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SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,
B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets.
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Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors must
also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
A - Real Property
B - Personal Property
St O Yes
Yes
1
4
9,300,000.00
307,503.81
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C - Property Claimed as Exempt No 0
H - Codebtors Yes 1
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Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 2 of 56
B 6 Summary (Official Form 6 - Summary) (12/14)
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STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159)
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If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), filing
a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to
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report any information here.
St O
Domestic Support Obligations (from Schedule E)
TOTAL
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Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 3 of 56
B6A (Official Form 6A) (12/07)
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Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a
cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for
the debtor's own benefit. If the 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." If the debtor holds no interest in real property, write "None" under
"Description and Location of Property."
en E
Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity
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claims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual or
if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.
St O
625 Auburn Circle West, Delray Beach, FL 33444
(Debtor had several appraisals ranging from
$9,300,000 through $10,700,000)
- 9,300,000.00 8,940,842.62
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Except as directed below, list all personal property of the debtor of whatever 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." If additional space is needed in any category, attach a separate sheet properly identified
with the case name, case number, and the number of the category. If the 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." If the debtor is an individual or a joint
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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 G - Executory Contracts and
Unexpired Leases.
If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."
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If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
N Husband, Current Value of
Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
E Community Secured Claim or Exemption
1. Cash on hand X
2.
St O
Checking, savings or other financial
accounts, certificates of deposit, or
shares in banks, savings and loan,
IberiaBank Checking Account #4321
-
87,092.14
29,308.58
z C
thrift, building and loan, and
homestead associations, or credit
unions, brokerage houses, or
cooperatives.
6. Wearing apparel. X
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 5 of 56
B6B (Official Form 6B) (12/07) - Cont.
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N Husband, Current Value of
Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
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E Community Secured Claim or Exemption
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under a qualified State tuition plan
as defined in 26 U.S.C. 529(b)(1).
Give particulars. (File separately the
record(s) of any such interest(s).
11 U.S.C. 521(c).)
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plans. Give particulars.
nonnegotiable instruments.
16. Accounts receivable. Accounts Receivable - See attached Exhibit "A" - 39,330.81
C A
particulars.
18. Other liquidated debts owed to debtor Due from related parties: - 100,000.00
including tax refunds. Give particulars. Boynton Bay, Ltd
The Hamlet
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AMI
AD, LLC
Groves of Delray II
Village at Delray
Listed Value: 2,861,239.56
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 6 of 56
B6B (Official Form 6B) (12/07) - Cont.
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N Husband, Current Value of
Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
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E Community Secured Claim or Exemption
21. Other contingent and unliquidated Lawsuit: The City of Delray Beach - Unknown
claims of every nature, including
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tax refunds, counterclaims of the
debtor, and rights to setoff claims.
Give estimated value of each.
particulars. St O
23. Licenses, franchises, and other
general intangibles. Give
X
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28. Office equipment, furnishings, and 2 Monitors, 2 computers, 2 office desks, 2 - 9,115.00
supplies. keyboards, 2 mouses, 3 double drawer filing
cabinets, black 2 captain chairs, 3 grey chairs on
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29. Machinery, fixtures, equipment, and Key Machine, Tool Grinder, Floor Fan / Pedistal, - 8,650.00
supplies used in business. Yellow Jacket Vacuum Pump, 2 Recovery
Machines, Drain Snake, 5500 W. Generator/Honda,
Ridgid Table Saw, Echo Back Pack Blower Washer,
Namco Chemical Fogger, Brazing Torche, 2 Easy
Go Golf Carts, Yamaha Golf Cart, Portable AC Unit
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 7 of 56
B6B (Official Form 6B) (12/07) - Cont.
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N Husband, Current Value of
Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
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E Community Secured Claim or Exemption
30. Inventory. X
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31. Animals. X
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34. Farm supplies, chemicals, and feed.
X
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Aged Balancos
AUburn Traco L.TO
Roport created on ~lend:ar d:ate: 1/612016 (propertY date: 01/06/2015)
01/06/2015
Comment:$ (Data
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Prior. Prior i'lmes of
Narno Statu:~ Bldg/Unit Movo In Move out Curl'Ont 1 2+ Total lato Sntry;Usornamc)
Current 01/01/1998 6,500.00 6,500.00 6,500.00 19,500.00 1
resident
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Current 01/1012014 7.00 0.00 o.oo 7.00 0
resident
Current 06/03/2013 787.00 787.00 788.00 2,362.00 7
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resldel'lt
Current 04101/2013 787.00 0.00 0.00 787.00 11
resident
Current 09/13/2013 567.00 0.00 o.oo 587.00
resldont
Current 07/01/2012 100.00 0.00 0,00 100.00 0
resident
Current 05/0B/2014 900.00 o.oo 0.00 900.00 5
St O resident
Formor
resident
Current
resident
11/0112012 01/02/2015
0111411991
67.74
2.00
1,050.00
0.00
0.00
0.00
1,117.74
2.00
7
19
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Applicant 50.00 0;00 0.00 50.00 0
Current 04/24/2010 1,096.00 0.00 0.00 1.096.00 so
resldcmt
Current 04/06/2010 200.00 o.oo 0.00 200.00 4
n:tsldent
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rc:~sldent
Former 05/1012012 01/0212015 67.74 0.00 0.00 67,74 0
resident
Current 03/01/2013 855.00 855.00 0.00 1,710.00 7
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resident
Currc:~nt 01/1412013 s.oo 0.00 0.00 5.00 0
r~:~sident
Current 02/0112014 123.00 o.oo 0.00 123.00 0
resldont
Current 12/12/2014 546.45 0.00 0.00 546,45 0
resident
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http://m!burnmgt.onesitc.realpage.com/rents/reports/agcdcomprchensivedeli.nquency/reportd... 1/6/2015
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 9 of 56
Comments {Dato
Prior Prior- Times of
Namo Status Bldg/Unit Move In Movoout Current 1 2+ Total late Entry;Usomamo)
resident
Curront 10/1512013 784o00 OoOO OoOO 784o00 3
resid.,nt
current 04/1$12010 745.00 OoOO OoOO 745,00 aa
restdont
CUfrOI'It 06/0112012 7o00 OoOO OoOO 7o00 0
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resident
Current 08/08/2014 900o00 900.00 OoOO 1,800.00 2
reeldont
Current 01/06/2012 12o00 0.00 OoOO 12.00 a
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resident
Current 12/01/2008 4.00 0.00 OoOO 4.00 12
resident
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Cl.lrrt.mt 12/0112010 1.00 0.00 OoOO 1.00 15
resident
Current 01/0212008 4o00 OoOO OoOO 4oOO 0
resident
Current 05127/2010 ee2o00 106.00 OoOO 988.00 9
resident
Curr'l!lnt 06/2712014 10.00 OoOO 0.00 10000
r~:sldent
11/0112012 01/021201 s o.oo
St O Former
resident
Current
resldont
11/01/2013
65o48
7.00 0.00
0.00
OoOO
65.48
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3
0
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Totals 21o844o81 10,19So00 7,288o00 39,330.S1 Credit OoOO
O"llnquent accounts : 40
Balance due from Pending <Jecount!J 50.00
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Exhibit "B" - Schedule B #24
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State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of
s D
the date of filing of the petition. 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
if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and
other security interests.
List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or
guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). If all secured
en E
creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate
schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, 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".
ev OK
If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the
claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last
sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with
primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
C Husband, Wife, Joint, or Community C U D AMOUNT OF
CREDITOR'S NAME O O N I
D H DATE CLAIM WAS INCURRED, N L S CLAIM
AND MAILING ADDRESS E T I P WITHOUT UNSECURED
NATURE OF LIEN, AND
St O
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
Account No. 752147203101
B
T
O
R
W
J
C
DESCRIPTION AND VALUE
OF PROPERTY
SUBJECT TO LIEN
First Mortgage
I
N
G
E
N
T
Q
U
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A
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U
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D
DEDUCTING
VALUE OF
COLLATERAL
PORTION, IF
ANY
z C
D
UCC #200809204140
Orion Bank
625 Auburn Circle West, Delray Beach,
4280 Professional Center Drive
FL 33444
R
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 22 of 56
B6D (Official Form 6D) (12/07) - Cont.
s D
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
(Continuation Sheet)
en E
C Husband, Wife, Joint, or Community C U D AMOUNT OF
CREDITOR'S NAME O O N I
D H DATE CLAIM WAS INCURRED, N L S CLAIM
AND MAILING ADDRESS E T I P WITHOUT UNSECURED
W NATURE OF LIEN, AND PORTION, IF
INCLUDING ZIP CODE, B
DESCRIPTION AND VALUE
I Q U
DEDUCTING
T J N U T
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AND ACCOUNT NUMBER VALUE OF ANY
O C OF PROPERTY G I E
(See instructions.) R
SUBJECT TO LIEN E D D COLLATERAL
N A
T T
Account No. 2014 Property Tax E
D
Palm Beach County Tax Collector 625 Auburn Circle West, Delray Beach,
301 North Olive Ave FL 33444
West Palm Beach, FL 33401 (Debtor had several appraisals ranging
- from $9,300,000 through $10,700,000)
Account No.
St O Value $
2014 Property Tax
9,300,000.00 16,019.49 0.00
z C
Palm Beach County Tax Collector 625 Auburn Circle West, Delray Beach,
301 North Olive Ave FL 33444
West Palm Beach, FL 33401 (Debtor had several appraisals ranging
- from $9,300,000 through $10,700,000)
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Palm Beach County Tax Collector 625 Auburn Circle West, Delray Beach,
301 North Olive Ave FL 33444
(Debtor had several appraisals ranging
R
The City of Delray Beach 625 Auburn Circle West, Delray Beach,
100 NW 1st Ave FL 33444
New Iberia, LA 70562-2440 (Debtor had several appraisals ranging
- from $9,300,000 through $10,700,000) X
D
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 23 of 56
B6E (Official Form 6E) (4/13)
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A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled
to priority 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 of the
account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate
continuation sheet for each type of priority and label each with the type of priority.
en E
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 if the debtor chooses to do
so. If a 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, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate
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schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, 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." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled
"Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled
"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all 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 Summary of Certain Liabilities and Related Data.
Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled to
St O
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 Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
z C
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative
of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. 507(a)(1).
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Deposits by individuals
Claims of individuals up to $2,775* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not
delivered or provided. 11 U.S.C. 507(a)(7).
D
* Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
2 continuation sheets attached
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Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 24 of 56
B6E (Official Form 6E) (4/13) - Cont.
s D
Taxes and Certain Other Debts
Owed to Governmental Units
TYPE OF PRIORITY
en E
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I AMOUNT NOT
D N L S ENTITLED TO
AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY
INCLUDING ZIP CODE, B W
AND CONSIDERATION FOR CLAIM I Q U
OF CLAIM
T N U T
ev OK
AND ACCOUNT NUMBER O
J
G I E
AMOUNT
(See instructions.) C ENTITLED TO
R E D D
N A
PRIORITY
T T
Account No. E
D
Account No.
St O For Informational Purposes
367.92 367.92
z C
Internal Revenue Service
Attn: Special Procedures Unknown
P.O. Box 34045
-
Stop 572
ha Y
Jacksonville, FL 32202
Unknown Unknown
Account No. For Informational Purposes
C A
Philadelphia, PA 19114
-
Unknown Unknown
EL
Unknown Unknown
Account No. For Informational Purposes
SEC Headquarters
100 F Street, NE Unknown
Washington, DC 20549
-
Unknown Unknown
1
Sheet _____ 2
of _____ continuation sheets attached to Subtotal 0.00
Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 367.92 367.92
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 25 of 56
B6E (Official Form 6E) (4/13) - Cont.
s D
Taxes and Certain Other Debts
Owed to Governmental Units
TYPE OF PRIORITY
en E
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I AMOUNT NOT
D N L S ENTITLED TO
AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY
INCLUDING ZIP CODE, B W
AND CONSIDERATION FOR CLAIM I Q U
OF CLAIM
T N U T
ev OK
AND ACCOUNT NUMBER O
J
G I E
AMOUNT
(See instructions.) C ENTITLED TO
R E D D
N A
PRIORITY
T T
Account No. For Informational Purposes E
D
Account No.
St O For Informational Purposes
Unknown Unknown
z C
United States Attorney General's
Office Unknown
US Department of Justice
-
950 Pennsylvania Avenue
ha Y
Washington, DC 20530-0001
Unknown Unknown
Account No. For Informational Purposes
C A
Account No.
D
Account No.
2
Sheet _____ 2
of _____ continuation sheets attached to Subtotal 0.00
Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Total 0.00
(Report on Summary of Schedules) 367.92 367.92
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 26 of 56
B6F (Official Form 6F) (12/07)
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State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the
debtor or the property of the debtor, as of the date of filing of the petition. 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 if the debtor chooses to do so. If a 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, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). Do not
include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.
en E
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate
schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, 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." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the
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claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of
Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
St O
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
D
E
B
T
O
R
H
W
J
C
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.
N
T
I
N
G
E
N
L
I
Q
U
I
D
A
S
P
U
T
E
D
AMOUNT OF CLAIM
z C
Account No. T T
E
D
660.00
Account No. 12/30/2013
C A
55,000.00
EL
Account No.
3,401.06
Account No.
England Logistics
PO Box 4134 -
Fort Lauderdale, FL 33338
52.88
Subtotal
4
_____ continuation sheets attached 59,113.94
(Total of this page)
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com S/N:40549-141218 Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 27 of 56
B6F (Official Form 6F) (12/07) - Cont.
s D
(Continuation Sheet)
en E
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
E DATE CLAIM WAS INCURRED AND T I P
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INCLUDING ZIP CODE, B W I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. 5/30/2014 E
Promissory Note and Security Agreement D
St O 147,322.65
z C
Account No. 4/1/2014
Promissory Note and Security Agreement
Florida Affordable Housing, Inc.
777 E. Atlantic Ave, Suite 200 -
Delray Beach, FL 33483
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160,643.89
Account No. 12/31/2013
C A
200,000.00
EL
Account No.
755.00
Account No.
HD Supply
PO Box 509058 -
San Diego, CA 92150-9058
500.12
1
Sheet no. _____ 4
of _____ sheets attached to Schedule of Subtotal
509,221.66
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 28 of 56
B6F (Official Form 6F) (12/07) - Cont.
s D
(Continuation Sheet)
en E
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
E DATE CLAIM WAS INCURRED AND T I P
ev OK
INCLUDING ZIP CODE, B W I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D
St O 159.18
z C
Account No.
475.00
Account No.
C A
Cincinnati, OH 45274-0773
328.38
EL
Account No.
608.83
Account No.
645.59
2
Sheet no. _____ 4
of _____ sheets attached to Schedule of Subtotal
2,216.98
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 29 of 56
B6F (Official Form 6F) (12/07) - Cont.
s D
(Continuation Sheet)
en E
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
E DATE CLAIM WAS INCURRED AND T I P
ev OK
INCLUDING ZIP CODE, B W I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D
Resite Online
ATTN: Billing Dept. -
Norfolk, VA 23510
St O
201 E. City Hall Ave, #500
99.00
z C
Account No.
1,747.00
Account No.
C A
Spok, Inc.
PO Box 660324 -
R
Dallas, TX 75266-0324
18.88
EL
Account No.
2,371.79
Account No.
85.00
3
Sheet no. _____ 4
of _____ sheets attached to Schedule of Subtotal
4,321.67
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 30 of 56
B6F (Official Form 6F) (12/07) - Cont.
s D
(Continuation Sheet)
en E
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
E DATE CLAIM WAS INCURRED AND T I P
ev OK
INCLUDING ZIP CODE, B W I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D
St O 75.00
z C
Account No.
24,000.00
Account No.
C A
Waste Management
PO Box 105453 -
R
Atlanta, GA 30348-5463
215.43
EL
Account No.
WL General Services
4923 Concordia Ln -
Boynton Beach, FL 33436
D
120.00
Account No.
Worldstar Restoration
PO Box 530991 -
Lake Park, FL 33403
365.00
4
Sheet no. _____ 4
of _____ sheets attached to Schedule of Subtotal
24,775.43
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Total
(Report on Summary of Schedules) 599,649.68
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 31 of 56
B6G (Official Form 6G) (12/07)
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Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature
of debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names and
complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts,
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
en E
disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no executory contracts or unexpired leases.
Description of Contract or Lease and Nature of Debtor's Interest.
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Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.
of Other Parties to Lease or Contract State contract number of any government contract.
All Tenants
[See attached Exhibit "C"]
First Insurance Funding Prepaid Insurance. Final payment due April 2015.
450 Skokie Blvd, Ste 1000
St O
Northbrook, IL 60062-7917
0
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 32 of 56
s D
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Exhibit "C" - Schedule G
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SCHEDULE H - CODEBTORS
s D
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed
by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,
commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or
Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of
any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used
en E
by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor,
state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not
disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
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Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
St O
777 E. Atlantic Ave, Suite 200
Delray Beach, FL 33483
4280 Professional Center Drive
Palm Beach Gardens, FL 33410
z C
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D
0
continuation sheets attached to Schedule of Codebtors
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 44 of 56
B6 Declaration (Official Form 6 - Declaration). (12/07)
United States Bankruptcy Court
Southern District of Florida
In re Auburn Trace, Ltd Case No. 15-10317
Debtor(s) Chapter 11
s D
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
en E
I, the President of the partnership named as debtor in this case, declare under penalty of perjury that I have
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read the foregoing summary and schedules, consisting of 43 sheets, and that they are true and correct to the best
of my knowledge, information, and belief.
St O 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.
z C
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C AR
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D
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 45 of 56
s D
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for
both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or
en E
not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole
proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such
activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the
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name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11
U.S.C. 112; Fed. R. Bankr. P. 1007(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. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer
to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.
St O 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
z C
business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of
the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner,
other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business"
for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the
debtor's primary employment.
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"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 of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. 101(2), (31).
C A
None State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's
business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar
year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this
calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may
EL
report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
$1,742,342.30 2014 - YTD Gross Income
D
None State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 46 of 56
a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services,
and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value
of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were
s D
made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an
approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include
payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
en E
NAME AND ADDRESS DATES OF AMOUNT STILL
OF CREDITOR PAYMENTS AMOUNT PAID OWING
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None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
immediately preceding the commencement of the case 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 of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
St O
NAME AND ADDRESS OF CREDITOR
DATES OF
PAYMENTS/
TRANSFERS
AMOUNT
PAID OR
VALUE OF
TRANSFERS
AMOUNT STILL
OWING
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See Attached Exhibit "D" $0.00 $0.00
None c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
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creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
12/2/2014 - $3,935.27
None a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of
this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses
D
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
*
Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 47 of 56
s D
is Auburn Trace Joint Ventures, et al., v. Shakira Beach County, Florida Judgment for
Wright and Deidre Gammage and All Others in Removal of
Possession Tenant
Case No. 50 2014CC001323XXXXSB RD
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Auburn Trace Ltd dba Auburn Trace Whose GP Eviction Circuit Court, Civil Division Palm Default Final
is Auburn Trace Joint Ventures, et al., v. Tameca Beach County, Florida Judgment for
Johnson and All Others in Possession Possession
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Case No. 50 2013CC013456XXXXSB RD
None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
St O
NAME AND ADDRESS OF PERSON FOR WHOSE
BENEFIT PROPERTY WAS SEIZED
DATE OF REPOSSESSION,
NAME AND ADDRESS OF FORECLOSURE SALE, DESCRIPTION AND VALUE OF
CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY
C A
None a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of
R
this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
EL
DATE OF
NAME AND ADDRESS OF ASSIGNEE ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
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Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 48 of 56
None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary
and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions
aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by
either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
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NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND
PERSON OR ORGANIZATION DEBTOR, IF ANY DATE OF GIFT VALUE OF GIFT
8. Losses
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None List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or
since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
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DESCRIPTION OF CIRCUMSTANCES AND, IF
DESCRIPTION AND VALUE LOSS WAS COVERED IN WHOLE OR IN PART
OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF LOSS
None
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List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
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DATE OF PAYMENT, AMOUNT OF MONEY
NAME AND ADDRESS NAME OF PAYER IF OTHER OR DESCRIPTION AND VALUE
OF PAYEE THAN DEBTOR OF PROPERTY
Shraiberg, Ferrara, & Landau P.A. 9/24/2014 and 1/5/2014 9/24/2014 - $3,500.00
2385 NW Executive Center Dr 1/5/2014 - $42,000.00
Suite 300
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None a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,
transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors
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filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
None b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled
trust or similar device of which the debtor is a beneficiary.
TRANSFER(S) IN PROPERTY
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 49 of 56
None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or
otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other
financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,
cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must
include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,
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unless the spouses are separated and a joint petition is not filed.)
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NAME AND ADDRESS OF INSTITUTION AND AMOUNT OF FINAL BALANCE OR CLOSING
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None List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or
depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
None
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OR OTHER DEPOSITORY
13. Setoffs
TO BOX OR DEPOSITORY OF CONTENTS SURRENDER, IF ANY
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List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the
commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
None List all property owned by another person that the debtor holds or controls.
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NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
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None If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor
occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate
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None If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the
commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in
the community property state.
NAME
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 50 of 56
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous
or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
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"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.
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"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material,
pollutant, or contaminant or similar term under an Environmental Law
None a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable
ev OK
or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known,
the Environmental Law:
None b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous
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Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
None a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years
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immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities
within six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
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ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
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None b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
NAME ADDRESS
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 51 of 56
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above, within
six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go directly to
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the signature page.)
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None a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the debtor.
ev OK
Zach Hinners June 2013 - Present
2155 S. Ocean Blvd, Apt 4
Delray Beach, FL 33483
Janey Gamble June 2013
None
NAME
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b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books
of account and records, or prepared a financial statement of the debtor.
None c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records
of the debtor. If any of the books of account and records are not available, explain.
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NAME ADDRESS
Auburn Group 777 East Atlantic Ave, Ste 200
Delray Beach, FL 33483
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None d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
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20. Inventories
None a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,
and the dollar amount and basis of each inventory.
None b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 52 of 56
None a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
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777 E. Atlantic Ave, Suite 200
Delray Beach, FL 33483
Auburn Trace Joint Venture General Partner 1%
777 E. Atlantic Ave, Suite 200
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Delray Beach, FL 33483
None b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
ev OK
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
None
NAME
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a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
commencement of this case.
None If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation
C A
in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
None If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated
group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement
of the case.
None If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
******
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 53 of 56
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto
and that they are true and correct to the best of my knowledge, information and belief.
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Brian J. Hinners
President
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[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. 152 and 3571
ev OK
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C AR
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Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 54 of 56
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1:26 PM Auburn Trace Ltd.
01/15/15 Check Register EXHIBIT "D" - SOFA #3(b)
Cash Basis October 15, 2014 through January 15, 2015
ev OK
Type Date Num Name Memo Credit Original Amo... Balance
Oct 15, '14 - Jan 15, 15
Check 10/15/2014 EFT OASIS OUTSOURCING PAYROLL 17,324.12 -17,324.12 -17,324.12
Bill Pmt -Check 10/16/2014 20057 AT&T 561-243-6800 701.29 -701.29 -18,025.41
Bill Pmt -Check 10/16/2014 20058 DIRECTV 2,260.33 -2,260.33 -20,285.74
Bill Pmt -Check 10/16/2014 20059 FISHER, GEORGE 150.00 -150.00 -20,435.74
Bill Pmt -Check 10/16/2014 20060 FOR RENT MAGAZINE 2,397.00 -2,397.00 -22,832.74
Bill Pmt -Check 10/23/2014 20061 CITY OF DELRAY BEACH 32 DAYS TO 9/29 9,328.09 -9,328.09 -32,160.83
Bill Pmt -Check 10/23/2014 20062 DIVISION OF HOTELS AND RESTAURANTS 210.00 -210.00 -32,370.83
Bill Pmt -Check 10/23/2014 20063 MOBILE MINI, INC. 148.46 -148.46 -32,519.29
Check
Check
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10/24/2014
10/29/2014
Bill Pmt -Check 10/30/2014
Bill Pmt -Check 10/30/2014
Bill Pmt -Check 10/30/2014
Bill Pmt -Check 10/30/2014
3833
EFT
20064
20065
20066
20067
CITY OF DELRAY BEACH - TAX
OASIS OUTSOURCING
AT&T UVERSE
CYPRESS CONSULTING LLC
FIRST INSURANCE FUNDING CORP
PETTY 1
LANDLORD PERMIT 11/1/14-10/31/15
PAYROLL
128162755
NOV CONSULTANT FEES
900-132407
9,975.00
17,706.98
30.00
2,500.00
8,359.80
195.85
-9,975.00
-17,706.98
-30.00
-2,500.00
-8,359.80
-195.85
-42,494.29
-60,201.27
-60,231.27
-62,731.27
-71,091.07
-71,286.92
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Bill Pmt -Check 10/30/2014 20068 SPOK, INC. X7824965J 18.18 -18.18 -71,305.10
Bill Pmt -Check 10/30/2014 20069 WASTE MANAGEMENT PALM BEACH 9359332-2241-3 215.43 -215.43 -71,520.53
Check 10/31/2014 20092 AUBURN DEVELOPMENT LLC SHARED PAYROLL 1,098.00 -1,098.00 -72,618.53
Check 11/6/2014 20070 FLORIDA AFFORDABLE HOUSING INC. MANAGEMENT/BOOKKEEPING FEES 9,000.00 -9,000.00 -81,618.53
Check 11/7/2014 20071 AUBURN DEVELOPMENT LLC HEALTH INSURANCE REIMBURSEM... 4,337.08 -4,337.08 -85,955.61
Bill Pmt -Check 11/7/2014 20072 A-RITE WAY, INC. 675.00 -675.00 -86,630.61
Bill Pmt -Check 11/7/2014 20073 BERMUDA LANDSCAPE & DESIGN, INC. 6564M 3,480.56 -3,480.56 -90,111.17
Bill Pmt -Check 11/7/2014 20074 ENGLAND LOGISTICS 26.81 -26.81 -90,137.98
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Bill Pmt -Check 11/7/2014 20075 FLORIDA COMMERCIAL SECURITY SERVICES 1,484.00 -1,484.00 -91,621.98
Bill Pmt -Check 11/7/2014 20076 FLORIDA DEPARTMENT OF REVENUE 60-8012122044-6 367.92 -367.92 -91,989.90
Bill Pmt -Check 11/7/2014 20077 HD SUPPLY 1,375.79 -1,375.79 -93,365.69
Bill Pmt -Check 11/7/2014 20078 LOWENHAUPT SAWYERS & SPINALE 125.00 -125.00 -93,490.69
Bill Pmt -Check 11/7/2014 20079 MOBILE MINI, INC. 328.38 -328.38 -93,819.07
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Bill Pmt -Check 11/7/2014 20080 OFFICE DEPOT, INC. 114.48 -114.48 -93,933.55
Bill Pmt -Check 11/7/2014 20081 OTA SERVICES, LLC 1020FL1014 608.83 -608.83 -94,542.38
Bill Pmt -Check 11/7/2014 20082 PPG ARCHITECTURAL FINISHES 470.80 -470.80 -95,013.18
Bill Pmt -Check 11/7/2014 20083 RESITE ONLINE 23597 99.00 -99.00 -95,112.18
Bill Pmt -Check 11/7/2014 20084 ROTO ROOTER SERVICES CO 347.25 -347.25 -95,459.43
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Bill Pmt -Check 11/7/2014 20085 SMALL BUSINESS ADMINISTRATION 8761574003 1,747.00 -1,747.00 -97,206.43
Bill Pmt -Check 11/7/2014 20086 SUNSHINE COMMUNICATION SERVICES 85.00 -85.00 -97,291.43
Bill Pmt -Check 11/7/2014 20087 SUNSHINE GOLF CAR 254.40 -254.40 -97,545.83
Bill Pmt -Check 11/7/2014 20088 THE LAKE DOCTORS 134577 75.00 -75.00 -97,620.83
Bill Pmt -Check 11/7/2014 20089 TOSHIBA BUSINESS SOLUTIONS 290.92 -290.92 -97,911.75
Bill Pmt -Check 11/7/2014 20090 TROPICAL CARPET SALES INC. 2,280.69 -2,280.69 -100,192.44
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Bill Pmt -Check 11/7/2014 20091 WORLDSTAR RESTORATION 225.00 -225.00 -100,417.44
Check 11/12/2014 EFT OASIS OUTSOURCING PAYROLL 17,682.98 -17,682.98 -118,100.42
Bill Pmt -Check 11/13/2014 20093 CORE LOGIC SAFERENT 3803934 508.08 -508.08 -118,608.50
Bill Pmt -Check 11/13/2014 20094 DIRECTV 2,260.33 -2,260.33 -120,868.83
Bill Pmt -Check 11/13/2014 20095 FLORIDA POWER & LIGHT COMPANY 29 DAYS TO 10/16 3,647.65 -3,647.65 -124,516.48
Bill Pmt -Check 11/13/2014 20096 FOR RENT MAGAZINE 755.00 -755.00 -125,271.48
Check 11/17/2014 20097 MICHAEL G HENRY, INC. 12/12/14 75.00 -75.00 -125,346.48
Check 11/17/2014 20098 EVANS, JEAN 100837 437.50 -437.50 -125,783.98
Check 11/20/2014 20099 PUBLIX GIFT CERTIFICATES 1,250.00 -1,250.00 -127,033.98
Check 11/20/2014 EFT IBERIA BANK BANK CHARGES 4.33 -4.33 -127,038.31
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Page 1
Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 55 of 56
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1:26 PM Auburn Trace Ltd.
01/15/15 Check Register
Cash Basis October 15, 2014 through January 15, 2015
ev OK
Type Date Num Name Memo Credit Original Amo... Balance
Bill Pmt -Check 11/24/2014 20100 ADT SECURITY SERVICES 127.17 -127.17 -127,165.48
Bill Pmt -Check 11/24/2014 20101 AT&T 561-243-6800 702.13 -702.13 -127,867.61
Bill Pmt -Check 11/24/2014 20102 DAUBY O'CONNOR & ZALESKI, LLC 2014 AUDIT 2,670.00 -2,670.00 -130,537.61
Bill Pmt -Check 11/24/2014 20103 FIRST INSURANCE FUNDING CORP 900-132407 8,359.80 -8,359.80 -138,897.41
Bill Pmt -Check 11/24/2014 20104 MOBILE MINI, INC. 156.01 -156.01 -139,053.42
Bill Pmt -Check 11/24/2014 20105 NASON YEAGER GERSON WHITE 624.00 -624.00 -139,677.42
Bill Pmt -Check 11/24/2014 20106 WEINER, LYNNE & THOMPSON AUBM050 1,500.00 -1,500.00 -141,177.42
Check 11/24/2014 20107 FLORIDA AFFORDABLE HOUSING INC. NOTE PAYMENT TO FAHI 35,000.00 -35,000.00 -176,177.42
Check 11/26/2014 EFT OASIS OUTSOURCING PAYROLL 17,763.13 -17,763.13 -193,940.55
Check
Check
Check
Check
Bill Pmt -Check
Bill Pmt -Check
St O
11/30/2014
12/1/2014
12/2/2014
12/4/2014
12/5/2014
12/5/2014
20149
20108
EFT
20109
20110
20111
AUBURN DEVELOPMENT LLC
FLORIDA AFFORDABLE HOUSING INC.
INTUIT
AUBURN DEVELOPMENT LLC
CITY OF DELRAY BEACH
CORNEILLE, ANISSON
SHARED PAYROLL
MANAGEMENT/BOOKKEEPING FEES
QUICKBOOKS
HEALTH INSURANCE REIMBURSEM...
31 DAYS TO 10/30
732.00
9,000.00
1,799.00
3,935.27
8,870.08
380.00
-732.00
-9,000.00
-1,799.00
-3,935.27
-8,870.08
-380.00
-194,672.55
-203,672.55
-205,471.55
-209,406.82
-218,276.90
-218,656.90
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Bill Pmt -Check 12/5/2014 20112 CYPRESS CONSULTING LLC JULY CONSULTANT FEES 2,500.00 -2,500.00 -221,156.90
Bill Pmt -Check 12/5/2014 20113 ENGLAND LOGISTICS 88.33 -88.33 -221,245.23
Bill Pmt -Check 12/5/2014 20114 MOBILE MINI, INC. 374.85 -374.85 -221,620.08
Bill Pmt -Check 12/5/2014 20115 OFFICE DEPOT, INC. 172.99 -172.99 -221,793.07
Bill Pmt -Check 12/5/2014 20116 PETTY 1 600.64 -600.64 -222,393.71
Bill Pmt -Check 12/5/2014 20117 PRINCETON, MIRNA & BEAUBRUN, CHRISTIAN... 448.00 -448.00 -222,841.71
Bill Pmt -Check 12/5/2014 20118 SMALL BUSINESS ADMINISTRATION 8761574003 1,747.00 -1,747.00 -224,588.71
Bill Pmt -Check 12/5/2014 20119 SPOK, INC. X7824965K 18.88 -18.88 -224,607.59
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Bill Pmt -Check 12/5/2014 20120 SUNSHINE COMMUNICATION SERVICES 85.00 -85.00 -224,692.59
Bill Pmt -Check 12/5/2014 20121 THE PENSION STUDIO, LLC 104.76 -104.76 -224,797.35
Bill Pmt -Check 12/5/2014 20122 WASTE MANAGEMENT PALM BEACH 9364864-2241-8 215.43 -215.43 -225,012.78
Check 12/10/2014 20123 MARY J. WAMSER HOLIDAY PARTY RAFFLE 1,500.00 -1,500.00 -226,512.78
Check 12/10/2014 EFT OASIS OUTSOURCING PAYROLL 17,445.59 -17,445.59 -243,958.37
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Bill Pmt -Check 12/15/2014 20124 A-RITE WAY, INC. 950.00 -950.00 -244,908.37
Bill Pmt -Check 12/15/2014 20125 BERMUDA LANDSCAPE & DESIGN, INC. 6653M 3,401.06 -3,401.06 -248,309.43
Bill Pmt -Check 12/15/2014 20126 CORE LOGIC SAFERENT 3876565 320.89 -320.89 -248,630.32
Bill Pmt -Check 12/15/2014 20127 DIRECTV 2,260.33 -2,260.33 -250,890.65
Bill Pmt -Check 12/15/2014 20128 FEDEX 22.35 -22.35 -250,913.00
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Bill Pmt -Check 12/15/2014 20129 FLAMINGO PLUMBING & BACKFLOW SERVICES 429.29 -429.29 -251,342.29
Bill Pmt -Check 12/15/2014 20130 FLORIDA DEPARTMENT OF REVENUE 60-8012122044-6 367.92 -367.92 -251,710.21
Bill Pmt -Check 12/15/2014 20131 FOR RENT MAGAZINE 755.00 -755.00 -252,465.21
Bill Pmt -Check 12/15/2014 20132 HD SUPPLY 2,602.88 -2,602.88 -255,068.09
Bill Pmt -Check 12/15/2014 20133 HOME DEPOT CREDIT SERVICES 315.94 -315.94 -255,384.03
Bill Pmt -Check 12/15/2014 20134 HULETT ENVIRONMENTAL SERVICES 950.00 -950.00 -256,334.03
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Bill Pmt -Check 12/15/2014 20135 JOHNSTONE SUPPLY, INC. 2,027.97 -2,027.97 -258,362.00
Bill Pmt -Check 12/15/2014 20136 LOWENHAUPT SAWYERS & SPINALE 1,191.00 -1,191.00 -259,553.00
Bill Pmt -Check 12/15/2014 20137 OFFICE DEPOT, INC. 27.98 -27.98 -259,580.98
Bill Pmt -Check 12/15/2014 20138 OTA SERVICES, LLC 1020FL1114 608.83 -608.83 -260,189.81
Bill Pmt -Check 12/15/2014 20139 PPG ARCHITECTURAL FINISHES 251.56 -251.56 -260,441.37
Bill Pmt -Check 12/15/2014 20140 RESITE ONLINE 24161 99.00 -99.00 -260,540.37
Bill Pmt -Check 12/15/2014 20141 ROTO ROOTER SERVICES CO 289.00 -289.00 -260,829.37
Bill Pmt -Check 12/15/2014 20142 SWEETAPPLE, BROCKER AND VARKAS 1,966.13 -1,966.13 -262,795.50
Bill Pmt -Check 12/15/2014 20143 THE LAKE DOCTORS 139574 75.00 -75.00 -262,870.50
Bill Pmt -Check 12/15/2014 20144 TOSHIBA BUSINESS SOLUTIONS 290.92 -290.92 -263,161.42
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Case 15-10317-PGH Doc 28 Filed 01/21/15 Page 56 of 56
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1:26 PM Auburn Trace Ltd.
01/15/15 Check Register
Cash Basis October 15, 2014 through January 15, 2015
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Type Date Num Name Memo Credit Original Amo... Balance
Bill Pmt -Check 12/15/2014 20145 TROPICAL CARPET SALES INC. 1,070.77 -1,070.77 -264,232.19
Bill Pmt -Check 12/15/2014 20146 WEINER, LYNNE & THOMPSON AUBM050 1,000.00 -1,000.00 -265,232.19
Bill Pmt -Check 12/15/2014 20147 WORLDSTAR RESTORATION 75.00 -75.00 -265,307.19
Check 12/16/2014 20148 NOVOGRADAC & COMPANY LLP 8937354 170.24 -170.24 -265,477.43
Check 12/22/2014 EFT IBERIA BANK ANALYSIS CHARGE 2.60 -2.60 -265,480.03
Bill Pmt -Check 12/23/2014 20150 AT&T 561-243-6800 173.61 -173.61 -265,653.64
Bill Pmt -Check 12/23/2014 20151 CITY OF DELRAY BEACH 32 DAYS TO 12/1 8,890.21 -8,890.21 -274,543.85
Bill Pmt -Check 12/23/2014 20152 FIRST INSURANCE FUNDING CORP 900-132407 8,359.80 -8,359.80 -282,903.65
Bill Pmt -Check 12/23/2014 20153 CYPRESS CONSULTING LLC JANUARY CONSULTANT FEES 2,500.00 -2,500.00 -285,403.65
Bill Pmt -Check
Bill Pmt -Check
Bill Pmt -Check
Bill Pmt -Check
Check
Bill Pmt -Check
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12/23/2014
12/23/2014
12/23/2014
12/23/2014
12/23/2014
12/23/2014
20154
20155
20156
20157
20158
20159
NASON YEAGER GERSON WHITE
OFFICE DEPOT, INC.
AT&T UVERSE
AT&T UVERSE
FLORIDA AFFORDABLE HOUSING INC.
FLORIDA POWER & LIGHT COMPANY
09520-21778
140543393
128162755
VOID: NOTE PAYMENT
78.00
168.17
78.48
69.00
3,335.66
-78.00
-168.17
-78.48
-69.00
0.00
-3,335.66
-285,481.65
-285,649.82
-285,728.30
-285,797.30
-285,797.30
-289,132.96
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Bill Pmt -Check 12/23/2014 20160 FLORIDA POWER & LIGHT COMPANY 31 DAYS TO 12/16 2,659.27 -2,659.27 -291,792.23
Check 12/24/2014 EFT OASIS OUTSOURCING PAYROLL 17,711.56 -17,711.56 -309,503.79
Check 12/30/2014 3834 WEINER, LYNNE & THOMPSON 2,350.00 -2,350.00 -311,853.79
Check 12/30/2014 3835 SHRAIBERG, FERRARA AND LANDAU P.A. RETAINER 42,000.00 -42,000.00 -353,853.79
Check 12/30/2014 20023 MARY J. WAMSER EXPENSE REIMBURSEMENT 4,436.47 -4,436.47 -358,290.26
Check 1/2/2015 3836 ROCK LEGAL SERVICES AND INVESTIGATIONS 2014029164/2014029163 140.00 -140.00 -358,430.26
Check 1/6/2015 EFT SWEETAPPLE, BROCKER AND VARKAS 15,000.00 -15,000.00 -373,430.26
Check 1/7/2015 EFT OASIS OUTSOURCING PAYROLL 17,434.51 -17,434.51 -390,864.77
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