EFTA01295413Set 10
2013-09-03123p41,068w
Judgments and Liens - 25 records found
1: MD Judgments and Liens Filings
Debtor Information
Original Name: JEEPERS
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Debtor
Company Name: JEEPERS ... Debtor Information
Original Name: JEEPERS OF MD INC
Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457
Debtor
Company Name: JEEPERS OF MD INC
Creditor Information
Name: STATE OF MARYLAND ... COURT
Agency State: MD
Agency County: BALTIMORE (CITY)
2: OH Judgments and Liens Filings
Debtor Information
Original Name: HERD. JOEY
Address: 800 SOUTH ST STE WALTHAM, MA 02453-1478
Debtor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf
EFTA00603367Set 9
2012-12-0726p10,316w
12/11
United States Bankruptcy Court
District of New Jersey Voluntary Petition
Name of Debtor (if individual. enter Last. First. Middle): Name of Joint Debtor (Spouse) (Last. First Middle):
Ross, Michael ... Robert
All Other Names used by the Debtor in the last 8 years All Other Names used by the Joint Debtor in the last 8 years
(include married, maiden ... more than one, state all): (if more than one, state all):
Street Address of Debtor (No. & Street. City. State & Zip Code): Street Address of Joint Debtor (No. & Street. City. State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf
EFTA01433668Set 10
21p5,705w
consideration of loans, advances, overdrafts, letters of credit,
acceptances, swaps, securities
Southern Financial
LLC
("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively ... Lender"), Debtor hereby agrees with Lender as follows:
1. As collateral security for the punctual
payment and performance of all present and future
liabilities and obligations, direct or indirect,
liquidated ... contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing or hereafter incurred, whether
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433668.pdf
EFTA01438247Set 10
21p5,722w
consideration of loans, advances, overdrafts, letters of credit,
acceptances, swaps, securities
Southern Financial
LLC
("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively ... Lender"), Debtor hereby agrees with Lender as follows:
1. As collateral security for the punctual
payment and performance of all present and future
liabilities and obligations, direct or indirect,
liquidated ... contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing or hereafter incurred, whether
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438247.pdf
EFTA01438564Set 10
21p5,715w
consideration of loans, advances, overdrafts, letters of credit,
acceptances, swaps, securities
Southern Financial
LLC
("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively ... Lender"), Debtor hereby agrees with Lender as follows:
1. As collateral security for the punctual
payment and performance of all present and future
liabilities and obligations, direct or indirect,
liquidated ... contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing or hereafter incurred, whether
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438564.pdf
EFTA01441288Set 10
31p5,756w
given or to be given or to be continued from time to time to
("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively ... Lender"), Debtor hereby agrees with Lender as follows:
Southern Financial
LLC
I. As collateral security for the punctual
payment and performance of all present and future
liabilities and obligations, direct ... indirect,
liquidated or contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing or hereafter incurred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441288.pdf
EFTA01435148Set 10
31p5,762w
given or to be continued from time to time
toSouthern Financial
.("Debtor") by Deutsche Bank AG or any of its Affiliates listed on Schedule A
hereto (collectively, "Lender"), Debtor hereby ... obligations, direct or indirect,
liquidated or contingent, secured or unsecured, joint
or several of Debtor to Lender when due, whether
at stated maturity, by acceleration or otherwise,
whether now existing ... attorneys' fees, taxes,
damages, expenses, indemnities, or otherwise, and
howsoever evidenced (collectively, the
"Obligations"), Debtor hereby assigns, pledges and
grants to Lender a continuing first priority security
interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435148.pdf
EFTA00605205Set 9
2001-09-2310p5,975w
State of Delaware and having its chief executive offices located at
(referred to as "Debtor").
1. Grant of Security Interest. To secure Debtor's payment and performance ... kind, nature or description whatsoever (whether due or to become due)
of Debtor to Secured Party, including but not limited to those arising under the promissory note dated
March g2016 ... obligations and liabilities (all of the foregoing
being hereinafter referred to as the "Obligations"), Debtor consents to the creation of an international
interest under the Cape Town Treaty (as defined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605205.pdf
EFTA01261122Set 9
2019-06-26370p68,972w
Oklahoma City, Oklahoma 73125 3
AIRCRAFT SECURITY AGREEMENT
NAME @ ADDRESS OF DEBTOR
JEGE, LLC
4160 Lovingwood Trail
EO
Powder Springs, GA 30127
NAME @ ADDRESS OF SECURED PARTY/ASSIGNOR 9,
Robert ... below described, and all
renewals and extensions threat
Note bearing date of executed byte debtor and payable to the order of Robert L Stallings, in the aggregate ... SECOND: The prompt and faithful discharge sad performance of each agreement of the debtor herein contained made with or for the benefn of the
secured party in connection with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf
EFTA00807038Set 9
2017-08-0320p6,630w
PUERTO RICO
In re:
Case No. 17-04156(ESL)
BETTEROADS ASPHALT, LLC.
Chapter 11
Debtor
In re: Case No. 17-04157(ESL)
BETTERECYCLING CORPORATION Chapter 11
Debtor
OPPOSITION TO MOTION ... Dismiss") filed by Betteroads Asphalt, LLC ("Betteroads") and Betterecycling Corporation
("Betterecycling") (collectively the "Debtors").
PRELIMINARY STATEMENT
As set forth more fully below, the Motion to Dismiss should be denied because ... fails to
contest the validity of the involuntary petitions against each of the Debtors commenced by the
Petitioning Creditors (defined below). The Motion to Dismiss requests that the involuntary
petitions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf
EFTA02722494Set 11
2013-10-2512p4,635w
Leon D. Black, as Grantor, and the APOI Trustees (hereinafter referred to as the
"Debtor") and Barry J. Cohen, Debra R. Black and John J. Hannan, as Trustees ... shall refer to the holder of the Subject Indebtedness.
"Pledged Interest" shall mean the Debtor's twenty-five percent (25%)
membership interest in the Company acquired pursuant to the Purchase ... original principal
amount of the Purchase Price (as hereinafter defined) made by the Debtor, dated as of the date of
this Agreement, payable to the order of the BEB Trustees
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722494.pdf
EFTA01190388Set 9
2013-10-2512p4,607w
Leon D. Black, as Grantor, and the APOI Trustees thereinafter referred to as the
"Debtor") and Barry J. Cohen, Debra R. Black and John J. Hannan, as Trustees ... shall refer to the holder of the Subject Indebtedness.
"Pledged Interest" shall mean the Debtor's twenty-five percent (25%)
membership interest in the Company acquired pursuant to the Purchase ... original
principal amount of the Purchase Price (as hereinafter defined) made by the Debtor, dated as of
the date of this Agreement, payable to the order of the BEB Trustees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190388.pdf
EFTA00188126Set 9
2007-05-1545p8,923w
conveyance.
PART I— CONVEYANCE RECORDATION NOTICE CONVEYANCE RECORDED
NAME (last name first) OF DEBTOR Real Estate Exchange, Inc.
2001 JAN 25 API 9 02
NAME and ADDRESS OF SECURED PARTY/ASSIGNEE ... AIRCRAFT SECURITY AGREEMENT
CONVEYANCE RECORDED
. Debtor: Real Estate Exchange, Inc.
900 SW 5ih Avenue
Mezz. Level 2000 DEC 18 P11 1 35
Portland, Oregon 97204
FEDERAL AVIATION
Secured ADMINISTRATION
Party ... term
"Aircraft" as used herein.
1. GRANT OF LIEN AND SECURITY INTEREST
Section 1.01. Debtor hereby grants a lien on and security interest in the Aircraft to
Secured Party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf
EFTA01332942Set 10
2007-05-1545p9,095w
conveyance.
PART I — CONVEYANCE RECORDATION NOTICE CONVEYANCE RECORDED
NAME (last name first) OF DEBTOR Real Estate Exchange, Inc.
2001 JRN 25 919 9 02
NAME and ADDRESS OF SECURED PARTY/ASSIGNEE ... AIRCRAFT SECURITY AGREEMENT
CONVEYANCE RECORDED
. Debtor: Real Estate Exchange, Inc.
900 SW 51° Avenue
Men. Level amo DEC 18 PM 1 35
Portland, Oregon 97204
FEDERAL AVIATION
Secured ADMINISTRATION
Party ... term
"Aircraft" as used herein.
1. GRANT OF LIEN AND SECURITY INTEREST
Section 1.01. Debtor hereby grants a lien on and security interest in the Aircraft to
Secured Party
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf
EFTA01091745Set 9
2016-05-1320p6,388w
CAESARS ENTERTAINMENT Case No. 15-1145 (ABG)
OPERATING COMPANY, INC., et at
(Jointly Administered)
Debtors.
NOTICE OF MOTION OF NOTEHOLDER COMMITTEE FOR ORDER
GRANTING STANDING TO COMMENCE, PROSECUTE, AND SETTLE ... CLAIMS ON BEHALF OF THE DEBTORS' ESTATES
PLEASE TAKE NOTICE that on May 13, 2016, the Official Committee of Second
Priority Noteholders (the "Noteholder Committee") appointed in the above-captioned ... Order Granting Standing To Commence, Prosecute,
And Settle Claims On Behalf Of The Debtors' Estates (the "Motion").
PLEASE TAKE FURTHER NOTICE that on June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf
EFTA00169583Set 9
2013-10-2832p13,785w
forth the agreement
between DEUTSCHE BANK SECURITIES INC. (the "Intermediary"), SOUTHERN
FINANCIAL, LLC (the "Debtor") and DEUTSCHE BANK AG or any of its affiliates referred to
in Section ... secondary account") and the account(s) is/are
maintain in the name of the Debtor (hereinafter, collectively the "Securities Account").
1.2 Status as a Securities Account. The Securities Account ... Section 2. Maintenance of Securities Account.
2.1 Clearance and Settlement. Debtor and Secured Party understand and
agree that any clearing and settlement firm used by Intermediary in administering the Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf
EFTA01282820Set 10
2013-10-2833p14,020w
agreement
between DEUTSCHE BANK SECURITIES INC. (the "Intermediary"), SOUTHERN TRUST
COMPANY, INC. (the "Debtor") and DEUTSCHE BANK AG or any of its affiliates referred to
in Section 9 (the "Secured ... secondary account") and the account(s) is/are
maintained in the name of the Debtor (hereinafter, collectively the "Securities Account").
1.2 Status as a Securities Account. The Securities Account ... Section 2. Maintenance of Securities Account.
2.1 Clearance and Settlement. Debtor and Secured Party understand and
agree that any clearing and settlement firm used by Intermediary in administering the Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf
EFTA00169776Set 9
2013-10-2833p13,945w
agreement
between DEUTSCHE BANK SECURITIES INC. (the "Intermediary"), SOUTHERN TRUST
COMPANY, INC. (the "Debtor") and DEUTSCHE BANK AG or any of its affiliates referred to
in Section 9 (the "Secured ... secondary account") and the account(s) is/are
maintained in the name of the Debtor (hereinafter, collectively the "Securities Account").
1.2 Status as a Securities Account. The Securities Account ... Section 2. Maintenance of Securities Account.
2.1 Clearance and Settlement. Debtor and Secured Party understand and
agree that any clearing and settlement firm used by Intermediary in administering the Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf