LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
- extracted from pages 5 and 6 of Document 1
Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1) persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims. If a minor child is one of the creditors holding the 20 largest unsecured claims, indicate that by stating "a minor child" and do not disclose the child's name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m).
(1) Name of creditor and complete mailing address including zip code
(2) Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted
(3) Nature of claim (trade debt, bank loan,government contract,etc.)
(4) Indicate if claim is contingent, unliquidated, disputed, or subject to setoff
(5) Amount of claim [if secured, also state value of security]
AJK Consulting
Attn: Gerald M. Kirsch
2408 Woodruff Way
Lexington, KY 40515
AJK Consulting
Attn: Gerald M. Kirsch
2408 Woodruff Way
Lexington, KY 40515
Consulting Fees 6,995.84
Alliance Advisors
209 Cooper Ave.
Montclair, NJ 07043-1850
Alliance Advisors
209 Cooper Ave.
Montclair, NJ 07043-1850
Consulting Fees 19,174.20
Automatic Data Processing
500 W. Seventh Ave.
Cincinnati, OH 45203
Automatic Data Processing
500 W. Seventh Ave.
Cincinnati, OH 45203
Payroll Deposit 2,549.11
Big Apple Wallcoverings
2101 West State Rd., Suite 434
Longwood, FL 32779
Big Apple Wallcoverings
2101 West State Rd., Suite 434
Longwood, FL 32779
Trade debt 10,375.00
Carmine Bua
1660 Hotel Circle North Suiite 207
San Diego, CA 92108-2802
Carmine Bua
1660 Hotel Circle North Suiite 207
San Diego, CA 92108-2802
Professional Fees 58,139.00
Central Bank & Trust Co
300 W. Vine St.
Lexington, KY 40507
Central Bank & Trust Co
300 W. Vine St.
Lexington, KY 40507
Overdraft 31,966.14
David Moore
900 Wilshire Dr.
Troy, MI 48084
David Moore
900 Wilshire Dr.
Troy, MI 48084
Trade debt 4,394.01
Dean, Dorton & Ford, PSC
106 West Vine St., Suite 600
Lexington, KY 40507
Dean, Dorton & Ford, PSC
106 West Vine St., Suite 600
Lexington, KY 40507
Professional Fees 35,358.49
Display Designs
55 Progress Way Unit 6
Jackson, NJ 08527
Display Designs
55 Progress Way Unit 6
Jackson, NJ 08527
Trade debt 3,340.74
Duncan Machinery Movers
2004 Duncan Machinery Dr.
Lexington, KY 40504
Duncan Machinery Movers
2004 Duncan Machinery Dr.
Lexington, KY 40504
Trade debt 1,600.00
First National Bank of
Barnesville
315 Thomaston St.
Barnesville, GA 30204
First National Bank of Barnesville
315 Thomaston St.
Barnesville, GA 30204
Bank Loan 435,625.46
Henry Kaelin
unknown
Henry Kaelin
unknown
unknown 5,000.00
James Bonn
1226 Holsworth Ln.
Louisville, KY 40222
James Bonn
1226 Holsworth Ln.
Louisville, KY 40222
Trade debt 516,026.25
James Miscioscia
89 Crest Rd.
Lynnfield, MA 01940
James Miscioscia
89 Crest Rd.
Lynnfield, MA 01940
Trade debt 48,000.00
King & Schickli
247 N. Broadway
Lexington, KY 40507-1058
King & Schickli
247 N. Broadway
Lexington, KY 40507-1058
Professional Fees 129,429.79
Lex Real Co., LLC
3288 Valley View Lane
Lexington, KY 40509
Lex Real Co., LLC
3288 Valley View Lane
Lexington, KY 40509
Trade debt 151,147.00
Mendoza, Berger & Company,
LLP
9838 Research Dr.
Irvine, CA 92618
Mendoza, Berger & Company, LLP
9838 Research Dr.
Irvine, CA 92618
Professional Fees 120,961.15
Network Marketing Resources
2050 Russet Way, Suite 1A
Carson City, NV 89703
Network Marketing Resources
2050 Russet Way, Suite 1A
Carson City, NV 89703
Trade debt 19,750.00
Pink Sheets
304 Hudson St., 2nd Floor
New York, NY 10013
Pink Sheets
304 Hudson St., 2nd Floor
New York, NY 10013
Trade debt 1,500.00
Promotional Containers, Inc.
3288 Valley View Lane
Lexington, KY 40509
Promotional Containers, Inc.
3288 Valley View Lane
Lexington, KY 40509
Trade debt 500,000.00
DECLARATION UNDER PENALTY OF PERJURY
ON BEHALF OF A CORPORATION OR PARTNERSHIP
I, the President of the corporation named as the debtor in this case, declare under penalty of perjury that I have read the foregoing list and that it is true and correct to the best of my information and belief.
Date May 16, 2007 Signature /s/ James N. Turek
James N. Turek
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. |
