Cedar Hill, Inc. v. Universal Packaging, Inc., and John C. Wylie
Cedar Hill, Inc. v. Universal Packaging, Inc., and John C. Wylie
Opinion
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 1 of 72 ‘W-"'3' United States Bankruptcy Court Southern District ofTexas Voluntary Petition Name dfDebtor (if individual, enter Last, First, Middle). Name of Joint Dcbtor (Spouse) (Last, First, Middle) Universal Packaging, Inc. FILED IN 1st COURT OF APPEALS All Other Names used by the Debtor in the last 8 years All Other Names used by the Joint Debtor inHOUSTON, the last 8 years TEXAS tincliitle married, maiden, and trade names)‘ (include married, maiden, and trade names).
5/27/2015 4:34:30 PM CHRISTOPHER A. PRINE Clerk Last four digits of Soc See or Iitdividua|—Taxpayer l D (ITIN)/Complete EIN Last four digits ofSoc See or liidividual»Ta><payer l D (lT[N) No/Complete EIN [if more iii.-in one. Stale all] (ifrnore than one, state all) XX-XXXXXXX Street Address 0fDebtor (No and Street, City, and State): Street Address oflotni Debtor (No and Street, City, and Sinic) 1308 Upland Dr H 0 uston, TX ZIP Code ZIP Code 77043 Cciiinty of Residence or ofthe Principal Place oi‘Business County of Residence or of the Principal Place of Business Harris Mailing Address ol‘Debtor(ifdilTerent from street addrcss) Mailing Address oflomt Debtor (il‘di|'l‘crcnt front street nddrcss) P.0.Box 79679 Houston, TX ZIP Code ZIP Code 77279-9769 Location ofPrincipal Assets ofBusiiiess Debtor (ifdifferent from street address above).
Type of Debtor Nature of Business Chapter of Bankruptcy Code Under Which (Fotin oroigaiiization) (Check one box) (Check one box) the Petition is Filetl (Check one box) D individual (includes Joint Debtors) D Health Care Business I Chapter 7 See i.-zriiibii L) on page 2 ofritii-fimi CI Single Asset Real Estate as deft ned El Chapter 15 Petition for Recognition I Corporation [includes LLC and LLP) in ii USC § 101 (51B) '3 Chapter 9 El Chapter 11 ofa Foreign Main Proceeding U Partnership Cl Railroad El Chapter 12 D Chapter 15 Petition for Recognition [1 Other (irrieiitor is not one of the above entities, Cl Stockbroker check this box and state type of entity below) El Commodity Broker D chapter 13 ofzi ForeignNonrnain Proceeding D Clearing Bank Chapter 15 Debtors I Other Nature of Debts T«'*X-EX?-'"Pt Entity (Check one box) C(lLlIl|'l'y ofdebtor's center oritioin interests: [Ch eck box, it oppiictibic) I] Debts are primarily consumer debts, I Debts are primarily Encii country in which a foreign proceeding Cl Debtor is a tax»exeiI1pt organization defined in it use 101(3) as _s business debts under Title 26 of the United States "incorrect by an individual priinoiiiy for by, iegaiding, or against debtor is pending‘ " Code (the Internal Revenue Code) B pclsonal, rainiiy, or iioitsciioid pitrposc Filing Fee (Check one box) Check one box: Chapter 1] Debtors I riiii riiiiig Fee attached El Debto r is a small iiitsincss debtor as defined in ii U s c § l0l(5lD) El Debto ris nolasniall business debtor as defined in it § lOl(5lD)use El Fiiing Fee to be paid in installments (applicable to individuals only) Must Clieckif: attach signed application for the court's consideriat-ion certifying that the debtor is unable to pay fee except in installments Rule l006(l)). See Official El Debto r’s aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,490,925 (oinoimr xiibjecl In ad/l1.\lnleIll0Vl 4 0/116 and army l/true year: i/imo/ier) Fonn 3A Check all applicable boxes: El Filing Fee waiver requested (applicable to chapter 7 individuals Only) Must El Arle- is being filed with this petition I attach signed application for the court's consider anon See omciai Foml 3B. . . . . .
El Acceptances of the plan were solicited piepet-iiioii from one DI more classes of creditors, in ace ordance willi ll u s c. § ll26(b) Statistical/thlministmtive Information THIS SPACE is FOR COURT USE ONLY U Debtor estimates that funds will be available for distribution to unsecured creditors, I Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors Estimated Number of Creditors El El El U El U El U l- 50- 100- 200- l,000- 5,00l- l0,00l- 2S,00l- 50,001» OVER 49 99 I99 999 5,000 10,000 25,000 $0,000 100,000 100,000 Estimated Assets III so to El I50,l)0l to I si00,00i lo El ssiio,00i E1 si,0o0,00i E] S|0,D00,00l ss0,oo0,ooi U si00,000,o0i $500,000,001 El Mhmlhnn 550,000 II00,000 $500,000 to Si to SI!) to .tso to 5100 to $500 to st billmn ti biiiion iiiiiiion nitiiion niiiiion iniiiion nitiiion Estimated Liabilities El so to Cl $50,001 to El sioo,00i to El 3500.00] I $l,l)00,00l El ;i0,000,00i E! :s0,00o,00i El si0o,00o,ooi El s5o0,00o,00i El Mon: than 350,000 si0o,000 $500,000 to st to sin to 350 to SI00 to $500 to st billion si biiiton ntiiiion niiiiion million niiiiiion iniiiion Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 2 of 72 BI (()lTici;tl Form I)(0-I/ll) Page 2 Voluntary Penna" Name ofDebtor(s): Universal Packaging, Inc. (T/its page must be comp/e/ed and/I/ed in every care) All Prior Bankruptcy Cases Filed Within Last 8 Years (lfmore than two, attach additional sheet) Location Case Number: Date Filed: Where Filedi Houston, TX 10-31657 3/01/10 Location Case Number: Date Filed: Where Filed.
Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (Ifmore than one, attach additional sheet) Name ofDebtor: Case Number: Date Filed: - None -
District. Relationship: Judge:
Exhibit A Exhibit B (To be completed ifdebtor is an individual whose debts are primarily consumer debts) (To be completed ifdebtor is required to file periodic reports (e.g., I,the attorney for the petitioner named in the foregoing petition, declare that I forms IOK and 10Q) with the Securities and Exchange Commission have informed the petitioner that [he or she] may proceed under chapter 7. ll, pursuant to Section 13 or lS(d) ofthe Securities Exchange Act of 1934 12, or 13 oftitle 1, United States Code, and have explained the relief available I
and is requesting reliefunder chapter I l.) under each such chapter. I further certify that I delivered to the debtor the notice requimd by H USC §342(b) [1 Exhibit A is attached and made a part ofthis petition. X Signature of Attorney for Debtor(s) (Date)
Exhibit C Does the debtor own or have possession ofany property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
III Yes, and Exhibit C is attached and made a part ofthis petition I No Exhibit D (To be completed by every individual debtor. Ifajoint petition is filed, each spouse must complete and attach a separate Exhibit D.) [I Exhibit D completed and signed by the debtor is attached and made a part ofthis petition.
Ifthis is ajoint petition: E] Exhibit D also completed and signed by the joint debtor is attached and made a part ofthis petition Information Regarding the Debtor - Venue (Check any applicable box) I Debtor has been domiciled or has had a residence, principal place ofbusiness, or principal assets in this District for 180 days immediately preceding the date ofthis petition or for a longer pan ofsuch 180 days than in any other District.
III There is a bankruptcy case conceming debtor's affiliate, general partner, or partnership pending in this District.
El Debtor a debtor in a foreign proceeding and ltas its principal place ofbusiness or principal assets in the United States in is this District, or has no principal place ofbusiness or assets in the United States but is a defendant in an action or proceeding [in a federal or state court] in this District, or the interests ofthe parties will be served in regard to the relief sought in this District.
Certification by it Debtor Who Resides as a Tenant of Residential Property (Check all applicable boxes) El Landlord has ajudgment against the debtor for possession ofdebtor's residence. (If box checked, complete the following)
(Name of landlord that obtained judgment)
(Address of landlord) El Debtor claims that under applicable nonbankmptcy law, there are circumstances under which the debtor would be pennitted to cure the entire monetary default that gave rise to the judgment for possession, afier the judgment for possession was entered, and D Debtor has included with this petition the deposit with the court ofany rcnt that would become due during the 30~day period afier the tiling ofthe petition.
El Debtor certifies that he/she has served the Landlord with this certification. (ll U,S.C. § 362(1)).
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 3 of 72 B1 (()fI'iciiiI Form l)(0«l/IJ) Page 3 Voluntary Petition Name of Dcbtor(s).
Universal Packaging, Inc. (This page ll7llS/ be completed cm:/filed in every czise) Sign nturcs Sign:iture(s) of Dcbtor(s) (lndividuaIlJoiiit) Signature ofa Foreign Representative I declare under penalty of periury that the iiiformation provided in this I declare under penalty ofperjury that the information provided in this petition petition is true and correct is true and correct, thatl am the foreign representative ofa debtor in a foreign [If petitioner is an individual whose debts are primarily consumer debts and proceeding, and that I am authorized to file this petition. has chosen to tile under chapter 7] am aware that may proceed under I I
chapter 7, I, I2, or I3 of title I, United States Code, understand the relief I I (Check only one box) available under each such chapter, and choose to proceed under chapter 7 |:| I request relief in accordance with chapter 15 of title 1] United States Code []fiio attorney represents me and no bankruptcy petition preparei signs the Cenified copies ofthe documents required by I] U.S,C. §l5l5 are attached petition] I have obtained and read the notice required by U S C ,§342(h) U I I
[j Pursuant to 11 S.C. §]5l I, I request reliefiii accordance with the chapter request relief in accordance with the chapter oftitle I I, United States Code, oftitle specified in this petition l I A certified copy ofthe order granting specified in this petition recognition of the foreign main proceeding is attached
X X Signature ofForeign Representative Signature ofDelJtor X Printed Name ofl-‘oreign Representative Signature ofloint Debtor Date Telephone Number (lfnot represented by attorney) Signature ufNon-Attorney Bankruptcy Petition Preparer Date I dcclare under penalty of perjury that‘ (I) rim .1 bankruptcy petition I
prcparcr its defined in U S C. § I0; (2) prcpiivcd this document for I I I I
Signature ot‘Attorney* compensation and have provided the debtor \VIll| (I copy of this dociiiiicnt and the notices and inforinntioii required under ll U S C §§ Il0(b), Him), and 3-12(b); rind. (3) ifrulcs or guidelines have been promulgated X I
Jarrod Martin ls! piirstiiint to I U S C § I I0(h) setting at maximum fcc for services I
Signature ofAttomey for Debtor(s) chargeable by bankruptcy petition preparers, I have given the debtor notice ofthe maximum amount before preparing any document for filing for a Jarrod Martin 24070221 debtor or accepting any fee from the debtor, as required in that section.
Printed Name ofAttomey for Debtor[s) Official Form I9 is nitaclied Wauson_| Probus F imi Name Printed Name and title, ifany, ofBankruptcy Petition Preparer One Sugar Creek Center Blvd. Suite 880 Social-Security nuiiibcr (Ifthc bankrutpcy petition preparer is not Sugar Land, TX 77478 an iiidividutil, state the Social Security number ofthe officer, principal, responsible person or partner ofthc bankruptcy petition Address prcptircr.)(Rcquired by It Il.S.(T. § IIO.)
Email: [email protected] 281-242-0303 Fax: 281-242-0306 Telephone Number April 13, 2015 Date Address ‘In a case in which § 707(b)(4)[D) applies, this signature also constitutes a certification that the attorney has no knowledge after an inquiry that the X infonnation III the schedules is incorrect Date Signature of Debtor (Corporation/Partnership) Signature ofbankruptcy petition preparer or officer, principal, responsible I declare under penalty of perjury that the information provided in this person,or partner whose Social Security number is provided above. petition is Iriic and correct, and that I have been authorized to file this petition on behalf ofllic debtor Names and Social-Security numbers ofall other individuals who prepared or The debtor assisted in preparing this document unless the bankruptcy petition preparer is requests relief in accordance with the chapter oftitle United l I, not an individual- States Code, specified in this petition.
X Isl John Wylie Signature ofAuthorized Individual John Wylie Ifmore than one person prepared this document, attach additional sheets Printed Name ofAuthorized Individual confomiing to the appropriate official fomt for each person.
President A bariki-iiplzy [K'Iill0ll preparer 3' fm/im- Io comply with lhe pi-uvi'si'oris of Title of Authorized Individual and llie Federal Rules of Ilaiilcriiplcy Procedure may result title I l in fines or imprisoniiienl or built. II U.S.C. § I /0: I8 U.S.C. 5? l 56.
April 13, 2015 Date Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 4 of 72 as Summary (Official Form 6 . Sulnmaly) (I2/I4)
United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Debtor (fhzlplcr 7
SUMMARY OF SCHEDULES Indicate as to each schedule whether that schedule is attached and state the number ofpages in each. Report the totals from Schedules A, B, D, E, F, I, and] in the boxes provided. Add the amounts from Schedules A and B to detemtine the total amount ofthe debtor’s assets.
Add the amounts ofall claims from Schedules D, E, and F to determine the total amount ofthe debtor’s liabilities. Individual debtors must also complete the “Statistical Summary ofCer1ain Liabilities and Related Data" ifthey file a case under cltapter 7, ll, or 13.
NAME or SCHEDULE ATTACHED N0 0F ASSETS LIABILITIES OTI 11:12 (YES/NO) SHEETS A . Real Property Ye‘ 1 °-°°
B _ Personal Pmpmy Yes 7 155,922.69
C - Property Claimed as Exempt No 0
D - Creditors Holding Secured Claims Yes 1 0'00 E - Creditors Holding Unsecured Yes 3 1,433,072.85 Priority Claims (Total orcliiims on Schedule E) F - Creditors Holding Unsecured Yes 23 2,6o4,396,o2 Nonpriority Claims G - Executory Contracts and Yes 1 Unexpired Leases H — Codehtors Yes 1
1- Current Income oflndividual Debtor(s) No 0 MA J - Current Expenditures oflndividual No 0 N/A Dehtor(s) Total Number ofSheets ofALI. Schedules 37
Total Assets 155'922‘69
Total Liabilities 4v°37"‘58-88
soltware Cupyrighl (c) 1995-2014 - Best Case. LLC . www hestcase com Best case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 5 of 72 B 5 Stinimary (Official Form 5 - Summary) (I2/I4)
United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Debtor Chapter 7
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. § 159) Ifyou are an individual debtor whose debts are primarily consumer debts, as defined in § 101 (8) ofthe Bankruptcy Code (1 l U_S C_§ 101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below I] Check this box ifyou are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any infonnation here.
This information is for statistical purposes only under 28 U.S.C.§ I59.
Summarize the following types ofliabilities, as reported in the Schedules, and total them.
Type ol‘Liability Amounl Domestic Support Obligations (from Schedule E) Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E) Claims for Death or Personal Injury While Debtor Was intoxicated (from Schedule E) (whether disputed or undisputed) Student Loan Obligations (from Schedule F) Domestic Support, Separation Agreement, and Divorce Decree Obligations Not Reported on Schedule B Obligations to Pension or Profit—Sharing, and Other Similar Obligations (from Schedule F) TOTA L State the following: Average Income (from Schedule 1, Line 12)
Average Expenses (from Schedule .1, Line 22) Current Monthly Income (from Fonn 22A-1 Line 1 l;OR, Form 22B Line 14, OR, Fonn 22C-I Line 14)
State the following: 1 Total from Schedule D, “UNSECURED PORTION, IF ANY" column 2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY“ column 3. Total from Schedule E, "AMOUNT NOT ENTITLED TO PRIORITY, IF ANY" column Total from Schedule F Total of non»priority unsecured debt (sum of1,3, and 4)
Soflware Copyright (c) 19962014 — Eesl Case. LLC - www beslcase cum Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 6 of 72 BEA [Oflicial Fonn 6A) (l 2/07)
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE A REAL PROPERTY - l-Zxccpt as directed hclow. list all real property in which the debtor has any legal, cqtntahlc. or future interest, including all propcny owned as a cotcnant, contmnnily propcny, or in which the debtor has :1 life estate Include any property in which the debtor holds rights and powers exercisable for the debtor's own benefit. the debtor is married. slnlc whether husband, wife, hath. or the marital community own the property by placing an "H," "W," II" “.l," or "C" in the column labeled "Husband.
Wife, Joint, or Community.“ lfthc debtor holds no interest in real property, wrnc "None" under "Description and Location ol'l’ropcrty." Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and Unexpired Leases. lfan entity claims to have a lien or hold a secured interest in any property, state the amount ofthe secured claim. See Schedule D. Ifno entity claims to hold a secured interest in the property, write "None" in the column labeled "Amount ofsecured Claim." lfthe debtor is an individual or ifajoint petition is filed, state the amount ofany exemption claimed in the property only in Schedule C — Property Claimed as Exempt, Current Value of Husband, Debwrls Imeresl in Description and Location of Property Nature of Debtor's Wife Amount of Interest in Property Joint,’or De‘li)r‘c)tp-;nya’nWitSh°c“t Secured Claim C°"""“"hy ed Clalirnl ogr Exyemgtilorn
None
Sub-Total > 0.00 (Total of this page) Total > 0.00 0 continuation sheets attached to the Schedule of Real Property (Report also on Summary ofschedules) Software Copyright (C) 1996-2014 » Best Case, LLC - www beslnasecom Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 7 of 72 B68 (omctat Fonn on) (12/07)
In re Universal Packaging, Inc. Case No. Debtor
SCHEDULE B PERSONAL PROPERTY- Except as directed below, list all personal property of the debtor ofwhatever kind, If the debtor has no property in one or more of the categories, place an "x" in the appropriate position in the column labeled "None." lfadditional space is needed in any category, attach a separate sheet properly identified with the case name, case number, and the number ofthe category. Ifthe debtor is married, state whether husband, wife, both, or the marital community own the property by placing an “H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community" Ifthe debtor is an individual or ajoint petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule - Executory Contracts and G Unexpired Leases.
Ifthe property is being held for the debtor by someone else, state that person's name and address under “Description and Location ofProperty "
Iftlte property is being held for a minor child, simply state the child's initials and the name and address ofthe child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, ll U.S.C. §l I2 and Fed. R. Bankr. P. l007(m).
Husband, Current Value of Wife, Debtor's Interest in Property, Type of Property Description and Location of Property without Deducting any KTJZOZ Joint, or Community Secured Claim or Exemption
1. Cash on hand ><
2, checking, savings or other financia] BBVA Compass Operating Account ending in 1315 - 18.32 accounts, certificates of deposit, or shares in banks, savings and loan, BBVA Compass Payroll Account ending in 6423 - 1,603.99 thrifi, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives 3. Security deposits with public X utilities, telephone companies, landlords, and others.
4. Household goods and furnishings, X including audio, video, and computer equipment. s_ Books, pictures and other an Product photographs, vendor catalogs - 0.00 objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles.
6. Wearing apparel. X 7, Furs and jewelry. X 8. Firearms and sports, photographic, X and other hobby equipment, 9. Interests in insurance policies. X Name insurance company ofeach policy and itemize surrender or refund value ofeach.
10. Annuities. Itemize and name each X issuer.
Sub-Total > 1,622.31 (Total of this page)
2 continuation sheets attached to the Schedule of Personal Property
Software Copyright (c) 1995-2014 . Best Case, LLC . www beslcase corn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 8 of 72 Bee (Official Fonn as) (:2/07) — Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
Hwbrand, Current Value of b -~ p ' ' - Iype ofl’roperty Description and Location of Property . . . . , l
{T1202 J0]-‘nf”m DeV:l5;]r]:)uI:1[]f)?(,‘slIlc11'1iI]gr?!lIJ1‘;rr>’ Community Secured Claim or Exemption 11. Interests in an education IRA as >< defined in 26 U.S.C. §530(b)(l) or under a qualified State tuition plan as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the record(s) ofany such interest(s).
11 U.S.C. §S21(c).)
12. Interests in IRA, ERISA, Keogh, or X other pension or profit sharing plans. Give particulars.
13. Stock and interests in incorporated X and unincorporated businesses Itemize.
14. Interests in partnerships orjoint X ventures. Itemize.
15. Government and corporate bonds X and other negotiable and nonnegotiable instruments.
1(,_ Accoums receivable, Accounts receivable for packaging system - 63,819.57 customers 17. Alimony, maintenance, support, and X property settlements to which the debtor is or may be entitled. Give particulars.
18. Other liquidated debts owed to debtor X including tax refunds. Give particulars.
l9. Equitable or future interests, life X estates,and rights or powers exercisable for the benefit ofthe debtor other than those listed in Schedule A - Real Property.
20. Contingent and noncontingent X of a decedent, interests in estate death benefit plan, life insurance policy, or trust.
21. Other contingent and unliquidated X claims ofevery nature, including tax refunds, counterclaims of the debtor, and rights to setoffclaims.
Give estimated value ofeach.
Sub-Total > 63,819.57 (Total ofthis page) Sheet 1 of 2 continuation sheets attached to the Schedule of Personal Property Somvare copyright (:2) 19964014 — Best Case, LLC . www hestcase mm Eesl Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 9 of 72 B6B (Official Form an) (I2/07) - Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
llusband, Current Val_ue of Type of Property Description and Location of Property Wife, Debtor's Interest in Property, FFJZOZ Joint, or without Deducting any Community Secured Claim or Exemption 22. Patents, copyrights, and other Packaging system designs and drawings - Unknown intellectual property. Give particulars.
23. Licenses, franchises, and other X general intangibles Give particulars.
24 Customer lists or other compilations X containing personally identifiable infomration (as defined in 11 U,S.C. § l01(4l/\)] provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes 25. Automobiles, trucks, trailers, and X other vehicles and accessories.
26 Boats, motors, and accessories. X 27. Aircraft and accessories. X 28, Office equipment, fumisltings, and 599 3f1BCi19d Exhibit A - 12,823.81 supplies.
29. Machinery, fixtures, equipment, and 399 3fi30ii9d Exhibit B - 77,657.00 supplies used in business.
30. Inventory, Partially completed machinery - Unknown 31. Animals. X 32. Crops - growing or harvested. Givc X particulars.
33, Farming equipment and X implements.
34. Farm supplies, chemicals, and feed. X 35. Other personal property ofany kind Engineeiing drawings: s°ftW3r9 - Unknown not already listed. itemize.
Sub-Total > 90,480.81 (Total ofthis page) Total > 155,922.69 Sheet 2 of 2 continuation sheets attached to the Schedule of Personal Property (Report also on Summary ofschedules) Software Copyright (c) 19962014 -Best Case, LLC wwwbeslcase com - Best Case Bankmplq ase 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 10 of 72 EXHIBIT OFFICE FURNISHINGS VALUE EA TOTAL FILING CABINETS DRAWER-STAN DARD 3 20.00 $60.00 DRAWER-STAN DARD 1 10.00 $10.00 DRAWER-LATERAL 3 20.00 $60.00 DRAWER-LATERAL 1 35.00 $35.00 DRAWER-LATERAL 1 35.00 $35.00 SHELVING UNITS/CABINETS SHELF WOOD 3 5.00 $15.00 SHELF WOOD 4 5.00 $20.00 DECORATIVE SHELF UNIT WOOD 1 30.00 $30.00 SHELF UNIT METAL 1 30.00 $30.00 SHELF UNIT METAL 1 30.00 $30.00 METAL CABINETS W/DOORS 3 30.00 $90.00 ROLLER LOCK TIP FILE CABINET 1 5.00 $5.00 LIGHTED GLASS DISPLAY CABINET 1 45.00 $45.00 FOLDING TABLES 8' 4 20.00 $80.00 5' 3 10.00 $30.00 DESKS/CREDENZA/TABLES SECRETARIAL W/RETURNS 4 $0.00 $200.00 STANDARD OFFICE DESK 1 25.00 $25.00 CREDENZA 1 20.00 $20.00 CONFERENCE TABLE 1 50.00 $50.00 MODULAR DESK PIECES 6 20.00 $120.00 DRAFTING TABLE 1 50.00 $50.00 CHAIRS SWIVEL ROLLER DESK CHAIRS 10 5.00 $50.00 OFFICE GUEST CHAIRS 7 5.00 $35.00 KITCHEN REFRIGERATOR 1 50.00 $50.00 FREEZER 1 50.00 $50.00 BRUNN COFFEE MAKER 1 20.00 $20.00 MICROWAVE 2 5.00 $5.00
TOTAL FURNISHINGS $1,250.00 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 11 of 72
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In re Universal Packaging, Inc. Case No. Debtor SCHEDULE D CREDITORS HOLDING SECURED CLAIMS -
State the name, mailing address, including zip code, and last four digits ofany account number ofall entities holding claims secured by property ofthe debtor as of the date oflihng of the petition. The complete account number of at iy account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ilthe debtor chooses to do so. List creditors holding all types ofsecured interests such asjudgment liens, garnishments, statutory liens, mortgages, deeds oftrust, and other security interests. l.lSl creditors in alpliabeticztl order to the extent practicable "KI iutitor child is a creditor, the child's initials and the name and address of the child’ 5 parent or gutirdtrin, such as “A B .n minor child, by John Doe. guardian " Do not disclose the child's name, See, U.S C. §l 12 and Fed, R. Bankr. P l0O7(m). Ifall secured I creditors will not lit on this page. use the continuation shect provided llaiiy entity other than a spouse in (I JOIIII case may bciointly liable on a claim, place an "X" in the column Ittbclcd "Codebtor" ,inc|tidv: mi: entity on the appropriate schedule ofcrcditors, and complete Schedule ll - Code]-itors ll'aJoint petition is Filed, state whether the husband, wife. both ofthcm. or the marital comrntinity may be liriblc oit cnclt clitiin by placing an "H". “W”. "J". or “C” in the column labeled "llusbnnd, Wile, Joint, or Community‘.
II'thc claim is contiiigent. pltrcc an "X" in the column labeled "Contingent " Irthr: claim is ixnliquidntcd, place an "X" in the column labeled "Un|iquidatcd“ tfthc clitiin is disputed, place an "X" Ill the column labeled 'Dtsp utcd' (You may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount ofC|aiin Without Deducting Vxiluc olCo||att:n:l" and ‘Unsecured Portion, if/tny” in the boxes lnbelod "l'otal(s)" on the lust sheet of the completed schedule Report the total from Iltc column labeled ‘Amount of Claim‘ also on the Summary of Schedules and. iftlie debtor is an individual with primarily consumer debts. report the total from the column labeled "Unsecured Ponion" on the Statistical Summary ofccrtain Liabilities I Check this box ifdcbtor has no creditors holding secured claims to repon on this Schedule D. and Rclzitcd Data.
CREDITORS NAME C Hinband wtta. Jotnl. ucomrmniy C U D 0 N AMOUNT OF AND MAILING ADDRESS D DATE CLAIM WAS INCURRED, '
5 CLAIM H W I‘ L WITHOUT UNSECURED INCLUDING ZIP CODE, 5 5 DEDUCTING PORTION) IF AND ACCOUNT NUMBER E DENs’(‘:%’I§T‘“§O‘¥ ANY ' /§%§]j=,,’j,E‘]'_II’JE (See instnictions above] é R OF PROPERTY 3 .“
I VALUE op SUBJECT 1-CHEN E E '3 COLLATERAL Account No. T E D
Value $ Account No.
Value S Account No.
Value $ Account N94
Value S 0 Subtotal continuation s h eets attac h e d _ _
(Tom oflhis page) T°t=*l o.oo o.oo (Report on Summary of Schedules) saitware Copyright (c) 1996-2014 - Best Case, LLC — www bestcase oorn Best Case Bankmptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 15 of 72 Bee (Oflicial Form ac) (4/13)
In re Universal Packaging, Inc. Case No. Debtor
SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS —
Acomplete list ofclairns entitled to pr rority, listed separately by type of priority, is to be set forth on the sheets provided Only holders of unsecured claims entitled should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits ofthe to priority account number, ifany, ofall entities holding priority claims against the debtor or the property ot'the debtor, as of the date ofthe filing of the petition, Use a separate continuation sheet for each type ofpriority and lnbel cacli witlt the type ofpriority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ifthe debtor chooses to do so. Ifa minor child is a creditor, state the child's initials and the name and address oftlie child's parent or guardian, such as "A B a minor child, by John Doe, guardian " Do notdisclose the child's name See, , U.S.C §| l2 and Fed. R. Bzinkr I’ l007(m).
I I
lfany entity other than a spouse in ayoint case may bejclltlly liable on a claim, place an "X" in the column labeled 'Codi:hIor,“ include tlte entity on the appropriate schedule ofcreditors, and complete Schedule Il—Codebtors. lfajoint petition is filed, state whether the husband, wife, both ofthem, or the marital community may be liable on each claim by placing an "H," "W," or "C" in the column labeled “llusband, Wife, Joint, or Community " lfthc claim is contingent, place an “X" in the column labeled "Contingent" It‘ the claim is tinliquidated, place an "X" in the column labeled “Unliquidatcd ' lfthc claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one otthese three columns.)
Repon the total ofclaims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall claims listed on this Schedule E in the box labeled "Total" on the last sheet ofthe completed schedule Report this total also on the Summary oi" Schedules Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall amounts entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Sumiriary ofCertain Liabilities and Related Data.
Report the total of amounts git entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet Report the total ofall amounts not entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet ofthc completed schedule Individual debtors with primarily consumer debts report this total also on the Statistical Summary ofCertain Liabilities and Related Data.
El Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below ifclaiins in that category are listed on the attached sheets) U Domestic support obligations Claims for domestic support that are owed to or recoverable by a spouse, fomicr spouse, or child ofthe debtor, or the parent, legal guardian, or responsible relative ofsuch a child, or a govemmental unit to whom such a domestic support claim has been assigned to the extent provided in 1 I U S C. 507(a)(]) § Cl Extensions ofcrcdit in an involuntary case Claims arising in the ordinary course ofthe debtors business or financial affairs after the commencement ofthe case but before the earlier of the appointment ofa trustee or the order for relief ll U S C. § 507(a)(3) I Wages, salaries, and commi sions Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $1 2,4754‘ per person earned within 180 days immediately preceding the tiling ofthe original petition, or the cessation of business, whichever occurred first, to the extent provided in ll USC § 507(a)(4) Cl Contributions to employee benefit plans Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation ofbusincss, whichever occurred lirst, to the extent provided in U S C. § 507(a)(5). l l
Cl Certain farmers and fishermen Claims of certain farmers and fishermen, up to $6,150‘ per farmer or Iisherman, against the debtor, as provided in 11 USC § 507(a)(6) El Deposits by individuals Claims of individuals up to $2,775‘ for deposits for the purchase, lease, or rental ofproperty or services for personal, family, or household use, that were not delivered or provided. It U.S.C. § S07(a)(7).
I Taxes and certain other debts owed to governmental units Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in l l USC § 507(a)(8) El Commitments maintain the capital ofan insured depository institution to Claims based on commitments to the FDIC, RTC, Director of the Oflicc ofThrit‘t Supervision, Comptroller ofthe Currency, or Board offiovcmors ofthe Federal Reserve System, or their predecessors or successors, to maintain the Capital of an insured depository institution U.S C 507 l l § (a)(9).
C] Claims for death or personal injury while debtor was intoxicated Claims for death or personal injury resulting from the operation ofa motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. ll U.S.C. § 507(a)[IO).
* Amount adju:/men: an J/0//I6, am! every ihraeymr: ihzreufler .\‘uhjL'L'l In with mrpeei Io r.'ua'e1' comnicrited an or after the data ufadyrmnien/.
2 continuation sheets attached Software Copyright (c) 1996-2014 — Best case. Ltc , www bestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 16 of 72 ram‘. (official Fonn 55) (4/13) — Com
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS - (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY CREDITORS NAME ‘ 8 Husband. ‘Mle, Joint. or Cammmlly 8 Id :3 l,E\I,¥,OUN!::,i)N(,T TITL DATE CLAIM WAS INCURRED 1'0 E H AMOUNT ANY B W /\1F]'\]’3C{/1L§*1j1K]T(“]GZ§’;,13L1)L*)<$‘3]§5 I‘ I 3 PRIORITY. IF AND CONSIDERATION FOR CLAIM ‘ ~, Q U OF CLAIM AND ACCOUNT NUMBER ~ I
g C J E‘ :_I Q AMOUNT (See mstructtons.) R D ENT,],'%g,%.I3 5 E Account No. wages: ‘ 33:45 wages: $3330.33 5. E James Wylie, Jr. 17527 Autumn Trails 59:5“-°° Houston, TX 77084 _
72,115.00 12,475.00 Account No. 2014'2°15 John WW, 2014 wages: $75,190.00 2023 wmowlake 2015 wages: $20,195.00 82,910.00 Houston, TX 17077 _
95,385.00 12,475.00 Account No. 2°14'2015 pamcia Wylie 2014 wages: $41,600.00 2023 Wmowhke 2015 wages: $4,800.00 33,925.00 Houston, TX 77077 _
46,400.00 12,475.00 Account No.
Account No.
Sheet 1 of Z continuation sheets attached to Sgblolal __:.j_I176 475-00 Schedule ofCreditors Holding Unsecured Priority Claims (Total ofthls page) 213,900.00 37,425.00
Software Capyrfght (c) 19902014 - Best Case. LLC - www besmase mm Best Case Bsnkmptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 17 of 72 EOE (Official Foim GE) (MI 3) » Coiil.
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS - (Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY CREDITORS NAME’ 3 Husband, vwe, Jolnl, orCommuniIy 8 :1’ '9 AMOUNT NOT Al1]l\Il3CIl:’J\D1lI-IfJ1§GZI;}3DCl)ClgI§3 2 H w DATE CLAIM WAS INCURRED ? i E AMOUNT iEi2iTciiILTEi? ITFOANY AND ACCOUNT NUMBER 1 , E J AND CONS ID ERATION F OR CLAIM - I o u OF CLAIM C E IU M;/IFOUNT (See instructions.)
2:: R D ENTI',};_['(;E[$$ E E T Account No. Unpaid Taxes E Harris County Tax Assessor PO Box 4663 °-°° Houston, TX 77210-4663 _
6,452.1 9 6,452.19 Account No Payroll Taxes Internal Revenue Service PO Box 7346 °-°° Philadelphia, PA 19101-7346 X _
1,199,352.73 1,199,352.73 Account No, Unpaid Taxes Spring Branch ISD Tax Office PO Box 19031 °-°° Houston, TX 77224 _
13,367.94 13,367.94 Account No.
Account No.
Sheet 2 of 2 continuation sheets attached to Slfbmal 0-00 Schedule of Creditors Holding Unsecured Priority Claims (Tmal °m“5 Page) 1,219,172-85 1,219,172.36 Total 176,475.00 (Report on Summary ofschedules) 1,433,072.86 1,256,597.86 Soltware Copyright (C) 19962014 — Best Case, LLC . www bestcase oorvi Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 18 of 72 BGF (Oflicial Faun or) (I2/07)
In re Universal Packaging, Inc. Case No. Debtor
SCHEDULE F - CREDITORS HOLDI G UNSECURED NONPRIORITY CLAIMS State the name, mailing address. iiicliiding zip code. and last four digits ofany account number, ufall entities holding unsecured claims without priority against the debtor or the property ofthc debtor. as olthc dati: of Filing of the petition. The complete account number ofany account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ifthc debtor chooses to do so. [fa minor child is a creditor, state the child's initials and the name and address of the child‘s parent or guardian, such as "A.B., a minor child, by John Doe, guardian " Do not disclose the child‘s name See, It U S C $1 12 and Fed R Bankr P l0O7(m) Do not include claims listed in Schedules D and E. Ifall creditors will not fit on this page, use the continuation sheet provided Ifany entity other than a spouse in ajoint case may bcjollllly liabli: on in claim, place an "X" in the column labeled "Codebior," include the entity on the appropriate H schedule of creditors, and complete Schedule - Codebtors ll'ti j0I|Il petition is filed, state whether the husband, wife, both ofthem, or the marital community may be liable on each claim by placing an "H " "W," "J,“ or "C" in the column labeled “Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." Ifthe claim is unliquidated, place an "X" in the column labeled "Unliquidated " lfthe claim is disputed, place an "X" in the column labeled “Disputed." (You may need to place an "X" in more than one ofthese three columns) Report the total ofall claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Repon this total also on the Summary of Schedules and, iftlie debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary ofcertain Liabilities and Related Data
El Check this box ifdebtor has no creditors holding unsecured claims to report on this Schedule F CREDITOR-S NAME, 8 Husband, \Mle, Joint. urcoiiimuniiy MAILING ADDRESS 8 3 :3 D N L s INCLUDING ZIP CODE 5 co§§BE§kii‘8"N"¥3§‘§f§lli“Ei? él",?iM AND ACCOUNT NUMBER 5 '5 I C J IS SUBJECT To SETOFF’ so STATE‘ in AMOUNT OF CLAIM (See instructions above.) Iu E R E D D N A Account No. 05/2014 T E Trade debt D A&K Servo Technologies 2688 Dadeville Rd - Alexander City, AL 35010 750.00 Account No. ".4836 Accra Metal Finishing 21 S ussex ' Houston, TX 77041 638.00 Account No. 2015 Payroll services ADP, LLC Attn: Legal Department ' One ADP Boulevard Roseland, NJ 07068 2,415.36 Account No. ADT Security Systems P.O. Box 650485 - Dallas, TX 75265 4,678.51 Subtotal _22_ _ continuation sheets attached _
8,481.87 (Tom oflhis page)
Software Copyright (C) 1996-20M - Best Case. LLC - www bestnase com S/N'49201-150403 Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 19 of 72 B6]-' (0tTcia| Fnnn an (12/07) cam -
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITORS NAME, Husband, Wile, Jolnl, arCornmumly MAILING ADDRESS DATE CLAIM WAS INCURRED AND gs:
INCLUDING ZIP CODE, AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM um~4C‘UU>’U
AMOUNT OF CLAIM :n0—lmrnUQo
4zmc>z’—4zor:
(See instructions above.) IS SUBJECT TO SETOPF, SO STATE Urn4>>o*co—r—zc
Account No. .4669 Advanced Flexible Composites P. O. Box 4225 Paysphere circle Chicago, IL 60674 300.13 Account No. 2014-2015 Trade debt Airdyne Ltd. 14910 Henry Rd Houston, TX 77060
7,755.00 Account No Airdyne, Ltd. 14910 Henry Road Houston, TX 77060
445.00 Account No. 2014 Arbitration judgment All & Abdul Trading Co LLC clo Robert George Curtis, Mallet-Prevost, Colt & Mosie LLP Houston Center, 909 Fannin, Suite 3725 Hnuetnn TX 77n1n 829,068.00 Account No. Allpac, Inc. 2210 Farrington Street Dallas, TX 75207
2,137.24 Sheet no. 1 of 22 sheets attached to Schedule of - Subtotal Creditors Holding Unsecured Nonpriority Claims 839,705.37 (Total ofthis page)
Software copyngm (c) 1996-2014 - Best Case. LLC -www hestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 20 of 72 E6F (omclal Fomi er; (12/07+ Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F — CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITORS NAME 8 Husband. l/We, Jami, orCommunily E P MAILING ADDRES§ D H N L S INCLUDING ZIP CODE: 5 W co£§}EE§k¢l8”N“¥3§ ‘éi°,ll‘§4“Et? 338M -‘ ‘o Ag: IS SUBJECT TO SETOFF, so STATE. AMOUNT OF CLAIM § 3 g E E N A Account No. Customer deposit on unfinished machine 7 E o Animal Science Products PO Box 631408 ' Nacogdoches, TX 75961 2,109.24 AccountNo. ...2936 Antietam Compliance Company 10905 Baltimore National Pike - Myersville, MD 21773
3,640.00 Account No. ...9489 Art Logistics, Inc. N. Industrial Drive ' Elmhurst, IL 60126
900.00 Account No. ...OJAN AT&T Wireless Services Messaging Division - P.O. Box 34023 Seattle, WA 98124 577.45 AccountNo. ".0753 Avatech Solutions, inc. P.0. Box 17687 - Baltimore, MD 21297-1687
1,471.46 Sheet no. 2 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 8 698 15 ' (Total ofthis page) ’
Software Copyrignl (:2) 19962014 . Beslcase. LLC — www beslcase com Eesl Cass Bsnl<n.Ipl:.y Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 21 of 72 BGF (Oflicial Form on (12/07) com .
in re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
NAME, CREDI'I‘0R'S Husband, vwe_ Juin|,orCorwnun1ly MAILING ADDRESS I INCLUDING ZIP CODE, g DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM mo-lmrnoon
Um—Ic'u<n—U
(Sec instructions above.) <—
0 IS SUBJECT TO SETOFI-‘, SO STATE. —¢zmoz—4z0O
Urn—:)U—c:>‘r—zc AMOUNT OF CLAIM Account No. ...4960 Bell-Mark, lnc.
CIO Mr. Jon Totz Totz, Ellison 8- Totz, P.C.
2211 Norfolk, Suite 510 Houston, TX 77098 32,386.59 Account No. 05/2014 Trade debt Belt Power, Inc. 27064 Commerce Oaks Drive Conroe, TX 77385
131.70 Account No. ...xxxxl...xxxxI...1178 B68 4915 Spring Showers Court Houston, TX 77084
4,068.48 Account No. Credit card purchases Capital One Capital One PO Box 30285 Salt Lake City, UT 84130-0285 2,853.10 Account No. Customer deposit on unfinished machine Cavallaro S.A.C.l.
Barrio Panchito Lopez Capiaté, Paraguay
5,289.50 Sheet no. 3 of 22 sheets attached to Schedule of Subtotal ' Creditors Holding Unsecured Nonpriority Claims 44,729.37 (Total ofthis page)
Sonware Copyrighl (0) 19962014 - Best Case. LLC - WWW Deslcase corn Best Case Bankmptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 22 of 72 B617 (Official Form M‘) (12/07) . Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet)
CREDITORS NAME, 8 Husband, Wlfe, Joint, orcammumly 3 P MAILING ADDRESS D H .. N L 3 WCLUDING 1”’ C0 ~ _ ,
I 5 coE§}$%ék$‘l8”N“léi‘5f,E1l2“§? éf’/BM A.CC°U1.‘” ATS‘: c instructions NUMBER 3 IS SUBJECT TO srrorr, so STATE.
7 in 5 AMOUNT OF CLAIM above‘) R ‘C 1” E D E E Account No. Judgment T E D Cedar Hill, Inc. PO Box 4055 - X Edmond, OK 73034 413,101.37 Account No. ...5517 Central Freight Lines P.O. Box 847084 - Dallas, TX 15284 28.86 Account No Comcast P.0. Box 650050 ‘ Dallas, TX 75265-0050
155.28 Account No. ...xxxxI...xxxxI...8176 Control Design Supply 2850 Walnut Hill Lane ' Dallas, TX 75229
811.93 Account No. ...818-1 Cordyne, Inc. 9820 Drysdale Lane - Houston, TX 77041 55.42 Sheet no. 4 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 414 252 86 ’ ' (Total ofthis page)
sonware Copyright (c) 1995-2014 - Best Case, LLC - www bestcase oorn Best Case aarmuplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 23 of 72 B6F (Omclal Fonn or) (12/07) — Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet)
CREDITORS NAME Husband, VWE, Joinl, or Comlmnly MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM xowmmooo
AMOUNT OF CLAIM Um<cnm—o
IS SUBJECT TO SETOFI-i, SO STATE. azmoz-4200
(See instructions abovc.)
Um4>G‘CO‘"2C
:3
Account No. ".4837 D&l Tool Grinding 16343 Waverly Drive - Houston, TX 77032
61.89 Account No 2014 Trade debt Eaton Manufacturing Attn: LegalDepartment - 1000 Eaton Boulevard Cleveland, OH 44122 2,807.68 Account No. 2014 Trade debt Efector, Inc. Springdale Drive - Exton, PA 19341
1 ,995.24 Account No. ...xxxxI...1 910
EMF Company Regal Row - Dallas, TX 75247
4,266.61 Account No. 04/2014 Trade debt Emu Trans Texas, Inc. 2928 B Greens Road - Suite 350 Houston, TX 77032 10,772.19 Sheet no. 5 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 19,903.61 (Total of this page)
Software Copyright (c) 199s—2o14 . Best case. LLC » wwwbeslcase oom Best Case Eankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 24 of 72 ear (Official Form 6F)(I2/07) . Cam
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet)
CREDITORS NAME, Husband, Wliu. Joint, orComrrunly MAILING ADDRESS I INCLUDING ZIP CODE, 5 DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM zoammooo
AMOUNT OF CLAIM DrrI—IC'Ut/)’U
IS SUBJECT TO SETOFF, SO STATE. <—
—<zrnoz——<zon
(See instmctions above.) UI'l'i—4)U—CD_7_ZE
Account No. ...xxxxl...0898 Exact Alliance, Inc. - Division 117 South Magnolia Avenue, Suite 201 - Santa Barbara, CA 93117
4,266.61 Account No. Customer deposit on unfinished machine Eximius Coffee 5610 Clinton Dr - Houston, TX 77020
141,000.00 Account No. ...xxxx/".6450 Fast Freight Services 1412 Northbelt East, Suite 120 - Houston, TX 71032
3,400.00 Account No 2014 Trade debt Federal Express 3620 Hacks Cross Road - Building B, 3rd floor Memphis, TN 38125 1,734.00 Account No. Trade debt Fedex Freight 3620 Hacks Cross Road - Building B, 3rd Floor Memphis, TN 38125 4,958.14 Sheet no. 6 of 22 sheets attached to Schedule of Subtotal Credilors Holding Unsecured Nonpriority Claims 155,358.75 (Total of this page)
Software Capyright(c)1996~2014 . Best case, LLC - www bestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 25 of 72 BGF (0f‘l'Icml Fonn or) (IZ/07) — Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED N ONPRIORITY CLAIMS - (Continuation Sheet)
CREDITORS NAME Husband. I/We, Joint, DrCoflImunI|y MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRFD AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM mOfimmUOO
AMOUNT OI" CLAIM Um4Cflw‘U
IS SUBJECT TO SETOFI-‘, SO STATF..
4zmoz—4zoo
(See instructions above) é Um4)U’CD‘"ZC
Account No. ...xxxx/".5393 Force Global P.O. Box 0171 ' Hubertus, WI 53033
799.80 Account Nu. ...1o02, etc. Formers by Ernie 7905 Almeda Genoa, #8 - Houston, TX 77075 11,030.00 Account No. 2014 Trade debt Freightquote West Carondelet Drive - Kansas City, MO 64114
4,953.14 Account No, 2014 Trade debt GKR Precision Grinding, Inc. 1812 Red Bluff Rd., - Pasadena, TX 77506 2,990.00 Account No. 2014 Trade debt Gorman Uniform 9021 Katy Fwy - Houston, TX 17024 2,556.22 Sheet no. 7 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 22.33-1.1 6 (Total of this page)
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In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITORS NAME 8 Husband, Wife, Joinl‘ orcommumy MAILING ADDRESS g 3 :2) '3 H N 5 INCLUDING ZIP CODE: W '-
AN? ACCOUNT ",‘UMBE“ co£4§$E§k$‘}3‘N“%3§‘é“fAI‘§I‘E1? SEBM 7 ‘o AMOUNT OF CLAIM (Sec instructions above E ‘C IS SUBJECT TO Sl:"l"OI’F, so s'1'/nu. E‘ IU E ) R E D D N A Account No. 2014 T 1; Trade debt D Grainger, Inc. 3900 Greenbriar Dr - Stafford, TX 77477-3919 1,188.95 Account No. Customer deposit on unfinished machine Hanover Cold Storage Industrial Rd - Elizabethtown, PA 17022
55,715.50 Account No. 2014 Trade debt Hapman Conveyor Co. 6002 East N Avenue - Kalamazoo, MI 49048
429.25 Account No. Harvill Industries East Pioneer Drive - Irving, TX 75061
30,125.02 Account No. 2014 Trade debt Hole Specialists, Inc. 21950 Commercial Park Rd - Tomball, TX 77375
2,940.00 - Sheet no. 8 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 90 398 72 (Total ofthis page) ' '
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In re Universal Packaging, Inc. Casc N0.
Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet)
CREDITORS NAME, g Husband, \Mte_ Joinl, orcotvvm my hi :3 MAILING ADDRESS '3 H ., N 5 INCLUDING 1"’ CODE» W , '- , AND ACCOUNT NUMBER corE’§$’%§k$‘1‘8‘N“i8§‘c’l°Al§AR‘?? éiiiim ‘o -‘ T J ‘ N AMOUNT OF CLAIM ' T SUBJECT TO SETOH- SO §TATE 1. U ’ .
(See instructions above.) 0 C IS . . ’ G E R ’ E l
D D N A Account No. 2014 T ; Trade debt 0 Homer City Automation Cooper Ave - Homer City, PA 15748 3,722.01 Account No. Trade debt Houston Bearing Supply 5311 Cornish St - Houston, TX 77007
13.09 Account No. ...xxxxI...6005 Houston Chronicle P.0. Box 200084 - Houston, TX 77216 770.00 Account No. 2014 Trade debt Hot Shot Trucking co. lll's 12320 Barker Cypress Rd - Cypress, TX 77429
125.00 Account No. Innovative Automation Solutions, Inc. 1420 Valwood Parkway, Suite 204 - Carrailton, TX 75006 627.38 Sheet no. 9 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 5 257 48 ' (Total ofthis page) '
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In re Universal Packaging, Inc. Case No. l)ebt0r SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Shcct)
CREDITORS NAME, 8 Husband, Vlfile, Joint, orcommunlly MAILING ADDRESS ’L\’1 ID '3 H N L 3 INCLUDING ZIPCODR 5 W AND A9COU1.‘” NUMBER coB§}B‘Er§k?r‘<§‘N‘l’3i%‘c”EA‘l’§t“%?SBBM ‘o -‘
(See ll1§Il'LlCll0l'lS above.) 3 C J IS SUBJECT TO SETOFF, so 3'1‘/ms. 2 1” E AMOUN1.. OF CLAIM R E D D N A Account No. T E D ISC Sales, Inc. 4421 Tradition Trail - Plano, TX 75093
453.85 Account No. James Wylie, Jr. 17527 Autumn Trails - Houston, TX 77084
70,200.32 Account No. Customer deposit on unfinished machine Jasek Farms 2603 Saddlehorn Trail - Katy, TX 77494
148,000.00 Account No. Customer deposit on unfinished machine Jiangsu Sud -Chemie Zhujing Road - Southeast Development Zone No. 1 workshop, Changshu, China 14,952.10 Account No. Joe Wylie 1503 Repiton Way - Katy, TX 77483
45,466.61 Sheet no. (1/()_ of 22 shcets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 279,o_,2_88 (Total of this page)
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In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS - (Continuation Sheet)
CREDITOR‘S NAME, Htsbamt Wife. JOIFII, orcommuniy MAILING ADDRESS INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM IF CLAIM :UO—lml‘l'lUOO
AMOUNT OI" CLAIM Dl'I'\—IC1flrI>‘U
mtg:
IS SUBJECT TO SETOFF, SO STATE. —lzmoz-4200
(See instructions above.) Gm—4)>U‘CO‘I”zc
Account No. Expense reimbursement John Wylie 2023 Willowlake Houston, TX 77077
1,166.93 Account No. Judy Wylie 1308 Upland Drive Houston, TX 77043 36,304.38 Account No. JUS-MADE, L.P. CIO Mr. Gerald A. Bates Attorney at Law 3200 Riverfront Drive, Suite 204 Fort Worth, TX 76107 48,703.40 Account No. 2014 Trade debt Lehigh Valley Abrasives 3890 Buchanan Ave SW Grand Rapids, MI 49548 348.00 Account No. Customer deposit on unfinished machine Louisiana Fish Fry 5267 Plank Rd Baton Rouge, LA 70805 6,885.57 Sheet no. 11 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 93,408.28 (Total ofthis page)
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In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITOR'S NAME, Husband, Wife, Joinl, or Commtnly MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM AMOUNT OF CLAIM JJO~<mmOOO
or-n—<c17m’U
IS SUBJECT TO SETOFF, SO STATI‘-, o<—§ Azmcvz-«zoo
(See instructions above.) Urn-l)7U‘Co-I-zC
Account No. MCI 1250 Floyd Smith Office Park Drive Charlotte,NC 28298-6022 820.81 Account No. Trade debt McMaster Carr Supply PO Box 740100 Atlanta, GA 30374-0100
1,092.63 Account No. Trade debt Metalphoto of Cincinnati 1080 Skillman Dr Cincinnati, OH 45215 200.00 Account No. Trade debt Misumi USA, Inc. 1717 Penny Lane, Ste 200 Schaumburg, IL 60173 268.70 Account No. ...xxxxl...xxxxI...4943 Mustang Delivery Service West 23rd Street Houston, TX 77008
118.30 Sheet no. 12 of 22 _ sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriurity Claims 2,500.44 (Total ofthis page)
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In re Universal Packaging, Inc. Case No. D ebtor SCHEDULE F CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS - (Continuation Sheet)
CREDITOR'S NAME, Husband, vwe. Joinl. orCorrvnm-Iy MAILING ADDRESS INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM 2'10—lmrI‘lD0()
AMOUNT OF CLAIM 025: on-«—«c-mn—o
IS SUBJl:'C'I‘ TO SETOFF, SO S'I'/\'I‘E.
Azmcaz‘-izon
(Scc instruclions above.) i3m—<>u—Co'I'zc
Account No. Trade debt Olympus Controls 14855 SW Murray Scholls Drive Beaverton, OR 97007 5,014.35 Account No. 2015 Trade debt Onsite Network Support Solutions 10323 Barwood Dr Houston, TX 77043
1,704.94 Account No. 2014-2015 Trade debt Orkin Commercial Services Rollins, Inc. 2170 Piedmond Rd., NE Atlanta. GA 30324 342.08 Account No. ...0634, etc. Ormon IDM Controls, Inc. C/O Caine & Weiner 1699 East Woodfield Road Schaumburg, IL 60173 11,721.15 Account No. ...xxxxl...xxxxI...1310 Othellus Davis Trucking 10711 Saint John Court Houston, TX 77071 2,975.00 Sheet no. 13of 22 sheets attached to Schedule of « Subtotal Creditors Holding Unsecured Nonpriority Claims 21,757.52 (Total of this page)
Software Copyright (C) 1996-2014 - Eesl Case, LLC - www beslcase corn Besl Case Bankruplqy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 32 of 72 B6F(O1Tcia| Form an (12/07) — Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet)
CREDITORS NAMI3, Husband, Wile, Jninl, or Community MAILING ADDRESS INCLUDING ZIP CODE, DATF. CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDER/\'l'ION FOR CLAIM. IF CLAIM AMOUNT OF CLAIM zIo—<mmUoo <:rn—<c1:</-‘U
oug:
IS SUBJECT TO SO STATE. —4zmo2‘-4200
(Sec instructions above.) Sl:"l‘OFF, Drn—<>U—co‘Fzc
Account No. ...1817, etc. Panel Finishers of Houston 5616 Rampart Houston, TX 77081-1302
1,048.30 Account No. ...4581 Peachtree Forms P.O. Box 361109 Decatur, GA 30036-1109
442.85 Account No. ...7022 Pirate Staffing 9534 Richmond Houston, TX 77063
1,208.25 Account No, 2014-2015 Trade debt Professional Welding Supply Co 3000 Brittmoore Rd # B Houston, TX 77043
484.40 Account No. Customer deposit on unfinished machine Puratos Corporation 1941 Old Cuthbert Road Cherry Hill, NJ 08034
77,166.65 Sheet no. 14 of 22 sheets attached to Schedule of Subtotal '
Creditors Holding Unsecured Nonpriority Claims 80,350.45 (Total ofthis page)
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In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITORS NAME’ 8 Husband‘ Vi/lie‘ Jolnl, orcommunny 3 In MAILING ADDRESS '3 H N 5 INCLUDING ZIP CODE . . '- .
5 cor?§*1B%§k?%3”N“l3§‘é‘EA‘l‘§4“%% ét”/BM AND ACCOUNT NUMBER 7 5 ‘o
(Scc instructions above.) a C J IS SUBJECT To SETOFF so STA.I‘.E E :J E AMOUNT OF CLAIM R ’ '
E D D N A Account No. 2014 T T E Trade debt '3
Rapid Crate Solutions 2512 Shady Falls Ln - Pearland, TX 77584-3383
3,000.00 Account No. ...xxxxI...xxxx/...3301 REB, Inc. 5408 3M Drive N.E., Suite A ' Menomonie, WI 54751 2,189.18 Account No. 2015 Utility Reliant Energy 1201 Fannin St ' Houston, TX 77002 3,256.57 Account No. 2014-2015 Trash Republic Services 5301 Brookglen Dr - Houston, TX 17017 514.20 Account No. ...2622 Republic Services 10554 Tanner Road ' Houston, TX 77041 187.87 Sheet no. 15 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 9 148 42 ' (Total ofthis page) ’
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In re Universal Packaging, Inc. Case No. Debto r SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS (Continuation Sheet)
CRF.DITOR'S NAME, Husband, Vtllte. .|uinl,o¢CommuI\1Iy MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM Dm—<C'U(IJ‘U
AMOUNT OF CLAIM 7.7O‘tW""UOO
IS SUBJECT TO SI:"I'OFF, SO STATE.
01-5 azmozs-Izoo
(See instructions above.) UfY|'4>U‘CD"|‘ZC
Account No. ...80-01 Saginaw Control & Engineering Midland Road Saginaw, Ml 48638
580.36 Account No. ...2487 Sandpaper of Texas 11440 Chairman Dallas, TX 75243
387.77 Account No. Sandra M. Munn, as Trustee of the Julia Isabelle Fazio Testamentary Trust CIO Mr. Allen Cazier, Attorney 8626 Tesoro Drive. Suite #500 San Antonio, TX 78217 32,858.70 Account No. 2014 Trade debt Shepherd Controls Spring Hills Dr # 315 Spring, TX 77386 984.72 Account No 2014-2015 Trade debt Shoptech Software, Inc. 13105 Northwest Fwy Houston, TX 77040
4,042.27 Sheet no. 16 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 38,853.82 (Total of this page)
Software Copyright (:2) 1996-2014 - Best case, LLC — www beslcase cam Best Case Bankruplvj Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 35 of 72 nor (Official Form or) (I2/07) — Conl
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F — CREDIT ORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
NAME Husband, ‘Nile, Joinl, or Community MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM, IF CLAIM 5DO4U:lI'rlUOO
Um4cnm—o
(See instruclions above.) ; IS SUBJECT TO SETOFF, so STATE. azmoz’+zon
Um4)U‘CO’VZC AMOUNT OF CLAIM Account No. ...4057, etc. Sideweld Industries, Inc. 2175 Union Blvd. - Bay Shore, NY 11706 76.80 Account No. Customer deposit on unfinished machine SOS Food Lab 9399 NW 13th St ' Doral, FL 33172 173,000.00 Account No. ...xxxx/".4085 Spring Engineers of Houston 9740 Tanner Road - Houston, TX 77041
652.50 Account No. ...xx-xx/...33-00 Sunrise Fasteners 1109 Upland Drive - Houston, TX 77043
426.62 Account No. 2014 Trade debt Sunwest Technical Sales Inc. 6847 N 21st Ave. - Phoenix, AZ 85015
832.50 Sheetno. 17 of 22 sheets altachedlu Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 1 7 4,988.42 (Total of [INS page) .
sormare Copyrighl (c) 199e42or4 — Best Case, LLC - www beslcase cam Eesl Case aankmptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 36 of 72 not (omcml rmm er) ( I2/()7) — Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS (Continuation Sheet)
CREDITORS NAME, H usband‘ Wife, Jovnl, or Community MAILING ADDRESS DATE CLAIM WAS INCURRED AND g: INCLUDING ZIP CODE, AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM xsoammuoo Um—<cncn-U
(See instructions above.)
0:.
IS SUBJECT TO SEIOFF, SO STATE. —4zmc)z——<zOO
um—i>U—co—Fzu: AMOUNT OF CLAIM Account No. 2015 Unpaid rent Ted Wiese 2001 Commerce Street Houston, TX 77002
5 ,842 .45 Account No. ".1997 Texas Belting and Mill Supply 6600 Harrisburg Houston, TX 77011
142.00 Account No. Trade debt The Blodgett Company 10840 Seabord Loop Houston, TX 77099
27,766.28 Account No. ...xxxx/".0425 Toss Machine Components South Main Street Nazareth, PA 18064
10,696.41 Account No. 2014 Trade debt Total CAD Systems Inc. North Sam Houston Pkwy E Suite 234 Houston, TX 77060 6,445.00 Sheezno. 18 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 50,892.14 (Total ofthis page)
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in re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS [Continuation Shcct)
CREDITORS NAME: 8 Husband, Vvife, Joint, orcommunvty MAILING ADDRESS L1 D H N L E INCLUDING ZIP CODE 5 W AND ACCOUNT NUMBER co§’§iE%§k¢1%”N"¥3§ ‘8’fH§}E1? é€i?tM I‘ 5 (See instructions above.) 3 2 IS SUBJECT TO SETOFF, so STATE. 8' IU E AMOUNT OF CLAIM R E D D N A Account No 2014 T E Trade debt D Total Control Products 8661 Younger Creek Drive - Sacramento, CA 95828 1,293.59 Account No. 2014 Trade debt Trident Metal Company N. Plano Rd - Richardson, TX 75081
3,068.44 Account No Trade debt Turn-key Coatings 5722 Clarewood Dr. - Houston, TX 77081
707.60 Account No. 2014 Trade debt Tutco Gould Drive ' Cookeville, TN 38506
2,929.14 Account No. 2014 Security Tyco Integrated Security Roszel Road - Princeton, NJ 08540
892.22 Sheet no. 19 of, 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 8 890 99 ' (Total ofthis page) ’
Software Copyright (c) 1996-2014 — Best Case, LLC » www beslcase corn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 38 of 72 B6F (omcml Form ormz/07) Con! .
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITOR'S NAME, Husband, vwe, JDln|, or Communaly MAILING ADDRESS D/\'I'E CLAIM WAS INCURRED AND INCLUDING ZIP CODE, 2:
AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM mo4wmUOO
AMOUNT OF CLAIM Um4Cnm‘U
IS SUBJECT TO SFTOFF, SO STATE.
4zmoz—4zoo
(See instructions above.)
Um4)U’CO-VZC
Account No. ...3069 United Parcel Service 8330 Sweetwaler Lane Houston, TX 77037-3616 1,685.47 Account No. ...070 United Parcel Service 8330 Sweetwater Lane Houston, TX 77037-3616 608.00 Account No. 2014-2015 Trade debt UPS Attn: Legal Department Glenlade Parkway, NE Atlanta, GA 30323 8,301.70 Account No. ...7040 Varicraft Power Systems 4512 Tulsa Road Houston, TX 77092 331.60 Account No. Ventura Foods, LLC (210 Mr. Andrew B. Totz Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510 Houston, TX 77098 35,671.31 Sheet no. 20of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 46,608.08 (Total of this page)
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In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS — (Continuation Sheet)
NAME, CR.EDITOR’S Husband, Wile. Joint, orcommunuy MAILING ADDRESS INCLUDING ZIP CODE, 5: DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM mo—imm0O0 urn—<:1:</2-D
(See instructions above) as IS SUBJECT TO SETOFF, SO STATE, —«zmc)z——«zoo
orn««)>U'CD’r‘zc AMOUNT OF CLAIM Account No. Verizon Wireless P.O. Box 630023 Dallas, TX 75263-0023 772.86 Account No. ...0038, etc. Videojet Technologies, Inc. 1500 Mittel Boulevard Wood Dale, IL 60191
20,032.06 Account No. ...8386 Wells Fargo Bank Deposits Bankruptcy Department P.O. Box 3908 Portland, OR 97208-3908 31,046.57 Account No. ...4902 Wells Fargo Bank Deposits Bankruptcy Department P.O. Box 3908 Portland, OR 97208-3908 31,046.57 Account No. ...2258, etc. Whitley Law Group, PC 1001 South Dairy Ashford, Suite 101 Houston, TX 71077
480.00 Sheet no. 21 ofj2f sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 83,378.06 (Total ofthis page)
Software Copyright (C) 1996-2014 - Best Case, LLC - www beslcase mm aasi Case Bankruptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 40 of 72 B6F (Official Form or) (12/07) . Cont
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
CREDITORS NAME) 8 Husband. vwe_ Joint, or Community MAILING ADDRESS D 8 3 t) H N L 5 INCLUDING 2"’ CODE: W AND ACCOUNT NUMBER 5 J co£§}E’%€k?i%”N“é3§‘§fAi§iR5? QSSM -' in5 U T AMOUNT OF CLAIM (See instructions above.) (T) R C 15 SUEJECT TO SETOFF SO STATE “ ’ ‘ N E 'D E Account No. ...1559 N A T E D Wamack Machine Supply, Inc. 2300 Writ Road Houston, TX 77055
179.36 Account No. 2014 Trade debt YRC Freight 9415 Wallisville Rd - Houston, TX 77013
1,726.82 Account No, 2014 Lawsuit Zenobia Company, LLC Main St - X X Suite 319 Yonkers, NY 10701 103,520.00 Account No.
Account No.
Sheet no. 22 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims (Total ofthis page) 426 ' 18 '
Total (Report on Summary ofschedules) 2'6°4’396'°2 sottware Copyright (C) 1996-2014 - Best Case. LLC - www bastcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 41 of 72 E60 (Official Form 60) (12/07)
In re Universal Packaging, Inc. Case No. Debtor SCHEDULE G EXECUTORY CONTRACTS AND UNEXPIRED LEASES -
Describe all executory contracts ofany nature and all unexpired leases of real or personal property lnclude any timeshare Interests State nature ot‘debtur's interest in contract, ie "Purchaser", ”Agent", etc. State , whether debtor is the lessor or lessee ofa lease Provide the names and complete mailing addresses of all other panics to each lease or contract described. [fa minor child is a pany to one ofthe leases or contracts, state the chi1d‘s initials and the name and address of the child's parent or guardian, such as "A B a minor child, by John Doe, guardian " Do not disclose the child's namc, See, 11 U.S.C. §l l2 and Fed R. Bankr. P. l007(m) ,
El Check this box ifdebtor has no executory contracts or unexpired leases.
Name and Mailing Address, Including Zip Code, Description ufContract or Lease and Nature ol'l)cbIor's Interest ofOther Panies to Lease or Contract State whether lease IS for nonresidential real propcny.
State contract number of any govcmmcnl contract Animal Science Products Contract to build packaging equipment. Customer PO Box 631408 deposited $2109.24 Nacogdoches, TX 75961 Cavallaro S.A.C,I. Contract to build packaging equipment. Customer Barrio Panchito Lopez deposited $55,715.50 Capiata, Paraguay Cedar Hill, Inc. Contract to build packaging equipment. Customer PO Box 4055 deposited $89,226.00 Edmond, OK 73034 Eximius Coffee Contract to build packaging equipment. Customer 5610 Clinton Dr deposited $141,000.00 Houston, TX 77020 Hanover Cold Storage Contract to build packaging equipment. Customer Industrial Rd deposited $27,199.80.
Elizabethtown. PA 17022 Jasek Farms Contract to build packaging equipment. Customer 2603 Saddlehorn Trail deposited $12,289.50.
Katy, TX 77494 Jiangsu Sud -Chemie Contract to build packaging equipment. Customer Zhujing Road paid deposit of 14,952.10 Southeast Development Zone No. 1 workshop, Changshu, China Louisiana Fish Fry Contract to build packaging equipment. Customer 5267 Plank Rd paid deposit of $6885.57 Baton Rouge, LA 70805 SOS Food Lab Contract to build packaging equipment. Customer 9399 NW 13th St paid $173,000.00 deposit.
Doral, FL 33172 Ted Wiese Month-to-month Lease for $5,900.00 per month.
2001 Commerce Street Houston, TX 77002 Zenobia Company, LLC Contract to build packaging equipment. Customer Main St paid deposit of $103520.00.
Suite 319 Yonkers, NY 10701
continuation sheets attached to Schedule ofExccutory Contracts and Unexpired Leases Soflware Copyright(C) 1996-2014 - Best C859. LLC - www beslcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 42 of 72 BGH (Official Fonn 6H)(I2/07)
In re Universal Packaging, Inc. Case No. ' Debtor SCHEDULE H CODEBTORS -
~ Provide the tnl'ornr.ition requested concenting any person or entity, other than .1 spouse in ajomt case. that is also liable on any debt‘ I' ted by dchtor in Ilte schedules ofcreditots. Include all guarantors und co-signers. lflhe debtor resides or resided in .1 connnttt '
property state. commonweallli. or territory (including Alaska, Arizona. (‘:tlil‘omt:i_ Idaho. ltnuisizma, Nevada, New Mexico, Pueno Rico. ‘I~ y 5, Washington. or Wisconsin) within Ilte eight year period immediately preceding the cotnniencenuntl of the case, identify Ihe name ofthc debtor's spouse and of any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all ntnnes used by the nondebtor spouse during the eight years immediately preceding the conmtencement oI'this ease. ll'tt minor child is a eodeblor or a creditor. state the child's initials and the name and address ofthe child's parent or guardian, such as "/t.l3., a minor child. by John Doe, guardian." l)o not disclose the child's name, See, ll U.S.C. §l 12 and Fed, R. Bankr. P. l007(m).
El Check this box ifdebtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR James Wylie, Jr. Internal Revenue Service 17527 Autumn Trails PO Box 7346 Houston, TX 77084 Philadelphia, PA 19101-7346 John Wylie Internal Revenue Service 2023 Willowlake PO Box 7346 Houston, TX 77077 Philadelphia, PA 19101-7346 Patricia Wylie Internal Revenue Service 2023 Willowlake PO Box 7346 Houston, TX 77077 Philadelphia, PA 19101-7346
continuation sheets attached to Schedule of Codebtors Soltware Ccpynght (C) 1996-2014 - Best Case, LLC - www bestcase Com Best Case Bznkruplq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 43 of 72 B6 Declaration (offieial Form 6 - Declaration). (I2/D7) United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Debtor(s) Chapter 7
DECLARATION CONCERNING DEBTOR'S SCHEDULES DECLARATION UNDER PENALTY OI-‘ PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
1, the President ofthe corporation named as debtor in this case, declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of 39 sheets, and that they are true and correct to the best of my knowledge, information, and belief.
Date AEI'i|13.2015 Signature /sIJohn Wylie John Wylie President Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C. §§ 152 and 3571.
Software Copyright (c) 1996-2014 Best Case, LLC - www beslcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 44 of 72 (otticial Fonn 7) (04/13)
United States Bankruptcy Court Southern District of Texas In re Universal Packaging. Inc. Case No. Debtor(s) Chapter 7 STATEMENT OF FINANCIAL AFFAIRS This statement is to be completed by every debtor, Spouses filing ajoint petition may file a single statement on which the information for both spouses is combined. lfthe case is filed under chapter l2 or chapter 13, a married debtor must furnish information for both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed. An individual debtor engaged in business as a sole proprietor, partner. family tanner, orsell‘-employed professional. should provide the infonnation requested on this statement concerning all such activities as well as the individuals personal atlbirs. To indicate payments, transfers and the like to minor Children, state the child's initials and the name and address ofthc child's parent or guardian. such as "A.B.. a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. § 112; Fed. R. Bankr. P, l0O7(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete Questions 19 - 25. Ifthe answer to an applicable question is "None," mark the box labeled "None." Ifadditional space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name, case number known), and (if the number of the question.
DEFINITIONS " "In business. A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in business" for the purpose ofthis form iflhe debtor is or has been, within six years immediately preceding the filing ofthis banknrptcy case, any of the Tolloxving: an otficcr, director, managing executive. or owner ol5 percent or more ofthe voting or equity securities ofa corporation: :1 panncr, other than a limited partner. ofa partnership: a sole proprietor or self-employed l‘ull-time or part-time.
An individual debtor also may be "in business" for the purpose of this fonn ifthe debtor engages in a trade, business, or other nclivity, other than as an employee. to supplement income from the debtor’: primary employment.
” "Insider. The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives; corporations of which the debtor is an officer, director. or person in control; officers, directors, and any persons in control of a corporate debtor and their relatives; affiliates ofthe debtor and insiders ofsuch affiliates; and any managing agent ofthe debtor. ll U.S.C. § 101(2), (31).
1. Income from employment or operation of business N°"° State the gross amount of income the debtor has received from employment, trade, or D profession, or from operation of the debtor's business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained. financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates ofthe debtors fiscal year.) Ifajoint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
AMOUNT SOURCE $1,689,374.00 Operation of Business - Nov 2012 to Oct 2013 $977,392.38 Operation of Business - Nov 2013 to Oct 2014 $410,414.72 Operation of business - Nov 2014 to March 2015 2. Income other than from employment or operation of business NW9 State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's I during the two years immediately preceding the commencement of this case. Give particulars. If business a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not ajoint: petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
Software Copyright (C) 19962014 Best Case, LLC - www beslcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 45 of 72 B7 (Official Form 7) (04/13) 3. Payments to creditors N0“ Complete 11. or b., as appropriate, and c.
a. Imlivizlrml urjainl rIt'I1Iur(.\) conslinwr r/ebI.\': List all payments on loans, installment purchases of goods or services, will] pr/mrirf/_v and other debts to any creditor 90 days ~ iinincdi ~-ly preceding the commencement ofthis case unless the aggregate value nI:I(lc \viIhin ofall property that constitutes or is :IITccIcd by such trans! Is less than $600. Indicate with an asterisk (*) any payments that were Inadc to a creditor on account ufa domestic support obligation or as part ofan alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter must include payments by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS DATES Ol-‘ AMOUNT sTILL or CREDITOR PAYMENTS AMOUNT PAID OWING None b, Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days El immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $6,225’. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account Ofa domestic support obligation or as part ofan alternative repayment schedule under a plan by an uppmvcd nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter I3 must include priymcrns and other transfers by either or both spouses whether or not ajoint petition is filed, unless the spouses a.re separated and Irjoint petition is not filed.)
DATES OF AMOUNT pA1[) OR PAYM.ENTS/ VALUE OF AMOUNT sTILL NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING Wauson Probus 4/10/2015 $11,500.00 $0.00 One Sugar Creek Center Blvd., Suite 880 Sugar Land, TX 77478 Ted Wiese 2/20/15: $5,900.00 $11,794.00 $5,842.45 2001 Commerce Street 3/4/15 $2,500.00 Houston, TX 77002 3/11/15: $1,500.00 3/17/15: $1,894.00 None c. All debtors: List all payments made within one year immediately preceding the commencement ofthis case to or for the benefit of Cl creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING John Wylie 2014/2015 $39,866.28 $99,246.93 2023 Willowlake Houston, TX 77077 President James Wylie, Jr. 2014 $23,080.00 $0.00 17527 Autumn Trails Houston, TX 77084 Vice President Joe Wylie 07/21/2014: $4,773.02 $19,315.48 $45,466.61 1503 Repiton Way (reimbursement) Katy, TX 77483 07/23/14: $4,773.02 None (reimbursement) 08/11/2014: $908.40 (reimbursement) 10/25/2014: $5,861.04 (reimbursement) 12/06/2014: $3,000.00 (relm bursement
Amount subject 10 awustment on 4/01/16, and every three years ' I/ierea/Ier with respecl to cases commenced on or after the dale of acfiuslmeri/. sonware Oupyright (c) 1995,2014 Best Case, LLC - wvvw beslcase oorn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 46 of 72 B7 (Official Form 7) (04/13) 4. Suits and administrative proceedings, executions, garnishments and attachments N°"° a.List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of thisbankruptcy case. (Married debtors filing under chapter l2 or chapter 13 must include information concerning either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
CAPTION OF SUIT NATURE OF COURT OR AGENCY STATUS ()R AND CASE NUMBER PROCEEDING AND LOCATION DISPOSITION Ali & Abdul Karim Trading Co. LLC v. Universal Enforcement of United States District Courtfor the Pending Packaging Ine., Case No. 4:14-cv-03500 Foreign Southern District of Texas, Houston Arbitration Division Zenobia Company LLC vs. Universal Packaging, Breach of 133rd Judicial District Court, Harris Pending Inc. Case No. 2014-70612 Contract County, Texas Cedar Hill, Inc. vs. Universal Packaging, Inc., Enforcement of 61st Judicial District Court, Harris Pending Case No. 2015-00901 Oklahoma County, TX Judgment Zenobia Company, LLC vs. Universal Packaging, Breach of Supreme Court ofthe State of New Judgment lnc., index No. 58632I2014 contract York, County of Westchester Cedar Hill Inc. v. Universal Packaging Inc et al, Breach of United States District Court for the Judgment Case No. 5:14—cv-008 contract/fraud Western District of Oklahoma N one b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately I preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter I3 must include information concerning property ofeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OF BENEI-‘IT PROPERTY WAS SEIZED DATE OF SEIZURE PROPERTY 5. Repossessions, foreclosures and returns None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu nfforeolosurc or I returned to the seller, within one year immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property ofeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
DATE OF REPOSSESSION, NAME AND ADDRESS OF FORECLOSURE. SALE, DESCRIPTION AND VALUE OF CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY 6. Assignments and receiverships None Describe any assignment ofproperty for the benefit ofcreditors made within 120 days immediately preceding the commettcement I a. of (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a this case. joint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
DATE OF NAME AND ADDRESS OF ASSIGNEE Ass]GNMENT TERMS OF ASSIGNMENT OR SETTLEMENT None b. List all property which has been in the hands ofa custodian, receiver, or court-appointed official within one year immediately preceding the commencement ofthis case. (Man'ied debtors filing under chapter 12 or chapter 13 must include information concerning property ofeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND LOCATION NAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY
sonwaie Copyrigtil (c) 19964014 Best case, LLC -www beslcase corn Best Case Bankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 47 of 72 R7 (Ot‘ficia| Form 7) (04/13) 7. Gifts N°”¢ List all gills or charitable contributions made within one year immediately preceding the commencement ofthis case except ordinary I and usual gifts to familymembers aggtegating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND PERSON OR ORGANIZATION DEI3ToR, IF ANY DATE OF GIFT VALUE OF GIFT 8. Losses N0“ from fire, thefi, other casualty or gambling within one year immediately preceding the commencement ofthis case or List all losses I since the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
DESCRIPTION or CIRCUMSTANCES AND, Ir DESCRIPTION AND VALUE LOSS wAS COVERED TN wHoLT. OR IN PART OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF L035 9. Payments related to debt counseling or bankruptcy N°"5 List all payments made or property transferred by or on behalfofthc debtor to any persons, including attorneys, for consultation D concerning debt consolidation, relief under the bankruptcy law or preparation ofthe petition in bankruptcy within one year immediately preceding the commencement ofthis case.
DATE OF PAYMENT, AMOUNT 01-‘ M()NEY NAME AND ADDRESS NAME or PAYER IF OTHER OR DESCRIPTION AND VALUE OF PAYEE THAN DEBTOR OF PROPERTY Wauson Probus 04I10l2015 $4,500.00 + $385 filing fee One Sugar Creek Center Blvd. |
Suite 880 Sugar Land, TX 77478 10. Other transfers NOW a. List all other property, other than property transferred in the ordinary course ofthe business or financial affairs ofthe debtor, I transferred either absolutely or as security within two years immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERRED RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED None b. List all property transferred by the debtor within ten years immediately preceding the commencement ofthis case to a self-settled I trust or similar device ofwhich the debtor is a beneficiary, NAME OF TRUST OR OTHER AMOUNT OF MONEY OR DESCRIPTION AND DEVICE DATE(S) OF VALUE 01-‘ PROPERTY OR DEl3TOR'S INTEREST TRANSFERS) INPROPERTY
Software copyngm (c) 1995-2014 Best Case, LLC -www bestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 48 of 72 B7 (0l'ficia| Fonn 7) (04/13) 1]. Closed finnncialaccounts N0"? List all financial accounts and instruments held in the name ofthe debtor or for the benefit I otherwise translet'red within one year immediately preceding the commencement olthis ofthc debtor which were closed, sold, or case. Include checking. savings. or other financial accounts, certificates ofdeposit, or other instruments; shares and share accounts held in banks. credit unions. pension funds, cooperatives, associations, brokerage houses and other financial institutions. (Married debtors Iiling under chapter I2 or chnptcr I3 must include information concerning accounts or instruments held by or for either or both spouses whether or not ajoinl petition is filed, unless the spouses are separated and ajoint petition is not filed.)
TYPE OF ACCOUNT, LAST FOUR NAME AND ADDRESS OF INSTITUTION DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE AND AMOUNT OF FINAL BALANCE OR CLOSING 12. Safe deposit boxes N0“ List each safe deposit or other box or depository in which the debtor has or had I securities, cash, or other valuables within one year immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter must include boxes or depositories ofeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAMES AND ADDRESSES NAME AND ADDRESS or BANK OF THOSE Wm; ACCESS DESCRIPTION DATE OF TRANSFER OR OR OTHER DEPOSITORY To Box OR DEPQSITQRY or CONTENTS SURRENDER, IF ANY 13. Setoffs NW3 all setotls made by any creditor, including a bank, against a debt or List I deposit ofthe debtor within 90 days preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed,) NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF 14. Property held for another person N0“ List all property owned by another person that the debtor holds or controls, I NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY 15. Prior address ofdebtor N°"5 Ifthe debtor has moved within three years immediately preceding the commencement ofthis I case, list occupied during that period and vacated prior to the commencement ofthis case. Ifajoint petition is all premises which the debtor filed, report also any separate address ofeither spouse.
ADDRESS NAME USED DATES OF OCCUPANCY 16. Spouses and Former Spouses None Ifthe debtor resides or resided in a community property state, commonwealth, or I territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the commencement of the case, identify the name of the debtor’s spouse and of any former spouse who resides or resided with the debtor in the community property state.
NAME
Software Copyright (c) 19962014 Best Case. LLC » www bestcase cam Best Cass Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 49 of 72 B7 (Official Form 7) (04/I3) 17. Environmental lnformation.
For the purpose ofthis question. the following definitions apply: "Environniental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases ofhazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup ofthese substances, wastes, or material.
”Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law None a. List the name and address ofevery site for which the debtor has received notice in writing by a governmental unit that may be I or potentially liable under or in violation ofan Environmental Law. Indicate the governmental unit, the date ofthe it notice, and, liable ifknown, the Environmental Law:
SITE NAME NAME AND ADDRESS or DATE or ENVIRONMENTAL AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW None b. List the name and address ofevery site for which the debtor provided notice to a governmental unit ofa ofHazardous I Material. Indicate the governmental unit to which the notice was sent and the date ofthe notice. release
NAME AND ADDRESS or DATE or ENVIRONMENTAL SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW None c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which I the debtor is or was a party. Indicate the name and address ofthe governmental unit that is or was a party to the proceeding, and the docket number.
NAME AND ADDRESS OF GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION . Nature, location and name of business N°"5 a.Iflhe debtor is an individual, list the names, addresses, taxpayer identification numbers, nature ofthe I ending dates ofall businesses in which the debtor was an officer, director, partner, or managing executive ofa businesses, and beginning and corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years immediately preceding the commencement ofthis case, or in which the debtor owned 5 percent or more ofthe voting or equity securities within six years immediately preceding the commencement ofthis case.
lflhe debtor fr apa/'mer.rhI'p, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities, within six years immediately preceding the commencement ofthis case.
lfrhe debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities within six years immediately preceding the commencement ofthis case.
LAST FOUR DIGITS OF SOCIAL-SECURITY OR OTHER INDIVIDUAL TAXPAYER-1.D. N0. BEGINNING AND NAME (ITIN)/ COMPLETE Em ADDRESS NATURE or BUSINESS ENDING DATES None b. Identify any business listed in response to subdivision above, that "single asset real estate" as defined I U.S.C. a., is in 1] § 101.
NAME ADDRESS
Software Copyright(c) 19962014 Best case, LLC . www heslcase corn Best Case Banknipley Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 50 of 72 B7 (()fiiciaI Form 7) (04/13) The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has been, within six years immediately preceding the emnmcncemcnt ofthis case, any ofthe following: an officer, director, managing executive, or owner ofmore than 5 percent ofthe voting or equity securities ofa corporation; a partner, other than a limited partner, nfa partnership, a sole proprietor, or self‘-employed in a trade, profession, or other activity, either full- or part-time.
(Ari imliwtluul arjoirrt debtor should complete this porlirm oft/1e sfalemem only ifthe debtor is or has been in business, as defined above, within six years immurlimelypreceding the commericemerzl oft/iis case. /I debtor who has not been in business within those six years should go directly to the Sigm7IllI‘(' page.)
19. Books, records and financial statements N0"? a. List all bookkeepers and accountants who within two years immediately preceding the filing ofthis bankruptcy case kept or supervised the keeping ofbooks ofaccount and records ofthe debtor‘ NAME AND ADDRESS DATES SERVICES RENDERED Patricia Wylie 1985-present 2023 Willowlake Houston, TX 77077 Flato, Williams 8. Patterson, P.c. 2000-present 9821 Katy Fwy, Houston, TX 77024 NW6 b. List all finns or individuals who within the two years immediately preceding the filing ofthis bankmptcy case have audited the books I ofaccount and records, or prepared a financial statement ofthe debtor.
NAME ADDRESS DATES SERVICES RENDERED None c, List all firms or individuals who at the time ofthe commencement ofthis case were U ofthe debtor. lfany ofthe books of account and records are not available, explain. in possession ofthe books ofaccount and records
NAME ADDRESS Patricia Wylie 2023 Willowlake Houston, TX 77077 None financial institutions, creditors and other parties, including mercantile and trade agencies, to d. List all whom a financial I issued by the debtor within two years immediately preceding the commencement ofthis case. statement was
NAME AND ADDRESS DATE ISSUED 20. Inventories N0“ a.List the dates ofthe last two inventories taken ofyour property, the name ofthe person who supervised the taking ofeach inventory, and the dollar amount and basis ofeach inventory.
DATE or INVENTORY DOLLAR AMOUNT OF INVENTORY INVENTORY SUPERVISOR (g,,ec,~;y cos,’ mam, 0, mhe, hm) October, 2014 Patricia Wylie $257,506.27 (cost basis) June, 2013 Patricia Wylie 273,651.66 (cost basis) None b, List the name and address ofthe person having possession ofthe records ofeach ofthe inventories reported in D a., above.
DATE OF INVENTORY NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY RECORDS October, 2014 Patricia Wylie 2023 Willowlake Houston, TX 77077 ' June, 2013 Patricia Wylie 2023 Willowlake Houston, TX 77077 Software Copyright (c) 19961014 Best case, LLC ~ www hestcase com Besl Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 51 of 72 B7 (Offieial Form 7) (04/13)
21. Current Partners, Officers. Directors and Shareholders NW9 a. 1t'the debtor a pannership, is list the nature and percentage ofpat1nersl1ip interest ofeach member ofthe partnership.
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST None lfthe debtor a corporation, officers and directors oftlie corporation, and each stockholder b. is list all who U controls, or holds 5 percent or more ofthe voting or equity securities otthe corporation. directly or indirectly owns,
NAME AND ADDRESS NATURE AND PERCENTAGE TITLE of: STOCK OWNERSHIP John Wylie President 50% 2023 Willowlake Houston, TX 77077 James Wylie, Jr. Vice President 50% 17527 Autumn Trails Houston, TX 77084 Patricia Wylie Secretaryrrreasurer 2023 Willowlake Houston, TX 77077 Former partners, . officers, directors and shareholders N°"° a. Ifthe debtor a pannership, each member who withdrew from one year immediately preceding I is list the partnership within the commencement ofthis case.
NAME ADDRESS DA'I'E OF WITHDRAWAL None b.Ifthe debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year I immediately preceding the commencement ofthis case.
NAME AND ADDRESS TITLE DATE OF TERMINATION Withdrawals from a partnership or distributions by a corporation .
N9“ lfthe debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including U in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during compensation one year immediately preceding the commencement ofthis case.
NAME & ADDRESS AMOUNT OF MONEY OF RECIPIENT, DATE AND I'URP0SF- on DESCRIPTION AND RELATIONSHIP TO DEBTOR 0F WITHDRAWAL VALUE or PROPERTY James Wylie, Jr. 2014 - Salary 23,080.00 17527 Autumn Trails Houston, TX 77084 Vice President John Wylie Salary and loan repayment. 8/1/14-111/15 39,866.28 2023 Willowlake Houston, TX 77077 President 24. Tax Consolidation Group.
N""° is a corporation, list the name and federal taxpayer identification number Ifthc debtor ofthe parent corporation of any consolidated I group for tax purposes ofwhich the debtor has been a member at any time within six years immediately preceding the commencement of the case. -
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN) Software Copyright (c) 1996-2014 Best Case, LLC ~ www bestcase earn Best Case Eankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 52 of 72 B7 (Official Form 7) (04/13) 25. Pension Fu nds.
None Ifthe debtor is not an individual, list the name and federal taxpayer-identification number ofany pension fund to which the debtor, as an I employer, has been responsible for contributing at any time within six years immediately preceding the commencement ofthe case.
NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN) *>s=>><s=t<>s
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP Ideclare under penalty ofperjury that I have read the answers contained in the foregoing statement offinancial affairs and any attachments thereto and that they are true and correct to the best ofmy knowledge, information and belief.
Date Agril 13, 2015 Signature John Wylie Isl John Wylie President [An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor] Penalty for malcing afalse statement: Fine of up to $500. 000 or imprisonmenlfnr up to 5 years, or both. /8 U.S.C. §§ 152 and 35 7]
Soflware Copyright (C) 1996-2014 Best Case, LLC - www beslcase corn Best Case Bankmptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 53 of 72 United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Debtor(s) Chapter 7 DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) I. Pursuant to ll U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that] am the attorney for the above-named debtor and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for sewices rendered or to be rendered on behalfofthe debtor(s) in contemplation ofor in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept $ 4,500.00 Prior to the filing ofthis statement I have received 38 4,500.00 Balance Due S 0.00 2. $ 335.00 ofthe filing fee has been paid.
3. The source of the compensation paid to me was: I Debtor Cl Other (specify): 4. The source ofcompensation to be paid to me is: I Debtor El Other (specify): 5. I l have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.
El 1have agreed to share the above-disclosed compensation with a person or persons who are not members or associates ofmy law firm. A copy ofthe agreement, together with a list ofthe names ofthe people sharing in the compensation is attached.
6. In return for the above-disclosed fee, I have agreed to render legal service for all aspects oflhe bankruptcy case, including: Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; Preparation and filing ofany petition, schedules, statement ol'afl"airs and plan which may be required; Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof; 9.09‘?
[Other provisions as needed]
7. By agreement with the debtor(s), the above-disclosed fee does not include the following service: Representation of the debtors in any dischargeability actions, judicial lien avoidances, relief from stay actions or any other adversary proceeding.
CERTIFICATION I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in this bankruptcy proceeding.
Dated: April 13 2015 IslJarrod Martin Jarrod Martin 24070221 Wauson Probus | One Sugar Creek Center Blvd. Suite 880 Sugar Land, TX 77478 281-242-0303 Fax: 281-242-0306 [email protected]
Software Copyright (c) 1996-2014 Best Case, LLC »www beslcase com Best Case Bankruptcy Case 15~32077 Document 1 Filed in TXSB on 04/13/15 Page 54 of 72
United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Dehtor(s) Chapter 7
VERIFICATION OF CREDITOR MATRIX I, the President of the corporation named as the debtor in this case, hereby verify that the attached list ofcreditors is true and correct to the best of my knowledge.
Date: April 13, 2015 John Wylie Isl John Wylie/President Signer/Title
Software Capyrighl (c) 19552014 Best Case. LLC » www beslcase corn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 55 of 72
A&K Servo Technologies 2688 Dadeville Rd Alexander City, AL 35010
Accro Metal Finishing 10121 Sussex Houston, TX 77041
ADP, LLC Attn: Legal Department One ADP Boulevard Roseland, NJ 07068
ADT Security Systems P.O. Box 650485 Dallas, TX 75265
ADT Security Systems C/O Euler Hermes C1ain1# 212772 South 7th Street Louisville, KY 40201 Advanced Flexible Composites P. O. Box 4225 Paysphere Circle Chicago, IL 60674
Airdyne Ltd. 14910 Henry Rd Houston, TX 77060
Airdyne, Ltd. 14910 Henry Road Houston, TX 77060 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 56 of 72
Ali & Abdul Trading Co LLC C/O Robert George Curtis, Mallet—Prevost, Colt & Mosie LLP Houston Center, 909 Fannin, Suite 3725 Houston, TX 77010 Allpac, Inc. 2210 Farrington Street Dallas, TX 75207
Amy Vanhoose 2800 Post Oak Blvd., 57th Floor Houston, TX 77056
Animal Science Products PO Box 631408 Nacogdoches, TX 75961
Antietam Compliance Company 10905 Baltimore National Pike Myersville, MD 21773
Art Logistics, Inc. N. Industrial Drive Elmhurst, IL 60126
Art Logistics, Inc. C/O Barry Serota & Associates Case No. 731505 P.O. Box 1008 Arlington Heights, IL 60006 AT&T Wireless Services Messaging Division P.O. Box 34023 Seattle, WA 98124 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 57 of 72
Avatech Solutions, Inc. P.O. Box 17687 Baltimore, MD 21297-1687
Avatech Solutions, Inc. C/O Smyth Collections File No. 194553 Cragwood Road, #201 South Plainfield, NJ 07080 Bell-Mark, Inc. C/O Mr. Jon Totz Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510 Houston, TX 77098 Bell-Mark, Inc. C/O Mr. Jon Totz Totz, Ellison & Totz, P.C.
P.C. Box 570548 Houston, TX 77098 Bell—Mark, Inc. Changebridge Road Pine Brook, NJ 07058
Belt Power, Inc. 27064 Commerce Oaks Drive Conroe, TX 77385
BGS 4915 Spring Showers Court Houston, TX 77084
Capital One Capital One PO Box 30285 Salt Lake City, UT 84130-0285 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 58 of 72
Cavallaro S.A.C.I.
Barrio Panchito Lopez Capiata, Paraguay
Cedar Hill, Inc. PO Box 4055 Edmond, OK 73034
Central Freight Lines P.O. Box 847084 Dallas, TX 75284
Comcast P.O. Box 650050 Dallas, TX 75265-0050
Control Design Supply 2850 Walnut Hill Lane Dallas, TX 75229
Cordyne, Inc. 9820 Drysdale Lane Houston, TX 77041
D&I Tool Grinding l6343 Waverly Drive Houston, TX 77032
Eaton Manufacturing Attn: Legal Department 1000 Eaton Boulevard Cleveland, OH 44122 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 59 of 72
Efector, Inc. Springdale Drive Exton, PA 19341
EMF Company Regal Row Dallas, TX 75247
Emo Trans Texas, Inc. 2928 B Greens Road Suite 350 Houston, TX 77032
Exact Alliance, Inc. — Division 117 South Magnolia Avenue, Suite 201 Santa Barbara, CA 93117
Eximius Coffee 5610 Clinton Dr Houston, TX 77020
Fast Freight Services 1412 Northbelt East, Suite 120 Houston, TX 77032
Federal Express 3620 Hacks Cross Road Building B, 3rd floor Memphis, TN 38125
Fedex Freight 3620 Hacks Cross Road Building B, 3rd Floor Memphis, TN 38125 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 60 of 72
Force Global P.O. Box 0171 Hubertus, WI 53033
Formers by Ernie 7905 Almeda Genoa, #B Houston, TX 77075
Freightquote West Carondelet Drive Kansas City, MO 64114
GKR Precision Grinding, Inc. 1812 Red Bluff Rd., Pasadena, TX 77506
Gorman Uniform 9021 Katy Fwy Houston, TX 77024
Grainger, Inc. 3900 Greenbriar Dr Stafford, TX 77477-3919
Hanover Cold Storage Industrial Rd Elizabethtown, PA 17022
Hapman Conveyor Co. 6002 East N Avenue Kalamazoo, MI 49048 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 61 of 72
Harris County Tax Assessor PO Box 4663 Houston, TX 77210~4663
Harvill Industries East Pioneer Drive Irving, TX 75061
Harvill Industries C/O Greenburg, Grant & Richards, Inc. File No. 765304 5858 Westheimer Road, #5858 Houston, TX 77057 Hole Specialists, Inc. 27950 Commercial Park Rd Tomball, TX 77375
Homer City Automation Cooper Ave Homer City, PA 15748
Houston Bearing Supply 5311 Cornish St Houston, TX 77007
Houston Chronicle P.O. Box 200084 Houston, TX 77216
Houston Chronicle C/O Levy Diamond Bello & Associates File No. 1384813 P.O. Box 352 Milford, CT 06460 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 62 of 72
III's Hot Shot Trucking Co. 12320 Barker Cypress Rd Cypress, TX 77429
Innovative Automation Solutions, Inc. 1420 Valwood Parkway, Suite 204 Carrollton, TX 75006
Internal Revenue Service PO Box 7346 Philadelphia, PA 19101-7346
ISC Sales, Inc. 4421 Tradition Trail Plano, TX 75093
James Wylie, Jr. 17527 Autumn Trails Houston, TX 77084
Jasek Farms 2603 Saddlehorn Trail Katy, TX 77494
Jiangsu Sud —Chemie Zhujing Road Southeast Development Zone No. l workshop, Changshu, China
Joe Wylie 1503 Repiton Way Katy, TX 77483 Case 15»32077 Document 1 Filed in TXSB on 04/13/15 Page 63 of 72
John Wylie 2023 Willowlake Houston, TX 77077
Judy Wylie 1308 Upland Drive Houston, TX 77043
JUS-MADE, L.P. C/O Mr. Gerald A. Bates Attorney at Law 3200 Riverfront Drive, Suite 204 Fort Worth, TX 76107 Lehigh Valley Abrasives 3890 Buchanan Ave SW Grand Rapids, MI 49548
Louisiana Fish Fry 5267 Plank Rd Baton Rouge, LA 70805
MCI 1250 Floyd Smith Office Park Drive Charlotte, NC 28296-6022
MCI C/O Harvard Collection Services, Inc. ID No. 12572638 4839 N. Elston Avenue Chicago, IL 60630 McMaster Carr Supply PO Box 740100 Atlanta, GA 30374-0100 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 64 of 72
Metalphoto of Cincinnati 1080 Skillman Dr Cincinnati, OH 45215
Misumi USA, Inc. 1717 Penny Lane, Ste 200 Schaumburg, IL 60173
Mustang Delivery Service West 23rd Street Houston, TX 77008
Olympus Controls 14855 SW Murray Scholls Drive Beaverton, OR 97007
Onsite Network Support Solutions 10323 Barwood Dr Houston, TX 77043
Orkin Commercial Services Rollins, Inc. 2170 Piedmond Rd., NE Atlanta, GA 30324
Ormon IDM Controls, Inc. C/O Caine & Weiner 1699 East Woodfield Road Schaumburg, IL 60173
Othellus Davis Trucking 10711 Saint John Court Houston, TX 77071 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 65 of 72
Panel Finishers of Houston 5616 Rampart Houston, TX 77081-1302
Patricia Wylie 2023 Willowlake Houston, TX 77077
Peachtree Forms P.O. Box 361109 Decatur, GA 30036-1109
Peachtree Forms P.O. Box 66430 Seattle, WA 98166
Pirate Staffing 9534 Richmond Houston, TX 77063
Pirate Staffing C/O National Credit Systems, Inc. East 24th Street, 5th Floor New York, NY 10010
Professional Welding Supply Co 3000 Brittmoore Rd # B Houston, TX 77043
Puratos Corporation 1941 Old Cuthbert Road Cherry Hill, NJ 08034 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 66 of 72
Rapid Crate Solutions 2512 Shady Falls Ln Pearland, TX 77584-3383
REB, Inc. 5408 3M Drive N.E., Suite A Menomonie, WI 54751
Reliant Energy 1201 Fannin St Houston, TX 77002
Republic Services 5301 Brookglen Dr Houston, TX 77017
Republic Services 10554 Tanner Road Houston, TX 77041
Saginaw Control & Engineering Midland Road Saginaw, MI 48638
Sandpaper of Texas 11440 Chairman Dallas, TX 75243
Sandra M. Munn, as Trustee of the Julia Isabelle Fazio Testamentary Trust C/O Mr. Allen Cazier, Attorney 8626 Tesoro Drive, Suite #500 San Antonio, TX 78217 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 67 of 72
Shepherd Controls Spring Hills Dr # 315 Spring, TX 77386
Shoptech Software, Inc. 13105 Northwest Fwy Houston, TX 77040
Sideweld Industries, Inc. 2175 Union Blvd. Bay Shore, NY 11706
SOS Food Lab 9399 NW 13th St Doral, FL 33172
Spring Branch ISD Tax Office PO Box 19037 Houston, TX 77224
Spring Engineers of Houston 9740 Tanner Road Houston, TX 77041
Sunrise Fasteners 1109 Upland Drive Houston, TX 77043
Sunwest Technical Sales Inc. 6847 N 21st Ave. Phoenix, AZ 85015 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 68 of 72
Ted Wiese 2001 Commerce Street Houston, TX 77002
Texas Belting and Mill Supply 6600 Harrisburg Houston, TX 77011
The Blodgett Company 10840 Seabord Loop Houston, TX 77099
Toss Machine Components South Main Street Nazareth, PA 18064
Total CAD Systems Inc. North Sam Houston Pkwy E Suite 234 Houston, TX 77060
Total Control Products 8661 Younger Creek Drive Sacramento, CA 95828
Trident Metal Company N. Plano Rd Richardson, TX 75081
Turn—key Coatings 5722 Clarewood Dr. Houston, TX 77081 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 69 of 72
Tutco Gould Drive Cookeville, TN 38506
Tyco Integrated Security Roszel Road Princeton, NJ 08540
United Parcel Service 8330 Sweetwater Lane Houston, TX 77037-3616
United Parcel Service C/O Allied Interstate 3000 Corporate Exchange Drive Columbus, OH 43231
UPS Attn: Legal Department Glenlade Parkway, NE Atlanta, GA 30328
Varicraft Power Systems 4512 Tulsa Road Houston, TX 77092
Ventura Foods, LLC C/O Mr. Andrew B. Totz Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510 Houston, TX 77098 Ventura Foods, LLC C/O Mr. Andrew B. Totz Totz, Ellison & Totz, P.C.
P.O. Box 570548 Houston, TX 77098 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 70 of 72
Ventura Foods, LLC C/O Mr. Michael D. Stein Attorney at Law 1113 Vine Street, Suite 217 Houston, TX 77002 Verizon Wireless P.O. Box 630023 Dallas, TX 75263-0023
Videojet Technologies, Inc. 1500 Mittel Boulevard Wood Dale, IL 60191
W. Kenton Andrews Andrews Myers, P.C.
3900 Essex Lane Houston, TX 77027
Wells Fargo Bank Deposits Bankruptcy Department P.O. Box 3908 Portland, OR 97208-3908
Whitley Law Group, PC 1001 South Dairy Ashford, Suite 101 Houston, TX 77077
Womack Machine Supply, Inc. 2300 Writ Road Houston, TX 77055
YRC Freight 9415 Wallisville Rd Houston, TX 77013 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 71 of 72
Zenobia Company, LLC Main St Suite 319 Yonkers, NY 10701 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 72 of 72
United States Bankruptcy Court Southern District of Texas in re Universal Packaging, Inc. Case No. Debtor(s) Chapter 7
CORPORATE OWNERSHIP STATEMENT (RULE 7007.1) Pursuant to Federal Rule of Bankruptcy Procedure 7007.] and to enable the Judges to evaluate possible disqualification or recusal, the undersigned counsel for Universal Packaging. Inc. in the above captioned action, certifies that the following is a (are) corporation(s), other than the debtor or a governmental unit. that directly or indirectly own(s) 10% or more of any class of the c0rp0rati0n's(s') equity interests, or states that there are no entities to report under F RBP 7007.]:
I None [Check if applicable]
April 13, 2015 IslJarrod Martin Date Jarrod Martin 24070221 Signature of Attorney or Litigant Counse] for Universal Packaging, Inc. Wauson Probus |
One Sugar Creek Center Blvd. Suite 880 Sugar Land, TX 77478 281-242-0303 Fax:281-242-0306 [email protected]
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