LLC
NextCard, Inc.
Case No.: 02-13376 (KJC)
257
258
259
260
261
262
263
264
265
12/1/04
12/1/04
2/17/05
2/18/05
1/12/07
9/14/07
11/21/08
11/12/09
8/11/10
Springer, Daniel (CLAIM WITHDRAWN)
Goebel, Richard (CLAIM WITHDRAWN)
Employment Development Department
Employment Development Department
Department of Treasury - Internal Revenue Service
Yee, Sharon
The Wynnewood Group LLC t/a SK Advertising, LLC
Avaya, Inc.
Amazon.com, L.L.C.
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