Melvin Belli's Largest Creditors & Lawsuits From 11/95 Bankruptcy

VOLUNTARY PETITION UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA Belli, Melvin Mouron, d/b/a Law Offices of Melvin M. Belli soc. sec. no. 550-22-3492 e.i.n. 94-1244953 30 Hotaling Place San Francisco, CA 94111 (415) 981-1849 Chapter 11 case no. 95-3-4573 TC LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1) persons who come within the definition of "insider" set forth in 11 U.S.C. Section 101(30), or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims. Kelly & Rossi; David Rossi (415) 341-7758 1065 E. Hillsdale Blvd. Suite 225 Foster City, CA 94404 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 75,963.00 Joyce Revilla; (415) 583-7284 2580 Olympic Dr. San Bruno, CA 94066 Nature of claim: Reimbursable Office Expense Status: Unliquidated Amount of claim: 46,005.00 ABC Printing Service; Dee Toze (415) 952-8700 251 Michelle Ct. So. San Francisco, CA 94080 Nature of claim:Trade Payable Status: Unliquidated Amount of claim: 32,545.00 Jackson Personnel Agency; Art Jackson (415) 546-4500 717 Market St. #3224 San Francisco, CA 94103 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 25,641.00 Filesafe; Carol Moorerhouse (415) 822-3310 50 Crisp Avenue San Francisco, CA 94124 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 25,234.00 Guardian Insurance Co.; Laurami Lathrop (800) 678-5982 P.O. Box 2454 Spokane, WA 99210 Nature of claim: Health Insurance Status: Unliquidated Amount of claim: 20,000.00 Westside Deposition Service; Accounting (310) 552-0702 2049 Century Park East, Ste. 1100 Los Angeles, CA 90067 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 19,730.00 Ed Lozzi; (310) 339-5692 9348 Civic Center Dr., #101 Beverly Hills, CA 90210 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 19,000.00 Sprint Conference Line; Amy Emerick (800) 789-6593 1520 E. Rochelle Blvd. Irving, TX 75038 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 17,760.00 Placement Pros; Karen Love (415) 397-2464 27 Maiden Lane Suite 301 San Francisco, CA 94108 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 15,000.00 International Equipment Handling; Accounting (415) 362-0874 42 Lombard Street San Francisco, CA 94111 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 13,622.00 Bancroft-Whitney; Accounting (415) 732-8500 P.O. Box 7005 San Francisco, CA 94120-7005 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 13,300.00 JAMS; Accounting (415) 732-8500 2 Embarcadero Center Suite 1100 San Francisco, CA 94111 Nature of claim: Mediator Status: Unliquidated Amount of claim: 13,000.00 Volvo Finance; Accounting (201) 358-6600 VLF13 Dept. #47 Los Angeles, CA 90096-4741 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 12,101.00 GSJ Associates; Accounting (415) 421-5000 580 California St. #2040 San Francisco, CA 94104 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 10,000.00 Thomas Kaster; (415) 332--5228 1640 Molitor Road Belmont, CA 94002 Nature of claim: Reimbursable Office Expense Status: Unliquidated Amount of claim: 10,000.00 Infinet Systems; Benny Liu (510) 87-6868 [sic] 2488 Technology Dr. Hayward, CA 94545 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 9,750.00 Lauri Mason; (510) 452-9587 372 Euclid Avenue Oakland, CA 94610 Nature of claim: Reimbursable Office Expense Status: Unliquidated Amount of claim: 9,101.00 Federal Express; Accounting (800) 238-5355 P.O. Box 1140 Memphis, TN 38101 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 7,5,3.00 [sic] The Beverly Hilton; Accounting (800) 648-4882 9876 Wilshire Blvd. Beverly Hills, CA 90210 Nature of claim: Trade Payable Status: Unliquidated Amount of claim: 5,982.00 ********** UNITED STATES BANKRUPTCY COURT Northern District of California MELVIN M. BELLI, dba: Law Offices of Melvin M. Belli Debtor in Pro Per Voluntary Chapter 11 Case No. Social Security No: 550-22-3492 Debtor(s) EIN No: 94-1244953 SUBSIDIARY INFORMATIONAL LISTING REFLECTING LITIGATION CASES IN PROCESS AFFECTING PETITIONER Abbas v. Belli Bill Francis, Esq. Hartman + Francis 1122 East Green Street Pasadena, CA 91106 Advance Scaffolding v. Belli Michael V. Nudelman, Esq. 170 Cherokee Way Portola Valley, CA Alacron v. Belli Law Offices of Daniel Drapiewski Daniel Drapiewski 333 Hayes Street San Francisco, CA 94102 Arizona Rheumatology v. Belli O'Connor, Cavanagh et al. One East Camelback Road Suite 1100 Phoenix, AZ 85012-1656 Absher v. Belli Mitchell Green King + Green One Market Street Steuart Street Tower, 13th floor San Francisco, CA 94105 Berg v. Belli Law Offices of Stanley Peck 1388 Sutter Street, Suite 705 San Francisco, CA 94109 Bogart v. Belli Nancy Bogart, in pro per P.O. Box 1935 Redondo Beach, CA 90278 Brewster v. Belli D. Michael Brewster, M.D. 3301 Clayton Road Concord, CA 94520 Budwin v. Belli 7509 Madison Avenue, Suite 109 Citrus Heights, CA 95610 Broyles v. Belli Theodore K. Roberts, Esq. Roberts & Roberts 510 West Sixth Street Los Angeles, CA 90014 Cowan v. Belli David Cowan, Esq. 445 South Figueroa Los Angeles, CA 90014 Daggett v. Belli Michael R. Fox, Esq. 44 E. Mifflin St., Suite 403 Madison, WI 53703 Davis v. Belli Susan T. Patronik 2180 Harvard Street #200 Sacramento, CA 95814 Dougherty v. Belli Dan Mitchell, Esq. Hayes and Mitchell 1944 Embarcadero Oakland, CA 94606-5213 Federighi v. Belli Kenneth A. Coren, Esq. 265 Miller Avenue Mill Valley, CA 94941 Susan K. Federighi (Discrimination Complaint) 147 Waterside Circle San Rafael, CA 94903 Tara K. Ford (Discrimination Complaint) 147 Waterside Circle San Rafael, CA 94903 Gibson v. Belli Thomas E. Lowman Attorney at Law Church St., Ste. 1401 Los Gatos, CA 95032 Haselwood v. Belli Roy Girard, Esq. Wagner, Kirkman + Blaine 1793 Tribute Road, Suite 450 Sacramento, CA 95818 Kerr v. Belli Martin Horowitz 1440 Broadway Suite 607 Oakland, CA 94612-2026 Kler v. Belli Daniel A. Gamer, Esq., 55 Professional Center Parkway, Suite H San Rafael, CA 94903-2702 Kraft v. Belli Robert D. Ponce, Esq. Law Offices of Robert Ponce 411 Pacific Street, Suite 208 Monterey, CA 93940 L. A. COMMERCIAL GROUP. INC. Ronald A. Fine, Esq. 3171 Los Feliz Blvd. #303 Los Angeles, CA 90039 Maree v. Belli 440 Davis Street #1108 San Francisco, CA 94111 Moore v. Belli Tanya Starnes Starnes Becker & White 4300 Horton Street, #15 Emeryville, CA 94608 Moya v. Belli Law Office of Richard W. Tentler 738 State Street Suite 632 Santa Barbara, CA 93101 Neuwelt v. Belli Mark Rosenthal, Esq. 50 California St. 30th Floor San Francisco, CA 94111 Penning v. Belli Charles B. Sapper, Esq. 130 Ryan Industrial Court, Suite 201 San Ramon, CA 94583 Stuve v. Belli Paula Urla, Esq. Boyd Hoffman & Williams 55 Francisco Street San Francisco, CA 94133 Taylor v. Belli Edward J. Nevin Law Offices of Edward J. Nevin 22 Battery Street San Francisco, CA 94102 Wade v. Belli Norman Finkelstein, Esq. Finkelstein + Finkelstein 2607 First Avenue San Diego, CA ----- Brought to you by - The 'Lectric Law Library The Net's Finest Legal Resource for Legal Pros & Laypeople Alike. http://www.lectlaw.com