Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 1 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
A.R.T Furniture Inc.
Creditors Adjustment Bureau Inc.
c/o China Export & Credit Ins.
P.O. Box 5932
Sherman Oaks, CA 91413
A.R.T. Furniture
1165 AUTO CENTER DRIVE
ONTARIO, CA 91761
A-America, Inc.
Attn: Lynn Barnes
PO Box 58408
Seattle, WA 98138
Abbyson Living
Attn: Jo Lamoreaux
26500 Agoura Rd
Ste 102-875
Calabasas, CA 91302
ABC Supply Co., Inc.
Elliot Greenleaf
c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliot Greenleaf, c/o Rachel Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliot Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliott Greenleaf
c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliott Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliott Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliott Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
Access Advantage
19 CHAPIN ROAD
PO BOX 2024
BUILDING B
PINE BROOK, NJ 07058
Adams, Stacy
Stacy Adams Shoe Company
PO Box 1188
Milwaukee, WI 53201
Advanced Home Exteriors. Inc
920 Hassell Road
Hoffman Estates, IL 60169
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
254
1/24/2017
DB Holdings Liquidation, Inc.
$60,346.00
132
1/3/2017
DB Holdings Liquidation, Inc.
$23,996.00
129
1/3/2017
DB Holdings Liquidation, Inc.
257
1/27/2017
DB Holdings Liquidation, Inc.
$75,549.00
408
2/6/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$20,690.80
$20,690.80
417
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$20,690.80
$20,690.80
378
2/6/2017
DB Holdings Liquidation, Inc.
$20,690.80
$20,690.80
421
2/6/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$20,690.80
$20,690.80
383
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$20,690.80
$20,690.80
420
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$20,690.80
$20,690.80
422
2/6/2017
Trading Liquidation, Inc. (f/k/a U.C.C. Trading Corporation)
$20,690.80
$20,690.80
251
1/25/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,857.40
$3,857.40
191
1/11/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,730.99
$2,730.99
230
1/20/2017
DB Holdings Liquidation, Inc.
$39,611.99
$39,611.99
Page 1 of 31
$60,346.00
$40,575.00
$64,571.00
$15,706.00
$15,706.00
$36,462.00
$112,011.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 2 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Agri-Fab, Inc.
809 S. Hamilton St.
Sullivan, IL 61951
AICO
LILIAN GODINEZ
8725 REX ROAD
PICO RIVERA, CA 90660
Albany Group, LLC
642 Blackhawk Drive
Westmont, IL 60559
Alcestis Investment SICAV, SA
Borja Herrero
35, Lopez de Hoyos
Madrid, SP 28002
Spain
ALL FURNITURE SERVICES
144 SIMONSON AVENUE, 1ST FLOOR
STATEN ISLAND, NY 10303
Almo Fulfillment Services LLC
Attn: Bill Littlestone
2709 Commerce Way
Philadelphia, PA 19154
ALSIP'S INDUSTRIAL PRODUCTS LTD
1 COLE AVE
WINNIPEG, MB R2L 1J3
CANADA
Ambella Home Collection & Best Designs
4910 Lakawana Street
Dallas, TX 75247
American Heritage Billiards
630 Mondial Pkwy.
Streetsboro, OH 44241
American Leather Operations, LLC (dba American Leather)
Kelly Montgomery
4501 Mountain Creek Pkwy
Dallas, TX 75236
Amerock LLC
116 Exmore Road
Charlotte, NC 28269
ANCJ, LLC, dba DirectBuy of East Bay
Robert T. Bryson
10100 Santa Monica Blvd., 12th Floor
Los Angeles, CA 90067
ANCJ, LLC, dba DirectBuy of East Bay
Robert T. Bryson
10100 Santa Monica Blvd., 12th Floor
Los Angeles, CA 90067
Aquila Management Corp.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
ArcAngelo, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Armen Living
11732 ROSCOE BLVD.
SUN VALLEY, CA 91352
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
$1,178.30
Current Admin
Priority Amount
Total Current
Claim Amount
315
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
342
2/3/2017
DB Holdings Liquidation, Inc.
$111,115.80
$111,115.80
5
11/11/2016
DB Holdings Liquidation, Inc.
$27,106.76
$27,106.76
328
2/2/2017
DB Holdings Liquidation, Inc.
$200,000.00
$200,000.00
107
12/22/2016
DB Holdings Liquidation, Inc.
$2,470.00
$2,470.00
332
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$54,063.35
$54,063.35
220
1/18/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,682.08
214
1/18/2017
DB Holdings Liquidation, Inc.
471
3/28/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
15
11/11/2016
DB Holdings Liquidation, Inc.
$91,218.48
467
3/10/2017
DB Holdings Liquidation, Inc.
$39,999.57
$39,999.57
150
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
248
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
28
11/14/2016
DB Holdings Liquidation, Inc.
$930,053.00
$930,053.00
23
11/14/2016
DB Holdings Liquidation, Inc.
$1,351,229.00
$1,351,229.00
153
1/5/2017
DB Holdings Liquidation, Inc.
$14,398.00
Page 2 of 31
$788.00
Current Priority
Claim Amount
$1,966.30
$3,598.52
$5,280.60
$50,193.00
$50,193.00
$0.00
$0.00
$69,162.37
$16,181.00
$160,380.85
$30,579.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 3 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Armstrong Flooring, Inc.
c/o Ashley B. Stitzer
MacElree Harvey, Ltd
17 West Miner Street
West Chester, PA 19382
Armstrong Hardwood Flooring Company
c/o Ashley B. Stitzer Esq.
MacElree Harvey, Ltd
17 West Miner Street
West Chester, PA 19382
Arteriors Home
1745 Hayden Drive, Ste 100
Carrollton, TX 75006
AspenHome
601 W. 75th Avenue
Phoenix, AZ 85043
ASTRA SICAV - SIF - ADELA
Andbank Asset Management Luxembo
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
ASTRA SICAV-SIF-TRISIN
ANDBANK ASSET MANAGEMENT LUXEMBO
4 RUE JEAN MONNET
LUXEMBOURG, LU 2180
Atlanta Direct, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Baker, Daniel R.
13209 Kephart Ln.
Woodbridge, VA 22193
Barcalounger
c/o Dean B. Farmer
Hodges, Doughty & Carson, PLLC
P.O. Box 869
Knoxville, TN 37901
Barcalounger
c/o Dean B. Farmer
Hodges, Doughty & Carson, PLLC
P.O. Box 869
Knoxville, TN 37901
Bassett Furniture
3525 Fairystone Park Highway
Bassett, VA 24055
Bayside Capital, Inc.
Attn: Sean Britain
600 Fifth Avenue, 24th Fl
New York, NY 10020
BB&T Commercial Finance
7701 Airport Center Dr.
Greensboro, NC 27409
BD & SAVE INC. (dba Directbuy of Columbia MD franchisee)
Alexander Wong
2012 Clearwood Drive
Mitchellville, MD 20721
Beaulieu Group LLC
PO Box 1248
Dalton, GA 30722-1248
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
221
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$16,701.14
$15,176.91
$31,878.05
224
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$39,254.07
$42,320.65
$81,574.72
236
1/24/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$31,843.53
$31,843.53
398
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$11,288.35
$11,288.35
435
2/7/2017
DB Holdings Liquidation, Inc.
$260,000.00
$260,000.00
430
2/7/2017
DB Holdings Liquidation, Inc.
$550,000.00
$550,000.00
11
11/14/2016
DB Holdings Liquidation, Inc.
$4,116,474.30
$4,116,474.30
154
1/5/2017
DB Holdings Liquidation, Inc.
$6,700.00
$6,700.00
350
2/3/2017
DB Holdings Liquidation, Inc.
$35,449.75
$35,449.75
351
2/3/2017
DB Holdings Liquidation, Inc.
307
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
415
2/6/2017
DB Holdings Liquidation, Inc.
$126,063.29
$126,063.29
225
1/19/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$412,974.98
$412,974.98
411
2/6/2017
DB Holdings Liquidation, Inc.
$97,932.35
189
1/5/2017
DB Holdings Liquidation, Inc.
$8,000.93
Page 3 of 31
$55,237.96
$83,132.25
$25,603.91
$25,603.91
$53,299.50
$108,537.46
$181,064.60
$8,000.93
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 4 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Becker, Gary
12559 Nicolette Ct
Clermont, FL 34711
Bermex International
To the attention of Christian Roy
215 Boulevard Ouest (Meubles BDM + inc.)
Maskinonge, QC JOK 1N0
Canada
Bermex International / Canada
(Meubles BDM + Inc.)
Attn: Christian Roy
215 Boulevard Ouest
Maskinonge, QC J0K 1N0
Canada
Bermex International / Canada (division Shermag International)
Attn: Christian Roy
215 Boulevard Ouest
Maskinonge, QC J0K 1N0
Canada
BISSELL
PO BOX 1888
GRAND RAPIDS, MI 49501-1888
BISSELL CANADA CORPORATION
PO BOX 56367
STN A
TORONTO, ON M5W 4L1
CANADA
BK West, Incorporated
a/k/a Kimberly West and Bud West
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Black, Winston
9724 Holmes Pl #001
Manassas Park, VA 20111
Blue Rhino
Ferrellgas Inc dba Blue Rhino
One Liberty Plaza MD 40
Liberty, MO 64068
BMC Group VDR LLC
3732 West 120th Street
Hawthorne, CA 90250
Bosch
c/o BSH Home Appliances Ltd.
6696 Financial Drive, Unit 3
Mississauga, ON L5N 7J6
Canada
Boyd Specialty Sleep
2440 Adie Road
Maryland Heights, MO 63043
Brava Enterprises, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Buhrke, Terry and Bonnie
186 Sunrise Dr
Wheeling, IL 60090
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
$6,000.00
Current Admin
Priority Amount
Total Current
Claim Amount
196
1/13/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
371
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,995.80
$10,995.80
379
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$40,489.82
$40,489.82
423
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$30,888.41
$30,888.41
216
1/18/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,690.46
$1,668.79
$5,359.25
239
1/23/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$666.87
$1,808.96
$2,475.83
179
1/10/2017
DB Holdings Liquidation, Inc.
$694,554.00
$694,554.00
211
1/18/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
176
1/10/2017
DB Holdings Liquidation, Inc.
$2,803.34
$2,803.34
381
2/6/2017
DB Holdings Liquidation, Inc.
$1,519.82
$1,519.82
192
1/12/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$95,939.48
$95,939.48
320
2/2/2017
DB Holdings Liquidation, Inc.
70
12/13/2016
DB Holdings Liquidation, Inc.
$674,027.00
$674,027.00
134
1/3/2017
DB Holdings Liquidation, Inc.
$4,900.00
$4,900.00
Page 4 of 31
$315.00
Current Priority
Claim Amount
$6,315.00
$5,354.32
$5,354.32
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 5 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Bulova (Division of Citizen Watch Company of America, Inc.)
1120 Avenue of the Americas, 10th Floor
New York, NY 10036
Bush Industries, Inc.
One Mason Drive
Jamestown, NY 14702
Bush, Nunn
Nunn Bush Shoe Company
333 W. Estabrook Blvd.
Glendale, WI 53212
Buy Direct, LLC
c/o Elona Pope and Tom Pope
1099 Troon Road
Lake Oswego, OR 97034
Buy the Way, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Buying Power United, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Buying Power, Inc.
aka June E. Grossman and Larry Grossman
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
California House
3316 51ST AVE
SACRAMENTO, CA 95823
Canadel Inc.
700 Canadel Ave.
Louiseville, QC J5V 2L6
Canada
Capire LLC., dba DirectBuy of Sacramento
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Capire LLC., dba DirectBuy of Sacramento
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Carlson Craft
PO BOX 8700
MANKATO, MN 56002
Casablanca - Hunter Fans
7130 Goodlet Farms Parkway, Suite 400
Memphis, TN 38016
CDW, LLC
ATTN: RONELLE ERICKSON
200 N. MILWAUKEE AVE
VERNON HILLS, IL 60061
CenturyLink Communications, LLC (f/k/a Qwest Communications
Company, LLC)
Bankruptcy
1801 California St Rm 900
Denver, CO 80202
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
444
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$2,472.40
$2,472.40
81
12/12/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,736.50
$5,736.50
183
1/11/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,164.18
$1,164.18
354
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
71
12/13/2016
DB Holdings Liquidation, Inc.
$768,156.00
$768,156.00
43
11/22/2016
DB Holdings Liquidation, Inc.
$879,224.35
$879,224.35
45
11/22/2016
DB Holdings Liquidation, Inc.
$1,136,849.00
$1,136,849.00
156
1/9/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$465.00
$465.00
443
2/8/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$22,100.55
$22,100.55
151
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
246
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
97
12/20/2016
DB Holdings Liquidation, Inc.
$6,281.99
$6,281.99
170
1/10/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$17,468.18
$17,468.18
39
11/10/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,423.18
295
1/31/2017
DB Holdings Liquidation, Inc.
$4,454.40
Page 5 of 31
$1,625.40
$12,048.58
$4,454.40
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 6 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Ceratec
414, Ave Saint-Sacrement
Quebec, QC G1N 3Y3
Canada
CERODEM
2650 RUE DELORIMIER
LONGUEUIL, QC J4K 3P9
CANADA
Cervera, Vincente Orti
Andbank Luxembourg S.A.
4 Rue Jean Monnet
, LU
Luxembourg
Chiner, Robert Baviera
Andorra Banc Agricol Reig, S.A.
6 Manuel Cerqueda I Escaler
Escaldes-Engor, AD
Andorra
Chintaly Imports
921 CONKLIN ST.
STE 9
FARMINGDALE, NY 11735
Claim docketed in error
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
$684.35
Current Admin
Priority Amount
Total Current
Claim Amount
457
2/22/2017
DB Holdings Liquidation, Inc.
$12,168.69
$12,853.04
219
1/18/2017
DB Holdings Liquidation, Inc.
$5,241.22
$5,241.22
426
2/7/2017
DB Holdings Liquidation, Inc.
$20,000.00
$20,000.00
441
2/7/2017
DB Holdings Liquidation, Inc.
$100,000.00
$100,000.00
139
1/4/2017
DB Holdings Liquidation, Inc.
$11,943.22
$11,943.22
26
11/7/2016
DB Holdings Liquidation, Inc.
$0.00
27
11/7/2016
DB Holdings Liquidation, Inc.
$0.00
238
2/15/2017
DB Holdings Liquidation, Inc.
$0.00
264
1/27/2017
DB Holdings Liquidation, Inc.
$0.00
61
12/5/2016
DB Holdings Liquidation, Inc.
$3,640.00
94
12/19/2016
DB Holdings Liquidation, Inc.
$19,486.31
$19,486.31
433
2/7/2017
DB Holdings Liquidation, Inc.
$13,893.24
$13,893.24
440
2/7/2017
DB Holdings Liquidation, Inc.
$20,000.00
$20,000.00
458
2/22/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$50.00
$252.50
$302.50
461
2/22/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$50.00
$252.50
$302.50
459
2/22/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$50.00
$252.50
$302.50
460
2/22/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$50.00
$252.50
$302.50
Claim docketed in error
Claim docketed in error
Claim docketed in error
ClickPoint Software, Inc.
Henry V. Alfano
1600 Rosecrans Avenue, Media Cntr 4th Floor
Manhattan Beach, CA 90266
Coast to Coast Imports, LLC
P.O. Box 2157
Memphis, TN 38101
Commerce Technologies, LLC dba Commercehub
Attn: Aileen Butler
201 Fuller Road
Suite 601
Albany, NY 12203
Concepcion Ibanez Ortuno
Andbank Luxemburg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste 1 - Bankruptcy Team
Hartford, CT 06103
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste 1 - Bankruptcy Team
Hartford, CT 06103
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste. 1 - Bankruptcy Team
Hartford, CT 06103
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste. 1 - Bankruptcy Team
Hartford, CT 06103
Page 6 of 31
$1,225.00
$4,865.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 7 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Crabtree, Stephen
8718 Sendena Dr.
Magnolia, TX 77354
Crawford, Henry and Juanito
4 Louis D. Brownway
Dorchester, MA 02124
CRG Financial LLC (As Assignee of Crystorama Inc.)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Fireside Lodge Furniture)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Habersham)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Lenova, Inc.)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of ORourke Sales Company)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of ORourke Sales Company)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Stanton Carpet)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Steve Silver Company)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of T&G Hardwood)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of T&G Hardwood)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Tema)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of the Eleanor Rigby Leather
Company)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of the Eleanor Rigby Leather
Company)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee Steve Silver Company)
100 Union Avenue
Cresskill, NJ 07626
CRG LLC (As Assignee of Fireside Lodge Furniture)
100 Union Avenue
Cresskill, NJ 07626
Crossville Tile & Stone
5800 E Jewell Ave.
Denver, CO 80224
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
244
1/23/2017
DB Holdings Liquidation, Inc.
321
2/1/2017
DB Holdings Liquidation, Inc.
382
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,011.76
$3,011.76
376
2/6/2017
DB Holdings Liquidation, Inc.
$4,295.00
$4,295.00
385
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$18,233.10
$18,233.10
387
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,599.17
$4,599.17
393
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$13,779.20
$13,779.20
402
2/6/2017
DB Holdings Liquidation, Inc.
$13,779.20
$13,779.20
356
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,775.92
$9,775.92
392
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$34,520.78
$34,520.78
355
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,152.87
$3,152.87
396
2/6/2017
DB Holdings Liquidation, Inc.
$3,152.87
$3,152.87
399
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,689.40
$4,689.40
157
1/9/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$38,550.00
$38,550.00
158
1/9/2017
DB Holdings Liquidation, Inc.
$38,550.00
$38,550.00
363
2/6/2017
DB Holdings Liquidation, Inc.
$34,520.78
$34,520.78
375
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,295.00
$4,295.00
280
1/30/2017
DB Holdings Liquidation, Inc.
Page 7 of 31
$33,000.00
Current Admin
Priority Amount
$2,990.00
$6,975.40
$33,000.00
$2,990.00
$6,975.40
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 8 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Currey & Co.
50 Best Friend Road
Atlanta, GA 30340
Dahl of Denver - POSLV
280 S. Sante Fe Drive
Denver, CO 80223
Dal Tile Distribution, Inc.
PO Box 170130
Dallas, TX 75217
Dal Tile of Canada, Inc.
P.O. Box 170130
Dallas, TX 75217
Dale & Lessmann LLP
c/o Chad Finkelstein
181 University Avenue, Suite 2100
Toronto, ON M5H 3H7
Canada
Dash Management, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
David A. Birdsell, Chapter 7 Trustee in re: Countertop Creations
Case No. 2:15-bk-16220-DPC
Adam B. Nach, Lane & Nach PC
2001 East Campbell Ave.
Suite 103
Phoeniz, AZ 85016
Definitive Technologies
11433 Cronridge Dr.
Owing Milles, MD 21117
DEKKOR
15 - 360 YORK RD
NIAGARA ON THE LAKE, ON L0S 1J0
CANADA
Deluca, Maria
11852 27 Ave
Montreal, QC H1E 7M9
Canada
Department of the Treasury - Internal Revenue Service
P.O. Box 7346
Philadelphia, PA 19101-7346
Dimplex North America
1367 Industrial Road
Cambridge, ON N3H 4W3
Canada
Direct Advantage BEM LLC
Jerome R. Kerkman
757 N. Broadway Suite 300
Milwaukee, WI 53202
DIRECT MAIL SOLUTIONS, LLC
775 KIMBERLY DR
CAROL STREAM, IL 60188
Dirt Devil Royal Appliance Mfg. Co
62481 Collection Center Drive
Chicago, IL 60693-0481
Distinctive Designs
PO BOX 999
RUSSELLVILLE, AL 35653
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
243
1/25/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$53,920.64
$53,920.64
193
1/12/2017
DB Holdings Liquidation, Inc.
$1,269.57
$1,269.57
339
2/3/2017
DB Holdings Liquidation, Inc.
$267,521.00
$267,521.00
338
2/3/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$76,192.00
$76,192.00
106
12/20/2016
DB Holdings Liquidation, Inc.
$84.34
19
11/14/2016
DB Holdings Liquidation, Inc.
$1,291,786.00
$1,291,786.00
35
11/15/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,197.12
$3,197.12
273
1/27/2017
DB Holdings Liquidation, Inc.
$551.01
$551.01
452
2/14/2017
DB Holdings Liquidation, Inc.
$152.83
$152.83
235
1/23/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
73
12/13/2016
DB Holdings Liquidation, Inc.
210
1/18/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,588.24
368
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$126,494.31
$126,494.31
343
2/3/2017
DB Holdings Liquidation, Inc.
$28,488.33
$28,488.33
292
1/31/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$699.30
$699.30
231
1/23/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,624.06
Page 8 of 31
$500.92
$585.26
$2,374.31
$5,000.00
$2,374.31
$5,000.00
$2,741.01
$4,043.00
$13,329.25
$5,667.06
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 9 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Dolce Babi
125 Jackson Ave
Suite 1
Edison, NJ 08837
Drake Enterprise LLC
C/O Grgeory Drake and Rebecca Pagan
5795 Avenida Robledal
Pensacola, FL 32504
DUOVAC
1490 DAGENAIS BLVD WEST
LAVAL, QC H7L 5C7
CANADA
Dutch Quality Stone
c/o Schut's Brick & Stone
423 Mount Pleasant Road
Brantford, ON N3T 5L5
Canada
Ecco Heating Products Ltd
Napoleon Fireplace
c/o Ecco Supply
Unit 100-1851 Dayton Street
Kelowna, BC V1Y 9J7
Canada
Edgewood Furniture LTD.
7933 Huntington Road, Unit #2
Woodbridge, ON L4H 0S9
CANADA
Educated Consumers, LLC - Edward J. Foskey and Karen V. Foskey
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
EDUCATIONFOLDER LLC
300 COLONIAL CENTER DR
SUITE 100
ROSWELL, GA 30076
Edward E. Sell and Irma Jean Sell/Rell, Corp.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Edward E. Sell and Irma Jean Sell/Rell, Corp.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Ekornes
615 Pierce St
Somerset, NJ 09973
Elite Advantage, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
337
2/3/2017
DB Holdings Liquidation, Inc.
$41,351.42
$41,351.42
333
2/3/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$51,000.00
$51,000.00
306
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,382.95
$5,382.95
140
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,594.35
$3,594.35
241
1/24/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,919.19
$9,919.19
62
12/2/2016
DB Holdings Liquidation, Inc.
$5,433.25
$5,433.25
434
2/7/2017
DB Holdings Liquidation, Inc.
$985,475.52
$985,475.52
442
2/8/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,075.00
$1,075.00
32
11/14/2016
DB Holdings Liquidation, Inc.
$2,745,440.00
$2,745,440.00
168
1/10/2017
DB Holdings Liquidation, Inc.
$2,827,328.29
$2,827,328.29
269
1/31/2017
DB Holdings Liquidation, Inc.
$66,845.58
$66,845.58
30
11/14/2016
DB Holdings Liquidation, Inc.
$1,126,425.00
$1,126,425.00
Page 9 of 31
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 10 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Empowered Shoppers, Inc.
a/k/a David Pena and Ruth Pena
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Emser Tile, LLC
Attn: Barry Dambrowski
8431 Santa Monica Blvd
Los Angeles, CA 90069
Emtek Products
15250 E. Stafford St.
Industry, CA 91744
EQ3 Ltd.
Dennis Liu
70 Lexington Park
Winnipeg, MB R2G 4H2
Canada
Estes Express Lines
3901 W Broad Street
Richmond, VA 23230
Euler Hermes N. A. Agent for Ashley Furniture claim 000407515
800 Red Brook Blvd.
Owings Mills, MD 21117
Euler Hermes N. A. Agent for Brownstone Furniture claim
000407340
800 Red Brook Blvd.
Owings Mills, MD 21117
Euler Hermes N.A. Agent for Rhythm USA Inc. claim # 000407703
800 Red Brook Blvd.
Owings Mills, MD 21117
Euler Hermes N.A. Agent for Zojirushi America claim 000407223
800 Red Brook Blvd.
Owings Mills, MD 21117
EUROFASE INC.
33 WEST BEAVER CREEK ROAD
RICHMOND HILL, ON L4B 1L8
CANADA
Fair Harbor Capital, LLC as Assignee of Lenova Inc.
PO Box 237037
New York, NY 10023
Fair Harbor Capital, LLC as Assignee of WAC Lighting
PO Box 237037
New York, NY 10023
FedEx Corporate Services Inc.
Assignee of FedEx Express/Ground/Freight/Office
3965 Airways Blvd, Module G, 3rd Floor
Memphis, TN 38116-5017
FedEx Trade Networks Transport & Brokerage (Canada), Inc.
7075 Ordan Drive
Mississauga, ON L5T 1K6
Canada
Ferguson Enterprises, inc.
Attn: Karen Gandy
12500 Jefferson Avenue
Newport News, VA 23602
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
173
1/10/2017
DB Holdings Liquidation, Inc.
$1,354,132.56
259
1/27/2017
DB Holdings Liquidation, Inc.
$85,339.94
$40,754.40
$126,094.34
245
1/24/2017
DB Holdings Liquidation, Inc.
$43,279.34
$35,001.55
$78,280.89
6
11/10/2016
DB Holdings Liquidation, Inc.
$3,600.95
$4,907.45
$8,508.40
48
11/18/2016
DB Holdings Liquidation, Inc.
$2,607.95
$2,607.95
290
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$95,100.24
$95,100.24
268
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,040.50
$5,040.50
270
1/30/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,124.10
$3,124.10
275
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,178.00
$3,178.00
204
1/17/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$19,036.95
$19,036.95
362
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$6,204.83
$6,204.83
374
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,361.50
$1,361.50
258
1/19/2017
DB Holdings Liquidation, Inc.
$9,102.16
57
11/28/2016
DB Holdings Liquidation, Inc.
$3,457.21
303
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 10 of 31
$190,599.23
$1,354,132.56
$9,102.16
$19,360.49
$22,817.70
$120,709.49
$311,308.72
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 11 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Filterfresh Cup-A-Jo
382 Route 59 (Ste. 324)
Monsey, NY 10952
Fine Art Lamps
5770 Miami Lakes Drive East
Miami Lakes, FL 33014
Fireside Lodge Furniture
PO Box 665
Pequot Lakes, MN 56472
Fisher, Dennis G.
PO Box 8026
Rochester, MN 55903
Flexsteel Industries, Inc.
PO Box 877
385 Bell St.
Dubuque, IA 52004
Foremost Industries
906 Murray Road
East Hanover, NJ 07936
Four Hands, LLC
c/o Richards Rodriguez & Skeith, LLP
Attn: Benjamin H. Hathaway
816 Congress Avenue, Suite 1200
Austin, TX 78701
FRANCHISE TAX BOARD
BANKRUPTCY SECTION MS A340
PO BOX 2952
SACRAMENTO, CA 95812-2952
FRANCHISE TAX BOARD
PO BOX 2952
SACRAMENTO, CA 95812-2952
FRANCHISE TAX BOARD
PO BOX 2952
SACRAMENTO, CA 95812-2952
Franchise Tax Board
PO Box 2952
Sacramento, CA 95812-2952
Fry Communications Inc
800 West Church Road
Mechanicsburg, PA 17055
FURNITURE MEDIC
600 S BELL BLVD
STE 209
CEDAR PARK, TX 78613
Furniture Medic by Cazam Corp
99 Florida Street
Farmingdale, NY 11735
Gagan, LLC
Jonathan D. Sundheimer
Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
Gagan, LLC
Jonathan D. Sundheimer, Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
Galette, Jean P & Yolette
1535 Antigua Bay Dr
Orlando, FL 32824-5649
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
58
11/30/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
255
1/27/2017
178
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
$700.00
$700.00
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,568.50
$9,568.50
1/10/2017
DB Holdings Liquidation, Inc.
$2,216.00
$2,216.00
206
1/17/2017
DB Holdings Liquidation, Inc.
$4,900.00
$4,900.00
8
11/11/2016
DB Holdings Liquidation, Inc.
$35,090.20
431
2/7/2017
DB Holdings Liquidation, Inc.
353
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$13,761.52
87
12/15/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$1,667.09
$1,623.09
$3,290.18
83
12/15/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$413.86
$2,512.93
$2,926.79
84
12/15/2016
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$413.86
$2,512.93
$2,926.79
88
12/15/2016
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$44.00
$1,623.09
$1,667.09
93
12/23/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
131
1/3/2017
103
$18,298.76
$53,388.96
$6,001.43
$6,001.43
$69,741.46
$83,502.98
$4,625.90
$4,625.90
DB Holdings Liquidation, Inc.
$243.56
$243.56
12/27/2016
DB Holdings Liquidation, Inc.
$135.00
$135.00
272
1/31/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,322,572.64
$4,322,572.64
286
1/31/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$217,954.67
$217,954.67
101
12/27/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000.00
$5,000.00
Page 11 of 31
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 12 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Gatco
1550 FACTOR AVENUE
SAN LEANDRO, CA 94577
Generation Brands (Murray Feiss, SeaGull Lighting, Tech Lighting,
LBL, Monte Carlo)
Attn: Credit & Collection Dept.
7400 Linder Avenue
Skokie, IL 60077
Godfrey Hirst USA Incorporated
7629 Adairsville Hwy.
PO Box 849
Adairsville, GA 30103
Godfrey Hirst USA Incorporated
7629 Adairsville Hwy.
PO Box 849
Adairsville, GA 30103
Gonzalez, A. E.
5345 Hemingway Dr.
Darrow, LA 70725
GOODBERLET, JAMES G.
34 WADE STREET
BRIGHTON, MA 02135
GOODFELLOW INCORPORATED
PO BOX 460
9184 TWISS ROAD
CAMPBELLVILLE, ON L0P 1B0
Canada
Grant, Robert M
28 Piedmont St.
Warrenton, VA 20186
GREY EAGLE LTD
8450 WESTFIELD BLVD SUITE 100
INDIANAPOLIS, IN 46240
Haier US Appliance Solutions, Inc., d/b/a GE Appliances, as
successor-in-interest to the Appliance b
c/o Elizabeth B. Alphin, Fultz Maddox Dickens PLC
101 S. Fifth Street, 27 Floor
Louisville, KY 40202
Harden Furniture-Upholstered
8550 Mill Pond Way
McConnellsville, NY 13401
Harris County, Et Al
John P. Dillman
Linebarger Goggan Blair & Sampson, LLP
PO Box 3064
Houston, TX 77253-3064
Hemmerle, Gerard O. and Kathleen L.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Heng Meas and Ngan Le/Le Meas Companies, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Heritage Home Group, LLC
John J. Cruciani
Husch Blackwell LLP
4801 Main Street, Suite 1000
Kansas City, MO 64112
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
111
12/27/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
242
1/24/2017
262
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
$2,594.58
$2,594.58
DB Holdings Liquidation, Inc.
$114,619.74
$114,619.74
1/27/2017
DB Holdings Liquidation, Inc.
$2,853.06
$2,853.06
468
3/22/2017
DB Holdings Liquidation, Inc.
$1,044.44
$1,044.44
162
1/9/2017
DB Holdings Liquidation, Inc.
$5,000.00
$5,000.00
373
2/6/2017
DB Holdings Liquidation, Inc.
$6,093.00
$6,093.00
287
1/31/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
263
1/27/2017
DB Holdings Liquidation, Inc.
$3,000.00
$3,000.00
347
2/3/2017
DB Holdings Liquidation, Inc.
218
1/17/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$58,082.43
161
1/9/2017
DB Holdings Liquidation, Inc.
$13,896.85
135
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
10
11/14/2016
DB Holdings Liquidation, Inc.
$587,573.32
$587,573.32
24
11/14/2016
DB Holdings Liquidation, Inc.
$1,174,000.00
$1,174,000.00
406
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 12 of 31
$20,060.74
$105,431.00
$163,513.43
$13,896.85
$0.00
$0.00
$20,060.74
$150,557.67
$0.00
$87,834.43
$238,392.10
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 13 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Heritage Home Group, LLC
John J. Cruciani
Husch Blackwell LLP
4801 Main Street, Suite 1000
Kansas City, MO 64112
Hickorycraft Upholstery
Greg Rogers
PO Box 759
Taylorsville, NC 28681
Highland House Furniture
Attention: Pam Shehan
401 11th Street NW
Hickory, NC 28601
HINKLEY LIGHTING
33000 PIN OAK PARKWAY
AVON LAKE, OH 44012
Hinkley Lighting
c/o Mike Menick
33000 Pin Oak Parkway
Avon Lake, OH 44012
Hinkley Lighting
c/o Mike Menick
33000 Pin Oak Parkway
Avon Lake, OH 44012
HINSPERGERS POLY INDUSTRIES
645 NEEDHAM LANE
MISSISSAUGA, ON L5A 1T9
CANADA
HM Wallace, Inc.
Matthew W. Levin, Scroggins & Williamson, PC
One Riverside, 4401 Northside Pkwy, Suite 450
Atlanta, GA 30327
HomerWood Hardwood Flooring Co.
c/o Ashley B. Stitzer Esq.
MacElree Harvey, Ltd
17 West Miner Street
West Chester, PA 19382
Hooker Furniture Corp.
Robert Sherwood
PO Box 4708
Martinsville, VA 24115
Hoover Inc.
62481 Collection Center Drive
Chicago, IL 60693-0624
Human Touch, LLC
3030 Walnut St.
Long Beach, CA 90807
Huppe
JEAN-FRANCOIS NOLIN
225 JACQUES-CARTIER
VICTORIAVILLE, QC G6T 1Y1
CANADA
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
$87,834.43
Current Admin
Priority Amount
Total Current
Claim Amount
425
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
124
12/22/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
96
12/20/2016
DB Holdings Liquidation, Inc.
$3,313.00
$3,313.00
412
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$19,058.49
95
12/20/2016
DB Holdings Liquidation, Inc.
$49,830.73
413
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$25,268.43
208
1/17/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,539.04
424
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$49,440.53
$165,876.45
$215,316.98
223
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$7,740.19
$79,799.80
$87,539.99
222
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$223,293.87
$157,404.17
$380,698.04
291
1/31/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,801.30
$1,801.30
54
11/29/2016
DB Holdings Liquidation, Inc.
$12,305.00
$12,305.00
114
12/27/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
314
2/2/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
317
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 13 of 31
$150,557.67
Current 503(b)(9)
Admin Priority
Amount
$27,318.98
$238,392.10
$46,377.47
$49,830.73
$24,562.30
$49,830.73
$3,539.04
$22,101.01
$22,101.01
$20,642.78
$8,505.10
$29,147.88
$20,642.78
$8,505.10
$29,147.88
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 14 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
ICEP Enterprises, LLC
f/k/a Michael J. Seiler and John Holt
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Icon of CA
900 De L'Industrie
St-Jerome, QC J7Y 4B8
Canada
Incledon Jr, James
15801 Kilmarnock Dr.
Fort Myers, FL 33912
INTEGRITY DIRECT LLC
ATTN: FRED GRAESSLE
26321 W 108TH STREET
OLATHE, KS 66061
IVC Highlands TT, LLC
Matt Adamson
801 Second Avenue Suite 1000
Seattle, WA 98104
James L. Gagan, as the sole beneficiary of Lake County Trust Co.
Trust No. 5434
Jonathan D. Sundheimer
Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
James L. Gagan, as the sole beneficiary of Lake County Trust Co.
Trust No. 5434
Jonathan D. Sundheimer
Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
Jasper Cabinet Company dba RowOne
Robert Cribbs or Dorothy Cribbs
1980 Deerfield Court SE
Grand Rapids, MI 49546
JLM FURNITURE
291 AVENUE DALCOURT
LOUISEVILLE, QC J5V 1A6
Canada
JMD DIRECT INC
DIRECTBUY OF GTR BIRMINGHAM
1735 PRAIRIE MARK LN
HOUSTON, TX 77077
John Boos & Co.
Renee Kremer
3601 S Banker Street
Effingham, IL 62401
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
364
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$20,642.78
$8,505.10
$29,147.88
380
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$20,642.78
$8,505.10
$29,147.88
44
11/22/2016
DB Holdings Liquidation, Inc.
$2,608,645.00
$2,608,645.00
98
12/23/2016
DB Holdings Liquidation, Inc.
$31,898.08
$31,898.08
279
1/31/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$31,347.66
201
1/17/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$40,992.09
$40,992.09
404
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$453,943.00
$453,943.00
289
1/31/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,979,161.06
$1,979,161.06
445
2/8/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,113,106.46
$2,113,106.46
186
1/13/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,470.00
$10,060.00
$13,530.00
256
1/27/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$2,990.49
$11,568.24
$14,558.73
205
1/17/2017
DB Holdings Liquidation, Inc.
$1,440.47
$1,440.47
90
12/20/2016
DB Holdings Liquidation, Inc.
$6,196.67
$6,196.67
Page 14 of 31
$2,850.00
$34,197.66
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 15 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
John J. Menchaca, Chapter 7 Bankruptcy Trustee for Erin, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
John Thomas Select
100 Liberty Drive
Thomasville, NC 27360
Johnson Health Tech North America Inc.
1600 Landmark Drive
Cottage Grove, WI 53527
Johnson Storage & Moving
7009 S JORDAN RD
CENTENNIAL, CO 80112
Juan Mompo, Maria Isabel
Andbank Luxembourg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Juan, Josep Miquel
Andbank Luxembourg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
JURA INC
20 Craig Road
P.O. Box 9
Montvale, NJ 07645
K&M Delivery Systems, LLC / Karen M. Hansen and Michael J.
Ricketts
c/o Dady & Gardner, P.A.
Barbara A. Bagdon
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Kalco Lighting, Ltd
6355 S. Windy Street, Suite 3
Las Vegas, NV 89119
Kas Oriental Rugs
62 Veronica Ave
Somerset, NJ 08873
KIDCO INC.
1013 TECHNOLOGY WAY
LIBERTYVILLE, IL 60048-5349
Klipsch Group, Inc.
Attn: James Catania
180 Marcus Blvd.
Hauppauge, NY 11788
KODIAK MOUNTAIN
5432 - 56 AVE SE
CALGARY, AB T2C 4M6
CANADA
Kratkoczki, Pamela
6879 Clintonville Road
Clarkston, MI 48348
Kravet Fabrics Inc
225 Central Avenue South
Bethpage, NY 11714
Kuberra, John
13585 Glencliff Way
San Diego, CA 92130
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
12
11/14/2016
DB Holdings Liquidation, Inc.
197
1/13/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,188.79
51
11/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,342.00
$10,342.00
147
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$510.00
$510.00
436
2/7/2017
DB Holdings Liquidation, Inc.
$50,000.00
$50,000.00
437
2/7/2017
DB Holdings Liquidation, Inc.
$30,000.00
$30,000.00
66
12/12/2016
DB Holdings Liquidation, Inc.
$14,941.54
$14,941.54
429
2/7/2017
DB Holdings Liquidation, Inc.
$1,562,885.00
$1,562,885.00
120
12/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$8,406.43
$8,406.43
56
11/28/2016
DB Holdings Liquidation, Inc.
$5,326.00
$5,326.00
188
1/13/2017
DB Holdings Liquidation, Inc.
$702.25
$702.25
344
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$33,192.76
234
1/23/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
397
2/6/2017
DB Holdings Liquidation, Inc.
$3,892.00
$3,892.00
261
1/27/2017
DB Holdings Liquidation, Inc.
$6,912.84
91
12/21/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
Page 15 of 31
$517,848.00
Current Admin
Priority Amount
$322.92
$517,848.00
$4,024.00
$13,963.22
$3,421.69
$7,212.79
$47,155.98
$10,334.53
$322.92
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 16 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Kulach, Andrea and Edward
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th St.
Minneapolis, MN 55402
Kushner Family Inc.
Dave Kushner.
520 Marian Ct.
Tower Lakes, IL 60010
Kushner Family Inc.
Dave Kushner.
520 Marian Ct.
Tower Lakes, IL 60010
Kushner Family, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
L&P Financial Services Co.
Attn: Shelby Davey
#1 Leggett Road
Carthage, MO 64836
Lakeland Mills Inc.
1 Lakeland Place
PO Box 350
Edmore, MI 48829
LaPlante, Kevin and Silvana
370 Sunset
White Lake, MI 48383
La-Z-Boy CaseGoods Inc.
Grant W. Almond, Esq.
PO Box 2608
High Point, NC 27261
Legacy Classic Furniture
2575 Penny Road
High Point, NC 27265
LEMMON, MARGARET
879 PINEBROOK PLACE
COQUITLAM, BC V3C 4C1
Canada
LEVANTINA, USA INC.
11180 ZODIAC LANE
DALLAS, TX 75229
Levolor, division of Newell Window Furnishings, subsidiary of
Newell Brands, Inc.
Newell Brands, Inc. Deb Stenback
29 E Stephenson Street $58223
Freeport, IL 61032
LG ELECTRONICS CANADA INC.
20 NORELCO DRIVE
NORTH YORK, ON M9L2X6
CANADA
Life Style for Less, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Lifetime Brands - Dinnerware
DEPT. CH 17745
PALATINE, IL 60055-7745
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
29
11/14/2016
DB Holdings Liquidation, Inc.
123
12/27/2016
DB Holdings Liquidation, Inc.
$16,849.05
$16,849.05
128
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$16,849.05
$16,849.05
22
11/14/2016
DB Holdings Liquidation, Inc.
4
11/9/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
108
12/27/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
182
1/11/2017
DB Holdings Liquidation, Inc.
$5,890.00
400
2/6/2017
DB Holdings Liquidation, Inc.
$84,732.42
$30,977.00
$115,709.42
250
1/25/2017
DB Holdings Liquidation, Inc.
$18,012.00
$17,489.00
$35,501.00
227
1/23/2017
DB Holdings Liquidation, Inc.
325
2/2/2017
DB Holdings Liquidation, Inc.
226
1/17/2017
DB Holdings Liquidation, Inc.
207
1/17/2017
DB Holdings Liquidation, Inc.
$310,332.69
$310,332.69
74
12/13/2016
DB Holdings Liquidation, Inc.
$27,063.37
$27,063.37
195
1/12/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$6,765.70
$6,765.70
Page 16 of 31
$953,212.00
Current Admin
Priority Amount
$953,212.00
$1,625,725.00
$1,625,725.00
$61,948.93
$14,819.00
$76,767.93
$1,577.51
$1,577.51
$5,890.00
$800.00
$7,048.12
$800.00
$7,048.12
$8,266.98
$8,266.98
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 17 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Lifetime Brands - Dinnerware
DEPT. CH 17745
PALATINE, IL 60055-7745
Lightfoot, Michael K
8819 Bikini Court
Orangevale, CA 95662
LINKS UNLIMITED
Club Exclusive
7050 Links Dr.
Cincinnati, OH 45237
Litco Management Group, Inc.
a/k/a Dale Litke and Michaelene Litke
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Little Castle Furniture Company, Inc.
301 Todd Ct.
Oxnard, CA 93030
Longust - POSLV
1206 N MILLER STREET
SUITE A
ANAHEIM, CA 92806
Louisiana Department of Revenue
P.O. Box 66658
Baton Rouge, LA 70896-6658
Louisiana Department of Revenue
P.O. Box 66658
Baton Rouge, LA 70896-6658
Louisiana Department of Revenue
P.O. Box 66658
Baton Rouge, LA 70896-6658
M & G Eaton Enterprises, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
M S International Inc.
2095 North Batavia Street
Orange, CA 92865
M.K. Diamonds & Jewelry
606 S OLIVE STREET SUITE 900
LOS ANGELES, CA 90014
MAGNUSSEN HOME FURNISHINGS, INC
2155 EXCISE AVENUE, SUITE B
ONTARIO, CA 91761
MAJESTIC HEARTH DISTRIBUTORS INC
3975 MONACO PKY SUITE D
DENVER, CO 80207
Makson Enterprises, LLC - Maurice R. King and Melina R.
Cholmondeley
c/o Dady & Gardner, P.A.
Barbara A. Bagdon
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Marble Express
3925 W Sunset Road
Las Vegas, NV 89118
Marcus Neal #2712 1971
17944 Sunset Dr
Olathe, KS 66062
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
200
1/12/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$12,572.15
$12,572.15
141
1/4/2017
DB Holdings Liquidation, Inc.
$5,960.00
$5,960.00
138
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$736.00
$736.00
171
1/10/2017
DB Holdings Liquidation, Inc.
$930,053.00
$930,053.00
53
11/28/2016
DB Holdings Liquidation, Inc.
$2,466.85
115
12/28/2016
DB Holdings Liquidation, Inc.
$9,483.04
65
12/12/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$100.00
67
12/12/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$454.16
69
12/12/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$72,722.50
76
12/13/2016
DB Holdings Liquidation, Inc.
336
2/3/2017
109
$2,364.45
$4,831.30
$9,483.04
$1,000.00
$1,100.00
$454.16
$381,533.33
$454,255.83
$2,458,413.39
$2,458,413.39
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$18,799.61
$18,799.61
12/27/2016
DB Holdings Liquidation, Inc.
$8,654.00
$785.00
$9,439.00
276
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,020.69
$3,094.85
$7,115.54
41
11/21/2016
DB Holdings Liquidation, Inc.
$86,466.19
$86,466.19
428
2/7/2017
DB Holdings Liquidation, Inc.
$687,132.00
$687,132.00
302
2/1/2017
DB Holdings Liquidation, Inc.
$4,110.13
$4,110.13
240
1/24/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,990.00
$3,990.00
Page 17 of 31
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 18 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Marilex Corporation
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
MARTIN GARAGE DOOR
P.O. BOX 27437
SALT LAKE CITY, UT 84119
Martin Garage Doors
2828 South 900 West
Salt Lake City, UT 84119
MasterBrand Cabinets, Inc
Attn: Kevin C. Driscoll
One North Wacker Drive
Chicago, IL 60606
MasterBrand Cabinets, Inc.
Kevin C. Driscoll
One North Wacker Drive, Suite 4400
Chicago, IL 60606
McAllister, Darl
1600 Texas St, Apt # 917
Fort Worth, TX 76102
McBride, Jackie
245 Baxter Huggins Ln
Pageland, SC 29728
Melissa & Doug LLC
Attn: Suzie Bordonaro
PO Box 590
Westport, CT 06881
Memories Antique Restoration
Karen A Medrano
10000 N Eldridge #1431
Houston, TX 77065
Merrill Corporation
One Merrill Circle
Saint Paul, MN 55108
Messermeister
418 Bryant Circle, Suite A
Ojai, CA 93023
Meubles BDM + inc.
Christian Roy
215 Boulevard Ouest
Maskinonge, Qc JOK INO
Canada
Michigan Department of Treasury
3030 W. Grand Blvd-Cadillac Place, Ste 10-200
Detroit, MI 48202
Microsoft Corporation and Microsoft Online, Inc., a subsidiary of
Microsoft Corporation
Riddell Williams P.S.
Attn: Katherine A. Seabright
1001 Fourth Ave, Suite 4500
Seattle, WA 98154
Milgard Manufacturing Incorporated
20789 SW 115th Ave
Tualatin, OR 97062
Minnesota Department of Revenue
PO Box 64447 - BKY
St Paul, MN 55164-0447
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
14
11/14/2016
DB Holdings Liquidation, Inc.
$1,340,663.00
449
2/13/2017
DB Holdings Liquidation, Inc.
$41,954.95
155
1/6/2017
DB Holdings Liquidation, Inc.
260
1/26/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
470
3/20/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
288
1/31/2017
DB Holdings Liquidation, Inc.
166
1/9/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
282
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$13,782.05
$13,782.05
432
2/7/2017
DB Holdings Liquidation, Inc.
$12,074.00
$12,074.00
89
12/20/2016
DB Holdings Liquidation, Inc.
$156.11
$156.11
215
1/18/2017
DB Holdings Liquidation, Inc.
$1,752.50
79
12/14/2016
DB Holdings Liquidation, Inc.
$10,995.80
85
12/15/2016
NMC Liquidation, Inc. (f/k/a National Management Corporation)
418
2/6/2017
DB Holdings Liquidation, Inc.
$1,644.17
$1,644.17
278
1/30/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$22,410.45
$22,410.45
100
12/27/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 18 of 31
$1,340,663.00
$18,074.96
$60,029.91
$7,429.82
$7,429.82
$1,142,073.86
$1,111,999.30
$2,254,073.16
$0.00
$1,111,999.30
$1,111,999.30
$299.00
$299.00
$4,990.00
$631.67
$4,990.00
$1,752.50
$3,505.00
$10,995.80
$861.79
$52,603.83
$54,097.29
$13,839.00
$13,839.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 19 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Minnesota Department of Revenue
PO Box 64447 - BKY
St Paul, MN 55164-0447
Minson Corporation
Steven Loewenthal
One Mission Way
Montebello, CA 90640
Minson Corporation
Steven Loewenthal
One Mission Way
Montebello, CA 90640
Missouri Department of Revenue
General Counsel's Office
Box 475
Jefferson City, MO 65105
MOBICAN
915 AUBRY STREET
SAINT-JEAN-SUR-RICHELIEU, QC J3B 2H8
CANADA
Modus Furniture International
5410 McConnell Avenue
Los Angeles, CA 90066
Mohawk
PO Box 12069
Calhoun, GA 30703
Montgomery County
Linebarger Goggan Blair & Sampson, LLP
PO Box 3064
Houston, TX 77253-3064
Morrow, Jerry Edward
6246 Palos Circle
Quinton, AL 35130
Mr. Steam
SUSSMAN AUTOMATIC
43-20 34TH STREET
LONG ISLAND CITY, NY 11101
Muns Furniture Repair
PO BOX 910631
BIRMINGHAM, AL 35261
Napoleon Barbecues - Wolf Steel USA Inc.
24 Napoleon Rd
Barrie, ON L4M 4Y8
Canada
National Union Fire Insurance Company of Pittsburg, Pa., New
Hampshire Insurance Company, Granite St
AIG Property Casualty, Inc.
Kevin J. Larner, Authorized Representative
175 Water Street, 15th Floor
New York, NY 10038
National Union Fire Insurance Company of Pittsburgh, Pa., New
Hampshire Insurance Company, Granite S
Kevin J. Larner, Authorized Representative
175 Water Street, 15th Floor
New York, NY 10038
Nature's Sleep LLC
7143 West Broward Blvd
Plantation, FL 33317
Nautilus, Inc.
17750 S.E 6th Way
Vancouver, WA 98683
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
126
12/27/2016
DB Holdings Liquidation, Inc.
454
2/21/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$12,018.73
$6,033.92
$18,052.65
455
2/21/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$17,785.87
$5,608.88
$23,394.75
52
11/28/2016
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
395
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,689.55
285
1/31/2017
DB Holdings Liquidation, Inc.
$27,056.00
294
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$40,277.06
136
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
160
1/9/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,990.00
148
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$13,615.42
142
1/4/2017
DB Holdings Liquidation, Inc.
$235.00
$235.00
165
1/9/2017
DB Holdings Liquidation, Inc.
$112,030.02
$112,030.02
304
2/1/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
$0.00
308
2/1/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
$0.00
447
2/13/2017
DB Holdings Liquidation, Inc.
$54,989.24
$54,989.24
253
1/20/2017
DB Holdings Liquidation, Inc.
$34,321.20
$34,321.20
Page 19 of 31
$13,839.00
Total Current
Claim Amount
$149.27
$914.03
$13,839.00
$1,063.30
$5,689.55
$0.00
$27,056.00
$40,277.06
$0.00
$0.00
$4,990.00
$4,215.07
$17,830.49
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 20 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
New England Arbors
211 CAMPBELL STREET
SARNIA, ON N7T 2G6
CANADA
New Trend Corporation
37 Lancaster St. West
Kitchener, ON N2H 4T1
Canada
New York State Workers' Compensation Board
328 State Street
Schenectady, NY 12305
New York State Workers' Compensation Board
328 State Street
Schenectady, NY 12305
Nikon, Inc.
1300 Walt Whitman Road
Melville, NY 11747
NLA& Collections Dba Nova Lighting
6323 Maywood Avenue
Huntington Park, CA 90255
NM Taxation & Revenue Department
PO Box 8575
Albuquerque, NM 87198-8575
Norpro - Nordic Products
2215 MERRILL CREEK PARK WAY
EVERETT, WA 98203
NORTHERN INDIANA PUBLIC SERVICE COMPANY
801 E. 86TH AVE
MERRILLVILLE, IN 46410
Northland Corporation
Seyfarth Shaw LLP c/o James B. Sowka
131 S. Dearborn St. Suite 2400
Chicago, IL 60603
Nuevo
Nuevo CA Division of America Inc.
900 CALEDONIA ROAD UNIT #9
TORONTO, ON M6B 3Y1
CANADA
Office Star Products
PO BOX 4148
1901 SOUTH ARCHIBALD AVE.
ONTARIO, CA 91761
Ohio Department of Taxation
Bankruptcy Div.
P.O. Box 530
Columbus, OH 43216
Oklahoma Tax Commission
100 N. Broadway Ave., Suite 1500
Oklahoma City, OK 73102
Old Master Products
7751 Hayvenhurst Ave.
Van Nuys, CA 91406
ORIENT EXPRESS FURNITURE
19511 PAULING
FOOTHILL RANCH, CA 92610
Oriental Weavers
Darrel McCay
3252 Dug Gap Road SW
Dalton, GA 30720
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
72
12/13/2016
DB Holdings Liquidation, Inc.
$754.72
86
12/15/2016
DB Holdings Liquidation, Inc.
$11,447.05
133
1/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$459,000.00
$459,000.00
137
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$459,000.00
$459,000.00
159
1/9/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,153.72
$4,153.72
299
2/1/2017
DB Holdings Liquidation, Inc.
$4,709.19
$4,709.19
456
2/22/2017
DB Holdings Liquidation, Inc.
$19.20
228
1/23/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$657.39
3
11/8/2016
DB Holdings Liquidation, Inc.
$12,669.29
265
1/27/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$75,252.52
232
1/23/2017
DB Holdings Liquidation, Inc.
$11,330.00
$11,330.00
293
1/31/2017
DB Holdings Liquidation, Inc.
$31,877.12
$31,877.12
469
3/20/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,864.00
$34,767.00
$39,631.00
60
12/6/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$10.00
$101.89
$111.89
167
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
298
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,766.70
388
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$23,346.04
Page 20 of 31
$754.72
$180.55
$11,627.60
$961.47
$980.67
$731.59
$1,388.98
$12,669.29
$32,417.85
$9,913.60
$117,583.97
$10,828.49
$10,828.49
$6,409.35
$8,176.05
$23,346.04
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 21 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
ORKIN CANADA CORPORATION
5840 FALBOURNE ST
MISSISSAUGA, ON L5R 4B5
CANADA
Orourke Sales Company
Attn: Bailey Lyon
3885 Elmore Ave, Ste 100
Davenport, IA 52807
Pacific Western Bank
c/o A. Kenneth Hennesay, Jr., Esq.
Allen Matkins et al.
1900 Main Street, Fifth Floor
Irvine, CA 92614-7321
Pacjo, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Palecek
601 Parr Blvd.
Richmond, CA 94801
Palliser Furniture Upholstery Ltd.
70 Lexington Park
Winnipeg, MB R2G 4H2
Canada
Paragon Picture Gallery
PO Box 1187
Albertville, AL 35950
Parker House International
13780 Central Ave
Chino, CA 91710
Parkway Business Plaza (II) Limited Partnership
Rachel L. Steinlage
28601 Chagrin Blvd. Suite 500
Cleveland, OH 44122
Patrick Industries Inc d/b/a R&D Distributing
P O Box 638
Elkhart, IN 46515
Pecha Enterprises, Inc
C/O Doug and Diane Clarke
1580 Hector Rd NW
Edmonton, AB T6R 2Z4
Canada
Pecha Enterprises, Inc
C/O Doug and Diane Clarke
1580 Hector Rd NW
Edmonton, AB T6R 2Z4
Canada
Pecha Enterprises, Inc
C/O Doug and Diane Clarke
1580 Hector Rd NW
Edmonton, AB T6R 2Z4
Canada
Peg Perego USA Inc.
Attn: Ann
3625 Independence Dr
Fort Wayne, IN 46808
Pella Northland
15300 25th Avenue N
Ste 100
Plymouth, MN 55447
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
217
1/18/2017
DB Holdings Liquidation, Inc.
$74.03
$74.03
403
2/6/2017
DB Holdings Liquidation, Inc.
$101,703.72
$101,703.72
419
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
42
11/22/2016
DB Holdings Liquidation, Inc.
$1,601,100.00
$1,601,100.00
1
11/7/2016
DB Holdings Liquidation, Inc.
$10,403.56
$10,403.56
7
11/11/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$46,437.78
$31,589.30
$78,027.08
405
2/6/2017
DB Holdings Liquidation, Inc.
$2,743.00
$2,710.00
$5,453.00
305
2/1/2017
DB Holdings Liquidation, Inc.
$105,231.00
$71,852.90
$177,083.90
386
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$563,109.59
$563,109.59
281
1/31/2017
DB Holdings Liquidation, Inc.
$36,901.32
$36,901.32
296
2/1/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$180,000.00
$180,000.00
297
2/1/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$236,000.00
$236,000.00
300
2/1/2017
DB Holdings Liquidation, Inc.
$685,000.00
$685,000.00
118
12/28/2016
DB Holdings Liquidation, Inc.
$4,503.11
$4,503.11
99
12/27/2016
DB Holdings Liquidation, Inc.
$50,456.32
$50,456.32
Page 21 of 31
$1,000,000.00
$1,000,000.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 22 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Pella Windows & Doors, Inc.
Tim Westback
4200 Carson Street
Denver, CO 80239
PennantPark Investment Corporation
Attn: Arthur H. Penn
590 Madison Avenue, 15th Fl.
New York, NY 10022
Peocock Alley, Inc.
2050 Postal Way
Dallas, TX 75212
Phenix Flooring
Coface North America Insurance Company
50 Millstone Rd., Bldg. 100, Ste. 360
East Windsor, NJ 08520
PIEDMONT NATURAL GAS
ATTN: BANKRUPTCY
4339 S. TRYON ST
CHARLOTTE, NC 28217
Piles, Jose Miquel
Andbank Luxembourg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Pitney Bowes Inc
27 Waterview Dr, 3rd Fl
Shelton, CT 06484
Polidoro, Amelia M.
124 Summit Rd
Springfield, PA 19064
Polk Audio, Inc.
5601 Metro Drive
Baltimore, MD 21215
Polk Audio, Inc.
5601 Metro Drive
Baltimore, MD 21215
Pope, Elona
1099 Troon Road
Lake Oswego, OR 97034
Pope, Tom
1099 Troon Road
Lake Oswego, OR 97034
Portales, Mario L
7480 Alafia Ridge Loop
Riverview, FL 33569
Porter Ventures, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Power Sales & Advertising, Inc.
Toni Evans
9909 Lakeview Ave
Lenexa, KS 66219
Prew International Group, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
409
2/6/2017
DB Holdings Liquidation, Inc.
$28,548.22
$28,548.22
410
2/6/2017
DB Holdings Liquidation, Inc.
$799.71
$799.71
448
2/14/2017
DB Holdings Liquidation, Inc.
$4,680.40
$4,680.40
36
11/17/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$8,632.44
$8,632.44
34
11/15/2016
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$60.72
$60.72
438
2/7/2017
DB Holdings Liquidation, Inc.
$50,000.00
$50,000.00
451
2/14/2017
DB Holdings Liquidation, Inc.
$10,651.83
$10,651.83
209
1/17/2017
DB Holdings Liquidation, Inc.
$299.00
$299.00
266
1/27/2017
DB Holdings Liquidation, Inc.
$17,592.02
$17,592.02
267
1/27/2017
DB Holdings Liquidation, Inc.
$819.49
$819.49
349
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
348
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
401
2/6/2017
DB Holdings Liquidation, Inc.
$3,590.00
$3,590.00
75
12/13/2016
DB Holdings Liquidation, Inc.
$2,401,940.00
$2,401,940.00
274
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$66,682.48
$66,682.48
13
11/14/2016
DB Holdings Liquidation, Inc.
$2,101,580.00
$2,101,580.00
Page 22 of 31
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 23 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Progressive Furniture, Inc.
502 Middle St.
Archbold, OH 43502
Pulaski Furniture
PO Box 743807
Atlanta, GA 30374-3807
Purchasing Strategies, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Quad Cities Automatic Pools, Inc
QCA Spas, Inc - Attn Bob Zerull
1021 State Street
Bettendorf, IA 52722
Quoizel Canada
c/o Reyna Mamani
6 Corporate Parkway
Goose Creek, SC 29445
R&L Carriers, Inc
600 Gillam Road
Wilmington, OH 45177
Ragonesi, Denise
16 Warren Drive
Patterson, NY 12563
Rescued from Retail, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
RICHARD, JOHN
306 EASTMAN STREET
GREENWOOD, MS 38930
Richelieu Hardware Ltd
7900 Henri-Bourassa Blvd W
Saint Laurent, QC H4S 1V4
Canada
Riverside Furniture Corporation
1400 S. 6th Street
PO Box 1427
Fort Smith, AR 72902
Rossetto USA, Inc.
Tasha Thomas
P.O. Box 1250
High Point, NC 27261
Rowe Fine Furniture, Inc.
Michael E. Hastings
Whiteford, Taylor & Preston LLP
114 Market Street, Suite 210
Roanoke, VA 24011
Sabor Port Enterprises
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Safavieh
40 Harbor Park Drive North
Port Washington, NY 11050
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
2
11/7/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,022.40
$6,519.60
$16,542.00
271
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$6,636.40
$32,308.02
$38,944.42
9
11/14/2016
DB Holdings Liquidation, Inc.
$1,328,935.00
80
12/15/2016
DB Holdings Liquidation, Inc.
$10,190.30
$16,567.00
$26,757.30
163
1/6/2017
DB Holdings Liquidation, Inc.
$9,485.77
$3,615.59
$13,101.36
82
12/13/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,863.15
$5,863.15
462
2/24/2017
DB Holdings Liquidation, Inc.
$323.29
$323.29
78
12/13/2016
DB Holdings Liquidation, Inc.
$1,716,273.71
$1,716,273.71
341
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,499.93
177
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$881.65
21
11/14/2016
DB Holdings Liquidation, Inc.
$81,391.89
68
12/12/2016
DB Holdings Liquidation, Inc.
$15,677.00
199
1/13/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$79,449.34
77
12/13/2016
DB Holdings Liquidation, Inc.
$2,401,940.00
$2,401,940.00
122
12/27/2016
DB Holdings Liquidation, Inc.
$4,607.37
$4,607.37
Page 23 of 31
$1,328,935.00
$20,869.00
$30,368.93
$881.65
$34,601.57
$115,993.46
$15,677.00
$61,510.00
$140,959.34
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 24 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Saloom Furniture Company, Inc
256 Murdock Ave
Winchendon, MA 01475
Samsonite Canada Inc.
Jason M. Torf, Horwood Marcus & Berk Chtd.
500 W. Madison St., Suite 3700
Chicago, IL 60661
Samsonite Canada Inc.
Po Box 517
Stratford, ONT N5A 6V1
Canada
Samsonite LLC
575 West Street
Suite 110
Mansfield, MA 02048
Samsonite LLC
Jason M. Torf, Horwood Marcus & Berk Chtd.
500 W. Madison St., Suite 3700
Chicago, IL 60661
SBJ Direct Inc
c/o Steven Skousen
4354 E. Caroline Ln
Gilbert, AZ 85296
Schmitz, Bonnie
7117 McCoy St.
Shawnee, KS 66227
SEALY CANADA, LTD.
ST NARCISSE PLANT
555 RUE PANNETON CP 70
ST NARCISSE, QC J0X 2Y0
CANADA
Sedaker Group of Southern California Inc., dba DirectBuy of West
Riverside
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Sedaker Group of Southern California Inc., dba DirectBuy of West
Riverside
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Seiko - Pulsar Watch
PO BOX 100167
ATLANTA, GA 30384
Select Comfort SC Corporation
Donna Swiger
103 Shaw Street
Greenville, SC 29609
Serta, Inc.
Beth E. Rogers
100 Peachtree Street, Suite 1950
Atlanta, GA 30303
Shaw Industries Inc.
3435 Lower Dug Gap Road SW
P O Box 40
Dalton, GA 30722
Shaw Industries, Inc.
Philip Davis
P.O. Box 2128-Mail Drop 026-01
Dalton, GA 30722
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
389
2/6/2017
DB Holdings Liquidation, Inc.
$13,323.50
390
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,873.68
104
12/19/2016
DB Holdings Liquidation, Inc.
$2,020.00
$30,442.00
$32,462.00
105
12/19/2016
DB Holdings Liquidation, Inc.
$3,875.26
$21,003.36
$24,878.62
384
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$14,020.08
372
2/6/2017
DB Holdings Liquidation, Inc.
$10,000.00
$10,000.00
313
2/2/2017
DB Holdings Liquidation, Inc.
$4,990.00
$4,990.00
309
2/2/2017
DB Holdings Liquidation, Inc.
$3,159.40
$3,159.40
152
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
237
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
144
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,166.69
$9,166.69
416
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$46,349.99
$54,452.55
$100,802.54
335
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$23,117.09
$22,067.50
$45,184.59
40
11/14/2016
DB Holdings Liquidation, Inc.
$79,738.32
$79,738.32
31
11/14/2016
DB Holdings Liquidation, Inc.
$79,738.32
$270,954.08
Page 24 of 31
$191,215.76
$13,323.50
$18,839.69
$10,858.54
$23,713.37
$24,878.62
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 25 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Shaw Industries, Inc.
Philip Davis
P.O. Box 2128-Mail Drop 026-01
Dalton, GA 30722
Shaw Industries, Inc.
Philip Davis
P.O. Box 2128-Mail Drop 026-01
Dalton, GA 30722
Shoppers, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Shred-IT USA
7734 133rd Street
Omaha, NE 68138
Shred-IT USA
7734 S 133rd Street
Omaha, NE 68138
Shumate, Arthur B.
2 Wild Rice Lane
Savannah, GA 31411
SIGFRIDO - S.C.A SICAV - SIF
Borja Herrero
35, Lopez De Hoyos
Madrid, SP 28002
Spain
Silicon Valley Dream Homes, Inc.
Attn Magnani
1157 San Antonio Road
Mountain View, CA 94043
Silicon Valley Dream Homes, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Silverman, Harris J.
5706 Silver Frost Rd.
Westerville, OH 43081
Smart Living, Inc.
Keith Stiles and Eunice Faye Stiles
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Smith, Richard C. and Barbara A.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Sparkey, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
St. Paul Lighting LLC dba Holtkoetter
205 Hardman Ave S
South St. Paul, MN 55075
Stamina Products, Inc
Lilly Gott
2040 N Alliance Ave
Springfield, MO 65803
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
38
11/14/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$191,215.76
$79,738.32
$270,954.08
50
11/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$178,432.62
$82,149.54
$260,582.16
18
11/14/2016
DB Holdings Liquidation, Inc.
$1,354,132.56
$1,354,132.56
463
2/27/2017
DB Holdings Liquidation, Inc.
$198.88
$198.88
466
2/28/2017
DB Holdings Liquidation, Inc.
$82.00
$82.00
465
2/27/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000.00
$5,000.00
446
2/9/2017
DB Holdings Liquidation, Inc.
$230,000.00
$230,000.00
370
2/6/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
25
11/14/2016
DB Holdings Liquidation, Inc.
$3,233,164.00
$3,233,164.00
130
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,000.00
$4,000.00
46
11/22/2016
DB Holdings Liquidation, Inc.
$197,449.00
$197,449.00
33
11/14/2016
DB Holdings Liquidation, Inc.
$756,681.00
$756,681.00
16
11/14/2016
DB Holdings Liquidation, Inc.
$1,309,504.00
$1,309,504.00
119
12/28/2016
DB Holdings Liquidation, Inc.
$4,102.06
$4,102.06
47
11/22/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,107.30
$4,107.30
Page 25 of 31
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 26 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Stamina Products, Inc
Lilly Gott
2040 N Alliance Ave
Springfield, MO 65803
Star International Furniture, Inc.
19511 Pauling
Foothill Ranch, CA 92610
Star Water Systems
95 North Oak Street
Kendallville, IN 46755
State of Alabama Department of Revenue
Legal Division
P.O. Box 320001
Montgomery, AL 36132
State of Alabama Department of Revenue
Legal Division
P.O. Box 320001
Montgomery, AL 36132
Steam Planet Corporation
22900 Miles Road
Bedford Heights, OH 44128
SUPERNOVA DIAMONDS LTD.
GARY SHAH
107 CHURCH STREET, STE 403
TORONTO, ON M5C 2G5
CANADA
SURYA CARPET, INC.
1 SURYA DRIVE
WHITE, GA 30184
Tayden Enterprises LP, dba DirectBuy of San Diego
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Tayden Enterprises LP, dba DirectBuy of San Diego
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Tech Data Corporation
Brian J. Jackiw
208 S. Lasalle Street, Suite 1750
Chicago, IL 60604
Tech Data Corporation
Brian J. Jackiw
208 S. Lasalle Street, Suite 1750
Chicago, IL 60604
The Bank of New York Mellon Trust Company, N.A., as Trustee
Attn: Donna Parisi
6525 W. Campus Oval Road, Suite 200
New Albany, OH 43054
The CIT Group/Commercial Services, Inc.
11 West 42nd Street
New York, NY 10036
The Cross Agency
c/o Szabo Associates, Inc.
3355 Lenox Road NE
Suite 945
Atlanta, GA 30326
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
110
12/27/2016
DB Holdings Liquidation, Inc.
301
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
112
12/27/2016
187
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
$4,107.30
Current Admin
Priority Amount
Total Current
Claim Amount
$4,107.30
$496.82
$809.55
$1,306.37
DB Holdings Liquidation, Inc.
$1,463.80
$2,652.75
$4,116.55
1/13/2017
DB Holdings Liquidation, Inc.
$58.00
$112.33
$170.33
198
1/13/2017
DB Holdings Liquidation, Inc.
$58.00
$112.33
$170.33
180
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$8,890.00
277
1/30/2017
DB Holdings Liquidation, Inc.
$1,187.96
$1,187.96
283
1/30/2017
DB Holdings Liquidation, Inc.
$39,309.39
$39,309.39
149
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
247
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
63
12/8/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$108,382.60
$108,382.60
64
12/9/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$108,382.60
$108,382.60
252
1/25/2017
DB Holdings Liquidation, Inc.
$10,630,527.00
$10,630,527.00
172
1/10/2017
DB Holdings Liquidation, Inc.
$69,186.19
164
1/9/2017
DB Holdings Liquidation, Inc.
$50,472.77
Page 26 of 31
$6,800.00
$69,247.02
$15,690.00
$138,433.21
$50,472.77
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 27 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
The Dixie Group
Fabrica International
716 Bill Myles Drive
Saraland, AL 36571
The Dixie Group
Masland Carpets
716 Bill Myles Drive
Saraland, AL 36571
The Illuminating Company
5001 NASA Blvd
Fairmont, WV 26554
The Simmons Manufacturing Co., LLC
Beth E. Rogers
100 Peachtree Street, Suite 1950
Atlanta, GA 30303
The Simmons Manufacturing Co., LLC
Beth E. Rogers
100 Peachtree Street, Suite 1950
Atlanta, GA 30303
THE TORONTO CONGRESS CENTRE
650 DIXON ROAD
TORONTO, ON M9W 1J1
CANADA
The Uttermost Company Inc
PO Box 558
3325 Grassy Hill Road
Rocky Mount, VA 24151
Thompson, Robert P.
250 Trace Ridge Road
Hoover, AL 35244
Thompson, Robert P.
250 Trace Ridge Road
Hoover, AL 35244
Thomson, Brian K
7827 S. Yates Blvd. #3
Chicago, IL 60649
Treasure Garden Inc
13401 Brooks Drive
Baldwin Park, CA 91706
Tri-West, Ltd.
12005 E Pike Street
Santa Fe Springs, CA 90670
Troy-CSL Lighting, Inc.
14508 Nelson Ave
City of Industry, CA 91744
Tumi, Inc.
Jason M. Torf, Horwood Marcus & Berk Chtd.
500 W. Madison St., Suite 3700
Chicago, IL 60661
U.S. Bank National Association, as Trustee and Collateral Agent
for the 12% Senior Secured Toggle No
Laura L. Moran
1 Federal Street
Boston, MA 02110
Universal Furniture
2575 Penny Road
High Point, NC 27265
USC Flooring Products Inc.
922 N. 9th Street
San Jose, CA 95112
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
146
1/4/2017
DB Holdings Liquidation, Inc.
$37,958.65
$37,958.65
145
1/4/2017
DB Holdings Liquidation, Inc.
$17,997.46
$17,997.46
365
2/6/2017
DB Holdings Liquidation, Inc.
$1,315.15
$1,315.15
334
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$11,125.44
$1,237.00
345
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$56,063.01
$60,255.05
190
1/6/2017
DB Holdings Liquidation, Inc.
$12,598.45
59
12/5/2016
DB Holdings Liquidation, Inc.
202
1/13/2017
DB Holdings Liquidation, Inc.
$3,000.00
$3,000.00
203
1/13/2017
DB Holdings Liquidation, Inc.
$3,000.00
$3,000.00
407
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$2,150.00
92
12/20/2016
DB Holdings Liquidation, Inc.
$4,489.20
249
1/24/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
49
11/28/2016
DB Holdings Liquidation, Inc.
$72,299.25
367
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$28,991.50
414
2/6/2017
DB Holdings Liquidation, Inc.
$0.00
102
12/27/2016
DB Holdings Liquidation, Inc.
$18,406.15
181
1/11/2017
DB Holdings Liquidation, Inc.
$6,434.79
Page 27 of 31
$12,362.44
$4,092.00
$120,410.06
$12,598.45
$81,782.33
$2,850.00
$81,782.33
$5,000.00
$5,910.59
$10,399.79
$11,412.56
$11,412.56
$72,299.25
$33,245.86
$148,018,529.67
$62,237.36
$0.00 $148,018,529.67
$16,110.00
$34,516.15
$6,434.79
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 28 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Valore, LLC dba DirectBuy Central Texas
Michael Bertagna - Mgr.
14493 SPID Ste A585
Corpus Christi, TX 78418
Valore, LLC dba DirectBuy Central Texas
Michael Bertagna
14493 SPID Ste A585
Corpus Christi, TX 78418
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd st., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
Attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
Attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
450
2/13/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000,000.00
$5,000,000.00
453
2/14/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000,000.00
$5,000,000.00
318
2/2/2017
Trading Liquidation, Inc. (f/k/a U.C.C. Trading Corporation)
$0.00
$0.00
322
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
323
2/2/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
326
2/2/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$0.00
$0.00
329
2/2/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$0.00
$0.00
394
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
310
2/2/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
311
2/2/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$0.00
$0.00
312
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
316
2/2/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$0.00
$0.00
377
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
Page 28 of 31
$0.00
$0.00
$0.00
$0.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 29 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Vantiv, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vaughan - Bassett
300 E. Grayson Street
Galax, VA 24333
Vest Enterprises, Inc.- Jeremy Vest
c/o Dady & Gardner, P.A.
Barbara A. Bagdon
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Viking Housewares
a/k/a Clipper Corporation, Viking Culinary
21124 FIGUEROA ST
CARSON, CA 90745
Viking Housewares
a/k/a Clipper Corporation, Viking Culinary
21124 FIGUEROA ST
CARSON, CA 90745
Virginia Department of Taxation
PO Box 2156
Richmond, VA 23218
VLR Ventures, LLC
1261 N. Lakeview Ave, Suite J708
Anaheim, CA 92807
VLR Ventures, LLC
1261 N. Lakeview Ave, Suite J708
Anaheim, CA 92807
W.A.C. Lighting
Ally Nelson
44 Harbor Park Drive
Pt. Washington, NY 11050
WALLBEDS
4455 PARK RD
BENICIA, CA 94510
Waste Management
2625 W Grandview Rd Ste 150
Phoenix, AZ 85023
Wayne-Dalton Corporation
Attn: Barbara Bever
One Door Drive
Mount Hope, OH 44660
Wells, Antonio Q.
9 Blackhawk Ct.
Blythewood, SC 29016-7755
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
c/o McElroy, Deutsch, Mulvaney & Carpenter, LLP
David P. Primack, Esq.
300 Delaware Ave., Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
c/o McElroy, Deutsch, Mulvaney & Carpenter, LLP
David P. Primack, Esq.
300 Delaware Ave., Suite 770
Wilmington, DE 19801
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
324
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
127
1/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
427
2/7/2017
DB Holdings Liquidation, Inc.
$5,717,568.00
$5,717,568.00
174
1/10/2017
DB Holdings Liquidation, Inc.
$5,329.98
$5,329.98
175
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,329.98
$5,329.98
331
2/3/2017
DB Holdings Liquidation, Inc.
319
2/2/2017
DB Holdings Liquidation, Inc.
$16,877.51
$16,877.51
327
2/2/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$16,877.51
$16,877.51
229
1/23/2017
DB Holdings Liquidation, Inc.
$21,939.00
$21,939.00
340
2/3/2017
DB Holdings Liquidation, Inc.
$17,099.52
$17,099.52
233
1/23/2017
DB Holdings Liquidation, Inc.
$755.79
$755.79
113
12/27/2016
DB Holdings Liquidation, Inc.
$11,487.44
$11,487.44
284
1/31/2017
DB Holdings Liquidation, Inc.
$5,000.00
$5,000.00
357
2/6/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
359
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
Page 29 of 31
$0.00
Total Current
Claim Amount
$12,598.32
$0.00
$21,134.70
$33,733.02
$3,400.00
$3,400.00
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 30 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq. 300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq. 300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq.
300 Delaware Ave, Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq.
300 Delaware Ave., Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McEroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq.
300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McEroy, Deutsch, Mulvaney & Computer, LLP
c/o David P. Primack, Esq. 300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Whirlpool Corporation
Stephen B. Grow/ Warner Norcross & Judd LLP
111 Lyon St. NW Suite 900
Grand Rapids, MI 49503
Whirlpool Corporation
Warner Norcross & Judd LLP
Stephen B. Grow
111 Lyon St. NW Suite 900
Grand Rapids, MI 49503
Wild West New Ventures, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Wildwood Lamps
PO BOX 672
ROCKY MOUNT, NC 27802-0672
Williams, Gwendolyn
1112 NW 41st Terr
Lauderhill, FL 33313
Windstream
929 Martha's Way
Hiawatha, IA 52233
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
361
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
391
2/6/2017
DB Holdings Liquidation, Inc.
$1,872,341.80
$0.00
$0.00
$1,872,341.80
369
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
366
2/6/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
360
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
358
2/6/2017
Trading Liquidation, Inc. (f/k/a U.C.C. Trading Corporation)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
346
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$363,228.81
$3,217.00
$366,445.81
352
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,609.10
$462.17
$19,398.51
20
11/14/2016
DB Holdings Liquidation, Inc.
$1,529,130.00
$1,529,130.00
121
12/28/2016
DB Holdings Liquidation, Inc.
$13,044.00
$13,044.00
439
2/7/2017
DB Holdings Liquidation, Inc.
$7,540.52
$7,540.52
125
1/3/2017
DB Holdings Liquidation, Inc.
$6,288.26
$6,288.26
Page 30 of 31
$15,327.24
Case 16-12435-CSS
Doc 547
Filed 04/23/17
Page 31 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Wolverine Shoes
9341 Courtland Drive
Rockford, MI 49351
Woodard-CM, LLC
3401 W Trinity Blvd.
Grand Prairie, TX 75050
WOODLAND CABINETRY
2415 SD HWY 10
SISSETON, SD 57262
Woodpro Cabinetry
BOX 70
CABOOL, MO 65689-0070
Wusthof Cutlery
333 Wilson Ave.
Norwalk, CT 06854
Wusthof Cutlery
333 Wilson Ave.
Norwalk, CT 06854
Wusthof Cutlery
333 Wilson Avenue
4th Floor
Norwalk, CT 06854
Wusthof Cutlery
333 Wilson Avenue
4th Floor
Norwalk, CT 06854
Wusthof Cutlery
333 Wilson Avenue
4th Floor
Norwalk, CT 06854
YESCO
1605 GRAMERCY RD
SALT LAKE CITY, UT 84104
Younger Furniture Inc
110 Todd Court
Thomasville, NC 27360
YTC Dream Homes, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Zane's Incorporated
182 Cedar Street
Branford, CT 06405
Zuo Modern Outdoor
2800 Miller Street
San Leandro, CA 94577
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
169
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,703.25
37
11/16/2016
DB Holdings Liquidation, Inc.
$19,283.27
$19,283.27
213
1/18/2017
DB Holdings Liquidation, Inc.
$16,310.24
$16,310.24
143
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,373.26
$2,373.26
185
1/12/2017
DB Holdings Liquidation, Inc.
$21,122.40
$21,122.40
212
1/17/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
184
1/12/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$21,122.40
$21,122.40
194
1/12/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
330
1/17/2017
DB Holdings Liquidation, Inc.
$21,122.40
$21,122.40
464
2/28/2017
DB Holdings Liquidation, Inc.
$1,225.21
$1,225.21
116
12/28/2016
DB Holdings Liquidation, Inc.
$2,575.00
$2,575.00
17
11/14/2016
DB Holdings Liquidation, Inc.
$475,523.56
$475,523.56
55
11/28/2016
DB Holdings Liquidation, Inc.
$2,148.05
$2,148.05
117
12/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$18,261.55
$18,261.55
Page 31 of 31
$720.50
Current Admin
Priority Amount
$2,423.75
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 1 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Palecek
601 Parr Blvd.
Richmond, CA 94801
Progressive Furniture, Inc.
502 Middle St.
Archbold, OH 43502
NORTHERN INDIANA PUBLIC SERVICE COMPANY
801 E. 86TH AVE
MERRILLVILLE, IN 46410
L&P Financial Services Co.
Attn: Shelby Davey
#1 Leggett Road
Carthage, MO 64836
Albany Group, LLC
642 Blackhawk Drive
Westmont, IL 60559
EQ3 Ltd.
Dennis Liu
70 Lexington Park
Winnipeg, MB R2G 4H2
Canada
Palliser Furniture Upholstery Ltd.
70 Lexington Park
Winnipeg, MB R2G 4H2
Canada
Flexsteel Industries, Inc.
PO Box 877
385 Bell St.
Dubuque, IA 52004
Purchasing Strategies, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Hemmerle, Gerard O. and Kathleen L.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Atlanta Direct, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
John J. Menchaca, Chapter 7 Bankruptcy Trustee for Erin, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Prew International Group, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Marilex Corporation
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
American Leather Operations, LLC (dba American Leather)
Kelly Montgomery
4501 Mountain Creek Pkwy
Dallas, TX 75236
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
1
11/7/2016
DB Holdings Liquidation, Inc.
$10,403.56
2
11/7/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,022.40
3
11/8/2016
DB Holdings Liquidation, Inc.
$12,669.29
4
11/9/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$61,948.93
5
11/11/2016
DB Holdings Liquidation, Inc.
$27,106.76
6
11/10/2016
DB Holdings Liquidation, Inc.
$3,600.95
$4,907.45
$8,508.40
7
11/11/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$46,437.78
$31,589.30
$78,027.08
8
11/11/2016
DB Holdings Liquidation, Inc.
$35,090.20
$18,298.76
$53,388.96
9
11/14/2016
DB Holdings Liquidation, Inc.
$1,328,935.00
$1,328,935.00
10
11/14/2016
DB Holdings Liquidation, Inc.
$587,573.32
$587,573.32
11
11/14/2016
DB Holdings Liquidation, Inc.
$4,116,474.30
$4,116,474.30
12
11/14/2016
DB Holdings Liquidation, Inc.
$517,848.00
$517,848.00
13
11/14/2016
DB Holdings Liquidation, Inc.
$2,101,580.00
$2,101,580.00
14
11/14/2016
DB Holdings Liquidation, Inc.
$1,340,663.00
$1,340,663.00
15
11/11/2016
DB Holdings Liquidation, Inc.
$91,218.48
Page 1 of 31
$10,403.56
$6,519.60
$16,542.00
$12,669.29
$14,819.00
$76,767.93
$27,106.76
$69,162.37
$160,380.85
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 2 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Sparkey, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
YTC Dream Homes, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Shoppers, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Dash Management, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Wild West New Ventures, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Riverside Furniture Corporation
1400 S. 6th Street
PO Box 1427
Fort Smith, AR 72902
Kushner Family, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
ArcAngelo, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Heng Meas and Ngan Le/Le Meas Companies, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Silicon Valley Dream Homes, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim docketed in error
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
16
11/14/2016
DB Holdings Liquidation, Inc.
$1,309,504.00
$1,309,504.00
17
11/14/2016
DB Holdings Liquidation, Inc.
$475,523.56
$475,523.56
18
11/14/2016
DB Holdings Liquidation, Inc.
$1,354,132.56
$1,354,132.56
19
11/14/2016
DB Holdings Liquidation, Inc.
$1,291,786.00
$1,291,786.00
20
11/14/2016
DB Holdings Liquidation, Inc.
$1,529,130.00
$1,529,130.00
21
11/14/2016
DB Holdings Liquidation, Inc.
$81,391.89
22
11/14/2016
DB Holdings Liquidation, Inc.
$1,625,725.00
$1,625,725.00
23
11/14/2016
DB Holdings Liquidation, Inc.
$1,351,229.00
$1,351,229.00
24
11/14/2016
DB Holdings Liquidation, Inc.
$1,174,000.00
$1,174,000.00
25
11/14/2016
DB Holdings Liquidation, Inc.
$3,233,164.00
$3,233,164.00
26
11/7/2016
DB Holdings Liquidation, Inc.
$0.00
27
11/7/2016
DB Holdings Liquidation, Inc.
$0.00
28
11/14/2016
DB Holdings Liquidation, Inc.
$930,053.00
$930,053.00
29
11/14/2016
DB Holdings Liquidation, Inc.
$953,212.00
$953,212.00
30
11/14/2016
DB Holdings Liquidation, Inc.
$1,126,425.00
$1,126,425.00
31
11/14/2016
DB Holdings Liquidation, Inc.
$191,215.76
$34,601.57
$115,993.46
Claim docketed in error
Aquila Management Corp.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Kulach, Andrea and Edward
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th St.
Minneapolis, MN 55402
Elite Advantage, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Shaw Industries, Inc.
Philip Davis
P.O. Box 2128-Mail Drop 026-01
Dalton, GA 30722
Page 2 of 31
$79,738.32
$270,954.08
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 3 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Edward E. Sell and Irma Jean Sell/Rell, Corp.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Smith, Richard C. and Barbara A.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
PIEDMONT NATURAL GAS
ATTN: BANKRUPTCY
4339 S. TRYON ST
CHARLOTTE, NC 28217
David A. Birdsell, Chapter 7 Trustee in re: Countertop Creations
Case No. 2:15-bk-16220-DPC
Adam B. Nach, Lane & Nach PC
2001 East Campbell Ave.
Suite 103
Phoeniz, AZ 85016
Phenix Flooring
Coface North America Insurance Company
50 Millstone Rd., Bldg. 100, Ste. 360
East Windsor, NJ 08520
Woodard-CM, LLC
3401 W Trinity Blvd.
Grand Prairie, TX 75050
Shaw Industries, Inc.
Philip Davis
P.O. Box 2128-Mail Drop 026-01
Dalton, GA 30722
CDW, LLC
ATTN: RONELLE ERICKSON
200 N. MILWAUKEE AVE
VERNON HILLS, IL 60061
Shaw Industries Inc.
3435 Lower Dug Gap Road SW
P O Box 40
Dalton, GA 30722
MAJESTIC HEARTH DISTRIBUTORS INC
3975 MONACO PKY SUITE D
DENVER, CO 80207
Pacjo, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Buying Power United, LLC
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
ICEP Enterprises, LLC
f/k/a Michael J. Seiler and John Holt
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Buying Power, Inc.
aka June E. Grossman and Larry Grossman
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
32
11/14/2016
DB Holdings Liquidation, Inc.
$2,745,440.00
$2,745,440.00
33
11/14/2016
DB Holdings Liquidation, Inc.
$756,681.00
$756,681.00
34
11/15/2016
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$60.72
$60.72
35
11/15/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,197.12
$3,197.12
36
11/17/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$8,632.44
$8,632.44
37
11/16/2016
DB Holdings Liquidation, Inc.
$19,283.27
$19,283.27
38
11/14/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$191,215.76
39
11/10/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,423.18
40
11/14/2016
DB Holdings Liquidation, Inc.
41
11/21/2016
DB Holdings Liquidation, Inc.
$86,466.19
$86,466.19
42
11/22/2016
DB Holdings Liquidation, Inc.
$1,601,100.00
$1,601,100.00
43
11/22/2016
DB Holdings Liquidation, Inc.
$879,224.35
$879,224.35
44
11/22/2016
DB Holdings Liquidation, Inc.
$2,608,645.00
$2,608,645.00
45
11/22/2016
DB Holdings Liquidation, Inc.
$1,136,849.00
$1,136,849.00
Page 3 of 31
$79,738.32
$1,625.40
$270,954.08
$12,048.58
$79,738.32
$79,738.32
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 4 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Smart Living, Inc.
Keith Stiles and Eunice Faye Stiles
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Stamina Products, Inc
Lilly Gott
2040 N Alliance Ave
Springfield, MO 65803
Estes Express Lines
3901 W Broad Street
Richmond, VA 23230
Troy-CSL Lighting, Inc.
14508 Nelson Ave
City of Industry, CA 91744
Shaw Industries, Inc.
Philip Davis
P.O. Box 2128-Mail Drop 026-01
Dalton, GA 30722
Johnson Health Tech North America Inc.
1600 Landmark Drive
Cottage Grove, WI 53527
Missouri Department of Revenue
General Counsel's Office
Box 475
Jefferson City, MO 65105
Little Castle Furniture Company, Inc.
301 Todd Ct.
Oxnard, CA 93030
Human Touch, LLC
3030 Walnut St.
Long Beach, CA 90807
Zane's Incorporated
182 Cedar Street
Branford, CT 06405
Kas Oriental Rugs
62 Veronica Ave
Somerset, NJ 08873
FedEx Trade Networks Transport & Brokerage (Canada), Inc.
7075 Ordan Drive
Mississauga, ON L5T 1K6
Canada
Filterfresh Cup-A-Jo
382 Route 59 (Ste. 324)
Monsey, NY 10952
The Uttermost Company Inc
PO Box 558
3325 Grassy Hill Road
Rocky Mount, VA 24151
Oklahoma Tax Commission
100 N. Broadway Ave., Suite 1500
Oklahoma City, OK 73102
ClickPoint Software, Inc.
Henry V. Alfano
1600 Rosecrans Avenue, Media Cntr 4th Floor
Manhattan Beach, CA 90266
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
46
11/22/2016
DB Holdings Liquidation, Inc.
47
11/22/2016
48
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
$197,449.00
$197,449.00
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,107.30
$4,107.30
11/18/2016
DB Holdings Liquidation, Inc.
$2,607.95
$2,607.95
49
11/28/2016
DB Holdings Liquidation, Inc.
$72,299.25
$72,299.25
50
11/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$178,432.62
51
11/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,342.00
52
11/28/2016
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
53
11/28/2016
DB Holdings Liquidation, Inc.
$2,466.85
54
11/29/2016
DB Holdings Liquidation, Inc.
$12,305.00
$12,305.00
55
11/28/2016
DB Holdings Liquidation, Inc.
$2,148.05
$2,148.05
56
11/28/2016
DB Holdings Liquidation, Inc.
$5,326.00
$5,326.00
57
11/28/2016
DB Holdings Liquidation, Inc.
$3,457.21
58
11/30/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
59
12/5/2016
DB Holdings Liquidation, Inc.
60
12/6/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
61
12/5/2016
DB Holdings Liquidation, Inc.
Page 4 of 31
$149.27
$82,149.54
$10,342.00
$914.03
$1,063.30
$2,364.45
$19,360.49
$700.00
$81,782.33
$3,640.00
$4,831.30
$22,817.70
$700.00
$10.00
$260,582.16
$101.89
$81,782.33
$111.89
$1,225.00
$4,865.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 5 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Edgewood Furniture LTD.
7933 Huntington Road, Unit #2
Woodbridge, ON L4H 0S9
CANADA
Tech Data Corporation
Brian J. Jackiw
208 S. Lasalle Street, Suite 1750
Chicago, IL 60604
Tech Data Corporation
Brian J. Jackiw
208 S. Lasalle Street, Suite 1750
Chicago, IL 60604
Louisiana Department of Revenue
P.O. Box 66658
Baton Rouge, LA 70896-6658
JURA INC
20 Craig Road
P.O. Box 9
Montvale, NJ 07645
Louisiana Department of Revenue
P.O. Box 66658
Baton Rouge, LA 70896-6658
Rossetto USA, Inc.
Tasha Thomas
P.O. Box 1250
High Point, NC 27261
Louisiana Department of Revenue
P.O. Box 66658
Baton Rouge, LA 70896-6658
Brava Enterprises, Inc.
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Buy the Way, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
New England Arbors
211 CAMPBELL STREET
SARNIA, ON N7T 2G6
CANADA
Department of the Treasury - Internal Revenue Service
P.O. Box 7346
Philadelphia, PA 19101-7346
Life Style for Less, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Porter Ventures, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
62
12/2/2016
DB Holdings Liquidation, Inc.
63
12/8/2016
64
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
$5,433.25
$5,433.25
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$108,382.60
$108,382.60
12/9/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$108,382.60
$108,382.60
65
12/12/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
66
12/12/2016
DB Holdings Liquidation, Inc.
67
12/12/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
68
12/12/2016
69
$100.00
$1,000.00
$1,100.00
$14,941.54
$14,941.54
$454.16
$454.16
DB Holdings Liquidation, Inc.
$15,677.00
$15,677.00
12/12/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$72,722.50
70
12/13/2016
DB Holdings Liquidation, Inc.
$674,027.00
$674,027.00
71
12/13/2016
DB Holdings Liquidation, Inc.
$768,156.00
$768,156.00
72
12/13/2016
DB Holdings Liquidation, Inc.
$754.72
$754.72
73
12/13/2016
DB Holdings Liquidation, Inc.
74
12/13/2016
DB Holdings Liquidation, Inc.
$27,063.37
$27,063.37
75
12/13/2016
DB Holdings Liquidation, Inc.
$2,401,940.00
$2,401,940.00
Page 5 of 31
$381,533.33
$5,000.00
$454,255.83
$5,000.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 6 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
M & G Eaton Enterprises, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Sabor Port Enterprises
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Rescued from Retail, Inc.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Meubles BDM + inc.
Christian Roy
215 Boulevard Ouest
Maskinonge, Qc JOK INO
Canada
Quad Cities Automatic Pools, Inc
QCA Spas, Inc - Attn Bob Zerull
1021 State Street
Bettendorf, IA 52722
Bush Industries, Inc.
One Mason Drive
Jamestown, NY 14702
R&L Carriers, Inc
600 Gillam Road
Wilmington, OH 45177
FRANCHISE TAX BOARD
PO BOX 2952
SACRAMENTO, CA 95812-2952
FRANCHISE TAX BOARD
PO BOX 2952
SACRAMENTO, CA 95812-2952
Michigan Department of Treasury
3030 W. Grand Blvd-Cadillac Place, Ste 10-200
Detroit, MI 48202
New Trend Corporation
37 Lancaster St. West
Kitchener, ON N2H 4T1
Canada
FRANCHISE TAX BOARD
BANKRUPTCY SECTION MS A340
PO BOX 2952
SACRAMENTO, CA 95812-2952
Franchise Tax Board
PO Box 2952
Sacramento, CA 95812-2952
Merrill Corporation
One Merrill Circle
Saint Paul, MN 55108
John Boos & Co.
Renee Kremer
3601 S Banker Street
Effingham, IL 62401
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
76
12/13/2016
DB Holdings Liquidation, Inc.
$2,458,413.39
$2,458,413.39
77
12/13/2016
DB Holdings Liquidation, Inc.
$2,401,940.00
$2,401,940.00
78
12/13/2016
DB Holdings Liquidation, Inc.
$1,716,273.71
$1,716,273.71
79
12/14/2016
DB Holdings Liquidation, Inc.
$10,995.80
$10,995.80
80
12/15/2016
DB Holdings Liquidation, Inc.
$10,190.30
81
12/12/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,736.50
$5,736.50
82
12/13/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,863.15
$5,863.15
83
12/15/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$413.86
$2,512.93
$2,926.79
84
12/15/2016
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$413.86
$2,512.93
$2,926.79
85
12/15/2016
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$631.67
$861.79
86
12/15/2016
DB Holdings Liquidation, Inc.
$11,447.05
87
12/15/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$1,667.09
$1,623.09
$3,290.18
88
12/15/2016
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$44.00
$1,623.09
$1,667.09
89
12/20/2016
DB Holdings Liquidation, Inc.
$156.11
$156.11
90
12/20/2016
DB Holdings Liquidation, Inc.
$6,196.67
$6,196.67
Page 6 of 31
$16,567.00
$52,603.83
$26,757.30
$54,097.29
$180.55
$11,627.60
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 7 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Kuberra, John
13585 Glencliff Way
San Diego, CA 92130
Treasure Garden Inc
13401 Brooks Drive
Baldwin Park, CA 91706
Fry Communications Inc
800 West Church Road
Mechanicsburg, PA 17055
Coast to Coast Imports, LLC
P.O. Box 2157
Memphis, TN 38101
Hinkley Lighting
c/o Mike Menick
33000 Pin Oak Parkway
Avon Lake, OH 44012
Highland House Furniture
Attention: Pam Shehan
401 11th Street NW
Hickory, NC 28601
Carlson Craft
PO BOX 8700
MANKATO, MN 56002
Icon of CA
900 De L'Industrie
St-Jerome, QC J7Y 4B8
Canada
Pella Northland
15300 25th Avenue N
Ste 100
Plymouth, MN 55447
Minnesota Department of Revenue
PO Box 64447 - BKY
St Paul, MN 55164-0447
Galette, Jean P & Yolette
1535 Antigua Bay Dr
Orlando, FL 32824-5649
Universal Furniture
2575 Penny Road
High Point, NC 27265
Furniture Medic by Cazam Corp
99 Florida Street
Farmingdale, NY 11735
Samsonite Canada Inc.
Po Box 517
Stratford, ONT N5A 6V1
Canada
Samsonite LLC
575 West Street
Suite 110
Mansfield, MA 02048
Dale & Lessmann LLP
c/o Chad Finkelstein
181 University Avenue, Suite 2100
Toronto, ON M5H 3H7
Canada
ALL FURNITURE SERVICES
144 SIMONSON AVENUE, 1ST FLOOR
STATEN ISLAND, NY 10303
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
91
12/21/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
92
12/20/2016
DB Holdings Liquidation, Inc.
$4,489.20
93
12/23/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,625.90
$4,625.90
94
12/19/2016
DB Holdings Liquidation, Inc.
$19,486.31
$19,486.31
95
12/20/2016
DB Holdings Liquidation, Inc.
$49,830.73
$49,830.73
96
12/20/2016
DB Holdings Liquidation, Inc.
$3,313.00
$3,313.00
97
12/20/2016
DB Holdings Liquidation, Inc.
$6,281.99
$6,281.99
98
12/23/2016
DB Holdings Liquidation, Inc.
$31,898.08
$31,898.08
99
12/27/2016
DB Holdings Liquidation, Inc.
$50,456.32
$50,456.32
100
12/27/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
101
12/27/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000.00
102
12/27/2016
DB Holdings Liquidation, Inc.
$18,406.15
103
12/27/2016
DB Holdings Liquidation, Inc.
$135.00
104
12/19/2016
DB Holdings Liquidation, Inc.
$2,020.00
$30,442.00
$32,462.00
105
12/19/2016
DB Holdings Liquidation, Inc.
$3,875.26
$21,003.36
$24,878.62
106
12/20/2016
DB Holdings Liquidation, Inc.
$84.34
$500.92
$585.26
107
12/22/2016
DB Holdings Liquidation, Inc.
$2,470.00
Page 7 of 31
$322.92
Total Current
Claim Amount
$322.92
$5,910.59
$10,399.79
$13,839.00
$13,839.00
$5,000.00
$16,110.00
$34,516.15
$135.00
$2,470.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 8 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Lakeland Mills Inc.
1 Lakeland Place
PO Box 350
Edmore, MI 48829
M.K. Diamonds & Jewelry
606 S OLIVE STREET SUITE 900
LOS ANGELES, CA 90014
Stamina Products, Inc
Lilly Gott
2040 N Alliance Ave
Springfield, MO 65803
Gatco
1550 FACTOR AVENUE
SAN LEANDRO, CA 94577
Star Water Systems
95 North Oak Street
Kendallville, IN 46755
Wayne-Dalton Corporation
Attn: Barbara Bever
One Door Drive
Mount Hope, OH 44660
Huppe
JEAN-FRANCOIS NOLIN
225 JACQUES-CARTIER
VICTORIAVILLE, QC G6T 1Y1
CANADA
Longust - POSLV
1206 N MILLER STREET
SUITE A
ANAHEIM, CA 92806
Younger Furniture Inc
110 Todd Court
Thomasville, NC 27360
Zuo Modern Outdoor
2800 Miller Street
San Leandro, CA 94577
Peg Perego USA Inc.
Attn: Ann
3625 Independence Dr
Fort Wayne, IN 46808
St. Paul Lighting LLC dba Holtkoetter
205 Hardman Ave S
South St. Paul, MN 55075
Kalco Lighting, Ltd
6355 S. Windy Street, Suite 3
Las Vegas, NV 89119
Wildwood Lamps
PO BOX 672
ROCKY MOUNT, NC 27802-0672
Safavieh
40 Harbor Park Drive North
Port Washington, NY 11050
Kushner Family Inc.
Dave Kushner.
520 Marian Ct.
Tower Lakes, IL 60010
Hickorycraft Upholstery
Greg Rogers
PO Box 759
Taylorsville, NC 28681
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
108
12/27/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
109
12/27/2016
DB Holdings Liquidation, Inc.
$8,654.00
110
12/27/2016
DB Holdings Liquidation, Inc.
$4,107.30
$4,107.30
111
12/27/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,594.58
$2,594.58
112
12/27/2016
DB Holdings Liquidation, Inc.
$1,463.80
113
12/27/2016
DB Holdings Liquidation, Inc.
$11,487.44
114
12/27/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
115
12/28/2016
DB Holdings Liquidation, Inc.
$9,483.04
$9,483.04
116
12/28/2016
DB Holdings Liquidation, Inc.
$2,575.00
$2,575.00
117
12/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$18,261.55
$18,261.55
118
12/28/2016
DB Holdings Liquidation, Inc.
$4,503.11
$4,503.11
119
12/28/2016
DB Holdings Liquidation, Inc.
$4,102.06
$4,102.06
120
12/28/2016
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$8,406.43
$8,406.43
121
12/28/2016
DB Holdings Liquidation, Inc.
$13,044.00
$13,044.00
122
12/27/2016
DB Holdings Liquidation, Inc.
$4,607.37
$4,607.37
123
12/27/2016
DB Holdings Liquidation, Inc.
124
12/22/2016
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
Page 8 of 31
$1,577.51
$1,577.51
$785.00
$9,439.00
$2,652.75
$11,487.44
$22,101.01
$16,849.05
$0.00
$4,116.55
$22,101.01
$16,849.05
$0.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 9 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Windstream
929 Martha's Way
Hiawatha, IA 52233
Minnesota Department of Revenue
PO Box 64447 - BKY
St Paul, MN 55164-0447
Vaughan - Bassett
300 E. Grayson Street
Galax, VA 24333
Kushner Family Inc.
Dave Kushner.
520 Marian Ct.
Tower Lakes, IL 60010
A-America, Inc.
Attn: Lynn Barnes
PO Box 58408
Seattle, WA 98138
Silverman, Harris J.
5706 Silver Frost Rd.
Westerville, OH 43081
FURNITURE MEDIC
600 S BELL BLVD
STE 209
CEDAR PARK, TX 78613
A.R.T. Furniture
1165 AUTO CENTER DRIVE
ONTARIO, CA 91761
New York State Workers' Compensation Board
328 State Street
Schenectady, NY 12305
Buhrke, Terry and Bonnie
186 Sunrise Dr
Wheeling, IL 60090
Harris County, Et Al
John P. Dillman
Linebarger Goggan Blair & Sampson, LLP
PO Box 3064
Houston, TX 77253-3064
Montgomery County
Linebarger Goggan Blair & Sampson, LLP
PO Box 3064
Houston, TX 77253-3064
New York State Workers' Compensation Board
328 State Street
Schenectady, NY 12305
LINKS UNLIMITED
Club Exclusive
7050 Links Dr.
Cincinnati, OH 45237
Chintaly Imports
921 CONKLIN ST.
STE 9
FARMINGDALE, NY 11735
Dutch Quality Stone
c/o Schut's Brick & Stone
423 Mount Pleasant Road
Brantford, ON N3T 5L5
Canada
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
125
1/3/2017
DB Holdings Liquidation, Inc.
126
12/27/2016
DB Holdings Liquidation, Inc.
127
1/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
128
1/3/2017
129
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
$6,288.26
Total Current
Claim Amount
$6,288.26
$13,839.00
$12,598.32
$13,839.00
$21,134.70
$33,733.02
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$16,849.05
$16,849.05
1/3/2017
DB Holdings Liquidation, Inc.
$15,706.00
$15,706.00
130
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
131
1/3/2017
132
$4,000.00
$4,000.00
DB Holdings Liquidation, Inc.
$243.56
$243.56
1/3/2017
DB Holdings Liquidation, Inc.
$23,996.00
133
1/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$459,000.00
$459,000.00
134
1/3/2017
DB Holdings Liquidation, Inc.
$4,900.00
$4,900.00
135
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
136
1/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
137
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$459,000.00
$459,000.00
138
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$736.00
$736.00
139
1/4/2017
DB Holdings Liquidation, Inc.
$11,943.22
$11,943.22
140
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,594.35
$3,594.35
Page 9 of 31
$40,575.00
$64,571.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 10 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Lightfoot, Michael K
8819 Bikini Court
Orangevale, CA 95662
Muns Furniture Repair
PO BOX 910631
BIRMINGHAM, AL 35261
Woodpro Cabinetry
BOX 70
CABOOL, MO 65689-0070
Seiko - Pulsar Watch
PO BOX 100167
ATLANTA, GA 30384
The Dixie Group
Masland Carpets
716 Bill Myles Drive
Saraland, AL 36571
The Dixie Group
Fabrica International
716 Bill Myles Drive
Saraland, AL 36571
Johnson Storage & Moving
7009 S JORDAN RD
CENTENNIAL, CO 80112
Mr. Steam
SUSSMAN AUTOMATIC
43-20 34TH STREET
LONG ISLAND CITY, NY 11101
Tayden Enterprises LP, dba DirectBuy of San Diego
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
ANCJ, LLC, dba DirectBuy of East Bay
Robert T. Bryson
10100 Santa Monica Blvd., 12th Floor
Los Angeles, CA 90067
Capire LLC., dba DirectBuy of Sacramento
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Sedaker Group of Southern California Inc., dba DirectBuy of West
Riverside
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Armen Living
11732 ROSCOE BLVD.
SUN VALLEY, CA 91352
Baker, Daniel R.
13209 Kephart Ln.
Woodbridge, VA 22193
Martin Garage Doors
2828 South 900 West
Salt Lake City, UT 84119
California House
3316 51ST AVE
SACRAMENTO, CA 95823
CRG Financial LLC (As Assignee of the Eleanor Rigby Leather
Company)
100 Union Avenue
Cresskill, NJ 07626
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
141
1/4/2017
DB Holdings Liquidation, Inc.
$5,960.00
$5,960.00
142
1/4/2017
DB Holdings Liquidation, Inc.
$235.00
$235.00
143
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,373.26
$2,373.26
144
1/4/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,166.69
$9,166.69
145
1/4/2017
DB Holdings Liquidation, Inc.
$17,997.46
$17,997.46
146
1/4/2017
DB Holdings Liquidation, Inc.
$37,958.65
$37,958.65
147
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$510.00
$510.00
148
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$13,615.42
149
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
150
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
151
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
152
1/5/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,000,000.00
$15,000,000.00
153
1/5/2017
DB Holdings Liquidation, Inc.
$14,398.00
154
1/5/2017
DB Holdings Liquidation, Inc.
$6,700.00
155
1/6/2017
DB Holdings Liquidation, Inc.
156
1/9/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
157
1/9/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 10 of 31
$4,215.07
$16,181.00
$17,830.49
$30,579.00
$6,700.00
$7,429.82
$465.00
$7,429.82
$465.00
$38,550.00
$38,550.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 11 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
CRG Financial LLC (As Assignee of the Eleanor Rigby Leather
Company)
100 Union Avenue
Cresskill, NJ 07626
Nikon, Inc.
1300 Walt Whitman Road
Melville, NY 11747
Morrow, Jerry Edward
6246 Palos Circle
Quinton, AL 35130
Harden Furniture-Upholstered
8550 Mill Pond Way
McConnellsville, NY 13401
Gonzalez, A. E.
5345 Hemingway Dr.
Darrow, LA 70725
Quoizel Canada
c/o Reyna Mamani
6 Corporate Parkway
Goose Creek, SC 29445
The Cross Agency
c/o Szabo Associates, Inc.
3355 Lenox Road NE
Suite 945
Atlanta, GA 30326
Napoleon Barbecues - Wolf Steel USA Inc.
24 Napoleon Rd
Barrie, ON L4M 4Y8
Canada
McBride, Jackie
245 Baxter Huggins Ln
Pageland, SC 29728
Old Master Products
7751 Hayvenhurst Ave.
Van Nuys, CA 91406
Edward E. Sell and Irma Jean Sell/Rell, Corp.
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center
80 South 8th Street
Minneapolis, MN 55402
Wolverine Shoes
9341 Courtland Drive
Rockford, MI 49351
Casablanca - Hunter Fans
7130 Goodlet Farms Parkway, Suite 400
Memphis, TN 38016
Litco Management Group, Inc.
a/k/a Dale Litke and Michaelene Litke
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
The CIT Group/Commercial Services, Inc.
11 West 42nd Street
New York, NY 10036
Empowered Shoppers, Inc.
a/k/a David Pena and Ruth Pena
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
158
1/9/2017
DB Holdings Liquidation, Inc.
159
1/9/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,153.72
$4,153.72
160
1/9/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,990.00
$4,990.00
161
1/9/2017
DB Holdings Liquidation, Inc.
$13,896.85
$13,896.85
162
1/9/2017
DB Holdings Liquidation, Inc.
$5,000.00
$5,000.00
163
1/6/2017
DB Holdings Liquidation, Inc.
$9,485.77
164
1/9/2017
DB Holdings Liquidation, Inc.
$50,472.77
$50,472.77
165
1/9/2017
DB Holdings Liquidation, Inc.
$112,030.02
$112,030.02
166
1/9/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,990.00
$4,990.00
167
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,828.49
$10,828.49
168
1/10/2017
DB Holdings Liquidation, Inc.
169
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,703.25
170
1/10/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$17,468.18
$17,468.18
171
1/10/2017
DB Holdings Liquidation, Inc.
$930,053.00
$930,053.00
172
1/10/2017
DB Holdings Liquidation, Inc.
$69,186.19
173
1/10/2017
DB Holdings Liquidation, Inc.
$1,354,132.56
Page 11 of 31
$38,550.00
Current Admin
Priority Amount
$3,615.59
$2,827,328.29
$38,550.00
$13,101.36
$2,827,328.29
$720.50
$69,247.02
$2,423.75
$138,433.21
$1,354,132.56
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 12 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Viking Housewares
a/k/a Clipper Corporation, Viking Culinary
21124 FIGUEROA ST
CARSON, CA 90745
Viking Housewares
a/k/a Clipper Corporation, Viking Culinary
21124 FIGUEROA ST
CARSON, CA 90745
Blue Rhino
Ferrellgas Inc dba Blue Rhino
One Liberty Plaza MD 40
Liberty, MO 64068
Richelieu Hardware Ltd
7900 Henri-Bourassa Blvd W
Saint Laurent, QC H4S 1V4
Canada
Fireside Lodge Furniture
PO Box 665
Pequot Lakes, MN 56472
BK West, Incorporated
a/k/a Kimberly West and Bud West
Barbara A. Bagdon c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Steam Planet Corporation
22900 Miles Road
Bedford Heights, OH 44128
USC Flooring Products Inc.
922 N. 9th Street
San Jose, CA 95112
LaPlante, Kevin and Silvana
370 Sunset
White Lake, MI 48383
Bush, Nunn
Nunn Bush Shoe Company
333 W. Estabrook Blvd.
Glendale, WI 53212
Wusthof Cutlery
333 Wilson Avenue
4th Floor
Norwalk, CT 06854
Wusthof Cutlery
333 Wilson Ave.
Norwalk, CT 06854
Jasper Cabinet Company dba RowOne
Robert Cribbs or Dorothy Cribbs
1980 Deerfield Court SE
Grand Rapids, MI 49546
State of Alabama Department of Revenue
Legal Division
P.O. Box 320001
Montgomery, AL 36132
KIDCO INC.
1013 TECHNOLOGY WAY
LIBERTYVILLE, IL 60048-5349
Beaulieu Group LLC
PO Box 1248
Dalton, GA 30722-1248
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
174
1/10/2017
DB Holdings Liquidation, Inc.
$5,329.98
$5,329.98
175
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,329.98
$5,329.98
176
1/10/2017
DB Holdings Liquidation, Inc.
$2,803.34
$2,803.34
177
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$881.65
$881.65
178
1/10/2017
DB Holdings Liquidation, Inc.
$2,216.00
$2,216.00
179
1/10/2017
DB Holdings Liquidation, Inc.
$694,554.00
$694,554.00
180
1/10/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$8,890.00
181
1/11/2017
DB Holdings Liquidation, Inc.
$6,434.79
$6,434.79
182
1/11/2017
DB Holdings Liquidation, Inc.
$5,890.00
$5,890.00
183
1/11/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,164.18
$1,164.18
184
1/12/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$21,122.40
$21,122.40
185
1/12/2017
DB Holdings Liquidation, Inc.
$21,122.40
$21,122.40
186
1/13/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,470.00
187
1/13/2017
DB Holdings Liquidation, Inc.
$58.00
188
1/13/2017
DB Holdings Liquidation, Inc.
$702.25
$702.25
189
1/5/2017
DB Holdings Liquidation, Inc.
$8,000.93
$8,000.93
Page 12 of 31
$6,800.00
$10,060.00
$112.33
$15,690.00
$13,530.00
$170.33
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 13 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
THE TORONTO CONGRESS CENTRE
650 DIXON ROAD
TORONTO, ON M9W 1J1
CANADA
Adams, Stacy
Stacy Adams Shoe Company
PO Box 1188
Milwaukee, WI 53201
Bosch
c/o BSH Home Appliances Ltd.
6696 Financial Drive, Unit 3
Mississauga, ON L5N 7J6
Canada
Dahl of Denver - POSLV
280 S. Sante Fe Drive
Denver, CO 80223
Wusthof Cutlery
333 Wilson Avenue
4th Floor
Norwalk, CT 06854
Lifetime Brands - Dinnerware
DEPT. CH 17745
PALATINE, IL 60055-7745
Becker, Gary
12559 Nicolette Ct
Clermont, FL 34711
John Thomas Select
100 Liberty Drive
Thomasville, NC 27360
State of Alabama Department of Revenue
Legal Division
P.O. Box 320001
Montgomery, AL 36132
Rowe Fine Furniture, Inc.
Michael E. Hastings
Whiteford, Taylor & Preston LLP
114 Market Street, Suite 210
Roanoke, VA 24011
Lifetime Brands - Dinnerware
DEPT. CH 17745
PALATINE, IL 60055-7745
INTEGRITY DIRECT LLC
ATTN: FRED GRAESSLE
26321 W 108TH STREET
OLATHE, KS 66061
Thompson, Robert P.
250 Trace Ridge Road
Hoover, AL 35244
Thompson, Robert P.
250 Trace Ridge Road
Hoover, AL 35244
EUROFASE INC.
33 WEST BEAVER CREEK ROAD
RICHMOND HILL, ON L4B 1L8
CANADA
JMD DIRECT INC
DIRECTBUY OF GTR BIRMINGHAM
1735 PRAIRIE MARK LN
HOUSTON, TX 77077
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
190
1/6/2017
DB Holdings Liquidation, Inc.
$12,598.45
$12,598.45
191
1/11/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,730.99
$2,730.99
192
1/12/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$95,939.48
$95,939.48
193
1/12/2017
DB Holdings Liquidation, Inc.
$1,269.57
$1,269.57
194
1/12/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
195
1/12/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$6,765.70
$6,765.70
196
1/13/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
197
1/13/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
198
1/13/2017
DB Holdings Liquidation, Inc.
199
1/13/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$79,449.34
200
1/12/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$12,572.15
$12,572.15
201
1/17/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$40,992.09
$40,992.09
202
1/13/2017
DB Holdings Liquidation, Inc.
$3,000.00
$3,000.00
203
1/13/2017
DB Holdings Liquidation, Inc.
$3,000.00
$3,000.00
204
1/17/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$19,036.95
$19,036.95
205
1/17/2017
DB Holdings Liquidation, Inc.
$1,440.47
$1,440.47
Page 13 of 31
$315.00
$6,000.00
$3,188.79
$58.00
$6,315.00
$4,024.00
$112.33
$7,212.79
$170.33
$61,510.00
$140,959.34
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 14 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Fisher, Dennis G.
PO Box 8026
Rochester, MN 55903
LG ELECTRONICS CANADA INC.
20 NORELCO DRIVE
NORTH YORK, ON M9L2X6
CANADA
HINSPERGERS POLY INDUSTRIES
645 NEEDHAM LANE
MISSISSAUGA, ON L5A 1T9
CANADA
Polidoro, Amelia M.
124 Summit Rd
Springfield, PA 19064
Dimplex North America
1367 Industrial Road
Cambridge, ON N3H 4W3
Canada
Black, Winston
9724 Holmes Pl #001
Manassas Park, VA 20111
Wusthof Cutlery
333 Wilson Ave.
Norwalk, CT 06854
WOODLAND CABINETRY
2415 SD HWY 10
SISSETON, SD 57262
Ambella Home Collection & Best Designs
4910 Lakawana Street
Dallas, TX 75247
Messermeister
418 Bryant Circle, Suite A
Ojai, CA 93023
BISSELL
PO BOX 1888
GRAND RAPIDS, MI 49501-1888
ORKIN CANADA CORPORATION
5840 FALBOURNE ST
MISSISSAUGA, ON L5R 4B5
CANADA
Haier US Appliance Solutions, Inc., d/b/a GE Appliances, as
successor-in-interest to the Appliance b
c/o Elizabeth B. Alphin, Fultz Maddox Dickens PLC
101 S. Fifth Street, 27 Floor
Louisville, KY 40202
CERODEM
2650 RUE DELORIMIER
LONGUEUIL, QC J4K 3P9
CANADA
ALSIP'S INDUSTRIAL PRODUCTS LTD
1 COLE AVE
WINNIPEG, MB R2L 1J3
CANADA
Armstrong Flooring, Inc.
c/o Ashley B. Stitzer
MacElree Harvey, Ltd
17 West Miner Street
West Chester, PA 19382
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
206
1/17/2017
DB Holdings Liquidation, Inc.
$4,900.00
$4,900.00
207
1/17/2017
DB Holdings Liquidation, Inc.
$310,332.69
$310,332.69
208
1/17/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,539.04
$3,539.04
209
1/17/2017
DB Holdings Liquidation, Inc.
$299.00
$299.00
210
1/18/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
211
1/18/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
212
1/17/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
213
1/18/2017
DB Holdings Liquidation, Inc.
$16,310.24
$16,310.24
214
1/18/2017
DB Holdings Liquidation, Inc.
215
1/18/2017
DB Holdings Liquidation, Inc.
216
1/18/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
217
1/18/2017
DB Holdings Liquidation, Inc.
218
1/17/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$58,082.43
219
1/18/2017
DB Holdings Liquidation, Inc.
$5,241.22
220
1/18/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,682.08
$3,598.52
$5,280.60
221
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$16,701.14
$15,176.91
$31,878.05
Page 14 of 31
$10,588.24
$2,741.01
$13,329.25
$50,193.00
$50,193.00
$1,752.50
$1,752.50
$3,505.00
$3,690.46
$1,668.79
$5,359.25
$74.03
$74.03
$105,431.00
$163,513.43
$5,241.22
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 15 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Hooker Furniture Corp.
Robert Sherwood
PO Box 4708
Martinsville, VA 24115
HomerWood Hardwood Flooring Co.
c/o Ashley B. Stitzer Esq.
MacElree Harvey, Ltd
17 West Miner Street
West Chester, PA 19382
Armstrong Hardwood Flooring Company
c/o Ashley B. Stitzer Esq.
MacElree Harvey, Ltd
17 West Miner Street
West Chester, PA 19382
BB&T Commercial Finance
7701 Airport Center Dr.
Greensboro, NC 27409
Levolor, division of Newell Window Furnishings, subsidiary of
Newell Brands, Inc.
Newell Brands, Inc. Deb Stenback
29 E Stephenson Street $58223
Freeport, IL 61032
LEMMON, MARGARET
879 PINEBROOK PLACE
COQUITLAM, BC V3C 4C1
Canada
Norpro - Nordic Products
2215 MERRILL CREEK PARK WAY
EVERETT, WA 98203
W.A.C. Lighting
Ally Nelson
44 Harbor Park Drive
Pt. Washington, NY 11050
Advanced Home Exteriors. Inc
920 Hassell Road
Hoffman Estates, IL 60169
Distinctive Designs
PO BOX 999
RUSSELLVILLE, AL 35653
Nuevo
Nuevo CA Division of America Inc.
900 CALEDONIA ROAD UNIT #9
TORONTO, ON M6B 3Y1
CANADA
Waste Management
2625 W Grandview Rd Ste 150
Phoenix, AZ 85023
KODIAK MOUNTAIN
5432 - 56 AVE SE
CALGARY, AB T2C 4M6
CANADA
Deluca, Maria
11852 27 Ave
Montreal, QC H1E 7M9
Canada
Arteriors Home
1745 Hayden Drive, Ste 100
Carrollton, TX 75006
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
222
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$223,293.87
$157,404.17
$380,698.04
223
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$7,740.19
$79,799.80
$87,539.99
224
1/19/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$39,254.07
$42,320.65
$81,574.72
225
1/19/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$412,974.98
226
1/17/2017
DB Holdings Liquidation, Inc.
$8,266.98
$8,266.98
227
1/23/2017
DB Holdings Liquidation, Inc.
$800.00
$800.00
228
1/23/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
229
1/23/2017
DB Holdings Liquidation, Inc.
$21,939.00
$21,939.00
230
1/20/2017
DB Holdings Liquidation, Inc.
$39,611.99
$39,611.99
231
1/23/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,624.06
232
1/23/2017
DB Holdings Liquidation, Inc.
$11,330.00
$11,330.00
233
1/23/2017
DB Holdings Liquidation, Inc.
$755.79
$755.79
234
1/23/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
235
1/23/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
236
1/24/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 15 of 31
$657.39
$412,974.98
$731.59
$4,043.00
$2,374.31
$31,843.53
$1,388.98
$5,667.06
$2,374.31
$31,843.53
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 16 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Sedaker Group of Southern California Inc., dba DirectBuy of West
Riverside
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Claim docketed in error
BISSELL CANADA CORPORATION
PO BOX 56367
STN A
TORONTO, ON M5W 4L1
CANADA
Marcus Neal #2712 1971
17944 Sunset Dr
Olathe, KS 66062
Ecco Heating Products Ltd
Napoleon Fireplace
c/o Ecco Supply
Unit 100-1851 Dayton Street
Kelowna, BC V1Y 9J7
Canada
Generation Brands (Murray Feiss, SeaGull Lighting, Tech Lighting,
LBL, Monte Carlo)
Attn: Credit & Collection Dept.
7400 Linder Avenue
Skokie, IL 60077
Currey & Co.
50 Best Friend Road
Atlanta, GA 30340
Crabtree, Stephen
8718 Sendena Dr.
Magnolia, TX 77354
Emtek Products
15250 E. Stafford St.
Industry, CA 91744
Capire LLC., dba DirectBuy of Sacramento
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
Tayden Enterprises LP, dba DirectBuy of San Diego
Robert T. Bryson
10100 Santa Monica Blvd.
Los Angeles, CA 90067
ANCJ, LLC, dba DirectBuy of East Bay
Robert T. Bryson
10100 Santa Monica Blvd., 12th Floor
Los Angeles, CA 90067
Tri-West, Ltd.
12005 E Pike Street
Santa Fe Springs, CA 90670
Legacy Classic Furniture
2575 Penny Road
High Point, NC 27265
Access Advantage
19 CHAPIN ROAD
PO BOX 2024
BUILDING B
PINE BROOK, NJ 07058
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
237
1/24/2017
DB Holdings Liquidation, Inc.
238
2/15/2017
DB Holdings Liquidation, Inc.
239
1/23/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
240
1/24/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,990.00
$3,990.00
241
1/24/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,919.19
$9,919.19
242
1/24/2017
DB Holdings Liquidation, Inc.
$114,619.74
$114,619.74
243
1/25/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$53,920.64
$53,920.64
244
1/23/2017
DB Holdings Liquidation, Inc.
245
1/24/2017
DB Holdings Liquidation, Inc.
$43,279.34
246
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
247
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
248
1/24/2017
DB Holdings Liquidation, Inc.
$15,000,000.00
$15,000,000.00
249
1/24/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
250
1/25/2017
DB Holdings Liquidation, Inc.
$18,012.00
251
1/25/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,857.40
Page 16 of 31
$15,000,000.00
Current Admin
Priority Amount
$15,000,000.00
$0.00
$666.87
$1,808.96
$2,475.83
$33,000.00
$33,000.00
$35,001.55
$78,280.89
$11,412.56
$11,412.56
$17,489.00
$35,501.00
$3,857.40
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 17 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
The Bank of New York Mellon Trust Company, N.A., as Trustee
Attn: Donna Parisi
6525 W. Campus Oval Road, Suite 200
New Albany, OH 43054
Nautilus, Inc.
17750 S.E 6th Way
Vancouver, WA 98683
A.R.T Furniture Inc.
Creditors Adjustment Bureau Inc.
c/o China Export & Credit Ins.
P.O. Box 5932
Sherman Oaks, CA 91413
Fine Art Lamps
5770 Miami Lakes Drive East
Miami Lakes, FL 33014
JLM FURNITURE
291 AVENUE DALCOURT
LOUISEVILLE, QC J5V 1A6
Canada
Abbyson Living
Attn: Jo Lamoreaux
26500 Agoura Rd
Ste 102-875
Calabasas, CA 91302
FedEx Corporate Services Inc.
Assignee of FedEx Express/Ground/Freight/Office
3965 Airways Blvd, Module G, 3rd Floor
Memphis, TN 38116-5017
Emser Tile, LLC
Attn: Barry Dambrowski
8431 Santa Monica Blvd
Los Angeles, CA 90069
MasterBrand Cabinets, Inc
Attn: Kevin C. Driscoll
One North Wacker Drive
Chicago, IL 60606
Kravet Fabrics Inc
225 Central Avenue South
Bethpage, NY 11714
Godfrey Hirst USA Incorporated
7629 Adairsville Hwy.
PO Box 849
Adairsville, GA 30103
Grant, Robert M
28 Piedmont St.
Warrenton, VA 20186
Claim docketed in error
Northland Corporation
Seyfarth Shaw LLP c/o James B. Sowka
131 S. Dearborn St. Suite 2400
Chicago, IL 60603
Polk Audio, Inc.
5601 Metro Drive
Baltimore, MD 21215
Polk Audio, Inc.
5601 Metro Drive
Baltimore, MD 21215
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
252
1/25/2017
DB Holdings Liquidation, Inc.
$10,630,527.00
$10,630,527.00
253
1/20/2017
DB Holdings Liquidation, Inc.
$34,321.20
$34,321.20
254
1/24/2017
DB Holdings Liquidation, Inc.
$60,346.00
$60,346.00
255
1/27/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,568.50
$9,568.50
256
1/27/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$2,990.49
$11,568.24
$14,558.73
257
1/27/2017
DB Holdings Liquidation, Inc.
$75,549.00
$36,462.00
$112,011.00
258
1/19/2017
DB Holdings Liquidation, Inc.
$9,102.16
259
1/27/2017
DB Holdings Liquidation, Inc.
$85,339.94
$40,754.40
$126,094.34
260
1/26/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,142,073.86
$1,111,999.30
$2,254,073.16
261
1/27/2017
DB Holdings Liquidation, Inc.
$6,912.84
$3,421.69
$10,334.53
262
1/27/2017
DB Holdings Liquidation, Inc.
$2,853.06
$2,853.06
263
1/27/2017
DB Holdings Liquidation, Inc.
$3,000.00
$3,000.00
264
1/27/2017
DB Holdings Liquidation, Inc.
265
1/27/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$75,252.52
266
1/27/2017
DB Holdings Liquidation, Inc.
$17,592.02
$17,592.02
267
1/27/2017
DB Holdings Liquidation, Inc.
$819.49
$819.49
Page 17 of 31
$9,102.16
$0.00
$32,417.85
$9,913.60
$117,583.97
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 18 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Euler Hermes N. A. Agent for Brownstone Furniture claim
000407340
800 Red Brook Blvd.
Owings Mills, MD 21117
Ekornes
615 Pierce St
Somerset, NJ 09973
Euler Hermes N.A. Agent for Rhythm USA Inc. claim # 000407703
800 Red Brook Blvd.
Owings Mills, MD 21117
Pulaski Furniture
PO Box 743807
Atlanta, GA 30374-3807
Gagan, LLC
Jonathan D. Sundheimer
Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
Definitive Technologies
11433 Cronridge Dr.
Owing Milles, MD 21117
Power Sales & Advertising, Inc.
Toni Evans
9909 Lakeview Ave
Lenexa, KS 66219
Euler Hermes N.A. Agent for Zojirushi America claim 000407223
800 Red Brook Blvd.
Owings Mills, MD 21117
MAGNUSSEN HOME FURNISHINGS, INC
2155 EXCISE AVENUE, SUITE B
ONTARIO, CA 91761
SUPERNOVA DIAMONDS LTD.
GARY SHAH
107 CHURCH STREET, STE 403
TORONTO, ON M5C 2G5
CANADA
Milgard Manufacturing Incorporated
20789 SW 115th Ave
Tualatin, OR 97062
Incledon Jr, James
15801 Kilmarnock Dr.
Fort Myers, FL 33912
Crossville Tile & Stone
5800 E Jewell Ave.
Denver, CO 80224
Patrick Industries Inc d/b/a R&D Distributing
P O Box 638
Elkhart, IN 46515
Melissa & Doug LLC
Attn: Suzie Bordonaro
PO Box 590
Westport, CT 06881
SURYA CARPET, INC.
1 SURYA DRIVE
WHITE, GA 30184
Wells, Antonio Q.
9 Blackhawk Ct.
Blythewood, SC 29016-7755
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
268
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$5,040.50
$5,040.50
269
1/31/2017
DB Holdings Liquidation, Inc.
$66,845.58
$66,845.58
270
1/30/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$3,124.10
$3,124.10
271
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$6,636.40
272
1/31/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
273
1/27/2017
DB Holdings Liquidation, Inc.
274
1/30/2017
275
$32,308.02
$38,944.42
$4,322,572.64
$4,322,572.64
$551.01
$551.01
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$66,682.48
$66,682.48
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,178.00
$3,178.00
276
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,020.69
277
1/30/2017
DB Holdings Liquidation, Inc.
$1,187.96
$1,187.96
278
1/30/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$22,410.45
$22,410.45
279
1/31/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$31,347.66
280
1/30/2017
DB Holdings Liquidation, Inc.
$6,975.40
$6,975.40
281
1/31/2017
DB Holdings Liquidation, Inc.
$36,901.32
$36,901.32
282
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$13,782.05
$13,782.05
283
1/30/2017
DB Holdings Liquidation, Inc.
$39,309.39
$39,309.39
284
1/31/2017
DB Holdings Liquidation, Inc.
$5,000.00
$5,000.00
Page 18 of 31
$3,094.85
$2,850.00
$7,115.54
$34,197.66
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 19 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Modus Furniture International
5410 McConnell Avenue
Los Angeles, CA 90066
Gagan, LLC
Jonathan D. Sundheimer, Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
GOODFELLOW INCORPORATED
PO BOX 460
9184 TWISS ROAD
CAMPBELLVILLE, ON L0P 1B0
Canada
McAllister, Darl
1600 Texas St, Apt # 917
Fort Worth, TX 76102
James L. Gagan, as the sole beneficiary of Lake County Trust Co.
Trust No. 5434
Jonathan D. Sundheimer
Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
Euler Hermes N. A. Agent for Ashley Furniture claim 000407515
800 Red Brook Blvd.
Owings Mills, MD 21117
Hoover Inc.
62481 Collection Center Drive
Chicago, IL 60693-0624
Dirt Devil Royal Appliance Mfg. Co
62481 Collection Center Drive
Chicago, IL 60693-0481
Office Star Products
PO BOX 4148
1901 SOUTH ARCHIBALD AVE.
ONTARIO, CA 91761
Mohawk
PO Box 12069
Calhoun, GA 30703
CenturyLink Communications, LLC (f/k/a Qwest Communications
Company, LLC)
Bankruptcy
1801 California St Rm 900
Denver, CO 80202
Pecha Enterprises, Inc
C/O Doug and Diane Clarke
1580 Hector Rd NW
Edmonton, AB T6R 2Z4
Canada
Pecha Enterprises, Inc
C/O Doug and Diane Clarke
1580 Hector Rd NW
Edmonton, AB T6R 2Z4
Canada
ORIENT EXPRESS FURNITURE
19511 PAULING
FOOTHILL RANCH, CA 92610
NLA& Collections Dba Nova Lighting
6323 Maywood Avenue
Huntington Park, CA 90255
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
285
1/31/2017
DB Holdings Liquidation, Inc.
$27,056.00
286
1/31/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$217,954.67
$217,954.67
287
1/31/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
288
1/31/2017
DB Holdings Liquidation, Inc.
$299.00
$299.00
289
1/31/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,979,161.06
$1,979,161.06
290
1/30/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$95,100.24
$95,100.24
291
1/31/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,801.30
$1,801.30
292
1/31/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$699.30
$699.30
293
1/31/2017
DB Holdings Liquidation, Inc.
$31,877.12
$31,877.12
294
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$40,277.06
$40,277.06
295
1/31/2017
DB Holdings Liquidation, Inc.
$4,454.40
$4,454.40
296
2/1/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$180,000.00
$180,000.00
297
2/1/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$236,000.00
$236,000.00
298
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,766.70
299
2/1/2017
DB Holdings Liquidation, Inc.
$4,709.19
Page 19 of 31
$0.00
Current Admin
Priority Amount
$6,409.35
$27,056.00
$8,176.05
$4,709.19
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 20 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Pecha Enterprises, Inc
C/O Doug and Diane Clarke
1580 Hector Rd NW
Edmonton, AB T6R 2Z4
Canada
Star International Furniture, Inc.
19511 Pauling
Foothill Ranch, CA 92610
Marble Express
3925 W Sunset Road
Las Vegas, NV 89118
Ferguson Enterprises, inc.
Attn: Karen Gandy
12500 Jefferson Avenue
Newport News, VA 23602
National Union Fire Insurance Company of Pittsburg, Pa., New
Hampshire Insurance Company, Granite St
AIG Property Casualty, Inc.
Kevin J. Larner, Authorized Representative
175 Water Street, 15th Floor
New York, NY 10038
Parker House International
13780 Central Ave
Chino, CA 91710
DUOVAC
1490 DAGENAIS BLVD WEST
LAVAL, QC H7L 5C7
CANADA
Bassett Furniture
3525 Fairystone Park Highway
Bassett, VA 24055
National Union Fire Insurance Company of Pittsburgh, Pa., New
Hampshire Insurance Company, Granite S
Kevin J. Larner, Authorized Representative
175 Water Street, 15th Floor
New York, NY 10038
SEALY CANADA, LTD.
ST NARCISSE PLANT
555 RUE PANNETON CP 70
ST NARCISSE, QC J0X 2Y0
CANADA
Vantiv eCommerce, LLC
Ulmer & Berne LLP
Attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP
attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Schmitz, Bonnie
7117 McCoy St.
Shawnee, KS 66227
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
300
2/1/2017
DB Holdings Liquidation, Inc.
301
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
302
2/1/2017
DB Holdings Liquidation, Inc.
303
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
304
2/1/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
305
2/1/2017
DB Holdings Liquidation, Inc.
306
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
307
2/1/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
308
2/1/2017
DB Holdings Liquidation, Inc.
$0.00
309
2/2/2017
DB Holdings Liquidation, Inc.
$3,159.40
310
2/2/2017
DB Holdings Liquidation, Inc.
$0.00
$0.00
311
2/2/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$0.00
$0.00
312
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
313
2/2/2017
DB Holdings Liquidation, Inc.
Page 20 of 31
$685,000.00
Current Admin
Priority Amount
$685,000.00
$496.82
$809.55
$4,110.13
$4,110.13
$190,599.23
$0.00
$120,709.49
$0.00
$105,231.00
$311,308.72
$0.00
$71,852.90
$5,382.95
$177,083.90
$5,382.95
$55,237.96
$4,990.00
$1,306.37
$0.00
$53,299.50
$108,537.46
$0.00
$3,159.40
$4,990.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 21 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
Agri-Fab, Inc.
809 S. Hamilton St.
Sullivan, IL 61951
Vantiv eCommerce, LLC
Ulmer & Berne LLP
attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
VLR Ventures, LLC
1261 N. Lakeview Ave, Suite J708
Anaheim, CA 92807
Boyd Specialty Sleep
2440 Adie Road
Maryland Heights, MO 63043
Crawford, Henry and Juanito
4 Louis D. Brownway
Dorchester, MA 02124
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd st., Suite 1100
Cleveland, OH 44113
Vantiv, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
LEVANTINA, USA INC.
11180 ZODIAC LANE
DALLAS, TX 75229
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
VLR Ventures, LLC
1261 N. Lakeview Ave, Suite J708
Anaheim, CA 92807
Alcestis Investment SICAV, SA
Borja Herrero
35, Lopez de Hoyos
Madrid, SP 28002
Spain
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
314
2/2/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
315
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
316
2/2/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
317
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
318
2/2/2017
Trading Liquidation, Inc. (f/k/a U.C.C. Trading Corporation)
319
2/2/2017
DB Holdings Liquidation, Inc.
320
2/2/2017
DB Holdings Liquidation, Inc.
321
2/1/2017
DB Holdings Liquidation, Inc.
322
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
323
2/2/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
324
2/2/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
$0.00
325
2/2/2017
DB Holdings Liquidation, Inc.
326
2/2/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
327
2/2/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$16,877.51
$16,877.51
328
2/2/2017
DB Holdings Liquidation, Inc.
$200,000.00
$200,000.00
329
2/2/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
Page 21 of 31
$20,642.78
$8,505.10
$29,147.88
$788.00
$1,178.30
$1,966.30
$0.00
$20,642.78
$0.00
$8,505.10
$0.00
$29,147.88
$0.00
$16,877.51
$16,877.51
$5,354.32
$2,990.00
$5,354.32
$2,990.00
$7,048.12
$7,048.12
$0.00
$0.00
$0.00
$0.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 22 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Wusthof Cutlery
333 Wilson Avenue
4th Floor
Norwalk, CT 06854
Virginia Department of Taxation
PO Box 2156
Richmond, VA 23218
Almo Fulfillment Services LLC
Attn: Bill Littlestone
2709 Commerce Way
Philadelphia, PA 19154
Drake Enterprise LLC
C/O Grgeory Drake and Rebecca Pagan
5795 Avenida Robledal
Pensacola, FL 32504
The Simmons Manufacturing Co., LLC
Beth E. Rogers
100 Peachtree Street, Suite 1950
Atlanta, GA 30303
Serta, Inc.
Beth E. Rogers
100 Peachtree Street, Suite 1950
Atlanta, GA 30303
M S International Inc.
2095 North Batavia Street
Orange, CA 92865
Dolce Babi
125 Jackson Ave
Suite 1
Edison, NJ 08837
Dal Tile of Canada, Inc.
P.O. Box 170130
Dallas, TX 75217
Dal Tile Distribution, Inc.
PO Box 170130
Dallas, TX 75217
WALLBEDS
4455 PARK RD
BENICIA, CA 94510
RICHARD, JOHN
306 EASTMAN STREET
GREENWOOD, MS 38930
AICO
LILIAN GODINEZ
8725 REX ROAD
PICO RIVERA, CA 90660
DIRECT MAIL SOLUTIONS, LLC
775 KIMBERLY DR
CAROL STREAM, IL 60188
Klipsch Group, Inc.
Attn: James Catania
180 Marcus Blvd.
Hauppauge, NY 11788
The Simmons Manufacturing Co., LLC
Beth E. Rogers
100 Peachtree Street, Suite 1950
Atlanta, GA 30303
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
330
1/17/2017
DB Holdings Liquidation, Inc.
331
2/3/2017
DB Holdings Liquidation, Inc.
332
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$54,063.35
$54,063.35
333
2/3/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$51,000.00
$51,000.00
334
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$11,125.44
$1,237.00
$12,362.44
335
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$23,117.09
$22,067.50
$45,184.59
336
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$18,799.61
$18,799.61
337
2/3/2017
DB Holdings Liquidation, Inc.
$41,351.42
$41,351.42
338
2/3/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$76,192.00
$76,192.00
339
2/3/2017
DB Holdings Liquidation, Inc.
$267,521.00
$267,521.00
340
2/3/2017
DB Holdings Liquidation, Inc.
$17,099.52
$17,099.52
341
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,499.93
342
2/3/2017
DB Holdings Liquidation, Inc.
$111,115.80
$111,115.80
343
2/3/2017
DB Holdings Liquidation, Inc.
$28,488.33
$28,488.33
344
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$33,192.76
$13,963.22
345
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$56,063.01
$60,255.05
Page 22 of 31
$21,122.40
Total Current
Claim Amount
$21,122.40
$3,400.00
$3,400.00
$20,869.00
$30,368.93
$47,155.98
$4,092.00
$120,410.06
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 23 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Whirlpool Corporation
Stephen B. Grow/ Warner Norcross & Judd LLP
111 Lyon St. NW Suite 900
Grand Rapids, MI 49503
GREY EAGLE LTD
8450 WESTFIELD BLVD SUITE 100
INDIANAPOLIS, IN 46240
Pope, Tom
1099 Troon Road
Lake Oswego, OR 97034
Pope, Elona
1099 Troon Road
Lake Oswego, OR 97034
Barcalounger
c/o Dean B. Farmer
Hodges, Doughty & Carson, PLLC
P.O. Box 869
Knoxville, TN 37901
Barcalounger
c/o Dean B. Farmer
Hodges, Doughty & Carson, PLLC
P.O. Box 869
Knoxville, TN 37901
Whirlpool Corporation
Warner Norcross & Judd LLP
Stephen B. Grow
111 Lyon St. NW Suite 900
Grand Rapids, MI 49503
Four Hands, LLC
c/o Richards Rodriguez & Skeith, LLP
Attn: Benjamin H. Hathaway
816 Congress Avenue, Suite 1200
Austin, TX 78701
Buy Direct, LLC
c/o Elona Pope and Tom Pope
1099 Troon Road
Lake Oswego, OR 97034
CRG Financial LLC (As Assignee of T&G Hardwood)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Stanton Carpet)
100 Union Avenue
Cresskill, NJ 07626
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
c/o McElroy, Deutsch, Mulvaney & Carpenter, LLP
David P. Primack, Esq.
300 Delaware Ave., Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McEroy, Deutsch, Mulvaney & Computer, LLP
c/o David P. Primack, Esq. 300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
346
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$363,228.81
347
2/3/2017
DB Holdings Liquidation, Inc.
$20,060.74
348
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
349
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$0.00
$0.00
350
2/3/2017
DB Holdings Liquidation, Inc.
$35,449.75
$35,449.75
351
2/3/2017
DB Holdings Liquidation, Inc.
352
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$15,327.24
$3,609.10
353
2/3/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$13,761.52
$69,741.46
354
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
355
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$3,152.87
$3,152.87
356
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$9,775.92
$9,775.92
357
2/6/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
358
2/6/2017
Trading Liquidation, Inc. (f/k/a U.C.C. Trading Corporation)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
Page 23 of 31
$3,217.00
Total Current
Claim Amount
$366,445.81
$20,060.74
$25,603.91
$25,603.91
$462.17
$19,398.51
$83,502.98
$0.00
$0.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 24 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
c/o McElroy, Deutsch, Mulvaney & Carpenter, LLP
David P. Primack, Esq.
300 Delaware Ave., Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McEroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq.
300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq. 300 Delaware Ave.
Suite 770
Wilmington, DE 19801
Fair Harbor Capital, LLC as Assignee of Lenova Inc.
PO Box 237037
New York, NY 10023
CRG Financial LLC (As Assignee Steve Silver Company)
100 Union Avenue
Cresskill, NJ 07626
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
The Illuminating Company
5001 NASA Blvd
Fairmont, WV 26554
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq.
300 Delaware Ave., Suite 770
Wilmington, DE 19801
Tumi, Inc.
Jason M. Torf, Horwood Marcus & Berk Chtd.
500 W. Madison St., Suite 3700
Chicago, IL 60661
Direct Advantage BEM LLC
Jerome R. Kerkman
757 N. Broadway Suite 300
Milwaukee, WI 53202
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq.
300 Delaware Ave, Suite 770
Wilmington, DE 19801
Silicon Valley Dream Homes, Inc.
Attn Magnani
1157 San Antonio Road
Mountain View, CA 94043
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
359
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
360
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
361
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,872,341.80
$0.00
$0.00
$1,872,341.80
362
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$6,204.83
$6,204.83
363
2/6/2017
DB Holdings Liquidation, Inc.
$34,520.78
$34,520.78
364
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$20,642.78
$8,505.10
$29,147.88
365
2/6/2017
DB Holdings Liquidation, Inc.
$1,315.15
366
2/6/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
367
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$28,991.50
368
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$126,494.31
369
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$1,872,341.80
370
2/6/2017
DB Holdings Liquidation, Inc.
Page 24 of 31
$1,872,341.80
$0.00
$1,315.15
$0.00
$0.00
$33,245.86
$1,872,341.80
$62,237.36
$126,494.31
$0.00
$0.00
$1,872,341.80
$0.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 25 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Bermex International
To the attention of Christian Roy
215 Boulevard Ouest (Meubles BDM + inc.)
Maskinonge, QC JOK 1N0
Canada
SBJ Direct Inc
c/o Steven Skousen
4354 E. Caroline Ln
Gilbert, AZ 85296
GOODBERLET, JAMES G.
34 WADE STREET
BRIGHTON, MA 02135
Fair Harbor Capital, LLC as Assignee of WAC Lighting
PO Box 237037
New York, NY 10023
CRG LLC (As Assignee of Fireside Lodge Furniture)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of Fireside Lodge Furniture)
100 Union Avenue
Cresskill, NJ 07626
Vantiv eCommerce, LLC
Ulmer & Berne LLP
Attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
ABC Supply Co., Inc.
Elliot Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
Bermex International / Canada
(Meubles BDM + Inc.)
Attn: Christian Roy
215 Boulevard Ouest
Maskinonge, QC J0K 1N0
Canada
Hydro Massage Products, LLC
Paul G. Urtz, Esq.
1660 Lincoln Street, #2850
Denver, CO 80264
BMC Group VDR LLC
3732 West 120th Street
Hawthorne, CA 90250
CRG Financial LLC (As Assignee of Crystorama Inc.)
100 Union Avenue
Cresskill, NJ 07626
ABC Supply Co., Inc.
Elliott Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
Samsonite LLC
Jason M. Torf, Horwood Marcus & Berk Chtd.
500 W. Madison St., Suite 3700
Chicago, IL 60661
CRG Financial LLC (As Assignee of Habersham)
100 Union Avenue
Cresskill, NJ 07626
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
371
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$10,995.80
$10,995.80
372
2/6/2017
DB Holdings Liquidation, Inc.
$10,000.00
$10,000.00
373
2/6/2017
DB Holdings Liquidation, Inc.
$6,093.00
$6,093.00
374
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,361.50
$1,361.50
375
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,295.00
$4,295.00
376
2/6/2017
DB Holdings Liquidation, Inc.
$4,295.00
$4,295.00
377
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
378
2/6/2017
DB Holdings Liquidation, Inc.
$20,690.80
$20,690.80
379
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$40,489.82
$40,489.82
380
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$20,642.78
381
2/6/2017
DB Holdings Liquidation, Inc.
$1,519.82
382
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
383
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$20,690.80
384
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$14,020.08
385
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
Page 25 of 31
$0.00
$0.00
$8,505.10
$29,147.88
$1,519.82
$3,011.76
$3,011.76
$20,690.80
$10,858.54
$24,878.62
$18,233.10
$18,233.10
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 26 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Parkway Business Plaza (II) Limited Partnership
Rachel L. Steinlage
28601 Chagrin Blvd. Suite 500
Cleveland, OH 44122
CRG Financial LLC (As Assignee of Lenova, Inc.)
100 Union Avenue
Cresskill, NJ 07626
Oriental Weavers
Darrel McCay
3252 Dug Gap Road SW
Dalton, GA 30720
Saloom Furniture Company, Inc
256 Murdock Ave
Winchendon, MA 01475
Samsonite Canada Inc.
Jason M. Torf, Horwood Marcus & Berk Chtd.
500 W. Madison St., Suite 3700
Chicago, IL 60661
Westchester Fire Insurance Company, for itself and on behalf of
its affiliates
McElroy, Deutsch, Mulvaney & Carpenter, LLP
c/o David P. Primack, Esq. 300 Delaware Ave.
Suite 770
Wilmington, DE 19801
CRG Financial LLC (As Assignee of Steve Silver Company)
100 Union Avenue
Cresskill, NJ 07626
CRG Financial LLC (As Assignee of ORourke Sales Company)
100 Union Avenue
Cresskill, NJ 07626
Vantiv eCommerce, LLC
Ulmer & Berne LLP attn: Todd A. Atkinson
1660 West 2nd St., Suite 1100
Cleveland, OH 44113
MOBICAN
915 AUBRY STREET
SAINT-JEAN-SUR-RICHELIEU, QC J3B 2H8
CANADA
CRG Financial LLC (As Assignee of T&G Hardwood)
100 Union Avenue
Cresskill, NJ 07626
Kratkoczki, Pamela
6879 Clintonville Road
Clarkston, MI 48348
AspenHome
601 W. 75th Avenue
Phoenix, AZ 85043
CRG Financial LLC (As Assignee of Tema)
100 Union Avenue
Cresskill, NJ 07626
La-Z-Boy CaseGoods Inc.
Grant W. Almond, Esq.
PO Box 2608
High Point, NC 27261
Portales, Mario L
7480 Alafia Ridge Loop
Riverview, FL 33569
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
386
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
387
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
388
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$23,346.04
$23,346.04
389
2/6/2017
DB Holdings Liquidation, Inc.
$13,323.50
$13,323.50
390
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$4,873.68
391
2/6/2017
DB Holdings Liquidation, Inc.
392
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$34,520.78
$34,520.78
393
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$13,779.20
$13,779.20
394
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
395
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
396
2/6/2017
DB Holdings Liquidation, Inc.
397
2/6/2017
DB Holdings Liquidation, Inc.
$3,892.00
$3,892.00
398
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$11,288.35
$11,288.35
399
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
400
2/6/2017
DB Holdings Liquidation, Inc.
$84,732.42
401
2/6/2017
DB Holdings Liquidation, Inc.
$3,590.00
Page 26 of 31
$563,109.59
Total Current
Claim Amount
$563,109.59
$4,599.17
$4,599.17
$18,839.69
$1,872,341.80
$0.00
$23,713.37
$0.00
$0.00
$1,872,341.80
$0.00
$5,689.55
$5,689.55
$3,152.87
$3,152.87
$4,689.40
$4,689.40
$30,977.00
$115,709.42
$3,590.00
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 27 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
CRG Financial LLC (As Assignee of ORourke Sales Company)
100 Union Avenue
Cresskill, NJ 07626
Orourke Sales Company
Attn: Bailey Lyon
3885 Elmore Ave, Ste 100
Davenport, IA 52807
IVC Highlands TT, LLC
Matt Adamson
801 Second Avenue Suite 1000
Seattle, WA 98104
Paragon Picture Gallery
PO Box 1187
Albertville, AL 35950
Heritage Home Group, LLC
John J. Cruciani
Husch Blackwell LLP
4801 Main Street, Suite 1000
Kansas City, MO 64112
Thomson, Brian K
7827 S. Yates Blvd. #3
Chicago, IL 60649
ABC Supply Co., Inc.
Elliot Greenleaf
c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
Pella Windows & Doors, Inc.
Tim Westback
4200 Carson Street
Denver, CO 80239
PennantPark Investment Corporation
Attn: Arthur H. Penn
590 Madison Avenue, 15th Fl.
New York, NY 10022
BD & SAVE INC. (dba Directbuy of Columbia MD franchisee)
Alexander Wong
2012 Clearwood Drive
Mitchellville, MD 20721
HINKLEY LIGHTING
33000 PIN OAK PARKWAY
AVON LAKE, OH 44012
Hinkley Lighting
c/o Mike Menick
33000 Pin Oak Parkway
Avon Lake, OH 44012
U.S. Bank National Association, as Trustee and Collateral Agent
for the 12% Senior Secured Toggle No
Laura L. Moran
1 Federal Street
Boston, MA 02110
Bayside Capital, Inc.
Attn: Sean Britain
600 Fifth Avenue, 24th Fl
New York, NY 10020
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
402
2/6/2017
DB Holdings Liquidation, Inc.
403
2/6/2017
DB Holdings Liquidation, Inc.
$101,703.72
$101,703.72
404
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$453,943.00
$453,943.00
405
2/6/2017
DB Holdings Liquidation, Inc.
406
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
407
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$2,150.00
408
2/6/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$20,690.80
$20,690.80
409
2/6/2017
DB Holdings Liquidation, Inc.
$28,548.22
$28,548.22
410
2/6/2017
DB Holdings Liquidation, Inc.
$799.71
$799.71
411
2/6/2017
DB Holdings Liquidation, Inc.
$97,932.35
412
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$19,058.49
$27,318.98
$46,377.47
413
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$25,268.43
$24,562.30
$49,830.73
414
2/6/2017
DB Holdings Liquidation, Inc.
$0.00
415
2/6/2017
DB Holdings Liquidation, Inc.
$126,063.29
Page 27 of 31
$13,779.20
Current Admin
Priority Amount
$2,743.00
$0.00
$150,557.67
$13,779.20
$2,710.00
$5,453.00
$87,834.43
$238,392.10
$2,850.00
$5,000.00
$83,132.25
$181,064.60
$148,018,529.67
$0.00 $148,018,529.67
$126,063.29
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 28 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Select Comfort SC Corporation
Donna Swiger
103 Shaw Street
Greenville, SC 29609
ABC Supply Co., Inc.
Elliot Greenleaf, c/o Rachel Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
Microsoft Corporation and Microsoft Online, Inc., a subsidiary of
Microsoft Corporation
Riddell Williams P.S.
Attn: Katherine A. Seabright
1001 Fourth Ave, Suite 4500
Seattle, WA 98154
Pacific Western Bank
c/o A. Kenneth Hennesay, Jr., Esq.
Allen Matkins et al.
1900 Main Street, Fifth Floor
Irvine, CA 92614-7321
ABC Supply Co., Inc.
Elliott Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliott Greenleaf
c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
ABC Supply Co., Inc.
Elliott Greenleaf, c/o Rafael Zahralddin
1105 N. Market Street, Suite 1700
Wilmington, DE 19801
Bermex International / Canada (division Shermag International)
Attn: Christian Roy
215 Boulevard Ouest
Maskinonge, QC J0K 1N0
Canada
HM Wallace, Inc.
Matthew W. Levin, Scroggins & Williamson, PC
One Riverside, 4401 Northside Pkwy, Suite 450
Atlanta, GA 30327
Heritage Home Group, LLC
John J. Cruciani
Husch Blackwell LLP
4801 Main Street, Suite 1000
Kansas City, MO 64112
Cervera, Vincente Orti
Andbank Luxembourg S.A.
4 Rue Jean Monnet
, LU
Luxembourg
Vest Enterprises, Inc.- Jeremy Vest
c/o Dady & Gardner, P.A.
Barbara A. Bagdon
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Total Current
Claim Amount
416
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$46,349.99
417
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$20,690.80
$20,690.80
418
2/6/2017
DB Holdings Liquidation, Inc.
$1,644.17
$1,644.17
419
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
420
2/6/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$20,690.80
$20,690.80
421
2/6/2017
UDB Liquidation, Inc. (f/k/a UCC Distribution, Inc.)
$20,690.80
$20,690.80
422
2/6/2017
Trading Liquidation, Inc. (f/k/a U.C.C. Trading Corporation)
$20,690.80
$20,690.80
423
2/6/2017
Canada DB Liquidation, Inc. (f/k/a UCC of Canada, Inc.)
$30,888.41
$30,888.41
424
2/6/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$49,440.53
425
2/6/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
426
2/7/2017
DB Holdings Liquidation, Inc.
$20,000.00
$20,000.00
427
2/7/2017
DB Holdings Liquidation, Inc.
$5,717,568.00
$5,717,568.00
Page 28 of 31
$54,452.55
Current Admin
Priority Amount
$1,000,000.00
$0.00
$150,557.67
$100,802.54
$1,000,000.00
$165,876.45
$215,316.98
$87,834.43
$238,392.10
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 29 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Makson Enterprises, LLC - Maurice R. King and Melina R.
Cholmondeley
c/o Dady & Gardner, P.A.
Barbara A. Bagdon
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
K&M Delivery Systems, LLC / Karen M. Hansen and Michael J.
Ricketts
c/o Dady & Gardner, P.A.
Barbara A. Bagdon
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
ASTRA SICAV-SIF-TRISIN
ANDBANK ASSET MANAGEMENT LUXEMBO
4 RUE JEAN MONNET
LUXEMBOURG, LU 2180
Foremost Industries
906 Murray Road
East Hanover, NJ 07936
Memories Antique Restoration
Karen A Medrano
10000 N Eldridge #1431
Houston, TX 77065
Commerce Technologies, LLC dba Commercehub
Attn: Aileen Butler
201 Fuller Road
Suite 601
Albany, NY 12203
Educated Consumers, LLC - Edward J. Foskey and Karen V. Foskey
Barbara A. Bagdon
c/o Dady & Gardner, P.A.
5100 IDS Center, 80 South 8th Street
Minneapolis, MN 55402
ASTRA SICAV - SIF - ADELA
Andbank Asset Management Luxembo
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Juan Mompo, Maria Isabel
Andbank Luxembourg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Juan, Josep Miquel
Andbank Luxembourg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Piles, Jose Miquel
Andbank Luxembourg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Williams, Gwendolyn
1112 NW 41st Terr
Lauderhill, FL 33313
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
428
2/7/2017
DB Holdings Liquidation, Inc.
$687,132.00
$687,132.00
429
2/7/2017
DB Holdings Liquidation, Inc.
$1,562,885.00
$1,562,885.00
430
2/7/2017
DB Holdings Liquidation, Inc.
$550,000.00
$550,000.00
431
2/7/2017
DB Holdings Liquidation, Inc.
432
2/7/2017
DB Holdings Liquidation, Inc.
$12,074.00
$12,074.00
433
2/7/2017
DB Holdings Liquidation, Inc.
$13,893.24
$13,893.24
434
2/7/2017
DB Holdings Liquidation, Inc.
$985,475.52
$985,475.52
435
2/7/2017
DB Holdings Liquidation, Inc.
$260,000.00
$260,000.00
436
2/7/2017
DB Holdings Liquidation, Inc.
$50,000.00
$50,000.00
437
2/7/2017
DB Holdings Liquidation, Inc.
$30,000.00
$30,000.00
438
2/7/2017
DB Holdings Liquidation, Inc.
$50,000.00
$50,000.00
439
2/7/2017
DB Holdings Liquidation, Inc.
$7,540.52
$7,540.52
Page 29 of 31
$6,001.43
$6,001.43
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 30 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Concepcion Ibanez Ortuno
Andbank Luxemburg S.A.
4 Rue Jean Monnet
Luxembourg, LU L-2180
Luxembourg
Chiner, Robert Baviera
Andorra Banc Agricol Reig, S.A.
6 Manuel Cerqueda I Escaler
Escaldes-Engor, AD
Andorra
EDUCATIONFOLDER LLC
300 COLONIAL CENTER DR
SUITE 100
ROSWELL, GA 30076
Canadel Inc.
700 Canadel Ave.
Louiseville, QC J5V 2L6
Canada
Bulova (Division of Citizen Watch Company of America, Inc.)
1120 Avenue of the Americas, 10th Floor
New York, NY 10036
James L. Gagan, as the sole beneficiary of Lake County Trust Co.
Trust No. 5434
Jonathan D. Sundheimer
Barnes & Thornburg LLP
11 S. Meridian Street
Indianapolis, IN 46204
SIGFRIDO - S.C.A SICAV - SIF
Borja Herrero
35, Lopez De Hoyos
Madrid, SP 28002
Spain
Nature's Sleep LLC
7143 West Broward Blvd
Plantation, FL 33317
Peocock Alley, Inc.
2050 Postal Way
Dallas, TX 75212
MARTIN GARAGE DOOR
P.O. BOX 27437
SALT LAKE CITY, UT 84119
Valore, LLC dba DirectBuy Central Texas
Michael Bertagna - Mgr.
14493 SPID Ste A585
Corpus Christi, TX 78418
Pitney Bowes Inc
27 Waterview Dr, 3rd Fl
Shelton, CT 06484
DEKKOR
15 - 360 YORK RD
NIAGARA ON THE LAKE, ON L0S 1J0
CANADA
Valore, LLC dba DirectBuy Central Texas
Michael Bertagna
14493 SPID Ste A585
Corpus Christi, TX 78418
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
440
2/7/2017
DB Holdings Liquidation, Inc.
$20,000.00
$20,000.00
441
2/7/2017
DB Holdings Liquidation, Inc.
$100,000.00
$100,000.00
442
2/8/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$1,075.00
$1,075.00
443
2/8/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$22,100.55
$22,100.55
444
2/3/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$2,472.40
$2,472.40
445
2/8/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$2,113,106.46
$2,113,106.46
446
2/9/2017
DB Holdings Liquidation, Inc.
$230,000.00
$230,000.00
447
2/13/2017
DB Holdings Liquidation, Inc.
$54,989.24
$54,989.24
448
2/14/2017
DB Holdings Liquidation, Inc.
$4,680.40
$4,680.40
449
2/13/2017
DB Holdings Liquidation, Inc.
$41,954.95
450
2/13/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
451
2/14/2017
452
453
$18,074.96
$60,029.91
$5,000,000.00
$5,000,000.00
DB Holdings Liquidation, Inc.
$10,651.83
$10,651.83
2/14/2017
DB Holdings Liquidation, Inc.
$152.83
$152.83
2/14/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000,000.00
$5,000,000.00
Page 30 of 31
Case 16-12435-CSS
Doc 547-1
Filed 04/23/17
Page 31 of 31
Claim Register
In re DB Holdings Liquidation, Inc.
Case No. 16-12435
Creditor Name and Address
Minson Corporation
Steven Loewenthal
One Mission Way
Montebello, CA 90640
Minson Corporation
Steven Loewenthal
One Mission Way
Montebello, CA 90640
NM Taxation & Revenue Department
PO Box 8575
Albuquerque, NM 87198-8575
Ceratec
414, Ave Saint-Sacrement
Quebec, QC G1N 3Y3
Canada
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste 1 - Bankruptcy Team
Hartford, CT 06103
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste. 1 - Bankruptcy Team
Hartford, CT 06103
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste. 1 - Bankruptcy Team
Hartford, CT 06103
Connecticut Department of Revenue Services
450 Columbus Blvd. Ste 1 - Bankruptcy Team
Hartford, CT 06103
Ragonesi, Denise
16 Warren Drive
Patterson, NY 12563
Shred-IT USA
7734 133rd Street
Omaha, NE 68138
YESCO
1605 GRAMERCY RD
SALT LAKE CITY, UT 84104
Shumate, Arthur B.
2 Wild Rice Lane
Savannah, GA 31411
Shred-IT USA
7734 S 133rd Street
Omaha, NE 68138
Amerock LLC
116 Exmore Road
Charlotte, NC 28269
Godfrey Hirst USA Incorporated
7629 Adairsville Hwy.
PO Box 849
Adairsville, GA 30103
Ohio Department of Taxation
Bankruptcy Div.
P.O. Box 530
Columbus, OH 43216
MasterBrand Cabinets, Inc.
Kevin C. Driscoll
One North Wacker Drive, Suite 4400
Chicago, IL 60606
American Heritage Billiards
630 Mondial Pkwy.
Streetsboro, OH 44241
Claim No. Claim Date
Current General
Unsecured Claim
Amount
Debtor
Current Priority
Claim Amount
Current Secured
Claim Amount
Current 503(b)(9)
Admin Priority
Amount
Current Admin
Priority Amount
Total Current
Claim Amount
454
2/21/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$12,018.73
$6,033.92
$18,052.65
455
2/21/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$17,785.87
$5,608.88
$23,394.75
456
2/22/2017
DB Holdings Liquidation, Inc.
$19.20
457
2/22/2017
DB Holdings Liquidation, Inc.
$12,168.69
458
2/22/2017
NMC Liquidation, Inc. (f/k/a National Management Corporation)
$50.00
$252.50
$302.50
459
2/22/2017
BF Liquidation, Inc.(f/k/a Beta Finance Company, Inc.)
$50.00
$252.50
$302.50
460
2/22/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$50.00
$252.50
$302.50
461
2/22/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$50.00
$252.50
$302.50
462
2/24/2017
DB Holdings Liquidation, Inc.
$323.29
$323.29
463
2/27/2017
DB Holdings Liquidation, Inc.
$198.88
$198.88
464
2/28/2017
DB Holdings Liquidation, Inc.
$1,225.21
$1,225.21
465
2/27/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$5,000.00
$5,000.00
466
2/28/2017
DB Holdings Liquidation, Inc.
$82.00
$82.00
467
3/10/2017
DB Holdings Liquidation, Inc.
$39,999.57
$39,999.57
468
3/22/2017
DB Holdings Liquidation, Inc.
$1,044.44
$1,044.44
469
3/20/2017
DB Liquidation, Inc. (f/k/a DirectBuy, Inc.)
$4,864.00
470
3/20/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
471
3/28/2017
Consumer Liquidation, Inc. (f/k/a United Consumers Club, Incorporated)
$0.00
Page 31 of 31
$961.47
$980.67
$684.35
$34,767.00
$12,853.04
$39,631.00
$1,111,999.30
$1,111,999.30
$0.00