In re Raejean S. Bonham dba World Plus
Bankruptcy No. F95-00897
Unofficial Web Site
Go to Bonham Recovery Actions, Page
1
Go to Bonham Recovery Actions, Page
3
Go to Unofficial World Plus Home Page
Listed by Case No. - Current Through 31 Dec 96
Page 2 (134 Cases)
Defendant |
Case |
Settled |
TOTAL |
Pref. |
Fed - interest |
Fed - Principal |
State Fraud - Interest |
State Fraud - Principal |
Usury Penalty |
---|---|---|---|---|---|---|---|---|---|
Baker, Harry/Sondra/ |
169 |
|
45,000 |
|
|
|
|
|
|
Betschart, David G./ |
170 |
|
70,000 |
- |
40,000 |
20,000 |
- |
|
10,000 |
Ford, Bruce Jon/Doro |
171 |
|
112,000 |
12,500 |
22,000 |
10,000 |
26,500 |
|
41,000 |
Franklin, Terry/G Ly |
172 |
|
478,000 |
153,000 |
- |
- |
126,006 |
|
199,006 |
Hicks, George M./Eth |
173 |
|
15,000 |
|
|
|
|
|
|
Johannes, Karis and Scott |
174 |
|
81,000 |
- |
32,500 |
- |
13,000 |
|
35,000 |
Robertson, Joyce and Marvin |
175 |
|
25,000 |
- |
10,000 |
5,000 |
- |
|
10,000 |
Ross, Sally |
176 |
|
|
6,000 |
21,000 |
25,000 |
25,000 |
|
32,000 |
Russell, Margaret R. |
177 |
|
38,000 |
- |
7,000 |
20,000 |
2,000 |
|
9,000 |
Saklad, Howard/Mary/ |
178 |
|
178,560 |
- |
54,280 |
50,000 |
65,000 |
|
9,280 |
Schafer, Lary/Velma. |
179 |
|
160,000 |
- |
80,000 |
40,000 |
- |
|
40,000 |
Taylor, Wayne E. . . |
180 |
|
164,500 |
- |
88,500 |
20,000 |
25,000 |
|
31,000 |
Widdis, Craig E. . . |
181 |
|
35,000 |
- |
10,000 |
- |
7,500 |
|
17,500 |
Wilkins, Jim/Gail. . |
182 |
|
55,000 |
|
|
|
|
|
|
Zoet, Craig/Robert |
183 |
|
161,000 |
- |
74,000 |
- |
78,500 |
|
8,500 |
Bonham, RaeJean |
184 |
|
|
|
|
|
|
|
|
Bonham, Steven |
185 |
|
|
|
|
|
|
|
|
Alexander, Thomas H. |
186 |
|
26,000 |
2,000 |
7,000 |
- |
4,000 |
|
13,000 |
Alford, Richard K./C |
187 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Anderson, Terry. . . |
188 |
|
40,000 |
- |
5,000 |
15,000 |
10,000 |
|
10,000 |
Anderson, Dorothea B |
189 |
|
46,000 |
|
|
|
|
|
|
Barrier, R. Eugene/S |
190 |
|
15,000 |
|
- |
15,000 |
- |
|
0 |
Beheim, Chris W./Ber |
191 |
|
15,000 |
- |
7,500 |
- |
- |
|
7,500 |
Bell, Max/Marian . . |
192 |
|
30,000 |
- |
10,000 |
- |
5,000 |
|
15,000 |
Benson, Sandra J./Ed |
193 |
|
26,000 |
1,000 |
12,000 |
- |
- |
|
13,000 |
Bouts, Richard/Judy. |
194 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Bullion, Richard/Phyllis Lassen |
195 |
|
15,000 |
- |
7,500 |
- |
- |
|
7,500 |
Cates, Lisa and Presto |
196 |
|
10,000 |
5,000 |
- |
- |
- |
|
5,000 |
Chumbley, James B. . |
197 |
|
20,000 |
- |
5,000 |
10,000 |
- |
|
5,000 |
Corwin, Cliff/Christ |
198 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Coulter, Janice.Robe |
199 |
|
15,000 |
|
7,500 |
- |
- |
|
7,500 |
Doolin, Corey. . . . |
200 |
|
20,000 |
- |
10,000 |
- |
- |
|
10,000 |
Dutton, Scott/Sarah. |
201 |
|
12,500 |
- |
5,000 |
2,500 |
- |
|
5,000 |
Dutton, Larry/Anita. |
202 |
|
36,000 |
- |
13,000 |
- |
5,000 |
|
18,000 |
Ellingson, Alice/Har |
203 |
|
17,000 |
|
|
|
|
|
|
Gish, Sandra J./Dani |
204 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Goldrick, Jaqueline |
205 |
|
72,000 |
- |
9,000 |
45,000 |
9,000 |
|
9,000 |
Goulding, Michael. . |
206 |
|
15,000 |
2,500 |
2,500 |
- |
2,500 |
|
7,500 |
Johannes, Mark |
207 |
|
15,000 |
25,000 |
11,500 |
25,000 |
6,000 |
|
32,500 |
Lindberg, Michael. . |
208 |
|
15,000 |
- |
5,000 |
5,000 |
- |
|
5,000 |
Longwith, James and |
209 |
|
18,000 |
- |
5,000 |
- |
4,000 |
|
9,000 |
Marvin, Lynn M.. . . |
210 |
|
60,000 |
|
|
|
|
|
|
Mohatt, Gerald/Rober |
211 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Nauta, Larry/Sherry. |
212 |
|
92,000 |
- |
5,000 |
- |
63,500 |
|
23,500 |
Niehuus, Pauline M./ |
213 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Ortengren, Lisa/Tracy |
214 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Roosa, Donald and Patricia |
214 |
|
40,000 |
- |
17,000 |
- |
3,000 |
|
20,000 |
Parkan, Kurt . . . . |
215 |
|
20,000 |
- |
7,500 |
5,000 |
- |
|
7,500 |
Parkan, Christopher |
216 |
|
49,000 |
- |
5,000 |
10,000 |
17,000 |
|
17,000 |
Parrett, William and Ann Dehner |
217 |
|
83,000 |
20,000 |
30,000 |
- |
14,000 |
|
19,000 |
Smith, John K. . . . |
217 |
|
83,000 |
|
|
|
|
|
|
Smith, Joanne K |
218 |
|
15,000 |
- |
7,500 |
- |
- |
|
7,500 |
Terrell, Hardin A./J |
219 |
|
45,000 |
- |
22,500 |
- |
- |
|
22,500 |
Waldron, Rosemary. . |
220 |
|
60,000 |
- |
18,500 |
- |
11,500 |
|
30,000 |
Yaley, Darrell D./No |
221 |
|
20,000 |
|
|
|
|
|
|
Young, George P. and Fred |
222 |
|
40,000 |
- |
10,000 |
20,000 |
- |
|
10,000 |
Zook, John D./Robert |
223 |
|
26,500 |
- |
6,000 |
7,500 |
3,500 |
|
9,500 |
Ablutz, Robert B. |
224 |
|
26,000 |
- |
8,000 |
5,000 |
2,000 |
|
10,500 |
Andersen, Dennis / Joan |
225 |
|
107,000 |
- |
24,500 |
35,000 |
24,000 |
|
23,500 |
Barron, Kathleen/ Peter |
226 |
|
30,000 |
- |
7,500 |
- |
10,000 |
|
12,500 |
Coffey, Randall/Nancy |
227 |
|
22,000 |
2,000 |
7,000 |
- |
2,000 |
|
11,000 |
Correa. Kellee/Christy |
228 |
|
20,000 |
- |
10,000 |
- |
- |
|
10,000 |
Daniels, Lynn/Dorothy |
229 |
|
45,000 |
- |
15,000 |
30,000 |
- |
|
0 |
Davenport. Grant D |
230 |
|
68,000 |
- |
20,000 |
- |
14,000 |
|
34,000 |
Davis, Don/Darlene |
231 |
|
18,000 |
3,000 |
3,000 |
- |
3,000 |
|
9,000 |
Deraadt, Doug/Lois |
232 |
|
25,000 |
- |
7,500 |
10,000 |
- |
|
75,000 |
Diffley, Jack |
233 |
|
20,000 |
- |
5,000 |
10,000 |
- |
|
5,000 |
Diffley, Shane/Kathleen |
234 |
|
15,000 |
- |
7,500 |
- |
- |
|
7,500 |
Jurgens, Jeanne |
235 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Johansen, Anton/Gail |
236 |
|
20,000 |
- |
5,000 |
10,000 |
- |
|
5,000 |
Lamal, Thomas/Kathryn |
237 |
|
16,000 |
- |
8,000 |
- |
- |
|
8,000 |
Lentine, Chris |
238 |
|
10,000 |
- |
2,500 |
5,000 |
- |
|
2,500 |
Lentine, Erin |
238 |
|
10,000 |
- |
2,500 |
5,000 |
- |
|
2,500 |
Lentine, Jeremy |
238 |
|
10,000 |
- |
2,500 |
5,000 |
- |
|
2,500 |
Mardeusz, Marianna |
239 |
|
61,000 |
- |
10,000 |
10,000 |
23,000 |
|
18,000 |
Mazzier, Cheryl |
240 |
|
50,000 |
- |
2,500 |
- |
- |
|
2,500 |
Mazzier, Vin and Maria |
240 |
|
50,000 |
- |
9,000 |
20,000 |
8,000 |
|
17,000 |
Mellor, Jack/Morna |
241 |
|
159,000 |
- |
15,000 |
25,000 |
86,000 |
|
33,000 |
Ritchie, Bradley |
242 |
|
71,500 |
- |
- |
- |
3,000 |
|
3,000 |
Ritchie, Burton |
242 |
|
71,500 |
- |
1,000 |
- |
2,000 |
|
3,000 |
Ritchie, Dee/Eliz |
242 |
|
71,500 |
- |
26,000 |
- |
- |
|
3,500 |
Ritchie, Rachael |
242 |
|
71,500 |
- |
1,000 |
- |
2,000 |
|
3,000 |
Ritchie, Rebecca |
242 |
|
71,500 |
- |
2,000 |
- |
1,000 |
|
3,000 |
Ritchie, Roxanne |
242 |
|
71,500 |
|
2,000 |
- |
1,000 |
|
3,000 |
Ritchie,Bart |
242 |
|
71,500 |
- |
1,000 |
- |
2,000 |
|
3,000 |
Ritchie,Ben |
242 |
|
71,500 |
- |
1,000 |
- |
2,000 |
|
3,000 |
Ruess, Hermann |
243 |
|
109,000 |
- |
- |
- |
44,000 |
|
27,000 |
Scott, Mary |
244 |
|
171,200 |
28,000 |
5,000 |
51,600 |
54,000 |
|
39,000 |
Scott, Charles/Mariah |
245 |
|
225,000 |
25,000 |
85,000 |
- |
79,000 |
|
36,500 |
Terell, Marjorie |
246 |
|
12,000 |
1,000 |
4,000 |
- |
1,000 |
|
6,000 |
Webb, Richard D. |
247 |
|
10,000 |
- |
5,000 |
- |
- |
|
5,000 |
Baldwin, Thomas |
248 |
|
19,000 |
- |
5,000 |
- |
7,000 |
|
7,000 |
Balfe, Janet/Joseph |
249 |
|
11,000 |
- |
5,500 |
- |
- |
|
5,500 |
Boggs, Joel/Rita |
250 |
|
52,000 |
- |
5,000 |
- |
31,000 |
|
16,000 |
Davis, James/Paula |
251 |
|
15,000 |
15,000 |
- |
- |
- |
|
0 |
Delaney,Roger/Dor |
252 |
|
60,000 |
5,000 |
15,000 |
10,000 |
5,000 |
|
25,000 |
Dennis, Charles/Jane |
253 |
5,000 |
20,000 |
- |
7,500 |
- |
2,500 |
|
10,000 |
Dykema, Michael/Shelly |
254 |
|
77,000 |
- |
19,500 |
- |
19,000 |
|
38,500 |
Esparza, Cecelia |
255 |
|
18,000 |
- |
6,000 |
- |
3,000 |
|
9,000 |
Federson, Pat/Adele |
256 |
|
37,240 |
- |
18,620 |
- |
- |
|
18,620 |
Gallaspy, Donald |
257 |
|
20,000 |
- |
5,000 |
- |
5,000 |
|
10,000 |
Goldman, Sylvia |
258 |
|
50,000 |
- |
5,000 |
- |
27,500 |
|
17,500 |
Haman, Alex/Janet/Eliz. |
259 |
|
300,500 |
- |
40,000 |
- |
57,000 |
|
94,500 |
Haman, Eliz. |
259 |
|
300,500 |
- |
7,500 |
- |
- |
|
7,500 |
J & A Enterprises |
259 |
|
300,500 |
15,000 |
55,000 |
- |
24,000 |
|
0 |
Hofschulte, Dwayne/Daph |
260 |
|
240,000 |
- |
64,000 |
27,000 |
47,500 |
|
101,500 |
Johnson, Chuck/Mag |
261 |
|
166,000 |
- |
70,000 |
25,000 |
46,000 |
|
25,000 |
McMannus, Maurine/Joh |
263 |
|
125,000 |
|
|
|
|
|
|
Miller, Wes/Rebekah |
264 |
|
22,000 |
- |
7,000 |
- |
4,000 |
|
11,000 |
Murray, Peter |
265 |
|
44,000 |
- |
7,000 |
30,000 |
- |
|
7,000 |
Patterson, Ann/Hinman/D |
266 |
|
47,000 |
- |
5,000 |
10,000 |
21,000 |
|
11,000 |
Peters, Ger.Jaqueline |
267 |
|
37,000 |
- |
5,500 |
- |
18,000 |
|
13,500 |
Powers Trust, Jaine L. |
268 |
|
13,000 |
- |
6,500 |
- |
- |
|
6,500 |
Sampson, Jerry and Ruby |
269 |
|
257,500 |
- |
- |
- |
18,000 |
|
3,000 |
Sampson, Roger |
269 |
|
257,500 |
30,000 |
112,500 |
40,000 |
43,500 |
|
18,500 |
Sanderson, Del/Bern. |
270 |
|
114,000 |
|
|
|
|
|
|
Schmidt, Thomas |
271 |
|
30,000 |
- |
7,500 |
15,000 |
- |
|
7,500 |
Snyder, Bruce/Margaret |
272 |
|
14,000 |
- |
8,500 |
15,000 |
- |
|
8,500 |
Tucker, Roger |
273 |
|
22,000 |
- |
7,500 |
- |
6,000 |
|
8,500 |
Whitmire, Evie/Charles |
274 |
|
53,000 |
- |
5,500 |
15,000 |
21,000 |
|
11,500 |
Woods, Richard/Bonnie |
275 |
|
171,000 |
- |
36,000 |
- |
131,000 |
|
4,000 |
Benham, Larry |
276 |
|
151,000 |
|
|
|
|
|
|
Broderson, John and Barb |
277 |
|
10,000 |
|
|
|
|
|
|
Carter, Susan and Paul |
278 |
|
150,000 |
|
|
|
|
|
|
Donnelly, Pat and Anne |
279 |
|
30,000 |
|
|
|
|
|
|
Dryer, Pamela and Earl |
280 |
|
80,000 |
|
|
|
|
|
|
Finch, Warren and Myra |
281 |
|
241,000 |
|
|
|
|
|
|
Gilbertson, Lawrence |
282 |
|
35,000 |
|
|
|
|
|
|
Glover, David and Jaime |
283 |
|
112,000 |
|
|
|
|
|
|
Haller, Dean and Heidi |
284 |
|
10,000 |
|
|
|
|
|
|
Halmstad, Gary |
285 |
|
54,000 |
|
|
|
|
|
|
Hansen, Randy and Dey |
286 |
|
53,300 |
|
|
|
|
|
|
Knapp, Alfred and Joan |
287 |
|
52,000 |
|
|
|
|
|
|
Knutson, Carol |
288 |
|
19,500 |
|
|
|
|
|
|
Koran, Jim and Sharon |
289 |
|
23,000 |
|
|
|
|
|
|
Lawton, Larry |
290 |
|
15,000 |
|
|
|
|
|
|
Leach, Elwin and Peggy |
291 |
|
102,000 |
|
|
|
|
|
|
Leonard, Cynthia and Mike |
292 |
|
30,500 |
- |
10,000 |
10,000 |
5,000 |
|
15,000 |
Lien, Lindsey |
293 |
|
25,500 |
|
|
|
|
|
|
Pearson, Cheryl and Wilb |
294 |
|
30,000 |
|
|
|
|
|
|
Sanderson, Jeff and Dawn |
295 |
|
38,000 |
|
|
|
|
|
|
Smith, Adelle and Chris |
296 |
|
82,000 |
|
|
|
|
|
|
Smith, Donald and Mich |
297 |
|
14,000 |
|
|
|
|
|
|
Stroffolino, Angelo and Jan |
298 |
|
20,000 |
|
|
|
|
|
|
Sundberg, Robert |
299 |
|
15,000 |
|
|
|
|
|
|
Tompkins, Verlin and Linda |
300 |
|
51,000 |
|
|
|
|
|
|
Winters, Linda L. |
301 |
|
103,000 |
|
|
|
|
|
|
Wonders, Harry |
302 |
|
34,000 |
|
|
|
|
|
|
Ambrozevitch, Edward/Kathy |
304 |
|
54,000 |
- |
10,500 |
10,000 |
11,500 |
|
22,000 |
Barnard, Samuel L/Marvol L |
305 |
|
54,000 |
- |
24,000 |
- |
3,000 |
|
27,000 |
Baskin, Mary Hellen/Jones, Luther T. . . . . |
306 |
|
35,000 |
- |
10,000 |
15,000 |
- |
|
10,000 |
Bentley, Paul/Barbara |
307 |
|
20,000 |
- |
1,000 |
5,000 |
9,000 |
|
5,000 |
Boyd, Jeremy |
308 |
|
34,000 |
- |
15,000 |
- |
17,000 |
$ 17,000 |
2000 |
Boyd, Leslie |
308 |
|
13,000 |
- |
1,000 |
5,000 |
3,000 |
|
$ 4,000 |
Boyd, Thomas/Sheila |
308 |
|
28,000 |
- |
7,000 |
10,000 |
2,000 |
|
$ 9,000 |
Crawford, James L |
309 |
|
86,000 |
- |
- |
- |
78,000 |
|
8,000 |
Curry, David/Donna |
310 |
|
69,000 |
- |
26,000 |
20,000 |
6,000 |
|
17,000 |
Dash, David |
311 |
|
148,000 |
- |
27,000 |
35,000 |
34,500 |
|
51,500 |
Davidson, John G./Jeannie Jorda |
312 |
|
39,000 |
- |
12,500 |
- |
12,000 |
|
14,500 |
Desmond, Deborah K. |
313 |
|
35,000 |
- |
5,000 |
25,000 |
- |
|
5,000 |
Desmond, Jim C. |
314 |
|
202,000 |
- |
- |
- |
171,000 |
|
31,000 |
Dutton, William/Nancy. |
315 |
|
90,000 |
15,000 |
- |
- |
60,000 |
|
15,000 |
Evans, Harvey/Ida. |
316 |
|
29,000 |
- |
2,500 |
5,000 |
9,500 |
|
12,000 |
Fuss, Ignatius/Julia |
317 |
|
81,000 |
- |
- |
20,000 |
38,000 |
|
23,000 |
Goldman, Joyce |
318 |
|
68,000 |
- |
15,000 |
- |
29,000 |
|
24,000 |
Hall, Howard/Joy |
319 |
|
43,000 |
- |
15,000 |
- |
6,000 |
|
21,500 |
Harris, Doug |
320 |
|
44,000 |
- |
9,000 |
- |
13,000 |
|
2,200 |
Hart, Sherman. |
321 |
|
23,000 |
- |
5,500 |
- |
6,000 |
|
11,500 |
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