Document Mentions (4 shared documents)

EFTA01373478

2 mentions1 same-page

Page ?Same page

ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 5,000,089.93 SSW 2007 LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNE

RM CODE 82289 06/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT SHLEY FURNITURE INDUSTRIES INC D 23,329,634.95 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY GLOBAL RETAIL, LLC D .00 KE POINT HOLDINGS LLC D 250,474.71 OUTHERN AG

EFTA01376459

2 mentions1 same-page

Page ?Same page

ODD R. WANEK AND KAREN A. WANEK D 595,061.82 SSW 2007 LLC D 2,646,890.84 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 EW 2007 LLC D 114,358.94 SHARI WAGNER 201

D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC 0 .00 SHLEY FURNITURE INDUSTRIES INC D 21,431,247.04 SHLEY HOMESTORES LTD D .00 BRIELLE E. WANEK D .00 SHLEY REAL ESTATE, LLC D .00 SHLEY DISTRIBUTION SERVICES LTD D .00 SHLEY GLOBAL RETAIL, LLC D .00 CODE 8

EFTA01376738

2 mentions1 same-page

Page ?Same page

W 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK )TUROS TODD R. AND KAREN A. WANEK JTWROS S

LLC D .00 UMMER COVE HOLDINGS, LLC D 356,775.66 MARINA LANDING HOLDINGS, LLC D 520,382.03 SHLEY FURNITURE INDUSTRIES INC D 23,377,955.50 SHLEY HOMESTORES LTD D .00 ABRIELLE E. WANEK D .00 ASHLEY REAL ESTATE, LLC D .00 ASHLEY GLOBAL RETAIL, LLC D .00 LAKE POINT HOLDINGS LLC D 250,907.03 SOUTH