| Complaint Date | District | Debtor | Defendant | AP No. | Percent Settled of the Total Claim | Amount of Claim | Settlement Amount |
|---|---|---|---|---|---|---|---|
| 10/19/2017 | Arizona | Arizona Delta Mechanical, Inc. | T & A Supply, Inc. | 17-00691 | 2.79% | $26,879.32 | $750.00 |
| 01/25/2018 | Delaware | Fresh & Easy, LLC | K-C Maintenance, Inc. | 16-51724 | 4.70% | $21,047.10 | $1,000.00 |
| 06/07/2019 | Northern District of Texas | Life Partners Holdings, Inc. | Richard J. Branchaud | 16-04022 | 3.50% | $239,347 | $8,500.00 |
| 04/01/2020 | Southern District of New York | Sears Holdings Corporation | Colgate-Palmolive Co. Dist LLC | 20-06018 | Dismissed for no payment | $579,305.71 | Dismissed for no payment |
| 04/01/2020 | Southern District of New York | Sears Holdings Corporation | Colgate-Palmolive Co. | 20-06017 | Dismissed for no payment | $717,686.95 | Dismissed for no payment |
| 6/15/2020 | Middle District of Florida | ATIF, Inc. | Raiford & Dixon, LLC | 20-00024 | Dismissed for no payment | $34,131.25 | Dismissed for no payment |
| 5/8/2020 | Middle District of Tennessee | Parthenon Metal Works, LLC | Ike Transportation, Inc. | 20-90057 | 18.22% | $27,430.31 | $5,000.00 |
| 4/30/2020 | Southern District of Ohio | ASPC Corp. | Genric, Inc. | 20-02046 | Dismissed for no payment | $77,959.97 | Dismissed for no payment |
| 2/5/2020 | Northern District of Ohio | West Point Market of Akron, LLC | Retail Capital LLC | 20-05005 | Dismissed for no payment | $127,268.75 | Dismissed for no payment |
| 2/4/2020 | Southern District of New York | Sears Holdings Corporation | Partney Heating and Cooling LLC | 20-08760 | 5.94 % | $25,233.33 | $1,500.00 |
| 2/4/2020 | Southern District of New York | Sears Holdings Corporation | Yoss Heating & Cooling, LLC | 20-08846 | 5.94 % | $25,257.17 | $1,500.00 |
| 2/1/2020 | Southern District of New York | Sears Holdings Corporation | Applied Staffing | 20-08593 | 4.10 % | $36,567.68 | $1,500.00 |
| 2/1/2020 | Southern District of New York | Sears Holdings Corporation | Florida Roof, LLC | 20-08667 | 6.47 % | $23,194.06 | $1,500.00 |
| 1/30/2020 | Southern District of New York | Sears Holdings Corporation | The Counter-Fitters Incorporated | 20-08531 | 3.90% | $38,370.56 | $1,500.00 |
| 1/29/2020 | Southern District of New York | Sears Holdings Corporation | Castle Alliance, Inc. | 20-08293 | 0.67 % | $373,388.00 | $2,500.00 |
| 1/29/2020 | Southern District of New York | Sears Holdings Corporation | Citizen Watch Company of America, Inc. | 20-08307 | 2.5% | $326,429.60 | $8,500.00 |
| 1/29/2020 | Southern District of New York | Sears Holdings Corporation | Bulova Watch Company, Inc. | 20-08279 | 2.5% | $13,854.50 | $8,500.00 |
| 1/29/2020 | Southern District of New York | Sears Holdings Corporation | EZ Maintenance Services, LLC | 20-08280 | 4.03 % | $125,908.63 | $2,500.00 |
| 1/29/2020 | Southern District of New York | Sears Holdings Corporation | Gensco, Inc. | 20-08328 | 2.18% | $68,707.12 | $1,500.00 |
| 1/22/2020 | District of Delaware | J & M Sales Inc. | Levinsohn Textile Co., Inc. | 20-50251 | 49.81% | $14,052.00 | $7,000.00 |
| 1/22/2020 | District of Delaware | J & M Sales Inc. | Dana Displays Depot Corp | 20-50151 | 1.73% | $86,227.74 | $1,500.00 |
| 1/22/2020 | District of Delaware | J & M Sales Inc. | Heritage Candy | 20-50146 | Dismissed for no payment | $108,456.00 | Dismissed for no payment |
| 11/8/2019 | Southern District of New York | Sears Holdings Corporation | Founding Fathers Products LLC | 19-08513 | 6.25 % | $23,515.35 | $1,500.00 |
| 11/7/2019 | Southern District of New York | Sears Holdings Corporation | Infomercials, Inc. | 19-08487 | 3.47 % | $43,289.00 | $1,500.00 |
| 11/7/2019 | Southern District of New York | Sears Holdings Corporation | Air Temp Mechanical | 19-08312 | 4.69 % | $31,676.30 | $1,500.00 |
| 1/29/2020 | Southern District of New York | Sears Holding Corporation | Danken Building Materials Distribution, Inc. | 20-08348 | Dismissed for no payment | $24,260.80 | Dismissed for no payment |
| 7/12/2019 | Northern District of Georgia | PMCM 2 | Kansas City Shippers | 19-04183 | Dismissed for no payment | $15,646.84 | Dismissed for no payment |
| 7/11/2019 | Northern District of Georgia | PMCM 2 | Northern Cargo Association | 19-04148 | Dismissed for no payment | $173,611.97 | Dismissed for no payment |
| 6/21/2019 | Northern District of Illinois | Quadrant 4 System Corporation | Anagh Technologies | 19-00773 | 8.67% | $57,680.00 | $5,000.00 |
| 4/5/2019 | Northern District of Ohio | The R.C.A. Rubber Company | 24 Tons Inc | 19-05028 | 8.87% | $22,545.20 | $2,000.00 |
| 3/11/2019 | District of New Mexico | Las Uvas Valley Dairies | Nathan Segal and Co., Inc. | 19-01027 | Dismissed for no payment | $318,781.89 | Dismissed for no payment |
| 2/4/2019 | Eastern District of Virginia | Lansdowne Construction LLC | United General Contractors, Inc. | 19-01026 | 65.60% | $60,975.00 | $40,000.00 |
| 1/29/2019 | Southern District of Texas (Houston) | Vanguard Natural Resources, LLC and Ad Hoc Equity Committee | Versatile Oil Tools LLC | 19-03231 | Dismissed for no payment | $147,143.63 | Dismissed for no payment |
| 1/24/2019 | Southern District of New York | Calico Industries | Pinnacle Plastics Inc | 19-08214 | Dismissed for no payment | $185,301.63 | Dismissed for no payment |
| 11/19/2018 | Colorado | Weston Educational, Inc. | Venkat-Raj Otilingam | 18-01398 | 7.80% | To be determined (Breach of Fiduciary Duty) | $7,500.00 |
| 11/19/2018 | District of Minnesota | WYNIT Distribution LLC | Consolidated Services Container and Display | 18-04181 | 3.31% | $151,211.70 | $5,000.00 |
| 11/14/2018 | Colorado | Weston Educational, Inc. | OSR Consulting, LLC | 18-01386 | 7.80% | $97,716.42 | $7,500.00 |
| 11/7/2018 | Northern District of Oklahoma | Express Metal Fabricators | Trufit Products of Utah | 18-01065 | 11.91% | $37,767.01 | $4,500.00 |
| 10/4/2018 | Southern District of Ohio | Fox Mechanical Co | Elitaire, Inc. | 18-02118 | 9.88% | $50,600.00 | $5,000.00 |
| 9/17/2018 | Eastern District of Virginia | RBM Machine LLC | Precision Sheet Metal Supply, Inc. | 18-01097 | 66.04% | $22,712.87 | $15,000.00 |
| 9/14/2018 | Delaware | DA Liquidating Corp. | Thrice Tours, Inc | 18-50794 | 9.83% | $88,934.28 | $8,750.00 |
| 9/13/2018 | District of Nebraska | Gordmans Stores, Inc. | Idea Nuova Inc | 18-08130 | 3.79% | $263,823.00 | $10,000.00 |
| 9/13/2018 | District of Nebraska | Gordmans Stores, Inc. | GR Research Consulting LLC | 18-08154 | 74.25% | $52,000.00 | $38,610.00 |
| 8/9/2018 | Northern District of Illinois | Central Grocers, Inc. | Avalon Petroleum Company | 18-00384 | 3.79% | $263,823.00 | $10,000.00 |
| 8/29/2018 | District of Connecticut | Thornton & Co., Inc. | Luckey Logistics | 18-02074 | Dismissed for no payment | $348,927.59 | Dismissed for no payment |
| 8/7/2018 | Southern District of Texas | Northstar Offshore Group, LLC and Official Committee of Unsecured Creditors | American Eagle Logistics LLC | 18-03212 | 34.53% | $180,979.87 | $62,500.00 |
| 8/2/2018 | District of Delaware | Unilife Corporation | Niche Corporation | 18-50679 | 22.75% | $43,950.00 | $10,000.00 |
| 7/28/2018 | Southern Florida | Providence Financial Investments, Inc. | Natalia Guzman Seda | 18-01310 | 15.71%. | $25,460.95 | $4,000.00 |
| 7/26/2018 | Southern Florida | Providence Financial Investments, Inc. | Integrated Performance Optimization Inc. | 18-01296 | 26.47% | $84,998.94 | $22,500.00 |
| 6/29/2018 | Southern District of Indiana | ITT Educational Services, Inc. and Daniel Webster College, Inc. |
Property Solutions, Inc. | 18-50140 | 8.33% | $60,000.00 | $5,000.00 |
| 6/19/2018 | District of Delaware | HMR Foods Holding, LP. | Atlapac Trading Company, Inc | 18-50537 | 3% | $32,824.66 | $1,000.00 |
| 6/13/2018 | Northern District of Texas | BFN Operations LLC | Bloch Transport | 18-03159 | Dismissed for no payment | $39,139.42 | Dismissed for no payment |
| 6/13/2018 | Northern District of Texas | BFN Operations, LLC | Transplant Nursery, Inc. | 18-03201 | Dismissed for no payment | $68,825.00 | Dismissed for no payment |
| 4/17/2018 | Southern District of New York | SunEdison, Inc., et al., | Avoca Engineers & Architects, LLC | 18-01340 | 17.57% | $85,350.00 | $15,000.00 |
| 6/8/2018 | Central District of California | Anna's Linens, Inc. | Triangle Home Fashions | 18-01103 | 33.50% | $110,438.45 | $37,000.00 |
| 6/8/2018 | District of Connecticut | Bailey's Express, Inc. | Prime Inc. | 18-03009 | Dismissed for no payment | $460,058.72 | Dismissed for no payment |
| 5/31/2018 | Nothern District of Illionois | Vince's Black Tie Inc. | Capcall (Vince's Black Tie) | 18-00191 | 10.19% | $49,084.00 | $5,000.00 |
| 5/25/2018 | Eastern District of Virginia | Health Diagnostic Laboratory, Inc. | Innovative Diagnostic Laboratory, LLP | 18-03047 | 60.56% | $95,770.00 | $58,000.00 |
| 5/22/2018 | District of Delaware | Paris Precision, LLC | KVR Investment Group | 18-50475 | 9.00% | $177,597.53 | $16,000.00 |
| 5/14/2018 | Eastern District of Louisiana (New Orleans) | FoodServiceWarehouse.com, LLC | Spenuzza, Inc. d/b/a Imperial Commercial Cooking Equipment d/b/a Imperial Range | 18-01067 | 11.70 % | $85,454.12 | $10,000.00 |
| 5/10/2018 | District of Delaware | Innovative Building Systems, LLC | Custom Contracting LLC | 18-50434 | Dismissed for no payment | $37,450.60 | Dismissed for no payment |
| 4/30/2018 | Western District of Kentucky | Chieftain Steel LLC et al | Mainline Metals, Inc | 18-01017 | 26.64% | $78,823.53 | $21,000.00 |
| 4/20/2018 | Southern District of New York | SunEdison, Inc., et al., | Leschaco | 18-01528 | 14.11% | $70,888.42 | $10,000.00 |
| 4/20/2018 | Southern District of New York | SunEdison, Inc., et al., | Top Choice Electrical | 18-01511 | 16% | $187,361.54 | $30,000.00 |
| 4/20/2018 | Southern District of New York | SunEdison, Inc., et al., | Arizona Solar Solution | 18-01484 | 20.27% | $98,683.50 | $20,000.00 |
| 4/2/2018 | Southern District of New York | SunEdison, Inc., et al., | Capital Safety Services, Inc. | 18-01052 | 21.26% | $37,620.25 | $8,000.00 |
| 4/20/2018 | Southern District of New York | SunEdison, Inc., et al., | Altai Capital Management, L.P. | 18-01285 | Dismissed for no payment | $22,078.73 | Dismissed for no payment |
| 4/20/2018 | Southern District of New York | SunEdison, Inc., et al. | Global Freight Solutions Inc. | 18-01071 | 0.5% | $1,778,854.08 | $10,000.00 |
| 4/20/2018 | Southern District of New York | SunEdison, Inc., et al., | Franklin Shuttle | 18-01067 | 7.14% | $77,000.00 | $5,500.00 |
| 4/3/2018 | Southern District of New York | SunEdison, Inc., et al., | Geocon West, Inc., | 18-01070 | 40.36 % | $94,149.66 | $38,000.00 |
| 4/3/2018 | Southern District of New York | SunEdison, Inc., et al., | Eynon Management Inc. | 18-01066 | 42 % | $65,482.71 | $27,500.00 |
| 3/26/2018 | Southern District of Texas | Brougher, Inc | Petrotrim Services, LLC | 18-03061 | Dismissed for no payment | $70,500.00 | Dismissed for no payment |
| 3/20/2018 | District of Delaware | Rupari Holding Corp. | Harbro Label LLC, | 18-50333 | 5.82% | $34,337.57 | $2,000.00 |
| 3/20/2018 | Eastern District of Louisiana | Whistler Energy II, LLC | Epic Management Resources, LLC | 18-01020 | Dismissed for no payment | $461,997.99 | Dismissed for no payment |
| 3/2/2018 | Northern District of Alabama | Atherotech, Inc. | John R. Harper III, MD, PC | 18-00095 | 11.37% | $28,570.00 | $3,250.00 |
| 3/1/2018 | Central District of California | Anna's Linens, Inc. | Outsourcing Solutions Group, LLC | 18-01047 | 44.24% | $67,530.00 | $30,000.00 |
| 3/23/2018 | Eastern District of Louisiana | Whister Energy II, LLC | Diamond S. Refrigeration, Inc. | 18- 01033 | 68.07% | $22,034.20 | $15,000.00 |
| 3/21/2018 | District of Delaware | Emerald Oil, Inc. | Black Gold Contractors, LLC | 18-50356 | Dismissed for no payment | $76,640.00 | Dismissed for no payment |
| 1/30/2018 | District of Delaware | RCS Capital Corporation et al. | Epic Thrills, Inc | 18-50186 | 36.49% | $31,511.25 | $2,500.00 |
| 1/25/2018 | Western District of Texas | Gatsby's Men Wear, LLC | CapCall LLC (Gatsby) | 18- 01008 | 7.45% | to be determined | $2,500.00 |
| 3/6/2018 | Western District of Texas | Buffets, LLC et al. | Draxler Transport, Inc. | 18-05166 | 43.11% | $25,515.00 | $11,000.00 |
| 1/19/2018 | District of Delaware | APP Winddown, LLC, et al. | Diane Gatterdam | 18-50024 | 8.94% | $39,808.36 | $3,558.90 |
| 1/5/2018 | Southern District of Texas (Corpus Christi) | Sherwin Alumina Company, LLC, et al. | Aggreko, LLC | 18-02115 | 5.09% | $883,529.06 | $45,000.00 |
| 1/8/2018 | Southern District of Texas | Sherwin Alumina Company, LLC, | Aluminpro Aluminum Industry Professionals Inc. | 18-02119 | 14.36% | $34,820.00 | $5,000.00 |
| 3/1/2018 | Middle District of Alabama | SpecAlloy Corporation | Kencores Inc. | 18-01009 | 32.53% | $100,944.31 | $32,836.80 |
| 2/23/2018 | Eastern District of Missouri | Abengoa Bioenergy US Holding LLC | Dawson Public Power District | 18-04021 | 30.70% | $260,559.65 | $80,000.00 |
| 2/5/2018 | Western District of Missouri | Mid States Supply Company, Inc. | Southern California valve | 18-04138 | 9.54% | $131,083.00 | $12,500.00 |
| 11/9/2017 | Maryland (Baltimore Division) | Clark Turner Holmes LLC | T C N Contracting Services Inc | 17-00443 | 31.35% | $54,218.70 | $17,000.00 |
| 10/26/2017 | Central District of California | Freedom Communications, Inc. | Press-One Customer Care, Inc. | 17-01204 | 38.10% | $105,000.00 | $40,000.00 |
| 10/26/2017 | Central District of California, Santa Ana Division | Freedom Communications, Inc., a Delaware Corporation, et al. | Circulation Technicians, Inc | 17-01186 | 8.48% | $117,859.34 | $10,000.00 |
| 10/19/2017 | Northern District of Texas | Mountain Top Enterprises, LLC | Brad Killam | 17-03098 | 10.94 % | $68,546.37 | $7,500.00 |
| 10/18/2017 | New Jersey | Delicias De Minas Restaurant LLC | Cap Call (Delicias) | 17-31101 | 74.62% | $616,405.98 | $460,000.00 |
| 10/17/2017 | Northern District of Texas | Dependable Auto Shippers, Inc. | Laricks Towing Inc. | 17-03092 | 7.21% | $27,740.00 | $2,000.00 |
| 10/11/2017 | District of Delaware | Affirmative Insurance Holdings, Inc. | Home Care Professionals of Arkansas | 17-51798 | 9.40% | $52,364.00 | $5,000.00 |
| 10/3/2017 | Delaware | APP Winddown, LLC, et al. | Speer Associates | 17-51651 | 40.19% | $47,270.24 | $19,000.00 |
| 10/3/2017 | Delaware | APP Winddown, LLC, et al. | BHLG LLC | 17-51624 | 25.89% | $48,279.25 | $12,500.00 |
| 9/28/2017 | Southern district of New York | Advance Watch Company, Ltd. | Rebel Interactive Group, LLC | 17-01151 | 27.70% | $28,876.00 | $8,000.00 |
| 6/22/2017 | Eastern California | Don Rose & Papers | CapCall LLC | 17-12389 | Voluntary Dismissed | to be determined | Voluntary Dismissed |
| 9/13/2017 | Delaware | Samson Resources Corporation | Process Power and Control, Inc. | 17-51362 | 4.88% | $348,172.24 | $17,000.00 |
| 9/13/2017 | Delaware | Samson Resources Corporation | All Media Integration LLC | 17-51332 | 16.97% | $176,724.00 | $30,000.00 |
| 9/12/2017 | Delaware | Samson Resources Corporation | Dale Bourgeois Consulting, L.L.C. | 17-51289 | 6.06% | $82,500.00 | $5,000.00 |
| 10/30/2017 | District of Colorado | Haimark Line, Ltd. | Great Adventure Tours | 17-01474 | 7.81% | $108,883.62 | $8,500.00 |
| 9/12/2017 | Delaware | Samson Resources Corporation | Kurt Allen Radford | 17-51253 | 8.63% | $115,896.60 | $10,000.00 |
| 10/26/2017 | Central District of California | Freedom Communications, Inc. | Staffmark Investment LLC | 17-01180 | 15.45% | $220,108.33 | $34,000.00 |
| 9/12/2017 | District of Delaware | Samson Resources Corporation | Process Equipment & Service Company, Inc. | 17-51232 | Dismissed for no payment | $51,779.49 | Dismissed for no payment |
| 9/8/2017 | Eastern District of New York | Hampton Transportation Ventures, Inc. | Global Montello Group Corp. | 17-08238 | Voluntary Dismissed | $24,764.78 | Voluntary Dismissed |
| 9/8/2017 | Eastern District of New York | Hampton Transportation Ventures, Inc. | Global Companies LLC | 17-08237 | Voluntary Dismissed | $8,765.08 | Voluntary Dismissed |
| 9/7/2017 | Southern District of Indiana | hhgregg, Inc. and HHG Distributing LLC | Onward Manufacturing Company | 17-50179 | 10.00% | $65,000.00 | $6,500.00 |
| 9/7/2017 | Delaware | HH Liquidation, LLC | Apex Executive Search, LLC | 17-51190 | 7.69 % | $65,000.00 | $5,000.00 |
| 9/6/2017 | Delaware | HH Liquidation, LLC | Crown Pacific Fine Foods, Inc. | 17-51120 | 4.74% | $231,959.32 | $11,000.00 |
| 9/5/2017 | Delaware | HH Liquidation, LLC | Anderson Dairy | 17-51057 | Voluntary Dismissed | $188,759.57 | Voluntary Dismissed |
| 8/28/2017 | Central District of California | Blue Global, LLC | Powerup Lending | 17-01450 | 15.13% | $57,810.95 | $8,750.00 |
| 7/16/2017 | District of Arizona | Frontier Star, LLC | Kazuhiro Otaka | 17-00445 | Dismissed for no payment | $38,202.00 | Dismissed for no payment |
| 7/7/2017 | Delaware | F-Squared Investment Management, LLC | Affinity Investments II, LLC | 17-50717 | 10.00% | $185,582.80 | $18,634.00 |
| 6/28/2017 | Western Kentucky | Alliance Management Services, LLC | Moncom LLC | 17-03033 | 41.10% | $55,928.76 | $23,000.00 |
| 6/22/2017 | Middle District of Alabama | United Plastic Recycling, Inc. and United Lands, LLC | The Blade Specialist, LLC, | 17-03071 | 22.00% | $34,062.10 | $7,500.00 |
| 6/16/2017 | Western Louisiana | Harvest Oil & Gas, llc | RCL Systems, inc. | 17-05069 | 33.33% | $23,254.00 | $7,750.00 |
| 6/15/2017 | District of Delaware | Draw Another Circle LLC | TMP International | 17-50625 | Voluntary Dismissed | $16,932.52 | Voluntary Dismissed |
| 6/12/2017 | Northern District of Illinois | LB Steel, LLC | Russel Metals Inc. | 17-00327 | 25.50% | 158,696.32 | $40,500.00 |
| 6/5/2017 | Eastern District of Virginia | Health Diagnostic Laboratory, Inc. | Murtaza Mussaji, D.O., P.A. | 17-04138 | 47.17% | $101,280.00 | $47,772.00 |
| 5/26/2017 | Delaware | Pennysaver USA Publishing, LLC | Allstar Kia San Bernardino | 17-50511 | 55.00% | $108,227.55 | $60,000.00 |
| 5/26/2017 | Delaware | Pennysaver USA Publishing, LLC | Allstar Kia Pomona | 17-50510 | 58.11% | $103,244.97 | $60,000.00 |
| 3/16/2017 | Delaware | Quicksilver Resources Inc. | Seko Worldwide, LLC and Seko Phoenix Inc. | 17-00299 | 0.15% | $580,974.20 | $902.50 |
| 5/15/2017 | District of Arizona | Faye Stewart Transportation Services, LLC | Harbor Lift Service, LLC | 17-00284 | 2.40% | $102,946.38 | $2,500.00 |
| 5/4/2017 | Colorado | American Eagle Energy Corporation | Northern States Completions Inc. | 17-01186 | 51.70% | $112,220.20 | $58,000.00 |
| 5/4/2017 | Colorado | American Eagle Energy Corporation | Richland Pump and Supply Inc | 17-01188 | 45.10% | $155,064.76 | $70,000.00 |
| 5/3/2017 | Minnesota | Magnetation LLC, et al. | Berthold Technologies USA LLC | 17-05025 | 52.40% | $85,851.12 | $45,000.00 |
| 5/3/2017 | Minnesota | Magnetation LLC, et al. | Falk Pli Engineering & Surveying, Inc. | 17-05042 | 52.60% | $20,410.00 | $10,750.00 |
| 5/3/2017 | Minnesota | Magnetation LLC, et al. | American Industrial Machinery Inc. | 17-05018 | 33.62% | 39000$116,000.00 | $39,000.00 |
| 4/23/2017 | Eastern District of Virginia | Health Diagnostic Laboratory, Inc. | Eastside Family Medicine, P.S.C. | 17-03259 | 60.00% | $35,802.00 | $21,480.00 |
| 4/14/2017 | Eastern District of Virginia | Health Diagnostic Laboratory, Inc. | Otto C. Goyco Internal Medicine, M.D., LLC | 17-03191 | 40.00% | $71,680.00 | $28,672.00 |
| 4/12/2017 | Eastern District of Virginia | Health Diagnostic Laboratory, Inc. | Versailles Family Medicine PLLC | 17-03169 | 43.01% | $68,680.00 | $29,539.60 |