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
2
Go to Unofficial World Plus Home Page
Listed by Case No. - Current Through 31 Dec 96
Page 3 (134 Cases)
|
Defendant |
Case |
Settled |
TOTAL |
Pref. |
Fed - interest |
Fed - Principal |
State Fraud - Interest |
State Fraud - Principal |
Usury Penalty |
|---|---|---|---|---|---|---|---|---|---|
|
Horner, Geor/ Joanne/Trust |
322 |
|
125,000 |
- |
10,000 |
- |
- |
|
10,000 |
|
Horner, Geor/Joa |
322 |
|
125,000 |
- |
17,000 |
- |
26,000 |
|
18,000 |
|
Horner, Rob/Tamar |
322 |
|
125,000 |
- |
5,000 |
- |
22,000 |
|
17,000 |
|
Isaacson, Milton |
323 |
|
140,000 |
- |
20,000 |
35,000 |
85,000 |
|
0 |
|
Jackson, Martin |
324 |
|
40,000 |
- |
15,000 |
- |
5,000 |
|
20,000 |
|
GL Jewelers/GL Kluh and Sons, Inc |
325 |
|
368,000 |
- |
35,000 |
- |
57,500 |
|
0 |
|
Kluh, Greg/Kathl |
325 |
|
368,000 |
- |
165,020 |
- |
- |
|
90,000 |
|
Kluh, Sandy |
325 |
|
368,000 |
5,000 |
5,000 |
- |
- |
|
10,000 |
|
LeClair, John |
326 |
|
10,400 |
- |
- |
55,000 |
29,500 |
|
19,500 |
|
Lirette, Lynn A. |
327 |
|
12,000 |
4,000 |
- |
- |
2,000 |
|
6,000 |
|
Lopez, Tim/Katrina |
328 |
|
23,000 |
- |
3,000 |
5,000 |
6,000 |
|
9,000 |
|
Lynch, Richard/Zola |
329 |
|
38,000 |
- |
4,000 |
- |
25,000 |
|
9,000 |
|
Mickowski, Ted |
330 |
|
26,000 |
|
|
|
|
|
|
|
Miller, Will D/Doris R. |
331 |
|
40,000 |
|
|
|
|
|
|
|
Nelson, Anth/Dawn/ |
332 |
|
60,000 |
|
|
|
|
|
|
|
O'Niell, Herb/Christ |
333 |
|
24,000 |
|
|
|
|
|
|
|
Olson, Lorna/John V. |
334 |
|
32,000 |
|
|
|
|
|
|
|
Phillips, Robert/Mary. |
335 |
|
67,000 |
|
|
|
|
|
|
|
Pugh, Peggy |
336 |
|
10,000 |
|
|
|
|
|
|
|
Rummer, Cathy. |
337 |
|
72,000 |
|
|
|
|
|
|
|
Ryant, Delos/ Susan/Deanna/Steven |
338 |
|
70,000 |
|
|
|
|
|
|
|
Sanderson, Joe/Linda |
339 |
|
47,000 |
|
|
|
|
|
|
|
Schmidt, Clara/Robert |
340 |
|
22,000 |
|
|
|
|
|
|
|
Sisk, James |
341 |
|
50,000 |
|
|
|
|
|
|
|
Smith, Jonathan/Jana/Elizabeth |
342 |
|
16,000 |
|
|
|
|
|
|
|
Uhlman, Wes |
343 |
|
124,000 |
|
|
|
|
|
|
|
Walrath, Ryan/Carol. |
344 |
|
61,000 |
|
|
|
|
|
|
|
Woods, Al Sr/Don/Alf Jr/Shann |
345 |
|
467,000 |
|
|
|
|
|
|
|
Woods, Barbara/Perry |
346 |
|
40,000 |
|
|
|
|
|
|
|
Aman, Donald. |
347 |
|
15,000 |
|
|
|
|
|
|
|
Apukka., Sondra K. |
348 |
|
12,000 |
|
|
|
|
|
|
|
Baranoski, Stanley/Mary |
349 |
|
18,000 |
|
|
|
|
|
|
|
Brees, Marvin |
350 |
|
17,000 |
|
|
|
|
|
|
|
Brown, Diane. |
351 |
|
15,000 |
|
|
|
|
|
|
|
Button, Forrest J |
352 |
|
25,000 |
|
|
|
|
|
|
|
Clanton, Monte. |
353 |
|
10,000 |
|
|
|
|
|
|
|
Clemens, Rog/Trac /Marj/ Shad, Kay |
354 |
|
657,000 |
|
|
|
|
|
|
|
Darling, Bernard/Ar |
355 |
|
105,600 |
|
|
|
|
|
|
|
Dunn, Robert. |
356 |
|
53,000 |
|
|
|
|
|
|
|
Dykema, Gisela/Ri |
357 |
|
17,000 |
|
|
|
|
|
|
|
Franklin, Shirley/Ronal |
358 |
|
9,000 |
|
|
|
|
|
|
|
Giinther, Robert/Dorothy. |
359 |
|
30,000 |
|
|
|
|
|
|
|
Hansen, Vern/Dian (Justa Store |
360 |
|
50,000 |
|
|
|
|
|
|
|
Highsmith, MJ |
361 |
|
43,000 |
|
|
|
|
|
|
|
Loy, Stan/Lillie |
362 |
|
52,000 |
|
|
|
|
|
|
|
Knapp, Al/Leona |
363 |
|
125,000 |
|
|
|
|
|
|
|
Lamb, Dean/Susan. |
364 |
|
13,000 |
|
|
|
|
|
|
|
LeClair, Niki |
365 |
|
28,000 |
|
|
|
|
|
|
|
Lindeman, Richard/Linsley, Ellen. |
366 |
|
45,000 |
|
|
|
|
|
|
|
Lynch, Mary |
367 |
|
11,000 |
|
|
|
|
|
|
|
Martinez, Art/Patricia. |
368 |
|
18,000 |
|
|
|
|
|
|
|
Meroney, David/Pegg |
369 |
|
10,000 |
|
|
|
|
|
|
|
Meroney, Gilbert/Mildred. |
370 |
|
15,000 |
|
|
|
|
|
|
|
Moen, Dennis. . |
371 |
|
12,000 |
|
|
|
|
|
|
|
Moore, Barry |
372 |
|
10,000 |
|
|
|
|
|
|
|
Morton, Hedwig |
373 |
|
36,000 |
|
|
|
|
|
|
|
Oswalt, David/Lull, Janice |
374 |
|
57,000 |
|
|
|
|
|
|
|
Owen, Janet |
375 |
|
33,000 |
|
|
|
|
|
|
|
Peacock, Willie |
376 |
|
37,000 |
|
|
|
|
|
|
|
Reese, Rebecca |
377 |
|
15,000 |
|
|
|
|
|
|
|
Rehbein, Dorothy |
378 |
|
12,000 |
|
|
|
|
|
|
|
Reid, Dalpha |
379 |
|
20,000 |
|
|
|
|
|
|
|
Renwick, Ronald/Lois |
380 |
|
16,000 |
|
|
|
|
|
|
|
Roman, Ronald |
381 |
|
35,000 |
|
|
|
|
|
|
|
Roosa, Lorene/James Kuhl, Betty |
382 |
|
12,000 |
|
|
|
|
|
|
|
Salvatore, Paul |
383 |
|
17,000 |
|
|
|
|
|
|
|
See, John |
384 |
|
12,000 |
|
|
|
|
|
|
|
Setzer, Kent |
385 |
|
18,000 |
|
|
|
|
|
|
|
Slaughter, Linda |
386 |
|
18,000 |
|
|
|
|
|
|
|
Smith, Monte/ Ann/Mon |
387 |
|
18,000 |
|
|
|
|
|
|
|
Tittle, Mary/Ralph |
388 |
|
10,000 |
|
|
|
|
|
|
|
Travis, Cha/Barb/Ev/Clif |
389 |
|
120,000 |
|
|
|
|
|
|
|
Vander-Kooy, Carolyn/Barry |
390 |
|
17,000 |
|
|
|
|
|
|
|
Vane, Norma/Robert |
391 |
|
20,000 |
|
|
|
|
|
|
|
Weinschenk, Lori |
392 |
|
10,000 |
|
|
|
|
|
|
|
Widmer, Stephen |
393 |
|
34,000 |
|
|
|
|
|
|
|
Wierenga, Robert |
394 |
|
12,000 |
|
|
|
|
|
|
|
Williamson, Francis/Odom, Pamela |
395 |
|
23,000 |
|
|
|
|
|
|
|
Wooten, Randy/Barbara |
396 |
|
15,000 |
|
|
|
|
|
|
|
Wyse, Gerry |
397 |
|
26,000 |
|
|
|
|
|
|
|
Barry, Donald |
398 |
|
12,000 |
|
|
|
|
|
|
|
Beach, Bertha |
399 |
|
15,000 |
|
|
|
|
|
|
|
Bennett, Maria/James |
400 |
|
83,000 |
|
|
|
|
|
|
|
Brees, Avan/Kramme, Beverly/Blankenship, Christian. |
401 |
|
138,000 |
|
|
|
|
|
|
|
Bronczyk, Stanley/Karen (Evergreen Farms) |
402 |
|
13,000 |
|
|
|
|
|
|
|
Cary, Dennis/Marvel/Gene. |
403 |
|
112,000 |
|
|
|
|
|
|
|
Cornwall, Marguerite/Peter. |
404 |
|
183,000 |
|
|
|
|
|
|
|
Franklin, Roger (River Road Trading) |
405 |
|
665,000 |
|
|
|
|
|
|
|
Gerdes, Albert (Family Trust) |
406 |
|
30,000 |
|
|
|
|
|
|
|
Grimes, James/Julia |
407 |
|
172,000 |
|
|
|
|
|
|
|
Guenther, Frederick/Harriette/Lloyd/Donald. |
408 |
|
134,000 |
|
|
|
|
|
|
|
Guenther, Frederick |
409 |
|
24,000 |
|
|
|
|
|
|
|
Hansen, Gene/Meb |
410 |
|
25,000 |
|
|
|
|
|
|
|
Hendren, Dave |
411 |
|
45,000 |
|
|
|
|
|
|
|
Hunter, Bayne/Marie |
412 |
|
37,000 |
|
|
|
|
|
|
|
Husnik, JAmes |
413 |
|
54,000 |
|
|
|
|
|
|
|
Kadera, Wayne/Mary Ellen. |
414 |
|
42,000 |
|
|
|
|
|
|
|
Kammer, George/Wilberta . |
415 |
|
54,000 |
|
|
|
|
|
|
|
Kenaston, Kevin/Kathie. |
416 |
|
10,000 |
|
|
|
|
|
|
|
Krize, Lois/Rose |
417 |
|
227,000 |
|
|
|
|
|
|
|
Liebersbach, David/Harbo, Lora. |
418 |
|
45,000 |
|
|
|
|
|
|
|
Mclean Electric. |
419 |
|
20,000 |
|
|
|
|
|
|
|
Rankin, Marlys |
420 |
|
21,000 |
|
|
|
|
|
|
|
Ray, Richard. |
421 |
|
10,000 |
|
|
|
|
|
|
|
Renwick, Robert . |
422 |
|
25,000 |
|
|
|
|
|
|
|
Richards, Sid |
423 |
|
27,000 |
|
|
|
|
|
|
|
Sain, Dorothy/Duncan, Carolyn |
424 |
|
23,000 |
|
|
|
|
|
|
|
Scarborough, Tom/Judy |
425 |
|
10,000 |
|
|
|
|
|
|
|
Seelinger, Don/Sus |
426 |
|
12,000 |
|
|
|
|
|
|
|
Shook, James/Julie. |
427 |
|
10,000 |
|
|
|
|
|
|
|
Silzel, Patricia |
428 |
|
35,000 |
|
|
|
|
|
|
|
Singel, Debra |
429 |
|
50,000 |
|
|
|
|
|
|
|
Sinz, Harry/Vickery, Vicki/Robinson & Sinz. |
430 |
|
100,000 |
|
|
|
|
|
|
|
Skingel, Edward/Patricia. |
431 |
|
10,000 |
|
|
|
|
|
|
|
Sparkes, Donald . |
432 |
|
38,000 |
|
|
|
|
|
|
|
Spear-Shipley, Vicki. |
433 |
|
12,000 |
|
|
|
|
|
|
|
Tucker, Kristin/Rog |
434 |
|
39,500 |
|
|
|
|
|
|
|
Tuescher, Christina |
435 |
|
16,000 |
|
|
|
|
|
|
|
Villa, Connie/Fred |
436 |
|
22,000 |
|
|
|
|
|
|
|
Worley, Gerald/Dianne/Wade/Tyler. |
437 |
|
15,000 |
|
|
|
|
|
|
|
Parrish, Lance |
NA |
|
12,500 |
|
|
|
|
|
|
|
Waugaman, Bill |
|
|
15,000 |
|
|
|
|
|
|
|
Bonham, Stephanie Ray |
438 |
|
20,000 |
|
|
|
|
|
|
|
Brees, Avan/Kramme, Beverly/Blankenship, Christian |
439 |
|
143,000 |
|
|
|
|
|
|
|
Bronczyk, Stanley/Karen Evergreen Farms |
440 |
|
18,000 |
|
|
|
|
|
|
|
Campbell, Leslie/Ruth |
441 |
|
18,000 |
|
|
|
|
|
|
|
Chittenden, Lyell |
442 |
|
16,000 |
|
|
|
|
|
|
|
Chronkhite, Stephen/Dale |
443 |
|
15,000 |
|
|
|
|
|
|
|
Coe, Carrol |
444 |
|
21,000 |
|
|
|
|
|
|
|
Dearmin, Frank/Patricia |
445 |
|
213,000 |
|
|
|
|
|
|
|
Doty, Jon/Homer |
446 |
|
14,000 |
|
|
|
|
|
|
|
Duncan, Del/Truman/Delores/Ginger |
447 |
|
127,000 |
|
|
|
|
|
|
|
Dutton, Lesa/Kris |
448 |
|
32,000 |
|
|
|
|
|
|
|
Evans, Diana |
449 |
|
12,000 |
|
|
|
|
|
|
|
Foster, Vern/Alice Mae/Ardis Alice |
450 |
|
121,000 |
|
|
|
|
|
|
|
Franklin, Roger/River Road Trading Company |
451 |
|
735,000 |
|
|
|
|
|
|
|
Giinther, Martha/Robert |
452 |
|
183,000 |
|
|
|
|
|
|
|
Goldman, Ken/Valley/Sam/Sarah Valley Investors |
453 |
|
98,000 |
|
|
|
|
|
|
|
Hansen, Gene/Mebble |
454 |
|
35,000 |
|
|
|
|
|
|
|
Hart, John/Randy Batt, Rebecca |
455 |
|
106,000 |
|
|
|
|
|
|
|
Hendren, Dave |
456 |
|
50,000 |
|
|
|
|
|
|
|
Hoch, Kay/Pamela |
457 |
|
46,000 |
|
|
|
|
|
|
|
Hunter, Rayne/Marie |
458 |
|
67,000 |
|
|
|
|
|
|
|
Johannes, Avril G. |
459 |
|
17,000 |
|
|
|
|
|
|
|
Jones, Bill/Kenneth |
460 |
|
20,000 |
|
|
|
|
|
|
|
Kadera, Wayne/Mary Ellen |
461 |
|
47,000 |
|
|
|
|
|
|
|
Kammer, George/Wilberta |
462 |
|
99,000 |
|
|
|
|
|
|
|
Kountz, Bob/Sherry |
463 |
|
17,000 |
|
|
|
|
|
|
|
Kreinsieck, Donna |
464 |
|
36,000 |
|
|
|
|
|
|
|
Labelle, Kerry |
465 |
|
12,000 |
|
|
|
|
|
|
|
Law-as. Ailyne/Shepler, Ed/Daisy/Mary J. |
466 |
|
154,000 |
|
|
|
|
|
|
|
Lord, Terry/JOan |
467 |
|
32,000 |
|
|
|
|
|
|
|
Manthey, John |
468 |
|
20,000 |
|
|
|
|
|
|
|
Markley, Jack/Viola |
469 |
|
20,000 |
|
|
|
|
|
|
|
Presler, Donald/Kristin |
470 |
|
17,000 |
|
|
|
|
|
|
|
Rankin, Marlys |
471 |
|
21,000 |
|
|
|
|
|
|
|
Robinson, Donald/Deneen, Janis |
472 |
|
30,000 |
|
|
|
|
|
|
|
Robinson, Benjamin |
473 |
|
87,000 |
|
|
|
|
|
|
|
Seay, Con/Shirley |
474 |
|
65,000 |
|
|
|
|
|
|
|
Silzel, Patricia |
475 |
|
55,000 |
|
|
|
|
|
|
|
Singel, Debra |
476 |
|
55,000 |
|
|
|
|
|
|
|
Sinz, Harry/Robinson, Paul/Vickery, Vicki/Robinson & Sinz, CPAs |
477 |
|
100,000 |
|
|
|
|
|
|
|
Tompkins, Carl/Alane |
478 |
|
10,000 |
|
|
|
|
|
|
|
Tuescher, Christina |
479 |
|
26,000 |
|
|
|
|
|
|
|
Villa, Connie/Frederick |
480 |
|
22,000 |
|
|
|
|
|
|
|
Worley, Gerald/Dianne/Wade/Tyler |
481 |
|
15,000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TOTAL |
|
|
34,857,350 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Go to Bonham Recovery Actions, Page
1
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3
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