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DISTRICT OF KANSAS
3. Debtor's federal
Employer Identification 47-0979900
Number (EIN)
4. Debtor's address Principal place of business Mailing address, if different from principal place of
business
6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
Partnership (excluding LLP)
Other. Specify:
C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.
See http://www.uscourts.gov/four-digit-national-association-naics-codes.
2389
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or
imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
I have examined the information in this petition and have a reasonable belief that the information is trued and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Title President
KS#19538; MO#52343 KS
Bar number and State
A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the
debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not
include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor
among the holders of the 20 largest unsecured claims.
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
Internal Revenue Payroll taxes $630,000.00
Service
Centralized
Insolvency Ops
PO Box 7346
Philadelphia, PA
19101-7346
First Option Bank $99,195.13 $0.00 $99,195.13
21101 W. 223rd St
Spring Hill, KS 66083
GTG Underground Trade debt $36,066.01
Construction
4352 Garfield Ave
Kansas City, KS
66102
Kansas Department $25,000.00
of Revenue
Civil Tax Enforcement
PO Box 12005
Topeka, KS
66612-2005
Auto Owners Business Debt $20,389.35
Company (Mutual)
c/o Adam K. Berman
Bessine Walterbach
LLP
3000 NE Brooktree
Ln Ste 100
Kansas City, MO
64119
JCB Finance JCB Mini Excavator $45,000.00 $30,000.00 $15,000.00
A program of Bank of
the West
475 Sansome St 19th
Floor
San Francisco, CA
94111
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
Ameren Trade debt $14,112.57
PO Box 66881
Saint Louis, MO
63166
QBE Insurance Corp Insurance $13,128.96
PO Box 5438
New York, NY 10087
Stearns Bank NA 2013 Ford F-150 $25,000.00 $13,000.00 $12,000.00
500 13th St Pickup Truck
Albany, MN 56307
WMC Construction Trade debt $11,655.40
LLC
917 Central Ave
Kansas City, KS
66101
Journey Trade debt $11,227.00
Communications Inc
Northwest Bank
PO Box 1059
Rockford, IL 61105
First Option Bank 1997 International $20,400.00 $10,000.00 $10,400.00
21101 W. 223rd St 4900 Truck with
Spring Hill, KS 66083 attached crane
Arvest Equipment Trade debt $10,099.28
Finance
818 Garrison Ave
2nd Floor
Fort Smith, AR 72901
Stearns Bank NA 2008 Ford F-550 $20,000.00 $10,000.00 $10,000.00
500 13th St Super Duty Truck
Albany, MN 56307
Capital Premium Business debt $9,903.19
Financing
PO Box 660899
Dallas, TX 75266
GV3 Holdings LLC Unpaid rent $8,400.00
PO Box 737
Grandview, MO
64030
United Fire & Insurance $6,570.00
Casualty Group
118 Second Ave SE
PO Box 73909
Cedar Rapids, IA
52407
United Rentals (North Trade debt $5,827.44
America)
PO Box 840514
Dallas, TX 75284
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
Nesco LLC Business debt $4,870.59
3112 E State Road
124
Bluffton, IN 46714
Laclede Gas Trade debt $4,321.12
Company
700 Market St
Saint Louis, MO
63101
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 3
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write
the debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If an
additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.
For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset
schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the
debtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.
Part 1: Cash and cash equivalents
1. Does the debtor have any cash or cash equivalents?
No. Go to Part 2.
Yes Fill in the information below.
All cash or cash equivalents owned or controlled by the debtor Current value of
debtor's interest
2. Cash on hand $100.00
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 1
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
No. Go to Part 3.
Yes Fill in the information below.
8. Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent
Description, including name of holder of prepayment
Downpayment with Cornerstone/Zurich Business Insurances - with Capital Financing
8.1. 9/15/17 and 9/29/17 $29,000.00
No. Go to Part 4.
Yes Fill in the information below.
Part 4: Investments
13. Does the debtor own any investments?
No. Go to Part 5.
Yes Fill in the information below.
No. Go to Part 6.
Yes Fill in the information below.
General description Date of the last Net book value of Valuation method used Current value of
physical inventory debtor's interest for current value debtor's interest
(Where available)
25. Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed?
No
Yes. Book value Valuation method Current Value
26. Has any of the property listed in Part 5 been appraised by a professional within the last year?
No
Yes
Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)
27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?
No. Go to Part 7.
Yes Fill in the information below.
No. Go to Part 8.
Yes Fill in the information below.
General description Net book value of Valuation method used Current value of
debtor's interest for current value debtor's interest
(Where available)
42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork;
books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card
collections; other collections, memorabilia, or collectibles
44. Is a depreciation schedule available for any of the property listed in Part 7?
No
Yes
45. Has any of the property listed in Part 7 been appraised by a professional within the last year?
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 3
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No
Yes
No. Go to Part 9.
Yes Fill in the information below.
General description Net book value of Valuation method used Current value of
Include year, make, model, and identification numbers debtor's interest for current value debtor's interest
(i.e., VIN, HIN, or N-number) (Where available)
47. Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles
47.4. 2007 Ford F-550 Super Duty Bucket Truck $0.00 $16,000.00
47.10
. 2012 H&H Trailer $0.00 $1,000.00
47.12
. 2008 Ford F-550 Super Duty Truck $0.00 $10,000.00
47.13
. 2004 Ford F450 Pickup Truck $0.00 $29,000.00
47.14
. 2013 Ford F-150 Pickup Truck $0.00 $13,000.00
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 4
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47.15
. 2016 Doolittle 82x20 Trailer $0.00 $2,000.00
48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors,
floating homes, personal watercraft, and fishing vessels
52. Is a depreciation schedule available for any of the property listed in Part 8?
No
Yes
53. Has any of the property listed in Part 8 been appraised by a professional within the last year?
No
Yes
General description Net book value of Valuation method used Current value of
debtor's interest for current value debtor's interest
(Where available)
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 5
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
65. Goodwill
67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C.§§ 101(41A) and 107?
No
Yes
68. Is there an amortization or other similar schedule available for any of the property listed in Part 10?
No
Yes
69. Has any of the property listed in Part 10 been appraised by a professional within the last year?
No
Yes
Current value of
debtor's interest
77. Other property of any kind not already listed Examples: Season tickets,
country club membership
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 6
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
79. Has any of the property listed in Part 11 been appraised by a professional within the last year?
No
Yes
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 7
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
In Part 12 copy all of the totals from the earlier parts of the form
Type of property Current value of Current value of real
personal property property
85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00
87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $412,300.00
89. Intangibles and intellectual property. Copy line 66, Part 10. $0.00
90. All other assets. Copy line 78, Part 11. + $95,541.35
91. Total. Add lines 80 through 90 for each column $619,183.82 + 91b. $0.00
92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $619,183.82
Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 8
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Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.2 Citibank Describe debtor's property that is subject to a lien $0.00 $0.00
Creditor's Name AT&T Services, Inc. receivables
388 Greenwich St 10th Floor
New York, NY 10013
Creditor's mailing address Describe the lien
Blanket lien in AT&T receivables
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 6
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.3 First Option Bank Describe debtor's property that is subject to a lien $4,000.00 $10,000.00
Creditor's Name 2003 Chevrolet Silverado C3500 Bucket Truck
21101 W. 223rd St
Spring Hill, KS 66083
Creditor's mailing address Describe the lien
Automobile Loan
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.4 First Option Bank Describe debtor's property that is subject to a lien $20,400.00 $10,000.00
Creditor's Name 1997 International 4900 Truck with attached
crane
21101 W. 223rd St
Spring Hill, KS 66083
Creditor's mailing address Describe the lien
Automobile Loan
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.5 First Option Bank Describe debtor's property that is subject to a lien Unknown $0.00
Creditor's Name Blanket lien
21101 W. 223rd St
Spring Hill, KS 66083
Creditor's mailing address Describe the lien
Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 6
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.6 First Option Bank Describe debtor's property that is subject to a lien $99,195.13 $0.00
Creditor's Name
21101 W. 223rd St
Spring Hill, KS 66083
Creditor's mailing address Describe the lien
Line of credit
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.7 First Option Bank Describe debtor's property that is subject to a lien $5,299.00 $1,000.00
Creditor's Name 2012 H&H Trailer
21101 W. 223rd St
Spring Hill, KS 66083
Creditor's mailing address Describe the lien
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.8 JCB Finance Describe debtor's property that is subject to a lien $45,000.00 $30,000.00
Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 3 of 6
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Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.1
0 Stearns Bank NA Describe debtor's property that is subject to a lien $20,000.00 $10,000.00
Creditor's Name 2008 Ford F-550 Super Duty Truck
500 13th St
Albany, MN 56307
Creditor's mailing address Describe the lien
Automobile Loan
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 4 of 6
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8001
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.1
1 Stearns Bank NA Describe debtor's property that is subject to a lien $28,000.00 $29,000.00
Creditor's Name 2004 Ford F450 Pickup Truck
500 13th St
Albany, MN 56307
Creditor's mailing address Describe the lien
Machinery Loan
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
8002
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.1
2 Stearns Bank NA Describe debtor's property that is subject to a lien $25,000.00 $13,000.00
Creditor's Name 2013 Ford F-150 Pickup Truck
500 13th St
Albany, MN 56307
Creditor's mailing address Describe the lien
Automobile Loan
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
8005
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.1
3 Stearns Bank NA Describe debtor's property that is subject to a lien $12,100.00 $8,000.00
Creditor's Name 2004 John Deere 270 Skid Steer
500 13th St
Albany, MN 56307
Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 5 of 6
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3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any. $498,994.13
If no others need to notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page.
Name and address On which line in Part 1 did Last 4 digits of
you enter the related creditor? account number for
this entity
JCB Finance
PO Box 7167 Line 2.8
Pasadena, CA 91109
Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 6 of 6
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
No. Go to Part 2.
Yes. Go to line 2.
2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors
with priority unsecured claims, fill out and attach the Additional Page of Part 1.
2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: $630,000.00 $390,000.00
Internal Revenue Service Check all that apply.
Centralized Insolvency Ops Contingent
PO Box 7346 Unliquidated
Philadelphia, PA 19101-7346 Disputed
2.2 Priority creditor's name and mailing address As of the petition filing date, the claim is: $25,000.00 $25,000.00
Kansas Department of Revenue Check all that apply.
Civil Tax Enforcement Contingent
PO Box 12005 Unliquidated
Topeka, KS 66612-2005 Disputed
Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 8
Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com 24980 Best Case Bankruptcy
2.3 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,300.00 $1,300.00
Texas Unemployment Check all that apply.
Texas Workforce Commission Contingent
101 E. 15th St Room 665 Unliquidated
Austin, TX 78778 Disputed
3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $325.00
A Better Image Lawn & Contingent
Landscape Unliquidated
PO Box 9763 Disputed
Kansas City, MO 64134
Basis for the claim: Trade debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $504.00
Acuity Insurance
c/o Khner, Mann & Kailas Contingent
4650 N Port Washington Rd Unliquidated
Floor 2 Disputed
Milwaukee, WI 53212
Basis for the claim: Business debt
Date(s) debt was incurred June 2016
Last 4 digits of account number 2962 Is the claim subject to offset? No Yes
3.3 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,150.00
Advanced Asphalt Paving Contingent
& Concrete LLC Unliquidated
29807 SW Eagles Pkwy Disputed
Grain Valley, MO 64029
Basis for the claim: Trade debt
Date(s) debt was incurred June 2017
Last 4 digits of account number Is the claim subject to offset? No Yes
3.4 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,947.02
AEG Communications Contingent
105 N Russell Unliquidated
Odessa, MO 64076 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $14,112.57
Ameren Contingent
PO Box 66881 Unliquidated
Saint Louis, MO 63166 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 8
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3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $10,099.28
Arvest Equipment Finance Contingent
818 Garrison Ave Unliquidated
2nd Floor Disputed
Fort Smith, AR 72901
Basis for the claim: Trade debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.7 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $20,389.35
Auto Owners Company (Mutual)
c/o Adam K. Berman Contingent
Bessine Walterbach LLP Unliquidated
3000 NE Brooktree Ln Ste 100 Disputed
Kansas City, MO 64119
Basis for the claim: Business Debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.8 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $749.00
BHRS-CPA Contingent
10990 Quivira Ste 160 Unliquidated
Overland Park, KS 66210 Disputed
Date(s) debt was incurred
Basis for the claim: Business debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.9 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $9,903.19
Capital Premium Financing Contingent
PO Box 660899 Unliquidated
Dallas, TX 75266 Disputed
Date(s) debt was incurred
Basis for the claim: Business debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.10 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $528.00
Cornerstone Kansas City LLC Contingent
4400 College Blvd Ste 350 Unliquidated
Leawood, KS 66211 Disputed
Date(s) debt was incurred
Basis for the claim: Insurance
Last 4 digits of account number 4167
Is the claim subject to offset? No Yes
3.11 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $375.00
Defrain & Million CPA Contingent
9001 W. 110th St #260 Unliquidated
Overland Park, KS 66210 Disputed
Date(s) debt was incurred
Basis for the claim: Accounting services
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.12 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,266.30
First Option Bank Contingent
PO Box 277 Unliquidated
Osawatomie, KS 66064 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 3 of 8
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3.13 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $36,066.01
GTG Underground Construction Contingent
4352 Garfield Ave Unliquidated
Kansas City, KS 66102 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.14 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,400.00
GV3 Holdings LLC Contingent
PO Box 737 Unliquidated
Grandview, MO 64030 Disputed
Date(s) debt was incurred 10/2017 Basis for the claim: Unpaid rent
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.15 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $532.15
I49 Truck Center Contingent
15211 S 149 Unliquidated
Grandview, MO 64030 Disputed
Date(s) debt was incurred January 2017 Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.16 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $928.95
IPFS Corporation Contingent
3000 RDU Center Dr Unliquidated
Morrisville, NC 27560 Disputed
Date(s) debt was incurred August 2017 Basis for the claim: Business debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.17 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,357.00
Jason Wright Electric Contingent
PO Box 218 Unliquidated
Lees Summit, MO 64063 Disputed
Date(s) debt was incurred June 2017
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.18 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,357.20
JCB Finance Contingent
PO Box 7167 Unliquidated
Pasadena, CA 91109 Disputed
Date(s) debt was incurred
Basis for the claim: Business debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.19 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $11,227.00
Journey Communications Inc Contingent
Northwest Bank Unliquidated
PO Box 1059 Disputed
Rockford, IL 61105
Basis for the claim: Trade debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 4 of 8
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3.20 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $773.13
Kansas Gas Service Contingent
a division of ONEOK Inc Unliquidated
PO Box 3535 Disputed
Topeka, KS 66601-3535
Basis for the claim: Trade debt
Date(s) debt was incurred November 2015
Last 4 digits of account number 4182 Is the claim subject to offset? No Yes
3.21 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,177.55
KCP&L Contingent
PO Box 871681 Unliquidated
Kansas City, MO 64187-1681 Disputed
Date(s) debt was incurred 6/6/17
Basis for the claim: Business debt
Last 4 digits of account number 9340
Is the claim subject to offset? No Yes
3.22 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,500.00
Kool Construction Contingent
Christopher Kuble Unliquidated
1733 County Road 2980 Disputed
Clark, MO 65243
Basis for the claim: Trade debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.23 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,321.12
Laclede Gas Company Contingent
700 Market St Unliquidated
Saint Louis, MO 63101 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.24 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,870.59
Nesco LLC Contingent
3112 E State Road 124 Unliquidated
Bluffton, IN 46714 Disputed
Date(s) debt was incurred March 2017
Basis for the claim: Business debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.25 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $960.25
O'Reilley Contingent
Altus GTS Unliquidated
2400 Veterans Blvd Ste 300 Disputed
Kenner, LA 70062
Basis for the claim: Trade debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.26 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,722.60
Ox Installations Contingent
907 South Main St Unliquidated
Harrisonville, MO 64701 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 5 of 8
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3.27 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Platte Valley Bank Contingent
CH Brown Co LLC Unliquidated
Wheatland, WY 82201
Disputed
Date(s) debt was incurred
Basis for the claim: Deficiency on vehicle
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.28 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $13,128.96
QBE Insurance Corp Contingent
PO Box 5438 Unliquidated
New York, NY 10087 Disputed
Date(s) debt was incurred August 2017 Basis for the claim: Insurance
Last 4 digits of account number 2694
Is the claim subject to offset? No Yes
3.29 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $800.00
Renaissance Infrastructure Contingent
Consulting Unliquidated
5015 NW Canal St Ste 100 Disputed
Riverside, MO 64150
Basis for the claim: Trade payable
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.30 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,115.60
SM Trading Corporation Contingent
13920 S US 71 Hwy Unliquidated
Grandview, MO 64030 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.31 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $208.09
Spectrum Business Contingent
Time Warner Cable Unliquidated
PO Box 1104 Disputed
Carol Stream, IL 60132
Basis for the claim: Trade debt
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.32 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $187.77
Spire Contingent
formerly Missouri Gas Energy Unliquidated
Drawer 2 Disputed
Saint Louis, MO 63171
Basis for the claim: Services
Date(s) debt was incurred
Last 4 digits of account number Is the claim subject to offset? No Yes
3.33 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown
Stearns Bank NA Contingent
500 13th St Unliquidated
Albany, MN 56307
Disputed
Date(s) debt was incurred
Basis for the claim: Deficiency on vehicles
Last 4 digits of account number 7803
Is the claim subject to offset? No Yes
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 6 of 8
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3.34 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,882.70
Terry-Durin Company Contingent
PO Box 39 Unliquidated
Cedar Rapids, IA 52406 Disputed
Date(s) debt was incurred February 2017
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.35 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $97.62
Texas Gas Service Contingent
PO Box 219913 Unliquidated
Kansas City, MO 64121 Disputed
Date(s) debt was incurred
Basis for the claim: Business debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.36 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,492.84
Thomas Underground Contingent
419 NW 621 Rd Unliquidated
Centerview, MO 64019 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.37 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,570.00
United Fire & Casualty Group Contingent
118 Second Ave SE Unliquidated
PO Box 73909 Disputed
Cedar Rapids, IA 52407
Basis for the claim: Insurance
Date(s) debt was incurred August 2017
Last 4 digits of account number 0377 Is the claim subject to offset? No Yes
3.38 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,827.44
United Rentals (North America) Contingent
PO Box 840514 Unliquidated
Dallas, TX 75284 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.39 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $620.00
Willey's Refuse Disposal Contingent
1201 E 215th St Unliquidated
Cleveland, MO 64734 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
3.40 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $11,655.40
WMC Construction LLC Contingent
917 Central Ave Unliquidated
Kansas City, KS 66101 Disputed
Date(s) debt was incurred
Basis for the claim: Trade debt
Last 4 digits of account number
Is the claim subject to offset? No Yes
4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies,
assignees of claims listed above, and attorneys for unsecured creditors.
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 7 of 8
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If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.
Name and mailing address On which line in Part1 or Part 2 is the Last 4 digits of
related creditor (if any) listed? account number, if
any
4.1 Internal Revenue Service
Attn: Insolvency/Advisory Line 2.1
Mail Stop 5334 LSM
Not listed. Explain
2850 NE Independence Ave
Lees Summit, MO 64064
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 8 of 8
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2. List all contracts and unexpired leases State the name and mailing address for all other parties with
whom the debtor has an executory contract or unexpired
lease
Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 1
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Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the
Additional Page to this page.
No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.
Yes
2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of
creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule
on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.
Column 1: Codebtor Column 2: Creditor
2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... $ 498,994.13
3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)
Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals page 1
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An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this
form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any
amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document,
and the date. Bankruptcy Rules 1008 and 9011.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,
1519, and 3571.
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another
individual serving as a representative of the debtor in this case.
I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:
I declare under penalty of perjury that the foregoing is true and correct.
Kamin G. Shafer
Printed name
President
Position or relationship to debtor
Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors
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Part 1: Income
None.
Identify the beginning and ending dates of the debtor’s fiscal year, Sources of revenue Gross revenue
which may be a calendar year Check all that apply (before deductions and
exclusions)
From the beginning of the fiscal year to filing date: Operating a business $466,944.00
From 1/01/2018 to Filing Date
Other
2. Non-business revenue
Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,
and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.
None.
3. Certain payments or transfers to creditors within 90 days before filing this case
List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before
filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19
and every 3 years after that with respect to cases filed on or after the date of adjustment.)
None.
Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer
Check all that apply
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1
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Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer
Check all that apply
3.1.
Capital Premium Financing 12/29/17, $29,727.57 Secured debt
PO Box 660899 1/30/18, Unsecured loan repayments
Dallas, TX 75266 2/22/18
Suppliers or vendors
Services
Other
3.2.
Journey Communications, Inc. 12/5/17, $61,854.95 Secured debt
12/29/17, Unsecured loan repayments
2/13/18, Suppliers or vendors
2/22/18 Services
Other payments to
subcontractor
3.3.
WMC Construction LLC 12/8/17, $136,348.88 Secured debt
917 Central Ave 12/15/17, Unsecured loan repayments
Kansas City, KS 66101 1/26/18, Suppliers or vendors
2/21/18, Services
2/22/18
Other payments to
subcontractor
3.4.
HPO Construction 2/22/18 $20,125.67 Secured debt
Unsecured loan repayments
Suppliers or vendors
Services
Other
3.5.
MTD Electric 1/12/18 $54,000.00 Secured debt
Unsecured loan repayments
Suppliers or vendors
Services
Other
4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider
List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed
or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount
may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments
listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership
debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).
None.
Insider's name and address Dates Total amount of value Reasons for payment or transfer
Relationship to debtor
4.1. Kamin Shafer 2/26/17 $19,707.91 reimbursements (including
9701 Woodson Drive through repayment from 401k loan/taxes)
Overland Park, KS 2/26/18 and for supplies
President
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2
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None
Creditor's name and address Describe of the Property Date Value of property
Stearns Bank NA Ditch Witch, directional drill, 2013 F150 12/15/17 Unknown
500 13th St Pickup, 2013 F150 Pickup, 2012 F150 Pickup,
Albany, MN 56307 Bellshe Trailer
Platte Valley Bank Two 2007 Ford F550 Bucket Trucks 1/27/18 Unknown
CH Brown Co LLC
Wheatland, WY 82201
6. Setoffs
List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account
of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a
debt.
None
Creditor's name and address Description of the action creditor took Date action was Amount
taken
7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits
List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved
in any capacity—within 1 year before filing this case.
None.
Case title Nature of case Court or agency's name and Status of case
Case number address
7.1. Auto-Owners Insurance collection Johnson County District Court Pending
Company (Mutual) v. Shafer 100 N. Kansas Avenue On appeal
Home Services, LLC & GMD Olathe, KS 66061
Concluded
Services, LLC
17LA06062
None
9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of
the gifts to that recipient is less than $1,000
None
Recipient's name and address Description of the gifts or contributions Dates given Value
10. All losses from fire, theft, or other casualty within 1 year before filing this case.
None
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3
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Description of the property lost and Amount of payments received for the loss Dates of loss Value of property
how the loss occurred lost
If you have received payments to cover the loss, for
example, from insurance, government compensation, or
tort liability, list the total received.
None.
Who was paid or who received If not money, describe any property transferred Dates Total amount or
the transfer? value
Address
None.
Name of trust or device Describe any property transferred Dates transfers Total amount or
were made value
None.
Who received transfer? Description of property transferred or Date transfer Total amount or
Address payments received or debts paid in exchange was made value
No. Go to Part 9.
Yes. Fill in the information below.
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4
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Facility name and address Nature of the business operation, including type of services If debtor provides meals
the debtor provides and housing, number of
patients in debtor’s care
16. Does the debtor collect and retain personally identifiable information of customers?
No.
Yes. State the nature of the information collected and retained.
17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or
profit-sharing plan made available by the debtor as an employee benefit?
Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units
None
Financial Institution name and Last 4 digits of Type of account or Date account was Last balance
Address account number instrument closed, sold, before closing or
moved, or transfer
transferred
18.1. First Option Bank XXXX-2591 Checking 8/22/17 $0.00
21101 W. 223rd St Savings
Gas card account
Spring Hill, KS 66083
Money Market
Brokerage
Other
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5
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Financial Institution name and Last 4 digits of Type of account or Date account was Last balance
Address account number instrument closed, sold, before closing or
moved, or transfer
transferred
18.5. First Option Bank XXXX- Checking 11/13/17 (gas $0.00
21101 W. 223rd St Savings
card)
Spring Hill, KS 66083
Money Market
Brokerage
Other
None
Depository institution name and address Names of anyone with Description of the contents Do you still
access to it have it?
Address
None
Facility name and address Names of anyone with Description of the contents Do you still
access to it have it?
Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own
None
Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly
owned, operated, or utilized.
Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a
similarly harmful substance.
Report all notices, releases, and proceedings known, regardless of when they occurred.
22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6
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No.
Yes. Provide details below.
Case title Court or agency name and Nature of the case Status of case
Case number address
23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an
environmental law?
No.
Yes. Provide details below.
Site name and address Governmental unit name and Environmental law, if known Date of notice
address
24. Has the debtor notified any governmental unit of any release of hazardous material?
No.
Yes. Provide details below.
Site name and address Governmental unit name and Environmental law, if known Date of notice
address
Part 13: Details About the Debtor's Business or Connections to Any Business
25. Other businesses in which the debtor has or has had an interest
List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.
Include this information even if already listed in the Schedules.
None
Business name address Describe the nature of the business Employer Identification number
Do not include Social Security number or ITIN.
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7
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26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement
within 2 years before filing this case.
None
26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.
None
26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial
statement within 2 years before filing this case.
None
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8
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27. Inventories
Have any inventories of the debtor’s property been taken within 2 years before filing this case?
No
Yes. Give the details about the two most recent inventories.
Name of the person who supervised the taking of the Date of inventory The dollar amount and basis (cost, market,
inventory or other basis) of each inventory
28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people
in control of the debtor at the time of the filing of this case.
29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in
control of the debtor, or shareholders in control of the debtor who no longer hold these positions?
No
Yes. Identify below.
No
Yes. Identify below.
Name and address of recipient Amount of money or description and value of Dates Reason for
property providing the value
30.1 Kamin Shafer 2/26/17
. 9701 Woodson Drive $12,044.54 - salary through
Overland Park, KS $56,189.35 - draws 2/26/18 salary and draws
Relationship to debtor
President
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9
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Name and address of recipient Amount of money or description and value of Dates Reason for
property providing the value
30.2 Dylan Shafer $18,050.00 - salary 2/26/17
. 16901 Lea Ave $26,235.27 - draws through Salary, draws and
Belton, MO $200.00 - reimbursements 2/26/18 reimbursements
Relationship to debtor
Vice President
Relationship to debtor
President
Relationship to debtor
Spouse of Kamin Shafer
31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?
No
Yes. Identify below.
32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?
No
Yes. Identify below.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.
18 U.S.C. §§ 152, 1341, 1519, and 3571.
I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true
and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?
No
Yes
Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10
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5. I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.
I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A
copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.
6. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;
c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
d. [Other provisions as needed]
7. By agreement with the debtor(s), the above-disclosed fee does not include the following service:
Representation of the debtors in any dischargeability actions, judicial lien avoidances, relief from stay actions or any other
adversary proceedings, reaffirmations and redemptions.
CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in
this bankruptcy proceeding.
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Acuity Insurance
c/o Khner, Mann & Kailas
4650 N Port Washington Rd
Floor 2
Milwaukee WI 53212
AEG Communications
105 N Russell
Odessa MO 64076
Ameren
PO Box 66881
Saint Louis MO 63166
Arvest Bank
818 Garrison Ave, 2nd Floor
Fort Smith AR 72901
BHRS-CPA
10990 Quivira Ste 160
Overland Park KS 66210
Citibank
388 Greenwich St 10th Floor
New York NY 10013
IPFS Corporation
3000 RDU Center Dr
Morrisville NC 27560
JCB Finance
A program of Bank of the West
475 Sansome St 19th Floor
San Francisco CA 94111
JCB Finance
PO Box 7167
Pasadena CA 91109
Kool Construction
Christopher Kuble
1733 County Road 2980
Clark MO 65243
Nesco LLC
3112 E State Road 124
Bluffton IN 46714
O'Reilley
Altus GTS
2400 Veterans Blvd Ste 300
Kenner LA 70062
Ox Installations
907 South Main St
Harrisonville MO 64701
SM Trading Corporation
13920 S US 71 Hwy
Grandview MO 64030
Spectrum Business
Time Warner Cable
PO Box 1104
Carol Stream IL 60132
Spire
formerly Missouri Gas Energy
Drawer 2
Saint Louis MO 63171
Stearns Bank NA
500 13th St
Albany MN 56307
Terry-Durin Company
PO Box 39
Cedar Rapids IA 52406
Texas Unemployment
Texas Workforce Commission
101 E. 15th St Room 665
Austin TX 78778
Thomas Underground
419 NW 621 Rd
Centerview MO 64019
US Attorney - Kansas
US Courthouse
500 State Avenue, Rm 360
Kansas City KS 66101
I, the President of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to
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Name and last known address or place of Security Class Number of Securities Kind of Interest
business of holder
Dylan Shafer 5%
I, the President of the corporation named as the debtor in this case, declare under penalty of perjury that I have
read the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.
Penalty for making a false statement of concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C. §§ 152 and 3571.
Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or
recusal, the undersigned counsel for GMD Services LLC in the above captioned action, certifies that the following is a
(are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any
class of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:
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