CORNERSTONE
RECEIVERSHIP:
CURRENT STATUS |
Since his appointment, the Receiver has closed each of the following accounts and has transferred the funds in each of them to the Receiver's accounts: | |||
BANK |
|
ACCOUNT NUMBER | AMOUNT |
Compass Bank | Cornerstone Prodigy Group, Inc. | 38493485 | $140,080.60 |
Compass Bank | Cornerstone Prodigy Group, Inc. | 38493590 | $1,161,629.99 |
Compass Bank | BCMR | 38493159 | $1,565,716.60 |
Compass Bank | Executive Netprofits, Inc. | 38493582 | $326,981.31 |
Compass Bank | Cornerstone Prodigy Group, Inc. | 38494155 | $9,824.56 |
Bank United | Cornerstone Gold, Ltd. | 8002925918 | $77,970.89 |
Berkshire Bank | Cornerstone Prodigy Group, Inc. | 23003554 | $178,675.00 |
Bank One | Cornerstone Prodigy Group, Inc. | 1883496877 | $266,862.70 |
Bank One | Powerhouse II, LLC | 1883498931 | $172,856.31 |
Bank One | American Fashion International | 1420465625 | $43,298.34 |
Norwest Bank | American General Motors Corporation, Inc. | 0194327243 | $146,069.56 |
Norwest Bank | Baron's Art, Com, Inc. | 0194327177 | $316,400.00 |
Norwest Bank | Cornerstone Gold, Ltd. | 0194327250 | $150,000.00 |
Norwest Bank | Cornerstone Prodigy Group, Inc. | 0194327235 | $10,000.00 |
Norwest Bank | Tri-Vector Pictures, Ltd. II | 0194326518 | $487,281.81 |
Norwest Bank | Tri-Vector Pictures, Ltd. | 0188168868 | $4,187.37 |
Prudential Securities | Cornerstone Prodigy Group, Inc. | TJE-95427333 | $500,413.48 |
Prudential Securities | G-TV, Inc. | TJE-95421433 | $145,374.42 |
Bank of America | Health Solutions, Ltd | 0047 7192 0461 | 223,123.37 |
TOTAL: | $5,926,746.31 |
Since his appointment, the Receiver has received funds, which he has deposited into his receivership accounts, in the name of Cornerstone Prodigy Group, Inc., in the following amounts: | ||
SOURCE
|
NATURE
|
AMOUNT
|
Clark
Peveto
|
Option Fee | $300.00 |
Sprint
|
Refund | $152.72 | Quorum West | Furniture purchase | $11,800.00 | Dallas Gold & Silver | Sale of miscellaneous coins | $397.94 | Con Edison | Refund | $45.43 | SBC Communications | Refund | $2.48 | Kruse International | Sale of T-Bird | $19,000.00 | Compass Bank | Refund of cashier's check | $2,954.84 | U.S. Postmaster | Postage refund | $831.72 | U.S. Postmaster | Postage refund | $169.92 | Reeder house | Cash | $101.39 | Reeder briefcase | Cash | $150.00 | Star-Telegram | Refund | $376.29 | Dallas Gold & Silver | Sale of unfinished rings | $23,955.00 | Clark Peveto | Sale of Reeder house | $290,548.72 | Dallas Gold & Silver | Sale of coins | $240,683.50 | Blanchard Coin | Sale of coins | $291,359.53 | Southwestern Bell | Refund | $206.14 | Renaissance | Commissions | $28.00 | Neways | Commissions | $168.38 | SBC Communications | Refund | $68.00 | Cornerstone | Reverse Thanksgiving Bonuses | $2,500.00 | Texas Student Loan Corp. | Refund of Overpayment | $2,032.57 | Target | Refund | $458.69 | Vehicle Purchase | GMC Denali | $31,500.00 | Vehicle Purchase | Pontiac Montana | $17,500.00 | Vehicle Purchase | Corvettes | $151,250.00 | Vehicle Purchase | Corvette | $39,750.00 | Vehicle Purchase | Jaguar | $75,000.00 | Experian | Refund | $1,047.32 | SBC Communications | Refund | $3.03 | Cash in Mail | Solicitation | $5.00 | Bell Atlantic | Refund | $69.48 | Cornerstone Offices | Coins in Drawers | $4.85 | Cornerstone Offices | Money on Reeder's Desk | $8.00 | Cornerstone Offices | Petty Cash | $274.24 |
Clark Peveto
|
Sale of Artwork | $400.00 |
Farmer's Insurance
|
Home Insurance Refund | $754.00 |
Susan Patterson
|
Balance of Escrow Account | $950.00 |
Lone Star Gas
|
Refund | $10.69 |
Steele Physique's
|
Sale of | $500.00 |
U.S. Postmaster
|
Postage Refund | $4,500.00 |
Oberklasse
|
Sale of Furniture | $3,750.00 |
TOTAL
|
$1,537,682.56 |
Since
his appointment, the Receiver has received funds, which he has deposited
into his receivership accounts, in the name of Tri-Vector Pictures, Inc.,
in the following amounts:
|
||
Source
|
Nature
|
Amount
|
Truman Van Dyke | Insurance Refund | $2,000.00 |
Tri-Vector Offices | Petty Cash | $2,042.22 |
TOTAL: | $4,042.22 |
VIEW
COPIES OF IMPORTANT COURT DOCUMENTS
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