Documente Academic
Documente Profesional
Documente Cultură
Case 07-10915-RBR
Doc 1
Filed 02/13/07
Name of Joint Debtor (Spouse) (Last, First, Middle): All Other Names used by the Joint Debtor in the last 8 years (include married, maiden, and trade names): Last four digits of Soc. Sec./Complete EIN or other Tax I.D. No. (if more than one, state all): Street Address of Joint Debtor (No. & Street, City, and State):
Grassi, John T.
All Other Names used by the Debtor in the last 8 years (include married, maiden, and trade names): Last four digits of Soc. Sec./Complete EIN or other Tax I.D. No. (if more than one, state all):
xxx-xx-6151
Street Address of Debtor (No. & Street, City, and State):
33441
County of Residence or of the Principal Place of Business:
ZIP CODE
Broward
Mailing Address of Debtor (if different from street address): Mailing Address of Joint Debtor (if different from street address):
33442
Location of Principal Assets of Business Debtor (if different from street address above):
(Form of Organization) (Check one box.) Individual (includes Joint Debtors) See Exhibit D on page 2 of this form. Corporation (includes LLC and LLP) Partnership Other (If debtor is not one of the above entities, check this box and state type of entity below.)
Type of Debtor
Nature of Business
(Check one box) Health Care Business Single Asset Real Estate as defined in 11 U.S.C. 101(51B) Railroad Stockbroker Commodity Broker Clearing Bank Other
Chapter of Bankruptcy Code Under Which the Petition is Filed (Check one box)
Chapter 7 Chapter 9 Chapter 11 Chapter 12 Chapter 13 Chapter 15 Petition for Recognition of a Foreign Main Proceeding Chapter 15 Petition for Recognition of a Foreign Nonmain Proceeding
________________________
Nature of Debts
(Check one box)
Debts are primarily consumer debts, defined in 11 U.S.C. 101(8) as incurred by an individual primarily for a personal, family, or household purpose. Debts are primarily business debts.
Tax-Exempt Entity
(Check box, if applicable) Debtor is a tax-exempt organization under Title 26 of the United States Code (the Internal Revenue Code.)
Check if:
Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2 million.
Statistical/Administrative Information
Debtor estimates that funds will be available for distribution to unsecured creditors. Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors. Estimated Number of Creditors 15010049 99 199 Estimated Assets $0 to $10,000 Estimated Liabilities $0 to $50,000 200999 1,0005,000 5,00110,000 10,00125,000 25,00150,000 50,001100,000 Over 100,000
Case 07-10915-RBR
Doc 1
Filed 02/13/07
Name of Debtor(s):
Page 2 of 41
Voluntary Petition
(This page must be completed and filed in every case)
John T. Grassi
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet.)
Location Where Filed: Location Where Filed: Name of Debtor: Case Number: Date Filed: Date Filed:
NONE
Case Number:
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Case Number: Relationship: Date Filed: Judge:
NONE
District:
Exhibit A
(To be completed if debtor is required to file periodic reports (e.g., forms 10K and 10Q) with the Securities and Exchange Commission pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and is requesting relief under chapter 11.)
Exhibit B
(To be completed if debtor is an individual whose debts are primarily consumer debts) I, the attorney for the petitioner named in the foregoing petition, declare that I have informed the petitioner that [he or she] may proceed under chapter 7, 11, 12, or 13 of title 11, United States Code, and have explained the relief available under each such chapter. I further certify that I have delivered to the debtor the notice required by 11 U.S.C. 342(b).
X Not Applicable
2/13/2007 290025
Date
Patrick S. Scott
Exhibit C
Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety? Yes, and Exhibit C is attached and made a part of this petition. No
Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.) Exhibit D completed and signed by the debtor is attached and made a part of this petition. If this is a joint petition: Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
(Name of landlord that obtained judgment) (Address of landlord) Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after the filing of the petition.
Case 07-10915-RBR
Doc 1
Filed 02/13/07
Name of Debtor(s):
Page 3 of 41
Voluntary Petition
(This page must be completed and filed in every case)
John T. Grassi
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this petition is true and correct. [If petitioner is an individual whose debts are primarily consumer debts and has chosen to file under chapter 7] I am aware that I may proceed under chapter 7, 11, 12 or 13 of title 11, United States Code, understand the relief available under each such chapter, and choose to proceed under chapter 7. [If no attorney represents me and no bankruptcy petition preparer signs the petition] I have obtained and read the notice required by 11 U.S.C. 342(b). I request relief in accordance with the chapter of title 11, United States Code, specified in this petition.
X s/ John T. Grassi
Signature of Debtor
X Not Applicable
John T. Grassi
(Signature of Foreign Representative)
X Not Applicable
Signature of Joint Debtor
Telephone Number (If not represented by attorney) (Printed Name of Foreign Representative)
2/13/2007
Date
Date
Signature of Attorney
X
Signature of Attorney for Debtor(s)
Not Applicable
Printed Name and title, if any, of Bankruptcy Petition Preparer
954-523-1615
Telephone Number
954-523-1614
2/13/2007
Date
Social Security number(If the bankruptcy petition preparer is not an individual, state the Social Security number of the officer, principal, responsible person or partner of the bankruptcy petition preparer.)(Required by 11 U.S.C. 110.)
Address
X Not Applicable
Date Signature of Bankruptcy Petition Preparer or officer, principal, responsible person, or partner whose social security number is provided above. Names and Social Security numbers of all other individuals who prepared or assisted in preparing this document unless the bankruptcy petition preparer is not an individual: If more than one person prepared this document, attach additional sheets conforming to the appropriate official form for each person. A bankruptcy petition preparer 's failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both 11 U.S.C. 110; 18 U.S.C. 156.
X Not Applicable
Signature of Authorized Individual Printed Name of Authorized Individual Title of Authorized Individual Date
Case 07-10915-RBR
FORM B6A (10/05)
Doc 1
Filed 02/13/07
Page 4 of 41
In re:
John T. Grassi
Debtor
Case No.
(If known)
Total
0.00
(Report also on Summary of Schedules.)
Case 07-10915-RBR
FormB6B (10/05)
Doc 1
Filed 02/13/07
Page 5 of 41
In re
John T. Grassi
Debtor
Case No.
(If known)
TYPE OF PROPERTY
NONE
CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION
1. Cash on hand 2. Checking, savings or other financial accounts, certificates of deposit, or shares in banks, savings and loan, thrift, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives. 3. Security deposits with public utilities, telephone companies, landlords, and others. 4. Household goods and furnishings, including audio, video, and computer equipment. 5. Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles. 6. Wearing apparel. 7. Furs and jewelry. 8. Firearms and sports, photographic, and other hobby equipment. 9. Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each. 10. Annuities. Itemize and name each issuer. 11. Interests in an education IRA as defined in 26 U.S.C. 530(b)(1) or under a qualified State tuition plan as defined in 26 U.S.C. 529(b)(1). Give particulars. (File separately the record(s) of any such interest(s). 11 U.S.C. 521(c); Rule 1007(b)). 12. Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Give Particulars.
Cash X
50.00
Furniture and furnishings as follows: computer, printer/scanner, filing cabinet, hand and power tools, tool cabinet. Books
300.00
5.00
X X
Case 07-10915-RBR
Form B6B-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 6 of 41
In re
John T. Grassi
Debtor
Case No.
(If known)
TYPE OF PROPERTY
NONE
CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION
13. Stock and interests in incorporated and unincorporated businesses. Itemize. 14. Interests in partnerships or joint ventures. Itemize. 15. Government and corporate bonds and other negotiable and nonnegotiable instruments. 16. Accounts receivable. 17. Alimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars. 18. Other liquidated debts owed to debtor including tax refunds. Give particulars. 19. Equitable or future interests, life estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule A - Real Property. 20. Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust. 21. Other contingent and unliquidated claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each. 22. Patents, copyrights, and other intellectual property. Give particulars. 23. Licenses, franchises, and other general intangibles. Give particulars. 24. Customer lists or other compilations containing personally identifiable information (as defined in 11 U.S.C. 101(41A)) provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes.
0.00
X X
X X
X X X
Case 07-10915-RBR
Form B6B-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 7 of 41
In re
John T. Grassi
Debtor
Case No.
(If known)
TYPE OF PROPERTY
25. Automobiles, trucks, trailers, and other vehicles and accessories. 26. Boats, motors, and accessories. 27. Aircraft and accessories. 28. Office equipment, furnishings, and supplies. 29. Machinery, fixtures, equipment and supplies used in business. 30. Inventory. 31. Animals. 32. Crops - growing or harvested. Give particulars. 33. Farming equipment and implements. 34. Farm supplies, chemicals, and feed. 35. Other personal property of any kind not already listed. Itemize.
X X X X X X X X X X X
NONE
CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY, WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION
Total
525.00
(Include amounts from any continuation sheets attached. Report total also on Summary of Schedules.)
Case 07-10915-RBR
Form B6C (10/05)
Doc 1
Filed 02/13/07
Page 8 of 41
In re
John T. Grassi
Debtor
Case No.
(If known)
DESCRIPTION OF PROPERTY
1 bicycle, golf clubs 1 watch Books Clothing Furniture and furnishings as follows: computer, printer/scanner, filing cabinet, hand and power tools, tool cabinet.
Art. 10 4(a)(2), FSA 222.061 Art. 10 4(a)(2), FSA 222.061 Art. 10 4(a)(2), FSA 222.061 Art. 10 4(a)(2), FSA 222.061 Art. 10 4(a)(2), FSA 222.061
Case 07-10915-RBR
Official Form 6D (10/06) In re John T. Grassi Debtor
Doc 1
Filed 02/13/07
Page 9 of 41
UNLIQUIDATED
CONTINGENT
CODEBTOR
ACCOUNT NO.
__________________________ VALUE
continuation sheets attached Subtotal (Total of this page) Total (Use only on last page)
DISPUTED
CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER (See Instructions, Above.)
DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN
$ $
0.00 $ 0.00 $
0.00 0.00
(Report also on Summary of (If applicable, report Schedules) also on Statistical Summary of Certain Liabilities and Related Data.)
Case 07-10915-RBR
Official Form 6E (10/06)
In re
Doc 1
Filed 02/13/07
Page 10 of 41
John T. Grassi
Debtor
Case No.
(If known)
Deposits by individuals Claims of individuals up to $2,225* 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 Units
Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. 507(a)(8).
Case 07-10915-RBR
Official Form 6E (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 11 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
CODEBTOR
ACCOUNT NO.
xxxxx6151
DISPUTED
AMOUNT OF CLAIM
IRS - Special Procedures Mail Stop 5730 P.O. Box 17167 Ft. Lauderdale, FL 33318
526.00
526.00
0.00
Sheet no. 1 of 1 continuation sheets attached to Schedule of Creditors Holding Priority Claims
Subtotals (Totals of this page) Total (Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.) Total (Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data. )
$ $
526.00 $ 526.00 $
526.00 $
0.00
526.00 $
0.00
Case 07-10915-RBR
Official Form 6F (10/06)
In re
Doc 1
Filed 02/13/07
Page 12 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
0.00
Bank of America, N.A. Legal Order Processing Dept. 1425 N.W. 62nd Street Ft. Lauderdale, FL 33309
ACCOUNT NO.
0.00
ACCOUNT NO.
35,000.00 Loan
ACCOUNT NO.
0.00
Carteret Savings & Loan Association 68 West Main Street Freehold, NJ 07728
ACCOUNT NO.
X 1990
0.00
$ $
35,000.00
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 13 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
36,896.97
ACCOUNT NO.
2,800.00
ACCOUNT NO.
0.00
ACCOUNT NO.
0.00
CitiBank c/o Asset Acceptance LLC P.O. Box 44426 Baltimore, MD 21236-6426
ACCOUNT NO.
12,834.39
CitiBank c/o Asset Acceptance LLC P.O. Box 2036 Warren, MI 48090
Sheet no. 1 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
52,531.36
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 14 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
0.00
ACCOUNT NO.
0.00
ACCOUNT NO.
X Charge account/loan California Federal Bank/ Glendale Federal Bannk 1990 X Attorney's fee 1/15/07
0.00
ACCOUNT NO.
2,097.29
deBeaubien Knight Simmons Attn: Renee Binns P.O. Box 87 332 N. Magnolia Ave. Orlando, FL 32802
ACCOUNT NO.
0.00
Sheet no. 2 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
2,097.29
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 15 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
0.00
ACCOUNT NO.
X 1990
0.00
ACCOUNT NO.
4,402.76
First Card c/o RJM Acquisitions 575 Underhill Blvd. Syosset, NY 11791
ACCOUNT NO.
4,998.80
9,499.28
First Union c/o Merchants Credit Guide Co. Executive Offices 223 W. Jackson Blvd. Chicago, IL 60606
Sheet no. 3 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
18,900.84
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 16 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
0.00
First Union c/o NCO Financial Systems, Inc. P.O. Box 7627 Ft. Washington, PS 19034
ACCOUNT NO.
X Medical services
0.00
Hospital Support Services c/o Receivia, Inc. 330 Research Corp. #300 Norcross, GA 30092
ACCOUNT NO.
ACCOUNT NO.
0.00
ACCOUNT NO.
265.00
Jose G. Poliak, M.D. c/o Transworld Systems, Inc. 16853 N.E. 2nd Ave. #305 N. Miami Beach, FL 33162
Sheet no. 4 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
265.00
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 17 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
10,716.20
JP Morgan Chase & Co. 270 Park Avenue New York, NY 10017
ACCOUNT NO.
0.00
JP Morgan Chase & Co. c/o Performance Capital Management 15641 Red Hill, Suite 205 Tustin, CA 92680
ACCOUNT NO.
0.00
Unknown
Maersk Bangkok Branch Ground Floor, River Wing E. 195 S. Sathorn Rd. Yannawa, Sathorn Bangkok, Thailand 10120
ACCOUNT NO.
0.00
Maersk Malaysia Sdn Bhd Bangunan Palm Grove II, 3rd Fl 12 Jalan Glenmarie Section UI 40150 Shah Alam Selangor Darul Ehsan, Malaysia
Sheet no. 5 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
10,716.20
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 18 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
15952
X Re: Grassi Enterprises, Inc. GEI service contract #15952 2003 - present
43,485.00
Maersk Sealand 2 Giralda Farms Madison Avenue P.O. Box 880 Madison, NJ 07940-0880
ACCOUNT NO.
X Re: Grassi Enterprises, Inc. GEI service contract #15952 reference only
0.00
Maersk Sealand c/o Logistical Recovery Systems, Inc. 12555 Orange Dr. #209 Davie, FL 33330
ACCOUNT NO.
Maersk Sealand c/o Logistical Recovery Systems, Inc. 6817 Southport Pkwy #1904 Jacksonville, FL 62216
ACCOUNT NO.
0.00
Maersk Singapore Pte. Ltd. 200 Cantonment Road No. 10-00 Southpoint Singapore 089763
ACCOUNT NO.
0.00
Maersk Taiwan Ltd. 10F, No. 2 Tun Hwa South Road Sec. 1 Taipei, Taiwan 105
Sheet no. 6 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
43,485.00
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 19 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
500,000.00
Maersk, Inc. Customer Resource Center 546 Long Point Rd. Mt. Pleasant, SC 29464
ACCOUNT NO.
X Medical services
15,000.00
ACCOUNT NO.
Miami Children's Hospital c/o National Recovery Service P.O. Box 19439 Plantation, FL 33318
ACCOUNT NO.
0.00
ACCOUNT NO.
0.00
Sheet no. 7 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
515,000.00
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 20 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
13,461.11
Providian c/o Merchant Credit Guide 223 W. Jackson Blvd. Chicago, IL 60606
ACCOUNT NO.
0.00
ACCOUNT NO.
X Lawsuit
4,717.74
Seariders Brokerage Corp. c/o Steven A. Feinman Law Office of Steven A. Feinman 8530 State Road 84 Davie, FL 33324
ACCOUNT NO.
0.00
Sheet no. 8 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
25,178.85
Case 07-10915-RBR
Official Form 6F (10/06) - Cont.
In re
Doc 1
Filed 02/13/07
Page 21 of 41
John T. Grassi
Debtor
Case No.
(If known)
UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
37,000.00 Loan used for personal expenses and business 2005 and 2006
ACCOUNT NO.
0.00
The Citigroup Private Bank Citigroup Center153 East 53rd Street 16/F, Zone 19 New York, NY 10022
ACCOUNT NO.
ACCOUNT NO.
0.00
ACCOUNT NO.
0.00
Sheet no. 9 of 9 continuation sheets attached to Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal Total (Use only on last page of the completed Schedule F.) (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)
$ $
68,000.00 771,174.54
Case 07-10915-RBR
Form B6G (10/05)
Doc 1
Filed 02/13/07
Page 22 of 41
In re:
John T. Grassi
Debtor
Case No.
(If known)
NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, OF OTHER PARTIES TO LEASE OR CONTRACT.
Case 07-10915-RBR
Form B6H (10/05)
Doc 1
Filed 02/13/07
Page 23 of 41
In re:
John T. Grassi
Debtor
Case No.
(If known)
SCHEDULE H - CODEBTORS
Check this box if debtor has no codebtors.
Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441
deBeaubien Knight Simmons Attn: Renee Binns P.O. Box 87 332 N. Magnolia Ave. Orlando, FL 32802 Maeersk A.P. Moller - Maersk A/S Esplanaden 50 1098 Copenhaven K Denmark Maersk Bangkok Branch Ground Floor, River Wing E. 195 S. Sathorn Rd. Yannawa, Sathorn Bangkok, Thailand 10120 Maersk Malaysia Sdn Bhd Bangunan Palm Grove II, 3rd Fl 12 Jalan Glenmarie Section UI 40150 Shah Alam Selangor Darul Ehsan, Malaysia Maersk Sealand c/o Logistical Recovery Systems, Inc. 12555 Orange Dr. #209 Davie, FL 33330 Maersk Sealand 2 Giralda Farms Madison Avenue P.O. Box 880 Madison, NJ 07940-0880 Maersk Singapore Pte. Ltd. 200 Cantonment Road No. 10-00 Southpoint Singapore 089763 Maersk Taiwan Ltd. 10F, No. 2 Tun Hwa South Road Sec. 1 Taipei, Taiwan 105 Maersk, Inc. Customer Resource Center 546 Long Point Rd. Mt. Pleasant, SC 29464
Grassi Enterprises, Inc. 1001 S.E. 12th Street Deerfield Beach, FL 33441
Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441
Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441
Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441 Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441
Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441 Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441 Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441
Case 07-10915-RBR
Form B6H -Cont. (10/05)
Doc 1
Filed 02/13/07
Page 24 of 41
In re:
John T. Grassi
Debtor
Case No.
(If known)
SCHEDULE H - CODEBTORS
Check this box if debtor has no codebtors.
Grassi Enterprises, Inc. 1001 S.E. 12th Terrace Deerfield Beach, FL 33441
Seariders Brokerage Corp. c/o Steven A. Feinman Law Office of Steven A. Feinman 8530 State Road 84 Davie, FL 33324
Case 07-10915-RBR
Official Form 6I (10/06)
In re
Doc 1
Filed 02/13/07
,
Page 25 of 41
John T. Grassi
Debtor
Case No.
(If known)
son
Employment:
11
DEBTOR SPOUSE
Occupation
Name of Employer
Self employed
DEBTOR $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
SPOUSE
a. Payroll taxes and social security b. Insurance c. Union dues d. Other (Specify)
5. SUBTOTAL OF PAYROLL DEDUCTIONS 6. TOTAL NET MONTHLY TAKE HOME PAY 7. Regular income from operation of business or profession or farm (Attach detailed statement) 8. Income from real property 9. Interest and dividends 10. Alimony, maintenance or support payments payable to the debtor for the debtors use or that of dependents listed above. 11. Social security or other government assistance (Specify) 12. Pension or retirement income 13. Other monthly income
0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00
$
(Specify)
14. SUBTOTAL OF LINES 7 THROUGH 13 15. AVERAGE MONTHLY INCOME (Add amounts shown on lines 6 and 14) 16. COMBINED AVERAGE MONTHLY INCOME: (Combine column totals from line 15; if there is only one debtor repeat total reported on line 15)
$ $ $
0.00 $ $ 0.00
(Report also on Summary of Schedules and, if applicable, on Statistical 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.:
NONE
Case 07-10915-RBR
Official Form 6J (10/06)
In re
Doc 1
Filed 02/13/07
,
Page 26 of 41
Case No. (If known)
John T. Grassi
Debtor
$ No No $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
1,553.00
Yes Yes
150.00 80.00 30.00 95.00 30.00 500.00 30.00 20.00 0.00 125.00 0.00 0.00 0.00 0.00 20.00 125.00
0.00
(Specify) 13. Installment payments: (In chapter 11, 12, and 13 cases, do not list payments to be included in the plan) a. Auto
b. Other 14. Alimony, maintenance, and support paid to others 15. Payments for support of additional dependents not living at your home 16. Regular expenses from operation of business, profession, or farm (attach detailed statement) 17. Other Automobile lease 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.)
0.00 0.00
0.00
19. Describe any increase or decrease in expenditures reasonably anticipated to occur within the year following the filing of this document: 20. STATEMENT OF MONTHLY NET INCOME a. Average monthly income from Line 15 of Schedule I b. Average monthly expenses from Line 18 above c. Monthly net income (a. minus b.)
$ $ $
Case 07-10915-RBR
Official Form 6 - Declaration (10/06)
In re John T. Grassi
Debtor
Doc 1
Filed 02/13/07
Page 27 of 41
Case No.
(If known)
John T. Grassi
Debtor
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C 152 and 3571.
Case 07-10915-RBR
Official Form 6 - Summary (10/06)
Doc 1
Filed 02/13/07
Page 28 of 41
John T. Grassi
Debtor
SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the 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.
NAME OF SCHEDULE
ATTACHED (YES/NO)
NO. OF SHEETS
ASSETS
LIABILITIES
OTHER
A - Real Property B - Personal Property C - Property Claimed as Exempt D - Creditors Holding Secured Claims E - Creditors Holding Unsecured Priority Claims (Total of Claims on Schedule E) 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
YES YES YES YES YES YES YES YES YES YES
1 3 1 1 2 10 1 2 1 1 23
$ $
0.00 525.00
0.00
2,998.00
525.00
771,700.54
Case 07-10915-RBR
Form 7 (10/05)
Doc 1
Filed 02/13/07
Page 29 of 41
John T. Grassi
Debtor
2005: Grassi Enterprises, Inc. 2006: Grassi Enterprises, Inc. 2007: Grassi Enterprises, Inc.
3. Payments to creditors
Complete a. or b., as appropriate, and c. None a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case if the aggregate value of all property that constitutes or is affected by such transfer is not less that $600. Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and creditor counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATES OF AMOUNT NAME AND ADDRESS OF CREDITOR PAYMENTS PAID
AMOUNT
STILL OWING
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 30 of 41
None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days immediately preceding the commencement of the case if the aggregate value of all property that constitutes or is affected by such transfer is not less than $5,000. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
DATES OF
PAYMENTS/
AMOUNT
STILL OWING
TRANSFERS
12/11/06
3,500.00
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR AND RELATIONSHIP TO DEBTOR DATES OF PAYMENTS AMOUNT PAID AMOUNT STILL OWING
Seariders Brokerage Corp. vs. John Grassi, individually and d/b/a GEI 04-001930 (80)
Lawsuit
Broward County Circuit Court 201 S.E. 6th Street Ft. Lauderdale, FL 33301
Final Judgment
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) None
NAME AND ADDRESS OF PERSON FOR WHOSE BENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE DESCRIPTION AND VALUE OF PROPERTY
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 31 of 41
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) None
NAME AND ADDRESS NAME AND ADDRESS OF CUSTODIAN OF COURT CASE TITLE & NUMBER DATE OF ORDER DESCRIPTION AND VALUE OF PROPERTY
7. Gifts
None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF PERSON OR ORGANIZATION RELATIONSHIP TO DEBTOR, IF ANY DATE OF GIFT DESCRIPTION AND VALUE OF GIFT
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 32 of 41
8. Losses
None List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTION AND VALUE OF PROPERTY DESCRIPTION OF CIRCUMSTANCES AND, IF LOSS WAS COVERED IN WHOLE OR IN PART BY INSURANCE, GIVE PARTICULARS DATE OF LOSS
Credit Counseling Centers of America P.O. Box 830489 Richmondson, TX 75083-0489 Law Office of Patrick Scott 111 S.E. 12th Street, Suite B Ft. Lauderdale, FL 33316-1813
1/16/07
$69.99
None b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHER DEVICE DATE(S) OF TRANSFER(S) AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY OR DEBTOR'S INTEREST IN PROPERTY
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 33 of 41
13. Setoffs
None List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF NAME AND ADDRESS OF CREDITOR SETOFF AMOUNT OF SETOFF
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 34 of 41
DATE OF
NOTICE
ENVIRONMENTAL LAW
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice. None
SITE NAME AND ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT
DATE OF
NOTICE
ENVIRONMENTAL LAW
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number. None
NAME AND ADDRESS OF GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 35 of 41
NATURE OF BUSINESS
65-0937669
Import/export
08/06/1999 01/04/2007
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101. None
NAME ADDRESS
b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books of account and records, or prepared a financial statement of the debtor. None
NAME AND ADDRESS DATES SERVICES RENDERED
Greentree Financial Group, Inc. 555 South Pompano Parkway Pompano Beach, FL 33069
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records of the debtor. If any of the books of account and records are not available, explain. None
NAME ADDRESS
John T. Grassi
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 36 of 41
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was issued by the debtor within two years immediately preceding the commencement of this case by the debtor. None
NAME AND ADDRESS DATE ISSUED
20. Inventories
None a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory, and the dollar amount and basis of each inventory.
DOLLAR AMOUNT OF INVENTORY DATE OF INVENTORY INVENTORY SUPERVISOR (Specify cost, market or other basis)
b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above. None
NAME AND ADDRESSES OF CUSTODIAN DATE OF INVENTORY OF INVENTORY RECORDS
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting securities of the corporation. None
NATURE AND PERCENTAGE NAME AND ADDRESS TITLE OF STOCK OWNERSHIP
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately preceding the commencement of this case. None
NAME AND ADDRESS TITLE DATE OF TERMINATION
Case 07-10915-RBR
Form 7-Cont. (10/05)
Doc 1
Filed 02/13/07
Page 37 of 41
* * * * * *
[if completed by an individual or individual and spouse] I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto and that they are true and correct. Date 2/13/2007 Signature of Debtor s/ John T. Grassi John T. Grassi
Case 07-10915-RBR
Official Form 6 - Statistical Summary (10/06)
Doc 1
Filed 02/13/07
Page 38 of 41
John T. Grassi
Debtor
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below. Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any information here. This information is for statistical purposes only under 28 U.S.C. 159. Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability Domestic Support Obligations (from Schedule E) Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E) (whether disputed or undisputed) Claims for Death or Personal Injury While Debtor Was Intoxicated (from Schedule E) Student Loan Obligations (from Schedule F) Domestic Support, Separation Agreement, and Divorce Decree Obligations 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 TO PRIORITY, IF ANY column 4. Total from Schedule F 5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
Case 07-10915-RBR
Doc 1
Filed 02/13/07
Page 39 of 41
Form 8 (10/05)
In re:
John T. Grassi
Debtor
Creditor's Name
None
Lessor's Name
None
Date:
2/13/2007
s/ John T. Grassi
Signature of Debtor
Case 07-10915-RBR
Official Form 1, Exhibit D (10/06)
Doc 1
Filed 02/13/07
Page 40 of 41
In re:
If the court is satisfied with the reasons stated in your motion, it will send you an order approving your request. You must still obtain the credit counseling briefing within the first 30 days after you file your bankruptcy case and promptly file a certificate from the agency that provided the briefing, together with a copy of any debt management plan developed through the agency. Any extension of the 30-day deadline can be granted only for cause and is limited to a maximum of 15 days. A motion for extension must be filed within the 30-day period. Failure to fulfill these requirements may result in dismissal of your case. If the court is not satisfied with your reasons for filing your bankruptcy case without first receiving a credit counseling briefing, your case may be dismissed. 4. I am not required to receive a credit counseling briefing because of: [Check the applicable statement.] [Must be accompanied by a motion for determination by the court.] Incapacity. (Defined in 11 U.S.C. 109(h)(4) as impaired by reason of mental illness or mental deficiency so as to be incapable of realizing and making rational decisions with respect to financial responsibilities.); Disability. (Defined in 11 U.S.C. 109(h)(4) as physically impaired to the extent of being unable, after reasonable effort, to participate in a credit counseling briefing in person, by telephone, or through the Internet.); Active military duty in a military combat zone.
Case 07-10915-RBR
Official Form 1, Exh. D (10/06) Cont.
Doc 1
Filed 02/13/07
Page 41 of 41
5. The United States trustee or bankruptcy administrator has determined that the credit counseling requirement of 11 U.S.C. ' 109(h) does not apply in this district. I certify under penalty of perjury that the information provided above is true and correct. Signature of Debtor: s/ John T. Grassi John T. Grassi Date: 2/13/2007