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B1 (Official Form 1)(04/13)

United States Bankruptcy Court

Voluntary Petition

Northern District of California


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Name of Joint Debtor (Spouse) (Last, First, Middle):

Name of Debtor (if individual, enter Last, First, Middle):

Hargreaves Associates Incorporated


All Other Names used by the Debtor in the last 8 years
(include married, maiden, and trade names):

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)/Complete EIN

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all)

(if more than one, state all)

94-2957334
Street Address of Joint Debtor (No. and Street, City, and State):

Street Address of Debtor (No. and Street, City, and State):

970 Tennessee Street


San Francisco, CA
ZIP Code

ZIP Code

94107
County of Residence or of the Principal Place of Business:

County of Residence or of the Principal Place of Business:

San Francisco
Mailing Address of Joint Debtor (if different from street address):

Mailing Address of Debtor (if different from street address):

ZIP Code

ZIP Code

Location of Principal Assets of Business Debtor


(if different from street address above):

Type of Debtor

Nature of Business

(Form of Organization) (Check one box)

(Check one box)

Individual (includes Joint Debtors)

Chapter of Bankruptcy Code Under Which


the Petition is Filed (Check one box)

Health Care Business


Single Asset Real Estate as defined
in 11 U.S.C. 101 (51B)
Railroad
Stockbroker
Commodity Broker
Clearing Bank
Other

See Exhibit D on page 2 of this form.

Corporation (includes LLC and LLP)


Partnership
Other (If debtor is not one of the above entities,
check this box and state type of entity below.)

Chapter 15 Debtors

(Check box, if applicable)


Debtor is a tax-exempt organization
under Title 26 of the United States
Code (the Internal Revenue Code).

Each country in which a foreign proceeding


by, regarding, or against debtor is pending:

Filing Fee (Check one box)


Full Filing Fee attached
Filing Fee to be paid in installments (applicable to individuals only). Must
attach signed application for the court's consideration certifying that the
debtor is unable to pay fee except in installments. Rule 1006(b). See Official
Form 3A.
Filing Fee waiver requested (applicable to chapter 7 individuals only). Must
attach signed application for the court's consideration. See Official Form 3B.

Chapter 15 Petition for Recognition


of a Foreign Main Proceeding
Chapter 15 Petition for Recognition
of a Foreign Nonmain Proceeding
Nature of Debts

(Check one box)


Debts are primarily consumer debts,
defined in 11 U.S.C. 101(8) as
"incurred by an individual primarily for
a personal, family, or household purpose."

Tax-Exempt Entity

Country of debtor's center of main interests:

Chapter 7
Chapter 9
Chapter 11
Chapter 12
Chapter 13

Debts are primarily


business debts.

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.

THIS SPACE IS FOR COURT USE ONLY

Estimated Number of Creditors


149

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

$100,000,001 $500,000,001 More than


to $500
to $1 billion $1 billion
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

$100,000,001 $500,000,001 More than


to $500
to $1 billion $1 billion
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

Entered: 11/18/15 15:05:39

Page 1 of 24

B1 (Official Form 1)(04/13)

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.)

(To be completed if debtor is required to file periodic reports (e.g.,


forms 10K and 10Q) with the Securities and Exchange Commission
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
and is requesting relief under chapter 11.)

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).

Exhibit A is attached and made a part of this petition.

Signature of Attorney for Debtor(s)

(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

Entered: 11/18/15 15:05:39

Page 2 of 24

B1 (Official Form 1)(04/13)

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)

Signature of a Foreign Representative

I declare under penalty of perjury that the information provided in this


petition is true and correct.
[If petitioner is an individual whose debts are primarily consumer debts and
has chosen to file under chapter 7] I am aware that I may proceed under
chapter 7, 11, 12, or 13 of title 11, United States Code, understand the relief
available under each such chapter, and choose to proceed under chapter 7.
[If no attorney represents me and no bankruptcy petition preparer signs the
petition] I have obtained and read the notice required by 11 U.S.C. 342(b).

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 Foreign Representative

Signature of Debtor

Printed Name of Foreign Representative


Signature of Joint Debtor
Date
Telephone Number (If not represented by attorney)

Signature of Non-Attorney Bankruptcy Petition Preparer


I declare under penalty of perjury that: (1) I am a bankruptcy petition
preparer as defined in 11 U.S.C. 110; (2) I prepared this document for
compensation and have provided the debtor with a copy of this document
and the notices and information required under 11 U.S.C. 110(b),
110(h), and 342(b); and, (3) if rules or guidelines have been promulgated
pursuant to 11 U.S.C. 110(h) setting a maximum fee for services
chargeable by bankruptcy petition preparers, I have given the debtor notice
of the maximum amount before preparing any document for filing for a
debtor or accepting any fee from the debtor, as required in that section.
Official Form 19 is attached.

Date
Signature of Attorney*

/s/ Mark J. Romeo


Signature of Attorney for Debtor(s)
Mark J. Romeo
Printed Name of Attorney for Debtor(s)
Law Offices of Mark J. Romeo
Firm Name
235 Montgomery Street, Suite 400
San Francisco, CA 94104

Printed Name and title, if any, of Bankruptcy Petition Preparer


Social-Security number (If the bankrutpcy petition preparer is not
an individual, state the Social Security number of the officer,
principal, responsible person or partner of the bankruptcy petition
preparer.)(Required by 11 U.S.C. 110.)

Address
Email: romeolaw@msn.com
415 395 9315 Fax: 415 288 9755
Telephone Number
November 18, 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
information in the schedules is incorrect.

Signature of Debtor (Corporation/Partnership)


I declare under penalty of perjury that the information provided in this
petition is true and correct, and that I have been authorized to file this petition
on behalf of the debtor.
The debtor requests relief in accordance with the chapter of title 11, United
States Code, specified in this petition.

/s/ George Hargreaves


Signature of Authorized Individual
George Hargreaves
Printed Name of Authorized Individual
CEO
Title of Authorized Individual
November 18, 2015
Date

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

Entered: 11/18/15 15:05:39

Page 3 of 24

B4 (Official Form 4) (12/07)

United States Bankruptcy Court


Northern District of California
In re

Hargreaves Associates Incorporated

Case No.
Chapter

Debtor(s)

11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


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, 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 11 U.S.C. 112; Fed. R. Bankr. P. 1007(m).
(1)

(2)

(3)

(4)
Indicate if claim is
contingent,
unliquidated,
disputed, or
subject to setoff
Subject to
Setoff

Name of creditor and complete


mailing address including zip
code

Name, telephone number and complete


mailing address, including zip code, of
employee, agent, or department of creditor
familiar with claim who may be contacted

Nature of claim (trade


debt, bank loan,
government contract,
etc.)

180 Varick LLC


c/o Olmstead Properties Inc.
575 Eighth Ave Suite 2400
New York, NY 10018
BKBM Engineers
5930 Brooklynn Blvd.
Minneapolis, MN 55429
City of Miami Beach, Florida
c/o Lydecker Diaz, LLC
1221 Brickell Avenue, 19th
Floor
Miami, FL 33131

180 Varick LLC


c/o Olmstead Properties Inc.
575 Eighth Ave Suite 2400
New York, NY 10018
BKBM Engineers
5930 Brooklynn Blvd.
Minneapolis, MN 55429
City of Miami Beach, Florida
c/o Lydecker Diaz, LLC
1221 Brickell Avenue, 19th Floor
Miami, FL 33131

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

ETM Assocates, LLC


1202 Raritan Avenue
Highland Park, NJ 08904-3463

Subcontract

20,000.00

Great Ecology & Environments


1020 Prospect Street
La Jolla, CA 92037

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

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com

Case: 15-31441

(5)

Doc# 1

Filed: 11/18/15

Best Case Bankruptcy

Entered: 11/18/15 15:05:39

Page 4 of 24

B4 (Official Form 4) (12/07) - Cont.

In re

Hargreaves Associates Incorporated

Case No.

Debtor(s)

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


(Continuation Sheet)
(1)

(2)

(3)

(4)

(5)

Nature of claim (trade


debt, bank loan,
government contract,
etc.)

Indicate if claim is
contingent,
unliquidated,
disputed, or
subject to setoff

Name of creditor and complete


mailing address including zip
code

Name, telephone number and complete


mailing address, including zip code, of
employee, agent, or department of creditor
familiar with claim who may be contacted

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

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

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

VJ Associates of New Jersey, Inc.


30 S. 17th St., Sute 1300
Philadelphia, PA 19103

Subcontractor
services

35,200.00

VJAA Inc.
431 First Avenue North
Minneapolis, MN 55401

Services-subconta
ct

34,000.00

Lease for Office


970 Tennessee St.
San Francisco

45,210.00

Subject to
Setoff

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com

Case: 15-31441

Doc# 1

Filed: 11/18/15

Amount of claim
[if secured, also
state value of
security]

19,943.00

Best Case Bankruptcy

Entered: 11/18/15 15:05:39

Page 5 of 24

B4 (Official Form 4) (12/07) - Cont.

In re

Hargreaves Associates Incorporated

Case No.

Debtor(s)

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS


(Continuation Sheet)

DECLARATION UNDER PENALTY OF PERJURY


ON BEHALF OF A CORPORATION OR PARTNERSHIP
I, the CEO 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 November 18, 2015

Signature

/s/ George Hargreaves


George Hargreaves
CEO

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.bestcase.com

Case: 15-31441

Doc# 1

Filed: 11/18/15

Best Case Bankruptcy

Entered: 11/18/15 15:05:39

Page 6 of 24

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118 Magazine St. LLC


970 Tennessee St
San Francisco, CA 94107

118 Magazine St. LLC


970 Tennessee St
San Francisco, CA 94107

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

89/5 Greene Street, LLC


89 Greene Street, 5th Fl
New York, NY 10012

89/5 Greene Street, LLC


89 Greene Street, 5th Floor
New York, NY 10012

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

Entered: 11/18/15 15:05:39

Page 7 of 24

ADP
POB 31001-1874
Pasadena, CA 91110-1874

Amador, Michael
342 Manhattan Avenue Apt. 1N
New York, NY 10026

Andrea Fiorante Dos Santos


150 Warren St. No.2
Revere, MA 02151

ARC-San Francisco
POB 192224
San Francisco, CA 94119-2224

Arcadis G&M, Inc.


Dept 547
Denver, CO 80291-0547

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

Entered: 11/18/15 15:05:39

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

Blue Shield of California


Cash Receiving
Los Angeles, CA 90074-9415

BOORA Architects, Inc.


720 SW Washington
Portland, OR 97205-3510

BRAL
16 Great Queen Street
London, UK WC2B8 5AH
London

California EDD
Bankruptcy Group MIC 92E
POB 826880
El Sobrante, CA 94820

Canon Financial Services, Inc.


14904 Collections Center
Chicago, IL 60693-0149

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 9 of 24

Ceridian
POB 10989
Newark, NJ 07193

CITIBANK CBO SERVICES


451 Montgomery Street
San Francisco, CA 94104

City of Miami Beach, Florida


c/o Lydecker Diaz, LLC
1221 Brickell Avenue, 19th Floor
Miami, FL 33131

Commercial Aquatic Engineering, Inc.


6500 Carlson Drive
Eden Prairie, MN 55346-1729

Control Point Associates


35 Technology Drive
Warren, NJ 07059

Cooper, White & Cooper


201 California Street
San Francisco, CA 94111

Corodata Records Management Inc.


POB 842638
Los Angeles, CA 90084-2638

Damon Farber Associates


401 Second Avenue North
Minneapolis, MN 55401

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 10 of 24

Dell Financial Services


Payment Processing Center
Carol Stream, IL 60197-6547

Epstein Englert Staley & Coffey


425 California Street, 17th Floor
San Francisco, CA 94104

Esopenko, Megan
555 Mission Rock Street Apt 326
San Francisco, CA 94158-8000

ETM Assocates, LLC


1202 Raritan Avenue
Highland Park, NJ 08904-3463

EverBank Commercial Finance Inc.


10 Waterview Blvd.
Parsippany, NJ 07054

Excello Electrical Construction & Maint.


525 Broadway, 6th Floor
New York, NY 10012

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

Entered: 11/18/15 15:05:39

Page 11 of 24

Franchise Tax Board


Bankruptcy Section
POB 2952 MSA-340
Sacarmento, CA 95182

George Hargreaves
2 Leslie Creek Road
Santa Rosa, CA 95404

Give Something Back


POB 89-4135
Los Angeles, CA 90189-4135

Godspeed Courier Services, Inc.


POB 423293
San Francisco, CA 94142

Golden Gate Burglar Alarm


POB 882974
San Francisco, CA 94188-2974

Great Ecology & Environments


1020 Prospect Street
La Jolla, CA 92037

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

Entered: 11/18/15 15:05:39

Page 12 of 24

Hallberg Engineering
1750 Commerce Court
Saint Paul, MN 55110

Hargreaves, George
2 Leslie Creek Road
Santa Rosa, CA 95404

Henningsen, Durham, Richardson, Arch


POB 3480
Omaha, NE 68103-0480

Hernandez-Fontanez, Annabelle
536 Leavenworth Street, No. 53
San Francisco, CA 94109

HR&A Advisors, Inc.


99 Hudson St. Third Floor
New York, NY 10013

Illumination Arts LLC


650 Bloomfield Avenue
Bloomfield, NJ 07003

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

Entered: 11/18/15 15:05:39

Page 13 of 24

Ionna Carydi
6 Al Soutsou Street
Athens, Greece 10671

IRS
Centralized Insolvency Operation
POB 7346
Philadelphia, PA 19101-7346

ISC Group, Inc.


6111 Southfront Road
Livermore, CA 94551

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

Lam Partners, Inc.


84 Sherman Street
Cambridge, MA 02140-3294

Lenovo Financial Services


POB 100706
Pasadena, CA 91189-0706

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

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

Mary Margaret Jones


89 Greene St # 5
New York, NY 10012

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 15 of 24

Mary Margaret Jones


89 Greene St # 5
New York, NY 10012

Mary Margaret Jones


89 Greene St # 5
New York, NY 10012

Mary Margaret Jones


89 Greene Street
New York, NY 10012

Massachusetts Department of Revenue


POB 2010
Boston, MA 02204

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

Entered: 11/18/15 15:05:39

Page 16 of 24

New Jersey Division of Taxation


POB 193
Trenton, NJ 08646-0193

New York City Dept of Finance


POB 5564
Binghamton, NY 13902-5564

New York Dept of Revenue and Finance


Attn Office of Legal Counsel
Building 9, W A Harriman Campus
Albany, NY 12227

Northern Designs, LLC


2089 Hartford Turnpike
North Haven, CT 06473

NSTAR/EverSource
POB 660369
Dallas, TX 75266-0369

Oklahoma Tax Commission


POB 26920
Oklahoma City, OK 73126-0920

Pacific Retirement Plans, Inc.


POB 280458
San Francisco, CA 94128-0458

Perotto, Matthew
555 Mission Rock Street No. 326
San Francisco, CA 94158

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 17 of 24

Phaosawasdi, Anchalee
28 Bedford Street Apt 22
New York, NY 10014

Pierce Pini & Associates, Inc.


9298 Central Avenue NE
Blaine, MN 55434

Pine & Swallow Environmental


867 Boston Road
Groton, MA 01450

Pitney Bowes Purchase Power


POB 371874
Pittsburgh, PA 15250-7874

Ready Refresh
POB 856192
Louisville, KY 40285-6192

Recology Sunset Scavenger


POB 60846
Los Angeles, CA 90060-0846

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

Entered: 11/18/15 15:05:39

Page 18 of 24

Saiful-Bouquet
155 N. Lake Avenue
Pasadena, CA 91101

Save That Stuff Inc.


200 Terminal St.
Charlestown, MA 02129

Seamans, Brett
201 16th Street Apt. 9A
New York, NY 10011

Sherwood Design Engineers


58 Maiden Lane, Third Floor
San Francisco, CA 94108

Sorensen, Kari
6 Terrace Place
Port Washington, NY 11050

Sprint Telecommunications
POB 219100
Kansas City, MO 64121-9100

Staples Business Advantage


Dept LA
Chicago, IL 60696-3689

State Board of Equalization


POB 942879
Sacramento, CA 94279-4001

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 19 of 24

State Insurance Fund


NYSIF Disability
POB 5239
New York, NY 10008-5239

Strachan, Julie
3101 La Cresta
Alameda, CA 94502

Strategic Equity Group


6 Hutton Centre Drive
South Coast Metro, CA 92707

Sun Life Financial


POB 7247-3081
Philadelphia, PA 19127-0381

Tennesse Roundhouse LLC


c/o Shooting Stars Productions
310 Florida Street
San Francisco, CA 94110

Tennessee Roundhouse, LLC


C/O Shooting Stars Productions
310 Florida Street
San Francisco, CA 94110

The Lighting Practice, Inc.


Public Ledger Building
Philadelphia, PA 19106

Townsend & Styer Maintenance, Co.


POB 5625
Berkeley, CA 94705

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 20 of 24

Travelers CL Remittance Center


POB 660317
Dallas, TX 75266-0317

Triangle/A&E, Inc.
POB 306
Oklahoma City, OK 73101-0306

United Parcel Service


POB 894820
Los Angeles, CA 90189-4820

Van, Vin
967 Bergen Street Apt 3D
Brooklyn, NY 11216

Vanasse Hangen Brustlin, Inc.


101 Walnut Street
Watertown, MA 02471

Veal, Isaiah
975 Elgin Street Unit E
San Lorenzo, CA 94580

Verizon, Inc.
POB 1100
Albany, NY 12250-0001

Virginia Department of Taxation


POB 1500
Richmond, VA 23218-1500

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 21 of 24

Vista Broadband Networks


3020 Santa Rosa Avenue
Santa Rosa, CA 95407

VJ Associates of New Jersey, Inc.


30 S. 17th St., Sute 1300
Philadelphia, PA 19103

VJAA Inc.
431 First Avenue North
Minneapolis, MN 55401

Volz, Evelyn
4 Avon Street Apt # 4
Cambridge, MA 02138

Walsh Tecs, Inc.


29 Grove Street
Westwood, MA 02090

WILLIAM J. LANE ARCHITECT, INC.


C/O Richard Stone, PA
Two Datran Center, Penthouse 1-A
9130 S. Dadeland Blvd.
Miami, FL 33156

XO Communications
818 W. 7th Street #980
Los Angeles, CA 90017

XPO Logistics/Urban Express


POB 2693
New York, NY 10108

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 22 of 24

Yue Shi
2 Peabody Terrace
Cambridge, MA 02138

Zetlin & DeChiara


801 Second Avenue
New York, NY 10017

Case: 15-31441

Doc# 1

Filed: 11/18/15

Entered: 11/18/15 15:05:39

Page 23 of 24

United States Bankruptcy Court


Northern District of California
In re

Hargreaves Associates Incorporated


Debtor(s)

Case No.
Chapter

11

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)


Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification
or recusal, the undersigned counsel for Hargreaves Associates Incorporated 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 corporation's(s') equity interests, or states that there are no entities to report under FRBP
7007.1:

None [Check if applicable]

November 18, 2015

/s/ Mark J. Romeo


Mark J. Romeo

Date

Signature of Attorney or Litigant


Counsel for Hargreaves Associates Incorporated
Law Offices of Mark J. Romeo
235 Montgomery Street, Suite 400
San Francisco, CA 94104
415 395 9315 Fax:415 288 9755
romeolaw@msn.com

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com

Case: 15-31441

Doc# 1

Filed: 11/18/15

Best Case Bankruptcy

Entered: 11/18/15 15:05:39

Page 24 of 24

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