Professional Documents
Culture Documents
James T. Turner Bankruptcy Filing
James T. Turner Bankruptcy Filing
James T. Turner Bankruptcy Filing
Form 1)(04/13)
Page:1 of 70
Voluntary Petition
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
xxx-xx-4439
Street Address of Joint Debtor (No. and Street, City, and State):
ZIP Code
31324
County of Residence or of the Principal Place of Business:
Bryan
Mailing Address of Joint Debtor (if different from street address):
ZIP Code
ZIP Code
Type of Debtor
Nature of Business
Chapter 15 Debtors
Tax-Exempt Entity
Chapter 7
Chapter 9
Chapter 11
Chapter 12
Chapter 13
100199
200999
1,0005,000
5,00110,000
10,00125,000
25,00150,000
50,001100,000
OVER
100,000
$100,001 to
$500,000
$500,001
to $1
million
$1,000,001
to $10
million
$10,000,001
to $50
million
$50,000,001
to $100
million
$100,001 to
$500,000
$500,001
to $1
million
$1,000,001
to $10
million
$10,000,001
to $50
million
$50,000,001
to $100
million
Estimated Assets
$0 to
$50,000
$50,001 to
$100,000
Estimated Liabilities
$0 to
$50,000
$50,001 to
$100,000
Chapter 11 Debtors
Check one box:
Debtor is a small business debtor as defined in 11 U.S.C. 101(51D).
Debtor is not a small business debtor as defined in 11 U.S.C. 101(51D).
Check if:
Debtors aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)
are less than $2,490,925 (amount subject to adjustment on 4/01/16 and every three years thereafter).
Statistical/Administrative Information
Debtor estimates that funds will be available for distribution to unsecured creditors.
Debtor estimates that, after any exempt property is excluded and administrative expenses paid,
there will be no funds available for distribution to unsecured creditors.
149
B1 (Official Case:15-40525-EJC
Form 1)(04/13)
Page:2 of 70
Page 2
Name of Debtor(s):
Turner, James T. Jr.
Voluntary Petition
(This page must be completed and filed in every case)
Location
Where Filed: - None -
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)
Case Number:
Date Filed:
Location
Where Filed:
Case Number:
Date Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor:
Case Number:
Date Filed:
- None District:
Relationship:
Judge:
Exhibit B
Exhibit A
(To be completed if debtor is an individual whose debts are primarily consumer debts.)
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or 13 of title 11, United States Code, and have explained the relief available
under each such chapter. I further certify that I delivered to the debtor the notice
required by 11 U.S.C. 342(b).
(Date)
Exhibit C
Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
Yes, and Exhibit C is attached and made a part of this petition.
No.
Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
If this is a joint petition:
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
Information Regarding the Debtor - Venue
(Check any applicable box)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180
days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.
There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in
this District, or has no principal place of business or assets in the United States but is a defendant in an action or
proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief
sought in this District.
Certification by a Debtor Who Resides as a Tenant of Residential Property
(Check all applicable boxes)
Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure
the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and
Debtor has included with this petition the deposit with the court of any rent that would become due during the 30-day period
after the filing of the petition.
Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(l)).
B1 (Official Case:15-40525-EJC
Form 1)(04/13)
Page:3 of 70
Page 3
Name of Debtor(s):
Turner, James T. Jr.
Voluntary Petition
(This page must be completed and filed in every case)
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this petition
is true and correct, that I am the foreign representative of a debtor in a foreign
proceeding, and that I am authorized to file this petition.
(Check only one box.)
I request relief in accordance with chapter 15 of title 11. United States Code.
Certified copies of the documents required by 11 U.S.C. 1515 are attached.
Pursuant to 11 U.S.C. 1511, I request relief in accordance with the chapter
of title 11 specified in this petition. A certified copy of the order granting
recognition of the foreign main proceeding is attached.
I request relief in accordance with the chapter of title 11, United States Code,
specified in this petition.
X
Signature of Foreign Representative
April 9, 2015
Date
Signature of Attorney*
Address
Email: mccallar@mccallarlawfirm.com
(912) 234-1215 Fax: (912) 236-7549
Telephone Number
April 9, 2015
Date
*In a case in which 707(b)(4)(D) applies, this signature also constitutes a
certification that the attorney has no knowledge after an inquiry that the
information in the schedules is incorrect.
Address
X
Date
Signature of bankruptcy petition preparer or officer, principal, responsible
person,or partner whose Social Security number is provided above.
Names and Social-Security numbers of all other individuals who prepared or
assisted in preparing this document unless the bankruptcy petition preparer is
not an individual:
X
Signature of Authorized Individual
Printed Name of Authorized Individual
Title of Authorized Individual
Date
If more than one person prepared this document, attach additional sheets
conforming to the appropriate official form for each person.
A bankruptcy petition preparers failure to comply with the provisions of
title 11 and the Federal Rules of Bankruptcy Procedure may result in
fines or imprisonment or both. 11 U.S.C. 110; 18 U.S.C. 156.
Page:4 of 70
Case No.
Chapter
Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit
counseling agency approved by the United States trustee or bankruptcy administrator that outlined the
opportunities for available credit counseling and assisted me in performing a related budget analysis, but I do
not have a certificate from the agency describing the services provided to me. You must file a copy of a
certificate from the agency describing the services provided to you and a copy of any debt repayment plan
developed through the agency no later than 14 days after your bankruptcy case is filed.
3.
I certify that I requested credit counseling services from an approved agency but was unable to
obtain the services during the seven days from the time I made my request, and the following exigent
circumstances merit a temporary waiver of the credit counseling requirement so I can file my bankruptcy case
now. [Summarize exigent circumstances here.]
If your certification is satisfactory to the court, you must still obtain the credit counseling briefing
within the first 30 days after you file your bankruptcy petition and promptly file a certificate from the
agency that provided the counseling, together with a copy of any debt management plan developed
through the agency. Failure to fulfill these requirements may result in dismissal of your case. Any
extension of the 30-day deadline can be granted only for cause and is limited to a maximum of 15 days.
Your case may also be dismissed if the court is not satisfied with your reasons for filing your bankruptcy
case without first receiving a credit counseling briefing.
4.
I am not required to receive a credit counseling briefing because of: [Check the applicable
statement.] [Must be accompanied by a motion for determination by the court.]
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Page:5 of 70
Page 2
Incapacity.
I certify under penalty of perjury that the information provided above is true and correct.
Signature of Debtor:
Date:
April 9, 2015
Page:6 of 70
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Case No.
Debtor
Chapter
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
ATTACHED
(YES/NO)
NO. OF
SHEETS
ASSETS
LIABILITIES
OTHER
A - Real Property
Yes
2,195,000.00
B - Personal Property
Yes
781,792.70
Yes
Yes
2,195,142.00
Yes
0.00
Yes
20
Yes
H - Codebtors
Yes
Yes
1,282.00
Yes
9,205.43
17,083,419.32
35
Total Assets
2,976,792.70
Total Liabilities
19,278,561.32
Page:7 of 70
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Case No.
Debtor
Chapter
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
Amount
Page:8 of 70
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In re
Case No.
,
Debtor
Nature of Debtor's
Interest in Property
Current Value of
Husband,
Debtor's Interest in
Wife,
Property, without
Joint, or
any Secured
Community Deducting
Claim or Exemption
Amount of
Secured Claim
Former Residence
187 Jimmy Blige Ln.
Richmond Hill, GA 31324
2014 Bryan County Tax Value: $1,300,600
Fee Simple
2,000,000.00
1,896,142.00
Townhouse
215 Oyster Point Dr.
Midway, GA 31320
Fee Simple
195,000.00
299,000.00
Sub-Total >
2,195,000.00
Total >
2,195,000.00
Page:9 of 70
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Debtor
N
O
N
E
Current Value of
Husband,
Debtor's Interest in Property,
Wife,
without Deducting any
Joint, or
Community Secured Claim or Exemption
1.
Cash on hand
Cash on Hand
500.00
2.
2,019.83
292.27
55.64
254.46
1,260.58
260.77
967.00
2,170.00
4,380.00
4,270.00
975.00
182.50
372.00
3.
4.
5.
Sub-Total >
(Total of this page)
4
17,960.05
Page:10 of 70
Page:11 of 70
Page:12 of 70
Sheet1
JIM AND SHIRLEY TUNER JOINTPROPERTY: ARTWORK
THE PROPERTY OF
JIM TURNER
Artist
Descrption
Ray Ellis
Unknown-Truck Art
Unknown-Truck Art
K Miller :local Artist
Sharon Sassen: Local Artist
Sharon Sassen: Local Artist
Vicki Waite: Local Artist
K Miller :local Artist
Vicki Waite: Local Artist
Margaret Paul Hoybach: Local Artist
Morgan Kuhn: Local Artist
Sharon Sassen: Local Artist
Sharon Sassen: Local Artist
EST LIQUIDATION
VALUE
125
40
40
35
40
40
40
40
50
75
50
100
100
775
75
75
25
30
50
10
25
75
365
1140
Page 1
Exhibit B
Page:13 of 70
In re
Case No.
Debtor
Type of Property
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
500.00
250.00
75.00
410.00
65.00
35.00
250.00
250.00
6.
Wearing apparel.
3,000.00
7.
1,700.00
200.00
8.
2,985.00
9.
2,301.00
0.00
Sub-Total >
(Total of this page)
12,021.00
Sheet 1 of 4
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Page:14 of 70
In re
Case No.
,
Debtor
Type of Property
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
724,366.65
0.00
0.00
0.00
0.00
0.00
25,000.00
0.00
Sub-Total >
(Total of this page)
749,366.65
Sheet 2 of 4
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Page:15 of 70
In re
Case No.
Debtor
Type of Property
N
O
N
E
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
Unknown
1,000.00
Office Decorations/Prints
Ballparks of the National League - $100
500 HT Club (32 of 150) - $700
A Field in Flatbush by Bill Levers (1046/1957) - $400
Mont Blanc Pen - $225
1,445.00
Sub-Total >
(Total of this page)
2,445.00
Sheet 3 of 4
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Page:16 of 70
In re
Case No.
Debtor
Type of Property
N
O
N
E
30. Inventory.
31. Animals.
Sheet 4 of 4
continuation sheets attached
to the Schedule of Personal Property
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Husband,
Current Value of
Wife,
Debtor's Interest in Property,
Joint, or
without Deducting any
Community Secured Claim or Exemption
Sub-Total >
(Total of this page)
Total >
0.00
781,792.70
Page:17 of 70
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In re
Case No.
,
Debtor
Value of
Claimed
Exemption
Current Value of
Property Without
Deducting Exemption
2,019.83
2,019.83
O.C.G.A. 44-13-100(a)(6)
292.27
584.54
O.C.G.A. 44-13-100(a)(6)
55.64
111.27
O.C.G.A. 44-13-100(a)(6)
254.46
508.91
O.C.G.A. 44-13-100(a)(6)
1,260.58
1,260.58
O.C.G.A. 44-13-100(a)(6)
260.77
521.53
O.C.G.A. 44-13-100(a)(6)
967.00
967.00
O.C.G.A. 44-13-100(a)(4)
1,195.00
2,170.00
O.C.G.A. 44-13-100(a)(4)
2,830.00
8,760.00
489.45
4,270.00
O.C.G.A. 44-13-100(a)(4)
975.00
975.00
O.C.G.A. 44-13-100(a)(9)
2,000.00
2,301.00
724,366.65
724,366.65
1,000.00
1,000.00
737,966.65
749,816.31
O.C.G.A. 44-13-100(a)(3)
Total:
0
Page:18 of 70
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In re
Case No.
,
Debtor
CREDITOR'S NAME
AND MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Townhouse
215 Oyster Point Dr.
Midway, GA 31320
H
W
J
C
Wells Fargo
P.O. Box 10335
Des Moines, IA 50306
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
X Value $
C
O
N
T
I
N
G
E
N
T
195,000.00
299,000.00
104,000.00
1,896,142.00
0.00
2,195,142.00
104,000.00
2,195,142.00
104,000.00
First Mortgage
Former Residence
187 Jimmy Blige Ln.
Richmond Hill, GA 31324
X - 2014 Bryan County Tax Value:
$1,300,600
Value $
2,000,000.00
Account No.
Value $
Account No.
Value $
0
_____
continuation sheets attached
Subtotal
(Total of this page)
Total
(Report on Summary of Schedules)
Page:19 of 70
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In re
Case No.
Debtor
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).
Deposits by individuals
Claims of individuals up to $2,775* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not
delivered or provided. 11 U.S.C. 507(a)(7).
* Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
0
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Page:20 of 70
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In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
All-Safe Industrial Serv
P.O. Box 566
Augusta, GA 30903
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
6,969.76
Possible personal guaranty of business debt
Account No.
Allen Architectural Meta
P.O. Box 1210
Talladega, AL 35161
22,943.90
Account No. xxxx xxxxxx x5002
American Express
P.O. Box 650448
Dallas, TX 75265
3,060.18
Account No. xxxx xxxxxx x1009
American Express
P.O. Box 650448
Dallas, TX 75265
613,277.61
19 continuation sheets attached
_____
Subtotal
(Total of this page)
S/N:29594-141124
646,251.45
Page:21 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
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
1,927.09
Account No. 1000
American Express Centurion
P.O. Box 650448
Dallas, TX 75265
Credit Card
1,816.65
Account No. 6300
Ameris Bank
412 Stephenson Avenue
Savannah, GA 31405
93,372.00
Account No. 2300
Ameris Bank
412 Stephenson Avenue
Savannah, GA 31405
532,657.00
Account No. 6200
Ameris Bank
412 Stephenson Avenue
Savannah, GA 31405
129,738.00
Sheet no. _____
of _____
1
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
759,510.74
Page:22 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Andrews Investment Associates
1307 Wesley Place NW
Atlanta, GA 30327
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
466,451.86
Possible personal guaranty of business debt
Account No.
Ansley Investments
1307 Wesley Place N.W.
Atlanta, GA 30327
27,000.00
Account No. 0507
Bank of America
P.O. Box 851001
Dallas, TX 75285
Credit Card
18,370.22
Account No. 6070
Bank of America
P.O. Box 851001
Dallas, TX 75285
Credit Card
13,735.28
Account No. 7190
Bank of the Ozarks
P.O. Box 196
Ozark, AR 72949
250,000.00
Sheet no. _____
of _____
2
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
775,557.36
Page:23 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Bankcard Center
P.O. Box 569200
Dallas, TX 75356-9200
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
11,025.26
Possible personal guaranty of business debt
Account No.
BB&T Bankcard Corp.
Post Office Box 580340
Charlotte, NC 28258-0003
22,868.67
Account No. 7001
BB&T Loan Services
P.O. Box 2306
Wilson, NC 27894
Line of Credit
70,777.10
Account No. xxxx xxxx xxxx 5557
BB&T Visa
P.O. Box 580340
Charlotte, NC 28258
30,163.23
Account No.
Bird Decorative Hardware
P.O. Box 20429
Charleston, SC 29413
7,988.32
Sheet no. _____
of _____
3
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
142,822.58
Page:24 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Brent & Lindsay Harlander
17 Tidewater Way
Savannah, GA 31411
C
O
N
T
I
N
G
E
N
T
U
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I
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U
I
D
A
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E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
Unknown
Possible personal guaranty of business debt
Account No.
Chadsworth Incorporated
P.O. Box 2618
Wilmington, NC 28402
12,740.31
Possible personal guaranty of business debt
Account No.
Clarkes Block Company
Post Office Box 1226
Savannah, GA 31402
972.10
Possible personal guaranty of business debt
Account No.
Coastal Canvas Products
P.O. Box 22834
Savannah, GA 31403
32,222.61
Account No.
Coastal Georgia Cabinet
430 Picnic Street
Brunswick, GA 31520
16,176.70
Sheet no. _____
of _____
4
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
62,111.72
Page:25 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Coastal Millwork Cabinet, Inc.
6011 Ogeechee Road
Savannah, GA 31419
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
9,928.55
Possible personal guaranty of business debt
Account No.
Coastal Sash & Door Corp.
8422 Ferguson Avenue
Savannah, GA 31406
227,626.49
Possible personal guaranty of business debt
Account No.
Coastal Shutter Company
636 Long Point Road
Mount Pleasant, SC 29464
13,808.51
Possible personal guaranty of business debt
Account No.
Creative Stone Acces. Inc.
1899 Louisville Road
Savannah, GA 31414
29,998.35
Account No.
Culver Rug Company, Inc.
Post Office Box 3707
Savannah, GA 31414
42,461.19
Sheet no. _____
of _____
5
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
323,823.09
Page:26 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Custom Cabinets, Inc.
7 Aviation Court
Savannah, GA 31408
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
8,931.70
Possible personal guaranty of business debt
Account No.
Custom Quality Scaffolding
4524-C Ogeechee Road
Savannah, GA 31405
67,415.57
Possible personal guaranty of business debt
Account No.
Dal-Tile, Inc.
P.O. Box 209058
Dallas, TX 75320
932.49
Account No. 6406
Diner's Club
P.O. Box 5700
Carol Stream, IL 60197
Credit Card
325.68
Account No.
Ferguson Enterprises, Inc.
PO Box 100286
Atlanta, GA 30384-0286
PO Box 100286
11,767.24
Sheet no. _____
of _____
6
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
89,372.68
Page:27 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
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
378,564.16
Account No. 0691
First Chatham Bank
P.O. Box 11167
Savannah, GA 31412
366,837.40
Account No. 0865
First Chatham Bank
P.O. Box 11167
Savannah, GA 31412
2,904,036.72
Possible Personal Guaranty on Business
Credit Card
Account No.
First Chatham Visa Bankcard Center
Card Assets
P.O. Box 105025
Atlanta, GA 30348
24,638.70
Account No.
Garden State Tile, Inc.
1324 Wyckoff Road
Suite 101
Wall Township, NJ 07753
66,493.83
Sheet no. _____
of _____
7
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
3,740,570.81
Page:28 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Georgia Accessories, Inc.
5002 N. Royal Atlanta Drive
Ste. Q
Tucker, GA 30084
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
3,924.00
Contingent Contract Claim
Account No.
Glennville Eye Surgery Center, LLC
609 South Veterans Blvd.
Glennville, GA 30427
Unknown
Possible personal guaranty of business debt
Account No.
Grayco Home Center, Inc.
P.O. Box 1048
Beaufort, SC 29901
33,263.75
Contingent Contract Claim
Account No.
Greg Parker
222 Drayton Street
Savannah, GA 31401
Unknown
Account No.
Gregory & Ana Freiwald
2324 E. Mockingbird Lane
Midland, MI 48642
Unknown
Sheet no. _____
of _____
8
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
37,187.75
Page:29 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Guerry Lumber
Post Office Box 23859
Savannah, GA 31403
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
164,879.97
Possible personal guaranty of business debt
Account No.
Hampton Island Club, LLC
One Midtown Plaze, Suite 750
1360 Peachtree Street, NE
Atlanta, GA 30309
16,180.96
Possible personal guaranty of business debt
Account No.
Hampton Island Owners' Assocation
1300 RETREAT RD
Riceboro, GA 31323
25,500.00
Possible personal guaranty of business debt
Account No.
HD White Cap Const. Suppl.
P.O. Box 4852
Orlando, FL 32802
11,019.17
Account No.
Home Depot, Inc.
Dept. 32-2505108195
P.O. Box 9055
Des Moines, IA 50368
6,467.64
Sheet no. _____
of _____
9
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
224,047.74
Page:30 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
HomeSouth Architectural
c/o Horner Millwork
1255 G.A.R. Highway
Somerset, MA 02726
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
130,856.81
Contingent Contract Claim
Account No.
Horsepower Properties, LLC
6 Gateway Blvd. West
Savannah, GA 31419
Unknown
Possible personal guaranty of business debt
Account No.
J&L Glass Company, Inc.
P.O. Box 22630
Savannah, GA 31403
16,932.20
Account No. 121-0
J.T. Turner Construction Co., Inc.
2250 E. Victory Dr.
Savannah, GA 31404
Loan
1,683,809.37
Account No.
Jay D. Gould & Arlene Warshaw
4190 W. Oakes Court, NE
Atlanta, GA 30342
Unknown
Sheet no. _____
10 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
1,831,598.38
Page:31 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
JMLS 1422, LLC
Allen Brezel c/o John Marshall Law
Schoo
1422 West Peachtree Street
Atlanta, GA 30303
U
N
L
I
Q
U
I
D
A
T
E
D
D
I
S
P
U
T
E
D
AMOUNT OF CLAIM
Unknown
Contingent Contract Claim
Account No.
John Berrien, LLC
c/o Andrew Jones
317 West 11th Street
New York, NY 10014
C
O
N
T
I
N
G
E
N
T
Unknown
Contingent Contract Claim
Account No.
KHP III Savannah, LLC
c/o Kimpton Hotel & Restaurant, LLC
222 Kearney Street, Ste. 200
San Francisco, CA 94108
Unknown
Contingent Contract Claim
Account No.
Lawrence & Jane Dorman
88 Captains Walk
GA 31424
Unknown
Account No.
Leslie Deane Donnigan
138 Habersham Street
Savannah, GA 31401
Unknown
Sheet no. _____
11 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
0.00
Page:32 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Liberty Glass Company
100 Mattie Street
Hinesville, GA 31313
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
1,718.07
Possible personal guaranty of business debt
Account No.
Light Post
40 Pennington Drive
Suite A
Bluffton, SC 29910
3,668.48
Possible personal guaranty of business debt
Account No.
Litchfield Cabinetry
P.O. Box 2467
Bluffton, SC 29910
67,751.62
Possible personal guaranty of business debt
Account No.
Livingood's Inc.
126 Westside Blvd.
Westside Business Park
Pooler, GA 31322
89,173.76
Account No.
Lowe's Savannah # 0403
P.O. Box 530954
Atlanta, GA 30353
838.86
Sheet no. _____
12 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
163,150.79
Page:33 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
McCarthy, Inc.
P.O. Box 22488
Savannah, GA 31412
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
111,838.94
Possible personal guaranty of business debt
Account No.
OCS Doors, LLC
P.O. Box 398
Beaufort, SC 29901
4,478.10
Contingent Contract Claim
Account No.
Oglethorpe Associates II, LLC
Attn: Michael Bennett, 17 Lockwood
Drive
The Rice Mill Bldg, Ste. 400
Charleston, SC 29401
Unknown
Possible personal guaranty of business debt
Account No.
Pace Lighting
131 Southern Blvd.
Savannah, GA 31405
13,222.92
Account No.
Palmetto Shutter Company
2720 Gregory Street
Suite 700
Savannah, GA 31404
11,336.65
Sheet no. _____
13 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
140,876.61
Page:34 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Paul J. Springman
Sondra L. Springman
3805 Redcoat Way
Alpharetta, GA 30022
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
Unknown
Possible personal guaranty of business debt
Account No.
Plantation Lumber & Hard
10829 Ford Ave.
Richmond Hill, GA 31324
1,463.41
Possible personal guaranty of business debt
Account No.
Porcelanosa Los Angeles
600 Route 17 North
Ramsey, NJ 07446
5,056.91
Account No. xxxx xxxx xxxx 7885
Regions Visa
P.O. Box 2224
Birmingham, AL 35246
5,155.96
Account No. xxxx xxxx xxxx 5350
Regions Visa
P.O. Box 2224
Birmingham, AL 35246
298.91
Sheet no. _____
14 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
11,975.19
Page:35 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Rick & Patricia Van Benschoten
875 Fifth Avenue Apt 3A
New York, NY 10065
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
Unknown
Account No. 0001
Sabal Financial Group, L.P.
465 N. Halstead St., Suite 105
Pasadena, CA 91107
486,750.00
Account No. 1292
Sam's Club
P.O. Box 530981
Atlanta, GA 30353
1,037.27
Contingent Contract Claim
Account No.
Savannah Charley, LLC
c/o Art Pickering
109 E. 48th Street
Savannah, GA 31401
Unknown
Account No.
Savannah Millwork/Archit
2606 Gregory Street
Savannah, GA 31404
57,309.33
Sheet no. _____
15 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
545,096.60
Page:36 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Seacrest Partners, Inc.
1001 Whitaker Street
Savannah, GA 31401
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
106,052.00
Possible personal guaranty of business debt
Account No.
Sherwin Williams
2135 E. Victory Drive
Savannah, GA 31404
1,351.40
Account No. 0002
South State Bank
P.O. Box 118068
Charleston, SC 29423
Line of Credit
187,892.37
Account No. 0003
South State Bank
P.O. Box 188
Savannah, GA 31402
2,156,034.00
Account No. 0001
South State Bank
P.O. Box 188
Savannah, GA 31402
1,427,463.00
Sheet no. _____
16 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
3,878,792.77
Page:37 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
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
613,202.00
Account No. 0003
South State Bank
P.O. Box 188
Savannah, GA 31402
329,377.00
Account No. 0004
South State Bank
P.O. Box 188
Savannah, GA 31402
368,848.00
Account No. 0009
South State Bank
P.O. Box 188
Savannah, GA 31402
293,029.00
Account No. 0010
South State Bank
P.O. Box 188
Savannah, GA 31402
1,326,755.00
Sheet no. _____
17 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
2,931,211.00
Page:38 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
SunBelt Rentals, Inc.
Attn: Accts. Rec.
P.O. Box 409211
Atlanta, GA 30384
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
3,798.55
Account No. 1865
The Everywhere Card
P.O. Box 723847
Atlanta, GA 31139
Credit Card
5,319.34
Account No. 2742
The Heritage Bank
P.O. Box 1009
Hinesville, GA 31310
541,117.00
Possible personal guaranty of business debt
Account No.
Thyssenkrupp Elevator
7481 NW 66 Street
Miami, FL 33166
3,171.85
Account No.
Tidal Elevator Company
1223 Beckman Avenue
Savannah, GA 31406
6,142.50
Sheet no. _____
18 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
559,549.24
Page:39 of 70
In re
Case No.
Debtor
CREDITOR'S NAME,
MAILING ADDRESS
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER
(See instructions above.)
C
O
D
E
B
T
O
R
Account No.
Tom Frazier
76 Mount Pelia Rd.
Bluffton, SC 29910
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
121,495.00
Possible personal guaranty of business debt
Account No.
Tony's Jons
PO Box 14246
Savannah, GA 31416
10,775.32
Possible personal guaranty of business debt
Account No.
Vision Stairways and Millw
105 Smoke Hill Lane
Suite 180
Woodstock, GA 30188
24,891.69
Possible personal guaranty of business debt
Account No.
Williamson Millworks, Inc.
7 Aviation Court
Savannah, GA 31408
47,639.64
Account No.
Year Round Pool Co. Inc.
386 Buck Island Road
Bluffton, SC 29910-9591
15,111.17
Sheet no. _____
19 of _____
19 sheets attached to Schedule of
Creditors Holding Unsecured Nonpriority Claims
Subtotal
(Total of this page)
219,912.82
Total
(Report on Summary of Schedules)
17,083,419.32
Page:40 of 70
L
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1
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In re
Case No.
Debtor
0
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Page:41 of 70
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In re
Case No.
Debtor
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
Business Debts
Business Debts
Business Debts
Shirley Turner
187 Jimmy Blige Lane
Richmond Hill, GA 31324
Wells Fargo
P.O. Box 10335
Des Moines, IA 50306
Shirley Turner
187 Jimmy Blige Lane
Richmond Hill, GA 31324
Business Debts
0
continuation sheets attached to Schedule of Codebtors
Software Copyright (c) 1996-2014 - Best Case, LLC - www.bestcase.com
Page:42 of 70
Debtor 2
(Spouse, if filing)
Case number
(If known)
Official Form B 6I
Schedule I: Your Income
MM / DD/ YYYY
12/13
Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for
supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your
spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed,
attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.
Part 1:
1.
Describe Employment
Employment status
Debtor 1
Employed
Employed
Not employed
Not employed
Occupation
Employer's name
Employer's address
Estimate monthly income as of the date you file this form. If you have nothing to report for any line, write $0 in the space. Include your non-filing
spouse unless you are separated.
If you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need
more space, attach a separate sheet to this form.
For Debtor 1
For Debtor 2 or
non-filing spouse
2.
List monthly gross wages, salary, and commissions (before all payroll
deductions). If not paid monthly, calculate what the monthly wage would be.
2.
0.00
0.00
3.
3.
+$
0.00
+$
0.00
4.
4.
Official Form B 6I
0.00
0.00
page 1
For Debtor 1
Copy line 4 here
5.
Page:43 of 70
4.
0.00
For Debtor 2 or
non-filing spouse
$
0.00
5a.
5b.
5c.
5d.
5e.
5f.
5g.
5h.+
$
$
$
$
$
$
$
$
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
0.00
0.00
6.
6.
0.00
0.00
7.
7.
0.00
0.00
8.
8a.
8b.
$
$
0.00
0.00
$
$
0.00
0.00
8c.
8d.
8e.
$
$
$
0.00
0.00
0.00
$
$
$
0.00
0.00
1,282.00
8f.
$
8g. $
8h.+ $
$
0.00
$
0.00
0.00 + $
0.00
0.00
0.00
9.
0.00
9.
10. $
1,282.00
1,282.00 = $
1,282.00
11. State all other regular contributions to the expenses that you list in Schedule J.
Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and
other friends or relatives.
Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J.
Specify:
11. +$
0.00
0.00 + $
12. Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income.
Write that amount on the Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data, if it
applies
12.
1,282.00
Combined
monthly income
13. Do you expect an increase or decrease within the year after you file this form?
No.
Yes. Explain: Debtor will need to take withdrawals from his 401k to cover his regular living expenses. He also
Official Form B 6I
page 2
Page:44 of 70
Debtor 2
(Spouse, if filing)
United States Bankruptcy Court for the:
MM / DD / YYYY
Case number
(If known)
Official Form B 6J
Schedule J: Your Expenses
12/13
Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct
information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case
number (if known). Answer every question.
Part 1:
Describe Your Household
1. Is this a joint case?
No. Go to line 2.
Yes. Does Debtor 2 live in a separate household?
No
Yes. Debtor 2 must file a separate Schedule J.
2.
No
Yes.
Dependents relationship to
Debtor 1 or Debtor 2
Dependents
age
No
Yes
No
Yes
No
Yes
No
Yes
3.
Does dependent
live with you?
No
Yes
Part 2:
Estimate Your Ongoing Monthly Expenses
Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report
expenses as of a date after the bankruptcy is filed. If this is a supplemental Schedule J, check the box at the top of the form and fill in the
applicable date.
Include expenses paid for with non-cash government assistance if you know
the value of such assistance and have included it on Schedule I: Your Income
(Official Form 6I.)
4.
The rental or home ownership expenses for your residence. Include first mortgage
payments and any rent for the ground or lot.
Your expenses
4. $
2,000.00
5.
Official Form B 6J
4a.
4b.
4c.
4d.
5.
$
$
$
$
$
0.00
0.00
0.00
0.00
0.00
page 1
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
Page:45 of 70
Utilities:
6a. Electricity, heat, natural gas
6a. $
6b. Water, sewer, garbage collection
6b. $
6c. Telephone, cell phone, Internet, satellite, and cable services
6c. $
6d. Other. Specify:
6d. $
7. $
Food and housekeeping supplies
8. $
Childcare and childrens education costs
9. $
Clothing, laundry, and dry cleaning
10. $
Personal care products and services
11. $
Medical and dental expenses
Transportation. Include gas, maintenance, bus or train fare.
12. $
Do not include car payments.
13. $
Entertainment, clubs, recreation, newspapers, magazines, and books
14. $
Charitable contributions and religious donations
Insurance.
Do not include insurance deducted from your pay or included in lines 4 or 20.
15a. Life insurance
15a. $
15b. Health insurance
15b. $
15c. Vehicle insurance
15c. $
15d. Other insurance. Specify:
15d. $
Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20.
Specify:
16. $
Installment or lease payments:
17a. Car payments for Vehicle 1
17a. $
17b. Car payments for Vehicle 2
17b. $
17c. Other. Specify:
17c. $
17d. Other. Specify:
17d. $
Your payments of alimony, maintenance, and support that you did not report as
18. $
deducted from your pay on line 5, Schedule I, Your Income (Official Form 6I).
$
Other payments you make to support others who do not live with you.
Specify:
19.
Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income.
20a. Mortgages on other property
20a. $
20b. Real estate taxes
20b. $
20c. Property, homeowners, or renters insurance
20c. $
20d. Maintenance, repair, and upkeep expenses
20d. $
20e. Homeowners association or condominium dues
20e. $
21. +$
Other: Specify:
Storage Units
22.
200.00
150.00
250.00
0.00
300.00
0.00
600.00
200.00
350.00
100.00
250.00
0.00
547.00
800.00
100.00
0.00
0.00
500.00
600.00
0.00
0.00
0.00
0.00
1,450.00
191.90
91.25
20.00
22.28
483.00
9,205.43
23a. $
23b. -$
1,282.00
9,205.43
23c. $
-7,923.43
24. Do you expect an increase or decrease in your expenses within the year after you file this form?
For example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a
modification to the terms of your mortgage?
No.
Yes.
Explain:
Official Form B 6J
page 2
Page:46 of 70
Case No.
Chapter
I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of
sheets, and that they are true and correct to the best of my knowledge, information, and belief.
Signature
37
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.
18 U.S.C. 152 and 3571.
Page:47 of 70
Case No.
Chapter
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.)
AMOUNT
$490,256.00
SOURCE
2013 Gross Income
2013 Total Income from Tax Return = $459,833
$510,684.00
2014 Income from Salary from J.T. Turner Construction Company, Inc.
W-2 Wages = $502,129.70
$109,093.00
2015 Income from Salary from J.T. Turner Construction Company, Inc.
Page:48 of 70
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT
$58,200.00
SOURCE
2013 - M.V.T. Flautt - Construction Management Fees
$36,250.00
$3,000.00
3. Payments to creditors
None
AMOUNT PAID
AMOUNT STILL
OWING
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such
transfer is less than $6,225*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
None
DATES OF
PAYMENTS
AMOUNT
PAID OR
VALUE OF
TRANSFERS
$0.00
DATES OF
PAYMENTS/
TRANSFERS
March, 2015 - Returned
Collateral Jewelry in
Satisfaction of Credit
Account
AMOUNT STILL
OWING
$0.00
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.)
DATE OF PAYMENT
AMOUNT PAID
AMOUNT STILL
OWING
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
Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
Page:49 of 70
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.)
DATE OF SEIZURE
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.)
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN
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.)
DATE OF
ASSIGNMENT
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.)
DATE OF
ORDER
7. Gifts
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.)
RELATIONSHIP TO
DEBTOR, IF ANY
DATE OF GIFT
DESCRIPTION AND
VALUE OF GIFT
8. Losses
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.)
DATE OF LOSS
Page:50 of 70
Page:51 of 70
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
DATE OF PAYMENT,
NAME OF PAYER IF OTHER
THAN DEBTOR
4/8/15
AMOUNT OF MONEY
OR DESCRIPTION AND VALUE
OF PROPERTY
$29,240
3/14/15
$25.00
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.)
DATE
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.
DATE(S) OF
TRANSFER(S)
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.)
Page:52 of 70
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.)
DESCRIPTION
OF CONTENTS
Insurance Policies,
Misc. Closing Papers,
Bank Stock
Certificates, Film
Negatives, Birth
Certificates, Baptism
Certificates, Marriage
License
DATE OF TRANSFER OR
SURRENDER, IF ANY
Insurance Policies,
Misc. Closing Papers,
Bank Stock
Certificates, Film
Negatives, Birth
Certificates, Baptism
Certificates, Marriage
License
13. Setoffs
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.)
DATE OF SETOFF
AMOUNT OF SETOFF
List all property owned by another person that the debtor holds or controls.
LOCATION OF PROPERTY
Debtor's Residence
Shirley Turner
187 Jimmy Blige Lane
Richmond Hill, GA 31324
Personal Property
Debtor's Residence
If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor
occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate
address of either spouse.
ADDRESS
187 Jimmy Blige Lane
Richmond Hill, GA 31324
NAME USED
James T. Turner, Jr.
DATES OF OCCUPANCY
5/5/2005 to March, 2015
Page:53 of 70
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the
commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in
the community property state.
NAME
17. Environmental Information.
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
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:
DATE OF
NOTICE
ENVIRONMENTAL
LAW
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.
DATE OF
NOTICE
ENVIRONMENTAL
LAW
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.
DOCKET NUMBER
STATUS OR DISPOSITION
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.
Page:54 of 70
NAME
Hannah Holdings,
L.P.
ADDRESS
2250 E. Victory Dr.
Savannah, GA 31404
NATURE OF BUSINESS
Real Estate Holding
Company
BEGINNING AND
ENDING DATES
3/9/2000-Present
26-1176536
General Contractor
9/10/2007-Present
J.T. Turner
Investments, LLC
20-0905297
Member of Turner
Ansley Development,
Inc.
8/14/2003-Present
J.T. Turner
Construction Co.,
Inc.
58-1291198
General Contractor
4/23/1981-Present
J.T. Turner
Construction
Company of
80-0647058
Savannah, Inc.
2250 E. Victory Dr.
Savannah, GA 31404
General Contractor
9/21/2010-Present
General Partner of
Hannah Holdings, L.P.
3/9/2000-Present
Turner Ansley
Development, Inc.
Developer
8/18/2003-Present
None
20-0214596
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
NAME
ADDRESS
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.)
19. Books, records and financial statements
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
None
b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books
of account and records, or prepared a financial statement of the debtor.
ADDRESS
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.
Page:55 of 70
NAME
Frank Slotin
None
ADDRESS
Karp Ronning & Tindol
6600 Abercorn Street, Ste. 200
Savannah, GA 31405
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.
DATE ISSUED
4/30/2014
4/30/2014
4/30/2014
4/30/2014
20. Inventories
None
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,
and the dollar amount and basis of each inventory.
DATE OF INVENTORY
None
INVENTORY SUPERVISOR
b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
DATE OF INVENTORY
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NATURE OF INTEREST
PERCENTAGE OF INTEREST
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.
TITLE
NAME
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.
ADDRESS
DATE OF WITHDRAWAL
Page:56 of 70
TITLE
DATE OF TERMINATION
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.
AMOUNT OF MONEY
OR DESCRIPTION AND
VALUE OF PROPERTY
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.
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.
Signature
Debtor
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. 152 and 3571
Page:57 of 70
B8 (Form 8) (12/08)
Case No.
Chapter
Townhouse
215 Oyster Point Dr.
Midway, GA 31320
Retained
Property No. 2
Creditor's Name:
Wells Fargo
Former Residence
187 Jimmy Blige Ln.
Richmond Hill, GA 31324
2014 Bryan County Tax Value: $1,300,600
Retained
Page:58 of 70
Page 2
B8 (Form 8) (12/08)
PART B - Personal property subject to unexpired leases. (All three columns of Part B must be completed for each unexpired lease.
Attach additional pages if necessary.)
Property No. 1
Lessor's Name:
I declare under penalty of perjury that the above indicates my intention as to any property of my estate securing a debt and/or
personal property subject to an unexpired lease.
Date April 9, 2015
Signature
Debtor
Page:59 of 70
In re
Case No.
Chapter
Debtor(s)
Pursuant to 11 U.S.C. 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor and that compensation
paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on
behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept
29,240.00
29,240.00
Balance Due
0.00
335.00
2.
3.
Debtor
4.
Other (specify):
Other (specify):
I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.
5.
I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A
copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.
6.
In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;
c. Representation of the debtor at the meeting of creditors and any adjourned hearings thereof;
7.
By agreement with the debtor(s), the above-disclosed fee does not include the following services:
Representation of the debtor in any Adversary Proceeding, Contested Matter, Objection to discharge or
dischargeability, modification, short-sale or deed-in-lieu of foreclosure transactions. If the Debtor requires
representation in any of these matters, he has agreed to be billed and pay the regular hourly rates of the
undersigned attorney and his associates in addition to reimbursement of necessary expenses.
CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in
this bankruptcy proceeding.
Dated:
April 9, 2015
Page:60 of 70
2. The Four Chapters of the Bankruptcy Code Available to Individual Consumer Debtors
Chapter 7: Liquidation ($245 filing fee, $75 administrative fee, $15 trustee surcharge: Total Fee $335)
Chapter 7 is designed for debtors in financial difficulty who do not have the ability to pay their existing debts. Debtors whose
debts are primarily consumer debts are subject to a "means test" designed to determine whether the case should be permitted to
proceed under chapter 7. If your income is greater than the median income for your state of residence and family size, in some cases,
the United States trustee (or bankruptcy administrator), the trustee, or creditors have the right to file a motion requesting that the court
dismiss your case under 707(b) of the Code. It is up to the court to decide whether the case should be dismissed.
Under chapter 7, you may claim certain of your property as exempt under governing law. A trustee may have the right to take
possession of and sell the remaining property that is not exempt and use the sale proceeds to pay your creditors.
The purpose of filing a chapter 7 case is to obtain a discharge of your existing debts. If, however, you are found to have
committed certain kinds of improper conduct described in the Bankruptcy Code, the court may deny your discharge and, if it does, the
purpose for which you filed the bankruptcy petition will be defeated.
Even if you receive a general discharge, some particular debts are not discharged under the law. Therefore, you may still be
responsible for most taxes and student loans; debts incurred to pay nondischargeable taxes; domestic support and property settlement
obligations; most fines, penalties, forfeitures, and criminal restitution obligations; certain debts which are not properly listed in your
bankruptcy papers; and debts for death or personal injury caused by operating a motor vehicle, vessel, or aircraft while intoxicated
from alcohol or drugs. Also, if a creditor can prove that a debt arose from fraud, breach of fiduciary duty, or theft, or from a willful
and malicious injury, the bankruptcy court may determine that the debt is not discharged.
Chapter 13: Repayment of All or Part of the Debts of an Individual with Regular Income ($235 filing fee,
$75 administrative fee: Total Fee $310)
Chapter 13 is designed for individuals with regular income who would like to pay all or part of their debts in installments
over a period of time. You are only eligible for chapter 13 if your debts do not exceed certain dollar amounts set forth in the
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Page:61 of 70
Page 2
Bankruptcy Code.
Under chapter 13, you must file with the court a plan to repay your creditors all or part of the money that you owe them,
using your future earnings. The period allowed by the court to repay your debts may be three years or five years, depending upon your
income and other factors. The court must approve your plan before it can take effect.
After completing the payments under your plan, your debts are generally discharged except for domestic support obligations;
most student loans; certain taxes; most criminal fines and restitution obligations; certain debts which are not properly listed in your
bankruptcy papers; certain debts for acts that caused death or personal injury; and certain long term secured obligations.
Chapter 11: Reorganization ($1,167 filing fee, $550 administrative fee: Total Fee $1,717)
Chapter 11 is designed for the reorganization of a business but is also available to consumer debtors. Its provisions are quite
complicated, and any decision by an individual to file a chapter 11 petition should be reviewed with an attorney.
Chapter 12: Family Farmer or Fisherman ($200 filing fee, $75 administrative fee: Total Fee $275)
Chapter 12 is designed to permit family farmers and fishermen to repay their debts over a period of time from future earnings
and is similar to chapter 13. The eligibility requirements are restrictive, limiting its use to those whose income arises primarily from a
family-owned farm or commercial fishing operation.
Page:62 of 70
Case No.
Chapter
X
Signature of Joint Debtor (if any)
April 9, 2015
Date
Date
Instructions: Attach a copy of Form B 201 A, Notice to Consumer Debtor(s) Under 342(b) of the Bankruptcy Code.
Use this form to certify that the debtor has received the notice required by 11 U.S.C. 342(b) only if the certification has NOT been made on the
Voluntary Petition, Official Form B1. Exhibit B on page 2 of Form B1 contains a certification by the debtor's attorney that the attorney has given the
notice to the debtor. The Declarations made by debtors and bankruptcy petition preparers on page 3 of Form B1 also include this certification.
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
Page:63 of 70
Case No.
Chapter
Debtor(s)
The purpose of the Certification of Creditor Mailing Matrix form is to certify that the creditor
information provided on the diskette (or by ECF submission) matches exactly the creditor
information provided on the schedules. Accordingly, I hereby certify under penalty of perjury that
the master mailing list of creditors submitted on computer diskette or electronically via the
CM/ECF system is a true, correct and complete listing to the best of my knowledge and that the
names and number of creditors provided on the diskette/ECF submission corresponds exactly to
the creditor information listed on the schedules.
I further acknowledge that (1) the accuracy and completeness in preparing the creditor listing are
the shared responsibility of the debtor and the debtor's attorney; (2) the court will rely on the
creditor listing for all mailings; (3) the various schedules and statements required by the
Bankruptcy Rules are not used for mailing purposes; and (4) that debtor, attorney and trustee
information is not included on the diskette or electronic submission.
The master mailing list of creditors is submitted via:
93
Debtor
April 9, 2015
Revised: 10/05
Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com
EXHIBIT 1
Best Case Bankruptcy
Page:64 of 70
x
a
M
s
A
o
t
i
d
e
r
C
{
1
k
b
}
BANK OF AMERICA
P.O. BOX 851001
DALLAS TX 75285
BANKCARD CENTER
P.O. BOX 569200
DALLAS TX 75356-9200
AMERICAN EXPRESS
P.O. BOX 650448
DALLAS TX 75265
BB&T VISA
P.O. BOX 580340
CHARLOTTE NC 28258
AMERIS BANK
412 STEPHENSON AVENUE
SAVANNAH GA 31405
ANSLEY INVESTMENTS
1307 WESLEY PLACE N.W.
ATLANTA GA 30327
CHADSWORTH INCORPORATED
P.O. BOX 2618
WILMINGTON NC 28402
Page:65 of 70
HOMESOUTH ARCHITECTURAL
C/O HORNER MILLWORK
1255 G.A.R. HIGHWAY
SOMERSET MA 02726
DAL-TILE, INC.
P.O. BOX 209058
DALLAS TX 75320
GREG PARKER
222 DRAYTON STREET
SAVANNAH GA 31401
HORSEPOWER PROPERTIES, LL
6 GATEWAY BLVD. WEST
SAVANNAH GA 31419
DINER'S CLUB
P.O. BOX 5700
CAROL STREAM IL 60197
GUERRY LUMBER
POST OFFICE BOX 23859
SAVANNAH GA 31403
Page:66 of 70
PACE LIGHTING
131 SOUTHERN BLVD.
SAVANNAH GA 31405
SAM'S CLUB
P.O. BOX 530981
ATLANTA GA 30353
LIGHT POST
40 PENNINGTON DRIVE
SUITE A
BLUFFTON SC 29910
PAUL J. SPRINGMAN
SONDRA L. SPRINGMAN
3805 REDCOAT WAY
ALPHARETTA GA 30022
SAVANNAH MILLWORK/ARCHIT
2606 GREGORY STREET
SAVANNAH GA 31404
LITCHFIELD CABINETRY
P.O. BOX 2467
BLUFFTON SC 29910
LIVINGOOD'S INC.
126 WESTSIDE BLVD.
WESTSIDE BUSINESS PARK
POOLER GA 31322
SHERWIN WILLIAMS
2135 E. VICTORY DRIVE
SAVANNAH GA 31404
SHIRLEY TURNER
187 JIMMY BLIGE LANE
RICHMOND HILL GA 31324
MCCARTHY, INC.
P.O. BOX 22488
SAVANNAH GA 31412
REGIONS VISA
P.O. BOX 2224
BIRMINGHAM AL 35246
WELLS FARGO
P.O. BOX 10335
DES MOINES IA 50306
THYSSENKRUPP ELEVATOR
7481 NW 66 STREET
MIAMI FL 33166
TOM FRAZIER
76 MOUNT PELIA RD.
BLUFFTON SC 29910
TONY'S JONS
PO BOX 14246
SAVANNAH GA 31416
Page:67 of 70
Page:68 of 70
Debtor 2
(Spouse, if filing)
United States Bankruptcy Court for the:
Case number
(if known)
12/14
Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for being accurate. If more
space is needed, attach a separate sheet to this form. Include the line number to which the additional information applies. On the top of any
additional pages, write your name and case number (if known). If you believe that you are exempted from a presumption of abuse because
you do not have primarily consumer debts or because of qualifying military service, complete and file Statement of Exemption from
Presumption of Abuse Under 707(b)(2) (Official Form 22A-1Supp) with this form.
Part 1:
Column B
Debtor 2 or
non-filing spouse
2. Your gross wages, salary, tips, bonuses, overtime, and commissions (before all
$
payroll deductions).
4. All amounts from any source which are regularly paid for household expenses
of you or your dependents, including child support. Include regular contributions
from an unmarried partner, members of your household, your dependents, parents,
and roommates. Include regular contributions from a spouse only if Column B is not
$
filled in. Do not include payments you listed on line 3.
$
$
-$
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Best Case Bankruptcy
Debtor 1
Page:69 of 70
Column A
Debtor 1
Column B
Debtor 2 or
non-filing spouse
10a.
10b.
+ $
8. Unemployment compensation
Do not enter the amount if you contend that the amount received was a benefit under
the Social Security Act. Instead, list it here:
For you
$
For your spouse
9. Pension or retirement income. Do not include any amount received that was a
benefit under the Social Security Act.
10. Income from all other sources not listed above. Specify the source and amount.
Do not include any benefits received under the Social Security Act or payments
received as a victim of a war crime, a crime against humanity, or international or
domestic terrorism. If necessary, list other sources on a separate page and put the
total on line 10c.
+$
=$
Total current monthly
income
Part 2:
12. Calculate your current monthly income for the year. Follow these steps:
12a. Copy your total current monthly income from line 11
12a. $
x 12
12b. $
13. Calculate the median family income that applies to you. Follow these steps:
Fill in the state in which you live.
Fill in the number of people in your household.
Fill in the median family income for your state and size of household.
13.
Line 12b is less than or equal to line 13. On the top of page 1, check box 1, There is no presumption of abuse.
14b.
Line 12b is more than line 13. On the top of page 1, check box 2, The presumption of abuse is determined by Form 22A-2.
Go to Part 3.
Go to Part 3 and fill out Form 22A-2.
Part 3:
Sign Below
By signing here, I declare under penalty of perjury that the information on this statement and in any attachments is true and correct.
page 2
Best Case Bankruptcy
Page:70 of 70
Debtor 2
(Spouse, if filing)
United States Bankruptcy Court for the:
Case number
(if known)
12/14
File this supplement together with Chapter 7 Statement of Your Current Monthly Income (Official Form 22A-1), if you believe that you are
exempted from a presumption of abuse. Be as complete and accurate as possible. If two married people are filing together, and any of the
exclusions in this statement applies to only one of you, the other person should complete a separate Form 22A-1 If you believe that this is
required by 11 U.S.C. 707(b)(2)(C).
Part 1:
1. Are your debts primarily consumer debts? Consumer debts are defined in 11 U.S.C. 101(8) as "incurred by an individual primarily for a
personal, family, or household purpose." Make sure that your answer is consistent with the "Nature of Debts" box on page 1 of the Voluntary
Petition (Official Form 1).
No.
Go to Form 22A-1; on the top of page 1 of that form, check box 1, There is no presumption of abuse, and sign Part 3. Then submit this
supplement with the signed Form 22A-1.
Yes. Go to Part 2.
Part 2:
No. Go to line 3.
Yes. Did you incur debts mostly while you were on active duty or while you were performing a homeland defense activity?
10 U.S.C. 101(d)(1); 32 U.S.C. 901(1).
No. Go to line 3.
Yes. Go to Form 22A-1: on the top of page 1 of that form, check box 1, There is no presumption of abuse, and sign Part 3. Then submit
this supplement with the signed Form 22A-1.
3. Are you or have you been a Reservist or member of the National Guard?
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Best Case Bankruptcy