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To: scion who wrote (9853)5/17/2007 8:33:27 AM
From: scion  Respond to of 12518
 
Two known Turek-owned companies on the LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

Lex Real Co., LLC
3288 Valley View Lane
Lexington, KY 40509

Trade debt 151,147.00

Promotional Containers, Inc.
3288 Valley View Lane
Lexington, KY 40509

Trade debt 500,000.00



To: scion who wrote (9853)5/17/2007 8:50:47 AM
From: Jeffrey S. Mitchell  Read Replies (2) | Respond to of 12518
 
I see Turek didn't pay his IR firm, Big Apple, didn't pay his SEC attorney, Carmine Bua, and he didn't pay his accountants, Mendoza Berger. Yet he insisted he was on his way to being a reporting company on the AMEX. Sheesh.

Meanwhile, Pro-Mold is being run into the ground (key employees fired or quitting, payroll not being made, major customers bolting), yet the sheep are told not only all is well, but there was a plantwide wage increase. And, being sheep, they didn't listen and allowed themselves to be sheered. No sympathy from me. Sorry.

- Jeff



To: scion who wrote (9853)5/17/2007 8:52:43 AM
From: scion  Read Replies (4) | Respond to of 12518
 
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

Consulting Fees 19,174.20

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

Trade debt 10,375.00


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

Overdraft 31,966.14

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

Professional Fees 35,358.49

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

Trade debt 1,600.00

First National Bank of Barnesville
315 Thomaston St.
Barnesville, GA 30204

Bank Loan 435,625.46

Henry Kaelin
unknown

unknown 5,000.00

James Bonn
1226 Holsworth Ln.
Louisville, KY 40222

Trade debt 516,026.25


James Miscioscia
89 Crest Rd.
Lynnfield, MA 01940

Trade debt 48,000.00

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

Trade debt 151,147.00


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

Trade debt 19,750.00

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

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.

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

- extracted from pages 5 and 6 of Document 1