CASE REFERRED TO DOJ AND US ATTY VERBALLY WITH PAPER-WORK FOLLOWING. CASE WAS FILED PRIOR TO RECEIVING REFERRAL LETTERS, AS A RESULT, THE MILESTONE DATES DO NOT REFLECT THE ACTUAL DATES. REFERRAL PAPER-WORK WAS SENT TO DOJ ON 09/30 AND TO US ATTY 0N 10/1/84. THIS IS A BANKRUPTCY CASE. TOTAL CLAIMS SOUGHT: $148,653.00 TOTAL RECOVERD : $0.0 TOTAL SPENT : $213,361.91