The plaintiff shall recover pre-petition transfers in the amount of $135,988.56, post-petition transfers in the amount of $550,651.19. The security interests granted to Defendant under the Operating Agreements are avoided. The transfers of the real property in Bryan County and Denison, TX sand pit are avoided.
2007-002
First Equity Card Corporation
Steven Lee Walker
$16,126.00
02/07/2007
06-8071
Plaintiff
YES
IT IS THEREFORE ORDERED that the Plaintiff, First Equity Card Corporation, be granted judgment of non-dischargeabilty against the Defendant, Steven Lee Walker, in the amount of $16,126.00
2007-003
Chase Bank USA NA
Wanda Faye Wright
$3,000.00
02/14/2007
07-8004
Plaintiff
YES
The Plaintiff be granted Judgment of non dischargeablity against the Defendant in the amount of $3,000. subject to the terms and conditions contained in the agreement.
2007-004
FirstBank
Billy Sam Smith
$154,326.99
02/14/2007
06-8168
Plaintiff
YES
Judgement of $43,171.62 as of August 21, 2006, with interest accruing at the rate of $8.8709 per diem until paid; $10,559.65 as of August 21, 2006, with interest accruing at the rate of $2.2421 per diem until paid; $51,463.14 as of August 21, 2006, with interest accruing at the rate of $10.9271 per diem until paid; $45,699.57 as of Augsut 21, 2006, with interest accruing at the rate of $11.5814 per diem until paid; reasonable atty. fees in the amt. of $3,000 and costs of this action in the amt. of $433.01.
2007-005
Chase Bank USA NA
Brenda Katherine Jones
$2,750.00
02/14/2007
07-8001
Plaintiff
YES
Judgment of $2750.00 for Plaintiff, nondischargeable.
2007-006
GE Money Bank
Ernie Jason Robertson
$750.00
02/20/2007
06-8161
Plaintiff
YES
The Plaintiff be granted Judgment of non dischargeablity against the Defendant in the amount of $750. subject to the terms and conditions contained in parties agreement.
2007-007
State Farm Bank
Kayla Dawn Akins
$17,607.41
03/09/2007
07-8006
Plaintiff
YES
Pl gr Jdgmt. of non-dischargeability for $13,860.05, Int. $2829.56, late chrgs $652.80, other bank related fees $265.00, Int. at 8.99%
2007-008A
Chase Bank USA NA
Harold G. Hailey
$1,500.00
03/16/2007
07-8005
Plaintiff
YES
Pl gr Jdgmt. of non-dischargeability for $1500.00
2007-008B
Karen Walsh, Trustee
Jeff Benson
$10,000.00
03/20/2007
06-8135
Plaintiff
YES
Pl gr Jdgmt. Amt. of $10,000.00
2007-009
Chase Bank USA NA
Harold G. Hailey
$6,298.00
03/21/2007
07-8002
Plaintiff
YES
Pl gr Jdgmt. In the Amt. of 6298.00
2007-010
GE Money Bank
Brenda Katherine Jones aka Brenda K. Jones
$908.49
04/04/2007
07-8003
Plaintiff
YES
Pl gr Jdgmt. in the amt. of $908.49
2007-011
Chase Bank USA, NA
Kathanell Samantha Mitchell
$3,000.00
05/17/2007
07-8014
Plaintiff
YES
Plaintiff granted Judgment in amount of $3,000.
2007-012
Gerald R. Miller, Trustee
D. Neal Martin
$5,000.00
06/14/2007
06-8164
Plaintiff
YES
Plaintiff grantd Judgment in amt. of $5,000 + Int.
2007-013
Carol Wood Mitchell, Trustee
Walker Berry Nelson
$1,966.29
07/09/2007
07-8015
Plaintiff
YES
Discharge Revoked. Ordered to turn over Tax Refunds in amt. of $1966.29.
2007-014
Chase Bank USA, N.A.
Eddie Dean Langston
$2,500.00
07/20/2007
07-8022
Plaintiff
YES
Plaintiff granted judgment for $2500.00 payable to Chase $50.00 @Month
2007-015
Charles Wesley Cain
Aegon Structured Settlements
$355,737.07
07/23/2007
04-7112
Defendant
YES
SCC is entilted to recover total amount due to SCC of $355,737.07.
that SCC’s Motion for Relief from the Automatic Stay is moot all funds held in the registry of the Court in connection with this case shall be released to SCC to be applied by SCC against its total judgment.
2007-016
Chase Bank USA, N.A.
Linda Rose Wright
$4,400.00
07/27/2007
07-8012
Plaintiff
YES
Plaintiff granted judgment of non-dischargeability against the Defendant in the amount of $4,400.00.
2007-017
Capital One Bank
Susan D. Standridge
$2,000.00
08/30/2007
07-8026
Plaintiff
YES
Plaintiff granted judgment for $2,000.00 against defendant
2007-018
United States of America
Donna Gail Lane
$90,000.00
09/13/2007
06-8083
Plaintiff
YES
Plaintiff granted judgment for $90,000 against defendant
2007-019
FIA Card Services, N.A.
Dena Lynnae Cox
$2,940.00
09/18/2007
07-8032
Plaintiff
YES
Plaintiff granted judgment for $2940.00 against defendant
2007-020
Gerald R. Miller, Trustee
Charles M. Laster
$34,720.00
09/25/2007
06-8164
Plaintiff
YES
Plaintiff granted judgment for $34,720 against defendant, Charles M. Laster
2007-020A
01/02/2007
06-8164
Plaintiff
YES
Pl. awarded prejudgment interest on claim of $13,806.25, accruing from 9/28/06 at rate of 4.11%. (Judgment #2007-020) Pl. Mtn. to Amend Judgmt to Include Costs is granted.
2007-021
State of Ok ex rel Okla Lottery Commission
Arthur John Sims
$3,652.28
10/10/2007
07-8027
Plaintiff
YES
Plaintiff granted judgment for $3,652.28 against Defendant
2007-022
American National Bank
Tom Hays
$3,000.00
11/21/2007
07-8029
Plaintiff
YES
Plaintiff granted judgment for $3,000.00 against Defendant
2007-023
State of Okla. Ex rel., Okla. Employment Security Commission
Melissa D. Lawrence
$6,518.77
11/07/2007
07-8043
Plaintiff
YES
Plaintiff granted judgment for $6518.77 against Defendant
2007-024
Carol Wood Mitchell, Trustee
John D. Breedlove, Jr.
$3,030.92
12/21/2007
87-8039
Plaintiff
YES
Plaintiff granted judgment for $3,030.92 against Defendant
2007-025
Bank of America
Aaron Lloyd Zeigler
$2,011.00
01/25/2008
07-8047
Plaintiff
YES
Plaintiff granted judgment for $2011.00 against Defendant
2007-026
Wanda Lee Higgs
USA, Educational Credit Management Corporation
$4,949.00
02/26/2008
07-8036
Plaintiff/Def
YES
Education loan clms of ECMC, orig. amts. of $10,496, $3,578, and $8,019.79 determined to be dischargeable. Education loan clm. Of ECMC in orig. amt. of $4949.00, together with interest, determined to be non-dischargeable.