case 15-33372-klp doc 8 filed 08/18/15 entered 08/18/15 19...
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Case 15-33372-KLP Doc 8 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Main Document Page 1 of 9
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Exhibit 3-B
Schedule B- Personal Property
3. Security Deposits with Utilities, Landlords & Others
1
MSW Original Lease
Term Street Bldg./Ste. City State Zip
Comments
Airport - Camp Creek 8/31/2015 3800 Camp Creek Parkway Suite 102, Bldg
1800 Atlanta GA 30331
N/A
Atlanta Intown**shares space with RELO 3/31/2017 2987 Clairmont Rd NE Ste. 230 Atlanta GA 30329
N/A
Alpharetta 9/30/2015 3480 Preston Ridge Road Suite 175 Alpharetta GA 30005
$6890.08
**may have
been
refunded
5/2013 per
lease
Buford (Mall of Georgia) 11/30/2017 2675 Mall of Georgia Blvd. Blg.500, Ste. 501 Buford GA 30519
N/A
Cartersville Satellite 3/31/2016 162 West Main Street Ste. 104 Cartersville GA 30120
N/A
Chapman Hall (closing space only) 7/14/2015 78 Atlanta Street Ste. 250 Marietta GA 30060
N/A
Conyers - Ellington Rd. MTM 1701A Ellington Rd. Conyers GA 30013
N/A
Douglasville 2/28/2017 4935 Stewart Mill Road Suite 103 Douglasville GA 30135
N/A
Duluth 9/30/2018 2170 Satellite Blvd. Suite 425 Duluth GA 30097
N/A
Dunwoody/Sandy Springs 3/31/2017 8200 Roberts Drive Ste. 200 Atlanta GA 30350
$4,403.35
Fayetteville MTM 120 Howard Lane Fayetteville GA 30215
N/A
Jefferson 11/30/2016
32 South Public Square
Jefferson GA 30549
N/A
Jonesboro (1 person office) MTM 238 Stockbridge Rd. Jonesboro GA 30236
N/A
Litigation Department Warsaw Rd. (Sr. Associate
Owned- Sloan) 12/31/2016 1570 Warsaw Road Litigation Roswell GA 30076
N/A
Loganville 2/19/2021 143 Lee Byrd Rd Loganville GA 30052
N/A
Macon/Jackson *Satellite** MTM 44 East Johnston Street Forsyth GA 31029
N/A
Marietta East (East Cobb) 6/30/2018 3115 Roswell Road Suite 101 Marietta GA 30062
$2850
**REFUNDED
BY LL JULY
2015
East Cobb Remax (small closing spot only) 12/31/2019 2050 Roswell Road Marietta GA 30062
N/A
McDonough - (Bullard) Expired MTM 4295 Jodeco Road McDonough GA 30253
N/A
Powers Ferry (CGA, Title, Post, Retail) 1/31/2022
120 Interstate North Pkwy SE
Bldg. 100, Ste. 110 Atlanta GA 30339
$44,782.50
Pooler/Savannah, GA**shuttered** 10/31/2015 138 Canal Street Ste. 507 Pooler GA 31322
$1,050
Stockbridge\McDonough 1/31/2018 1410 Pennsylvania Avenue McDonough GA 30253
N/A
Suwanee 7/31/2017 790 Peachtree Industrial
Blvd. Suite 102 Suwanee GA 30024
N/A
Case 15-33372-KLP Doc 8-1 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) SCH B-3 Page 1 of 3
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Exhibit 3-B
Schedule B- Personal Property
3. Security Deposits with Utilities, Landlords & Others
2
Tucker - Northlake 10/31/2015 4500 Hugh Howell Road Suite 350 Tucker GA 30084
N/A
Vinings 3/8/2018 4125 South Atlanta Road,
SE Suite 101 Smyrna GA 30080
N/A
West Cobb- Retail 8/31/2016 3475 Dallas Highway-
RETAIL Building 300,
Suite 320 Marietta GA 30064
N/A
West Cobb- NDS 11/30/2015 3405 Dallas Highway Building 800, Ste.
810 Marietta GA 30064
N/A
Winder 11/30/2016 224 Highway 211 NW Winder GA 30680
N/A
Woodstock 9/30/2017 343 Creekstone Ridge Woodstock GA 30188
N/A
Towson, MD 7/31/2016 1122 Kenilworth Drive Ste. 501 Towson MD 21204
$6,000
Baltimore- Nottingham 7/31/2015 5355 Nottingham Drive Ste. 110 White Marsh MD 21236
$14,652.44
Columbia, SC 2/29/19 1237 Gadsden Street Ste. 100 Columbia SC 29201
N/A
Delaware 6/30/2017 100 Commerce Drive Ste. 100 Newark DE 19713
N/A
Georgia Foreclosure 5/31/2016 1303 Hightower Trail Suite 315 Sandy Springs GA 30350
N/A
IT Department 9/30/2015 200 North Cobb Parkway,
Bldg. 100 Suite 102 Marietta GA 30062
N/A
Manassas /DULLES VA. (WW) 3/31/2017 22375 Broderick Drive Ste. 260 Dulles VA 20166
$3,906.67
Memphis, TN 5/31/2015 200 Jefferson Avenue Ste. 1350 Memphis TN 38103
$4359.84
applied to
final month
rent
Hollywood/Ft. Lauderdale 2/28/2017 4000 Hollywood Blvd. Ste. 450N Hollywood FL 33021
N/A
Charlotte, NC 10/31/2016 201 McCullough Drive Ste. 140 Charlotte NC 28262
N/A
Windy Ridge lease termed 2781 Windy Ridge Parkway Atlanta GA 30339
N/A
Support Services/Buckhead lease termed 3560 Lenox Rd. NE Ste. 3000 Atlanta GA 30326
$22,622.27
West Virginia (WW) 1/31/2015 55 Meridian Parkway Ste. 108 Martinsburg WV 25404
N/A
Baltimore - MD (MSW) also storage unit 2/28/2016 9409 Philadelphia Rd Baltimore MD 21237
N/A
Merritt 6/1/2015 1122 Kenilworth Drive Suite 501 Towson MD 21204
$6,000.00
LCT OFFICES Street Suite and Building
City State Zip
Birmingham AL (LCT of Alabama, LLC)**shared space with Bham Default 2/28/2019 1 Independence Plaza Ste. 416 Birmingham AL 35209
$5,408.21
Tampa FL **occupies 20% SHARED W/ DEFAULT 1/31/2019
5110 Eisenhower Boulevard Ste. 302 Tampa FL 33634
$29,134.63
Willoughby/Cleveland OH 6/30/2015 3860 Ben Hur Avenue Suite 1 Willoughby OH 44094
$3839
prepaid at
lease
Case 15-33372-KLP Doc 8-1 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) SCH B-3 Page 2 of 3
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Exhibit 3-B
Schedule B- Personal Property
3. Security Deposits with Utilities, Landlords & Others
3
execution.
Applied to
final month
rent.
Total
$155,898.99
Case 15-33372-KLP Doc 8-1 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) SCH B-3 Page 3 of 3
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
1
Case Client Balance
Select Portfolio Servicing,
Inc.
$1,225.00
Select Portfolio Servicing,
Inc.
$535.00
Select Portfolio Servicing,
Inc.
$437.50
Select Portfolio Servicing,
Inc.
$87.50
Select Portfolio Servicing,
Inc.
$437.50
Select Portfolio Servicing,
Inc.
$568.75
CitiMortgage, Inc. $1,626.00
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $130.00
CitiMortgage, Inc. $900.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $737.50
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $962.50
CitiMortgage, Inc. $1,112.50
CitiMortgage, Inc. $1,112.50
CitiMortgage, Inc. $1,112.50
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $1,112.50
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $692.90
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 1 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
2
CitiMortgage, Inc. $254.00
CitiMortgage, Inc. $962.50
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
Select Portfolio Servicing,
Inc.
$350.00
CitiMortgage, Inc. $443.52
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $453.20
CitiMortgage, Inc. $621.30
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $433.63
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $962.50
CitiMortgage, Inc. $1,546.13
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $412.50
CitiMortgage, Inc. $254.30
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $432.60
CitiMortgage, Inc. $427.45
CitiMortgage, Inc. $55.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $671.20
CitiMortgage, Inc. $1,432.50
CitiMortgage, Inc. $130.00
CitiMortgage, Inc. $536.30
CitiMortgage, Inc. $55.00
CitiMortgage, Inc. $112.50
CitiMortgage, Inc. $112.50
CitiMortgage, Inc. $412.50
CitiMortgage, Inc. $412.50
CitiMortgage, Inc. $130.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $37.50
CitiMortgage, Inc. $262.96
CitiMortgage, Inc. $561.77
Wells Fargo Bank, N. A. $75.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 2 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
3
CitiMortgage, Inc. $262.50
Select Portfolio Servicing,
Inc.
$185.25
CitiMortgage, Inc. $770.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $645.00
CitiMortgage, Inc. $654.50
CitiMortgage, Inc. $837.00
Bank of America, N.A. $623.00
CitiMortgage, Inc. $732.50
CitiMortgage, Inc. $1,125.00
Bank of America, N.A. $237.50
Select Portfolio Servicing,
Inc.
$157.50
Wells Fargo Bank, N. A. $200.00
Wells Fargo Bank, N. A. $995.00
BAC Home Loan Servicing,
LP
$210.00
Bayview Loan Servicing,
LLC
$104.38
Nationstar Mortgage LLC $52.50
CitiMortgage, Inc. $2,062.50
Bank of America, N.A. $250.00
BSI Financial Services $52.50
Wells Fargo Bank, N. A. $1,891.43
Wells Fargo Bank, N. A. $2,712.44
Wells Fargo Bank, N. A. $75.00
Wells Fargo Bank, N. A. $75.00
Green Tree Servicing LLC $26.50
Wells Fargo Bank, N. A. $100.00
CitiMortgage, Inc. $526.91
Select Portfolio Servicing,
Inc.
$615.00
CitiMortgage, Inc. $640.00
Selene Finance LP $725.00
Bank of America, N.A. $2,887.50
Aldridge|Connors, LLP $876.00
CitiMortgage, Inc. $37.50
First Fidelity REO LLC $1,483.92
CitiMortgage, Inc. $325.00
CitiMortgage, Inc. $70.00
CitiMortgage, Inc. $215.00
CitiMortgage, Inc. $2,710.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 3 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
4
Residential Credit Solutions,
Inc.
$87.50
CitiMortgage, Inc. $787.50
CitiMortgage, Inc. $537.50
CitiMortgage, Inc. $314.00
CitiMortgage, Inc. $25.00
CitiMortgage, Inc. $314.00
CitiMortgage, Inc. $326.00
FCI Lender Services $821.96
Select Portfolio Servicing,
Inc.
$1,348.65
CitiMortgage, Inc. $589.00
CitiMortgage, Inc. $43.00
Champion Mortgage, LLC $15.38
Seneca Mortgage Servicing
LLC
$1,097.44
Fay Servicing, LLC $120.95
CitiFinancial Servicing LLC $698.72
CitiMortgage, Inc. $215.00
Fay Servicing, LLC $315.00
Champion Mortgage, LLC $1,311.22
Select Portfolio Servicing,
Inc.
$1,995.00
CitiMortgage, Inc. $483.75
CitiMortgage, Inc. $50.00
First Fidelity REO LLC $300.00
CitiMortgage, Inc. $120.00
CitiMortgage, Inc. $20.40
CitiMortgage, Inc. $40.00
Champion Mortgage, LLC $926.72
Fay Servicing, LLC $501.29
CitiMortgage, Inc. $13.39
CitiMortgage, Inc. $130.00
FCI Lender Services $112.57
Select Portfolio Servicing,
Inc.
$575.00
Wells Fargo Home
Mortgage
$210.00
Wells Fargo Bank, N. A. $394.76
First Fidelity REO LLC $500.00
CitiFinancial Servicing LLC $197.50
CitiFinancial Servicing LLC $197.50
CitiMortgage, Inc. $31.25
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 4 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
5
CitiMortgage, Inc. $20.50
CitiMortgage, Inc. $125.00
CitiMortgage, Inc. $150.00
Fay Servicing, LLC $194.28
Fay Servicing, LLC $150.00
FCI Lender Services $915.00
Wells Fargo Bank, N. A. $29.00
Wells Fargo Bank, N. A. $125.00
CitiMortgage, Inc. $130.00
CitiMortgage, Inc. $65.00
CitiMortgage, Inc. $130.00
CitiMortgage, Inc. $70.40
CitiMortgage, Inc. $215.00
CitiMortgage, Inc. $150.00
Wells Fargo Home
Mortgage
$150.00
FCI Lender Services $25.14
CitiMortgage, Inc. $9.27
CitiMortgage, Inc. $100.00
CitiMortgage, Inc. $400.00
CitiMortgage, Inc. $21.00
CitiMortgage, Inc. $620.83
CitiMortgage, Inc. $98.00
SN Servicing Corp. $300.00
CitiMortgage, Inc. $709.00
CitiMortgage, Inc. $832.00
CitiMortgage, Inc. $70.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $225.00
Seterus, Inc. $270.00
CitiMortgage, Inc. $44.00
CitiMortgage, Inc. $70.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $975.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $130.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $537.50
CitiMortgage, Inc. $100.00
CitiMortgage, Inc. $50.00
Caliber Home Loans $150.00
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $300.00
Wells Fargo Bank, N. A. $377.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 5 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
6
CitiMortgage, Inc. $50.00
IndyMac Mortgage
Services, a Division of
OneWest Bank
$530.00
Carrington Mortgage
Services, LLC
$1,776.25
CitiMortgage, Inc. $10.00
CitiMortgage, Inc. $360.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $885.00
CitiMortgage, Inc. $1,475.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $350.00
REO Management
Solutions, LLC
$388.32
CitiFinancial Servicing LLC $315.00
CitiMortgage, Inc. $14.50
CitiMortgage, Inc. $12.50
CitiMortgage, Inc. $105.00
Jan International
Enterprises, LLC
$1,511.96
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $537.50
CitiMortgage, Inc. $0.69
CitiMortgage, Inc. $512.50
CitiMortgage, Inc. $512.50
CitiMortgage, Inc. $512.50
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $112.24
CitiMortgage, Inc. $109.00
CitiMortgage, Inc. $80.60
Green River Capital, LC $137.98
CitiMortgage, Inc. $306.25
Financial Freedom $1,181.77
Green River Capital, LC $200.00
CitiMortgage, Inc. $16.00
CitiMortgage, Inc. $500.00
CitiMortgage, Inc. $140.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $50.00
FCI Lender Services $815.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 6 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
7
BAC Home Loan Servicing,
LP
$500.00
CitiMortgage, Inc. $430.00
Financial Freedom $744.30
CitiFinancial Servicing LLC $210.00
Select Portfolio Servicing,
Inc.
$75.00
Financial Freedom $525.48
CitiMortgage, Inc. $500.00
Seterus, Inc. $90.00
Seterus, Inc. $34.80
CitiMortgage, Inc. $35.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $175.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $365.00
Fay Servicing, LLC $19.20
Fay Servicing, LLC $49.20
Fay Servicing, LLC $49.20
Bank of America, N.A. $250.00
Fay Servicing, LLC $150.00
Seterus, Inc. $502.44
Jan International
Enterprises, LLC
$826.00
CitiMortgage, Inc. $500.00
CitiMortgage, Inc. $3.75
Fay Servicing, LLC $151.38
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $90.00
FCI Lender Services $219.05
FCI Lender Services $106.96
Financial Freedom $225.00
CitiMortgage, Inc. $25.00
Wells Fargo Bank, N. A. $995.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $145.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $570.00
IndyMac Mortgage
Services, a Division of
OneWest Bank
$2,483.11
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 7 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
8
CitiMortgage, Inc. $10.17
Caliber Home Loans $300.00
CitiMortgage, Inc. $1,008.00
BSI Financial Services $27.84
CitiMortgage, Inc. $300.00
BSI Financial Services, Inc $995.00
CitiMortgage, Inc. $74.00
Wells Fargo Bank, N. A. $375.00
CitiMortgage, Inc. $705.00
CitiMortgage, Inc. $10.00
CitiMortgage, Inc. $503.61
Wells Fargo Bank, N. A. $100.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $100.00
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $367.50
CitiMortgage, Inc. $22.50
CitiMortgage, Inc. $468.75
CitiMortgage, Inc. $168.75
CitiMortgage, Inc. $1,471.65
CitiMortgage, Inc. $220.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $435.00
Nationstar Mortgage LLC $264.00
Nationstar Mortgage LLC $322.96
Seterus, Inc. $515.00
CitiMortgage, Inc. $536.90
CitiMortgage, Inc. $706.28
CitiMortgage, Inc. $303.07
CitiMortgage, Inc. $316.00
CitiMortgage, Inc. $304.95
Nationstar Mortgage LLC $272.96
CitiMortgage, Inc. $240.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $15.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $125.00
CitiMortgage, Inc. $522.14
Wells Fargo Bank, N. A. $50.00
James B Nutter & Company $225.00
CitiMortgage, Inc. $70.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 8 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
9
Select Portfolio Servicing,
Inc.
$175.00
CitiMortgage, Inc. $30.00
Home Servicing, LLC $450.00
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $350.00
BSI Financial Services $1,008.29
CitiMortgage, Inc. $405.17
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $505.86
CitiMortgage, Inc. $555.00
CitiMortgage, Inc. $24.85
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $1,275.77
CitiMortgage, Inc. $545.48
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $405.00
CitiMortgage, Inc. $877.50
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $255.00
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $75.00
Wells Fargo Bank, N. A. $135.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $1,000.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $150.00
Kondaur Capital
Corporation
$127.50
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $133.90
CitiMortgage, Inc. $495.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $615.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 9 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
10
Wells Fargo Home
Mortgage
$642.50
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $270.00
BSI Financial Services $225.00
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $712.50
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $750.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $435.00
CitiMortgage, Inc. $314.00
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $592.50
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $250.00
BSI Financial Services $390.00
CitiMortgage, Inc. $645.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $150.00
Kondaur Capital
Corporation
$105.00
Jones Walker LLP $75.00
Jones Walker LLP $75.00
Jones Walker LLP $75.00
Jones Walker LLP $75.00
Jones Walker LLP $75.00
Jones Walker LLP $75.00
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $345.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $135.00
CitiMortgage, Inc. $637.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $202.50
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $225.00
Home Servicing, LLC $345.00
CitiMortgage, Inc. $360.00
CitiMortgage, Inc. $30.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 10 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
11
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $330.00
Seterus, Inc. $15.00
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $412.50
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $1,256.43
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $285.00
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $1,000.00
CitiMortgage, Inc. $150.00
Bayview Loan Servicing,
LLC
$105.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $382.50
CitiMortgage, Inc. $1,202.13
CitiMortgage, Inc. $1,185.17
CitiMortgage, Inc. $500.00
CitiMortgage, Inc. $405.00
HSBC Consumer Mortgage
Lending (USA)
$76.92
CitiMortgage, Inc. $397.14
CitiMortgage, Inc. $688.07
CitiMortgage, Inc. $546.77
CitiMortgage, Inc. $620.00
CitiMortgage, Inc. $853.67
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $720.00
CitiMortgage, Inc. $300.00
Kondaur Capital
Corporation
$210.00
CitiMortgage, Inc. $570.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 11 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
12
CitiMortgage, Inc. $615.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $112.50
CitiMortgage, Inc. $810.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $25.00
CitiMortgage, Inc. $70.69
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $420.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $246.38
CitiMortgage, Inc. $36.25
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $15.06
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $50.96
CitiMortgage, Inc. $11.20
CitiMortgage, Inc. $135.00
Dovenmuehle Mortgage Inc. $38.00
Wells Fargo Bank, N. A. $331.52
CitiMortgage, Inc. $1,555.65
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $632.50
CitiMortgage, Inc. $746.84
CitiMortgage, Inc. $300.00
BSI Financial Services $743.30
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $480.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $525.00
CitiMortgage, Inc. $362.85
CitiMortgage, Inc. $129.00
CitiMortgage, Inc. $16.50
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $70.00
CitiMortgage, Inc. $870.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 12 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
13
CitiMortgage, Inc. $70.00
CitiMortgage, Inc. $1,302.07
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $37.50
BSI Financial Services $420.00
CitiMortgage, Inc. $602.38
CitiMortgage, Inc. $556.96
Select Portfolio Servicing,
Inc.
$390.00
CitiMortgage, Inc. $682.50
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $820.00
CitiMortgage, Inc. $345.00
CitiMortgage, Inc. $585.00
CitiMortgage, Inc. $262.50
Bayview Loan Servicing,
LLC
$412.50
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $322.50
CitiMortgage, Inc. $414.00
CitiMortgage, Inc. $465.00
CitiMortgage, Inc. $554.00
BSI Financial Services $550.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $225.00
Carrington Mortgage
Services
$525.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $750.00
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $1,242.15
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $1,323.22
CitiMortgage, Inc. $857.05
Fay Servicing, LLC $150.00
HSBC Consumer Mortgage
Lending (USA)
$55.68
Select Portfolio Servicing,
Inc.
$150.00
BAC Home Loan Servicing,
LP
$140.00
CitiMortgage, Inc. $300.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 13 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
14
CitiMortgage, Inc. $214.05
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $103.03
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $388.00
CitiMortgage, Inc. $87.50
CitiMortgage, Inc. $542.86
CitiMortgage, Inc. $845.58
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $490.90
IndyMac Mortgage
Services, a Division of
OneWest Bank
$601.88
Nationstar Mortgage LLC $350.00
OneWest Bank N.A $525.00
Select Portfolio Servicing,
Inc.
$2.70
CitiMortgage, Inc. $650.00
CitiMortgage, Inc. $364.76
Bank of America, N.A. $625.00
CitiFinancial Servicing LLC $1,035.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $150.50
CitiMortgage, Inc. $1,143.62
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $942.89
CitiMortgage, Inc. $140.00
CitiMortgage, Inc. $817.50
BSI Financial Services $438.00
CitiMortgage, Inc. $1,230.00
BSI Financial Services $225.00
BSI Financial Services $240.00
CitiMortgage, Inc. $14.00
CitiMortgage, Inc. $12.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $300.00
Bayview Loan Servicing,
LLC
$277.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $1,202.61
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 14 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
15
CitiMortgage, Inc. $18.50
CitiMortgage, Inc. $298.92
CitiMortgage, Inc. $220.00
CitiMortgage, Inc. $305.88
CitiMortgage, Inc. $135.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $595.46
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $2,292.63
BSI Financial Services $70.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $2,770.20
CitiMortgage, Inc. $250.00
BSI Financial Services $718.30
CitiMortgage, Inc. $290.00
CitiMortgage, Inc. $537.44
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $500.00
BSI Financial Services, Inc $232.21
BSI Financial Services $150.00
CitiMortgage, Inc. $1,256.07
CitiMortgage, Inc. $635.30
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $1,242.15
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $1,242.15
CitiMortgage, Inc. $165.00
CitiMortgage, Inc. $405.00
CitiMortgage, Inc. $495.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $166.99
CitiMortgage, Inc. $260.00
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $375.00
Kondaur Capital
Corporation
$1,746.27
CitiMortgage, Inc. $344.00
CitiMortgage, Inc. $405.00
CitiMortgage, Inc. $187.50
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $150.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 15 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
16
CitiMortgage, Inc. $420.00
CitiMortgage, Inc. $425.00
CitiMortgage, Inc. $425.00
CitiMortgage, Inc. $100.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $400.00
Champion Mortgage, LLC $23.00
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $265.00
CitiMortgage, Inc. $430.00
Carrington Mortgage
Services
$225.00
CitiMortgage, Inc. $1,500.00
CitiMortgage, Inc. $1,209.57
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $380.91
CitiMortgage, Inc. $404.45
CitiMortgage, Inc. $610.26
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $142.50
CitiMortgage, Inc. $734.57
BSI Financial Services $112.50
CitiMortgage, Inc. $1,125.00
CitiMortgage, Inc. $142.50
Bayview Loan Servicing,
LLC
$345.00
CitiMortgage, Inc. $43.00
CitiMortgage, Inc. $525.00
CitiMortgage, Inc. $1,192.61
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $255.00
CitiMortgage, Inc. $770.00
CitiMortgage, Inc. $900.00
CitiMortgage, Inc. $210.00
CitiMortgage, Inc. $135.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $416.00
CitiMortgage, Inc. $150.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 16 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
17
CitiMortgage, Inc. $570.00
BSI Financial Services $30.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $1,202.61
CitiMortgage, Inc. $63.96
Community Stabilization
Group, LLC
$175.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $200.00
BSI Financial Services, Inc $31.50
BSI Financial Services $300.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $142.50
CitiMortgage, Inc. $91.09
CitiMortgage, Inc. $156.96
CitiMortgage, Inc. $85.00
BSI Financial Services $75.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $380.60
CitiMortgage, Inc. $70.00
BSI Financial Services $528.30
CitiMortgage, Inc. $690.00
CitiMortgage, Inc. $105.00
Nationstar Mortgage LLC $19.20
CitiMortgage, Inc. $404.52
CitiMortgage, Inc. $485.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $1,885.80
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $217.07
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $400.00
CitiMortgage, Inc. $892.17
CitiMortgage, Inc. $350.00
BSI Financial Services $135.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $435.00
First Fidelity REO LLC $1,293.92
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $100.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 17 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
18
Kondaur Capital
Corporation
$454.20
CitiMortgage, Inc. $515.70
CitiMortgage, Inc. $420.00
CitiMortgage, Inc. $495.00
CitiMortgage, Inc. $1,080.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $435.00
Carrington Mortgage
Services
$568.86
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $105.00
Carrington Mortgage
Services
$210.00
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $787.50
CitiMortgage, Inc. $15.00
Celink $262.50
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $641.61
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $1,661.39
CitiMortgage, Inc. $210.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $1,909.65
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $621.76
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $300.00
BSI Financial Services $29.52
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $30.00
Kondaur Capital
Corporation
$150.00
CitiMortgage, Inc. $45.00
BSI Financial Services $1,227.75
CitiMortgage, Inc. $15.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 18 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
19
CitiMortgage, Inc. $780.00
CitiMortgage, Inc. $495.00
CitiMortgage, Inc. $30.00
Parry, Darrell $239.15
BSI Financial Services, Inc $125.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $567.38
CitiMortgage, Inc. $240.00
CitiMortgage, Inc. $135.00
CitiMortgage, Inc. $987.64
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $10.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $454.95
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $34.00
CitiMortgage, Inc. $420.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $625.00
CitiMortgage, Inc. $531.58
Financial Freedom $98.88
CitiMortgage, Inc. $375.00
BSI Financial Services $325.00
BSI Financial Services $900.00
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $345.00
CitiMortgage, Inc. $819.04
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $705.00
CitiMortgage, Inc. $648.19
CitiMortgage, Inc. $525.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $150.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 19 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
20
CitiMortgage, Inc. $50.00
Home Servicing, LLC $100.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $50.00
Bayview Loan Servicing,
LLC
$50.00
CitiMortgage, Inc. $60.00
FCI Lender Services $1,474.64
CitiMortgage, Inc. $28.32
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $1,057.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $601.38
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $337.50
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $223.80
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $875.00
CitiMortgage, Inc. $96.30
Financial Freedom $1,145.51
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $1,600.00
CitiMortgage, Inc. $1,600.00
CitiMortgage, Inc. $800.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $465.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $376.88
CitiMortgage, Inc. $172.50
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $2,996.47
CitiMortgage, Inc. $245.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $3,652.45
CitiMortgage, Inc. $595.42
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $1,202.61
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 20 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
21
Kondaur Capital
Corporation
$386.00
LenderLive Network, Inc. $968.68
Wells Fargo Bank, N. A. $19.00
Wells Fargo Bank, N. A. $22.00
Carrington Mortgage
Services, LLC
$50.00
CitiMortgage, Inc. $175.00
Bayview Loan Servicing,
LLC
$75.00
CitiMortgage, Inc. $135.00
CitiMortgage, Inc. $180.00
CitiMortgage, Inc. $2,879.65
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $510.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $88.84
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $467.50
CitiMortgage, Inc. $1,202.13
Nationstar Mortgage LLC $567.82
Nationstar Mortgage LLC $496.48
Nationstar Mortgage LLC $283.22
CitiMortgage, Inc. $577.82
BSI Financial Services $716.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $668.11
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $322.50
CitiMortgage, Inc. $360.00
CitiMortgage, Inc. $1,025.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $360.00
CitiMortgage, Inc. $976.27
CitiMortgage, Inc. $1,575.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $165.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 21 of 72
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Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
22
Dovenmuehle Mortgage Inc. $283.92
J.P. Morgan Chase $37.05
LenderLive Network, Inc. $2,532.22
CitiMortgage, Inc. $700.00
CitiMortgage, Inc. $379.12
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $301.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $445.00
CitiMortgage, Inc. $752.42
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $983.49
CitiMortgage, Inc. $425.00
CitiMortgage, Inc. $105.00
Caliber Home Loans $31.50
CitiMortgage, Inc. $1,252.10
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $35.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $316.00
CitiMortgage, Inc. $456.90
CitiMortgage, Inc. $663.84
CitiMortgage, Inc. $267.07
CitiMortgage, Inc. $728.07
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $395.00
CitiMortgage, Inc. $445.00
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $653.46
CitiMortgage, Inc. $405.00
CitiMortgage, Inc. $214.92
CitiMortgage, Inc. $1,052.86
CitiMortgage, Inc. $315.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 22 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
23
CitiMortgage, Inc. $425.00
CitiMortgage, Inc. $463.12
Wells Fargo Home
Mortgage
$870.00
CitiMortgage, Inc. $100.00
Specialized Loan Servicing
LLC
$500.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $1,188.69
BSI Financial Services $1,163.12
CitiMortgage, Inc. $550.00
CitiMortgage, Inc. $1,961.11
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $414.34
CitiMortgage, Inc. $384.48
Bayview Loan Servicing,
LLC
$30.00
CitiMortgage, Inc. $1,705.42
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $314.56
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $217.50
CitiMortgage, Inc. $512.59
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $424.02
Financial Freedom $460.20
Flagstar Bank, FSB $225.00
Foreclosure Management
Company
$61.70
CitiMortgage, Inc. $247.50
Select Portfolio Servicing,
Inc.
$50.00
Champion Mortgage, LLC $521.00
CitiMortgage, Inc. $1,212.10
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $150.00
Bayview Loan Servicing,
LLC
$30.00
CitiMortgage, Inc. $345.00
CitiMortgage, Inc. $435.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 23 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
24
CitiMortgage, Inc. $466.74
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $701.50
CitiMortgage, Inc. $577.50
Kondaur Capital
Corporation
$300.00
CitiMortgage, Inc. $590.88
CitiMortgage, Inc. $1,171.36
CitiMortgage, Inc. $377.07
CitiMortgage, Inc. $558.56
CitiMortgage, Inc. $887.61
CitiMortgage, Inc. $250.00
Seneca Mortgage Servicing
LLC
$50.00
CitiMortgage, Inc. $543.17
CitiMortgage, Inc. $1,600.00
BSI Financial Services $270.00
CitiMortgage, Inc. $142.80
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $165.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $581.50
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $120.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $15.00
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $816.50
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $15.00
CitiMortgage, Inc. $107.50
CitiMortgage, Inc. $306.55
CitiMortgage, Inc. $100.96
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $120.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $1,202.61
IndyMac Mortgage
Services, a Division of
OneWest Bank
$472.50
Jan International
Enterprises, LLC
$956.96
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 24 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
25
CitiMortgage, Inc. $1,600.00
CitiMortgage, Inc. $550.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $90.00
Kondaur Capital
Corporation
$100.00
CitiMortgage, Inc. $157.50
CitiMortgage, Inc. $342.00
CitiMortgage, Inc. $247.50
CitiMortgage, Inc. $537.00
CitiMortgage, Inc. $567.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $197.87
CitiMortgage, Inc. $251.44
CitiMortgage, Inc. $592.60
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $477.30
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $60.00
Seterus, Inc. $151.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $726.16
CitiMortgage, Inc. $524.51
CitiMortgage, Inc. $128.00
CitiMortgage, Inc. $272.44
CitiMortgage, Inc. $684.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $730.00
Carrington Mortgage
Services
$525.00
Jan International
Enterprises, LLC
$455.00
CitiMortgage, Inc. $253.22
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $825.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $309.35
CitiMortgage, Inc. $428.78
BSI Financial Services $1,192.61
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $1,192.61
CitiMortgage, Inc. $1,127.61
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 25 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
26
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $586.50
CitiMortgage, Inc. $546.50
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $444.70
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $75.00
Nationstar Mortgage LLC $316.00
Specialized Loan Servicing
LLC
$105.00
Specialized Loan Servicing
LLC
$350.00
Tax Ease Ohio, LLC $1,085.00
Bank of America, N.A. $525.00
CitiMortgage, Inc. $270.00
BSI Financial Services $285.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $765.18
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $832.50
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $320.41
CitiMortgage, Inc. $649.03
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $75.00
Financial Freedom $803.85
Jan International
Enterprises, LLC
$50.00
Nationstar Mortgage LLC $225.00
CitiMortgage, Inc. $380.97
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $694.24
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $671.66
BSI Financial Services $392.76
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $400.00
Bayview Loan Servicing,
LLC
$457.50
Bayview Loan Servicing,
LLC
$255.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 26 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
27
CitiMortgage, Inc. $403.98
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $530.70
CitiMortgage, Inc. $376.50
CitiMortgage, Inc. $525.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $560.00
CitiMortgage, Inc. $555.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $720.00
CitiMortgage, Inc. $525.00
CitiMortgage, Inc. $536.07
CitiMortgage, Inc. $180.00
New York Community
Bankcorp, Inc.
$262.93
Wells Fargo Bank, N. A. $180.00
BAC Home Loan Servicing,
LP
$250.00
CitiMortgage, Inc. $357.77
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $370.00
Kondaur Capital
Corporation
$150.00
CitiMortgage, Inc. $894.57
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $1,237.41
CitiMortgage, Inc. $330.04
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $127.50
Bayview Loan Servicing,
LLC
$150.00
CitiMortgage, Inc. $225.00
Wells Fargo Home
Mortgage
$135.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $540.00
BSI Financial Services $150.00
Bayview Loan Servicing,
LLC
$540.00
CitiMortgage, Inc. $210.00
CitiMortgage, Inc. $127.50
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 27 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
28
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $200.00
Kondaur Capital
Corporation
$30.00
CitiMortgage, Inc. $300.00
Bayview Loan Servicing,
LLC
$90.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $175.00
CitiMortgage, Inc. $175.00
Green Tree Servicing LLC $13.16
Green Tree Servicing LLC $14.35
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $379.52
CitiMortgage, Inc. $525.00
CitiMortgage, Inc. $314.53
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $963.62
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $500.04
CitiMortgage, Inc. $1,162.61
BSI Financial Services $583.00
CitiMortgage, Inc. $771.39
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $505.69
Wells Fargo Home
Mortgage
$45.00
CitiMortgage, Inc. $389.70
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $120.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $556.42
CitiMortgage, Inc. $342.00
CitiMortgage, Inc. $262.50
CitiMortgage, Inc. $825.00
CitiMortgage, Inc. $738.86
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 28 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
29
Real Time Resolutions, Inc. $165.00
BSI Financial Services $450.00
CitiMortgage, Inc. $150.00
Wells Fargo Home Equity $652.50
CitiMortgage, Inc. $595.42
CitiMortgage, Inc. $550.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $287.74
Kondaur Capital
Corporation
$450.30
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $309.08
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $150.00
Carrington Mortgage
Services
$375.00
BSI Financial Services $383.00
CitiMortgage, Inc. $659.00
BSI Financial Services $1,133.25
BSI Financial Services $712.00
CitiMortgage, Inc. $100.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $505.69
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $1,790.20
Financial Freedom $1,336.69
Financial Freedom $462.32
Financial Freedom $665.00
Financial Freedom $789.13
Selene Finance LP $140.00
Home Servicing, LLC $30.00
CitiMortgage, Inc. $681.73
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $1,237.41
CitiMortgage, Inc. $537.50
CitiMortgage, Inc. $430.00
BSI Financial Services $450.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $342.00
CitiMortgage, Inc. $229.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 29 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
30
CitiMortgage, Inc. $500.00
BSI Financial Services $315.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $420.00
CitiMortgage, Inc. $405.00
IndyMac Mortgage
Services, a Division of
OneWest Bank
$1,000.00
Specialized Loan Servicing
LLC
$35.00
CitiMortgage, Inc. $550.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $590.88
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $60.00
Champion Mortgage, LLC $250.00
CitiMortgage, Inc. $1,448.16
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $345.00
CitiMortgage, Inc. $774.18
CitiMortgage, Inc. $1,138.63
BSI Financial Services $172.50
CitiMortgage, Inc. $740.01
CitiMortgage, Inc. $630.13
Financial Freedom $523.68
Seneca Mortgage Servicing
LLC
$75.00
CitiMortgage, Inc. $50.00
Aldridge|Connors, LLP $450.00
Carrington Mortgage
Services
$14.76
CitiMortgage, Inc. $510.00
CitiMortgage, Inc. $625.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $25.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $187.50
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $592.50
CitiMortgage, Inc. $735.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 30 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
31
CitiMortgage, Inc. $795.00
LoanCare Servicing Center $27.84
CitiMortgage, Inc. $175.00
CitiMortgage, Inc. $15.00
CitiMortgage, Inc. $206.98
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $540.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $600.00
CitiMortgage, Inc. $845.00
CitiMortgage, Inc. $407.99
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $150.00
Carrington Mortgage
Services
$1,195.65
CitiMortgage, Inc. $438.00
CitiMortgage, Inc. $240.00
CitiMortgage, Inc. $240.00
Aldridge|Connors, LLP $200.00
BSI Financial Services $997.04
CitiMortgage, Inc. $385.65
CitiMortgage, Inc. $420.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $232.53
CitiMortgage, Inc. $67.50
CitiMortgage, Inc. $905.69
Bayview Loan Servicing,
LLC
$146.25
CitiMortgage, Inc. $1,096.46
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $390.48
CitiMortgage, Inc. $475.00
CitiMortgage, Inc. $350.00
CitiMortgage, Inc. $550.00
CitiMortgage, Inc. $735.00
Kondaur Capital
Corporation
$597.43
CitiMortgage, Inc. $570.57
BSI Financial Services $91.25
CitiMortgage, Inc. $150.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 31 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
32
Fidelity National Title
Group
$875.00
Fidelity National Title
Group
$2,250.00
Fidelity National Title
Group
$425.00
Fidelity National Title
Group
$250.00
Green Tree Servicing LLC $715.00
Green Tree Servicing LLC $350.00
Nationstar Mortgage LLC $91.00
New Penn Financial, LLC
d/b/a Shellpoint Mortgage
Servicing
$1,672.00
Fidelity National Title
Group
$1,175.00
CitiMortgage, Inc. $316.00
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $100.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $390.00
CitiMortgage, Inc. $30.00
BSI Financial Services $323.00
CitiMortgage, Inc. $255.00
Nationstar Mortgage LLC $855.05
Wells Fargo Bank, N. A. $410.00
BSI Financial Services $112.13
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $127.50
National Home Investors,
LLC
$627.84
CitiMortgage, Inc. $240.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $30.00
CitiMortgage, Inc. $3,039.70
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $105.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 32 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
33
CitiMortgage, Inc. $90.00
CitiMortgage, Inc. $30.00
Dovenmuehle Mortgage Inc. $75.00
Nationstar Mortgage LLC $466.00
Nationstar Mortgage LLC $607.20
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $675.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $292.50
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $300.00
Financial Freedom $740.00
Nationstar Mortgage LLC $210.00
Bayview Loan Servicing,
LLC
$150.00
Nationstar Mortgage LLC $475.70
Seneca Mortgage Servicing
LLC
$453.67
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $225.00
Green Tree Servicing LLC $857.00
BAC Home Loan Servicing,
LP
$150.00
CitiMortgage, Inc. $412.50
Bayview Loan Servicing,
LLC
$180.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $100.00
Home Servicing, LLC $675.00
CitiMortgage, Inc. $330.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $480.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $105.00
Home Servicing, LLC $105.00
BSI Financial Services $525.00
CitiMortgage, Inc. $204.05
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 33 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
34
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $615.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $1,050.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $127.50
CitiMortgage, Inc. $105.00
CitiMortgage, Inc. $877.50
Wells Fargo Bank, N. A. $60.00
Pacific Union Financial $250.00
McCalla Raymer $15.00
Bank of America, N.A. $750.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $375.00
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $225.00
Nationstar Mortgage LLC $266.00
Wells Fargo Bank, N. A. $375.00
Bank of America, N.A. $250.00
BSI Financial Services $550.00
CitiMortgage, Inc. $2,104.20
CitiMortgage, Inc. $150.00
CitiMortgage, Inc. $917.25
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $60.00
Bayview Loan Servicing,
LLC
$465.00
CitiMortgage, Inc. $1,084.00
Financial Freedom $519.00
Pacific Union Financial $816.72
CitiMortgage, Inc. $700.00
Summerlin Asset
Management, LLC
$400.00
BSI Financial Services $165.00
Cenlar $425.00
CitiMortgage, Inc. $645.00
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $580.53
CitiMortgage, Inc. $622.14
CitiMortgage, Inc. $808.78
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 34 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
35
CitiMortgage, Inc. $415.00
CitiMortgage, Inc. $301.19
Home Servicing, LLC $675.00
CitiMortgage, Inc. $475.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $120.00
CitiMortgage, Inc. $520.00
CitiMortgage, Inc. $325.00
Carrington Mortgage
Services
$150.00
CitiMortgage, Inc. $485.85
CitiMortgage, Inc. $16.00
CitiMortgage, Inc. $340.00
CitiMortgage, Inc. $20.00
CitiMortgage, Inc. $1,440.00
FCI Lender Services $30.00
Select Portfolio Servicing,
Inc.
$150.00
Select Portfolio Servicing,
Inc.
$150.00
Bank of America, N.A. $490.00
Bank of America, N.A. $207.00
BSI Financial Services $127.50
CitiMortgage, Inc. $187.50
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $430.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $615.00
CitiMortgage, Inc. $502.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $530.00
CitiMortgage, Inc. $900.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $17.60
CitiMortgage, Inc. $125.00
CitiMortgage, Inc. $50.00
CitiMortgage, Inc. $376.50
CitiMortgage, Inc. $665.68
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $538.38
CitiMortgage, Inc. $100.00
Financial Freedom $690.64
Kondaur Capital
Corporation
$315.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 35 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
36
Kondaur Capital
Corporation
$458.34
Kondaur Capital
Corporation
$282.50
Home Servicing, LLC $495.00
Home Servicing, LLC $390.00
National Home Investors,
LLC
$397.50
Select Portfolio Servicing,
Inc.
$149.10
Seterus, Inc. $37.05
Wells Fargo Bank, N. A. $135.00
Bank of America, N.A. $231.83
CitiMortgage, Inc. $384.69
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $559.94
CitiMortgage, Inc. $180.00
CitiMortgage, Inc. $315.00
Bayview Loan Servicing,
LLC
$450.00
CitiMortgage, Inc. $663.23
CitiMortgage, Inc. $1,155.00
CitiMortgage, Inc. $625.70
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $109.81
CitiMortgage, Inc. $330.00
Community Stabilization
Group, LLC
$809.34
Nationstar Mortgage LLC $78.75
CitiMortgage, Inc. $315.00
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $131.25
Aldridge|Connors, LLP $120.00
Bank of America, N.A. $405.00
CitiMortgage, Inc. $285.00
CitiMortgage, Inc. $300.00
Carrington Mortgage
Services
$780.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $225.00
CitiMortgage, Inc. $1,160.52
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 36 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
37
Bayview Loan Servicing,
LLC
$345.00
CitiMortgage, Inc. $256.45
CitiMortgage, Inc. $60.00
CitiMortgage, Inc. $2,301.76
Carrington Mortgage
Services
$300.00
CitiMortgage, Inc. $195.00
CitiMortgage, Inc. $404.63
CitiMortgage, Inc. $230.63
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $675.00
Dovenmuehle Mortgage Inc. $300.00
Nationstar Mortgage LLC $6,391.10
Bank of America, N.A. $250.00
CitiMortgage, Inc. $680.00
CitiMortgage, Inc. $572.42
CitiMortgage, Inc. $641.32
Bayview Loan Servicing,
LLC
$386.32
CitiMortgage, Inc. $322.50
CitiMortgage, Inc. $579.68
CitiMortgage, Inc. $45.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $310.10
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $1,639.15
Nationstar Mortgage LLC $0.56
CitiMortgage, Inc. $200.00
CitiMortgage, Inc. $540.00
BAC Home Loan Servicing,
LP
$285.00
BSI Financial Services $30.00
CitiMortgage, Inc. $1,329.46
CitiMortgage, Inc. $450.00
CitiMortgage, Inc. $75.00
Bayview Loan Servicing,
LLC
$315.00
CitiMortgage, Inc. $232.50
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $530.31
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 37 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
38
CitiMortgage, Inc. $124.50
CitiMortgage, Inc. $404.00
CitiMortgage, Inc. $687.50
LoanCare Servicing Center $404.88
Select Portfolio Servicing,
Inc.
$226.98
Aldridge|Connors, LLP $804.46
Bank of America, N.A. $223.00
CitiMortgage, Inc. $270.00
CitiMortgage, Inc. $75.00
CitiMortgage, Inc. $300.00
CitiMortgage, Inc. $105.00
Select Portfolio Servicing,
Inc.
$0.01
Wells Fargo Home
Mortgage
$270.00
Select Portfolio Servicing,
Inc.
$400.00
LenderLive Network, Inc. $252.40
National Home Investors,
LLC
$862.40
Select Portfolio Servicing,
Inc.
$266.00
Select Portfolio Servicing,
Inc.
$329.92
Cenlar $100.00
Cenlar $100.00
Cenlar $100.00
Cenlar $100.00
Bank of America, N.A. $17.50
New Penn Financial, LLC
d/b/a Shellpoint Mortgage
Servicing
$248.00
CitiMortgage, Inc. $828.30
FCI Lender Services $165.00
IndyMac Mortgage
Services, a Division of
OneWest Bank
$800.00
LoanCare Servicing Center $275.50
National Home Investors,
LLC
$723.45
Madison Management
Services, LLC
$226.84
Nationstar Mortgage LLC $100.20
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 38 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
39
Summerlin Asset
Management, LLC
$1,115.00
Bank of America, N.A. $370.00
Bank of America, N.A. $540.00
Bank of America, N.A. $752.50
Seneca Mortgage Servicing
LLC
$74.25
Tax Ease FL Reo-LLC $750.00
Wells Fargo Bank, N. A. $1,241.96
Wells Fargo Bank, N. A. $502.38
Wells Fargo Home
Mortgage
$19.00
Bank of America, N.A. $34.32
BSI Financial Services $577.25
FCI Lender Services $620.00
Fidelity National Title
Group
$300.00
Fidelity National Title
Group
$250.00
Fidelity National Title
Group
$250.00
Fidelity National Title
Group
$250.00
Fidelity National Title
Group
$450.00
Select Portfolio Servicing,
Inc.
$395.00
Wells Fargo Home
Mortgage
$13.92
Bank of America, N.A. $500.00
Fidelity National Title
Group
$1,075.00
Bank of America, N.A. $28.05
Seterus, Inc. $31.50
CitiMortgage, Inc. $250.00
Flagstar Bank, FSB $176.00
OneWest Bank N.A $341.50
CitiMortgage, Inc. $409.00
Selene Finance LP $25.32
Bank of America, N.A. $100.00
CitiMortgage, Inc. $745.50
Nationstar Mortgage LLC $17.00
Nationstar Mortgage LLC $39.00
CitiMortgage, Inc. $45.00
Cenlar $2,136.03
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 39 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
40
BAC Home Loan Servicing,
LP
$150.00
Selene Finance LP $19.53
FCI Lender Services $208.36
Bank of America, N.A. $6.96
PennyMac Loan Services,
LLC
$460.00
Select Portfolio Servicing,
Inc.
$68.00
Cenlar $2,449.23
Selene Finance LP $31.50
CitiMortgage, Inc. $82.84
Bank of America, N.A. $35.00
Bank of America, N.A. $5.05
Carrington Mortgage
Services
$365.00
National Home Investors,
LLC
$13.00
Bank of America, N.A. $35.00
PennyMac Loan Services,
LLC
$76.94
Selene Finance LP $356.50
Nationstar Mortgage LLC $6.96
Cenlar $835.00
Caliber Home Loans $36.50
FCI Lender Services $168.00
Bank of America, N.A. $1,885.24
FCI Lender Services $37.71
FCI Lender Services $109.14
Select Portfolio Servicing,
Inc.
$176.00
Wells Fargo Bank, N. A. $455.00
Statebridge Company, LLC $28.88
Bank of America, N.A. $14.50
BAC Home Loan Servicing,
LP
$239.76
Cenlar $1,355.00
SunTrust Mortgage $176.00
Nationstar Mortgage LLC $153.02
Selene Finance LP $100.00
Wells Fargo Home
Mortgage
$18.00
CitiMortgage, Inc. $273.00
PHH Fidelity Managed $176.00
Cenlar $101.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 40 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
41
Nationstar Mortgage LLC $233.85
Selene Finance LP $15.50
Bank of America, N.A. $13.92
Third Federal Savings and
Loan Association of
Cleveland
$125.00
Garrett Development $13.14
Selene Finance LP $31.50
Selene Finance LP $31.50
Nationstar Mortgage LLC $273.96
BSI Financial Services $5.05
Seterus, Inc. $37.05
Wells Fargo Home
Mortgage
$75.00
Bank of America, N.A. $5.05
Selene Finance LP $450.18
Wells Fargo Bank, N. A. $328.50
Selene Finance LP $26.05
Bank of America, N.A. $121.57
Bank of America, N.A. $159.75
RLMS $313.92
Ocwen Loan Servicing,
LLC
$75.00
Wells Fargo Bank, N. A. $311.25
Bank of America, N.A. $30.90
FCI Lender Services $140.00
Wells Fargo Bank, N. A. $300.00
Nationstar Mortgage LLC $299.00
Bank of America, N.A. $35.00
Dovenmuehle Mortgage Inc. $140.00
Wells Fargo Bank, N. A. $140.00
Selene Finance LP $6.96
Wells Fargo Bank, N. A. $140.00
Tax Ease Ohio, LLC $9.66
Tax Ease Ohio, LLC $8.05
CitiMortgage, Inc. $12.60
CitiMortgage, Inc. $15.50
Wells Fargo Bank, N. A. $140.00
Selene Finance LP $47.05
Tax Ease Ohio, LLC $6.44
Bank of America, N.A. $35.00
Tax Ease Ohio, LLC $5.60
Tax Ease Ohio, LLC $8.40
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 41 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
42
Adair Asset Management,
LLC
$42.95
Cenlar $27.84
Dovenmuehle Mortgage Inc. $175.00
Adair Asset Management,
LLC
$750.95
Nationstar Mortgage LLC $8.11
Adair Asset Management,
LLC
$50.00
Adair Asset Management,
LLC
$50.00
Tax Ease Ohio, LLC $5.60
Adair Asset Management,
LLC
$50.00
Tax Ease Ohio, LLC $28.00
Adair Asset Management,
LLC
$636.58
Tax Ease Ohio, LLC $40.14
Bank of America, N.A. $315.40
Sunbase Group $75.00
Sunbase Group $6.96
Tax Ease Ohio, LLC $26.38
Green Tree Servicing LLC $41.76
Tax Ease Ohio, LLC $8.33
FCI Lender Services $452.71
Land Home Financial
Services
$13.92
Bank of America, N.A. $150.00
Planet Home Lending, LLC $7.93
Tax Ease Ohio, LLC $1,357.39
Tax Ease Ohio, LLC $125.00
CitiMortgage, Inc. $224.81
Bank of America, N.A. $1,172.10
Carrington Mortgage
Services
$363.10
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $220.76
Tax Ease Ohio, LLC $142.99
Tax Ease Ohio, LLC $50.00
Tax Ease Ohio, LLC $50.00
CitiMortgage, Inc. $497.31
Tax Ease Ohio, LLC $50.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 42 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
43
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $124.08
CitiMortgage, Inc. $254.04
Tax Ease Ohio, LLC $175.00
Adair Asset Management,
LLC
$339.48
Citizens South Bank $6.57
Nationstar Mortgage LLC $240.00
Bank of America, N.A. $1,250.00
Bank of America, N.A. $257.90
Select Portfolio Servicing,
Inc.
$365.00
Selene Finance LP $364.46
BSI Financial Services, Inc $16.50
Selene Finance LP $370.42
Kondaur Capital
Corporation
$66.00
Selene Finance LP $384.34
Selene Finance LP $363.46
Bank of America, N.A. $6.96
Select Portfolio Servicing,
Inc.
$20.42
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $175.00
Select Portfolio Servicing,
Inc.
$274.68
Selene Finance LP $401.92
Tax Ease Ohio, LLC $50.00
Cenlar $1,275.40
Tax Ease Ohio, LLC $175.00
Nationstar Mortgage LLC $140.00
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $11.27
Tax Ease Ohio, LLC $10.38
Tax Ease Ohio, LLC $9.40
Seterus, Inc. $517.92
Carrington Mortgage
Services
$440.00
Selene Finance LP $28.46
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $175.00
Tax Ease Ohio, LLC $21.00
FCI Lender Services $6.96
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 43 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
44
Nationstar Mortgage LLC $903.13
Nationstar Mortgage LLC $20.11
LenderLive Network, Inc. $274.76
Third Federal Savings and
Loan Association of
Cleveland
$349.60
Selene Finance LP $384.34
Tax Ease Ohio, LLC $7.92
Tax Ease Ohio, LLC $13.20
Tax Ease Ohio, LLC $12.00
Green Tree Servicing LLC $21.00
Tax Ease Ohio, LLC $20.93
Statebridge Company, LLC $220.00
Select Portfolio Servicing,
Inc.
$353.84
Bank of America, N.A. $6.96
Select Portfolio Servicing,
Inc.
$245.00
Carrington Mortgage
Services
$758.01
Tax Ease Ohio, LLC $120.00
Tax Ease Ohio, LLC $175.00
Third Federal Savings and
Loan Association of
Cleveland
$160.55
Bank of America, N.A. $41.00
Carrington Mortgage
Services
$249.00
Third Federal Savings and
Loan Association of
Cleveland
$615.84
Glenco Funding, LLC $170.00
CitiFinancial Servicing LLC $250.00
Dovenmuehle Mortgage Inc. $374.88
Seterus, Inc. $8.64
Bank of America, N.A. $195.00
Bank of America, N.A. $13.92
Select Portfolio Servicing,
Inc.
$196.61
Bank of America, N.A. $140.00
Selene Finance LP $50.00
Nationstar Mortgage LLC $40.05
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 44 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
45
Tax Ease Ohio, LLC $17.10
Nationstar Mortgage LLC $13.92
Bank of America, N.A. $1,127.04
Carrington Mortgage
Services
$128.50
Third Federal Savings and
Loan Association of
Cleveland
$125.00
Carrington Mortgage
Services
$470.00
IndyMac Mortgage
Services, a Division of
OneWest Bank
$75.00
Bank of America, N.A. $175.00
Bank of America, N.A. $35.00
Bank of America, N.A. $329.76
Select Portfolio Servicing,
Inc.
$200.00
Select Portfolio Servicing,
Inc.
$640.00
Third Federal Savings and
Loan Association of
Cleveland
$12.87
CitiMortgage, Inc. $150.00
Select Portfolio Servicing,
Inc.
$140.00
Third Federal Savings and
Loan Association of
Cleveland
$614.33
Third Federal Savings and
Loan Association of
Cleveland
$374.00
Select Portfolio Servicing,
Inc.
$26.49
Carrington Mortgage
Services
$50.00
Bayview Loan Servicing,
LLC
$230.00
Nationstar Mortgage LLC $35.00
Bank of America, N.A. $120.00
Carrington Mortgage
Services
$213.00
Bank of America, N.A. $140.00
Nationstar Mortgage LLC $365.00
Ocwen Loan Servicing,
LLC
$2,804.52
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 45 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
46
Wittstadt Title & Escrow
Company, LLC
$8.44
Cenlar $877.90
CitiMortgage, Inc. $250.00
CitiMortgage, Inc. $377.75
IndyMac Mortgage
Services, a Division of
OneWest Bank
$195.00
Seterus, Inc. $791.71
FCI Lender Services $2,245.52
CitiMortgage, Inc. $258.00
Nationstar Mortgage LLC $13.92
Tax Receivables
Corporation
$500.00
Selene Finance LP $12.00
Nationstar Mortgage LLC $280.00
CitiMortgage, Inc. $61.44
Select Portfolio Servicing,
Inc.
$280.00
Bank of America, N.A. $55.00
Selene Finance LP $1,048.63
IndyMac Mortgage
Services, a Division of
OneWest Bank
$110.00
Third Federal Savings and
Loan Association of
Cleveland
$650.00
Wells Fargo Bank, N. A. $26.00
Bank of America, N.A. $165.00
Wells Fargo Home
Mortgage
$24.25
Third Federal Savings and
Loan Association of
Cleveland
$526.95
Tax Ease Ohio, LLC $22.44
IndyMac Mortgage
Services, a Division of
OneWest Bank
$49.00
PennyMac Loan Services,
LLC
$444.60
Wells Fargo Home
Mortgage
$15.00
Third Federal Savings and
Loan Association of
Cleveland
$381.95
Wells Fargo Home
Mortgage
$245.00
Case 15-33372-KLP Doc 8-2 Filed 08/18/15 Entered 08/18/15 19:20:44 Desc Exhibit(s) B-16-1 Page 46 of 72
-
Exhibit B-16
Schedule B Personal Property
16. Accounts Receivable (Pre. Feb 1)
47
LenderLive Network, Inc. $1,970.22
Wells Fargo Home
Mortgage
$13.50
IndyMac Mortgage
Services, a Division of
OneWest Bank
$195.00
CitiMortgage, Inc. $265.50
Third Federal Savings and
Loan Association of
Cleveland
$45.00
Wells Fargo Home
Mortgage
$31.00
Selene Finance LP $780.89
BAC Home Loan Servicing,
LP
$155.00
Reverse Mortgage
Solutions, Inc.
$24.25
Bank of America, N.A. $521.30
Ocwen Loan Servicing,
LLC
$75.00
Bank of America, N.A. $150.00
Selene Finance LP $195.96
Wells Fargo Home
Mortgage
$23.00
Champion Mortgage, LLC $14.00
Selene Finance LP $1,753.00
Champion Mortgage, LLC $23.00
Bank of America, N.A. $360.00
Cenlar $238.05
Carrington Mortgage
Services
$667.64
Select Portfolio Servicing,
Inc.
$150.00
Tax Ease FL Reo-LLC $262.00
Wells Fargo Bank, N. A. $280.00
Tax Ease FL Reo-LLC $250.00
LenderLive Network, Inc. $150.00