In re Raejean S. Bonham dba World Plus
Bankruptcy No. F95-00897
Unofficial Web Site
The trustee filed approximately 103 additional claims against investors in World Plus in December 1997. The following table sets out the defendants, adversary numbers and total amount sought. In some instances, the U.S. Bankruptcy Court has not yet assigned an adversary number; in a few instances, the amount sought is not specified.
Ref. Num. |
Defendant |
New Adv# |
Total Sought |
---|---|---|---|
1 |
Ackiss, Robert |
511 |
12,000 |
2 |
Anderson, Myrtle |
512 |
35,500 |
3 |
Ashton, Barbara J |
513 |
26,000 |
4 |
Ashton, Charles |
514 |
20,000 |
5 |
Babcock, Patricia |
515 |
90,000 |
6 |
Baker, Thomas & Margaret |
|
14,000 |
7 |
Bell, Charles & Kimberly |
|
7,500 |
8 |
Benham, Rick & Terri Wells |
|
12,000 |
9 |
Berkey, Mike or Sally |
516 |
28,500 |
10 |
Blair, Louise H. (Deceased) |
|
56,500 |
11 |
Bonner, Al |
|
10,000 |
12 |
Brock, Michael |
|
7,500 |
13 |
Brown, Darlene |
517 |
23,000 |
14 |
Brown, Jim/Chena Vending//McKinley Imports/Tanana/Aurora Invest/Advantage Imports |
518 |
82,500 |
15 |
Cammack, David & Brigid |
519 |
24,000 |
16 |
Carlin, Sean |
520 |
15,000 |
17 |
Clark, Wayne & Virginia |
521 |
10,000 |
18 |
Clifford, A.B. & Eila |
522 |
30,000 |
19 |
Cook, Melanie |
523 |
71,000 |
20 |
Dashiell, John & Jackie |
524 |
22,000 |
21 |
Davis, Paul E & Thora E |
525 |
22,000 |
22 |
Deramus, Alfred MD. |
526 |
70,000 |
23 |
Diffley, Brett J |
527 |
29,500 |
24 |
Digrappa, Robert |
|
21,000 |
25 |
Dow, Timothy |
528 |
30,500 |
26 |
Dunlap, Adam J |
529 |
14,500 |
27 |
Dunning, Steve & Jewell |
530 |
45,000 |
28 |
Durighello, Renato & Florella |
|
0 |
29 |
Fairbanks Paint & Glass |
|
7,500 |
30 |
Fett, Kelly |
531 |
17,500 |
31 |
Fidelo, Sheri |
532 |
0 |
32 |
Finch, Ivan & Eleanor |
|
24,000 |
33 |
Flickinger, Mary |
|
28,000 |
34 |
Fluth, Steve & Merilee |
|
7,500 |
35 |
Fox, Brian & Fred B |
533 |
84,500 |
36 |
Fox, James |
|
7,500 |
37 |
Gabriel, Cathy or Doyle |
534 |
60,000 |
38 |
Gabriel, Terry & Hedwig |
535 |
12,000 |
39 |
Gallentine, Marvel & Anita |
536 |
37,500 |
40 |
Gardner, Pete |
537 |
36,000 |
41 |
Gerdes, Allen G. & Sharon |
538 |
13,500 |
42 |
Gering, Alan R & Carol S |
539 |
23,000 |
43 |
Gibson, Jan |
540 |
21,000 |
44 |
Golsan, Virginai G |
541 |
16,500 |
45 |
Granger, Ronald M & Eldora |
542 |
20,000 |
46 |
Grubis, Stephan |
|
7,000 |
47 |
Gunn, Victor & Mary |
543 |
12,000 |
48 |
Haddon, Keith |
544 |
11,000 |
49 |
Head, Paul Edward |
545 |
21,500 |
50 |
Holmberg, Arthur |
7,500 |
|
51 |
Hotrum, Tonya & Torres, Ernesto & Calvin |
546 |
50,000 |
52 |
Jonas, Mark |
547 |
17,500 |
53 |
Jones, Carla & Mahaffey, Ann L (Lindig) |
548 |
16,500 |
54 |
Kelley, Tom & Carol |
549 |
43,000 |
55 |
Kingston, Neil & McCann, Eileen |
|
10,000 |
56 |
Kirk, Sam or Jan |
550 |
32,500 |
57 |
Klein, Joseph |
|
15,000 |
58 |
Kratzer, Don |
|
10,000 |
59 |
Lanmon, Mark & Mary |
551 |
50,000 |
60 |
Law-as, Jun Jun |
552 |
10,000 |
61 |
Lindley, Greta M & Kenneth L |
553 |
42,000 |
62 |
Lirette, Becky, Jack, John & Todd |
554 |
76,500 |
63 |
Loudon, Phillip & Bridget |
|
0 |
64 |
Madison, Willis A & Jane F |
555 |
54,000 |
65 |
Marcantel, Rodney J |
556 |
23,000 |
66 |
Mattioli, Carol J |
557 |
36,000 |
67 |
McVay, Peggy |
558 |
31,500 |
68 |
Munson, Myra |
|
7,500 |
69 |
Murphy, Youngju K &Michael |
559 |
15,000 |
70 |
Myers, James & Kimbra |
|
9,000 |
71 |
Nelson, Jeanette K & Leonord |
560 |
134,500 |
72 |
Nelson, Shanna |
561 |
20,000 |
73 |
Niver, Mark & Roberta |
562 |
13,500 |
74 |
O'Brien, Jack |
563 |
40,000 |
75 |
Olsen, Lori Ann |
|
14,000 |
76 |
Pascoe, William F |
564 |
88,500 |
77 |
Peterman, Kelly |
|
7,638 |
78 |
Petrillo, Abbie |
|
10,000 |
79 |
Phillips, Dennis & Sabra |
565 |
0 |
80 |
Platz, Bill & Shayne |
566 |
21,000 |
81 |
Poling, Mary, Dina & Stephanie(Shelper) |
567 |
90,000 |
82 |
Reilly, Patrick |
568 |
14,500 |
83 |
Rogers, Holly L |
569 |
16,000 |
84 |
Rowe, Joseph C |
|
12,000 |
85 |
Rummer, Robert & Karen |
570 |
23,500 |
86 |
S & T Realty (Staurt Peeke) |
572 |
62,500 |
87 |
Sanderson, Chuck & Thornell, Dee |
571 |
206,500 |
88 |
Scalf, Chester |
573 |
15,000 |
89 |
Scalise, Anthony J & Congetta |
|
10,000 |
90 |
Schnider, Henry G |
574 |
43,000 |
91 |
Schultz, Paul |
575 |
37,500 |
92 |
Scott, Edwin & Toni |
576 |
|
93 |
Shafer, Janet |
577 |
32,500 |
94 |
Smith, Christopher D & Susan |
578 |
33,500 |
95 |
Swanson, Ronald & Dixie |
|
10,000 |
96 |
Thomas, Stephan & Storms, Julia |
586 |
15,000 |
97 |
Vandenberg, L Todd & Penny L |
579 |
24,500 |
98 |
Voigt, Cathy |
580 |
30,000 |
99 |
Wegener, Louis C & Iwalani E |
581 |
26,500 |
100 |
Weibel, Carolyn |
582 |
16,000 |
101 |
Welch, Karla & James |
583 |
15,000 |
102 |
Wyllie-Echeverria, Sandy & Tina |
584 |
17,500 |
103 |
Yaley, Greg & Tammy |
585 |
31,000 |
Totals |
|
2,984,638 |
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