Showing posts with label Dr. Richard Malouf. Show all posts
Showing posts with label Dr. Richard Malouf. Show all posts

Friday, May 04, 2012

All Smiles Dental Centers & AS Property Holdings, LLC Top 20 List

Top 20 Unsecured Creditors for All Smiles Dental and AS Property Holdings, LLC

Company Creditor

Caymus Partners, LLC

$3,425,354.81

Valor Management Corp

$265,252.02

United Constructors of Texas, Inc

$218,028.17

Greenberg Traurig

$212,718.31

Henry Schein

$182,979.50

Southlake General Contractors

$140,077.39

McKenna Long & Aldridge

$139,281,32

Fish & Richardson, PC

$139,129.21

CB Richard Ellis

$125,471.44

Susman Godfrey, LLP

$116,346.45

Abrams & Baylis, LLP

$96,745.38

Waller, Lansden, Dortch & Davis

$92,279.38

Alorica, Inc

$72,571.75

SYBRon/SDS ORMCO-ORTHO

$71,468.31

Logix Communication

$45,150.69

Univision 23

$25,445.00

Richard Malouf

$20,245.66

Duff & Phelps, LLC

$19,250.00

Process in Focus

$16,665.50

Missing is:

US Department of Justice and the state of Texas??

Do they not owe $1.2 Million or is that on Malouf himself since it was for the early years?

Valor Private Equity-Richard Malouf All Smiles Dental Centers Top 20 Unsecured Creditors List

Amended 20 Largest Unsecured Creditors- Doc 8

Valor Investments –They lost their ass fast.

Other Filings Here

Thursday, May 03, 2012

All Smiles Bankruptcy Initial Creditors List

They simply can’t stay afloat if they are under the watchful eye of a Corporate Integrity Agreement. Which translates into, they can have no integrity and must rely on fraud.

Looks like Richard Malouf,DDS is trying to claim he’s a creditor. That’s because he didn’t take the lump sum option when he sold out to private equity. ROTFLMAO!

Some of these suppliers are gonna be next.... i.e. Henry Schein. They seem to make every list. When you lay with dogs, you're gonna get fleas!

All I’m saying, is if I were a company like Henry Schein, I would be demanding accounts to be paid in full by close of business tomorrow! Extend NO more credit. This is the real dental crisis!  Currently I wouldn’t touch this stock with a ten foot pole! 

Oh, and one last piece of advice, I’ve said on here before but I will say it again.
DO NOT TAKE THE PAYMENT METHOD WHEN YOU SELL TO CRIMINALS. Contrary to popular belief, there is NO honor among thieves. A con artist made that up!

  • 2001 East Beltline LLP
  • 2009 Strait Lane Family LP
  • 2009 Strait Lane Family LP
  • 2009 Strait Lane Family LP
  • 2009 Strait Lane Family LP
  • 8880 Bellaire, L.P.
  • 8930 RL Thornton LLC
  • Abrams & Baylis LLP
  • Acrocom
  • ADT Security
  • ADT Security Services, Inc.
  • Air Gas
  • All Smiles Dental Center, Inc.
  • Alorica, Inc.
  • Aqua Chill of Dallas
  • Aqua Chill of Gulf Coast
  • ASDC Holdings
  • ASDC Holdings, LLC
  • Atmos Energy -NWH
  • Atmos Energy Corporation
  • Best Buy Business Advantage Account
  • Bhagat Holdings, LTD
  • Biomedical
  • BKD LLP

Saturday, June 11, 2011

Your tax money for Wall Street, no not the bailout-Worse!

From WAFF

In 2009 the Richard J. (John) and Leanne Malouf home rated 42 in top 100 most expensive homes in Dallas!  He’s just a dentist!  What did his neighbors think he did?  How did he explain he was screwing his neighbors as well as taxpayers to live like this?  He’s only 45 years old!
by BYRON HARRIS
Bio | Email
June 8, 2011

Last year, lax state regulations allowed dentists to legally collect nearly $200 million to straighten the teeth of poor children in Texas at taxpayer expense.
That's more than the rest of the United States combined.
Orthodontic treatment for children is generally an elective, cosmetic procedure that many parents spend thousands of dollars on for their children. But Texas pays for orthodontics under Medicaid like no other state in the country.
In 2010, Texas spent $184 million on Medicaid orthodontics.
Medicaid is designed to provide health care for the poor.