Cedar Hill, Inc. v. Universal Packaging, Inc., and John C. Wylie ( 2015 )

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 1 of 72
‘W-"'3'
United States Bankruptcy Court
Southern District ofTexas Voluntary Petition
Name dfDebtor (if individual, enter Last, First, Middle). Name of Joint Dcbtor (Spouse) (Last, First, Middle)
Universal Packaging, Inc.
FILED IN
1st COURT OF APPEALS
All Other Names used by the Debtor in the last 8 years All Other Names used by the Joint Debtor inHOUSTON,
the last 8 years TEXAS
tincliitle married, maiden, and trade names)‘ (include married, maiden, and trade names).
5/27/2015 4:34:30 PM
CHRISTOPHER A. PRINE
Clerk
Last four digits of Soc See or Iitdividua|—Taxpayer l D (ITIN)/Complete EIN Last four digits ofSoc See or liidividual»Ta> 0.00 (Total of this page)
Total > 0.00
0 continuation sheets attached to the Schedule of Real Property
(Report also on Summary ofschedules)
Software Copyright (C) 1996-2014 » Best Case, LLC - www beslnasecom Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 7 of 72
B68 (omctat Fonn on) (12/07)
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE B PERSONAL PROPERTY-
Except as directed below, list all personal property of the debtor ofwhatever kind, If the debtor has no property in one or more of the categories, place
an "x" in the appropriate position in the column labeled "None." lfadditional space is needed in any category, attach a separate sheet properly identified
with the case name, case number, and the number ofthe category. Ifthe debtor is married, state whether husband, wife, both, or the marital community
own the property by placing an “H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community" Ifthe debtor is an individual or ajoint
petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule - Executory Contracts and G
Unexpired Leases.
Ifthe property is being held for the debtor by someone else, state that person's name and address under “Description and Location ofProperty
"
Iftlte property is being held for a minor child, simply state the child's initials and the name and address ofthe child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, ll U.S.C. §l I2 and Fed. R. Bankr. P. l007(m).
Husband, Current Value of
Wife, Debtor's Interest in Property,
Type of Property Description and Location of Property without Deducting any
KTJZOZ Joint, or
Community Secured Claim or Exemption
1. Cash on hand ><
2, checking, savings or other financia] BBVA Compass Operating Account ending in 1315 - 18.32
accounts, certificates of deposit, or
shares in banks, savings and loan, BBVA Compass Payroll Account ending in 6423 - 1,603.99
thrifi, building and loan, and
homestead associations, or credit
unions, brokerage houses, or
cooperatives
3. Security deposits with public X
utilities, telephone companies,
landlords, and others.
4. Household goods and furnishings, X
including audio, video, and
computer equipment.
s_ Books, pictures and other an Product photographs, vendor catalogs - 0.00
objects, antiques, stamp, coin,
record, tape, compact disc, and
other collections or collectibles.
6. Wearing apparel. X
7, Furs and jewelry. X
8. Firearms and sports, photographic, X
and other hobby equipment,
9. Interests in insurance policies. X
Name insurance company ofeach
policy and itemize surrender or
refund value ofeach.
10. Annuities. Itemize and name each X
issuer.
Sub-Total > 1,622.31
(Total of this page)
2 continuation sheets attached to the Schedule of Personal Property
Software Copyright (c) 1995-2014 . Best Case, LLC . www beslcase corn Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 8 of 72
Bee (Official Fonn as) (:2/07) —
Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet)
Hwbrand, Current Value of
b -~
p
' '
-
Iype ofl’roperty Description and Location of Property
. . . . , l
{T1202 J0]-‘nf”m DeV:l5;]r]:)uI:1[]f)?(,‘slIlc11'1iI]gr?!lIJ1‘;rr>’
Community Secured Claim or Exemption
11. Interests in an education IRA as ><
defined in 26 U.S.C. §530(b)(l) or
under a qualified State tuition plan
as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the
record(s) ofany such interest(s).
11 U.S.C. §S21(c).)
12. Interests in IRA, ERISA, Keogh, or X
other pension or profit sharing
plans. Give particulars.
13. Stock and interests in incorporated X
and unincorporated businesses
Itemize.
14. Interests in partnerships orjoint X
ventures. Itemize.
15. Government and corporate bonds X
and other negotiable and
nonnegotiable instruments.
1(,_ Accoums receivable, Accounts receivable for packaging system - 63,819.57
customers
17. Alimony, maintenance, support, and X
property settlements to which the
debtor is or may be entitled. Give
particulars.
18. Other liquidated debts owed to debtor X
including tax refunds. Give particulars.
l9. Equitable or future interests, life X
estates,and rights or powers
exercisable for the benefit ofthe
debtor other than those listed in
Schedule A - Real Property.
20. Contingent and noncontingent X
of a decedent,
interests in estate
death benefit plan, life insurance
policy, or trust.
21. Other contingent and unliquidated X
claims ofevery nature, including
tax refunds, counterclaims of the
debtor, and rights to setoffclaims.
Give estimated value ofeach.
Sub-Total > 63,819.57
(Total ofthis page)
Sheet 1 of 2 continuation sheets attached
to the Schedule of Personal Property
Somvare copyright (:2) 19964014 — Best Case, LLC . www hestcase mm Eesl Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 9 of 72
B6B (Official Form an) (I2/07) - Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet)
llusband, Current Val_ue of
Type of Property Description and Location of Property Wife, Debtor's Interest in Property,
FFJZOZ
Joint, or without Deducting any
Community Secured Claim or Exemption
22. Patents, copyrights, and other Packaging system designs and drawings - Unknown
intellectual property. Give
particulars.
23. Licenses, franchises, and other X
general intangibles Give
particulars.
24 Customer lists or other compilations X
containing personally identifiable
infomration (as defined in 11 U,S.C.
§ l01(4l/\)] provided to the debtor
by individuals in connection with
obtaining a product or service from
the debtor primarily for personal,
family, or household purposes
25. Automobiles, trucks, trailers, and X
other vehicles and accessories.
26 Boats, motors, and accessories. X
27. Aircraft and accessories. X
28, Office equipment, fumisltings, and 599 3f1BCi19d Exhibit A - 12,823.81
supplies.
29. Machinery, fixtures, equipment, and 399 3fi30ii9d Exhibit B - 77,657.00
supplies used in business.
30. Inventory, Partially completed machinery - Unknown
31. Animals. X
32. Crops - growing or harvested. Givc X
particulars.
33, Farming equipment and X
implements.
34. Farm supplies, chemicals, and feed. X
35. Other personal property ofany kind Engineeiing drawings: s°ftW3r9 - Unknown
not already listed. itemize.
Sub-Total > 90,480.81
(Total ofthis page)
Total > 155,922.69
Sheet 2 of 2 continuation sheets attached
to the Schedule of Personal Property
(Report also on Summary ofschedules)
Software Copyright (c) 19962014 -Best Case, LLC wwwbeslcase com
-
Best Case Bankmplq
ase 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 10 of 72
EXHIBIT
OFFICE FURNISHINGS VALUE EA TOTAL
FILING CABINETS
3 DRAWER-STAN DARD 3 20.00 $60.00
2 DRAWER-STAN DARD 1 10.00 $10.00
2 DRAWER-LATERAL 3 20.00 $60.00
4 DRAWER-LATERAL 1 35.00 $35.00
5 DRAWER-LATERAL 1 35.00 $35.00
SHELVING UNITS/CABINETS
3 SHELF WOOD 3 5.00 $15.00
2 SHELF WOOD 4 5.00 $20.00
DECORATIVE SHELF UNIT WOOD 1 30.00 $30.00
6 SHELF UNIT METAL 1 30.00 $30.00
5 SHELF UNIT METAL 1 30.00 $30.00
METAL CABINETS W/DOORS 3 30.00 $90.00
ROLLER LOCK TIP FILE CABINET 1 5.00 $5.00
LIGHTED GLASS DISPLAY CABINET 1 45.00 $45.00
FOLDING TABLES
8' 4 20.00 $80.00
5' 3 10.00 $30.00
DESKS/CREDENZA/TABLES
SECRETARIAL W/RETURNS 4 $0.00 $200.00
STANDARD OFFICE DESK 1 25.00 $25.00
CREDENZA 1 20.00 $20.00
CONFERENCE TABLE 1 50.00 $50.00
MODULAR DESK PIECES 6 20.00 $120.00
DRAFTING TABLE 1 50.00 $50.00
CHAIRS
SWIVEL ROLLER DESK CHAIRS 10 5.00 $50.00
OFFICE GUEST CHAIRS 7 5.00 $35.00
KITCHEN
REFRIGERATOR 1 50.00 $50.00
FREEZER 1 50.00 $50.00
BRUNN COFFEE MAKER 1 20.00 $20.00
MICROWAVE 2 5.00 $5.00
TOTAL FURNISHINGS $1,250.00
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 11 of 72
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Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 14 of 72
B6D (O1ficiaI Form 6D) (12/07)
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE D CREDITORS HOLDING SECURED CLAIMS
-
State the name, mailing address, including zip code, and last four digits ofany account number ofall entities holding
claims secured by property ofthe debtor as of
the date oflihng of the petition. The complete account number of at iy account the debtor has with the creditor
is useful to the trustee and the creditor and may be provided
ilthe debtor chooses to do so. List creditors holding all types ofsecured interests such asjudgment liens,
garnishments, statutory liens, mortgages, deeds oftrust, and
other security interests.
l.lSl creditors in alpliabeticztl order to the extent practicable "KI iutitor child is
a creditor, the child's initials and the name and address of the child’ 5 parent or
gutirdtrin, such as “A B .n minor child, by John Doe. guardian " Do not disclose the child's name, See, U.S C. §l 12 and Fed, R. Bankr. P l0O7(m). Ifall secured
1 I
creditors will not lit on this page. use the continuation shect provided
llaiiy entity other than a spouse in (I JOIIII case may bciointly liable on a claim, place an "X" in the column Ittbclcd "Codebtor"
,inc|tidv: mi: entity on the appropriate
schedule ofcrcditors, and complete Schedule ll - Code]-itors ll'aJoint petition is Filed, state whether the husband, wife. both ofthcm.
or the marital comrntinity may be
liriblc oit cnclt clitiin by placing an "H". “W”. "J". or “C” in the column labeled "llusbnnd,
Wile, Joint, or Community‘.
II'thc claim is contiiigent. pltrcc an "X" in the column labeled "Contingent " Irthr: claim
is ixnliquidntcd, place an "X" in the column labeled "Un|iquidatcd“ tfthc
clitiin is disputed, place an "X" Ill the column labeled 'Dtsp utcd' (You
may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount ofC|aiin Without Deducting Vxiluc olCo||att:n:l" and ‘Unsecured Portion, if/tny” in the
boxes lnbelod "l'otal(s)" on the lust
sheet of the completed schedule Report the total from Iltc column labeled ‘Amount of Claim‘ also on the
Summary of Schedules and. iftlie debtor is an individual with
primarily consumer debts. report the total from the column labeled "Unsecured Ponion" on the Statistical Summary ofccrtain Liabilities
I Check this box ifdcbtor has no creditors holding secured claims to repon on this Schedule D.
and Rclzitcd Data.
CREDITORS NAME
C Hinband
0
wtta. Jotnl. ucomrmniy C U D
0 N
AMOUNT OF
AND MAILING ADDRESS D DATE CLAIM WAS INCURRED,
'
5 CLAIM
H
W I‘
L
WITHOUT UNSECURED
INCLUDING ZIP CODE, 5 5 DEDUCTING PORTION) IF
AND ACCOUNT NUMBER E DENs’(‘:%’I§T‘“§O‘¥
ANY
'
/§%§]j=,,’j,E‘]'_II’JE
(See instnictions above]
0 é
R OF PROPERTY 3 .“
I VALUE op
SUBJECT 1-CHEN E E
'3
COLLATERAL
Account No. T
E
D
Value $
Account No.
Value S
Account No.
Value $
Account N94
Value S
0 Subtotal
continuation s h eets attac h e d
_ _
(Tom oflhis page)
T°t=*l
o.oo o.oo
(Report on Summary of Schedules)
saitware Copyright (c) 1996-2014 - Best Case, LLC — www bestcase oorn Best Case Bankmptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 15 of 72
Bee (Oflicial Form ac) (4/13)
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
—
Acomplete list ofclairns entitled to pr rority, listed separately by type of priority, is to be set forth on the sheets provided Only holders of unsecured claims entitled
should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits ofthe
to priority
account number, ifany, ofall entities holding priority claims against the debtor or the property ot'the debtor, as of the date ofthe filing of the petition, Use a separate
continuation sheet for each type ofpriority and lnbel cacli witlt the type ofpriority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ifthe debtor chooses to do
so. Ifa minor child is a creditor, state the child's initials and the name and address oftlie child's parent or guardian, such as "A B a
minor child, by John Doe, guardian "
Do notdisclose the child's name See,
,
U.S.C §| l2 and Fed. R. Bzinkr I’ l007(m).
I I
lfany entity other than a spouse in ayoint case may bejclltlly liable on a claim, place an "X" in the column labeled 'Codi:hIor,“ include tlte entity on the appropriate
schedule ofcreditors, and complete Schedule Il—Codebtors. lfajoint petition is filed, state whether the husband, wife, both ofthem, or the marital community
may be
liable on each claim by placing an "H," "W," or "C" in the column labeled “llusband, Wife, Joint, or Community " lfthc claim is contingent, place an “X" in the
column labeled "Contingent" It‘ the claim is tinliquidated, place an "X" in the column labeled “Unliquidatcd ' lfthc claim is disputed, place an "X" in the column labeled
"Disputed." (You may need to place an "X" in more than one otthese three columns.)
Repon the total ofclaims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall claims listed on this Schedule E in the box labeled
"Total" on the last sheet ofthe completed schedule Report this total also on the Summary oi" Schedules
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall amounts entitled to priority
listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer
debts report this total
also on the Statistical Sumiriary ofCertain Liabilities and Related Data.
Report the total of amounts git entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet Report the total ofall amounts not entitled to
priority listed on this Schedule E in the box labeled "Totals" on the last sheet ofthc completed schedule Individual debtors with primarily consumer debts
report this
total also on the Statistical Summary ofCertain Liabilities and Related Data.
El Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below ifclaiins in that category are listed on the attached sheets)
U Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, fomicr spouse, or child ofthe debtor, or the parent, legal guardian, or responsible relative
ofsuch a child, or a govemmental unit to whom such a domestic support claim has been assigned to the extent provided in 1 I U S C. 507(a)(])
§
Cl Extensions ofcrcdit in an involuntary case
Claims arising in the ordinary course ofthe debtors business or financial affairs after the commencement ofthe case but before the earlier of the appointment ofa
trustee or the order for relief ll U S C. § 507(a)(3)
I Wages, salaries, and commi sions
Wages,
salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales
representatives up to $1 2,4754‘ per person earned within 180 days immediately preceding the tiling ofthe original petition, or the cessation of business, whichever
occurred first, to the extent provided in ll USC § 507(a)(4)
Cl Contributions to employee benefit plans
Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation ofbusincss,
whichever occurred lirst, to the extent provided in U S C. § 507(a)(5).
l l
Cl Certain farmers and fishermen
Claims of certain farmers and fishermen, up to $6,150‘ per farmer or Iisherman, against the debtor, as provided in 11 USC § 507(a)(6)
El Deposits by individuals
Claims of individuals up to $2,775‘ for deposits for the purchase, lease, or rental ofproperty or services for personal, family, or household use, that were not
delivered or provided. It U.S.C. § S07(a)(7).
I Taxes and certain other debts owed to governmental units
Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in l l USC § 507(a)(8)
El Commitments maintain the capital ofan insured depository institution
to
Claims based on commitments to the FDIC, RTC, Director of the Oflicc ofThrit‘t Supervision, Comptroller ofthe Currency, or Board offiovcmors ofthe Federal
Reserve System, or their predecessors or successors, to maintain the Capital of an insured depository institution U.S C 507
l l
§ (a)(9).
C] Claims for death or personal injury while debtor was intoxicated
Claims for death or personal injury resulting from the operation ofa motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or
another substance. ll U.S.C. § 507(a)[IO).
* Amount adju:/men: an J/0//I6, am! every ihraeymr: ihzreufler
.\‘uhjL'L'l In with mrpeei Io r.'ua'e1' comnicrited an or after the data ufadyrmnien/.
2 continuation sheets attached
Software Copyright (c) 1996-2014 — Best case. Ltc , www bestcase com Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 16 of 72
ram‘. (official Fonn 55) (4/13) — Com
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
-
(Continuation Sheet)
Wages, salaries, and commissions
TYPE OF PRIORITY
CREDITORS NAME ‘
8 Husband. ‘Mle, Joint. or Cammmlly
8 Id :3
l,E\I,¥,OUN!::,i)N(,T
TITL
DATE CLAIM WAS INCURRED
1'0
E H AMOUNT ANY
B W
/\1F]'\]’3C{/1L§*1j1K]T(“]GZ§’;,13L1)L*)<$‘3]§5 I‘
I 3 PRIORITY. IF
AND CONSIDERATION FOR CLAIM
‘
~,
Q U OF CLAIM
AND ACCOUNT NUMBER
~
I
g C
J
E‘ :_I
Q AMOUNT
(See mstructtons.) R D ENT,],'%g,%.I3
5 E
Account No. wages: ‘
33:45 wages: $3330.33
5. E
James Wylie, Jr.
17527 Autumn Trails 59:5“-°°
Houston, TX 77084
_
72,115.00 12,475.00
Account No. 2014'2°15
John WW, 2014 wages: $75,190.00
2023 wmowlake 2015 wages: $20,195.00 82,910.00
Houston, TX 17077
_
95,385.00 12,475.00
Account No. 2°14'2015
pamcia Wylie 2014 wages: $41,600.00
2023 Wmowhke 2015 wages: $4,800.00 33,925.00
Houston, TX 77077
_
46,400.00 12,475.00
Account No.
Account No.
Sheet 1 of Z continuation sheets attached to Sgblolal
__:.j_I176
475-00
Schedule ofCreditors Holding Unsecured Priority Claims (Total ofthls page) 213,900.00 37,425.00
Software Capyrfght (c) 19902014 - Best Case. LLC -
www besmase mm Best Case Bsnkmptq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 17 of 72
EOE (Official Foim GE) (MI 3) » Coiil.
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
-
(Continuation Sheet)
Taxes and Certain Other Debts
Owed to Governmental Units
TYPE OF PRIORITY
CREDITORS NAME’ 3 Husband, vwe, Jolnl, orCommuniIy
8 :1’ '9 AMOUNT NOT
Al1]l\Il3CIl:’J\D1lI-IfJ1§GZI;}3DCl)ClgI§3 2 H
w DATE CLAIM WAS INCURRED ? i E AMOUNT iEi2iTciiILTEi? ITFOANY
AND ACCOUNT NUMBER
1 , E
J
AND CONS ID ERATION F OR CLAIM
-
I o u OF CLAIM
3 C E IU M;/IFOUNT
(See instructions.)
2::
R D ENTI',};_['(;E[$$
E E
T
Account No. Unpaid Taxes
E
Harris County Tax Assessor
PO Box 4663 °-°°
Houston, TX 77210-4663 _
6,452.1 9 6,452.19
Account No Payroll Taxes
Internal Revenue Service
PO Box 7346 °-°°
Philadelphia, PA 19101-7346
X _
1,199,352.73 1,199,352.73
Account No, Unpaid Taxes
Spring Branch ISD Tax Office
PO Box 19031 °-°°
Houston, TX 77224 _
13,367.94 13,367.94
Account No.
Account No.
Sheet 2 of 2 continuation sheets attached to Slfbmal 0-00
Schedule of Creditors Holding Unsecured Priority Claims (Tmal °m“5 Page) 1,219,172-85 1,219,172.36
Total 176,475.00
(Report on Summary ofschedules) 1,433,072.86 1,256,597.86
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Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 18 of 72
BGF (Oflicial Faun or) (I2/07)
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F - CREDITORS HOLDI G UNSECURED NONPRIORITY CLAIMS
State the name, mailing address. iiicliiding zip code. and last four digits ofany account number, ufall entities holding unsecured claims without
priority against the
debtor or the property ofthc debtor. as olthc dati: of Filing of the petition. The complete account number ofany account the debtor has with the creditor is useful to the
trustee and the creditor and may be provided ifthc debtor chooses to do so. [fa minor child is a creditor, state the child's initials and the
name and address of the child‘s
parent or guardian, such as "A.B., a minor child, by John Doe, guardian " Do not disclose the child‘s name See, It U S C
$1 12 and Fed R Bankr P l0O7(m) Do not
include claims listed in Schedules D and E. Ifall creditors will not fit on this page, use the continuation sheet provided
Ifany entity other than a spouse in ajoint case may bcjollllly liabli: on in claim, place an "X" in the column labeled "Codebior," include the entity on the appropriate
H
schedule of creditors, and complete Schedule - Codebtors ll'ti j0I|Il petition is filed, state whether the husband, wife, both ofthem, or the marital community
may be
liable on each claim by placing an "H " "W," "J,“ or "C" in the column labeled “Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." Ifthe claim is unliquidated, place an "X" in the column labeled "Unliquidated " lfthe
claim is disputed, place an "X" in the column labeled “Disputed." (You may need to place an "X" in more than one ofthese three columns)
Report the total ofall claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Repon this total also on the Summary of
Schedules and, iftlie debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary ofcertain Liabilities and Related Data
El Check this box ifdebtor has no creditors holding unsecured claims to report on this Schedule F
CREDITOR-S NAME, 8
Husband, \Mle, Joint. urcoiiimuniiy
MAILING ADDRESS 8 3 :3
D N L s
INCLUDING ZIP CODE 5 co§§BE§kii‘8"N"¥3§‘§f§lli“Ei? él",?iM
AND ACCOUNT NUMBER 5 '5
I
3 C
J
IS SUBJECT To SETOFF’ so STATE‘
3
in
AMOUNT OF CLAIM
(See instructions above.) Iu
E
R E D D
N A
Account No. 05/2014 T
E
Trade debt D
A&K Servo Technologies
2688 Dadeville Rd -
Alexander City, AL 35010
750.00
Account No. ".4836
Accra Metal Finishing
101 21 S ussex '
Houston, TX 77041
638.00
Account No. 2015
Payroll services
ADP, LLC
Attn: Legal Department '
One ADP Boulevard
Roseland, NJ 07068
2,415.36
Account No.
ADT Security Systems
P.O. Box 650485 -
Dallas, TX 75265
4,678.51
Subtotal
_22_
_
continuation sheets attached
_
8,481.87
(Tom oflhis page)
Software Copyright (C) 1996-20M - Best Case. LLC - www bestnase com S/N'49201-150403 Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 19 of 72
B6]-' (0tTcia| Fnnn an (12/07) cam
-
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
CREDITORS NAME, Husband, Wile, Jolnl, arCornmumly
MAILING ADDRESS
DATE CLAIM WAS INCURRED AND
gs:
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM um~4C‘UU>’U
AMOUNT OF CLAIM
:n0—lmrnUQo
4zmc>z’—4zor:
(See instructions above.) IS SUBJECT TO SETOPF, SO STATE Urn4>>o*co—r—zc
Account No. .4669
Advanced Flexible Composites
P. O. Box 4225
Paysphere circle
Chicago, IL 60674
300.13
Account No. 2014-2015
Trade debt
Airdyne Ltd.
14910 Henry Rd
Houston, TX 77060
7,755.00
Account No
Airdyne, Ltd.
14910 Henry Road
Houston, TX 77060
445.00
Account No. 2014
Arbitration judgment
All & Abdul Trading Co LLC
clo Robert George
Curtis, Mallet-Prevost, Colt & Mosie
LLP
2 Houston Center, 909 Fannin, Suite
3725
Hnuetnn TX 77n1n 829,068.00
Account No.
Allpac, Inc.
2210 Farrington Street
Dallas, TX 75207
2,137.24
Sheet no. 1 of 22 sheets attached to Schedule of -
Subtotal
Creditors Holding Unsecured Nonpriority Claims 839,705.37
(Total ofthis page)
Software copyngm (c) 1996-2014 - Best Case. LLC -www hestcase com Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 20 of 72
E6F (omclal Fomi er; (12/07+ Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F — CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS
(Continuation Sheet)
CREDITORS NAME 8
Husband. l/We, Jami, orCommunily
8 E P
MAILING ADDRES§ D H N L S
INCLUDING ZIP CODE: 5 W co£§}EE§k¢l8”N“¥3§ ‘éi°,ll‘§4“Et? 338M -‘ ‘o
5
Ag: IS SUBJECT TO SETOFF, so STATE. AMOUNT OF CLAIM
§ 3 g E E
N A
Account No. Customer deposit on unfinished machine 7
E
o
Animal Science Products
PO Box 631408 '
Nacogdoches, TX 75961
2,109.24
AccountNo. ...2936
Antietam Compliance Company
10905 Baltimore National Pike -
Myersville, MD 21773
3,640.00
Account No. ...9489
Art Logistics, Inc.
776 N. Industrial Drive '
Elmhurst, IL 60126
900.00
Account No. ...OJAN
AT&T Wireless Services
Messaging Division -
P.O. Box 34023
Seattle, WA 98124
577.45
AccountNo. ".0753
Avatech Solutions, inc.
P.0. Box 17687 -
Baltimore, MD 21297-1687
1,471.46
Sheet no. 2 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 8 698 15 '
(Total ofthis page) ’
Software Copyrignl (:2) 19962014 . Beslcase. LLC — www beslcase com
Eesl Cass Bsnl‘r—zc
AMOUNT OF CLAIM
Account No. ...4960
Bell-Mark, lnc.
CIO Mr. Jon Totz
Totz, Ellison 8- Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098
32,386.59
Account No. 05/2014
Trade debt
Belt Power, Inc.
27064 Commerce Oaks Drive
Conroe, TX 77385
131.70
Account No. ...xxxxl...xxxxI...1178
B68
4915 Spring Showers Court
Houston, TX 77084
4,068.48
Account No. Credit card purchases
Capital One
Capital One
PO Box 30285
Salt Lake City, UT 84130-0285
2,853.10
Account No. Customer deposit on unfinished machine
Cavallaro S.A.C.l.
Barrio Panchito Lopez
Capiaté, Paraguay
5,289.50
Sheet no. 3 of 22 sheets attached to Schedule of
Subtotal '
Creditors Holding Unsecured Nonpriority Claims 44,729.37
(Total ofthis page)
Sonware Copyrighl (0) 19962014 - Best Case. LLC - WWW Deslcase corn
Best Case Bankmptq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 22 of 72
B617 (Official Form M‘) (12/07) . Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)
CREDITORS NAME, 8
Husband, Wlfe, Joint, orcammumly
8 3 P
MAILING ADDRESS D H .. N L 3
WCLUDING 1”’ C0 ~
_ ,
I
5 coE§}$%ék$‘l8”N“léi‘5f,E1l2“§? éf’/BM
A.CC°U1.‘”
ATS‘: c instructions
NUMBER 3 IS SUBJECT TO srrorr, so STATE.
7 in 5
AMOUNT OF CLAIM
above‘) R
‘C
2 1”
E
D
E E
Account No. Judgment T
E
D
Cedar Hill, Inc.
PO Box 4055 -
X
Edmond, OK 73034
413,101.37
Account No. ...5517
Central Freight Lines
P.O. Box 847084 -
Dallas, TX 15284
1 28.86
Account No
Comcast
P.0. Box 650050 ‘
Dallas, TX 75265-0050
155.28
Account No. ...xxxxI...xxxxI...8176
Control Design Supply
2850 Walnut Hill Lane '
Dallas, TX 75229
811.93
Account No. ...818-1
Cordyne, Inc.
9820 Drysdale Lane -
Houston, TX 77041
55.42
Sheet no. 4 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 414 252 86
’ '
(Total ofthis page)
sonware Copyright (c) 1995-2014 - Best Case, LLC - www bestcase oorn
Best Case aarmuplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 23 of 72
B6F (Omclal Fonn or) (12/07) — Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)
CREDITORS NAME Husband, VWE, Joinl, or Comlmnly
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
xowmmooo
AMOUNT OF CLAIM
UmG‘CO‘"2C
:3
Account No. ".4837
D&l Tool Grinding
16343 Waverly Drive -
Houston, TX 77032
61.89
Account No 2014
Trade debt
Eaton Manufacturing
Attn: LegalDepartment -
1000 Eaton Boulevard
Cleveland, OH 44122
2,807.68
Account No. 2014
Trade debt
Efector, Inc.
782 Springdale Drive -
Exton, PA 19341
1 ,995.24
Account No. ...xxxxI...1 910
EMF Company
106 Regal Row -
Dallas, TX 75247
4,266.61
Account No. 04/2014
Trade debt
Emu Trans Texas, Inc.
2928 B Greens Road -
Suite 350
Houston, TX 77032
10,772.19
Sheet no. 5 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 19,903.61
(Total of this page)
Software Copyright (c) 199s—2o14 . Best case. LLC » wwwbeslcase oom
Best Case Eankmplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 24 of 72
ear (Official Form 6F)(I2/07) . Cam
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)
CREDITORS NAME, Husband, Wliu. Joint, orComrrunly
MAILING ADDRESS I
INCLUDING ZIP CODE, 5 DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
zoammooo
AMOUNT OF CLAIM
DrrI—IC'Ut/)’U
IS SUBJECT TO SETOFF, SO STATE.
<—
0
—‘U
mtg:
IS SUBJECT TO SETOFF, SO STATE.
—lzmoz-4200
(See instructions above.) Gm—4)>U‘CO‘I”zc
Account No. Expense reimbursement
John Wylie
2023 Willowlake
Houston, TX 77077
1,166.93
Account No.
Judy Wylie
1308 Upland Drive
Houston, TX 77043
36,304.38
Account No.
JUS-MADE, L.P.
CIO Mr. Gerald A. Bates
Attorney at Law
3200 Riverfront Drive, Suite 204
Fort Worth, TX 76107
48,703.40
Account No. 2014
Trade debt
Lehigh Valley Abrasives
3890 Buchanan Ave SW
Grand Rapids, MI 49548
348.00
Account No. Customer deposit on unfinished machine
Louisiana Fish Fry
5267 Plank Rd
Baton Rouge, LA 70805
6,885.57
Sheet no. 11 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 93,408.28
(Total ofthis page)
Soltware Copyright (C) 19961014 - Best Case, LLC » www bestuase com
Best Case Bankruplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 30 of 72
B6l- (Omcial Fnnn or) (12/07) — Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
CREDITOR'S NAME, Husband, Wife, Joinl, or Commtnly
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
AMOUNT OF CLAIM
JJO~u—Co'I'zc
Account No. Trade debt
Olympus Controls
14855 SW Murray Scholls Drive
Beaverton, OR 97007
5,014.35
Account No. 2015
Trade debt
Onsite Network Support Solutions
10323 Barwood Dr
Houston, TX 77043
1,704.94
Account No. 2014-2015
Trade debt
Orkin Commercial Services
Rollins, Inc.
2170 Piedmond Rd., NE
Atlanta. GA 30324
342.08
Account No. ...0634, etc.
Ormon IDM Controls, Inc.
C/O Caine & Weiner
1699 East Woodfield Road
Schaumburg, IL 60173
11,721.15
Account No. ...xxxxl...xxxxI...1310
Othellus Davis Trucking
10711 Saint John Court
Houston, TX 77071
2,975.00
Sheet no. 13of 22 sheets attached to Schedule of «
Subtotal
Creditors Holding Unsecured Nonpriority Claims 21,757.52
(Total of this page)
Software Copyright (C) 1996-2014 - Eesl Case, LLC - www beslcase corn Besl Case Bankruplqy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 32 of 72
B6F(O1Tcia| Form an (12/07) — Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)
CREDITORS NAMI3, Husband, Wile, Jninl, or Community
MAILING ADDRESS
INCLUDING ZIP CODE, DATF. CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDER/\'l'ION FOR CLAIM. IF CLAIM
AMOUNT OF CLAIM
zIo—U—co‘Fzc
Account No. ...1817, etc.
Panel Finishers of Houston
5616 Rampart
Houston, TX 77081-1302
1,048.30
Account No. ...4581
Peachtree Forms
P.O. Box 361109
Decatur, GA 30036-1109
442.85
Account No. ...7022
Pirate Staffing
9534 Richmond
Houston, TX 77063
1,208.25
Account No, 2014-2015
Trade debt
Professional Welding Supply Co
3000 Brittmoore Rd # B
Houston, TX 77043
484.40
Account No. Customer deposit on unfinished machine
Puratos Corporation
1941 Old Cuthbert Road
Cherry Hill, NJ 08034
77,166.65
Sheet no. 14 of 22 sheets attached to Schedule of Subtotal '
Creditors Holding Unsecured Nonpriority Claims 80,350.45
(Total ofthis page)
Software Copyright (C) 1996-2014 -
Best Case, LLC - www neslcase oom
Besl case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 33 of 72
BGF (Official Form an (12/on . Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS
(Continuation Sheet)
CREDITORS NAME’ 8
Husband‘ Vi/lie‘ Jolnl, orcommunny
8 3 In
MAILING ADDRESS '3
H N 5
INCLUDING ZIP CODE
. .
'-
.
5 cor?§*1B%§k?%3”N“l3§‘é‘EA‘l‘§4“%% ét”/BM
AND ACCOUNT NUMBER 7 5
‘o
(Scc instructions above.) a C
J
IS SUBJECT To SETOFF so STA.I‘.E E :J
E
AMOUNT OF CLAIM
R
’ '
E D D
N A
Account No. 2014 T T
E
Trade debt '3
Rapid Crate Solutions
2512 Shady Falls Ln -
Pearland, TX 77584-3383
3,000.00
Account No. ...xxxxI...xxxx/...3301
REB, Inc.
5408 3M Drive N.E., Suite A '
Menomonie, WI 54751
2,189.18
Account No. 2015
Utility
Reliant Energy
1201 Fannin St '
Houston, TX 77002
3,256.57
Account No. 2014-2015
Trash
Republic Services
5301 Brookglen Dr -
Houston, TX 17017
514.20
Account No. ...2622
Republic Services
10554 Tanner Road '
Houston, TX 77041
187.87
Sheet no. 15 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 9 148 42 '
(Total ofthis page)
’
Software Copyright (C) 1996-2014 - Best case, LLC » www beslcase oorn Best Case Bankruptcy
Case l5—32077 Document 1 Filed in TXSB on 04/13/15 Page 34 of 72
B6F (omciai Form or) (12/07) - Cont
In re Universal Packaging, Inc. Case No.
Debto r
SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS
(Continuation Sheet)
CRF.DITOR'S NAME, Husband, Vtllte. .|uinl,o¢CommuI\1Iy
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
Dm—U‘CD"|‘ZC
Account No. ...80-01
Saginaw Control & Engineering
95 Midland Road
Saginaw, Ml 48638
580.36
Account No. ...2487
Sandpaper of Texas
11440 Chairman
Dallas, TX 75243
387.77
Account No.
Sandra M. Munn, as Trustee of the
Julia Isabelle Fazio Testamentary
Trust
CIO Mr. Allen Cazier, Attorney
8626 Tesoro Drive. Suite #500
San Antonio, TX 78217 32,858.70
Account No. 2014
Trade debt
Shepherd Controls
230 Spring Hills Dr
# 315
Spring, TX 77386
984.72
Account No 2014-2015
Trade debt
Shoptech Software, Inc.
13105 Northwest Fwy
Houston, TX 77040
4,042.27
Sheet no. 16 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 38,853.82
(Total of this page)
Software Copyright (:2) 1996-2014 - Best case, LLC — www beslcase cam Best Case Bankruplvj
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 35 of 72
nor (Official Form or) (I2/07) — Conl
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F — CREDIT ORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
NAME Husband, ‘Nile, Joinl, or Community
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM, IF CLAIM
5DO4U:lI'rlUOO
Um4cnm—o
(See instruclions above.) ; IS SUBJECT TO SETOFF, so STATE.
azmoz’+zon
Um4)U‘CO’VZC
AMOUNT OF CLAIM
Account No. ...4057, etc.
Sideweld Industries, Inc.
2175 Union Blvd. -
Bay Shore, NY 11706
76.80
Account No. Customer deposit on unfinished machine
SOS Food Lab
9399 N.W. 13th St '
Doral, FL 33172
173,000.00
Account No. ...xxxx/".4085
Spring Engineers of Houston
9740 Tanner Road -
Houston, TX 77041
652.50
Account No. ...xx-xx/...33-00
Sunrise Fasteners
1109 Upland Drive -
Houston, TX 77043
426.62
Account No. 2014
Trade debt
Sunwest Technical Sales Inc.
6847 N 21st Ave. -
Phoenix, AZ 85015
832.50
Sheetno. 17 of 22 sheets altachedlu Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 1 7 4,988.42
(Total of [INS page)
.
sormare Copyrighl (c) 199e42or4 — Best Case, LLC - www beslcase cam Eesl Case aankmptq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 36 of 72
not (omcml rmm er) ( I2/()7) — Cont
In re Universal Packaging, Inc.
Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS
(Continuation Sheet)
CREDITORS NAME, H usband‘ Wife, Jovnl, or Community
MAILING ADDRESS
DATE CLAIM WAS INCURRED AND
g:
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
xsoammuoo
Um—U—co—Fzu: AMOUNT OF CLAIM
Account No. 2015
Unpaid rent
Ted Wiese
2001 Commerce Street
Houston, TX 77002
5 ,842 .45
Account No. ".1997
Texas Belting and Mill Supply
6600 Harrisburg
Houston, TX 77011
142.00
Account No. Trade debt
The Blodgett Company
10840 Seabord Loop
Houston, TX 77099
27,766.28
Account No. ...xxxx/".0425
Toss Machine Components
539 South Main Street
Nazareth, PA 18064
10,696.41
Account No. 2014
Trade debt
Total CAD Systems Inc.
480 North Sam Houston Pkwy E
Suite 234
Houston, TX 77060
6,445.00
Sheezno. 18 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 50,892.14
(Total ofthis page)
Software Copynghl (c) 1996-2014 . Best case, LLC - www Destcase oom
Best Case Bankmplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 37 of 72
Bar (official Form or) (I2/07) - Com
in re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
[Continuation Shcct)
CREDITORS NAME: 8
Husband, Vvife, Joint, orcommunvty
8
MAILING ADDRESS
L1
D H N L E
INCLUDING ZIP CODE 5 W
AND ACCOUNT NUMBER co§’§iE%§k¢1%”N"¥3§ ‘8’fH§}E1? é€i?tM I‘
5 5
(See instructions above.) 3 2 IS SUBJECT TO SETOFF, so STATE. 8' IU
E
AMOUNT OF CLAIM
R E D D
N A
Account No 2014 T
E
Trade debt D
Total Control Products
8661 Younger Creek Drive -
Sacramento, CA 95828
1,293.59
Account No. 2014
Trade debt
Trident Metal Company
405 N. Plano Rd -
Richardson, TX 75081
3,068.44
Account No Trade debt
Turn-key Coatings
5722 Clarewood Dr. -
Houston, TX 77081
707.60
Account No. 2014
Trade debt
Tutco
500 Gould Drive '
Cookeville, TN 38506
2,929.14
Account No. 2014
Security
Tyco Integrated Security
7 Roszel Road -
Princeton, NJ 08540
892.22
Sheet no. 19 of, 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 8 890 99 '
(Total ofthis page) ’
Software Copyright (c) 1996-2014 — Best Case, LLC » www beslcase corn
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 38 of 72
B6F (omcml Form ormz/07) Con! .
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
CREDITOR'S NAME, Husband, vwe, JDln|, or Communaly
MAILING ADDRESS
D/\'I'E CLAIM WAS INCURRED AND
INCLUDING ZIP CODE, 2:
AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM
mo4wmUOO
AMOUNT OF CLAIM
Um4Cnm‘U
IS SUBJECT TO SFTOFF, SO STATE.
4zmoz—4zoo
(See instructions above.)
Um4)U’CO-VZC
Account No. ...3069
United Parcel Service
8330 Sweetwaler Lane
Houston, TX 77037-3616
1,685.47
Account No. ...070
United Parcel Service
8330 Sweetwater Lane
Houston, TX 77037-3616
608.00
Account No. 2014-2015
Trade debt
UPS
Attn: Legal Department
55 Glenlade Parkway, NE
Atlanta, GA 30323
8,301.70
Account No. ...7040
Varicraft Power Systems
4512 Tulsa Road
Houston, TX 77092
331.60
Account No.
Ventura Foods, LLC
(210 Mr. Andrew B. Totz
Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098
35,671.31
Sheet no. 20of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 46,608.08
(Total of this page)
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B()F(0"ICIfl|F0ll1'l 6F) (I2/O7) —
Cont
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
—
(Continuation Sheet)
NAME,
CR.EDITOR’S Husband, Wile. Joint, orcommunuy
MAILING ADDRESS
INCLUDING ZIP CODE, 5: DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
mo—imm0O0
urn—<:1:U'CD’r‘zc
AMOUNT OF CLAIM
Account No.
Verizon Wireless
P.O. Box 630023
Dallas, TX 75263-0023
772.86
Account No. ...0038, etc.
Videojet Technologies, Inc.
1500 Mittel Boulevard
Wood Dale, IL 60191
20,032.06
Account No. ...8386
Wells Fargo Bank
Deposits Bankruptcy Department
P.O. Box 3908
Portland, OR 97208-3908
31,046.57
Account No. ...4902
Wells Fargo Bank
Deposits Bankruptcy Department
P.O. Box 3908
Portland, OR 97208-3908
31,046.57
Account No. ...2258, etc.
Whitley Law Group, PC
1001 South Dairy Ashford, Suite 101
Houston, TX 71077
480.00
Sheet no. 21 ofj2f sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 83,378.06
(Total ofthis page)
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aasi Case Bankruptq
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B6F (Official Form or) (12/07) . Cont
In re Universal Packaging, Inc.
Case No.
Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)
CREDITORS NAME) 8
Husband. vwe_ Joint, or Community
MAILING ADDRESS D 8 3 t)
H N L 5
INCLUDING 2"’ CODE: W
AND ACCOUNT NUMBER 5
J
co£§}E’%€k?i%”N“é3§‘§fAi§iR5? QSSM -'
in5
U T AMOUNT OF CLAIM
(See instructions above.)
(T)
R
C 15 SUEJECT TO SETOFF SO STATE
“
’ ‘
N
E 'D
E
Account No. ...1559 N A
T
E
D
Wamack Machine Supply, Inc.
2300 Writ Road
Houston, TX 77055
179.36
Account No. 2014
Trade debt
YRC Freight
9415 Wallisville Rd -
Houston, TX 77013
1,726.82
Account No, 2014
Lawsuit
Zenobia Company, LLC
92 Main St -
X X
Suite 319
Yonkers, NY 10701
103,520.00
Account No.
Account No.
Sheet no. 22 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims
(Total ofthis page)
105 426 ' 18
'
Total
(Report on Summary ofschedules) 2'6°4’396'°2
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E60 (Official Form 60) (12/07)
In re Universal Packaging, Inc. Case No.
Debtor
SCHEDULE G EXECUTORY CONTRACTS AND UNEXPIRED LEASES
-
Describe all executory contracts ofany nature and all unexpired leases of real or personal
property lnclude any timeshare Interests State nature
ot‘debtur's interest in contract, ie "Purchaser", ”Agent", etc. State
, whether debtor is the lessor or lessee ofa lease Provide the names and
complete mailing addresses of all other panics to each lease or contract described. [fa minor child
is a pany to one ofthe leases or contracts,
state the chi1d‘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 namc, See, 11 U.S.C. §l l2 and Fed R. Bankr. P. l007(m)
,
El Check this box ifdebtor has no executory contracts or unexpired leases.
Name and Mailing Address, Including Zip Code, Description ufContract or Lease and Nature ol'l)cbIor's Interest
ofOther Panies to Lease or Contract
State whether lease IS for nonresidential real propcny.
State contract number of any govcmmcnl contract
Animal Science Products Contract to build packaging equipment. Customer
PO Box 631408 deposited $2109.24
Nacogdoches, TX 75961
Cavallaro S.A.C,I. Contract to build packaging equipment. Customer
Barrio Panchito Lopez deposited $55,715.50
Capiata, Paraguay
Cedar Hill, Inc. Contract to build packaging equipment. Customer
PO Box 4055 deposited $89,226.00
Edmond, OK 73034
Eximius Coffee Contract to build packaging equipment. Customer
5610 Clinton Dr deposited $141,000.00
Houston, TX 77020
Hanover Cold Storage Contract to build packaging equipment. Customer
52 Industrial Rd deposited $27,199.80.
Elizabethtown. PA 17022
Jasek Farms Contract to build packaging equipment. Customer
2603 Saddlehorn Trail deposited $12,289.50.
Katy, TX 77494
Jiangsu Sud -Chemie Contract to build packaging equipment. Customer
18 Zhujing Road paid deposit of 14,952.10
Southeast Development Zone
No. 1 workshop, Changshu, China
Louisiana Fish Fry Contract to build packaging equipment. Customer
5267 Plank Rd paid deposit of $6885.57
Baton Rouge, LA 70805
SOS Food Lab Contract to build packaging equipment. Customer
9399 N.W. 13th St paid $173,000.00 deposit.
Doral, FL 33172
Ted Wiese Month-to-month Lease for $5,900.00 per month.
2001 Commerce Street
Houston, TX 77002
Zenobia Company, LLC Contract to build packaging equipment. Customer
92 Main St paid deposit of $103520.00.
Suite 319
Yonkers, NY 10701
continuation sheets attached to Schedule ofExccutory Contracts and Unexpired Leases
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BGH (Official Fonn 6H)(I2/07)
In re Universal Packaging, Inc. Case No.
'
Debtor
SCHEDULE H CODEBTORS
-
~
Provide the tnl'ornr.ition requested concenting any person or entity, other than .1 spouse in ajomt case. that is
also liable on any debt‘ I' ted
by dchtor in Ilte schedules ofcreditots. Include all guarantors und co-signers. lflhe debtor resides or resided in .1 connnttt '
property state.
commonweallli. or territory (including Alaska, Arizona. (‘:tlil‘omt:i_ Idaho. ltnuisizma, Nevada, New Mexico, Pueno Rico. ‘I~ y
5, Washington. or
Wisconsin) within Ilte eight year period immediately preceding the cotnniencenuntl of the case, identify Ihe name ofthc 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 ntnnes used
by the nondebtor spouse during the eight years immediately preceding the conmtencement oI'this ease. ll'tt minor child is a eodeblor or
a creditor.
state the child's initials and the name and address ofthe child's parent or guardian, such as "/t.l3.,
a minor child. by John Doe, guardian." l)o not
disclose the child's name, See, ll U.S.C. §l 12 and Fed, R. Bankr. P. l007(m).
El Check this box ifdebtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
James Wylie, Jr. Internal Revenue Service
17527 Autumn Trails PO Box 7346
Houston, TX 77084 Philadelphia, PA 19101-7346
John Wylie Internal Revenue Service
2023 Willowlake PO Box 7346
Houston, TX 77077 Philadelphia, PA 19101-7346
Patricia Wylie Internal Revenue Service
2023 Willowlake PO Box 7346
Houston, TX 77077 Philadelphia, PA 19101-7346
0
continuation sheets attached to Schedule of Codebtors
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B6 Declaration (offieial Form 6 - Declaration). (I2/D7)
United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging, Inc.
Case No.
Debtor(s) Chapter 7
DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OI-‘ PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
1, the President ofthe corporation named as debtor
in this case, declare under penalty of
perjury that I have
read the foregoing summary and schedules, consisting of 39
sheets, and that they are true and correct to the best
of my knowledge, information, and belief.
Date AEI'i|13.2015 Signature /sIJohn Wylie
John Wylie
President
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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57 (otticial Fonn 7) (04/13)
United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging. Inc. Case No.
Debtor(s) Chapter 7
STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor, Spouses filing ajoint petition may file a single statement
on which the information for
both spouses is combined. lfthe case is filed under chapter l2 or chapter 13, a married debtor must furnish
information for both spouses whether or
not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed. An individual
debtor engaged in business as a sole
proprietor, partner. family tanner, orsell‘-employed professional. should provide the infonnation requested
on this statement concerning all such
activities as well as the individuals personal atlbirs. To indicate payments, transfers and the
like to minor Children, state the child's initials and the
name and address ofthc 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; Fed. R. Bankr. P, l0O7(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined
below, also must complete
Questions 19 - 25. Ifthe answer to an applicable question is "None," mark the box labeled "None."
Ifadditional space is needed for the answer
to any question, use and attach a separate sheet properly identified with the case
name, case number known), and
(if the number of the question.
DEFINITIONS
"
"In business. A debtor is "in business" for the purpose of
this form if the debtor is a corporation or partnership. An individual debtor is "in
business" for the purpose ofthis form iflhe debtor is or has been, within six
years immediately preceding the filing ofthis banknrptcy case, any of
the Tolloxving: an otficcr, director, managing executive. or owner ol5 percent or more
ofthe voting or equity securities ofa corporation: :1 panncr,
other than a limited partner. ofa partnership: a sole proprietor or self-employed l‘ull-time or part-time.
An individual debtor also may be "in business"
for the purpose of this fonn ifthe debtor engages in a trade, business, or other
nclivity, other than as an employee. to supplement income from the
debtor’: primary employment.
”
"Insider. The term "insider" includes but is not limited to: relatives of the
debtor; general partners of the debtor and their relatives;
corporations of which the debtor is an officer, director. or person in control; officers, directors, and
any persons in control of a corporate debtor and
their relatives; affiliates ofthe debtor and insiders ofsuch affiliates; and
any managing agent ofthe debtor. ll U.S.C. § 101(2), (31).
1. Income from employment or operation of business
N°"° State the gross amount of income the debtor has received from employment, trade, or
D 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 ofthe debtors fiscal
year.) Ifajoint 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 ajoint petition is not filed.)
AMOUNT SOURCE
$1,689,374.00 Operation of Business - Nov 2012 to Oct 2013
$977,392.38 Operation of Business - Nov 2013 to Oct 2014
$410,414.72 Operation of business - Nov 2014 to March 2015
2. Income other than from employment or operation of business
NW9 State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's
I during the two years immediately preceding the commencement of this case. Give particulars. If
business
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 ajoint:
petition is filed, unless the spouses are separated and a joint petition is not
filed.)
AMOUNT SOURCE
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B7 (Official Form 7) (04/13)
2
3. Payments to creditors
N0“ Complete 11. or b., as appropriate, and c.
a. Imlivizlrml urjainl rIt'I1Iur(.\) conslinwr r/ebI.\': List all payments on loans, installment purchases of goods or services,
will] pr/mrirf/_v
and other debts to any creditor 90 days ~
iinincdi ~-ly preceding the commencement ofthis case unless the aggregate value
nI:I(lc \viIhin
ofall property that constitutes or is :IITccIcd by such trans! Is less than $600. Indicate with an asterisk (*) any payments that
were
Inadc to a creditor on account ufa domestic support obligation or as part ofan 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 by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint
petition is not
filed.)
NAME AND ADDRESS DATES Ol-‘ AMOUNT sTILL
or CREDITOR PAYMENTS AMOUNT PAID OWING
None b, Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made
within 90 days
El 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 $6,225’. If the debtor is an individual, indicate with an asterisk (*)
any payments that were made to a creditor on
account Ofa domestic support obligation or as part ofan alternative repayment schedule under a plan
by an uppmvcd nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter I3 must
include priymcrns and other
transfers by either or both spouses whether or not ajoint petition is filed, unless the spouses
a.re separated and Irjoint petition is not
filed.)
DATES OF
AMOUNT
pA1[) OR
PAYM.ENTS/ VALUE OF AMOUNT sTILL
NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING
Wauson Probus 4/10/2015 $11,500.00 $0.00
One Sugar Creek Center Blvd., Suite 880
Sugar Land, TX 77478
Ted Wiese 2/20/15: $5,900.00 $11,794.00 $5,842.45
2001 Commerce Street 3/4/15 $2,500.00
Houston, TX 77002 3/11/15: $1,500.00
3/17/15: $1,894.00
None c. All debtors: List all payments made within one year immediately preceding the commencement
ofthis case to or for the benefit of
Cl 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 ajoint petition is filed, unless the spouses are separated and ajoint petition is not
filed.)
NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL
RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING
John Wylie 2014/2015 $39,866.28 $99,246.93
2023 Willowlake
Houston, TX 77077
President
James Wylie, Jr. 2014 $23,080.00 $0.00
17527 Autumn Trails
Houston, TX 77084
Vice President
Joe Wylie 07/21/2014: $4,773.02 $19,315.48 $45,466.61
1503 Repiton Way (reimbursement)
Katy, TX 77483 07/23/14: $4,773.02
None (reimbursement)
08/11/2014: $908.40
(reimbursement)
10/25/2014: $5,861.04
(reimbursement)
12/06/2014: $3,000.00
(relm bursement
Amount subject 10 awustment on 4/01/16, and every three years
'
I/ierea/Ier with respecl to cases commenced on or after the dale of acfiuslmeri/.
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3
4. Suits and administrative proceedings, executions, garnishments and attachments
N°"° a.List all suits and administrative proceedings to which the debtor is or was a party within one year immediately
preceding the filing of
thisbankruptcy case. (Married debtors filing under chapter l2 or chapter 13 must include information concerning either or both spouses
whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
CAPTION OF SUIT NATURE OF COURT OR AGENCY STATUS ()R
AND CASE NUMBER PROCEEDING AND LOCATION DISPOSITION
Ali & Abdul Karim Trading Co. LLC v. Universal Enforcement of United States District Courtfor the Pending
Packaging Ine., Case No. 4:14-cv-03500 Foreign Southern District of Texas, Houston
Arbitration Division
Zenobia Company LLC vs. Universal Packaging, Breach of 133rd Judicial District Court, Harris Pending
Inc. Case No. 2014-70612 Contract County, Texas
Cedar Hill, Inc. vs. Universal Packaging, Inc., Enforcement of 61st Judicial District Court, Harris Pending
Case No. 2015-00901 Oklahoma County, TX
Judgment
Zenobia Company, LLC vs. Universal Packaging, Breach of Supreme Court ofthe State of New Judgment
lnc., index No. 58632I2014 contract York, County of Westchester
Cedar Hill Inc. v. Universal Packaging Inc et al, Breach of United States District Court for the Judgment
Case No. 5:14—cv-008 contract/fraud Western District of Oklahoma
N one b. Describe all property that has been attached, garnished or seized under
any legal or equitable process within one year immediately
I preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter I3 must include information
concerning
property ofeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not
filed.)
NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OF
BENEI-‘IT PROPERTY WAS SEIZED DATE OF SEIZURE PROPERTY
5. Repossessions, foreclosures and returns
None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred
through a deed in lieu nfforeolosurc or
I returned to the seller, within one year immediately preceding the commencement ofthis case. (Married
debtors filing under chapter 12
or chapter 13 must include information concerning property ofeither or both spouses whether or not ajoint petition is
filed, unless the
spouses are separated and ajoint petition is not filed.)
DATE OF REPOSSESSION,
NAME AND ADDRESS OF FORECLOSURE. SALE, DESCRIPTION AND VALUE OF
CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY
6. Assignments and receiverships
None Describe any assignment ofproperty for the benefit ofcreditors made within 120 days immediately preceding the commettcement
I
a.
of
(Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
this case.
joint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
DATE OF
NAME AND ADDRESS OF ASSIGNEE Ass]GNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None b. List all property which has been in the hands ofa custodian, receiver, or court-appointed
official within one year immediately
preceding the commencement ofthis case. (Man'ied debtors filing under chapter 12 or chapter 13 must include information
concerning
property ofeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not
filed.)
NAME AND LOCATION
NAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF
OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY
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R7 (Ot‘ficia| Form 7) (04/13)
4
7. Gifts
N°”¢ List all gills or charitable contributions made within one year immediately preceding the commencement ofthis case except ordinary
I and usual gifts to familymembers aggtegating 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 ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND
PERSON OR ORGANIZATION DEI3ToR, IF ANY DATE OF GIFT VALUE OF GIFT
8. Losses
N0“ from fire, thefi, other casualty or gambling within one year immediately preceding the commencement ofthis case or
List all losses
I since the commencement ofthis
case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
DESCRIPTION or CIRCUMSTANCES AND, Ir
DESCRIPTION AND VALUE LOSS wAS COVERED TN wHoLT. OR IN PART
OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF L035
9. Payments related to debt counseling or bankruptcy
N°"5 List all payments made or property transferred by or on behalfofthc debtor to any persons, including attorneys, for consultation
D concerning debt consolidation, relief under the bankruptcy law or preparation ofthe petition in bankruptcy within one year immediately
preceding the commencement ofthis case.
DATE OF PAYMENT, AMOUNT 01-‘ M()NEY
NAME AND ADDRESS NAME or PAYER IF OTHER OR DESCRIPTION AND VALUE
OF PAYEE THAN DEBTOR OF PROPERTY
Wauson Probus 04I10l2015 $4,500.00 + $385 filing fee
One Sugar Creek Center Blvd.
|
Suite 880
Sugar Land, TX 77478
10. Other transfers
NOW a. List all other property, other than property transferred in the ordinary course ofthe business or financial affairs ofthe debtor,
I transferred either absolutely or as security within two years immediately preceding the commencement ofthis case. (Married debtors
filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not ajoint petition is filed, unless the
spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERRED
RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED
None b. List all property transferred by the debtor within ten years immediately preceding the commencement ofthis case to a self-settled
I trust or similar device ofwhich the debtor is a beneficiary,
NAME OF TRUST OR OTHER AMOUNT OF MONEY OR DESCRIPTION AND
DEVICE DATE(S) OF VALUE 01-‘ PROPERTY OR DEl3TOR'S INTEREST
TRANSFERS) INPROPERTY
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B7 (0l'ficia| Fonn 7) (04/13)
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1]. Closed finnncialaccounts
N0"? List all financial accounts and instruments held in the name ofthe debtor or for the benefit
I otherwise translet'red within one year immediately preceding the commencement olthis
ofthc debtor which were closed, sold, or
case. Include checking. savings. or other
financial accounts, certificates ofdeposit, or other instruments; shares and share accounts
held in banks. credit unions. pension funds,
cooperatives, associations, brokerage houses and other financial institutions. (Married debtors
Iiling under chapter I2 or chnptcr I3 must
include information concerning accounts or instruments held by or for either or both spouses
whether or not ajoinl petition is filed,
unless the spouses are separated and ajoint petition is not filed.)
TYPE OF ACCOUNT, LAST FOUR
NAME AND ADDRESS OF INSTITUTION DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE
AND AMOUNT OF FINAL BALANCE OR CLOSING
12. Safe deposit boxes
N0“ List each safe deposit or other box or depository in which the debtor has or had
I securities, cash, or other valuables within one year
immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter
13 must include boxes or
depositories ofeither or both spouses whether or not ajoint petition is filed, unless the spouses
are separated and ajoint petition is not
filed.)
NAMES AND ADDRESSES
NAME AND ADDRESS or BANK OF THOSE Wm; ACCESS DESCRIPTION DATE OF TRANSFER OR
OR OTHER DEPOSITORY To Box OR DEPQSITQRY or CONTENTS SURRENDER, IF ANY
13. Setoffs
NW3 all setotls made by any creditor, including a bank, against a debt or
List
I deposit ofthe debtor within 90 days preceding the
commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
either or both
spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed,)
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
14. Property held for another person
N0“ List all property owned by another person that the debtor holds or controls,
I
NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
15. Prior address ofdebtor
N°"5 Ifthe debtor has moved within three years immediately preceding the commencement ofthis
I case, list
occupied during that period and vacated prior to the commencement ofthis case. Ifajoint petition is
all premises which the debtor
filed, report also any separate
address ofeither spouse.
ADDRESS NAME USED DATES OF OCCUPANCY
16. Spouses and Former Spouses
None Ifthe debtor resides or resided in a community property state, commonwealth, or
I 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 debtor’s spouse and of any former spouse who resides or resided with
the debtor in
the community property state.
NAME
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B7 (Official Form 7) (04/I3)
6
17. Environmental lnformation.
For the purpose ofthis question. the following definitions apply:
"Environniental Law" means any federal, state, or local statute or regulation regulating pollution, contamination,
releases ofhazardous
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 ofthese 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 ofevery site for which the debtor has received
notice in writing by a governmental unit that may be
I or potentially liable under or in violation ofan Environmental Law. Indicate the governmental unit,
the date ofthe
it
notice, and,
liable
ifknown,
the Environmental Law:
SITE NAME
NAME AND ADDRESS or DATE or ENVIRONMENTAL
AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW
None b. List the name and address ofevery site for which the debtor provided notice to a
governmental unit ofa ofHazardous
I Material. Indicate the governmental unit to which the notice was sent and the date ofthe notice.
release
NAME AND ADDRESS or DATE or ENVIRONMENTAL
SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW
None c. List all judicial or administrative proceedings, including settlements or
orders, under any Environmental Law with respect to which
I the debtor is or was a party. Indicate the name and address ofthe governmental unit that is or was
a party to the proceeding, and the
docket number.
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION
18 . Nature, location and name of business
N°"5 a.Iflhe debtor is an individual, list the names, addresses, taxpayer identification numbers, nature ofthe
I ending dates ofall businesses in which the debtor was an officer, director, partner, or managing executive ofa
businesses, and beginning and
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 ofthis case, or in which the debtor owned 5 percent or more ofthe voting
or equity securities
within six years immediately preceding the commencement ofthis case.
lflhe debtor fr apa/'mer.rhI'p, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities, within six
years immediately preceding the commencement ofthis case.
lfrhe debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and
beginning and
ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or
equity securities within six
years immediately preceding the commencement ofthis case.
LAST FOUR DIGITS OF
SOCIAL-SECURITY OR
OTHER INDIVIDUAL
TAXPAYER-1.D. N0. BEGINNING AND
NAME (ITIN)/ COMPLETE Em ADDRESS NATURE or BUSINESS ENDING DATES
None b. Identify any business listed in response to subdivision above, that "single asset real estate" as defined
I U.S.C.
a., is in 1] § 101.
NAME ADDRESS
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Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 50 of 72
B7 (()fiiciaI Form 7) (04/13)
7
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 emnmcncemcnt ofthis case, any ofthe following: an officer,
director, managing executive, or
owner ofmore than 5 percent ofthe voting or equity securities ofa corporation; a partner, other than a limited
partner, nfa partnership, a sole
proprietor, or self‘-employed in a trade, profession, or other activity, either full- or part-time.
(Ari imliwtluul arjoirrt debtor should complete this porlirm oft/1e sfalemem only ifthe debtor is or has been in
business, as defined above, within
six years immurlimelypreceding the commericemerzl oft/iis case. /I debtor who has not been in business within those six years should go
directly to
the Sigm7IllI‘(' page.)
19. Books, records and financial statements
N0"? a. List all bookkeepers and accountants who within two years immediately
preceding the filing ofthis bankruptcy case kept or
supervised the keeping ofbooks ofaccount and records ofthe debtor‘
NAME AND ADDRESS DATES SERVICES RENDERED
Patricia Wylie 1985-present
2023 Willowlake
Houston, TX 77077
Flato, Williams 8. Patterson, P.c. 2000-present
9821 Katy Fwy,
Houston, TX 77024
NW6 b. List all finns or individuals who within the two years immediately preceding the
filing ofthis bankmptcy case have audited the books
I ofaccount and records, or prepared a financial statement ofthe debtor.
NAME ADDRESS DATES SERVICES RENDERED
None c, List all firms or individuals who at the time ofthe commencement
ofthis case were
U ofthe debtor. lfany ofthe books of account and records are not available, explain.
in possession ofthe books ofaccount and records
NAME ADDRESS
Patricia Wylie 2023 Willowlake
Houston, TX 77077
None financial institutions, creditors and other parties, including mercantile and trade agencies, to
d. List all
whom a financial
I issued by the debtor within two years immediately preceding the commencement ofthis case.
statement was
NAME AND ADDRESS DATE ISSUED
20. Inventories
N0“ a.List the dates ofthe last two inventories taken ofyour property, the name ofthe person who supervised the taking ofeach inventory,
and the dollar amount and basis ofeach inventory.
DATE or INVENTORY DOLLAR AMOUNT OF INVENTORY
INVENTORY SUPERVISOR (g,,ec,~;y cos,’ mam, 0, mhe, hm)
October, 2014 Patricia Wylie $257,506.27 (cost basis)
June, 2013 Patricia Wylie 273,651.66 (cost basis)
None b, List the name and address ofthe person having possession ofthe records ofeach ofthe inventories reported in
D a., above.
DATE OF INVENTORY
NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY
RECORDS
October, 2014 Patricia Wylie
2023 Willowlake
Houston, TX 77077
'
June, 2013 Patricia Wylie
2023 Willowlake
Houston, TX 77077
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Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 51 of 72
B7 (Offieial Form 7) (04/13)
8
21. Current Partners, Officers. Directors and Shareholders
NW9 a. 1t'the debtor a pannership,
is list the nature and percentage ofpat1nersl1ip interest ofeach member ofthe partnership.
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
None lfthe debtor a corporation, officers and directors oftlie corporation, and each stockholder
b. is list all who
U controls, or holds 5 percent or more ofthe voting or equity securities otthe corporation.
directly or indirectly owns,
NAME AND ADDRESS NATURE AND PERCENTAGE
TITLE of: STOCK OWNERSHIP
John Wylie President 50%
2023 Willowlake
Houston, TX 77077
James Wylie, Jr. Vice President 50%
17527 Autumn Trails
Houston, TX 77084
Patricia Wylie Secretaryrrreasurer
2023 Willowlake
Houston, TX 77077
22 Former partners,
. officers, directors and shareholders
N°"° a. Ifthe debtor a pannership, each member who withdrew from one year immediately preceding
I
is list the partnership within the
commencement ofthis case.
NAME ADDRESS DA'I'E OF WITHDRAWAL
None b.Ifthe debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one
year
I immediately preceding the commencement ofthis case.
NAME AND ADDRESS TITLE DATE OF TERMINATION
23 Withdrawals from a partnership or distributions by a corporation
.
N9“ lfthe debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including
U in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during
compensation
one year immediately preceding the
commencement ofthis case.
NAME & ADDRESS AMOUNT OF MONEY
OF RECIPIENT, DATE AND I'URP0SF- on DESCRIPTION AND
RELATIONSHIP TO DEBTOR 0F WITHDRAWAL VALUE or PROPERTY
James Wylie, Jr. 2014 - Salary 23,080.00
17527 Autumn Trails
Houston, TX 77084
Vice President
John Wylie Salary and loan repayment. 8/1/14-111/15 39,866.28
2023 Willowlake
Houston, TX 77077
President
24. Tax Consolidation Group.
N"° is a corporation, list the name and federal taxpayer identification number
Ifthc debtor ofthe parent corporation of any consolidated
I group for tax purposes ofwhich the debtor has been a member at any time within six years immediately preceding the
commencement
of the case. -
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)
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Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 52 of 72
B7 (Official Form 7) (04/13)
9
25. Pension Fu nds.
None Ifthe debtor is not an individual, list the name and federal taxpayer-identification
number ofany pension fund to which the debtor, as an
I employer, has been responsible for contributing at any time within six years immediately preceding
the commencement ofthe case.
NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)
*>s=>>s
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
Ideclare under penalty ofperjury that I have read the answers contained in the foregoing
statement offinancial affairs and any attachments thereto
and that they are true and correct to the best ofmy knowledge, information and belief.
Date Agril 13, 2015 Signature John Wylie
Isl
John Wylie
President
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor]
Penalty for malcing afalse statement: Fine of up to $500. 000 or imprisonmenlfnr up to 5
years, or both. /8 U.S.C. §§ 152 and 35 7]
Soflware Copyright (C) 1996-2014 Best Case, LLC - www beslcase corn
Best Case Bankmptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 53 of 72
United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging, Inc. Case No.
Debtor(s) Chapter 7
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S)
I. Pursuant to ll U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that] am the attorney for the above-named debtor and that compensation
paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for sewices rendered or to be rendered on
behalfofthe debtor(s) in contemplation ofor in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept $ 4,500.00
Prior to the filing ofthis statement I have received 38 4,500.00
Balance Due S 0.00
2. $ 335.00 ofthe filing fee has been paid.
3. The source of the compensation paid to me was:
I Debtor Cl Other (specify):
4. The source ofcompensation to be paid to me is:
I Debtor El Other (specify):
5. I l have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.
El 1have agreed to share the above-disclosed compensation with a person or persons who are not members or associates ofmy law firm. A
copy ofthe agreement, together with a list ofthe names ofthe 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 oflhe bankruptcy case, including:
Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
Preparation and filing ofany petition, schedules, statement ol'afl"airs and plan which may be required;
Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
9.09‘?
[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 proceeding.
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.
Dated: April 13 2015 IslJarrod Martin
Jarrod Martin 24070221
Wauson Probus
|
One Sugar Creek Center Blvd.
Suite 880
Sugar Land, TX 77478
281-242-0303 Fax: 281-242-0306
jmartin@w-plaw.com
Software Copyright (c) 1996-2014 Best Case, LLC »www beslcase com Best Case Bankruptcy
Case 15~32077 Document 1 Filed in TXSB on 04/13/15 Page 54 of 72
United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging, Inc. Case No.
Dehtor(s) Chapter 7
VERIFICATION OF CREDITOR MATRIX
I, the President of the corporation named as the debtor in this case, hereby verify that the attached list ofcreditors is true and correct to
the best of my knowledge.
Date: April 13, 2015 John Wylie
Isl
John Wylie/President
Signer/Title
Software Capyrighl (c) 19552014 Best Case. LLC » www beslcase corn
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 55 of 72
A&K Servo Technologies
2688 Dadeville Rd
Alexander City, AL 35010
Accro Metal Finishing
10121 Sussex
Houston, TX 77041
ADP, LLC
Attn: Legal Department
One ADP Boulevard
Roseland, NJ 07068
ADT Security Systems
P.O. Box 650485
Dallas, TX 75265
ADT Security Systems
C/O Euler Hermes
C1ain1# 212772
600 South 7th Street
Louisville, KY 40201
Advanced Flexible Composites
P. O. Box 4225
Paysphere Circle
Chicago, IL 60674
Airdyne Ltd.
14910 Henry Rd
Houston, TX 77060
Airdyne, Ltd.
14910 Henry Road
Houston, TX 77060
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 56 of 72
Ali & Abdul Trading Co LLC
C/O Robert George
Curtis, Mallet—Prevost, Colt & Mosie LLP
2 Houston Center, 909 Fannin, Suite 3725
Houston, TX 77010
Allpac, Inc.
2210 Farrington Street
Dallas, TX 75207
Amy Vanhoose
2800 Post Oak Blvd.,
57th Floor
Houston, TX 77056
Animal Science Products
PO Box 631408
Nacogdoches, TX 75961
Antietam Compliance Company
10905 Baltimore National Pike
Myersville, MD 21773
Art Logistics, Inc.
776 N. Industrial Drive
Elmhurst, IL 60126
Art Logistics, Inc.
C/O Barry Serota & Associates
Case No. 731505
P.O. Box 1008
Arlington Heights, IL 60006
AT&T Wireless Services
Messaging Division
P.O. Box 34023
Seattle, WA 98124
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 57 of 72
Avatech Solutions, Inc.
P.O. Box 17687
Baltimore, MD 21297-1687
Avatech Solutions, Inc.
C/O Smyth Collections
File No. 194553
51 Cragwood Road, #201
South Plainfield, NJ 07080
Bell-Mark, Inc.
C/O Mr. Jon Totz
Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098
Bell-Mark, Inc.
C/O Mr. Jon Totz
Totz, Ellison & Totz, P.C.
P.C. Box 570548
Houston, TX 77098
Bell—Mark, Inc.
331 Changebridge Road
Pine Brook, NJ 07058
Belt Power, Inc.
27064 Commerce Oaks Drive
Conroe, TX 77385
BGS
4915 Spring Showers Court
Houston, TX 77084
Capital One
Capital One
PO Box 30285
Salt Lake City, UT 84130-0285
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 58 of 72
Cavallaro S.A.C.I.
Barrio Panchito Lopez
Capiata, Paraguay
Cedar Hill, Inc.
PO Box 4055
Edmond, OK 73034
Central Freight Lines
P.O. Box 847084
Dallas, TX 75284
Comcast
P.O. Box 650050
Dallas, TX 75265-0050
Control Design Supply
2850 Walnut Hill Lane
Dallas, TX 75229
Cordyne, Inc.
9820 Drysdale Lane
Houston, TX 77041
D&I Tool Grinding
l6343 Waverly Drive
Houston, TX 77032
Eaton Manufacturing
Attn: Legal Department
1000 Eaton Boulevard
Cleveland, OH 44122
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 59 of 72
Efector, Inc.
782 Springdale Drive
Exton, PA 19341
EMF Company
106 Regal Row
Dallas, TX 75247
Emo Trans Texas, Inc.
2928 B Greens Road
Suite 350
Houston, TX 77032
Exact Alliance, Inc. — Division 117
281 South Magnolia Avenue, Suite 201
Santa Barbara, CA 93117
Eximius Coffee
5610 Clinton Dr
Houston, TX 77020
Fast Freight Services
1412 Northbelt East, Suite 120
Houston, TX 77032
Federal Express
3620 Hacks Cross Road
Building B, 3rd floor
Memphis, TN 38125
Fedex Freight
3620 Hacks Cross Road
Building B, 3rd Floor
Memphis, TN 38125
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 60 of 72
Force Global
P.O. Box 0171
Hubertus, WI 53033
Formers by Ernie
7905 Almeda Genoa, #B
Houston, TX 77075
Freightquote
901 West Carondelet Drive
Kansas City, MO 64114
GKR Precision Grinding, Inc.
1812 Red Bluff Rd.,
Pasadena, TX 77506
Gorman Uniform
9021 Katy Fwy
Houston, TX 77024
Grainger, Inc.
3900 Greenbriar Dr
Stafford, TX 77477-3919
Hanover Cold Storage
52 Industrial Rd
Elizabethtown, PA 17022
Hapman Conveyor Co.
6002 East N Avenue
Kalamazoo, MI 49048
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 61 of 72
Harris County Tax Assessor
PO Box 4663
Houston, TX 77210~4663
Harvill Industries
421 East Pioneer Drive
Irving, TX 75061
Harvill Industries
C/O Greenburg, Grant & Richards, Inc.
File No. 765304
5858 Westheimer Road, #5858
Houston, TX 77057
Hole Specialists, Inc.
27950 Commercial Park Rd
Tomball, TX 77375
Homer City Automation
57 Cooper Ave
Homer City, PA 15748
Houston Bearing Supply
5311 Cornish St
Houston, TX 77007
Houston Chronicle
P.O. Box 200084
Houston, TX 77216
Houston Chronicle
C/O Levy Diamond Bello & Associates
File No. 1384813
P.O. Box 352
Milford, CT 06460
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 62 of 72
III's Hot Shot Trucking Co.
12320 Barker Cypress Rd
Cypress, TX 77429
Innovative Automation Solutions, Inc.
1420 Valwood Parkway, Suite 204
Carrollton, TX 75006
Internal Revenue Service
PO Box 7346
Philadelphia, PA 19101-7346
ISC Sales, Inc.
4421 Tradition Trail
Plano, TX 75093
James Wylie, Jr.
17527 Autumn Trails
Houston, TX 77084
Jasek Farms
2603 Saddlehorn Trail
Katy, TX 77494
Jiangsu Sud —Chemie
18 Zhujing Road
Southeast Development Zone
No. l workshop, Changshu, China
Joe Wylie
1503 Repiton Way
Katy, TX 77483
Case 15»32077 Document 1 Filed in TXSB on 04/13/15 Page 63 of 72
John Wylie
2023 Willowlake
Houston, TX 77077
Judy Wylie
1308 Upland Drive
Houston, TX 77043
JUS-MADE, L.P.
C/O Mr. Gerald A. Bates
Attorney at Law
3200 Riverfront Drive, Suite 204
Fort Worth, TX 76107
Lehigh Valley Abrasives
3890 Buchanan Ave SW
Grand Rapids, MI 49548
Louisiana Fish Fry
5267 Plank Rd
Baton Rouge, LA 70805
MCI
1250 Floyd Smith Office Park Drive
Charlotte, NC 28296-6022
MCI
C/O Harvard Collection Services, Inc.
ID No. 12572638
4839 N. Elston Avenue
Chicago, IL 60630
McMaster Carr Supply
PO Box 740100
Atlanta, GA 30374-0100
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 64 of 72
Metalphoto of Cincinnati
1080 Skillman Dr
Cincinnati, OH 45215
Misumi USA, Inc.
1717 Penny Lane, Ste 200
Schaumburg, IL 60173
Mustang Delivery Service
777 West 23rd Street
Houston, TX 77008
Olympus Controls
14855 SW Murray Scholls Drive
Beaverton, OR 97007
Onsite Network Support Solutions
10323 Barwood Dr
Houston, TX 77043
Orkin Commercial Services
Rollins, Inc.
2170 Piedmond Rd., NE
Atlanta, GA 30324
Ormon IDM Controls, Inc.
C/O Caine & Weiner
1699 East Woodfield Road
Schaumburg, IL 60173
Othellus Davis Trucking
10711 Saint John Court
Houston, TX 77071
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 65 of 72
Panel Finishers of Houston
5616 Rampart
Houston, TX 77081-1302
Patricia Wylie
2023 Willowlake
Houston, TX 77077
Peachtree Forms
P.O. Box 361109
Decatur, GA 30036-1109
Peachtree Forms
P.O. Box 66430
Seattle, WA 98166
Pirate Staffing
9534 Richmond
Houston, TX 77063
Pirate Staffing
C/O National Credit Systems, Inc.
117 East 24th Street, 5th Floor
New York, NY 10010
Professional Welding Supply Co
3000 Brittmoore Rd # B
Houston, TX 77043
Puratos Corporation
1941 Old Cuthbert Road
Cherry Hill, NJ 08034
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 66 of 72
Rapid Crate Solutions
2512 Shady Falls Ln
Pearland, TX 77584-3383
REB, Inc.
5408 3M Drive N.E., Suite A
Menomonie, WI 54751
Reliant Energy
1201 Fannin St
Houston, TX 77002
Republic Services
5301 Brookglen Dr
Houston, TX 77017
Republic Services
10554 Tanner Road
Houston, TX 77041
Saginaw Control & Engineering
95 Midland Road
Saginaw, MI 48638
Sandpaper of Texas
11440 Chairman
Dallas, TX 75243
Sandra M. Munn, as Trustee of the
Julia Isabelle Fazio Testamentary Trust
C/O Mr. Allen Cazier, Attorney
8626 Tesoro Drive, Suite #500
San Antonio, TX 78217
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 67 of 72
Shepherd Controls
230 Spring Hills Dr
# 315
Spring, TX 77386
Shoptech Software, Inc.
13105 Northwest Fwy
Houston, TX 77040
Sideweld Industries, Inc.
2175 Union Blvd.
Bay Shore, NY 11706
SOS Food Lab
9399 N.W. 13th St
Doral, FL 33172
Spring Branch ISD Tax Office
PO Box 19037
Houston, TX 77224
Spring Engineers of Houston
9740 Tanner Road
Houston, TX 77041
Sunrise Fasteners
1109 Upland Drive
Houston, TX 77043
Sunwest Technical Sales Inc.
6847 N 21st Ave.
Phoenix, AZ 85015
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 68 of 72
Ted Wiese
2001 Commerce Street
Houston, TX 77002
Texas Belting and Mill Supply
6600 Harrisburg
Houston, TX 77011
The Blodgett Company
10840 Seabord Loop
Houston, TX 77099
Toss Machine Components
539 South Main Street
Nazareth, PA 18064
Total CAD Systems Inc.
480 North Sam Houston Pkwy E
Suite 234
Houston, TX 77060
Total Control Products
8661 Younger Creek Drive
Sacramento, CA 95828
Trident Metal Company
405 N. Plano Rd
Richardson, TX 75081
Turn—key Coatings
5722 Clarewood Dr.
Houston, TX 77081
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 69 of 72
Tutco
500 Gould Drive
Cookeville, TN 38506
Tyco Integrated Security
7 Roszel Road
Princeton, NJ 08540
United Parcel Service
8330 Sweetwater Lane
Houston, TX 77037-3616
United Parcel Service
C/O Allied Interstate
3000 Corporate Exchange Drive
Columbus, OH 43231
UPS
Attn: Legal Department
55 Glenlade Parkway, NE
Atlanta, GA 30328
Varicraft Power Systems
4512 Tulsa Road
Houston, TX 77092
Ventura Foods, LLC
C/O Mr. Andrew B. Totz
Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098
Ventura Foods, LLC
C/O Mr. Andrew B. Totz
Totz, Ellison & Totz, P.C.
P.O. Box 570548
Houston, TX 77098
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 70 of 72
Ventura Foods, LLC
C/O Mr. Michael D. Stein
Attorney at Law
1113 Vine Street, Suite 217
Houston, TX 77002
Verizon Wireless
P.O. Box 630023
Dallas, TX 75263-0023
Videojet Technologies, Inc.
1500 Mittel Boulevard
Wood Dale, IL 60191
W. Kenton Andrews
Andrews Myers, P.C.
3900 Essex Lane
Houston, TX 77027
Wells Fargo Bank
Deposits Bankruptcy Department
P.O. Box 3908
Portland, OR 97208-3908
Whitley Law Group, PC
1001 South Dairy Ashford, Suite 101
Houston, TX 77077
Womack Machine Supply, Inc.
2300 Writ Road
Houston, TX 77055
YRC Freight
9415 Wallisville Rd
Houston, TX 77013
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 71 of 72
Zenobia Company, LLC
92 Main St
Suite 319
Yonkers, NY 10701
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 72 of 72
United States Bankruptcy Court
Southern District of Texas
in re Universal Packaging, Inc. Case No.
Debtor(s) Chapter 7
CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)
Pursuant to Federal Rule of Bankruptcy Procedure 7007.] and to enable the Judges to evaluate
possible disqualification or
recusal, the undersigned counsel for Universal Packaging. Inc. 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 c0rp0rati0n's(s') equity interests, or states that there are no entities to report under F RBP 7007.]:
I None [Check if applicable]
April 13, 2015 IslJarrod Martin
Date Jarrod Martin 24070221
Signature of Attorney or Litigant
Counse] for Universal Packaging, Inc.
Wauson Probus
|
One Sugar Creek Center Blvd.
Suite 880
Sugar Land, TX 77478
281-242-0303 Fax:281-242-0306
jmartin@w-pIaw.com
Software Copyright (C) 1996-2014 Bestcase, LLC »www bestcase corn
Best Case Bankruptcy