Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 1 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15 An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011. WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. Declaration and signature I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case. I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct: Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) Schedule H: Codebtors (Official Form 206H) Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum) Amended Schedule Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Other document that requires a declaration I declare under penalty of perjury that the foregoing is true and correct. Executed on X /s/ Bradley R. Matheson Signature of individual signing on behalf of debtor June 5, 2017 Bradley R. Matheson Printed name President Position or relationship to debtor Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 2 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals Part 1: 1. Summary of Assets Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B) 1a. Real property: Copy line 88 from Schedule A/B............................................................................................................................. $ 0.00 1b. Total personal property: Copy line 91A from Schedule A/B......................................................................................................................... $ 27,203.18 1c. Total of all property: Copy line 92 from Schedule A/B........................................................................................................................... $ 27,203.18 $ 0.00 3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 58.71 3b. Total amount of claims of nonpriority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 1,103,625.46 Part 2: Summary of Liabilities 2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... 3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) 4. 12/15 Total liabilities ....................................................................................................................................................... Lines 2 + 3a + 3b Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com $ 1,103,684.17 page 1 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 3 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 206A/B Schedule A/B: Assets - Real and Personal Property 12/15 Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write the debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the pertinent part. For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the debtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form. Part 1: Cash and cash equivalents 1. Does the debtor have any cash or cash equivalents? No. Go to Part 2. Yes Fill in the information below. All cash or cash equivalents owned or controlled by the debtor 3. Checking, savings, money market, or financial brokerage accounts (Identify all) Name of institution (bank or brokerage firm) Type of account Current value of debtor's interest Last 4 digits of account number 3.1. Bank of America Business Checking 9075 $523.18 3.2. Chase Business Checking Account (negative balance) 2240 $0.00 3.3. BB&T Business Checking Account (negative balance) 7847 $0.00 3.4. PayPal (negative balance) 4. Other cash equivalents (Identify all) 5. Total of Part 1. $0.00 $523.18 Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80. Part 2: Deposits and Prepayments 6. Does the debtor have any deposits or prepayments? No. Go to Part 3. Yes Fill in the information below. Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 1 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 MFPI Group Page 4 of 58 Case number (If known) 17-16137 Name 7. Deposits, including security deposits and utility deposits Description, including name of holder of deposit 7.1. 8. American Airlines - deposits from March 2017 trasactions $1,350.00 Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent Description, including name of holder of prepayment 8.1. 9. Carnegie Hall - prepaid expense (pending resale) $18,920.00 Total of Part 2. $20,270.00 Add lines 7 through 8. Copy the total to line 81. Part 3: Accounts receivable 10. Does the debtor have any accounts receivable? No. Go to Part 4. Yes Fill in the information below. Part 4: Investments 13. Does the debtor own any investments? No. Go to Part 5. Yes Fill in the information below. Part 5: Inventory, excluding agriculture assets 18. Does the debtor own any inventory (excluding agriculture assets)? No. Go to Part 6. Yes Fill in the information below. Part 6: Farming and fishing-related assets (other than titled motor vehicles and land) 27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)? No. Go to Part 7. Yes Fill in the information below. Part 7: Office furniture, fixtures, and equipment; and collectibles 38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles? No. Go to Part 8. Yes Fill in the information below. General description 39. Net book value of debtor's interest (Where available) Valuation method used for current value Current value of debtor's interest Office furniture Held in storage in GA: 1 office desk - 1 year old $50 1 printer table - 1 year old $20 1 office chair - 4 years old $10 2 metal filing cabinets - 8 years $30 Official Form 206A/B $0.00 Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com $110.00 page 2 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 MFPI Group Page 5 of 58 Case number (If known) 17-16137 Name 40. Office fixtures 10x20 aluminum Display for trade shows (included graphic banners, 2 chairs, 1 bar height round table) - 5 years old 41. $0.00 $4,000.00 2 laptop computers - 5 years old $0.00 $400.00 I Mac computer - 6 years old $0.00 $400.00 Office equipment, including all computer equipment and communication systems equipment and software 42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card collections; other collections, memorabilia, or collectibles 43. Total of Part 7. Add lines 39 through 42. Copy the total to line 86. 44. Is a depreciation schedule available for any of the property listed in Part 7? $4,910.00 No Yes 45. Has any of the property listed in Part 7 been appraised by a professional within the last year? No Yes Part 8: Machinery, equipment, and vehicles 46. Does the debtor own or lease any machinery, equipment, or vehicles? No. Go to Part 9. Yes Fill in the information below. Part 9: Real property 54. Does the debtor own or lease any real property? No. Go to Part 10. Yes Fill in the information below. Part 10: Intangibles and intellectual property 59. Does the debtor have any interests in intangibles or intellectual property? No. Go to Part 11. Yes Fill in the information below. General description Net book value of debtor's interest (Where available) 60. Patents, copyrights, trademarks, and trade secrets 61. Internet domain names and websites harmonyinternational.com journeyswithjoe.org Official Form 206A/B Valuation method used for current value $0.00 Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Current value of debtor's interest $1,500.00 page 3 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 MFPI Group Filed 06/05/17 Page 6 of 58 Case number (If known) 17-16137 Name 62. Licenses, franchises, and royalties 63. Customer lists, mailing lists, or other compilations customer lists - no value $0.00 64. Other intangibles, or intellectual property 65. Goodwill 66. Total of Part 10. $0.00 $1,500.00 Add lines 60 through 65. Copy the total to line 89. 67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C.§§ 101(41A) and 107? No Yes 68. Is there an amortization or other similar schedule available for any of the property listed in Part 10? No Yes 69. Has any of the property listed in Part 10 been appraised by a professional within the last year? No Yes Part 11: All other assets 70. Does the debtor own any other assets that have not yet been reported on this form? Include all interests in executory contracts and unexpired leases not previously reported on this form. No. Go to Part 12. Yes Fill in the information below. Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 4 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 MFPI Group Filed 06/05/17 Page 7 of 58 Case number (If known) 17-16137 Name Part 12: Summary In Part 12 copy all of the totals from the earlier parts of the form Type of property Current value of personal property 80. Cash, cash equivalents, and financial assets. Copy line 5, Part 1 Current value of real property $523.18 81. Deposits and prepayments. Copy line 9, Part 2. $20,270.00 82. Accounts receivable. Copy line 12, Part 3. $0.00 83. Investments. Copy line 17, Part 4. $0.00 84. Inventory. Copy line 23, Part 5. $0.00 85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00 86. Office furniture, fixtures, and equipment; and collectibles. Copy line 43, Part 7. $4,910.00 87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $0.00 88. Real property. Copy line 56, Part 9.........................................................................................> 89. Intangibles and intellectual property. Copy line 66, Part 10. 90. All other assets. Copy line 78, Part 11. $1,500.00 + 91. Total. Add lines 80 through 90 for each column $0.00 $0.00 $27,203.18 + 91b. 92. Total of all property on Schedule A/B. Add lines 91a+91b=92 Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com $0.00 $27,203.18 page 5 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 8 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property 12/15 Be as complete and accurate as possible. 1. Do any creditors have claims secured by debtor's property? No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below. Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 1 of 1 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 9 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims 12/15 Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form. Part 1: List All Creditors with PRIORITY Unsecured Claims 1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507). No. Go to Part 2. Yes. Go to line 2. 2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors with priority unsecured claims, fill out and attach the Additional Page of Part 1. Total claim 2.1 Priority creditor's name and mailing address $58.71 As of the petition filing date, the claim is: Check all that apply. Georgia Department of Revenue Taxpayer Services Division POB 740321 Atlanta, GA 30374-0321 Priority amount $58.71 Contingent Unliquidated Disputed Date or dates debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Specify Code subsection of PRIORITY unsecured claim: 11 U.S.C. § 507(a) (8) No Yes Part 2: List All Creditors with NONPRIORITY Unsecured Claims 3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill out and attach the Additional Page of Part 2. Amount of claim 3.1 Nonpriority creditor's name and mailing address Aaron Ekstein 4321 University Pkwy Cleveland, OH 44118 As of the petition filing date, the claim is: Check all that apply. $1,725.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.2 Nonpriority creditor's name and mailing address Aaron Munson 2323 Sandy Ln Vista, CA 92081 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com 38517 Yes page 1 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 10 of 58 Case number (if known) MFPI Group 17-16137 Name 3.3 Nonpriority creditor's name and mailing address Adam Trupp 13129 Mannheim Dr Frisco, TX 75033 As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.4 Nonpriority creditor's name and mailing address Adrian Cowles, 100 Orchard St, ApT A-11 Rensselaer, NY 12144 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.5 Nonpriority creditor's name and mailing address Adrian Kristan 909 Noreen Ct San Marcos, CA 92069 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.6 Nonpriority creditor's name and mailing address Alan Gonzalez-Pacheo 2022 Azure Cove #6 Chula Vista, CA 91915 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.7 Nonpriority creditor's name and mailing address Alec Joseph 9722 Wren Bluff Dr San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $3,687.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.8 Nonpriority creditor's name and mailing address Alex Messick 6939 Amber Ln Carlsbad, CA 92009 No Yes As of the petition filing date, the claim is: Check all that apply. $2,400.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.9 Nonpriority creditor's name and mailing address Alexander Kim 16201 Opal Creek Dr Weston, FL 33331 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 2 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 11 of 58 Case number (if known) MFPI Group 17-16137 Name 3.10 Nonpriority creditor's name and mailing address Alexander, Joan & Gilbert Quesada 16968 Abundante St San Diego, CA 92127 As of the petition filing date, the claim is: Check all that apply. $8,700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.11 Nonpriority creditor's name and mailing address Alexis Kauffman 16718 Sapphire Ct Weston, FL 33331 No Yes As of the petition filing date, the claim is: Check all that apply. $1,675.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.12 Nonpriority creditor's name and mailing address Alisa White 1709 Skipper Ave Arlington, TX 76015 No Yes As of the petition filing date, the claim is: Check all that apply. $4,410.08 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.13 Nonpriority creditor's name and mailing address Allen Salagdo 1145 Law St San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.14 Nonpriority creditor's name and mailing address Allison & Erin Obregon 5148 Escambia Terrace Ft. Worth, TX 76244 No Yes As of the petition filing date, the claim is: Check all that apply. $5,388.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.15 Nonpriority creditor's name and mailing address Amanda Barnette 5025 Bay View Dr Keller, TX 76244 No Yes As of the petition filing date, the claim is: Check all that apply. $2,550.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.16 Nonpriority creditor's name and mailing address Andrew Piaskowy 961 Forest Ave Covington, KY 41016 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 3 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 12 of 58 Case number (if known) MFPI Group 17-16137 Name 3.17 Nonpriority creditor's name and mailing address Angelina Willenborg 338 Morgan Place Vista, CA 92083 As of the petition filing date, the claim is: Check all that apply. $3,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.18 Nonpriority creditor's name and mailing address Ann Jenkins POB 150176 Fort Worth, TX 76108 No Yes As of the petition filing date, the claim is: Check all that apply. $4,358.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.19 Nonpriority creditor's name and mailing address Ann, Jerry & Anthony Amalfitano 1106 Pheasant Ridge Keller, TX 78248 No Yes As of the petition filing date, the claim is: Check all that apply. $3,300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.20 Nonpriority creditor's name and mailing address Ardys Otterbacher 325 White Springs Rd Geneva, NY 14456 No Yes As of the petition filing date, the claim is: Check all that apply. $2,742.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.21 Nonpriority creditor's name and mailing address Ashley Nicholas 580 Los Vallecitos Blvd #308 San Marcos, CA 92069 Yes As of the petition filing date, the claim is: Check all that apply. $1,900.00 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.22 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Audrey Weight 5425 Royal Lytham Rd Ft. Worth, TX 76244 No Yes $4,258.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.23 Nonpriority creditor's name and mailing address Austin & Craig Singer 1066 Bayfield Dr Frisco, TX 75033 No Yes As of the petition filing date, the claim is: Check all that apply. $8,616.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 4 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 13 of 58 Case number (if known) MFPI Group 17-16137 Name 3.24 Nonpriority creditor's name and mailing address Bank of America 100 N. Tryon St. Charlotte, NC 28202 As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.25 Nonpriority creditor's name and mailing address Beau Ballard 110 Bordeaux Dr Aledo, TX 76008 No Yes As of the petition filing date, the claim is: Check all that apply. $3,920.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.26 Nonpriority creditor's name and mailing address Betsy MacConnell 2121 Alpine Place #403 Cincinnati, OH 45203 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.27 Nonpriority creditor's name and mailing address Bianca Pineros 830 Sorrento Dr Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $1,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.28 Nonpriority creditor's name and mailing address Blaire Faulkner 17221 Sangallo Ln San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $7,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.29 Nonpriority creditor's name and mailing address Blake Lindstrom 606 Whistler Dr Arlington, TX 76006 No Yes As of the petition filing date, the claim is: Check all that apply. $600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.30 Nonpriority creditor's name and mailing address Blake Waskow 617 Greenbriar Drive Keller, TX 76248 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 5 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 14 of 58 Case number (if known) MFPI Group 17-16137 Name 3.31 Nonpriority creditor's name and mailing address BlueVine 401 Warren St, Suite 300 Redwood City, CA 94063 As of the petition filing date, the claim is: Check all that apply. $19,930.18 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.32 Nonpriority creditor's name and mailing address Brad Brooks 11605 Pheasant Creek Keller, TX 76244 No Yes As of the petition filing date, the claim is: Check all that apply. $16,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.33 Nonpriority creditor's name and mailing address Brandy & Lia Martinoli 2021 White Birch Dr Vista, CA 92081 No Yes As of the petition filing date, the claim is: Check all that apply. $3,800.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.34 Nonpriority creditor's name and mailing address Brittany Baptista 2416 King Arthur Blvd Lewisville, TX 75056 No Yes As of the petition filing date, the claim is: Check all that apply. $2,738.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.35 Nonpriority creditor's name and mailing address Bryce Wyatt 5816 Hilton Head Dr North Richland Hills, TX 76180 No Yes As of the petition filing date, the claim is: Check all that apply. $3,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.36 Nonpriority creditor's name and mailing address Cameron Bosch 805 Robin Ct Springtown, TX 76082 No Yes As of the petition filing date, the claim is: Check all that apply. $1,552.52 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.37 Nonpriority creditor's name and mailing address Cameron Bright 1501 Sweetgum Ct Keller, TX 76248 No Yes As of the petition filing date, the claim is: Check all that apply. $4,258.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 6 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 15 of 58 Case number (if known) MFPI Group 17-16137 Name 3.38 Nonpriority creditor's name and mailing address Cameron H Tovin 1386 Meadows Blvd Weston, FL 33327 As of the petition filing date, the claim is: Check all that apply. $750.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.39 Nonpriority creditor's name and mailing address Camryn Dominquez 6832 Via Verano Carlsbad, CA 92009 No Yes As of the petition filing date, the claim is: Check all that apply. $1,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.40 Nonpriority creditor's name and mailing address Camryn J Cohen 1643 Eagle Bend Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.41 Nonpriority creditor's name and mailing address Carlos Cordova 16011 Opal Creek Dr Weston, FL 33331 No Yes As of the petition filing date, the claim is: Check all that apply. $1,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.42 Nonpriority creditor's name and mailing address Cesco Conte 16367 Pinto Ridge Ct San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,400.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.43 Nonpriority creditor's name and mailing address Chaise Glenn 14435 FM 2449 Ponder, TX 76259 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.44 Nonpriority creditor's name and mailing address Charles Chang 1665 Osprey Bend Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $850.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 7 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 16 of 58 Case number (if known) MFPI Group 17-16137 Name 3.45 Nonpriority creditor's name and mailing address Charlotte Golden 707 W Stoughton St. Urbana, IL 61801 As of the petition filing date, the claim is: Check all that apply. $4,258.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.46 Nonpriority creditor's name and mailing address Chase Bank 340 S. Cleveland Ave. Bldg 370 Westerville, OH 43081 Yes As of the petition filing date, the claim is: Check all that apply. $1,442.93 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.47 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Chris & Stephen Koenig 13423 Spirit Fall Dr Frisco, TX 75033 No Yes $1,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.48 Nonpriority creditor's name and mailing address Chris & Tessa Cooper 10201 County Rd 915 Godley, TX 76044 No Yes As of the petition filing date, the claim is: Check all that apply. $8,516.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.49 Nonpriority creditor's name and mailing address Chris Breitbarth 3443 Arborview Dr San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $3,300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.50 Nonpriority creditor's name and mailing address Chris Nunes 1971 Brazos Dr Frisco, TX 75033 No Yes As of the petition filing date, the claim is: Check all that apply. $4,258.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.51 Nonpriority creditor's name and mailing address Chris Nutt 107 Sumner Ln Waxahachie, TX 75165 No Yes As of the petition filing date, the claim is: Check all that apply. $684.50 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 8 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 17 of 58 Case number (if known) MFPI Group 17-16137 Name 3.52 Nonpriority creditor's name and mailing address Chris Vaughn 3043 Adams Ranch Ct Chula Vista, CA 91914 As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.53 Nonpriority creditor's name and mailing address Christine Pham 14539 Arroyo Hondo San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.54 Nonpriority creditor's name and mailing address Chuck Darling 1502 Larry Ave Cincinnati, OH 45224 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.55 Nonpriority creditor's name and mailing address Claudia Macari 2555 Jardin Manor Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $1,700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.56 Nonpriority creditor's name and mailing address Claudia Xue 17611 Ralphs Ranch Rd San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.57 Nonpriority creditor's name and mailing address Collin Howe 686 Hatfield St San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.58 Nonpriority creditor's name and mailing address Colton McWorther 4920 Whispering Stream Ct Fort Worth, TX 76179 No Yes As of the petition filing date, the claim is: Check all that apply. $1,800.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 9 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 18 of 58 Case number (if known) MFPI Group 17-16137 Name 3.59 Nonpriority creditor's name and mailing address Connor Ridge 15607 Peters Stone Ct San Diego, CA 92127 As of the petition filing date, the claim is: Check all that apply. $9,948.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.60 Nonpriority creditor's name and mailing address Cristina, Evan & Maya Bailey 15669 Via Montecristo San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $4,500.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.61 Nonpriority creditor's name and mailing address Cypress Ranch HS PO Box 1551 Cypress, TX 77410 No Yes As of the petition filing date, the claim is: Check all that apply. $5,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.62 Nonpriority creditor's name and mailing address Daniel A Patton Jr 2345 Calle Sabroso Unit# 14 Chula Vista, CA 91914 No Yes As of the petition filing date, the claim is: Check all that apply. $1,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.63 Nonpriority creditor's name and mailing address Daniel Ramos-Salinas 19367 S Whitewater Ave Weston, FL 33332 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.64 Nonpriority creditor's name and mailing address Daniel Valencia 416 Cameron St Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $1,575.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.65 Nonpriority creditor's name and mailing address Daniela & Camila Ramos 1402 Victoria Isles Dr Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $2,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 10 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 19 of 58 Case number (if known) MFPI Group 17-16137 Name 3.66 Nonpriority creditor's name and mailing address David Penn 2007 Bridgeport Chula Vista, CA 91913 As of the petition filing date, the claim is: Check all that apply. $1,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.67 Nonpriority creditor's name and mailing address Dena, Kacie, & Cody Carlson 12048 Gold Creek Dr Ft. Worth, TX 76244 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.68 Nonpriority creditor's name and mailing address Desi Whiteman 336 Carriage Ln Saginaw, TX 76179 No Yes As of the petition filing date, the claim is: Check all that apply. $3,610.08 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.69 Nonpriority creditor's name and mailing address Dylan Burris 4357 Kenmare Tr Frisco, TX 75034 No Yes As of the petition filing date, the claim is: Check all that apply. $1,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.70 Nonpriority creditor's name and mailing address Ed & Sarah Bullard 312 Wilmot Rd Rochester, NY 14618 No Yes As of the petition filing date, the claim is: Check all that apply. $5,394.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.71 Nonpriority creditor's name and mailing address Edward Jennings 458 Rock House Rd Easton, CT 06612 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.72 Nonpriority creditor's name and mailing address Ehud David 1254 Ginger Cr Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $1,025.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 11 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 20 of 58 Case number (if known) MFPI Group 17-16137 Name 3.73 Nonpriority creditor's name and mailing address Elavon, Inc. c/o Greene & Cooper LLP 2210 Greene Way Louisville, KY 40220 $86,615.06 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.74 As of the petition filing date, the claim is: Check all that apply. Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Elena Parkins 135 Storm Rd Groton, NY 13073 No Yes $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.75 Nonpriority creditor's name and mailing address Elise Wyatt 9 Meadow Dt Jericho, VT 05465 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.76 Nonpriority creditor's name and mailing address Elizabeth Newell 2197 County Rd 6 Phelps, NY 14532 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.77 Nonpriority creditor's name and mailing address Ellen Harrison 267 Greendale Ave Cincinnati, OH 45220 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.78 Nonpriority creditor's name and mailing address Emily, Sara, & Clare Schlorf 405 Cameron Dr Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $2,575.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.79 Nonpriority creditor's name and mailing address Funding Metrics LLC dba Quick Fix Capita 884 Town Center Drive Langhorne, PA 19047 Date(s) debt was incurred No Yes As of the petition filing date, the claim is: Check all that apply. $32,930.00 Contingent Unliquidated Disputed Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 12 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 21 of 58 Case number (if known) MFPI Group 17-16137 Name 3.80 Nonpriority creditor's name and mailing address Gage Cornell 6857 Fools Gold Dr Fort Worth, TX 76179 As of the petition filing date, the claim is: Check all that apply. $4,358.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.81 Nonpriority creditor's name and mailing address Gavin South 7632 Skylake Dr Fort Worth, TX 76179 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.82 Nonpriority creditor's name and mailing address Gayle Ross 3078 Crockett Dr Cicero, NY 13039 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.83 Nonpriority creditor's name and mailing address Georgia Mugol 17007 Camino Marcilla #5 San Diego, CA 92127 Yes As of the petition filing date, the claim is: Check all that apply. $6,000.00 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.84 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Giana Myers 793 Trailside Pl San Marcos, CA 92078 No Yes $700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.85 Nonpriority creditor's name and mailing address Gibraltar Capital Advance LLC c/o Robbins Salomon & Patt Ltd. Chicago, IL 60601 No Yes As of the petition filing date, the claim is: Check all that apply. $165,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.86 Nonpriority creditor's name and mailing address Grace Everett 3525 Delaney Dr Ft. Worth, TX 76244 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 13 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 22 of 58 Case number (if known) MFPI Group 17-16137 Name 3.87 Nonpriority creditor's name and mailing address Gracelyn & Brian Sommervill 2636 Cazadero Dr Carlsbad, CA 92009 As of the petition filing date, the claim is: Check all that apply. $3,800.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.88 Nonpriority creditor's name and mailing address Gracie Bliss 1112 Cedar Falls Dr Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $1,428.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.89 Nonpriority creditor's name and mailing address Graham Leggat 7 Emory Ave Cazenovia, NY 13035 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.90 Nonpriority creditor's name and mailing address Harrison D Perkins 8 Rogers Court Pentago, TX 76013 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.91 Nonpriority creditor's name and mailing address Henry Grimshaw 5026 Stillwater Ln Frisco, TX 75034 No Yes As of the petition filing date, the claim is: Check all that apply. $3,620.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.92 Nonpriority creditor's name and mailing address Isabel Aquino 576 Charlotte Dr San Marcos, CA 92069 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.93 Nonpriority creditor's name and mailing address Ivy Wang 2786 Clearfield Ln Frisco, TX 75034 No Yes As of the petition filing date, the claim is: Check all that apply. $3,270.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 14 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 23 of 58 Case number (if known) MFPI Group 17-16137 Name 3.94 Nonpriority creditor's name and mailing address Izzy Parraga-Carrara 4467 Cheetah Trail Frisco, TX 75034 As of the petition filing date, the claim is: Check all that apply. $3,958.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.95 Nonpriority creditor's name and mailing address Jack Beckley 2028 Lazy Lane Keller, TX 76262 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.96 Nonpriority creditor's name and mailing address Jack Driscoll 1215 Brittany Ln Arlington, TX 76013 No Yes As of the petition filing date, the claim is: Check all that apply. $3,920.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.97 Nonpriority creditor's name and mailing address Jack Parnell 726 Cia Barquero San Marcos, CA 92069 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.98 Nonpriority creditor's name and mailing address Jacob Farr 4127 Cory Lee Ct Arlington, TX 76015 No Yes As of the petition filing date, the claim is: Check all that apply. $4,358.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.99 Nonpriority creditor's name and mailing address Jake & Madison dela Pena 1667 Picket Fence Dr Chula Vista, CA 91915 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.100 Nonpriority creditor's name and mailing address James & Kathryn Warren 7933 Daylily Way Frisco, TX 75033 No Yes As of the petition filing date, the claim is: Check all that apply. $8,516.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 15 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 24 of 58 Case number (if known) MFPI Group 17-16137 Name 3.101 Nonpriority creditor's name and mailing address Jane & Mel Nieves Lien 116 W Bayridge Dr Weston, FL 33326 As of the petition filing date, the claim is: Check all that apply. $3,150.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.102 Nonpriority creditor's name and mailing address Jane S. Ondich & Thomas M. Mitchell 506 Dyke Rd Chittenango, NY 13037 Date(s) debt was incurred No Yes As of the petition filing date, the claim is: Check all that apply. $5,394.00 Contingent Unliquidated Disputed Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.103 Nonpriority creditor's name and mailing address Jenn Carpenter 2701 W Bellfort #914 Houston, TX 77054 As of the petition filing date, the claim is: Check all that apply. $4,358.00 Unliquidated Disputed Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Jennifer Buchanan 1356 W 9th Ave #1805 Escondido, CA 92078 No Yes $2,900.00 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.105 Yes Contingent Date(s) debt was incurred 3.104 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Jennifer Kosty 1276 Ocean Breeze St San Marcos, CA 92078 No Yes $3,687.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.106 Nonpriority creditor's name and mailing address Jeremiah W Carreras 3826 San Simeon Circle Weston, FL 33331 No Yes As of the petition filing date, the claim is: Check all that apply. $575.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.107 Nonpriority creditor's name and mailing address Jessica Isa 1264 Highbluff Ave San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $1,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 16 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 25 of 58 Case number (if known) MFPI Group 17-16137 Name 3.108 Nonpriority creditor's name and mailing address Johannah Casebolt 10538 Richard Rd San Diego, CA 92127 As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.109 Nonpriority creditor's name and mailing address John Bradley 1537 Lantana Ct Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $1,675.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.110 Nonpriority creditor's name and mailing address John Rich 1639 Sagewood Way San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $10,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.111 Nonpriority creditor's name and mailing address Jonah Daniel 6037 Clipper Ln Fort Worth, TX 76179 No Yes As of the petition filing date, the claim is: Check all that apply. $3,972.08 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.112 Nonpriority creditor's name and mailing address Jordan Davis 6037 Clipper Ln Fort Worth, TX 76179 No Yes As of the petition filing date, the claim is: Check all that apply. $3,972.08 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.113 Nonpriority creditor's name and mailing address Jordan Klaus 918 Creekbend Dt Keller, TX 76248 No Yes As of the petition filing date, the claim is: Check all that apply. $4,410.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.114 Nonpriority creditor's name and mailing address Josh Cardno 9309 Fostoria Ct San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,400.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 17 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 26 of 58 Case number (if known) MFPI Group 17-16137 Name 3.115 Nonpriority creditor's name and mailing address Joss Rivera 3611 Shady Valley Dr #157 Pantego, TX 76013 As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.116 Nonpriority creditor's name and mailing address Julia Dwyer 1337 Ginger Ct Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $1,300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.117 Nonpriority creditor's name and mailing address Jullie Ngan 2926 Carrillo Way Carlsbad, CA 92009 No Yes As of the petition filing date, the claim is: Check all that apply. $2,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.118 Nonpriority creditor's name and mailing address Justin Thongrivong 17035 Sienna Ridge Dr San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $3,687.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.119 Nonpriority creditor's name and mailing address Kabbage 925B Peachtree St NE #1688 Atlanta, GA 30309 No Yes As of the petition filing date, the claim is: Check all that apply. $100,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.120 Nonpriority creditor's name and mailing address Kareem Lakkis 10131 Prairie Springs Rd San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $3,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.121 Nonpriority creditor's name and mailing address Karen & Matthew Leland 1468 Kingsport Way San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $4,800.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 18 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 27 of 58 Case number (if known) MFPI Group 17-16137 Name 3.122 Nonpriority creditor's name and mailing address Kari Xia 3165 Windmill Ranch Rd Weston, FL 33331 As of the petition filing date, the claim is: Check all that apply. $575.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.123 Nonpriority creditor's name and mailing address Kason Siney 556 North Park Dr Saginaw, TX 76179 No Yes As of the petition filing date, the claim is: Check all that apply. $4,410.08 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.124 Nonpriority creditor's name and mailing address Kathy & Mike Krug 1201 Edgecliff Pl, Apt 1083 Cincinnati, OH 45206 No Yes As of the petition filing date, the claim is: Check all that apply. $1,550.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.125 Nonpriority creditor's name and mailing address Kavya Sarin 1948 Timberline Rd Weston 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $750.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.126 Nonpriority creditor's name and mailing address Kelly Murray 4334 Clayton St Grand Prairie, TX 75052 No Yes As of the petition filing date, the claim is: Check all that apply. $3,410.08 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.127 Nonpriority creditor's name and mailing address Kevin Collado 494 Ludingtonville Rd Holmes, NY 12531 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.128 Nonpriority creditor's name and mailing address Krista Fauni 1240 Chinaberry Dr Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $475.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 19 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 28 of 58 Case number (if known) MFPI Group 17-16137 Name 3.129 Nonpriority creditor's name and mailing address Krista Vander Schaaf 7578 Marigold Way San Marcos, CA 92078 As of the petition filing date, the claim is: Check all that apply. $1,100.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.130 Nonpriority creditor's name and mailing address Kristin, Katilin, Kaila & Tatian Dietel 228 Baker Rd Hurst, TX 76054 No Yes As of the petition filing date, the claim is: Check all that apply. $17,032.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.131 Nonpriority creditor's name and mailing address Laura Geary 300 Egret Ln Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $750.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.132 Nonpriority creditor's name and mailing address Laura Rubino 142 Roxk Ledge Ln Kingston, NY 12401 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.133 Nonpriority creditor's name and mailing address Lauren Mrachek 4801 McBreyer Pl Keller, TX 76244 No Yes As of the petition filing date, the claim is: Check all that apply. $2,100.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.134 Nonpriority creditor's name and mailing address Lauren Workman 32 County Route 1 Hammond, PA 16346 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.135 Nonpriority creditor's name and mailing address LeeAnn Kordenbrock 24 McAlpine Ave Erlanger, KY 41018 No Yes As of the petition filing date, the claim is: Check all that apply. $2,297.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 20 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 29 of 58 Case number (if known) MFPI Group 17-16137 Name 3.136 Nonpriority creditor's name and mailing address Linda Richter 5016 Old State Rd Aviston, IL 62216 As of the petition filing date, the claim is: Check all that apply. $4,258.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.137 Nonpriority creditor's name and mailing address Lorrie & Jake Harvey 1969 Golden Circle Rd Escondido, CA 92026 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.138 Nonpriority creditor's name and mailing address Manuel Rosadilla 16736 Sapphire Isle Weston, FL 33331 No Yes As of the petition filing date, the claim is: Check all that apply. $1,700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.139 Nonpriority creditor's name and mailing address Mareya Dick 17211 Tallow Tree Ln San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,000.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.140 Nonpriority creditor's name and mailing address Margaret Hope Haining 6302 Hammocks Dr Canandaigua, NY 14424 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.141 Nonpriority creditor's name and mailing address Martha Lyon 123 E 3rd St Oswego, NY 13126 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.142 Nonpriority creditor's name and mailing address Mary & Hunter Anderson 14000 Blueberry Hill Dr Little Elm, TX 75068 No Yes As of the petition filing date, the claim is: Check all that apply. $8,156.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 21 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 30 of 58 Case number (if known) MFPI Group 17-16137 Name 3.143 Nonpriority creditor's name and mailing address Matt Hurd 231 W 4th St, Apt 813 Cincinnati, OH 45202 As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.144 Nonpriority creditor's name and mailing address Matthew Lewis 1144 Trail Ridge Dr Keller, TX 76248 No Yes As of the petition filing date, the claim is: Check all that apply. $2,500.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.145 Nonpriority creditor's name and mailing address Matthew Ralph 1464 Lavergne Ave Midlothian, IL 60445 No Yes As of the petition filing date, the claim is: Check all that apply. $2,738.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.146 Nonpriority creditor's name and mailing address Megan Beasley 1427 Misty Way San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $2,400.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.147 Nonpriority creditor's name and mailing address Melissa Tyler PO Box 4667 Saratoga Springs, NY 12866 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.148 Nonpriority creditor's name and mailing address Meredith & Todd Griffith 3847 Stockton Ln Dallas, TX 75287 No Yes As of the petition filing date, the claim is: Check all that apply. $4,516.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.149 Nonpriority creditor's name and mailing address Meredith Beckley 731 S Main St, Apt 1 Geneva, NY 14456 No Yes As of the petition filing date, the claim is: Check all that apply. $1,725.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 22 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 31 of 58 Case number (if known) MFPI Group 17-16137 Name 3.150 Nonpriority creditor's name and mailing address Morgan Robinson 501 Hamlet Way Newark, DE 19711 As of the petition filing date, the claim is: Check all that apply. $1,525.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.151 Nonpriority creditor's name and mailing address Mozy Pro EMC Building 3rd Floor 505 1st Ave., Suite 600 Seattle, WA 98104 Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.152 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Nancy & Ken Pease 5810 Innsbruck Rd East Syracuse, NY 13057 No Yes $5,394.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.153 Nonpriority creditor's name and mailing address Nhu Trinh 2025 Le Mans Dr Carrollton, TX 75006 No Yes As of the petition filing date, the claim is: Check all that apply. $1,972.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.154 Nonpriority creditor's name and mailing address Nick Hsu 15347 Caynne Creek Ct San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,400.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.155 Nonpriority creditor's name and mailing address Nick Penick 14207 Highcroft Dr Houston, TX 77077 No Yes As of the petition filing date, the claim is: Check all that apply. $600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.156 Nonpriority creditor's name and mailing address Nikki Nee 10543 Avenida Olinda, #1 San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 23 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 32 of 58 Case number (if known) MFPI Group 17-16137 Name 3.157 Nonpriority creditor's name and mailing address Noah & Kristi Miner 8303 Fern Leaf Ct North Richland Hills, TX 76182 As of the petition filing date, the claim is: Check all that apply. $5,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.158 Nonpriority creditor's name and mailing address Noelle & Angelina Medvid 638 Stanton Dr Weston, FL 33326 No Yes As of the petition filing date, the claim is: Check all that apply. $2,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.159 Nonpriority creditor's name and mailing address Paige Sam 2679 Cypress Ln Weston, FL 33332 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.160 Nonpriority creditor's name and mailing address Pamela Legg c/o Ken Paxton Attorney General of Texas POB 12548 Austin, TX 78711-2548 As of the petition filing date, the claim is: Check all that apply. Unknown Unliquidated Disputed Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Pauline Park 16507 Dove Canyon Rd #8105 San Diego, CA 92127 No Yes $2,900.00 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.162 Yes Contingent Date(s) debt was incurred 3.161 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. PayPal 2211 North First St. San Jose, CA 95131 No Yes $1,768.84 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.163 Nonpriority creditor's name and mailing address PayPal 2211 North First St. San Jose, CA 95131 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 24 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 33 of 58 Case number (if known) MFPI Group 17-16137 Name 3.164 Nonpriority creditor's name and mailing address Peter Armendariz 5328 Grand Mesa Dr Fort Worth, TX 76137 As of the petition filing date, the claim is: Check all that apply. $3,382.56 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.165 Nonpriority creditor's name and mailing address Peter Miller 10310 Gentelwind Dr Cincinnati, OH 45242 No Yes As of the petition filing date, the claim is: Check all that apply. $775.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.166 Nonpriority creditor's name and mailing address Pitney Bowes PO Box 371887 Pittsburgh, PA 15250-7887 No Yes As of the petition filing date, the claim is: Check all that apply. $669.91 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.167 Nonpriority creditor's name and mailing address Quarter Spot 2751 Prosperity Avenue, Suite 330 Fairfax, VA 22031 No Yes As of the petition filing date, the claim is: Check all that apply. $104,389.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.168 Nonpriority creditor's name and mailing address Quinn Hughes 4238 McKinney Ave 3 Dallas, TX 75205 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.169 Nonpriority creditor's name and mailing address Rachael Best 6520 Ring Dancer Dr Mount Airy, MD 21771 No Yes As of the petition filing date, the claim is: Check all that apply. $2,700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.170 Nonpriority creditor's name and mailing address Raleigh Border 10769 La Alberca Ave San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $1,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 25 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 34 of 58 Case number (if known) MFPI Group 17-16137 Name 3.171 Nonpriority creditor's name and mailing address Ralph & Mary Shipley 1310 Apple Hill Rd Cincinnati, OH 45230 As of the petition filing date, the claim is: Check all that apply. $5,394.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.172 Nonpriority creditor's name and mailing address Randy & Logan Smith 1329 Avenida Arana San Marcos, CA 92069 No Yes As of the petition filing date, the claim is: Check all that apply. $4,400.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.173 Nonpriority creditor's name and mailing address Richard & Caris Burton 536 Clyde Marengo Rd Clyde, NY 14433 No Yes As of the petition filing date, the claim is: Check all that apply. $5,394.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.174 Nonpriority creditor's name and mailing address Richard Folwell 10 Sibley Pl, #3 Rochester, NY 14607 No Yes As of the petition filing date, the claim is: Check all that apply. $2,697.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.175 Nonpriority creditor's name and mailing address Rick & Nan Baker 2006 Alston St Arlington, TX 76013 No Yes As of the petition filing date, the claim is: Check all that apply. $7,840.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.176 Nonpriority creditor's name and mailing address Robert & Michelle Ashbaker Williams 851 E Texas St Grapevine, TX 76051 No Yes As of the petition filing date, the claim is: Check all that apply. $8,616.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.177 Nonpriority creditor's name and mailing address Romeo Ignacio 17233 Eagle Canyon Pl San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 26 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 35 of 58 Case number (if known) MFPI Group 17-16137 Name 3.178 Nonpriority creditor's name and mailing address Ron Roberts 3334 Knob Oak Dr Grapevine, TX 76051 As of the petition filing date, the claim is: Check all that apply. $4,258.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.179 Nonpriority creditor's name and mailing address Ryan Crutchfield 604 Willow St Hurst, TX 76053 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.180 Nonpriority creditor's name and mailing address Ryan Schlossman 1600 Victoria Pointe Cr Weston, FL 33327 No Yes As of the petition filing date, the claim is: Check all that apply. $1,300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.181 Nonpriority creditor's name and mailing address Ryan W Giometti 853 Windridge Cir San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $300.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.182 Nonpriority creditor's name and mailing address Ryan Wenger 2123 Sand Crest Way San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $2,700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.183 Nonpriority creditor's name and mailing address Sam Kredich 16110 Cayenne Ridge Dr San Diego, CA 92127 No Yes As of the petition filing date, the claim is: Check all that apply. $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.184 Nonpriority creditor's name and mailing address Sarah Sveen 302 Way Bridge Terrace Camillus, NY 13031 No Yes As of the petition filing date, the claim is: Check all that apply. $2,700.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 27 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 36 of 58 Case number (if known) MFPI Group 17-16137 Name 3.185 Nonpriority creditor's name and mailing address Scott Gustafson 1807 Flint Ridge Dr Allen, TX 75002 As of the petition filing date, the claim is: Check all that apply. $3,920.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.186 Nonpriority creditor's name and mailing address Seth Shaffer 906 Nottignham Cr Southlake, TX 76092 No Yes As of the petition filing date, the claim is: Check all that apply. $1,669.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.187 Nonpriority creditor's name and mailing address Shelley & Chuck Dunmoulin 4039 Rose Hill Ave Cincinnati, OH 45229 No Yes As of the petition filing date, the claim is: Check all that apply. $5,394.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.188 Nonpriority creditor's name and mailing address Simon Jee 4425 E Whitewater Ave Weston, FL 33332 No Yes As of the petition filing date, the claim is: Check all that apply. $750.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.189 Nonpriority creditor's name and mailing address Sophia Ross 896 Summer Moon Rd San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.190 Nonpriority creditor's name and mailing address Sophie Ryan 10526 Sanshey Ln #108 San Diego, CA 92127 Yes As of the petition filing date, the claim is: Check all that apply. Unliquidated Disputed Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. State of New York Office of the Attorney General 315 Erie Blvd. W. Suite 102 Syracuse, NY 13204 No Yes Unknown Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred Is the claim subject to offset? Last 4 digits of account number Official Form 206 E/F $2,900.00 Contingent Date(s) debt was incurred 3.191 No No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 28 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 37 of 58 Case number (if known) MFPI Group 17-16137 Name 3.192 Nonpriority creditor's name and mailing address Stephen Clogston West 14 Covey Hill Rd Reading, MA 01867 As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.193 Nonpriority creditor's name and mailing address Stephen Wyatt c/o Lauren Jandl Vermont Attorney General's Office 109 State St. Montpelier, VT 05601-1001 Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.194 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Steve Zumchak 916 Blandia St Utica, NY 13501 No Yes $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.195 Nonpriority creditor's name and mailing address Susanne McNally 490 S Main St Geneva, NY 14456 No Yes As of the petition filing date, the claim is: Check all that apply. $775.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.196 Nonpriority creditor's name and mailing address Suzanne Winter 902 Jebez Ct Arlington, TX 76002 No Yes As of the petition filing date, the claim is: Check all that apply. $4,358.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.197 Nonpriority creditor's name and mailing address Taishi Gavin 2591 Oak Springs Dr Chula Vista, CA 91915 No Yes As of the petition filing date, the claim is: Check all that apply. $1,100.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.198 Nonpriority creditor's name and mailing address Tanner Linscott 2734 Canyon Crest Ln Arlington, TX 76006 No Yes As of the petition filing date, the claim is: Check all that apply. $4,358.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 29 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 38 of 58 Case number (if known) MFPI Group 17-16137 Name 3.199 Nonpriority creditor's name and mailing address Taylor Rugg 2757 Scandling Center Geneva, NY 14456 As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.200 Nonpriority creditor's name and mailing address Terrance & Lucinda Burton 92 Cournty Rd BB Marshall, WI 53559 No Yes As of the petition filing date, the claim is: Check all that apply. $4,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.201 Nonpriority creditor's name and mailing address Thomas Weiss 96 S Forest Ave Rockville Centre, NY 11570 No Yes As of the petition filing date, the claim is: Check all that apply. $2,200.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.202 Nonpriority creditor's name and mailing address Torie Martin 2115 E Landon Dt Cleveland Heights, OH 44106 No Yes As of the petition filing date, the claim is: Check all that apply. $775.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.203 Nonpriority creditor's name and mailing address Tory Nortz 66 Sjyline Dr Salem, CT 06420 No Yes As of the petition filing date, the claim is: Check all that apply. $1,725.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.204 Nonpriority creditor's name and mailing address Transworld Systems Inc POB 17212 Wilmington, DE 19850 No Yes As of the petition filing date, the claim is: Check all that apply. $267.09 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.205 Nonpriority creditor's name and mailing address Trevor, Emory, & Debrah Dyck 1602 Briarwood Blvd Arlington, TX 76013 No Yes As of the petition filing date, the claim is: Check all that apply. $4,914.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Official Form 206 E/F No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Yes Page 30 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 39 of 58 Case number (if known) MFPI Group 17-16137 Name 3.206 Nonpriority creditor's name and mailing address Tyler Thompson 1509 Calle Devanar San Marcos, CA 92078 As of the petition filing date, the claim is: Check all that apply. $1,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.207 Nonpriority creditor's name and mailing address UK Travel Deisgners LTD 19 The Mall Suite 2 Bromley, Kent BR1 1TT Yes As of the petition filing date, the claim is: Check all that apply. $27,207.39 Contingent Unliquidated Disputed Basis for the claim: Date(s) debt was incurred 3.208 No Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Wynnie Chan 10560 Hedera Hills Rd San Diego, CA 92127 No Yes $2,900.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.209 Nonpriority creditor's name and mailing address Yelena & Nick Moore 1583 Black Walnut Dr San Marcos, CA 92078 No Yes As of the petition filing date, the claim is: Check all that apply. $6,587.00 Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? 3.210 Nonpriority creditor's name and mailing address Zach Wade 1406 Apache Trl Corinth, TX 76210 No Yes As of the petition filing date, the claim is: Check all that apply. Unknown Contingent Unliquidated Disputed Date(s) debt was incurred Basis for the claim: Last 4 digits of account number Is the claim subject to offset? Part 3: No Yes List Others to Be Notified About Unsecured Claims 4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies, assignees of claims listed above, and attorneys for unsecured creditors. If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page. Name and mailing address 4.1 4.2 On which line in Part1 or Part 2 is the related creditor (if any) listed? Elavon, Inc. Two Concourse Parkway, Suite 800 Atlanta, GA 30328 Line Gibraltar Capital Advance LLC 400 Skokie Blvd #375 Northbrooke, IL 60026 Line Official Form 206 E/F Last 4 digits of account number, if any 3.73 Not listed. Explain 3.85 Not listed. Explain Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Page 31 of 32 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 40 of 58 Case number (if known) MFPI Group 17-16137 Name Name and mailing address 4.3 4.4 Part 4: On which line in Part1 or Part 2 is the related creditor (if any) listed? Mike De Wine Ohio Attorney General Consumer Protection 30 East Broad St., 14th Floor Columbus, OH 43215 3.187 Line Last 4 digits of account number, if any 0422 Not listed. Explain Tara N. Pomparelli, Esq. 122 East 42nd St. Suite 2112 New York, NY 10168 3.79 Line Not listed. Explain Total Amounts of the Priority and Nonpriority Unsecured Claims 5. Add the amounts of priority and nonpriority unsecured claims. Total of claim amounts 5a. Total claims from Part 1 5a. 5b. Total claims from Part 2 5b. 5c. Total of Parts 1 and 2 Lines 5a + 5b = 5c. 5c. Official Form 206 E/F $ + $ $ Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com 58.71 1,103,625.46 1,103,684.17 Page 32 of 32 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 41 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 206G Schedule G: Executory Contracts and Unexpired Leases 12/15 Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively. 1. Does the debtor have any executory contracts or unexpired leases? No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form. Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal (Official Form 206A/B). 2. List all contracts and unexpired leases 2.1 Property State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.2 State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.3 State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.4 State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Page 1 of 1 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 42 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 206H Schedule H: Your Codebtors 12/15 Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the Additional Page to this page. 1. Do you have any codebtors? No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form. Yes 2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2. Column 1: Codebtor Column 2: Creditor 2.1 2.2 Name Mailing Address Name Bradley R. Matheson 7009 Shrimp Rd. Slip E10 Key West, FL 33040 Elavon, Inc. Bradley R. Matheson 7009 Shrimp Rd. Slip E10 Key West, FL 33040 Funding Metrics LLC dba Quick Fix Capita Official Form 206H Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Schedule H: Your Codebtors Check all schedules that apply: D E/F G 3.73 D E/F G 3.79 Page 1 of 1 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 43 of 58 Fill in this information to identify the case: Debtor name MFPI Group United States Bankruptcy Court for the: Case number (if known) SOUTHERN DISTRICT OF FLORIDA 17-16137 Check if this is an amended filing Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/16 The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and case number (if known). Part 1: Income 1. Gross revenue from business None. Identify the beginning and ending dates of the debtor’s fiscal year, which may be a calendar year From the beginning of the fiscal year to filing date: From 1/01/2017 to Filing Date Sources of revenue Check all that apply Operating a business Gross revenue (before deductions and exclusions) $220,331.53 Other For prior year: From 1/01/2016 to 12/31/2016 Operating a business $1,577,064.13 Other For year before that: From 1/01/2015 to 12/31/2015 Operating a business $1,890,507.54 Other 2. Non-business revenue Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1. None. Description of sources of revenue Gross revenue from each source (before deductions and exclusions) From the beginning of the fiscal year to filing date: From 1/01/2017 to Filing Date Insurance Sales Commission $2,442.10 For prior year: From 1/01/2016 to 12/31/2016 Insurance Sales Commission $607.73 For prior year: From 1/01/2016 to 12/31/2016 Interest from Business Bank account Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com $0.51 page 1 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 44 of 58 Case number (if known) 17-16137 MFPI Group Description of sources of revenue For year before that: From 1/01/2015 to 12/31/2015 Part 2: Gross revenue from each source (before deductions and exclusions) Insurance Sales Commission $5,597.86 List Certain Transfers Made Before Filing for Bankruptcy 3. Certain payments or transfers to creditors within 90 days before filing this case List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) None. Creditor's Name and Address 3.1. Dates Todd Griffith 3847 Stockton Ln. Dallas, TX 75287 Total amount of value 4/17/17 Reasons for payment or transfer Check all that apply $4,000.00 Secured debt Unsecured loan repayments Suppliers or vendors Services Other refund on service 4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31). None. Insider's name and address Relationship to debtor Dates Total amount of value Reasons for payment or transfer 5. Repossessions, foreclosures, and returns List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6. None Creditor's name and address Describe of the Property Date Value of property 6. Setoffs List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a debt. None Creditor's name and address Part 3: Description of the action creditor took Date action was taken Amount Legal Actions or Assignments 7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any capacity—within 1 year before filing this case. None. Case title Case number Official Form 207 Nature of case Court or agency's name and address Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Status of case page 2 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 45 of 58 Case number (if known) 17-16137 MFPI Group Case title Case number Nature of case Court or agency's name and address Status of case 7.1. Gibraltar Capital Advance, LLC v. MFPI Group, et al. 2017- L 2128 Circuit Court of Cook County, Illinois 50 West Washington St. Rm. 801 Chicago, IL 60602 Pending On appeal Concluded 7.2. Funding Metrics LLC v MFPI Group, et al. 62164/2016 Supreme Court of the State of New York County of Westchester 111 Dr. martin Luther King Jr. Blvd. White Plains, NY 10601 Pending On appeal Concluded 7.3. Mike DeWine Ohio Attorney General re: Shelley Dumoulin 890422 consumer protection complaint Ohio Attorney General's Office 30 East Broad St. 14th Floor Columbus, OH 43215 Pending On appeal Concluded 7.4. Lauren Jandl Vermont Attorney General's Office re: Stephen Wyatt 2017-03534 consumer protection complaint Vermont Attorney General's Office Consumer Assistance Program 109 State St. Montpelier, VT 05609 Pending On appeal Concluded 7.5. Judith Malikn Office of the Attorney General State of New York consumer protection complaint Office of the Attorney General New York 615 Erie Blvd. West Suite 102 Syracuse, NY 13204 Pending On appeal Concluded 7.6. Ken Paxton Office of the Attorney General of Texas re: Pamela Legg CGS-64984 consumer protection complaint Office of the Attorney General of Texas POB 12548 Austin, TX 78711-2548 Pending On appeal Concluded 8. Assignments and receivership List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case. None Part 4: Certain Gifts and Charitable Contributions 9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of the gifts to that recipient is less than $1,000 None Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 3 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Case number (if known) 17-16137 MFPI Group 9.1. Page 46 of 58 Recipient's name and address Description of the gifts or contributions Piedmont Church 570 Piedmont Rd. Marietta, GA 30066 $1000.00 cash donation Dates given 11/9/2015 Value $1,000.00 Recipients relationship to debtor Part 5: Certain Losses 10. All losses from fire, theft, or other casualty within 1 year before filing this case. None Description of the property lost and how the loss occurred Amount of payments received for the loss Dates of loss Value of property lost If you have received payments to cover the loss, for example, from insurance, government compensation, or tort liability, list the total received. List unpaid claims on Official Form 106A/B (Schedule A/B: Assets – Real and Personal Property). Part 6: Certain Payments or Transfers 11. Payments related to bankruptcy List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or filing a bankruptcy case. None. Who was paid or who received the transfer? Address 11.1. If not money, describe any property transferred Chad Van Horn 330 N. Andrews Ave. #450 Fort Lauderdale, FL 33301 Dates Total amount or value 10/18/2016 $5,000.00 1/6/2017 $5,000.00 Email or website address vanhornlawgroup.com Who made the payment, if not debtor? 11.2. Orshan, P.A. 701 Brickell Ave. Suite 2000 Miami, FL 33131 Email or website address paul@orshanpa.com Who made the payment, if not debtor? Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 4 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Case number (if known) 17-16137 MFPI Group Who was paid or who received the transfer? Address 11.3. Page 47 of 58 If not money, describe any property transferred Dates Orshan, P.A. 701 Brickell Ave. Suite 2000 Miami, FL 33131 May 2017 Total amount or value $4,500.00 Email or website address paul@orshanpa.com Who made the payment, if not debtor? 12. Self-settled trusts of which the debtor is a beneficiary List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case to a self-settled trust or similar device. Do not include transfers already listed on this statement. None. Name of trust or device Describe any property transferred Dates transfers were made Total amount or value 13. Transfers not already listed on this statement List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement. None. Who received transfer? Address Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value employment compensation 5/16/16 - 3/3/17 $20,518.81 employment compensation 5/16/17 4/30/17 $11,828.84 employment compensation 5/16/16 4/28/17 $21,065.00 13.1 Jane Clary . 9600 Forest Ln #2216 Dallas, TX 75243 Relationship to debtor employee 13.2 Linda Daniel . 801 Emerald Chase Powder Springs, GA 30127 Relationship to debtor employee 13.3 Alica Harlow . 73 Oakwood Dr. Forsyth, GA 31029 Relationship to debtor employee Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 5 Best Case Bankruptcy Case 17-16137-LMI Debtor Filed 06/05/17 Page 48 of 58 Case number (if known) 17-16137 MFPI Group Who received transfer? Address Doc 14 Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value refund 2/8/17 $206.00 refund 2/8/17 $118.00 refund 2/1/17 $34.81 refund 2/6/17 $100.00 refund 6/13/16 $16.00 refund 2/1/17 $3.00 refund 6/23/16 refund 2/1/17 13.4 Alleyn Stephen Bamberger . 4238 Wiltshire Place Dumfries, VA 22025 Relationship to debtor customer 13.5 Velma Batesel . 9906 E 9th St Independence, MO 64053 Relationship to debtor customer 13.6 Catarino Marisela . 11748 Red Fox Dr Maple Grove, MN 55311 Relationship to debtor customer 13.7 Sylvia Crews . 424 W 5th St Burlington, NC 27215 Relationship to debtor customer 13.8 Mary Cullen . 324 Black Diamond Gallup, NM 87301 Relationship to debtor customer 13.9 Pat Davis . 6315 Central City Bl #125 Galveston, TX 77551 Relationship to debtor customer 13.1 Trevor Dyck 0. 1602 Briarwood Blvd Arlington, TX 76013-3413 $2,000.00 Relationship to debtor customer 13.1 Pamela Erickwon 1. 6708 99th Ave N Brooklyn Park, MN 55445 $50.72 Relationship to debtor customer Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 6 Best Case Bankruptcy Case 17-16137-LMI Debtor Filed 06/05/17 Page 49 of 58 Case number (if known) 17-16137 MFPI Group Who received transfer? Address Doc 14 Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value refund 8/3/16 $197.00 refund 5/26/16 $261.00 refund 1/10/17 $1,350.00 refund 4/28/17 $39.00 refund 4/17/17 $4,000.00 refund 2/1/17 $81.00 refund 1/10/17 $475.00 refund 2/7/17 $10.44 13.1 Eric Fish 2. 7311 W Cavalier Dr Glendale, AZ 85303 Relationship to debtor customer 13.1 Geary Gadomski 3. 282 Dunivan Dr Rustburg, VA 24588 Relationship to debtor customer 13.1 Dani Gathwright 4. 4650 Cashel Dr Houston, TX 77069 Relationship to debtor customer 13.1 Sarah Gerzewski 5. 1805 22nd St NE, Lot 4 Emerado, ND 58228 Relationship to debtor customer 13.1 Todd Griffith 6. 3847 Stockton Ln. Dallas, TX 75287 Relationship to debtor customer 13.1 Makayla Holt 7. 1685 Rusty Lane Grand Forks, ND 58201 Relationship to debtor customer 13.1 Kari Hough 8. 16914 Ball Castle Dr Houston, TX 77070 Relationship to debtor customer 13.1 Darian Krimm 9. 203 Washington Way Lagrange, GA 30240 Relationship to debtor customer Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 7 Best Case Bankruptcy Case 17-16137-LMI Debtor Filed 06/05/17 Page 50 of 58 Case number (if known) 17-16137 MFPI Group Who received transfer? Address Doc 14 Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value refund 2/7/17 $83.54 refund 2/1/17 $1,425.00 refund 5/23/16 $3,901.00 refund 2/7/17 $1,050.00 refund 5/8/17 $1,600.00 refund 1/13/17 $1,200.00 refund 5/25/16 $207.00 refund 1/10/17 $1,500.00 13.2 Lloyd Larson 0. 7345 Mariner Drive Maple Grove, MN 55311 Relationship to debtor customer 13.2 Lloyd McCullough 1. POB 305 Prairie Creek, IN 47869 Relationship to debtor customer 13.2 Richard Menzies 2. 10091 Greenleaf Dr Manassas, VA 20110 Relationship to debtor customer 13.2 Stephen Nehring 3. 9809 S 3rd Ave Phoenix, AZ 85041 Relationship to debtor customer 13.2 Michael Oberlander 4. 2436 Sunstone Dr Fort Collins, CO 80525 Relationship to debtor customer 13.2 Jack Parnell 5. 726 Cia Barquero San Marcos, CA 92069 Relationship to debtor customer 13.2 Julianne Preisser 6. 9534 Oakenshaw Dr Manassas, VA 20110 Relationship to debtor customer 13.2 Mark Smith 7. 1129 W Leland Ave Springfield, IL 62704 Relationship to debtor customer Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 8 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Case number (if known) 17-16137 MFPI Group Who received transfer? Address Page 51 of 58 Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value refund 6/22/16 refund 2/1/17 $302.00 refund 2/1/17 $373.00 refund 3/16/17 $700.00 refund 2/6/17 employment compensation and expense reimbursement 6/27/16 $22,648.89 employment compensation 6/1/16 - 3/7/17 $10,800.00 employment compensation and expense reimbursement 7/22/16 13.2 Eric Stephens 8. 9155 Martin Rd Roswell, GA 30076 $1,459.00 Relationship to debtor customer 13.2 Sharon Walker 9. 826 Warwick Ct Burlington, NC 27215 Relationship to debtor customer 13.3 Ginger Worden 0. 4563 W Oraibi Dr Glendale, AZ 85308 Relationship to debtor customer 13.3 Karen Yancey 1. 1718 Plymouth Dr #C28 New Castle, IN 47362 Relationship to debtor customer 13.3 Pat Young 2. 6414 W Beryl Ave Glendale, AZ 85302 $6.00 Relationship to debtor customer 13.3 Bobby Francis 3. 7407 Monticello Pkwy Colleyville, TX 76034 Relationship to debtor employee 13.3 Scott Harlow 4. 73 Oakwood Dr Forsyth, GA 31029 Relationship to debtor employee 13.3 Michael O'Neal 5. 232 Holly Dr Dawsonville, GA 30534 $9,800.00 Relationship to debtor employee Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 9 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 52 of 58 Case number (if known) 17-16137 MFPI Group Who received transfer? Address Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value employment compensation 7/22/16 employment compensation 10/21/16 6/23/16 employment compensation 5/19/16 6/23/16 employment compensation and expense reimbursement 5/5/17 $10,411.68 refund 5/5/17 $800.00 refund 5/5/17 $800.00 13.3 Christina Luppari 6. 24545 S Bayshore Dr #208 Miami, FL 33133 $10,900.00 Relationship to debtor employee 13.3 Rena Sugiha 7. 101 N Normandie Ave, Apt 203 Los Angeles, CA 90004 $635.64 Relationship to debtor employee 13.3 Silvia Mayr-Pranzenede 8. Landgutstrasse 17a Linz Austria $7,123.37 Relationship to debtor employee 13.3 Greg Gilpin 9. 2260 Central Ave Indianapolis, IN 46205 Relationship to debtor employee 13.4 Ruth Smith 0. 3722 W Main St Rapid City, SD 57702 Relationship to debtor customer 13.4 Jessica Smith 1. 717 11th St Rapid City, SD 57701 Relationship to debtor customer Part 7: Previous Locations 14. Previous addresses List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used. Does not apply 14.1. Address Dates of occupancy From-To 25 Ivan Allen Jr. Blvd. #2307 Atlanta, GA 30308 11/2012-7/2015 Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 10 Best Case Bankruptcy Case 17-16137-LMI Debtor MFPI Group Part 8: Health Care Bankruptcies Doc 14 Filed 06/05/17 Page 53 of 58 Case number (if known) 17-16137 15. Health Care bankruptcies Is the debtor primarily engaged in offering services and facilities for: - diagnosing or treating injury, deformity, or disease, or - providing any surgical, psychiatric, drug treatment, or obstetric care? No. Go to Part 9. Yes. Fill in the information below. Facility name and address Part 9: Nature of the business operation, including type of services the debtor provides If debtor provides meals and housing, number of patients in debtor’s care Personally Identifiable Information 16. Does the debtor collect and retain personally identifiable information of customers? No. Yes. State the nature of the information collected and retained. physical addresses, email addresses, passport data and phone numbers Does the debtor have a privacy policy about that information? No Yes 17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or profit-sharing plan made available by the debtor as an employee benefit? No. Go to Part 10. Yes. Does the debtor serve as plan administrator? Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units 18. Closed financial accounts Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold, moved, or transferred? Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses, cooperatives, associations, and other financial institutions. None Financial Institution name and Address Last 4 digits of account number Type of account or instrument Date account was closed, sold, moved, or transferred Last balance before closing or transfer 19. Safe deposit boxes List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case. None Depository institution name and address Names of anyone with access to it Address Description of the contents Do you still have it? 20. Off-premises storage List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in which the debtor does business. Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 11 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 54 of 58 Case number (if known) 17-16137 MFPI Group None Facility name and address Part 11: Names of anyone with access to it Description of the contents Do you still have it? Property the Debtor Holds or Controls That the Debtor Does Not Own 21. Property held for another List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list leased or rented property. None Part 12: Details About Environment Information For the purpose of Part 12, the following definitions apply: Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water, or any other medium). Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly owned, operated, or utilized. Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly harmful substance. Report all notices, releases, and proceedings known, regardless of when they occurred. 22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders. No. Yes. Provide details below. Case title Case number Court or agency name and address Nature of the case Status of case 23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an environmental law? No. Yes. Provide details below. Site name and address Governmental unit name and address Environmental law, if known Date of notice Environmental law, if known Date of notice 24. Has the debtor notified any governmental unit of any release of hazardous material? No. Yes. Provide details below. Site name and address Part 13: Governmental unit name and address Details About the Debtor's Business or Connections to Any Business 25. Other businesses in which the debtor has or has had an interest List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case. Include this information even if already listed in the Schedules. None Business name address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN. Dates business existed Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 12 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 55 of 58 Case number (if known) 17-16137 MFPI Group 26. Books, records, and financial statements 26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case. None Name and address Date of service From-To 26a.1. 4/20/2012 - 4/30/2017 Linda Daniel 801 Emerald Chase Powder Springs, GA 30127 26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement within 2 years before filing this case. None 26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed. None Name and address 26c.1. If any books of account and records are unavailable, explain why Bradley R. & Margie Matheson 7009 Shrimp Rd. Slip E10 Key West, FL 33040 26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial statement within 2 years before filing this case. None Name and address 26d.1. BlueVine 401 Warren St, Suite 300 Redwood City, CA 94063 26d.2. Funding Metrics 884 Town Center Drive Langhorne, PA 19047 26d.3. Quarter Spot 2751 Prosperity Avenue, Suite 330 Fairfax, VA 22031 26d.4. Gibraltar Capital Advance LLC c/o Robbins Salomon & Patt Ltd. Chicago, IL 60601 27. Inventories Have any inventories of the debtor’s property been taken within 2 years before filing this case? No Yes. Give the details about the two most recent inventories. Name of the person who supervised the taking of the inventory Date of inventory The dollar amount and basis (cost, market, or other basis) of each inventory 28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people in control of the debtor at the time of the filing of this case. Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 13 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Page 56 of 58 Case number (if known) 17-16137 MFPI Group Name Address Position and nature of any interest % of interest, if any Bradley R. Matheson 7009 Shrimp Rd. Slip E10 Key West, FL 33040 President & owner 100 29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in control of the debtor, or shareholders in control of the debtor who no longer hold these positions? No Yes. Identify below. 30. Payments, distributions, or withdrawals credited or given to insiders Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised? No Yes. Identify below. Name and address of recipient Amount of money or description and value of property Dates Reason for providing the value $18,703.56 5/16/2016 4/30/2017 employment compensation $16,200.00 5/16/2016 -5/16/2017 employment compensation $6,301.72 5/16/2016 5/16/2017 employment compensation 30.1 Courtney Matheson . 2502 Shining Water Dr. #301 Jeffersontown, KY 40229 Relationship to debtor employee 30.2 Bradley R. Matheson . 7009 Shrimp Rd. Slip E10 Key West, FL 33040 Relationship to debtor President & Owner 30.3 Margie Matheson . 7009 Shrimp Rd. Slip E10 Key West, FL 33040 Relationship to debtor employee 31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes? No Yes. Identify below. Name of the parent corporation Employer Identification number of the parent corporation 32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund? No Yes. Identify below. Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 14 Best Case Bankruptcy Case 17-16137-LMI Debtor Doc 14 Filed 06/05/17 Case number (if known) 17-16137 MFPI Group Name of the parent corporation Part 14: Page 57 of 58 Employer Identification number of the parent corporation Signature and Declaration WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true and correct. I declare under penalty of perjury that the foregoing is true and correct. Executed on June 5, 2017 /s/ Bradley R. Matheson Bradley R. Matheson Signature of individual signing on behalf of the debtor Printed name Position or relationship to debtor President Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached? No Yes Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com page 15 Best Case Bankruptcy Case 17-16137-LMI Doc 14 Filed 06/05/17 Page 58 of 58 United States Bankruptcy Court Southern District of Florida In re MFPI Group Debtor(s) Case No. Chapter 17-16137 7 VERIFICATION OF CREDITOR MATRIX I, the President of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to the best of my knowledge. Date: June 5, 2017 /s/ Bradley R. Matheson Bradley R. Matheson/President Signer/Title Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 17-16137-LMI Doc 14-1 Filed 06/05/17 Page 1 of 2 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION www.flsb.uscourts.gov In re: MFPI GROUP, Case No. 17-16137-BKC-LMI Debtor. _____________________________/ Chapter 7 DEBTORS’ NOTICE OF COMPLIANCE WITH REQUIREMENTS FOR AMENDING CREDITOR INFORMATION This notice is being filed in accordance with Local Rules 1007-2(B), 1009-1(D), or 1019-1(B) upon the filing of an amendment to the debtors’ lists, schedules or statements, pursuant to Bankruptcy Rules 1007, 1009, or 1019. I certify that: [X] The paper filed adds creditor(s) as reflected on the attached list (include name and address of each creditor being added). I have: 1. remitted the required fee (unless the paper is a Bankruptcy Rule 1019(5) report); 2. provided the court with a supplemental matrix of only the added creditors on a CD or memory stick in electronic text format (ASCII or MS-DOS text), or electronically uploaded the added creditors in CM/ECF; 3. provided notice to affected parties, including service of a copy of this notice and a copy of the §341 or post conversion meeting notice [see Local Rule 1009-1(D)(2)] and filed a certificate of service in compliance with the court [see Local Rule 2002-1(F)]; and 4. filed an amended schedule(s) and summary of schedules. [ ] The paper filed deletes a creditor(s) as reflected on the attached list (include name and address of each creditor being deleted). I have: 1. remitted the required fee; 2. provided notice to affected parties and filed a certificate of service in compliance with the court [see Local Rule 2002-1(F)]; and 3. filed an amended schedule(s) and summary of schedules. [X ] The paper filed corrects the name and/or address of a creditor(s) as reflected on the attached list. I have: 1. provided notice to affected parties, including service of a copy of this notice and a copy of the §341 or post conversion meeting notice [see Local Rule 1009-1(D)(2)] and filed a certificate of service in compliance with the court [see Local Rule 2002-1(F)]; and 2. filed an amended schedule(s) or other paper. [ ] The paper filed corrects schedule D, E or F amount(s) or classification(s). I have: 1. remitted the required fee; 2. provided notice to affected parties and filed a certificate of service in compliance with the court [see Local Rule 2002-1(F)]; and 3. filed an amended schedule(s) and summary of schedules. Case 17-16137-LMI [] Doc 14-1 Filed 06/05/17 Page 2 of 2 None of the above apply. The paper filed does not require an additional fee, a supplemental matrix, or notice to affected parties. It □ does □ does not require the filing of an amended schedule and summary of schedules. I also certify that, if required to be filed by the Bankruptcy Rules, the official form “Declaration Concerning Debtor’s Schedules” has been signed by each debtor as required by Local Rules 1007-2(B), 1009-1(A)(2) and (D)(1), or 1019-1(B) and, if filed electronically without imaged signatures, a local form “Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically” accompanied the filing of the document. Dated: 6/5/17 Paul L. Orshan, Esq. Attorney for Debtors (or Debtor, if pro se) Joint Debtor (if applicable) Paul L. Orshan, Esq. Print Name 701 Brickell Ave., Suite 2000, Miami, FL 33131 Address 776203 Florida Bar Number (305)529-9380 Phone Number