Free Notice (Other) - District Court of Colorado - Colorado

Case 1:04-cr-00102-WYD

Document 329

Filed 06/08/2006

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052-2199514 052-2223461 052-2nssss

Marmfo, Jamme6 Guerrero, Jorge E. Gutierrez, Maria Luz

2290 W Exposition Avenue 05117102 Rogaciano Caldera Chartenvest Mortgage LLC 16176 E Bates Drive 05130102 Rogaciano Caldera Universal Lending Corp. 2320 W 74th Avenue 06/05/02 Patricia Soehnge Charterwest Mortgaae LLC

182,929 182,141 19,271

0.00 0.00 0.00

0.00 0.00 0.00

$0.00 $0.00 $0.00

Case 1:04-cr-00102-WYD

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Case 1:04-cr-00102-WYD
DATE 0 5 / 3 1 / 0 6 TIME 1 5 : 4 2 : 4 0 A S.F.I.S.

Document 329

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DISPLAY CLAIM DETAILS

FUNCTION K 0 2 NEXT CASE NO 0 5 2 - 1 7 7 6 3 4 8 TOTAL-NET PA1 D 198,135.21 TOTIU, P A 1D 193,599.09 4,536.12

CT

CLAIM SERV- PRINCIPAL TYPE I C E R P A I D 01 00000 183,162.59

INTEREST PAID 10,538.67

EXPENSES P A 1D 5,155.46

DEDUCTIONS 7 2 1-51 DATE PA1 D 12/19/03 03/25/04

DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS
A -01 1 2 / 0 8 / 0 3 1 2 / 0 5 / 0 3 1 2 / 1 6 / 0 3 B 01 0 3 / 1 9 / 0 4 0 3 / 1 8 / 0 4 0 3 / 2 2 / 0 4

FORM CLM

PAID ADJUSTED CLAIM PAID

ENTER=PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PA1=EWDrPA2=BWD
??

02/069

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:43:56

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S.F.I.S. DISPLAY CLAIM DETAILS INTEREST PA1D 4,713.78 EXPENSES PA1D 5,884.96

FUNCTION K 02 NEXT CASE NO 052-1776853 TOTAL-NET PA1D 171,289.90 TOTAL PA1D 165,398.54 5,891.36

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 00000 160,691.17

DEDUCTIONS 0.01 DATE PA1D 01/24/04 03/13/04

DATE CLAIM FORM CLM DATE DATE TYPE CNT RECEIVED PREPARED PROCESSED STATUS 01/21/04 PAID ADJUSTED 03/10/04 CLAIM PAID

ENTER=PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PA2=BWD

.

Case 1:04-cr-00102-WYD
DATE 0 5 / 3 1 / 0 6 TIME 1 5 : 4 5 : 1 4 S.F.I.S.

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DISPLAY CLAIM DETAILS

FUNCTION K 02 NEXT CASE N 052-1791998 O TOTAL-NET PA1D 193,846.63 TOTAL PA1D 188,067.67 5, 7 7 8 . 9 6

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 64141 178,092.07

INTEREST PA1D 10,224.08

EXPENSES PA1D 7,530.00

DEDUCTIONS 1,999.52 DATE PA1D 05/18/03 07/03/03

FORM C M DATE L DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PRKESSED STATUS
A

B

01 01

05/14/03 05/14/03 05/15/03 06/27/03 06/27/03 06/30/03

PAID ADJUSTED CLAIM PAID

ENTER=PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MEW PAl=FWD,PA2=BWD

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:46:43

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S.F.I.S. DISPLAY CLAIM DETAILS INTEREST PA1D 5,673.69 EXPENSES PA1D 4,337 -61

??UNCTION K 02 NEXT CASE NO 052-1924858 TOTAL-NET PAID DEDUCTIONS 40,127.57 120,681.17 TOTAL PA1D 40,127.57 0.00 DATE PA1D 05/17/04 05/17/04

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 07 00000 150,797.44

FORM CLM DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS
A

B

-01 05/07/04 05/06/04 05/14/04 PENDING AUTH. 01 05/07/04 05/06/04 05/14/04 CLAIM PAID

ENTER=PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PAZ=BWD
??

02/069

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:48:18

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S.F.I.S. DISPLAY CLAIM DETAILS

FUNCTION K 02 NEXT CASE NO 052-2080625

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 00000 168,331.71

INTEREST PA1D 8,997.25

EXPENSES PA1D 5,910.93

TOTAL-NET PA1D DEDUCTIONS 182,893.25 346.64
TOTAL PAID 177,193.34 5,699.91 DATE PA1D 10/05/03 12/11/03

FORM CLM DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS
-. .

A 01 09/26/03 09/26/03 10/02/03 PAID ADJUSTED B '01 12/05/03 12/05/03 12/08/03 CLAIM PAID

ENTER-PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PA2=BWD

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:50:21

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S.F.I.S. DISPLAY CLAIM DETAILS

FUNCTION K 02 NEXT CASE NO 052-2130222

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 00000 186,343.51

INTEREST PA1D 7,296.23

EXPENSES PA1D 8,006.86

TOTAL-NET PA1D 201,646.60
TOTAL PA1D

DEDUCTIONS 0.00 DATE PA1D

FORM CLM DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS
-. .

A
I 3

01 04/12/04 04/09/04 04/13/04 01 06/11/04 06/11/04 06/14/04

PAID ADJUSTED CLAIM PAID

193,607.08 04/16/04 8,039.52 06/17/04

ENTEK=PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PAZ=BWD
??

02/069

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:51:54
S.F.I.S.

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DISPLAY CLAIM DETAILS INTEREST PA1D 5,904.62 EXPENSES PA1D 3,767.58

FUNCTION K 02 NEXT CASE NO 052-2132479 TOTAL-NET PA1D 133,491.15 TOTAL PA1D 129,652.84 3,838.31 DEDUCT1ONS 15.00 DATE PA1D 04/26/04 07/01/04

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 00000 123,833.95

FOXM CLM DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS A 01 04/22/04 04/21/04 04/23/04 PAID ADJUSTED CLAIM PAID

I -01 06/25/04 06/25/04 06/28/04 3

ENTER-PROCESS PF1-HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PA2=BWD
??

02/069

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:53:10

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S.F.I.S. DISPLAY CLAIM DETAILS

FUNCTION K 02 NEXT CASE NO 052-2134107 TOTAL-NET PA1D 177,395.93 TOTALu PA1D

A C'LAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 00000 168,886.43

INTEREST PA1D 5,918.61

EXPENSES PA1D 2,590.89

DEDUCTIONS 0.00 DATE PA1D

FORM CLM . DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS A Dl B 01 09/28/04 08/30/04 09/29/04 PAID ADJUSTED 10/29/04 10/29/04 11/01/04 CLAIM PAID

174,749.00 10/02/04 2,646.93 11/04/04

ENTER=PROCESS PF1-HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PA2=BWD

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:54:44

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S.F.I.S. DISPLAY CLAIM DETAILS INTEREST PA1D 2,085.60 EXPENSES PA1D 1,463.02

FUNCTION K 02 NEXT CASE NO 052-2239216 TOTAL-NET PA1D 36,174.22 TOTAL PAID

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 07 00000 146,181.86

DEDUCTIONS 113,556.26 DATE PA1D

FOKM CLM DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS A 01 B 01 12/15/03 12/15/03 12/23/03 PENDING AUTH. 12/15/03 12/15/03 12/23/03 CLAIM PAID .

ENTER=PROCESS PFl=HELP PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PA2=BWD
7

,

??

02/069

Case 1:04-cr-00102-WYD
DATE 05/31/06 TIME 15:56:06

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S.F.I.S. DISPLAY CLAIM DETAILS

FUNCTION K 02 NEXT CASE NO 052-2243863 TOTAL-NET PA1D 40,984.41 TOTAL PA1D

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 07 00000 160,355.81

INTEREST PA1D 5,283.77

EXPENSES PA1D 3,319.49

DEDUCTIONS 127,974.66 DATE PA1D

FORM CLM DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS

A
H

01 01

03/19/04 07/28/03 04/28/04 03/19/04 07/28/03 04/28/04

PENDING AUTH CLAIM PAID

ENTER-PROCESS PFl=HELP PF2-SIGN OFF PF3=CHANGE CLEAR=MENU PA1=FWDIPA2=BWD
??

02/069

Case 1:04-cr-00102-WYD
DATE 0 5 / 3 1 / 0 6
TIME 1 6 : 01: 0 9

Document 329

Filed 06/08/2006

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S.F.I.S.

DISPLAY CLAIM DETAILS

FUNCTION K 0 2 NEXT CASE N 0 5 2 - 2 2 7 3 0 8 3 O TOTAL-NET PA1 D 163,423.87 TOTAL PAID 159,706.28 3,717.59

A CLAIM SERV- PRINCIPAL CT TYPE ICER PAID 01 00000 151,273.73

INTEREST PAID 8,315.67

,

EXPENSES PA1 D 5,558.88

DEDUCTIONS 1,724.41 DATE PA1 D 04/02/05 04/02/05

FORM CLH DATE DATE DATE CLAIM TYPE CNT RECEIVED PREPARED PROCESSED STATUS A B 01 01 09/01/04 10/26/04 08/27/04 10/23/04 09/08/04 10/27/04 PENDING 'AUTH. CLAIM PAID

ENTER=PROCESS P F ~ = H E L P PF2=SIGN OFF PF3=CHANGE CLEAR=MENU PAl=FWD,PA2=BWD
??

02/069