motion to sell personalty - ncrreceiver.files.wordpress.com · ray charles 48 x 72 burke 5 matted...

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK,

Plaintiffs, v.

NATIONAL CHECK REGISTRY, LLC, et al., Defendants.

: : : : : : : : : : :

Civil No.: 2014-CV-490-A

NOTICE OF RECEIVER’S MOTION FOR PERMISSION

TO SELL CERTAIN RECEIVERSHIP PERSONALTY

Moving Party: Receiver Patricia M. Hamill.

Date and Time: To be determined by the Court.

Place: Hon. Richard J. Arcara, Robert H. Jackson United States Courthouse, 2 Niagara Square, Buffalo, New York 14202.

Supporting Papers: Declaration of Patricia M. Hamill In Support of Receiver’s Motion for Permission to Sell Certain Receivership Personalty, with Exhibits A-B, dated September 16, 2014; Proposed Order On Receiver’s Motion for Permission to Sell Certain Receivership Personalty.

Answering Papers: Absent a Court Order, any responding papers shall be served in accordance with Local Rule 7(b)(2). The Receiver intends to file and serve reply papers.

Relief Requested: An Order permitting the sale of certain personalty owned by the Receivership, as more particularly set forth in the accompanying Hamill Declaration.

Grounds for Relief: 28 U.S.C. §§ 2001 and 2004.

Oral Argument: Not Requested.

Case 1:14-cv-00490-RJA-JJM Document 46 Filed 09/16/14 of 2

2

Dated: September 16, 2014

HODGSON RUSS LLP

Attorneys and Local Counsel for Receiver Patricia Hamill, Esquire /s/ John L. Sinatra, Jr. John L. Sinatra, Jr.

Jeffrey T. Fiut The Guaranty Building 140 Pearl Street, Suite 100 Buffalo, New York 14202-4040 (716) 856-4000

[email protected] [email protected]

CONRAD O’BRIEN PC

Attorneys for Receiver Patricia Hamill, Esquire Kevin D. Kent, admitted pro hac vice Centre Square, West Tower 1500 Market Street, Suite 3900 Philadelphia, Pennsylvania 19102-9709 [email protected]

077973.00000 Litigation 12148478v1

Case 1:14-cv-00490-RJA-JJM Document 46 Filed 09/16/14 of 2



Plaintiffs, v.


: : : : : : : : : : :


DECLARATION OF PATRICIA M. HAMILL IN SUPPORT OF RECEIVER’S

MOTION FOR PERMISSION TO SELL CERTAIN RECEIVERSHIP PERSONALTY

Patricia M. Hamill, under penalty of perjury and pursuant to 28 U.S.C. § 1746, declares

the following to be true and correct:

1. I am the Receiver appointed for this case. This Declaration is in support of

Receiver’s Motion for Permission to Sell Certain Receivership Personalty.

2. The Receiver has taken inventory of a variety of physical assets belonging to the

Receivership from the office space formerly occupied by Corporate Defendants American

Mutual Holdings, Inc., Check Systems, LLC and eCapital Services, LLC.

3. Because the office is no longer functioning, the Receiver seeks to liquidate the

Receivership assets identified (hereinafter “Receivership Office Items”).

4. Pursuant to 28 U.S.C. §§ 2001 and 2004, personalty under Court control, such as

the Receivership Office Items, may be sold through a public auction or under such terms and

conditions as a Court directs.

5. In accordance with §§ 2001 and 2004, the Receiver seeks Court approval to sell

the Receivership Office Items as described herein.

Case 1:14-cv-00490-RJA-JJM Document 46-1 Filed 09/16/14 Page 1 of 4

2

6. The Receiver moves for an Order declaring that the Receivership Office Items

shall be sold free and clear of all liens and that any liens on such personalty shall attach to sale

proceeds. The Court has the inherent power in the context of an equity receivership to order the

sale of assets free and clear of liens. Van Huffel v. Harkelrode, 284 U.S. 225, 227-28 (1931)

(citing Mellen v. Moline Malleable Iron Works, 131 U.S. 352, 367 (1889)); see also Miners’

Bank of Wilkes-Barre v. Acker, 66 F.2d 850, 853 (3d Cir. 1933) (holding that a court may order

the sale of real property free and clear of liens).

7. The Receiver is not aware of any active liens on the Receivership Office Items.

8. The assets in question include office furniture, computers, monitors, wiring,

printers, phones, key boards, televisions, servers, paper shredders, paintings, plant stands,

holiday décor items and other miscellaneous pieces of office equipment and accessories.

9. A complete list of the items the Receiver seeks approval to sell at this time is

attached hereto as Exhibit A.

10. Certain items, such as desks and chairs from the eCapital Services, LLC office

space, have been excluded from Exhibit A because the landlord has proposed to accept those

items in exchange for releasing American Mutual Holdings, Inc. from the balance of the lease

related to eCapital Services LLC’s offices. Those assets are identified in Exhibit B.

11. The Receiver and Buffalo Staffing, Inc. have reached a tentative agreement under

which Buffalo Staffing, Inc. has assumed all rights and obligations of Corporate Defendant

American Mutual Holdings, Inc. under a lease for the office space formerly occupied by

Corporate Defendant Check Systems, LLC. The remaining term to be negotiated is the value of

assets requested by Buffalo Staffing consisting of a portion of the items listed in Exhibit A,

which value may form part of the consideration for the assignment of the lease.


3

12. The Receiver has received an offer from former Receivership entity Buffalo

Staffing, Inc., through its owner Defendant Joseph Bella, to purchase some of the items listed in

Exhibit A. The parties are currently finalizing the details of the offer with respect to the items to

be sold and the pricing thereof.

13. Buffalo Staffing, Inc. has indicated that it would like to enter the premises and

furnish the office space utilizing a portion of the equipment and other items already in place.

14. To ensure that the Receiver nets the highest possible return, the Receiver proposes

that the items in Exhibit A be offered for sale publicly, giving third parties an opportunity to bid,

including the possibility of bids higher than the amounts offered by Buffalo Staffing, Inc. for the

items it is requesting.

15. The Receiver asks for expedited consideration of this motion because 1) the assets

are contained in the office space the Receiver wishes to assign as soon as possible to avoid

further rent expense and 2) the Receiver wishes to achieve a higher selling price if possible while

at the same time avoiding the costs of moving assets not purchased by Buffalo Staffing, Inc. to

another location before sale.

16. Further, the Receiver proposes to post public notice of the assets for sale on-line

and to set seven a day deadline from posting for offers.

17. The Receiver has been in contact with potential buyers other than Buffalo

Staffing, Inc., and is in the process of soliciting bids from them.


4

18. Accordingly, the Receiver respectfully requests that the Court approve the sale of

the Receivership Office Items and enter an Order in the form proposed in the attached Proposed

Order.

Dated: September 16, 2014 /s/Patricia M. Hamill, Esquire Patricia M. Hamill, Esquire

077973.00000 Litigation 12148479v1


EXHIBIT A


FTC v. N

CR

, ET AL

EXHIB

IT AFTC

v. National C

heck Registry, et al

Inventory of items seeking approval to sell

AR

T INVEN

TOR

YITEM

DESC

RIPTIO

NSIZE

MA

RK

ING

SN

OTES

Suite 120 - Check System

sB

UR

KE paintings/reproductions

Jimm

y Hendrix

16 x 243/2500

matted and fram

edE

lvis Presley

48 x 72B

urke; Aug 9.03

framed

Frank Sinatra

16 x 24B

urkem

atted and framed

Mick Jagger

16 x 24m

atted and framed

James D

ean16 x 24

Burke

matted and fram

edR

ay Charles

48 x 72B

urke 5m

atted and framed

Mick Jagger (poster)

20 x 39poster on a scroll

Burke sign

9.5 x 33m

ounted on boardM

arilyn Monroe

48 x 72B

urke 03unfram

edJerry G

arcia42 x 72

Burke 8/17/95

not a usual size; it's 42 " wide, not 48"

The Beatles

21 x 42B

urke 11/995unfram

edLady Liberty

Burke 9/9/03 (and B

urke 10/10)m

atted and framed

OTH

ER:

Steve W

eigman - The W

eaver Gallery

24 x 36m

ounted on boardFrench poster

32 x 42m

ounted on boardR

ocky Graziano tribute

18 x 24m

ounted on boardtw

o half heads30 x 40

signed 'Aubre'

unframed

painting print of marble sculpture

15.5 x 20.5none

no markings, not original

colorful fish (wood)

8 x 14none

broken fin (tourist piece - nothing special)vase reproduction painting #1

8 x 20none

reproduction, matted and fram

edvase reproduction painting #1

8 x 20none

reproduction, matted and fram

edN

YC

poster19 x 60

mounted on board

Suite 115 - eCa pital

Main S

treet20 x 20

signed 'Aubre'

How

ling Dog

20 x 20sam

eR

hino20 x 20

same

Dog/W

olf straight on view20 x 20

same

Suite 119 - Joe Bella office

19/16/2014


FTC v. N

CR

, ET AL

EXHIB

IT AFTC

v. National C

heck Registry, et al


AR

T INVEN

TOR

YITEM

DESC

RIPTIO

NSIZE

MA

RK

ING

SN

OTES

Picture of H

eraldic 'D'

20 x 20A

ubreG

uy with crow

n30 x 40

Aubre

6 piece work

30 x 40A

ubre 6 pieces, fragm

ents of whole

Dragon

30 x 40A

ubreFlam

ing City

30 x 40A

ubreC

olor Kaleidescope

36 x 48A

ubreN

umber tw

o20 x 20

Aubre

Suite 730

Clock and B

ike30 x 40

Aubre

Canoes re V

enice scene24 x 36

Aubre

Big C

lock36 x 36

Aubre

Bench w

ith gondola36 x 36

Aubre

Eye and nose predom

inant30 x 40

Aubre

Sleepy eye and fire

24 x 36A

ubreLion

30 x 40A

ubre

Basem

ent

French poster - Cycles G

ladiatorsm

ounted on board

29/16/2014


Office/Cubicle Item Model Associated Serial Number,

etc.

ECAPITAL SUITE 115:

Kitchen area 1 ‐ GE Gray Refrigerator

1 ‐ Black Living Solutions Coffee Maker

1 ‐ Black Magic Chef microwave

Door 1 near kitchen AC Unit

Ladder

3 Easels

Empty boxes for speakers and

wall mounting units for TVs

Door 2 IT Service Closet Mounted on Back Wall Watch Guard XTM 3 series

Amherst security box

Ubee box

Monitor ViewSonic, Model: VS15032 s/n: TEX134221434

Altronix Power Box Sav9D

GEM Electronics, 8CH Passive Video

Palia with Power CCTV via Twister Pairs

More Mounted on Wall NETGEAR, PROSAFE G5752TP s/n: 3AS13B6300076

On Floor Entrust Series ETR500

Minuteman Uninterrupted Power

Systems

Open Eye, Model: OEI‐D240081T s/n: D213601759

Mouse Open Eye s/n: 20130301027

CISCO Systems 2600 Series s/n: 800‐04959‐07

Associated Cables

TRIPP‐LITE power cable cord system

TVs Vizio, Model No: E420‐AO s/n: LAQNRGP3300546

Vizio, Model No: E291‐A1 s/n: LTTMNVAN4601482

Vizio, Model No: E291‐A1 s/n: LTTMNVBP2504175

Office #3

2 Microsoft Headsets LX‐3000 p/n: X823018‐001

p/n: X823018‐001

Monitor #1 HP L1710 s/n: CNC914R6FB

Monitor #2 NEC (Multisync LCD 177OVX) s/n: 58908115TA

Harddrive HP p2‐1334 s/n: MXU30907ST

Keyboard Model: KB‐BL919EB s/n: IMBT013082220076

Mouse Model: MO‐100BBU s/n: IMBT013082801094

Spaceheater Honeywell (no info)

EXHIBIT A

FTC v. National Check Registry, et al


Doc. No. 12091223



etc.Office #4 Phone SNOM300 s/n: CHNWU19051001203

Monitor #1 HP Compaq (LE1711 Monitor) s/n: CNC018P4GC

Monitor #2 ViewSonic Model: VS15451 s/n: TSP135203376

Harddrive Lenovo s/n: MJFEBAB

Keyboard #1 Model: KB‐BL919EB s/n: IMBT013082605467

Headphones Microsoft (Livechat LX‐3000)

Keyboard #2 (missing a key) Lenovo (KB1021) s/n: 0000508

Office #5 Microsoft Headset

Monitor #1 LG (Flatiron 22EAS3T‐P) s/n: 308NDRDOE341

Monitor #2 HP1740 s/n: CND6171V43

Keyboard IBM Model: KB‐9910 s/n: 0014322

Pitney Bowes Small Office

Services Mail Station 2

Model: K7MO s/n: 0580177

Printer HP Officejet Pro 8600 Premium s/n: CN28UBR0NW

Harddrive Lenovo s/n: MJFDXWN

Mouse Lenovo s/n: 4474356071

Closet 6 Hardware SONY Receiver DE545 (w/ remote

universal remote UR5U‐8780L TWC)

s/n: 8802655

Sirius XM, Model XDPHD1 FCC ID: RSZXPPENTI

Sirius Satellite Radio, Starmate 5, ST5

#: 0810

Scientific Atlanta Cable Box, Model:

Explorer 4250HDC

s/n: PKGSRNWCK

Mouse MO‐1008BU IMXGD013070106674

Headset ‐ Microsoft

Cubicle 7‐A Monitor HP L1710 s/n 3CQ91918MT

Harddrive HP Compaq s/n 2UA9400892

Keyboard Model KB‐BL919EB s/n IMBT013082201770


Samsung Cell Phone


Cubicle 7‐B Monitor HP Compaq LE 1711 s/n CNC027RPNX

Harddrive HP Compaq s/n 2UA95112C2


Mouse MO‐1008BU IMX6D013070106617


Cubicle 7‐C Monitor HP L1710 s/n 3CQ91549X4

Harddrive HP Compaq s/n 2UA5290H7N




Doc. No. 12091223



etc.Cubicle 7‐D Monitor HP L1710 s/n 3CQ91715SK

Harddrive HP Compaq s/n MXL9270RYT




Cubicle 7‐E Monitor HP L1710 s/n 3CQ9151Q8F

Harddrive HP Compaq s/n 2UA9491NDJ

Keyboard Model KB‐BL919EB IMBT013082220079

Mouse MO‐1008BU IMBT013082801090

Headphones ‐ Microsoft

Cubicle 8‐A Monitor Compaq LE1711 CNC015P2XR

Harddrive Compaq 2UA9511277

Keyboard KB‐BL919EB IMBT013082220030


Headset Microsoft LX 4000 Model 1475

Calculator Casio SL‐300SV

Cubicle 8‐B Monitor HP L1710 CNC916QRYX

Harddrive Compaq dc 5100 MXL6120N3G


Mouse MO‐9211U IMJS013082106866

Headset Andrea Pure Audio Model NC‐181VM

Cubicle 8‐C Monitor Compaq LE1711 CNC027RP4X

Harddrive Compaq dc 7900 2UA9350HY3



Headset Microsoft LX4000 Model 1475

Cubicle 8‐D Monitor HP L1710 3CQ9154DL0

Harddrive Compaq dc 7900 2UA9491NFJ


Mouse MO‐9211U IMJS013082106861

Headset Andrea Model NC‐181VM

Cubicle 8‐E Monitor HP L1710 3CQ919199B

Harddrive Compaq dc 7900 2UA94605GY




Cubicle 9‐A Monitor HP L1710 3CQ91715WG

Harddrive Compaq dc 5100 MXL6120N7B




Doc. No. 12091223



etc.Cubicle 9‐B Monitor HP L1710 3CQ91715S2

Harddrive Compaq dc 7900 2UA947216S



Headset Microsoft LX‐3000

Cubicle 9‐C Monitor HP L1710 3CQ91917FV

Harddrive None


Mouse None


Cubicle 9‐D Monitor HP L1710 CNC916QP12

Harddrive Compaq dc 5100 2UA606KL9Y


Mouse MO‐9211U IMJS013082106851

Headset Andrea Pure Audio Model NC‐181VM

Calculator Sentry CA279

Cubicle 9‐E Monitor HP L1710 3CQ9154BZ0

Harddrive Compaq dc 7900 2UA93609ZG



Headset Microsoft LX‐4000 Model 1475

Calculator Bullet SM‐3122RE

Lasko Cyclone Fan

Optimus Oscillating 22 in

Ceramic Tower Heater

Cubicle 10‐A Monitor HP L1710 3CQ9092P5M

Harddrive HP Compaq MXL9270TCZ

Keyboard KB‐BL919EB IMB013082220080



Cubicle 10‐B Monitor HP L1710 3CQ91959

Harddrive Certera ES12274S


Mouse MO 1008BU IMXGD013070106662


Cubicle 10‐C Monitor HP Compaq LE1711 CNC015P2FC

Harddrive HP Compaq 2UA949INGS


Mouse MO 9211U IMJS013082106871


Cubicle 10‐D Monitor HP L1710 CNC914R7Q8

Harddrive HP Compaq 2UA9500W6D

Doc. No. 12091223



etc.Keyboard KB‐BL919EB IMBT013082201625



Cubicle 10‐E Monitor HP L1710 3CQ91917DB

Harddrive HP 2UA9491MKB




Cubicle 11‐A Monitor HP Compaq LE1711 3CQ023FCWO

Harddrive HP dc7900 small form factor 2UA9491NF8

Keyboard Amazon basics, model: KU‐0833 3131401166B

Mouse Amazon basics, model: MSU0939 4B69600994B

Headset No phone ‐ Microsoft headset

Cubicle 11‐B Monitor HP L1710 CNC916QRLJ

Harddrive no hard drive

Keyboard KB‐BL919EB IMBT01308220I640


Headset no phone ‐ no headset

Cubicle 11‐C Monitor HP LE1711 3CQ016R594

Harddrive no hard drive


Mouse MO‐9211U IMJS013082106865

Headset No phone ‐ no headset

Cubicle 11‐D Monitor HP Compaq LE1711 CNC026T1QM

Harddrive HP dc7900 MXL9240RHN



Headset No phone; Microsoft headset, LifeChat

LX‐3000

79108‐523‐7675926‐21319

Cubicle 11‐E Monitor HP L1710 3CQ9110GPK

Harddrive HP dc7900 MXL8500DYS


Mouse MO‐9211U IMJS013082106857

Headset No phone; Microsoft LifeChat LX‐3000 79108‐523‐8045837‐21323

Cubicle 12‐A Monitor HP LE1711 3CQ016R1SD

Harddrive HP dc7900 small form factor MXL9240RH5



Headset No phone ‐ Microsoft headset,

LifeChat LX‐3000

79108‐623‐1619266‐31403

Doc. No. 12091223



etc.Cubicle 12‐B Monitor HP L1710 CNC919R82H

Harddrive HP dc7900 small form factor MXL9240TSF




Cubicle 12‐C Monitor HP L1710 3CQ91717M8

Harddrive HP dc7900 small form factor MXL9240RHJ



Headset No phone ‐ no headset

Cubicle 12‐D Monitor HP L1710 3CQ91715JH

Harddrive HP dc7900 small form factor MXL9160BJM


Mouse MO‐9211U IMJS012080707710


Cubicle 12‐E No Phone Microsoft Headset

Monitor HP L1710 s/n: 3CQ91542JP

Harddrive HP Compaq dc 7900 Small Form Factor s/n: MXL9240RHL


Mouse Model: MO‐1008BU s/n: IMBT013082801086

Cubicle 13‐A Monitor HP 1740 s/n CND6200707

Harddrives (1) HP Compaq s/n 2UA94604NF

(2) HP Compaq s/n MXL91606FV

Keyboard KB‐BL919EB s/n IMBT013082201638

Mouse HP N8RBP‐02

Harddrive (3) HP Compaq s/n 2UA9410DYT

Cubicle 13‐B Monitor HP 1740 s/n CND61901RY

Harddrive HP Compaq MXL9270RXR

Keyboard HP Model 9109 B93AB0AS9SLIBO

Mouse HP M‐869

Cubicle 13‐C Monitor HP L1710 3CQ91549PH

Harddrive HP Compaq MXL970T3W

Keyboard KB‐BL919EB s/n IMBT013082605477

Mouse MO‐1008BU s/n IMBT013082801098

Headphones Microsoft

Cubicle 13‐D Monitor HP L1710 3CD9151PWK

Harddrive HP dc7900 2UA94005SP



Headset No phone ‐ Microsoft headset LX‐4000

Doc. No. 12091223



etc.Cubicle 13‐E Monitor HP 1740 CND62300KT

Harddrive HP Compaq dc7900 MXL9270RYR



Headset No phone; Microsoft headset LX‐4000

Cubicle 14‐A Monitor HP L1710 3CQ91541D2

Harddrive HP Compaq MXL9160RNW

Keyboard ASUS Model PK 1100U s/n AUS1327001473

Mouse HP CP‐15K

Headphones Plantronics

Cubicle 14‐B Monitor HP L1710 CNC914R7PY

Harddrive HP Compaq MXL91118SG

Keyboard Inland MA3303

Mouse Lenovo s/n 4401700

Headphones Andrea Anti‐Noise NC‐181VMUSB

Cubicle 14‐C Monitor HP 1740 CND6230JX4

Harddrive HP Compaq MXL9270S48

Keyboard Dell SK‐8135 s/n E145614

Mouse HP M‐S69


Cubicle 14‐D Monitor HP 1740 HSTND‐2121‐F

Harddrive HP Compaq 2UA946045W

Keyboard HP KB‐0316 B77420AVBRSK87

Mouse Logitech M‐S69


Cubicle 14‐E Monitor HP L1710 3CQ91549KZ

Harddrive HP Compaq MXL970TJ9




Cubicle 15‐A Harddrive HP Compaq 2UA9491NFT

Mouse HP m/n NBRBP‐02

Remote for TV

Cubicle 15‐B Monitor

Harddrive HP Compaq USU4350LQL

Keyboard Dell TH‐025PGG‐37171‐15H‐

5387

Mouse

Headset

Phone SNOM 300 CHNSZ01081201832 R4A

Cubicle 15‐C None

Doc. No. 12091223



etc.

Cubicle 15‐D None

Cubicle 15‐E none

Cubicle 16‐A Harddrive HP Compaq USU4505GJ

Harddrive HP Compaq USU434033Q

Cubicle 16‐B None

Cubicle 16‐C None

Cubicle 16‐D Harddrive (not tower) Y305YKGE FY03A

Harddrive tower no S/N

3, 4 foot blue cords

1 package 3 foot cords (green)

1 rack mount kit

4 more purple 3 foot cords

(purple)

Cubicle 16‐E 1 ‐ Steel fish tape 50 ft. x 1/8"

1 ‐ misc. cord

1 ‐ Screenplay 4805 AMPC43500493

SUITE 119 HP Harddrive: Model HP2‐1334 s/n: MXV3080B52

Telephone: SNOM 320 s/n: CHNWU09030700051

Monitor IBM

Keyboard: KB‐BL919EB

Mouse: MO‐1008BU s/n: IMXGD013070106651

CISCO Linksys SE1500 Model SE1500 s/n: 10E10J08213423

Telephone: SNOM300 CHNWUZ1050801956

Monitor: Gateway Model: LP2407 s/n: MGL6BDON10642

Keyboard: Lenova, Model: KV‐0225 s/n: 1880477

Mouse: Dell s/n: FOHOOCR8

Harddrive: Lenovo Model: A36 s/n: MJFDXBV

Printer/Fax/Scan/Copy HP Officejet Pro 8600 Premium s/n: CN29CBS1BG

2 desks (wood)

1 desk w/pigeon stations

1 desk w/cabinets

4 chairs Style No. OM05880 SKU #: 23411461

1 white leather rolling chair Style No. OMO6580 SKU #: 24040707

Doc. No. 12091223



etc.1 brown leather rolling chair

(no marking)

1 blue sitting chair (no

markings)

2 fans

SUITE 120 ‐ CHECK

SYSTEMS1 ‐ Bathroom 1 corner cabinet 37" high

1 bookcase 24' x 6"

1 small metal shelf

2 ‐ Locked Bldg. Office no access

Near Couch Brother MFC network

fax/scan/copy machine

Model: MFC‐7440N s/n: U62063K9N457667

2 drawer stand 14d x 20l x 24h

2 boxes by office #3: 2 boxes of

personnel records

Office #3 On Floor by Windows:

Keyboards HP KBO316 s/n B93ABOAVBSJE2U

Dell SK8135 s/n E145614

Microsoft RT9480 s/n 6968200585411

Harddrives CERTERA (open) s/n ESO96972

(Buff State on front) (open) s/n ESO96695

Lenovo (Think Centre) Model A36 s/n MJEPCCR

Lenovo (open) Model A36 s/n MJFDYBK

Dell (open) Model DCTA s/n GR25GCI

Box Misc. Power Strip and Cords

Wall Under White Board

Harddrives Compaq DC5100 s/n MXL6120N38

Compaq DC5100 s/n MXL6120NV4

Phones 11 ‐ SNOM300 (not all have handsets

on them ‐ the handsets are loose)

s/n CHNWU13121000226

s/n CHNWU13030802750

s/n CHNWU13080903296

s/n CHNWU15041004998

s/n CHNAH15070813896

s/n CHNAH18080823295

s/n CHNSZ30041003429

s/n CHNSZ081011015__

(illegible ‐ 2 digits)

s/n CHNSZ01081201830

s/n CHNSZ01081201825

s/n CHNSZ30041003820

SNOM320 s/n CHNSZ27021200663

Desktop:

Phone SNOM300 s/n CHNWU19051004126


Doc. No. 12091223



etc.Monitors LG Flatron Model 22EA53T s/n 307NDWEGC369

ViewSonic Model VS15451 s/n TSP135203375

Mouse Model MO‐1008BU s/n IMBT013082801073

Under Desk:

Monitor Dell Model 1908FP s/n CN‐ODY840‐74261‐81P‐

ODIU

(New in Box) ViewSonic Model

VA2246M

s/n TSP135203377

TV Remote

Harddrive Lenovo Think Centre A36 s/n MJEPCXL

2 Power Strips

Credenza:

Phone SNOM320 CHNSZ30091000292

Mouse Cobra Programing Sensor

Top Drawer

T‐Mobile Cell Phone

Computer Board Clips (10

total)

6 ‐ 512 MB

1 ‐ 256 MB

2 ‐ DDR400

1 ‐ KT48WJW

Intel Celeron 2.8 GHZ

Mouse from Amazon still in

package

4 Indoor Wireless IP Network

Cameras

Model XC36A

Misc Cords & Headsets

Window Sill:

Harddrive Dell Model DHP s/n 34V8W41

Power Strip

Headset

Misc. Cords

AM/FM Stereo Receiver Sherwood RX4109 s/n

RX4109BB(A)IL(A)13.06240

T0155

Space Heater Wexford DX716

Box Misc. Cords & Headsets

Western Digital IDE Harddrive Model WD400 s/n WCAME1531984

Linksys etherfast 3124 24 port 10/100 switch s/n RD50039000666

Telephone SNOM320 s/n CHNSZ27021200665

Oceanair Fan Model FTP5‐37M s/n 4005019

GE Mini Fridge in Black

Under Desk:

Harddrive HP Compaq DC5100 s/n 2UA606KVFT

Other Desk Top:

Monitor Compaq S1922a s/n CNC015NTDV

Receiver Microsoft Wireless Desktop Receiver

Model 1028

Mouse MS Wireless Laser 6000

Doc. No. 12091223



etc.Keyboard KB‐BL919EB s/n IMBT013082603453

Keyboard MS Wireless Laser 6000 s/n 7796700781744

Harddrive (open) Cetera s/n ES122986

3 Misc. Headsets

Misc. USB Cord

Phone SNOM300 CHNSZ01081201833

Side Door of Desk:

Laptop Compaq Presario V2000 s/n CNF5490PD3

Misc. Phone Card

Misc. Power Supply

Top Drawer:

USB Cords

Power Cord

Bottom Drawer:

USB Cords

Power Cord

Phone Cord

Sirius Receiver ST1R s/n 004902034021

Remote Control (in plastic)

T‐Mobile Cell Phone

Filing Cabinet Top:

Harddrives Compaq 5600 (open) s/n USU42505GS

Compaq DC5100 s/n 2UA606KL7K

Compaq DC5100 (open) s/n 2UA6030YJ4

Filing Cabinet Bottom Drawer

Indoor Wireless IP Network

Camera

Model XC36A

Misc. Power Cords

Ethernet Cable

15 Pin Computer Cable

Filing Cabinet Top Drawer:

Mouse HP Model M‐869

HP Model N8RBP

Dell s/n F0M00RIU

(Generic) Model MO‐1008BU s/n IMBT013082801100

Near Office #3: 1 ‐ Gray Couch w/ ottoman

1 ‐ Black Frigidaire refrigerator

1 ‐ Black Black & Decker Coffee

Maker

1 ‐ White Proctor Silex Coffee

Maker

1 ‐ White Sunbeam Microwave

Oven

1 ‐ White GE Sensor Microwave

Oven

Office #4 Phone SNOM320 CHNWU09030701628

Doc. No. 12091223



etc.Monitor #1 Samsung (S22C300) s/n: Z655HCLD864016X

Monitor #2 Acer (SZ00HL) s/n:

ETLUGOR02620200651240

0

Harddrive HP (p2‐1334) s/n: MXU307063S

2 Speakers (computer) No make or model identified s/n: CN‐5N356‐69800‐2BR‐

3696

Emerson Wine Cooler IFR23RD s/n: 60305970FR

Keyboard DELL (SK‐8115) s/n: CN‐0DJ331‐71616‐6BB‐

0IHR

Mouse IBM s/n: 23‐226720094

Mini Fridge Magic Chef Model: MCBR27OBSW s/n: IE43970116

Office #5 Phone SNOM 300 CHNSZ20111003706

Monitor #1 HP s/n: CND62304XY

Monitor #2 Samsung (S22C300) s/n: Z6S5HCLD900551H

Harddrive ASUS Essentio Series s/n: D7PDCG000HW3

Kenwood Audio Receiver AR404 s/n: 00700216

Mouse Lenovo s/n: 4479807 071

HP Officejet Pro 8600 Premium Printer s/n: CN26DBROMC

Office #6 Phone None

Monitor #1 SamSung (S22C300) s/n: Z6S5HCLD900556L

Monitor #2 NEC (Multisync LCD1770VX) s/n: 8X709853TA

Harddrive (dc5900 small) s/n: MXL9240RH7

Keyboard HP c/t: BCYRVOACP4E86E

Mouse HP s/n: FCYRVOB263TH5L

Office #7 Phone SNOM 300 CHNWU09030700605

Monitor #1 ACER ‐ Model S200HL s/n:

ETLUGOR02620307OE6240

0


ETLNY08003235061EA422

7

Monitor #3 SamSung ‐ Model LN22B460B2D s/n: BC9T3CGS403382M

Harddrive Lenovo (MJFDYCB)

Keyboard Logitech (MK320) s/n: 820‐003463

Mouse Logitech no s/n

HP Officejet Pro 8600 Premium Printer s/n: CN28UBRONQ

Office #8 Phone SNOM 300 CHNSZ01081201829


ETLUGOR0262020064E240

0


ETLUGOR02620200644240

0

Harddrive HP (dc7900 small) s/n: 2UA9350HVG

Keyboard Memorex s/n: BH30101364

Doc. No. 12091223



etc.Mouse IOGEAR s/n: OU25USG3100819

Office #9 No Phone

Monitor #1 NEC (Multisync LCD1770VX) s/n: 8X709851TA

Monitor #2 LG (22FA53) s/n: 30BNVDWCX263

Harddrive ASUS Make: (CM6730‐102) s/n: D7PDC0000J2L

Keyboard ASUS s/n: AUS1327001483

Mouse ASUS s/n: 36A00A87D


Series #1 (Mail Weigher

Machine)

K7MO s/n: 0548963


Series #2

Model: K7MO s/n: 6942432

#11 IT Closet IT Server Closet

Floor R & low level shelf:

Entrust Series ETR500, MinuteMan uninterruptable

power supplies

ASUS Corsar 600 ‐ w/CD

Middle Shelf:

Harddrive Lenovo s/n: MJFDYBX

Keyboard KB‐BL919EB s/n: IMBT013082605491

Amherst Alarm System (not inventoried)

Buffalo Inc. Model LS4Z0D0202 s/n: 80059734700416

Vizio Remote Control No #'s

Universal Remote UR5U‐8780L‐TWB (for TV/Flat screens)

Top Shelf:

Universal Remote UR5U‐8780L‐TWB

Openeye Remote No #'s

Vizio Remote No #'s

3 Mouse(s) Openeye 07233OYE s/n: 2012001810

Lenovo s/n: 4447963071

HP c/t: F93A90AN3T62RJR

Keyboard HP, Model: KB‐0316 s/n: B93B0ALUSTDIN

Monitor View Sonic, Model: VA1938wa‐LED s/n: SGB1333A2140

Monitor HP CNN736BD

Back wall, mounted hardware: APC surge arrest rack mount

(#3 post‐it) Cisco Small Business Pro SA540 security

(#2 post‐it) UBEE Time Warner Cable

Box

Checksystems acct #:

862190401

(#1 post‐it) Time Warner Cable Box s/n: 0768NRBEG683320

(#4 post‐it) Netgear box

(x2) Cisco Explorer 4640HDC w/ Time

Warner Cable markings

& all associated cables

Doc. No. 12091223



etc.Cubicle 12‐A Phone SNOM300 CHNSZ30111000307

Monitor NEC (MultisyncLCD177VX) s/n: 76114408TA

Harddrive Lenovo s/n: MJEPEED

Keyboard HP ‐ Model No. KB‐0316 s/n: BCZAAOBLUU1031

Mouse s/n: IMJS013082106853

Cubicle 12‐B Phone SNOM300 CHNSZ30041003157

Monitor ACER V173 SNID: 94451053840

Harddrive HP Compaq (dc5100SFF) s/n: MXL6120MZG

Keyboard DELL CN‐OW7658‐37172‐64R‐

06P6

Mouse DELL s/n: 521131044

Cubicle 12‐C Phone SNOM300 CHNWU19120903869

Monitor NEC (MultisyncLCD177VX) s/n: 68F22319TA

Harddrive HP Compaq (dc7900 Small Form

Factor)

s/n: 2UA9500VOG

Keyboard KB‐BL919EB s/n: IMBT013082605472

Mouse s/n: IMJ5013082106859

Cubicle 12‐D Phone SNOM300 CHNWU13121005531

Monitor DELL ‐ Model No. E172FPT s/n: CN‐31806‐71618‐44M‐

CD1V

Harddrive DELL ‐ Model No. 24NYW21


Keyboard model ‐ KB‐BL919EB s/n: IMBT013082220078

Mouse LOGITECH PS/2 P/N: 852149‐1000

Cubicle 12‐E Phone SNOM300 CHNWU28041000188

Monitor IBM, Type: 6734‐LB1 s/n: V2BL503

Harddrive HP Compaq (DC7900) s/n: UVA9360HZ1

Keyboard None

Mouse ASUS s/n: 36A00A8A8

Cubicle 12‐F Phone SNOM 300 CHNWU13121000772

Monitor View Sonic VE710s Model #: VS10047 / Serial

#PIR044701060

Harddrive HP Compaq (DC51005FF) s/n: 2UA614K4SR

Keyboard Model‐KB‐0316 s/n: BC2AA0CVBUWS04

Mouse s/n: FOH00CXU

Cubicle 12‐G Phone SNOM 300 CHNWU14111002763

Monitor HP s/n: CNP427B527

Harddrive (HP101) HP Compaq (DC51005FF) hp s/n: MXL6120NVD

Keyboard None

Mouse None

Cubicle 13‐A Phone SNOM 300 CHNWU_ _ 11902184

Monitor View Sonic VA702b s/n: PSX054311346

Harddrive DELL s/n: 99HWM71

Doc. No. 12091223



etc.Keyboard s/n: IMBT013082603459

Mouse DELL s/n: HCP51922881

Cubicle 13‐B Phone SNOM 300 CHNAH20110643366

Monitor NEC (MultisyncLCD177VX) s/n: 67F10797TA

Harddrive HP Compaq (*also thumbdrive left in

harddrive (visible)

s/n: MXL6120P52

Keyboard Logitech (MR320) s/n: 820‐003463

Mouse Logitech No s/n

Cubicle 13‐C Phone SNOM 300 CHNWU14111002816

Monitor NEC (MultisyncLCD177VX) s/n: 58909114TA

Harddrive Lenovo s/n: MJFDYCE

Keyboard s/n: IMBTO13082220065

Mouse Amazon Basics s/n: 3131401169B

Cubicle 14‐A Phone SNOM300 CHNAH15070816895

Monitor NEC MultiSync LCD1770VX 8X710840TA

Harddrive Compaq dc 7900 Small Form Factor MXL9160RK6



Calculator TI‐30X IIS N‐0110M

NETGEAR PROSAFE 24 Port 10/100 Switch 1DW20B3P0139A

Cubicle 14‐B Phone None

Monitor HP 1530 CNK435033P

Harddrive None

Keyboard Compaq PR1101U PUAA0922007622


Sunbeam Heater

Cubicle 14‐C Phone SNOM 300 CHNSZ30041003418

Monitor NEC MultiSync LCD 1770VX 73103825TA

Harddrive Compaq dc 7900 Small Form Factor 2UA93501BF

Keyboard Lenovo KB1021 0001111

Mouse MO‐9211U IMJS013082106864

Cubicle 14‐D Phone SNOM 300 CHNWU19120905442

Monitor NEC MultiSync LCD 1770VX 73100636TA

Harddrive Compaq dc 7900 Small Form Factor MXL9270RY4


Mouse MO‐9211U IMJS013082106855

Cubicle 14‐E Phone SNOM 300 CHNSZ30041003830

Monitor NEC MultiSync LCD1770VX 8X710911TA

Harddrive Compaq dc 5800 Small Form Factor 2UA9110LV0

Keyboard Lenovo KB1021 0000498

Mouse DELL MOC5U0

Calculator BASE 8 DG35

Doc. No. 12091223



etc.Cubicle 15‐A Phone SNOM 300 CHNWU 28041000625

Monitor HP 1530 CNP419B3G6

Harddrive Compaq dc 7900 Small Form Factor 2UA9471Z0Y


Mouse Lenovo MO28UOL 4444317 071

Cubicle 15‐B Phone SNOM 300 CHNWU 15041001769

Monitor IBM 6734‐LBI V2BL530

Harddrive Lenovo A36 MJEPCXF

Keyboard DELL SK‐8135 E145614

Mouse HP SBF96

Clip‐on Fan 6/CLP 06/07

Cubicle 15‐C Phone SNOM 300 CHNWU15041001478

Monitor Samsung SyncMaster 173s GY17H9NWC41823X

Harddrive Compaq dc 7900 Small Form Factor MXL91606FQ


Mouse MO‐10008BU IMBT013082801091

Calculator Casio JF‐100MS

Small Desk Fan KH06 84133190


Monitor NEC AccuSync LCD7V 37166169GA

Harddrive Compaq dc 5000 USU4350LRH

Keyboard DELL SK‐8110 LR86682

Mouse HP N910U

Cubicle 15‐E Phone SNOM 300 CHNWU 20021001190

Monitor DELL 780 EE70012

Harddrive Compaq dc 7900 Small Form Factor MXL9240T56

Keyboard Logitech Y‐UT76 SC7250

Mouse DELL LNA44160561

Cubicle 16‐A Phone SNOM 300 CHNWU13121002701

Monitor NEC MultiSync 1770 UX 58907265TA

Harddrive HP PD 1068P 2UA442042 P

Keyboard Lenovo KB 1021 0001030

Mouse MO‐9211U IMJS013082106869

Cubicle 16‐B Phone SNOM 300 CHNWU19051002628

Monitor ViewSonic VE710b PUN053301111

Harddrive Compaq dc 7900 Small Form Factor 2UA9491 MDN

Keyboard DELL RT7000 TH‐025PGG‐37171‐24N‐

C040

Mouse COBRA 1600 dpi pro gaming sensor EMS109BK

Headset Turtle Beach Z22

Comfort Zone Oscillating Fan

Aurora AS618SB Paper

Shredder

Doc. No. 12091223



etc.

Cubicle 16‐C Phone SNOM 300 CHNSZ30041003428

Monitor ViewSonic VE710b PUN053401557

Harddrive Compaq dc 7900 Small Form Factor MXL9270R24

Keyboard HP KB‐0316 B93AB0AVBSJIEF

Mouse MO‐1008 BU IMXGD013070106668


Monitor DELL 1707 FP CN‐0CC352‐64180‐685‐

0605

Harddrive CERTERA ES 122895


Mouse MO‐9211U IMJS013082106868

Router CISCO SE1500 10E10J0C121810

Calculator Sharp EL‐334F 3DO29

Cubicle 17‐A Phone SNOM 300 CHNWU15041001374

Monitor IBM 9417‐AB1 s/n: V211603

Harddrive Certera s/n: ES096587

Keyboard HP Model KB‐0316 s/n: BT1420AGAQ2KLZ

Mouse Lenovo N14608 s/n: 4472213 071

Cubicle 17‐B Phone SNOM 300 CHNSZ04101100299

Monitor NEC MultiSync LCD1770VX‐BK(L) s/n: 5Y920056TA


Keyboard KB‐BL919EB s/n: 1MBTO13082201624

Mouse M028UO s/n: 23‐030072 035

Cubicle 17‐C Phone N/A

Monitor NEC MultiSync LCD1770VX‐BK‐2(L) s/n: 8X710839TA


Keyboard Dell CN‐0J4628‐71616‐535‐

0DH8

Mouse Logitech M110 810‐001243

Cubicle 17‐D Phone SNOM300 CHNSZ08101101532

Monitor Viewsonic VS10047 s/n: PUN053401604

Harddrive HP Compaq s/n: USU4340345

Keyboard Dell CN‐07N242‐38842‐33U‐

0K50

Mouse M028UO s/n: 23‐266568

Cubicle 17‐E Phone SNOM300 CHNSZ04101100295

Monitor NEC MultiSync LCD1770VX‐BK‐2(L) s/n: 8X709832TA

Harddrive HP Compaq s/n: 2UA5290H9R

Keyboard HP KB‐0316 B93ABOALUST9Z9

Mouse M028U0 s/n: 23‐267752

Cubicle 18‐A Equipment:


Doc. No. 12091223



etc.Phone SNOM 300 CHNWU13121004586;

0004133B51D1

Keyboard HP Model #KB‐0316 s/n: B93AB0AVBSJ385

Monitor Dell CN016642‐71618‐56H‐AE4C REV

A04

Harddrive Lenovo 00196‐213‐442‐554

Product Key HVK6W‐24TJX‐7P7VW‐KMX2H‐JQHPW

Cubicle 18‐B Equipment:

Monitor NEC Model; LCD1770VX‐BK‐2(L) s/n: 8X709839TA

Cubicle 18‐C Equipment:

Keyboard HP Model #KB‐0316 BC2AA0CVBUV9RR

Harddrive HP Product #SH005UC#ABA s/n: 2UA9491MPW


Monitor HP 1740 s/n: CND62305Q9


Monitor Dell CN02Y3157161839PACYG

Harddrive HP Compaq 2UA614K4TH

Keyboard HP KB‐0316 B93ABOALUSZJ7Y

Mouse HP M‐SBF96 F97330AN3UY4N9A

Cubicle 18‐E Phone SNOM300 CHNSZ04101100296

Monitor ACER S200HL s/n:

ETLUGOR02620307106240

0

Harddrive HP 2UA9120VQR

Keyboard Lenovo KB‐1021 s/n: 0000717

Mouse MO28UOL s/n: 23‐087627


Phone SNOM 300 CHNSZ04101100222 R4A


Keyboard Lenovo; Model #SK‐8825 (L) s/n: 03926713

Monitor ACER; Model #S200HL, Version S200HL

A bd

s/n:

ETLUG0R026203071FA240

0

SNID: 20302917824

Harddrive HP Product #SH005UC#ABA s/n: 2UA951126F


No phone HS7501608K3

Mouse Dell DP/N: XN966

Keyboard HP; Model #KB‐0316 s/n: B77420AVBR5565


A bd

s/n:

ETLUG0R026202005FB240

0

Doc. No. 12091223



etc.SNID: 20200153124

Harddrive HP product #SH005UC #ABA s/n: 2UA951125B


Phone SNOM 300; 004133B4A89

Mouse COBRA 3D optical no serial #

Keyboard Lenovo; Model #KB1021 s/n: 0002413


A bd

s/n:

ETLUG0R02620200647240

0

SNID: 20200160724

Harddrive OPTIPLEX 320 Dell Model #DCSM s/n: 11MDWD1

Cubicle 19‐D Equipment:

Phone SNOM 300 CHSNSZ04101100292

Mouse COBRA s/n: EMS109BK

301110002701

Keyboard KB‐BL919EB s/n: IBMT013082605480

Monitor ACER; Model #S200HL; version 5200

HL A bd

s/n:

ETLUG0R02620307085240

0

Harddrive Dell Optiplex GX280, Model #DHS s/n: B7RVM71

Cubicle 19‐E Equipment:

Phone SNOM 320 CHNWU09030701710


301110002701

Keyboard Gateway; Model #KB‐0532, version CV s/n: 7E481CO888B

Monitor Samsung; Model #S22C300H s/n: 26S5HCLD805715N

Harddrive Lenovo SN MJFEALH


Phone SNOM 300 VOIP CHNSZ10041002051

Keyboard Lenovo Model #KU‐0225 s/n: 1880465

Monitor LG Zotac 22EA53

Mouse SKU: 2 Box‐ID41‐U s/n: G1333300001323

product name: Mini PC s/n: IMBT 01308280192

Model MO‐1008BU


Keyboard Dell CN‐0W7658‐37172‐66H‐01TL Rev.

A03

Mouse MO‐9211U s/n: IMJS013082106849

Monitor LG Zotac 22EA53

SKU: 2 Box‐1D41‐U s/n: G133600001644

product name: Mini PC

ZOTAC 104


Doc. No. 12091223



etc.Phone SNOM 300 VOIP CHNWU14111002814

Mouse s/n: EMS109BK;

301110002701

Keyboard Dell Model #SK‐8135; E145614 CN‐0DJ425‐71616‐71, Rev.

A00

Monitor LG Zotac IPS LED 22EA53

SKU: 2Box‐ID41‐U s/n: G133600001645

ZOTAC‐103


Mouse DP/N: 04P608 s/n: LNA31874815

Keyboard Dell Model #SK‐8135 E145614 CN‐0DJ425‐71616‐74N‐

1BIA, Rev. A00


SKU: 2‐BOX‐ID41‐U s/n: G133600001593

ZOTAC 102


Phone SNOM 300 VOIP CHNWU13110901843

Mouse s/n: EMS109BK

301110002701

Keyboard V7; product #KC0B1‐6N6

Model KC0B1 s/n: VS001N150516E


SKU: ZBOX‐ID41‐11 s/n: G133600001592

ZOTAC 101

Cubicle 21‐A Monitor Man. Dell 0 20426‐11 s/n: CN‐08R339‐47606‐36L‐

AEES

Harddrive HP Compaq 268621‐001 s/n: 00045‐611‐009‐048

Keyboard HP Model #KB‐0316 s/n: B77420AVBRCLQB

Mouse COBRA 1600 s/n: EMS109BK

301110002701

Phone SNOM 300 s/n: CHNWU13121004363

Cubicle 21‐B Monitor Dell Model No. E172FP1 s/n: CN011806‐71618‐

468APOS

Harddrive Certera 106 ES096589

Keyboard IBM KB‐9910 s/n: 0509561

1S37L25510509561B



Cubicle 21‐C Monitor ACER Model #AL1706 s/n: ETL

480816960200635RH02

Harddrive HP Compaq 7900 p/n NJ804UP#ABA MXL

9240RL4

Keyboard HP KB‐0316 s/n: B93AB0AVBSJ39S

Doc. No. 12091223



etc.Mouse Lenovo s/n: 4445561 071

Phone SNOM 300 s/n: CHNSZ01081201831




301110002701

Keyboard Dell s/n: TH‐04N454‐37171‐326‐

5518 REV. A00

Monitor Dell CN011806‐71618‐440‐

BBPE REV. A00

Harddrive HP Compaq s/n: USU4240L2J


Phone SNOM 300 CHNWU19051001593

Mouse HP C/T FB7330AN3UYSK9L

Keyboard Lenovo Model #KB 1021 s/n: 0001172

Monitor IBM s/n: 88C6710

Harddrive HP s/n: MXL9240RKS

Cubicle 22‐A Phone SNOM320 CHNWU09030700005

Monitor ACER S200HL 20302892224

Harddrive Lenovo 7244 A36 1S7244A36MJEPCXG

Keyboard Amazon Basics KU‐0833 4A48000168B

Mouse COBRA 1600 dpi pro gaining sensor EMS109BK

Cubicle 22‐B Phone SNOM300 CHNWU19120905386

Monitor HP174O CND6200SSJ

Harddrive Compaq (dc5000) 2UA5290H6X

Keyboard DELL RT7D20 TH‐04N454‐37171‐36O‐

H579

Mouse COBRA dpi 1600 pro gaining sensor EMS109BK

Cubicle 22‐C Phone SNOM300 CHNSZ10041002098

Monitor Samsung SyncMaster 173T NB17HCJW802910D

Harddrive Compaq (dc5000) 2UA55012XT

Keyboard DELL RT7D20 TH‐04N454‐37171‐29J‐

1276

Mouse COBRA dpi 1600 pro gaining sensor EMS109BK



Mouse COBRA s/n: EMS109BK;

301110002701

Keyboard HP; Model #KB‐0316 s/n: B77420AGAQ62EY

Monitor HP Compaq LE1711 s/n: CNC013R9WN

Harddrive HP s/n: MXL6120P77

Doc. No. 12091223



etc.Cubicle 22‐E Equipment:

Phone SNOM 300 CHNSZ08101101533


Keyboard HP s/n: BC2AA0ES9VPH77

Monitor HP s/n: CND62304XM

Harddrive Certera 52X max s/n: ES096570

Other Equipment Flatscreen Televisions Vizio, Model: E241‐A1 s/n: LTTUNUFP2914087

Vizio, Model: E241‐A1 s/n: LTTUNUFP2914091




Dynex, Model: (RS‐232) 2498LC22KT46H04484

Oversize Flatscreen TV Samsung, Model: UN60F6300AF s/n: Z6UH3CZD900276M

2 Floor Speakers (near front

door and by bathroom)

Model/Make SONY/SA‐VA15 s/n: 8944856

Large Flat Screen TV Vizio, Model No: E420‐AO s/n: LAQKNRGP3300513

Large Flat Screen near hallway Plasma: Model: 42PG20‐UA s/n: 809RMEN028412

CUBICLE/OFFICE SET‐UPS 54 cubicle/office set‐ups; 5

half cubicle set‐ups

CHAIRS:

Office 3 1 ‐ Kreuger Green Bay plastic chair

2 ‐ Black leather rolling chairs Model:

9679

SKU #: 22273086

Black leather rolling chair: 611960

Office 4 3 ‐ Kreuger Green Bay plastic chairs

Office 5 1 ‐ Black chair (not leather) rolling

Style OM04612

SKU #22500928

Office 6 1 ‐ Black leather chair rolling 2086911767

Office 7 1 ‐ Black leather chair (peeling a lot)

rolling

Model #9425 SKU

#21919006

Office 8 1 ‐ Black leather chair rolling 20031007

Office 9 1 ‐ Merryfair black leather chair rolling

Cubicle 12‐A Black rolling chair ‐ not leather 2078062815

Cubicle 12‐B Black leather rolling chair 2083297942

Cubicle 12‐C Black rolling chair ‐ not leather 2078062815

Doc. No. 12091223



etc.

Cubicle 12‐D Black leather rolling chair P.O. No: 236134; SKU No:

302‐193

Cubicle 12‐E Black leather rolling chair P.O. No: 2078717194

Cubicle 12‐F Black leather rolling chair Item No: 891‐6109; SKU #:

2008‐2303

Chairs near inside entrance Urethane Foam Chair, Steelcase Inc. 640‐2240 / 93‐95013B

Urethane Foam Chair, Steelcase Inc.

Kreuger Green Bay Plastic Chair

Cubicle 13‐A 1 ‐ Black Leather Rolling Chair

Cubicle 13‐B 1 ‐ Black Leather Rolling Chair w/ taped

arms

Model #9425 SKU

#21919006

Cubicle 13‐C 1 ‐ Black & Blue Rolling Chair (not

leather)

Cubicle 14‐A 1 ‐ Black Leather Rolling Chair

Cubicle 14‐B 1 ‐ Black Leather Rolling Chair

Cubicle 14‐C 1 ‐ Black Rolling Chair (not leather) 2089278356

Cubicle 14‐D 1 ‐ Black Leather Rolling Chair Model

#41985

SKU #23260560

Cubicle 14‐E 1 ‐ Black Leather Rolling Chair

Cubicle 15‐A 1 ‐ Black Leather Chair Rolling Item #891‐6109 SKU 2008‐

2303


Cubicle 15‐C 1 ‐ Black Rolling Chair (not leather) 206698957

1 ‐ Leather Lumbar Support

Cubicle 15‐D 1 ‐ Black Leather Rolling Chair 2086612985


Cubicle 16‐A 1 ‐ Black Leather Rolling Chair 2086911767

Cubicle 16‐B 1 ‐ Black Leather Rolling Chair 2087425907

Doc. No. 12091223



etc.Cubicle 16‐C 1 ‐ Black Leather Rolling Chair

Cubicle 16‐D 1 ‐ Black and Blue Rolling Chair (not

leather)

Cubicle 17‐A 1 ‐ Gray & Black Rolling Chair (not

leather)

Cubicle 17‐B 1 ‐ Black Leather Rolling Chair Model

#41985

SKU #23260560

Cubicle 17‐C 1 ‐ Black Leather Rolling Chair

Cubicle 17‐D 1 ‐ Black Leather Rolling Chair

Cubicle 17‐E 1 ‐ Black/Blue Rolling Chair (not

leather)

NXXYF1QMM307E

1 ‐ Lumbar support

Cubicle 18‐A 1 ‐ Black Leather Rolling Chair 2083297942


Cubicle 18‐C 1 ‐ Black Rolling Chair (not leather) Item #NXXYF1QMM3078


Cubicle 18‐E 1 ‐ Gray & Black Rolling Chair (not

leather)

Cubicle 19‐A 1 ‐ Gray/Black Chair (not leather)

rolling

Cubicle 19‐B 1 ‐ Black leather Rolling Chair

Cubicle 19‐C 1 ‐ Black Leather Rolling Chair



1 ‐ Back & Shoulder Massager Model ‐

PM‐V004

Cubicle 20‐A 1 ‐ Plastic HON Chair Model 4031 Serial #D9XPUF

Cubicle 20‐B 1 ‐ Gray & Black Rolling Chair

Cubicle 20‐C 1 ‐ Black leather chair rolling

Cubicle 20‐D 1 ‐ Black leather chair rolling

Doc. No. 12091223



etc.

Cubicle 21‐A Black leather rolling chair

Cubicle 21‐B Black leather rolling chair 2083461692

Cubicle 21‐C Black leather rolling chair

Cubicle 21‐D Blue rolling chair (not leather) T‐3

Synchro ‐ Tilt task chair

Ack #776795

Cubicle 21‐E Black leather rolling chair 60‐6820RS

Cubicle 22 ‐ Near Wall Black leather rolling chair 60‐6820RS

Cubicle 22‐A Metal & Fabric Chair ‐ not leather not

rolling

Cubicle 22‐B Blue rolling chair (not leather) T‐3

Synchro Tilt

Ack # 776795

Cubicle 22‐C Blue rolling chair ‐ not leather T‐3

Synchro Tilt

Ack # 776795

Cubicle 22‐D Black leather rolling chair P.O. No: 2076956771

Cubicle 22‐E Blue rolling chair ‐ not leather T‐3

Synchro Tilt

Ack # 776795

BASEMENT:

Top of Cabinet B Wii machine w/ player remote Model:

101(02)

s/n: FW40219905

Flatscreen TV: Emerson: Model:

LC320EM2

s/n: DS6A1251611248

4 Boxes of paper 8 1/2 x 11 10 reams,

5,000 shts. each box (minus 1 ream)

2 Armstrong Art/Display Easels

Bottom of Stairs: Blue swivel chair not leather

HP monitor, PE1236 s/n: CHK4247283

1 ‐ 31 x 61 glass top table

Next room deeper into near

bathroom

1 large box of swag (t‐shorts and

mouse pads)

10‐15 cubicle set‐ups

Under Stairwell: 20 or so assorted gallon paint cans, w/

brushes, rollers, etc.

Main Basement Room:

Doc. No. 12091223



etc.Walk‐in safe:

glass display case 24d x 31l x 36h

cash register

(pic) Art: French Gladiator poster 36 x 52'

mounted

(Imp. G. Massias 17

Passage Daudin Paris)

5 brand new silver mesh chairs (in

boxes) un‐opened

SKU‐0857556

8 small monitors hp ‐ (older and small

screens) 17" & 18" screen (corner to

corner)

3 boxes: employment records, Check

Systems credit card pmts (old),

paperwork from 2012 and older

8 hard drives in various states of

repair, w/ 2 keyboards

2 boxes of headphones (used)

(pic) 1 box of various computer cords

(used)

8 small hp monitors on table (used)

(pic) 1 tub associated parts for

harddrives (used)

(pic) 4 boxes of UTP computer cable

1 box of 10 or so keyboards (used)

14 Dell harddrives (old, used)

6 small monitors (used)

1 Compaq desktop, Model 7550 (used)

1 box of 15 keyboards (used)

6 chairs re (foam) steelcase (urethane

foam)

5 swivel, no arms

1 Husky 10' ladder

1 cards table 3 1/2' x 7'

1 Pioneer Stereo Receiver SX‐253R

2 small SONY speaker, SS‐MB100H s/n: 8325534

2 small AUVIO speakers, FCC ID:

AA0400268R

1 Intertek plastic fog machine Model

FM400‐D

1 small Snowman speaker (Blue Room

Loudspeakers)

00‐4444

7 pces of 'Audre' art on foam board

20x30 each

1 box w/ 2 keyboards & associated

computer cords

Doc. No. 12091223



etc.Portable air conditioner R410A Model

#LP091WNRY2

s/n: 203CYNL07271

1 box PC power cords

1 small Holmes space heater

1 Brother Fax/Scan/Copy machine

Model: MFC744ON

(pic) 6 computer desk set ups w/ 8

glass desk tops

1 bag of old paperwork from cleaned

employees desks

1 box of personal items (cleaned

desks)

(pic) closet of seasonal cheer

santa/pumpkins, etc.

1 broken easel

1 table

SUITE 730 1 black leather rolling chair po/no 2073775137 Item No. 9797

1 black leather rolling chair po/no 2073775137 Item No. 9797

1 black leather rolling chair po/no 2073775137 Item No. 9797

1 grey rolling chair (not

leather)

urethane foam Steelcase Inc.

Monitor: HP 1530 (15") Model: PE1235 s/n: CNP51BF00S

Keyboard: HP Model: KB‐0316 s/n: B77420AVBRSOWV

Mouse: Dell s/n: HCD54347838

No Harddrive

Monitor: HP 1530 Model: PE1235 s/n: CNP420BOLG

Harddrive: HP Model: DC5000SFF s/n: 2UA53311BV

Keyboard: HP Model: SDL4000 s/n: B77420ALPQ13U

Mouse: Compaq Model: M042KC s/n: P0408075932

Monitor: HP 1530 Model: PE1235 s/n: CNP420BOW7

Keyboard: HP Model: 9109 s/n: B93ABOAS9SMZEA

Mouse: HP C/T: F93AAOAN35Z1A4F

No Harddrive

Monitor: HP 1530 Model: PE1236 s/n: CNK50608XJ

Keyboard: HP KB‐0316 s/n: BCZAA0DVBVC617

Mouse: HP C/T: FGAB7OAUJQYP7R

No Harddrive

Monitor: HP 1530 s/n: CNK5270DQF

Keyboard: Dell s/n: TH‐04N454‐37171‐

24U‐8845

Mouse: HP C/T: F6AB70SN3RH039P

No Harddrive

Doc. No. 12091223



etc.Monitor: Dell Model: 1704FPTT s/n: CN‐0Y4299‐71618‐55S‐

ACZQ

Keyboard: HP Model: 9109 s/n: B93AB0A59SM72H

Mouse: KeyTronic p/n: 2MOUSEPS2‐591BL

No Harddrive

Monitor: HP 1530 Model: PE1235 s/n: CNP517B015

Keyboard: HP Model: 9109 s/n: B93ABOA59SL312

Mouse: HP s/n: F6AB70AUSSF401

No Harddrive

Pitney Bowes Communication

Device

Associated #'s: K790047 ‐ US64420001J

Cyber Acoustics Headphones

Keyboard: HP Model #: SDL4000 s/n: B77420ALPR52E4

Monitor: HP 1530 Model: PE1236 s/n: CNK4246824

Keyboard: HP 9109 s/n: B93AB0A59RZK1D

Mouse: Dell s/n: HCMS1107450

No Harddrive

Monitor: HP1530 Model #: PE1235 s/n: CNP419B39X

Keyboard: HP Model No.: KB‐0316 s/n: B93AB0ALUST268

Mouse: HP C/T: F6AB70SN 3RG5FSN

No Harddrive

Six 2 drawer cabinets

Two 3 drawer cabinets

Keyboard: Model: KB‐BL919EB s/n: IMBT013082220073

3 cabinets (front counter):

A 4 shelf glass cabinet 25 deep

39 wide

53.5 tall

Flat Screen TV Westinghouse 42 or 46" s/n: 5970F92600273

Version: TW‐59701‐C042I

Model: TX42F970Z

A 5 shelf unit 15" deep

29.5 wide

59.5" tall

(Fax Machine) Brother Intellifax 2820 s/n: U61325L5J133026

Boombox Durabrand Model: CD‐1493

Doc. No. 12091223



etc.

Black & Decker mini fridge Model: BCF27

18" deep

26" tall

19" wide

s/n: BS0041E0100‐

BL9564514

Microwave Proctor Silex (trash

it) (not good)

4 Bose speakers 2 ‐ 301 series IV s/n: 011707900040094BC

& AC

2 ‐ 11" long corner speakers (no

markings)

4" tall

Hardware: Cisco (router ?) Model: 4742HDC (Time Warner) Acct #:

0028860

Time Warner cable boxes:

Ubee Model: DDW3610 s/n: CZJ1UZ9001660

ARRIS box says: (Property of

Timer Warner Cable)

Other: w/many ass. cords

Cisco Small Business Pro SA 540 security appliance s/n: DN1552HOOM

NETGEAR ProSafe 24 Port

10/100 Switch

Model: JF5524 s/n: 2HW1183F001C3

CISCO Systems 2600 Series 800‐04959

Doc. No. 12091223


EXHIBIT B


Office/Cubicle Item Model Associated Serial Number, etc.

CUBICLE/OFFICE SET‐UPS 53 cubicle/office set‐ups

CHAIRS: 53 total, to wit:

Office #1 Wood chair w/ red leather seat

Office #3 Purple Chair Rolling Not Leather Registry No. CA 40251CN

Office #4 Grey Rolling Chair (not leather) SKU ‐ 857556

Grey Rolling Chair (not leather) SKU ‐ 857556

Office #5 Grey Rolling Chair (not leather) SKU ‐ 857556

Cubicle 7‐A Grey Rolling Chair (not leather) SKU ‐ 857556 (Manufactured 9/11/13)

Cubicle 7‐B Grey Rolling Chair (not leather) SKU ‐ 857556

Cubicle 7‐C Grey Rolling Chair (not leather) SKU ‐ 857556

Cubicle 7‐D Grey Rolling Chair (not leather) SKU ‐ 857556

Cubicle 7‐E Grey Rolling Chair (not leather) SKU ‐ 857556

Cubicle 8‐A Grey Rolling Chair (not leather) SKU ‐ 857556












EXHIBIT BFTC v. National Check Registry, et al

Inventory of eCapital (Suite 115) desks and chairs

Doc. No. 12091223











Cubicle 12‐A Gray Rolling Chair (not leather) SKU ‐ 857556

Cubicle 12‐B Gray Rolling Chair (not leather) SKU ‐ 857556

Cubicle 12‐C Gray Rolling Chair (not leather) SKU ‐ 857556

Cubicle 12‐D Gray Rolling Chair (not leather) SKU ‐ 857556

Cubicle 12‐E Gray Rolling Chair (not leather) SKU ‐ 857556











Cubicle 15‐A No Chair


Doc. No. 12091223






Cubicle 16‐A Gray Rolling Chair (not Leather) SKU ‐ 857556



Cubicle 16‐D No Chair

Cubicle 16‐E Purple Rolling Chair (not leather) Registry No. CA 40251 CN

Doc. No. 12091223




Plaintiffs, v.


: : : : : : : : : : :


[PROPOSED] ORDER ON RECEIVER’S MOTION

FOR PERMISSION TO SELL CERTAIN RECEIVERSHIP PERSONALTY

Receiver Patricia M. Hamill, Esquire has applied for an Order granting permission to the

Receivership to sell certain personalty in the above-captioned matter.

Counsel of record have been served through the Court’s CM/ECF system.

Upon consideration of Receiver Patricia M. Hamill, Esquire’s Motion for Permission to

Sell Certain Receivership Personalty, dated September 16, 2014, it is hereby

ORDERED that the Court hereby approves the Receiver’s plan to sell items from the

office spaces formerly occupied by Corporate Defendants American Mutual Holdings, Inc.,

Check Systems, LLC and eCapital Services, LLC through the process outlined in the

accompanying Hamill Declaration.

Dated: _____________, 2014

__________________________________________

United States District Judge

077973.00000 Litigation 12148482v1


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