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RLF1 6281453v.

2
Statement of Limitations, Methodology and Disclaimer
Regarding the Debtors Schedules and Statements

Introduction. On May 17, 2012, involuntary petitions were filed against Allied Systems
Holdings, Inc. (Allied Holdings) and its subsidiary Allied Systems, Ltd. (L.P.) (Allied
Systems) under chapter 11 of the United States Code, 11 U.S.C. 101-1532 (the
Bankruptcy Code) in the United States Bankruptcy Court for the District of Delaware (the
Bankruptcy Court). On June 10, 2012,
1
the remaining debtors: Allied Automotive Group,
Inc.; Allied Freight Broker LLC; Allied Systems (Canada) Company; Axis Areta, LLC; Axis
Canada Company; Axis Group, Inc.; Commercial Carriers, Inc.; CT Services, Inc.; Cordin
Transport LLC; F.J. Boutell Driveaway LLC; GACS Incorporated; Logistic Systems, LLC;
Logistic Technology LLC; QAT, Inc.; Transport Support LLC; and Terminal Services LLC
(collectively with Allied Holdings and Allied Systems, the Debtors) filed voluntary petitions
under chapter 11 of the Bankruptcy Code with the Bankruptcy Court and, in connection
therewith, Allied Holdings and Allied Systems consented to the involuntary petitions filed
against them (collectively, the Chapter 11 Cases) on June 11, 2012. Unless otherwise
indicated, this Statement of Limitations, Methodology and Disclaimer Regarding the Debtors
Schedules and Statements (the Statement of Limitations) applies to the Schedules of Assets
and Liabilities (collectively, the Schedules) and the Statements of Financial Affairs
(collectively, the Statements and, together with the Schedules, the Schedules and
Statements) filed by each Debtor in the Bankruptcy Court.

This Statement of Limitations has been prepared pursuant to section 521 of the Bankruptcy
Code, and Rule 1007 of the Federal Rules of Bankruptcy Procedure (the Bankruptcy Rules)
by management of the Debtors with the assistance of its advisors and is unaudited. Therefore,
these Schedules and Statements do no purport to represent financial statements prepared in
accordance with GAAP nor are they intended to fully reconcile to the financial statements
prepared by the Debtors. This Statement of Limitations is incorporated by reference in, and
comprises an integral part of, each Debtors Schedules and Statements, and should be referred to
and reviewed in connection with any review of the Schedules and Statements.

Reservation of Rights. Unlike the consolidated financial statements, the Schedules and
Statements, except where otherwise indicated, reflect the assets and liabilities of each Debtor on a
non-consolidated basis where possible. Although management has made every reasonable effort
to ensure that the Schedules and Statements are as accurate and complete as possible based on
information that was available to them at the time of preparation, subsequent information or
discovery may result in material changes to these Schedules and Statements, and inadvertent
errors or omissions may exist. Because the Schedules and Statements contain unaudited
information, which is subject to further review and potential adjustment, there can be no
assurance that these Schedules and Statements are complete.

1
The petition date for Allied Holdings and Allied Systems is May 17, 2012, while the petition date for the
remaining Debtors is June 10, 2012. However, due to the limitations of the Debtors accounting systems, unless
otherwise identified, all data contained herein is presented as of 12:01 a.m. on June 10, 2012. Accordingly, unless
otherwise indicated, the defined term Petition Date refers to June 10, 2012.
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RLF1 6281453v. 2

Furthermore, nothing contained in the Schedules and Statements shall constitute a waiver of
rights with respect to the any of the Chapter 11 Cases, including, but not limited to, issues
involving substantive consolidation, equitable subordination and/or causes of action arising
under the provisions of chapter 5 of the Bankruptcy Code and other relevant non-bankruptcy
laws to recover assets or avoid transfers.

Solvency. Given, among other things, the uncertainty surrounding the collection and
ownership of certain assets and the valuation and nature of certain liabilities, to the extent that a
Debtor shows more assets than liabilities, this is not an admission that the Debtor was solvent as
of its respective petition date or at any time prior to its respective petition date. Likewise, to the
extent that a Debtor shows more liabilities than assets, this is not an admission that the Debtor
was insolvent at its respective petition date or any time prior to its respective petition date.

Agreements Subject to Confidentiality. There may be instances within the Schedules and
Statements where certain information has intentionally been revised and/or redacted due to
concerns about the confidential or commercially sensitive nature of certain information or
concerns for the privacy of an individual. The revisions will be limited to only what is necessary
to protect the Debtors or relevant third parties and will provide interested parties with sufficient
information to discern the nature of the listing.

Amendment. Reasonable efforts have been made to prepare and file complete and accurate
Schedules and Statements; however, inadvertent errors or omissions may exist. The Debtors
reserve all rights to amend and/or supplement the Schedules and Statements as may be necessary
and appropriate.

Causes of Action. Despite their reasonable efforts to identify all known assets, the Debtors may
not have set forth all of their causes of action or potential causes of action against third parties as
assets in its Schedules and Statements, including, but not limited to, avoidance actions arising
under chapter 5 of the Bankruptcy Code and actions under other relevant non-bankruptcy laws to
recover assets. The Debtors reserve all of their rights with respect to any claims, causes of action
or avoidance actions they may have and neither this Statement of Limitations nor the Schedules
and Statements shall be deemed a waiver of any such claim, causes of action or avoidance action
or in any way prejudice or impair the assertion of such claims.

Claims Designations. Any failure to designate a claim on the Debtors Schedules and Statements
as disputed, contingent or unliquidated does not constitute an admission by the Debtors
that such amount is not disputed, contingent or unliquidated. The Debtors reserve the
right to dispute any claim reflected on their Schedules or Statements on any grounds, including,
but not limited to, amount, liability or classification, or to otherwise subsequently designate such
claims as disputed, contingent or unliquidated.

Net Book Value of Assets. Unless otherwise indicated, the Debtors assets and liabilities are
shown on the basis of their net book value rather than current market values. As a result,
amounts ultimately realized may vary from net book value and such variance may be material.
Exceptions to this include cash in financial accounts. Attempts to obtain current market
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RLF1 6281453v. 2
valuations of assets would be prohibitively expensive, unduly burdensome and an inefficient use
of estate assets and, as a result, have not been attempted in connection with the preparation of the
Schedules and Statements.

Book Value and Net Book Value. As used throughout, the term Book Value, may in some
instances be abbreviated as BV. In addition, Net Book Value, may in some instances be
abbreviated as NBV.

Excluded Assets and Liabilities. The Debtors have excluded certain categories of assets and
liabilities from the Schedules and Statements, such as goodwill and deferred gains. Other
immaterial assets and liabilities may also have been excluded.

Foreign Currency. Unless otherwise indicated, all amounts are reflected in U.S. dollars except
for the amounts set forth on the Schedules and Statements of Allied Systems (Canada) Company
and Axis Canada Company, which are reflected in Canadian dollars. Transactions denominated
in foreign currency can be converted to U.S. dollars as of 12:01 a.m. on June 10, 2012.

Insiders. The Debtors have included all payments made by the Debtors over the 12 months
preceding the Petition Date to any individual deemed an insider. The term insider includes
but is not limited to: relatives of the Debtors; general partners of the Debtors or their relatives;
corporations in which the Debtors are an officer, director, or person in control; officers, directors,
and any owner of five percent or more of the voting equity or securities of a corporate Debtor
and their relatives; affiliates of the of the Debtors and insiders of such affiliates; and any
managing agent of the Debtors. 11 U.S.C. 101.

First Day Orders. Pursuant to various first day orders issued by the Court, the Debtors were
authorized to pay certain pre-petition claims, including, without limitation, claims relating to
employee wages and benefit claims, claims for taxes and fees, claims of shippers, warehousemen
and lien claimants (the First Day Orders). Accordingly, the claims listed in the Schedules and
Statements may not reflect amounts paid pursuant to the First Day Orders as they were unpaid as
of the Petition Date. To the extent claims listed on the Schedules and Statements have been or are
subsequently paid pursuant to an order of the Bankruptcy Court (including the First Day Orders),
the Debtors reserve all rights to amend or supplement their Schedules and Statements as may be
necessary and appropriate.

Unliquidated Values as Zero. Certain unknown and/or unliquidated values are reflected as
$0.00.

SOFA 14. The Debtors lease a limited amount of equipment and/or real property used in former
or current operations. Any such leases or contracts are set forth in Schedule G. The property
subject to any such leases or contracts is not reflected in either Schedule A or Schedule B as
either owned property or assets of the Debtors, and neither is the property subject to any such
leases or contracts reflected in the Statements as property or assets of third-parties within the
control of the Debtors.

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RLF1 6281453v. 2
Schedules, Generally. Attachment or exhibit pages for certain schedules are included in the sum
of continuation pages as may be required.

Schedule D Creditors Holding Secured Claims. Except as otherwise agreed pursuant to a
stipulation or agreed order or general order entered by the Bankruptcy Court, the Debtors reserve
their rights to dispute or challenge the validity, perfection or immunity from avoidance of any
lien purported to be granted or perfected in any specific asset to a creditor listed on Schedule D.
Moreover, although the Debtors may have scheduled claims of various creditors as secured
claims, the Debtors reserve all rights to dispute or challenge the secured nature of any such
creditors claim or the characterization of the structure of any such transaction or any document
or instrument (including, without limitation, any intercreditor agreement) related to such
creditors claim. The descriptions provided in Schedule D are intended only to be a summary.
Reference to the applicable loan or security agreements and related documents is necessary for a
complete description of the collateral and the nature, extent and priority of any liens. Nothing in
this Statement of Limitations or the Schedules and Statements shall be deemed a modification or
interpretation of the terms of such agreements.

Schedule E Creditors Holding Unsecured Priority Claims. Although the Debtors may have
scheduled claims of various creditors as priority claims, the Debtors reserve all rights to dispute
or challenge the priority of any such creditors claim.

Schedule F Creditors Holding Unsecured Nonpriority Claims. The claims listed in Schedule F
arose or were incurred on various dates. In certain instances, the date on which a claim arose is
an open issue of fact. Although reasonable efforts have been made to identify the date of
incurrence of each claim, determination of each date upon which each claim in Schedule F was
incurred or arose would be unduly burdensome and cost prohibitive and, therefore, the Debtors
may not list a date for each claim listed on Schedule F. Intercompany receivables accumulate
from the beginning of time; thus, no date is listed for these payments. Also, due to their
voluminous nature, the Debtors have excluded certain workers' compensation claims that are
below the self-insured retention limits of the Debtors' workers' compensation insurance coverage
and that are being administered in the ordinary course by a third-party administrator.

Schedule G Executory Contracts. Although reasonable efforts have been made to ensure the
accuracy of Schedule G, inadvertent errors, omissions or overinclusion may have occurred. The
Debtors hereby reserve all of their rights to dispute the validity, status or enforceability of any
contract or other agreement set forth in Schedule G that may have expired or may have been
modified, amended and supplemented from time to time by various amendments, restatements,
waivers, estoppel certificates, letters and other documents, instruments and agreements which
may not be listed therein. Also, except for inadvertent errors and omissions or as otherwise
indicated in this Statement of Limitations, Schedule G contains all of the Debtors executory
contracts and agreements as of the Petition Dates. It is possible that some of the contracts or
agreements listed on Schedule G have expired or otherwise terminated pursuant to their terms
since the commencement of the Chapter 11 Cases. The presence of a contract or agreement on
Schedule G does not constitute an admission by the Debtors that such contract or agreement is an
executory contract or unexpired lease.

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RLF1 6281453v. 2
In some cases, the same supplier or provider may appear multiple times in Schedule G. This
multiple listing is to reflect distinct agreements between the Debtors and such supplier or
provider.

Certain of the leases and contracts listed on Schedule G may contain certain renewal options,
guarantees of payment, options to purchase, rights of first refusal and other miscellaneous rights.
Such rights, powers, duties and obligations are not set forth separately on Schedule G. In
addition, the Debtors may have entered into various other types of agreements in the ordinary
course of its business, such as easements, right of way, subordination, nondisturbance and
attornment agreements, supplemental agreements, amendments/letter agreements and title
agreements. Such documents are also not set forth in Schedule G.

Also, certain of the agreements listed on Schedule G may be in the nature of conditional sales
agreements or secured financings. The Debtors reserve all of their rights to dispute or challenge
the characterization of the structure of any transaction, or any document or instrument
(including, without limitation, any intercreditor agreement) related to a creditors claim. Further,
certain of the executory agreements may not have been memorialized and could be subject to
dispute.

Finally, the Debtors have only listed insurance policies that provide the Debtors with coverage
for current year on Schedule G. Due to the sheer number of insurance policies covering prior
periods, the Debtors have not included same. Further, given the complex nature of the Debtors'
insurance coverage and cross-coverage issues as between certain Debtors, the Debtors have
listed all of the insurance policies in effect for the current year on Schedule G for each of the
Debtors.



STATEMENT OF FINANCIAL AFFAIRS
B7 (Official Form 7) (04/10)
In re Case No.
Debtor
UNITED STATES BANKRUPTCY COURT
Allied Automotive Group, Inc. 12-11768
DISTRICT OF DELAWARE
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 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 individuals personal affairs. To indicate payments, transfers and the like to minor
children, state the childs initials and the name and address of the childs parent or guardian, such as A.B., a minor child, by John Doe,
guardian. Do not disclose the childs name. See, 11 U.S.C. 112 and 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.


Definitions

In business. A debtor is in business for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is in
business for the purpose of this form if the debtor is or has been, within the six years immediately proceding 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 debtors primary employment.

Insider. The term insider includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives:
corporations of which the debtor is an officer, director, or person in control; officers, directors, and any owner of 5 percent or more of the
voting or equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent
of the debtor. 11 U.S.C. 101.

(if known)
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 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.)
X
AMOUNT SOURCE
1. Income from employment or operation of business
None
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtors 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.)
X
AMOUNT SOURCE
2. Income other than from employment or operation of business
Page 1 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
None
Complete a. or b., as appropriate, and c.
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 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 creditor 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.)
X
NAME AND ADDRESS OF CREDITORS
DATES OF
PAYMENTS AMOUNT PAID
AMOUNT STILL
OWING
3. Payment to creditors
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 $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting
and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or
both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAMES AND ADDRESS OF CREDITOR
DATES OF
PAYMENTS/
TRANSFERS
AMOUNT PAID
OR VALUE OF
TRANSFERS
AMOUNT STILL
OWING
Please See Exhibit for SOFA 3b
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAMES AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
DATES OF
PAYMENT AMOUNT PAID
AMOUNT STILL
OWING
See SOFA 3c Exhibit
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 whether
or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT
AND CASE NUMBER
NATURE OF
PROCEEDING
COURT OR AGENCY
AND LOCATION
STATUS OR
DISPOSITION
4. Suits and administrative proceedings, executions, garnishments and attachments
See Exhibit SOFA 4a
* 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.
Page 2 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
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.)
X
NAME AND ADDRESS OF
PERSON FOR WHOSE BENEFIT
PROPERTY WAS SEIZED DATE OF SEIZURE
DESCRIPTION AND VALUE OF
PROPERTY
None
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or
returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or
chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses
are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
CREDITOR OR SELLER
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OF RETURN
DESCRIPTION AND VALUE OF
PROPERTY
5. Repossessions, foreclosures and returns
None
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this
case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
ASSIGNEE DATE OF ASSIGNMENT
TERMS OF ASSIGNMENT OR
SETTLEMENT
6. Assignments and receiverships
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.)
X
NAME AND ADDRESS OF
CUSTODIAN
NAME AND LOCATION OF
COURT CASE TITLE & NUMBER
DATE OF
ORDER
DESCRIPTION AND VALUE OF
PROPERTY
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.)
X
NAME AND ADDRESS OF PERSON OR
ORGANIZATION
RELATIONSHIP TO
DEBTOR, IF ANY DATE OF GIFT
DESCRIPTION AND VALUE OF
GIFT
7. Gifts
Page 3 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
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.)
X
DESCRIPTION AND VALUE OF PROPERTY
DESCRIPTION OF CIRCUMSTANCE AND, IF LOSS
WAS COVERED IN WHOLE OR IN PART BY
INSURANCE, GIVE PARTICULARS DATE OF LOSS
8. Losses
None
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 a petition in bankruptcy within one year immediately preceding the
commencement of this case.
X
NAME AND ADDRESS OF PAYEE
DATE OF PAYMENT,
NAME OF PAYER
IF OTHER THAN DEBTOR
AMOUNT OF MONEY OR DESCRIPTION
AND VALUE OF PROPERTY
9. Payments related to debt counseling or bankruptcy
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 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.)
X
NAME AND ADDRESS OF TRANSFERREE,
RELATIONSHIP TO DEBTOR DATE
DESCRIBE PROPERTY TRANSFERRED
AND VALUE RECEIVED
10. Other transfers
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.
X
NAME OF TRUST OR OTHER
DEVICE
DATE(S) OF
TRANSFER(S)
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF
PROPERTY OR DEBTOR'S INTEREST IN PROPERTY
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, unless the
spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
INSTITUTION
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER, AND
AMOUNT OF FINAL BALANCE
AMOUNT AND DATE OF SALE OR
CLOSING
11. Closed financial records
Page 4 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
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.)
X
NAME AND ADDRESS OF BANK
OR OTHER DEPOSITORY
NAME AND ADDRESSES OF
THOSE WITH ACCESS TO THE
BOX OR DEPOSITORY DESCRIPTION OF CONTENTS
DATE OF
TRANSFER OR
SURRENDER,
IF ANY
12. Safe deposit boxes
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement
of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or
not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF CREDITOR
DATE OF
SETOFF AMOUNT OF SETOFF
13. Setoffs
None
List all property owned by another person that the debtor holds or controls.
NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
14. Property held for another person
Vehicles hauled/stored in the ordinary course of business.
None
If debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied
during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either
spouse.
X
ADDRESS NAME USED DATE OF OCCUPANCY
15. Prior address of debtor
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.
X
NAME
16. Spouses and Former Spouses
Page 5 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
None
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or
toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or
operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance,
hazardous material, pollutant, or contaminant or similar term under an Environmental Law.
X
17. Environmental Information
None
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or
potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the
Environmental Law:
X
SITE NAME AND ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DATE OF NOTICE 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 Material.
Indicate the governmental unit to which the notice was sent and the date of the notice.
X
SITE NAME AND ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
None
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the
debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket
number.
X
NAME AND ADDRESS OF GOVERNMENTAL
UNIT
DOCKET
NUMBER STATUS OR DISPOSITION
Page 6 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
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 immediately
preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within six years
immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
NAME AND ADDRESS
LAST FOUR DIGITS
OF SOC. SEC.
NO./COMPLETE EIN
OR OTHER
TAXPAYER I.D. NO. NATURE OF BUSINESS
BEGINNING AND ENDING
DATES OF OPERATION
18. Nature, location, and name of business
Allied Freight Broker LLC
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
100% Ownership
59-2876864 Freight Broker 2003 - Current
Allied Systems (Canada) Company
45 Goderich Rd #8
Hamilton, ON L8E4WE
Canada
90% Ownership
90-0169283 Vehicle Transportation 1998 - Current
Allied Systems, Ltd. (L.P.)
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
80% Ownership
58-1710028 Vehicle Transportation 1998 - Current
F.J. Boutell Driveaway LLC
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
100% Ownership
38-0365100 Vehicle Transportation 2003 - Current
GACS Incorporated
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
100% Ownership
58-1944786 Holding Company 2003 - Current
QAT, Inc.
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
100% Ownership
59-2876863 Vehicle Transportation 1997 - Current
Transport Support LLC
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
100% Ownership
38-2349563 Automobile Preparation 2003 - Current
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.
X
NAME ADDRESS
Page 7 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or
has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing
executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a
partnership, a sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined
above, within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six
years should go directly to the signature page.)
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.
NAME AND ADDRESS DATES SERVICES RENDERED
19. Books, records and financial statements
Vingenzo Pagliarulo
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
06/01/2011 - 05/25/2012
Jacqueline Deese
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
06/11/2010 - 05/14/2011
Lorraine Chilvers
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
05/16/2012 - Current
Scott Macaulay
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
06/11/2010 - Current
None
b. List all firms or individuals who within two years immediately preceding the filing of this bankruptcy case have audited the books of
account and records, or prepared a financial statement of the debtor.
NAME ADDRESS DATES SERVICES RENDERED
Grant Thornton 1100 Peachtree Street NE
Suite 1200
Atlanta, GA 30345
Various Dates
Page 8 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
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.
NAME ADDRESS
Deloitte Tax LLP 191 Peachtree Street NE, Suite 2000
Atlanta, Georgia 30303
Grant Thornton 1100 Peachtree Street NE, Suite 1200
Atlanta, GA 30309
PWC 10 Tenth Street, Suite 1400
Atlanta, GA 30309-3851
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.
NAME AND ADDRESS DATE ISSUED
The Debtor and its related companies have issued numerous financial statements in the recent past. Because they routinely supply them to
various parties they do not maintain a list.
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.
X
DATE OF INVENTORY INVENTORY SUPERVISOR
DOLLAR AMOUNT OF INVENTORY
(SPECIFY COST, MARKET OR
OTHER BASIS)
20. Inventories
None
b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
X
DATE OF INVENTORY NAME AND ADDRESS OF CUSTODIAN OF INVENTORY RECORDS
None
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
X
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
21. Current Partners, Officers, Directors and Shareholders
Page 9 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
None
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS TITLE
NATURE AND PERCENTAGE OF
STOCK OWNERSHIP
Allied Systems Holdings, Inc.
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
Shareholder 100%
John F. Blount
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
Senior Vice President/Assistant Secretary
Keith Rentzel
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
Executive Vice President/Secretary, Director
Robert Ferrell
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
President, Director
Scott Macaulay
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
Vice President/Treasurer
None
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.
X
NAME ADDRESS DATE OF WITHDRAWAL
22. Former partners, officers, directors and shareholders
None
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately
preceding the commencement of this case.
NAME AND ADDRESS TITLE DATE OF TERMINATION
John L. Harrington
5252 Main Street
Pleasant Prairie, WI 53158
Officer September, 2011
None
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any
form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
commencement of this case.
NAME AND ADDRESS OF RECIPIENT,
RELATIONSHIP TO DEBTOR DATE AND PURPOSE OF WITHDRAWAL
AMOUNT OF MONEY OR
DESCRIPTION AND VALUE OF
PROPERTY
23. Withdrawals from a partnership or distributions by a corporation
See SOFA 3c Exhibit
Page 10 of 11
STATEMENT OF FINANCIAL AFFAIRS
In re Case No. Allied Automotive Group, Inc. 12-11768
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.
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)
24. Tax Consolidation Group
Allied Systems Holdings, Inc. 58-0360550
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.
X
NAME OF PENSION FUND
TAXPAYER
IDENTIFICATION
NUMBER (EIN)
25. Pension Funds
Page 11 of 11

STATEMENT OF FINANCIAL AFFAIRS

EXHIBIT 3b

PAYMENTS TO CREDITORS
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3b - Payment to creditors
Vendor Vendor Address Address Address Pymnt Date Pymnt Amount
3E Company P.O. Box 5307 New York, NY 10087-5307 5/25/2012 555.00 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 3/14/2012 47,921.07 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 3/15/2012 1,579.70 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 3/22/2012 1,611.64 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 3/29/2012 48,091.10 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/4/2012 1,298.00 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/12/2012 47,163.53 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/19/2012 4,167.79 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/26/2012 1,139.86 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/27/2012 48,982.57 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/3/2012 1,131.28 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/10/2012 1,247.95 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/14/2012 45,773.69 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/17/2012 1,123.05 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/24/2012 1,191.47 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/30/2012 45,884.42 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/31/2012 1,267.75 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 6/7/2012 1,274.83 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/18/2012 1,943.04 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 4/18/2012 3,536.02 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/1/2012 3,536.02 $
ADP, Inc P.O. Box 0500 Carol Stream, IL 60132-0500 5/1/2012 1,943.04 $
Aflac 1932 Wynnton Road Columbus, GA 31999 4/10/2012 18.50 $
Aflac 1932 Wynnton Road Columbus, GA 31999 5/7/2012 18.50 $
Aig Insurance Company Amg Operating Account P.O. Box 890751 Charlotte, SC 28289-0751 4/10/2012 38.96 $
Aig Insurance Company Amg Operating Account P.O. Box 890751 Charlotte, SC 28289-0751 5/7/2012 38.96 $
American Solutions For Business Nw #7794 P.O. Box 1450 Minneapolis, MN 55485-7794 4/24/2012 76.60 $
Axiom Staffing Group 11660 Alpharetta Hwy Suite 760 Roswell, GA 30076 4/5/2012 1,152.00 $
Axiom Staffing Group 11660 Alpharetta Hwy Suite 760 Roswell, GA 30076 4/10/2012 1,123.20 $
Broadspire P.O. Box 404325 Atlanta, GA 30384-4325 4/20/2012 325.00 $
Broadspire P.O. Box 404325 Atlanta, GA 30384-4325 4/20/2012 325.00 $
Broadspire P.O. Box 404325 Atlanta, GA 30384-4325 4/20/2012 2,000.00 $
Broadspire P.O. Box 404325 Atlanta, GA 30384-4325 4/20/2012 5,425.00 $
Cintas Document Management P.O. Box 633842 Cincinnati, OH 45263-3842 3/21/2012 259.56 $
Cintas Document Management P.O. Box 633842 Cincinnati, OH 45263-3842 3/22/2012 259.56 $
Cintas Document Management P.O. Box 633842 Cincinnati, OH 45263-3842 5/15/2012 1,110.92 $
Corporation Service Company P.O. Box 13397 Philadelphia, PA 19101-3397 6/7/2012 980.00 $
Corporation Service Company P.O. Box 13397 Philadelphia, PA 19101-3397 3/23/2012 20,388.78 $
Corporation Service Company P.O. Box 13397 Philadelphia, PA 19101-3397 3/23/2012 170.00 $
Csc 2711 Centerville Road Suite 400 Wilmington, DE 19808 3/23/2012 160.80 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 3/15/2012 1,500.00 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 4/16/2012 1,500.00 $
Page 1 of 4
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3b - Payment to creditors
Vendor Vendor Address Address Address Pymnt Date Pymnt Amount
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 4/17/2012 1,500.00 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 4/23/2012 2,212.68 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 5/9/2012 5,424.87 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 5/16/2012 3,000.00 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 5/24/2012 1,500.00 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 5/30/2012 750.00 $
Gann Auto Group 2685 Hwy 301 N Jacksonville, FL 32234 6/5/2012 2,200.00 $
Global Financial Services P.O. Box 371887 Pittsburgh, PA 15250-7887 4/9/2012 4,279.79 $
Gordon Piwowar 45259 Danbury Road Canton, MI 48188 3/21/2012 1,180.00 $
Ihs Global Insight (Usa) Inc P.O. Box 845730 Boston, MA 02284-5730 3/26/2012 5,041.25 $
Illinois Director Of Employment Security P.O. Box 19299 Springfield, IL 62794-9299 4/20/2012 375.61 $
Iron Mountain Osdp - Dallas P.O. Box 915026 Dallas, TX 75391-5026 3/20/2012 293.06 $
Iron Mountain Records Management P.O. Box 915004 Dallas, TX 75391-5004 3/20/2012 4,679.96 $
Joseph B. Marzolf P.O. Box 135 Holland, NY 14080 3/20/2012 650.00 $
Joseph B. Marzolf P.O. Box 135 Holland, NY 14080 4/9/2012 650.00 $
Joseph B. Marzolf P.O. Box 135 Holland, NY 14080 5/18/2012 650.00 $
Maryland Unemployment Insurance Fund P.O. Box 1683
Office Of Unemloyment
Insurance Baltimore, MD 21203-1683 5/9/2012 30.00 $
Natld / National Automobile Transporters Labor Division 801 West Big Beaver Road Troy, MI 48084 4/3/2012 9,414.80 $
Natld / National Automobile Transporters Labor Division 801 West Big Beaver Road Troy, MI 48084 5/16/2012 9,414.80 $
Natld / National Automobile Transporters Labor Division 801 West Big Beaver Road Troy, MI 48084 6/8/2012 10,100.14 $
North American Transportation P.O. Box 548 Buffalo, NY 14225-0548 3/21/2012 65.00 $
Ogletree, Deakins, Nash, Smoak & Stewart P.O. Box 89 Columbia, SC 29202 6/7/2012 1,057.50 $
Pace Global Energy Services 4401 Fair Lakes Court Suite 400 Fairfax, VA 22033-3848 3/16/2012 1,665.00 $
Pace Global Energy Services 4401 Fair Lakes Court Suite 400 Fairfax, VA 22033-3848 4/5/2012 1,625.63 $
Pace Global Energy Services 4401 Fair Lakes Court Suite 400 Fairfax, VA 22033-3848 5/14/2012 1,530.00 $
Pace Global Energy Services 4401 Fair Lakes Court Suite 400 Fairfax, VA 22033-3848 6/4/2012 1,597.95 $
Paige E. Brown , Cpa P.O. Box 539 Avondale Estates, GA 30002 3/13/2012 3,607.50 $
Paige E. Brown , Cpa P. O. Box 539 Avondale Estates, GA 30002 4/12/2012 3,717.50 $
Paige E. Brown , Cpa P.O. Box 539 Avondale Estates, GA 30002 5/10/2012 1,489.85 $
Pegasus Transtech Corporation P.O. Box 88319 Milwaukee, WI 53288-0319 3/20/2012 3,130.00 $
Pegasus Transtech Corporation P.O. Box 88319 Milwaukee, WI 53288-0319 3/30/2012 3,130.00 $
Pitney Bowes-Louisville P.O. Box 371896 Pittsburgh, PA 15250-7896 5/29/2012 427.98 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/22/2012 12,529.29 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/12/2012 222.66 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/13/2012 221.68 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/26/2012 221.78 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 4/2/2012 10,085.96 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 4/9/2012 222.41 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 4/16/2012 10,993.58 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 4/24/2012 222.70 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 4/30/2012 221.74 $
Page 2 of 4
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3b - Payment to creditors
Vendor Vendor Address Address Address Pymnt Date Pymnt Amount
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 5/7/2012 11,017.46 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 5/15/2012 244.61 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 5/21/2012 10,944.18 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 5/29/2012 237.06 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 6/4/2012 10,726.41 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 6/11/2012 200.51 $
Regus Management Group Llc 100 W Big Beaver Rd., Ste 200 Troy, MI 48084 3/26/2012 3,897.66 $
Regus Management Group Llc 100 W Big Beaver Rd., Ste 200 Troy, MI 48084 4/30/2012 3,521.30 $
Regus Management Group Llc 100 W Big Beaver Rd., Ste 200 Troy, MI 48084 5/23/2012 3,628.40 $
Sentio Group, Llc 5 Concourse Parkway Ne Suite 3000 Atlanta, GA 30328 6/1/2012 9,922.50 $
Sentio Group, Llc 5 Concourse Parkway Ne Suite 3000 Atlanta, GA 30328 6/5/2012 4,050.00 $
Sharp Business Systems Of Georgia Dept 1212 P.O. Box 121212 Dallas, TX 75312-1212 3/21/2012 2,665.01 $
Sharp Business Systems Of Georgia Dept 1212 P.O. Box 121212 Dallas, TX 75312-1212 5/29/2012 2,660.20 $
Stamps.Com P.O. Box 202921 Dallas, TX 75312-1212 3/22/2012 25.98 $
Stamps.Com P.O. Box 202921 Dallas, TX 75312-1212 4/3/2012 12.99 $
State Central Collection Unit P.O. Box 6219 Case # 4693321/470843347 Indianapolis, IN 46206-6219 3/16/2012 80.00 $
State Central Collection Unit P.O. Box 6219 Case # 4693321/470843347 Indianapolis, IN 46206-6219 4/2/2012 80.00 $
State Central Collection Unit P.O. Box 6219 Case # 4693321/470843347 Indianapolis, IN 46206-6219 4/13/2012 80.00 $
State Central Collection Unit P.O. Box 6219 Case # 4693321/470843347 Indianapolis, IN 46206-6219 4/30/2012 80.00 $
State Central Collection Unit P.O. Box 6219 Case # 4693321/470843347 Indianapolis, IN 46206-6219 5/15/2012 80.00 $
State Central Collection Unit P.O. Box 6219 Case # 4693321/470843347 Indianapolis, IN 46206-6219 5/31/2012 80.00 $
Swerdlin & Company
5901 Peachtree Dunwoody
Road Building B Suite 170 Atlanta, GA 30328 3/19/2012 12,529.29 $
U.S. Trustee P.O. Box 70937 Charlotte, NC 28272 4/20/2012 4,875.00 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 3/19/2012 7,485.52 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 3/27/2012 2,938.35 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 4/4/2012 2,069.83 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 4/9/2012 2,780.15 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 4/19/2012 2,048.39 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 4/24/2012 2,991.92 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 4/30/2012 2,064.37 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 5/7/2012 2,289.82 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 5/17/2012 2,462.74 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 5/22/2012 2,306.77 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 6/1/2012 2,570.22 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 6/5/2012 1,758.15 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 6/11/2012 2,303.76 $
Unum Provident P.O. Box 403748 Atlanta, GA 30384-3748 4/10/2012 40.78 $
Unum Provident P.O. Box 403748 Atlanta, GA 30384-3748 5/7/2012 40.78 $
Page 3 of 4
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3b - Payment to creditors
Vendor Vendor Address Address Address Pymnt Date Pymnt Amount
Vendedge, Inc. P.O. Box 987 Ringgold, GA 30736 3/16/2012 506.28 $
Vendedge, Inc. P.O. Box 987 Ringgold, GA 30736 5/23/2012 626.86 $
Page 4 of 4

STATEMENT OF FINANCIAL AFFAIRS

EXHIBIT 3c

PAYMENTS TO INSIDERS
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3c - Payments to creditors (insiders)
Name Description Check # Check Date Amount
Robert Ferrell Other 100379466 6/15/2011 135.00 $
Robert Ferrell Phone 100379466 6/15/2011 343.33 $
Robert Ferrell Car Allowance 100379466 6/15/2011 350.00 $
Robert Ferrell Phone 100383262 6/30/2011 279.23 $
Robert Ferrell Car Allowance 100383262 6/30/2011 350.00 $
Robert Ferrell Other 100386009 7/15/2011 180.00 $
Robert Ferrell Car Allowance 100386009 7/15/2011 350.00 $
Robert Ferrell Other 100388586 7/29/2011 2,546.40 $
Robert Ferrell Phone 100388586 7/29/2011 274.39 $
Robert Ferrell Car Rental 100388586 7/29/2011 268.71 $
Robert Ferrell Car Allowance 100388586 7/29/2011 350.00 $
Robert Ferrell Meals 100390700 8/15/2011 443.60 $
Robert Ferrell Other 100390700 8/15/2011 141.00 $
Robert Ferrell Car Allowance 100390700 8/15/2011 350.00 $
Robert Ferrell Car Allowance 100393065 8/31/2011 350.00 $
Robert Ferrell Car Allowance 100396482 9/15/2011 350.00 $
Robert Ferrell Airfare 100399136 9/30/2011 966.40 $
Robert Ferrell Hotel 100399136 9/30/2011 327.08 $
Robert Ferrell Meals 100399136 9/30/2011 594.97 $
Robert Ferrell Other 100399136 9/30/2011 102.92 $
Robert Ferrell Phone 100399136 9/30/2011 273.55 $
Robert Ferrell Car Rental 100399136 9/30/2011 399.83 $
Robert Ferrell Car Allowance 100399136 9/30/2011 350.00 $
Robert Ferrell Airfare 100401676 10/14/2011 997.40 $
Robert Ferrell Hotel 100401676 10/14/2011 131.50 $
Robert Ferrell Meals 100401676 10/14/2011 586.14 $
Robert Ferrell Other 100401676 10/14/2011 243.55 $
Robert Ferrell Phone 100401676 10/14/2011 270.34 $
Robert Ferrell Car Rental 100401676 10/14/2011 278.45 $
Robert Ferrell Car Allowance 100401676 10/14/2011 350.00 $
Robert Ferrell Car Allowance 100404113 10/31/2011 350.00 $
Robert Ferrell Airfare 100407902 11/15/2011 796.40 $
Robert Ferrell Hotel 100407902 11/15/2011 259.98 $
Robert Ferrell Meals 100407902 11/15/2011 128.69 $
Robert Ferrell Other 100407902 11/15/2011 172.60 $
Robert Ferrell Phone 100407902 11/15/2011 358.75 $
Robert Ferrell Car Rental 100407902 11/15/2011 379.55 $
Robert Ferrell Car Allowance 100407902 11/15/2011 350.00 $
Robert Ferrell Car Allowance 100409811 11/30/2011 350.00 $
Robert Ferrell Airfare 100413171 12/15/2011 1,314.38 $
Robert Ferrell Other 100413171 12/15/2011 354.00 $
Robert Ferrell Phone 100413171 12/15/2011 312.78 $
Robert Ferrell Car Rental 100413171 12/15/2011 208.18 $
Robert Ferrell Car Allowance 100413171 12/15/2011 350.00 $
Page 1 of 6
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3c - Payments to creditors (insiders)
Name Description Check # Check Date Amount
Robert Ferrell Airfare 100415551 12/30/2011 1,772.80 $
Robert Ferrell Hotel 100415551 12/30/2011 328.07 $
Robert Ferrell Meals 100415551 12/30/2011 246.25 $
Robert Ferrell Phone 100415551 12/30/2011 437.54 $
Robert Ferrell Car Rental 100415551 12/30/2011 84.98 $
Robert Ferrell Car Allowance 100415551 12/30/2011 350.00 $
Robert Ferrell Car Allowance 100418511 1/13/2012 350.00 $
Robert Ferrell Car Allowance 100421845 1/31/2012 350.00 $
Robert Ferrell Airfare 100424486 2/15/2012 1,892.00 $
Robert Ferrell Hotel 100424486 2/15/2012 492.20 $
Robert Ferrell Meals 100424486 2/15/2012 275.03 $
Robert Ferrell Other 100424486 2/15/2012 532.78 $
Robert Ferrell Phone 100424486 2/15/2012 278.84 $
Robert Ferrell Car Rental 100424486 2/15/2012 151.82 $
Robert Ferrell Car Allowance 100424486 2/15/2012 350.00 $
Robert Ferrell Airfare 100426446 2/29/2012 493.60 $
Robert Ferrell Hotel 100426446 2/29/2012 393.08 $
Robert Ferrell Meals 100426446 2/29/2012 46.87 $
Robert Ferrell Other 100426446 2/29/2012 33.14 $
Robert Ferrell Car Rental 100426446 2/29/2012 151.82 $
Robert Ferrell Car Allowance 100426446 2/29/2012 350.00 $
Robert Ferrell Airfare 100428749 3/15/2012 1,097.60 $
Robert Ferrell Hotel 100428749 3/15/2012 239.22 $
Robert Ferrell Meals 100428749 3/15/2012 140.75 $
Robert Ferrell Other 100428749 3/15/2012 24.08 $
Robert Ferrell Phone 100428749 3/15/2012 202.43 $
Robert Ferrell Car Rental 100428749 3/15/2012 123.46 $
Robert Ferrell Car Allowance 100428749 3/15/2012 350.00 $
Robert Ferrell Airfare 100430905 3/30/2012 1,197.60 $
Robert Ferrell Hotel 100430905 3/30/2012 228.70 $
Robert Ferrell Meals 100430905 3/30/2012 148.97 $
Robert Ferrell Other 100430905 3/30/2012 49.63 $
Robert Ferrell Car Rental 100430905 3/30/2012 114.03 $
Robert Ferrell Car Allowance 100430905 3/30/2012 350.00 $
Robert Ferrell Airfare 100433488 4/13/2012 585.60 $
Robert Ferrell Hotel 100433488 4/13/2012 239.28 $
Robert Ferrell Meals 100433488 4/13/2012 214.01 $
Robert Ferrell Other 100433488 4/13/2012 67.24 $
Robert Ferrell Phone 100433488 4/13/2012 180.64 $
Robert Ferrell Car Rental 100433488 4/13/2012 125.25 $
Robert Ferrell Car Allowance 100433488 4/13/2012 350.00 $
Robert Ferrell Airfare 100435749 4/30/2012 765.60 $
Robert Ferrell Hotel 100435749 4/30/2012 370.42 $
Robert Ferrell Meals 100435749 4/30/2012 243.74 $
Page 2 of 6
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3c - Payments to creditors (insiders)
Name Description Check # Check Date Amount
Robert Ferrell Other 100435749 4/30/2012 129.56 $
Robert Ferrell Car Rental 100435749 4/30/2012 191.69 $
Robert Ferrell Car Allowance 100435749 4/30/2012 350.00 $
Robert Ferrell Airfare 100438004 5/15/2012 599.60 $
Robert Ferrell Hotel 100438004 5/15/2012 286.38 $
Robert Ferrell Meals 100438004 5/15/2012 111.07 $
Robert Ferrell Other 100438004 5/15/2012 245.98 $
Robert Ferrell Phone 100438004 5/15/2012 162.17 $
Robert Ferrell Car Rental 100438004 5/15/2012 135.44 $
Robert Ferrell Car Allowance 100438004 5/15/2012 350.00 $
Robert Ferrell Airfare 100441244 5/31/2012 1,061.70 $
Robert Ferrell Hotel 100441244 5/31/2012 390.30 $
Robert Ferrell Meals 100441244 5/31/2012 224.87 $
Robert Ferrell Other 100441244 5/31/2012 56.87 $
Robert Ferrell Phone 100441244 5/31/2012 155.19 $
Robert Ferrell Car Rental 100441244 5/31/2012 233.57 $
Robert Ferrell Car Allowance 100441244 5/31/2012 350.00 $
Robert Ferrell Salary Various Various 230,000.00 $
270,422.56 $
John L. Harrington Meals 100379463 6/15/2011 19.24 $
John L. Harrington Other 100379463 6/15/2011 119.20 $
John L. Harrington Phone 100379463 6/15/2011 61.38 $
John L. Harrington Car Allowance 100379463 6/15/2011 350.00 $
John L. Harrington Meals 100383259 6/30/2011 29.03 $
John L. Harrington Other 100383259 6/30/2011 60.37 $
John L. Harrington Phone 100383259 6/30/2011 247.14 $
John L. Harrington Car Allowance 100383259 6/30/2011 350.00 $
John L. Harrington Car Allowance 100386006 7/15/2011 350.00 $
John L. Harrington Hotel 5104146 7/19/2011 716.14 $
John L. Harrington Meals 5104146 7/19/2011 494.08 $
John L. Harrington Other 5104146 7/19/2011 651.95 $
John L. Harrington Phone 5104146 7/19/2011 242.19 $
John L. Harrington Car Rental 5104146 7/19/2011 299.16 $
John L. Harrington Car Allowance 100388583 7/29/2011 350.00 $
John L. Harrington Car Allowance 100390697 8/15/2011 350.00 $
John L. Harrington Airfare 100393062 8/31/2011 905.42 $
John L. Harrington Meals 100393062 8/31/2011 21.36 $
John L. Harrington Phone 100393062 8/31/2011 242.99 $
John L. Harrington Car Allowance 100393062 8/31/2011 350.00 $
John L. Harrington Other 5104156 9/1/2011 311.20 $
John L. Harrington Car Allowance 100396479 9/15/2011 350.00 $
John L. Harrington Bonus 5104164 9/30/2011 11,249.72 $
John L. Harrington Salary Various Various 235,000.08 $
Robert Ferrell - Total
Page 3 of 6
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3c - Payments to creditors (insiders)
Name Description Check # Check Date Amount
253,120.65 $
Vingenzo Pagliarulo Phone 100383271 6/30/2011 273.67 $
Vingenzo Pagliarulo Meals 100388595 7/29/2011 48.64 $
Vingenzo Pagliarulo Other 100388595 7/29/2011 464.79 $
Vingenzo Pagliarulo Phone 100388595 7/29/2011 90.85 $
Vingenzo Pagliarulo Bonus 5104159 9/2/2011 45,000.00 $
Vingenzo Pagliarulo Other 100396491 9/15/2011 60.00 $
Vingenzo Pagliarulo Phone 100396491 9/15/2011 90.85 $
Vingenzo Pagliarulo Phone 100401685 10/14/2011 90.85 $
Vingenzo Pagliarulo Phone 100407911 11/15/2011 90.92 $
Vingenzo Pagliarulo Other 100413180 12/15/2011 20.60 $
Vingenzo Pagliarulo Phone 100413180 12/15/2011 90.92 $
Vingenzo Pagliarulo Meals 100415560 12/30/2011 32.56 $
Vingenzo Pagliarulo Other 100415560 12/30/2011 466.00 $
Vingenzo Pagliarulo Phone 100415560 12/30/2011 114.92 $
Vingenzo Pagliarulo Phone 100424496 2/15/2012 114.92 $
Vingenzo Pagliarulo Phone 100428759 3/15/2012 115.82 $
Vingenzo Pagliarulo Other 100433498 4/13/2012 18.95 $
Vingenzo Pagliarulo Phone 100433498 4/13/2012 115.57 $
Vingenzo Pagliarulo Phone 100438014 5/15/2012 115.57 $
Vingenzo Pagliarulo Salary Various Various 140,799.84 $
188,216.24 $
Keith M. Rentzel Car Allowance 100379472 6/15/2011 350.00 $
Keith M. Rentzel Airfare 5104143 6/21/2011 736.90 $
Keith M. Rentzel Hotel 5104143 6/21/2011 161.45 $
Keith M. Rentzel Meals 5104143 6/21/2011 294.75 $
Keith M. Rentzel Other 5104143 6/21/2011 151.40 $
Keith M. Rentzel Phone 5104143 6/21/2011 297.09 $
Keith M. Rentzel Car Rental 5104143 6/21/2011 99.75 $
Keith M. Rentzel Car Allowance 100383268 6/30/2011 350.00 $
Keith M. Rentzel Car Allowance 100386015 7/15/2011 350.00 $
Keith M. Rentzel Airfare 5104147 7/22/2011 743.40 $
Keith M. Rentzel Hotel 5104147 7/22/2011 156.34 $
Keith M. Rentzel Meals 5104147 7/22/2011 242.85 $
Keith M. Rentzel Other 5104147 7/22/2011 142.44 $
Keith M. Rentzel Car Rental 5104147 7/22/2011 107.10 $
Keith M. Rentzel Car Allowance 100388592 7/29/2011 350.00 $
Keith M. Rentzel Car Allowance 100390706 8/15/2011 350.00 $
Keith M. Rentzel Airfare 5104153 8/23/2011 1,510.34 $
Keith M. Rentzel Hotel 5104153 8/23/2011 532.35 $
Keith M. Rentzel Meals 5104153 8/23/2011 299.07 $
Keith M. Rentzel Other 5104153 8/23/2011 291.87 $
Keith M. Rentzel Phone 5104153 8/23/2011 192.20 $
John L. Harrington - Total
Vingenzo Pagliarulo - Total
Page 4 of 6
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3c - Payments to creditors (insiders)
Name Description Check # Check Date Amount
Keith M. Rentzel Car Rental 5104153 8/23/2011 200.47 $
Keith M. Rentzel Car Allowance 100393071 8/31/2011 350.00 $
Keith M. Rentzel Bonus 5104157 9/1/2011 212,796.48 $
Keith M. Rentzel Airfare 100396488 9/15/2011 830.40 $
Keith M. Rentzel Hotel 100396488 9/15/2011 220.44 $
Keith M. Rentzel Meals 100396488 9/15/2011 421.49 $
Keith M. Rentzel Other 100396488 9/15/2011 107.74 $
Keith M. Rentzel Car Allowance 100396488 9/15/2011 350.00 $
Keith M. Rentzel Car Allowance 100399142 9/30/2011 350.00 $
Keith M. Rentzel Car Allowance 100401682 10/14/2011 350.00 $
Keith M. Rentzel Meals 100401682 10/14/2011 272.36 $
Keith M. Rentzel Other 100401682 10/14/2011 2,627.12 $
Keith M. Rentzel Phone 100401682 10/14/2011 241.81 $
Keith M. Rentzel Airfare 100404119 10/31/2011 1,335.40 $
Keith M. Rentzel Meals 100404119 10/31/2011 121.44 $
Keith M. Rentzel Other 100404119 10/31/2011 57.82 $
Keith M. Rentzel Phone 100404119 10/31/2011 58.67 $
Keith M. Rentzel Car Rental 100404119 10/31/2011 88.66 $
Keith M. Rentzel Car Allowance 100404119 10/31/2011 350.00 $
Keith M. Rentzel Car Allowance 100407908 11/15/2011 350.00 $
Keith M. Rentzel Airfare 5104166 11/21/2011 2,100.30 $
Keith M. Rentzel Hotel 5104166 11/21/2011 314.63 $
Keith M. Rentzel Meals 5104166 11/21/2011 410.35 $
Keith M. Rentzel Other 5104166 11/21/2011 310.78 $
Keith M. Rentzel Phone 5104166 11/21/2011 248.61 $
Keith M. Rentzel Car Rental 5104166 11/21/2011 150.13 $
Keith M. Rentzel Car Allowance 100409817 11/30/2011 350.00 $
Keith M. Rentzel Car Allowance 100413177 12/15/2011 350.00 $
Keith M. Rentzel Car Allowance 100415557 12/30/2011 350.00 $
Keith M. Rentzel Airfare 5104170 1/5/2012 4,425.50 $
Keith M. Rentzel Hotel 5104170 1/5/2012 964.66 $
Keith M. Rentzel Meals 5104170 1/5/2012 1,888.75 $
Keith M. Rentzel Other 5104170 1/5/2012 599.51 $
Keith M. Rentzel Phone 5104170 1/5/2012 135.97 $
Keith M. Rentzel Car Rental 5104170 1/5/2012 458.19 $
Keith M. Rentzel Car Allowance 100418517 1/13/2012 350.00 $
Keith M. Rentzel Airfare 100421851 1/31/2012 707.60 $
Keith M. Rentzel Hotel 100421851 1/31/2012 116.48 $
Keith M. Rentzel Meals 100421851 1/31/2012 34.43 $
Keith M. Rentzel Other 100421851 1/31/2012 133.72 $
Keith M. Rentzel Phone 100421851 1/31/2012 166.31 $
Keith M. Rentzel Car Allowance 100421851 1/31/2012 350.00 $
Keith M. Rentzel Airfare 100424493 2/15/2012 3,640.80 $
Keith M. Rentzel Hotel 100424493 2/15/2012 598.03 $
Page 5 of 6
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 3c - Payments to creditors (insiders)
Name Description Check # Check Date Amount
Keith M. Rentzel Meals 100424493 2/15/2012 1,268.11 $
Keith M. Rentzel Other 100424493 2/15/2012 405.10 $
Keith M. Rentzel Car Allowance 100424493 2/15/2012 350.00 $
Keith M. Rentzel Airfare 100426453 2/29/2012 1,365.00 $
Keith M. Rentzel Meals 100426453 2/29/2012 200.77 $
Keith M. Rentzel Other 100426453 2/29/2012 131.04 $
Keith M. Rentzel Car Allowance 100426453 2/29/2012 350.00 $
Keith M. Rentzel Hotel 100428756 3/15/2012 69.44 $
Keith M. Rentzel Meals 100428756 3/15/2012 322.76 $
Keith M. Rentzel Other 100428756 3/15/2012 417.43 $
Keith M. Rentzel Phone 100428756 3/15/2012 256.75 $
Keith M. Rentzel Car Allowance 100428756 3/15/2012 350.00 $
Keith M. Rentzel Car Allowance 100430912 3/30/2012 350.00 $
Keith M. Rentzel Airfare 100433495 4/13/2012 922.60 $
Keith M. Rentzel Meals 100433495 4/13/2012 56.49 $
Keith M. Rentzel Other 100433495 4/13/2012 173.34 $
Keith M. Rentzel Phone 100433495 4/13/2012 219.09 $
Keith M. Rentzel Car Allowance 100433495 4/13/2012 350.00 $
Keith M. Rentzel Airfare 100435756 4/30/2012 2,046.70 $
Keith M. Rentzel Hotel 100435756 4/30/2012 127.80 $
Keith M. Rentzel Meals 100435756 4/30/2012 151.27 $
Keith M. Rentzel Other 100435756 4/30/2012 297.75 $
Keith M. Rentzel Car Rental 100435756 4/30/2012 274.29 $
Keith M. Rentzel Car Allowance 100435756 4/30/2012 350.00 $
Keith M. Rentzel Car Allowance 100438011 5/15/2012 350.00 $
Keith M. Rentzel Car Allowance 100441251 5/31/2012 350.00 $
Keith M. Rentzel Salary Various Various 240,000.00 $
499,850.08 $
1,211,609.53 $ Payments to Creditors (Insiders) - Grand Total
Keith M. Rentzel - Total
Page 6 of 6
STATEMENT OF FINANCIAL AFFAIRS

EXHIBIT 4a

SUITS AND ADMINISTRATIVE PROCEEDINGS
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 4a - Suits and administrative proceedings, executions, garnishments and attachments
Case Title Court Case No. Nature of Claim Status
Anastacio Bernal v. Allied Systems, Ltd., Allied Automotive
Group, and Terrence Bradich
EEOC EEOC# 28E-2011-
00536
Discrimination Closed
Anastacio Bernal v. Allied Systems, Ltd., Allied Automotive
Group, and Terrence Bradich
Circuit Court for Clay County,
Missouri
10CY-CV01832-2 Discrimination Pending
Claire E. Oliver v. Danny Baertschi, Allied Automotive
Group, Inc., and Allied Systems, Ltd.
Circuit Court of Cook County,
IL, County Dept., Law Division
2009-L-005928 Auto Liability Pending
Derryl Talton v. Allied Automotive Group, Inc. Pinellas County Circuit Court,
Florida
11-002467C1021 Discrimination Settled
Downing Metal Works Ltd. v. Allied Systems (Canada)
Company, Allied Automotive Group, Inc.
Court of the Queen's Bench of
New Brunswick, Trial Division
MC071911 Breach of Contract Settled
Elton Turner v. Allied Automotive Group, Inc. EEOC EEOC# 23A-2012-
00060
Discrimination Pending
Glenn Madewell v. Allied Systems Holdings, Inc. d/b/a Allied
Systems, Ltd.; Allied Automotive Group, Inc. d/b/a Allied
Systems, Ltd.
Circuit Court of Jefferson
County, State of Alabama
01-CV-2010-
904113.00
Breach of Contract Settled
Lorando Bean v. Allied Systems, Ltd. and Allied Automotive
Group, Inc.
EEOC EEOC# 563-2012-
00104
Discrimination Closed
Majestic Franchising, Inc. v. Nitza Weiser et al. District Court of Johnson
County, Kansas, Civil Court
Department
11CV05464 Breach of Contract Dismissed
PJC Logistics, LLC v. AAA Cooper Transportation, Inc. et
al.
D.Minn. 0:11-cv-02550-
DWF-SER
Patent infringement
class action
Dismissed
Page 1 of 2
Allied Automotive Group, Inc.
Case No. 12-11768
SOFA 4a - Suits and administrative proceedings, executions, garnishments and attachments
Case Title Court Case No. Nature of Claim Status
Traci Bazala Willett and Brian Willett v. Allied Systems
Holdings, Inc., Allied Automotive Group, Inc, Allied
Systems, Ltd.(LP.) d/b/a Allied Systems, Limited
Partnership, and Dwan Darryl Pyrtle
Chatham County, NC General
Court of Justice, Superior
Court Division
12-CVS-160 Auto Liability Pending
Page 2 of 2
B6 Declaration (Official Form 6 -Declaration) (12/07)
In re Allied Automotive Group, Inc. CaseNo. 12-11768
Debtor
DECLARATION CONCERNING DEBTOR'S STATEMENT OF
FINANCIAL AFFAIRS
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSHIP
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of fmancial
affairs and any attachments thereto and that they are true and correct to the best of my knowledge, information and
belief.
Date:

, Scott MacaulaV
__ continuation sheets attached
Vice President & Treasurer
Allied Automotive Group, Inc.
Penalty for nzakingafa/sestatement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S. C. 152 and 3571
26
07/25/2012