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Case No.
11-52541
Debtor
Chapter
SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,
B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets.
Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors must
also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
NAME OF SCHEDULE
ATTACHED
(YES/NO)
NO. OF
SHEETS
ASSETS
LIABILITIES
OTHER
A - Real Property
Yes
0.00
B - Personal Property
Yes
45,413.54
No
Yes
0.00
Yes
0.00
Yes
15,874,895.13
Yes
H - Codebtors
Yes
No
N/A
No
N/A
13
Total Assets
45,413.54
Total Liabilities
15,874,895.13
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Case No.
11-52541
Debtor
Chapter
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), filing
a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to
report any information here.
This information is for statistical purposes only under 28 U.S.C. 159.
Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability
Amount
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Case No.
11-52541
Debtor
Nature of Debtor's
Interest in Property
Current Value of
Husband,
Debtor's Interest in
Wife,
Property, without
Joint, or
any Secured
Community Deducting
Claim or Exemption
Amount of
Secured Claim
None
Sub-Total >
0.00
Total >
0.00
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In re
Case No.
11-52541
Debtor
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
1.
Cash on hand
2.
3.
4.
5.
6.
Wearing apparel.
7.
8.
9.
Sub-Total >
(Total of this page)
3
12,116.39
12,116.39
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In re
Case No.
11-52541
Debtor
Type of Property
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
1,877.18
10,934.75
6,831.00
Sub-Total >
(Total of this page)
19,642.93
Sheet 1 of 3
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2011 - CCH INCORPORATED - www.bestcase.com
Case 11-52541
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In re
Case No.
11-52541
Debtor
Type of Property
N
O
N
E
30. Inventory.
31. Animals.
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
Sub-Total >
(Total of this page)
13,654.22
13,654.22
Sheet 2 of 3
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2011 - CCH INCORPORATED - www.bestcase.com
Case 11-52541
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In re
Case No.
11-52541
Debtor
Type of Property
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
Sheet 3 of 3
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2011 - CCH INCORPORATED - www.bestcase.com
Sub-Total >
(Total of this page)
Total >
0.00
45,413.54
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Case No.
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Debtor
CREDITOR'S NAME
AND MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
H
W
J
C
Account No.
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF
CLAIM
WITHOUT
DEDUCTING
VALUE OF
COLLATERAL
UNSECURED
PORTION, IF
ANY
0.00
0.00
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
0
_____
continuation sheets attached
Subtotal
(Total of this page)
Total
(Report on Summary of Schedules)
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In re
Case No.
11-52541
Debtor
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative
of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. 507(a)(1).
Deposits by individuals
Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not
delivered or provided. 11 U.S.C. 507(a)(7).
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
0
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Case No.
11-52541
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Ace American Insurance CO
c/o Joseph K. Powers
Sedwick, LLP
125 Broad Street, 39th Floor
New York, NY 10004
Account No.
Caroline Poxon
c/o Siben & Siben, LLP
90 East Main Street
Bay Shore, NY 11706
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
X X X
Unknown
Caroline Poxon, as mother and natural
guardian of M.P., et al. v. Maclaren USA, Inc.,
et al.
- Supreme Court of the State of New York,
County of Suffolk
X X X
Unknown
Account No.
Damian Spieckerman
c/o Larry E. Cook
Casper Meadows Schwartz & Cook
2121N.California Blvd Ste 1020
Walnut Creek, CA 94596
Unknown
Account No.
Dory Ventures LLC
25 Van Zant Street
Norwalk, CT 06854
X X X
Services
896,767.00
_____
3
continuation sheets attached
Subtotal
(Total of this page)
S/N:32302-111130
896,767.00
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In re
Case No.
11-52541
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Lease
10 Marshall Street, Units 1 and 2
Norwalk, CT
Account No.
Excelsior Marshall LLC
4 Testa Place
Norwalk, CT 06854
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
Unknown
Account No.
Excelsior Property Holdings LL
4 Testa Place
Norwalk, CT 06854
532,932.13
Account No.
Excelsior Testa LLC
4 Testa Place
Norwalk, CT 06854
100,000.00
Account No.
Farzad Rastegar
10 Marshall Street
Norwalk, CT 06855
113,000.00
Account No.
Jill Oakhill
c/o Richard Jones Law Firm
1117 Perimeter Centre West
Suite N-114
Atlanta, GA 30338
Sheet no. _____
of _____
sheets attached to Schedule of
1
3
Creditors Holding Unsecured Nonpriority Claims
X X X
Unknown
Subtotal
(Total of this page)
745,932.13
Case 11-52541
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In re
Case No.
11-52541
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Lisa Miremadi
c/o Philip Michael Vessa
Vessa & Wilensky, P.C.
626 Reckson Plaza
Uniondale, NY 11556
Account No.
Lynn Chung
c/o Carlo Noravian
Noravian Law Firm
500 N. Central Ave Ste 940
Glendale, CA 91203
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
Unknown
Lynn Chung, as guardian ad litem of M.W. and
D.W., et al. v. Maclaren USA, Inc., et al.
Superior Court of California, County of Orange
- Case No. 30-2011-00512302-CU-PL-CJC
X X X
Unknown
Account No.
Maclaren (HK) Limited
Unit 3401, China Merchants
Tower, Shun Tak Center
168-200 Connaught Road Central
Hong Kong
13,122,196.00
Account No.
Netto Collection, LLC
Attn: Claude Arpels
145 Hudson Street, Apt 12B
New York, NY 10013
1,110,000.00
Account No.
Sandie Sadio
c/o Laurence M Savedoff PLLC
3234 White Plains Road
Bronx, NY 10467
X X X
Unknown
Sheet no. _____
of _____
sheets attached to Schedule of
2
3
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
14,232,196.00
Case 11-52541
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In re
Case No.
11-52541
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Tanuja Karunakar
c/o Larry E. Cook
Casper Meadows Schwartz & Cook
2121N.California Blvd Ste 1020
Walnut Creek, CA 94596
Account No.
Thomas Windram
c/o Fischer & Burstein PC
80-02 Kew Gardens Road Suite 9
Kew Gardens, NY 11415
C
O
N
T
I
N
G
E
N
T
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
X X X
Unknown
Thomas Windram, as natural guardian of S.W.,
et al. v. Maclaren USA, Inc.
Supreme Court of the State of New York,
- County of Kings
X X X
Unknown
Account No.
Tim Oakhill
c/o Richard Jones Law Firm
1117 Perimeter Centre West
Suite N-114
Atlanta, GA 30338
Unknown
X X X
Compliance Investigation
Unknown
Account No.
Subtotal
(Total of this page)
0.00
Total
(Report on Summary of Schedules)
15,874,895.13
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In re
Case No.
11-52541
Debtor
0
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
Software Copyright (c) 1996-2011 - CCH INCORPORATED - www.bestcase.com
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In re
Case No.
11-52541
Debtor
SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed
by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,
commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or
Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of
any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used
by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor,
state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not
disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR
0
continuation sheets attached to Schedule of Codebtors
Software Copyright (c) 1996-2011 - CCH INCORPORATED - www.bestcase.com
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Case No.
Chapter
11-52541
7
I, the Chairman of the Board of Directors of the corporation named as debtor in this case, declare under
penalty of perjury that I have read the foregoing summary and schedules, consisting of 15 sheets, and that they
are true and correct to the best of my knowledge, information, and belief.
Signature
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.
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Case No.
Chapter
11-52541
7
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's
business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar
year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this
calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may
report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
$48,742.30
SOURCE
Maclaren N.A., Inc. (9/30/2011 - 12/29/2011)
$22,462.80
$20,398,390.00
$34,251.00
Case 11-52541
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State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
SOURCE
3. Payments to creditors
None
AMOUNT PAID
AMOUNT STILL
OWING
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such
transfer is less than $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DATES OF
PAYMENTS/
TRANSFERS
10/3/2011; 11/1/2011;
12/22/2011
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$18,619.04
AMOUNT STILL
OWING
$0.00
10/04/2011; 10/21/2011;
12/1/2011
$84,474.81
$0.00
12/01/2011
$17,600.00
$0.00
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATES OF
PAYMENTS
DATE OF PAYMENT
AMOUNT PAID
$50,374.80
AMOUNT STILL
OWING
$0.00
Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
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DATE OF PAYMENT
AMOUNT PAID
$76,380.80
AMOUNT STILL
OWING
$113,000.00
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of
this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT
AND CASE NUMBER
Poxon, as natural guardian of M.P., et al. v.
Maclaren USA, Inc., et al.
Case No. 13891/10
COURT OR AGENCY
AND LOCATION
Supreme Court of the State of New
York, County of Suffolk
STATUS OR
DISPOSITION
Pending
Pending
Pending
Pending
Pending
Pending
Pending
None
NATURE OF
PROCEEDING
Compliance
investigation
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DATE OF SEIZURE
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List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or
returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12
or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of
this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF
ASSIGNMENT
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DATE OF
ORDER
7. Gifts
None
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary
and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions
aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by
either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
RELATIONSHIP TO
DEBTOR, IF ANY
DATE OF GIFT
DESCRIPTION AND
VALUE OF GIFT
8. Losses
None
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or
since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF LOSS
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
DATE OF PAYMENT,
NAME OF PAYOR IF OTHER
THAN DEBTOR
12/22/2011
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
$4,306
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DATE OF PAYMENT,
NAME OF PAYOR IF OTHER
THAN DEBTOR
12/22/2011
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
$10,000
12/22/2011
$10,000
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,
transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors
filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
DATE
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled
trust or similar device of which the debtor is a beneficiary.
DATE(S) OF
TRANSFER(S)
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or
otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other
financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,
cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must
include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
Citibank, N.A.
Citibank Client Services 646
PO Box 769013
San Antonio, TX 78245
CitiBusiness Checking
Account ending in 6481
Final Balance: $3,141.86
Citibank, N.A.
Citibank Client Services 646
PO Box 769013
San Antonio, TX 78245
CitiBusiness Checking
Account ending in 3801
Final Balance: $8,877.93
Payroll
Account ending in 2954
Final Balance: $1,187.37
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List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or
depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
DESCRIPTION
OF CONTENTS
DATE OF TRANSFER OR
SURRENDER, IF ANY
13. Setoffs
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the
commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF SETOFF
AMOUNT OF SETOFF
List all property owned by another person that the debtor holds or controls.
LOCATION OF PROPERTY
If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor
occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate
address of either spouse.
ADDRESS
NAME USED
DATES OF OCCUPANCY
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the
commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in
the community property state.
NAME
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous
or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly
owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material,
pollutant, or contaminant or similar term under an Environmental Law
None
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable
or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known,
the Environmental Law:
DATE OF
NOTICE
ENVIRONMENTAL
LAW
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None
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous
Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
DATE OF
NOTICE
ENVIRONMENTAL
LAW
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which
the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the
docket number.
DOCKET NUMBER
STATUS OR DISPOSITION
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years
immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities
within six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
NAME
2 Fab 2 Design, LLC
Bolero California,
LLC
27-1784953
43-2091436
None
ADDRESS
4 Testa Place
Norwalk, CT 06854
NATURE OF BUSINESS
Nursery furniture
4 Testa Place
Norwalk, CT 06854
BEGINNING AND
ENDING DATES
June 12, 2009 December 29, 2011
August 18, 2008 December 31, 2010
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
NAME
ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has
been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or
owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole
proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above,
within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go
directly to the signature page.)
19. Books, records and financial statements
None
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the debtor.
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Kathleen Delfosse
1/6/2010 - 6/1/2010
Christopher Kwong
3/4/2010 - 2/4/2011
Michael Miller
6/14/2010 - 2/4/2011
Mark Rubin
12/13/2010 - 2/4/2011
Alice O'Sullivan
2/2010 - 4/29/2011
Leigh Margiano
25 Van Zant Street
Norwalk, CT 06855
Nick Puglisi
Puglisi Moore & Co, LLP
135 Bedford Road
Armonk, NY 10504
2010 - 2011
None
b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books
of account and records, or prepared a financial statement of the debtor.
NAME
Nick Puglisi
None
ADDRESS
Puglisi Moore & Co, LLP
135 Bedford Road
Armonk, NY 10504
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.
NAME
Nick Puglisi
None
ADDRESS
Puglisi Moore & Co, LLP
135 Bedford Road
Armonk, NY 10504
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
DATE ISSUED
Citibank, N.A.
Citibank Client Services 646
PO Box 769013
San Antonio, TX 78245
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20. Inventories
None
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,
and the dollar amount and basis of each inventory.
DATE OF INVENTORY
None
INVENTORY SUPERVISOR
b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above.
DATE OF INVENTORY
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NATURE OF INTEREST
PERCENTAGE OF INTEREST
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
TITLE
Director
Bahman Kia
1065 Park Avenue
Apt 10A
New York, NY 10128
Director
10%
Shareholder
38%
Shareholder
47%
Richard M. Gauvin
200 High Point Avenue
Portsmouth, RI 02871
Secretary
0%
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
commencement of this case.
NAME
None
ADDRESS
DATE OF WITHDRAWAL
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year
immediately preceding the commencement of this case.
TITLE
DATE OF TERMINATION
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If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation
in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
AMOUNT OF MONEY
OR DESCRIPTION AND
VALUE OF PROPERTY
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated
group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement
of the case.
If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
Signature
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. 152 and 3571
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I, the Chairman of the Board of Directors of the corporation named as the debtor in this case, hereby verify that the attached list of
creditors is true and correct to the best of my knowledge.
Date:
Signer/Title
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Lisa Miremadi
c/o Philip Michael Vessa
Vessa & Wilensky, P.C.
626 Reckson Plaza
Uniondale, NY 11556
Lynn Chung
c/o Carlo Noravian
Noravian Law Firm
500 N. Central Ave Ste 940
Glendale, CA 91203
Maclaren (HK) Limited
Unit 3401, China Merchants
Tower, Shun Tak Center
168-200 Connaught Road Central
Hong Kong
Netto Collection, LLC
Attn: Claude Arpels
145 Hudson Street, Apt 12B
New York, NY 10013
Sandie Sadio
c/o Laurence M Savedoff PLLC
3234 White Plains Road
Bronx, NY 10467
Tanuja Karunakar
c/o Larry E. Cook
Casper Meadows Schwartz & Cook
2121N.California Blvd Ste 1020
Walnut Creek, CA 94596
Thomas Windram
c/o Fischer & Burstein PC
80-02 Kew Gardens Road Suite 9
Kew Gardens, NY 11415
Tim Oakhill
c/o Richard Jones Law Firm
1117 Perimeter Centre West
Suite N-114
Atlanta, GA 30338
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