core a schedule
TRANSCRIPT
}bk1{Form 6. Summary of Schedules}bk{
United States Bankruptcy CourtNorthern District of Texas
In re,
Debtor
Case No.
Chapter
12-36510-7
7
Thomas M. Corea
B6 Summary (Official Form 6 - Summary) (12/07)
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 debtor’s assets.Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors mustalso complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
SUMMARY OF SCHEDULES
ATTACHED NO. OFNAME OF SCHEDULE ASSETS LIABILITIES OTHER(YES/NO) SHEETS
A - Real Property
B - Personal Property
C - Property Claimed as Exempt
D - Creditors Holding Secured Claims
E - Creditors Holding UnsecuredPriority Claims
F - Creditors Holding UnsecuredNonpriority Claims
G - Executory Contracts andUnexpired Leases
H - Codebtors
I - Current Income of IndividualDebtor(s)
J - Current Expenditures of IndividualDebtor(s)
Total Number of Sheets of ALL Schedules
Total Assets
Total Liabilities
(Total of Claims on Schedule E)
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Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
1 1,558,949.00
4 68,450.00
2
861,500.002
115,000.002
6,092,621.1024
1
5
1 3,500.00
1 18,458.33
43
1,627,399.00
7,069,121.10
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}bk1{Form 6. Statistical Summary of Certain Liabilities and Related Data}bk{
United States Bankruptcy CourtNorthern District of Texas
In re,
Debtor
Case No.
Chapter
12-36510-7
7
Thomas M. Corea
Form 6 - Statistical Summary (12/07)
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)), filinga 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
Domestic Support Obligations (from Schedule E)
Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E)
Claims for Death or Personal Injury While Debtor Was Intoxicated(from Schedule E) (whether disputed or undisputed)
Student Loan Obligations (from Schedule F)
Domestic Support, Separation Agreement, and Divorce DecreeObligations Not Reported on Schedule E
Obligations to Pension or Profit-Sharing, and Other Similar Obligations(from Schedule F)
TOTAL
State the following:
Average Income (from Schedule I, Line 16)
Average Expenses (from Schedule J, Line 18)
Current Monthly Income (from Form 22A Line 12; OR,Form 22B Line 11; OR, Form 22C Line 20 )
State the following:
1. Total from Schedule D, "UNSECURED PORTION, IF ANY"column
2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY"column
3. Total from Schedule E, "AMOUNT NOT ENTITLED TOPRIORITY, IF ANY" column
4. Total from Schedule F
5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
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Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 2 of 46
}bk1{Schedule A - Real Property}bk{
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
B6A (Official Form 6A) (12/07)
Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as acotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable forthe debtor's own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W,""J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor holds no interest in real property, write "None" under"Description and Location of Property."
Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts andUnexpired Leases.
If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entityclaims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual orif a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.
Description and Location of Property Nature of Debtor'sInterest in Property
Husband,Wife,Joint, or
Community
Current Value ofDebtor's Interest inProperty, without
Deducting any SecuredClaim or Exemption
Amount ofSecured Claim
continuation sheets attached to the Schedule of Real Property
SCHEDULE A - REAL PROPERTY
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0
287 Palmyra Rd. Palmer, TX 75152(1) Property ID: 20587986-Acre PastureAssessed Value: $10,680Market Value: $176,780(2) Property ID: 2429096-Acre 2-Story Home, 3-Car Garage42-Acre PastureAssessed Value: $894,940Market Value: $981,200(3) Property ID 24291017-Acre PastureAssessed Value: $2,090Market Value: $36,470(4) Property ID: 1991826-Acre PastureAssessed Value: $26,820Market Value: $26,820
Residential (Homestead).Current values are from2012 CAD.
C 1,221,270.00 578,000.00
114 Hamblen Palmer, TX 75152HomeAssessed Value: $101,210
Current value is from2012 CAD.
C 101,210.00 55,000.00
FM 813Palmer, TX 75152115-Acre PastureAssessed Value: $14,290Market Value: $236,469
Current values are from2012 CAD.
- 236,469.00 236,469.00
Sub-Total > (Total of this page)1,558,949.00
Total >
(Report also on Summary of Schedules)
1,558,949.00
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}bk1{Schedule B - Personal Property}bk{
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
B6B (Official Form 6B) (12/07)
Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, placean "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identifiedwith the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital communityown the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a jointpetition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts andUnexpired Leases.If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."If the property is being held for a minor child, simply 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).
Type of Property
NONE
Description and Location of Property
Husband,Wife,Joint, or
Community
Current Value ofDebtor's Interest in Property,
without Deducting anySecured Claim or Exemption
continuation sheets attached to the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY
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3
1. Cash on hand $1000 Cash C 1,000.00
2. Checking, savings or other financialaccounts, certificates of deposit, orshares in banks, savings and loan,thrift, building and loan, andhomestead associations, or creditunions, brokerage houses, orcooperatives.
Account No. ******5212 seized by Michael Quilling. C 200.00
3. Security deposits with publicutilities, telephone companies,landlords, and others.
X
4. Household goods and furnishings,including audio, video, andcomputer equipment.
Furniture(1) Living Room: $5,000(2) Master Bedroom: $1,500(3) Dining Room: $1,200(4) Bedroom #1: $1,000(5) Bedroom #2: $1,200(6) Bedroom #3: $800(7) Bedroom #4: $500(8) Family Room: $4,000(9) Kitchen: $700(10) Foyer: $500(11) Televisions: $1,250
C 17,650.00
5. Books, pictures and other artobjects, antiques, stamp, coin,record, tape, compact disc, andother collections or collectibles.
Various Books: $100Records and CDs: $150Artwork: $400Collectible Items: $800
C 1,450.00
6. Wearing apparel. Suits: $400Misc. Clothing: $500Shoes: $100
H 1,000.00
7. Furs and jewelry. Tiffany Watch: $500Wedding Band: $200Cufflinks: $50
H 750.00
Sub-Total >(Total of this page)
22,050.00
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B6B (Official Form 6B) (12/07) - Cont.
Type of PropertyNONE
Description and Location of PropertyHusband,
Wife,Joint, or
Community
Current Value ofDebtor's Interest in Property,
without Deducting anySecured Claim or Exemption
Sheet of continuation sheets attachedto the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)
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In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
8. Firearms and sports, photographic,and other hobby equipment.
Hobby Equipment(1) Gardening Tools: $500(2) Mechanics Tools: $400
H 900.00
9. Interests in insurance policies.Name insurance company of eachpolicy and itemize surrender orrefund value of each.
(1) Insurance Policy for Hazard Liability for 287Palmyra Palmer, TX 75152(2) Insurance Policy for Hazard Liability for 114Hamblen Blvd. Palmer, TX 75152
- 0.00
10. Annuities. Itemize and name eachissuer.
X
11. Interests in an education IRA asdefined in 26 U.S.C. § 530(b)(1) orunder a qualified State tuition planas defined in 26 U.S.C. § 529(b)(1).Give particulars. (File separately therecord(s) of any such interest(s).11 U.S.C. § 521(c).)
X
12. Interests in IRA, ERISA, Keogh, orother pension or profit sharingplans. Give particulars.
X
13. Stock and interests in incorporatedand unincorporated businesses.Itemize.
The Corea Trial Group, LLC H Unknown
The Corea Firm, PLLC H 0.00
14. Interests in partnerships or jointventures. Itemize.
X
15. Government and corporate bondsand other negotiable andnonnegotiable instruments.
X
16. Accounts receivable. X
17. Alimony, maintenance, support, andproperty settlements to which thedebtor is or may be entitled. Giveparticulars.
X
18. Other liquidated debts owed to debtorincluding tax refunds. Give particulars.
X
Sub-Total >(Total of this page)
900.00
1 3
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B6B (Official Form 6B) (12/07) - Cont.
Type of PropertyNONE
Description and Location of PropertyHusband,
Wife,Joint, or
Community
Current Value ofDebtor's Interest in Property,
without Deducting anySecured Claim or Exemption
Sheet of continuation sheets attachedto the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)
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In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
19. Equitable or future interests, lifeestates, and rights or powersexercisable for the benefit of thedebtor other than those listed inSchedule A - Real Property.
X
20. Contingent and noncontingentinterests in estate of a decedent,death benefit plan, life insurancepolicy, or trust.
X
21. Other contingent and unliquidatedclaims of every nature, includingtax refunds, counterclaims of thedebtor, and rights to setoff claims.Give estimated value of each.
Potential claims against JD Capital for usury andother related claims. The same was discussed withthe Trustee.
- Unknown
Potential claim against Travelers Insurance forimproper denial of coverage on an approximately$120,000 judgment.The same was discussed withthe Trustee.
- Unknown
22. Patents, copyrights, and otherintellectual property. Giveparticulars.
X
23. Licenses, franchises, and othergeneral intangibles. Giveparticulars.
X
24. Customer lists or other compilationscontaining personally identifiableinformation (as defined in 11 U.S.C.§ 101(41A)) provided to the debtorby individuals in connection withobtaining a product or service fromthe debtor primarily for personal,family, or household purposes.
X
25. Automobiles, trucks, trailers, andother vehicles and accessories.
2008 Chev. Suburban jointly-owned by MaryShannon McCarty and Thomas M. Corea.
J 18,000.00
2006 Chev. 1500 jointly-owned by WhistlestopRanch LLC, Jennifer L. Corea, and Thomas M.Corea.
J 3,500.00
2005 Ford F-150 - Unknown
26. Boats, motors, and accessories. X
27. Aircraft and accessories. X
Sub-Total >(Total of this page)
21,500.00
2 3
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B6B (Official Form 6B) (12/07) - Cont.
Type of PropertyNONE
Description and Location of PropertyHusband,
Wife,Joint, or
Community
Current Value ofDebtor's Interest in Property,
without Deducting anySecured Claim or Exemption
Sheet of continuation sheets attachedto the Schedule of Personal Property
SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
28. Office equipment, furnishings, andsupplies.
Office Desk: $4,000Conference Table: $1,500Copy Machine: $2,500Book Shelves: $1,500Cubicles: $2,000Supplies: $1,000
H 12,500.00
29. Machinery, fixtures, equipment, andsupplies used in business.
Computer Terminals and Peripherals: $1,500Computer Server: $1,000Phone System: $2,000
H 4,500.00
30. Inventory. X
31. Animals. X
32. Crops - growing or harvested. Giveparticulars.
X
33. Farming equipment andimplements.
2002 Massey Ferguson Tractor C 7,000.00
34. Farm supplies, chemicals, and feed. X
35. Other personal property of any kindnot already listed. Itemize.
X
Sub-Total >(Total of this page)
24,000.00
3 3Total >
(Report also on Summary of Schedules)
68,450.00
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}bk1{Schedule D - Creditors Holding Secured Claims}bk{
AMOUNT OFCLAIM
WITHOUTDEDUCTINGVALUE OF
COLLATERAL
DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND
DESCRIPTION AND VALUEOF PROPERTY
SUBJECT TO LIEN
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
Subtotal_____ continuation sheets attached
(Total of this page)
UNSECUREDPORTION, IF
ANY
B6D (Official Form 6D) (12/07)
State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as ofthe date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be providedif the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, andother security interests.
List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, 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). If all secured creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriateschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".
If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If theclaim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the lastsheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual withprimarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
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In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
1
July 2011
Portable Business OfficesBackyard Buildings1509 E Henderson StCleburne, TX 76031
-
14,000.00 Unknown0.00
May 2008
115 Acres of Farmland. In foreclosure.Charles Stegerdba Southwest Construction Co.c/o Don E. Ellyson, P.C108 West MainWaxahachie, TX 75165
-
112,000.00 0.001,221,270.00
2011-2012
Ellis County ClerkP.O. Box 250Waxahachie, TX 75168
-
20,000.00 0.000.00
August 2008Residential (Homestead)287 Palmyra Rd. Palmer, TX 75152(1) Property ID: 20587986-Acre PastureAssessed Value: $10,680Market Value: $176,780(2) Property ID: 242909
GMAC MortgageP.O. Box 4622Waterloo, IA 50704-4622
-
578,000.00 0.001,221,270.00
724,000.00 0.00
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B6D (Official Form 6D) (12/07) - Cont.
AMOUNT OFCLAIM
WITHOUTDEDUCTINGVALUE OF
COLLATERAL
DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND
DESCRIPTION AND VALUEOF PROPERTY
SUBJECT TO LIEN
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions.)
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
SubtotalSheet _____ of _____ continuation sheets attached to(Total of this page)Schedule of Creditors Holding Secured Claims
UNSECUREDPORTION, IF
ANY
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
August 2010
2005 Ford F-150One Main FinancialAttn: C/S Care Dept6801 Colwell BlvdIrving, TX 75039
-
9,500.00 UnknownUnknown
2011-2012
Palmer ISD300 Jefferson St.Palmer, TX 75152
-
8,000.00 0.000.00
May 2010
Residential Home
114 Hamblen Palmer, TX 75152HomeAssessed Value: $101,210
SpringLeaf Financial Svcs507 N. Hwy 77, Suite 900Waxahachie, TX 75165
-
55,000.00 Unknown101,210.00
November 2009
Construction loan for farm-use building.In default.
Wells Fargo Bank, NAP.O. Box 266000Dallas, TX 75236
- X
65,000.00 0.0065,000.00
137,500.00 0.001 1
861,500.00 0.00Total(Report on Summary of Schedules)
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}bk1{Schedule E - Creditors Holding Unsecured Priority Claims}bk{
B6E (Official Form 6E) (4/10)
A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitledto priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of theaccount number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separatecontinuation sheet for each type of priority and label each with the type of priority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to doso. If a minor child is 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).
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriateschedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in thecolumn labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled"Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to prioritylisted on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled topriority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligationsClaims 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).
Extensions of credit in an involuntary caseClaims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a
trustee or the order for relief. 11 U.S.C. § 507(a)(3).
Wages, salaries, and commissionsWages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales
representatives up to $11,725* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whicheveroccurred first, to the extent provided in 11 U.S.C. § 507(a)(4).
Contributions to employee benefit plansMoney owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business,
whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).
Certain farmers and fishermenClaims of certain farmers and fishermen, up to $5,775* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).
Deposits by individualsClaims 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).
Taxes and certain other debts owed to governmental unitsTaxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).
Commitments to maintain the capital of an insured depository institutionClaims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal
Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9).
Claims for death or personal injury while debtor was intoxicatedClaims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or
another substance. 11 U.S.C. § 507(a)(10).
* 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.
continuation sheets attached
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
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In re,
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Case No. 12-36510-7Thomas M. Corea
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Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 12 of 46
B6E (Official Form 6E) (4/10) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions.)
DATE CLAIM WAS INCURRED AMOUNT AND CONSIDERATION FOR CLAIM OF CLAIM
Account No.
Account No.
Account No.
Account No.
Account No.
SubtotalSheet _____ of _____ continuation sheets attached to(Total of this page)Schedule of Creditors Holding Unsecured Priority Claims
TYPE OF PRIORITY
AMOUNT NOTENTITLED TOPRIORITY, IF ANY
AMOUNTENTITLED TO
PRIORITY
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)
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In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Taxes and Certain Other DebtsOwed to Governmental Units
2010-2011
Unpaid Payroll Withholding Taxes fromThe Corea Firm, PLLC.
Internal Revenue ServiceP.O. Box 249Memphis, TN 38101-0249
X - X
115,000.00 115,000.00
0.00
115,000.00 115,000.00
0.001 1
115,000.00 115,000.00
0.00Total(Report on Summary of Schedules)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 13 of 46
}bk1{Schedule F - Creditors Holding Unsecured Nonpriority Claims}bk{
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Subtotal_____ continuation sheets attached
(Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
B6F (Official Form 6F) (12/07)
State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against thedebtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to thetrustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is 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). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriateschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If theclaim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary ofSchedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
S/N:27892-120827
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
23
Accident & Injury Pain Centers, Inc.C/O Michael HindmanRolle Breeland Ryan Landau Wingler2030 Main Street, Suite 200Dallas, TX 75201
X -
6,000.00
Acgo FinancePO Box 2000Johnston, IA 50131
-
Unknown
Addison Pre-Settlement Funding10645 North Tatum Blvd, Suite 200-654Phoenix, AZ 85028
X - X
200,000.00
xxxxxx1xxx
AGRI AcceptPO Box 2000Johnston, IA 50131
-
32,899.00
238,899.00
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 14 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
AirPlus International225 Reinekers Lane, Suite 500Alexandria, VA 22314
X -
70,000.00
ALFund Prime, LLCC/O James D. SherretsSherrets Bruno & Vogt, LLC260 Regency Parkway Drive, Suite 200Omaha, NE 68114
X -
75,000.00
Alicia VenturaC/O Michael HindmanRolle Breeland Ryan Landau Wingler2030 Main Street, Suite 200Dallas, TX 75201
X -
595,000.00
Ally FinancialP.O. Box 380901Bloomington, MN 55438-0901
-
572,000.00
Business Loan
American Asset Finance, LLC535 High Mountain Road, Suite 210North Haledon, NJ 07508
X - X
100,000.00
1,412,000.001 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 15 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
2006-2011Account Nos. 349990501310XXXX and349991320772XXX.American Express
P.O. Box 650448Dallas, TX 75265
X - X
19,653.00
American Legal Funding LLC17700 N. Pacesetter Way, #104Scottsdale, AZ 85255
X -
75,000.00
Bank of AmericaP.O. Box 982235El Paso, TX 79998-2235
X -
46,364.00
Bank of AmericaBusiness Credit Card Division1825 East Buckeye Rd.Phoenix, AZ 85034
X -
Unknown
xxxxxxxxxxXXXX
Bank of American, N.A.201 N Tyron StCharlotte, NC 28202
-
80,750.00
221,767.002 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 16 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Bell Nunnally & Martin LLP3232 McKinney Ave, Suite 1400Dallas, TX 75204
X -
60,000.00
Bilek Quarter Horses, LLCC/O Bell Nunnally & Martin LLP3232 McKinney Ave, Suite 1400Dallas, TX 75204
X -
60,000.00
xxxxxxXXXX
BMW Financial Services5515 Parkcenter CirDublin, OH 43017
-
90,169.00
xxxxxxxxXXXX
Cap OnePO Box 85520Richmond, VA 23285
-
1,000.00
xxxxxXXXX
CBE Group1309 Technology PkwyCedar Falls, IA 50613
-
166.00
211,335.003 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 17 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
CBS Col Padu100 Fulton Ct. PO Box 9200Paducah, KY 42001
-
800.00
CBS OutdoorP.O. Box 33074Newark, NJ 07188
X -
26,500.00
CertegyP.O. Box 30046Tampa, FL 33630-3046
-
1,926.00
Certified Records, Inc3100 Main Street, Suite 439Dallas, TX 75226
X -
10,000.00
November 20112008 Cadillac Escalade. Repossessed.
ChasePO Box 24696Columbus, OH 43224-0696
-
40,000.00
79,226.004 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 18 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
xxxxxxxxXXXX
ChasePO Box 15298Wilmington, DE 19850
-
11,128.00
xxxxxxxxXXXX
Chase AutoPO Box 901076Fort Worth, TX 76101
-
38,214.00
xxxxxxxxXXXX
CitiPOB 6241Sioux Falls, SD 57117
-
1,490.00
xxxxxxxxxxxxxXXXX
Commerce Bank1045 Executive Pkwy Dr.Saint Louis, MO 63141-6303
-
56,000.00
Repossessed. Freitliner Truck.
Commerce Bank1045 Executive PkwySaint Louis, MO 63141
-
20,000.00
126,832.005 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 19 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Compass BankP.O. Box 830606Birmingham, AL 35283
X -
Unknown
Computing Resources, Inc.DBA Intuit Payroll ServicesC/O Matthew Jameson3890 W. Northwest Highway, Suite 600Dallas, TX 75220
X -
15,000.00
xxxxxxxxxxxxXXXX
CONSECOFIN345 St Peter/900 LandmkSaint Paul, MN 55102
-
3,851.00
x6XXX
Creditors Specialty SEPO Box 764Acton, CA 93510
-
Unknown
Dallas Central Appraisal District2949 North Stemmons FreewayDallas, TX 75207
X -
10,000.00
28,851.006 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 20 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Dell Business CreditP.O. Box 81577Austin, TX 78708
X -
19,000.00
Dell Financial ServicesP.O. Box 81577Austin, TX 78708
-
19,000.00
Discount TireP.O. Box 29851Phoenix, AZ 85038
X -
10,000.00
xxxxxxxxXXXX
Discover FinPOB 15316Wilmington, DE 19850
-
1,500.00
xxxxxxxxXXXX
Discover Fin Svcs LLCPO Box 15316Wilmington, DE 19850
-
7,685.00
57,185.007 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 21 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
xxxxxxXXXX
Downey S & LPOB 60603501 JamboreeNewport Beach, CA 92658
-
80,800.00
DSNB BloomPO Box 8218Mason, OH 45040
-
Unknown
xxxxxXXXX
DSNB MacysPO Box 8218Mason, OH 45040
-
Unknown
xxXXXX
EECU1617 W 7th StFort Worth, TX 76101
-
59,531.00
Elite GraniteC/O The Law Office of Chad Baruch3201 Main StreetRowlett, TX 75088
X - X
5,000.00
145,331.008 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 22 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Executive Process, LLCD/B/A EZ MessengerC/O Balekian Hayes, PLLC4144 North Central Expressway, Suite370Dallas, TX 75204
X -
21,000.00
Exxon MobileFleet ServicesP.O. Box 6293Carol Stream, IL 60197
X -
0.00
FIA Card ServicesP.O. Box 15019Wilmington, DE 19713
X -
Unknown
xxxxXXXX
First BankPOB 458Antlers, OK 74523
-
Unknown
First-Shred LLC1420 Valwood Pkwy, Suite 204Carrollton, TX 75006
X -
200.00
21,200.009 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 23 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
February 2008Horse Trailor. Repossessed.
FirstBankP.O. Box 960Atoka, OK 74525
-
17,000.00
xxxxxxxx
Ford CredPO Box 542000Omaha, NE 68154
-
0.00
xxxxxxxxXXXX
GECRB/JCPPO Box 984100El Paso, TX 79998
-
Unknown
GECRG/FUNANCINGP.O. Box 6153Rapid City, SD 57709-6153
-
Unknown
GeicoCommercial DepartmentP.O. Box 822636Philadelphia, PA 19182
X -
3,000.00
20,000.0010 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 24 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
GraingerDept. 881252779P.O. Box 419267Kansas City, MO 64141
X -
0.00
Home Depot Credit ServicesDept 32-2541944371P.O. Box 183176Columbus, OH 43218
X -
50,000.00
I C SystemPO Box 64378Saint Paul, MN 55164
-
132.00
Business Loan. Counterclaim with setoff forusury and other-related claims.
JD Capital LP 132 West 39th Street. 12th FloorNew York, NY 10018
X - X
800,000.00
John Bridges109 S. JacksonP.O. Drawer 188Waxahachie, TX 75165
-
16,000.00
866,132.0011 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 25 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
John Deere FinancialOne John Deere PlaceMoline, IL 61265
-
0.00
JP Morgan Chase Bank, NAP.O. Box 260180Baton Rouge, LA 70826
X -
11,128.00
KFWD606 Young StreetDallas, TX 75202
X -
50,000.00
KTXA-TVP.O. Box 730206Dallas, TX 75373
X -
116,000.00
KXTX3100 McKinnon, 8th FloorDallas, TX 75201
X -
Unknown
177,128.0012 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 26 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Lawyer's Funding GroupTwo Penn Center, Suite 17001500 John F Kennedy BlvdPhiladelphia, PA 19102
X - X
35,000.00
xxxxxx0XXX
LDC CollectPO Box 52110Phoenix, AZ 85072
-
0.00
Lone Star Park Equine Hospital PA2100 Performance PlaceGrand Prairie, TX 75050
-
5,000.00
Lowe'sP.O. Box 530954Atlanta, GA 30353
X -
10,000.00
M & T BankP.O. Box 64679Baltimore, MD 21264
-
Unknown
50,000.0013 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 27 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
July 20102007 Country Coach. Motor Home.Sequestered.M&T Bank
P.O. Box 427Buffalo, NY 14240
-
1,024,551.10
Macy's/DSNB911 Duke BlvdMason, OH 45040
-
Unknown
MB Fin Svcs36455 Corporate DrFarmington, MI 48331
-
21,573.00
Surrendered/Turned in.
Mercedes-Benz FinancialP.O. Box 961Roanoke, TX 76262-0961
-
45,000.00
Vehicle was surrendered/turned into thefinancial company around November 2011.
Mercedes-Benz FinancialP.O. Box 17496Baltimore, MD 21297
X -
45,000.00
1,136,124.1014 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 28 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Moinian GroupAttn: Harry Dreizen, Esq.530 5th Ave , Suite 1800New York, NY 10036
-
300,000.00
NBC Universal Inc3900 Barnett StreetFort Worth, TX 76103
-
62,500.00
NRS2304 Tarplay Road, Suite 134Carrollton, TX 75006
X -
125,458.00
NW Communications of Texas, IncP.O. Box 844824Dallas, TX 75284
X -
124,000.00
One MainPO Box 499Hanover, MD 21076
-
9,333.00
621,291.0015 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 29 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Palmer & Manuel, LLPCampbell Center I8350 N. Central Expressway, Suite1111Dallas, TX 75206
X -
10,000.00
Pamela BilekC/O Bell Nunnally & Martin LLP3232 McKinney Ave, Suite 1400Dallas, TX 75204
X -
60,000.00
Parkland Health & Hospital SystemP.O. Box 025437Miami, FL 33102-5437
-
15,000.00
Business Loan
Peachtree Attorney Finance, LLCAttn: General Counsel3720 DaVinci Court, Suite, 450Norcross, GA 30092
X - X
120,000.00
Porsche Financial Srvc4343 Commerce Ct. Ste 300Lisle, IL 60532
-
77,995.00
282,995.0016 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 30 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Presidio Technology CapitalTwo Sun CourtNorcross, GA 30092
X -
10,000.00
Registered Agent Solutions, Inc515 Congress Ave, Suite 2300Austin, TX 78701
X -
500.00
Reliable Office Supplies Corporation1590 1st AvenueOttawa, IL 61350
X -
62,000.00
Rents
RFVW, LLC714 W. Olympic Blvd, Suite 450Los Angeles, CA 90015
X - X
Unknown
RMS77 Hartland St, Suite 401P.O. Box 280431East Hartford, CT 06128
X -
Unknown
72,500.0017 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 31 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Robert W. Benigar MD1755 N. Collins Blvd, Suite 525Richardson, TX 75080-3613
-
500.00
RSR Corporationc/o Sandi K. Elrod, Esq.K&L Gates LLP1717 Main Street, Suite 2800Dallas, TX 75201
-
Unknown
xxxxxxxxxxxxx
Sallie MaeP.O. Box 9500Wilkes Barre, PA 18773-9500
-
113,027.00
Sears Commercial OneP.O. Box 689131Des Moines, IA 50368
X -
Unknown
xxxxxXXXX
Shell/CitiPO Box 6497Sioux Falls, SD 57117
-
449.00
113,976.0018 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 32 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Sterling Financial Services1865 W. SR 89A, Suite CSedona, AZ 86336
X -
Unknown
Stewart OrganizationP.O. Box 166708Irving, TX 75016
X -
Unknown
xxxxxxxxXXXX
STPC/CBNAPO Box 6497Sioux Falls, SD 57117
-
1,300.00
Strokemaster Tennis Group, LLCc/o S. Gary Werley360 West 7th Street, Suite 508Ft. Worth, TX 75102
-
5,000.00
Sue Templer101 N. Main St.Palmer, TX 75152
-
Unknown
6,300.0019 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 33 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
The HartfordP.O. Box 2907Hartford, CT 06104
X -
Unknown
The Meadows of Wickenburg, Inc.c/o Brooks & Affilliates, PLC1515 N. Greenfield, Suite 101Mesa, AZ 85205
X J
27,000.00
The Sherwin Williams Co.Accounts Receivables Dept.2506 Florence StreetDallas, TX 75204
X -
4,000.00
xxxxXXXX
ThinkCashFBDBrandywine Commons1000 Rocky Run ParWilmington, DE 19803
-
1,000.00
Time Warner Cable5001 Spring Valley Road, Suite 550EastDallas, TX 75244
X - X
800.00
32,800.0020 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 34 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
TravelersP.O. Box 1515Spokane, WA 99210
X -
Unknown
xxxxxxxxXXXX
USA CreditCustomer ServiceOne Millennium DRIUniontown, PA 15401
-
2,500.00
Business Loan
Verilease Technology Finance GroupP.O. Box 4446Troy, MI 48099
X - X
33,825.00
Wells Fargo Bank, NAP.O. Box 266000Dallas, TX 75236
X -
Unknown
Wells Fargo DLR SVC/WachoviaCbdruP.O. Box 1697Winterville, NC 28590-1697
-
37,000.00
73,325.0021 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 35 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Wells Fargo Financial LeasingP.O. Box 6434Carol Stream, IL 60197-6434
-
65,000.00
WellsFargoSupreme RE Servicing4143 121st StreetUrbandale, IA 50323
-
2,500.00
WestP.O. Box 6292Carol Stream, IL 60197
X -
5,000.00
xxxxxxxxXXXX
WFDS/WDSPO Box 1697Winterville, NC 28590
-
22,500.00
WFFinance800 Walnut St.Des Moines, IA 50309
-
2,424.00
97,424.0022 23
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 36 of 46
B6F (Official Form 6F) (12/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
Wholesale Collectors AssociationP.O. Box 48146Niles, IL 60714
X -
Unknown
Workplace Resources2941 Trade Center Drive, Suite 120Carrollton, TX 75007
X -
Unknown
0.0023 23
6,092,621.10Total
(Report on Summary of Schedules)
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 37 of 46
}bk1{Schedule G - Executory Contracts and Unexpired Leases}bk{
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
B6G (Official Form 6G) (12/07)
Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State natureof debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names andcomplete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts, 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 executory contracts or unexpired leases.
Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract
Description of Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.
State contract number of any government contract.
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
0
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 38 of 46
}bk1{Schedule H - Codebtors}bk{
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
B6H (Official Form 6H) (12/07)
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listedby 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, orWisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and ofany former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names usedby 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 NAME AND ADDRESS OF CREDITOR
continuation sheets attached to Schedule of Codebtors
SCHEDULE H - CODEBTORS
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
4
Corea & Adams, LLP Debtor believes the firm has dissolved.
Bank of AmericaP.O. Box 982235El Paso, TX 79998-2235
Jennifer CoreaP.O. Box 400Palmer, TX 75152
The Meadows of Wickenburg, Inc.c/o Brooks & Affilliates, PLC1515 N. Greenfield, Suite 101Mesa, AZ 85205
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
American Asset Finance, LLC535 High Mountain Road, Suite 210North Haledon, NJ 07508
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
JD Capital LP 132 West 39th Street. 12th FloorNew York, NY 10018
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Peachtree Attorney Finance, LLCAttn: General Counsel3720 DaVinci Court, Suite, 450Norcross, GA 30092
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Verilease Technology Finance GroupP.O. Box 4446Troy, MI 48099
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
RFVW, LLC714 W. Olympic Blvd, Suite 450Los Angeles, CA 90015
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
American ExpressP.O. Box 650448Dallas, TX 75265
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Internal Revenue ServiceP.O. Box 249Memphis, TN 38101-0249
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
JP Morgan Chase Bank, NAP.O. Box 260180Baton Rouge, LA 70826
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Lawyer's Funding GroupTwo Penn Center, Suite 17001500 John F Kennedy BlvdPhiladelphia, PA 19102
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 39 of 46
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
Sheet of continuation sheets attached to the Schedule of Codebtors
SCHEDULE H - CODEBTORS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
NW Communications of Texas, IncP.O. Box 844824Dallas, TX 75284
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Palmer & Manuel, LLPCampbell Center I8350 N. Central Expressway, Suite 1111Dallas, TX 75206
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Pamela BilekC/O Bell Nunnally & Martin LLP3232 McKinney Ave, Suite 1400Dallas, TX 75204
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Presidio Technology CapitalTwo Sun CourtNorcross, GA 30092
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Registered Agent Solutions, Inc515 Congress Ave, Suite 2300Austin, TX 78701
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Reliable Office Supplies Corporation1590 1st AvenueOttawa, IL 61350
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Exxon MobileFleet ServicesP.O. Box 6293Carol Stream, IL 60197
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Accident & Injury Pain Centers, Inc.C/O Michael HindmanRolle Breeland Ryan Landau Wingler2030 Main Street, Suite 200Dallas, TX 75201
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Addison Pre-Settlement Funding10645 North Tatum Blvd, Suite 200-654Phoenix, AZ 85028
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
AirPlus International225 Reinekers Lane, Suite 500Alexandria, VA 22314
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
ALFund Prime, LLCC/O James D. SherretsSherrets Bruno & Vogt, LLC260 Regency Parkway Drive, Suite 200Omaha, NE 68114
1 4
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 40 of 46
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
Sheet of continuation sheets attached to the Schedule of Codebtors
SCHEDULE H - CODEBTORS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Alicia VenturaC/O Michael HindmanRolle Breeland Ryan Landau Wingler2030 Main Street, Suite 200Dallas, TX 75201
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
American Legal Funding LLC17700 N. Pacesetter Way, #104Scottsdale, AZ 85255
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Bank of AmericaBusiness Credit Card Division1825 East Buckeye Rd.Phoenix, AZ 85034
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Bell Nunnally & Martin LLP3232 McKinney Ave, Suite 1400Dallas, TX 75204
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Bilek Quarter Horses, LLCC/O Bell Nunnally & Martin LLP3232 McKinney Ave, Suite 1400Dallas, TX 75204
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
CBS OutdoorP.O. Box 33074Newark, NJ 07188
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Certified Records, Inc3100 Main Street, Suite 439Dallas, TX 75226
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Compass BankP.O. Box 830606Birmingham, AL 35283
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Computing Resources, Inc.DBA Intuit Payroll ServicesC/O Matthew Jameson3890 W. Northwest Highway, Suite 600Dallas, TX 75220
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Dallas Central Appraisal District2949 North Stemmons FreewayDallas, TX 75207
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Dell Business CreditP.O. Box 81577Austin, TX 78708
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Discount TireP.O. Box 29851Phoenix, AZ 85038
2 4
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 41 of 46
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
Sheet of continuation sheets attached to the Schedule of Codebtors
SCHEDULE H - CODEBTORS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Elite GraniteC/O The Law Office of Chad Baruch3201 Main StreetRowlett, TX 75088
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Executive Process, LLCD/B/A EZ MessengerC/O Balekian Hayes, PLLC4144 North Central Expressway, Suite 370Dallas, TX 75204
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
FIA Card ServicesP.O. Box 15019Wilmington, DE 19713
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
First-Shred LLC1420 Valwood Pkwy, Suite 204Carrollton, TX 75006
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
GeicoCommercial DepartmentP.O. Box 822636Philadelphia, PA 19182
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
GraingerDept. 881252779P.O. Box 419267Kansas City, MO 64141
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Home Depot Credit ServicesDept 32-2541944371P.O. Box 183176Columbus, OH 43218
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
KFWD606 Young StreetDallas, TX 75202
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
KTXA-TVP.O. Box 730206Dallas, TX 75373
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
KXTX3100 McKinnon, 8th FloorDallas, TX 75201
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Lowe'sP.O. Box 530954Atlanta, GA 30353
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Mercedes-Benz FinancialP.O. Box 17496Baltimore, MD 21297
3 4
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 42 of 46
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
Sheet of continuation sheets attached to the Schedule of Codebtors
SCHEDULE H - CODEBTORS(Continuation Sheet)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy
In re,
Debtor
Case No. 12-36510-7Thomas M. Corea
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
NRS2304 Tarplay Road, Suite 134Carrollton, TX 75006
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
RMS77 Hartland St, Suite 401P.O. Box 280431East Hartford, CT 06128
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Sears Commercial OneP.O. Box 689131Des Moines, IA 50368
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Sterling Financial Services1865 W. SR 89A, Suite CSedona, AZ 86336
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Stewart OrganizationP.O. Box 166708Irving, TX 75016
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
The HartfordP.O. Box 2907Hartford, CT 06104
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
The Sherwin Williams Co.Accounts Receivables Dept.2506 Florence StreetDallas, TX 75204
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Time Warner Cable5001 Spring Valley Road, Suite 550 EastDallas, TX 75244
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
TravelersP.O. Box 1515Spokane, WA 99210
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Wells Fargo Bank, NAP.O. Box 266000Dallas, TX 75236
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
WestP.O. Box 6292Carol Stream, IL 60197
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Wholesale Collectors AssociationP.O. Box 48146Niles, IL 60714
The Corea Firm, PLLC1201 Elm StreetDallas, TX 75270
Workplace Resources2941 Trade Center Drive, Suite 120Carrollton, TX 75007
4 4
Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 43 of 46
B6I (Official Form 6I) (12/07)In re Thomas M. Corea Case No. 12-36510-7
Debtor(s)
SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S)The column labeled "Spouse" must be completed in all cases filed by joint debtors and by every married debtor, whether or not a joint petition isfiled, unless the spouses are separated and a joint petition is not filed. Do not state the name of any minor child. The average monthly incomecalculated on this form may differ from the current monthly income calculated on Form 22A, 22B, or 22C.
Debtor's Marital Status: DEPENDENTS OF DEBTOR AND SPOUSE
Separated
RELATIONSHIP(S):DaughterDaughterWifeSon
AGE(S):1416418
Employment: DEBTOR SPOUSEOccupation Attorney at LawName of Employer Corea Trial Group, LLCHow long employed 4 yrs. at this firm.Address of Employer 2028 Farrington St.
Dallas, TX 75207
INCOME: (Estimate of average or projected monthly income at time case filed) DEBTOR SPOUSE1. Monthly gross wages, salary, and commissions (Prorate if not paid monthly) $ 0.00 $ N/A2. Estimate monthly overtime $ 0.00 $ N/A
3. SUBTOTAL $ 0.00 $ N/A
4. LESS PAYROLL DEDUCTIONSa. Payroll taxes and social security $ 0.00 $ N/Ab. Insurance $ 0.00 $ N/Ac. Union dues $ 0.00 $ N/Ad. Other (Specify): $ 0.00 $ N/A
$ 0.00 $ N/A
5. SUBTOTAL OF PAYROLL DEDUCTIONS $ 0.00 $ N/A
6. TOTAL NET MONTHLY TAKE HOME PAY $ 0.00 $ N/A
7. Regular income from operation of business or profession or farm (Attach detailed statement) $ 0.00 $ N/A8. Income from real property $ 0.00 $ N/A9. Interest and dividends $ 0.00 $ N/A10. Alimony, maintenance or support payments payable to the debtor for the debtor's use or that of
dependents listed above $ 0.00 $ N/A11. Social security or government assistance(Specify): $ 0.00 $ N/A
$ 0.00 $ N/A12. Pension or retirement income $ 0.00 $ N/A13. Other monthly income(Specify): Periodic Profit Distributions from Business $ 3,500.00 $ N/A
$ 0.00 $ N/A
14. SUBTOTAL OF LINES 7 THROUGH 13 $ 3,500.00 $ N/A
15. AVERAGE MONTHLY INCOME (Add amounts shown on lines 6 and 14) $ 3,500.00 $ N/A
16. COMBINED AVERAGE MONTHLY INCOME: (Combine column totals from line 15) $ 3,500.00
(Report also on Summary of Schedules and, if applicable, onStatistical Summary of Certain Liabilities and Related Data)
17. Describe any increase or decrease in income reasonably anticipated to occur within the year following the filing of this document:
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B6J (Official Form 6J) (12/07)In re Thomas M. Corea Case No. 12-36510-7
Debtor(s)
SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)Complete this schedule by estimating the average or projected monthly expenses of the debtor and the debtor's family at time
case filed. Prorate any payments made bi-weekly, quarterly, semi-annually, or annually to show monthly rate. The average monthlyexpenses calculated on this form may differ from the deductions from income allowed on Form 22A or 22C.
Check this box if a joint petition is filed and debtor's spouse maintains a separate household. Complete a separate schedule ofexpenditures labeled "Spouse."
1. Rent or home mortgage payment (include lot rented for mobile home) $ 5,100.00 a. Are real estate taxes included? Yes No X b. Is property insurance included? Yes No X 2. Utilities: a. Electricity and heating fuel $ 1,200.00
b. Water and sewer $ 600.00c. Telephone $ 700.00d. Other $ 0.00
3. Home maintenance (repairs and upkeep) $ 500.004. Food $ 500.005. Clothing $ 200.006. Laundry and dry cleaning $ 100.007. Medical and dental expenses $ 1,500.008. Transportation (not including car payments) $ 0.009. Recreation, clubs and entertainment, newspapers, magazines, etc. $ 100.0010. Charitable contributions $ 0.0011. Insurance (not deducted from wages or included in home mortgage payments)
a. Homeowner's or renter's $ 500.00b. Life $ 0.00c. Health $ 0.00d. Auto $ 2,000.00e. Other $ 0.00
12. Taxes (not deducted from wages or included in home mortgage payments)(Specify) $ 0.00
13. Installment payments: (In chapter 11, 12, and 13 cases, do not list payments to be included in theplan)
a. Auto $ 0.00b. Other $ 0.00c. Other $ 0.00
14. Alimony, maintenance, and support paid to others $ 1,000.0015. Payments for support of additional dependents not living at your home $ 2,250.0016. Regular expenses from operation of business, profession, or farm (attach detailed statement) $ 0.0017. Other Educational Expense for Children under 18 (Annually $26,500) $ 2,208.33 Other $ 0.00
18. AVERAGE MONTHLY EXPENSES (Total lines 1-17. Report also on Summary of Schedules and,if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)
$ 18,458.33
19. Describe any increase or decrease in expenditures reasonably anticipated to occur within the yearfollowing the filing of this document:
20. STATEMENT OF MONTHLY NET INCOMEa. Average monthly income from Line 15 of Schedule I $ 3,500.00b. Average monthly expenses from Line 18 above $ 18,458.33c. Monthly net income (a. minus b.) $ -14,958.33
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B6 Declaration (Official Form 6 - Declaration). (12/07)
United States Bankruptcy Court Northern District of Texas
In re Thomas M. Corea Case No. 12-36510-7 Debtor(s) Chapter 7
DECLARATION CONCERNING DEBTOR'S SCHEDULES
D E C L A R A T I O N U N D E R P E N A L T Y OF PERJURY B Y INDIVIDUAL DEBTOR
I declare under penalty of perjury that I have read the foreg<^ng summary and schedules, consisting of 45 sheets, and that they are true and correct to the best of my loidwledge, information, and belief
Date October 29, 2012 Signature Thomas M. Corea 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. 18U.S.C. 8S 152 and 3571.
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