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169527.1
01:23035357.5
IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
In re: WOODBRIDGE GROUP OF COMPANIES, LLC, et al.,1
Debtors.
Chapter 11 Case No. 17-12560 (KJC)
(Jointly Administered)
GLOBAL NOTES, RESERVATION OF RIGHTS, AND
STATEMENT OF LIMITATIONS, METHODOLOGY AND DISCLAIMER REGARDING DEBTORS’ SCHEDULES AND SOFAs
Woodbridge Group of Companies, LLC and its affiliated debtors and debtors in
possession (the “Debtors”) are contemporaneously filing these Global Notes (as defined below) as a supplement to and integral part of their Schedules of Assets and Liabilities (the “Schedules”) and Statements of Financial Affairs (the “SOFAs”) filed in the Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”). The Debtors prepared their Schedules and SOFAs pursuant to section 521 of Title 11 of the United States Code, as amended (the “Bankruptcy Code”), and Rule 1007 of the Federal Rules of Bankruptcy Procedure (the “Bankruptcy Rules”), with the assistance of their advisors. These Global Notes, Reservation of Rights, and Statement of Limitations, Methodology and Disclaimer Regarding Debtors’ Schedules and SOFAs (the “Global Notes”) pertain to, are incorporated by reference into, and comprise an integral part of, each of the Schedules and SOFAs, and should be reviewed in connection with any review of the Schedules and SOFAs.
The Debtors and their officers, employees, agents, attorneys and financial advisors relied on financial data derived from the Debtors’ books and records (as well as property title reports) that was available at the time of preparation,2 do not guarantee or warrant the accuracy or
1 The last four digits of Woodbridge Group of Companies, LLC’s federal tax identification number are 3603. The mailing address for Woodbridge Group of Companies, LLC is 14140 Ventura Boulevard #302, Sherman Oaks, California 91423. Due to the large number of debtors in these cases, which are being jointly administered for procedural purposes only, a complete list of the Debtors, the last four digits of their federal tax identification numbers, and their addresses are not provided herein. A complete list of such information may be obtained on the website of the Debtors’ noticing and claims agent at www.gardencitygroup.com/cases/WGC, or by contacting the undersigned counsel for the Debtors. 2 QuickBooks data files and bank records were located for the following Debtors: Woodbridge Group of Companies, LLC; Woodbridge Mortgage Investment Fund 1, LLC; Woodbridge Mortgage Investment Fund 2, LLC; Woodbridge Mortgage Investment Fund 3, LLC; Woodbridge Mortgage Investment Fund 3A, LLC; Woodbridge Mortgage Investment Fund 4, LLC; Woodbridge Commercial Bridge Loan Fund 1, LLC; Woodbridge Commercial Bridge Loan Fund 2, LLC; Woodbridge Structured Funding, LLC; Hawthorn Investments, LLC. Bank records only were located for Hawthorn Investments, LLC; Donnington Investments, LLC; Carbondale Spruce 101, LLC; 215 North 12th Street, LLC; Anchorpoint Investments, LLC; Gateshead Investments, LLC; Topchord Investments, LLC; Fieldpoint Investments, LLC; Pennhurst Investments, LLC; 695 Buggy Circle, LLC (Round 4 filer) and Frog Rock Investments, LLC (Round 5 filer). QuickBooks data files and bank records were not located for all other
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completeness of the data that is provided in the Schedules and SOFAs and shall not be liable for any loss or injury arising out of or caused in whole or in part by any acts or omissions, in procuring, compiling, collecting, interpreting, reporting, communicating or delivering the information contained herein or in the Schedules and SOFAs. Except as expressly required by the Bankruptcy Code, the Debtors and their officers, employees, agents, attorneys and financial advisors do not undertake any obligation to update, modify, revise or re-categorize the information provided herein or in the Schedules and SOFAs or to notify any third party should the information be updated, modified, revised or re-categorized. The Debtors, on behalf of themselves, their officers, employees, agents and advisors, disclaim any liability to any third party arising out of or related to the information contained in the Schedules and SOFAs and reserve all rights with respect thereto.
The Schedules and SOFAs have been signed by an authorized representative of each of the Debtors. In reviewing and signing the Schedules and SOFAs, this representative relied upon the efforts, statements and representations of the Debtors’ other personnel and professionals. The representative has not (and could not have) personally verified the accuracy of each such statement and representation, including, for example, statements and representations concerning amounts owed to creditors and their addresses.
Global Notes and Overview of Methodology
1. Reservation of Rights. Reasonable efforts have been made to prepare and file complete and accurate Schedules and SOFAs; however, inadvertent errors or omissions may exist and conflicting, revised, or subsequent information may be discovered. The Debtors (i) reserve all rights to amend or supplement the Schedules and SOFAs from time to time, in all respects, as may be necessary or appropriate, including, without limitation, the right to amend the Schedules and SOFAs with respect to claim (“Claim”) description, designation, or Debtor against which the Claim is asserted; (ii) dispute or otherwise assert offsets or defenses to any Claim reflected in the Schedules and SOFAs as to amount, liability, priority, status, or classification; (iii) subsequently designate any Claim as “disputed,” “contingent,” or “unliquidated;” or (iv) object to the extent, validity, enforceability, priority, or avoidability of any Claim. Any failure to designate a Claim in the Schedules as “disputed,” “contingent,” or “unliquidated” does not constitute an admission by the Debtors that such Claim or amount is not “disputed,” “contingent,” or “unliquidated.” Listing a Claim does not constitute an admission of liability by the Debtor against which the Claim is listed or against any of the Debtors. Furthermore, nothing contained in the Schedules and SOFAs shall constitute a waiver of rights with respect to the Debtors’ chapter 11 cases (the “Chapter 11 Cases”), including, without limitation, issues involving Claims, substantive consolidation, defenses, equitable subordination, recharacterization, and/or Causes of Action (defined below) arising under the provisions of chapter 5 of the Bankruptcy Code and any other relevant non-bankruptcy laws to recover assets or avoid transfers.
The listing in the Schedules or SOFAs (including, without limitation, Schedule A/B and Schedule E/F) by the Debtors of any obligation between a Debtor and another Debtor is a Debtors. Although the information in QuickBooks only explicitly covered these entities, the financial records were kept on an aggregated basis such that the Debtors were able to extrapolate information for the remaining Debtors from the QuickBooks data files.
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statement of what appears in the Debtors’ books and records and may not be an accurate reflection whether such amount would be allowed as a Claim or how such obligations may be classified and/or characterized in a plan of reorganization or by the Bankruptcy Court. The Debtors reserve all rights with respect to such obligations. For example, listing a Claim (i) in Schedule D as “secured,” (ii) in Schedule E as “priority” or (iii) in Schedule F as “unsecured nonpriority,” or listing a contract in Schedule G as “executory” or “unexpired,” does not constitute an admission by the Debtor of the legal rights of the claimant or a waiver of the Debtors' right to recharacterize or reclassify such Claim or contract.
Moreover, there is evidence the Debtors were operated by their founder and principal, Robert Shapiro, as a Ponzi scheme, and evidence suggests that intercompany liens and claims that exist between and among various Debtors are likely inaccurate. In particular, among other things, although investors were often told that they were investing money in loans for the acquisition and/or development of particular properties and would have the benefit of security interests and/or mortgages against such properties, the Debtors have been unable to trace any investor funds to specific properties or uses, as such funds were actually commingled and used for many purposes, not only purchases of properties. Furthermore, it appears that the putative intercompany liens and claims that allegedly exist between and among the various Debtors are simply book entries that do not bear any meaningful relation to reality and are likely inaccurate.
Any specific reservation of rights contained elsewhere in the Global Notes does not limit in any respect the foregoing general reservation of rights.
2. Description of the Cases and “as of” Information Date. On December 4, 2017 (the “Dec. 4 Petition Date”), certain of the Debtors commenced voluntary cases under chapter 11 of the Bankruptcy Code. On February 9, 2018, an additional fourteen affiliated Debtors commenced voluntary cases under chapter 11 of the Bankruptcy Code (the “Feb. 9 Petition Date”). On March 9, 2018, two additional affiliated Debtors commenced voluntary cases under chapter 11 of the Bankruptcy Code (the “Mar. 9 Petition Date”). On March 23, 2018, six additional affiliated Debtors commenced voluntary cases under chapter 11 of the Bankruptcy Code (the “Mar. 23 Petition Date”). On March 27, 2018, four additional affiliated Debtors commenced voluntary cases under chapter 11 of the Bankruptcy Code (the “Mar. 27 Petition Date” and collectively the “Petition Dates”). The Chapter 11 Cases are being jointly administered pursuant to Bankruptcy Rule 1015(b) and Local Rule 1015-1. The Debtors continue to manage and operate their businesses as debtors in possession pursuant to Sections 1107(a) and 1108 of the Bankruptcy Code. No trustee or examiner has been appointed in the Chapter 11 Cases.
Except as otherwise noted in the Global Notes or Schedules and SOFAs, all asset and liability information is valued as of the applicable Petition Date. In some instances, the Debtors have used estimates or pro-rated amounts where actual data as of the aforementioned dates was unavailable. The Debtors have made a reasonable effort to allocate liabilities between the pre- and post-petition periods based on the information and research that was conducted in connection with the preparation of the Schedules and SOFAs. As additional information becomes available and further research is conducted, the Debtors may modify the allocation of liabilities between the pre- and postpetition periods and amend the Schedules and SOFAs accordingly. No independent valuation has been obtained (except as may have been performed
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in connection the valuation of collateral properties with respect to the debtor-in-possession financing).
3. Basis of Presentation. The Schedules and SOFAs reflect financial information for the Debtors only and do not purport to represent financial statements prepared in accordance with Generally Accepted Accounting Principles in the United States (“GAAP”), nor are they intended to be fully reconciled with any financial statements otherwise prepared and/or distributed by the Debtors. Additionally, the Schedules and SOFAs contain unaudited information that is subject to further review and potential adjustment, and reflect the Debtors’ reasonable efforts to report the assets and liabilities of each Debtor on an unconsolidated basis. Moreover, given, among other things, the valuation and nature of certain liabilities, to the extent that a Debtor shows more assets than liabilities, this is not a conclusion that such Debtor was solvent at the Petition Date. Likewise, to the extent that a Debtor shows more liabilities than assets, this is not a conclusion that such Debtor was insolvent at the Petition Date or any time prior to the Petition Date.
4. Currency. Unless otherwise indicated, all amounts are reflected in U.S. dollars.
5. Fiscal Year. Each Debtor’s fiscal year is reported on a 52-week fiscal year, ending on December 31st.
6. Recharacterization. Notwithstanding the Debtors’ reasonable best efforts to properly characterize, classify, categorize or designate certain Claims, assets, executory contracts, unexpired leases and other items reported in the Schedules and SOFAs, the Debtors may, nevertheless, have improperly characterized, classified, categorized, designated, or omitted certain items due to the complexity and size of the Debtors’ businesses. Accordingly, the Debtors reserve all of their rights to recharacterize, reclassify, recategorize, redesignate, add or delete items reported in the Schedules and SOFAs at a later time as is necessary or appropriate as additional information becomes available.
7. Fair Market Value; Book Value. It would be prohibitively expensive and unduly burdensome for the Debtors to obtain current market valuations of all of their assets. Accordingly, unless otherwise indicated, the Schedules and SOFAs reflect net book values for assets as of the dates stated in the Global Notes as reflected in the Debtors’ books and records. Amounts ultimately realized may vary from net book value, and such variance may be material. The asset amounts listed do not include material write-downs that may be necessary. Operating cash is presented as book balances as of the applicable Petition Date. Certain other assets, such as intangible assets, are listed as undetermined amounts as of the applicable Petition Date because the book values may materially differ from fair market values. Liabilities pursuant to “Notes” and “Units” are presented exclusive of any asserted accrued interest.
8. Estimates. To prepare and file the Schedules in accordance with the deadline established in these Chapter 11 Cases, the Debtors were required to make certain estimates and assumptions that affected the reported amounts of assets and liabilities as of the applicable Petition Date. The Debtors reserve the right to amend the reported amounts of assets, liabilities, and expenses to reflect changes in those estimates or assumptions.
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9. Totals and Undetermined Amounts. All totals that are included in the Schedules and SOFAs represent totals of known amounts only and do not include any contingent, unliquidated, disputed, or otherwise undetermined amounts. To the extent there are unknown, disputed, contingent, unliquidated, or otherwise undetermined amounts, the actual total may be materially different than the listed total. The description of an amount as “unknown,” “disputed,” “contingent,” “unliquidated,” or “undetermined” is not intended to reflect upon the materiality of such amount. Due to unliquidated, contingent and/or disputed Claims, summary statistics in the Schedules, SOFAs and Global Notes may significantly understate the Debtors’ liabilities.
10. Excluded Assets and Liabilities. The Debtors have sought to allocate liabilities between the pre – and postpetition periods based on the information and research conducted in connection with the preparation of the Schedules and SOFAs. As additional information becomes available and further research is conducted, the allocation of liabilities between the pre- and postpetition periods may change.
The liabilities listed on the Schedules do not reflect any analysis of Claims under section 503(b)(9) of the Bankruptcy Code. Accordingly, the Debtors reserve all of their rights to dispute or challenge the characterization, validity, or amount of any asserted Claims under section 503(b)(9) of the Bankruptcy Code.
The Debtors have excluded certain categories of assets, tax accruals, and liabilities from the Schedules and SOFAs, including, without limitation, accrued salaries and employee benefit accruals. The Debtors also have excluded potential rejection damage Claims, if any, of counterparties to executory contracts and unexpired leases. In addition, certain immaterial assets and liabilities may have been excluded.
Certain liabilities (including but not limited to certain reserves, deferred charges, and future contractual obligations) have not been included in the Debtors’ Schedules. Other immaterial assets and liabilities may also have been excluded.
The estimate of Claims set forth in the Schedules may not reflect assertions by the Debtors’ creditors of a right to have such Claims paid or reclassified under the Bankruptcy Code or orders of the Bankruptcy Court.
11. Property and Equipment. Nothing in the Schedules or SOFAs (including, without limitation the failure to list leased property or equipment as owned property or equipment) is, or shall be construed as, an admission as to the determination of legal status of any lease (including whether any lease is a true lease or financing arrangement).
12. Leases. In the ordinary course of business, the Debtors may have leased equipment and facilities under various operating leases. These agreements are carried by the Debtors at a zero book value. Any such equipment and facilities leases are reported on Schedule G. To the extent that there was an amount outstanding under any of these agreements as of the applicable Petition Date, the amount owed to the applicable lessor has been listed on Schedule E/F of the Debtors.
13. Guaranties and Other Secondary Liability Claims. The Debtors have made reasonable efforts to locate and identify guaranties and other secondary liability Claims
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(collectively, the “Guaranties”) in each of the executory contracts, unexpired leases, secured financings, debt instruments and other such agreements. Where Guaranties have been identified, they have been included in the relevant Schedule for each Debtor. It is possible that certain Guaranties embedded in the Debtors’ executory contracts, unexpired leases, secured financings, debt instruments and other such agreements may have been inadvertently omitted. The Debtors reserve the right to amend the Schedules to the extent additional Guaranties are identified or such Guaranties are discovered to have expired or be unenforceable. In addition, the Debtors reserve the right (i) to amend the Schedules and SOFAs and to recharacterize or reclassify any such contract or Claim, and (ii) to contest the validity or enforceability of any such Guaranties. Additionally, failure to list any Guaranties in the Schedules and SOFAs, including in any future amendments to the Schedules and SOFAs, shall not affect the enforceability of any Guaranties not listed.
14. Claims of Third-Party Related Entities. Although the Debtors have made reasonable efforts to properly classify each Claim listed in the Schedules as being either disputed or undisputed, liquidated or unliquidated and/or contingent or noncontingent, the Debtors have not been able to fully reconcile all payments made to certain third parties and their related entities on account of the Debtors’ obligations to both such entities and their affiliates. Therefore, to the extent that the Debtors have classified Claims of a creditor as “disputed”, “unliquidated” and/or “contingent”, all Claims of such creditor’s affiliates listed in the Schedules shall similarly be considered as disputed, unliquidated and/or contingent, whether or not they are designated as such.
15. Insiders. For purposes of the Schedules and SOFAs, the Debtors define “insider” pursuant to section 101(31) of the Bankruptcy Code as (a) directors, (b) officers, (c) relatives of directors or officers of a Debtor, (d) any managing agent or managing member of a Debtor and (e) entities under common ownership with a Debtor. Payments to insiders listed in (a) through (e) above are set forth on SOFA Item 3.c. Persons listed as “insiders” have been included for informational purposes only. The Debtors did not take any position with respect to whether such individual could successfully argue that he or she is not an “insider” under applicable law, including without limitation, the federal securities laws, or with respect to any theories of liability or for any other purpose.
16. Intellectual Property Rights. The exclusion of any intellectual property shall not be construed as an admission that such intellectual property rights have been abandoned, terminated, assigned, expired by their terms, or otherwise transferred pursuant to a sale, acquisition, or other transaction.
In addition, although the Debtors have made diligent efforts to attribute intellectual property to the rightful Debtor entity, in certain instances, intellectual property owned by one Debtor may, in fact, be owned by another Debtor.
17. Executory Contracts and Unexpired Leases. Although the Debtors made diligent
attempts to attribute executory contracts and unexpired leases to their rightful Debtors, in certain instances, the Debtors may have inadvertently failed to do so due to the complexity and size of the Debtors’ businesses.
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Moreover, the Debtors have not necessarily set forth executory contracts and unexpired leases as assets in the Schedules and SOFAs, even though these contracts and leases may have some value to the Debtors’ estates. The Debtors’ executory contracts and unexpired leases have been set forth in Schedule G. The Debtors’ rejection of executory contracts and unexpired leases may result in the assertion of rejection damage Claims. The Schedules and SOFAs do not reflect any Claims for rejection damages. The Debtors reserve the right to make any arguments and objections with respect to the assertion of any such Claims.
18. Materialman’s/Mechanic’s Liens. Although the Debtors made diligent attempts to identify materialman’s or mechanic’s liens, in certain instances, the Debtors may have inadvertently failed to do so due to the complexity and size of the Debtors’ businesses. Additionally, the assets listed in the Schedules and SOFAs are presented without consideration of any materialman’s or mechanic’s liens. Property and equipment listed in the Schedules and SOFAs are presented without consideration of any liens that may attach (or have attached) to such property and equipment.
19. Causes of Action. Despite their reasonable efforts to identify all known assets, the Debtors may not have listed all of their Causes of Action or potential Causes of Action against third parties as assets in the Schedules and SOFAs, including, without limitation, Causes of Action arising under the provisions of chapter 5 of the Bankruptcy Code and any other relevant non-bankruptcy laws to recover assets or avoid transfers.
The Debtors reserve all of their rights with respect to any cause of action (including avoidance actions), controversy, right of setoff, cross-Claim, counter-Claim, or recoupment and any Claim on contracts or for breaches of duties imposed by law or in equity, demand, right, action, lien, indemnity, guaranty, suit, obligation, liability, damage, judgment, account, defense, power, privilege, license, and franchise of any kind or character whatsoever, known, unknown, fixed or contingent, matured or unmatured, suspected or unsuspected, liquidated or unliquidated, disputed or undisputed, secured or unsecured, assertable directly or derivatively, whether arising before, on, or after the Petition Date, in contract or in tort, in law, or in equity, or pursuant to any other theory of law (collectively, “Causes of Action”) they may have, and neither these Global Notes nor the Schedules and SOFAs shall be deemed a waiver of any Claims or Causes of Action or in any way prejudice or impair the assertion of such Claims or Causes of Action.
20. Intercompany Obligations. Any receivables and payables between a Debtor and affiliated entities in each applicable case (each an “Intercompany Receivable” or “Intercompany Payable” and, collectively, the “Intercompany Claims”) are reported as assets on Schedule B or liabilities on Schedules D, E and F. These Intercompany Claims include the following components, among others: 1) loans to affiliates, 2) accounts payable and payroll disbursements made out of an affiliate’s bank accounts on behalf of a Debtor, 3) centrally billed expenses, 4) corporate expense allocations, and 5) accounting for trade and other intercompany transactions. These Intercompany Claims may or may not result in allowed or enforceable Claims by or against a Debtor, and by listing these Claims a Debtor is not indicating a conclusion that the Intercompany Claims are enforceable. Intercompany Claims may also be subject to set off, recoupment, and netting not reflected in the Schedules. In situations where there is not an enforceable Claim, the assets and/or liabilities of a Debtor may be greater or lesser than the amounts stated herein. All rights to amend Intercompany Claims in the Schedules and SOFAs
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are reserved. The Debtors have listed the Intercompany Payables as unsecured Claims on Schedule F. The Debtors reserve their rights to later change the characterization, classification, categorization, or designation of such items.
Moreover, there is evidence the Debtors were operated by their founder and principal, Robert Shapiro, as a Ponzi scheme, and evidence suggests that intercompany liens and claims that exist between and among various Debtors are likely inaccurate. In particular, among other things, although investors were often told that they were investing money in loans for the acquisition and/or development of particular properties and would have the benefit of security interests and/or mortgages against such properties, the Debtors have been unable to trace any investor funds to specific properties or uses, as such funds were actually commingled and used for many purposes, not only purchases of properties. Furthermore, it appears that the putative intercompany liens and claims that allegedly exist between and among the various Debtors are simply book entries that do not bear any meaningful relation to reality and are likely inaccurate.
21. Entity Classification. The Debtors have endeavored in good faith to identify the assets owned by the applicable Debtor and the liabilities owed by the applicable Debtor. Although the Schedules and SOFAs reflect the results of this effort, several factors may impact the Debtors’ ability to precisely assign assets and liabilities to a particular entity (including non-Debtor affiliates), including, but not limited to: (i) certain assets may be primarily used by an entity other than the entity that holds title to such assets according to the Debtors’ books and records; (ii) certain liabilities may have been nominally incurred by one entity, yet such liabilities may have actually been incurred by, or the invoices related to such liabilities may have been issued to or in the name of, an affiliate; and (iii) certain creditors of the Debtors may have treated one or more of the Debtors and their affiliates as a consolidated entity rather than as separate entities. The Debtors continue to analyze their relationship among each of the Debtors and their non-Debtor affiliates and may refine their view of ownership of certain assets or obligation under certain liabilities as a result of such investigation.
22. Setoffs. The Debtors incur certain offsets and other similar rights during the ordinary course of business. Offsets in the ordinary course can result from various items, including, without limitation, intercompany transactions, pricing discrepancies, returns, refunds, warranties, debit memos, credits, and other disputes between the Debtors and their suppliers and/or customers. These offsets and other similar rights are consistent with the ordinary course of business in the Debtors’ industry and are not tracked separately. Therefore, although such offsets and other similar rights may have been accounted for when certain amounts were included in the Schedules, offsets are not independently accounted for, and as such, are or may be excluded from the Schedules and SOFAs.
The claims of individual creditors for, among other things, goods, products, services or taxes are listed as the amounts entered on the Debtors’ books and records and may not reflect credits, allowances or other adjustments due from such creditors to the Debtors. The Debtors reserve all of their rights regarding such credits, allowances or other adjustments.
23. Global Notes Control. All of the Schedules and SOFAs are subject to and qualified by the Global Notes. In the event that the Schedules and SOFAs differ from the Global Notes, the Global Notes shall control.
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SPECIFIC DISCLOSURES WITH RESPECT TO THE SCHEDULES
Schedule A/B - Real and Personal Property
Except where otherwise noted, the Debtors have included on Scheduled A/B the book value of owned real and personal property assets. Further, due to the volume of the Debtors’ real and personal property holdings, the Debtors may have listed certain assets as real property when such holdings are in fact in the nature of personal property holdings, or the Debtors may have listed certain assets as personal property assets when such holdings are in fact in the nature of real property holdings.
As noted above, despite commercially reasonable efforts to identify all known assets, the Debtors may not have listed all of their Causes of Action or potential Causes of Action against third parties as assets in their Schedules and SOFAs, including, but not limited to, Causes of Action arising under the Bankruptcy Code or any other applicable laws to recover assets or avoid transfers.
Assets recorded as negative net payables or other prepayments are representative of credits owed from customers or third parties. Security deposits held by real property lessors, utility companies and various other third parties have been included on the applicable Debtors’ Schedule A/B. Separately, some of the Debtors’ personal property is held and maintained at third-party locations.
The Debtors’ primary assets are their direct and indirect interests in Debtor subsidiaries
that hold certain real estate. The Debtors have performed no independent review of the value of their assets for purposes of these Schedules, but have provided an estimated view of the net value of such assets to the Debtors at cost. Item 3 – Checking, Savings, Money Market, or Financial Brokerage Accounts Amounts listed in this Item reflect the amounts listed in the Debtor’s books and records with regard to the Woodbridge Group of Companies, LLC (with the exception of the United Bank account); Woodbridge Mortgage Investment Fund 1, LLC; Woodbridge Mortgage Investment Fund 2, LLC; Woodbridge Mortgage Investment Fund 3, LLC; Woodbridge Mortgage Investment Fund 3A, LLC; Woodbridge Mortgage Investment Fund 4, LLC; Woodbridge Commercial Bridge Loan Fund 1, LLC; Woodbridge Commercial Bridge Loan Fund 2, LLC; and Woodbridge Structured Funding, LLC. For Debtors Donnington Investments, LLC; Carbondale Spruce 101, LLC; 215 North 12th Street, LLC; Anchorpoint Investments, LLC; Gateshead Investments, LLC; Topchord Investments, LLC; Fieldpoint Investments, LLC; Pennhurst Investments, LLC; and Hawthorn Investments, LLC, the amounts listed are the bank statement balances as of their respective petition dates. For Frog Rock Investments, LLC (Round 5 filer), the amount listed is the bank statement balance as of December 31, 2017, which is the most recent data available. For 695 Buggy Circle, LLC (Round 4 filer), the amounts listed are the bank statement balances as of February 28, 2018, which is the most recent data available.
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Item 7 & 8 – Deposits and Prepayments
The Debtors’ characterization of an asset listed in these Items is not a legal characterization of either a deposit or a prepayment. The Debtors reserve all of their rights to re-categorize and/or recharacterize such asset holdings at a later time as appropriate. Additionally, the amounts set forth on these Items do not include amounts held as retainers by professionals.
Item 11 – Interest in Insurance Policies or Annuities
The Debtors maintain certain insurance policies essential to their continued operations, including, but not limited to, property, casualty, motor vehicle and general liability, and director and officer insurance policies. The terms of the policies are similar to insurance policies typically maintained by corporate entities that are similar in size and nature to the Debtors. The Debtors’ insurance policies generally are structured to provide coverage for all of their direct and indirect subsidiaries and affiliates.
Item 15 – Investments
The Debtors’ business consists of a network of special purpose vehicles (“SPVs”) which hold individual real property assets. Certain of these SPVs are Debtors in these Chapter 11 Cases (the “PropCos”). Most of the PropCos are, in turn, wholly owned by a related SPV (referred to herein as “HoldCos”). It is the Debtors’ understanding that prepetition, pursuant to certain operating agreements, the applicable HoldCos owned 100% of the applicable PropCos and that the entities operated their businesses as such. In anticipation of the filing of the Chapter 11 Cases, the Debtors undertook a corporate restructuring. Prepetition, the Debtors supplemented, corrected and replaced certain corporate governance documents to the extent necessary.3
The investment amount of any HoldCo in a PropCo is listed as the mezzanine investment amount. Items 38 – 42 - Furniture
Based on the Debtors’ review of relevant books and records, the majority of the furniture listed in these Items is physically located at properties owned by Debtor subsidiaries, but was purchased directly or indirectly by Woodbridge Group of Companies, LLC.
Items 54 & 55 – Real Property
Land value and Real Estate Improvements are valued at cost. On Schedule A/B of Debtor Woodbridge Mortgage Investment Fund 1, LLC, the Debtors have listed the real property located at 1817 North Mason, Chicago, Illinois only because such Debtor remains listed on the property’s title. The Debtors do not believe they own an economic interest in the property
3 In preparing the Schedules and SOFAs, the Debtors discovered an apparent typo in the promissory note identifying M55 Old Maitland Holding Company, LLC. The Debtors believe that the intent was to list H55 Old Maitland Holding Company, LLC.
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because the Debtors’ books and records indicate that the underlying note was sold pre-foreclosure.
Items 59 – 64 (Part 10: Intangibles and Intellectual Property)
Patents, trademarks and other intellectual property are listed as an undetermined amount because the fair value of such ownership is dependent on numerous variables and factors and likely differs significantly from their net book value.
Item 75 - Other Contingent and Unliquidated Claims or Causes of Action of Every Nature, Including Counterclaims of the Debtors, Rights to Setoff Claims and IntercompanyClaims
The Debtors’ failure to list any contingent and/or unliquidated Claim held by the Debtors in response to this question shall not constitute a waiver, release, relinquishment, or forfeiture of such Claim. In the ordinary course of their businesses, the Debtors may have accrued, or may subsequently accrue, certain rights to counter-Claims, setoffs, refunds, or other warranty Claims against their suppliers. Additionally, certain of the Debtors may be party to pending litigation in which the Debtors have asserted, or may assert, Claims as a plaintiff or counter-Claims as a defendant. Because such Claims are unknown to the Debtors and not quantifiable as of the Petition Date, they are not listed in Item 75. Finally, because of the state of the Debtors’ books and records, the Debtors may or may not have Claims against related entities in unknown amounts, and therefore, the Debtors have designated those potential Claims as “unspecified claims against related parties”.
Schedule D - Creditors Holding Secured Claims
The Claims listed on Schedule D arose or were incurred on various dates. A determination of the date upon which each Claim arose or was incurred would be unduly burdensome and cost prohibitive. Accordingly, not all such dates are included. All Claims listed on Schedule D, however, appear to have been incurred before the applicable Petition Date. Except as otherwise agreed pursuant an order of the Bankruptcy Court, the Debtors reserve the right to dispute or challenge the validity, perfection or priority of any lien purported to be granted or perfected in any specific asset to a creditor listed on Schedule D. The descriptions provided on Schedule D are intended only as a summary. Reference to the applicable loan agreements and related documents is necessary for a complete description of the collateral and the nature, extent and priority of any liens. Nothing in any Debtor’s Schedule D shall be deemed a modification, interpretation, or waiver of the terms of any such agreements.
With respect to determining the PropCos’ obligations under certain notes and identifying the funding provided by certain Holdcos, despite the Debtors’ best efforts, the Debtors were unable to track actual cash funding under each intercompany note. Therefore, the Schedules reflect the Debtors’ efforts to capture all material funding that went toward the purchase, improvements and carrying cost for a particular asset and such funding was allocated in the following order: (i) senior note; (ii) mezzanine note; and (iii) any remainder to development/construction note.
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The Debtors have not included on Schedule D all parties that may believe their Claims are secured through setoff rights, deposits posted by, or on behalf of, the Debtors, inchoate statutory lien rights, or real property lessors, utility companies and other parties that may hold security deposits.
By listing a party on Schedule D based on a UCC-1 filing, the Debtors are not conceding that such party actually holds a perfected, unavoidable security interest in the asset that is the subject of such filing, and reserves all rights as set forth in these Global Notes.
Schedule E/F - Creditors Holding Unsecured Priority and/or Unsecured Non-Priority Claims
The Bankruptcy Court has authorized the Debtors, in their discretion, to pay certain liabilities that may be entitled to priority under the applicable provisions of the Bankruptcy Code. To the extent that applicable Claims have been paid under one or more of the foregoing orders, such Claims may not be included in Schedule E/F.
The listing of any Claim on Schedule E/F does not constitute an admission by the Debtors that such Claim is entitled to priority treatment under section 507 of the Bankruptcy Code. The Debtors reserve their right to dispute the priority status of any Claim on any basis.
The unsecured non-priority Claims of individual creditors for among other things, products, goods or services are listed as either the lower of the amounts invoiced by the creditor or the amounts reflected on the Debtors’ books and records and may not reflect credits or allowances due from such creditors to the Debtors. The Claims listed on Schedule E/F arose or were incurred on various dates. In certain instances, the date on which a Claim arose may be subject to dispute. While commercially reasonable efforts have been made, determining the date upon which each Claim in Schedule E/F was incurred or arose would be unduly burdensome and cost prohibitive and, therefore, the Debtors do not list respective dates for the Claims listed on Schedule E/F.
Schedule E/F also includes potential or threatened litigation Claims. Any information contained in Schedule E/F with respect to such potential litigation shall not be a binding representation of the Debtors’ liabilities with respect to any of the potential suits and proceedings included therein. The Debtors expressly incorporate by reference into Schedule E/F all parties to pending litigation listed on Item 7 of the SOFAs as contingent, unliquidated, and disputed Claims, to the extent not already listed on Schedule E/F.
Schedule E/F reflects the prepetition amounts owing to counterparties to executory
contracts and unexpired leases. Such prepetition amounts, however, may be paid in connection with the assumption, or assumption and assignment, of executory contracts or unexpired leases. Additionally, Schedule E/F does not include potential rejection damage Claims, if any, of the counterparties to executory contracts and unexpired leases that may be rejected.
In addition, certain of the Debtors’ unsecured non-priority obligations to certain of their
vendors have been secured through letters of credit. The Debtors have listed each individual
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obligation to vendors on Schedule E/F with the entries marked as “contingent”, “unliquidated”, and “disputed.”
Amounts payable listed on Schedule E/F have been assigned to a specific Debtor when it
is possible, from the Debtors’ books and records, to assign such payable to a specific Debtor based on a property address. In those instances in which such assignment was impossible, the payable has been listed on Schedule E/F of Woodbridge Group of Companies, LLC. The Debtors reserve all rights to amend or modify Schedules E/F in respect of, among other things, the specific Debtor listed as liable on a particular obligation.
The Debtors have listed holders of “Notes” as holders of “undisputed” general unsecured
Claims, except in the instance where the Debtors believe that a particular holder of Notes may have a contingent, unliquidated and/or disputed Claim based on facts specific to that holder. The Debtors reserve all rights to recharacterize, reclassify, recategorize, redesignate, add or delete Claims in respect of “Notes” reported in the Schedules and SOFAs at a later time as is necessary or appropriate as additional information becomes available. Scheduled amounts for Notes do not include accrued but unpaid interest.
The Debtors have listed holders of “Units” as holders of “disputed” general unsecured
Claims, except in the instance where the Debtors believe that a particular holder of Units may also have a contingent and/or unliquidated Claim based on facts specific to that holder. The Debtors reserve all rights to recharacterize, reclassify, recategorize, redesignate, add or delete Claims in respect of “Units” reported in the Schedules and SOFAs at a later time as is necessary or appropriate as additional information becomes available. Scheduled amounts for Units do not include accrued but unpaid interest.
Schedule G - Unexpired Leases and Executory Contracts
Although commercially reasonable efforts have been made to ensure the accuracy of Schedule G regarding executory contracts and unexpired leases, inadvertent errors, omissions or overinclusion may have occurred in preparing Schedule G. In the ordinary course of business, the Debtors enter into various agreements with customers and vendors. The Debtors may have entered into various other types of agreements in the ordinary course of their business, such as indemnity agreements, supplemental agreements, letter agreements, and confidentiality agreements that may not be set forth in Schedule G. Omission of a contract, lease or other agreement from Schedule G does not constitute an admission that such omitted contract, lease or agreement is not an executory contract or unexpired lease. Likewise, the listing of an agreement on Schedule G does not constitute an admission that such agreement is an executory contract or unexpired lease, or that such agreement was in effect or unexpired on the applicable Petition Date or is valid or enforceable. The agreements listed on Schedule G may have expired or may have been modified, amended, or supplemented from time to time by various amendments, restatements, waivers, estoppel certificates, letters and other documents, instruments and agreements that may not be listed on Schedule G. Certain confidentiality and non-disclosure agreements may not be listed on Schedule G.
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Any and all rights, Claims and Causes of Action of the Debtors with respect to the agreements listed on Schedule G are hereby reserved and preserved.
Schedule H - Co-Debtors
In the ordinary course of their business, the Debtors are involved in litigation with co-debtors and such litigation is listed on Schedule E/F. The Debtors may also have co-debtors or co-obligors under various leases, contracts or other agreements. The Debtors have made a reasonable effort to include these co-debtor or co-obligor relationships in Schedule H; however, certain co-debtor and co-obligor relationships may have been inadvertently omitted.
Any omission of a co-debtor or co-obligor in the Schedules does not constitute an
admission that such omitted co-debtor or co-obligor is not obligated or liable under the relevant debt. The Debtors’ rights under the Bankruptcy Code and non-bankruptcy law with respect to any omitted co-debtor or co-obligor are not impaired by the omission.
SPECIFIC DISCLOSURES WITH RESPECT TO THE SOFAs SOFAs Item 3 – 90 Day Payments
SOFAs Item 3 includes any disbursement or other transfer made by the Debtors within 90 days before the applicable Petition Date except for those made to insiders (which payments appear in response to SOFAs Item 30), employees, and bankruptcy professionals (which payments appear in response to SOFAs Item 11). The amounts listed in SOFAs Item 3 reflect the Debtors’ disbursements netted against any check level detail; thus, to the extent a disbursement was made to pay for multiple invoices, only one entry has been listed on SOFAs Item 3. All disbursements listed on SOFAs Item 3 are made through the Debtors’ cash management system. Additionally, all disbursement information reported in SOFAs Item 3 for a specific Debtor pertains to the bank accounts maintained by that Debtor. All 90-day disbursements made from Debtor Woodbridge Group of Companies, LLC are accounted for as having been made from that entity irrespective of the entity that received the benefit of such payment. SOFAs Item 4 – Insider Payments
The Debtors have attempted to include all payments made on or within 12 months before the applicable Petition Date to any individual or entity deemed an “insider.” The listing of a party as an insider is not intended to be nor should be construed as a legal characterization of such party as an insider and does not act as an admission of any fact, Claim, right or defense, and all such rights, Claims, and defenses are hereby expressly reserved. SOFAs Item 6 – Setoffs
The Debtors routinely incur setoffs during the ordinary course of business. Setoffs in the ordinary course can result from various items including counterparty settlements, pricing discrepancies, returns, warranties and other transaction true-ups. These normal setoffs are
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consistent with the ordinary course of business in the Debtors’ industry and can be particularly voluminous, making it unduly burdensome and costly for the Debtors to list all normal setoffs. Therefore, ordinary course setoffs are excluded from the Debtors’ responses to SOFA Item 6 except where otherwise noted. SOFAs Item 7 – Litigation
In addition to the litigation listed in SOFAs Item 7, the Debtors from time to time may also participate in administrative actions and appeals with state agencies in the ordinary course of business. These actions have not been identified in this schedule unless formal proceedings were instituted. The actual amount of litigation matters is contingent on the outcome of the cases.
SOFAs Item 10 – Losses from Fire, Theft, or Other Casualty
The Debtors occasionally incur losses for a variety of reasons, including theft and property damage. The Debtors, however, may not have records of all such losses to the extent such losses do not have a material impact on the Debtors’ business or are not reported for insurance purposes.
SOFAs Item 11 – Payments Related to Bankruptcy
Payments and transfers made on behalf of all Debtors in connection with debt consolidation, restructuring, seeking bankruptcy relief or filing the Chapter 11 Cases, were made by Woodbridge Group of Companies, LLC, and therefore, are reflected in the Woodbridge Group of Companies, LLC’s SOFAs.
SOFAs Item 14 – Previous Address
On or about February 5, 2018, the Debtors’ corporate headquarters changed from 14225 Ventura Blvd. #100, Sherman Oaks, CA 91423 to 14140 Ventura Blvd. #302, Sherman Oaks, CA 91423.
SOFAs Item 22, 23 and 24 - Environmental Information
The information set forth in SOFAs Items 22, 23, and 24 reflect the environmental information reasonably available to the Debtors at the time the Debtors prepared the Schedules and SOFAs.
SOFAs Item 26(b) – Books, Records and Financial Statements
In the ordinary course of business the Debtors may provide certain parties, such as financial institutions, debtholders, auditors, potential investors, vendors and financial advisors financial statements that may not be part of a public filing. The Debtors do not maintain complete lists to track such disclosures. As such, the Debtors have not provided lists of these parties in response to this question.
* * * * *
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 15 of 165
Official Form 206SumSummary of Assets and Liabilities for Non-Individuals 12/15
Part 1: Summary of Assets
Check if this is an amended filing
1. Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)
1a. Real property
Copy line 88 from Schedule A/B ..................................................................................................................................
1b. Total personal property:
Copy line 91A from Schedule A/B ...............................................................................................................................
1c. Total of all property:
Copy line 92 from Schedule A/B ..................................................................................................................................
Part 2: Summary of Liabilities
2. Schedule D: Creditors Who Hold Claims Secured by Property (Official Form 206D)
Copy the total dollar amount listed in Column A, Amount of claim, at the bottom of page 1 of Schedule D .........................
3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)
3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................................
3b. Total amount of claims of non-priority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F............................................................
4. Total liabilities ................................................................................................................................................................. Lines 2 + 3a + 3b
$ 0.00
$ 64,113,023.95
$ 64,113,023.95
$ 0.00
$ 0.00
$ 66,739,702.11
$ 66,739,702.11
Debtor name Woodbridge Mortgage Investment Fund 2, LLC
United States Bankruptcy Court for the: District of Delaware
Case number (if known): 17-12772 (KJC)
Fill in this information to identify the case:
Summary of Assets and Liabilities for Non-Individuals page 1
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 16 of 165
Schedule A/B: Assets — Real and Personal Property 12/15
Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Includeall property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which haveno book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpiredleases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).
Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, writethe debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If anadditional sheet is attached, include the amounts from the attachment in the total for the pertinent part.
For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed assetschedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing thedebtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.
Check if this is an amended filing
Part 1: Cash and cash equivalents
Official Form 206A/B
Debtor name Woodbridge Mortgage Investment Fund 2, LLC
United States Bankruptcy Court for the: District of Delaware
Case number (If known): 17-12772 (KJC)
Fill in this information to identify the case:
1. Does the debtor have any cash or cash equivalents?
No. Go to Part 2.
Yes. Fill in the information below.
All cash or cash equivalents owned or controlled by the debtor Current value of debtor's interest
2. Cash on hand $
3. Checking, savings, money market, or financial brokerage accounts (Identify all)
Name of institution (bank or brokerage firm) Type of account Last 4 digits of account number
3.1. Comerica Bank Checking 3483 $ 0.003.2. $
4. Other cash equivalents (Identify all)
4.1. $
4.2. $
5. Total of Part 1$ 0.00
Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.
6. Does the debtor have any deposits or prepayments?
No. Go to Part 3.
Yes. Fill in the information below.
Current value of debtor's interest
7. Deposits, including security deposits and utility deposits
Description, including name or holder of deposit
7.1. $
7.2. $
Part 2: Deposits and prepayments
Schedule A/B: Assets — Real and Personal Property page 1
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 17 of 165
8. Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent
Description, including name of holder of prepayment
8.1. $
8.2. $
9. Total of Part 2.$
Add lines 7 through 8. Copy the total to line 81.
Part 3: Accounts receivable
10. Does the debtor have any accounts receivable?
No. Go to Part 4.
Yes. Fill in the information below. Current value of debtor's interest
11. Accounts receivable
11a. 90 days old or less: $ – $ 0.00 = ........ $face amount doubtful or uncollectible account
11b. Over 90 days old: $ – $ 0.00 = ........ $face amount doubtful or uncollectible account
12. Total of Part 3 $ Current value on lines 11a + 11b = line 12. Copy the total to line 82.
Part 4: Investments
13. Does the debtor own any investments?
No. Go to Part 5.
Yes. Fill in the information below. Valuation method used for current value
Current value of debtor's interest
14. Mutual funds or publicly traded stocks not included in Part 1
Name of fund or stock
14.1. $
14.2. $
15. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including any interest in an LLC, partnership, or joint venture
Name of entity: % of ownership:
15.1. % $15.2. % $
16. Government bonds, corporate bonds, and other negotiable and non-negotiable instruments not included in Part 1
Describe:
16.1. $
16.2. $
17. Total of Part 4 $ Add lines 14 through 16. Copy the total to line 83.
Schedule A/B: Assets — Real and Personal Property page 2
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 18 of 165
Part 5: Inventory, excluding agriculture assets
18. Does the debtor own any inventory (excluding agriculture assets)?
No. Go to Part 6.
Yes. Fill in the information below.
General description Date of the last physical inventory
Net book value of debtor's interest(Where available)
Valuation method used for current value
Current value of debtor's interest
19. Raw materials
$ $MM / DD / YYYY
20. Work in progress
$ $MM / DD / YYYY
21. Finished goods, including goods held for resale
$ $MM / DD / YYYY
22. Other inventory or supplies
$ $MM / DD / YYYY
23. Total of Part 5 $ Add lines 19 through 22. Copy the total to line 84.
24. Is any of the property listed in Part 5 perishable?
No
Yes
Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)
25. Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed?
No
Yes. Book value $ Valuation method Current value $
26. Has any of the property listed in Part 5 been appraised by a professional within the last year?
No
Yes
27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?
No. Go to Part 7.
Yes. Fill in the information below. General description Net book value of
debtor's interest
(Where available)
Valuation method used for current value
Current value of debtor's interest
28. Crops—either planted or harvested
$ $
29. Farm animals Examples: Livestock, poultry, farm-raised fish
$ $
30. Farm machinery and equipment (Other than titled motor vehicles)
$ $
31. Farm and fishing supplies, chemicals, and feed
$ $
32. Other farming and fishing-related property not already listed in Part 6
$ $
Schedule A/B: Assets — Real and Personal Property page 3
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 19 of 165
Part 7: Office furniture, fixtures, and equipment; and collectibles
33. Total of Part 6. $ Add lines 28 through 32. Copy the total to line 85.
34. Is the debtor a member of an agricultural cooperative?
No
Yes. Is any of the debtor's property stored at the cooperative?
No
Yes
35. Has any of the property listed in Part 6 been purchased within 20 days before the bankruptcy was filed?
No
Yes. Book value $ Valuation method Current value $
36. Is a depreciation schedule available for any of the property listed in Part 6?
No
Yes
37. Has any of the property listed in Part 6 been appraised by a professional within the last year?
No
Yes
38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?
No. Go to Part 8.
Yes. Fill in the information below.
General description Net book value of debtor's interest
(Where available)
Valuation method used for current value
Current value of debtor's interest
39. Office furniture
$ $
40. Office fixtures
$ $
41. Office equipment, including all computer equipment and communication systems equipment and software
$ $
42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card collections; other collections, memorabilia, or collectibles
42.1 $ $
42.2 $ $
42.3 $ $
43. Total or Part 7. $ Add lines 39 through 42. Copy the total to line 86.
44. Is a depreciation schedule available for any of the property listed in Part 7?
No
Yes
45. Has any of the property listed in Part 7 been appraised by a professional within the last year?
No
Yes
Schedule A/B: Assets — Real and Personal Property page 4
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 20 of 165
Part 8: Machinery, equipment, and vehicles
46. Does the debtor own or lease any machinery, equipment, or vehicles?
No. Go to Part 9.
Yes. Fill in the information below.
General description Include year, make, model, and identification numbers (i.e., VIN,HIN, or N-number)
Net book value of debtor's interest
(Where available)
Valuation method used for current value
Current value of debtor's interest
47. Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles
47.1 $ $
47.2 $ $
47.3 $ $
47.4 $ $
48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors, floating homes, personal watercraft, and fishing vessels
48.1 $ $
48.2 $ $
49. Aircraft and accessories
49.1 $ $
49.2 $ $
50. Other machinery, fixtures, and equipment (excluding farm machinery and equipment)
$ $
51. Total of Part 8. $ Add lines 47 through 50. Copy the total to line 87.
52. Is a depreciation schedule available for any of the property listed in Part 8?
No
Yes
53. Has any of the property listed in Part 8 been appraised by a professional within the last year?
No
Yes
Schedule A/B: Assets — Real and Personal Property page 5
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 21 of 165
Part 9: Real property
54. Does the debtor own or lease any real property?
No. Go to Part 10.
Yes. Fill in the information below. 55. Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest
Description and location of propertyInclude street address or other description such asAssessor Parcel Number (APN), and type of property(for example, acreage, factory, warehouse, apartmentor office building), if available.
Nature and extent of debtor's interest in property
Net book value of debtor's interest
(Where available)
Valuation method used for current value
Current value of debtor's interest
55.1 $ $
55.2 $ $
55.3 $ $
55.4 $ $
55.5 $ $
55.6 $ $
56. Total of Part 9. $ Add the current value on lines 55.1 through 55.6 and entries from any additional sheets. Copy the total to line 88.
57. Is a depreciation schedule available for any of the property listed in Part 9?
No
Yes 58. Has any of the property listed in Part 9 been appraised by a professional within the last year?
No
Yes
Part 10: Intangibles and intellectual property
59. Does the debtor have any interests in intangibles or intellectual property?
No. Go to Part 11.
Yes. Fill in the information below. General description Net book value of
debtor's interest
(Where available)
Valuation method used for current value
Current value of debtor's interest
60. Patents, copyrights, trademarks, and trade secrets$ $
61. Internet domain names and websites
$ $
62. Licenses, franchises, and royalties
$ $
63. Customer lists, mailing lists, or other compilations$ $
64. Other intangibles, or intellectual property$ $
65. Goodwill$ $
65. Total of Part 10. $ Add lines 60 through 65. Copy the total to line 89.
Schedule A/B: Assets — Real and Personal Property page 6
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 22 of 165
Part 11: All other assets
70. Does the debtor own any other assets that have not yet been reported on this form?
Include all interests in executory contracts and unexpired leases not previously reported on this form.
No. Go to Part 12.
Yes. Fill in the information below. Current value of debtor's interest
71. Notes receivable
Description (include name of obligor)
See Exhibit - Attachment Part 11.71 $ – $ 0.00 = $ 64,113,023.95Total face amount doubtful or uncollectible amount
67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C. §§ 101(41A) and 107)?
No
Yes
68. Is there an amortization or other similar schedule available for any of the property listed in Part 10?
No
Yes 69. Has any of the property listed in Part 10 been appraised by a professional within the last year?
No
Yes
72. Tax refunds and unused net operating losses (NOLs)
Description (for example, federal, state, local)
Tax year $
Tax year $
Tax year $
73. Interests in insurance policies or annuities
$
74. Causes of action against third parties (whether or not a lawsuit has been filed)
$
Nature of claim
Amount requested $
75. Other contingent and unliquidated claims or causes of action of every nature, including counterclaims of the debtor and rights to set off claims
Unspecified Claims Against Related Parties $ Unknown
Nature of claim
Amount requested $
76. Trusts, equitable or future interests in property
$
77. Other property of any kind not already listed Examples: Season tickets, country club membership
Intercompany Receivable - Woodbridge Group of Companies, LLC $ Unknown
$
78. Total of Part 11.$ 64,113,023.95
Add lines 71 through 77. Copy the total to line 90.
79. Has any of the property listed in Part 11 been appraised by a professional within the last year?
No
Yes
Schedule A/B: Assets — Real and Personal Property page 7
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 23 of 165
Part 12: Summary
In Part 12 copy all of the totals from the earlier parts of the form.
Type of property Current value of personal property
Current value of real property
80. Cash, cash equivalents, and financial assets. Copy line 5, Part 1. $ 0.00
81. Deposits and prepayments. Copy line 9, Part 2. $ 0.00
82. Accounts receivable. Copy line 12, Part 3. $ 0.00
83. Investments. Copy line 17, Part 4. $ 0.00
84. Inventory. Copy line 23, Part 5. $ 0.00
85. Farming and fishing-related assets. Copy line 33, Part 6. $ 0.00
86. Office furniture, fixtures, and equipment; and collectibles.$ 0.00
Copy line 43, Part 7.
87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $ 0.00
88. Real property. Copy line 56, Part 9. . ..................................................................................... $ 0.00
89. Intangibles and intellectual property. Copy line 66, Part 10. $ 0.00
90. All other assets. Copy line 78, Part 11. + $ 64,113,023.95
91. Total. Add lines 80 through 90 for each column.................................91a. $ 64,113,023.95 + 91b. $ 0.00
92. Total of all property on Schedule A/B. Lines 91a + 91b = 92.............................................................................................................. $ 64,113,023.95
Schedule A/B: Assets — Real and Personal Property page 8
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 24 of 165
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Notes Receivable
Description of propertyValuation method used for
current valueCurrent value of debtor's
interest
77.1 14068 Davana Holding Company, LLC Net Book Value $300,000.00
77.2 14068 Davana Terrace, LLC Net Book Value $875,000.00
77.3 14068 Davana Terrace, LLC Net Book Value $300,000.00
77.4 15672 Castlewoods Drive, LLC Net Book Value $910,000.00
77.5 15672 Castlewoods Drive, LLC Net Book Value $300,000.00
77.6 15672 Castlewoods Owners, LLC Net Book Value $440,000.00
77.7 15714 Castlewoods Drive, LLC Net Book Value $270,000.00
77.8 Archivolt Investments, LLC Net Book Value $630,000.00
77.9 Arrowpoint Investments, LLC Net Book Value $425,000.00
77.10 Bearingside Investments, LLC Net Book Value $707,000.00
77.11 Bearingside Investments, LLC Net Book Value $220,000.00
77.12 Brise Soleil Investments, LLC Net Book Value $77,000.00
77.13 Caisson Investments, LLC Net Book Value $1,067,500.00
77.14 Caisson Investments, LLC Net Book Value $320,000.00
77.15 Cannington Investments, LLC Net Book Value $3,395,000.00
77.16 Cantilever Investments, LLC Net Book Value $840,000.00
77.17 Cantilever Investments, LLC Net Book Value $220,000.00
77.18 Centershot Investments, LLC Net Book Value $980,000.00
77.19 Chestnut Investments, LLC Net Book Value $3,710,000.00
77.20 Crestmark Investments, LLC Net Book Value $987,000.00
77.21 Crestmark Investments, LLC Net Book Value $330,000.00
77.22 Crosskeys Investments, LLC Net Book Value $737,800.00
Attachment Part 11.71 Page 1 of 3
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 25 of 165
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Notes Receivable
Description of propertyValuation method used for
current valueCurrent value of debtor's
interest
77.23 Crosskeys Investments, LLC Net Book Value $275,000.00
77.24 Donnington Investments, LLC Net Book Value $4,025,000.00
77.25 Doubleleaf Investments, LLC Net Book Value $822,500.00
77.26 Drawspan Investments, LLC Net Book Value $724,500.00
77.27 Drawspan Investments, LLC Net Book Value $692,867.13
77.28 Fieldpoint Investments, LLC Net Book Value $560,000.00
77.29 Gateshead Investments, LLC Net Book Value $1,400,000.00
77.30 Harringworth Investments, LLC Net Book Value $735,000.00
77.31 Hollyline Holdings, LLC Net Book Value $2,000,000.00
77.32 Hollyline Owners, LLC Net Book Value $1,050,000.00
77.33 Lincolnshire Investments, LLC Net Book Value $2,100,000.00
77.34 Lincolnshire Investments, LLC Net Book Value $1,734,714.90
77.35 Longbourn Investments, LLC Net Book Value $2,100,000.00
77.36 Longbourn Investments, LLC Net Book Value $2,482,738.68
77.37 M10 Gateshead Holding Company, LLC Net Book Value $600,000.00
77.38 M12 Bearingside Holding Company, LLC Net Book Value $440,000.00
77.39 M15 Doubleleaf Holding Company, LLC Net Book Value $550,000.00
77.40 M17 Lincolnshire Holding Company, LLC Net Book Value $1,100,000.00
77.41 M2 Caisson Holding Company, LLC Net Book Value $600,000.00
77.42 M21 Crestmark Holding Company, LLC Net Book Value $660,000.00
77.43 M23 Sightline Holding Company, LLC Net Book Value $1,900,000.00
77.44 M26 Archivolt Holding Company, LLC Net Book Value $330,000.00
77.45 M3 Cantilever Holding Company, LLC Net Book Value $660,000.00
77.46 M31 Cannington Holding Company, LLC Net Book Value $1,300,000.00
77.47 M33 Harringworth Holding Company, LLC Net Book Value $440,000.00
Attachment Part 11.71 Page 2 of 3
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 26 of 165
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Notes Receivable
Description of propertyValuation method used for
current valueCurrent value of debtor's
interest
77.48 M35 Saddlemount Holding Company, LLC Net Book Value $440,000.00
77.49 M37 Topchord Holding Company, LLC Net Book Value $600,000.00
77.50 M38 Pemberley Holding Company, LLC Net Book Value $550,000.00
77.51 M4 Sidespar Holding Company, LLC Net Book Value $500,000.00
77.52 M40 Longbourn Holding Company, LLC Net Book Value $550,000.00
77.53 M8 Crosskeys Holding Company, LLC Net Book Value $440,000.00
77.54 M9 Donnington Holding Company, LLC Net Book Value $1,600,000.00
77.55 Pemberley Investments, LLC Net Book Value $1,162,000.00
77.56 Pemberley Investments, LLC Net Book Value $1,228,747.05
77.57 R. Grant Properties, LLC Net Book Value $375,000.00
77.58 Riley Creek Investments, LLC Net Book Value $3,663,056.19
77.59 Saddlemount Investments, LLC Net Book Value $330,000.00
77.60 Saddlemount Investments, LLC Net Book Value $770,000.00
77.61 Sidespar Investments, LLC Net Book Value $620,000.00
77.62 Sidespar Investments, LLC Net Book Value $250,000.00
77.63 Sightline Investments, LLC Net Book Value $787,500.00
77.64 Sightline Investments, LLC Net Book Value $275,000.00
77.65 Silverthorne Investments, LLC Net Book Value $805,000.00
77.66 Springline Investments, LLC Net Book Value $770,000.00
77.67 Topchord Investments, LLC Net Book Value $233,100.00
77.68 Topchord Investments, LLC Net Book Value $840,000.00
$64,113,023.95
Attachment Part 11.71 Page 3 of 3
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 27 of 165
Schedule D: Creditors Who Have Claims Secured by Property 12/15
Be as complete and accurate as possible.
Check if this is an amended filing
Part 1: List Creditors Who Have Secured Claims
Official Form 206D
1. Do any creditors have claims secured by debtor's property? No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below.
Debtor name Woodbridge Mortgage Investment Fund 2, LLCUnited States Bankruptcy Court for the: District of Delaware
Case number (If known): 17-12772 (KJC)
Fill in this information to identify the case:
2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured claim, list the creditor separately for each claim.
Column AAmount of claim Do not deduct the value of collateral.
Column BValue of collateral that supports this claim
2.1 Creditor's name
Creditor's mailing address
Creditor's email address, if known
Date debt was incurred
Last 4 digits of account number
Do multiple creditors have an interest in the same property? No Yes. Specify each creditor, including this creditor, and its relative priority.
Describe debtor's property that is subject to a lien
Describe the lien
Is the creditor an insider or related party? No Yes.
Is anyone else liable on this claim? No Yes. Fill out Schedule H: Codebtors (Official Form 206H).
As of the petition filing date, the claim is:Check all that apply. Contingent Unliquidated Disputed
$ $
2.2 Creditor's name
Creditor's mailing address
Creditor's email address, if known
Date debt was incurred
Last 4 digits of account number
Do multiple creditors have an interest in the same property? No Yes. Have you already specified the relative priority?
Describe debtor's property that is subject to a lien
Describe the lien
Is the creditor an insider or related party? No Yes.
Is anyone else liable on this claim? No Yes. Fill out Schedule H: Codebtors (Official Form 206H).
As of the petition filing date, the claim is:Check all that apply. Contingent Unliquidated Disputed
$ $
No. Specify each creditor, including this creditor, and its relative priority.
$3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any.
page 1 of 1Schedule D: Creditors Who Have Claims Secured by Property
Yes. The relative priority of creditors is
specified on lines
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 28 of 165
Part 2: List Others to Be Notified for a Debt Already Listed in Part 1
List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collectionagencies, assignees of claims listed above, and attorneys for secured creditors.
If no others need to be notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page.
Name and address On which line in Part 1 did you enter the related creditor?
Last 4 digits of account number for this entity
None
Line 2.
page 2 of 2Schedule D: Creditors Who Have Claims Secured by Property
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known)17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 29 of 165
Schedule E/F: Creditors Who Have Unsecured Claims 12/15
Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITYunsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contractson Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases(Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attachthe Additional Page of that Part included in this form.
Check if this is an amended filing
Part 1: List All Creditors with PRIORITY Unsecured Claims
Official Form 206E/F
Debtor Woodbridge Mortgage Investment Fund 2, LLC
United States Bankruptcy Court for the: District of Delaware
Case number 17-12772 (KJC) (if known)
Fill in this information to identify the case:
1. Do any creditors have priority unsecured claims? (See 11 U.S.C § 507).
No. Go to Part 2.
Yes. Go to line 2.
2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors with priority unsecured claims, fill out and attach the Additional Page of Part 1.
Total claim Priority amount
2.1 Priority creditor's name and mailing address
Date or dates debt was incurred
Last 4 digits of accountnumber
Specify Code subsection of PRIORITY unsecuredclaim: 11 U.S.C. § 507(a) ( )
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated
Disputed
Basis for the claim:
Is the claim subject to offset? No
Yes
$ $
2.2 Priority creditor's name and mailing address
Date or dates debt was incurred
Last 4 digits of accountnumber
Specify Code subsection of PRIORITY unsecuredclaim: 11 U.S.C. § 507(a) ( )
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated
Disputed
Basis for the claim:
Is the claim subject to offset? No
Yes
$ $
2.3 Priority creditor's name and mailing address
Date or dates debt was incurred
Last 4 digits of accountnumber
Specify Code subsection of PRIORITY unsecuredclaim: 11 U.S.C. § 507(a) ( )
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated
Disputed
Basis for the claim:
Is the claim subject to offset? No
Yes
$ $
Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 131
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 30 of 165
Part 2: List All Creditors with NONPRIORITY Unsecured Claims
3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill out and attach the Additional Page of Part 2.
Amount of claim
3.1 Nonpriority creditor's name and mailing address
1995 CRAIG & CHERYL BECKHEYER RTAR 2006721 JACARANDA CIRHILLSBOROUGH, CA 94010
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.2 Nonpriority creditor's name and mailing address
91 LLCC/O THE DONNARUMMA LAW FIRM, LLC ATTN FRANCIS DONNARUMMA428 MAIN STREET SOUTHWOODBURY, CT 06798
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Foreclosure Litigation
Is the claim subject to offset? No Yes
$ Undetermined
3.3 Nonpriority creditor's name and mailing address
AARON R ANDREW2285 E NEW BALDWIN CIRHOLLADAY, UT 84117
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.4 Nonpriority creditor's name and mailing address
ADELA RENTERIA124 MARYNARD STGLENDALE, CA 91205
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.5 Nonpriority creditor's name and mailing address
ADV. IRA TRUST-FBO RALPH STORY IRAPO BOX 07520FORT MYERS, FL 33919
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.6 Nonpriority creditor's name and mailing address
ALAN HERRICK1640 N 42ND CIR APT 104VERO BEACH, FL 32967
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 2 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 31 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.7 Nonpriority creditor's name and mailing address
ALAN SIDWELLPO BOX 955WINTER PARK, CO 80482
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.8 Nonpriority creditor's name and mailing address
ALFRED E & GERALDINE F RUSHING TA3122 SHADOW WOOD DROCEAN SPRINGS, MS 39564
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.9 Nonpriority creditor's name and mailing address
ALICE M MORGAN1929 OSMAN AVEORLANDO, FL 32806
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.10 Nonpriority creditor's name and mailing address
AMERICAN HEALTHCARE SOLUTIONS INC1151 EAGLE DR # 224LOVELAND, CO 80537
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.11 Nonpriority creditor's name and mailing address
ANGELA & EUGENE CRAIGHEAD8628 LEWIS RIVER RDDELRAY BEACH, FL 33446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.12 Nonpriority creditor's name and mailing address
ANGELINA ROJO2547 E 124TH PLTHORNTON, CO 80241
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 9,300.00
Schedule E/F: Creditors Who Have Unsecured Claims page 3 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 32 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.13 Nonpriority creditor's name and mailing address
ANJE SHEIN RT9522 LAWLER AVESKOKIE, IL 60077
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.14 Nonpriority creditor's name and mailing address
ANNETTE M HARTMAN1206 BUENA VISTA DRSUN PRAIRIE, WI 53590
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.15 Nonpriority creditor's name and mailing address
ANSEL EARL & BARBARA MARTIN211 KNIGHT RDUNION GROVE, AL 35175
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.16 Nonpriority creditor's name and mailing address
ANSON A GREEN25 E WALNUT STPO BOX 54CEDARVILLE, IL 61013
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.17 Nonpriority creditor's name and mailing address
ANTHONY & ANITA DIFIGLIO8857 N KILDARESKOKIE, IL 60076
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.18 Nonpriority creditor's name and mailing address
ANTHONY & DOLORES A ELVAS430 22ND AVE SWVERO BEACH, FL 32962
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 4 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 33 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.19 Nonpriority creditor's name and mailing address
ARCHIE R & DANI N BECKETT22118 GLEN ARDEN LNKATY, TX 77450
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.20 Nonpriority creditor's name and mailing address
ARCHIE R & DANI N BECKETT22118 GLEN ARDEN LNKATY, TX 77450
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.21 Nonpriority creditor's name and mailing address
ARCHIE R & DANI N BECKETT22118 GLEN ARDEN LNKATY, TX 77450
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.22 Nonpriority creditor's name and mailing address
ARCHIE R & DANI N BECKETT22118 GLEN ARDEN LNKATY, TX 77450
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 180,000.00
3.23 Nonpriority creditor's name and mailing address
ARCHIE R & DANI N BECKETT22118 GLEN ARDEN LNKATY, TX 77450
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.24 Nonpriority creditor's name and mailing address
ARCHIE R & DANI N BECKETT22118 GLEN ARDEN LNKATY, TX 77450
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 300,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 5 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 34 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.25 Nonpriority creditor's name and mailing address
ARIZONA CORPORATION COMMISSION1300 WEST WASHINGTON, 3RD FLOORPHOENIX, AZ 85007
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Temporary Cease and Desist Order
Is the claim subject to offset? No Yes
$ Undetermined
3.26 Nonpriority creditor's name and mailing address
ARTHUR & IRMA R STERNBERG12511 IMPERIAL ISLE DR UNIT 406BOYNTON BEACH, FL 33437
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.27 Nonpriority creditor's name and mailing address
BARBARA E & VINCENT J PUCCI33 PINE ARBOR LN APT 103VERO BEACH, FL 32962
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.28 Nonpriority creditor's name and mailing address
BARBARA HOWARD3722 CHEVY CHASENACOGDOCHES, TX 75965
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.29 Nonpriority creditor's name and mailing address
BARBARA L SJAASTAD10001 S OSWEGO STPARKER, CO 80134
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.30 Nonpriority creditor's name and mailing address
BELINDA & DONALD J POKORNY1720 NW 88TH WAYPLANTATION, FL 33322
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 6 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 35 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.31 Nonpriority creditor's name and mailing address
BEN & ELVIRA BALMENTI IT12604 SILVER PINE DRRIVERVIEW, FL 33569
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.32 Nonpriority creditor's name and mailing address
BERNICE L HEJTMANEK2925 SW MAUPIN LN APT 108TOPEKA, KS 66614
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.33 Nonpriority creditor's name and mailing address
BETTY J COLSON IRREV TR5816 DEER FLAG DRLAKELAND, FL 33881
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.34 Nonpriority creditor's name and mailing address
BILLY & CAROLYN SNIDER465 HWY 114 S BOX 5SCOTTS HILL, TN 38374
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.35 Nonpriority creditor's name and mailing address
BLACK FRT DTD 05/05/04 BARRY BLACK TTEE7650 TARPON COVE CIRLAKE WORTH, FL 33467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.36 Nonpriority creditor's name and mailing address
BLAIR B COOPER9809 S ROCK DOVE LNHIGHLANDS RANCH, CO 80129
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 7 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 36 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.37 Nonpriority creditor's name and mailing address
BOBBIE MOORE1750 WHITTIER AVE SPC 3COSTA MESA, CA 92627
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.38 Nonpriority creditor's name and mailing address
BOBBIE T GILMORE2281 SIMPSON CREEK DRLORIS, SC 29569
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 45,000.00
3.39 Nonpriority creditor's name and mailing address
BOBBY & CHRISTINE HINES TBT ENTIRETIES210 STRATFORD DRCOLONIAL HEIGHTS, VA 23834
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.40 Nonpriority creditor's name and mailing address
BORIS FRIEDBERG206 ALLANDALE RD.UNIT 1DCHESTNUT HILL, MA 02467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.41 Nonpriority creditor's name and mailing address
BORIS FRIEDBERG206 ALLANDALE RD.UNIT 1DCHESTNUT HILL, MA 02467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.42 Nonpriority creditor's name and mailing address
BRENDA GUILLORYPO BOX 55DAWSON, TX 76639
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 8 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 37 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.43 Nonpriority creditor's name and mailing address
BRIAN & ANITA MARTIN FT20231 RIVERSIDE DREAGLE RIVER, AK 99577
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.44 Nonpriority creditor's name and mailing address
BRUCE A & MAUREEN MILLER3615 JORAM DRMELBOURNE, FL 32940
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 115,000.00
3.45 Nonpriority creditor's name and mailing address
BRUCE W ELEY RT DTD 04/14/161729 CARMAN VALLEY DRBALLWIN, MO 63021
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 120,000.00
3.46 Nonpriority creditor's name and mailing address
BRYAN MITCHELL3635 WEAVER RDWILSON, NC 27893
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.47 Nonpriority creditor's name and mailing address
C JOAN & MARK B ANDERSON2266 S HOYT CTLAKEWOOD, CO 80227
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
3.48 Nonpriority creditor's name and mailing address
CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHTSECURITIES REGULATION DIVISION1515 K STREET, SUITE 200SACRAMENTO, CA 95814
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
Schedule E/F: Creditors Who Have Unsecured Claims page 9 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 38 of 165
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3.49 Nonpriority creditor's name and mailing address
CAMC LLC10 BERYL CTKENDELL PARK, NJ 08824
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.50 Nonpriority creditor's name and mailing address
CAMPBELL & IRIS LAKERPO BOX 1653INVERNESS, FL 34451
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.51 Nonpriority creditor's name and mailing address
CAROL & JOHN LOCICERO1743 WOODFERN DRBOYNTON BEACH, FL 33436
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 20,000.00
3.52 Nonpriority creditor's name and mailing address
CATHERINE N HAMILTON RT400 BRIDGESTONE DRELDERSBURG, MD 21784
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 24,000.00
3.53 Nonpriority creditor's name and mailing address
CHARLES FITZGERALD1454 N 12TH CT UNIT 7AHOLLYWOOD, FL 33019
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.54 Nonpriority creditor's name and mailing address
CHARLES J & JAN A BAILEY11053 PINE VALLEY DRFRANKTOWN, CO 80116
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 10 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 39 of 165
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3.55 Nonpriority creditor's name and mailing address
CHARLES J PALMER980 ULYSSES STGOLDEN, CO 80401-3759
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.56 Nonpriority creditor's name and mailing address
CHARLES J PALMER980 ULYSSES STGOLDEN, CO 80401-3759
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 21,000.00
3.57 Nonpriority creditor's name and mailing address
CHARLIE SIMMONS3020 JESSICA LNMIDLOTHIAN, TX 76065
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.58 Nonpriority creditor's name and mailing address
CHRISTENSEN LIVESTOCK CO LLP1630 N FORK CTFORT COLLINS, CO 80524
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.59 Nonpriority creditor's name and mailing address
CHRISTOPHER J POFFEL3096 W PRENTICE AVE UNIT JLITTLETON, CO 80123
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.60 Nonpriority creditor's name and mailing address
CLAIRE DONIS8101 ALLSPICE DRBOYNTON BEACH, FL 33472
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 11 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 40 of 165
Part 2: Additional Page
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3.61 Nonpriority creditor's name and mailing address
CLAUDIA ZOLLINGER276 U STSALT LAKE CITY, UT 84103
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.62 Nonpriority creditor's name and mailing address
CLAYTON CAPITAL INVESTMENTS CORP4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 120,750.00
3.63 Nonpriority creditor's name and mailing address
CLAYTON CAPITAL INVESTMENTS CORP4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 159,250.00
3.64 Nonpriority creditor's name and mailing address
CLAYTON CAPITAL INVESTMENTS CORP4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 267,500.00
3.65 Nonpriority creditor's name and mailing address
CLAYTON CAPITAL INVESTMENTS CORP4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 278,500.00
3.66 Nonpriority creditor's name and mailing address
CLIFFORD & DIANA WIEGER108 W CHEYENNE RDCOLORADO SPRINGS, CO 80906
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 125,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 12 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 41 of 165
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3.67 Nonpriority creditor's name and mailing address
COLORADO DIVISION OF SECURITIESGERALD ROME, COMMISSIONER1560 BROADWAY, SUITE 900, DENVER, CO 90202
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Alleged Securities Regulation Violations
Is the claim subject to offset? No Yes
$ Undetermined
3.68 Nonpriority creditor's name and mailing address
CONNECTICUT DEPARTMENT OF BANKINGSECURITIES AND BUSINESS INVESTMENTS DIV
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
3.69 Nonpriority creditor's name and mailing address
CRAIG & JANE ZEZECK2002 CYPRESS AVEFORT PIERCE, FL 34949
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.70 Nonpriority creditor's name and mailing address
CRAIG & LAURA LEE BAXTER19926 DOEWOOD DRMONUMENT, CO 80132
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 180,000.00
3.71 Nonpriority creditor's name and mailing address
CURTIS FT DTD 07/01/03902 REGENT STALAMEDA, CA 94501
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.72 Nonpriority creditor's name and mailing address
CURTIS R & DEBORAH E COOK2433 CORTELAND DRPITTSBURGH, PA 15241
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 13 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 42 of 165
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3.73 Nonpriority creditor's name and mailing address
CYNTHIA A CHOQUETTE4 FAIRWAY DRWALLINGFORD, CT 06492
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.74 Nonpriority creditor's name and mailing address
DAHLIA SHEMTOB6 CRYSTAL POOLIRVINE, CA 92608
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 85,000.00
3.75 Nonpriority creditor's name and mailing address
DALE BLANCO12004 BUTTERNUT LNKNOXVILLE, TN 37934
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.76 Nonpriority creditor's name and mailing address
DALLAS CANFIELD1921 SUMMER PLANDERSON, IN 46012
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.77 Nonpriority creditor's name and mailing address
DAN & BETTY HELGESON TR DTD 09/26/06710 GRAND AVE STE 1BILLINGS, MT 59101
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 72,000.00
3.78 Nonpriority creditor's name and mailing address
DANIEL DELEON JR1115 ADA STSAN ANTONIO, TX 78223
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 14 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 43 of 165
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3.79 Nonpriority creditor's name and mailing address
DANIEL F & JOANN T BORYS14737 WELD COUNTY RD 3LONGMONT, CO 80504
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.80 Nonpriority creditor's name and mailing address
DARLENE KRAMER6457 DAY STTUJUNGA, CA 91042
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.81 Nonpriority creditor's name and mailing address
DAVID & MARILYN BETTINGER688 JOSEPH CIRGOLDEN, CO 80403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.82 Nonpriority creditor's name and mailing address
DAVID A & BARBARA R WASIL2004 BISHOPS BRIDGE RDKNOXVILLE, TN 37922
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.83 Nonpriority creditor's name and mailing address
DAVID E & SUSAN L MORRIS2810 MEADOW STREAMFORT WAYNE, IN 46825
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.84 Nonpriority creditor's name and mailing address
DAVID L & GYL E HANNA17329 LOCHNER RDSPENCERVILLE, IN 46788
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 250,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 15 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 44 of 165
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3.85 Nonpriority creditor's name and mailing address
DAWN VICTOR17756 MAPLEWOOD DRBOCA RATON, FL 33487
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.86 Nonpriority creditor's name and mailing address
DEAN & ARLETTE RANDASH JTROS1941 VIRGINIA DALEHELENA, MT 59601
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.87 Nonpriority creditor's name and mailing address
DEBORAH J PYLES2980 HYDRA DRLOVELAND, CO 80537
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.88 Nonpriority creditor's name and mailing address
DEBRA S DUDDLESTON7812 CAENEN STLENEXA, KS 66216
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.89 Nonpriority creditor's name and mailing address
DENNIS & PHYLLIS HANNA3606 SHADOW CREEK DRFORT WAYNE, IN 46818
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.90 Nonpriority creditor's name and mailing address
DENNIS A KOS2652 S MAGNOLIA STDENVER, CO 80224
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 82,458.98
Schedule E/F: Creditors Who Have Unsecured Claims page 16 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 45 of 165
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3.91 Nonpriority creditor's name and mailing address
DENNIS C & KATHRYN M PATTEN21048 LOS CABOS CTLAND O LAKES, FL 34637
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 67,500.00
3.92 Nonpriority creditor's name and mailing address
DENNIS D HELVEY7659 W 800 SSOUTH WHITLEY, IN 46787
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.93 Nonpriority creditor's name and mailing address
DENNIS E MRAZ RT325 ARMSTRONG DRBUFFALO GROVE, IL 60089
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.94 Nonpriority creditor's name and mailing address
DENNIS L & DEBORAH K FAUGHN11510 N CASSEL RDVANDALIA, OH 45377
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.95 Nonpriority creditor's name and mailing address
DIANE BELLISTON2502 E AUTUMN WAYMERIDIAN, ID 83642
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.96 Nonpriority creditor's name and mailing address
DIANE D HENRY2757 E GEDDES AVECENTENNIAL, CO 80122
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 250,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 17 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 46 of 165
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3.97 Nonpriority creditor's name and mailing address
DIANE E RUSHTON300 LAUREL STKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.98 Nonpriority creditor's name and mailing address
DIANE E RUSHTON300 LAUREL STKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.99 Nonpriority creditor's name and mailing address
DIANE E RUSHTON300 LAUREL STKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.100 Nonpriority creditor's name and mailing address
DIANE QUIRING VAUGHN620 SMITH STREETFORT COLLINS, CO 80524
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
3.101 Nonpriority creditor's name and mailing address
DIXIE L & THOMAS P WARD3081 KRAMER CTTHE VILLAGES, FL 32163-
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.102 Nonpriority creditor's name and mailing address
DONALD & SHIRLEY WOLFELD4859 N CLASSICAL BLVDDELRAY BEACH, FL 33445
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 18 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 47 of 165
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3.103 Nonpriority creditor's name and mailing address
DONALD E & DONNA M WEISE9414 BANYON TREE CTST LOUIS, MO 63126
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.104 Nonpriority creditor's name and mailing address
DONALD GRIFFIN1519 KNOLLWOOD DRBATON ROUGE, LA 70808
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.105 Nonpriority creditor's name and mailing address
DONALD I GEIER229 CAROLYN DRHARAHAN, LA 70123
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.106 Nonpriority creditor's name and mailing address
DONALD J & MARTY G UNGER26740 QUARTZ VALLEY RDEVERGREEN, CO 80439
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.107 Nonpriority creditor's name and mailing address
DONALD OR ROCHELLE MCINTYRE FT 07/18/01PO BOX 412CRANE, MO 65633
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.108 Nonpriority creditor's name and mailing address
DONALD P STIERS3220 MAY CIR SERIO RANCHO, NM 87124
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 250,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 19 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 48 of 165
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3.109 Nonpriority creditor's name and mailing address
DONLIE SMITH2724 S HEATHER GARDEN WAYAURORA, CO 80014
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.110 Nonpriority creditor's name and mailing address
DONNA L ANDERSON9246 N CLEARLAKEMILTON, WI 53563
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.111 Nonpriority creditor's name and mailing address
DOROTHY L & GEORGE M BUCHANAN RLT6301 WILANDER STLEESBURG, FL 34748-8080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.112 Nonpriority creditor's name and mailing address
DOROTHY SOTERIOU & STANLEY GABERLAVAGE1036 LA SOLANA DRFALLBROOK, CA 92028
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.113 Nonpriority creditor's name and mailing address
DOUGLAS A & LOIS A MISNER1533 RAGGED EDGE RDCHAMBERSBURG, PA 17201
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.114 Nonpriority creditor's name and mailing address
DOUGLAS F & PEGGY J WRIGHT7504 JUNIPER STARVADA, CO 80007
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 20 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 49 of 165
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3.115 Nonpriority creditor's name and mailing address
DOUGLAS HRONEK4315 E LAKE CREEK FARMS RDHEBER CITY, UT 87032
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.116 Nonpriority creditor's name and mailing address
DOUGLAS K STONEHOCKER203 PROSPECTOR DRTWIN LAKES, CO 81251
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.117 Nonpriority creditor's name and mailing address
DUANE BECKMANN LT DTD 12/12/071359 BUCKWOOD LNMONUMENT, CO 80132
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 400,000.00
3.118 Nonpriority creditor's name and mailing address
DUANE D MILLER1646 FORSYTHE TRLCOLLIERVILLE, TN 38017
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.119 Nonpriority creditor's name and mailing address
DUANE D ODEGARD TR DTD 03/21/026090-A HWY 14-16ARVADA, WY 82831
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.120 Nonpriority creditor's name and mailing address
DUWAYNE J & BARBARA A KUEHN13977 LEXINGTON PLWESTMINSTER, CO 80023
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 21 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 50 of 165
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3.121 Nonpriority creditor's name and mailing address
DWIGHT BARKLEY809 ALLEN AVEST LOUIS, MO 63104
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.122 Nonpriority creditor's name and mailing address
E WYNN & ANDREA L PRESSON513 VAUGHAN CVAUSTIN, TX 78732
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 600,000.00
3.123 Nonpriority creditor's name and mailing address
EDNA M GRIGSBY1168 FM 698NACOGDOCHES, TX 75964
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.124 Nonpriority creditor's name and mailing address
EDWARD ANTONIO27 REDBRIDGE RDHENRIETTA, NY 14467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 164,000.00
3.125 Nonpriority creditor's name and mailing address
EDWARD ANTONIO27 REDBRIDGE RDHENRIETTA, NY 14467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.126 Nonpriority creditor's name and mailing address
EDWARD MCPHERSON1012 N OCEAN BLVD UNIT 1011POMPANO BEACH, FL 33062
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 22 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 51 of 165
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3.127 Nonpriority creditor's name and mailing address
EDWARD S JR & VALERIE A HICKEY259 MT HOPE STN ATTLEBORO, MA 02760
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 500,000.00
3.128 Nonpriority creditor's name and mailing address
EDWIN L & EVELYN L ADAMS1233 COUNTY ROAD 90LAKE GEORGE, CO 80827
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.129 Nonpriority creditor's name and mailing address
EDWIN MORTON10685 15TH ST NESAINT MICHAEL, MN 55376-9216
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.130 Nonpriority creditor's name and mailing address
ELIO PESATO997 BLUFFVIEW DRMYRTLE BEACH, SC 29579
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.131 Nonpriority creditor's name and mailing address
ELIZABETH & VINCENT RISPOLI85 WAINWRIGHT AVECLOSTER, NJ 07624
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.132 Nonpriority creditor's name and mailing address
ELIZABETH & VINCENT RISPOLI85 WAINWRIGHT AVECLOSTER, NJ 07624
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 23 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 52 of 165
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3.133 Nonpriority creditor's name and mailing address
ELIZABETH A & MICHAEL L JAFFE8 FOXCROFT CTVOORHEES, NJ 08043
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.134 Nonpriority creditor's name and mailing address
ELIZABETH WATERS512 WYNDMOOR AVEWYNDMOOR, PA 19038
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.135 Nonpriority creditor's name and mailing address
ELLIE HANNA1027 GROVER AVE # 2GLENDALE, CA 91201
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.136 Nonpriority creditor's name and mailing address
ENTRUST GRP FBO JACQUELINE T-SICKLES155 12TH ST STE 1250OAKLAND, CA 94607
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.137 Nonpriority creditor's name and mailing address
ERIC JACKSON7302 RAMPART LNLA PALMA, CA 90623
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.138 Nonpriority creditor's name and mailing address
ERIC LUKE1947 GRAND VIEW DRFARMINGTON, UT 84025
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 24 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 53 of 165
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3.139 Nonpriority creditor's name and mailing address
ERNEST R & ESTELLA JUNE LANGLAIS2004 SUTHERLAND RDLYNN HAVEN, FL 32444
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 49,750.00
3.140 Nonpriority creditor's name and mailing address
ERWIN S & KAREN P PARR26268 SNOWDROP RDEVERGREEN, CO 80439
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.141 Nonpriority creditor's name and mailing address
EUGENE & ELEANOR PARETS LT DTD 12/12/918220 US HIGHWAY 1MICCO, FL 32976
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.142 Nonpriority creditor's name and mailing address
FEDERICO & MARIA ARELLANO4905 W MONTANA STCHICAGO, IL 60639
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.143 Nonpriority creditor's name and mailing address
FINAL FRONTIER VENTURES LLC9332 AVIANO DR # 201FORT MYERS, FL 33913
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 500,000.00
3.144 Nonpriority creditor's name and mailing address
FLORENCE & DOUGLAS H NESAW836 THORN ST APT # 33SEWICKLEY, PA 15143
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 25 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 54 of 165
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3.145 Nonpriority creditor's name and mailing address
FLORENCE MARANUK2312 SW 23RD CRANBROOK DRBOYNTON BEACH, FL 33436
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.146 Nonpriority creditor's name and mailing address
FLORIS LAVON WELCH118 BLACKBURN PLVENTURA, CA 93004
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.147 Nonpriority creditor's name and mailing address
FOON LUN SETO & MEE KIU CHAN-SETO RLT25672 SECRET MEADOW CTCASTRO VALLEY, CA 94552
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.148 Nonpriority creditor's name and mailing address
FOON LUN SETO & MEE KIU CHAN-SETO RLT25672 SECRET MEADOW CTCASTRO VALLEY, CA 94552
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.149 Nonpriority creditor's name and mailing address
FRANCINE & ROBERT BOTWINICK6828 VIA REGINABOCA RATON, FL 33433
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.150 Nonpriority creditor's name and mailing address
FRANCIS & DOROTHY CLAPPER1533 TWIN OAKSBILLINGS, MT 59105
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 103,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 26 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 55 of 165
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3.151 Nonpriority creditor's name and mailing address
FRANK & CHRISTINE DIETRICH7051 BROOKFIELD PLZ UNIT 6315SPRINGFIELD, VA 22150
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 115,000.00
3.152 Nonpriority creditor's name and mailing address
FRANK L & BARBARA A NANTISTA840 SW LAKE CHARLES CIRPORT ST LUCIE, FL 34986
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.153 Nonpriority creditor's name and mailing address
FRED LOUIS8826 HOLLOWSTONE WAYSACRAMENTO, CA 95828
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
3.154 Nonpriority creditor's name and mailing address
FRITZ L KLIPHUIS239 W 17TH STHOLLAND, MI 49423
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.155 Nonpriority creditor's name and mailing address
GAIL F PETERSON7224 GRANVILLE AVEBOYNTON BEACH, FL 33437
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.156 Nonpriority creditor's name and mailing address
GAIL SUSAN BOUSUM302 SAXONY GDEL RAY BEACH, FL 33446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 27 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 56 of 165
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3.157 Nonpriority creditor's name and mailing address
GARY &/OR KRISTIN SOFEN RT1816 WILDCAT COVE DRFORT PIERCE, FL 34949
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.158 Nonpriority creditor's name and mailing address
GAYLE & CHRISTOPHER MATHE201 WESTBURY CIRFOLSOM, CA 95630
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.159 Nonpriority creditor's name and mailing address
GEORGE & JEANNETTE MCKAY67 PAWTUXET RDPLYMOUTH, MA 02360
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.160 Nonpriority creditor's name and mailing address
GEORGE & RUTH COHEN RT UAD OCT 2003145 EXECUTIVE CENTER DR APT 512WEST PALM BEACH, FL 33401
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.161 Nonpriority creditor's name and mailing address
GEORGE ANGEL932 COTTAGE DRTHE VILLAGES, FL 32162
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.162 Nonpriority creditor's name and mailing address
GERALD ENTINE 1988 FT100 BELVIDERE ST # 10-BBOSTON, MA 02199
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 218,524.70
Schedule E/F: Creditors Who Have Unsecured Claims page 28 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 57 of 165
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3.163 Nonpriority creditor's name and mailing address
GERALD W & SUSAN R HARDESTY8459 S NEWCOMBE STLITTLETON, CO 80127
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.164 Nonpriority creditor's name and mailing address
GRACE H WIREMAN555 HORATIO DRAVON, IN 46123
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.165 Nonpriority creditor's name and mailing address
GRACE LAMONTAGNE1761 MISTLETOE STSEBASTIAN, FL 32958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.166 Nonpriority creditor's name and mailing address
GREGORY J & REGINA SPADEAPO BOX 122RIDLEY PARK, PA 19078
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.167 Nonpriority creditor's name and mailing address
HARLEY CLYDE & ELOISE DEROUEN BROWN1735 SHARP RDBATON ROUGE, LA 70815
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.168 Nonpriority creditor's name and mailing address
HAROLD C & PAMELA M MARSHALL86 FLORAL STSHREWSBURY, MA 01545
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 75,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 29 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 58 of 165
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3.169 Nonpriority creditor's name and mailing address
HAROLD T DUPPER LT9046 MORTON RDNIWOT, CO 80503
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.170 Nonpriority creditor's name and mailing address
HARRY BREYER RLT7186 ARCADIA BAY CTDELRAY BEACH, FL 33446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.171 Nonpriority creditor's name and mailing address
HARRY BREYER RLT7186 ARCADIA BAY CTDELRAY BEACH, FL 33446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.172 Nonpriority creditor's name and mailing address
HARVEY H & KAREN K LOE40563 520TH STNORTH MANKATO, MN 56003
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.173 Nonpriority creditor's name and mailing address
HEALTH CORE TR AMENDED 10/30/03226 W OJAI AVE # 101-276OJAI, CA 93023
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.174 Nonpriority creditor's name and mailing address
HEATHER G BLICKENDORF8108 TRADITION WAYFORT WAYNE, IN 46835
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 30 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 59 of 165
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3.175 Nonpriority creditor's name and mailing address
HEATHER G BLICKENDORF8108 TRADITION WAYFORT WAYNE, IN 46835
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.176 Nonpriority creditor's name and mailing address
HELEN SUE VON INS-ROPERS TR16894 QUINCY STHOLLAND, MI 49424
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.177 Nonpriority creditor's name and mailing address
HEMANT & MAMTA NANAVATY12910 BRADFORD LNPLAINFIELD, IL 60585
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 65,000.00
3.178 Nonpriority creditor's name and mailing address
HENRI & BARBARA JEANRENAUD106 PONDEROSA DRSANTA CRUZ, CA 95060
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 29,000.00
3.179 Nonpriority creditor's name and mailing address
HENRY R LAZINSKI RLT9900 S OCEAN DR UNIT 1604JENSEN BEACH, FL 34957
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.180 Nonpriority creditor's name and mailing address
HERITAGE CONSULTING GR OH EMP 401K TR7590 LEWIS RDOLMSTED TOWNSHIP, OH 44138
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 31,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 31 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 60 of 165
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3.181 Nonpriority creditor's name and mailing address
HERMAN P GULLATT725 SE CR 3122CORSICANA, TX 75109
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.182 Nonpriority creditor's name and mailing address
HERMAN P GULLATT725 SE CR 3122CORSICANA, TX 75109
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.183 Nonpriority creditor's name and mailing address
HIA SOLO 401K TR FBO CHAD HARRIS2352 LOCKHORN CIRWEST BEND, WI 53090
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 31,225.00
3.184 Nonpriority creditor's name and mailing address
HORACE J & CAROLE CLARK RT DTD 10/27/937054 DUME DRMALIBU, CA 90265
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.185 Nonpriority creditor's name and mailing address
HORIZON TR CO-FBO DAVID J DEGRACA IRAPO BOX 30007ALBUQUERQUE, NM 87190
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 64,100.00
3.186 Nonpriority creditor's name and mailing address
HOWARD & SUSAN VOGEL123 LAKE PAULA DRWEST PALM BEACH, FL 33411
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 32 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 61 of 165
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3.187 Nonpriority creditor's name and mailing address
HOWARD K & DELORES M SEAY12 PHEASANT LNGREAT FALLS, MT 59404
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 187,000.00
3.188 Nonpriority creditor's name and mailing address
HUGH CLABAUGH8657 BOISE STVENTURA, CA 93004
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.189 Nonpriority creditor's name and mailing address
HUGH T SHERIDAN5880 40TH LNVERO BEACH, FL 32966
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.190 Nonpriority creditor's name and mailing address
HUI ZENG2874 MAIN ST, STE 2CSTRATFORD, CT 06614
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.191 Nonpriority creditor's name and mailing address
IALT ENHANCED INCOME PORTFOLIO I LLC515 S FLOWER ST 36TH FLLOS ANGELES, CA 90071
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 115,000.00
3.192 Nonpriority creditor's name and mailing address
IDAHO DEPARTMENT OF FINANCESECURITIES BUREAU800 PARK BLVD., SUITE 200BOISE, ID 83720-0031
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
Schedule E/F: Creditors Who Have Unsecured Claims page 33 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 62 of 165
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3.193 Nonpriority creditor's name and mailing address
INGRID CUMMER737 GALLOWAY DRFAYETTEVILLE, NC 28303
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
3.194 Nonpriority creditor's name and mailing address
INSURANCE RESOURCES INC, 401K PSP3255 WINDCROFT DR STE 100WATERFORD, MI 48328
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.195 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO ANDREW M ANTONIO IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 450,000.00
3.196 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO CHAIM FRIED IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.197 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO CHRISTINA B GALLAGHERPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 59,800.00
3.198 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO DENISE M FERRARA IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 34 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 63 of 165
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3.199 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO DONALD W BLACK IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.200 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO DONNA L DANISH IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 68,000.00
3.201 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO KATHLEEN P ZACK IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.202 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO KENNETH G WALLS IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 244,000.00
3.203 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO MARILYN DUHAMEL ROTHPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 63,000.00
3.204 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO MELVIN REINHARDT IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 35 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 64 of 165
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3.205 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO NATALIE M CORNETT IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 77,000.00
3.206 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO PATRICIA RIMMINGTONPO BOX 7080SAN CARLOS, CA 94070
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 15,000.00
3.207 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO SAMUEL E GOLDEN IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 109,000.00
3.208 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO SIDNEY T RIMMINGTONPO BOX 7080SAN CARLOS, CA 94070
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.209 Nonpriority creditor's name and mailing address
IRA SVCS TR CO-CFBO WILLIAM J PEREZ IRAPO BOX 7080SAN CARLOS, CA 94070-7080
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.210 Nonpriority creditor's name and mailing address
IRINA & NICOLE M MARTINEAU2413 DIANE MARIE WAYSANTA CLARA, CA 95050
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 36 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 65 of 165
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3.211 Nonpriority creditor's name and mailing address
IRWIN ISSER7718 LA MIRADA DRBOCA RATON, FL 33433
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.212 Nonpriority creditor's name and mailing address
ISAAC JOHNSON JR3214 SHENANDOAHTYLER, TX 75701
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.213 Nonpriority creditor's name and mailing address
JACK HENNIGH & SUSAN WHITMORE-HENNIGH6371 S HUDSON STCENTENNIAL, CO 80121
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.214 Nonpriority creditor's name and mailing address
JAMES & CAROLYN CATHCART534 CYPRESS DRCOLORADO SPRINGS, CO 80911
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.215 Nonpriority creditor's name and mailing address
JAMES & TIANYI KRUPKA3616 PARSONS PONDWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 310,000.00
3.216 Nonpriority creditor's name and mailing address
JAMES & TIANYI KRUPKA3616 PARSONS PONDWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 2,583.33
Schedule E/F: Creditors Who Have Unsecured Claims page 37 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 66 of 165
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3.217 Nonpriority creditor's name and mailing address
JAMES A BARSNESSPO BOX 146FORT LUPTON, CO 80621
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.218 Nonpriority creditor's name and mailing address
JAMES BOYDSTUN620 N RAYNOLDSCANON CITY, CO 81212
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.219 Nonpriority creditor's name and mailing address
JAMES E ERWIN126 W THOMPSON RDBRONSON, MI 49028
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.220 Nonpriority creditor's name and mailing address
JAMES H & CAROL J LILLARD11481 E ADRIATIC PLAURORA, CO 80014-1181
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.221 Nonpriority creditor's name and mailing address
JAMES J & CHERI MALONEY442 PALOS VERDES BLVDREDONDO BEACH, CA 90227
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.222 Nonpriority creditor's name and mailing address
JAMES L WILSON132 4TH STCORRYTON, TN 37721
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 38 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 67 of 165
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3.223 Nonpriority creditor's name and mailing address
JAMES R BRACKMAN13 GREENHILLS DRMINISTER, OH 45865
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.224 Nonpriority creditor's name and mailing address
JAMES R HORN9553 ANDREW DRTWINSBURG, OH 44087
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.225 Nonpriority creditor's name and mailing address
JAMIE OSHIDAR25 TALL OAKS DRN BRUNSWICK, NJ 08902
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.226 Nonpriority creditor's name and mailing address
JAMIE OSHIDAR25 TALL OAKS DRN BRUNSWICK, NJ 08902
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 124,964.00
3.227 Nonpriority creditor's name and mailing address
JANET PIERCE19217 GEMMILL RDSTEWARTSTOWN, PA 17363
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 120,000.00
3.228 Nonpriority creditor's name and mailing address
JANET STERNATPO BOX 1345BAYFIELD, WI 54814
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 39 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 68 of 165
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3.229 Nonpriority creditor's name and mailing address
JANICE D LILLARD407 POCONO MANOR PLSAN RAMON, CA 84583
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.230 Nonpriority creditor's name and mailing address
JARA GROUP II1064 BUCK CREEK CIRYARDLEY, PA 19067
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.231 Nonpriority creditor's name and mailing address
JARA GROUP II1064 BUCK CREEK CIRYARDLEY, PA 19067
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.232 Nonpriority creditor's name and mailing address
JARA GROUP II LLC2409 N OCEAN BLVD STE 626FORT LAUDERDALE, FL 33305
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.233 Nonpriority creditor's name and mailing address
JARA GROUP II LLC2409 N OCEAN BLVD STE 626FORT LAUDERDALE, FL 33305
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.234 Nonpriority creditor's name and mailing address
JEAN & BOBBY CARROLL14501 SW 20TH STDAVIE, FL 33325
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 40 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 69 of 165
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3.235 Nonpriority creditor's name and mailing address
JEAN L BENNETT3926 HEATHERSAGE DRHOUSTON, TX 77084
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 70,000.00
3.236 Nonpriority creditor's name and mailing address
JEANNE WINTER3245 NE 46TH AVEPORTLAND, OR 97213
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.237 Nonpriority creditor's name and mailing address
JEFFERY FITCH645 STEPHEN RDBURBANK, CA 91504
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.238 Nonpriority creditor's name and mailing address
JEFFREY & PATRICIA HOLMES4967 BELLMANN DRWEST BEND, WI 53095
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.239 Nonpriority creditor's name and mailing address
JEFFREY A & JOSEPH D WILKINSON18716 PINE GROVE AVESOUTH CHESTERFIELD, VA 23834
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.240 Nonpriority creditor's name and mailing address
JENNIFER MUDREZOW202 YEONAS DR SWVIENNA, VA 22180
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 41 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 70 of 165
Part 2: Additional Page
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3.241 Nonpriority creditor's name and mailing address
JENNY CHIN7386 AZALEA CTWEST BLOOMFIELD, MI 48322
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.242 Nonpriority creditor's name and mailing address
JEROME B & DONNA M JERVE JLT800 SUNSET DRJORDAN, MN 55352
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.243 Nonpriority creditor's name and mailing address
JERRY B CLARK SR9408 BELLE CHERIE PLRIVER RIDGE, LA 70123
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.244 Nonpriority creditor's name and mailing address
JERRY C LONG178 EDGEWOOD RDEASLEY, SC 29642
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.245 Nonpriority creditor's name and mailing address
JERRY E KULASIK2473 SE SIDONIAPORT ST LUCIE, FL 34952
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,061.44
3.246 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 42 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 71 of 165
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3.247 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 65,000.00
3.248 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 82,500.00
3.249 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.250 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 125,000.00
3.251 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
3.252 Nonpriority creditor's name and mailing address
JESSE RANDLE4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 43 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 72 of 165
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3.253 Nonpriority creditor's name and mailing address
JESSICA H & DOUGLAS S FISHMAN68 ATHERTON CTWAYNE, NJ 07470
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.254 Nonpriority creditor's name and mailing address
JIM T STULCEPO BOX 361PALESTINE, TX 75802
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.255 Nonpriority creditor's name and mailing address
JIMMY E & RACHEL JUICHEN KUO RT200 E NEWMAN AVEARCADIA, CA 91006
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.256 Nonpriority creditor's name and mailing address
JOAN WHEELER291 CRESTWOOD DRROANOKE, IN 46783
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.257 Nonpriority creditor's name and mailing address
JOHN & DENECE BELANGER489 MAIN STCARIBOU, ME 04736
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.258 Nonpriority creditor's name and mailing address
JOHN & DENECE BELANGER489 MAIN STCARIBOU, ME 04736
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 44 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 73 of 165
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3.259 Nonpriority creditor's name and mailing address
JOHN & LUCILLE WEBER79 BRIANNA DREAST SETAUKET, NY 11768
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.260 Nonpriority creditor's name and mailing address
JOHN A TOURNEY6912 MONTEREY DRFORT WAYNE, IN 46819
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.261 Nonpriority creditor's name and mailing address
JOHN FLETCHER770 OAK PARK DRMORGAN HILL, CA 95037-4742
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 62,250.00
3.262 Nonpriority creditor's name and mailing address
JOHN H & ELLEN E PLANK3402 WESTMINSTER DRMYRTLE BEACH, SC 29588
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 85,000.00
3.263 Nonpriority creditor's name and mailing address
JOHN M GANSTER11030 MYSTIC OAK DRKINGSTON, OK 73439
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.264 Nonpriority creditor's name and mailing address
JOHN SYLVESTER FT394 S 1125 WLAYTON, UT 84041
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 45 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 74 of 165
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3.265 Nonpriority creditor's name and mailing address
JOSEPH & RUTH A BEAL7147 SE QUINCY TERHOBE SOUND, FL 33455
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.266 Nonpriority creditor's name and mailing address
JOSEPH C HULL609 LILAC WAYMEDIA, PA 19063
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.267 Nonpriority creditor's name and mailing address
JOSEPH R & SHIRLEY I FREY8012 COHN RDYORKSHIRE, OH 45388
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.268 Nonpriority creditor's name and mailing address
JOSIANE & FRANK GERARDI3023 FARNHAM ODEERFIELD BEACH, FL 33442
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.269 Nonpriority creditor's name and mailing address
JOSIANE & FRANK GERARDI3023 FARNHAM ODEERFIELD BEACH, FL 33442
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 55,000.00
3.270 Nonpriority creditor's name and mailing address
JUDITH ANN BYRUM5957 SE WINDSONG LNSTUART, FL 34997
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 46 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 75 of 165
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3.271 Nonpriority creditor's name and mailing address
JUDITH C DOYLE LT DTD 07/31/091100 ELMWOOD DRCOLONIAL HEIGHTS, VA 23834
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.272 Nonpriority creditor's name and mailing address
KAREN CONMY3400 EGERER PLFULLERTON, CA 92835
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.273 Nonpriority creditor's name and mailing address
KAREN KENNA8608 LAKE COURT LNKNOXVILLE, TN 37923
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.274 Nonpriority creditor's name and mailing address
KASHYAP LT DTD 05/16/087303 VILLAGE 7CAMARILLO, CA 93012
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.275 Nonpriority creditor's name and mailing address
KATHLEEN WOOD LOVELESS198 E ENSIGN VISTA DRSALT LAKE CITY, UT 84103
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.276 Nonpriority creditor's name and mailing address
KEITH D LIESE627 ENTRADA DRGOLDEN, CO 80401
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 47 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 76 of 165
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3.277 Nonpriority creditor's name and mailing address
KEITH J & MARIE L ENGLE JTROS2083 BOULDER RDMCLEOD, MT 59052
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.278 Nonpriority creditor's name and mailing address
KELLY J LANGE5977 BOURKE DRCOLORADO SPRINGS, CO 80919-2449
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.279 Nonpriority creditor's name and mailing address
KEN R & KENDRA J HOOD33561 COUNTY ROAD 4.5FOWLER, CO 81039
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.280 Nonpriority creditor's name and mailing address
KENNETH & JACQUELYN MILLSAP4005 DECATUR HWYKINGSTON, TN 37763
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.281 Nonpriority creditor's name and mailing address
KENNETH & JACQUELYN MILLSAP4005 DECATUR HWYKINGSTON, TN 37763
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.282 Nonpriority creditor's name and mailing address
KENNETH KING206 SELLERS RDCONWAY, SC 29526-6742
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 48 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 77 of 165
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3.283 Nonpriority creditor's name and mailing address
KENT D & MARY M TADLOCK19892 E BATES AVEAURORA, CO 80013
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.284 Nonpriority creditor's name and mailing address
KEVIN & CHRISTINE LEASURE22527 SW DEWEY DRSHERWOOD, OR 97140
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 48,000.00
3.285 Nonpriority creditor's name and mailing address
KEVIN D WHITE35252 WAGON WHEEL TRLELIZABETH, CO 80107
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.286 Nonpriority creditor's name and mailing address
KIMBERLY F YOUNG328 DOGWOOD RDMILLERSVILLE, MD 21108
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.287 Nonpriority creditor's name and mailing address
KIMBERLY F YOUNG328 DOGWOOD RDMILLERSVILLE, MD 21108
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.288 Nonpriority creditor's name and mailing address
KRAIG KRUEGER1405 STERLING HILL CTCASTLE ROCK, CO 80104
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 49 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 78 of 165
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3.289 Nonpriority creditor's name and mailing address
KURT FAUDEL2379 NW 34TH TERCOCONUT CREEK, FL 33066
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.290 Nonpriority creditor's name and mailing address
KURT FAUDEL2379 NW 34TH TERCOCONUT CREEK, FL 33066
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.291 Nonpriority creditor's name and mailing address
L&L FORTNER FT9917 FOOTHILL BLVDSYLMAR, CA 91342
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.292 Nonpriority creditor's name and mailing address
LADWIG FTN 3671 STATE RD 59MONROE, WI 53566
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.293 Nonpriority creditor's name and mailing address
LANA LAVERNE ERICKSON2884 BIG SKY PLSIMI VALLEY, CA 93065
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.294 Nonpriority creditor's name and mailing address
LARRY & BARBARA SMITH130 BIMINI CAY CIRVERO BEACH, FL 32966
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 50 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 79 of 165
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3.295 Nonpriority creditor's name and mailing address
LAURA E & DANIEL FLORES251 TINGLEY STSAN FRANCISCO, CA 94112
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.296 Nonpriority creditor's name and mailing address
LAURIE J NIELSEN2820 E STATE HWY 7NACOGDOCHES, TX 75961
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.297 Nonpriority creditor's name and mailing address
LAVINIA P BARNES7605 DARDEN ROWALEXANDRIA, VA 22315
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 220,000.00
3.298 Nonpriority creditor's name and mailing address
LE ROY W & BETTY B BARRIAGE457 FOXWOOD DRHOPE MILLS, NC 23848
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.299 Nonpriority creditor's name and mailing address
LEE LYON600 RUSH RDFAYETTEVILLE, NC 28305
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 31,000.00
3.300 Nonpriority creditor's name and mailing address
LEGACY 1 LLC3700 GALT OCEAN MILE # 907FORT LAUDERDALE, FL 33308
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 160,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 51 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 80 of 165
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3.301 Nonpriority creditor's name and mailing address
LEIA A MANUEL2427 PEYTON DR APT 106CHARLOTTESVILLE, VA 22901
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.302 Nonpriority creditor's name and mailing address
LEON SCHNEIDER26 DIAMOND CTDANVILLE, CA 94526
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.303 Nonpriority creditor's name and mailing address
LEONARD L & KATHRYN S FREY1789 CORONADO CTCAMARILLO, CA 93010
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.304 Nonpriority creditor's name and mailing address
LEONARD SHEMTOB6138 FRANKLIN AVE APT 307LOS ANGELES, CA 90028-5276
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.305 Nonpriority creditor's name and mailing address
LEONARD SHEMTOB6138 FRANKLIN AVE APT 307LOS ANGELES, CA 90028-5276
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 65,000.00
3.306 Nonpriority creditor's name and mailing address
LEONARD SHEMTOB6138 FRANKLIN AVE APT 307LOS ANGELES, CA 90028-5276
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 82,500.00
Schedule E/F: Creditors Who Have Unsecured Claims page 52 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 81 of 165
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3.307 Nonpriority creditor's name and mailing address
LEONARD SHEMTOB6138 FRANKLIN AVE APT 307LOS ANGELES, CA 90028-5276
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
3.308 Nonpriority creditor's name and mailing address
LEONARD SHEMTOB6138 FRANKLIN AVE APT 307LOS ANGELES, CA 90028-5276
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 125,000.00
3.309 Nonpriority creditor's name and mailing address
LESIA GRAMS21128 CR 4243-DLANEVILLE, TX 75667
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.310 Nonpriority creditor's name and mailing address
LESLIE J & IRENE J GOURDIER2609 BRIGHTWELL DRWILMINGTON, DE 19810
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.311 Nonpriority creditor's name and mailing address
LESTER G TANGUIS519 SPARTAN DR UNIT 9102SLIDELL, LA 70458
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.312 Nonpriority creditor's name and mailing address
LIBERTY TR CO-FBO JAMES E SIMMONS IRA8226 DOUGLAS AVE STE 520DALLAS, TX 75225
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 53 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 82 of 165
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3.313 Nonpriority creditor's name and mailing address
LIBERTY TR CO-FBO LARRY ASH IRA8226 DOUGLAS AVE STE 520DALLAS, TX 75225
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.314 Nonpriority creditor's name and mailing address
LINDA L GRAY3556 S MAIN STANAHUAC, TX 77514
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 178,950.58
3.315 Nonpriority creditor's name and mailing address
LINDA WENDEL425 JOHNSTON STCELINA, OH 45822
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.316 Nonpriority creditor's name and mailing address
LLOYD GOWDY23830 HIGHLAND VALLEY RDDIAMOND BAR, CA 91765
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 26,000.00
3.317 Nonpriority creditor's name and mailing address
LOREN M ODEGARD6090-B HWY 14-16ARVADA, WY 82831
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.318 Nonpriority creditor's name and mailing address
LORETTA M MITCHELL2926 ALLEN DR SNEW PALESTINE, IN 46163
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 77,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 54 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 83 of 165
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3.319 Nonpriority creditor's name and mailing address
LORI & LLOYD FELDMAN12708 COPPER MOUNTAIN PASSBOYNTON BEACH, FL 33473-3606
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.320 Nonpriority creditor's name and mailing address
LORRAINE J MCCANNPO BOX 332COMMERCE CITY, CO 80037-0332
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.321 Nonpriority creditor's name and mailing address
LYLE SEDBERRY188 SUN LEASE RDKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.322 Nonpriority creditor's name and mailing address
LYNDA BEAULIEU6600 NW OMEGA RDPORT ST LUCIE, FL 34983
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 32,000.00
3.323 Nonpriority creditor's name and mailing address
LYNN B COGSWELL570 CR 288GARRISON, TX 75946
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.324 Nonpriority creditor's name and mailing address
LYNN B COGSWELL570 CR 288GARRISON, TX 75946
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 55 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 84 of 165
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3.325 Nonpriority creditor's name and mailing address
LYNNE FRIEND2282 NW 62 DRBOCA RATON, FL 33496
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.326 Nonpriority creditor's name and mailing address
MAINSTAR-FBO ANITA G PAZOUREK 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.327 Nonpriority creditor's name and mailing address
MAINSTAR-FBO BEATRICE MARSTON 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 8,600.00
3.328 Nonpriority creditor's name and mailing address
MAINSTAR-FBO BRIAN KENNEDY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 79,736.36
3.329 Nonpriority creditor's name and mailing address
MAINSTAR-FBO CHRISTINE FRANDINA 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 61,000.00
3.330 Nonpriority creditor's name and mailing address
MAINSTAR-FBO CHRISTOPHER MURRAY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 34,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 56 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 85 of 165
Part 2: Additional Page
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3.331 Nonpriority creditor's name and mailing address
MAINSTAR-FBO CYNTHIA CLARK 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 62,000.00
3.332 Nonpriority creditor's name and mailing address
MAINSTAR-FBO DAVID FAULTERSACK 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 59,538.68
3.333 Nonpriority creditor's name and mailing address
MAINSTAR-FBO DAVID S ARMSTRONG 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
3.334 Nonpriority creditor's name and mailing address
MAINSTAR-FBO DAVID VANDUINEN 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 57,300.00
3.335 Nonpriority creditor's name and mailing address
MAINSTAR-FBO DENNIS MICHAEL MURPHY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 339,000.00
3.336 Nonpriority creditor's name and mailing address
MAINSTAR-FBO DIRK C SWART 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 144,061.75
Schedule E/F: Creditors Who Have Unsecured Claims page 57 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 86 of 165
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3.337 Nonpriority creditor's name and mailing address
MAINSTAR-FBO DOMINGOS FERNANDES 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 301,405.73
3.338 Nonpriority creditor's name and mailing address
MAINSTAR-FBO E MANNABERG-GOLDMAN 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.339 Nonpriority creditor's name and mailing address
MAINSTAR-FBO JANET LYLE 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 45,000.00
3.340 Nonpriority creditor's name and mailing address
MAINSTAR-FBO JOEL H KING 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
3.341 Nonpriority creditor's name and mailing address
MAINSTAR-FBO JOHN KING 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 36,000.00
3.342 Nonpriority creditor's name and mailing address
MAINSTAR-FBO JOSEPH DRAGO 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 58 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 87 of 165
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3.343 Nonpriority creditor's name and mailing address
MAINSTAR-FBO JOYCELYN TRAYLOR 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.344 Nonpriority creditor's name and mailing address
MAINSTAR-FBO KATHI MURPHY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.345 Nonpriority creditor's name and mailing address
MAINSTAR-FBO KATHLEEN M BEATTY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,411.00
3.346 Nonpriority creditor's name and mailing address
MAINSTAR-FBO KATHLEEN WILLIAMS 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,245.57
3.347 Nonpriority creditor's name and mailing address
MAINSTAR-FBO MEGHAN H JINGUJI 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 18,300.00
3.348 Nonpriority creditor's name and mailing address
MAINSTAR-FBO NEAL LAXTON214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 21,350.50
Schedule E/F: Creditors Who Have Unsecured Claims page 59 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 88 of 165
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3.349 Nonpriority creditor's name and mailing address
MAINSTAR-FBO NEAL LAXTON214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 24,500.00
3.350 Nonpriority creditor's name and mailing address
MAINSTAR-FBO RAYMOND BORNER 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.351 Nonpriority creditor's name and mailing address
MAINSTAR-FBO RICHARD GOODBURLET 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.352 Nonpriority creditor's name and mailing address
MAINSTAR-FBO RICHARD MARSTON 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 8,800.00
3.353 Nonpriority creditor's name and mailing address
MAINSTAR-FBO RONALD SCAROFILE 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 155,000.00
3.354 Nonpriority creditor's name and mailing address
MAINSTAR-FBO SAMUEL BUCK 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 24,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 60 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 89 of 165
Part 2: Additional Page
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3.355 Nonpriority creditor's name and mailing address
MAINSTAR-FBO SANDRA TERMEER 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 29,000.00
3.356 Nonpriority creditor's name and mailing address
MAINSTAR-FBO SHELDON GOLDMAN 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.357 Nonpriority creditor's name and mailing address
MAINSTAR-FBO STEVEN SERY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.358 Nonpriority creditor's name and mailing address
MAINSTAR-FBO SUE HARTLEY 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.359 Nonpriority creditor's name and mailing address
MAINSTAR-FBO TERESA STOKES 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 45,500.00
3.360 Nonpriority creditor's name and mailing address
MAINSTAR-FBO THERESA VERGARA214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 61 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 90 of 165
Part 2: Additional Page
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3.361 Nonpriority creditor's name and mailing address
MAINSTAR-FBO V B HABERSTROH 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.362 Nonpriority creditor's name and mailing address
MAINSTAR-FBO WILLIAM J SPIRKA 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 400,000.00
3.363 Nonpriority creditor's name and mailing address
MAINSTAR-FBO WILLIE WATSON SR 214 W 9TH STPO BOX 420ONAGA, KS 66521
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.364 Nonpriority creditor's name and mailing address
MARCOS G SANCHEZ1770 ARCH CTSEBASTIAN, FL 32958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.365 Nonpriority creditor's name and mailing address
MARGARET L PERKO LT DTD 02/09/982410 CASTLE HILL RDMIDLOTHIAN, VA 23113
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.366 Nonpriority creditor's name and mailing address
MARIA E FORBING5655 W 1ST SQ SWVERO BCH, FL 32968
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 62 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 91 of 165
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3.367 Nonpriority creditor's name and mailing address
MARIA KRAWIEC881 NOELLE RDLAKE IN THE HILLS, IL 60156
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 130,000.00
3.368 Nonpriority creditor's name and mailing address
MARIA N URAY MD1132 BLUE HERON CIRFOREST, VA 24551
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 98,000.00
3.369 Nonpriority creditor's name and mailing address
MARIA RECINE9800 NW 75TH STTAMARAC, FL 33321
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.370 Nonpriority creditor's name and mailing address
MARIANNE KELLER2000 N RAMPART BLVD # 262LAS VEGAS, NV 89128
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.371 Nonpriority creditor's name and mailing address
MARIE F O'BRIEN32502 ALIPAZ ST SPC 23SAN JUAN CAPO, CA 92673-4160
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.372 Nonpriority creditor's name and mailing address
MARILYN BUREAU5157 MINTO RDBOYNTON BEACH, FL 33472
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 63 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 92 of 165
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3.373 Nonpriority creditor's name and mailing address
MARINE 694373 RLT DTD 08/07/1212 TUTOR PLEAST BRUNSWICK, NJ 08816
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.374 Nonpriority creditor's name and mailing address
MARION S ARBOGAST12117 SR 347MARYSVILLE, OH 43040
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.375 Nonpriority creditor's name and mailing address
MARK E GRAHAM4210 WINDOVER WAYMELBOURNE, FL 32934
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.376 Nonpriority creditor's name and mailing address
MARK L & JENNIFER L MANDEVILLESPACE 113 VIA PALOMA27703 ORTEGA HWYSAN JUAN CAPISTRANO, CA 92675
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.377 Nonpriority creditor's name and mailing address
MARLA S VERMILLION1902 S MANUALS DRPORTLAND, IN 47371
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.378 Nonpriority creditor's name and mailing address
MARLENA K MILLER15954 JACKSON CREEK PKWYSTE. B-603MONUMENT, CO 80132
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 64 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 93 of 165
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3.379 Nonpriority creditor's name and mailing address
MARLENE BATES2683 NW 48TH STBOCA RATON, FL 33434
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 5,000.00
3.380 Nonpriority creditor's name and mailing address
MARTHA STARNER & SUSAN CICERO3507 TREE LINE CTSARASOTA, FL 34231
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.381 Nonpriority creditor's name and mailing address
MARTIN P DUMLER3370 S LOCUSTDENVER, CO 80222
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.382 Nonpriority creditor's name and mailing address
MARTIN P DUMLER3370 S LOCUSTDENVER, CO 80222
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.383 Nonpriority creditor's name and mailing address
MARY ANN PITZNER RT 03/13/075 MOUNTAIN VIEW LNMANITOU SPRINGS, CO 80829
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.384 Nonpriority creditor's name and mailing address
MARY KATHERINE ODEGARD RT6090 A HWY 14-16ARVADA, WY 82831
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 150,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 65 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 94 of 165
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3.385 Nonpriority creditor's name and mailing address
MARY LOUISE NORDSTROM RLT UTD 05/09/037008 LAKE RD APT 320WOODBURY, MN 55125-3817
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 45,000.00
3.386 Nonpriority creditor's name and mailing address
MARY MORAN206 WASHINGTON AVEOCEAN SPRINGS, MS 39564
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.387 Nonpriority creditor's name and mailing address
MARY STEVENS5406 W F STGREELEY, CO 80631
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.388 Nonpriority creditor's name and mailing address
MATTHEW J SOMERS4126 SOMERS DRBURTON, MI 48529
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.389 Nonpriority creditor's name and mailing address
MAURICE & BEVERLY SPENCER4611 KISKADEE CTCOLORADO SPRINGS, CO 80911
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.390 Nonpriority creditor's name and mailing address
MAX & SHELIA HUMBERT265 E SHORE DRROCKWOOD, TN 37854
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 66 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 95 of 165
Part 2: Additional Page
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3.391 Nonpriority creditor's name and mailing address
MCCLEAF RT-VIRGINIA MCCLEAF-TTEE75 WHITE RUN LNGETTYSBURG, PA 17325-7061
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.392 Nonpriority creditor's name and mailing address
MCCONNELL CRT 08/94 UA 08/26/94 5122 W 25TH ST RDGREELEY, CO 80634
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.393 Nonpriority creditor's name and mailing address
MELANIE SULHA JOSHUA945 MCNEAR AVEPETALUMA, CA 94952
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.394 Nonpriority creditor's name and mailing address
MELVA CHERYL FOLEY7148 CABALLERO AVECOLORADO SPRINGS, CO 80911
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 43,000.00
3.395 Nonpriority creditor's name and mailing address
MICHAEL & PATRICIA A ONESKO1832 HALLS CARRIAGE PATHWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 26,000.00
3.396 Nonpriority creditor's name and mailing address
MICHAEL BROWNING5711 W MOORESVILLE RDINDIANAPOLIS, IN 46221
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 67 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 96 of 165
Part 2: Additional Page
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3.397 Nonpriority creditor's name and mailing address
MICHAEL D FELTON13227 ALISO BEACH DRDELRAY BEACH, FL 33446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.398 Nonpriority creditor's name and mailing address
MICHAEL D ODEGARD6090-B HWY 14-16ARVADA, WY 82831
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.399 Nonpriority creditor's name and mailing address
MICHAEL HOUSTON HOOD107 JAVELIN DRLAKEWAY, TX 78734
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.400 Nonpriority creditor's name and mailing address
MICHAEL J & SHARON KAY BRUGOS1850 STANFORD AVEMENLO PARK, CA 94025
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.401 Nonpriority creditor's name and mailing address
MICHAEL MARSHALL23032 SHORELANEELKHART, IN 46514
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.402 Nonpriority creditor's name and mailing address
MICHAEL NUYTS4833 KENNETH AVEFAIR OAKS, CA 95628
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 68 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 97 of 165
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3.403 Nonpriority creditor's name and mailing address
MICHAEL NUYTS4833 KENNETH AVEFAIR OAKS, CA 95628
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.404 Nonpriority creditor's name and mailing address
MICHAEL OR JOY AYOTTE JWROS453 RAWSON STLEICESTER, MA 01524
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 140,000.00
3.405 Nonpriority creditor's name and mailing address
MICHAEL R REED7508 SALAMANDER DRNEW PORT RICHEY, FL 34655
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.406 Nonpriority creditor's name and mailing address
MICHAEL WEINER MD PA PROF SHARING PLN2282 NW 62ND DRBOCA RATON, FL 33496
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.407 Nonpriority creditor's name and mailing address
MICHIGAN CORPS SECURITIES & COMM LICENSING BUREAUATTN JULIA DALE, DIRECTORREGULATORY COMPLIANCE DIVISIONPO BOX 30018LANSING, MI 48909
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Temporary Cease and Desist Order
Is the claim subject to offset? No Yes
$ Undetermined
3.408 Nonpriority creditor's name and mailing address
MIKHAIL MOROZOV TR4819 COLLETT AVEENCINO, CA 91436
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 69 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 98 of 165
Part 2: Additional Page
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3.409 Nonpriority creditor's name and mailing address
MLG FARMS INC5017 STARLING AVEPAULLINA, IA 51047
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.410 Nonpriority creditor's name and mailing address
MONAGHAN HOLDINGS LLC3225 MCLEOD DRLAS VEGAS, NV 89121
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.411 Nonpriority creditor's name and mailing address
MORGAN FT 08/17/95 HAROLD LEE MORGANPO BOX 434LOYALTON, CA 96118-0434
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.412 Nonpriority creditor's name and mailing address
MORGEN JACKSON5140 DATE PALM STCOCOA, FL 32927
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,628.09
3.413 Nonpriority creditor's name and mailing address
MORONGO BASIN HUMANE SOCIETYPO BOX 1234JOSHUA TREE, CA 92252-0810
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.414 Nonpriority creditor's name and mailing address
MORRIS E & DONNA F ISZLER6895 82ND ST SWELGIN, ND 58533
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 70 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 99 of 165
Part 2: Additional Page
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3.415 Nonpriority creditor's name and mailing address
MSDROTHIRACD LLC12198 NW 9TH DRCORAL SPRINGS, FL 33071
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.416 Nonpriority creditor's name and mailing address
MSDROTHIRACD LLC12198 NW 9TH DRCORAL SPRINGS, FL 33071
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.417 Nonpriority creditor's name and mailing address
MSDROTHIRAL LLC12198 NW 9TH DRCORAL SPRINGS, FL 33071
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.418 Nonpriority creditor's name and mailing address
NANCY A DUNAWAY441 COUNTY RD 245 SKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.419 Nonpriority creditor's name and mailing address
NANCY A DUNAWAY441 COUNTY RD 245 SKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.420 Nonpriority creditor's name and mailing address
NANCY ELCHONESS1516 CRAVENS AVE UNIT 16TORRENCE, CA 90501
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 130,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 71 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 100 of 165
Part 2: Additional Page
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3.421 Nonpriority creditor's name and mailing address
NEIL H & NANCY M SIGNERN 2110 CLARNO RDMONROE, WI 53566
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.422 Nonpriority creditor's name and mailing address
NELSON FLP5802 CANTERBURY LNMYRTLE BEACH, SC 29577
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.423 Nonpriority creditor's name and mailing address
NEW JERSEY BUREAU OF SECURITIESOFFICE OF THE NJ ATTORNEY GENERAL153 HALSEY STREET, 6TH FLOORNEWARK, NJ 07102
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
3.424 Nonpriority creditor's name and mailing address
NICHOLAS BODIN147 BARNARD RDWORCESTER, MA 01605-1313
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.425 Nonpriority creditor's name and mailing address
O GOWAN & JEANNE L THAMER3255 WINDCROFT DRWATERFORD, MI 48328
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.426 Nonpriority creditor's name and mailing address
OLLIN BRUCE & MARY JANE UNDERWOOD1412 PATTERSON STGUNTERSVILLE, AL 35976
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 72 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 101 of 165
Part 2: Additional Page
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3.427 Nonpriority creditor's name and mailing address
OWEN D & LILLIE M SNYDER2058 ROSELAKE CIRSAINT PETERS, MO 63376-7771
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.428 Nonpriority creditor's name and mailing address
PACAK FT 11/22/03 VOJTECH & E PACAK TTEE11 TERRACE VIEW CTSCOTTS VALLEY, CA 95066
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 52,000.00
3.429 Nonpriority creditor's name and mailing address
PAMELA JEAN HALL11370 CLYBOURN AVESYLMAR, CA 91342
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.430 Nonpriority creditor's name and mailing address
PAMELA RANDALL901 MOONSTONE CTVACAVILLE, CA 95687
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.431 Nonpriority creditor's name and mailing address
PAMELA STRECKER TR DTD 09/22/1410421 GARRISON STBROOMFIELD, CO 80021
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.432 Nonpriority creditor's name and mailing address
PATRICIA A MUELLER3155 QUAIL LNLONGVIEW, TX 75602
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 73 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 102 of 165
Part 2: Additional Page
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3.433 Nonpriority creditor's name and mailing address
PATRICIA BINKLEY2121 ALICIA PT # 101COLORADO SPRINGS, CO 80919
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 28,000.00
3.434 Nonpriority creditor's name and mailing address
PATRICIA T WHITE7001 HERITAGE VILLAGE PLZGAINESVILLE, VA 20155
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.435 Nonpriority creditor's name and mailing address
PAUL E MATTHEWS DESCENDANTS TR20116 YARBROUGH RDATHENS, AL 35613
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.436 Nonpriority creditor's name and mailing address
PAUL M WHITE13495 BRIGHTVIEW WAYGAINESVILLE, VA 20155
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.437 Nonpriority creditor's name and mailing address
PAUL WHITE13495 BRIGHTVIEW WAYGAINESVILLE, VA 20155
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 68,800.00
3.438 Nonpriority creditor's name and mailing address
PAUL, JOHN F RLT6905 CROOKED FENCE DRLAKE WORTH, FL 33467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 74 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 103 of 165
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3.439 Nonpriority creditor's name and mailing address
PAULA BRODIE RT-EVAN BRODIE TTEE7 DEERBERRY LNANDOVER, MA 01810
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.440 Nonpriority creditor's name and mailing address
PAULA BRODIE RT-EVAN BRODIE TTEE7 DEERBERRY LNANDOVER, MA 01810
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.441 Nonpriority creditor's name and mailing address
PAULENIA A JONES2109 S BLUFF CTWICHITA, KS 67218
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 115,000.00
3.442 Nonpriority creditor's name and mailing address
PENELOPE JAHNA270 W LAKE TROUT DRAVON PARK, FL 33825
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.443 Nonpriority creditor's name and mailing address
PETER L & DOROTHY NEUMANN7268 PETERSON AVE APT # A215CHICAGO, IL 60631
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.444 Nonpriority creditor's name and mailing address
PHILLIS MANNING & VERNA PRYOR3876 47TH STVERO BEACH, FL 32967
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 75 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 104 of 165
Part 2: Additional Page
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3.445 Nonpriority creditor's name and mailing address
PHYLLIS R & JACK L BROWN404 DUNHAM STMONTE VISTA, CO 81144
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.446 Nonpriority creditor's name and mailing address
PIERRE SCHUTZ10848 LOGAN CANYON RDSOUTH JORDAN, UT 84095
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.447 Nonpriority creditor's name and mailing address
PING PING LI431 MELISSA CTBACAVILLE, CA 95687
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.448 Nonpriority creditor's name and mailing address
POULAN UNITED METHODIST CHURCHPO BOX 38POULAN, GA 31781
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.449 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ALEXANDER HENDERSON IRA1426 WASHINGTON DRSTAFFORD, VA 22554
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 186,575.00
3.450 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO AMBER D ALFARO INH IRA1997 CREPE MYRTLE LNCULPEPER, VA 22701-3829
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 26,675.00
Schedule E/F: Creditors Who Have Unsecured Claims page 76 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 105 of 165
Part 2: Additional Page
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3.451 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ANDREA M CORKHILL ICA350 AVOCADO ST. B3COSTA MESA, CA 92627
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.452 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ANGELINA ROJO IRA8880 W. SUNSET RD., STE 250LAS VEGAS, NV 89148
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 15,850.00
3.453 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ANTHONY FEISTHAMEL JR IRAPO BOX 57BAKER, MT 59313
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 132,000.00
3.454 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ANTONETTE RENSHAW IRA1412 WILKESBORO DRDARDENNE PRAIRIE, MO 63368
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.455 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ARNOLD L BERMAN IRA7726 RINEHART DRBOYNTON BEACH, FL 33437
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.456 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ARNOLD L BERMAN IRA7726 RINEHART DRBOYNTON BEACH, FL 33437
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 145,072.43
Schedule E/F: Creditors Who Have Unsecured Claims page 77 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 106 of 165
Part 2: Additional Page
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3.457 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO BARBARA ST PETER IRA10702 E BURGESS CTSUN LAKES, AZ 85248
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.458 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO BARRY BAKER IRA8880 W. SUNSET RD., STE 250LAS VEGAS, NV 89148
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 24,900.00
3.459 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO BERNARD A NAIMAN IRA910 16TH ST SUITE 500DENVER, CO 80202
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.460 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO BOBBIE MARLENE NOVAK IRA9590 TEMPLE AVESEMINOLE, FL 33772
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 275,000.00
3.461 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO BRADLEY D DANIELS IRA1612 W. ZION PLCHANDLER, AZ 85248
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.462 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO BURLEY H STEWART IRA7721 SALEM ROADLEWISBURG, OH 45338
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 205,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 78 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 107 of 165
Part 2: Additional Page
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3.463 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CAROLYN P GRIFFIS IRA7190 HIGHCROFT DRCOLORADO SPRINGS, CO 80922
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 38,100.00
3.464 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CELESTE & GERALD EDDY ICA2033 S SEACREST BLVD APT #CBOYNTON BEACH, FL 33435
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 98,000.00
3.465 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CHARLES J PALMER IRA980 ULYSSES STGOLDEN, CO 80401
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 11,000.00
3.466 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CHARLES LINDSELL IRA1055 W LAKEVIEW DRSEBASTIAN, FL 32958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 98,467.00
3.467 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CHARLES ZINNE IRA500 8TH ST NW#9WATFORD, ND 58854-3044
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,800.00
3.468 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CHERIE BONO IRA12040 VIVACITE DRIVEST. LOUIS, MO 63146
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 79 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 108 of 165
Part 2: Additional Page
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3.469 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CONSTANCE MCCLELLAN ROTH IRA488 MILTON DRPT PLEASANT, WV 25550
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,050.00
3.470 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO CYNTHIA M ROGERS IRA2988 SHAW STASHEBORO, NC 27205
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.471 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DANIEL R LENNARTZ IRAPO BOX 71FT. RECOVERY, OH 45846
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 115,500.00
3.472 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DEAN GEILENKIRCHEN IRA11132 PONDEROSA TRAILWINDSOR, CO 80550
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 222,500.00
3.473 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DEBRA C NEWTON IRA2204 CHESAPEAKE LNHIGHLANDS RANCH, CO 80126
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.474 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DENESE A MARSHALL IRA8418 WINTER BERRY DRCASTLE PINES, CO 80108
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 116,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 80 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 109 of 165
Part 2: Additional Page
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3.475 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DENNIS A KOS IRA2652 S. MAGNOLIA STDENVER, CO 80224
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 44,928.79
3.476 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DENNIS A KOS ROTH IRA2652 S. MAGNOLIA STDENVER, CO 80224
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 12,612.23
3.477 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DONALD J DEWITT IRA583 650TH STWASHTA, IA 51061
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.478 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DONALD PENDAGAST IRA2085 SE MORNINGSIDE BLVDPORT ST LUCIE, FL 34952
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.479 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DONNA WARDEN IRA3916 BAYWOOD LANEOCEAN SPRINGS, MS 39564
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 275,000.00
3.480 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DOUG E ONESKO IRA144 N WATERSIDE DRSENECA, SC 29672
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 219,701.21
Schedule E/F: Creditors Who Have Unsecured Claims page 81 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 110 of 165
Part 2: Additional Page
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3.481 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DOUGLAS P IPOLITO IRA1285 LEXINGTON MANON SWVERO BEACH, FL 32962
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 142,000.00
3.482 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO DOYLE L ROSSOW IRA5494 KODIAK TRAILAUBURN, IN 46706
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.483 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ELIO PESATO IRA997 BLUFFVIEW DRMYRTLE BEACH, SC 29579
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.484 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ELLIS W PRESSON IRA12501 LONGHORN PKWY APT A457AUSTIN, TX 78732-1284
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 1,000,000.00
3.485 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ERIC & JULIE HOWELL ICA120 BROWN DUVALL LANEFOLSOM, CA 95630
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.486 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO EVAN BRODIE IRA7 DEERBERRY LANEANDOVER, MA 01810
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 300,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 82 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 111 of 165
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3.487 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO EVAN BRODIE IRA7 DEERBERRY LANEANDOVER, MA 01810
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.488 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO EVELYN REYNOLDS IRA2310 SE 15TH STREETGAINESVILLE, FL 32641
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 26,250.00
3.489 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO GEORGE NAUGHTON IRA2251 WASHINGTON ROADPITTSBURGH, PA 15241
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 55,000.00
3.490 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO GEORGE W BICKLEY IRA8234 OURAY DRLONGMONT, CO 80503
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.491 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO GILBERT R JOHNSON IRA3600 S ROSE STSEATTLE, WA 98118
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 97,004.94
3.492 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO HARRIET NELSON IRA5802 CANTERBURY LANEMYRTLE BEACH, SC 29577
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 75,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 83 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 112 of 165
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3.493 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO HARRY P EDWARDS IRA103 LOMBARDY DRWALLINGFORD, PA 19086
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 170,000.00
3.494 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO HOWARD C FLEMING IRA730 TALL PINES DRMINERAL, VA 23117
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 33,500.00
3.495 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO IDRIS RASHEED IRA17 RHODODENDRON PLACEASHVILLE, NC 28805
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,500.00
3.496 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JAMES D HELGESON IRA710 GRAND AVE STE 1BILLINGS, MT 59101
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 56,000.00
3.497 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JAMES JANIESCH IRA7 BEAVER RIDGE COURTST. PETERS, MO 63376
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.498 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JAMES KRUPKA IRA3616 PARSONS POND CIRCLEWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 7,500.00
Schedule E/F: Creditors Who Have Unsecured Claims page 84 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 113 of 165
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3.499 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JAMES KRUPKA IRA3616 PARSONS POND CIRCLEWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 900,000.00
3.500 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JAMES W REAMS IRA7512 BOWLANDER WAYFORT WAYNE, IN 46835
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.501 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JAMES&SUSAN DAUGHERTY ICA2000 OUTRIGGER DREL DORADO HILLS, CA 95762
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.502 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JANICE FALLON IRA11430 CTY RD 32 SWMOTLEY, MN 56466
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.503 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JANICE S SMITH IRA1831 West Schwartz BlvdLady Lake, FL 32159
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 145,000.00
3.504 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JEFFREY R LEONG IRA702 HILLCREST TERRACEFREMONT, CA 94539
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 44,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 85 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 114 of 165
Part 2: Additional Page
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3.505 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JERRY VERSEPUT IRA244 LUNA CIRCLEFOLSOM, CA 95630
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.506 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JIMMY HOLLY IRAPO BOX 37080MAPLE HTS, OH 44137
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.507 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JOAN E KENNEDY IRA422 RIDGEWOOD DRFREDERICKTOWN, PA 15333
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 55,000.00
3.508 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JOELLEN STRAIT IRA5605 N PROSPECT AVEFRESNO, CA 93700
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 127,121.00
3.509 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JOHN GOODSPEED IRA9925 WALLER RD ETACOMA, WA 98446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 46,622.00
3.510 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JOHN GOODSPEED IRA9925 WALLER RD ETACOMA, WA 98446
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 86 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 115 of 165
Part 2: Additional Page
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3.511 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO JOHN L SPRINGER IRA15394 E. MONMOUTH PLAURORA, CO 80015
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.512 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO KATHRYN I HOFF IRA1090 E 3RD AVEBLOOMFIELD, CO 80020
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 217,608.83
3.513 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO KATHRYN LYLE IRAPO BOX 50583BILLINGS, MT 59105
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.514 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO KATHRYN T GREGOR IRA906 HIGHLAND AVEBELLEFONTE, DE 19809
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 29,000.00
3.515 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO KATHY A MILLER IRA421 PINE STSEBASTIAN, FL 32958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 31,700.00
3.516 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO KEITH W ELLIS IRA6 KIMBA LNSAGAMORE BCH, MA 02562
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 63,500.00
Schedule E/F: Creditors Who Have Unsecured Claims page 87 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 116 of 165
Part 2: Additional Page
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3.517 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO KENT R BRITTON IRA26060 EAST PICCADILLY LANEEAGLE, ID 83616
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.518 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO LAWRENCE E BRENSDAL IRA675 LAKE HILLS PLACEBILLINGS, MT 59105
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 69,600.00
3.519 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO LAWRENCE GUTHRIE ICA5500 SKYLINE DRIVEWILMINGTON, DE 19808
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.520 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO LAWRENCE M SPETKA IRA2537 OLDE BROOKSIDE RDTOLEDO, OH 43615
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.521 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO LYNN R ETMAN IRA425 FLEMING STSEBASTIAN, FL 32958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 61,180.00
3.522 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARGARET A GOUGH ROTH IRA2733 S WALTER REED DRAPT CARLINGTON, VA 22206
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,200.00
Schedule E/F: Creditors Who Have Unsecured Claims page 88 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 117 of 165
Part 2: Additional Page
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3.523 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARIA PINEDA IRA8669 MATILIJA STPANORAMA CITY, CA 91402
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 97,500.00
3.524 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARK G CAMPBELL IRA653 STOVER SHOP ROADCHURCHVILLE, VA 24421
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 46,450.00
3.525 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARLENA MILLER ROTH IRA15954 JACKSON CREEK PKWY STE B-603MONUMENT, CO 80132-8532
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 131,000.00
3.526 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARTIN V COHEN IRA2727 PALISADE AVE5-HBRONX, NY 10463
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.527 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARVIN HILL IRA17966 ROAD 8BRIGHTON, CO 80603
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 104,500.00
3.528 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MARY L VOSBURG IRA5170 REITER AVELAS VEGAS, NV 89108
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 89 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 118 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.529 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MICHAEL A BINKERD IRA6159 E 1800 NEDEN, UT 84310
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 165,000.00
3.530 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MICHAEL D ODEGARD IRA6090 B HWY 14-16ARVADA, WY 82831
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 53,000.00
3.531 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MICHAEL FARRELL IRA32 ALPINE RUN RDKINGSTON, MA 02364
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.532 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MICHELE R HOMAN IRA586 UNION CITY RDFT. RECOVERY, OH 45846
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.533 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MILTON J BENDER ROTH IRA1690 DUCK CREEK RDIONE, CA 95640
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 36,250.00
3.534 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MISAEL SOTO IRA3125 S KENILWORTH AVEBERWYN, IL 60402
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 69,617.58
Schedule E/F: Creditors Who Have Unsecured Claims page 90 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 119 of 165
Part 2: Additional Page
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3.535 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO MURIEL G ZAHM IRA1525 E MARYLAND LANELAUREL, MT 59044
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.536 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO NANCY SNOLAND IRAATTN: LOCKBOX DEPTPO BOX 4330ONTARIO, CA 91761
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 43,000.00
3.537 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO NICKEY L ZOLMAN IRA8880 W. SUNSET RD., STE 250LAS VEGAS, NV 89148
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 163,000.00
3.538 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO PAULA I FOX IRA4800 COLONNADE CTWOODBRIDGE, VA 22192
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.539 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO PHILIP KENT IRA59 MEDITERRANEAN BLVD EASTPORT ST LUCIE, FL 34952
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 58,342.88
3.540 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO PHILLIPE J STECK IRA21415 S. HILLSIDE RDFRANKFORT, IL 60423
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 91 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 120 of 165
Part 2: Additional Page
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3.541 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO PRIYA MUTHU IRA554 SUSAN DRKING OF PRUSSIA, PA 19406
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.542 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RANDAL K GARRETT IRA14331 WOODLAND HILL DRSOUTH CHESTERFIELD, VA 23834
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 246,750.00
3.543 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RAYMOND M SYKES IRA103 CARLISLE LANEPORT ST. LUCIE, FL 34952
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 54,081.00
3.544 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RICH/ELIZ. MALINOWSKI ICAATTN: LOCKBOX DEPTPO BOX 4330ONTARIO, CA 91761-8330
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.545 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RICHARD B MARKS IRA140 MOURNING DOVE DRCANON CITY, CO 81212
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
3.546 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RICHARD J CARLI IRA221 VENTASSO DRIVECLAYTON, NC 27527
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 115,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 92 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 121 of 165
Part 2: Additional Page
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3.547 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RICHARD M FREY IRA2615 LODI COURTFORT COLLINS, CO 80526
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.548 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RICHARD MALINOWSKI IRA4438 CORDERO DREL DORADO HILLS, CA 95762
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.549 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RICHARD R VONESH IRA5612 BURNHAM WOODS LANEFT. WAYNE, IN 46804
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 69,000.00
3.550 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ROBERT CENTRONE IRA6642 ROUND LAKE RD.SAVONA, NY 14879
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 29,000.00
3.551 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ROBERT F GAFFNEY IRA328 VIRGINIA AVEHAVERTOWN, PA 19083
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.552 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO ROBERT L GROSS JR IRA540 32ND AVE SWVERO BEACH, FL 32968
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 34,707.00
Schedule E/F: Creditors Who Have Unsecured Claims page 93 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 122 of 165
Part 2: Additional Page
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3.553 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RON PETERSON IRA310 TRAVOISBILLINGS, MT 59105
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 49,750.00
3.554 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RONALD E MOORE IRA5312 THUNDER RIDGE CIRROCKLIN, CA 95765
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.555 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RONALD G HAUPT ROTH IRA956 19TH PLACE SWVERO BEACH, FL 32962
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 45,800.00
3.556 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO RUSS FRERICHS ROTH IRA585 S. CORONADENVER, CO 80209
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.557 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO SALLY FRERICHS ROTH IRA585 S. CORONADENVER, CO 80209
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.558 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO STEPHEN M BOYLE IRA411 HOLLINS ROADLANDENBERG, PA 19350
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 71,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 94 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 123 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.559 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO STEVEN G SCHULTZ ROTH IRA6450 TUCKERMAN LANECOLORADO SPRINGS, CO 80918
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 42,000.00
3.560 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO SURESH AND ANITA RAO ICA147 HOPPER LANEFOLSOM, CA 95630
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.561 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO SUSAN BRENDSAL IRA675 LAKE HILLS PLACEBILLINGS, MT 59105
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 123,000.00
3.562 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO SUSAN M MERTZ IRA4690 S 930 EWOLCOTTVILLE, IN 46795
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 28,000.00
3.563 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO SUSAN SIEFKEN IRA3018 NE QUIET CANYONBEND, OR 97705
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.564 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO SUZANNE ROETHLE ROTH IRA43105 GREY RDBOSCOBEL, WI 53805
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 23,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 95 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 124 of 165
Part 2: Additional Page
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3.565 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO TERRY DUKART IRA2735 BITTERROOT DRBILLINGS, MT 59105
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 67,200.00
3.566 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO TERRY NAGEL SEP IRA3 LAKEMOR COURTBLYTHEWOOD, SC 29016
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 44,800.00
3.567 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO THERESA BROWER IRA10 DULANEY GATE COURTCOCKEYSVILLE, MD 21030
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 92,830.78
3.568 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO THERESA L LENNARTZ IRAPO BOX 71FT RECOVERY, OH 45846
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 86,000.00
3.569 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO THOMAS A ARMATA IRA5009 CREEKSIDE PRESERVE DR.HIXSON, TN 37343
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 126,799.00
3.570 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO THOMAS CARDOSI IRA1075 LAWTON ROADPARK HILLS, KY 41011
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 96 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 125 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.571 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO THOMAS NELSON IRA5802 CANTERBURY LANEMYRTLE BEACH, SC 29577
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.572 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO TIANYI KRUPKA IRA3616 PARSONS POND CIRCLEWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 833.33
3.573 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO TIANYI KRUPKA IRA3616 PARSONS POND CIRCLEWESTLAKE, OH 44145
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.574 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO TODD A MCFOY IRA146 BAKERFIELD DRIVEMIDDLETOWN, DE 19709
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.575 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO TODD HOTTOVY IRA4600 BIRCH CREEK DRIVELINCOLN, NE 68516
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.576 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO VIRGINIA M GALLAGHER IRA4946 JAMES PLACEBROOKHAVEN, PA 19015
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 85,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 97 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 126 of 165
Part 2: Additional Page
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3.577 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO WALLACE DUBOIS IRA2100 MAGIC VALLEY CTCOOL, CA 95614
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.578 Nonpriority creditor's name and mailing address
PROV. TR GP-FBO WILLIAM J MOORE IRA 2493 E 309TH RDPERU, IL 61354
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.579 Nonpriority creditor's name and mailing address
QUEST IRA FBO EDGARDO NATIVIDAD17171 PARK ROW STE 100HOUSTON, TX 77084
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 99,530.00
3.580 Nonpriority creditor's name and mailing address
RALPH C & KATHERYN A MADDOCKS127 SALEM DRPENNSVILLE, NJ 08070
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.581 Nonpriority creditor's name and mailing address
RALPH E BURNS3208 RIVENHURST DRFAYETTEVILLE, NC 28301
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.582 Nonpriority creditor's name and mailing address
RALPH E BURNS3208 RIVENHURST DRFAYETTEVILLE, NC 28301
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 98 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 127 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.583 Nonpriority creditor's name and mailing address
RANDALL S WORWAG TR-RANDALL WORWAG TTE5697 XENON CTARVADA, CO 80002
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.584 Nonpriority creditor's name and mailing address
RANDY C BOTWINICK1645 F LINTON LAKE DRDELRAY BEACH, FL 33445
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 98,000.00
3.585 Nonpriority creditor's name and mailing address
RANDY G DEMEL1008 NE 160 RDCLAFLIN, KS 67525
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.586 Nonpriority creditor's name and mailing address
RAYMOND J & JUDY L CRADY10160 NICOLE DRBROWNSBURG, IN 46112
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.587 Nonpriority creditor's name and mailing address
REBECCA K ZINNE500 8TH ST NW # 9WATFORD CITY, ND 58854
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.588 Nonpriority creditor's name and mailing address
REMIGIO & JANET SANTIAGO3762 ARBOLADA RDLOS ANGELES, CA 90027
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 99 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 128 of 165
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3.589 Nonpriority creditor's name and mailing address
RICH SKEEN4355 W 2200 NOGDEN, UT 84404
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.590 Nonpriority creditor's name and mailing address
RICHARD & DOROTHY J MCCARTY7311 E COUNTY ROAD 600 NMICHIGANTOWN, IN 46057
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.591 Nonpriority creditor's name and mailing address
RICHARD D & CARMELA M TALBOT991 COTTONWOOD LNLARKSPUR, CO 80118
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.592 Nonpriority creditor's name and mailing address
RICHARD D DOLECEK330 CONIFER DREVERGREEN, CO 80439
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.593 Nonpriority creditor's name and mailing address
RICHARD DROUIN430 PINE STSEBASTIAN, FL 32958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.594 Nonpriority creditor's name and mailing address
RICHARD H INMAN785 BAYFIELD DRCOLORADO SPRINGS, CO 80906
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 100 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 129 of 165
Part 2: Additional Page
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3.595 Nonpriority creditor's name and mailing address
RICHARD M & KIMBERLY G FIELD2421 W PEAKVIEW CTLITTLETON, CO 80120-3068
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.596 Nonpriority creditor's name and mailing address
RICHARD M & KIMBERLY G FIELD2421 W PEAKVIEW CTLITTLETON, CO 80120
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.597 Nonpriority creditor's name and mailing address
RICHARD M & ROXANE J FREY2615 LODI CTFORT COLLINS, CO 80526
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.598 Nonpriority creditor's name and mailing address
RICHARD MICHNA18 STARFISH DRVERO BEACH, FL 32960
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.599 Nonpriority creditor's name and mailing address
RICKY L & SHAWNA R HECK32 GILBERT RDSHIPPENSBURG, PA 17257
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.600 Nonpriority creditor's name and mailing address
ROBERT & DAWN SHARKEY2307 WESTVIEW RDFORT COLLINS, CO 80524
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 101 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 130 of 165
Part 2: Additional Page
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3.601 Nonpriority creditor's name and mailing address
ROBERT A & BARBARA A KOBETITSCH30 WESTMINSTER PLEDISON, NJ 08817
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.602 Nonpriority creditor's name and mailing address
ROBERT A FOX23000 MORRISON CREEK RDWHITE CITY, OR 97503
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.603 Nonpriority creditor's name and mailing address
ROBERT A FOX23000 MORRISON CREEK RDWHITE CITY, OR 97503
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.604 Nonpriority creditor's name and mailing address
ROBERT A SCHLICHTING3339 WILDVIEW DRFORT COLLINS, CO 80528
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.605 Nonpriority creditor's name and mailing address
ROBERT ANTHONY & JACQUELINE P MCELROY111 LEE RD # 819PHENIX CITY, AL 36870
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.606 Nonpriority creditor's name and mailing address
ROBERT C TIDLER5008 CELTIC DR APT 202ALEXANDRIA, VA 22310
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 102 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 131 of 165
Part 2: Additional Page
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3.607 Nonpriority creditor's name and mailing address
ROBERT J & SHIRLEY DIDIER JRLT 10/30/135627 ISLAND VIEW DRCELINA, OH 45822
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.608 Nonpriority creditor's name and mailing address
ROBERT J & THERESA CENTRONE6642 ROUND LAKE RDSAVONA, NY 14879
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 105,000.00
3.609 Nonpriority creditor's name and mailing address
ROBERTA K ASH RLT9594 TAORMINA STLAKE WORTH, FL 33467
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.610 Nonpriority creditor's name and mailing address
RODRIGO S & FLORA M RODRIGUEZ3801 E CREST DR # 6301BRYAN, TX 77802
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.611 Nonpriority creditor's name and mailing address
RON K DISMUKE106 PONDEROSA DRSANTA CRUZ, CA 95060
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.612 Nonpriority creditor's name and mailing address
RONALD E & CAROLYN J KELLER648 SKEELS RDCELINA, OH 45822
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 103 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 132 of 165
Part 2: Additional Page
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3.613 Nonpriority creditor's name and mailing address
RONALD E & CAROLYN J KELLER648 SKEELS RDCELINA, OH 45822
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.614 Nonpriority creditor's name and mailing address
RONALD E JOY1212 ANDREWSKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.615 Nonpriority creditor's name and mailing address
RONALD G & APRIL M WILHELM3806 STONE BRIDGE RDALEXANDRIA, VA 22036
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.616 Nonpriority creditor's name and mailing address
RONALD J WOHLWEND LT7405 ORCHESTRA LNMELBOURNE, FL 32940
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.617 Nonpriority creditor's name and mailing address
RONALD L COX TR 03/10/80985 HARRISON LNHOFFMAN ESTATES, IL 60192
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.618 Nonpriority creditor's name and mailing address
RONALD NEUBAUER60490 WOODLAND DRDOWAGIAC, MI 49047
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 104 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 133 of 165
Part 2: Additional Page
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3.619 Nonpriority creditor's name and mailing address
ROQUE & ELVIRA GONZALES2163 MONFIETH WAYSACRAMENTO, CA 95822
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 260,000.00
3.620 Nonpriority creditor's name and mailing address
ROSEMARY KELLY900 N 9TH STOMAHA, NE 68114-8807
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.621 Nonpriority creditor's name and mailing address
ROSEWOOD CAPITAL INVESTMENTS INC4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 120,750.00
3.622 Nonpriority creditor's name and mailing address
ROSEWOOD CAPITAL INVESTMENTS INC4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 159,250.00
3.623 Nonpriority creditor's name and mailing address
ROSEWOOD CAPITAL INVESTMENTS INC4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 267,500.00
3.624 Nonpriority creditor's name and mailing address
ROSEWOOD CAPITAL INVESTMENTS INC4335 VAN NUYS BLVD # 204SHERMAN OAKS, CA 91403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 278,500.00
Schedule E/F: Creditors Who Have Unsecured Claims page 105 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 134 of 165
Part 2: Additional Page
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3.625 Nonpriority creditor's name and mailing address
ROSLYN BOBENCHIK150 MARINE AVEBROOKLYN, NY 11209
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.626 Nonpriority creditor's name and mailing address
ROSLYN BOBENCHIK150 MARINE AVEBROOKLYN, NY 11209
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.627 Nonpriority creditor's name and mailing address
RUBY HALL JONES1851 CR 1910FRUITVALE, TX 75127
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.628 Nonpriority creditor's name and mailing address
RUSSELL C TAYLOR300 BROOK WAYMODESTO, CA 95354
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.629 Nonpriority creditor's name and mailing address
RUSSELL W & TERRY BLAKE BOEHM1731 SUMAC STLONGMONT, CO 80501
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.630 Nonpriority creditor's name and mailing address
RUTH CAMP PERSONAL CARE TR3054 NE 63RD STOCALA, FL 34479
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 105,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 106 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 135 of 165
Part 2: Additional Page
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3.631 Nonpriority creditor's name and mailing address
RUTH U & PETER R DIETZ178 W ALTA VIEW WAYSANDY, UT 84070
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.632 Nonpriority creditor's name and mailing address
SALLY KNOWLES1798 SATINWOOD CIRCOCONUT CREEK, FL 33063
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.633 Nonpriority creditor's name and mailing address
SANAZ HEYDARI27916 VIA MIRADALAGUNA NIGUEL, CA 92677
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.634 Nonpriority creditor's name and mailing address
SANDRA B HAYNES RLT10263 BRAEBURN CTPOWELL, OH 43065
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 419,153.40
3.635 Nonpriority creditor's name and mailing address
SANDRA E STONE4153 1ST ST SWVERO BEACH, FL 32968
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,000.00
3.636 Nonpriority creditor's name and mailing address
SANDRA M BRUCKERTE11268 SAUK PRAIRIE RDPRAIRIE DU SAC, WI 53578
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 107 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 136 of 165
Part 2: Additional Page
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3.637 Nonpriority creditor's name and mailing address
SANFORD & LAURA STERN RT 11/05/9210777 SW STONY CREEK WAY APT 2110PORT ST LUCIE, FL 34987
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.638 Nonpriority creditor's name and mailing address
SASSER TESTAMENTARY TR FOR SABLE SASSER20 PASEO VISTA LOOPRIO RANCHO, NM 87124
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.639 Nonpriority creditor's name and mailing address
SCHWARTZ MEDIA BUYING COMPANY LLC14225 VENTURA BLVD STE 100SHERMAN OAKS, CA 91423
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.640 Nonpriority creditor's name and mailing address
SCHWARTZ MEDIA BUYING COMPANY LLC14225 VENTURA BLVD STE 100SHERMAN OAKS, CA 91423
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 800,000.00
3.641 Nonpriority creditor's name and mailing address
SCOTT MCCAW64A BINNEY LNOLD GREENWICH, CT 06870
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.642 Nonpriority creditor's name and mailing address
SERGIO R & ALINA M DIAZ3725 S OCEAN DR APT 318HOLLYWOOD, FL 33019
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 108 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 137 of 165
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3.643 Nonpriority creditor's name and mailing address
SHEILA O HECKER1201 WESTWOOD VILLAGE LN # 102MIDLOTHIAN, VA 23114
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.644 Nonpriority creditor's name and mailing address
SHERI DERAKHSHANDEH11615 SE 180TH STRENTON, WA 98058
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.645 Nonpriority creditor's name and mailing address
SHERMAN HEARN64 CONCORD DRJACKSON, TN 38305
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.646 Nonpriority creditor's name and mailing address
SHIRLEY DAVIS OGBURNPO BOX 1558438 CARLISLE PIKEYORK SPRINGS, PA 17372
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.647 Nonpriority creditor's name and mailing address
SHIRLEY E CONTI702 SE STREAMLET AVEPORT ST LUCIE, FL 34983
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.648 Nonpriority creditor's name and mailing address
SHIRLEY G TONTRUP226 E MONROE STNEW BREMEN, OH 45869
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 109 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 138 of 165
Part 2: Additional Page
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3.649 Nonpriority creditor's name and mailing address
SHIRLEY LARSEN200 PARKVIEW TERVALLEJO, CA 94589
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 250,000.00
3.650 Nonpriority creditor's name and mailing address
SMITH FAMILY IRREV TR2976 MYRTLE OAK CIRDAVIE, FL 33328
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.651 Nonpriority creditor's name and mailing address
SNEHAL M & NIPA S SHAH6 VALIANT CTNESCONSET, NY 11767
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.652 Nonpriority creditor's name and mailing address
SONIA RUDGE RT DTD 12/15/09937 MORRALL DRN MYRTLE BCH, SC 29582-6279
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.653 Nonpriority creditor's name and mailing address
SRH INVESTMENTS LLC530-B HARKLE RD STE 100SANTA FE, NM 87505
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.654 Nonpriority creditor's name and mailing address
STACY C & CHRISTIANE E GUINN5712 W 71ST PLARVADA, CO 80003
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 110 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 139 of 165
Part 2: Additional Page
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3.655 Nonpriority creditor's name and mailing address
STANLEY C & HOMEIRA M MCDONALD JWROS32255 NORTHWESTERN HWY STE 260FARMINGTON HILLS, MI 48334
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.656 Nonpriority creditor's name and mailing address
STANLEY H REED46 SEQUOIA CIRSANTA ROSA, CA 95401
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.657 Nonpriority creditor's name and mailing address
STATE OF MAINE DEPARTMENT OF PROFESSIONAL & FINANCIAL REGULATIONOFFICE OF SECURITIES35 STATE HOUSE STATIONAUGUSTA, ME 04333
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
3.658 Nonpriority creditor's name and mailing address
STATE OF OREGONDIVISION OF FINANCIAL REGULATION350 WINTER ST. NE, ROOM 410SALEM, OR 97309
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
3.659 Nonpriority creditor's name and mailing address
STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS 150 ISARAEL RD SWTUMWATER, WA 98501
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
3.660 Nonpriority creditor's name and mailing address
STEPHANIE FERNANDEZ904 G AVEANACORTES, WA 98221
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 111 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 140 of 165
Part 2: Additional Page
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3.661 Nonpriority creditor's name and mailing address
STEPHANIE GARREPY5622-1 MALT DRFORT MYERS, FL 33907
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.662 Nonpriority creditor's name and mailing address
STEPHEN & JACKLYN CATOPO BOX 97/137 CYPRESS AVEDILLON BEACH, CA 94929
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 110,000.00
3.663 Nonpriority creditor's name and mailing address
STEPHEN L POULIOT TR DTD 04/01/111223 CABRILLO AVEVENICE, CA 90291
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.664 Nonpriority creditor's name and mailing address
STEPHEN T SCOTT310 S 15TH STBURLINGTON, CO 80807
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 300,000.00
3.665 Nonpriority creditor's name and mailing address
STEPHEN WHITLOCK17942 TORRY PINES PLLEWES, DE 19958
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.666 Nonpriority creditor's name and mailing address
STEVE M GODSEY417 MOUNTAIN VIEW CTBLOUNTVILLE, TN 37617
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 112 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 141 of 165
Part 2: Additional Page
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3.667 Nonpriority creditor's name and mailing address
STEVEN BLANCHARD443 UPPER PIKE CRK RDNEWARK, DE 19711
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.668 Nonpriority creditor's name and mailing address
STEVEN J & SUZAN C SERY14945 CROOKED SPUR LNCOLORADO SPRINGS, CO 80921
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.669 Nonpriority creditor's name and mailing address
SUE CLEMENTS15056 CR 173 NKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.670 Nonpriority creditor's name and mailing address
SUNWEST TR FRANCISCO A GALAN IRAPO BOX 36371ALBUQUERQUE, NM 87176
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 265,000.00
3.671 Nonpriority creditor's name and mailing address
SUNWEST TR JAMES E MURPHY IRAPO BOX 36371ALBUQUERQUE, NM 87176
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 192,000.00
3.672 Nonpriority creditor's name and mailing address
SUNWEST TR SHERRY HAMILTON IRAPO BOX 36371ALBUQUERQUE, NM 87176
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 113 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 142 of 165
Part 2: Additional Page
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3.673 Nonpriority creditor's name and mailing address
SUNWEST TR SHERRY HAMILTON IRAPO BOX 36371ALBUQUERQUE, NM 87176
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 145,000.00
3.674 Nonpriority creditor's name and mailing address
SUSAN A KIRSCHENMANN3118 38TH ST WBILLINGS, MT 59102
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.675 Nonpriority creditor's name and mailing address
SUSAN BLACK1364 COLORADO PKWYEATON, CO 80615
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.676 Nonpriority creditor's name and mailing address
SUSAN L RUHLMAN31 A POST RDASHEVILLE, NC 28806
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.677 Nonpriority creditor's name and mailing address
TERRENCE A & JILL L VANDENBERG3672 WISTERIA AVEFREMONT, MI 49412
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 60,000.00
3.678 Nonpriority creditor's name and mailing address
TERRENCE D & MARY L HUNT7402 S EUDORA WAYCENTENNIAL, CO 80122
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 114 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 143 of 165
Part 2: Additional Page
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3.679 Nonpriority creditor's name and mailing address
TERRENCE L & MITCHELL D SAWICKIPO BOX 513WILTON, ND 58579
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
3.680 Nonpriority creditor's name and mailing address
THE ALEXANDER TR5539 COURTYARD DRMARGATE, FL 33063
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 80,143.00
3.681 Nonpriority creditor's name and mailing address
THE BERRY LT-HENRY S BERRY TTEE15703 BRIGHT STAR STSAN ANTONIO, TX 78232
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.682 Nonpriority creditor's name and mailing address
THE BRUCE & KATHLEEN FORD TR141 S LAKESHORE DR B8RACINE, WI 53403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.683 Nonpriority creditor's name and mailing address
THE EXCEL RT 05/01/06 E M GARVIN GRANTORPO BOX 43715LAS VEGAS, NV 89116-1715
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.684 Nonpriority creditor's name and mailing address
THE FLAX FRT DTD 07/27/95485 WOODSIDE RD APT 4122REDWOOD CITY, CA 94061
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 175,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 115 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 144 of 165
Part 2: Additional Page
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3.685 Nonpriority creditor's name and mailing address
THE HELGESON FT710 GRAND AVE STE 1BILLINGS, MT 59101
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 93,000.00
3.686 Nonpriority creditor's name and mailing address
THE JOE GRUBER TR DTD 08/16/108246 URBAN CTARVADA, CO 80005
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.687 Nonpriority creditor's name and mailing address
THE JOHN FROHWEIN RT1031 COMMUNITY DR APT 325JUPITER, FL 33458
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 26,000.00
3.688 Nonpriority creditor's name and mailing address
THE LARSON FT DTD 05/21/10414 E WISTARIA AVEARCADIA, CA 91006
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.689 Nonpriority creditor's name and mailing address
THE LEON H PERLIN RTA DTD 12/12/063360 S OCEAN BLVD # 5-HSPALM BEACH, FL 33480
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.690 Nonpriority creditor's name and mailing address
THE LEON H PERLIN RTA DTD 12/12/063360 S OCEAN BLVD # 5-HSPALM BEACH, FL 33480
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 116 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 145 of 165
Part 2: Additional Page
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3.691 Nonpriority creditor's name and mailing address
THE LICKING IRREV LIFE INSURANCE TR4630 COLUMBIA RIVER CTSAN JOSE, CA 95136
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.692 Nonpriority creditor's name and mailing address
THE MARILYN L APPLEGATE SPECIAL NEEDS TR12114 FM 2276 NKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.693 Nonpriority creditor's name and mailing address
THE MARILYN L APPLEGATE SPECIAL NEEDS TR12114 FM 2276 NKILGORE, TX 75662
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.694 Nonpriority creditor's name and mailing address
THE MARSHALL FT UAD 05/26/14 CAM & CCM TTCLAYTON A & CAROLYN M MARSHALL TTEES2020 DELAWARE AVE # 105SANTA MONICA, CA 90404
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.695 Nonpriority creditor's name and mailing address
THE MOON RT2855 W COMMERCIAL BLVD APT 241FORT LAUDERDALE, FL 33309
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.696 Nonpriority creditor's name and mailing address
THE MOSCOVITCH FAMILY IRREV TR12198 NW 9TH DRCORAL SPRINGS, FL 33071
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 117 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 146 of 165
Part 2: Additional Page
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3.697 Nonpriority creditor's name and mailing address
THE NEW CASTLE CNTY BOARD OF REALTORS3615 MILLER RDWILMINGTON, DE 19802
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.698 Nonpriority creditor's name and mailing address
THE SANDRA SAWYER RT UAD AMND 06/13/0820 S 5TH STGRAND HAVEN, MI 49417
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 72,000.00
3.699 Nonpriority creditor's name and mailing address
THE SHELDON & JUDY GOLDMAN FT 07/14/941463 TWINRIDGE RDSANTA BARBARA, CA 93111
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.700 Nonpriority creditor's name and mailing address
THE STEPHEN D HOPKINS TR6 PECK AVE UNIT 62-BRYE, NY 10580
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.701 Nonpriority creditor's name and mailing address
THE STONE LT725 SE COUNTY ROAD 3122CORSICANA, TX 75109
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.702 Nonpriority creditor's name and mailing address
THE STONE LT725 SE COUNTY ROAD 3122CORSICANA, TX 75109
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 118 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 147 of 165
Part 2: Additional Page
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3.703 Nonpriority creditor's name and mailing address
THE STONE LT725 SE COUNTY ROAD 3122CORSICANA, TX 75109
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.704 Nonpriority creditor's name and mailing address
THE WAIT FRLT DTD 03/09/99531 CUSTER AVECOLORADO SPRINGS, CO 80903
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.705 Nonpriority creditor's name and mailing address
THE WAIT FRLT DTD 03/09/99531 CUSTER AVECOLORADO SPRINGS, CO 80903
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.706 Nonpriority creditor's name and mailing address
THE WHITE FT5229 DUNEWOOD WAYAVON, IN 46123
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.707 Nonpriority creditor's name and mailing address
THEODOSIA THEODOROU23329 ROGERDALE PLDULLES, VA 20166
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.708 Nonpriority creditor's name and mailing address
THERESA A & RONALD L BORNE160 W 400 NDECATUR, IN 46733-8397
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 119 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 148 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.709 Nonpriority creditor's name and mailing address
THOMAS F & PATRICIA M CYGAN325 WARRENSBURG DRBELLEVILLE, IL 62223
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 70,000.00
3.710 Nonpriority creditor's name and mailing address
THOMAS M KUBSH7914 MARTYS DRST LOUIS, MO 63123
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.711 Nonpriority creditor's name and mailing address
THOMAS M VASIL & FRANCIS RAMIREZ7531 SEABLUFF DR # 103HUNTINGTON BEACH, CA 92648
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.712 Nonpriority creditor's name and mailing address
TMICO-FBO HENRY S BERRY TRAD IRAPO BOX 2288FORT WORTH, TX 76113
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.713 Nonpriority creditor's name and mailing address
TMICO-FBO JAMES M MCCULLY TRAD IRAPO BOX 2288FORT WORTH, TX 76113
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.714 Nonpriority creditor's name and mailing address
TMICO-FBO RONALD E DALEY TRAD IRAPO BOX 2288FORT WORTH, TX 76113
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 75,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 120 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 149 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.715 Nonpriority creditor's name and mailing address
TMICO-FBO THOMAS K REED TRAD IRAPO BOX 2288FORT WORTH, TX 76113
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.716 Nonpriority creditor's name and mailing address
TODD MATTHIES4630 S WOLFF STDENVER, CO 80236
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.717 Nonpriority creditor's name and mailing address
TONY BRUNO8380 WOODWAY DR APT B601HOUSTON, TX 77063-2408
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.718 Nonpriority creditor's name and mailing address
TONY G & ANN M CHIRIKOS818 COLOMBIA PLBOULDER, CO 80303
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.719 Nonpriority creditor's name and mailing address
TONY P & WENDY K GOETTER2065 LEE STDES PLAINES, IL 60018
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.720 Nonpriority creditor's name and mailing address
TONY P & WENDY K GOETTER2065 LEE STDES PLAINES, IL 60018
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 121 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 150 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.721 Nonpriority creditor's name and mailing address
TOWNLEY FT DTD 11/13/00403 PADRE JUANOJAI, CA 93023
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.722 Nonpriority creditor's name and mailing address
TRINA M BRUNS4025 HEATHER CTKNOXVILLE, TN 37919
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 35,000.00
3.723 Nonpriority creditor's name and mailing address
US SECURITIES AND EXCHANGE COMMISSIONATTN CHRISTINE NESTOR801 BRICKELL AVENUE, SUITE 1800 MIAMI , FL 33131
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Securities Regulations Inquiries
Is the claim subject to offset? No Yes
$ Undetermined
3.724 Nonpriority creditor's name and mailing address
V LAKSHMINARAYANAN & V AIYER BHARDWAJ2856 CORTINA WAYUNION CITY, CA 94587
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.725 Nonpriority creditor's name and mailing address
VERNE W & AMANDA CARLSON418 SUNSHINE PKWYGOLDEN, CO 80403
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 150,000.00
3.726 Nonpriority creditor's name and mailing address
VICTORIA A PILUT TR AGRMNT UTA 08/31/981528 SHIRE CIR UNIT CINVERNESS, IL 60067
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 122 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 151 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.727 Nonpriority creditor's name and mailing address
VINCENT & MARY JO DELL'OREFICE4592 SE BOATYARD AVESTUART, FL 34997
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.728 Nonpriority creditor's name and mailing address
VINCENT CARRANO RLT 11/27/132741 NE 53RD CTLIGHTHOUSE POINT, FL 33064
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 30,000.00
3.729 Nonpriority creditor's name and mailing address
VIRGINIA MCCLEAF RT75 WHITE RUN LNGETTYSBURG, PA 17325-7061
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.730 Nonpriority creditor's name and mailing address
WALES B & JOAN W BEATY2520 NUNNELEE AVEMEMPHIS, TN 38127
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.731 Nonpriority creditor's name and mailing address
WALTER E & MEREDITH M BOSTIC6 HUNTER HEATH DRTOPSAIL BEACH, NC 28460
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.732 Nonpriority creditor's name and mailing address
WANDA G GAUTHIER9849 W FAIRVIEW AVELITTLETON, CO 80127
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 123 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 152 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.733 Nonpriority creditor's name and mailing address
WAYNE & SANDRA K STEBNER3284 PINE VIEW DRSIMI VALLEY, CA 93065
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.734 Nonpriority creditor's name and mailing address
WAYNE B OGBURNPO BOX 1558438 CARLISLE PIKEYORK SPRINGS, PA 17372
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.735 Nonpriority creditor's name and mailing address
WENDELL R CUCHETTI428 DOWNING STDENVER, CO 80218
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 40,000.00
3.736 Nonpriority creditor's name and mailing address
WILLIAM B KING333 SPENCER DRCLAYTON, DE 19938
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 75,000.00
3.737 Nonpriority creditor's name and mailing address
WILLIAM D ARNOLD FT615 CONCHA LOMA DRCARPINTERIA, CA 93013
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.738 Nonpriority creditor's name and mailing address
WILLIAM D HENRY712 TWIN OAKS RDCASTLE ROCK, CO 80109
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 124 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 153 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.739 Nonpriority creditor's name and mailing address
WILLIAM F LEHMAN213 LINDY AVEPO BOX 7YORK SPRING, PA 17372
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.740 Nonpriority creditor's name and mailing address
WILLIAM H & SARAH N BUFORD1300 MARCH DRAUSTIN, TX 78753
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.741 Nonpriority creditor's name and mailing address
WILLIAM K & MARYLOUISE WIDMAIER15156 ULSTER WAYTHORNTON, CO 80602
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.742 Nonpriority creditor's name and mailing address
WILLIAM K & MARYLOUISE WIDMAIER15156 ULSTER WAYTHORNTON, CO 80602
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.743 Nonpriority creditor's name and mailing address
WILLIAM KNUPP3 STATEN LNTAYLORS, SC 29687
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.744 Nonpriority creditor's name and mailing address
WILLIAM KNUPP3 STATEN LNTAYLORS, SC 29687
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 125 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 154 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.745 Nonpriority creditor's name and mailing address
WILLIAM L & GAIL L PRIDDY2136 STRAUSS DRFAIRFIELD, CA 94533
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 200,000.00
3.746 Nonpriority creditor's name and mailing address
WILLIAM LINDW 3748 OAK STMONTELLO, WI 53949
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.747 Nonpriority creditor's name and mailing address
WILLIAM P REPASKY8414 CASTAWAY DRWINDSOR, CO 80528
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.748 Nonpriority creditor's name and mailing address
WILLIAM R & DOROTHY WILSON23334 LEAF RIDGE DRKATY, TX 77494
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 50,000.00
3.749 Nonpriority creditor's name and mailing address
WILLIAM R & DOROTHY WILSON23334 LEAF RIDGE DRKATY, TX 77494
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.750 Nonpriority creditor's name and mailing address
WILLIAM S II & BONNIE L HODDINOTT170 BREWSTER RDWINDSOR, CT 06095
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 126 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 155 of 165
Part 2: Additional Page
Copy this page only if more space is needed. Continue numbering the lines sequentially from theprevious page. If no additional NONPRIORITY creditors exist, do not fill out or submit this page. Amount of claim
3.751 Nonpriority creditor's name and mailing address
WITOLD S WASNIEWSKI LT UPDTD 12/03/094892 BURNLEY DRBLOOMFIELD HILLS, MI 48304
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.752 Nonpriority creditor's name and mailing address
WOODBRIDGE COMMERCIAL BRIDGE LOAN FUND 1LOAN FUND 114140 VENTURA BLVD #302SHERMAN OAKS, CA 91423
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 1,000,000.00
3.753 Nonpriority creditor's name and mailing address
Woodbridge Group of Companies, LLC14140 Ventura Blvd, Suite 302Sherman Oaks, CA 91423
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Due To Related Entity
Is the claim subject to offset? No Yes
$ Unknown
3.754 Nonpriority creditor's name and mailing address
XIAO QING WANG & JONATHAN CAIN14889 24TH AVESURREY BC V4P1N9 CANADA
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Unitholder
Is the claim subject to offset? No Yes
$ 100,000.00
3.755 Nonpriority creditor's name and mailing address
YEN HSU CHEN56 BARCELONAIRVINE, CA 92614
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 25,000.00
3.756 Nonpriority creditor's name and mailing address
YVETTE RUSSELL LT20678 NW 28TH AVEBOCA RATON, FL 33434
Date or dates debt was incurred
Last 4 digits of account number
As of the petition filing date, the claim is:Check all that apply.
Contingent Unliquidated Disputed
Basis for the claim:Noteholder
Is the claim subject to offset? No Yes
$ 50,000.00
Schedule E/F: Creditors Who Have Unsecured Claims page 127 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 156 of 165
Part 3: List Others to Be Notified About Unsecured Claims
4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies, assignees of claims listed above, and attorneys for unsecured creditors.
If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.
Name and mailing address On which line in Part 1 or Part 2 is therelated creditor (if any) listed?
Last 4 digits of account number, if any
4.1 JONES WALDO HOLBROOK & MCDONOUGH PCATTN JEFFREY W SHIELDS170 S MAIN ST STE 1500SALT LAKE CITY, UT 84101
Line 3.272
Not listed. Explain
4.2 JONES WALDO HOLBROOK & MCDONOUGH PCATTN JEFFREY W SHIELDS170 S MAIN ST STE 1500SALT LAKE CITY, UT 84101
Line 3.755
Not listed. Explain
4.3 JONES WALDO HOLBROOK & MCDONOUGH PCATTN BLAKE D MILLER170 S MAIN ST STE 1500SALT LAKE CITY, UT 84101
Line 3.272
Not listed. Explain
4.4 JONES WALDO HOLBROOK & MCDONOUGH PCATTN BLAKE D MILLER170 S MAIN ST STE 1500SALT LAKE CITY, UT 84101
Line 3.755
Not listed. Explain
4.5 JONES WALDO HOLBROOK & MCDONOUGH PCATTN PAUL R SMITH170 S MAIN ST STE 1500SALT LAKE CITY, UT 84101
Line 3.272
Not listed. Explain
4.6 JONES WALDO HOLBROOK & MCDONOUGH PCATTN PAUL R SMITH170 S MAIN ST STE 1500SALT LAKE CITY, UT 84101
Line 3.755
Not listed. Explain
4.7 LAW OFFICE OF CURTIS A HEHNATTN CURTIS A HEHN1007 N ORANGE ST 4TH FLWILMINGTON, DE 19801
Line 3.244
Not listed. Explain
4.8 LAW OFFICE OF CURTIS A HEHNATTN CURTIS A HEHN1007 N ORANGE ST 4TH FLWILMINGTON, DE 19801
Line 3.244
Not listed. Explain
4.9 THE INFURNA LAW FIRM, P.A.ATTN JUSTIN R. INFURNA ESQ121 SOUTH ORANGE AVE. SUITE 1500ORLANDO, FL 32801
Line 3.165
Not listed. Explain
4.10 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.268
Not listed. Explain
4.11 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.319
Not listed. Explain
Schedule E/F: Creditors Who Have Unsecured Claims page 128 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 157 of 165
Part 3: Additional Page for Others to be Notified About Unsecured Claims
Name and mailing address On which line in Part 1 or Part 2 is therelated creditor (if any) listed?
Last 4 digits of account number, if any
4.12 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.51
Not listed. Explain
4.13 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.451
Not listed. Explain
4.14 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.30
Not listed. Explain
4.15 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.269
Not listed. Explain
4.16 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.456
Not listed. Explain
4.17 THE SARACHEK LAW FIRMATTN JOSEPH E SARACHEK ESQ101 PARK AVENUE 27TH FLOORNEW YORK, NY 10178
Line 3.455
Not listed. Explain
4.18 VENABLE LLPATTN JEFFREY S SABIN, ESQROCKEFELLER CENTER1270 AVENUE OF THE AMERICAS 24TH FLNEW YORK, NY 10020
Line 3.157
Not listed. Explain
4.19 VENABLE LLPATTN CAROL WEINER-LEVY, ESQROCKEFELLER CENTER1270 AVENUE OF THE AMERICAS 24TH FLNEW YORK, NY 10020
Line 3.157
Not listed. Explain
4.20 VENABLE LLPATTN ANDREW J CURRIE, ESQ750 E PRATT ST STE 900BALTIMORE, MD 21202
Line 3.157
Not listed. Explain
4.21 VENABLE LLPATTN JAMIE L EDMONSON, ESQ1201 N MARKET ST STE 1400WILMINGTON, DE 19801
Line 3.157
Not listed. Explain
4.22 WILLIAM W. ERHART, ESQUIRE2961 CENTERVILLE ROAD, SUITE 350WILMINGTON, DE 19808
Line 3.519
Not listed. Explain
4.23 WOMBLE BOND DICKINSON (US) LLPATTN MARK DESGROSSEILLIERS222 DELAWARE AVE STE 1501WILMINGTON, DE 19801
Line 3.272
Not listed. Explain
4.24 WOMBLE BOND DICKINSON (US) LLPATTN MARK DESGROSSEILLIERS222 DELAWARE AVE STE 1501WILMINGTON, DE 19801
Line 3.755
Not listed. Explain
4.25 WOMBLE BOND DICKINSON (US) LLPATTN ERICKA JOHNSON222 DELAWARE AVE STE 1501WILMINGTON, DE 19801
Line 3.272
Not listed. Explain
Schedule E/F: Creditors Who Have Unsecured Claims page 129 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 158 of 165
Part 3: Additional Page for Others to be Notified About Unsecured Claims
Name and mailing address On which line in Part 1 or Part 2 is therelated creditor (if any) listed?
Last 4 digits of account number, if any
4.26 WOMBLE BOND DICKINSON (US) LLPATTN ERICKA JOHNSON222 DELAWARE AVE STE 1501WILMINGTON, DE 19801
Line 3.755
Not listed. Explain
Schedule E/F: Creditors Who Have Unsecured Claims page 130 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 159 of 165
Part 4: Total Amounts of the Priority and Nonpriority unsecured Claims
5. Add the amounts of priority and nonpriority unsecured claims.
Total of claim amounts
5a. Total claims from Part 1 5a. $ 0.00
5b. Total claims from Part 2 5b. + $ 66,739,702.11
5c. Total of Parts 1 and 2 5c. $ 66,739,702.11 Lines 5a + 5b = 5c
Schedule E/F: Creditors Who Have Unsecured Claims page 131 of 131
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 160 of 165
Schedule G: Executory Contracts and Unexpired Leases 12/15
Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, numbering the entries consecutively.
Check if this is an amended filing
Official Form 206G
1. Does the debtor have any executory contracts or unexpired leases?
Debtor name Woodbridge Mortgage Investment Fund 2, LLC
United States Bankruptcy Court for the: District of Delaware
Case number (If known): 17-12772 (KJC) Chapter 11
2. List all contracts and unexpired leases. State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease
No. Check this box and file this form with the court with the debtor's other schedules. There is nothing else to report on this form. Yes. Fill in all of the information below even if the contracts or leases are listed on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B).
Fill in this information to identify the case:
2.1State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02198)Nature of Debtor's Interest: Participant
Apollo Capital Management, L.P.Attn: President, Managing or General Agent9 West 57th Street, 37th FloorNew York, NY 10019
2.2State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02199)Nature of Debtor's Interest: Participant
BH PropertiesAttn: Todd Allen11111 Santa Monica Blvd, Suite 600Los Angeles, CA 90025
2.3State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02200)Nature of Debtor's Interest: Participant
Colony NorthStar Acquisitions, LLCAttn: President, Managing or General Agent515 South Flower Street, 44th FloorLos Angeles, CA 90071
2.4State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02201)Nature of Debtor's Interest: Participant
Credit Value Partners, LLCAttn: President, Managing or General Agent49 West Putnam AvenueGreenwich, CT 06830
2.5State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02202)Nature of Debtor's Interest: Participant
Deutsche Bank Securities Inc.Attn: James MacInnis60 Wall Street, 3rd FloorNew York, NY 10022
Schedule G: Executory Contracts and Unexpired Leases page 1 of 3
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 161 of 165
Additional Page if Debtor Has More Executory Contracts or Unexpired Leases
List all contracts and unexpired leases. State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease
2.6State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02203)Nature of Debtor's Interest: Participant
Fortress Investment Group LLCAttn: President, Managing or General Agent1345 Avenue of the Americas, 46th FloorNew York, NY 10105
2.7State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02204)Nature of Debtor's Interest: Participant
Garrison Investment Group LPAttn: President, Managing or General Agent1290 Avenue of the Americas, Suite 914New York, NY 10104
2.8State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02205)Nature of Debtor's Interest: Participant
Oaktree Real Estate Debt Holdings II Ltd.Attn: President, Managing or General Agent333 South Grand Avenue, 28th FloorLos Angeles, CA 90071
2.9State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02206)Nature of Debtor's Interest: Participant
Summit Investment Management LLCAttn: Charles J. Burger, CEO and President1700 Lincoln Street, Suite 2150Denver, CO 80203
2.10State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02207)Nature of Debtor's Interest: Participant
TerraMar Capital LLCAttn: Joshua Phillips11990 San Vicente Blvd, Suite 200Los Angeles, CA 90049
2.11State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02208)Nature of Debtor's Interest: Participant
Thorofare Capital, Inc.Attn: Kevin H. Miller and Robert J. Cooper633 W. Fifth Street, Suite 2200Los Angeles, CA 90071
2.12State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Non-Disclosure Agreement (02209)Nature of Debtor's Interest: Participant
Westlake Services, LLCAttn: Paul Kerwin4751 Wilshire BlvdLos Angeles, CA 90010
Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.
Schedule G: Executory Contracts and Unexpired Leases page 2 of 3
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 162 of 165
Additional Page if Debtor Has More Executory Contracts or Unexpired Leases
List all contracts and unexpired leases. State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease
2.13State what the contract or lease is for and the nature of the debtor's interest
State the term remaining
List the contract number of any government contract
Operating Agreement of Woodbridge Mortgage Investment Fund 2, LLC (L0293)Nature of Debtor's Interest: Participant
WMF Management, LLC14140 Ventura Blvd, Suite 302Sherman Oaks, CA 91423
Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.
Schedule G: Executory Contracts and Unexpired Leases page 3 of 3
Debtor Woodbridge Mortgage Investment Fund 2, LLC Case number (if known) 17-12772 (KJC)Name
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 163 of 165
Schedule H: Codebtors 12/15
Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attachthe Additional Page to this page.
Check if this is an amended filing
Official Form 206H
Debtor name Woodbridge Mortgage Investment Fund 2, LLC
United States Bankruptcy Court for the: District of Delaware
Case number (If known): 17-12772 (KJC)
Column 1: Codebtor Column 2: Creditor
Name Mailing address Name Check all schedules that apply:
Fill in this information to identify the case:
1. Does the debtor have any codebtors?
No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.
Yes. 2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.
codebtors creditors creditor addr12.1None
Street
City State ZIP Code
D E/F G
page 1 of 1Schedule H: Codebtors
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 164 of 165
Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15
An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit
this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document,
and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the
document, and the date. Bankruptcy Rules 1008 and 9011.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,
1519, and 3571.
Declaration and signature
Official Form 202
Debtor name Woodbridge Mortgage Investment Fund 2, LLC
United States Bankruptcy Court for the: District of Delaware
Case number (If known): 17-12772 (KJC)
Fill in this information to identify the case and this filing:
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or
another individual serving as a representative of the debtor in this case. I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:
Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)
Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)
Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)
Schedule H: Codebtors (Official Form 206H)
Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)
Amended Schedule
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)
Other document that requires a declaration
I declare under penalty of perjury that the foregoing is true and correct.
Executed on 04/15/2018 /s/ Bradley D. Sharp
MM / DD / YYYY Signature of individual signing on behalf of debtor
Bradley D. SharpPrinted name
Chief Restructuring OfficerPosition or relationship to debtor
Declaration Under Penalty of Perjury for Non-Individual Debtors
Case 17-12560-KJC Doc 1275 Filed 04/15/18 Page 165 of 165
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 4/16
The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and case number (if known).
Part 1: Income
1. Gross revenue from business
None
Identify the beginning and ending dates of the debtor’s fiscal year, which may be a calendar year
Sources of revenue Check all that apply
Gross revenue (before deductions and exclusions)
From the beginning of the fiscal year to filing date: From ___________ to Filing date
MM / DD / YYYY
Operating a business
Other _______________________ $________________
For prior year: From ___________ to ___________ MM / DD / YYYY MM / DD / YYYY
Operating a business
Other _______________________$________________
For the year before that: From ___________ to ___________ MM / DD / YYYY MM / DD / YYYY
Operating a business
Other _______________________$________________
2. Non-business revenueInclude revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collectedfrom lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.
None
Description of sources of revenue Gross revenue from each source (before deductions and exclusions)
From the beginning of the fiscal year to filing date: From ___________ to Filing date
MM / DD / YYYY
___________________________ $________________
For prior year: From ___________ to ___________ MM / DD / YYYY MM / DD / YYYY ___________________________ $________________
For the year before that: From ___________ to ___________ MM / DD / YYYY MM / DD / YYYY ___________________________ $________________
Check if this is anamended filing
Debtor name __________________________________________________________________
United States Bankruptcy Court for the: ________________________________________
Case number (If known): _________________________
Fill in this information to identify the case:
Woodbridge Mortgage Investment Fund 2, LLC
District of Delaware
17-12772 (KJC)
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1/1/2017Interest
1/1/2016 12/31/2016
Interest
1/1/2015 12/31/2015
Interest
4,088,538.34
6,509,427.58
7,805,698.03
See Exhibit - Attachment Part 1.2
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 1 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Part 2: List Certain Transfers Made Before Filing for Bankruptcy
3. Certain payments or transfers to creditors within 90 days before filing this caseList payments or transfersincluding expense reimbursementsto any creditor, other than regular employee compensation, within 90 days before filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.)
None
Creditor’s name and address Dates Total amount or value Reasons for payment or transfer Check all that apply
3.1. __________________________________________ Creditor’s name
__________
__________
__________
$_________________ Secured debt
Unsecured loan repayments
Suppliers or vendors
Services
Other _______________________________
3.2. __________________________________________ Creditor’s name
__________
__________
__________
$_________________ Secured debt
Unsecured loan repayments
Suppliers or vendors
Services
Other _______________________________
4. Payments or other transfers of property made within 1 year before filing this case that benefited any insiderList payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than$6,425. (This amount may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).
None
Insider’s name and address Dates Total amount or value Reasons for payment or transfer 4.1.
__________________________________________ Insider’s name
___________
___________
___________
$__________________
Relationship to debtor __________________________________________
4.2. __________________________________________ Insider’s name
___________
___________
___________
$__________________
Relationship to debtor
__________________________________________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
See Exhibit - Attachment Part 2.3
See Exhibit - Attachment Part 13.30
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 2 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
5. Repossessions, foreclosures, and returnsList all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor,sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.
NoneCreditor’s name and address Description of the property Date Value of property
5.1. __________________________________________ Creditor’s name
______________ $_________________
5.2. __________________________________________ Creditor’s name
_______________
6. SetoffsList any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account ofthe debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a debt.
None
Creditor’s name and address Description of the action creditor took Date action was taken
Amount
__________________________________________ Creditor’s name
_______________
Last 4 digits of account number: XXXX– __ __ __ __
Part 3: Legal Actions or Assignments
7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental auditsList the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtorwas involved in any capacity—within 1 year before filing this case.
None
7.1.
Case title Nature of case Court or agency’s name and address Status of case
_________________________________ ______________________________ __________________________________________ Name
Pending
On appeal
ConcludedCase number
_________________________________
7.2.
Case title
______________________________
Court or agency’s name and address Pending
On appeal
Concluded
_________________________________ __________________________________________ Name
Case number
_________________________________
_________________$
_________________$
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
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See Exhibit - Attachment Part 3.7
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 3 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
8. Assignments and receivershipList any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in thehands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case.
NoneCustodian’s name and address Description of the property Value
__________________________________________ Custodian’s name
______________________________________ $______________
Case title Court name and address
______________________________________ __________________________________________ Name
Case number
______________________________________
Date of order or assignment
______________________________________
Part 4: Certain Gifts and Charitable Contributions
9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate valueof the gifts to that recipient is less than $1,000
None
9.1.
Recipient’s name and address Description of the gifts or contributions Dates given Value
____________________________________________ Recipient’s name
_______________________________________________
_________________ $______________
Recipient’s relationship to debtor
____________________________________________
9.2.____________________________________________ Recipient’s name
_______________________________________________
_________________ $_____________
Recipient’s relationship to debtor
____________________________________________
Part 5: Certain Losses
10. All losses from fire, theft, or other casualty within 1 year before filing this case.
None
Description of the property lost and how the lossoccurred
Amount of payments received for the loss If you have received payments to cover the loss, for example, from insurance, government compensation, or tort liability, list the total received. List unpaid claims on Official Form 106A/B (Schedule A/B: Assets – Real and Personal Property).
Date of loss Value of property lost
___________________________________________
___________________________________________ _________________ $_____________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
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Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 4 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Part 6: Certain Payments or Transfers
11. Payments related to bankruptcyList any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year beforethe filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring,seeking bankruptcy relief, or filing a bankruptcy case.
None
Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or value
11.1 _____________________________________________
________________________________________________
________________ $______________ Address
Email or website address
_____________________________________________
Who made the payment, if not debtor?
_____________________________________________
Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or value
11.2 ______________________________________________
________________________________________________
________________ $_____________
Address
Email or website address
_____________________________________________
Who made the payment, if not debtor?
_____________________________________________
12. Self-settled trusts of which the debtor is a beneficiary List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case toa self-settled trust or similar device.Do not include transfers already listed on this statement.
None
Name of trust or device Describe any property transferred Dates transfers were made
Total amount or value
_____________________________________________
_________________________________________________
______________ $______________
Trustee
_____________________________________________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
See Global Notes
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Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 5 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
13. Transfers not already listed on this statement
List any transfers of money or other propertyby sale, trade, or any other meansmade by the debtor or a person acting on behalf of the debtorwithin 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs.Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.
None
Who received transfer? Description of property transferred or payments received or debts paid in exchange
Date transfer was made
Total amount or value
13.1. __________________________________________
___________________________________________
________________ $______________
Address
Relationship to debtor
__________________________________________
Who received transfer?
___________________________________________
________________ $_____________
13.2. __________________________________________
Address
Relationship to debtor
__________________________________________
Part 7: Previous Locations
14. Previous addressesList all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.
Does not apply
Address Dates of occupancy
14.1. From ____________ To ____________
14.2. From ____________ To ____________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
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Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 6 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Part 8: Health Care Bankruptcies
15. Health Care bankruptciesIs the debtor primarily engaged in offering services and facilities for: diagnosing or treating injury, deformity, or disease, or providing any surgical, psychiatric, drug treatment, or obstetric care?
No. Go to Part 9. Yes. Fill in the information below.
Facility name and address Nature of the business operation, including type of services the debtor provides
If debtor provides meals and housing, number of patients in debtor’s care
15.1. ____________________________________________ Facility name
____________________________________________________________
____________________
Location where patient records are maintained (if different from facility address). If electronic, identify any service provider.
How are records kept?
____________________________________________________________
Check all that apply:
Electronically Paper
Facility name and address Nature of the business operation, including type of services the debtor provides
If debtor provides meals and housing, number of patients in debtor’s care
15.2. ____________________________________________ Facility name
___________________________________________________________
____________________
Location where patient records are maintained (if different from facility address). If electronic, identify any service provider.
How are records kept?
____________________________________________________________
Check all that apply:
Electronically Paper
Part 9: Personally Identifiable Information
16. Does the debtor collect and retain personally identifiable information of customers?
No. Yes. State the nature of the information collected and retained. ___________________________________________________________________
Does the debtor have a privacy policy about that information?
No Yes
17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or otherpension or profit-sharing plan made available by the debtor as an employee benefit?
No. Go to Part 10. Yes. Does the debtor serve as plan administrator?
No. Go to Part 10. Yes. Fill in below:
Name of plan Employer identification number of the plan
EIN: ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
_______________________________________________________________________ Has the plan been terminated? No Yes
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
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Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 7 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units
18. Closed financial accountsWithin 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,moved, or transferred?Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions,brokerage houses, cooperatives, associations, and other financial institutions.
None
Financial institution name and address Last 4 digits of account number
Type of account Date account was closed, sold, moved, or transferred
Last balance before closing or transfer
18.1 ______________________________________Name
XXXX–___ ___ ___ ___ Checking
Savings
Money market
Brokerage
Other______________
___________________ $____________
18.2 ___________________________________________ Name
XXXX–___ ___ ___ ___ Checking
Savings
Money market
Brokerage
Other______________
___________________ $____________
19. Safe deposit boxesList any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case.
None
Depository institution name and address Names of anyone with access to it Description of the contents Does debtor still have it?
__________________________________________ Name
____________________________________ _______________________________________
No Yes
Address
_________________________________________
20. Off-premises storageList any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building inwhich the debtor does business.
None
Facility name and address Names of anyone with access to it Description of the contents Does debtor still have it?
_________________________________________Name
____________________________________ ______________________________________
No Yes
Address
_____________________________________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
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Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 8 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own
21. Property held for anotherList any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held intrust. Do not list leased or rented property.
None
Owner’s name and address Location of the property Description of the property Value
__________________________________________Name
__________________________________ _______________________________________
$______________
Part 12: Details About Environmental Information
For the purpose of Part 12, the following definitions apply:
Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material,regardless of the medium affected (air, land, water, or any other medium).
Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtorformerly owned, operated, or utilized.
Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant,or a similarly harmful substance.
Report all notices, releases, and proceedings known, regardless of when they occurred.
22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.
No Yes. Provide details below.
Case title Court or agency name and address Nature of the case Status of case
___________________________________________________________________________
Name
____________________________________
Pending
On appeal
Concluded
Case number
_____________________________________
23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of anenvironmental law?
No Yes. Provide details below.
Site name and address Governmental unit name and address Environmental law, if known Date of notice
________________________________________ Name
_______________________________________ Name
_____________________________________
___________________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
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Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 9 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
24. Has the debtor notified any governmental unit of any release of hazardous material? No Yes. Provide details below.
Site name and address Governmental unit name and address Environmental law, if known Date of notice
________________________________________ Name
________________________________________ Name
____________________________________
__________
Part 13: Details About the Debtor’s Business or Connections to Any Business
25. Other businesses in which the debtor has or has had an interestList any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.Include this information even if already listed in the Schedules.
None
Business name and address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN.
25.1 _______________________________________Name
________________________________________________
EIN: ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
Dates business existed
From __________ To __________
25.2
Business name and address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN.
______________________________________ Name
_______________________________________________
EIN: ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
Dates business existed
From __________ To __________
Business name and address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN.
25.3 _______________________________________ Name
_______________________________________________
EIN: ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
Dates business existed
From __________ To __________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
✘
✘
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 10 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
26. Books, records, and financial statements26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.
None
Name and address Dates of service
26a.1 __________________________________________________________________________________Name
From __________ To __________
Name and address Dates of service
26a.2 __________________________________________________________________________________ Name
From __________ To __________
26b List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement within 2 years before filing this case.
None
Name and address Dates of service
26b.1 ______________________________________________________________________________ Name
From __________ To __________
Name and address Dates of service
26b.2 __________________________________________________________________________________Name
From __________ To __________
26c List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.
None
Name and address If any books of account and records are unavailable, explain why
26c.1 ________________________________________________________________________________ Name
_________________________________________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
Cathy Jones 6/14/2016 Current
14140 Ventura Blvd, Suite 302, Sherman Oaks, CA 91423
Nina Pedersen & Tobi Pratt 12/5/2015 Current
✘
630 N Wild Olive Ave, Daytona Beach, FL 32118 (Pedersen)14140 Ventura Blvd, Suite 302, Sherman Oaks, CA 91423 (Pratt)
Nina Pedersen
630 N Wild Olive Ave, Daytona Beach, FL 32118
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 11 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Name and address If any books of account and records are unavailable, explain why
26c.2 __________________________________________________________________________________ Name
_________________________________________
26d List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial statement within 2 years before filing this case.
None
Name and address
26d.1 __________________________________________________________________________________ Name
Name and address
26d.2 __________________________________________________________________________________ Name
27. InventoriesHave any inventories of the debtor’s property been taken within 2 years before filing this case?
No Yes. Give the details about the two most recent inventories.
Name of the person who supervised the taking of the inventory Date of inventory
The dollar amount and basis (cost, market, or other basis) of each inventory
_________________________________________________________________________ ___________ $________________
Name and address of the person who has possession of inventory records
27.1. Name
______________
__________________________________________________________________________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
Tobi Pratt
14140 Ventura Blvd, Suite 302, Sherman Oaks, CA 91423
✘
✘
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 12 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Name of the person who supervised the taking of the inventory Date of inventory
The dollar amount and basis (cost, market, or other basis) of each inventory
_________________________________________________________________________ ___________ $__________________ ________________
Name and address of the person who has possession of inventory records
27.2 _________________________________________________________________________ Name
28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or otherpeople in control of the debtor at the time of the filing of this case.
Name % of interest, if any
____________
____________
____________
____________
____________
____________________________________________
____________________________________________
____________________________________________
____________________________________________
____________________________________________
__________________________________________________________
__________________________________________________________
__________________________________________________________
__________________________________________________________
_________________________________________________________
Position
__________________________
__________________________
__________________________
__________________________
__________________________
29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in controlof the debtor, or shareholders in control of the debtor who no longer hold these positions? No Yes. Identify below.
Address Position Period during which position was held From To
____________________________________________
____________________________________________
____________________________________________
____________________________________________
30. Payments, distributions, or withdrawals credited or given to insidersWithin 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws,bonuses, loans, credits on loans, stock redemptions, and options exercised?
No Yes. Identify below.
Name and address of recipient Amount of money or description and value of property
Dates Reason for providing the value
30.1 _________________________________________________________________ Name
____________________________
__________________
Relationship to debtor
__________________________________________________________________
_____________
_____________
_____________
_____________
_____________
Address
Name
____________________________________________________
____________________________________________________
____________________________________________________
____________________________________________________
_________________________
_________________________
_________________________
_________________________
__________
__________
__________
__________
__________
__________
__________
__________
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
Lawrence R. Perkins 400 S Hope St, Suite 1050, Los Angeles, CA 90071 Chief Restructuring Officer
WGC Independent Manager, LLC 14140 Ventura Blvd, Suite 302, Sherman Oaks, CA 91423 Manager
WMF Management, LLC 14140 Ventura Blvd, Suite 302, Sherman Oaks, CA 91423 Member 100.00
✘
WMF Management, LLC 14140 Ventura Blvd, Suite 302, Sherman Oaks, CA 91423 Manager 12/01/1712/05/13
✘
See Exhibit - Attachment Part 13.30 0.00
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 13 of 28
Debtor _______________________________________________________ Case number (if known)_____________________________________ Name
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Name and address of recipient
____________________________
_________________
30.2 ______________________________________________________________ Name
Relationship to debtor
______________________________________________________________
31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes? No Yes. Identify below.
Name of the parent corporation Employer Identification number of the parent corporation
________________________________________________________________ EIN: ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund? No Yes. Identify below.
Name of the pension fund Employer Identification number of the pension fund
__________________________________________________________________ EIN: ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
Part 14: Signature and Declaration
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property byfraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on _________________ MM / DD / YYYY
___________________________________________________________ Printed name _________________________________________________ Signature of individual signing on behalf of the debtor
Position or relationship to debtor ____________________________________
Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached? No Yes
_____________
_____________
_____________
_____________
_____________
Reason for providing the value
Dates Amount of money or description and value of property
Woodbridge Mortgage Investment Fund 2, LLC 17-12772 (KJC)
✘
✘
✘
04/15/2018
/s/ Bradley D. Sharp Bradley D. Sharp
Chief Restructuring Officer
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 14 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Non-business revenue
Beginning Date Ending Date Source of Revenue Gross Revenue
2.1 1/1/2017 12/4/2017 Rent $14,248.36
2.2 1/1/2017 12/4/2017 Other Income $4,499.00
2.3 1/1/2016 12/31/2016 Rent $22,909.20
2.4 1/1/2015 12/31/2015 Unrealized gain/ loss $59,914.08
Attachment Part 1.2 Page 1 of 1
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 15 of 28
3.1 ARCHIE R & DANI N BECKETT 09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
$666.67
$833.33
$1,250.00
$1,500.00
$1,666.67
$2,500.00
$666.67
$833.33
$1,250.00
$1,500.00
$1,666.67
$2,500.00
$16,833.34
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
3.2 CARLA FALKENSTEIN 09/07/2017
09/07/2017
$38.89
$25,000.00
$25,038.89
Noteholder Payment
Noteholder Payment
3.3 CLAYTON CAPITAL INVESTMENTS CORP 09/26/2017
09/26/2017
10/31/2017
10/31/2017
10/31/2017
$2,675.00
$2,785.00
$1,592.50
$2,675.00
$2,785.00
$12,512.50
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
3.4 CLIFFORD & DIANA WIEGER 09/26/2017
10/11/2017
10/11/2017
10/31/2017
$750.00
$50.00
$25,000.00
$625.00
$26,425.00
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
3.5 DEAN HOOVER 09/15/2017
09/15/2017
$125.00
$40,000.00
$40,125.00
Noteholder Payment
Noteholder Payment
3.6 DUANE BECKMANN LT DTD 12/12/07 09/26/2017
10/31/2017
$3,333.33
$3,333.33
$6,666.66
Unitholder Payment
Unitholder Payment
3.7 E WYNN & ANDREA L PRESSON 09/26/2017
10/31/2017
$5,000.00
$5,000.00
$10,000.00
Unitholder Payment
Unitholder Payment
Page 1 of 4
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case number: 17-12772 (KJC)
Part 2.3 Attachment 2.3 - Certain payments or transfers to creditors within 90 days before filing this case
Creditor name and address Date of Payment
Total amount or value Reason for payment or transfer
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 16 of 28
3.8 EDWARD S JR & VALERIE A HICKEY 09/19/2017
10/17/2017
$4,166.67
$4,166.67
$8,333.34
Unitholder Payment
Unitholder Payment
3.9 ELIZABETH KRABILL 09/22/2017
09/26/2017
$30,000.00
$125.00
$30,125.00
Noteholder Payment
Noteholder Payment
3.10 FINAL FRONTIER VENTURES LLC 09/26/2017
10/31/2017
$3,958.33
$3,958.33
$7,916.66
Noteholder Payment
Noteholder Payment
3.11 FOON LUN SETO & MEE KIU CHAN-SETO RLT 09/19/2017
09/19/2017
10/17/2017
10/17/2017
$1,666.67
$2,083.33
$1,666.67
$2,083.33
$7,500.00
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
3.12 GARDEN CITY MASONIC F&AM #587 09/07/2017
09/07/2017
$27.78
$25,000.00
$25,027.78
Noteholder Payment
Noteholder Payment
3.13 HARRY BREYER RLT 09/05/2017
09/26/2017
09/26/2017
09/26/2017
10/11/2017
10/11/2017
10/31/2017
10/31/2017
$50.00
$750.00
$1,166.67
$1,333.33
$466.67
$200,000.00
$750.00
$1,333.33
$205,850.00
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
3.14 JBJ FARM LLC 09/19/2017
10/17/2017
10/17/2017
$98.96
$98.96
$25,000.00
$25,197.92
Noteholder Payment
Noteholder Payment
Noteholder Payment
3.15 JENNIFER TOM 09/26/2017
10/04/2017
10/04/2017
$1,083.33
$180.56
$200,000.00
$201,263.89
Noteholder Payment
Noteholder Payment
Noteholder Payment
Page 2 of 4
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case number: 17-12772 (KJC)
Part 2.3 Attachment 2.3 - Certain payments or transfers to creditors within 90 days before filing this case
Creditor name and address Date of Payment
Total amount or value Reason for payment or transfer
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 17 of 28
3.16 JESSE RANDLE 09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
09/26/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
10/31/2017
$400.00
$450.00
$475.00
$650.00
$893.75
$1,000.00
$1,207.50
$1,250.00
$1,592.50
$1,895.83
$2,000.00
$400.00
$475.00
$650.00
$893.75
$1,000.00
$1,207.50
$1,250.00
$1,895.83
$2,000.00
$21,586.66
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
3.17 KATHRYN ADAIR 09/07/2017
09/07/2017
$66.67
$50,000.00
$50,066.67
Noteholder Payment
Noteholder Payment
3.18 KEITH KIRKPATRICK 09/07/2017
09/07/2017
$27.78
$25,000.00
$25,027.78
Noteholder Payment
Noteholder Payment
3.19 LORRAINE A GREENHILL RT 01/04/00 09/26/2017
09/29/2017
$389.58
$55,000.00
$55,389.58
Noteholder Payment
Noteholder Payment
3.20 MAINSTAR-FBO 09/19/2017
10/17/2017
$13,859.44
$13,305.95
$27,165.39
Noteholder Payment
Noteholder Payment
3.21 MARILYN & JOHN LIFAVI 09/06/2017
09/06/2017
$29.19
$25,000.00
$25,029.19
Noteholder Payment
Noteholder Payment
3.22 NG LIVING TR 09/19/2017
09/29/2017
$875.00
$150,000.00
$150,875.00
Noteholder Payment
Noteholder Payment
Page 3 of 4
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case number: 17-12772 (KJC)
Part 2.3 Attachment 2.3 - Certain payments or transfers to creditors within 90 days before filing this case
Creditor name and address Date of Payment
Total amount or value Reason for payment or transfer
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 18 of 28
3.23 PAULA BRODIE RT-EVAN BRODIE TTEE 09/26/2017
09/26/2017
10/31/2017
10/31/2017
$1,666.67
$1,666.67
$1,666.67
$1,666.67
$6,666.68
Unitholder Payment
Unitholder Payment
Unitholder Payment
Unitholder Payment
3.24 PROV. TR GP- 09/19/2017
10/17/2017
$96,917.70
$95,255.82
$192,173.52
Noteholder Payment
Noteholder Payment
3.25 PROV. TR GP-FBO DOYLE L ROSSOW IRA 10/02/2017
10/02/2017
$5.00
$10,000.00
$10,005.00
Noteholder Payment
Noteholder Payment
3.26 ROCA FUERTE LT 09/26/2017
09/29/2017
$500.00
$100,000.00
$100,500.00
Noteholder Payment
Noteholder Payment
3.27 ROSEWOOD CAPITAL INVESTMENTS INC 09/26/2017
09/26/2017
10/31/2017
10/31/2017
10/31/2017
$2,675.00
$2,785.00
$1,592.50
$2,675.00
$2,785.00
$12,512.50
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
3.28 SANDRA B HAYNES RLT 09/19/2017
10/17/2017
$3,492.95
$3,492.95
$6,985.90
Unitholder Payment
Unitholder Payment
3.29 THE KAREN K STRASHEIM LT 09/26/2017
09/29/2017
$520.83
$100,000.00
$100,520.83
Noteholder Payment
Noteholder Payment
3.30 THERESA A & RONALD L BORNE 09/07/2017
09/07/2017
09/19/2017
10/17/2017
$77.78
$50,000.00
$250.00
$250.00
$50,577.78
Noteholder Payment
Noteholder Payment
Noteholder Payment
Noteholder Payment
Page 4 of 4
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case number: 17-12772 (KJC)
Part 2.3 Attachment 2.3 - Certain payments or transfers to creditors within 90 days before filing this case
Creditor name and address Date of Payment
Total amount or value Reason for payment or transfer
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 19 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Legal actions, administrative proceedings, court actions, executions, attachments,or governmental audits
Case Title Case Number Nature of Case Court or Agency's Name and AddressStatus of
Case
7.1 In re: WMF Management, LLC, S-20988A-16-0354 Temporary Order to Arizona Corporation Commission, Pending
Woodbridge Group of Companies, LLC, Cease and Desist Securities Division
Woodbridge Mortgage Investment Offer or Sales of 1300 W Washington St, 3rd Floor
Fund 1, LLC, Woodbridge Mortgage Unregistered Securities Phoenix, AZ 85007
Investment Fund 2, LLC, Woodbridge Sales by Unregistered
Mortgage Investment Fund 3, LLC, Dealers or Salesmen
Woodbridge Mortgage Investment Fraud in Connection
Fund 3A, LLC, Robert H. Shapiro, with the Offer of Sale
Robert W. Carfagno, Senior and of Securities
Debra L. Carfagno, AIO Financial LLC,
William M. Holliday and Guadalupe A.
Holliday
7.2 In re: Woodbridge Mortgage 332973, 332976, Temporary Order to Michigan Corporations, Securities & Pending
Investment Fund 1, LLC, Woodbridge 332977, 332978, Cease and Desist Commercial Licensing Bureau
Mortgage Investment Fund 2, LLC, 332979, 332980 Offer or Sales of 2501 Woodlake Circle
Woodbridge Mortgage Investment Unregistered Securities Okemos, MI 48864
Fund 3, LLC, Woodbridge Mortgage and Order to Show
Investment Fund 3a, LLC, Woodbridge Cause
Mortgage Investment Fund 4, LLC,
Woodbridge Structured Funding, LLC
7.3 In re: Woodbridge Group of Companies, 21413 Securities Regulations California Department of Business Pending
LLC, WMF Management, LLC, Inquiries Oversight
Woodbridge Structured Funding, LLC, Securities Regulation Division
et al.
7.4 In re: Woodbridge Mortgage Securities Regulations Connecticut Department of Banking Pending
Investment Fund 2, LLC Inquiries Securities and Business Investments
Division
7.5 In re: Woodbridge Mortgage Docket 2017-7-15 Securities Regulations Idaho Department of Finance Pending
Investment Fund 1, LLC, Woodbridge Inquiries Securities Bureau
Mortgage Investment Fund 2, LLC, 800 Park Blvd., Suite 200
Woodbridge Mortgage Investment Boise, ID 83720-0031
Fund 3, LLC, Woodbridge Mortgage
Investment Fund 3a, LLC, Woodbridge
Mortgage Investment Fund 4, LLC
7.6 In re: Woodbridge Mortgage Subp 17-12858-1 Securities Regulations State of Maine Department of Pending
Investment Fund 1, LLC, Woodbridge Inquiries Professional & Financial Regulation
Mortgage Investment Fund 2, LLC, Office of Securities
Woodbridge Mortgage Investment 35 State House Station
Fund 3, LLC, Woodbridge Mortgage Augusta, ME 04333
Investment Fund 3a, LLC, Woodbridge
Mortgage Investment Fund 4, LLC
Attachment Part 3.7 Page 1 of 3
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 20 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Legal actions, administrative proceedings, court actions, executions, attachments,or governmental audits
Case Title Case Number Nature of Case Court or Agency's Name and AddressStatus of
Case
7.7 In re: Woodbridge Mortgage Securities Regulations New Jersey Bureau of Securities Pending
Investment Fund 1, LLC, Woodbridge Inquiries Office of the NJ Attorney General
Mortgage Investment Fund 2, LLC, 153 Halsey Street, 6th Floor
Woodbridge Mortgage Investment Newark, NJ 07102
Fund 3, LLC, Woodbridge Mortgage
Investment Fund 3a, LLC, Woodbridge
Commercial Bridge Loan Fund 1, LLC
et al.
7.8 In re: Woodbridge Mortgage S-17-0129 Securities Regulations State of Oregon Pending
Investment Fund 1, LLC, Woodbridge Inquiries Division of Financial Regulation
Mortgage Investment Fund 2, LLC, 350 Winter St. NE, Room 410
Woodbridge Mortgage Investment Salem, OR 97309
Fund 3, LLC, Woodbridge Mortgage
Investment Fund 3a, LLC, Woodbridge
Mortgage Investment Fund 4, LLC,
WMF Management, LLC, and
Woodbridge Group of Companies, LLC
7.9 In re: Woodbridge Mortgage Order No. S-17- Securities Regulations State of Washington Department of Pending
Investment Fund 2, LLC, Woodbridge 2296-18-CO01 Inquiries Financial Institutions
Mortgage Investment Fund 3, LLC,
Woodbridge Mortgage Investment
Fund 3a, LLC, Woodbridge Mortgage
Investment Fund 4, LLC
7.10 SEC v. Woodbridge Group of 1:17-cv-22665-CMA Discovery Dispute in U.S. District Court - Southern District Concluded
Companies, LLC Connection with of Florida (Miami)
Investigation C. Clyde Atkins US Courthouse
301 North Miami Ave, Room 150
Miami, FL 33128
7.11 In re: Woodbridge Group of Securities Regulations US Securities and Exchange Pending
Companies, LLC et al. Inquiries Commission
801 Brickell Avenue, Suite 1800
Miami, FL 33131
7.12 91 LLC vs. Woodbridge Mortgage LLI-CV16-6014385-S Foreclosure State of Connecticut Superior Court Pending
Investment Fund 2, LLC and Bellflower J.D. of Litchfield
Funding, LLC 50 Field St
Torrington, CT 06790
7.13 ERC 1, LLC v. Whiteacre Funding, LLC, 82D03-1404- Foreclosure Vanderburgh County Superior Court Concluded
Counterclaim Defendant, and MF-001437 Counterclaim & 825 Sycamore St
Riverdale Funding, LLC and Third-Party Defendant Civic Center Courts Building
Woodbridge Mortgage Investment Evansville, IN 47708
Fund 2 LLC, Third-Party Defendants
Attachment Part 3.7 Page 2 of 3
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 21 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Legal actions, administrative proceedings, court actions, executions, attachments,or governmental audits
Case Title Case Number Nature of Case Court or Agency's Name and AddressStatus of
Case
7.14 In re: Woodbridge Group of 2017 CDS 052 Order to Show Cause Colorado Office of Administrative Pending
Companies, LLC, Woodbridge in Connection with the Courts
Mortgage Investment Fund 1, LLC, Offering and Selling of 1525 Sherman St
Woodbridge Mortgage Investment Securities in the State Denver, CO 80203
Fund 2, LLC, Woodbridge Mortgage of Colorado
Investment Fund 3, LLC, Woodbridge
Mortgage Investment Fund 3A, LLC,
Ronald E. Caskey, Timothy C.
McGuire, James E. Campbell, Jr.
Attachment Part 3.7 Page 3 of 3
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 22 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Payments, distributions, or withdrawals credited or given to insiders
Name and Address of Recipient Relationship to DebtorAmount of Money or
Description and Value of Property
Date Reason for Providing the Value
30.1 Leonard Shemtob Brother-in-Law of $2,000.00 12/13/16 Noteholder Interest Payment
6138 Franklin Ave, Apt 307 Managing Director of $1,000.00 12/13/16 Noteholder Interest Payment
Los Angeles, CA 90028 Related Entity $400.00 12/13/16 Noteholder Interest Payment
$475.00 12/13/16 Noteholder Interest Payment
$1,592.50 12/13/16 Noteholder Interest Payment
$1,207.50 12/13/16 Noteholder Interest Payment
$2,675.00 12/13/16 Noteholder Interest Payment
$650.00 12/13/16 Noteholder Interest Payment
$810.00 12/13/16 Noteholder Interest Payment
$1,975.00 12/13/16 Noteholder Interest Payment
$1,390.28 12/19/16 Noteholder Interest Payment
$2,000.00 01/17/17 Noteholder Interest Payment
$1,000.00 01/17/17 Noteholder Interest Payment
$400.00 01/17/17 Noteholder Interest Payment
$475.00 01/17/17 Noteholder Interest Payment
$1,895.83 01/17/17 Noteholder Interest Payment
$774.58 01/17/17 Noteholder Interest Payment
$1,592.50 01/17/17 Noteholder Interest Payment
$1,207.50 01/17/17 Noteholder Interest Payment
$2,675.00 01/17/17 Noteholder Interest Payment
$650.00 01/17/17 Noteholder Interest Payment
$810.00 01/17/17 Noteholder Interest Payment
$1,975.00 01/17/17 Noteholder Interest Payment
$156.30 01/23/17 Noteholder Interest Payment
$2,000.00 02/14/17 Noteholder Interest Payment
$1,000.00 02/14/17 Noteholder Interest Payment
$400.00 02/14/17 Noteholder Interest Payment
$475.00 02/14/17 Noteholder Interest Payment
$1,895.83 02/14/17 Noteholder Interest Payment
$893.75 02/14/17 Noteholder Interest Payment
$1,250.00 02/14/17 Noteholder Interest Payment
$1,592.50 02/14/17 Noteholder Interest Payment
$1,207.50 02/14/17 Noteholder Interest Payment
$2,675.00 02/14/17 Noteholder Interest Payment
$650.00 02/14/17 Noteholder Interest Payment
$810.00 02/14/17 Noteholder Interest Payment
$1,975.00 02/14/17 Noteholder Interest Payment
$2,000.00 03/21/17 Noteholder Interest Payment
$1,000.00 03/21/17 Noteholder Interest Payment
$400.00 03/21/17 Noteholder Interest Payment
$475.00 03/21/17 Noteholder Interest Payment
$1,895.83 03/21/17 Noteholder Interest Payment
$893.75 03/21/17 Noteholder Interest Payment
$1,250.00 03/21/17 Noteholder Interest Payment
$1,592.50 03/21/17 Noteholder Interest Payment
$1,207.50 03/21/17 Noteholder Interest Payment
$2,675.00 03/21/17 Noteholder Interest Payment
$650.00 03/21/17 Noteholder Interest Payment
$810.00 03/21/17 Noteholder Interest Payment
Attachment Part 13.30 Page 1 of 6
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 23 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Payments, distributions, or withdrawals credited or given to insiders
Name and Address of Recipient Relationship to DebtorAmount of Money or
Description and Value of Property
Date Reason for Providing the Value
Leonard Shemtob (Continued) $1,975.00 03/21/17 Noteholder Interest Payment
$35.00 03/27/17 Noteholder Interest Payment
$2,000.00 04/18/17 Noteholder Interest Payment
$1,000.00 04/18/17 Noteholder Interest Payment
$400.00 04/18/17 Noteholder Interest Payment
$475.00 04/18/17 Noteholder Interest Payment
$1,895.83 04/18/17 Noteholder Interest Payment
$893.75 04/18/17 Noteholder Interest Payment
$1,250.00 04/18/17 Noteholder Interest Payment
$1,592.50 04/18/17 Noteholder Interest Payment
$1,207.50 04/18/17 Noteholder Interest Payment
$2,675.00 04/18/17 Noteholder Interest Payment
$650.00 04/18/17 Noteholder Interest Payment
$810.00 04/18/17 Noteholder Interest Payment
$1,975.00 04/18/17 Noteholder Interest Payment
$450.00 04/18/17 Noteholder Interest Payment
$2,000.00 05/16/17 Noteholder Interest Payment
$1,000.00 05/16/17 Noteholder Interest Payment
$400.00 05/16/17 Noteholder Interest Payment
$475.00 05/16/17 Noteholder Interest Payment
$1,895.83 05/16/17 Noteholder Interest Payment
$893.75 05/16/17 Noteholder Interest Payment
$1,250.00 05/16/17 Noteholder Interest Payment
$1,592.50 05/16/17 Noteholder Interest Payment
$1,207.50 05/16/17 Noteholder Interest Payment
$2,675.00 05/16/17 Noteholder Interest Payment
$650.00 05/16/17 Noteholder Interest Payment
$810.00 05/16/17 Noteholder Interest Payment
$1,975.00 05/16/17 Noteholder Interest Payment
$450.00 05/16/17 Noteholder Interest Payment
$2,000.00 06/30/17 Noteholder Interest Payment
$1,000.00 06/30/17 Noteholder Interest Payment
$400.00 06/30/17 Noteholder Interest Payment
$475.00 06/30/17 Noteholder Interest Payment
$1,895.83 06/30/17 Noteholder Interest Payment
$893.75 06/30/17 Noteholder Interest Payment
$1,250.00 06/30/17 Noteholder Interest Payment
$1,592.50 06/30/17 Noteholder Interest Payment
$1,207.50 06/30/17 Noteholder Interest Payment
$2,675.00 06/30/17 Noteholder Interest Payment
$650.00 06/30/17 Noteholder Interest Payment
$810.00 06/30/17 Noteholder Interest Payment
$1,975.00 06/30/17 Noteholder Interest Payment
$450.00 06/30/17 Noteholder Interest Payment
$2,000.00 07/31/17 Noteholder Interest Payment
$1,000.00 07/31/17 Noteholder Interest Payment
$400.00 07/31/17 Noteholder Interest Payment
$475.00 07/31/17 Noteholder Interest Payment
$1,895.83 07/31/17 Noteholder Interest Payment
Attachment Part 13.30 Page 2 of 6
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 24 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Payments, distributions, or withdrawals credited or given to insiders
Name and Address of Recipient Relationship to DebtorAmount of Money or
Description and Value of Property
Date Reason for Providing the Value
Leonard Shemtob (Continued) $893.75 07/31/17 Noteholder Interest Payment
$1,250.00 07/31/17 Noteholder Interest Payment
$1,592.50 07/31/17 Noteholder Interest Payment
$1,207.50 07/31/17 Noteholder Interest Payment
$2,675.00 07/31/17 Noteholder Interest Payment
$650.00 07/31/17 Noteholder Interest Payment
$810.00 07/31/17 Noteholder Interest Payment
$1,975.00 07/31/17 Noteholder Interest Payment
$450.00 07/31/17 Noteholder Interest Payment
$2,000.00 08/30/17 Noteholder Interest Payment
$1,000.00 08/30/17 Noteholder Interest Payment
$400.00 08/30/17 Noteholder Interest Payment
$475.00 08/30/17 Noteholder Interest Payment
$1,895.83 08/30/17 Noteholder Interest Payment
$893.75 08/30/17 Noteholder Interest Payment
$1,250.00 08/30/17 Noteholder Interest Payment
$1,592.50 08/30/17 Noteholder Interest Payment
$1,207.50 08/30/17 Noteholder Interest Payment
$650.00 08/30/17 Noteholder Interest Payment
$450.00 08/30/17 Noteholder Interest Payment
$2,000.00 09/26/17 Noteholder Interest Payment
$1,000.00 09/26/17 Noteholder Interest Payment
$400.00 09/26/17 Noteholder Interest Payment
$475.00 09/26/17 Noteholder Interest Payment
$1,895.83 09/26/17 Noteholder Interest Payment
$893.75 09/26/17 Noteholder Interest Payment
$1,250.00 09/26/17 Noteholder Interest Payment
$1,592.50 09/26/17 Noteholder Interest Payment
$1,207.50 09/26/17 Noteholder Interest Payment
$650.00 09/26/17 Noteholder Interest Payment
$450.00 09/26/17 Noteholder Interest Payment
$2,000.00 10/31/17 Noteholder Interest Payment
$1,000.00 10/31/17 Noteholder Interest Payment
$400.00 10/31/17 Noteholder Interest Payment
$475.00 10/31/17 Noteholder Interest Payment
$1,895.83 10/31/17 Noteholder Interest Payment
$893.75 10/31/17 Noteholder Interest Payment
$1,250.00 10/31/17 Noteholder Interest Payment
$1,207.50 10/31/17 Noteholder Interest Payment
$650.00 10/31/17 Noteholder Interest Payment
$165,970.71
30.2 Schwartz Media Buying Owned by wife of $6,666.67 12/30/16 Unitholder Interest Payment
Company LLC former manager of $1,666.67 12/30/16 Unitholder Interest Payment
related entity $6,666.67 01/31/17 Unitholder Interest Payment
$1,666.67 01/31/17 Unitholder Interest Payment
$6,666.67 02/28/17 Unitholder Interest Payment
$1,666.67 02/28/17 Unitholder Interest Payment
Attachment Part 13.30 Page 3 of 6
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 25 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Payments, distributions, or withdrawals credited or given to insiders
Name and Address of Recipient Relationship to DebtorAmount of Money or
Description and Value of Property
Date Reason for Providing the Value
Schwartz Media Buying Company LLC (Continued) $6,666.67 03/31/17 Unitholder Interest Payment
$1,666.67 03/31/17 Unitholder Interest Payment
$6,666.67 04/28/17 Unitholder Interest Payment
$1,666.67 04/28/17 Unitholder Interest Payment
$6,666.67 05/31/17 Unitholder Interest Payment
$1,666.67 05/31/17 Unitholder Interest Payment
$6,666.67 06/30/17 Unitholder Interest Payment
$1,666.67 06/30/17 Unitholder Interest Payment
$6,666.67 07/31/17 Unitholder Interest Payment
$1,666.67 07/31/17 Unitholder Interest Payment
$6,666.67 08/30/17 Unitholder Interest Payment
$1,666.67 08/30/17 Unitholder Interest Payment
$1,666.67 09/26/17 Unitholder Interest Payment
$6,666.67 09/26/17 Unitholder Interest Payment
$1,666.67 10/31/17 Unitholder Interest Payment
$6,666.67 10/31/17 Unitholder Interest Payment
$91,666.74
30.3 Woodbridge Commercial Related Entity $6,666.67 12/13/16 Interest Payment
Bridge Loan Fund 1, LLC $6,666.67 01/17/17 Interest Payment
14140 Ventura Blvd., Ste 302 $6,666.67 02/14/17 Interest Payment
Sherman Oaks, CA 91423 $6,666.67 03/21/17 Interest Payment
$6,666.67 04/18/17 Interest Payment
$6,666.67 05/16/17 Interest Payment
$6,666.67 06/20/17 Interest Payment
$6,666.67 07/18/17 Interest Payment
$6,666.67 08/22/17 Interest Payment
$6,666.67 09/19/17 Interest Payment
$6,666.67 10/17/17 Interest Payment
$73,333.37
30.4 Woodbridge Group of Companies, LLC Related Entity $500,000.00 12/16/16 Funds Transfer
14140 Ventura Blvd, Suite 302 $50,000.00 12/20/16 Funds Transfer
Sherman Oaks, CA 91423 $139,000.00 01/18/17 Funds Transfer
$200,000.00 01/19/17 Funds Transfer
$100,000.00 01/26/17 Funds Transfer
$350,000.00 01/27/17 Funds Transfer
$100,000.00 01/30/17 Funds Transfer
$300,000.00 01/31/17 Funds Transfer
$150,000.00 02/03/17 Funds Transfer
$135,000.00 02/24/17 Funds Transfer
$75,000.00 02/28/17 Funds Transfer
$50,000.00 03/01/17 Funds Transfer
$50,000.00 03/03/17 Funds Transfer
Attachment Part 13.30 Page 4 of 6
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 26 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Payments, distributions, or withdrawals credited or given to insiders
Name and Address of Recipient Relationship to DebtorAmount of Money or
Description and Value of Property
Date Reason for Providing the Value
Woodbridge Group of Companies, LLC (Continued) $75,000.00 03/06/17 Funds Transfer
$50,000.00 03/07/17 Funds Transfer
$50,000.00 03/08/17 Funds Transfer
$203,192.00 03/28/17 Funds Transfer
$100,000.00 03/29/17 Funds Transfer
$100,000.00 03/30/17 Funds Transfer
$75,000.00 04/05/17 Funds Transfer
$50,000.00 04/07/17 Funds Transfer
$50,000.00 04/10/17 Funds Transfer
$50,000.00 04/11/17 Funds Transfer
$110,000.00 04/17/17 Funds Transfer
$150,000.00 04/20/17 Funds Transfer
$135,000.00 04/25/17 Funds Transfer
$50,000.00 04/26/17 Funds Transfer
$150,000.00 05/01/17 Funds Transfer
$75,000.00 05/03/17 Funds Transfer
$125,000.00 05/04/17 Funds Transfer
$100,000.00 05/05/17 Funds Transfer
$100,000.00 05/08/17 Funds Transfer
$50,000.00 05/09/17 Funds Transfer
$100,000.00 05/17/17 Funds Transfer
$75,000.00 05/18/17 Funds Transfer
$100,000.00 05/23/17 Funds Transfer
$100,000.00 05/24/17 Funds Transfer
$300,000.00 05/26/17 Funds Transfer
$100,000.00 05/26/17 Funds Transfer
$400,000.00 06/02/17 Funds Transfer
$100,000.00 06/02/17 Funds Transfer
$100,000.00 06/05/17 Funds Transfer
$100,000.00 06/07/17 Funds Transfer
$75,000.00 06/08/17 Funds Transfer
$150,000.00 06/13/17 Funds Transfer
$150,000.00 06/20/17 Funds Transfer
$150,000.00 06/22/17 Funds Transfer
$150,000.00 06/23/17 Funds Transfer
$100,000.00 06/27/17 Funds Transfer
$50,000.00 06/28/17 Funds Transfer
$150,000.00 06/29/17 Funds Transfer
$100,000.00 06/30/17 Funds Transfer
$200,000.00 07/03/17 Funds Transfer
$250,000.00 07/05/17 Funds Transfer
$250,000.00 07/06/17 Funds Transfer
$100,000.00 07/11/17 Funds Transfer
$100,000.00 07/12/17 Funds Transfer
Attachment Part 13.30 Page 5 of 6
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 27 of 28
Debtor: Woodbridge Mortgage Investment Fund 2, LLC Case Number: 17-12772 (KJC)
Payments, distributions, or withdrawals credited or given to insiders
Name and Address of Recipient Relationship to DebtorAmount of Money or
Description and Value of Property
Date Reason for Providing the Value
Woodbridge Group of Companies, LLC (Continued) $50,000.00 07/13/17 Funds Transfer
$75,000.00 07/20/17 Funds Transfer
$50,000.00 07/24/17 Funds Transfer
$100,000.00 07/31/17 Funds Transfer
$125,000.00 08/01/17 Funds Transfer
$50,000.00 08/04/17 Funds Transfer
$75,000.00 08/07/17 Funds Transfer
$250,000.00 08/11/17 Funds Transfer
$100,000.00 08/18/17 Funds Transfer
$175,000.00 08/28/17 Funds Transfer
$300,000.00 09/01/17 Funds Transfer
$100,000.00 09/21/17 Funds Transfer
$100,000.00 09/25/17 Funds Transfer
$150,000.00 09/26/17 Funds Transfer
$150,000.00 09/26/17 Funds Transfer
$50,000.00 09/27/17 Funds Transfer
$50,000.00 09/28/17 Funds Transfer
$200,000.00 09/29/17 Funds Transfer
$200,000.00 10/02/17 Funds Transfer
$50,000.00 10/03/17 Funds Transfer
$200,000.00 10/04/17 Funds Transfer
$100,000.00 10/04/17 Funds Transfer
$100,000.00 10/06/17 Funds Transfer
$100,000.00 10/10/17 Funds Transfer
$100,000.00 10/11/17 Funds Transfer
$100,000.00 10/12/17 Funds Transfer
$300,000.00 10/13/17 Funds Transfer
$50,000.00 10/16/17 Funds Transfer
$50,000.00 10/17/17 Funds Transfer
$200,000.00 10/19/17 Funds Transfer
$200,000.00 10/27/17 Funds Transfer
$100,000.00 10/31/17 Funds Transfer
$100,000.00 11/01/17 Funds Transfer
$50,000.00 11/03/17 Funds Transfer
$11,647,192.00
Attachment Part 13.30 Page 6 of 6
Case 17-12560-KJC Doc 1275-1 Filed 04/15/18 Page 28 of 28