Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 1 of 53
Fill in this information to identify your case:
United States Bankruptcy Court for the:
WESTERN DISTRICT OF NORTH CAROLINA
Case number (if known) Chapter 11 Check if this an amended filing
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16 If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.
1. Debtor's name Portrait Innovations, Inc.
2. All other names debtor used in the last 8 years Include any assumed names, trade names and doing business as names
3. Debtor's federal Employer Identification 56-2179394 Number (EIN)
4. Debtor's address Principal place of business Mailing address, if different from principal place of business
2016 Ayrsley Town Blvd., Suite 200 Charlotte, NC 28273 Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code
Mecklenburg Location of principal assets, if different from principal County place of business
Number, Street, City, State & ZIP Code
5. Debtor's website (URL) www.portraitinnovations.com
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 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 2 of 53 Debtor Portrait Innovations, Inc. Case number (if known) Name
7. Describe debtor's business A. Check one: Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) Railroad (as defined in 11 U.S.C. § 101(44)) Stockbroker (as defined in 11 U.S.C. § 101(53A)) Commodity Broker (as defined in 11 U.S.C. § 101(6)) Clearing Bank (as defined in 11 U.S.C. § 781(3)) None of the above
B. Check all that apply Tax-exempt entity (as described in 26 U.S.C. §501) Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3) Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))
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. 4539
8. Under which chapter of the Check one: Bankruptcy Code is the Chapter 7 debtor filing? Chapter 9 Chapter 11. Check all that apply: Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that). The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small business debtor, attach the most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or if all of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B). A plan is being filed with this petition. Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b). The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201A) with this form. The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2. Chapter 12
9. Were prior bankruptcy No. cases filed by or against the debtor within the last 8 Yes. years? If more than 2 cases, attach a separate list. District When Case number District When Case number
10. Are any bankruptcy cases No pending or being filed by a business partner or an Yes. affiliate of the debtor? List all cases. If more than 1, attach a separate list Debtor Relationship District When Case number, if known
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 3 of 53 Debtor Portrait Innovations, Inc. Case number (if known) Name
11. Why is the case filed in Check all that apply: this district? Debtor has had its domicile, 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. A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.
12. Does the debtor own or No have possession of any Answer below for each property that needs immediate attention. Attach additional sheets if needed. real property or personal Yes. property that needs immediate attention? Why does the property need immediate attention? (Check all that apply.) It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard? It needs to be physically secured or protected from the weather. It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options). Other Where is the property? Number, Street, City, State & ZIP Code Is the property insured? No Yes. Insurance agency Contact name Phone
Statistical and administrative information
13. Debtor's estimation of . Check one: available funds Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid, no funds will be available to unsecured creditors.
14. Estimated number of 1-49 1,000-5,000 25,001-50,000 creditors 50-99 5001-10,000 50,001-100,000 100-199 10,001-25,000 More than100,000 200-999
15. Estimated Assets $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion $50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion $100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion $500,001 - $1 million $100,000,001 - $500 million More than $50 billion
16. Estimated liabilities $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion $50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion $100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion $500,001 - $1 million $100,000,001 - $500 million More than $50 billion
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 4 of 53 Debtor Portrait Innovations, Inc. Case number (if known) Name
Request for Relief, Declaration, and Signatures
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.
17. Declaration and signature of authorized The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition. representative of debtor I have been authorized to file this petition on behalf of the debtor.
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.
Executed on September 1, 2017 MM / DD / YYYY
X /s/ John Grosso John Grosso Signature of authorized representative of debtor Printed name
Title President and Chief Executive Officer
18. Signature of attorney X /s/ John R. Miller, Jr. N.C. State Bar No. Date September 1, 2017 Signature of attorney for debtor MM / DD / YYYY
John R. Miller, Jr. N.C. State Bar No. Printed name
Rayburn Cooper & Durham, P.A. Firm name
227 West Trade Street, Suite 1200 Charlotte, NC 28202 Number, Street, City, State & ZIP Code
Contact phone 704-334-0891 Email address [email protected]
28689 Bar number and State
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 5 of 53
Fill in this information to identify the case:
Debtor name Portrait Innovations, Inc.
United States Bankruptcy Court for the: WESTERN DISTRICT OF NORTH CAROLINA
Case number (if known) Check if this is an amended filing
Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15
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.
Declaration and signature
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:
Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) Schedule H: Codebtors (Official Form 206H) Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum) Amended Schedule Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Other document that requires a declaration
I declare under penalty of perjury that the foregoing is true and correct.
Executed on September 1, 2017 X /s/ John Grosso Signature of individual signing on behalf of debtor
John Grosso Printed name
President and Chief Executive Officer Position or relationship to debtor
Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors
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Fill in this information to identify the case: Debtor name Portrait Innovations, Inc. United States Bankruptcy Court for the: WESTERN DISTRICT OF NORTH Check if this is an CAROLINA Case number (if known): amended filing
Official Form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders 12/15
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 168TH AND DODGE, Alicia Peters Lease $10,837.11 LP RED DEVELOPMENT 402-505-9773 ONE EAST WASHINGTON STREET SUITE 300 PHOENIX, AZ 85004 ACCESS POINT, Bonnie Anderson Trade $113,693.95 INC. PO BOX 382828 PITTSBURGH, PA 800-717-1996 15251-8828 ARC David Parham Lease $11,320.39 SWWMGPA001, LLC ARC SWWMGPA001, LLC 410-659-1234 x20 405 PARK AVENUE 15TH FLOOR NEW YORK, NY 10022 AUTHORITY HVAC Dave Emmons Trade $11,059.55 2429 W. 12TH STREET SUITE 4 480-428-5019 TEMPE, AZ 85281 BRIXMOR/IA Robert DeLizzio Lease $14,237.28 CLEARWATER MALL, LLC BRIXMOR PROPERT 610-834-7734 GROUP 420 LEXINGTON AVE 7TH FLOOR NEW YORK, NY 10170
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1
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Debtor Portrait Innovations, Inc. Case number (if known) Name
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 BROOKFIELD Scott Oleson Lease $14,914.80 SQUARE JOINT VENTURE CBL & ASSOCIATES 423.855.0001 MANAGEMENT, INC. SUITE 500 - CBL CENTER 2030 HAMILTON PLACE BOULEVARD CHATTANOOGA, TN 37421 COLOR CENTRIC Meichael Steppe Trade $71,923.74 COLORCENTRIC CORPORATION 100 CARLSON RD. 585-413-9292 ROCHESTER, NY 14610 DISKCOPY LLC Marc G. Braun Trade $23,213.19 DISKCOPY LLC 107 ALPHA PARK HIGHLAND 440-460-0800 HEIGHTS, OH 44143 EAST MARKET Gary Witt Lease $11,482.00 RETAIL, L.C. PETERSON COMPANY 703.227.2000 12500 FAIR LAKES CIRCLE SUITE 400 FAIRFAX, VA 22033 EZ PRINTS Susan Tatum Trade Contingent $192,096.57 HOLDINGS, INC. Unliquidated 1890 BEAVER Disputed RIDGE CIRCLE 678-405-5508 SUITE A NORCROSS, GA 30071 FUJIFILM NORTH Dennis Woodard Trade $279,193.45 AMERICA CORPORATION BOX 200232 770-737-2091 PITTSBURGH, PA 15251-0232 GRANITE Marie Odonell Trade Contingent $50,124.19 TELECOMMUNICATI Unliquidated ONS, LLC 100 NEWPORT 617-837-5865 AVENUE EXTENSION QUINCY, MA 02171
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2
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Debtor Portrait Innovations, Inc. Case number (if known) Name
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 IMI COLORADO Lisa Shipowitz Lease $10,435.34 SPRINGS, LLC MILLER CAPITAL ADVISORY, INC. 901-818-2520 5750 OLS ORCHARD ROAD SUITE 400 SKOKIE, IL 60077 KOGI MOBILE LLC Nick Aldridge Trade $15,200.00 400 NW 26TH STREET MIAMI, FL 33127 704-615-7003 LEVIS COMMONS, Allison Schroeder Lease $10,314.00 LLC HILL PARTNERS, INC. 419-931-8888 101 W. WORTHINGTON AVENUE SUITE 204 CHARLOTTE, NC 28203 NORTHCROSS Paul Herndon Lease $11,799.54 LAND & DEVELOPMENT, LLC 704.295.4000 AMERICAN ASSET CORPORATION 5950 FAIRVIEW ROAD, SUITE 800 CHARLOTTE, NC 28210 OFFICE DEPOT Katie Kandell Trade $17,815.26 6600 NORTH MILITARY TRAIL BOCA RATON, FL 800-721-6592 33496 PARK WEST Lease $10,276.63 RETAIL I, LLC PARK WEST 619.727.2082 RETAIL I, LLC 530 B STREET, SUITE 2050 SAN DIEGO, CA 92101 PRICEWATERHOUS Verenda Graham Trade $15,140.00 ECOOPERS LLP 3109 W DR MLK JR BLVD 704-347-1633 TAMPA, FL 33607
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 3
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Debtor Portrait Innovations, Inc. Case number (if known) Name
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 PROXIMITY COSTA Contingent $49,065.81 RICA LLC [email protected] Unliquidated PO BOX 759331 om Disputed Baltimore, MD 716-226-0031 21275-9931
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 4
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United States Bankruptcy Court Western District of North Carolina In re Portrait Innovations, Inc. Case No. Debtor(s) Chapter 11
VERIFICATION OF CREDITOR MATRIX
I, the President and Chief Executive Officer of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to the best of my knowledge.
Date: September 1, 2017 /s/ John Grosso John Grosso/President and Chief Executive Officer Signer/Title
Software Copyright (c) 1996-2017 Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 11 of 53
}bk1{Creditor AddressMatrix}bk{ **No Non-rejection Utility Providers Are Listed on this Matrix**
*No Employees Are Listed on this Matrix*
11 GIRAFFES PO BOX 480100 CHARLOTTE, NC 28269
168TH AND DODGE, LP RED DEVELOPMENT ONE EAST WASHINGTON STREET SUITE 300 PHOENIX, AZ 85004
201 Harbison Blvd., LLC CSC Attn: Linda Bishop 10 Brook Street Suite 205 Ashville, NC 28803
34th & Soncy #2, LTD 34TH & SONCY, LTD 5307 W. Loop 289 Suite 302 Lubbock, TX 79414
8K MILES SOFTWARE SERVICES, INC. 4309 HACIENDA DRIVE SUITE-150 PLEASANTON, CA 94588
95 NYRPT, LLC Ronald Benderson 1995 Trust 7978 Cooper Creek Blvd., Suite 100 University Park, FL 34201
ACADEMY FIRE PROTECTION 42 BROADWAY LYNBROOK, NY 11563
Acadia Market Square, LLC, GDC Beechwood Acadia Realty Trust 411 Theodore Fremd Avenue, Suite 300 Rye, NY 10580 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 12 of 53
ACCESS POINT, INC. PO BOX 382828 PITTSBURGH, PA 15251-8828
ADP INC. PO Box 842875 Boston, MA 07068
AIR TIGHT FACILITECH 29081 NETWORK PLACE CHICAGO, IL 60673-1290
AL State City & County Tax Return P. O. Box 327790 Montgomery, AL 36132-7790
AL State City & County Tax Return P. O. Box 327790 Montgomery, AL 03528-3725
AL State Consumer's Use Return 2610 P.O. Box 327790 Montgomery, AL 36132-7790
AL State Sales Tax Return w/Est Pay 2105 P.O. Box 327790 Montgomery, AL 36132-7790
AL-ALATAX/RDS Sales/Use/Rental Return P.O. Box 830725 Birmingham, AL 03528-3638
AL-BALDWIN COUNTY Tax Return P. O. Box 327790 Montgomery, AL 36132-7790
AL-BIRMINGHAM Tax Return P.O. Box 830638 Birmingham, AL 03528-3710
AL-HOOVER Sales & Use Tax Report P. O. Box 327790 Montgomery, AL 36132-7790 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 13 of 53
AL-HUNTSVILLE Standard Local Tax Return P. O. Box 327790 Montgomery, AL 36132-7790
AL-JEFFERSON CO Consumer Use Educ Tax P.O. Box 830710 Birmingham, AL 35801-4820
AL-JEFFERSON CO Consumer Use Tax P.O. Box 830710 Birmingham, AL 03528-3710
AL-JEFFERSON CO Sales Tax P.O. Box 830710 Birmingham, AL 03528-3710
AL-JEFFERSON CO Sales/Education Tax P.O. Box 830710 Birmingham, AL 03528-3710
AL-MADISON CO Sales/Use/Rental Return 100 Northside Square Huntsville, AL 03528-3469
AL-MONTGOMERY CO Sales & Use Tax Return P. O. Box 327790 Montgomery, AL 36132-7790
AL-MONTGOMERY Tax Return P.O. Box 830469 Birmingham, AL 35051
AL-SHELBY COUNTY Tax Return P.O. Box 800 Columbiana, AL 72203-3861
Alamance Crossing CMBS, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 14 of 53
Allied Development of Alabama, LLC Allied Development of Alabama 84 Modular Ave Commack, NY 11725
Allied World Specialty Ins Co c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
ALTEC 23422 MILL CREEK DRIVE SUITE 225 LAGUNA HILLS, CA 92653
AMEREN ILLINOIS PO BOX 88034 CHICAGO, IL 60680-1034
AMERICAN EXPRESS PO BOX 1270 NEWARK, NJ 07101-1270
American Express PO Box 299051 Fort Lauderdale, FL 33329
AR Excise Sales/Use Tax Report P.O. Box 3861 Little Rock, AR 85038-9010
ARC PCBIRAL001, LLC Lincoln Property Company Commercial, Inc 3405 Piedmont Road NE Suite 450 Atlanta, GA 30305
ARC SWWMGPA001, LLC ARC SWWMGPA001, LLC 405 PARK AVENUE 15TH FLOOR NEW YORK, NY 10022 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 15 of 53
ARCP MT Lafayette IN, LLC VEREIT, Inc. 2325 East Camelback Road Suite 1100 Phoenix, AZ 85016
ARCP MT SPRINGFIELD IL, LLC AMERICAN REALTY CAPITAL PROPERYIES 2325 EAST CAMLEBACK ROAD SUITE 100 PHOENIX, AZ 85016
Arlington Ridge Marketplace, LLC Arlington Ridge Marketplace, LLC 3951 Convenience Circle N.W. Canton, OH 44718
ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
Ashley Park Property Owner LLC Bayer Properties, L.L.C. 2222 Arlington Avenue Birmingham, AL 35205
ASPEN GRF2, LLC Gerrity Group, LLC 7301 S. Santa Fe Drive, Suite 550 Littleton, CO 80120
ATA Forum Louisville, KY, LLC ArciTerra Group, LLC 2701 E. Camelback Road Suite 2150 Phoenix, Arizona 85016-0000
Augusta Mall, LLC AUGUSTA MALL 3450 Wrightsboro Road Augusta, GA 30909
AUTHORITY HVAC 2429 W. 12TH STREET SUITE 4 TEMPE, AZ 85281 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 16 of 53
AVR CPC Associates, LLC VR Realty Company One Executive Boulevard Yonkers, NY 10701
Ayrsley Theater Development Company, LLC Ayrsley Theater Development Company, LLC 2131 AYRSLEY TOWN BLVD STE 300 CHARLOTTE, NC 28273
AZ Privilege/Use TPT-2 P.O. Box 29010 Phoenix, AZ 85244-5001
AZ-CHANDLER Privilege & Use Tax Return PO Box 15001 Chandler, AZ 85345
AZ-PEORIA Privilege & Use Tax Return 8401 W. Monroe Street Peoria, AZ 85038-9618
AZ-Tempe Privilege & Use Tax Return P.O. Box 29618 Phoenix, AZ 00802-6113
AZCO Partners Regency Centers Corporation 150 Monument Road, Suite 406 Bala Cynwyd, PA 19004
Bailey and Fuller Properties, LLC Bailey and Associates, Inc./Managing Mem P.O. Box 400 Jacksonville, NC 28541-0400
Battlefield Market Place, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
Boardwalk 15 A, LLC ACF Property Management, Inc. 12411 Ventura Blvd Studio City, CA 91604 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 17 of 53
Boulevard Place Associates, LLC The Kempner Corporation 257 Mamaroneck Avenue White Plains, NY 10605
Bradford Naperville, LLC Bradford Naperville, LLC 30 S. Wacker Drive, Suite 2850 Chicago, IL 60606
BRE DDR BR Valley Bend AL LLC DDR Corp 3300 Enterprise Parkway Beachwood, OH 44122
BREVARD COUNTY TAX COLLECTOR LISA CULLEN, CFC. PO BOX 2500 TITUSVILLE, FL 32781-2500
Brixmor SPE 3 LLC Brixmor Propert Group 420 Lexington Ave 7th Floor New York, NY 10170
BRIXMOR/IA CLEARWATER MALL, LLC BRIXMOR PROPERT GROUP 420 LEXINGTON AVE 7TH FLOOR NEW YORK, NY 10170
Brody Co., Inc. BrodyCo, Inc. 530 SE Greenville Blvd. Suite 200 Greenville, NC 27858
BROOKFIELD SQUARE JOINT VENTURE CBL & ASSOCIATES MANAGEMENT, INC. SUITE 500 - CBL CENTER 2030 HAMILTON PLACE BOULEVARD CHATTANOOGA, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 18 of 53
BROWARD COUNTY TAX COLLECTOR 115 S ANDERSON AVENUE ROOM A-100 FORT LAUDERDALE, FL 33301-1895
Buckland Road Retail, LLC Poeg Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118
Burgundy Arrow LLC The Lipton Group, Inc 7211 Delmar Blvd. St. Louis, MO 63130
Cambridge Crossing Shopping Center LLC Cornerstone Holding LP One Financial Plaza Hartford, CT 06103
Cap Investors LV, LLC Cap Investors LV, LLC 940 Calle Negocio, Suite 200 San Clemente, CA 92673
CapitalSouth Partners Florida Sidecar Fund II, LP c/o Charles Dale, K&L Gates State Street Financial Center One Lincoln Street Boston, MA 02111-2950
CapitalSouth Partners Fund II LP c/o Charles A. Dale, K&L Gates State Street Financial Center One Lincoln Street Boston, MA 02111-2950
CapitalSouth Partners SBIC Fund III LP c/o Charles A. Dale, K&L Gates State Street Financial Center One Lincoln Street Boston, MA 02111-2950 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 19 of 53
Carillon, LLC Treystar Development P.O. Box 51716 Kalamazoo, MI 49005
CATAWBA COUNTY TAX COLLECTOR PO BOX 580071 CHARLOTTE, NC 28258-0071
CBL- Shops at Friendly, LLC CBL & Associates Management, Inc. CBL Center, Suite 500 2030 Hamilton Place Boulevard Chattanooga, TN 37421-6000
CBL/Monroeville Expansion, LP CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
CD II Properties, LLC CD Properties, LLC PO Box 99 Demorest, GA 30535
CE BOULEVARD PHASE I, LLC Pace Properties, Inc. 1401 South Brentwood Boulevard Suite 900 St. Louis, MO 63144
CH SHOPPES LLC M & J Wilkow Properties, LLC 20 South Clark Street Suite 3000 Chicago, IL 60603
CH SHOPPES LLC, C/O M&J WILKOW PROPERTIES, LLC. 20 SOUTH CLARK STREET, STE 3000 CHICAGO, IL 60603
Champaign Market Place, LLC Market Place Shopping Center 2000 North Neil St. Champaign, IL 61820 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 20 of 53
CHARLES COUNTY MARYLAND PO BOX 2607 LA PLATA, MD 20646-2607
CHARTER TOWNSHIP OF FLINT LISA ANDERSON, TREASURER 1490 S DYE ROAD FLINT, MI 48532
Charter Township of Lansing 3209 West Michigan Avenue Lansing, MI 48917
Cherryvale Mall, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
CINTAS CORPORATION NO. 2 3500 SUNRISE HIGHWAY BUILDING 100, SUITE 210 P.O. BOX 9001 GREAT RIVER, NY 11739
CITY OF BURLINGTON TAX COLLECTOR PO BOX 1358 BURLINGTON, NC 27216-1358
CITY OF CLEARWATER POST OFFICE BOX 4748 CLEARWATER, FL 33758-4748
CITY OF LEE'S SUMMIT 220 SE GREEN STREET LEE'S SUMMIT, MO 64063-6700
CITY OF PEMBROKE PINES 601 CITY CENTER WAY 4TH FLOOR PEMBROKE PINES, FL 33025
CITY OF PORTAGE 7900 S WESTNEDGE AVENUE PORTAGE, MI 49002-5117 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 21 of 53
CJD Ontario, LLC CJD Ontario, LLC 925 Country Club Lane Ashland, OH 44805
Clifton Lifestyle Center, LLC Clifton Lifestyle Center, LLC 78 Okner Parkway Livingston, NJ 07039
CMS MECHANICAL SERVICES LLC 445 WEST DRIVE SUITE 101 MELBOURNE, FL 32904
CO Consumer's Use Tax Return DR0252 1375 Sherman Street Denver, CO 08053-9845
CO Retail Sales Tax Return DR0100 1375 Sherman Street Denver, CO 00802-6113
CO Retailers' Use Tax Return DR00173 1375 Sherman Street Denver, CO 07526-6860
CO-COLORADO SPRINGS Sales/Use Tax Return Department 2408 Denver, CO 80150-1305
CO-DENVER Sales/Use Tax Return P.O. Box 660860 Dallas, TX 80539
CO-LITTLETON Sales/Use Tax Return PO Box 1305 Englewood, CO 00802-6113
CO-LOVELAND Sales Tax Return P.O. Box 845 Loveland, CO 08053-9845 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 22 of 53
CO-LOVELAND-CENTERRA P.O. Box 845 Loveland, CO 00080-2561
CO-LOVELAND/Centerra RSF Schedule P. O. Box 0845 Loveland, CO 06102-5030
CO-LOVELAND/Centerra PIF Schedule C/O City of Loveland Sales Tax Admin Loveland, CO 08053-9845
Cole MT Harker Heights TX, LLC Cole Real Estate Investments 2325 East Camelback Road, Suite 1100 Phoenix, AZ 85016
Cole MT Lake Charles LA, LLC VEREIT, Inc. 2325 East Camelback Road, Suite 1100 Phoenix, AZ 85016
COLOR CENTRIC COLORCENTRIC CORPORATION 100 CARLSON RD. ROCHESTER, NY 14610
Commerce Partnership #9506 Cozen & O'Connor 1900 Market Street Philadelphia, PA 19103
COMMERCIAL WORKS 0 0 COLUMBUS, OH 43228
Coolspring Crossing Limited Partnership CBL & Associates Management, Inc. CBL Center - Suite 500 2030 Hamilton Place Blvd. Chattanooga, TN 37421-6000 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 23 of 53
Cordova Crossroads, LLC Cordova Crossroads, LLC 7332 Office Park Place, Suite 101 Melbourne, FL 32940
COUNTY OF FAIRFAX DEPT OF TAX ADMINISTRATION PO BOX 10203 FAIRFAX, VA 22035-0203
CP Venture Five - AV, LLC Poeg Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118
CP Venture Five-AWC, LLC Poag Shopping Centers, LLC 2650 Thousand Oaks Blvd Suite 2200 Memphis, TN 38118
Crestview Hills Town Center LLC Jeffrey R. Anderson Real Estate, Inc 3825 Edwards Road Suite 200 Cincinnati, OH 45209
Crossroads Plaza 1743, LP 3333 New Hyde Park Road - Suite 100 P.O. Box 5020 New Hyde Park, NY 11042-0020
CSMC 2006-C5 Retail 418, LLC CNL Commercial Real Estate, Inc 121 West Trade, Suite 2500 Charlotte, NC 28202
CT Sales/Use Tax Return OS-114 P.O. Box 5030 Hartford, CT 03239-9120
CUMBERLAND COUNTY TAX COLLECTOR PO BOX 1070 CHARLOTTE, NC 28201-1070 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 24 of 53
DASH COURIER SERVICE PO BOX 6704 GREENVILLE, SC 29606
Dayton Mall II, LLC Glimcher Properties, LLC 180 East Broad Street, 21st Floor Columbus, OH 43215
DDR DB SA Ventures, LP DDR DB SA Ventures, LP 3300 Enterprise Parkway Beachwood, OH 44122
DDR Ohio Opportunity II LLC Developers Diversified Realty Corporatio 3300 Enterprise Parkway Beachwood, OH 44122
DDR Southeast Evansville East Lloyd, LLC 3300 Enterprise Parkway Beachwood, OH 44122
Deville - THF- Massillon Development, LL TKG Management, Inc. 211 N. Stadium Blvd., Suite 201 Columbia, MO 65203
DISKCOPY LLC DISKCOPY LLC 107 ALPHA PARK HIGHLAND HEIGHTS, OH 44143
DISKCOPY LLC 107 ALPHA PARK HIGHLAND HEIGHTS, OH 44143
EAN SERVICES LLC. SERVICING NATIONAL CAR RENTAL PO BOX 402334 ATLANTA, GA 30384-2334 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 25 of 53
EAST MARKET RETAIL, L.C. PETERSON COMPANY 12500 FAIR LAKES CIRCLE SUITE 400 FAIRFAX, VA 22033
Elavon, Inc. 7300 Chapman Hwy Knoxville, TN 28202
Elavon, Inc. 7300 Chapman Hwy Knoxville, TN 37920
Excel Hulen, L.L.C. Excel Trust, LP 307 Fellowship Road, Suite 116 Mt. Laurel, NJ 08054
EZ PRINTS HOLDINGS, INC. 1890 BEAVER RIDGE CIRCLE SUITE A NORCROSS, GA 30071
Fashion Square Mall Realty LLC Fashion Sqaure Mall Realty LLC 150 Great Neck Road, Suite 304 Great Neck, NY 11021
First Liberty Insurance Corporation c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
FL Sales/Use Tax Return DR-15 5050 W. Tennessee Street Tallahassee, FL 30348-5408
FORSYTH COUNTY TAX COLLECTOR PO BOX 82 WINSTON SALEM, NC 27102-0082
FOUNDATION CABLING CORPORATION 4123 POPLAR TENT ROAD CONCORD, NC 28027-6560 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 26 of 53
French Creek Square Avon-Investors, LLC French Creek Square Avon-Investors, LLC 30000 Chagrin Blvd, Suite 100 Cleveland, OH 44124
FUJI FUJIFILM North America Corporation 200 Summit Lake Dr. Valhalla, NY 10595
FUJI Service Agreement FUJIFILM North America Corporation 200 Summit Lake Dr. Valhalla, NY 10595
FUJI Specialty Products Imaging Divistion of FUJI Film 200 Summit Lake Dr. Valhalla, NY 10595
FUJIFILM NORTH AMERICA CORPORATION BOX 200232 PITTSBURGH, PA 15251-0232
G & I VI Promenade, LLC G & I VI Promenade, LLC 220 East 42nd Street, 27th Floor New York, NY 10017
G&I VII Retail Carriage, LLC G&I VII Retail Carriage, LLC 220 East 42nd Street, 27th Floor New York New York, NY 10017
GA Sales/Use Tax Report ST-3 P.O. Box 105408 Atlanta, GA 05030-6412
GALLANT 345 MEMORIAL DRIVE CRYSTAL LAKE, IL 60014
GASTON COUNTY TAX COLLECTOR PO BOX 1578 GASTONIA, NC 28053-1578 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 27 of 53
GCTC HOLDINGS LLC Centrecorp Management Services, LLLP 1250 Caroline Street, Suire 220 Atlanta, GA 30307
GENESIS TECHNOLOGY SERVICES CORPORATION PO BOX 923 WINNSBORO, SC 29180
GF Valdosta Mall, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
GGP Jordan Creek L.L.C. GGP Jordan Creek LLC 110 N. Wacker Drive Chicago, IL 60606
Gilbraltar Virginia S, LLC Gilbraltar Virginia S, LLC PO Box 251 Dexter, MI 48130
Graceland Owner, LLC Graceland Owner, LLC 250 Civic Center Drive, Suite 500 Columbus, OH 43215-2568
GRANITE TELECOMMUNICATIONS, LLC 100 NEWPORT AVENUE EXTENSION QUINCY, MA 02171
Greenridge Shops, Inc. Colliers International Management - Atla Promenade, Suite 800 1230 Peachtree Street, NE Atlanta, GA 30309
Greenway Station SPE, LLC RED DEVELOPMENT, LLC One East Washington Street, Suite 300 Phoenix, AZ 85004 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 28 of 53
Greenwood Park Mall, LLC GREENWOOD PARK MALL, LLC 867695 RELIABLE PARKWAY CHICAGO, IL 60686-0076
GUILFORD COUNTY TAX DEPARTMENT PO BOX 71072 CHARLOTTE, NC 28272-1072
GWINNETT COUNTY TAX COMISSIONER PO BOX 372 LAWRENCEVILLE, GA 30046
HALLMARK REFINING CORP. P.O. BOX 1446 MOUNT VERNON, WA 98273
Harford Mall Business Trust CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
Hartford Ins Co of Midwest c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
HENDERSON ENGINEERS, INC. DEPT 999266, P.O. BOX 419668 KANSAS CITY, MO 64141-9668
Heritage Square Ventures, LLC Broad Reach Retail Partners, LLC 2835 O'Donnell Street, Suite 200 Baltimore, MD 21224
Hines Global REIT 2615 Med Center Parkwa Hines Global REIT 2615 Med Center Parkwa 2800 Post Oak Blvd., Suite 5000 Houston, TX 77056-6118
HRA Fountains, LP Hannay Realty Advisors - CO LP 1700 Broadway, Suite 408 Denver, CO 80290 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 29 of 53
HUNTERSVILLE FALSE ALARM REDUCTION PROGRAM PO BOX 601908 CHARLOTTE, NC 28260-1908
I&G Direct Retail Estate 23, LP. J.P. Morgan Investment Management, Inc. 270 Park Avenue, 7th Floor New York, NY 10017
IA Cranberry Specialty, L.P. InvenTrust Property Management, LLC 2809 Butterfield Road, Suite 200 Oak Brook, IL 60523
IA Sales Tax Monthly Deposit (eFile) P.O. Box 10412 Des Moines, IA 05030-6412
IA Sales Tax Qtrly/Annual Return (eFile) P.O. Box 10412 Des Moines, IA 05030-6412
IA Sales/Retailer's Use Tax 32-022 P.O. Box 10412 Des Moines, IA 00062-7961
III Hugs, LLC Collett & Associates, LLC 1111 Metropolitan Avenue, Suite 700 Charlotte, NC 28236-6799
IL Sales/Use Tax Return/E911 ST-1 Retailer's Occupation Tax Springfield, IL 46207-7218
IMAGINE YOUR PHOTO INC. 46595 LANDING PARKWAY FREMONT, CA 94538
IMI COLORADO SPRINGS, LLC MILLER CAPITAL ADVISORY, INC. 5750 OLS ORCHARD ROAD SUITE 400 SKOKIE, IL 60077 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 30 of 53
IMI Grand Prairie LLC Development Management Associates 410 North Michigan Avenue Suite 1000 Chicago, IL 60611
IMI JEFFERSON POINTE, LLC UCR Asset Service 8080 Park Lane, Suite 800 Dallas, TX 75231
IN Sales and Use Tax Voucher ST-103 P. O. Box 7218 Indianapolis, IN 46207-7218
INB Properties II, PASEO, Ltd., a Texas INB Properties II, PASEO, Ltd., 900 East Lakeview Drive McAllen, TX 78501
INDIANA MICHIGAN POWER P.O. BOX 24407 CANTON, OH 44701-4407
Inland Western College Station Gateway I RP AI Sontbwest Management LLC 11200 Westbeimer Rd., Suite 830 Houston, TX 77042
Inland Western Waco Central Limited Part RPAI Southwest Management, LLC 2021 Spring Road, Suite 200 Oak Brook, IL 60523
Internal Revenue Service PO Box 7346 Philadelphia, PA 19101
INTERNAL REVENUE SERVICE PO BOX 7604 BEN FRANKLIN STATION Washington, DC 20044
INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA, PA 19101-7346 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 31 of 53
INTERNAL REVENUE SERVICE 2970 MARKET STREET MAIL STOP 5-Q30.133 Philadelphia, PA 19104-5016
IPSWITCH, INC. PO BOX 3726 NEW YORK, NY 1008-3726
IRC Stone Creek, L.L.C. IRC Retail Centers Attn: President, Property Management 814 Commerce Drive, Suite 300 Oak Brook, IL 60523
ISBI Susquehanna, LLC Metro Commercial Management Services, In Fellowship Road, Suite 300 Mt. Laurel, NJ 08054
IVT Renaissance Center Durham II, LLC InvenTrust Property Management, LLC 2500 Regency Parkway Cary, NC 27518
Jade Pig Ventures - Rivertown, LLC CWD Real Estate Investment 50 Louos NW, Suite 600 Grand Rapids, MI 49503
Jeff Bland Asociates, LLC JEFF BLAND ASSOCIATES, LLC 2900 Sabre Street Suite 75 Virginia Beach, VA 23452
JIM COVENTRY 1833 S. PARK AVENUE SPRINGFIELD, IL 62704
JJM Partners, LLC Jesse Ballew, d/b/a Jesse Ballew Entepri 1444 Horn Street Clarksville, IN 47129 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 32 of 53
JRA-HHF Venture, LLC Jeffrey R Anderson Real Estate, Inc. 3825 Edwards Rd., Suite 200 Cincinnati, Ohio 45209-0000
Judd Development Group, LLC Judd Development Group, LLC 814 West Genesee Street Skaneateles, NY 13152
KANAWHA COUNTY SHERIFF'S OFFICE TAX DIVISION 409 VIRGINIA STREET E RM 120 CHARLESTON, WV 25301-2595
Kent Business & Occupational Tax Return 220 4th Ave South Kent, WA 53708-8921
Kent Station Retail L.L.C. Investco Financial Corporation 1302 Puyallup Street Sumner, WA 98390
KG North 2012, LLC Lubbock North Kingsgate, LLC Suite 302 Lubbock, TX 79414
Kimco Webster Square, LLC Kimco Realty Corporation 3333 New Hyde Park Road Suite 100 New Hyde Park, NY 11042-0020
Kite Realty Group, LP KRG VIRGINIA BEACH LANDSTOWN, LLC 30 South Meridan Street Suite 1100 Indianapolis, IN 46204
Kite Realty Group, LP Kingwood Commons 30 South Meridian Street Suite 1100 Indianapolis, IN 46204 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 33 of 53
KOGI MOBILE LLC 400 NW 26TH STREET MIAMI, FL 33127
KS Consumer's Use Tax Return CT-10U 915 SW Harrison Street Topeka, KS 00040-6203
KS Retailer's Sales Tax Return ST-36 915 SW Harrison Street Topeka, KS 66612-1588
KY Sales/Use Tax Return 51A102 Kentucky Dept. of Revenue Frankfort, KY 70821-3138
LA Monthly Sales Tax Return R-1029 P.O. Box 3138 Baton Rouge, LA 70821-3138
LA Monthly Sales Tax Return R-1029 P.O. Box 3138 Baton Rouge, LA 71161
LA-CADDO Sales/Use Tax Report P.O. Box 104 Shreveport, LA 70602-2050
LA-CALCASIEU Sales/Use Tax Report P.O. Drawer 2050 Lake Charles, LA 70821-2590
LA-EAST BATON ROUGE Sales/Use Tax Report P.O. Box 2590 Baton Rouge, LA 70505-2706
LA-LAFAYETTE Sales Tax Return P.O. Box 52706 Lafayette, LA 02241-9257
Lakeside Retail Center, LLC Lakeside Retail Center, LLC 34355 Glouster Circle Farmington Hills, MI 48334 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 34 of 53
LEE COUNTY TAX COLLECTOR PO BOX 1549 FORT MYERS, FL 33902-1609
LEVIS COMMONS, LLC HILL PARTNERS, INC. 101 W. WORTHINGTON AVENUE SUITE 204 CHARLOTTE, NC 28203
Liberty Insurance Corporation c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
Liberty Mutual Fire Insurance Company c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
Liberty Surplus Ins Company c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
Little Rock Development Company, LLC RED DEVELOPMENT One East Washington Street Suite 300 Phoenix, AZ 85004
Lokre Development Lokre Development 119 Scott Street P.O. Box 2033 Wausau, WI 54402-2033
LSREF3 Spartan (Genesee), LLC Spinoso Real Estate Group 112 Northern Concourse North Syracuse, NY 13212
MA Monthly Sales/Use Tax Return ST-9 P.O. Box 419257 Boston, MA 21297-1405 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 35 of 53
MANSELL GROUP INC 3630 PEACHTREE ROAD, NE SUITE 900 Atlanta, GA 30326
Mayfaire Town Center LP c/o CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
MCP VOA II, LLC Midland Atlantic Properties 8044 Montgomery Road Suite 710 Cincinnati, OH 45236
MD Sales & Use Tax Report COT/RAD-077 P.O. Box 17405 Baltimore, MD 48909-7824
Meadowbrook Associates, LLC MEADOWBROOK ASSOCIATES LLC 350 N. Old Woodward Avenue Birmingham, MI 48009
MECKLENBURG COUNTY TAX COLLECTOR PO BOX 71063 CHARLOTTE, NC 28272-1063
METRO SERVICE SOLUTIONS 2929 EXPRESSWAY DRIVE NORTH SUITE 300B ISLANDIA, NY 11749
Metropolis Lifestyle Center, LLC Metropolis Lifestyle Center, LLC 2650 Thousand Oaks Blvd., Suite 2200 Memphis, TN 38118
MI Sales/Use/SBT (full by 20th) 160 P.O. Box 30324 Lansing, MI 48909-7824 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 36 of 53
MI Sales/Use/SBT Annual Reconciliation P.O. Box 30324 Lansing, MI 05516-4622
MICHAEL CORRIGAN, TAX COLLE PO BOX 44009 JACKSONVILLE, FL 32231-4009
Milestrip Properties, LLC Ashley Furniture 1429 Olean-Portville Road Weston Mills, NY 14788
Millcreek Marketplace, LLC Millcreek Marketplace, LLC 2540 Village Common Drive Erie, PA 16506
MN Consolidated Sales/Use Tax ST-1M CON P.O Box 64622 St. Paul, MN 06510-5840
MO Consumer's Use Tax Return 53-C P.O. Box 840 Jefferson City, MO 39205
MO Sales Tax Return 53-1 P.O. Box 840 Jefferson City, MO 06510-5840
MO Vendors' Use Tax Return 53-V P.O. Box 840 Jefferson City, MO 06510-5840
MS Sales Tax Return 72-001 P.O. Box 960 Jackson, MS 39205
MS Use Tax Return 72-110 P.O. Box 960 Jackson, MS 02764-0700
must file return provided by IN DOR P. O. Box 7218 Indianapolis, IN 66612-1588 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 37 of 53
N & M Real Estate Development, LLC N & M Real Estate Development, LLC 5305 S Sweetwater Place Sioux Falls, SD 57108
N&R Pastor, LLC N&R/Pastor, LLC 2617 Beacon Hill Auburn Hills, MI 48326
n/a - prepmt done online P.O. Box 10412 Des Moines, IA 05030-6412
n/a - prepmt done online Retailer's Occupation Tax Springfield, IL 00062-7961
n/a - prepmt done online P.O. Box 26850 Oklahoma City, OK 07312-6850
n/a - prepmt done online Department 280406 Harrisburg, PA 01712-8406
N/P I&G Eastchase Property Owner, LLC Bayer Properties, LLC 2222 Arlington Avenue Birmingham, AL 35205
National Union Fire In Co of Pittsburgh c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
NC Machinery & Equip Tax Return E-500J P.O. Box 25000 Raleigh, NC 68509-8923
NC Sales and Use Tax Return E-500 P.O. Box 25000 Raleigh, NC 02764-0700 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 38 of 53
NE State/Local Sales/Use Tax Return 10 P.O. Box 98923 Lincoln, NE 68508-2830
New Market - Champions, LLC Stream Realty Partners 515 Post Oak Boulevard Suite 100 Houston, TX 77056
Newmarket I , LLC NEWMARKET I, LLC 727 N. Waco Suite 400 Wichita, KS 67203
NIKON INC. GENERAL P.O. BOX 26931 NEW YORK, NY 10087-6931
NJ Monthly Sales/Use Tax Return ST-51 P.O. Box 999 Trenton, NJ 00864-6999
NJ Quarterly Sales/Use Tax Return ST-50 P.O. Box 999 Trenton, NJ 87504-5123
NM Combined Sales/Use Tax Report CRS-1 P.O Box 25123 Sante Fe, NM 94120-7165
NMJ Texas, LLC Gulf Coast Commercial 3120 Rogerdale, Ste. 150 Houston, TX 77042
North Carolina Department of Revenue Bankruptcy Unit PO Box 1168 Raleigh, NC 27602
NORTH CAROLINA DEPT OF REVENUE P.O. BOX 25000 RALEIGH, NC 27640-0002 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 39 of 53
NORTHCROSS LAND & DEVELOPMENT, LLC AMERICAN ASSET CORPORATION 5950 FAIRVIEW ROAD, SUITE 800 CHARLOTTE, NC 28210
NORTHVILLE TOWNSHIP MAJORIE BANNER, TREASURER PO BOX 674316 DETROIT, MI 48267-4316
NP/ I & G Quail Springs, LLC Bayer Properties, LLC 2222 Arlington Avenue Birmingham, AL 35205
NV Combined Sales/Use Tax Return ST-18 PO Box 7165 San Francisco, CA 12212-5168
NY Part-Qrtly Sales/Use (Mo) ST-809 PO BOX 15168 ALBANY, NY 12212-5168
NY Part-Qrtly Sales/Use (Qtr) ST-810 PO BOX 15168 ALBANY, NY 43216-6560
OFFICE DEPOT 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496
OFFICE MAX INCORPORATED P.O. BOX 101705 ATLANTA, GA 30392-1705
Oglethorpe Mall, LLC Oglethorpe Mall, LLC 7804 Abercorn Street Savannah, GA 31406-3500
OH Universal Use Tax Return UUT-1 P.O. Box 16560 Columbus, OH 07312-6850 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 40 of 53
OH UST-1 Sales P.O. Box 16560 Columbus, OH 43216-6560
Ohio Casualty Insurance Company c/o ARTHUR J GALLAGHER RMS INC. PO BOX 532143 ATLANTA, GA 30353
OK Consumer's Use Tax Report 21-1-R P.O. Box 26850 Oklahoma City, OK 01712-8406
OK Sales Tax Report STS0002 P.O. Box 26850 Oklahoma City, OK 07312-6850
ONSLOW COUNTY TAX COLLECTOR 234 NW CORRIDOR BLVD JACKSONVILLE, NC 28540-5309
Orland Park Crossing, LLC Edwards Realty Co. 14400 John Humphrey Drive Orland Park, IL 60462
OVERLAND P.O. BOX 498 PAWTUCKET, RI 02862
PA Sales/Use/Hotel Tax PA-3 Department 280406 Harrisburg, PA 02921-4101
PARK WEST RETAIL I, LLC PARK WEST RETAIL I, LLC 530 B STREET, SUITE 2050 SAN DIEGO, CA 92101
Passage Realty, Inc. Coventry Development Corporation 70 East 55th Street, 11th Floor New York, NY 10022 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 41 of 53
PEAK 10, INC. PO BOX 534390 ATLANTA, GA 30353
PicTime Pic-Time Ltd. 9 Odem St. Caesarea, Israel, Israel
PITT COUNTY TAX COLLECTOR PO BOX 875 GREENVILLE, NC 27835
PLANET CENTRAL 9 S. 5TH STREET RICHMOND, VA 23219
Polo Towne Crossing Plano, TX. Limited P Crest Commerical Real Estate, Inc. 9330 LBJ Freeway; Suite 1080 Dallas, TX 75243
PP-Gaston Mall, LLC PP-Gaston Mall, LLC 1422 Burtonwood Dr., Suite 200 Gastonia, NC 28054
Presidential Square Company Presidential Square Company 1240 Boardman-Canfield Rd Boardman, OH 44512
PRICEWATERHOUSECOOPERS LLP 3109 W DR MLK JR BLVD TAMPA, FL 33607
PROFESSIONAL SECURITY SERVICES P.O. BOX 220041 CHARLOTTE, NC 28222
PROMARK INTERNATIONAL, INC. 39476 TREASURY CENTER CHICAGO, IL 60694-9400 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 42 of 53
Promenade Shopping Center, LLC Childress Klein Properties 2800 One First Union Center 301 S. College Street Charlotte, NC 28202-6021
PROSHRED SECURITY 803 PRESSLEY ROAD SUITE 108 CHARLOTTE, NC 28217
PROXIMITY COSTA RICA LLC PO BOX 759331 Baltimore, MD 21275-9931
PROXIMITY COSTA RICA LLC PO BOX 759331 Baltimore, MD 21275-3991
R&S Properties, LLC R & S Properties, LLC P.O. Box 1367 Cedar Rapids, IA 52406
R.E.D Capital Management, LLC RED DEVELOPMENT One East Washington Street Suite 300 Phoenix, AZ 85004
R.J.N.B., LLC R.J.N.B., LLC. 6030 Mayfield Road Mayfield Heights, OH 44124
REED SMITH LLP 225 FIFTH AVENUE Pittsburgh, PA 15222
Reliance Standard Reliance Standard Life Insurance Co. 6101 Carnegie Blvd # 300 Charlotte, NC 28209 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 43 of 53
Renaissance at Colony Park, LLC Renaissance at Colony Park P. O. Box 13809 Jackson, MS 39236-3809
Repak Pridge Parnters, LLC Repak Pridge Partners, LLC 60 Revere Drive, Suite 700 Northbrook, IL 60062
Rinehart Acquistion, LLC Kimble & Associates Property Management, 650 Amity Road Hot Springs, AR 71913
River Crossing Shoppes, LLC General Growth Properties, Inc 110 North Wacker Drive Chicago, IL 60606
Rose Forum Associates, LP AVR Realty Company One Executive Boulevard Yonkers, NY 10701
ROYAL MECHANICAL SERVICE PO BOX 23116 OVERLAND PARK, KS 66283-0116
RPAI Lansing Eastwood, L.L.C. RPAI US Management LLC 2021 Spring Road, Suite 200 Oak Brook, IL 60523
S-I MUNCIE INVESTMENT PARTNERS I, LLC S-I MUNCIE INVESTMENT PARTNERS I, LLC 6240 SOM CENTER ROAD SUITE 210 SOLON, OH 44139
Saucon Valley Lifestyle Center, LP Poag Shopping Centers, LLC 2650 Thousand Oaks, Blvd., Suite 3150 Memphis, TN 38118 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 44 of 53
SC Sales and Use Tax Return ST-3 Sales Tax Columbia, SC 02921-4101
SC Sales and Use Tax Return ST-3 Sales Tax Columbia, SC 57117-5055
Scott Holding Company, Inc. Scott Holding Company, Inc. 4270 Cart Path Terre Haute, IN 47802
SD Sales/Use Tax Return P.O. Box 5055 Sioux Falls, SD 37242
Securities & Exchange Commission Office of Reorganization Suite 900 950 East Paces Ferry Road, N.E. Atlanta, GA 30326-1382
Securities and Exchange Commission 100 F Street, NE Washington, DC 20549
SGCT Group I, LLC Joe Griffith, Inc 946 Johnnie Dodds Blvd Mount Pleasant, SC 29464
Shadow Lake Town Center, LLC RED DEVELOPMENT, LLC One East Washington Street, Suite 300 Phoenix, AZ 85004
SHARP BUSINESS SYSTEMS DEPT. AT 40322 ATLANTA, GA 31192-0322
Shoppes at St. Clair CMBS, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 45 of 53
Shops at Fox River, LLC Shops at River Fox 21781 Ventura Blvd Suite 577 Woddland Hills, CA 91364
Shops at Saugus, LLC Regency Centers Corporation 150 Momument Road, Suite 406 Bala Cynwyd, PA 19004
Shops at St. Johns, LLC M.S. Management Associates, Inc. 225 West Washington Street Indianapolis, IN 46204-3438
Shreve Center DE, LLC TKG Management, Inc 211 N Stadium Blvd, Suite 201 Columbia, MO 65203
Sir Barton Place, LLC Sir Barton Place, LLC PO Box 12128 Lexington, KY 40580
Smart Growth-Spartanburg, LLC c/o The Trilogy Group, LLC 6400 Powers Ferry Road, Suite 100 Atlanta, GA 30339
Song Sik Choe and Eun Sook Choe Song Sik Choe 3111 Plantation Parkway Fairfax, VA 22030
Southaven Towne Center II, LLC CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
Southlake Indiana, LLC Southlake Indiana, LLC 2109 Southlake Mall Merrillville, IN 46410 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 46 of 53
SouthPointe EEA Occupation Tax 555 South 10th Street Lincoln, NE 00864-6999
STAPLES ADVANTAGE PO BOX 405386 0 ATLANTA, GA 30384-5386
STERICYCLE ENVIRONMENTAL SOLUTIONS, INC. 0 0 Lake Forest, IL 60045
Stirling Lafayette, LLC Stirling Properties, Inc. 109 Northpark Boulevard Suite 300 Covington, Louisiana 70433-0000
SummitWoods SPE, LLC RED DEVELOPMENT, LLC One East Washington Street, Suite 300 Phoenix, AZ 85004
SUPERIOR PEST MANAGMENT LLC. 0 0 KANNAPOLIS, NC 28083
SVF Waldorf, LLC Ameican Realty Advisors 515 South Flower Street 49th Floor Los Angeles, CA 90071
Tallgrass Centre and Shops LLC 1660 Foliage Wichita, KS 67206
TALLYN'S PROF PHOTOGRAPHIC PEORIA, IL 61615 Case 17-31455 Doc 1 Filed 09/01/17 Entered 09/01/17 17:27:08 Desc Main Document Page 47 of 53
Tamarack Village Shopping Center, LP Robert C. Muir 850 N. E. Fifth Avenue (rear building) Boca Raton, FL 33432
TAX COLLECTOR DURHAM COUNTY TAX ADMIN. P.O. BOX 30090 DURHAM, NC 27702-3090
TCCL I McMillan-Eagle Partners, L.P. TOWN CENTER AT CEDAR LODGE 6765 CORPORATE BOULEVARD BATON ROUGE, LA 70809
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THF ONC Development, LLC THF Management, Inc. 211 N. Stadium Blvd., Suite 201 Columbia, MO 65203
TN Sales/Use Tax Return RV-R0000201 500 Deaderick Street Nashville, TN 37242
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TX Sales/Use Tax Return 01-114 P.O. Box 149354 Austin, TX 23261-6627
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WI State/County Sales/Use Tax ST-12 PO Box 8921 Madison, WI 25327-1826
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WP Tulsa, LLC UCR Asset Service 8080 Park Lane Suite 800 Dallas, TX 75231
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York Town Center Holding, LP CBL & Associates Management, Inc. Suite 500 - CBL Center 2030 Hamilton Place Boulevard Chattanooga, TN 37421
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United States Bankruptcy Court Western District of North Carolina In re Portrait Innovations, Inc. Case No. Debtor(s) Chapter 11
CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)
Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or recusal, the undersigned counsel for Portrait Innovations, 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: Emergo Alpha Fund Limited (39.07% Indirect) Portrait Innovations Holding Company (100% Direct) Southeastern Private Investment Fund IV, LLC (40.58% Indirect)
None [Check if applicable]
September 1, 2017 /s/ John R. Miller, Jr. N.C. State Bar No. Date John R. Miller, Jr. N.C. State Bar No. 28689 Signature of Attorney or Litigant Counsel for Portrait Innovations, Inc. Rayburn Cooper & Durham, P.A. 227 West Trade Street, Suite 1200 Charlotte, NC 28202 704-334-0891 [email protected]
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