Professional Documents
Culture Documents
Robbins Brothers - Top 30 Creditors
Robbins Brothers - Top 30 Creditors
NAME OF CREDITOR AND NAME, TELEPHONE NUMBER AND COMPLETE NATURE OF C AMOUNT OF
COMPLETE MAILING ADDRESS, MAILING ADDRESS, INCLUDING ZIP CODE, OF CLAIM (trade U CLAIM (IF
INCLUDING ZIP CODE EMPLOYEE, AGENT OR DEPARTMENT OF debt, bank loan, D SECURED ALSO
CREDITOR FAMILIAR WITH CLAIM government S STATE VALUE OF
contract etc.) SECURITY)
Leo Schachter Diamonds, L.L.C. Leo Schachter Diamonds, L.L.C. Trade debt $2,705,715.77
Chevy Libman
579 Fifth Ave.
New York, NY 10017
Tel: (800) 223-2082
Fax: (212) 935-5871
Leo Schachter Diamonds Ltd. Leo Schachter Diamonds Ltd. Trade debt $1,822,093.94
Danielle Mesika
54 Betzalele St Yahalom - Bldg. 21-22 Floor
Ramat-Gan, Israel 52521
Tel: (972) 3-576-6222
Fax: (972) 3-575-3569
Moshe Namdar & Co (Usa) Inc. Moshe Namdar & Co (Usa) Inc. Trade debt $1,410,234.59
Larry Liebman
579 Fifth Ave., Suite 602
New York, NY 10017
Tel: (212) 759-0500
Fax: (212) 759-0100
T3 T3 Marketing $739,940.17
Stephanie Palaganas services
1806 Rio Grande
Austin, TX 78701
Tel: (512) 499-8811
Fax: (512) 499-8552
NAME OF CREDITOR AND NAME, TELEPHONE NUMBER AND COMPLETE NATURE OF C AMOUNT OF
COMPLETE MAILING ADDRESS, MAILING ADDRESS, INCLUDING ZIP CODE, OF CLAIM (trade U CLAIM (IF
INCLUDING zip CODE EMPLOYEE, AGENT OR DEPARTMENT OF debt, bank loan, D SECURED ALSO
CREDITOR FAMILIAR WITH CLAIM govemment S STATE VALUE OF
contract etc.) SECURITY)
Leo Schachter Diamonds Leo Schachter Diamonds Complete Trade debt $590,186.75
Complete Chevy Libman
579 Fifth Ave.
New York, NY 10017
Tel: (800) 223-2082
Fax: (212) 317-2050
Nelson Jewellery Arts Co. Ltd. Nelson Jewellery Arts Co. Ltd. Trade debt $518,909.73
Dan Glober I Katie Lam
631 South Olive Street Suite 900
Los Angeles, CA 90014
Tel: (213) 489-3323
Fax: (213) 489-1832
NAME OF CREDITOR AND NAME, TELEPHONE NUMBER AND COMPLETE NATURE OF C AMOUNT OF
COMPLETE MAILING ADDRESS, MAILING ADDRESS, INCLUDING ZIP CODE, OF CLAIM (trade U CLAIM (IF
INCLUDING ZIP CODE EMPLOYEE, AGENT OR DEPARTMENT OF debt, bank loan, 0 SECURED ALSO
GRrnlTOR FAMII.IAR WITH CLAIM ooverniient S STATE VALUE OF
contract etc.) SECURITY)
Waldman Diamonds Complete, Waldman Diamonds Complete, LLC Trade debt $171,221.06
LLC Yardena Schreter
15 West 47Th St., Suite 1505
New York, NY 10036
Tel: (800) 445-3941
Fax: (212) 575-5146
Harris County Tax Offce Harris County Tax Offce Tax payments $125,156.91
Leo Vasquez
1001 Preston
Houston, Texas 77002
Tel: (713) 368-2000
Fax: (713) 368-2219
NAME OF CREDITOR AND NAME, TELEPHONE NUMBER AND COMPLETE NATURE OF C AMOUNT OF
COMPLETE MAILING ADDRESS, MAILING ADDRESS, INCLUDING zip CODE, OF CLAIM (trade U CLAIM (IF
INCLUDING ZIP CODE EMPLOYEE, AGENT OR DEPARTMENT OF debt, bank loan, D SECURED ALSO
CREDITOR FAMILIAR WITH CLAIM government S STATE VALUE OF
contract etc. \ SECURITY\
Continental Jewellery (Mfg) Continental Jewellery (Mfg) Limited Trade debt $108,97.80
Limited Vincci Hsu
Flats M & N, 1st Floor, Kaiser Estate, Phase III
11 Hok Yuen Street
Hunghom, Kowloon, Hong Kong
Tel: (852) 2363-8882
Fax: (852) 2765-7516
A. Jaffe A. Jaffe Trade debt $99,655.50
Harriet Tyree
P.O. Box 1465
Buffalo, NY 14240-1465
Tel: (800) 223-0553
Fax: (800) 628-4183
Response Remediation Services Response Remediation Services Company Repair & $84,222.92
Company Jesse Hinijosa Maintenance
1701 N. Greenvile Ave., Suite 503 services
Richardson, TX 75081
Tel: (972) 907-8772
Fax: (214) 722-0553
The World Jewellery International The World Jewellery International Co., Ltd. Trade debt $79,724.00
Co., Ltd. Dorothy Luk / Peter Siu
2/F, Regency Centre Ii 43 Wong Chuk Hang
Road
Wong Chuk Hang, Hong Kong
Tel: (852) 2590-3321
Fax: (852) 2590-3399
Dallas County Tax Offce Dallas County Tax Offce Tax payments $77,053.26
David Childs
500 Elm Street, Records Building
Dallas, TX 75202
Tel: (214) 653-7811
Fax: (214) 653-7887
(1) (2) (3) (4) (5)
NAME OF CREDITOR AND NAME, TELEPHONE NUMBER AND COMPLETE NATURE OF C AMOUNT OF
COMPLETE MAILING ADDRESS, MAILING ADDRESS, INCLUDING zip CODE, OF CLAIM (trade U CLAIM (IF
INCLUDING ZiP CODE EMPLOYEE, AGENT OR DEPARTMENT OF debt, bank loan, D SECURED ALSO
CREDITOR FAMILIAR WITH CLAIM government S STATE VALUE OF
contract etc.l SECURITY)
Coast Diamond Coast Diamond Trade debt $75,70.75
Perrie Hassell
510 West 6th St., Suite 701
Los Angeles, CA 90014
Tel: (213) 627-2655
Fax: (213) 627-2038
Fiserv Credit Processing Services Fiserv Credit Processing Services Trade debt $75,434.62
Sheila Pugh
75 Remittance Drive, Suite 6955
Chicago, IL 60675-6955
Tel: (407) 829-7218
Fax: (407) 829-3259
Beauty Gems Factory Co., Ltd Beauty Gems Factory Co., Ltd Trade debt $73,667.45
AngylWatana
1240-1242 New Road Bangrak
Bangkok, Thailand 10500
Tel: (66) 0 2236-75079
Fax: (66) 0 2237 5664-65
IN TH UNED STATES BANUPTCY COURT
FOR TH DISTRCT OF DELAWAR
mre: ) Chapter 11
The inormation contaed herein is based upon a review of the Debtor's books
an records. However, no comprehensive legal and/or fatual investigations with regard to
possible defenses to any claims set fort in the List of Creditors Holding 30 Largest Unsecre
Claim have bee completed. Therfore, the listing does not and should not be deeed to
constitute: (1) a waiver of any defense to any listed clais; (2) an acmowledgeient of
the
aIowability of any list claims; and/or (3) a waiver of any other right or legal position of the
Debtor.
I declare under penal of peijur tht the foregoing is tre and correct.
DOCS_LA: 196968.1