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Sipa One Hundred Sixty-Third Omnibus Objection: Exhibit A- No Liability Claims

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Sipa One Hundred Sixty-Third Omnibus Objection: Exhibit A- No Liability Claims 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 13 of 43 IN RE LEHMAN BROTHERS INC., CASE NO: 08-01420 (JMP) SIPA ONE HUNDRED SIXTY-THIRD OMNIBUS OBJECTION: EXHIBIT A- NO LIABILITY CLAIMS CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 1 ANG, YAO WEN ALVIN 7001622 5/16/2009 $25,797.15 NO LEGAL OR FACTUAL JUSTIFICATION BLK 107 SPOTTISWOODE PARK ROAD FOR ASSERTING A CLAIM AGAINST LBI. #03-124 THE CLAIMED SECURITIES WERE NOT SINGAPORE 080107 ISSUED OR GUARANTEED BY LBI. SINGAPORE 2 BEE, TEO YAN 4727 5/26/2009 $50,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 26 JALAN ARNAP FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 249332 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 3 BENG, TAN WEE 4886 5/28/2009 UNSPECIFIED* NO LEGAL OR FACTUAL JUSTIFICATION 51 SIANG KUANG AVE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 348014 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 4 BENSON, LIM GHEE BOON 7002178 5/28/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 57 HUME AVE #09-10 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 598753 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 5 BIN IBRAHIM, MOHAMED RASHID 4792 5/27/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 295C COMPASSVALE CRESCENT #04-243 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 543295 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 6 CASIMIR VIEGAS, OSBORN ANACLETO, DR. 5772 6/1/2009 $35,005.00 NO LEGAL OR FACTUAL JUSTIFICATION AND/OR DR. CLAIR MARIA VIEGAS FOR ASSERTING A CLAIM AGAINST LBI. 220, LOYANG AVENUE, #04-06 THE CLAIMED SECURITIES WERE NOT SINGAPORE 509067 ISSUED OR GUARANTEED BY LBI. SINGAPORE 7 CECILIA, WAI LENG WONG 7002310 5/29/2009 $15,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 408 FOR ASSERTING A CLAIM AGAINST LBI. CLEMENTI AVE 1 THE CLAIMED SECURITIES WERE NOT #05-44 ISSUED OR GUARANTEED BY LBI. SINGAPORE 120408 SINGAPORE 8 CHAN SHOON THONG OR TAN SWAT TIN 7001417 5/12/2009 $4,894.34 NO LEGAL OR FACTUAL JUSTIFICATION SHOON THONG CHAN FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 623 BUKIT BATOK CENTRAL #09-678 THE CLAIMED SECURITIES WERE NOT SINGAPORE 650623 ISSUED OR GUARANTEED BY LBI. SINGAPORE ______________________________________________ * Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 14 of 43 2 CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 9 CHEONG, LIM LIAN 7002380 6/1/2009 $17,860.00 NO LEGAL OR FACTUAL JUSTIFICATION 122 SERANGOON AVE 3 FOR ASSERTING A CLAIM AGAINST LBI. #11-01 THE CLAIMED SECURITIES WERE NOT SINGAPORE 554775 ISSUED OR GUARANTEED BY LBI. SINGAPORE 10 CHU, YEW MEI 4991 5/29/2009 $7,688.36 NO LEGAL OR FACTUAL JUSTIFICATION 11 SENGKANG SQUARE FOR ASSERTING A CLAIM AGAINST LBI. # 12-33 THE CLAIMED SECURITIES WERE NOT SINGAPORE 545076 ISSUED OR GUARANTEED BY LBI. SINGAPORE 11 CHUA SAUK HOON, LUCY 7002045 5/27/2009 $25,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 167 #03-641 BOON LAY DRIVE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 640167 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 12 CHUA, HUI LOO 7002461 5/31/2009 $40,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 106B PUNGGOL FIELD FOR ASSERTING A CLAIM AGAINST LBI. #16-534 THE CLAIMED SECURITIES WERE NOT SINGAPORE 822106 ISSUED OR GUARANTEED BY LBI. SINGAPORE 13 CHUAH, SEONG LING 7002376 5/31/2009 $205,500.00 NO LEGAL OR FACTUAL JUSTIFICATION P.O. BOX 3182 FOR ASSERTING A CLAIM AGAINST LBI. POS MALAYSIA BHD. THE CLAIMED SECURITIES WERE NOT SUBANG JAYA SELANGOR 47500 ISSUED OR GUARANTEED BY LBI. MALAYSIA 14 CHYE, LIM KIAN 7002110 5/28/2009 $5,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 11 CANTONMENT CLOSE #05-01 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 080011 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 15 DBS BANK LTD 5843 6/1/2009 $200,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 8 CROSSSTREET FOR ASSERTING A CLAIM AGAINST LBI. PWC BUILDING #88-01 THE CLAIMED SECURITIES WERE NOT SINGAPORE 048424 ISSUED OR GUARANTEED BY LBI. SINGAPORE 16 ENN, LIM KWEE 7002377 5/31/2009 $500,000.00 NO LEGAL OR FACTUAL JUSTIFICATION #06-23 COSTA DEL SOL FOR ASSERTING A CLAIM AGAINST LBI. 78 COSTA DEL SOL THE CLAIMED SECURITIES WERE NOT SINGAPORE 469991 ISSUED OR GUARANTEED BY LBI. SINGAPORE ______________________________________________ * Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 15 of 43 3 CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 17 ESTATE OF HO KIONG SIAN 4644 5/21/2009 $14,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 139 FOR ASSERTING A CLAIM AGAINST LBI. BEDOK NORTH AVENUE 3 THE CLAIMED SECURITIES WERE NOT #13-186 ISSUED OR GUARANTEED BY LBI. SINGAPORE 460139 SINGAPORE 18 ESTATE OF HO KIONG SIAN 4645 5/21/2009 $7,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 139 FOR ASSERTING A CLAIM AGAINST LBI. BEDOK NORTH AVENUE 3 THE CLAIMED SECURITIES WERE NOT #13-186 ISSUED OR GUARANTEED BY LBI. SINGAPORE 460139 SINGAPORE 19 FOO, CHANG HU 7001621 5/16/2009 $13,800.00 NO LEGAL OR FACTUAL JUSTIFICATION 114 CASUARINA ROAD FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 579502 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 20 FOOK, LIANG WERN 7001774 5/20/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 50 CHOA CHU KANG NORTH 7 FOR ASSERTING A CLAIM AGAINST LBI. REGENT GROVE THE CLAIMED SECURITIES WERE NOT TOWER A #08-07 ISSUED OR GUARANTEED BY LBI. SINGAPORE 689527 SINGAPORE 21 GOH, BEE YEE 7002311 5/28/2009 $6,900.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 669, FOR ASSERTING A CLAIM AGAINST LBI. WOODLANDS RING ROAD THE CLAIMED SECURITIES WERE NOT #11-373, ISSUED OR GUARANTEED BY LBI. SINGAPORE 730669 SINGAPORE 22 GRETA, CHOO CHONG GHEE 4789 5/27/2009 $100,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 1 TAMAN SERASI FOR ASSERTING A CLAIM AGAINST LBI. #05-05 THE CLAIMED SECURITIES WERE NOT SINGAPORE 257717 ISSUED OR GUARANTEED BY LBI. SINGAPORE 23 HALIM, FANTY 4735 5/26/2009 $40,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 52, CHOA CHU KANG NORTH 6, # 04-17 FOR ASSERTING A CLAIM AGAINST LBI. YEW MEI GREEN THE CLAIMED SECURITIES WERE NOT SINGAPORE 689575 ISSUED OR GUARANTEED BY LBI. SINGAPORE ______________________________________________ * Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 16 of 43 4 CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 24 HOCK, CHUN TUAN & MDM. SONG, NEW BEE 4788 5/27/2009 $135,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 28 JALAN KERIS FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 457561 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 25 HOI, LIM CHIONG & YUEN, NG SOEK 5770 6/1/2009 $477,544.00 NO LEGAL OR FACTUAL JUSTIFICATION F2-303 TINGKAT 2, BLOK 3 FOR ASSERTING A CLAIM AGAINST LBI. PANGSAPURI SRI PELANGI, NO 1 JALAN THE CLAIMED SECURITIES WERE NOT BUMI 45/137, SEKSYEN U5 ISSUED OR GUARANTEED BY LBI. SHAH ALAM SELANGER 40150 MALAYSIA 26 HON, LOO JUAN 4731 5/26/2009 $5,000.00 NO LEGAL OR FACTUAL JUSTIFICATION APT BLK 306 FOR ASSERTING A CLAIM AGAINST LBI. HOUGANG AVE 5 # 09-365 THE CLAIMED SECURITIES WERE NOT SINGAPORE S530306 ISSUED OR GUARANTEED BY LBI. SINGAPORE 27 HON, LOO JUAN 4732 5/26/2009 $3,813.92 NO LEGAL OR FACTUAL JUSTIFICATION APT BLK 306 FOR ASSERTING A CLAIM AGAINST LBI. HOUGANG AVE 5 # 09-365 THE CLAIMED SECURITIES WERE NOT SINGAPORE S530306 ISSUED OR GUARANTEED BY LBI. SINGAPORE 28 HONG, KOH LEI 5704 6/1/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 12 KENT RIDGE DRIVE FOR ASSERTING A CLAIM AGAINST LBI. UNIT 100 THE CLAIMED SECURITIES WERE NOT E TEMASEK HALL 119243 ISSUED OR GUARANTEED BY LBI. SINGAPORE 29 HONG, NG CHEE 7001985 5/25/2009 $48,500.00 NO LEGAL OR FACTUAL JUSTIFICATION 371 HOLLAND ROAD #16-04 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 278698 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 30 HOON, LIM GEOK &/OR LIM HUN SENG 7002333 5/30/2009 $100,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 23 LEBUH LEMBAH PERMAI 3 FOR ASSERTING A CLAIM AGAINST LBI.
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