core a schedule

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United States Bankruptcy Court Northern 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 must also 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. OF NAME 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 Unsecured Priority Claims F - Creditors Holding Unsecured Nonpriority Claims G - Executory Contracts and Unexpired Leases H - Codebtors I - Current Income of Individual Debtor(s) J - Current Expenditures of Individual Debtor(s) Total Number of Sheets of ALL Schedules Total Assets Total Liabilities (Total of Claims on Schedule E) Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 1 1,558,949.00 4 68,450.00 2 861,500.00 2 115,000.00 2 6,092,621.10 24 1 5 1 3,500.00 1 18,458.33 43 1,627,399.00 7,069,121.10 Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 1 of 46

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Page 1: Core a Schedule

}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)

Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy

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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 1 of 46

Page 2: Core a Schedule

}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)

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 2 of 46

Page 3: Core a Schedule

}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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 3 of 46

Page 4: Core a Schedule

}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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 4 of 46

Page 5: Core a Schedule

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

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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 5 of 46

Page 6: Core a Schedule

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

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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 6 of 46

Page 7: Core a Schedule

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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 7 of 46

Page 8: Core a Schedule

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Page 9: Core a Schedule

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Page 10: Core a Schedule

}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

Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy

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

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 10 of 46

Page 11: Core a Schedule

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)

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 11 of 46

Page 12: Core a Schedule

}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

Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy

In re,

Debtor

Case No. 12-36510-7Thomas M. Corea

1

Case 12-36510-hdh7 Doc 31 Filed 10/30/12 Entered 10/30/12 10:39:27 Desc Main Document Page 12 of 46

Page 13: Core a Schedule

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)

Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy

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

Page 14: Core a Schedule

}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

Page 15: Core a Schedule

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

Page 16: Core a Schedule

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

Page 17: Core a Schedule

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

Page 18: Core a Schedule

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

Page 19: Core a Schedule

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

Page 20: Core a Schedule

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

Page 21: Core a Schedule

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

Page 22: Core a Schedule

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

Page 23: Core a Schedule

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

Page 24: Core a Schedule

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

Page 25: Core a Schedule

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

Page 26: Core a Schedule

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

Page 27: Core a Schedule

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

Page 28: Core a Schedule

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

Page 29: Core a Schedule

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

Page 30: Core a Schedule

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

Page 31: Core a Schedule

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

Page 32: Core a Schedule

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

Page 33: Core a Schedule

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

Page 34: Core a Schedule

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

Page 35: Core a Schedule

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

Page 36: Core a Schedule

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

Page 37: Core a Schedule

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

Page 38: Core a Schedule

}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

Page 39: Core a Schedule

}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

Page 40: Core a Schedule

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

Page 41: Core a Schedule

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

Page 42: Core a Schedule

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

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Page 43: Core a Schedule

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

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Page 44: Core a Schedule

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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Page 46: Core a Schedule

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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