In re Raejean S. Bonham dba World Plus
Bankruptcy No. F95-00897-HAR

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Friday, November 9, 2007
9:57 PM

Subject
Description
CASE CONCLUDED On 08 Nov 07, Bankruptcy Judge Herbert Ross approved the Chapter 7 Trustee's Final Account, overruled a creditor's objection and set in motion the process of closing the bankruptcy case. After a tax review and resoltuion of one recovery action, the Trustee will distribute a final dividend and close the case. This site will cease to exist about 90 days after dividends are mailed out. 09 Nov 07
Recent Developments and Pending Deadlines This page summarizes some of the developments in the last year or so. There's a table summarizing the status of settlements. The Recent Developments page was most recently updated on: 28 Oct 07
Recovery Actions Against Investors in World Plus This page has links to recent decisions by the various courts involved in the cases arising out of efforts by the Chapter 7 Trustee to recover monies from former investors in the World Plus Ponzi scheme. Last updated on 18 Oct 02
Criminal Proceedings This page summarizes some of the criminal cases arising out of the World Plus Ponzi scheme, including the criminal proceedings against Raejean Bonham, the bankrupt. Updated 28 Oct 02
Recovery Actions Against Raejean Bonham and Steve Bonham This page summarizes efforts by the Trustee to recover money and property from the bankrupt and her husband.
Issues Involving Delta Airlines This page summarizes the resolution of Delta Airlines' $10,000,000 claim in the bankruptcy case.
Issues Involving the Securities & Exchange Commission This page summarizes the Securities & Exchange Commission's actions against Raejean Bonham, World Plus and Atlantic Pacific.
Basic Case Information Some of the initial issues and pleadings in the case, the proofs of claim and basic case information.

There's also a Who's Who of the various attorneys and contact points.

Bankruptcy Resources This page lists some of the resources available on the World Wide Web that may be useful in understanding this and other bankruptcy cases, Ponzi schemes and other issues

This site is maintained by Larry D. Compton, Chapter 7 Bankruptcy Trustee
and
Guess & Rudd P.C., the Trustee's General Counsel

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