Professional Documents
Culture Documents
Voluntary Petition
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. or Individual-Taxpayer I.D. (ITIN)/Complete EIN (if more
than one, state all):
74-2799710
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN)/Complete EIN (if more
than one, state all):
Street Address of Joint Debtor (No. and Street, City, and State):
ZIP CODE
78521
County of Residence or of the Principal Place of Business:
Cameron
Mailing Address of Debtor (if different from street address):
ZIP CODE
78521
Location of Principal Assets of Business Debtor (if different from street address above):
ZIP CODE
Type of Debtor
Nature of Business
(Form of Organization)
(Check one box.)
Chapter 7
Clearing Bank
Nature of Debts
(Check one box.)
Other
Chapter 15 Debtors
Tax-Exempt Entity
Chapter 13
Commodity Broker
Chapter 11
Chapter 12
Stockbroker
Partnership
Chapter 9
Chapter 11 Debtors
Check if:
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
1-49
50-99
100-199
200-999
1,0005,000
5,00110,000
10,00125,000
25,00150,000
50,001100,000
Over
100,000
$100,001 to
$500,000
$500,001
to $1 million
$1,000,001
to $10 million
$10,000,001
to $50 million
$50,000,001
to $100 million
$100,000,001
to $500 million
$500,000,001
to $1 billion
More than
$1 billion
$100,001 to
$500,000
$500,001
to $1 million
$1,000,001
to $10 million
$10,000,001
to $50 million
$50,000,001
to $100 million
$100,000,001
to $500 million
$500,000,001
to $1 billion
More than
$1 billion
Estimated Assets
$0 to
$50,000
$50,001 to
$100,000
Estimated Liabilities
$0 to
$50,000
$50,001 to
$100,000
Computer software provided by LegalPRO Systems, Inc., San Antonio, Texas (210) 561-5300, Copyright 1996-2015 (Build 11.2.4.1, ID 0298007173)
Page 2
Voluntary Petition
Name of Debtor(s):
Case Number:
Date Filed:
Case Number:
Date Filed:
None
Location Where Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet.)
Name of Debtor:
Case Number:
Date Filed:
District:
Relationship:
Judge:
Exhibit B
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.)
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
Date
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.
Information Regarding the Debtor - Venue
(Check any applicable box.)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days
immediately
There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this
District, or has no
principal place of business or assets in the United States but is a defendant in an action or proceeding [in a federal or state
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to
cure the entire
Debtor has included with this petition the deposit with the court of any rent that would become due during the 30-day period after
the filing of the
Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(l)).
Computer software provided by LegalPRO Systems, Inc., San Antonio, Texas (210) 561-5300, Copyright 1996-2015 (Build 11.2.4.1, ID 0298007173)
Page 3
Voluntary Petition
Name of Debtor(s):
[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
I request relief in accordance with chapter 15 of title 11, United States Code.
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,
X
X
(Signature of Foreign Representative)
Date
Signature of Attorney*
defined in 11 U.S.C. 110; (2) I prepared this document for compensation and
Bar No.01467500
have provided the debtor with a copy of this document and the notices and
information required under 11 U.S.C. 110(b), 110(h), and 342(b); and, (3) if rules
(210) 736-6600
735-6889
Phone No.______________________
Fax(210)
No.______________________
Printed Name and title, if any, of Bankruptcy Petition Preparer
3/7/2015
Date
*In a case in which 707(b)(4)(D) applies, this signature also constitutes a
certification that the attorney has no knowledge after an inquiry that the
information in the schedules is incorrect.
The debtor requests relief in accordance with the chapter of title 11, United States
Code, specified in this petition.
Address
X
Date
If more than one person prepared this document, attach additional sheets
conforming to the appropriate official form for each person.
3/7/2015
Date
Computer software provided by LegalPRO Systems, Inc., San Antonio, Texas (210) 561-5300, Copyright 1996-2015 (Build 11.2.4.1, ID 0298007173)
Case No.
Chapter
11
a. Total Assets
$28,755,000.00
$35,472,000.00
Approximate
number of
holders:
secured
unsecured
subordinated
secured
unsecured
subordinated
secured
unsecured
subordinated
secured
unsecured
subordinated
secured
unsecured
subordinated
600
11
Comments, if any:
4. List the names of any person who directly or indirectly owns, controls, or holds, with power to vote, 5% or more of the
voting securities of debtor:
EMJ Holdings, LLC; Richard Jaross; Andrew Levy; Keith Rhodes; and Estate of C.R. White
IN RE:
Case No.
Chapter
11
(1)
(2)
(3)
(4)
Indicate if
and
claim is
contingent,
unliquidate
(5)
employee, agent, or
d,
complete
department of creditor
disputed, or
familiar
loan,
subject to
value of security]
CC Distributors, Inc.
Services
$377,839.40
Services
$177,305.14
Services
$161,388.69
Services
$84,950.00
Services
$81,528.55
Services
$79,043.61
Vulcan Materials
10905 Ostos Rd
Brownsville, TX 78521
Texas Department of
State Health Service
1100 W 49th Street
Austin, TX 78756
IN RE:
Case No.
Chapter
11
(2)
(3)
(4)
Indicate if
and
claim is
contingent,
unliquidate
(5)
employee, agent, or
d,
complete
department of creditor
disputed, or
familiar
loan,
subject to
value of security]
Services
$77,661.40
Services
$70,032.78
Services
$68,750.00
Services
$61,374.03
Services
$59,776.20
Services
$59,499.45
Services
$54,271.47
FM 802
Suite F
Brownsville, TX 78526
Keppel Amfels.
20000 State Hwy 48
Brownsville, TX 78523
IN RE:
Case No.
Chapter
11
(2)
(3)
(4)
Indicate if
and
claim is
contingent,
unliquidate
(5)
employee, agent, or
d,
complete
department of creditor
disputed, or
familiar
loan,
subject to
value of security]
Services
$53,336.10
Services
$45,111.04
Services
$44,615.72
Services
$43,169.24
Services
$37,260.00
Services
$36,700.00
Services
$34,100.00
S&G Contractors
5601 N Expressway
Brownsville, TX 78520
Valley IT Solutions
P.O. Box 3510
Brownsville, TX 78523
IN RE:
Case No.
Chapter
11
President/CEO
of the
Corporation
named as the debtor in this case, declare under penalty of perjury that I have read the foregoing list and that it is true and correct to the
best of my information and belief.
3/7/2015
Date:__________________________________
CASE NO
CHAPTER
11
The above named Debtor hereby verifies that the attached list of creditors is true and correct to the best of his/her
knowledge.
Date 3/7/2015
Signature
Date
Signature
AD Transport Services
7620 Victoria Ct Ste 4
Brownsville, TX 78521
Airgas USA,LLC
P.O. Box 676015
Dallas, TX 75267
Airgas-Southwest, Inc.
4895 Mlk JR PKWY
Beaumont, TX 77705
Alan Padilla
804 Ringold St
Brownsville, TX 78520
Amador Gutierrez
Ambit Energy
P.O. Box 660462
Dallas, TX 78566
American Commercial
Barge Line LLC
1701 E Market Street
Jefersonville, IN 47130
American Longshore Mutual Ass. LTD.
P.O. BOX 934368
Atlanta, GA 31193
AV's Express
P.O. Box 533595
Harlingen, TX 78550
Bioremediation, Inc
P.O. BOX 664
Knox, IN 46534
Brokk Inc DE
1144 Village Way
Port Isabel, TX 78578
CC Distributors, Inc.
210 Mcbride Lane
Corpus Christi, TX 78408
ConferenceCall.com
P.O Box 409573
Atlanta, GA 30384
Dahill
P.O. Box 314
San Antonio, TX 78292
DirectTV
P.O.Box 60036
Los Angeles, CA 90060
EJ Wipers International
2700 R.L. Ostos Rd.
Compt #5
Brownsville, TX 78520
Electric Fixture
810 E 11th St
Brownsville, TX 78520
Fastenal Company
PO Box 978
Winona, MN 55987
Fedex
P.O. Box 94515
Palatine, IL 60094
FedEx Freight
4103 Collection Center Dr.
Chicago, IL 60094
Ferrellgas
P.O. Box 173940
Denver, CO 80217
Fleetpride.
P.O. Box 847118
Dallas, TX 75284
Fortune
P. O. Box 60001
Tampa, FL 33660
GE Transportation Finance
P.O. Box 822108
Philadelphia, PA 19182
Home Depot
P.O. Box 6029
The Lakes, NV 88901
IDVILLE
5376 52ND ST
Grand Rapids, MI 49512
J.J. Keller
P.O. Box 548
Neenah, WI 54957
Keppel Amfels.
20000 State Hwy 48
Brownsville, TX 78523
LaBounty Mfg.
5505 N. Cumberland Ave., Ste 307
Lock Box 14071
Chicago, IL 60656
Lane Equipment Company
410 Frontage Road
Donna, TX 78537
Lessor Transportation
1056 gemini road
Eagan, MN 55121
Louisiana Cat
P.O. Box 54942
New Orleans, LA 70154
Mervis Texas, LP
3295 E. Main Street
PO Box 827
Danville, IL 61834
Midstate Environmental Services LP
PO Box 261180
Corpus Christi, TX 78426
Mirion Technologies
P.O. BOX 101301
Pasadena, CA 91189
Mitchell Crane
P.O. Box 7197
Bryan, TX 77801
Mustang Cat
P.O. Box 4346
Dept. 144
Houston, TX 77210
Naismith Marine Services
3765 S. Alameda St.,
Suite 205
Corpus Christi, TX 78411
NAPA Auto Parts
770A Padre Island Hwy
Brownsville, TX 78521
Northeast Implement.
460 Halsey Valley Road
Spencer, NY 14883
Nuga Diesel
3300 East 14th Street
Brownsville, TX 78521
Phelps Dunbar,LP
365 Canal St
Suite 2000
New Orleans, LA 70130
PLACE CARD TO RAISE THE LIABILITY
TO AMT THEY SAY THEY OWE
R M Walsdorf, Inc
10155 SH 48
Brownsville, TX 78521
Richard A. Zimmerman
233 Broadway, Suite 2202
Suite 2202
New York, NY 10279
Richard Jaross.
415 Palo Verde Dr.
Brownsville, TX 78521
S&G Contractors
5601 N Expressway
Brownsville, TX 78520
SAIA
500 W Esplanade
#38
Metairiela, LA 70006
Santa Fe Brokerage
8126 Padre Island Hwy
Brownsville, TX 78521
Select Staff
12700 Hillcrest Rd
Suite 218
Dallas, TX 75230
Sensidyne
16333 Bay Vista Drive
Clearwater, FL 33760
Snap-On-Tools
1215 Gin Dr.
Pharr, TX 78577
Texas Department of
State Health Service
1100 W 49th Street
Austin, TX 78756
Texas Labor Poster Service
6800 West Gate Blvd.
Suite 132 Box 872
Austin, TX 78745
The Carnesi Company Inc.
943 N Expressway
#15-9112
Brownsville, TX 78520
The Klement Agency
P.O. Box 820
Prosper, TX 75078
TranAct
7100 30th Avenue N.
St. Petersburg, FL 33710
Tx Tag
P.O. Box 650749
Dallas, TX 75265
Uline
P.O. Box 88741
Chicago, IL 60680
United Rentals
P.O. Box 840514
Dallas, TX 75284
UPS
P.O. BOX 730900
Dallas, TX 75373
UPS Freight
P.O. Box 730900
Dallas, TX 75373
US Ecology Texas
PO Box 26273
Salt Lake City, UT 84126
Vulcan Materials
10905 Ostos Rd
Brownsville, TX 78521