Golden & Golden, P.C.
Attorneys and Counsellors at Law
Golden & Golden, P.C. is a law firm specializing in the collection of debts. This firm provides legal representation for its clients in state, federal and bankruptcy courts.
Koger Management Group, Inc. (doing business as Tri-State Management), is a corporation that provides property management services. On July 26, 2007, it filed for protection under Chapter 11 of the United State Bankruptcy Code (see, below) . This firm neither represents nor is legal counsel for Koger Management Group, Inc., any of its employees, officers, directors, or affiliated companies. Attorneys representing those persons are not affiliated with this firm.
Laws governing bankruptcy are complicated. Nothing presented here is intended to constitute legal advice. All legal questions should be directed to an attorney.
The following is provided as a service to the public and the creditor community. It has been obtained from official court files and other sources.
As of May 21, 2008, 336 separate filed documents were listed with the court clerk's office. The following documents are give a sampling of what has been filed.
In addition, approximately 199 claims have been filed.
| Total Amount Claimed | Total Amount Allowed | |
|---|---|---|
| Unsecured | $10275063.81 | |
| Secured | $41929.87 | |
| Priority | $11279.00 | |
| Unknown | $0.00 | |
| Administrative | ||
| Total | $10328272.68 | $0.00 |
Actual document copies are available for a fee through PACER (Public Access to Court Electronic Records). See, http://www.vaeb.uscourts.gov/files/pacermemo_070608.pdf for more information on the PACER system. Golden & Golden, P.C., makes no representation as to the accuracy of the following information.
1. July 26, 2007. VOLUNTARY (Bankruptcy) PETITION of Koger Management Group, Inc. The petition includes creditors' address information supplied by the debtor. Creditors' address information stated in this document may be incorrect or incomplete. Address and other corrections may be submitted directly to the court. See entry #3, below.
2. July 27, 2007. Notice to creditors. A meeting of creditors is scheduled for September 5, 2007. A December 4, 2007 deadline for filing claims has been set. A November 5, 2007 deadline has been set for filing a complaint to object to a discharge of certain debts. PROOF OF CLAIM form.
3. July 27, 2007. Electronic Filing Procedure.
4. August 10, 2007. Bankruptcy Schedules.
5. August 14, 2007. Amendment (creditor's addresses).
6. August 20, 2007. Order Setting Status Conference (Sept. 10, 2007 @ 1:30 p.m.)
7. August 21, 2007. Addition to Statement of Financial Affairs.
8. August 22, 2007. Appointment of Unsecured Creditor's Committee.
9. September 12, 2007. Debtor's Report.
10. October 4, 2007. Order Conditionally Denying Motion for a Chapter 11 Trustee. (Status hearing November 19, 2007 at 10:30 a.m.).
11. February 28, 2008. Debtor's Disclosure Statement.
12. February 28, 2008. Debtor's Plan of Reorganization.
07-11947-SSM Koger Management Group, Inc.
Case type: bk Chapter: 11 Asset: Yes Vol: v Judge: Stephen S. Mitchell
Date filed: 07/26/2007 Date of last filing: 05/20/2008
History
Doc.
No.Dates Description 1
Filed & Entered: 07/26/2007 Voluntary Petition Under Chapter 11 Docket Text: Voluntary Petition Under Chapter 11 Filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 2
Filed & Entered: 07/26/2007 Auto-docket of credit card receipt Docket Text: U.S. Treasury receipt of Voluntary Petition Under Chapter 11(07-11947) [misc,824] (1039.00) filing fee. Receipt number 5872256, amount $1039.00. (U.S. Treasury) 3
Filed & Entered: 07/27/2007 Terminated: 08/08/2007 Application to Employ Docket Text: Application to Employ Thomas P. Gorman as Counsel filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 4
Filed & Entered: 07/27/2007 Notice of Motion Docket Text: Notice of Motion (Re: related document(s)[3] Application to Employ filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 5
Filed & Entered: 07/27/2007 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency Docket Text: LBR 1007-1 Schedule(s) and/or Statement Deficiency; Incomplete Filings due by 8/10/2007. (Shepherd, Anthony) 6
Filed & Entered: 07/27/2007 Request for Notice of Meeting of Creditors Docket Text: Request for Notice of Meeting of Creditors. 341 meeting to be held on 9/5/2007 at 11:00 AM at Office of the U.S. Trustee (Chapter 11), 115 South Union Street, Suite 208, Alexandria, Virginia. Proof of Claims due by 12/4/2007. Complaint for Determination of Dischargeability of Debt due by 11/5/2007. (Shepherd, Anthony) 7
Filed: 07/29/2007 Entered: 07/30/2007 Notice of LBR 1007-1 Deficiency Docket Text: Notice of LBR 1007-1 Deficiency (Re: related document(s)[5] LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) 8
Filed: 07/29/2007 Entered: 07/30/2007 Notice of Meeting of Creditors Docket Text: Notice of Meeting of Creditors (Re: related document(s)[6] Request for Notice of Meeting of Creditors, ) (Admin.) 9
Filed: 07/29/2007 Entered: 07/30/2007 Notice of Electronic Filing Procedure Docket Text: Notice of Electronic Filing Procedure (Admin.) 10
Filed & Entered: 08/03/2007 Letter Docket Text: Letter to Dennis J. Early, Asst. U.S. Trustee filed by Gerald M. O'Donnell. (Shepherd, Anthony) 11
Filed: 08/03/2007 Entered: 08/06/2007 Letter Docket Text: Letter filed by Virginia Management Incorporated. (Shepherd, Anthony) 12
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Loudon Commons Community Association. (Pape, Lella) 13
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Village Park Homeowners Association. (Pape, Lella) 14
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Estates at Roseland Homeowners Association. (Pape, Lella) 15
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Prosperity Heights Homeowners Association. (Pape, Lella) 16
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Cabin Village Homeowners Association, Inc.. (Pape, Lella) 17
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ridgetop Terrace Homeowners Association. (Pape, Lella) 18
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Monroe Estates Homeowners Association. (Pape, Lella) 19
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Edgemont Homeowners Association at Walker. (Pape, Lella) 20
Filed & Entered: 08/07/2007 Withdrawal Docket Text: Withdrawal (Re: related document(s)[12] Notice of Appearance filed by Loudon Commons Community Association) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Loudon Commons Community Association. (Pape, Lella) 21
Filed & Entered: 08/07/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of London Commons Community Association. (Pape, Lella) 22
Filed & Entered: 08/08/2007 Statement Docket Text: Amended Statement Verified Statement (Re: related document(s)[3] Application to Employ filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 23
Filed & Entered: 08/08/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Sanibel Cluster Association. (Pape, Lella) 24
Filed & Entered: 08/08/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Lakeview of Culpeper Homeowners Association, Inc.. (Pape, Lella) 25
Filed & Entered: 08/08/2007 Withdrawal Docket Text: Withdrawal (Re: related document(s)[24] Notice of Appearance filed by Lakeview of Culpeper Homeowners Association, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Lakeview of Culpeper Homeowners Association, Inc.. (Pape, Lella) 26
Filed & Entered: 08/08/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Lakeview of Culpeper Homeowners Association, Inc.. (Pape, Lella) 27
Filed & Entered: 08/08/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Society Hill Homeowners Association. (Pape, Lella) 28
Filed & Entered: 08/08/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Salem Fields Community Association, Inc.. (Pape, Lella) 29
Filed & Entered: 08/08/2007 Order on Application to Employ Docket Text: Order Granting Application to Employ Thomas P. Gorman as Counsel (Related Doc # [3]) (Shepherd, Anthony) 30
Filed & Entered: 08/08/2007 Supplemental Order Docket Text: Supplemental Order Granting (Re: related document(s)[29] Order on Application to Employ) (Shepherd, Anthony) 31
Filed & Entered: 08/10/2007 Schedule(s) and/or Statement(s), Lists Filed Docket Text: Schedule(s) and/or Statement(s), Lists (Re: related document(s)[5] LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 32
Filed: 08/10/2007 Entered: 08/11/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[29] Order on Application to Employ) (Admin.) 33
Filed: 08/10/2007 Entered: 08/11/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[30] Supplemental Order) (Admin.) 34
Filed & Entered: 08/13/2007 Order of Designation Docket Text: Order of Designation; designating Robert Koger to perform duties imposed upon the debtor by the Bankruptcy Code (Shepherd, Anthony) 35
Filed & Entered: 08/14/2007 Amendment Cover Sheet Docket Text: Amendment Cover Sheetfor Notice of Creditor Address Corrections filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 36
Filed: 08/15/2007 Entered: 08/16/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[34] Order of Designation) (Admin.) 37
Filed & Entered: 08/20/2007 Order Continuing/Rescheduling/Setting Hearing Docket Text: Order Setting Status Conference Hearing (Re: related document(s)[1] Voluntary Petition Under Chapter 11 filed by Koger Management Group, Inc.) Hearing scheduled 9/10/2007 at 01:30 PM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Shepherd, Anthony) 38
Filed & Entered: 08/21/2007 List of Exhibits Docket Text: List of Exhibits to Statement of Financial Affairs (Re: related document(s)[31] Schedule(s) and/or Statement(s), Lists Filed, Schedule(s) and/or Statement(s), Lists Filed filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 39
Filed & Entered: 08/22/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Christopher T. McGee of Office of the Attorney General on behalf of Virginia Department of Professional and Occupational Regulation, Real Estate Board. (McGee, Christopher) 40
Filed: 08/22/2007 Entered: 08/23/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[37] Order Continuing/Rescheduling/Setting Hearing, ) (Admin.) 41
Filed & Entered: 08/23/2007 Appointment of Unsecured Creditors Committee Docket Text: Appointment of Unsecured Creditors Committee Filed by Frank J. Bove of Office of the US Trustee on behalf of W. Clarkson McDow, Jr. (Bove, Frank) 42
Filed: 08/31/2007 Entered: 09/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Mt. Vernon Square Townhouse Community Association. (Shepherd, Anthony) Modified on 9/4/2007 (Shepherd, Anthony). 43
Filed: 08/31/2007 Entered: 09/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Ashberry, a Condominium, Unit Owners Association. (Shepherd, Anthony) 44
Filed & Entered: 09/06/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Gilbert Barnett Weisman of Becket & Lee, LLP on behalf of American Express Bank FSB.(Weisman, Gilbert) 45
Filed & Entered: 09/06/2007 Request for Notice/Service Docket Text: Request for Notice/Service filed by Tysons Manor Homeowners Association. (Shepherd, Anthony) 46
Filed: 09/10/2007 Entered: 09/11/2007 Hearing continued Docket Text: Status Conference held; further status conference set (Re: related document(s)[37] Order Continuing/Rescheduling/Setting Hearing, ) Hearing scheduled 1/7/2008 at 10:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Appearances: Thomas Gorman/Dbt; Frank Bove/UST) (Cassidy-Miller, Terry) 47
Filed & Entered: 09/13/2007 Terminated: 10/31/2007 Application to Employ Docket Text: Application to Employ Linowes and Blocher LLP as Counsel to the Official Committee of Unsecured Creditors filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of Linowes and Blocher LLP. (Attachments: # (1) Verified Statement# (2) Proposed Order) (Englander, Bradford) 48
Filed & Entered: 09/13/2007 Notice of Motion Docket Text: Notice of Motion (Re: related document(s)[47] Application to Employ, filed by Linowes and Blocher LLP) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of Linowes and Blocher LLP. (Englander, Bradford) 49
Filed & Entered: 09/13/2007 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period August 1, 2007 to August 31, 2007 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 50
Filed & Entered: 09/18/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Brittany Regency Homeowners Association. (Shepherd, Anthony) 51
Filed & Entered: 09/18/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Ashburton Manor Homeowners Association, Inc.. (Shepherd, Anthony) 52
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Briarwood Estates Homeowners Association. (Pape, Lella) 53
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Newington Community Association. (Pape, Lella) 54
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Council of Co-Owners of Sequoyah Condominium. (Pape, Lella) 55
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Belmont Green Condominium. (Pape, Lella) 56
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Westwood Townes Homeowners Association, Inc.. (Pape, Lella) 57
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Smoketree Homeowners Association, Inc.. (Pape, Lella) 58
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Stratford Place, Sections 3 through 8 Homeowners Association. (Pape, Lella) 59
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Williamsburg Square Homeowners' Association. (Pape, Lella) 60
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Great Falls Crossing Regency a/k/a The Ridings at Great Falls. (Pape, Lella) 61
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Lakeport Cluster Association. (Pape, Lella) 62
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association, Inc.. (Pape, Lella) 63
Filed & Entered: 09/20/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Vinings Condominium Unit Owners Association. (Pape, Lella) 64
Filed & Entered: 09/21/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Thomas W. Repczynski of Bean, Kinney & Korman on behalf of Shadowood Condominium Association. (Repczynski, Thomas) 65
Filed & Entered: 09/24/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Bridlewood Manor Homeowners Association. (Shepherd, Anthony) 66
Filed & Entered: 09/27/2007 Terminated: 10/04/2007 Motion to Appoint Docket Text: Emergency Motion to Appoint as Trustee /Emergency Motion for Appointment of Chapter 11 Trustee filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Attachments: # (1) Memorandum In Support of Emergency Motion for Appointment of Chapter 11 Trustee# (2) Exhibit(s) A - Part 1# (3) Exhibit(s) A - Part 2# (4) Exhibit(s) A - Part 3# (5) Exhibit(s) A - Part 4# (6) Exhibit(s) A - Part 5# (7) Exhibit(s) A - Part 6# (8) Exhibit(s) A - Part 7# (9) Exhibit(s) A - Part 8# (10) Exhibit(s) B# (11) Exhibit(s) C# (12) Exhibit(s) D# (13) Exhibit(s) E# (14) Exhibit(s) F# (15) Exhibit(s) G# (16) Exhibit(s) H# (17) Exhibit(s) I# (18) Exhibit(s) J# (19) Exhibit(s) L# (20) Exhibit(s) M# (21) Exhibit(s) N) (Englander, Bradford) 67
Filed & Entered: 09/27/2007 Terminated: 10/01/2007 Motion to Expedite Hearing Docket Text: Motion to Expedite Hearing on Emergency Motion for Appointment of Chapter 11 Trustee (Related Document(s)[66] Motion to Appoint,,, filed by The Official Committee of Unsecured Creditors) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Attachments: # (1) Exhibit(s) A# (2) Exhibit(s) B# (3) Exhibit(s) C) (Englander, Bradford) 68
Filed & Entered: 09/28/2007 Notice of Hearing Docket Text: Notice of Hearing and Notice of Emergency Motion for Appointment of Chapter 11 Trustee (Re: related document(s)[66] Motion to Appoint,,, filed by The Official Committee of Unsecured Creditors) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. Hearing scheduled 10/3/2007 at 03:30 PM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Englander, Bradford) 69
Filed & Entered: 09/30/2007 Motion for Joinder Docket Text: Motion for Joinder (Related Document(s)[66] Motion to Appoint,,, filed by The Official Committee of Unsecured Creditors) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association, Inc.. (Pape, Lella) 70
Filed & Entered: 10/01/2007 Order on Motion to Expedite Hearing Docket Text: Order Granting Motion to Expedite Hearing (Related Doc # [67]) Hearing scheduled 10/3/2007 at 03:30 PM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Shepherd, Anthony) 71
Filed & Entered: 10/01/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Spring Lane Homeowners Association, Inc.. (Pape, Lella) 72
Filed & Entered: 10/01/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Terrace Town Houses of Beverly Hills Condominium Unit Owners Association. (Pape, Lella) 73
Filed & Entered: 10/01/2007 Motion for Joinder Docket Text: Motion for Joinder (Related Document(s)[66] Motion to Appoint,,, filed by The Official Committee of Unsecured Creditors) filed by Christopher A. Jones of Whiteford Taylor & Preston, LLP on behalf of The Madison, A Condominium Unit Owners Association, Falls Run Community Association, Maywood Condominium Unit Owners Association, The Pinewood Meadows Condominium Unit Owners Association, Carlyn Place Association, The River Place South Housing Corporation, The Watergate of Alexandria Condominium Unit Owners Association. (Jones, Christopher) 74
Filed & Entered: 10/01/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Springfield Village Homeowners Association. (Pape, Lella) 75
Filed & Entered: 10/01/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association. (Pape, Lella) 76
Filed & Entered: 10/01/2007 Motion for Joinder Docket Text: Motion for Joinder to (Related Document(s)[66] Motion to Appoint,,, filed by The Official Committee of Unsecured Creditors) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Spring Lane Homeowners Association, Inc.. (Pape, Lella) 77
Filed & Entered: 10/02/2007 Motion for Joinder Docket Text: Amended Motion for Joinder (Related Document(s)[73] Motion for Joinder,, filed by The Watergate of Alexandria Condominium Unit Owners Association, The River Place South Housing Corporation, Carlyn Place Association, The Pinewood Meadows Condominium Unit Owners Association, Maywood Condominium Unit Owners Association, Falls Run Community Association, The Madison, A Condominium Unit Owners Association) filed by Christopher A. Jones of Whiteford Taylor & Preston, LLP on behalf of Villas at Falls Run Condominium Unit Owners Association, Carlyn Place Association, Falls Run Community Association, Maywood Condominium Unit Owners Association, The Madison, A Condominium Unit Owners Association, The Pinewood Meadows Condominium Unit Owners Association, The River Place South Housing Corporation, The Watergate of Alexandria Condominium Unit Owners Association. (Jones, Christopher) 78
Filed & Entered: 10/02/2007 Certificate of Service of Discovery Documents Docket Text: Certificate of Service of Discovery Documents filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 79
Filed & Entered: 10/03/2007 Hearing continued Docket Text: Hearing continued (Re: related document(s)[66] Motion to Appoint, , , filed by The Official Committee of Unsecured Creditors) Hearing scheduled 10/4/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Lawson, Tawanna) 80
Filed: 10/03/2007 Entered: 10/04/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[70] Order on Motion to Expedite Hearing) (Admin.) 81
Filed & Entered: 10/04/2007 Hearing held; final hearing set. Docket Text: Hearing held;CT: KMG, LLC to file bankruptcy no later than 10/09/07. No Trustee to be appointed at this time. STATUS HEARING set (Re: related document(s)[66] Motion to Appoint, , , filed by The Official Committee of Unsecured Creditors) Hearing scheduled 11/19/2007 at 10:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA.(Appearances by: Brad Englander/Cr. Comm;Thomas Gorman/Dbt) (Lawson, Tawanna) 82
Filed & Entered: 10/04/2007 Order on Motion to Appoint Docket Text: Order Conditionally Denying Motion to Appoint Trustee. Status hearing set for November 19, 2007, at 9:30 a.m. (Related Doc # [66]) (Mitchell, Stephen) 83
Filed: 10/06/2007 Entered: 10/07/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[82] Order on Motion to Appoint) (Admin.) 84
Filed & Entered: 10/09/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association, Inc.. (Pape, Lella) 85
Filed & Entered: 10/09/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Saratoga Hunt Homeowners Association. (Pape, Lella) 86
Filed & Entered: 10/09/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. (Pape, Lella) 87
Filed & Entered: 10/09/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Park West Community Association. (Pape, Lella) 88
Filed & Entered: 10/09/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Highland Mews Homeowners Association. (Pape, Lella) 89
Filed & Entered: 10/09/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of McLean Crest Homeowners Association, Inc.. (Pape, Lella) 90
Filed & Entered: 10/12/2007 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period September 1, 2007 to September 30, 2007 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 91
Filed & Entered: 10/15/2007 Amended Schedule(s) and/or Statement(s), List(s) - NO FEE Docket Text: Amended Schedule(s) and/or Statement(s) Filed: Schedule B, Statement of Financial Affairs, filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Attachments: # (1) Amendment Cover Sheet)(Gorman, Thomas) 92
Filed & Entered: 10/15/2007 Terminated: 11/08/2007 Motion to Approve Docket Text: Motion to Approve Withdraw of Debtor's Counsel filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 93
Filed & Entered: 10/15/2007 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearing (Re: related document(s)[92] Motion to Approve filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 11/6/2007 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 94
Filed & Entered: 10/17/2007 Transcript filed Docket Text: Transcript filed Re: Hearing Held 10/3/07, (Related Document(s)[79] Hearing continued,, [80] BNC certificate of mailing of order) filed by Diversified Reporting Services, Inc..(Yenchochic, Michelle) 95
Filed & Entered: 10/17/2007 Transcript filed Docket Text: Transcript filed Re: Hearing Held 10/4/07, (Related Document(s)[81] Hearing held; final hearing set., ) filed by Diversified Reporting Services, Inc..(Yenchochic, Michelle) 96
Filed & Entered: 10/19/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Notice filed by Mark K. Ames of Taxing Authority Consulting Services PC on behalf of Commonwealth of Virginia, Department of Taxation. (Ames, Mark) 97
Filed & Entered: 10/25/2007 Motion for Relief from Stay Docket Text: Motion for Relief from Stay Re: Insurance policies filed by Clarence Young Lee of Ross, Dixon & Bell, LLP on behalf of Continental Insurance Company, Continental Casualty Company. Hearing scheduled 11/21/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Attachments: # (1) Exhibit(s) # (2) Exhibit(s) # (3) Exhibit(s) # (4) Exhibit(s) # (5) Exhibit(s)) (Lee, Clarence) 98
Filed & Entered: 10/25/2007 Auto-docket of credit card receipt Docket Text: U.S. Treasury receipt of Motion for Relief from Stay(07-11947-SSM) [motion,185] ( 150.00) filing fee. Receipt number 6112199, amount $ 150.00. (U.S. Treasury) 99
Filed & Entered: 10/25/2007 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearing (Re: related document(s)[97] Motion for Relief from Stay, filed by Continental Casualty Company, Continental Insurance Company) filed by Clarence Young Lee of Ross, Dixon & Bell, LLP on behalf of Continental Casualty Company, Continental Insurance Company. Hearing scheduled 11/21/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Lee, Clarence) 100
Filed & Entered: 10/26/2007 Terminated: 12/19/2007 Motion to Appoint Docket Text: Motion to Appoint George H. Ragland, Jr. and Robert Zelnick as Attorney Special Counsel to Debtor filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 101
Filed & Entered: 10/26/2007 Letter Docket Text: Notice and Letter Local Rule 2014-1 Notice of Debtor's Application for Employment of Professional Person filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 102
Filed & Entered: 10/31/2007 Order on Application to Employ Docket Text: Order Authorizing Application to Employ (Related Doc # [47]) (Lawson, Tawanna) 103
Filed & Entered: 11/01/2007 Terminated: 12/10/2007 Motion to Authorize Docket Text: Motion to Authorize /Motion for Authority to Pursue Litigation on Behalf of the Debtor filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Attachments: # (1) Exhibit(s) A# (2) Exhibit(s) B# (3) Exhibit(s) C# (4) Exhibit(s) D# (5) Exhibit(s) E# (6) Exhibit(s) F# (7) Exhibit(s) G# (8) Exhibit(s) H# (9) Exhibit(s) I) (Englander, Bradford) 104
Filed & Entered: 11/01/2007 Notice of Hearing Docket Text: Notice of Hearing and Notice of Motion for Authority to Pursue Litigation on Behalf of the Debtor (Re: related document(s)[103] Motion to Authorize, filed by The Official Committee of Unsecured Creditors) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. Hearing scheduled 11/19/2007 at 10:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Englander, Bradford) 105
Filed & Entered: 11/02/2007 Objection to Motion/Application Docket Text: Objection to Debtor's Application to Retain Special Counsel (Re: related document(s)[100] Motion to Appoint filed by Koger Management Group, Inc.) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 106
Filed: 11/02/2007 Entered: 11/03/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[102] Order on Application to Employ) (Admin.) 107
Filed & Entered: 11/06/2007 Hearing held Docket Text: Hearing held; motion denied; Court will prepare Order (Re: related document(s)[92] Motion to Approve filed by Koger Management Group, Inc.) (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm; Frank Bove/UST) (Cassidy-Miller, Terry) 108
Filed & Entered: 11/07/2007 Objection to Motion/Application Docket Text: Objection to (Re: related document(s)[100] Motion to Appoint filed by Koger Management Group, Inc.) filed by Frank J. Bove of Office of the US Trustee on behalf of W. Clarkson McDow, Jr.. (Bove, Frank) 109
Filed & Entered: 11/07/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Kenwood Hills HOA. (Shepherd, Anthony) 110
Filed & Entered: 11/07/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Country Walk Cluster Assc.. (Shepherd, Anthony) 111
Filed & Entered: 11/07/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Ballantraye HOA. (Shepherd, Anthony) 112
Filed & Entered: 11/07/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Crestwood Village - Tarrawood Townhouse Assc.. (Shepherd, Anthony) 113
Filed & Entered: 11/08/2007 Order on Motion to Approve Docket Text: Order Denying Motion to Approve Withdraw of Debtor's Counsel(Related Doc # [92]) (Shepherd, Anthony) 114
Filed & Entered: 11/09/2007 Objection to Motion/Application Docket Text: Objection to (Re: related document(s)[97] Motion for Relief from Stay, filed by Continental Casualty Company, Continental Insurance Company) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 115
Filed & Entered: 11/09/2007 Objection to Motion/Application Docket Text: Objection to (Re: related document(s)[97] Motion for Relief from Stay, filed by Continental Casualty Company, Continental Insurance Company) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 116
Filed: 11/10/2007 Entered: 11/11/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[113] Order on Motion to Approve) (Admin.) 117
Filed & Entered: 11/15/2007 Objection to Motion/Application Docket Text: Objection to Creditor's Committee (Re: related document(s)[103] Motion to Authorize, filed by The Official Committee of Unsecured Creditors) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 118
Filed & Entered: 11/15/2007 Application to Employ Docket Text: Application to Employ V.R. Mergers & Acquisitions as Sales Agent filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 119
Filed & Entered: 11/15/2007 Letter Docket Text: Letter Local Rule 2014-1 Notice of Debtor's Application for Employment of Professional Person filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 133
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of East Stratford Residential Community Assc., Inc.. (Shepherd, Anthony) 134
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Churchill Square Assc. Inc.. (Shepherd, Anthony) 135
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Rollingwood Condominium UOA, Inc.. (Shepherd, Anthony) 136
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Oakton Woods HOA. (Shepherd, Anthony) 137
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Monroe Chase HOA. (Shepherd, Anthony) 138
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Longstreet Commons HOA. (Shepherd, Anthony) 139
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Fairfax West Condominium Unit Owners Assn.. (Shepherd, Anthony) 140
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Devil's Reach Condominium Unit Owners Assn.. (Shepherd, Anthony) 141
Filed: 11/15/2007 Entered: 11/21/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of East Stratford A&B HOA. (Shepherd, Anthony) 120
Filed & Entered: 11/16/2007 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 10/1/2007 to 10/31/2007 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 121
Filed & Entered: 11/16/2007 Notice of Deficient Filing Issued Docket Text: Notice of Deficient Filing Issued to Thomas P. Gorman regarding Signature Required: (Re: related document(s)[118] Application to Employ filed by Koger Management Group, Inc.) Document(s) due by 11/26/2007. (Swinton, Rachel) 122
Filed & Entered: 11/16/2007 Order Directing Docket Text: Order to file Exhibit Under Seal (Dixon, Marietta) 123
Filed & Entered: 11/16/2007 Request for Notice/Service Docket Text: Request for Notice/Service filed by IKON Financial Services. (Dixon, Marietta) 124
Filed: 11/18/2007 Entered: 11/19/2007 Notice of Deficient Filing Docket Text: Notice of Deficient Filing (Re: related document(s)[121] Request for Notice of Deficient Filing) (Admin.) 125
Filed & Entered: 11/19/2007 Memorandum Docket Text: Memorandum /Status Report filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 126
Filed & Entered: 11/19/2007 Hearing continued Docket Text: Hearing continued (Re: related document(s)[103] Motion to Authorize, filed by The Official Committee of Unsecured Creditors) Hearing scheduled 12/7/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA.(Appearances by: Thomas Gorman/Dbt;Frank Bove/UST; Brad Englander/Cr Comm.) (Lawson, Tawanna) 127
Filed & Entered: 11/19/2007 Hearing continued Docket Text: Hearing continued (Re: related document(s)[66] Motion to Appoint, , , filed by The Official Committee of Unsecured Creditors) Hearing scheduled 12/7/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA.(Appearances by: Thomas Gorman/Dbt;Brad Englander/Cr.Comm;Frank Bove/UST) (Lawson, Tawanna) 142
Filed: 11/19/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Lanier Farms HOA. (Shepherd, Anthony) 143
Filed: 11/19/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Stone Ridge Community Association. (Shepherd, Anthony) 144
Filed: 11/19/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Rolling Oaks Condominium Unit Owners Assc.. (Shepherd, Anthony) 145
Filed: 11/19/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Ashley Ridge HOA. (Shepherd, Anthony) 146
Filed: 11/19/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Brookleigh HOA. (Shepherd, Anthony) 147
Filed: 11/19/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Bull Run Parcels U and P HOA. (Shepherd, Anthony) 128
Filed & Entered: 11/20/2007 Terminated: 12/10/2007 Motion to Extend Time Docket Text: Motion to Extend Time - Exclusivity Period filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 129
Filed & Entered: 11/20/2007 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearing Motion to Extend Exclusivity Period (Re: related document(s)[128] Motion to Extend Time filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 12/7/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 130
Filed & Entered: 11/20/2007 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearing Motion to Appoint Special Counsel (Re: related document(s)[100] Motion to Appoint filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 12/7/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 131
Filed & Entered: 11/20/2007 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearing Motion to Engage a Broker (Re: related document(s)[118] Application to Employ filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 12/7/2007 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 148
Filed: 11/20/2007 Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Sarhana Leilani Livingston of Ross, Dixon & Bell, LLP on behalf of Continental Casualty Company, Continental Insurance Company. (Shepherd, Anthony) 132
Filed & Entered: 11/21/2007 Hearing held Docket Text: Hearing held; motion denied; Court will prepare Order (Re: related document(s)[97] Motion for Relief from Stay, filed by Continental Casualty Company, Continental Insurance Company)(Appearances: Richard Simpson/Continental; Thomas Gorman/Dbt; Brad Englander/Comm) (Cassidy-Miller, Terry) 149
Filed & Entered: 11/26/2007 Order on Motion for Relief from Stay Docket Text: Order Modifying Stay In Re: Motion for Relief from Stay Re: Insurance policies (Related Doc # [97]) (Shepherd, Anthony) 150
Filed & Entered: 11/26/2007 Withdrawal Docket Text: Withdrawal (Re: related document(s)[84] Notice of Appearance filed by Ashgrove Plantation Homeowners Association, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association, Inc.. (Pape, Lella) 151
Filed & Entered: 11/26/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Community Association, Inc.. (Pape, Lella) 152
Filed & Entered: 11/27/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Covington Homes Association. (Pape, Lella) 153
Filed & Entered: 11/27/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of HAMPTON COURT HOMEOWNERS ASSOCIATION. (Pape, Lella) 154
Filed & Entered: 11/28/2007 Inquiry/General Checksheet Docket Text: Inquiry/General Checksheet Issued to Lelia Amiss E. Pape, Creditor Counsel regarding Requirement of Form or Process ; Document filed does not match ECF event code (Re: related document(s)[150] Withdrawal, filed by Ashgrove Plantation Homeowners Association, Inc.) (Shepherd, Anthony) 155
Filed & Entered: 11/28/2007 Withdrawal of Claim Docket Text: Withdrawal of Claim 34 of Lella Amiss E. Pape for Winding Brook Community Association Proof of Claim filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. (Attachments: # (1) Exhibit(s) POC Attachment# (2) Exhibit(s) POC Exhibit)(Pape, Lella) 156
Filed & Entered: 11/28/2007 Withdrawal Docket Text: Amended Withdrawal of incorrect Notice of Appearance (Corrected Notice refiled) (Re: related document(s)[84] Notice of Appearance filed by Ashgrove Plantation Homeowners Association, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association, Inc.. (Pape, Lella) 157
Filed: 11/28/2007 Entered: 11/29/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[149] Order on Motion for Relief from Stay) (Admin.) 158
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Vienna Trail Condominium Unit Owners Association. (Spaulding, Alexandra) 159
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of FAIRFAX LANDING HOMEOWNERS ASSOCIATION. (Pape, Lella) 160
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Foxchase at Exeter Condominium Unit Owners Association. (Spaulding, Alexandra) 161
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Falls Plaza Condominium Unit Owners Association. (Spaulding, Alexandra) 162
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Elysian Woods Council of Co-Owners. (Spaulding, Alexandra) 163
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Cabin Creekwood Homeowners Association. (Spaulding, Alexandra) 164
Filed & Entered: 11/29/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Carterwood Community Association. (Spaulding, Alexandra) 165
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Estates of Forest Ridge Homeowners Association. (Spaulding, Alexandra) 166
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Englewood Mews Homeowners Association. (Spaulding, Alexandra) 167
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Walney Mills @ Shelbourne Homeowners Association. (Spaulding, Alexandra) 168
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Hupp's Ridge Homeowners Association. (Spaulding, Alexandra) 169
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of New Britain Homeowners Association. (Spaulding, Alexandra) 170
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Fairfax Ridge Homeowners Association. (Spaulding, Alexandra) 171
Filed & Entered: 11/30/2007 Response to Motion/Application Docket Text: Response to /Opposition of the Official Committee of Unsecured Creditors to Debtor's Application for the Employment of Sales Agent (Re: related document(s)[118] Application to Employ filed by Koger Management Group, Inc.) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Attachments: # (1) Service List) (Englander, Bradford) 172
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Rockland Village Homeowners Association, Inc.. (Spaulding, Alexandra) 173
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of The Villages of Mount Vernon Homeowners Association. (Spaulding, Alexandra) 174
Filed & Entered: 11/30/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Estates at Breyerton Homeowners Association. (Spaulding, Alexandra) 175
Filed: 11/30/2007 Entered: 12/01/2007 Inquiry/General Checksheet BNC Certification of Service Docket Text: Inquiry/General Checksheet BNC Certification of Service (Re: related document(s)[154] Inquiry/General Checksheet, ) (Admin.) 176
Filed & Entered: 12/03/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Warwick Associates, LLC. (Spaulding, Alexandra) 177
Filed & Entered: 12/03/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Heritage Square, Inc., A Condominium. (Spaulding, Alexandra) 178
Filed & Entered: 12/03/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Villages of Haymarket Homeowners Association. (Spaulding, Alexandra) 179
Filed & Entered: 12/03/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Gideon Square Homeowners Association. (Spaulding, Alexandra) 180
Filed & Entered: 12/03/2007 Notice of Appearance Docket Text: Notice of Appearance Entry of Appearance and Request for Notice filed by Robert M. Marino of Redmon Peyton & Braswell, LLP on behalf of Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company. (Marino, Robert) 181
Filed & Entered: 12/03/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Sudley Square Townhouse Association. (Spaulding, Alexandra) 182
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Raintree Homeowners Association, aka Raintree Community Association. (Pape, Lella) 183
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Manors at Green Ridge Homeowners Association. (Pape, Lella) 184
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Preserve at Wynmar Community Association, Inc.. (Pape, Lella) 185
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Providence Village Townhome Condominium UOA. (Spaulding, Alexandra) 186
Filed & Entered: 12/04/2007 Withdrawal Docket Text: Withdrawal of incorrect Notice of Appearence (Re: related document(s)[56] Notice of Appearance filed by Westwood Townes Homeowners Association, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Westwood Townes Homeowners Association, Inc.. (Pape, Lella) 187
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Westwood Towns Homeowners Association, Inc.. (Pape, Lella) 188
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Georgetown Park Community Council, Inc.. (Spaulding, Alexandra) 189
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Coventry Creek Townhome Owners Association, Inc.. (Pape, Lella) 190
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Federal Hill Homeowners Association. (Pape, Lella) 191
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of The Palazzo Condominium. (Spaulding, Alexandra) 192
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Reserve at Jamison's Farm Homeowners Association. (Pape, Lella) 193
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Vienna Station Homeowners Association. (Spaulding, Alexandra) 194
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Cardinal Trace Homeowners Association, Inc.. (Pape, Lella) 195
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Providence Ridge Homeowners Association. (Pape, Lella) 196
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Cedar Brooke Homeowners Association. (Pape, Lella) 197
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Carolina Chase Homeowners Association. (Pape, Lella) 198
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Potomac Village Homeowners Association. (Pape, Lella) 199
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Farmwell Hunt Homeowners Association. (Spaulding, Alexandra) 200
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Raintree Homeowners Association, Inc.. (Pape, Lella) 201
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Cyrandall Valley North Homeowners Association. (Spaulding, Alexandra) 202
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Mason's Passage Homeowners Association. (Pape, Lella) 203
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Skyview Park Community Association. (Spaulding, Alexandra) 204
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Shepherd Hills Homeowners Association. (Spaulding, Alexandra) 205
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Market Street at Towne Center Condominium Unit Owners Association. (Spaulding, Alexandra) 206
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Brooke Hill Homeowners Association. (Spaulding, Alexandra) 207
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Crossman Creek Homeowners Association. (Spaulding, Alexandra) 208
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Colonial Homes Council of Co-Owners. (Spaulding, Alexandra) 209
Filed & Entered: 12/04/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Waterford House Condominium Unit Owners Association. (Spaulding, Alexandra) 210
Filed & Entered: 12/05/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Christine N. Johnson of Lerch, Early, Brewer Chartered on behalf of Woodyard HOA. (Shepherd, Anthony) 211
Filed & Entered: 12/05/2007 Notice of Appearance Docket Text: Notice of Appearance filed by Christine N. Johnson of Lerch, Early, Brewer Chartered on behalf of Woodcliff Estates HOA. (Shepherd, Anthony) 212
Filed & Entered: 12/05/2007 Inquiry/General Checksheet Docket Text: Inquiry/General Checksheet Issued to Christine Johnson, Esq. regarding Requirement of Form or Process ; Request for Waiver to File by Computer Diskette (Re: related document(s)[211] Notice of Appearance filed by Woodcliff Estates HOA, [210] Notice of Appearance filed by Woodyard HOA) (Shepherd, Anthony) 213
Filed & Entered: 12/05/2007 Response to Motion/Application Docket Text: Response to /Opposition to Debtor's Motion to Extend Exclusivity Periods (Re: related document(s)[128] Motion to Extend Time filed by Koger Management Group, Inc.) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Attachments: # (1) Service List) (Englander, Bradford) 214
Filed & Entered: 12/06/2007 Certificate of Service Docket Text: Amended Certificate of Service (Re: related document(s)[213] Response to Motion/Application, filed by The Official Committee of Unsecured Creditors) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 215
Filed & Entered: 12/07/2007 Hearing held Docket Text: Hearing held; motion granted; Order to be submitted (Re: related document(s)[100] Motion to Appoint filed by Koger Management Group, Inc.) (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm) (Cassidy-Miller, Terry) 216
Filed & Entered: 12/07/2007 Hearing continued Docket Text: Hearing continued (Re: related document(s)[118] Application to Employ filed by Koger Management Group, Inc.) Hearing scheduled 1/8/2008 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm) (Cassidy-Miller, Terry) 217
Filed & Entered: 12/07/2007 Hearing held Docket Text: Hearing held; motion granted; Court will prepare Order (Re: related document(s)[128] Motion to Extend Time filed by Koger Management Group, Inc.) (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm) (Cassidy-Miller, Terry) 218
Filed & Entered: 12/07/2007 Hearing held Docket Text: Hearing held (Re: related document(s)[66] Motion to Appoint, , , filed by The Official Committee of Unsecured Creditors) Trial set for 2/8/2008 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA.; Court will prepare scheduling Order (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm) (Cassidy-Miller, Terry) 219
Filed & Entered: 12/07/2007 Hearing held Docket Text: Hearing held; motion denied; Court will prepare Order (Re: related document(s)[103] Motion to Authorize, filed by The Official Committee of Unsecured Creditors) (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm) (Cassidy-Miller, Terry) 220
Filed: 12/07/2007 Entered: 12/08/2007 Inquiry/General Checksheet BNC Certification of Service Docket Text: Inquiry/General Checksheet BNC Certification of Service (Re: related document(s)[212] Inquiry/General Checksheet, ) (Admin.) 221
Filed & Entered: 12/10/2007 Order on Motion to Extend Time Docket Text: Order Granting Motion to Extend Time for Exclusivity Period (Related Doc # [128]) (Shepherd, Anthony) 222
Filed & Entered: 12/10/2007 Order on Motion to Authorize Docket Text: Order Denying Motion to Authorize to Pursue Litigation on Behalf of the Debtor (Related Doc # [103]) (Shepherd, Anthony) 223
Filed & Entered: 12/10/2007 Scheduling Order Docket Text: Scheduling Order to Appointment of Chapter 11 Trustee (Re: related document(s)[100] Motion to Appoint filed by Koger Management Group, Inc., [66] Motion to Appoint, , , filed by The Official Committee of Unsecured Creditors) Hearing scheduled 2/8/2008 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Shepherd, Anthony) 224
Filed: 12/12/2007 Entered: 12/13/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[221] Order on Motion to Extend Time) (Admin.) 225
Filed: 12/12/2007 Entered: 12/13/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[222] Order on Motion to Authorize) (Admin.) 226
Filed: 12/12/2007 Entered: 12/13/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[223] Scheduling Order, ) (Admin.) 227
Filed & Entered: 12/13/2007 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 11/1/2007 to 11/30/2007 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 228
Filed & Entered: 12/19/2007 Order on Motion to Appoint Docket Text: Order Granting Motion to Appoint (Related Doc # [100]) George H Ragland, and Robert Zelnick as Special Counsel (Shepherd, Anthony) 229
Filed & Entered: 12/20/2007 Certificate of Service of Discovery Documents Docket Text: Certificate of Service of Discovery Documents filed by Jennifer D. Larkin of Linowes & Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Larkin, Jennifer) 230
Filed & Entered: 12/21/2007 Terminated: 01/23/2008 Application for Compensation Docket Text: Application for Compensation for Tyler, Bartl, Gordon & Ramsdell P.L.C. as Counsel filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 231
Filed & Entered: 12/21/2007 Notice of Hearing Docket Text: Notice of Hearing (Re: related document(s)[230] Application for Compensation filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 1/22/2008 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas)Modified on 1/10/2008 (Shepherd, Anthony). 232
Filed: 12/21/2007 Entered: 12/22/2007 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[228] Order on Motion to Appoint) (Admin.) 233
Filed & Entered: 12/28/2007 Objection to Discovery Docket Text: Objection to Discovery and/or Motion to Quash filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 234
Filed & Entered: 12/28/2007 Objection to Discovery Docket Text: Objection to Discovery and Motion to Quash Subpoena filed by Kevin M. O'Donnell of Henry & O'Donnell, P.C. on behalf of KMG,LLC. (O'Donnell, Kevin) Modified on 2/6/2008 (Shepherd, Anthony). 235
Filed & Entered: 01/02/2008 Withdrawal Docket Text: Withdrawal Application to Employ VR Mergers & Acquisitions (Re: related document(s)[118] Application to Employ filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 236
Filed & Entered: 01/07/2008 Hearing held Docket Text: Hearing held CT: No further Status Hearing Necessary(Re: related document(s)[46] Hearing continued, )(Appearances by: Thomas Gorman/Dbt;Brad Englander/Cr. Comm;Frank Bove/UST) (Lawson, Tawanna) 237
Filed: 01/08/2008 Entered: 01/10/2008 Hearing held Docket Text: Hearing held; motion withdrawn (Re: related document(s)[118] Application to Employ filed by Koger Management Group, Inc.) (Appearances: Thomas Gorman/Dbt) (Cassidy-Miller, Terry) 238
Filed & Entered: 01/22/2008 Hearing held Docket Text: Hearing held; motion granted; Order to be submitted (Re: related document(s)[230] Application for Compensation filed by Koger Management Group, Inc.) (Appearances: Thomas Gorman/Dbt; Frank Bove/UST; James Vidmar/Comm) (Cassidy-Miller, Terry) 239
Filed & Entered: 01/23/2008 Order on Application for Compensation Docket Text: Order Granting Application for Compensation (Related Doc # [230]) 0 (Shepherd, Anthony) 240
Filed: 01/25/2008 Entered: 01/26/2008 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[239] Order on Application for Compensation) (Admin.) 241
Filed & Entered: 01/28/2008 Terminated: 02/19/2008 Motion to Extend Time Docket Text: Motion to Extend Time - Exclusivity Period for Filing Plan filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 242
Filed & Entered: 01/29/2008 Order Appointing Docket Text: Consent Order Resolving the Appointing of Chapter 11 Trustee (Re: related document(s)[66] Motion to Appoint, , , filed by The Official Committee of Unsecured Creditors) (Shepherd, Anthony) 243
Filed: 01/31/2008 Entered: 02/01/2008 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[242] Order Appointing) (Admin.) 244
Filed & Entered: 02/04/2008 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearing (Re: related document(s)[241] Motion to Extend Time filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 2/19/2008 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 245
Filed: 02/05/2008 Entered: 02/06/2008 Creditor Change of Address Docket Text: Creditor Change of Address filed by Fairway Village Condominium Assoc.. (Shepherd, Anthony) 246
Filed & Entered: 02/12/2008 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 01/01/2008 to 01/31/2008 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 247
Filed & Entered: 02/12/2008 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 12/1/2007 to 12/31/2007 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 248
Filed & Entered: 02/15/2008 Terminated: 04/14/2008 Application to Employ Docket Text: Application to Employ Keen Consultants as Special Real Estate Advisor and Letter of Engagement filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Attachments: # (1) Exhibit(s) Letter of Engagement) (Gorman, Thomas) 249
Filed & Entered: 02/15/2008 Statement Docket Text: Statement Verified Statement in Support of the Application for Employement of Special Real Estate Advisor (Re: related document(s)[248] Application to Employ, filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 250
Filed & Entered: 02/15/2008 Letter Docket Text: Letter Local Rule 2014-1 Notice filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 251
Filed & Entered: 02/19/2008 Hearing held Docket Text: Hearing held CT: Granted - Consent Order to be entered(Re: related document(s)[241] Motion to Extend Time filed by Koger Management Group, Inc.)(Appearances by: Thomas Gorman/Dbt;Frank Bove/UST) (Lawson, Tawanna) 252
Filed & Entered: 02/19/2008 Order on Motion to Extend Time Docket Text: Order Granting Motion to Extend Time Exclusivity Period for Filing Plan (Related Doc # [241]) (Shepherd, Anthony) 253
Filed: 02/21/2008 Entered: 02/22/2008 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[252] Order on Motion to Extend Time) (Admin.) 254
Filed & Entered: 02/28/2008 Disclosure Statement Docket Text: Disclosure Statement filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 255
Filed & Entered: 02/28/2008 Chapter 11 Plan Docket Text: Chapter 11 Plan filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 256
Filed & Entered: 02/28/2008 Notice of Hearing Docket Text: Notice of Hearing on Disclosure Statement in connection with Debtor's Plan of Reorganization (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 4/1/2008 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 257
Filed & Entered: 03/13/2008 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 02/01/2008 to 02/29/2008 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 258
Filed: 03/21/2008 Entered: 03/24/2008 Response Docket Text: Response to (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by The Estates of Walnut Hills. (Shepherd, Anthony) 259
Filed & Entered: 03/24/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Aimee Therese Hay Kessler of Segan, Mason & Mason P.C. on behalf of Springfield Village Homeowners Association. (Kessler, Aimee) 260
Filed & Entered: 03/24/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Aimee Therese Hay Kessler of Segan, Mason & Mason P.C. on behalf of Lenah Run Homeowners Association. (Kessler, Aimee) 261
Filed & Entered: 03/24/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Aimee Therese Hay Kessler of Segan, Mason & Mason P.C. on behalf of Unit Owners Association of The Lexington Square Condominium. (Kessler, Aimee) 262
Filed & Entered: 03/24/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Aimee Therese Hay Kessler of Segan, Mason & Mason P.C. on behalf of Palisades Park Owners Association, Inc.. (Kessler, Aimee) 301
Filed: 03/24/2008 Entered: 03/26/2008 Objection to Confirmation of Chapter 11 Plan Docket Text: Objection to Confirmation of Chapter 11 Plan (Re: related document(s)[255] Chapter 11 Plan filed by Koger Management Group, Inc.) filed by The Mustang Crossing HOA. (Shepherd, Anthony) 263
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 264
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ashgrove Plantation Community Association, Inc.. (Attachments: # (1) Notice of Motion Notice of Motion to Disputed Claim in Disclosure Statement)(Pape, Lella) 265
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Preserve at Wynmar Community Association, Inc.. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 266
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Edgemont Homeowners Association at Walker. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 267
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Cabin Village Homeowners Association, Inc.. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 268
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Covington Homes Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 269
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Federal Hill Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 270
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Council of Co-Owners of Sequoyah Condominium. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 271
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Lakeview of Culpeper Homeowners Association, Inc.. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 272
Filed & Entered: 03/25/2008 Objection Docket Text: Objection to Disclosure Statement Dated February 28, 2008 (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Attachments: # (1) Exhibit(s) A) (Englander, Bradford) 273
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Belmont Green Condominium. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 274
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Great Falls Crossing Regency a/k/a The Ridings at Great Falls. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 275
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of HAMPTON COURT HOMEOWNERS ASSOCIATION. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 276
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Manors at Green Ridge Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 277
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Raintree Homeowners Association, aka Raintree Community Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 278
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Highland Mews Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 279
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Cherrywood Square Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 280
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Ridgetop Terrace Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 281
Filed & Entered: 03/25/2008 Objection Docket Text: Notice and Objection (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Jeffrey Scott Danzig of Law Office William A. Marr, Jr. on behalf of Yorkville Corporation. (Danzig, Jeffrey) 282
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Parkway Plaza Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 283
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Salem Fields Community Association, Inc.. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 284
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Westwood Towns Homeowners Association, Inc.. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 285
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Objection to Disclosure Statement and Joinder to Objection filed by Official Committee of Unsecured Creditors (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Christopher A. Jones of Whiteford Taylor & Preston, LLP on behalf of Townes at Courthouse Hill Owners Association, Inc., Palladium Home Owners Association, Oxon Creek Owners Association, Twinbrook Community Association, Unit Owners Association of the Berkeley Condominium, Twin Oaks Farm Homeowners Association, Weslie Condominium Unit Owners Association, River Place Owners Association, Carlyn Place Association, Falls Run Community Association, Maywood Condominium Unit Owners Association, The Madison, A Condominium Unit Owners Association, The Pinewood Meadows Condominium Unit Owners Association, The River Place South Housing Corporation, The Watergate of Alexandria Condominium Unit Owners Association, Villas at Falls Run Condominium Unit Owners Association. (Jones, Christopher) 286
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Terrace Town Houses of Beverly Hills Condominium Unit Owners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Dispute Claim in Disclosure Statement)(Pape, Lella) 287
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Williamsburg Square Homeowners' Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Dispute Claim in Disclosure Statement)(Pape, Lella) 288
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Whitler's Creek Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Dispute Claim in Disclosure Statement)(Pape, Lella) 289
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of The Estates at Roseland Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 290
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Fairfax Landing Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 291
Filed & Entered: 03/25/2008 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Quantrell Mews Association Inc.. (Pape, Lella) 292
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Quantrell Mews Association Inc.. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 293
Filed & Entered: 03/25/2008 Notice of Appearance Docket Text: Notice of Appearance and Request for Service of Papers filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Keene Mill Woods Homeowners Association. (Pape, Lella) 294
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Keene Mill Woods Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 295
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of London Commons Community Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Dispited Claim in Disclosure Statement)(Pape, Lella) 296
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Society Hill Homeowners Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 297
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Notice and Objection to Disclosure Statement and Notice of Scheduled Hearing on this Motion (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Newington Community Association. (Attachments: # (1) Notice of Motion Notice of Motion for Objection to Disputed Claim in Disclosure Statement)(Pape, Lella) 298
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Objection to Disclosure Statement and Joinder to Objection filed by the Official Comittee of Unsecured Creditors to Disclosure Statement Dated February 28, 2008 (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Great Falls Crossing Regency a/k/a The Ridings at Great Falls, HAMPTON COURT HOMEOWNERS ASSOCIATION, Highland Mews Homeowners Association, Keene Mill Woods Homeowners Association, Quantrell Mews Association Inc., Salem Fields Community Association, Inc., Stratford Place, Sections 3 through 8 Homeowners Association, The Council of Co-Owners of Sequoyah Condominium, The Estates at Roseland Homeowners Association, Village Park Homeowners Association, Winding Brook Condominium Association, Inc.. (Pape, Lella) 299
Filed & Entered: 03/25/2008 Objection to Disclosure Statement Docket Text: Objection to Disclosure Statement (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Ashberry, a Condominium, Unit Owners Association, Ashburton Manor Homeowners Association, Inc., Ashley Ridge HOA, Ballantraye HOA, Bridlewood Manor Homeowners Association, Brittany Regency Homeowners Association, Brookleigh HOA, Bull Run Parcels U and P HOA, Cabin Creekwood Homeowners Association, Carterwood Community Association, Churchill Square Assc. Inc., Country Walk Cluster Assc., Crestwood Village - Tarrawood Townhouse Assc., Crossman Creek Homeowners Association, Cyrandall Valley North Homeowners Association, Devil's Reach Condominium Unit Owners Assn., East Stratford A&B HOA, Elysian Woods Council of Co-Owners, Englewood Mews Homeowners Association, Estates at Breyerton Homeowners Association, Estates of Forest Ridge Homeowners Association, Fairfax Ridge Homeowners Association, Fairfax West Condominium Unit Owners Assn., Falls Plaza Condominium Unit Owners Association, Foxchase at Exeter Condominium Unit Owners Association, Georgetown Park Community Council, Inc., Gideon Square Homeowners Association, Heritage Square, Inc., A Condominium, Hupp's Ridge Homeowners Association, Kenwood Hills HOA, Lanier Farms HOA, Longstreet Commons HOA, Monroe Chase HOA, Mt. Vernon Square Townhouse Community Association, New Britain Homeowners Association, Oakton Woods HOA, Providence Village Townhome Condominium UOA, Rockland Village Homeowners Association, Inc., Rollingwood Condominium UOA, Inc., Stone Ridge Community Association, Sudley Square Townhouse Association, The Palazzo Condominium, The Villages of Mount Vernon Homeowners Association, Vienna Station Homeowners Association, Vienna Trail Condominium Unit Owners Association, Villages of Haymarket Homeowners Association, Walney Mills @ Shelbourne Homeowners Association, Warwick Associates, LLC. (Spaulding, Alexandra) 300
Filed & Entered: 03/26/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 55 of East Stratford Residential Community Association filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of East Stratford Residential Community Assc., Inc..(Spaulding, Alexandra) 302
Filed & Entered: 03/28/2008 Terminated: 04/30/2008 Application to Employ Docket Text: Application to Employ Richard D. Castro, CPA and Thompson, Greenspon & Co., PC as Accountant for Debtor and Verified Statement filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 303
Filed & Entered: 03/28/2008 Notice of Motion Docket Text: Notice of Motion to Employ Accountant for Debtor (Re: related document(s)[302] Application to Employ, filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 304
Filed & Entered: 03/31/2008 Motion for Relief from Stay with Proposed Consent Order Attached Docket Text: Motion for Relief from Stay with Proposed Consent Order attached Re: Consent Order filed by Christopher T. McGee of Office of the Attorney General on behalf of Virginia Department of Professional and Occupational Regulation, Real Estate Board. (Attachments: # (1) Proposed Order) (McGee, Christopher) 305
Filed & Entered: 03/31/2008 Notice of Hearing Docket Text: Notice of Hearing (Re: related document(s)[304] Motion for Relief from Stay with Proposed Consent Order Attached, filed by Virginia Department of Professional and Occupational Regulation, Real Estate Board) filed by Christopher T. McGee of Office of the Attorney General on behalf of Virginia Department of Professional and Occupational Regulation, Real Estate Board. Hearing scheduled 5/7/2008 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (McGee, Christopher) 306
Filed & Entered: 04/01/2008 Notice of Appearance Docket Text: Notice of Appearance filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Pavilion Condominium Unit Owners Association. (Spaulding, Alexandra) 307
Filed: 04/01/2008 Entered: 04/02/2008 Hearing continued Docket Text: Hearing continued; amended disclosure to be filed (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) Hearing scheduled 4/14/2008 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Appearances: Thomas Gorman/Dbt; Frank Bove/UST; Brad Englander/Comm; Christopher Jones/ Assoc.) (Cassidy-Miller, Terry) 308
Filed & Entered: 04/07/2008 Amended Disclosure Statement Docket Text: Amended Disclosure Statement and related exhibits (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Attachments: # (1) Exhibit(s))(Gorman, Thomas) 309
Filed & Entered: 04/07/2008 Notice of Hearing Docket Text: Notice of Hearing on Amended Disclosure Statement in Connection with Debtor's Plan of Reorganization (Re: related document(s)[308] Amended Disclosure Statement, filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. Hearing scheduled 4/14/2008 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Gorman, Thomas) 310
Filed & Entered: 04/10/2008 Notice to Cure Filing Fee Deficiency Docket Text: Notice to Cure Filing Fee Deficiency (Re: related document(s)[304] Motion for Relief from Stay with Proposed Consent Order Attached, filed by Virginia Department of Professional and Occupational Regulation, Real Estate Board) Filing Fee Due in the amount of $150.00 due by 4/11/2008. (Shepherd, Anthony) 311
Filed & Entered: 04/11/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 160 filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Vienna Station Homeowners Association.(Spaulding, Alexandra) 312
Filed & Entered: 04/11/2008 Objection to Disclosure Statement Docket Text: Supplemental Objection to Disclosure Statement Dated February 28, 2008, as Modified on April 7, 2008 (Re: related document(s)[254] Disclosure Statement filed by Koger Management Group, Inc., [308] Amended Disclosure Statement, filed by Koger Management Group, Inc.) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 313
Filed & Entered: 04/14/2008 Order on Application to Employ Docket Text: Order Granting Application to Employ Keen Consultants as Special Real Estate Advisor (Related Doc # [248]) (Shepherd, Anthony) 314
Filed & Entered: 04/14/2008 Hearing continued Docket Text: Hearing continued CT: Disclosure Statement Approved -Order to be prepared by chambers- Con't for Further Review (Re: related document(s)[308] Amended Disclosure Statement, filed by Koger Management Group, Inc.) Hearing scheduled 4/21/2008 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA.(Appearances by: Brad Englander/Cr.Comm;Thomas Gorman/Dbt: (Lawson, Tawanna) 315
Filed & Entered: 04/16/2008 Order Approving Disclosure Statement and Fixing Hearing on Confirmation Docket Text: Order Approving Disclosure Statement and Fixing Hearing on Confirmation (Re: related document(s)[308] Amended Disclosure Statement, filed by Koger Management Group, Inc.) Hearing to be held on 5/27/2008 at 09:30 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. Objection(s) due by 5/19/2008. (Shepherd, Anthony) 316
Filed: 04/16/2008 Entered: 04/17/2008 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[313] Order on Application to Employ) (Admin.) 317
Filed & Entered: 04/17/2008 Amended Disclosure Statement Docket Text: Amended Disclosure Statement ("red-line" markings removed) (Re: related document(s)[308] Amended Disclosure Statement, filed by Koger Management Group, Inc.) filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 318
Filed & Entered: 04/18/2008 Receipt of Motion for Relief from Stay Filing Fee Docket Text: Receipt of Motion for Relief from Stay Filing Fee. Receipt Number 121827. Fee Amount $150.00. (glennj:Alexandria/glennj) 319
Filed: 04/18/2008 Entered: 04/19/2008 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[315] Order Approving Disclosure Statement and Fixing Hearing on Confirmation, ) (Admin.) 320
Filed & Entered: 04/21/2008 Hearing held Docket Text: Hearing held; further review of Disclosure; Confirmation hearing previously set (Re: related document(s)[317] Amended Disclosure Statement, filed by Koger Management Group, Inc.) (Appearances: Thomas Gorman/Dbt; Brad Englander/Comm; Frank Bove/UST) (Cassidy-Miller, Terry) 322
Filed: 04/21/2008 Entered: 04/23/2008 Letter Docket Text: Letter c/o Steven Neville, Vice President filed by The Estates of Walnut Hills. (Shepherd, Anthony) 321
Filed & Entered: 04/22/2008 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 03/01/2008 to 03/31/2008 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 323
Filed & Entered: 04/24/2008 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of HearingFOR ALLOWING LATE FILING OF PROOF OF CLAIM OR IN THE ALTERNATIVE TO VACATE DOCKET ENTRY # 155 (THE WITHDRAWAL OF CLAIM FILED) (Re: related document(s)[86] Notice of Appearance filed by Winding Brook Condominium Association, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. Hearing scheduled 5/14/2008 at 01:30 PM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Pape, Lella) 324
Filed & Entered: 04/24/2008 Motion to Allow Late Filing of Claim Docket Text: Motion to Allow Late Filing of Claim 155 of Lella Amiss E. Pape (Related Document(s)[323] Notice of Motion and Notice of Hearing,, filed by Winding Brook Condominium Association, Inc.) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. (Pape, Lella) 325
Filed & Entered: 04/24/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 82 filed by Alexandra Spaulding of Chadwick Washington Moriarty Elmore Bunn on behalf of Rolling Oaks Condominium Unit Owners Assc..(Spaulding, Alexandra) 326
Filed & Entered: 04/30/2008 Order on Application to Employ Docket Text: Order Granting Application to Employ Richard D. Castro, CPA and Thompson, Greenspon & Co., PC as Accountant (Related Doc # [302]) (Shepherd, Anthony) 327
Filed: 05/02/2008 Entered: 05/03/2008 BNC certificate of mailing of order Docket Text: BNC certificate of mailing of order (Re: related document(s)[326] Order on Application to Employ) (Admin.) 328
Filed & Entered: 05/07/2008 Hearing held Docket Text: Hearing held; motion granted; Order to be submitted (Re: related document(s)[304] Motion for Relief from Stay with Proposed Consent Order Attached, filed by Virginia Department of Professional and Occupational Regulation, Real Estate Board) (Appearances: Christopher McGee/Va Dept of Professional) (Cassidy-Miller, Terry) 329
Filed & Entered: 05/14/2008 Motion to Allow Late Filing of Claim Docket Text: Motion to Allow Late Filing of Claim 34 of Lella Amiss E. Pape or in alternative to Vacate Docket Entry #115 filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. (Attachments: # (1) Exhibit(s) Exhibit A) (Pape, Lella) 330
Filed & Entered: 05/14/2008 Notice of Motion and Notice of Hearing Docket Text: Notice of Motion and Notice of Hearingfor Allowing Late Filing of Proof of Claim or to Accept Claim #34 or in the Alternative to Vacate Docket Entry #155 (Re: related document(s)[329] Motion to Allow Late Filing of Claim, filed by Winding Brook Condominium Association, Inc., [115] Objection to Motion/Application, filed by The Official Committee of Unsecured Creditors) filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. Hearing scheduled 6/3/2008 at 11:00 AM at Judge Mitchell's Courtroom, 200 South Washington Street, 2nd Floor, Courtroom I, Alexandria, VA. (Pape, Lella) 331
Filed & Entered: 05/16/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 50 of Terrace Townhouses of Beverly Hills Council of Co-Owners filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Terrace Town Houses of Beverly Hills Condominium Unit Owners Association.(Pape, Lella) 332
Filed & Entered: 05/16/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 51 of Terrace Townhouses of Beverly Hills Council of Co-Owners filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Terrace Town Houses of Beverly Hills Condominium Unit Owners Association.(Pape, Lella) 333
Filed & Entered: 05/16/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 151 of Reserve at Jamison's Farm Homeowners Association filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Reserve at Jamison's Farm Homeowners Association.(Pape, Lella) 334
Filed & Entered: 05/16/2008 Report of Debtor In Possession Docket Text: Monthly Report of Debtor In Possession for the Period 04/01/2008 to 04/30/2008 filed by Thomas P. Gorman of Tyler, Bartl, Gorman & Ramsdell, PLC on behalf of Koger Management Group, Inc.. (Gorman, Thomas) 335
Filed & Entered: 05/19/2008 Objection to Confirmation of Chapter 11 Plan Docket Text: Objection to Confirmation of Chapter 11 Plan (Re: related document(s)[255] Chapter 11 Plan filed by Koger Management Group, Inc.) filed by Bradford F. Englander of Linowes and Blocher LLP on behalf of The Official Committee of Unsecured Creditors. (Englander, Bradford) 336
Filed & Entered: 05/20/2008 Withdrawal of Claim Docket Text: Withdrawal of Claim 49 of Highland Mews Homeowners Association filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Highland Mews Homeowners Association.(Pape, Lella)
PACER Service Center Transaction Receipt PACER Login: Client Code: Description: History/Documents Search Criteria: 07-11947-SSM Type: History Billable Pages: Cost:
Eastern District of Virginia
Claims Register
07-11947-SSM Koger Management Group, Inc.
Judge: Stephen S. Mitchell Chapter: 11
Office: Alexandria Last Date to file claims: 12/04/2007
Trustee: Last Date to file (Govt): 01/22/2008
Creditor: (7892419)
Pitney Bowes Inc
27 Waterview Dr
Shelton CT 06484 Claim No: 1
Filed: 07/31/2007
Entered: 07/31/2007 Status:
Filed by: CR
Entered by: Betancourt, Grisselle
Modified:
Unsecured claimed: $93586.83
Total claimed: $93586.83
History: 1-1
07/31/2007 Claim #1 filed by Pitney Bowes Inc , total amount claimed: $93586.83 (Betancourt, Grisselle)
Description:
Remarks:Creditor: (7897130)
Wells Fargo Bank
BDD ? BK Dept
P O Box 53476
Phoenix AZ 85072-9955 Claim No: 2
Filed: 08/03/2007
Entered: 08/03/2007 Status:
Filed by: CR
Entered by: Rogers, Dustin
Modified:
Unsecured claimed: $89611.68
Total claimed: $89611.68
History: 2-1
08/03/2007 Claim #2 filed by Wells Fargo Bank , total amount claimed: $89611.68 (Rogers, Dustin)
Description: (2-1) debtor 170685152
Remarks:Creditor: (7887204)
Cobblestone Governance
Board Of Directors
3501 Holly Street
Alexandria, VA 22305-0000 Claim No: 3
Filed: 08/07/2007
Entered: 08/08/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $5394.00
Total claimed: $5394.00
History: 3-1
08/07/2007 Claim #3 filed by Cobblestone Governance , total amount claimed: $5394 (Shepherd, Anthony)
Description:
Remarks: (3-1) als
Creditor: (7887319)
IKON Financial Services History
P.O. Box 13708
Macon, GA 31208-3708 Claim No: 4
Filed: 08/20/2007
Entered: 08/20/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $29267.71
Total claimed: $29267.71
History: 4-1
08/20/2007 Claim #4 filed by IKON Financial Services , total amount claimed: $29267.71 (Shepherd, Anthony)
Description:
Remarks: (4-1) als
Creditor: (7927892)
General Electric Capital Corporation
1010 Thomas Edison Blvd. SW
Cedar Rapids, IA 52404 Claim No: 5
Filed: 09/04/2007
Entered: 09/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Secured claimed: $41929.87
Total claimed: $41929.87
History: 5-1
09/04/2007 Claim #5 filed by General Electric Capital Corporation , total amount claimed: $41929.87 (Shepherd, Anthony)
Description:
Remarks: (5-1) als
Creditor: (7946187)
1915 16th St. Cooperative Association
c/o Christopher Wells
1915 16th St. NW #504
Washington DC 20009 Claim No: 6
Filed: 09/19/2007
Entered: 09/20/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Priority claimed: $9744.00
Total claimed: $9744.00
History: 6-1
09/19/2007 Claim #6 filed by 1915 16th St. Cooperative Association , total amount claimed: $9744 (Shepherd, Anthony)
Description:
Remarks: (6-1) als
Creditor: (7968304)
Springfield Glen HOA
David L. Burt, Treasurer
8111 Creekview Drive
Springfield, VA 22153 Claim No: 7
Filed: 10/04/2007
Entered: 10/09/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $6020.00
Total claimed: $6020.00
History: 7-1
10/04/2007 Claim #7 filed by Springfield Glen HOA , total amount claimed: $6020 (Shepherd, Anthony)
Description:
Remarks: (7-1) als
Creditor: (7887438)
Quantrell Mews History
Hadrian Management
3141 Fairview Prk Dr Suite R-25
Falls Church, VA 22042-0000 Claim No: 8
Filed: 10/05/2007
Entered: 10/09/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $2145.00
Total claimed: $2145.00
History: 8-1
10/05/2007 Claim #8 filed by Quantrell Mews , total amount claimed: $2145 (Shepherd, Anthony)
Description:
Remarks: (8-1) als
Creditor: (7973960)
American Express Bank FSB
c/o Becket and Lee LLP
POB 3001
Malvern PA 19355-0701 Claim No: 9
Filed: 10/15/2007
Entered: 10/15/2007 Status:
Filed by: CR
Entered by: Lee, Thomas
Modified:
Unsecured claimed: $106.04
Total claimed: $106.04
History: 9-1
10/15/2007 Claim #9 filed by American Express Bank FSB , total amount claimed: $106.04 (Lee, Thomas)
Description:
Remarks:Creditor: (7887424)
POPES HEAD ESTATES HOA History
c/o Stephen W. Robinson
1750 Tyson's Blvd.
McLean VA 22102 Claim No: 10
Filed: 10/18/2007
Entered: 10/18/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $10152.00
Total claimed: $10152.00
History: 10-1
10/18/2007 Claim #10 filed by POPES HEAD ESTATES HOA , total amount claimed: $10152 (Shepherd, Anthony)
Description:
Remarks: (10-1) als
Creditor: (7887389)
NEWINGTON HEIGHTS History
Tri-State Mgmt
P.O. Box 3920
Oakton, VA 22124-8920 Claim No: 11
Filed: 10/22/2007
Entered: 10/23/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1485.00
Total claimed: $1485.00
History: 11-1
10/22/2007 Claim #11 filed by NEWINGTON HEIGHTS , total amount claimed: $1485 (Shepherd, Anthony)
Description:
Remarks: (11-1) als
Creditor: (7887290)
GREENFIELD HOA History
c/o Matricardi & Moylan LLP
7150 Heritage Village Plaza Ste. 202
Gainesville VA 20155 Claim No: 12
Filed: 10/25/2007
Entered: 10/26/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $3464.00
Total claimed: $3464.00
History: 12-1
10/25/2007 Claim #12 filed by GREENFIELD HOA , total amount claimed: $3464 (Shepherd, Anthony)
Description:
Remarks: (12-1) als
Creditor: (7997369)
Kenwood Townes Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 13
Filed: 10/31/2007
Entered: 10/31/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1980.00
Secured claimed: $0.00
Priority claimed: $0.00
Total claimed: $1980.00
History: 13-1
10/31/2007 Claim #13 filed by Kenwood Townes Homeowners Association , total amount claimed: $1980 (Pape, Lella)
Description:
Remarks:Creditor: (7997371)
Ashgrove Plantation Community Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 14
Filed: 10/31/2007
Entered: 10/31/2007
Amended By Claim No: 14 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $9573.00
Secured claimed: $0.00
Priority claimed: $0.00
Total claimed: $9573.00
History: 14-1
10/31/2007 Claim #14 filed by Ashgrove Plantation Community Association , total amount claimed: $9573 (Pape, Lella)
14-2
11/01/2007 Amended Claim #14 filed by Ashgrove Plantation Community Association , total amount claimed: $9573 (Pape, Lella)
Description:
Remarks:Creditor: (7997375)
Village Park Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 15
Filed: 10/31/2007
Entered: 10/31/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $5404.00
Total claimed: $5404.00
History: 15-1
10/31/2007 Claim #15 filed by Village Park Homeowners Association , total amount claimed: $5404 (Pape, Lella)
Description:
Remarks:Creditor: (8007552)
Kenwood Hills HOA t/a Keene Mill Oaks HOA
c/o Chadwick Washington
9990 Fairfax Blvd., Ste 200
Fairfax, VA 22030
Attn: Alexandra Spaulding Claim No: 16
Filed: 11/09/2007
Entered: 11/09/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $4856.00
Total claimed: $4856.00
History: 16-1
11/09/2007 Claim #16 filed by Kenwood Hills HOA t/a Keene Mill Oaks HOA , total amount claimed: $4856 (Spaulding, Alexandra)
Description: (16-1) losses attributable to Koger
Remarks:Creditor: (8011209)
Fairway Village Condominium Association
1661 S. Barton Street
Arlington VA 22204 Claim No: 17
Filed: 11/08/2007
Entered: 11/13/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $6140.00
Total claimed: $6140.00
History: 17-1
11/08/2007 Claim #17 filed by Fairway Village Condominium Association , total amount claimed: $6140 (Shepherd, Anthony)
Description:
Remarks: (17-1) als
Creditor: (7887253)
Fair Lakes Forest History
c/o Bill Poole
13612 British Manor Court
Centreville, VA 20120 Claim No: 18
Filed: 11/09/2007
Entered: 11/13/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $8250.00
Total claimed: $8250.00
History: 18-1
11/09/2007 Claim #18 filed by Fair Lakes Forest , total amount claimed: $8250 (Shepherd, Anthony)
Description:
Remarks: (18-1) als
Creditor: (8011764)
Crestwood Village - Tarawood Townhouse Association
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
ATTN: Alexandra Spaulding Claim No: 19
Filed: 11/13/2007
Entered: 11/13/2007
Amended By Claim No: 19 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $8848.00
Total claimed: $8848.00
History: 19-1
11/13/2007 Claim #19 filed by Crestwood Village - Tarawood Townhouse Association , total amount claimed: $12448 (Spaulding, Alexandra)
19-2
12/04/2007 Amended Claim #19 filed by Crestwood Village - Tarawood Townhouse Association , total amount claimed: $8848 (Spaulding, Alexandra)
Description: (19-1) missing association funds owed by debtor to association
(19-2) association monies misappropriated by Koger
Remarks:Creditor: (8014190)
Stoneridge Knoll, A Condominium Unit Owners Assoc.
c/o Segan, Mason & Mason
7010 Little River Turnpike, Suite 270
Annandale, VA 22003 Claim No: 20
Filed: 11/15/2007
Entered: 11/15/2007 Status:
Filed by: CR
Entered by: Pierce, Molly
Modified:
Unsecured claimed: $12231.00
Total claimed: $12231.00
History: 20-1
11/15/2007 Claim #20 filed by Stoneridge Knoll, A Condominium Unit Owners Assoc. , total amount claimed: $12231 (Pierce, Molly)
Description: (20-1) Total amount unknown
Remarks: (20-1) Total amount unknown
Creditor: (8014845)
Palisades Park Owners Association, Inc.
c/o Segan, Mason and Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, VA 22003 Claim No: 21
Filed: 11/15/2007
Entered: 11/15/2007
Amended By Claim No: 21 Status:
Filed by: CR
Entered by: Pierce, Molly
Modified:
Unsecured claimed: $7431.00
Total claimed: $7431.00
History: 21-1
11/15/2007 Claim #21 filed by Palisades Park Owners Association, Inc. , total amount claimed: $7431 (Pierce, Molly)
21-2
11/15/2007 Amended Claim #21 filed by Palisades Park Owners Association, Inc. , total amount claimed: $7431 (Pierce, Molly)
Description: (21-1) Total Amount Unknown
(21-2) Total amount unknown
Remarks: (21-1) Total Amount Unknown
(21-2) Total amount unknown
Creditor: (8015037)
Springfield Village Homeowners Association
c/o Segan, Mason & Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, VA 22003 Claim No: 22
Filed: 11/15/2007
Entered: 11/15/2007 Status:
Filed by: CR
Entered by: Pierce, Molly
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 22-1
11/15/2007 Claim #22 filed by Springfield Village Homeowners Association , total amount claimed: $5000 (Pierce, Molly)
Description: (22-1) Total amount unknown
Remarks: (22-1) Total amount unknown
Creditor: (7887270)
FOREST VIEW HOA History
c/o Paula Renshaw
8112 Clifforest Drive
Springfield, VA 22153 Claim No: 23
Filed: 11/14/2007
Entered: 11/15/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $9451.00
Total claimed: $9451.00
History: 23-1
11/14/2007 Claim #23 filed by FOREST VIEW HOA , total amount claimed: $9451 (Shepherd, Anthony)
Description:
Remarks: (23-1) als
Creditor: (7887139)
BARRINGTON POINTE CON History
c/o Teresa Janssen
P.O. Box 586
Occoquan, VA 22125 Claim No: 24
Filed: 11/16/2007
Entered: 11/16/2007 Status:
Filed by: CR
Entered by: Kessler, Aimee
Modified:
Unsecured claimed: $12890.00
Total claimed: $12890.00
History: 24-1
11/16/2007 Claim #24 filed by BARRINGTON POINTE CON , total amount claimed: $12890 (Kessler, Aimee)
Description: (24-1) Embezzlement and misappropriation of funds
Remarks:Creditor: (8016694)
Unit Owners Association of
Lexington Square Condominium
c/o Segan, Mason & Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, Virginia 22003 Claim No: 25
Filed: 11/16/2007
Entered: 11/16/2007 Status:
Filed by: CR
Entered by: Mabe, Michael
Modified:
Unsecured claimed: $65751.00
Total claimed: $65751.00
History: 25-1
11/16/2007 Claim #25 filed by Unit Owners Association of , total amount claimed: $65751 (Mabe, Michael)
Description: (25-1) Total Amount of Claim Unknown
Remarks: (25-1) Total Amount of Claim Unknown
Creditor: (8016762)
Occoquan Pointe Condominium Unit Owners Associatio
c/o Segan, Mason & Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, Virginia 22003 Claim No: 26
Filed: 11/16/2007
Entered: 11/16/2007 Status:
Filed by: CR
Entered by: Mabe, Michael
Modified:
Unsecured claimed: $16260.00
Total claimed: $16260.00
History: 26-1
11/16/2007 Claim #26 filed by Occoquan Pointe Condominium Unit Owners Associatio , total amount claimed: $16260 (Mabe, Michael)
Description: (26-1) Total Amount of Claim Unknown
Remarks: (26-1) Total Amount of Claim Unknown
Creditor: (7887401)
OLD LEE PLAZA CONDO History
c/o Gordon Thompson
325 Adahi Road SE
Vienna, VA 22180 Claim No: 27
Filed: 11/15/2007
Entered: 11/21/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 27-1
11/15/2007 Claim #27 filed by OLD LEE PLAZA CONDO , total amount claimed: $5000 (Shepherd, Anthony)
Description:
Remarks: (27-1) als
Creditor: (7930668)
Tysons Manor Homeowners Association
c/o Cheryl Goodman, Director
P.O. Box 81
Dunn Loring, VA 22027 Claim No: 28
Filed: 11/15/2007
Entered: 11/21/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $323.00
Total claimed: $323.00
History: 28-1
11/15/2007 Claim #28 filed by Tysons Manor Homeowners Association , total amount claimed: $323 (Shepherd, Anthony)
Description:
Remarks: (28-1) als
Creditor: (8011209)
Fairway Village Condominium Association
1661 S. Barton Street
Arlington VA 22204 Claim No: 29
Filed: 11/19/2007
Entered: 11/21/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $7140.00
Total claimed: $7140.00
History: 29-1
11/19/2007 Claim #29 filed by Fairway Village Condominium Association , total amount claimed: $7140 (Shepherd, Anthony)
Description:
Remarks: (29-1) als
Creditor: (8024538)
Sycamore Ridge Homeowner Assoc., Inc.
c/o Segan. Mason & Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, VA 22003 Claim No: 30
Filed: 11/26/2007
Entered: 11/26/2007 Status:
Filed by: CR
Entered by: Pierce, Molly
Modified:
Unsecured claimed: $3795.00
Total claimed: $3795.00
History: 30-1
11/26/2007 Claim #30 filed by Sycamore Ridge Homeowner Assoc., Inc. , total amount claimed: $3795 (Pierce, Molly)
Description: (30-1) Total Amount Unknown
Remarks: (30-1) Total Amount Unknown
Creditor: (8026205)
Covington Homes Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth floor
Vienna, VA 22182 Claim No: 31
Filed: 11/27/2007
Entered: 11/27/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $19569.00
Secured claimed: $0.00
Priority claimed: $0.00
Total claimed: $19569.00
History: 31-1
11/27/2007 Claim #31 filed by Covington Homes Association , total amount claimed: $19569 (Pape, Lella)
Description:
Remarks:Creditor: (8026432)
Hampton Court Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 32
Filed: 11/27/2007
Entered: 11/27/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $2016.00
Secured claimed: $0.00
Priority claimed: $0.00
Total claimed: $2016.00
History: 32-1
11/27/2007 Claim #32 filed by Hampton Court Homeowners Association , total amount claimed: $2016 (Pape, Lella)
Description:
Remarks:Creditor: (8027157)
Lakeport Cluster Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 33
Filed: 11/28/2007
Entered: 11/28/2007
Amended By Claim No: 33 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1272.00
Total claimed: $1272.00
History: 33-1
11/28/2007 Claim #33 filed by Lakeport Cluster Association , total amount claimed: $2445 (Pape, Lella)
33-2
11/30/2007 Amended Claim #33 filed by Lakeport Cluster Association , total amount claimed: $1272 (Pape, Lella)
Description:
Remarks:Creditor: (8027551)
Winding Brook Condominium Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 34
Filed: 11/28/2007
Entered: 11/28/2007 Status: Withdrawn 155
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $15515.00
Total claimed: $15515.00
History: 34-1
11/28/2007 Claim #34 filed by Winding Brook Condominium Association, Inc. , total amount claimed: $15515 (Pape, Lella)
155 11/28/2007 Withdrawal of Claim 34 of Lella Amiss E. Pape for Winding Brook Community Association Proof of Claim filed by Lella Amiss E. Pape of Rees Broome, PC on behalf of Winding Brook Condominium Association, Inc.. (Attachments: # 1 Exhibit(s) POC Attachment# 2 Exhibit(s) POC Exhibit)(Pape, Lella) Status: Withdrawn
Description:
Remarks:Creditor: (8027818)
SOUTHGATE SQUARE CLUSTER ASSOCIATION
c/o Kirk Larson, President
2401 Southgate Square
Reston, VA 20191 Claim No: 35
Filed: 11/28/2007
Entered: 11/28/2007 Status:
Filed by: CR
Entered by: Golden, Richard
Modified:
Unsecured claimed: $8151.00
Total claimed: $8151.00
History: 35-1
11/28/2007 Claim #35 filed by SOUTHGATE SQUARE CLUSTER ASSOCIATION , total amount claimed: $8151 (Golden, Richard)
Description: (35-1) Unsecured (claim for converted property)
Remarks:Creditor: (7887202)
CHURCHILL SQUARE HOA History
c/o Don Hines
2218 McLean Park Road
Falls Church, VA 22043 Claim No: 36
Filed: 11/28/2007
Entered: 11/28/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $8845.00
Total claimed: $8845.00
History: 36-1
11/28/2007 Claim #36 filed by CHURCHILL SQUARE HOA , total amount claimed: $8845 (Spaulding, Alexandra)
Description: (36-1) association funds misappropriated by Koger
Remarks:Creditor: (8028843)
Cabin Village Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 37
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $899.00
Total claimed: $899.00
History: 37-1
11/29/2007 Claim #37 filed by Cabin Village Homeowners Association , total amount claimed: $899 (Pape, Lella)
Description:
Remarks:Creditor: (8028874)
Belmont Greene Condominium Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 38
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $4891.00
Total claimed: $4891.00
History: 38-1
11/29/2007 Claim #38 filed by Belmont Greene Condominium Association , total amount claimed: $4891 (Pape, Lella)
Description:
Remarks:Creditor: (8028874)
Belmont Greene Condominium Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 39
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 39-1
11/29/2007 Claim #39 filed by Belmont Greene Condominium Association , total amount claimed: $5000 (Pape, Lella)
Description:
Remarks:Creditor: (8028944)
Tanners Cluster Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 40
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1540.00
Total claimed: $1540.00
History: 40-1
11/29/2007 Claim #40 filed by Tanners Cluster Association , total amount claimed: $1540 (Pape, Lella)
Description:
Remarks:Creditor: (7887133)
Ashley Ridge
Sequoia Management
13998 Parkeast Circle
Chantilly, VA 20151-0000 Claim No: 41
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $6485.00
Total claimed: $6485.00
History: 41-1
11/29/2007 Claim #41 filed by Ashley Ridge , total amount claimed: $6485 (Spaulding, Alexandra)
Description: (41-1) association monies misappropriated by Koger
Remarks:Creditor: (7887129)
Ashburton Manor
AAA Property Mgmt
P.O. Box 2083
Centreville, VA 20122-0000 Claim No: 42
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5714.00
Total claimed: $5714.00
History: 42-1
11/29/2007 Claim #42 filed by Ashburton Manor , total amount claimed: $5714 (Spaulding, Alexandra)
Description: (42-1) association monies misappropriated by Koger
Remarks:Creditor: (7887162)
Bridlewood Manor
Sequoia Management
13998 Parkeast Circle
Chantilly, VA 20151-0000 Claim No: 43
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $8000.00
Total claimed: $8000.00
History: 43-1
11/29/2007 Claim #43 filed by Bridlewood Manor , total amount claimed: $8000 (Spaulding, Alexandra)
Description: (43-1) association monies misappropriated by Koger Management
Remarks:Creditor: (7887163)
BRITTANY REGENCY HOA History
c/o Robert Smith
4267 Exeter Drive
Dumfries, VA 22025 Claim No: 44
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $4285.00
Total claimed: $4285.00
History: 44-1
11/29/2007 Claim #44 filed by BRITTANY REGENCY HOA , total amount claimed: $4285 (Spaulding, Alexandra)
Description: (44-1) association monies misappropriated by Koger
Remarks:Creditor: (7887544)
VIENNA TRAIL CONDO History
c/o David Bargh
213-B Locust Street SE
Vienna, VA 22180 Claim No: 45
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $2680.00
Total claimed: $2680.00
History: 45-1
11/29/2007 Claim #45 filed by VIENNA TRAIL CONDO , total amount claimed: $2680 (Spaulding, Alexandra)
Description: (45-1) association monies misappropriated by Koger
Remarks:Creditor: (8029365)
Country Walk Cluster Association
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn: Alexandra Spaulding, Esq. Claim No: 46
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $8268.00
Total claimed: $8268.00
History: 46-1
11/29/2007 Claim #46 filed by Country Walk Cluster Association , total amount claimed: $8268 (Spaulding, Alexandra)
Description: (46-1) association monies misappropriated by Koger Management
Remarks:Creditor: (8029373)
Whitler's Creek Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 47
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $3925.54
Total claimed: $3925.54
History: 47-1
11/29/2007 Claim #47 filed by Whitler's Creek Homeowners Association , total amount claimed: $3925.54 (Pape, Lella)
Description:
Remarks:Creditor: (8029377)
Highland Mews Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22181 Claim No: 48
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $4649.00
Total claimed: $4649.00
History: 48-1
11/29/2007 Claim #48 filed by Highland Mews Homeowners Association , total amount claimed: $4649 (Pape, Lella)
Description:
Remarks:Creditor: (8029377)
Highland Mews Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22181 Claim No: 49
Filed: 11/29/2007
Entered: 11/29/2007
Amended By Claim No: 49 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $5945.96
Total claimed: $5945.96
History: 49-1
11/29/2007 Claim #49 filed by Highland Mews Homeowners Association , total amount claimed: $5000 (Pape, Lella)
49-2
12/04/2007 Amended Claim #49 filed by Highland Mews Homeowners Association , total amount claimed: $5945.96 (Pape, Lella)
Description:
Remarks:Creditor: (8029386)
Terrace Townhouses of Beverly Hills Council of Co-
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 50
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $2871.00
Total claimed: $2871.00
History: 50-1
11/29/2007 Claim #50 filed by Terrace Townhouses of Beverly Hills Council of Co- , total amount claimed: $2871 (Pape, Lella)
Description:
Remarks:Creditor: (8029386)
Terrace Townhouses of Beverly Hills Council of Co-
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 51
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $3000.00
Total claimed: $3000.00
History: 51-1
11/29/2007 Claim #51 filed by Terrace Townhouses of Beverly Hills Council of Co- , total amount claimed: $3000 (Pape, Lella)
Description:
Remarks:Creditor: (8029783)
Ashgrove Plantation Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 52
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $5908.00
Secured claimed: $0.00
Priority claimed: $0.00
Total claimed: $5908.00
History: 52-1
11/29/2007 Claim #52 filed by Ashgrove Plantation Homeowners Association , total amount claimed: $5908 (Pape, Lella)
Description:
Remarks:Creditor: (8029787)
Fairfax Landing Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 53
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $6589.00
Secured claimed: $0.00
Priority claimed: $0.00
Total claimed: $6589.00
History: 53-1
11/29/2007 Claim #53 filed by Fairfax Landing Homeowners Association , total amount claimed: $6589 (Pape, Lella)
Description:
Remarks:Creditor: (7887224)
DEVIL'S REACH CONDO History
c/o David Baron
1836 Tiger Lily Circle
Woodbridge, VA 22192 Claim No: 54
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $28544.00
Total claimed: $28544.00
History: 54-1
11/29/2007 Claim #54 filed by DEVIL'S REACH CONDO , total amount claimed: $28544 (Spaulding, Alexandra)
Description: (54-1) association monies misappropriated by Koger
Remarks:Creditor: (7887236)
East Stratford Master
Sequoia Management
13998 Parkeast Circle
Chantilly, VA 20151-0000 Claim No: 55
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $2250.00
Total claimed: $2250.00
History: 55-1
11/29/2007 Claim #55 filed by East Stratford Master , total amount claimed: $2250 (Spaulding, Alexandra)
Description: (55-1) association monies used to pay bill from another association
Remarks:Creditor: (8029988)
Foxchase at Exeter Condominium UOA
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn: Alexandra Spaulding, Esq. Claim No: 56
Filed: 11/29/2007
Entered: 11/29/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $20680.00
Total claimed: $20680.00
History: 56-1
11/29/2007 Claim #56 filed by Foxchase at Exeter Condominium UOA , total amount claimed: $20680 (Spaulding, Alexandra)
Description: (56-1) association monies misappropriated by Koger
Remarks:Creditor: (7887242)
Elysian Woods
Rice Property Mgmt
P.O. Box 6005
Woodbridge, VA 22195-0000 Claim No: 57
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $3032.00
Total claimed: $3032.00
History: 57-1
11/30/2007 Claim #57 filed by Elysian Woods , total amount claimed: $3032 (Spaulding, Alexandra)
Description: (57-1) association monies misappropriated by Koger
Remarks:Creditor: (7887233)
East Stratford AB
Sequoia Management
13998 Parkeast Circle
Chantilly, VA 20151-0000 Claim No: 58
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $3123.05
Total claimed: $3123.05
History: 58-1
11/30/2007 Claim #58 filed by East Stratford AB , total amount claimed: $3123.05 (Spaulding, Alexandra)
Description: (58-1) association monies misappropriated by Koger
Remarks:Creditor: (8031497)
Estates of Forest Ridge HOA
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn: Alexandra Spaulding Claim No: 59
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $7275.00
Total claimed: $7275.00
History: 59-1
11/30/2007 Claim #59 filed by Estates of Forest Ridge HOA , total amount claimed: $7275 (Spaulding, Alexandra)
Description: (59-1) association monies misappropriated by Koger
Remarks:Creditor: (7887173)
Cabin Creekwood HOA
Lakeside Community Mgmt
2071 Jefferson Davis Hwy
Stafford, VA 22554-0000 Claim No: 60
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $354.54
Total claimed: $354.54
History: 60-1
11/30/2007 Claim #60 filed by Cabin Creekwood HOA , total amount claimed: $354.54 (Spaulding, Alexandra)
Description: (60-1) association monies misappropriated by Koger
Remarks:Creditor: (7887444)
Regency Park Villas
Landmarc Real Estate
P.O. Box 7268
Fredericksburg, VA 22404-0000 Claim No: 61
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $858.00
Total claimed: $858.00
History: 61-1
11/30/2007 Claim #61 filed by Regency Park Villas , total amount claimed: $858 (Shepherd, Anthony)
Description:
Remarks: (61-1) als
Creditor: (7887295)
Hamiltons Crossing
Landmarc Real Estate
P.O. Box 7268
Fredericksburg, VA 22404-0000 Claim No: 62
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $5175.00
Total claimed: $5175.00
History: 62-1
11/30/2007 Claim #62 filed by Hamiltons Crossing , total amount claimed: $5175 (Shepherd, Anthony)
Description:
Remarks: (62-1) als
Creditor: (7887246)
ENGLEWOOD MEWS History
c/o Mercedes Rochac-lr
5614 Oakham Place
Centreville, VA 20120 Claim No: 63
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $4909.00
Total claimed: $4909.00
History: 63-1
11/30/2007 Claim #63 filed by ENGLEWOOD MEWS , total amount claimed: $4909 (Spaulding, Alexandra)
Description: (63-1) association monies misappropriated by Koger
Remarks:Creditor: (8032096)
Walney Mills @ Shelbourne HOA
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn Alexandra Spaulding Claim No: 64
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $15347.29
Total claimed: $15347.29
History: 64-1
11/30/2007 Claim #64 filed by Walney Mills @ Shelbourne HOA , total amount claimed: $15347.29 (Spaulding, Alexandra)
Description: (64-1) association monies misappropriated by Koger
Remarks:Creditor: (7887317)
HUPPS RIDGE HOA History
c/o Scott Naylor
115 Cavalry Court
Strasburg, VA 22657 Claim No: 65
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 65-1
11/30/2007 Claim #65 filed by HUPPS RIDGE HOA , total amount claimed: $5000 (Spaulding, Alexandra)
Description: (65-1) association monies misappropriated by Koger
Remarks:Creditor: (7887386)
New Britain
Armstrong Mgmt
3949 Pender Dr #205
Fairfax, VA 22030-0000 Claim No: 66
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $6430.00
Total claimed: $6430.00
History: 66-1
11/30/2007 Claim #66 filed by New Britain , total amount claimed: $6430 (Spaulding, Alexandra)
Description: (66-1) association monies misappropriated by Koger
Remarks:Creditor: (7887258)
FAIRFAX WEST CONDO History
c/o Dr. J.C. Torio
10723 West Drive #201
Fairfax, VA 22030 Claim No: 67
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $15527.00
Total claimed: $15527.00
History: 67-1
11/30/2007 Claim #67 filed by FAIRFAX WEST CONDO , total amount claimed: $15527 (Spaulding, Alexandra)
Description: (67-1) association monies misappropriated by Koger
Remarks:Creditor: (7887257)
FAIRFAX RIDGE HOA History
c/o Carolyn Monroe
12098 Antier Court
Oakton, VA 22030 Claim No: 68
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $8630.00
Total claimed: $8630.00
History: 68-1
11/30/2007 Claim #68 filed by FAIRFAX RIDGE HOA , total amount claimed: $8630 (Spaulding, Alexandra)
Description: (68-1) association monies misappropriated by Koger
Remarks:Creditor: (7887339)
LANIER FARMS HOA History
c/o Dale Gillam
8501 Lanier Overlook Court
Bristow, VA 20136 Claim No: 69
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5589.00
Total claimed: $5589.00
History: 69-1
11/30/2007 Claim #69 filed by LANIER FARMS HOA , total amount claimed: $5589 (Spaulding, Alexandra)
Description: (69-1) association monies misappropriated by Koger
Remarks:Creditor: (7887172)
BULL RUN PARCELS U & P History
c/o Matt Arkinson
8229 Ramseur Place
Manassas, VA 20109 Claim No: 70
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5084.00
Total claimed: $5084.00
History: 70-1
11/30/2007 Claim #70 filed by BULL RUN PARCELS U & P , total amount claimed: $5084 (Spaulding, Alexandra)
Description: (70-1) association monies misappropriated by Koger
Remarks:Creditor: (7887354)
LONGSTREET COMMONS History
c/o Rebecca Bare
14977 Cheyenne Way
Haymarket, VA 20169 Claim No: 71
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $2186.00
Total claimed: $2186.00
History: 71-1
11/30/2007 Claim #71 filed by LONGSTREET COMMONS , total amount claimed: $2186 (Spaulding, Alexandra)
Description: (71-1) association monies misappropriated by Koger
Remarks:Creditor: (8032507)
Parkway Plaza Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 72
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $9744.00
Total claimed: $9744.00
History: 72-1
11/30/2007 Claim #72 filed by Parkway Plaza Homeowners Association , total amount claimed: $9744 (Pape, Lella)
Description:
Remarks:Creditor: (8032557)
Watergate of Alexandria Condominium UOA
Anna Saez, Treasurer
1005 N. Pitt Street
Alexandria, Virginia 22314 Claim No: 73
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $703937.00
Total claimed: $703937.00
History: 73-1
11/30/2007 Claim #73 filed by Watergate of Alexandria Condominium UOA , total amount claimed: $703937 (Jones, Christopher)
Description:
Remarks:Creditor: (8032619)
Weslie Condominium Unit Owners Association
Brian Dailey, President
1401 N. Oak Street, Unit 906
Arlington, Virginia 22209 Claim No: 74
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $394466.00
Total claimed: $394466.00
History: 74-1
11/30/2007 Claim #74 filed by Weslie Condominium Unit Owners Association , total amount claimed: $394466 (Jones, Christopher)
Description:
Remarks:Creditor: (7887169)
BROOKLEIGH HOA History
c/o Debbie Combs
13786 Marsden Court
Chantilly, VA 20151 Claim No: 75
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $9209.00
Total claimed: $9209.00
History: 75-1
11/30/2007 Claim #75 filed by BROOKLEIGH HOA , total amount claimed: $9209 (Spaulding, Alexandra)
Description: (75-1) association monies misappropriated by Koger
Remarks:Creditor: (8032698)
Townes at Courthouse Hill Unit Owners Association,
Mark Kulish, Treasurer
2415 13th Court, North
Arlington, Virginia 22201-5862 Claim No: 76
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $358048.00
Total claimed: $358048.00
History: 76-1
11/30/2007 Claim #76 filed by Townes at Courthouse Hill Unit Owners Association, , total amount claimed: $358048 (Jones, Christopher)
Description:
Remarks:Creditor: (7887396)
OAKTON WOODS HOA History
c/o Charles Straw
2914 Oak Shadow Drive
Herndon, VA 20171 Claim No: 77
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $7540.00
Total claimed: $7540.00
History: 77-1
11/30/2007 Claim #77 filed by OAKTON WOODS HOA , total amount claimed: $7540 (Spaulding, Alexandra)
Description: (77-1) association monies misappropriated by Koger
Remarks:Creditor: (8032864)
Oxon Creek Homeowners Association
c/o whiteford Taylor & Preston
1025 Connecticut Avenue, NW, Suite 400
Washington, DC 20036 Claim No: 78
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $418643.00
Total claimed: $418643.00
History: 78-1
11/30/2007 Claim #78 filed by Oxon Creek Homeowners Association , total amount claimed: $418643 (Jones, Christopher)
Description:
Remarks:Creditor: (8032865)
The Palladium Condominium Association
c/o Whiteford, Taylor & Preston
1025 Connecticut Ave., NW, Ste. 400
Washington, DC 20036 Claim No: 79
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $409899.00
Total claimed: $409899.00
History: 79-1
11/30/2007 Claim #79 filed by The Palladium Condominium Association , total amount claimed: $409899 (Jones, Christopher)
Description:
Remarks:Creditor: (7887375)
Monroe Chase
Capitol Management
12011 Lee Highway #350
Fairfax, VA 22033-0000 Claim No: 80
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $7110.00
Total claimed: $7110.00
History: 80-1
11/30/2007 Claim #80 filed by Monroe Chase , total amount claimed: $7110 (Spaulding, Alexandra)
Description: (80-1) association monies misappropriated by Koger
Remarks:Creditor: (7887360)
MADISON PARK @ W MKT History
c/o Robert Etheredge
12170 Abington Hall Place #203
Reston, VA 20190 Claim No: 81
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $13130.00
Total claimed: $13130.00
History: 81-1
11/30/2007 Claim #81 filed by MADISON PARK @ W MKT , total amount claimed: $13130 (Spaulding, Alexandra)
Description: (81-1) association monies misappropriated by Koger
Remarks:Creditor: (8033087)
Rolling Oaks Condominium UOA
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn Alexandra Spaulding Claim No: 82
Filed: 11/30/2007
Entered: 11/30/2007
Amended By Claim No: 82 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $250.00
Total claimed: $250.00
History: 82-1
11/30/2007 Claim #82 filed by Rolling Oaks Condominium UOA , total amount claimed: $26629 (Spaulding, Alexandra)
82-2
12/03/2007 Amended Claim #82 filed by Rolling Oaks Condominium UOA , total amount claimed: $250 (Spaulding, Alexandra)
Description: (82-1) association monies misappropriated by Koger
(82-2) monies misappropriated by Koger not reimbursed by insurance claim
Remarks:Creditor: (8033097)
Stone Ridge Community Association
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn Alexandra Spaulding Claim No: 83
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $2652.00
Total claimed: $2652.00
History: 83-1
11/30/2007 Claim #83 filed by Stone Ridge Community Association , total amount claimed: $2652 (Spaulding, Alexandra)
Description: (83-1) association monies misappropriated by Koger
Remarks:Creditor: (7887461)
ROCKLAND VILLAGE History
c/o Elizabeth Silisty
13964 James Cross Street
Chantilly, VA 20151 Claim No: 84
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $948.00
Total claimed: $948.00
History: 84-1
11/30/2007 Claim #84 filed by ROCKLAND VILLAGE , total amount claimed: $948 (Spaulding, Alexandra)
Description: (84-1) association monies misappropriated by Koger
Remarks:Creditor: (7887549)
VILLAGES OF MT. VERN History
c/o Thomas Bower
8670 Venoy Court
Alexandria, VA 22309 Claim No: 85
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1424.00
Total claimed: $1424.00
History: 85-1
11/30/2007 Claim #85 filed by VILLAGES OF MT. VERN , total amount claimed: $1424 (Spaulding, Alexandra)
Description: (85-1) association monies misappropriated by Koger
Remarks:Creditor: (7887465)
ROLLINGWOOD CONDO History
c/o Nancy Edwards
8218 Tanglewood Lane
Manassas, VA 20110 Claim No: 86
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5668.00
Total claimed: $5668.00
History: 86-1
11/30/2007 Claim #86 filed by ROLLINGWOOD CONDO , total amount claimed: $5668 (Spaulding, Alexandra)
Description: (86-1) association monies misappropriated by Koger
Remarks:Creditor: (7887247)
ESTATES OF BREYERTON History
c/o Nancy Santiago
15801 Kensington Palace Court
Gainesville, VA 20155 Claim No: 87
Filed: 11/30/2007
Entered: 11/30/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 87-1
11/30/2007 Claim #87 filed by ESTATES OF BREYERTON , total amount claimed: $5000 (Spaulding, Alexandra)
Description: (87-1) association monies misappropriated by Koger
Remarks:Creditor: (8033770)
Great Falls Crossing Regency a/k/a The Ridings at
C/o Rees Broome, PC
8133 leesburg Pike, Ninth Floor
Vienna Va 22182 Claim No: 88
Filed: 12/01/2007
Entered: 12/01/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $20600.00
Total claimed: $20600.00
History: 88-1
12/01/2007 Claim #88 filed by Great Falls Crossing Regency a/k/a The Ridings at , total amount claimed: $20600 (Pape, Lella)
Description: (88-1) Proof of Claim
Remarks:Creditor: (8034695)
Lenah Run Homeowners Association
c/o Segan, Mason & Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, Virginia 22003 Claim No: 89
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Mabe, Michael
Modified:
Unsecured claimed: $1548.71
Total claimed: $1548.71
History: 89-1
12/03/2007 Claim #89 filed by Lenah Run Homeowners Association , total amount claimed: $1548.71 (Mabe, Michael)
Description: (89-1) Total amount of claim unknown
Remarks:Creditor: (8035092)
Nationwide Mutual Insurance Company
c/o Robert M. Marino, Esq.
Redmon Peyton & Braswell, LLP
510 King Street, Suite 301
Alexandria, VA 22314-3143 Claim No: 90
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Marino, Robert
Modified:
Unsecured claimed: $168160.00
Total claimed: $168160.00
History: 90-1
12/03/2007 Claim #90 filed by Nationwide Mutual Insurance Company , total amount claimed: $168160 (Marino, Robert)
Description: (90-1) Partially liquidated, partially unliquidated subrogation claims under various insurance policies
Remarks: (90-1) See Attachment to Proof of Claim
Creditor: (8035108)
Nationwide Mutual Fire Insurance Company
c/o Robert M. Marino, Esq.
Redmon Peyton & Braswell, LLP
510 King Street, Suite 301
Alexandria, VA 22314-3143 Claim No: 91
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Marino, Robert
Modified:
Unknown claimed: $0.00
Total claimed: $0.00
History: 91-1
12/03/2007 Claim #91 filed by Nationwide Mutual Fire Insurance Company , total amount claimed: $0 (Marino, Robert)
Description: (91-1) contingent and unliquidated subrogation claims
Remarks: (91-1) See Attachment to Proof of Claim
Creditor: (8035246)
Falls Run Community Association, Inc.
Jim Armstrong,
Armstrong Management Services, Inc.
3949 Pender Drive, Suite 205
Fairfax, Virginia 22030 Claim No: 92
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $448681.00
Total claimed: $448681.00
History: 92-1
12/03/2007 Claim #92 filed by Falls Run Community Association, Inc. , total amount claimed: $448681 (Jones, Christopher)
Description:
Remarks:Creditor: (8035247)
Ridge Top Terrace Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike,
Ninth Floor
Vienna, VA 22182 Claim No: 93
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $5584.00
Total claimed: $5584.00
History: 93-1
12/03/2007 Claim #93 filed by Ridge Top Terrace Homeowners Association , total amount claimed: $5584 (Pape, Lella)
Description:
Remarks:Creditor: (8035438)
Park Glen Heights Homeowners Association
c/o Segan, Mason & Mason, P.C.
7010 Little River Turnpike, Suite 270
Annandale, VA 22003 Claim No: 94
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Pierce, Molly
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 94-1
12/03/2007 Claim #94 filed by Park Glen Heights Homeowners Association , total amount claimed: $1 (Pierce, Molly)
Description: (94-1) Total Amount Unknown
Remarks: (94-1) Total Amount Unknown
Creditor: (8035455)
Cherrywood Square Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 95
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $4078.00
Total claimed: $4078.00
History: 95-1
12/03/2007 Claim #95 filed by Cherrywood Square Homeowners Association , total amount claimed: $4078 (Pape, Lella)
Description:
Remarks:Creditor: (8035525)
Jeffrey D. Barsky
3 Bethesda Metro Center Suite 530
Bethesda, Maryland 20814 Claim No: 96
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Wolpert, Ira
Modified:
Unsecured claimed: $13848.23
Total claimed: $13848.23
History: 96-1
12/03/2007 Claim #96 filed by Jeffrey D. Barsky , total amount claimed: $13848.23 (Wolpert, Ira)
Description: (96-1) Forenic Accounting Services persuant to Fairfax County Circut Court Order
Remarks:Creditor: (8035646)
Mount Vernon Square Townhouse Comm Ass'n
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn: Alexandra Spaulding Claim No: 97
Filed: 12/03/2007
Entered: 12/03/2007
Amended By Claim No: 97 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $33841.00
Total claimed: $33841.00
History: 97-1
12/03/2007 Claim #97 filed by Mount Vernon Square Townhouse Comm Ass'n , total amount claimed: $32526 (Spaulding, Alexandra)
97-2
12/04/2007 Amended Claim #97 filed by Mount Vernon Square Townhouse Comm Ass'n , total amount claimed: $33841 (Spaulding, Alexandra)
Description: (97-1) association monies misappropriated by Koger
(97-2) association monies misappropriated by Koger
Remarks:Creditor: (8035683)
Villas at Falls Run Condominium UOA
Jeffrey C. Turner,
Jeffrey Charles & Associates
6422 Grovedale Drive, Suite 201C
Alexandria, Virginia 22310 Claim No: 98
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $517667.00
Total claimed: $517667.00
History: 98-1
12/03/2007 Claim #98 filed by Villas at Falls Run Condominium UOA , total amount claimed: $517667 (Jones, Christopher)
Description:
Remarks:Creditor: (8035630)
Old Westbury Cluster Association
c/o Thomas W. Repczynski, Esq.
Bean, Kinney & Korman, PC
2300 Wilson Boulevard, 7th Floor
Arlington, VA 22201 Claim No: 99
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Repczynski, Thomas
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 99-1
12/03/2007 Claim #99 filed by Old Westbury Cluster Association , total amount claimed: $5000 (Repczynski, Thomas)
Description: (99-1) Unauthorized Transfer
Remarks:Creditor: (8035697)
Williamsburg Square Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 100
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $20591.06
Total claimed: $20591.06
History: 100-1
12/03/2007 Claim #100 filed by Williamsburg Square Homeowners Association , total amount claimed: $20591.06 (Pape, Lella)
Description:
Remarks:Creditor: (8035746)
Commonwealth of Virginia,Real Estate Board
c/o Eric A. Gregory, Esquire
Steven P. Jack, Esquire
Office of the Attorney General
900 East Main Street
Richmond, Virginia 23219 Claim No: 101
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: McGee, Christopher
Modified:
Unsecured claimed: $0.00
Total claimed: $0.00
History: 101-1
12/03/2007 Claim #101 filed by Commonwealth of Virginia,Real Estate Board , total amount claimed: $0 (McGee, Christopher)
Description:
Remarks:Creditor: (7887558)
WARWICK ASSOCIATES History
NRP Claim No: 102
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $13203.13
Total claimed: $13203.13
History: 102-1
12/03/2007 Claim #102 filed by WARWICK ASSOCIATES , total amount claimed: $13203.13 (Spaulding, Alexandra)
Description: (102-1) association monies misappropriated by Koger
Remarks:Creditor: (8035627)
Breckinridge Lane Homeowners Association
c/o W.Figg
10451 Breckinridge Lane
Fairfax, VA 22030 Claim No: 103
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Repczynski, Thomas
Modified:
Unsecured claimed: $3777.00
Total claimed: $3777.00
History: 103-1
12/03/2007 Claim #103 filed by Breckinridge Lane Homeowners Association , total amount claimed: $3777 (Repczynski, Thomas)
Description: (103-1) Money Borrowed
Remarks:Creditor: (8035832)
Heritage Square, Inc., A Condominium
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn Alexandra Spaulding Claim No: 104
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $20902.00
Total claimed: $20902.00
History: 104-1
12/03/2007 Claim #104 filed by Heritage Square, Inc., A Condominium , total amount claimed: $20902 (Spaulding, Alexandra)
Description: (104-1) association monies misappropriated by Koger
Remarks:Creditor: (8035839)
River Place Owners Association
Robert C. Ott
1011 Arlington Boulevard, #1111
Arlington, Virginia 22209 Claim No: 105
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $400695.17
Total claimed: $400695.17
History: 105-1
12/03/2007 Claim #105 filed by River Place Owners Association , total amount claimed: $400695.17 (Jones, Christopher)
Description:
Remarks:Creditor: (7887548)
VILLAGES OF HAYMKT History
c/o Traci Wrobel
6825 Walnut Park Lane
Haymarket, VA 20168 Claim No: 106
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 106-1
12/03/2007 Claim #106 filed by VILLAGES OF HAYMKT , total amount claimed: $5000 (Spaulding, Alexandra)
Description: (106-1) association monies misappropriated by Koger
Remarks:Creditor: (7887123)
ASHBERRY CONDO History
c/o Thomas Blake
20901 Cedarpost Square #103
Ashburn, VA 20147 Claim No: 107
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $2940.00
Total claimed: $2940.00
History: 107-1
12/03/2007 Claim #107 filed by ASHBERRY CONDO , total amount claimed: $2940 (Spaulding, Alexandra)
Description: (107-1) association monies misappropriated by Koger
Remarks:Creditor: (7887282)
GIDEON SQUARE HOA History
c/o Roy H. Hewitt
2827 Bowes Lane
Woodbridge, VA 22193 Claim No: 108
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $7986.00
Total claimed: $7986.00
History: 108-1
12/03/2007 Claim #108 filed by GIDEON SQUARE HOA , total amount claimed: $7986 (Spaulding, Alexandra)
Description: (108-1) association monies misappropriated by Koger
Remarks:Creditor: (8035963)
Maywood Mews Condominium Association, Inc.
Erin Doyle, President
2125D North Monroe St.
Arlington, Virginia 22207 Claim No: 109
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $369150.00
Total claimed: $369150.00
History: 109-1
12/03/2007 Claim #109 filed by Maywood Mews Condominium Association, Inc. , total amount claimed: $369150 (Jones, Christopher)
Description:
Remarks:Creditor: (8035987)
Salem Fields Community Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 110
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $55248.18
Total claimed: $55248.18
History: 110-1
12/03/2007 Claim #110 filed by Salem Fields Community Association, Inc. , total amount claimed: $55248.18 (Pape, Lella)
Description:
Remarks:Creditor: (8036035)
London Commons Community Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 111
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $40120.85
Total claimed: $40120.85
History: 111-1
12/03/2007 Claim #111 filed by London Commons Community Association , total amount claimed: $40120.85 (Pape, Lella)
Description:
Remarks:Creditor: (7887513)
SUDLEY SQUARE THOA History
c/o Nancy Fox
9579 Covington Place
Manassas, VA 20109 Claim No: 112
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1510.00
Total claimed: $1510.00
History: 112-1
12/03/2007 Claim #112 filed by SUDLEY SQUARE THOA , total amount claimed: $1510 (Spaulding, Alexandra)
Description: (112-1) association monies misappropriated by Koger
Remarks:Creditor: (7887261)
FALLS PLAZA CONDO History
c/o Chuck Robbins
138 Birch Street #B2
Falls Church, VA 22043 Claim No: 113
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $9213.00
Total claimed: $9213.00
History: 113-1
12/03/2007 Claim #113 filed by FALLS PLAZA CONDO , total amount claimed: $9213 (Spaulding, Alexandra)
Description: (113-1) association monies misappropriated by Koger
Remarks:Creditor: (7887137)
Ballantraye
Landmarc Real Estate
P.O. Box 7268
Fredericksburg, VA 22404-0000 Claim No: 114
Filed: 12/03/2007
Entered: 12/03/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $7521.09
Total claimed: $7521.09
History: 114-1
12/03/2007 Claim #114 filed by Ballantraye , total amount claimed: $7521.09 (Spaulding, Alexandra)
Description: (114-1) association monies misappropriated by Koger and unexplainable fees
Remarks: (114-1) also includes attorneys' fees
Creditor: (8036532)
Twinbrook Community Association
Dan Robinson, President
9635 Boyett Court
Fairfax, Virginia 22032 Claim No: 115
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $357091.00
Total claimed: $357091.00
History: 115-1
12/04/2007 Claim #115 filed by Twinbrook Community Association , total amount claimed: $357091 (Jones, Christopher)
Description:
Remarks:Creditor: (8036534)
Twin Oaks Farm Homeowners Association
Bill Davidson, President
13218 Mountain Ash
Woodbridge, Virginia 22192 Claim No: 116
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $359071.00
Total claimed: $359071.00
History: 116-1
12/04/2007 Claim #116 filed by Twin Oaks Farm Homeowners Association , total amount claimed: $359071 (Jones, Christopher)
Description:
Remarks:Creditor: (8036539)
Pinewood Meadows Council of Co-Owners
Susan Cady, President
4207 Meadowland Ct.
Chantilly, Virginia 20151 Claim No: 117
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $458550.00
Total claimed: $458550.00
History: 117-1
12/04/2007 Claim #117 filed by Pinewood Meadows Council of Co-Owners , total amount claimed: $458550 (Jones, Christopher)
Description:
Remarks:Creditor: (8036558)
Carlyn Place Association
Todd Overfelt, President
4390 Lorcom Lane Apt. 301
Arlington, Virginia 22207 Claim No: 118
Filed: 12/04/2007
Entered: 12/04/2007
Amended By Claim No: 118 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $442021.20
Total claimed: $442021.20
History: 118-1
12/04/2007 Claim #118 filed by Carlyn Place Association , total amount claimed: $438725.2 (Jones, Christopher)
118-2
12/04/2007 Amended Claim #118 filed by Carlyn Place Association , total amount claimed: $442021.2 (Jones, Christopher)
Description: (118-2) (Amended Claim)
Remarks:Creditor: (8036627)
Unit Owners Association of Berkeley Condominium
Suriyun Whitehead, President
1000 N. Randolph Street # 407
Arlington, Virginia 22201 Claim No: 119
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $395339.72
Total claimed: $395339.72
History: 119-1
12/04/2007 Claim #119 filed by Unit Owners Association of Berkeley Condominium , total amount claimed: $395339.72 (Jones, Christopher)
Description:
Remarks:Creditor: (8036524)
Shadowood Condominium Association
c/o Thomas Repczynski
Bean, Kinney & Korman, PC
2300 Wilson Boulevard, 7th Floor
Arlington, VA 22201 Claim No: 120
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Repczynski, Thomas
Modified:
Unsecured claimed: $147306.00
Total claimed: $147306.00
History: 120-1
12/04/2007 Claim #120 filed by Shadowood Condominium Association , total amount claimed: $147306 (Repczynski, Thomas)
Description: (120-1) Services Performed
Remarks:Creditor: (8036733)
Newington Community Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 121
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $7708.00
Total claimed: $7708.00
History: 121-1
12/04/2007 Claim #121 filed by Newington Community Association , total amount claimed: $7708 (Pape, Lella)
Description:
Remarks:Creditor: (8036733)
Newington Community Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 122
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $8000.00
Total claimed: $8000.00
History: 122-1
12/04/2007 Claim #122 filed by Newington Community Association , total amount claimed: $8000 (Pape, Lella)
Description:
Remarks:Creditor: (8036757)
Saratoga Hunt Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 123
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 123-1
12/04/2007 Claim #123 filed by Saratoga Hunt Homeowners Association , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8036800)
The Estates at Roseland Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 124
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $3375.00
Total claimed: $3375.00
History: 124-1
12/04/2007 Claim #124 filed by The Estates at Roseland Homeowners Association , total amount claimed: $3375 (Pape, Lella)
Description:
Remarks:Creditor: (8036815)
Sequoyah Condominium Council of Co-Owners
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 125
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $242390.02
Total claimed: $242390.02
History: 125-1
12/04/2007 Claim #125 filed by Sequoyah Condominium Council of Co-Owners , total amount claimed: $242390.02 (Pape, Lella)
Description:
Remarks:Creditor: (8036873)
Edgemont Homeowners Association At Walker
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 126
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $5450.00
Total claimed: $5450.00
History: 126-1
12/04/2007 Claim #126 filed by Edgemont Homeowners Association At Walker , total amount claimed: $5450 (Pape, Lella)
Description:
Remarks:Creditor: (8036908)
Musket Ridge Homeowners Association, Inc.
c/o Law Office William A. Marr, Jr.
3861 Plaza Drive
Fairfax, Virginia 22030 Claim No: 127
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: AT
Entered by: Danzig, Jeffrey
Modified:
Unsecured claimed: $10000.00
Total claimed: $10000.00
History: 127-1
12/04/2007 Claim #127 filed by Musket Ridge Homeowners Association, Inc. , total amount claimed: $10000 (Danzig, Jeffrey)
Description: (127-1) Conversion / Malfeasance - funds diverted by debtor/professional fees; approx 2006
Remarks: (127-1) Filing paper copy as well as backup
Creditor: (8037077)
Raintree HOA aka Raintree Community Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 128
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $10798.50
Total claimed: $10798.50
History: 128-1
12/04/2007 Claim #128 filed by Raintree HOA aka Raintree Community Association , total amount claimed: $10798.5 (Pape, Lella)
Description:
Remarks:Creditor: (8037082)
Herbert Street Station Homeowners Association
c/o MercerTrigiani
112 S. Alfred Street
Alexandria, Virginia 22314 Claim No: 129
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Zupan, Michael
Modified:
Unsecured claimed: $2070.00
Total claimed: $2070.00
History: 129-1
12/04/2007 Claim #129 filed by Herbert Street Station Homeowners Association , total amount claimed: $2070 (Zupan, Michael)
Description:
Remarks:Creditor: (8037100)
Madison Condominium Unit Owners Association
Christie Strader, Property Manager
ProCram, LLC, 1422 Portner Road, Suite 5
Alexandria, Virginia 22314 Claim No: 130
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $375964.00
Total claimed: $375964.00
History: 130-1
12/04/2007 Claim #130 filed by Madison Condominium Unit Owners Association , total amount claimed: $375964 (Jones, Christopher)
Description:
Remarks:Creditor: (8037123)
Manors at Green Ridge Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna,VA 22182 Claim No: 131
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $6536.00
Total claimed: $6536.00
History: 131-1
12/04/2007 Claim #131 filed by Manors at Green Ridge Homeowners Association , total amount claimed: $6536 (Pape, Lella)
Description:
Remarks:Creditor: (8037126)
The Preserve at Wynmar Community Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 132
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $10400.00
Total claimed: $10400.00
History: 132-1
12/04/2007 Claim #132 filed by The Preserve at Wynmar Community Association, Inc. , total amount claimed: $10400 (Pape, Lella)
Description:
Remarks:Creditor: (7887436)
Providence Village Condo
Procam Mgmt
1422 Portner Rd, Suite 5
Alexandria, VA 22314-0000 Claim No: 133
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $6093.99
Total claimed: $6093.99
History: 133-1
12/04/2007 Claim #133 filed by Providence Village Condo , total amount claimed: $6093.99 (Spaulding, Alexandra)
Description: (133-1) association monies misappropriated by Koger
Remarks:Creditor: (8037148)
Yorkville Corporation a/k/a Yorkville Cooperative
c/o Law Office William A. Marr, Jr.
3861 Plaza Drive
Fairfax, Virginia 22030 Claim No: 134
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: AT
Entered by: Danzig, Jeffrey
Modified:
Unsecured claimed: $636690.04
Total claimed: $636690.04
History: 134-1
12/04/2007 Claim #134 filed by Yorkville Corporation a/k/a Yorkville Cooperative , total amount claimed: $636690.04 (Danzig, Jeffrey)
Description: (134-1) Breach of Contract / Mismanagement / Malfeasance - includes principal and professional fees; approx 2003-04
Remarks: (134-1) Filing paper copy as backup
Creditor: (7887188)
Carterwood
Sequoia Management
13998 Parkeast Circle
Chantilly, VA 20151-0000 Claim No: 135
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $10849.00
Total claimed: $10849.00
History: 135-1
12/04/2007 Claim #135 filed by Carterwood , total amount claimed: $10849 (Spaulding, Alexandra)
Description: (135-1) association funds misappropriated by Koger
Remarks:Creditor: (8037340)
The Vinings Condominium
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 136
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 136-1
12/04/2007 Claim #136 filed by The Vinings Condominium , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037355)
Briarwood Estates Homeowners' Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 137
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 137-1
12/04/2007 Claim #137 filed by Briarwood Estates Homeowners' Association , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037358)
Smoketree Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 138
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 138-1
12/04/2007 Claim #138 filed by Smoketree Homeowners Association, Inc. , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037364)
McLean Crest Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 139
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 139-1
12/04/2007 Claim #139 filed by McLean Crest Homeowners Association, Inc. , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037363)
River Place South Housing Corporation
Robert C. Ott
1011 Arlington Boulevard, #1111
Arlington, Virginia 22209 Claim No: 140
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Jones, Christopher
Modified:
Unsecured claimed: $438342.90
Total claimed: $438342.90
History: 140-1
12/04/2007 Claim #140 filed by River Place South Housing Corporation , total amount claimed: $438342.9 (Jones, Christopher)
Description:
Remarks:Creditor: (8037366)
London Towne West Homeowners Association Claim No: 141
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Zupan, Michael
Modified:
Unsecured claimed: $7404.08
Total claimed: $7404.08
History: 141-1
12/04/2007 Claim #141 filed by London Towne West Homeowners Association , total amount claimed: $7404.08 (Zupan, Michael)
Description:
Remarks:Creditor: (8037445)
Georgetown Park Community Council, Inc.
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
attn Alexandra Spaulding Claim No: 142
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $5129.91
Total claimed: $5129.91
History: 142-1
12/04/2007 Claim #142 filed by Georgetown Park Community Council, Inc. , total amount claimed: $5129.91 (Spaulding, Alexandra)
Description: (142-1) association monies misappropriated by Koger
Remarks:Creditor: (8037464)
Coventry Creek Townhome Owners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 143
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 143-1
12/04/2007 Claim #143 filed by Coventry Creek Townhome Owners Association, Inc. , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037466)
Stratford Place, Sections 3 through 8 HOA
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 144
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 144-1
12/04/2007 Claim #144 filed by Stratford Place, Sections 3 through 8 HOA , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037469)
Westwood Towns Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 145
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $7863.00
Total claimed: $7863.00
History: 145-1
12/04/2007 Claim #145 filed by Westwood Towns Homeowners Association, Inc. , total amount claimed: $7863 (Pape, Lella)
Description:
Remarks:Creditor: (8037472)
Lakeview of Culpeper Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 146
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $56288.00
Total claimed: $56288.00
History: 146-1
12/04/2007 Claim #146 filed by Lakeview of Culpeper Homeowners Association, Inc. , total amount claimed: $56288 (Pape, Lella)
Description:
Remarks:Creditor: (8037484)
Society Hill Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 147
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $2287.00
Total claimed: $2287.00
History: 147-1
12/04/2007 Claim #147 filed by Society Hill Homeowners Association , total amount claimed: $2287 (Pape, Lella)
Description:
Remarks:Creditor: (8037486)
Memorial Overlook Condominium UOA Claim No: 148
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Zupan, Michael
Modified:
Unsecured claimed: $31101.00
Total claimed: $31101.00
History: 148-1
12/04/2007 Claim #148 filed by Memorial Overlook Condominium UOA , total amount claimed: $31101 (Zupan, Michael)
Description:
Remarks:Creditor: (8037513)
Federal Hill Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 149
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $10306.41
Total claimed: $10306.41
History: 149-1
12/04/2007 Claim #149 filed by Federal Hill Homeowners Association , total amount claimed: $10306.41 (Pape, Lella)
Description:
Remarks:Creditor: (8037568)
The Palazzo Condominium
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
attn Alexandra Spaulding Claim No: 150
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $18262.00
Total claimed: $18262.00
History: 150-1
12/04/2007 Claim #150 filed by The Palazzo Condominium , total amount claimed: $18262 (Spaulding, Alexandra)
Description: (150-1) association monies misappropriated by Koger
Remarks:Creditor: (8037570)
Jamison's Farm Homeowners Association
c/o Rees Broome, PC
1833 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 151
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 151-1
12/04/2007 Claim #151 filed by Jamison's Farm Homeowners Association , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (7887312)
Hunter's Pond
Landmarc Real Estate
P.O. Box 7268
Fredericksburg, VA 22404-0000 Claim No: 152
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1621.00
Total claimed: $1621.00
History: 152-1
12/04/2007 Claim #152 filed by Hunter's Pond , total amount claimed: $1621 (Shepherd, Anthony)
Description:
Remarks: (152-1) als
Creditor: (7887470)
SACRAMENTO MEWS HOA History
c/o Colwell Cook
55058 Sacramento Mews
Alexandria, VA 22309 Claim No: 153
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $5600.00
Total claimed: $5600.00
History: 153-1
12/04/2007 Claim #153 filed by SACRAMENTO MEWS HOA , total amount claimed: $5600 (Shepherd, Anthony)
Description:
Remarks: (153-1) als
Creditor: (7887165)
BROMPTONS @ CLAR History
c/o Carol Rakatansky
1211 N. Kirkwood Road
Arlington, VA 22201 Claim No: 154
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1080.00
Total claimed: $1080.00
History: 154-1
12/04/2007 Claim #154 filed by BROMPTONS @ CLAR , total amount claimed: $1080 (Shepherd, Anthony)
Description:
Remarks: (154-1) als
Creditor: (7887165)
BROMPTONS @ CLAR History
c/o Carol Rakatansky
1211 N. Kirkwood Road
Arlington, VA 22201 Claim No: 155
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1080.00
Total claimed: $1080.00
History: 155-1
12/04/2007 Claim #155 filed by BROMPTONS @ CLAR , total amount claimed: $1080 (Shepherd, Anthony)
Description:
Remarks: (155-1) als
Creditor: (8037611)
Clarendon Park HOA Inc.
c/o Sean H. Curtin, Esq.
2819 11th Street N.
Arlington, VA 22201 Claim No: 156
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $4459.18
Total claimed: $4459.18
History: 156-1
12/04/2007 Claim #156 filed by Clarendon Park HOA Inc. , total amount claimed: $4459.18 (Shepherd, Anthony)
Description:
Remarks: (156-1) als
Creditor: (7887113)
ADDITION TO FAIR RIDGE History
c/o Joan Parson
4009 Rosemead Drive
Fairfax, VA 22033 Claim No: 157
Filed: 12/03/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $539.00
Total claimed: $539.00
History: 157-1
12/03/2007 Claim #157 filed by ADDITION TO FAIR RIDGE , total amount claimed: $539 (Shepherd, Anthony)
Description:
Remarks: (157-1) als
Creditor: (7887267)
Flint Hill
AMSI
P.O. Box 492
Herndon, VA 20172-0000 Claim No: 158
Filed: 12/03/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1820.00
Total claimed: $1820.00
History: 158-1
12/03/2007 Claim #158 filed by Flint Hill , total amount claimed: $1820 (Shepherd, Anthony)
Description:
Remarks: (158-1) als
Creditor: (7887114)
AFTON GLEN HOA History
c/o John Davies
8629 Groveland Drive
Springfield, VA 22153 Claim No: 159
Filed: 12/03/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified: 12/04/2007
Unsecured claimed: $7666.94
Total claimed: $7666.94
History: 159-1
12/03/2007 Claim #159 filed by AFTON GLEN HOA , total amount claimed: $7666.94 (Shepherd, Anthony)
Description:
Remarks: (159-1) als
Creditor: (8037610)
Vienna Station Homeowners Association
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
attn Alexandra Spaulding Claim No: 160
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $6355.00
Total claimed: $6355.00
History: 160-1
12/04/2007 Claim #160 filed by Vienna Station Homeowners Association , total amount claimed: $6355 (Spaulding, Alexandra)
Description: (160-1) association monies misappropriated by Koger
Remarks:Creditor: (8037620)
Old Town Greens Townhome Owners Assc.
c/o Raymond J. Diaz, Esq.
3190 Fairview Park Drive
Falls Church VA 22042 Claim No: 161
Filed: 11/30/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $3330.00
Total claimed: $3330.00
History: 161-1
11/30/2007 Claim #161 filed by Old Town Greens Townhome Owners Assc. , total amount claimed: $3330 (Shepherd, Anthony)
Description:
Remarks: (161-1) als
Creditor: (8037624)
Cardinal Trace Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 162
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 162-1
12/04/2007 Claim #162 filed by Cardinal Trace Homeowners Association, Inc. , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (7887542)
VERMONT PLACE HOA History
c/o Jacqueline Lussier, Secretary
1106 N. Vermont Street
Arlington, VA 22201 Claim No: 163
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unknown claimed: $0.00
Total claimed: $0.00
History: 163-1
12/04/2007 Claim #163 filed by VERMONT PLACE HOA , total amount claimed: $0 (Shepherd, Anthony)
Description:
Remarks: (163-1) als
Creditor: (8037632)
Providence Ridge Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 164
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 164-1
12/04/2007 Claim #164 filed by Providence Ridge Homeowners Association , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (7887575)
WHITNEY PARK CENTER History
c/o Melanie Yaeger
11570 Ivy Bush Court
Reston, VA 20191 Claim No: 165
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1500.00
Total claimed: $1500.00
History: 165-1
12/04/2007 Claim #165 filed by WHITNEY PARK CENTER , total amount claimed: $1500 (Shepherd, Anthony)
Description:
Remarks: (165-1) als
Creditor: (8037649)
Cedar Brooke Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 166
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 166-1
12/04/2007 Claim #166 filed by Cedar Brooke Homeowners Association , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (7887489)
Smoketree HOA
Landmarc Real Estate
P.O. Box 7268
Fredericksburg, VA 22404-0000 Claim No: 167
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $271.00
Total claimed: $271.00
History: 167-1
12/04/2007 Claim #167 filed by Smoketree HOA , total amount claimed: $271 (Shepherd, Anthony)
Description:
Remarks: (167-1) als
Creditor: (7887555)
WALNEY VILLAGE HOA History
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn VA 20147 Claim No: 168
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $9479.00
Total claimed: $9479.00
History: 168-1
12/04/2007 Claim #168 filed by WALNEY VILLAGE HOA , total amount claimed: $9479 (Shepherd, Anthony)
Description:
Remarks: (168-1) als
Creditor: (8037658)
Carolina Chase Homeowners Association
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 169
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 169-1
12/04/2007 Claim #169 filed by Carolina Chase Homeowners Association , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (8037663)
Villas de Espana HOA
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn VA 20147 Claim No: 170
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $1660.00
Total claimed: $1660.00
History: 170-1
12/04/2007 Claim #170 filed by Villas de Espana HOA , total amount claimed: $1660 (Shepherd, Anthony)
Description:
Remarks: (170-1) als
Creditor: (7887496)
Southglen History
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn VA 20147 Claim No: 171
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $10948.00
Total claimed: $10948.00
History: 171-1
12/04/2007 Claim #171 filed by Southglen , total amount claimed: $10948 (Shepherd, Anthony)
Description:
Remarks: (171-1) als
Creditor: (8037690)
Potomac Village Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 172
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 172-1
12/04/2007 Claim #172 filed by Potomac Village Homeowners Association, Inc. , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (7887263)
FARMWELL HUNT HOA History
c/o Greg Luczyk
P.O. Box 1277
Ashburn, VA 20146 Claim No: 173
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $7509.00
Total claimed: $7509.00
History: 173-1
12/04/2007 Claim #173 filed by FARMWELL HUNT HOA , total amount claimed: $7509 (Spaulding, Alexandra)
Description: (173-1) association monies misappropriated by Koger
Remarks:Creditor: (7887418)
PAVILION CONDO History
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn VA 20147 Claim No: 174
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $115960.31
Total claimed: $115960.31
History: 174-1
12/04/2007 Claim #174 filed by PAVILION CONDO , total amount claimed: $115960.31 (Shepherd, Anthony)
Description:
Remarks: (174-1) als
Creditor: (8037697)
Raintree Homeowners Association, Inc.
c/o Rees Broome, PC
8133 Leesburg Pike, Ninth Floor
Vienna, VA 22182 Claim No: 175
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 175-1
12/04/2007 Claim #175 filed by Raintree Homeowners Association, Inc. , total amount claimed: $1 (Pape, Lella)
Description:
Remarks:Creditor: (7887323)
Jefferson Village History
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn VA 20147 Claim No: 176
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $3364.93
Total claimed: $3364.93
History: 176-1
12/04/2007 Claim #176 filed by Jefferson Village , total amount claimed: $3364.93 (Shepherd, Anthony)
Description:
Remarks: (176-1) als
Creditor: (7887291)
Greenway Farm History
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn VA 20147 Claim No: 177
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $10747.00
Total claimed: $10747.00
History: 177-1
12/04/2007 Claim #177 filed by Greenway Farm , total amount claimed: $10747 (Shepherd, Anthony)
Description:
Remarks: (177-1) als
Creditor: (8037703)
Mason's Passage Homeowners Association Claim No: 178
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Pape, Lella
Modified:
Unsecured claimed: $38117.19
Total claimed: $38117.19
History: 178-1
12/04/2007 Claim #178 filed by Mason's Passage Homeowners Association , total amount claimed: $38117.19 (Pape, Lella)
Description:
Remarks:Creditor: (7887222)
CYRANDALL VALLEY NORTH History
c/o Michael Johnson
9812 Sweet Mint Drive
Vienna, VA 22181 Claim No: 179
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $3264.84
Total claimed: $3264.84
History: 179-1
12/04/2007 Claim #179 filed by CYRANDALL VALLEY NORTH , total amount claimed: $3264.84 (Spaulding, Alexandra)
Description: (179-1) association monies misappropriated by Koger
Remarks:Creditor: (8037744)
Powhatan Place Homeowners Association, Inc. Claim No: 180
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Zupan, Michael
Modified:
Unsecured claimed: $982.00
Total claimed: $982.00
History: 180-1
12/04/2007 Claim #180 filed by Powhatan Place Homeowners Association, Inc. , total amount claimed: $982 (Zupan, Michael)
Description:
Remarks:Creditor: (7887560)
Waterford House
Zalco Realty
8701 Georgia Avenue
Silver Spring, MD 20910-0000 Claim No: 181
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 181-1
12/04/2007 Claim #181 filed by Waterford House , total amount claimed: $1 (Spaulding, Alexandra)
Description: (181-1) undetermined amount of misappropriated funds
Remarks: (181-1) audits not completed yet
Creditor: (8037746)
Brooke Hill Homeowners Association
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
Attn Alexandra Spaulding Claim No: 182
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 182-1
12/04/2007 Claim #182 filed by Brooke Hill Homeowners Association , total amount claimed: $1 (Spaulding, Alexandra)
Description: (182-1) undetermined amount of misappropriated funds by Koger
Remarks: (182-1) audits not completed yet
Creditor: (7887485)
Shepherd Hills
Board Of Directors
7815 Lambkin Court
Lorton, VA 22079-0000 Claim No: 183
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 183-1
12/04/2007 Claim #183 filed by Shepherd Hills , total amount claimed: $1 (Spaulding, Alexandra)
Description: (183-1) undetermined amount of funds misappropriated by Koger
Remarks: (183-1) audits not completed yet
Creditor: (7887488)
Skyview Park
Tagare Mgmt
3070 PS Business Ctr Dr
Woodbridge, VA 22190-0000 Claim No: 184
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 184-1
12/04/2007 Claim #184 filed by Skyview Park , total amount claimed: $1 (Spaulding, Alexandra)
Description: (184-1) undetermined amount misappropriated by Koger
Remarks: (184-1) audits not yet completed
Creditor: (8037748)
Crossman Creek Homeowners Association
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
attn Alexandra Spaulding Claim No: 185
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $6382.00
Total claimed: $6382.00
History: 185-1
12/04/2007 Claim #185 filed by Crossman Creek Homeowners Association , total amount claimed: $6382 (Spaulding, Alexandra)
Description: (185-1) association funds misappropriated by Koger
Remarks:Creditor: (7887206)
Colonial Homes
Service First Mgmt
8807 Sudley Rd, #210
Manassas, VA 20110-0000 Claim No: 186
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 186-1
12/04/2007 Claim #186 filed by Colonial Homes , total amount claimed: $1 (Spaulding, Alexandra)
Description: (186-1) undetermined amount of funds misappropriated by Koger
Remarks: (186-1) audits not yet completed
Creditor: (8037750)
Market Street At Towne Center Condo UOA
c/o Chadwick Washington
9990 Fairfax Blvd., Suite 200
Fairfax, VA 22030
attn Alexandra Spaulding Claim No: 187
Filed: 12/04/2007
Entered: 12/04/2007 Status:
Filed by: CR
Entered by: Spaulding, Alexandra
Modified:
Unsecured claimed: $1.00
Total claimed: $1.00
History: 187-1
12/04/2007 Claim #187 filed by Market Street At Towne Center Condo UOA , total amount claimed: $1 (Spaulding, Alexandra)
Description: (187-1) undetermined amount of funds misappropriated by Koger
Remarks: (187-1) audits not completed yet
Creditor: (7887250)
Evergreen Meadows History
Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn, VA 20147 Claim No: 188
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $7205.47
Total claimed: $7205.47
History: 188-1
12/04/2007 Claim #188 filed by Evergreen Meadows , total amount claimed: $7205.47 (Shepherd, Anthony)
Description:
Remarks: (188-1) als
Creditor: (7887214)
Courtlands of Cascades History
Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn, VA 20147 Claim No: 189
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $3200.00
Total claimed: $3200.00
History: 189-1
12/04/2007 Claim #189 filed by Courtlands of Cascades , total amount claimed: $3200 (Shepherd, Anthony)
Description:
Remarks: (189-1) als
Creditor: (7887168)
BROOKLAND HEIGHTS HOA History
Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn, VA 20147 Claim No: 190
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $11247.00
Total claimed: $11247.00
History: 190-1
12/04/2007 Claim #190 filed by BROOKLAND HEIGHTS HOA , total amount claimed: $11247 (Shepherd, Anthony)
Description:
Remarks: (190-1) als
Creditor: (7887177)
CAMERON CHASE HOA History
c/o Raymond A. Ceresa, PC
20605 Gordon Park Square, Suite 170
Ashburn, VA 20147 Claim No: 191
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $11134.00
Total claimed: $11134.00
History: 191-1
12/04/2007 Claim #191 filed by CAMERON CHASE HOA , total amount claimed: $11134 (Shepherd, Anthony)
Description:
Remarks: (191-1) als
Creditor: (7887284)
GLADES @ HUNTER WDS History
c/o Lonnie Harrison
11916 Breton Court
Reston, VA 20191 Claim No: 192
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $2875.00
Total claimed: $2875.00
History: 192-1
12/04/2007 Claim #192 filed by GLADES @ HUNTER WDS , total amount claimed: $2875 (Shepherd, Anthony)
Description:
Remarks: (192-1) als
Creditor: (7887328)
KEENE MILL WOODS History
c/o George Getek
6397 Four Oaks Lane
Burke, VA 22015 Claim No: 193
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $6369.08
Total claimed: $6369.08
History: 193-1
12/04/2007 Claim #193 filed by KEENE MILL WOODS , total amount claimed: $6369.08 (Shepherd, Anthony)
Description:
Remarks: (193-1) als
Creditor: (7887586)
WOODYARD HOA History
c/o Christine N. Johnson
3 Bethesda Metro Center, Suite 460
Bethesda, MD 20814 Claim No: 194
Filed: 12/05/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $26422.00
Total claimed: $26422.00
History: 194-1
12/05/2007 Claim #194 filed by WOODYARD HOA , total amount claimed: $26422 (Shepherd, Anthony)
Description:
Remarks: (194-1) als
Creditor: (7887584)
WOODCLIFF EST HOA History
Christine N. Johnson
Lerch, Early, Brewer Chartered
3 Bethesda Metro Center #460
Bethesda, MD 20814 Claim No: 195
Filed: 12/05/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $5000.00
Total claimed: $5000.00
History: 195-1
12/05/2007 Claim #195 filed by WOODCLIFF EST HOA , total amount claimed: $5000 (Shepherd, Anthony)
Description:
Remarks: (195-1) als
Creditor: (7887155)
BRANCH DRIVE HOA History
c/o Genus Realty Mgmt
P.O. Box 1387
Springfield, VA 22151-0387 Claim No: 196
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Priority claimed: $1535.00
Total claimed: $1535.00
History: 196-1
12/04/2007 Claim #196 filed by BRANCH DRIVE HOA , total amount claimed: $1535 (Shepherd, Anthony)
Description:
Remarks: (196-1) als
Creditor: (8036908)
Musket Ridge Homeowners Association, Inc.
c/o Law Office William A. Marr, Jr.
3861 Plaza Drive
Fairfax, Virginia 22030 Claim No: 197
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $10000.00
Total claimed: $10000.00
History: 197-1
12/04/2007 Claim #197 filed by Musket Ridge Homeowners Association, Inc. , total amount claimed: $10000 (Shepherd, Anthony)
Description:
Remarks: (197-1) als
Creditor: (8037148)
Yorkville Corporation a/k/a Yorkville Cooperative
c/o Law Office William A. Marr, Jr.
3861 Plaza Drive
Fairfax, Virginia 22030 Claim No: 198
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $636690.04
Total claimed: $636690.04
History: 198-1
12/04/2007 Claim #198 filed by Yorkville Corporation a/k/a Yorkville Cooperative , total amount claimed: $636690.04 (Shepherd, Anthony)
Description:
Remarks: (198-1) als
Creditor: (7887327)
KEENE MILL VILLAGE II History
c/o Pat Hogan
9005 O'Keith Court
Springfield, VA 22152 Claim No: 199
Filed: 12/04/2007
Entered: 12/05/2007 Status:
Filed by: CR
Entered by: Shepherd, Anthony
Modified:
Unsecured claimed: $6375.00
Total claimed: $6375.00
History: 199-1
12/04/2007 Claim #199 filed by KEENE MILL VILLAGE II , total amount claimed: $6375 (Shepherd, Anthony)
Description:
Remarks: (199-1) als