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2017 Bankruptcy Petition With List of Creditors
2017 Bankruptcy Petition With List of Creditors
2017 Bankruptcy Petition With List of Creditors
Document Page 1 of 22
Fill in this information to identify your case:
DISTRICT OF CONNECTICUT
3. Debtor's federal
Employer Identification 06-0769962
Number (EIN)
4. Debtor's address Principal place of business Mailing address, if different from principal place of
business
6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
Partnership (excluding LLP)
Other. Specify:
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Debtor
Document Page 2 of Case
22 number (if known)
Bailey's Express, Inc.
Name
C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.
See http://www.uscourts.gov/four-digit-national-association-naics-codes.
4921
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Debtor
Document Page 3 of Case
22 number (if known)
Bailey's Express, Inc.
Name
After any administrative expenses are paid, no funds will be available to unsecured creditors.
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Debtor
Document Page 4 of Case
22 number (if known)
Bailey's Express, Inc.
Name
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or
imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
I have examined the information in this petition and have a reasonable belief that the information is trued and correct.
I declare under penalty of perjury that the foregoing is true and correct.
18. Signature of attorney X /s/ Elizabeth J. Austin Date July 13, 2017
Signature of attorney for debtor MM / DD / YYYY
Elizabeth J. Austin
Printed name
ct04384
Bar number and State
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
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An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this
form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any
amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document,
and the date. Bankruptcy Rules 1008 and 9011.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,
1519, and 3571.
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another
individual serving as a representative of the debtor in this case.
I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:
I declare under penalty of perjury that the foregoing is true and correct.
David Allen
Printed name
Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors
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Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 8 of 22
A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the
debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not
include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor
among the holders of the 20 largest unsecured claims.
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
SAIA Motor Freight Stephanie $857,427.40
Attn Officer, General Authement
or Managing Agent
104 Woodlawn sauthement@saia.
Ranch Rd com
Houma, LA 70363 800-950-7242 x
2507
USF Reddaway Mari Hare $505,647.99
Attn Officer, General
or Managing Agent mari.hare@reddaw
7720 SW Mohawk St ay.com
Bldg H 509-532-7347
Tualatin, OR 97062
CRST International, Linda Durfey $228,885.54
Inc.
Attn Officer, General ldurfey@crst.com
or Managing Agent 319-390-2812
1332 Edgewood Rd
SW
Cedar Rapids, IA
52406
Prime, Inc. Aaron Bauer $210,237.87
Attn Officer, General
or Managing Agent abauer@primeinc.c
2740 North Mayfair om
Springfield, MO 417-521-3591
65803
Contract Freighters Tina Hardin $191,384.89
Attn Officer, General
or Managing Agent tina.hardin@cfidriv
4701 East 32nd St e.com
Joplin, MO 64804 417-623-5229 x
5387
USF Holland, Inc. Beth Musch $185,134.50
Attn Officer, General
or Managing Agent beth.musch@usfc.
700 Waverly com
Holland, MI 49423
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1
Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 9 of 22
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
Werner Enterprises Melissa Peters $160,060.82
Attn Officer, General
or Managing Agent mpeters@werner.c
39357 Treasury Ctr om
Chicago, IL 60694 402-895-6640 x
2344
Covenant Transport Janette White $146,999.01
Attn Officer, General
or Managing Agent janette.white@ctgc
PO Box 22997 ompanies.com
Chattanooga, TN 423-463-3308
37422
NM Transfer Co Jessica Beattie $131,621.05
Attn Officer, General
or Managing Agent jbeattie@nmtransfe
630 Muttart Rd r.com
Neenah, WI 54956 800-236-4463
Ward Trucking Brianna Hooper $114,606.56
Attn Officer, General
or Managing Agent brhooper@wardtru
PO Box 1553 cking.com
Altoona, PA 16603 814-947-1290
Shaw Industries, Maranda Shoates $92,451.95
Inc.
Attn Officer, General maranda.shoates@
or Managing Agent shawinc.com
616 E Walnut Ave 706-532-5937
Dalton, GA 30720
Alabama Motor Deborah Johnson $65,276.15
Express
Attn Officer, General djohnson@amxtru
or Managing Agent cking.com
10720 US Hwy 84 888-240-2691
East
Ashford, AL 36312
HW Farren, LLC dba Melissa Powers $59,091.38
Northern Trucking
Attn Officer, General mpowers@farrenin
or Managing Agent tl.com
1 Bell Drive 201-933-6027
Ridgefield, NJ 07657
Tuxis-Ohr's Fuel $32,740.11
Attn Officer, General
or Managing Agent 203-639-3513
PO Box 953
Meriden, CT 06450
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2
Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 10 of 22
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
Unis Transportation Charisse Luayon $22,721.75
fdba SB Freight
Attn Officer, General support@sbfreight.
or Managing Agent com
900 Turnbill Canyon 909-219-9908
Road
Hacienda Heights,
CA 91745
Coast to Coast, Inc. Barry Keleher $11,668.42
Attn Officer, General
or Managing Agent bkeleher@ctcx.co
PO Box 4003 m
Windsor Locks, CT 860-623-3277
06096
Wilson Trucking Daniel Bazan $11,359.85
Corp
Attn Officer, General drbazan@wilsontru
or Managing Agent cking.com
PO Box 200 540-949-3285
Fishersville, VA
22939
Rosedale Transport Matisha Barajas $7,960.00
Attn Officer, General
or Managing Agent mbarajas@madexa
c/o MaDex ssociates.com
Associates 888-231-2243
PO Box 576
Trenton, GA 30752
Teal's Express fka Kathy Berghom $7,371.52
Apollo Trucking
Attn Officer, General kberghom@teals.c
or Managing Agent om
PO Box 6010 315-788-6437 x 422
Watertown, NY
13601
Midwest Motor Bruce Anderson $7,043.53
Express
Attn Officer, General bruce.anderson@
or Managing Agent mmeinc.com
PO Box 1496 515-266-0733
Bismarck, ND 58502
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 3
Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 11 of 22
I, the Chief Financial Officer of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true
Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 12 of 22
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x 111 Industrial Park Realty
Attn Officer, General or Managing Agent
111 Industrial Park Road
Middletown, CT 06457
Airgas East
Attn Officer, General or Managing Agent
17 Northwestern Dr
Salem, NH 03079
Bankwell Bank
Attn: Sandra Weber
2704 Dixwell Avenue
Hamden, CT 06518
Bemer's
Attn Officer, General or Managing Agent
210 Commerce St
Glastonbury, CT 06033
Boston Trailer
Attn Officer, General or Managing Agent
635 Manley St
West Bridgewater, MA 02379
CDW Direct
Attn Officer, General or Managing Agent
PO Box 75723
Chicago, IL 60675
Citi Advantage
Attn Officer, General or Managing Agent
PO Box 6235
Sioux Falls, SD 57117
City of Middletown
Attn: Tax Collector
245 DeKoven Drive
Middletown, CT 06457
Contract Freighters
Attn Officer, General or Managing Agent
4701 East 32nd St
Joplin, MO 64804
Covenant Transport
Attn Officer, General or Managing Agent
PO Box 22997
Chattanooga, TN 37422
Discount ASP.NET
Attn Officer, General or Managing Agent
80 W. Sierra Madre Blvd Unit 273
Sierra Madre, CA 91024
DRT Transportation
Attn Officer, General or Managing Agent
850 Helen Dr
Lebanon, PA 17042
Eversource
c/o Honor Heath, Esq.
Legal Dept
107 Selden St
Berlin, CT 06037
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Fleetpride, Inc.
Attn Officer, General or Managing Agent
130 Murphy Rd
Hartford, CT 06114
Jan Youngblood
61 Industrial Park Road
Middletown, CT 06457
Middlesex Hospital/Compcare
Attn Officer, General or Managing Agent
534 Saybrook Rd
Middletown, CT 06457
NM Transfer Co
Attn Officer, General or Managing Agent
630 Muttart Rd
Neenah, WI 54956
Omnitracs
Attn Officer, General or Managing Agent
File No. 54210
Los Angeles, CA 90074
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 17 of 22
Orkin
Attn Officer, General or Managing Agent
105 Clark Dr
East Berlin, CT 06023
Pitney Bowes
Attn Officer, General or Managing Agent
PO Box 371874
Pittsburgh, PA 15250
Prime, Inc.
Attn Officer, General or Managing Agent
2740 North Mayfair
Springfield, MO 65803
Rosedale Transport
Attn Officer, General or Managing Agent
c/o MaDex Associates
PO Box 576
Trenton, GA 30752
Ross Express
Attn Officer, General or Managing Agent
PO Box 8908
Concord, NH 03303
Royco Dist.
Attn Officer, General or Managing Agent
211 Colony Rd
Gardner, MA 01440
Span Alaska
Attn Officer, General or Managing Agent
3815 W. Valley Hwy N.
Auburn, WA 98001
Suburban Stationers
Attn Officer, General or Managing Agent
691 High St
Middletown, CT 06457
Thomas Valk
271 Pickering St
Portland, CT 06480
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
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Town of Haddam
Attn: Tax Collector
30 Field Park Drive
Haddam, CT 06438
Tri-State Kenworth
Attn Officer, General or Managing Agent
1 Depot Hill Rd
Enfield, CT 06082
Tuxis-Ohr's Fuel
Attn Officer, General or Managing Agent
PO Box 953
Meriden, CT 06450
Uline
Attn Officer, General or Managing Agent
2200 S Lakeside Dr
Waukegan, IL 60085
Universal-Bach Trans
Attn Officer, General or Managing Agent
460 Smith St, Ste F
Middletown, CT 06457
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USF Reddaway
Attn Officer, General or Managing Agent
7720 SW Mohawk St Bldg H
Tualatin, OR 97062
Verizon Wireless
Attn Officer, General or Managing Agent
PO Box 15062
Albany, NY 12212
VerTechs Associates
Attn Officer, General or Managing Agent
PO Box 224
Amherst, MA 01004
Ward Trucking
Attn Officer, General or Managing Agent
PO Box 1553
Altoona, PA 16603
Werner Enterprises
Attn Officer, General or Managing Agent
39357 Treasury Ctr
Chicago, IL 60694
Wurth USA
Attn Officer, General or Managing Agent
93 Grant St
Ramsey, NJ 07446
WW Grainger, Inc.
Attn Officer, General or Managing Agent
75 Maxim Rd
Hartford, CT 06114
Xerox
Attn Officer, General or Managing Agent
PO Box 202882
Dallas, TX 75320
Xerox Corp.
Attn Officer, General or Managing Agent
PO Box 202882
Dallas, TX 75320
Case 17-31042 Doc 1 Filed 07/13/17 Entered 07/13/17 13:43:46 Desc Main
Document Page 22 of 22
Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or
recusal, the undersigned counsel for Bailey's Express, Inc. in the above captioned action, certifies that the following is a
(are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any
class of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:
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