Académique Documents
Professionnel Documents
Culture Documents
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Case No.
,
Debtors
2:10-bk-20819
Chapter
SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,
B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets.
Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors must
also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
NAME OF SCHEDULE
ATTACHED
(YES/NO)
NO. OF
SHEETS
ASSETS
LIABILITIES
OTHER
A - Real Property
Yes
1,017,140.00
B - Personal Property
Yes
42,743.94
Yes
Yes
2,362,230.00
Yes
39,197.00
Yes
16
Yes
H - Codebtors
Yes
Yes
9,244.30
Yes
10,524.00
3,640,428.99
34
Total Assets
1,059,883.94
Total Liabilities
6,041,855.99
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Case No.
,
Debtors
2:10-bk-20819
Chapter
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), filing
a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to
report any information here.
This information is for statistical purposes only under 28 U.S.C. 159.
Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability
Amount
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In re
Case No.
2:10-bk-20819
,
Debtors
Nature of Debtor's
Interest in Property
Current Value of
Husband,
Debtor's Interest in
Wife,
Property, without
Joint, or
any Secured
Community Deducting
Claim or Exemption
Amount of
Secured Claim
Fee
250,000.00
867,917.00
Fee
321,560.00
671,850.00
Fee
445,580.00
813,632.00
Sub-Total >
1,017,140.00
Total >
1,017,140.00
}
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In re
Case No.
2:10-bk-20819
,
Debtors
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
1.
Cash on hand
On Debtors' persons
400.00
2.
600.00
200.00
5,000.00
1,500.00
800.00
2,000.00
1,650.00
50.00
3.
4.
5.
6.
Wearing apparel.
7.
Wedding set
8.
9 mm Ruger
357 Smith & Wesson
9 mm Cobra
38 Smith & Wesson
AR 15 Colt
AK 47 Replica Semi-automatic
Golf clubs
250.00
300.00
200.00
200.00
500.00
200.00
Sub-Total >
(Total of this page)
3
12,200.00
In re
Case No.
2:10-bk-20819
,
Debtors
Type of Property
9.
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
Unknown
Unknown
2,701.37
1,377.57
Unknown
Unknown
4,265.00
Sub-Total >
(Total of this page)
8,343.94
Sheet 1 of 3
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2010 - Best Case Solutions - Evanston, IL - www.bestcase.com
In re
Case No.
2:10-bk-20819
,
Debtors
Type of Property
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
0.00
600.00
950.00
Sub-Total >
(Total of this page)
1,550.00
Sheet 2 of 3
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2010 - Best Case Solutions - Evanston, IL - www.bestcase.com
In re
Case No.
2:10-bk-20819
,
Debtors
Type of Property
N
O
N
E
30. Inventory.
31. Animals.
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
7,900.00
800.00
2004 Audi A6
7,600.00
1,500.00
1,350.00
1,500.00
Sheet 3 of 3
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2010 - Best Case Solutions - Evanston, IL - www.bestcase.com
Sub-Total >
(Total of this page)
Total >
20,650.00
42,743.94
E
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In re
Case No.
2:10-bk-20819
,
Debtors
Real Property
House and lot at 901 Edgewood Drive, Charleston,
WV (personal residence)
Cash on Hand
On Debtors' persons
Value of
Claimed
Exemption
Current Value of
Property Without
Deducting Exemption
1,000.00
250,000.00
400.00
400.00
600.00
600.00
200.00
200.00
5,000.00
5,000.00
Wearing Apparel
Normal and usual wearing apparel
1,500.00
1,500.00
800.00
800.00
1,000.00
1,000.00
2,000.00
1,650.00
1,650.00
50.00
50.00
100%
100%
Unknown
100%
100%
Unknown
In re
Case No.
2:10-bk-20819
,
Debtors
Value of
Claimed
Exemption
Current Value of
Property Without
Deducting Exemption
2,701.37
2,701.37
1,377.57
1,377.57
100%
100%
Unknown
100%
100%
Unknown
4,265.00
4,265.00
600.00
600.00
950.00
950.00
950.00
0.00
7,900.00
800.00
800.00
2004 Audi A6
4,800.00
2,800.00
7,600.00
1,500.00
1,500.00
1,350.00
1,350.00
1,500.00
1,500.00
36,793.94
292,743.94
Sheet
of
Total:
continuation sheets attached to the Schedule of Property Claimed as Exempt
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In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME
AND MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
H
W
J
C
2/07
Mortgage
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
2006
Bank United
7815 NW 148 Street
Miami Lakes, FL 33016
Mortgage
D
I
S
P
U
T
E
D
AMOUNT OF
CLAIM
WITHOUT
DEDUCTING
VALUE OF
COLLATERAL
UNSECURED
PORTION, IF
ANY
809,000.00
363,420.00
600,000.00
278,440.00
66,408.00
66,408.00
8,831.00
931.00
1,484,239.00
709,199.00
445,580.00
2006
Mortgage (Second)
321,560.00
2005
GMAC
P. O. Box 8300069
Baltimore, MD 21283-0069
Security interest
321,560.00
1
_____
continuation sheets attached
7,900.00
Subtotal
(Total of this page)
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME
AND MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions.)
C
O
D
E
B
T
O
R
H
W
J
C
2006
Huntington Banks
7575 Huntington Park Drive
Columbus, OH 43235-5618
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF
CLAIM
WITHOUT
DEDUCTING
VALUE OF
COLLATERAL
UNSECURED
PORTION, IF
ANY
241,506.00
0.00
147,211.00
138,717.00
479,200.00
479,200.00
5,442.00
5,442.00
4,632.00
4,632.00
877,991.00
627,991.00
2,362,230.00
1,337,190.00
250,000.00
2008
250,000.00
Account No.
2008
250,000.00
321,560.00
1
1
Sheet _____
of _____
continuation sheets attached to
Schedule of Creditors Holding Secured Claims
445,580.00
Subtotal
(Total of this page)
Total
(Report on Summary of Schedules)
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In re
Case No.
2:10-bk-20819
,
Debtors
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative
of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. 507(a)(1).
Deposits by individuals
Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not
delivered or provided. 11 U.S.C. 507(a)(7).
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
1
Software Copyright (c) 1996-2010 - Best Case Solutions - Evanston, IL - www.bestcase.com
In re
Case No.
2:10-bk-20819
,
Debtors
C
O
D
E
B
T
O
R
Account No.
2006
IRS
P. O. Box 145585 STOP 8420G
Cincinnati, OH 45250-5585
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT
OF CLAIM
AMOUNT NOT
ENTITLED TO
PRIORITY, IF ANY
AMOUNT
ENTITLED TO
PRIORITY
0.00
J
X
17,855.00
Account No.
2006
IRS
P. O. Box 145585 STOP 8420G
Cincinnati, OH 45250-5585
17,855.00
0.00
J
21,042.00
Tax, interest and penalty
Account No.
West Virginia State Tax Department
P. O. Box 229
Charleston, WV 25321-0229
21,042.00
0.00
H
300.00
300.00
Account No.
Account No.
1
1
Sheet _____
of _____
continuation sheets attached to
Schedule of Creditors Holding Unsecured Priority Claims
Subtotal
0.00
39,197.00
Total
(Report on Summary of Schedules)
39,197.00
39,197.00
0.00
39,197.00
Best Case Bankruptcy
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In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
1,578.00
2005
Personal guaranty of Hunt and Serreno trade debt
Account No.
Alps
P. O. Box 7235
Missoula, MT 59807-7235
4,000.00
2009
Personal guaranty of Hunt and Serreno trade debt
Account No.
Alps
P. O. Box 7235
Missoula, MT 59807-7235
2,500.00
Account No. 349991599927xxxx
American Express
P. O. Box 981537
El Paso, TX 79998
2008
Business expenses, food, living expenses,
finance charges, etc.
H
926.00
_____
15 continuation sheets attached
Subtotal
(Total of this page)
S/N:20777-100831
9,004.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
American Express
c/o Andrew S. Lerner, Esquire
Zwicker & Associates
401 Professional Drive, Suite
Gaithersburg, MD 20879
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
7,000.00
C
O
N
T
I
N
G
E
N
T
2008
Medical
J
184.00
Account No. S010475036
Aqua Finance
P. O. Box 844
Wausau, WI 54402-0844
2007
Medical loan
J
6,162.00
Account No. 431351703060203/43130704176631
Bank of America
P. O. Box 15026
Wilmington, DE 19850-5026
2008
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
H
3,571.00
Account No. xxxxxxxxxxxx1780
Bank of America
P. O. Box 15026
Wilmington, DE 19850-5026
2006
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
J
17,367.00
Sheet no. _____
of _____
1
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
34,284.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
2006
Personal guaranty of Hunt and Serreno trade debt
Account No.
BJW Printing
c/o J. Mingo Winters, Esquire
Hayden & Hart, PLLC
102 McCreery Street
Beckley, WV 25801
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
67,533.00
C
O
N
T
I
N
G
E
N
T
Medical
419.00
Account No. 1240897742
CAMC
P. O. Box 3229
Charleston, WV 25332
Medical
53.00
Account No. 1240935971
CAMC
P. O. Box 3229
Charleston, WV 25332
Medical
137.00
Account No. 1242625406
CAMC
P. O. Box 3229
Charleston, WV 25332
Medical
521.00
Sheet no. _____
of _____
2
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
68,663.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
6,755.00
Account No. 52911514xxxxxxxx
Capital One
P. O. Box 30281
Salt Lake City, UT 84130-0281
6,490.00
Account No. 4388-6417-7412-7281
Capital One
P. O. Box 85520
Richmond, VA 23285
2000
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
J
1,797.00
Account No. 5291-1523-0470-2752
Capital One
P. O. Box 30281
Salt Lake City, UT 84130-0281
11/00
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
W
3,525.00
Account No. 12589
Charleston Internal Medicine
3701 McCorkle Avenue
Charleston, WV 25304-1525
Medical
448.00
Sheet no. _____
of _____
3
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
19,015.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
15.00
Account No. 511340887
Citgo/Citibank SD
P. O. Box 6497
Sioux Falls, SD 57117-6497
6/08
Gas, finance charges, etc.
H
131.00
Account No. 6074824528127670
Citifinancial
300 Saint Paul Street
BSP13A
Baltimore, MD 21202-2120
4/08
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
H
9,846.00
Account No. 326 09 0303 HUN
Citizens Finance Co.
188 W. Industrial Dr.
Elmhurst, IL 60126-1623
2007
Medical loan
H
12,814.00
Account No. 794911
John D. Crompton, MD
% IBO/Credit Services
P. O. Box 3202
Charleston, WV 25332-3202
2009
Medical
J
179.00
Sheet no. _____
of _____
4
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
22,985.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
2005
Personal guaranty of Hunt and Serreno trade debt
Account No.
Dell Financial Services
P. O. Box 815177
Austin, TX 78708-1577
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
11,348.00
Account No. 236061661
Direct Loans
P. O. Box 7202
Utica, NY 13504-7202
2/97
Student loan
W
18,113.00
Account No. 4146348767
Direct Loans
P. O. Box 242800
Louisville, KY 40224-2800
7/2002
Student loan
H
198,262.00
Account No. 6011-0034-9922-1214
Discover Card
12 Reads Way
New Castle, DE 19720-1649
2008
Food, household items, gas, living expenses,
finance charges, etc.
H
4,123.00
Account No. 991xxxx
FFCC - Cleveland
24700 Chagrin Blvd., Suite 205
Cleveland, OH 44122
4/09
221.00
Sheet no. _____
of _____
5
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
232,067.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
485.00
Account No. 86438
The Forest Country Club
6100 Club Boulevard
Fort Myers, FL 33908
2007
Club fees
H
9,490.00
Account No. 2B11L13
Fort Myers Property Owners Assoc.
5990 Forest Blvd.
Fort Myers, FL 33908
2008/2009
Owners association fees
H
3,000.00
2004
Personal guaranty of Hunt and Serreno trade debt
Account No.
GE Capital Financial/Sams Club
% Mapother and Mapother
815 W. Market Street, Ste. 500
Louisville, KY 40202-2654
1,140.00
Account No. 7061591095269105
GEMoney Bank/Chevron
P. O. Box 981400
El Paso, TX 79998-1400
2/83
Gas, food, finance charges, etc.
J
1,579.00
Sheet no. _____
of _____
6
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
15,694.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
2005
Possible right of contribution re: mortgage loan on
Bigley Avenue Builidng (investment property)
Account No.
Charles Harker
1150 Foothill Blvd
Suite D
La Canada Flintridge, CA 91011
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
X X X
650,000.00
Account No. 000873851
Healthcare Financial Services
1204 Kanawha Blvd. East
Charleston, WV 25301-2900
Collection
955.00
Account No. 100277xxxx
Healthcare Financial Services
1204 Kanawha Blvd. East
Charleston, WV 25301-2900
Collection
116.00
Account No. 10274xxxx
Healthcare Financial Services
1204 Kanawha Blvd. East
Charleston, WV 25301-2900
Collection
104.00
Account No.
Healthcare Financial Services
1204 Kanawha Blvd. East
Charleston, WV 25301-2900
955.00
Sheet no. _____
of _____
7
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
652,130.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
High Point Place
Steven I. Winer
2320 First Street
Suite 1000
Fort Myers, FL 33901-2904
C
O
D
E
B
T
O
R
2005
Personal guaranty of loan to Hunt and Serreno for
preconstruction purchase of 2 condos
H (investment property)
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
1,575,984.00
C
O
N
T
I
N
G
E
N
T
2008
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
J
254.00
Account No. 97005939xxxx
Household Bank
12447 SW 69th Avenue
Tigard, OR 97223-8517
2008
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
J
1,450.00
Account No. 5155-9700-5939-5422
HSBC Bank
P. O. Box 5253
Carol Stream, IL 60197
1,488.00
Account No. 5443-1904-0124-7559
Huntington National Bank
P. O. Box 1558
Dept EA4W25
Columbus, OH 43216-1558
5/2003
Unsecured line of credit used for improvements to
personal residence and other consumer purposes
J
127,313.00
Sheet no. _____
of _____
8
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
1,706,489.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Huntington National Bank
P. O. Box 1558
Dept EA4W25
Columbus, OH 43216-1558
C
O
D
E
B
T
O
R
2005
Personal guaranty of loan made to The WB
Building LLC to purchase office building at 713
X H Bigley Avenue, Charleston, WV (investment
property)
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
650,000.00
Account No. 437498
IHCPI Services
P. O. Box 647
Charleston, WV 25323-0647
11/09
Medical
J
116.00
Account No. Lease No. 24739216
IVT Limited
5728 Major Boulevard, Suite 502
Orlando, FL 32819
2004
Personal guaranty of Hunt and Serreno trade debt
(copy machine lease)
H
8,021.00
Account No. HUNMA003
Kanawha Valley Neurology
4803 Kentucky Street
Charleston, WV 25309
Medical
108.00
Account No. 34258-7415
City of Key West
Revenue Customer Service
P. O. Box 1359
Key West, FL 33041-1359
782.00
Sheet no. _____
of _____
9
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
659,027.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
2005
Personal guaranty of Hunt and Serreno trade debt
Account No.
Lexis/Nexis
28 East Main Street, Ste. 1800
Rochester, NY 14614
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
3,854.00
Account No. PP16293527-002
Ltd Financial Services
7322 Southwest Freeway
Suite 1600
Houston, TX 77074
2005
Personanl guaranty of Hunt and Serreno trade
debt (Pitney Bowes postage machine lease)
H
1,739.00
Account No. 000048396
Mountaineer Radiologists, Inc.
P. O. Box 1942, Dept L-2524
Charleston, WV 25327-1942
2009
Medical
J
328.00
Account No. 950835049
NCEP of West Virginia Womens &
Children
P. O. Box 636061
Cincinnati, OH 45263-6061
Medical
328.00
Account No. Lexis/Nexis Account #: 6942
Northland Group, Inc.
P. O. Box 390846
Edina, MN 55439
2005
Personal guaranty of Hunt and Serreno trade debt
H
7,953.00
Sheet no. _____
10 of _____
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
14,202.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
179.00
Account No. 8020
Parsons Landscaping - lawn Care
P. O. Box 2504
Fort Myers, FL 33902
2010
Lawn care re investment property
H
900.00
Account No. 499xxxx
Powell, Inc.
1 Fisher Street
Halifax, PA 17032
4/09
Credit report item
J
3,349.00
2005
Personal guaranty of Hunt and Serreno trade debt
Account No.
Preferred Mail Advertising
6420 US Route 60
Barboursville, WV 25504
X X X
22,672.00
Account No.
Quinn Technology, Inc.
1031 Quarrier Street, Ste. 217
Charleston, WV 25301
2005
Personal guaranty of Hunt and Serreno trade debt
H
5,011.00
Sheet no. _____
11 of _____
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
32,111.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
21,481.00
Account No. 9010401062-1
Sallie Mae LSCF
1002 Arthur Drive
Lynn Haven, FL 32444-1683
10/90
Student Loan
H
5,502.00
Account No. 90104010621
Sallie Mae LSCF
1002 Arthur Drive
Lynn Haven, FL 32444-1683
8/90
Student loan
H
15,914.00
Account No. 5049-9480-0034-8377
Sears/CBSD
133200 Smith Road
Cleveland, OH 44130
10/98
Clothing, housewares, food, gas, living expenses,
finance charges, late fees,etc
W
788.00
Account No.
Anthony F. Serreno
401 North Poplar Fork Road
Hurricane, WV 25526
Various Dates
Possible right of contribution on various joint
and/or corporate obligations
H
X X X
Unknown
Sheet no. _____
12 of _____
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
43,685.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
7,775.00
Account No. 106424
Star USA Credit Union
1 Cantley Drive
Charleston, WV 25314
Co-signed loan
X H
X X X
5,347.00
Account No. 106424
Star USA Federal Credit Union
1 Cantley Drive
Charleston, WV 25314
3,600.00
2006
Personal guaranty of Hunt and Serreno trade debt
- advertising
Account No.
Suddenlink
3355 Lenox Road 9th Floor
Atlanta, GA 30326
23,413.00
Account No. 7051144XXXX
Sunoco/Citibank SD NA
P. O. Box 6497
Citibank Crdt Dispute Unit
Sioux Falls, SD 57117-6497
2008
Gas, food, finance charges, etc.
H
798.00
Sheet no. _____
13 of _____
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
40,933.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
1,744.00
Account No. 2112546649
SVI Lab Services
Charleston Area Medical Center
P. O. Box 3229
Charleston, WV 25332
2009
Medical
J
105.00
Account No. 032918255-8318
UPMC Presbyterian Shadyside
P. O. Box 382059
Pittsburgh, PA 15250-8059
5/2009
Medical
J
3,349.00
Account No. 032918255-8362
UPMC Presbyterian Shadyside
P. O. Box 382059
Pittsburgh, PA 15250-8059
12/09
Medical
J
1,228.00
Account No. 032918255-9356
UPMC Presbyterian Shadyside
P. O. Box 382059
Pittsburgh, PA 15250-8059
Medical
4,000.00
Sheet no. _____
14 of _____
15 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
10,426.00
In re
Case No.
2:10-bk-20819
,
Debtors
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
2003
Telephone services
Account No.
Verizon West Virginia Inc.
500 Technology Drive 300
Weldon Spring, MO 63304
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
233.00
2000
Personal guaranty of Hunt and Serreno trade debt
- advertising
Account No.
Verizon Yellow
Pages/Idearc/Supermedia
Supermedia, LLC
P. O. Box 619810
Dallas, TX 75261-9810
40,000.00
2008
Personal guaranty of Hunt and Serreno trade debt
-advertising
Account No.
West Virginia Radio Corporation
1111 Virginia Street East
Charleston, WV 25301
X H
5,561.99
6/05
Personal guaranty of Hunt and Serreno trade debt
- advertising
Account No.
WOWK - West Virginia Media Holdings
13 Kanawha Blvd. West
Charleston, WV 25302
18,597.00
Account No. 707020
WSAZ
Clovis & Roche, Inc.
4401 N. I-10 Service Rd., W.
Suite 200
Metairie, LA 70006
2007
Personal guaranty of Hunt and Serreno trade debt
-advertising
H
15,322.00
Subtotal
(Total of this page)
79,713.99
Total
(Report on Summary of Schedules)
3,640,428.99
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In re
Case No.
2:10-bk-20819
,
Debtors
0
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
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In re
Case No.
2:10-bk-20819
,
Debtors
SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed
by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,
commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or
Wisconsin) within the eight year period 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, commonwealth, or territory. Include all names used
by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or 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, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR
Charles Harker
1150 Foothill Boulevard
Suite D
La Canada Flintridge, CA 91011
Anthony F. Serreno
401 North Poplar Fork Road
Hurricane, WV 25526
0
continuation sheets attached to Schedule of Codebtors
Software Copyright (c) 1996-2010 - Best Case Solutions - Evanston, IL - www.bestcase.com
In re
2:10-bk-20819
Case No.
Debtor(s)
Married
AGE(S):
Son
Son
6
9
Employment:
Occupation
Name of Employer
How long employed
Address of Employer
DEBTOR
Attorney/Owner
Mark A. Hunt & Associates, PLLC
2 years
300 Capitol Street
Suite 1520
Charleston, WV 25301
INCOME: (Estimate of average or projected monthly income at time case filed)
1. Monthly gross wages, salary, and commissions (Prorate if not paid monthly)
2. Estimate monthly overtime
$
$
DEBTOR
9,300.00
0.00
$
$
SPOUSE
0.00
0.00
3. SUBTOTAL
9,300.00
0.00
$
$
$
$
$
2,476.70
995.00
0.00
0.00
0.00
$
$
$
$
$
0.00
0.00
0.00
0.00
0.00
3,471.70
0.00
5,828.30
0.00
7. Regular income from operation of business or profession or farm (Attach detailed statement)
8. Income from real property
9. Interest and dividends
10. Alimony, maintenance or support payments payable to the debtor for the debtor's use or that of
dependents listed above
11. Social security or government assistance
(Specify):
$
$
$
0.00
0.00
0.00
$
$
$
0.00
0.00
0.00
0.00
0.00
$
$
$
0.00
0.00
0.00
$
$
$
0.00
0.00
0.00
1,916.00
1,500.00
1,916.00
1,500.00
15. AVERAGE MONTHLY INCOME (Add amounts shown on lines 6 and 14)
7,744.30
1,500.00
16. COMBINED AVERAGE MONTHLY INCOME: (Combine column totals from line 15)
SPOUSE
9,244.30
In re
Case No.
2:10-bk-20819
Debtor(s)
$
$
$
1,666.00
250.00
0.00
$
$
$
0.00
0.00
1,500.00
1,916.00
1,500.00
In re
Case No.
2:10-bk-20819
Debtor(s)
2,048.00
$
$
$
$
$
$
$
$
$
$
$
$
633.00
200.00
60.00
652.00
300.00
1,000.00
300.00
225.00
325.00
367.00
100.00
0.00
$
$
$
$
$
0.00
340.00
0.00
283.00
0.00
75.00
$
$
$
$
$
$
$
348.00
0.00
0.00
0.00
0.00
0.00
3,268.00
10,524.00
$
$
$
9,244.30
10,524.00
-1,279.70
In re
Case No.
2:10-bk-20819
Debtor(s)
$
$
$
$
$
168.00
105.00
50.00
58.00
271.00
652.00
Tuition
Student loans
Personal grooming/toiletries
Social, business or union dues
Pets
Gifts
Postage
OTC Medicines
Bank charges
Tax return preparation
Travel
$
$
$
$
$
$
$
$
$
$
$
2,485.00
84.00
275.00
54.00
100.00
50.00
10.00
25.00
35.00
50.00
100.00
3,268.00
Other Expenditures:
Case No.
Chapter
2:10-bk-20819
7
I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of
sheets, and that they are true and correct to the best of my knowledge, information, and belief.
Signature
36
Debtor
Date September 17, 2010
Signature
Joint Debtor
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 No.
Chapter
2:10-bk-20819
7
State the gross amount of income the debtor has received from employment, trade, or 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 of the debtor's fiscal year.) If a joint 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 a joint petition is not filed.)
AMOUNT
$22,977.00
SOURCE
House of Delegates; H; 2009
$99,722.00
$121,869.00
$20,200.00
$65,092.00
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business
during the two years immediately preceding the commencement of this case. Give particulars. If 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 a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
$-3,000.00
SOURCE
Capital gains loss; 2009
$-84,706.00
$-3,000.00
$20,000.00
$-97,169.00
$-15,557.00
$950.00
$-3,000.00
3. Payments to creditors
None
AMOUNT PAID
AMOUNT STILL
OWING
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
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 $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DATES OF
PAYMENTS
DATES OF
PAYMENTS/
TRANSFERS
June, July, Aug, 2010
Huntington Banks
7575 Huntington Park Drive
Columbus, OH 43235
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$1,044.00
AMOUNT STILL
OWING
$8,831.00
$5,130.00
$0.00
$990.00
$147,211.00
8-13-10
$838.00
$21,000.00
Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
Software Copyright (c) 1996-2010 Best Case Solutions, Inc. - Evanston, IL - www.bestcase.com
3
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF PAYMENT
AMOUNT PAID
AMOUNT STILL
OWING
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of
this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT
AND CASE NUMBER
West Virginia Radio Corporation v. Mark Hunt &
Associates PLLC and Mark Hunt; 09-C-140
NATURE OF
PROCEEDING
Collection suit
COURT OR AGENCY
AND LOCATION
Kanawha County Circuit Court,
Charleston, WV
STATUS OR
DISPOSITION
Settlement
reached Judge has not
signed order
as of 8-16-10
Agreed Order
of Judgement
entered
12-10-08 for
$432,363.61
plus interest
and costs.
Abstract of J/M
entered
2-11-09
Pending
Foreclosure
proceeding
Foreclosure
set for 8-31-10
Collection
Pending
Collection suit
Pending
WOWK-TV, LLC v. Hunt and Serreno and Hunt and Collection suit
Serreno, PLLC; 07-C-2154
Pending
Pending
None
Civil Action
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DATE OF SEIZURE
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List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or
returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12
or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of
this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF
ASSIGNMENT
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DATE OF
ORDER
7. Gifts
None
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary
and usual gifts to family members aggregating 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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
RELATIONSHIP TO
DEBTOR, IF ANY
DATE OF GIFT
DESCRIPTION AND
VALUE OF GIFT
8. Losses
None
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or
since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF LOSS
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
DATE OF PAYMENT,
NAME OF PAYOR IF OTHER
THAN DEBTOR
8/2010
Software Copyright (c) 1996-2010 Best Case Solutions, Inc. - Evanston, IL - www.bestcase.com
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
$36.00
DATE OF PAYMENT,
NAME OF PAYOR IF OTHER
THAN DEBTOR
8/2010
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
$900.00
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,
transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors
filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
None
DATE
1-1-08
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled
trust or similar device of which the debtor is a beneficiary.
DATE(S) OF
TRANSFER(S)
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or
otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other
financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,
cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must
include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or
depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DESCRIPTION
OF CONTENTS
DATE OF TRANSFER OR
SURRENDER, IF ANY
13. Setoffs
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the
commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
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DATE OF SETOFF
AMOUNT OF SETOFF
List all property owned by another person that the debtor holds or controls.
LOCATION OF PROPERTY
If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor
occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate
address of either spouse.
ADDRESS
NAME USED
DATES OF OCCUPANCY
If the debtor resides or resided in a community property state, commonwealth, or 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 debtors spouse and of any former spouse who resides or resided with the debtor in
the community property state.
NAME
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous
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 of these 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 of every site for which the debtor has received notice in writing by a governmental unit that it may be liable
or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known,
the Environmental Law:
DATE OF
NOTICE
ENVIRONMENTAL
LAW
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous
Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
DATE OF
NOTICE
ENVIRONMENTAL
LAW
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which
the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the
docket number.
DOCKET NUMBER
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STATUS OR DISPOSITION
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a 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 of this case, or in which the debtor owned 5 percent or more of the voting or equity securities
within six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
NAME
Hunt & Serreno, PLLC
ADDRESS
P. O. Box 3722
Charleston, WV 25337
NATURE OF BUSINESS
Law firm
BEGINNING AND
ENDING DATES
2002 - 2006
35-2310499
Law firm
2007 - Present
New Colonial
Broadcasting, LLC
20-8083528
Key West, FL
Television transmission
2008 - present
None
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
NAME
ADDRESS
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 commencement of this case, any of the following: an officer, director, managing executive, or
owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole
proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above,
within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go
directly to the signature page.)
19. Books, records and financial statements
None
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the debtor.
NAME
None
b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books
of account and records, or prepared a financial statement of the debtor.
ADDRESS
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records
of the debtor. If any of the books of account and records are not available, explain.
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NAME
None
ADDRESS
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
DATE ISSUED
20. Inventories
None
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,
and the dollar amount and basis of each inventory.
DATE OF INVENTORY
None
INVENTORY SUPERVISOR
b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above.
DATE OF INVENTORY
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NATURE OF INTEREST
PERCENTAGE OF INTEREST
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
TITLE
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
commencement of this case.
NAME
None
ADDRESS
DATE OF WITHDRAWAL
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year
immediately preceding the commencement of this case.
TITLE
DATE OF TERMINATION
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation
in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
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AMOUNT OF MONEY
OR DESCRIPTION AND
VALUE OF PROPERTY
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated
group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement
of the case.
If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
Signature
Debtor
Date September 17, 2010
Signature
Joint Debtor
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. 152 and 3571
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B8 (Form 8) (12/08)
Case No.
Chapter
2:10-bk-20819
7
Bank United
Retained
Property No. 2
Creditor's Name:
Retained
Page 2
B8 (Form 8) (12/08)
Property No. 3
Creditor's Name:
GMAC
Retained
Property No. 4
Creditor's Name:
Huntington Banks
Retained
Property No. 5
Creditor's Name:
Retained
Page 3
B8 (Form 8) (12/08)
Property No. 6
Creditor's Name:
Retained
PART B - Personal property subject to unexpired leases. (All three columns of Part B must be completed for each unexpired lease.
Attach additional pages if necessary.)
Property No. 1
Lessor's Name:
-NONE-
I declare under penalty of perjury that the above indicates my intention as to any property of my estate securing a debt and/or
personal property subject to an unexpired lease.
Date September 17, 2010
Signature
Debtor
Date September 17, 2010
Signature
Joint Debtor
In re
Case No.
Chapter
Debtor(s)
2:10-bk-20819
7
2.
Pursuant to 11 U.S.C. 329(a) and Bankruptcy Rule 2016(b), I certify that I 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 services rendered or to
be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept
900.00
900.00
Balance Due
0.00
3.
Other (specify):
4.
Other (specify):
I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.
I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A
copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.
5.
In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
a.
b.
c.
d.
6.
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 of any petition, schedules, statement of affairs and plan which may be required;
Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
[Other provisions as needed]
Negotiations with secured creditors to reduce to market value; exemption planning; review and filing of reaffirmation
agreements and applications as needed; preparation and filing of motions pursuant to 11 USC 522(f)(2)(A) for avoidance
of liens on household goods.
By agreement with the debtor(s), the above-disclosed fee does not include the following service:
Representation of the Debtor(s) in any discharge and/or dischargeability actions, judicial lien avoidances, relief from stay
actions, or any adversary proceedings. Fees for such services will be provided at an hourly rate of $150.00 per hour for
Frederick L. Delp, Esquire, and $40.00 per hour for Rebecca Stevens, Legal Assistant. A retainer for such services will
be required from the Debtor(s).
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:
WARNING: Effective December 1, 2009, the 15-day deadline to file schedules and certain other documents under Bankruptcy
Rule 1007(c) is shortened to 14 days. For further information, see note at bottom of page 2
2. The Four Chapters of the Bankruptcy Code Available to Individual Consumer Debtors
Chapter 7: Liquidation ($245 filing fee, $39 administrative fee, $15 trustee surcharge: Total Fee $299)
Chapter 7 is designed for debtors in financial difficulty who do not have the ability to pay their existing debts. Debtors whose
debts are primarily consumer debts are subject to a "means test" designed to determine whether the case should be permitted to
proceed under chapter 7. If your income is greater than the median income for your state of residence and family size, in some cases,
the United States trustee (or bankruptcy administrator), the trustee, or creditors have the right to file a motion requesting that the court
dismiss your case under 707(b) of the Code. It is up to the court to decide whether the case should be dismissed.
Under chapter 7, you may claim certain of your property as exempt under governing law. A trustee may have the right to take
possession of and sell the remaining property that is not exempt and use the sale proceeds to pay your creditors.
The purpose of filing a chapter 7 case is to obtain a discharge of your existing debts. If, however, you are found to have
committed certain kinds of improper conduct described in the Bankruptcy Code, the court may deny your discharge and, if it does, the
purpose for which you filed the bankruptcy petition will be defeated.
Even if you receive a general discharge, some particular debts are not discharged under the law. Therefore, you may still be
responsible for most taxes and student loans; debts incurred to pay nondischargeable taxes; domestic support and property settlement
obligations; most fines, penalties, forfeitures, and criminal restitution obligations; certain debts which are not properly listed in your
bankruptcy papers; and debts for death or personal injury caused by operating a motor vehicle, vessel, or aircraft while intoxicated
from alcohol or drugs. Also, if a creditor can prove that a debt arose from fraud, breach of fiduciary duty, or theft, or from a willful and
malicious injury, the bankruptcy court may determine that the debt is not discharged.
Chapter 13: Repayment of All or Part of the Debts of an Individual with Regular Income ($235 filing fee,
$39 administrative fee: Total fee $274)
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Page 2
Chapter 13 is designed for individuals with regular income who would like to pay all or part of their debts in installments over
a period of time. You are only eligible for chapter 13 if your debts do not exceed certain dollar amounts set forth in the Bankruptcy
Code.
Under chapter 13, you must file with the court a plan to repay your creditors all or part of the money that you owe them, using
your future earnings. The period allowed by the court to repay your debts may be three years or five years, depending upon your
income and other factors. The court must approve your plan before it can take effect.
After completing the payments under your plan, your debts are generally discharged except for domestic support obligations;
most student loans; certain taxes; most criminal fines and restitution obligations; certain debts which are not properly listed in your
bankruptcy papers; certain debts for acts that caused death or personal injury; and certain long term secured obligations.
Chapter 11: Reorganization ($1000 filing fee, $39 administrative fee: Total fee $1039)
Chapter 11 is designed for the reorganization of a business but is also available to consumer debtors. Its provisions are quite
complicated, and any decision by an individual to file a chapter 11 petition should be reviewed with an attorney.
Chapter 12: Family Farmer or Fisherman ($200 filing fee, $39 administrative fee: Total fee $239)
Chapter 12 is designed to permit family farmers and fishermen to repay their debts over a period of time from future earnings
and is similar to chapter 13. The eligibility requirements are restrictive, limiting its use to those whose income arises primarily from a
family-owned farm or commercial fishing operation.
Case No.
Chapter
2:10-bk-20819
7
Date
Date
Instructions: Attach a copy of Form B 201 A, Notice to Consumer Debtor(s) Under 342(b) of the Bankruptcy Code.
Use this form to certify that the debtor has received the notice required by 11 U.S.C. 342(b) only if the certification has NOT been made on the
Voluntary Petition, Official Form B1. Exhibit B on page 2 of Form B1 contains a certification by the debtor's attorney that the attorney has given the
notice to the debtor. The Declarations made by debtors and bankruptcy petition preparers on page 3 of Form B1 also include this certification.
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Case No.
Chapter
2:10-bk-20819
7
The above-named Debtors hereby verify that the attached list of creditors is true and correct to the best of their knowledge.
Date:
Signature of Debtor
Date:
Signature of Debtor
ASSETS
Current assets
Cash
Account Receivable
$5,647
1,050
$6,697
Fixed
Furniture and Fixtures
Equipment
Less Accumulated Depreciation, Sect 17
Total fixed assets
1,740
4,502
(6,242)
$ -0-
Total assets
$6,697
$2,432
Total Liabilities
$2,432
Ow ner's Equity
$4,265
$6,697
Unaudited