Académique Documents
Professionnel Documents
Culture Documents
Voluntary Petition
All Other Names used by the Joint Debtor in the last 8 years
(include married, maiden, and trade names):
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all)
94-2957334
Street Address of Joint Debtor (No. and Street, City, and State):
ZIP Code
94107
County of Residence or of the Principal Place of Business:
San Francisco
Mailing Address of Joint Debtor (if different from street address):
ZIP Code
ZIP Code
Type of Debtor
Nature of Business
Chapter 15 Debtors
Tax-Exempt Entity
Chapter 7
Chapter 9
Chapter 11
Chapter 12
Chapter 13
Chapter 11 Debtors
Check one box:
Debtor is a small business debtor as defined in 11 U.S.C. 101(51D).
Debtor is not a small business debtor as defined in 11 U.S.C. 101(51D).
Check if:
Debtors aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)
are less than $2,490,925 (amount subject to adjustment on 4/01/16 and every three years thereafter).
Check all applicable boxes:
A plan is being filed with this petition.
Acceptances of the plan were solicited prepetition from one or more classes of creditors,
in accordance with 11 U.S.C. 1126(b).
Statistical/Administrative Information
Debtor estimates that funds will be available for distribution to unsecured creditors.
Debtor estimates that, after any exempt property is excluded and administrative expenses paid,
there will be no funds available for distribution to unsecured creditors.
5099
100199
200999
1,0005,000
5,00110,000
10,00125,000
25,00150,000
50,001100,000
OVER
100,000
$100,001 to
$500,000
$500,001
to $1
million
$1,000,001
to $10
million
$10,000,001
to $50
million
$50,000,001
to $100
million
$100,001 to
$500,000
$500,001
to $1
million
$1,000,001
to $10
million
$10,000,001
to $50
million
$50,000,001
to $100
million
Estimated Assets
$0 to
$50,000
$50,001 to
$100,000
Estimated Liabilities
$0 to
$50,000
$50,001 to
$100,000
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 1 of 24
Page 2
Name of Debtor(s):
Hargreaves Associates Incorporated
Voluntary Petition
(This page must be completed and filed in every case)
Location
Where Filed: - None -
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)
Case Number:
Date Filed:
Location
Where Filed:
Case Number:
Date Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor:
Case Number:
Date Filed:
- None District:
Relationship:
Judge:
Exhibit B
Exhibit A
(To be completed if debtor is an individual whose debts are primarily consumer debts.)
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or 13 of title 11, United States Code, and have explained the relief available
under each such chapter. I further certify that I delivered to the debtor the notice
required by 11 U.S.C. 342(b).
(Date)
Exhibit C
Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
Yes, and Exhibit C is attached and made a part of this petition.
No.
Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
If this is a joint petition:
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
Information Regarding the Debtor - Venue
(Check any applicable box)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180
days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.
There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in
this District, or has no principal place of business 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 of the parties will be served in regard to the relief
sought in this District.
Certification by a Debtor Who Resides as a Tenant of Residential Property
(Check all applicable boxes)
Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure
the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and
Debtor has included with this petition the deposit with the court of any rent that would become due during the 30-day period
after the filing of the petition.
Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(l)).
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 2 of 24
Page 3
Name of Debtor(s):
Hargreaves Associates Incorporated
Voluntary Petition
(This page must be completed and filed in every case)
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this petition
is true and correct, that I am the foreign representative of a debtor in a foreign
proceeding, and that I am authorized to file this petition.
(Check only one box.)
I request relief in accordance with chapter 15 of title 11. United States Code.
Certified copies of the documents required by 11 U.S.C. 1515 are attached.
Pursuant to 11 U.S.C. 1511, I request relief in accordance with the chapter
of title 11 specified in this petition. A certified copy of the order granting
recognition of the foreign main proceeding is attached.
I request relief in accordance with the chapter of title 11, United States Code,
specified in this petition.
Signature of Debtor
Date
Signature of Attorney*
Address
Email: romeolaw@msn.com
415 395 9315 Fax: 415 288 9755
Telephone Number
November 18, 2015
Date
Address
Case: 15-31441
Doc# 1
X
Date
Signature of bankruptcy petition preparer or officer, principal, responsible
person,or partner whose Social Security number is provided above.
Names and Social-Security numbers of all other individuals who prepared or
assisted in preparing this document unless the bankruptcy petition preparer is
not an individual:
If more than one person prepared this document, attach additional sheets
conforming to the appropriate official form for each person.
A bankruptcy petition preparers failure to comply with the provisions of
title 11 and the Federal Rules of Bankruptcy Procedure may result in
fines or imprisonment or both. 11 U.S.C. 110; 18 U.S.C. 156.
Filed: 11/18/15
Page 3 of 24
Case No.
Chapter
Debtor(s)
11
(2)
(3)
(4)
Indicate if claim is
contingent,
unliquidated,
disputed, or
subject to setoff
Subject to
Setoff
Lease of Office
Space at 180
Varick Street, Suite
204, New York, NY
Subcontract
Commercial Aquatic
Engineering, Inc.
6500 Carlson Drive
Eden Prairie, MN 55346-1729
ETM Assocates, LLC
1202 Raritan Avenue
Highland Park, NJ
08904-3463
Great Ecology &
Environments
1020 Prospect Street
La Jolla, CA 92037
Hargreaves, George
2 Leslie Creek Road
Santa Rosa, CA 95404
Henningsen, Durham,
Richardson, Arch
POB 3480
Omaha, NE 68103-0480
Illumination Arts LLC
650 Bloomfield Avenue
Bloomfield, NJ 07003
Judgement In
Construction
Defect case Maimi
Dade County Ciruit
Court, Floriida No.
10-61979
Commercial Aquatic Engineering, Inc. Subcontract
6500 Carlson Drive
Eden Prairie, MN 55346-1729
Amount of claim
[if secured, also
state value of
security]
20,201.00
27,233.00
Contingent
Disputed
Subject to
Setoff
1,348,610.00
33,357.00
Subcontract
20,000.00
Subcontractor
18,810.00
Hargreaves, George
2 Leslie Creek Road
Santa Rosa, CA 95404
Henningsen, Durham, Richardson,
Arch
POB 3480
Omaha, NE 68103-0480
Illumination Arts LLC
650 Bloomfield Avenue
Bloomfield, NJ 07003
Employment
Accruals
39,422.00
Services
Subcontract
37,707.00
Subcontractor
20,000.00
Case: 15-31441
(5)
Doc# 1
Filed: 11/18/15
Page 4 of 24
In re
Case No.
Debtor(s)
(2)
(3)
(4)
(5)
Indicate if claim is
contingent,
unliquidated,
disputed, or
subject to setoff
Ionna Carydi
6 Al Soutsou Street
Athens, Greece 10671
JMT - Johnson Mirmiran &
Thompson
72 Loveton Circle
Sparks Glencoe, MD 21152
Jones, Mary Margaret
89 Greene Street Unit # 5
New York, NY 10012
Kieran Timberlake
841 N. American Street
Philadelphia, PA 19123
Mary Margaret Jones
89 Greene St # 5
New York, NY 10012
McMillan, Gavin
45 Bartlett Street No. 404
San Francisco, CA 94110
Pierce Pini & Associates,
Inc.
9298 Central Avenue NE
Blaine, MN 55434
Saiful-Bouquet
155 N. Lake Avenue
Pasadena, CA 91101
Tennessee Roundhouse,
LLC
C/O Shooting Stars
Productions
310 Florida Street
San Francisco, CA 94110
VJ Associates of New
Jersey, Inc.
30 S. 17th St., Sute 1300
Philadelphia, PA 19103
VJAA Inc.
431 First Avenue North
Minneapolis, MN 55401
Ionna Carydi
Subcontract
6 Al Soutsou Street
Athens, Greece 10671
JMT - Johnson Mirmiran & Thompson Subcontractor
72 Loveton Circle
Sparks Glencoe, MD 21152
24,163.00
Employment
Accruals
59,872.00
Subcontractor
36,644.00
Employee
Expensea AMEX
23,674.00
Employment
Accruals
29,458.00
Subcontract-Servic
es
17,682.00
Saiful-Bouquet
155 N. Lake Avenue
Pasadena, CA 91101
Tennessee Roundhouse, LLC
C/O Shooting Stars Productions
310 Florida Street
San Francisco, CA 94110
Subcontract-Servci
es
25,122.00
Subcontractor
services
35,200.00
VJAA Inc.
431 First Avenue North
Minneapolis, MN 55401
Services-subconta
ct
34,000.00
45,210.00
Subject to
Setoff
Case: 15-31441
Doc# 1
Filed: 11/18/15
Amount of claim
[if secured, also
state value of
security]
19,943.00
Page 5 of 24
In re
Case No.
Debtor(s)
Signature
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.
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 6 of 24
}
b
k
1
{
C
r
e
d
i
t
o
A
s
M
a
x
180
c/o
575
New
Varick LLC
Olmstead Properties Inc.
Eighth Ave Suite 2400
York, NY 10018
180
c/o
575
New
Varick LLC
Olmstead Properties Inc.
Eight Ave Suite 2400
York, NY 10018
8X8, Inc.
Dept 848080
Los Angeles, CA 90084-8080
Action Carting
300 Frank W. Burr Blvd.
Teaneck, NJ 07666
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 7 of 24
ADP
POB 31001-1874
Pasadena, CA 91110-1874
Amador, Michael
342 Manhattan Avenue Apt. 1N
New York, NY 10026
ARC-San Francisco
POB 192224
San Francisco, CA 94119-2224
ARCOM
POB 271398
Salt Lake City, UT 84127-1398
ARIN
POB 759477
Baltimore, MD 21275-9477
AT Conference
POB 2939
Southampton, NY 11969
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 8 of 24
AT&T
POB 5025
Carol Stream, IL 60197-5025
AT&T Mobility
POB 6463
Carol Stream, IL 60197-6463
BKBM Engineers
5930 Brooklynn Blvd.
Minneapolis, MN 55429
BRAL
16 Great Queen Street
London, UK WC2B8 5AH
London
California EDD
Bankruptcy Group MIC 92E
POB 826880
El Sobrante, CA 94820
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 9 of 24
Ceridian
POB 10989
Newark, NJ 07193
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 10 of 24
Esopenko, Megan
555 Mission Rock Street Apt 326
San Francisco, CA 94158-8000
Fan, Jing
86 Ridge Drive
Livingston, NJ 07039
Federal Express
POB 7221
Pasadena, CA 91109-7321
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 11 of 24
George Hargreaves
2 Leslie Creek Road
Santa Rosa, CA 95404
Haddox, Greg
1390 Park Avenue, No. 5
San Jose, CA 95126
Haines, Ken
474 3d Street Apt 4L
Brooklyn, NY 11215
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 12 of 24
Hallberg Engineering
1750 Commerce Court
Saint Paul, MN 55110
Hargreaves, George
2 Leslie Creek Road
Santa Rosa, CA 95404
Hernandez-Fontanez, Annabelle
536 Leavenworth Street, No. 53
San Francisco, CA 94109
Instantek
30 Vesey St 19th Floor
New York, NY 10007
Intelletrace, Inc.
1602 Grant Avenue
Novato, CA 94945-3120
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 13 of 24
Ionna Carydi
6 Al Soutsou Street
Athens, Greece 10671
IRS
Centralized Insolvency Operation
POB 7346
Philadelphia, PA 19101-7346
Kieran Timberlake
841 N. American Street
Philadelphia, PA 19123
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 14 of 24
Liang, Andrew
1861 Stuart Street
Brooklyn, NY 11229
Linne, Amy
8 Traymore Street
Cambridge, MA 02140
Loquidis-Martinez, Lulu
392 St Johns, # 11
Brooklyn, NY 11238
Lu, Wenwen
1306 Divisadero St.
San Francisco, CA 94115-3913
Lydecker, Mary
35 Cameron Avenue
Cambridge, MA 02140
March, Misty
474 3d Street No. 4L
Brooklyn, NY 11215
Marsengil, Brett
738 Mandana Blvd
Oakland, CA 94610
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 15 of 24
McMillan, Gavin
45 Bartlett Street No. 404
San Francisco, CA 94110
Mihelich, Maureen
668 Estate Court
Daly City, CA 94015
Miller, Catherine
15 Warren Street Unit 404
San Francisco, CA 94110
Murray Engineering PC
307 7th Avenue
New York, NY 10001
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 16 of 24
NSTAR/EverSource
POB 660369
Dallas, TX 75266-0369
Perotto, Matthew
555 Mission Rock Street No. 326
San Francisco, CA 94158
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 17 of 24
Phaosawasdi, Anchalee
28 Bedford Street Apt 22
New York, NY 10014
Ready Refresh
POB 856192
Louisville, KY 40285-6192
Retrievex/Access
POB 415938
Boston, MA 02241-5938
Rieder, Kirt
15 Warren Street
Salem, MA 01970
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 18 of 24
Saiful-Bouquet
155 N. Lake Avenue
Pasadena, CA 91101
Seamans, Brett
201 16th Street Apt. 9A
New York, NY 10011
Sorensen, Kari
6 Terrace Place
Port Washington, NY 11050
Sprint Telecommunications
POB 219100
Kansas City, MO 64121-9100
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 19 of 24
Strachan, Julie
3101 La Cresta
Alameda, CA 94502
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 20 of 24
Triangle/A&E, Inc.
POB 306
Oklahoma City, OK 73101-0306
Van, Vin
967 Bergen Street Apt 3D
Brooklyn, NY 11216
Veal, Isaiah
975 Elgin Street Unit E
San Lorenzo, CA 94580
Verizon, Inc.
POB 1100
Albany, NY 12250-0001
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 21 of 24
VJAA Inc.
431 First Avenue North
Minneapolis, MN 55401
Volz, Evelyn
4 Avon Street Apt # 4
Cambridge, MA 02138
XO Communications
818 W. 7th Street #980
Los Angeles, CA 90017
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 22 of 24
Yue Shi
2 Peabody Terrace
Cambridge, MA 02138
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 23 of 24
Case No.
Chapter
11
Date
Case: 15-31441
Doc# 1
Filed: 11/18/15
Page 24 of 24