Core A Schedule

Case 12-36510-hdh7
B6 Summary (Official Form 6 - Summary) (12/07)
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Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 1 of 46
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s l d e h c f y a u S . 6 m r o F { 1 k b }
United States Bankruptcy Court

Northern District of Texas
In re
Thomas M. Corea
, Debtor
Case No. Chapter
12-36510-7 7
SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors must also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
NAME OF SCHEDULE A - Real Property B - Personal Property C - Property Claimed as Exempt D - Creditors Holding Secured Claims E - Creditors Holding Unsecured Priority Claims (Total of Claims on Schedule E) F - Creditors Holding Unsecured Nonpriority Claims G - Executory Contracts and Unexpired Leases H - Codebtors I - Current Income of Individual Debtor(s) J - Current Expenditures of Individual Debtor(s)
ATTACHED (YES/NO) Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes
NO. OF SHEETS 1 4 2 2 2 24 1 5 1 1 43
ASSETS 1,558,949.00 68,450.00
LIABILITIES
OTHER
861,500.00 115,000.00 6,092,621.10
3,500.00 18,458.33
Total Number of Sheets of ALL Schedules
Total Assets
1,627,399.00 7,069,121.10
Total Liabilities
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Case 12-36510-hdh7
Form 6 - Statistical Summary (12/07)
Doc 31
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D R d L n e C f y u l c s i a t S . 6 m r o F { 1 k b }

Northern District of Texas
In re
Thomas M. Corea
, Debtor
Case No. Chapter
12-36510-7 7
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below. Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any information here. This information is for statistical purposes only under 28 U.S.C. 159. Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability Domestic Support Obligations (from Schedule E) Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E) Claims for Death or Personal Injury While Debtor Was Intoxicated (from Schedule E) (whether disputed or undisputed) Student Loan Obligations (from Schedule F) Domestic Support, Separation Agreement, and Divorce Decree Obligations Not Reported on Schedule E Obligations to Pension or Profit-Sharing, and Other Similar Obligations (from Schedule F) TOTAL
Amount
State the following: Average Income (from Schedule I, Line 16) Average Expenses (from Schedule J, Line 18) Current Monthly Income (from Form 22A Line 12; OR, Form 22B Line 11; OR, Form 22C Line 20 ) State the following: 1. Total from Schedule D, "UNSECURED PORTION, IF ANY" column 2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY" column 3. Total from Schedule E, "AMOUNT NOT ENTITLED TO PRIORITY, IF ANY" column 4. Total from Schedule F 5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
Case 12-36510-hdh7
B6A (Official Form 6A) (12/07)
Doc 31
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y t p o r P a R A l u d e h c S { 1 k b }
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE A - REAL PROPERTY

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." 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 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. Current Value of Husband, Debtor's Interest in Wife, Property, without Joint, or Community Deducting any Secured Claim or Exemption C 1,221,270.00
Description and Location of Property
Nature of Debtor's Interest in Property
Amount of Secured Claim
287 Palmyra Rd. Palmer, TX 75152 (1) Property ID: 205879 86-Acre Pasture Assessed Value: $10,680 Market Value: $176,780 (2) Property ID: 242909 6-Acre 2-Story Home, 3-Car Garage 42-Acre Pasture Assessed Value: $894,940 Market Value: $981,200 (3) Property ID 242910 17-Acre Pasture Assessed Value: $2,090 Market Value: $36,470 (4) Property ID: 199182 6-Acre Pasture Assessed Value: $26,820 Market Value: $26,820 114 Hamblen Palmer, TX 75152 Home Assessed Value: $101,210 FM 813 Palmer, TX 75152 115-Acre Pasture Assessed Value: $14,290 Market Value: $236,469
Residential (Homestead). Current values are from 2012 CAD.
578,000.00
Current value is from 2012 CAD.
101,210.00
55,000.00
Current values are from 2012 CAD.
236,469.00
236,469.00
Sub-Total > Total > 0 continuation sheets attached to the Schedule of Real Property
1,558,949.00 1,558,949.00
(Total of this page)
(Report also on Summary of Schedules)

Case 12-36510-hdh7
B6B (Official Form 6B) (12/07)
Doc 31
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y t p a n o s r P B l u d e h c S { 1 k b }
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE B - PERSONAL PROPERTY

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 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." 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). Type of Property N O N E $1000 Cash Account No. ******5212 seized by Michael Quilling. Description and Location of Property Current Value of Husband, Debtor's Interest in Property, Wife, without Deducting any Joint, or Community Secured Claim or Exemption C C 1,000.00 200.00
1. 2.
Cash on hand Checking, savings or other financial accounts, certificates of deposit, or shares in banks, savings and loan, thrift, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives. Security deposits with public utilities, telephone companies, landlords, and others. Household goods and furnishings, including audio, video, and computer equipment. X
3.
4.
Furniture (1) Living Room: $5,000 (2) Master Bedroom: $1,500 (3) Dining Room: $1,200 (4) Bedroom #1: $1,000 (5) Bedroom #2: $1,200 (6) Bedroom #3: $800 (7) Bedroom #4: $500 (8) Family Room: $4,000 (9) Kitchen: $700 (10) Foyer: $500 (11) Televisions: $1,250 Various Books: $100 Records and CDs: $150 Artwork: $400 Collectible Items: $800 Suits: $400 Misc. Clothing: $500 Shoes: $100 Tiffany Watch: $500 Wedding Band: $200 Cufflinks: $50
17,650.00
5.
Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles. Wearing apparel.
1,450.00
6.
1,000.00
7.
Furs and jewelry.
750.00
Sub-Total > (Total of this page) 3 continuation sheets attached to the Schedule of Personal Property
22,050.00
Case 12-36510-hdh7
B6B (Official Form 6B) (12/07) - Cont.
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7

(Continuation Sheet) N O N E Husband, Current Value of Wife, Debtor's Interest in Property, Joint, or without Deducting any Community Secured Claim or Exemption H 900.00
Type of Property
Description and Location of Property Hobby Equipment (1) Gardening Tools: $500 (2) Mechanics Tools: $400 (1) Insurance Policy for Hazard Liability for 287 Palmyra Palmer, TX 75152 (2) Insurance Policy for Hazard Liability for 114 Hamblen Blvd. Palmer, TX 75152
8.
Firearms and sports, photographic, and other hobby equipment. Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each. X X
9.
0.00
10. Annuities. Itemize and name each issuer. 11. Interests in an education IRA as defined in 26 U.S.C. 530(b)(1) or 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).) 12. Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Give particulars. 13. Stock and interests in incorporated and unincorporated businesses. Itemize. 14. Interests in partnerships or joint ventures. Itemize. 15. Government and corporate bonds and other negotiable and nonnegotiable instruments. 16. Accounts receivable. 17. Alimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars.
The Corea Trial Group, LLC The Corea Firm, PLLC X X
H H
Unknown 0.00
X X
18. Other liquidated debts owed to debtor X including tax refunds. Give particulars.
Sub-Total > (Total of this page) Sheet 1 of 3 continuation sheets attached to the Schedule of Personal Property
900.00
Case 12-36510-hdh7
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7

(Continuation Sheet) N O N E X Husband, Current Value of Wife, Debtor's Interest in Property, Joint, or without Deducting any Community Secured Claim or Exemption
Type of Property
Description and Location of Property
19. Equitable or future interests, life estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule A - Real Property. 20. Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust. 21. Other contingent and unliquidated claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each.
Potential claims against JD Capital for usury and other related claims. The same was discussed with the Trustee. Potential claim against Travelers Insurance for improper denial of coverage on an approximately $120,000 judgment.The same was discussed with the Trustee. X
Unknown
Unknown
22. Patents, copyrights, and other intellectual property. Give particulars. 23. Licenses, franchises, and other general intangibles. Give particulars. 24. Customer lists or other compilations containing personally identifiable information (as defined in 11 U.S.C. 101(41A)) 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 other vehicles and accessories.
2008 Chev. Suburban jointly-owned by Mary Shannon McCarty and Thomas M. Corea. 2006 Chev. 1500 jointly-owned by Whistlestop Ranch LLC, Jennifer L. Corea, and Thomas M. Corea. 2005 Ford F-150
J J
18,000.00 3,500.00
Unknown
26. Boats, motors, and accessories. 27. Aircraft and accessories.
X X
Sub-Total > (Total of this page) Sheet 2 of 3 continuation sheets attached to the Schedule of Personal Property
21,500.00
Case 12-36510-hdh7
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7

(Continuation Sheet) N O N E Husband, Current Value of Wife, Debtor's Interest in Property, Joint, or without Deducting any Community Secured Claim or Exemption H 12,500.00
Type of Property
Description and Location of Property Office Desk: $4,000 Conference Table: $1,500 Copy Machine: $2,500 Book Shelves: $1,500 Cubicles: $2,000 Supplies: $1,000 Computer Terminals and Peripherals: $1,500 Computer Server: $1,000 Phone System: $2,000
28. Office equipment, furnishings, and supplies.
29. Machinery, fixtures, equipment, and supplies used in business. 30. Inventory. 31. Animals. 32. Crops - growing or harvested. Give particulars. 33. Farming equipment and implements. 34. Farm supplies, chemicals, and feed. 35. Other personal property of any kind not already listed. Itemize. X X X X X
4,500.00
2002 Massey Ferguson Tractor
7,000.00
Sheet 3 of 3 continuation sheets attached to the Schedule of Personal Property

Sub-Total > (Total of this page) Total >
24,000.00 68,450.00
(Report also on Summary of Schedules)

Case 12-36510-hdh7
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Case 12-36510-hdh7
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Case 12-36510-hdh7
B6D (Official Form 6D) (12/07)
Doc 31
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m a g n H s o t i r C D l u d e h c S { 1 k b }
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

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 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 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". 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.
CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Backyard Buildings 1509 E Henderson St Cleburne, TX 76031
C O D E B T O R
Husband, Wife, Joint, or Community H W J C
DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN July 2011 Portable Business Offices
C O N T I N G E N T
U N L I Q U I D A T E D
D I S P U T E D
AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL
UNSECURED PORTION, IF ANY
Value $ 0.00 14,000.00 Unknown
Account No. Charles Steger dba Southwest Construction Co. c/o Don E. Ellyson, P.C 108 West Main Waxahachie, TX 75165 Account No. Ellis County Clerk P.O. Box 250 Waxahachie, TX 75168
May 2008 115 Acres of Farmland. In foreclosure. Value $ 2011-2012 1,221,270.00 112,000.00 0.00
Value $ 0.00 20,000.00 0.00
Account No. GMAC Mortgage P.O. Box 4622 Waterloo, IA 50704-4622
August 2008 Residential (Homestead) 287 Palmyra Rd. Palmer, TX 75152 (1) Property ID: 205879 86-Acre Pasture Assessed Value: $10,680 - Market Value: $176,780 (2) Property ID: 242909 Value $ 1,221,270.00 Subtotal (Total of this page) 578,000.00 724,000.00 0.00 0.00
1 _____ continuation sheets attached
Case 12-36510-hdh7
B6D (Official Form 6D) (12/07) - Cont.
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

(Continuation Sheet)
C O D E B T O R Husband, Wife, Joint, or Community H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D
CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions.) Account No. One Main Financial Attn: C/S Care Dept 6801 Colwell Blvd Irving, TX 75039
DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN August 2010 2005 Ford F-150
AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL
UNSECURED PORTION, IF ANY
Value $ Unknown 9,500.00 Unknown
Account No. Palmer ISD 300 Jefferson St. Palmer, TX 75152
2011-2012
Value $ 0.00 8,000.00 0.00
Account No. SpringLeaf Financial Svcs 507 N. Hwy 77, Suite 900 Waxahachie, TX 75165
May 2010 Residential Home 114 Hamblen Palmer, TX 75152 - Home Assessed Value: $101,210 Value $ 101,210.00 55,000.00 Unknown November 2009 Construction loan for farm-use building. In default. Value $ 65,000.00 X 65,000.00 0.00
Account No. Wells Fargo Bank, NA P.O. Box 266000 Dallas, TX 75236
Account No.
Value $ 1 1 Sheet _____ of _____ continuation sheets attached to Schedule of Creditors Holding Secured Claims Subtotal (Total of this page) Total (Report on Summary of Schedules)
137,500.00 861,500.00
0.00 0.00
Case 12-36510-hdh7
B6E (Official Form 6E) (4/10)
Doc 31
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m a y P U g n H s o t i r C E l u d e h c S { 1 k b }
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

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. 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 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 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.
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).
Extensions of credit in an involuntary case

Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U.S.C. 507(a)(3).
Wages, salaries, and commissions

Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $11,725* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. 507(a)(4).
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 of business, whichever occurred first, to the extent provided in 11 U.S.C. 507(a)(5).
Certain farmers and fishermen

Claims of certain farmers and fishermen, up to $5,775* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. 507(a)(6).
Deposits by individuals
Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not delivered or provided. 11 U.S.C. 507(a)(7).
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 11 U.S.C. 507(a)(8).
Commitments to maintain the capital of an insured depository institution

Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. 507 (a)(9).
Claims for death or personal injury while debtor was intoxicated

Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. 11 U.S.C. 507(a)(10).
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
1
continuation sheets attached

Case 12-36510-hdh7
B6E (Official Form 6E) (4/10) - Cont.
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY CREDITOR'S NAME, AND MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions.) Account No. Internal Revenue Service P.O. Box 249 Memphis, TN 38101-0249
C O D E B T O R Husband, Wife, Joint, or Community H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM
AMOUNT OF CLAIM
AMOUNT NOT ENTITLED TO PRIORITY, IF ANY AMOUNT ENTITLED TO PRIORITY
2010-2011 Unpaid Payroll Withholding Taxes from The Corea Firm, PLLC. X -
0.00 X 115,000.00 115,000.00
Account No.
Account No.
Account No.
Account No.
1 1 Sheet _____ of _____ continuation sheets attached to Schedule of Creditors Holding Unsecured Priority Claims
Subtotal (Total of this page) Total (Report on Summary of Schedules) 115,000.00
0.00 115,000.00 0.00 115,000.00 115,000.00

Case 12-36510-hdh7
B6F (Official Form 6F) (12/07)
Doc 31
Desc Main
m a y p N U g n H s o t i r C F l u d e h c S { 1 k b }
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

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. 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 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.
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Accident & Injury Pain Centers, Inc. C/O Michael Hindman Rolle Breeland Ryan Landau Wingler 2030 Main Street, Suite 200 Dallas, TX 75201 Account No. Acgo Finance PO Box 2000 Johnston, IA 50131
C O D E B T O R
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
6,000.00
Unknown Account No. Addison Pre-Settlement Funding 10645 North Tatum Blvd, Suite 200-654 Phoenix, AZ 85028
X -
200,000.00 Account No. xxxxxx1xxx AGRI Accept PO Box 2000 Johnston, IA 50131
32,899.00 23 _____ continuation sheets attached Subtotal (Total of this page) 238,899.00
S/N:27892-120827
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B6F (Official Form 6F) (12/07) - Cont.
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. AirPlus International 225 Reinekers Lane, Suite 500 Alexandria, VA 22314
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
70,000.00 Account No. ALFund Prime, LLC C/O James D. Sherrets Sherrets Bruno & Vogt, LLC 260 Regency Parkway Drive, Suite 200 Omaha, NE 68114 Account No. Alicia Ventura C/O Michael Hindman Rolle Breeland Ryan Landau Wingler 2030 Main Street, Suite 200 Dallas, TX 75201 Account No. Ally Financial P.O. Box 380901 Bloomington, MN 55438-0901
X -
75,000.00
X -
595,000.00
572,000.00 Account No. American Asset Finance, LLC 535 High Mountain Road, Suite 210 North Haledon, NJ 07508 Business Loan
X -
100,000.00 Sheet no. _____ of _____ sheets attached to Schedule of 1 23 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,412,000.00
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. American Express P.O. Box 650448 Dallas, TX 75265
C O D E B T O R
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. 2006-2011 Account Nos. 349990501310XXXX and 349991320772XXX.
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
19,653.00 Account No. American Legal Funding LLC 17700 N. Pacesetter Way, #104 Scottsdale, AZ 85255
X -
75,000.00 Account No. Bank of America P.O. Box 982235 El Paso, TX 79998-2235
X -
46,364.00 Account No. Bank of America Business Credit Card Division 1825 East Buckeye Rd. Phoenix, AZ 85034 Account No. xxxxxxxxxxXXXX Bank of American, N.A. 201 N Tyron St Charlotte, NC 28202
X -
Unknown
80,750.00 Sheet no. _____ of _____ sheets attached to Schedule of 2 23 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 221,767.00
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bell Nunnally & Martin LLP 3232 McKinney Ave, Suite 1400 Dallas, TX 75204
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
60,000.00 Account No. Bilek Quarter Horses, LLC C/O Bell Nunnally & Martin LLP 3232 McKinney Ave, Suite 1400 Dallas, TX 75204 Account No. xxxxxxXXXX BMW Financial Services 5515 Parkcenter Cir Dublin, OH 43017
X -
60,000.00
90,169.00 Account No. xxxxxxxxXXXX Cap One PO Box 85520 Richmond, VA 23285
1,000.00 Account No. xxxxxXXXX CBE Group 1309 Technology Pkwy Cedar Falls, IA 50613
166.00 Sheet no. _____ of _____ sheets attached to Schedule of 3 23 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 211,335.00
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. CBS Col Padu 100 Fulton Ct. PO Box 9200 Paducah, KY 42001
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
800.00 Account No. CBS Outdoor P.O. Box 33074 Newark, NJ 07188
X -
26,500.00 Account No. Certegy P.O. Box 30046 Tampa, FL 33630-3046
1,926.00 Account No. Certified Records, Inc 3100 Main Street, Suite 439 Dallas, TX 75226
X -
10,000.00 Account No. Chase PO Box 24696 Columbus, OH 43224-0696 November 2011 2008 Cadillac Escalade. Repossessed. -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. xxxxxxxxXXXX Chase PO Box 15298 Wilmington, DE 19850
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
11,128.00 Account No. xxxxxxxxXXXX Chase Auto PO Box 901076 Fort Worth, TX 76101
38,214.00 Account No. xxxxxxxxXXXX Citi POB 6241 Sioux Falls, SD 57117
1,490.00 Account No. xxxxxxxxxxxxxXXXX Commerce Bank 1045 Executive Pkwy Dr. Saint Louis, MO 63141-6303
56,000.00 Account No. Commerce Bank 1045 Executive Pkwy Saint Louis, MO 63141 Repossessed. Freitliner Truck.
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Compass Bank P.O. Box 830606 Birmingham, AL 35283
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
Unknown Account No. Computing Resources, Inc. DBA Intuit Payroll Services C/O Matthew Jameson 3890 W. Northwest Highway, Suite 600 Dallas, TX 75220 Account No. xxxxxxxxxxxxXXXX CONSECOFIN 345 St Peter/900 Landmk Saint Paul, MN 55102
X -
15,000.00
3,851.00 Account No. x6XXX Creditors Specialty SE PO Box 764 Acton, CA 93510
Unknown Account No. Dallas Central Appraisal District 2949 North Stemmons Freeway Dallas, TX 75207
X -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dell Business Credit P.O. Box 81577 Austin, TX 78708
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
19,000.00 Account No. Dell Financial Services P.O. Box 81577 Austin, TX 78708
19,000.00 Account No. Discount Tire P.O. Box 29851 Phoenix, AZ 85038
X -
10,000.00 Account No. xxxxxxxxXXXX Discover Fin POB 15316 Wilmington, DE 19850
1,500.00 Account No. xxxxxxxxXXXX Discover Fin Svcs LLC PO Box 15316 Wilmington, DE 19850
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. xxxxxxXXXX Downey S & L POB 6060 3501 Jamboree Newport Beach, CA 92658
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
80,800.00 Account No. DSNB Bloom PO Box 8218 Mason, OH 45040
Unknown Account No. xxxxxXXXX DSNB Macys PO Box 8218 Mason, OH 45040
Unknown Account No. xxXXXX EECU 1617 W 7th St Fort Worth, TX 76101
59,531.00 Account No. Elite Granite C/O The Law Office of Chad Baruch 3201 Main Street Rowlett, TX 75088
X -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Executive Process, LLC D/B/A EZ Messenger C/O Balekian Hayes, PLLC 4144 North Central Expressway, Suite 370 Dallas, TX 75204 Account No. Exxon Mobile Fleet Services P.O. Box 6293 Carol Stream, IL 60197 Account No. FIA Card Services P.O. Box 15019 Wilmington, DE 19713
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
21,000.00
X -
0.00
X -
Unknown Account No. xxxxXXXX First Bank POB 458 Antlers, OK 74523
Unknown Account No. First-Shred LLC 1420 Valwood Pkwy, Suite 204 Carrollton, TX 75006
X -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. FirstBank P.O. Box 960 Atoka, OK 74525
C O D E B T O R
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. February 2008 Horse Trailor. Repossessed.
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
17,000.00 Account No. xxxxxxxx Ford Cred PO Box 542000 Omaha, NE 68154
0.00 Account No. xxxxxxxxXXXX GECRB/JCP PO Box 984100 El Paso, TX 79998
Unknown Account No. GECRG/FUNANCING P.O. Box 6153 Rapid City, SD 57709-6153
Unknown Account No. Geico Commercial Department P.O. Box 822636 Philadelphia, PA 19182
X -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Grainger Dept. 881252779 P.O. Box 419267 Kansas City, MO 64141
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
0.00 Account No. Home Depot Credit Services Dept 32-2541944371 P.O. Box 183176 Columbus, OH 43218 Account No. I C System PO Box 64378 Saint Paul, MN 55164
X -
50,000.00
132.00 Account No. JD Capital LP 1 32 West 39th Street. 12th Floor New York, NY 10018 Business Loan. Counterclaim with setoff for usury and other-related claims. X X
800,000.00 Account No. John Bridges 109 S. Jackson P.O. Drawer 188 Waxahachie, TX 75165
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Deere Financial One John Deere Place Moline, IL 61265
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
0.00 Account No. JP Morgan Chase Bank, NA P.O. Box 260180 Baton Rouge, LA 70826
X -
11,128.00 Account No. KFWD 606 Young Street Dallas, TX 75202
X -
50,000.00 Account No. KTXA-TV P.O. Box 730206 Dallas, TX 75373
X -
116,000.00 Account No. KXTX 3100 McKinnon, 8th Floor Dallas, TX 75201
X -
Unknown Sheet no. _____ of _____ sheets attached to Schedule of 12 23 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 177,128.00
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lawyer's Funding Group Two Penn Center, Suite 1700 1500 John F Kennedy Blvd Philadelphia, PA 19102 Account No. xxxxxx0XXX LDC Collect PO Box 52110 Phoenix, AZ 85072
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
35,000.00
0.00 Account No. Lone Star Park Equine Hospital PA 2100 Performance Place Grand Prairie, TX 75050
5,000.00 Account No. Lowe's P.O. Box 530954 Atlanta, GA 30353
X -
10,000.00 Account No. M & T Bank P.O. Box 64679 Baltimore, MD 21264
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. M&T Bank P.O. Box 427 Buffalo, NY 14240
C O D E B T O R
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. July 2010 2007 Country Coach. Motor Home. Sequestered.
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
1,024,551.10 Account No. Macy's/DSNB 911 Duke Blvd Mason, OH 45040
Unknown Account No. MB Fin Svcs 36455 Corporate Dr Farmington, MI 48331
21,573.00 Account No. Mercedes-Benz Financial P.O. Box 961 Roanoke, TX 76262-0961 Surrendered/Turned in.
45,000.00 Account No. Mercedes-Benz Financial P.O. Box 17496 Baltimore, MD 21297 Vehicle was surrendered/turned into the financial company around November 2011. X -
45,000.00 Sheet no. _____ of _____ sheets attached to Schedule of 14 23 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,136,124.10
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Moinian Group Attn: Harry Dreizen, Esq. 530 5th Ave , Suite 1800 New York, NY 10036
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
300,000.00 Account No. NBC Universal Inc 3900 Barnett Street Fort Worth, TX 76103
62,500.00 Account No. NRS 2304 Tarplay Road, Suite 134 Carrollton, TX 75006
X -
125,458.00 Account No. NW Communications of Texas, Inc P.O. Box 844824 Dallas, TX 75284
X -
124,000.00 Account No. One Main PO Box 499 Hanover, MD 21076
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Palmer & Manuel, LLP Campbell Center I 8350 N. Central Expressway, Suite 1111 Dallas, TX 75206 Account No. Pamela Bilek C/O Bell Nunnally & Martin LLP 3232 McKinney Ave, Suite 1400 Dallas, TX 75204 Account No. Parkland Health & Hospital System P.O. Box 025437 Miami, FL 33102-5437
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
10,000.00
X -
60,000.00
15,000.00 Account No. Peachtree Attorney Finance, LLC Attn: General Counsel 3720 DaVinci Court, Suite, 450 Norcross, GA 30092 Account No. Porsche Financial Srvc 4343 Commerce Ct. Ste 300 Lisle, IL 60532 Business Loan
X -
120,000.00
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Presidio Technology Capital Two Sun Court Norcross, GA 30092
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
10,000.00 Account No. Registered Agent Solutions, Inc 515 Congress Ave, Suite 2300 Austin, TX 78701
X -
500.00 Account No. Reliable Office Supplies Corporation 1590 1st Avenue Ottawa, IL 61350
X -
62,000.00 Account No. RFVW, LLC 714 W. Olympic Blvd, Suite 450 Los Angeles, CA 90015 Rents
X -
Unknown Account No. RMS 77 Hartland St, Suite 401 P.O. Box 280431 East Hartford, CT 06128
X -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert W. Benigar MD 1755 N. Collins Blvd, Suite 525 Richardson, TX 75080-3613
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
500.00 Account No. RSR Corporation c/o Sandi K. Elrod, Esq. K&L Gates LLP 1717 Main Street, Suite 2800 Dallas, TX 75201 Account No. xxxxxxxxxxxxx Sallie Mae P.O. Box 9500 Wilkes Barre, PA 18773-9500
Unknown
113,027.00 Account No. Sears Commercial One P.O. Box 689131 Des Moines, IA 50368
X -
Unknown Account No. xxxxxXXXX Shell/Citi PO Box 6497 Sioux Falls, SD 57117
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Sterling Financial Services 1865 W. SR 89A, Suite C Sedona, AZ 86336
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
Unknown Account No. Stewart Organization P.O. Box 166708 Irving, TX 75016
X -
Unknown Account No. xxxxxxxxXXXX STPC/CBNA PO Box 6497 Sioux Falls, SD 57117
1,300.00 Account No. Strokemaster Tennis Group, LLC c/o S. Gary Werley 360 West 7th Street, Suite 508 Ft. Worth, TX 75102 Account No. Sue Templer 101 N. Main St. Palmer, TX 75152
5,000.00
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. The Hartford P.O. Box 2907 Hartford, CT 06104
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
Unknown Account No. The Meadows of Wickenburg, Inc. c/o Brooks & Affilliates, PLC 1515 N. Greenfield, Suite 101 Mesa, AZ 85205 Account No. The Sherwin Williams Co. Accounts Receivables Dept. 2506 Florence Street Dallas, TX 75204 Account No. xxxxXXXX ThinkCashFBD Brandywine Commons 1000 Rocky Run Par Wilmington, DE 19803 Account No. Time Warner Cable 5001 Spring Valley Road, Suite 550 East Dallas, TX 75244
X J
27,000.00
X -
4,000.00
1,000.00
X -
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Travelers P.O. Box 1515 Spokane, WA 99210
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
Unknown Account No. xxxxxxxxXXXX USA Credit Customer Service One Millennium DRI Uniontown, PA 15401 Account No. Verilease Technology Finance Group P.O. Box 4446 Troy, MI 48099
2,500.00 Business Loan
X -
33,825.00 Account No. Wells Fargo Bank, NA P.O. Box 266000 Dallas, TX 75236
X -
Unknown Account No. Wells Fargo DLR SVC/Wachovia Cbdru P.O. Box 1697 Winterville, NC 28590-1697
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Wells Fargo Financial Leasing P.O. Box 6434 Carol Stream, IL 60197-6434
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
65,000.00 Account No. WellsFargo Supreme RE Servicing 4143 121st Street Urbandale, IA 50323 Account No. West P.O. Box 6292 Carol Stream, IL 60197
2,500.00
X -
5,000.00 Account No. xxxxxxxxXXXX WFDS/WDS PO Box 1697 Winterville, NC 28590
22,500.00 Account No. WFFinance 800 Walnut St. Des Moines, IA 50309
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CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Wholesale Collectors Association P.O. Box 48146 Niles, IL 60714
C O D E B T O R
C O N T I N G E N T
D I S P U T E D
AMOUNT OF CLAIM
X -
Unknown Account No. Workplace Resources 2941 Trade Center Drive, Suite 120 Carrollton, TX 75007
X -
Unknown Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of 23 23 Creditors Holding Unsecured Nonpriority Claims
Subtotal (Total of this page) Total (Report on Summary of Schedules)
0.00
6,092,621.10
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L i p U s a n C y r o t x E G l u d e h c S { 1 k b }
In re
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, Debtor
Case No.
12-36510-7
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES

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 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. Name and Mailing Address, Including Zip Code, of Other Parties to Lease or Contract Description of Contract or Lease and Nature of Debtor's Interest. State whether lease is for nonresidential real property. State contract number of any government contract.
0 continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases

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B6H (Official Form 6H) (12/07)
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s r t o C H l u d e h c S { 1 k b }
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Case No.
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SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). Check this box if debtor has no codebtors. NAME AND ADDRESS OF CODEBTOR Corea & Adams, LLP Debtor believes the firm has dissolved. Jennifer Corea P.O. Box 400 Palmer, TX 75152 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 NAME AND ADDRESS OF CREDITOR Bank of America P.O. Box 982235 El Paso, TX 79998-2235 The Meadows of Wickenburg, Inc. c/o Brooks & Affilliates, PLC 1515 N. Greenfield, Suite 101 Mesa, AZ 85205 American Asset Finance, LLC 535 High Mountain Road, Suite 210 North Haledon, NJ 07508 JD Capital LP 1 32 West 39th Street. 12th Floor New York, NY 10018 Peachtree Attorney Finance, LLC Attn: General Counsel 3720 DaVinci Court, Suite, 450 Norcross, GA 30092 Verilease Technology Finance Group P.O. Box 4446 Troy, MI 48099 RFVW, LLC 714 W. Olympic Blvd, Suite 450 Los Angeles, CA 90015 American Express P.O. Box 650448 Dallas, TX 75265 Internal Revenue Service P.O. Box 249 Memphis, TN 38101-0249 JP Morgan Chase Bank, NA P.O. Box 260180 Baton Rouge, LA 70826 Lawyer's Funding Group Two Penn Center, Suite 1700 1500 John F Kennedy Blvd Philadelphia, PA 19102
4 continuation sheets attached to Schedule of Codebtors

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Case No.
12-36510-7
(Continuation Sheet) NAME AND ADDRESS OF CODEBTOR The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 NAME AND ADDRESS OF CREDITOR NW Communications of Texas, Inc P.O. Box 844824 Dallas, TX 75284 Palmer & Manuel, LLP Campbell Center I 8350 N. Central Expressway, Suite 1111 Dallas, TX 75206 Pamela Bilek C/O Bell Nunnally & Martin LLP 3232 McKinney Ave, Suite 1400 Dallas, TX 75204 Presidio Technology Capital Two Sun Court Norcross, GA 30092 Registered Agent Solutions, Inc 515 Congress Ave, Suite 2300 Austin, TX 78701 Reliable Office Supplies Corporation 1590 1st Avenue Ottawa, IL 61350 Exxon Mobile Fleet Services P.O. Box 6293 Carol Stream, IL 60197 Accident & Injury Pain Centers, Inc. C/O Michael Hindman Rolle Breeland Ryan Landau Wingler 2030 Main Street, Suite 200 Dallas, TX 75201 Addison Pre-Settlement Funding 10645 North Tatum Blvd, Suite 200-654 Phoenix, AZ 85028 AirPlus International 225 Reinekers Lane, Suite 500 Alexandria, VA 22314 ALFund Prime, LLC C/O James D. Sherrets Sherrets Bruno & Vogt, LLC 260 Regency Parkway Drive, Suite 200 Omaha, NE 68114
The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270
Sheet
of 4
continuation sheets attached to the Schedule of Codebtors

Case 12-36510-hdh7
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
(Continuation Sheet) NAME AND ADDRESS OF CODEBTOR The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 NAME AND ADDRESS OF CREDITOR Alicia Ventura C/O Michael Hindman Rolle Breeland Ryan Landau Wingler 2030 Main Street, Suite 200 Dallas, TX 75201 American Legal Funding LLC 17700 N. Pacesetter Way, #104 Scottsdale, AZ 85255 Bank of America Business Credit Card Division 1825 East Buckeye Rd. Phoenix, AZ 85034 Bell Nunnally & Martin LLP 3232 McKinney Ave, Suite 1400 Dallas, TX 75204 Bilek Quarter Horses, LLC C/O Bell Nunnally & Martin LLP 3232 McKinney Ave, Suite 1400 Dallas, TX 75204 CBS Outdoor P.O. Box 33074 Newark, NJ 07188 Certified Records, Inc 3100 Main Street, Suite 439 Dallas, TX 75226 Compass Bank P.O. Box 830606 Birmingham, AL 35283 Computing Resources, Inc. DBA Intuit Payroll Services C/O Matthew Jameson 3890 W. Northwest Highway, Suite 600 Dallas, TX 75220 Dallas Central Appraisal District 2949 North Stemmons Freeway Dallas, TX 75207 Dell Business Credit P.O. Box 81577 Austin, TX 78708 Discount Tire P.O. Box 29851 Phoenix, AZ 85038
The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270
The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270
Sheet
of 4

Case 12-36510-hdh7
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
(Continuation Sheet) NAME AND ADDRESS OF CODEBTOR The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 NAME AND ADDRESS OF CREDITOR Elite Granite C/O The Law Office of Chad Baruch 3201 Main Street Rowlett, TX 75088 Executive Process, LLC D/B/A EZ Messenger C/O Balekian Hayes, PLLC 4144 North Central Expressway, Suite 370 Dallas, TX 75204 FIA Card Services P.O. Box 15019 Wilmington, DE 19713 First-Shred LLC 1420 Valwood Pkwy, Suite 204 Carrollton, TX 75006 Geico Commercial Department P.O. Box 822636 Philadelphia, PA 19182 Grainger Dept. 881252779 P.O. Box 419267 Kansas City, MO 64141 Home Depot Credit Services Dept 32-2541944371 P.O. Box 183176 Columbus, OH 43218 KFWD 606 Young Street Dallas, TX 75202 KTXA-TV P.O. Box 730206 Dallas, TX 75373 KXTX 3100 McKinnon, 8th Floor Dallas, TX 75201 Lowe's P.O. Box 530954 Atlanta, GA 30353 Mercedes-Benz Financial P.O. Box 17496 Baltimore, MD 21297
The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270
Sheet
of 4

Case 12-36510-hdh7
Doc 31
Desc Main
In re
Thomas M. Corea
, Debtor
Case No.
12-36510-7
(Continuation Sheet) NAME AND ADDRESS OF CODEBTOR The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 The Corea Firm, PLLC 1201 Elm Street Dallas, TX 75270 NAME AND ADDRESS OF CREDITOR NRS 2304 Tarplay Road, Suite 134 Carrollton, TX 75006 RMS 77 Hartland St, Suite 401 P.O. Box 280431 East Hartford, CT 06128 Sears Commercial One P.O. Box 689131 Des Moines, IA 50368 Sterling Financial Services 1865 W. SR 89A, Suite C Sedona, AZ 86336 Stewart Organization P.O. Box 166708 Irving, TX 75016 The Hartford P.O. Box 2907 Hartford, CT 06104 The Sherwin Williams Co. Accounts Receivables Dept. 2506 Florence Street Dallas, TX 75204 Time Warner Cable 5001 Spring Valley Road, Suite 550 East Dallas, TX 75244 Travelers P.O. Box 1515 Spokane, WA 99210 Wells Fargo Bank, NA P.O. Box 266000 Dallas, TX 75236 West P.O. Box 6292 Carol Stream, IL 60197 Wholesale Collectors Association P.O. Box 48146 Niles, IL 60714 Workplace Resources 2941 Trade Center Drive, Suite 120 Carrollton, TX 75007
Sheet
of 4

Case 12-36510-hdh7
B6I (Official Form 6I) (12/07)
Doc 31

Case No. Debtor(s)
Desc Main
In re
Thomas M. Corea
12-36510-7
SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S)

The column labeled "Spouse" must be completed in all cases filed by joint debtors and by every married debtor, whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. Do not state the name of any minor child. The average monthly income calculated on this form may differ from the current monthly income calculated on Form 22A, 22B, or 22C. Debtor's Marital Status:
RELATIONSHIP(S): DEPENDENTS OF DEBTOR AND SPOUSE AGE(S):
Separated
Daughter Daughter Wife Son
14 16 41 8 SPOUSE
DEBTOR Attorney at Law Corea Trial Group, LLC 4 yrs. at this firm. 2028 Farrington St. Dallas, TX 75207 INCOME: (Estimate of average or projected monthly income at time case filed) 1. Monthly gross wages, salary, and commissions (Prorate if not paid monthly) 2. Estimate monthly overtime Employment: Occupation Name of Employer How long employed Address of Employer 3. SUBTOTAL 4. LESS PAYROLL DEDUCTIONS a. Payroll taxes and social security b. Insurance c. Union dues d. Other (Specify):
$ $ $
DEBTOR 0.00 0.00 0.00
$ $ $
SPOUSE N/A N/A N/A
$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,500.00 0.00 3,500.00 3,500.00 $
$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,500.00
N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
5. SUBTOTAL OF PAYROLL DEDUCTIONS 6. TOTAL NET MONTHLY TAKE HOME PAY 7. Regular income from operation of business or profession or farm (Attach detailed statement) 8. Income from real property 9. Interest and dividends 10. Alimony, maintenance or support payments payable to the debtor for the debtor's use or that of dependents listed above 11. Social security or government assistance (Specify): 12. Pension or retirement income 13. Other monthly income (Specify): Periodic Profit Distributions from Business
14. SUBTOTAL OF LINES 7 THROUGH 13 15. AVERAGE MONTHLY INCOME (Add amounts shown on lines 6 and 14) 16. COMBINED AVERAGE MONTHLY INCOME: (Combine column totals from line 15)
(Report also on Summary of Schedules and, if applicable, on Statistical Summary of Certain Liabilities and Related Data) 17. Describe any increase or decrease in income reasonably anticipated to occur within the year following the filing of this document:
Case 12-36510-hdh7
B6J (Official Form 6J) (12/07)
Doc 31

Case No. Debtor(s)
Desc Main
In re
Thomas M. Corea
12-36510-7
SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)

Complete this schedule by estimating the average or projected monthly expenses of the debtor and the debtor's family at time case filed. Prorate any payments made bi-weekly, quarterly, semi-annually, or annually to show monthly rate. The average monthly expenses calculated on this form may differ from the deductions from income allowed on Form 22A or 22C. Check this box if a joint petition is filed and debtor's spouse maintains a separate household. Complete a separate schedule of expenditures labeled "Spouse." 1. Rent or home mortgage payment (include lot rented for mobile home) a. Are real estate taxes included? Yes No X b. Is property insurance included? Yes No X 2. Utilities: a. Electricity and heating fuel b. Water and sewer c. Telephone d. Other 3. Home maintenance (repairs and upkeep) 4. Food 5. Clothing 6. Laundry and dry cleaning 7. Medical and dental expenses 8. Transportation (not including car payments) 9. Recreation, clubs and entertainment, newspapers, magazines, etc. 10. Charitable contributions 11. Insurance (not deducted from wages or included in home mortgage payments) a. Homeowner's or renter's b. Life c. Health d. Auto e. Other 12. Taxes (not deducted from wages or included in home mortgage payments) (Specify) 13. Installment payments: (In chapter 11, 12, and 13 cases, do not list payments to be included in the plan) a. Auto b. Other c. Other 14. Alimony, maintenance, and support paid to others 15. Payments for support of additional dependents not living at your home 16. Regular expenses from operation of business, profession, or farm (attach detailed statement) 17. Other Educational Expense for Children under 18 (Annually $26,500) Other 18. AVERAGE MONTHLY EXPENSES (Total lines 1-17. Report also on Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) 19. Describe any increase or decrease in expenditures reasonably anticipated to occur within the year following the filing of this document: 20. STATEMENT OF MONTHLY NET INCOME a. Average monthly income from Line 15 of Schedule I b. Average monthly expenses from Line 18 above c. Monthly net income (a. minus b.) $
5,100.00
$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
1,200.00 600.00 700.00 0.00 500.00 500.00 200.00 100.00 1,500.00 0.00 100.00 0.00 500.00 0.00 0.00 2,000.00 0.00 0.00
$ $ $ $ $ $ $ $ $
0.00 0.00 0.00 1,000.00 2,250.00 0.00 2,208.33 0.00 18,458.33
$ $ $
3,500.00 18,458.33 -14,958.33
Case 12-36510-hdh7
Doc 31
Desc Main
B6 Declaration (Official Form 6 - Declaration). (12/07)

Northern District of Texas In re Thomas M. Corea Debtor(s) Case No. Chapter 12-36510-7 7
DECLARATION CONCERNING DEBTOR'S SCHEDULES

D E C L A R A T I O N U N D E R P E N A L T Y OF PERJURY B Y INDIVIDUAL DEBTOR
45
I declare under penalty of perjury that I have read the foreg<^ng summary and schedules, consisting of sheets, and that they are true and correct to the best of my loidwledge, information, and belief
Date October 29, 2012
Signature Thomas M. Corea Debtor
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18U.S.C. 8S 152 and 3571.
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Core A Schedule

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Case 12-36510-hdh7

B6 Summary (Official Form 6 - Summary) (12/07)

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 1 of 46

United States Bankruptcy Court

Case No. Chapter

ASSETS 1,558,949.00 68,450.00

861,500.00 115,000.00 6,092,621.10

Total Number of Sheets of ALL Schedules

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Best Case Bankruptcy

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 2 of 46

United States Bankruptcy Court

Case No. Chapter

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Best Case Bankruptcy

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 3 of 46

SCHEDULE A - REAL PROPERTY

Description and Location of Property

Nature of Debtor's Interest in Property

Amount of Secured Claim

Residential (Homestead). Current values are from 2012 CAD.

Current value is from 2012 CAD.

Current values are from 2012 CAD.

(Total of this page)

(Report also on Summary of Schedules)

Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 4 of 46

SCHEDULE B - PERSONAL PROPERTY

Furs and jewelry.

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Best Case Bankruptcy

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 5 of 46

SCHEDULE B - PERSONAL PROPERTY

The Corea Trial Group, LLC The Corea Firm, PLLC X X

Best Case Bankruptcy

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 6 of 46

SCHEDULE B - PERSONAL PROPERTY

Description and Location of Property

26. Boats, motors, and accessories. 27. Aircraft and accessories.

Best Case Bankruptcy

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 7 of 46

SCHEDULE B - PERSONAL PROPERTY

28. Office equipment, furnishings, and supplies.

2002 Massey Ferguson Tractor

Sheet 3 of 3 continuation sheets attached to the Schedule of Personal Property

Sub-Total > (Total of this page) Total >

(Report also on Summary of Schedules)

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 8 of 46

Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 9 of 46

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SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

Husband, Wife, Joint, or Community H W J C

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

Value $ 0.00 14,000.00 Unknown

Value $ 0.00 20,000.00 0.00

Account No. GMAC Mortgage P.O. Box 4622 Waterloo, IA 50704-4622

1 _____ continuation sheets attached

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Filed 10/30/12 Entered 10/30/12 10:39:27 Document Page 11 of 46

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS