Cedar Hill, Inc. v. Universal Packaging, Inc., and John C. Wylie

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 1 of 72 ‘W-"'3' United States Bankruptcy Court Southern District ofTexas Voluntary Petition Name dfDebtor (if individual, enter Last, First, Middle). Name of Joint Dcbtor (Spouse) (Last, First, Middle) Universal Packaging, Inc. FILED IN 1st COURT OF APPEALS All Other Names used by the Debtor in the last 8 years All Other Names used by the Joint Debtor inHOUSTON, the last 8 years TEXAS tincliitle married, maiden, and trade names)‘ (include married, maiden, and trade names). 5/27/2015 4:34:30 PM CHRISTOPHER A. PRINE Clerk Last four digits of Soc See or Iitdividua|—Taxpayer l D (ITIN)/Complete EIN Last four digits ofSoc See or liidividual»Ta> 0.00 (Total of this page) Total > 0.00 0 continuation sheets attached to the Schedule of Real Property (Report also on Summary ofschedules) Software Copyright (C) 1996-2014 » Best Case, LLC - www beslnasecom Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 7 of 72 B68 (omctat Fonn on) (12/07) In re Universal Packaging, Inc. Case No. Debtor SCHEDULE B PERSONAL PROPERTY- Except as directed below, list all personal property of the debtor ofwhatever kind, If the debtor has no property in one or more of the categories, place an "x" in the appropriate position in the column labeled "None." lfadditional space is needed in any category, attach a separate sheet properly identiﬁed with the case name, case number, and the number ofthe category. Ifthe debtor is married, state whether husband, wife, both, or the marital community own the property by placing an “H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community" Ifthe debtor is an individual or ajoint petition is ﬁled, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt. Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule - Executory Contracts and G Unexpired Leases. Ifthe property is being held for the debtor by someone else, state that person's name and address under “Description and Location ofProperty " Iftlte property is being held for a minor child, simply state the child's initials and the name and address ofthe child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, ll U.S.C. §l I2 and Fed. R. Bankr. P. l007(m). Husband, Current Value of Wife, Debtor's Interest in Property, Type of Property Description and Location of Property without Deducting any KTJZOZ Joint, or Community Secured Claim or Exemption 1. Cash on hand >< 2, checking, savings or other ﬁnancia] BBVA Compass Operating Account ending in 1315 - 18.32 accounts, certiﬁcates of deposit, or shares in banks, savings and loan, BBVA Compass Payroll Account ending in 6423 - 1,603.99 thriﬁ, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives 3. Security deposits with public X utilities, telephone companies, landlords, and others. 4. Household goods and furnishings, X including audio, video, and computer equipment. s_ Books, pictures and other an Product photographs, vendor catalogs - 0.00 objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles. 6. Wearing apparel. X 7, Furs and jewelry. X 8. Firearms and sports, photographic, X and other hobby equipment, 9. Interests in insurance policies. X Name insurance company ofeach policy and itemize surrender or refund value ofeach. 10. Annuities. Itemize and name each X issuer. Sub-Total > 1,622.31 (Total of this page) 2 continuation sheets attached to the Schedule of Personal Property Software Copyright (c) 1995-2014 . Best Case, LLC . www beslcase corn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 8 of 72 Bee (Official Fonn as) (:2/07) — Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet) Hwbrand, Current Value of b -~ p ' ' - Iype ofl’roperty Description and Location of Property . . . . , l {T1202 J0]-‘nf”m DeV:l5;]r]:)uI:1[]f)?(,‘slIlc11'1iI]gr?!lIJ1‘;rr>’ Community Secured Claim or Exemption 11. Interests in an education IRA as >< deﬁned in 26 U.S.C. §530(b)(l) or under a qualiﬁed State tuition plan as defined in 26 U.S.C. § 529(b)(1). Give particulars. (File separately the record(s) ofany such interest(s). 11 U.S.C. §S21(c).) 12. Interests in IRA, ERISA, Keogh, or X other pension or profit sharing plans. Give particulars. 13. Stock and interests in incorporated X and unincorporated businesses Itemize. 14. Interests in partnerships orjoint X ventures. Itemize. 15. Government and corporate bonds X and other negotiable and nonnegotiable instruments. 1(,_ Accoums receivable, Accounts receivable for packaging system - 63,819.57 customers 17. Alimony, maintenance, support, and X property settlements to which the debtor is or may be entitled. Give particulars. 18. Other liquidated debts owed to debtor X including tax refunds. Give particulars. l9. Equitable or future interests, life X estates,and rights or powers exercisable for the beneﬁt ofthe debtor other than those listed in Schedule A - Real Property. 20. Contingent and noncontingent X of a decedent, interests in estate death beneﬁt plan, life insurance policy, or trust. 21. Other contingent and unliquidated X claims ofevery nature, including tax refunds, counterclaims of the debtor, and rights to setoffclaims. Give estimated value ofeach. Sub-Total > 63,819.57 (Total ofthis page) Sheet 1 of 2 continuation sheets attached to the Schedule of Personal Property Somvare copyright (:2) 19964014 — Best Case, LLC . www hestcase mm Eesl Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 9 of 72 B6B (Official Form an) (I2/07) - Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet) llusband, Current Val_ue of Type of Property Description and Location of Property Wife, Debtor's Interest in Property, FFJZOZ Joint, or without Deducting any Community Secured Claim or Exemption 22. Patents, copyrights, and other Packaging system designs and drawings - Unknown intellectual property. Give particulars. 23. Licenses, franchises, and other X general intangibles Give particulars. 24 Customer lists or other compilations X containing personally identiﬁable infomration (as defined in 11 U,S.C. § l01(4l/\)] provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes 25. Automobiles, trucks, trailers, and X other vehicles and accessories. 26 Boats, motors, and accessories. X 27. Aircraft and accessories. X 28, Ofﬁce equipment, fumisltings, and 599 3f1BCi19d Exhibit A - 12,823.81 supplies. 29. Machinery, ﬁxtures, equipment, and 399 3fi30ii9d Exhibit B - 77,657.00 supplies used in business. 30. Inventory, Partially completed machinery - Unknown 31. Animals. X 32. Crops - growing or harvested. Givc X particulars. 33, Farming equipment and X implements. 34. Farm supplies, chemicals, and feed. X 35. Other personal property ofany kind Engineeiing drawings: s°ftW3r9 - Unknown not already listed. itemize. Sub-Total > 90,480.81 (Total ofthis page) Total > 155,922.69 Sheet 2 of 2 continuation sheets attached to the Schedule of Personal Property (Report also on Summary ofschedules) Software Copyright (c) 19962014 -Best Case, LLC wwwbeslcase com - Best Case Bankmplq ase 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 10 of 72 EXHIBIT OFFICE FURNISHINGS VALUE EA TOTAL FILING CABINETS 3 DRAWER-STAN DARD 3 20.00 $60.00 2 DRAWER-STAN DARD 1 10.00 $10.00 2 DRAWER-LATERAL 3 20.00 $60.00 4 DRAWER-LATERAL 1 35.00 $35.00 5 DRAWER-LATERAL 1 35.00 $35.00 SHELVING UNITS/CABINETS 3 SHELF WOOD 3 5.00 $15.00 2 SHELF WOOD 4 5.00 $20.00 DECORATIVE SHELF UNIT WOOD 1 30.00 $30.00 6 SHELF UNIT METAL 1 30.00 $30.00 5 SHELF UNIT METAL 1 30.00 $30.00 METAL CABINETS W/DOORS 3 30.00 $90.00 ROLLER LOCK TIP FILE CABINET 1 5.00 $5.00 LIGHTED GLASS DISPLAY CABINET 1 45.00 $45.00 FOLDING TABLES 8' 4 20.00 $80.00 5' 3 10.00 $30.00 DESKS/CREDENZA/TABLES SECRETARIAL W/RETURNS 4 $0.00 $200.00 STANDARD OFFICE DESK 1 25.00 $25.00 CREDENZA 1 20.00 $20.00 CONFERENCE TABLE 1 50.00 $50.00 MODULAR DESK PIECES 6 20.00 $120.00 DRAFTING TABLE 1 50.00 $50.00 CHAIRS SWIVEL ROLLER DESK CHAIRS 10 5.00 $50.00 OFFICE GUEST CHAIRS 7 5.00 $35.00 KITCHEN REFRIGERATOR 1 50.00 $50.00 FREEZER 1 50.00 $50.00 BRUNN COFFEE MAKER 1 20.00 $20.00 MICROWAVE 2 5.00 $5.00 TOTAL FURNISHINGS $1,250.00 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 11 of 72 ﬂow ...n.oR mmumma owwom 34$ mdmv 2.3 A KEN om.~mm 3&2 S.mmN Rsm mwmﬂa 262 53:2 :3<> HEN 8.0 3&3 85 8.9 8... ommm 3.2 8.2 4 Sdmm oommm 8.mw~ 8.m2 owmﬂ mnamm 8.o...._m 8.33 bmacﬁ 262 m5._<> Son 8.83 oodmﬁ 8.8m 8.8m ooeh 8.? 8.8 8.8 oqmmw ooammﬁ 8.8... .H H._>$m mu_>Em mu_>$m :u>=..:m 8.5mm Emscﬁ 262 :0 :0 :0 :0 :0 m3<> .50 .50 .50 So ,_ So 58 ,om.mmEH mwwmo 8.mR 8.m$ ooiw 8.mmS 8.$o~ mmwmma 8.3mm ooawma 8.m~m id? BEN mmwmwm 8.mR mmmmm oommm 89.3 :.z_o_mP , _m8~ , . : «meow 88 meow Bow 82 meow meow 82 meow 38 M33 88 83 Bow meow Sow :m<:uE: oS~\mN\S :0 __ w2a _ _. W_ zmmxum Eimm mm: om.» com» n_o.ES omom 823 n_OK<._ 8:3 coin.» :0 283 5.2 2.: E. oHN~ 82 9: x::wEo zo_mU:E zm:5m2: omm o~m oﬂﬁ mzmmmum omva E. h: E 82:. 8m~_>_ 83.2 zmmmum $9: zmmmum 3m$._ um: .2053 zo_mU#: mzH:um._.<: n_m<:mm:.z_E .x<:>_Ez_§ Eu<§> .$Ss2ou .ESn__>_ou .~:S:_>_ou .E.S.=>_ou .$Sn=>_ou .E:.z .ES&>_ou >zom\>> .$S:_>.ou m_u::o j.:a\>> jun? .E._.z_E .E:,__E .~E.z_E_ .E._.z_E .E.E_E .28 .Et,__E :5 :5 \>> E: Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 12 of 72 3.8 mwom Q3 wm.~N omdﬂ 8.wv- $.~wﬂ 3.3.‘ 8.8% xaﬂmn 8.mm 8.0 8.3 com? 8.3 mum 8.23 8.83 mwmmnw 8.03 8.3 8.mm 8.2: 8.8m 8.8m 8.mEm mu>_Ew mo So 8.9% 8,0? 8.02 8.mmm 8.82 853 8.88 owﬁﬁ $.33 ~¢.omm~ _ wmﬂ Noam mama 82 Bow moon 82 _,oS~\mm_>_.Hm _ m: mzoi .E>%E mzmmmom xE_.:Ez_ msmaz :<2m:E hmzzou oomﬁ m._zo_._._ zo_m_umE .mz__._u<_>_ mm¢D.§ s_$_> _m:m>m mmzou 28 83 m :8 450» use ._.ma 3.5 Q2, .x 53.5 :,mE_:u Sam 4 aaﬂmﬁ 843 8.82 ovﬁmw Eda 85$ Sam“ oo.oom~ 3.8% BZKN 8.8: 8.-m oo.3m~ aodﬁw 8.2m 85$ ocdomum oodﬁﬁa w3<> Enscﬂ Emxxou cam 8.3a 8.83 Smmh 8.82 Dodmh 863 oo.8m~ 8.mm~ Sdmm oodmm 8.83 oo.8mmm 818mm Sdmd 8.8mm 8.8mm 8.8mm~ Bdmim .H >.m:=£ m3<>._zw§Su .58 22,02 ooeoomqm oodo: uwwmam 8.38m 239.2: 22,223 83mm z_sov_z: Rﬁmm 7:59.23 2.59.23 Z2522: Z3022: Esozxz: 2255.2: 23052: 23 ._>ozv_z: 230212: Em; mmmﬁ Son Sﬂ mnma 82 mum“ mwmn mama 82 3% ES Bow mama 33 $2 Z>>OZ¥Z Em>._mnos_ Z>>O2K2w_ 3 5 Hmomonzm Sum: duo: xmn._Es xown._Es_8 ﬁﬁzmu <33 Ewaomv >:u<%D 3.3 B_<._.__: ﬁn._m>>5n_m <..~nNﬁ ma aoﬁ doc: em... oz_z_:u<_>_ m:.2._ n_z< does. Es. 583 mum 52¢ doc: w__2 +om.n.£._z: >>> mE.<._ ._<»zoN_mo: 5.35 xmguoz nzm8~.E> zo_._<>>ox:uz>m ._moo_2 m_< Em_>K5dm ._mao_2 EH5 docs. n_z§..:omﬁoz_ #55. Rs. ._.mo..uuu_¢m xu:s2z.u> ow_ :29. 55>: $._.___2 5:3 mn_<._.D._. Em: Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 14 of 72 B6D (O1ﬁciaI Form 6D) (12/07) In re Universal Packaging, Inc. Case No. Debtor SCHEDULE D CREDITORS HOLDING SECURED CLAIMS - State the name, mailing address, including zip code, and last four digits ofany account number ofall entities holding claims secured by property ofthe debtor as of the date oflihng of the petition. The complete account number of at iy account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ilthe debtor chooses to do so. List creditors holding all types ofsecured interests such asjudgment liens, garnishments, statutory liens, mortgages, deeds oftrust, and other security interests. l.lSl creditors in alpliabeticztl order to the extent practicable "KI iutitor child is a creditor, the child's initials and the name and address of the child’ 5 parent or gutirdtrin, such as “A B .n minor child, by John Doe. guardian " Do not disclose the child's name, See, U.S C. §l 12 and Fed, R. Bankr. P l0O7(m). Ifall secured 1 I creditors will not lit on this page. use the continuation shect provided llaiiy entity other than a spouse in (I JOIIII case may bciointly liable on a claim, place an "X" in the column Ittbclcd "Codebtor" ,inc|tidv: mi: entity on the appropriate schedule ofcrcditors, and complete Schedule ll - Code]-itors ll'aJoint petition is Filed, state whether the husband, wife. both ofthcm. or the marital comrntinity may be liriblc oit cnclt clitiin by placing an "H". “W”. "J". or “C” in the column labeled "llusbnnd, Wile, Joint, or Community‘. II'thc claim is contiiigent. pltrcc an "X" in the column labeled "Contingent " Irthr: claim is ixnliquidntcd, place an "X" in the column labeled "Un|iquidatcd“ tfthc clitiin is disputed, place an "X" Ill the column labeled 'Dtsp utcd' (You may need to place an "X" in more than one of these three columns.) Total the columns labeled "Amount ofC|aiin Without Deducting Vxiluc olCo||att:n:l" and ‘Unsecured Portion, if/tny” in the boxes lnbelod "l'otal(s)" on the lust sheet of the completed schedule Report the total from Iltc column labeled ‘Amount of Claim‘ also on the Summary of Schedules and. iftlie debtor is an individual with primarily consumer debts. report the total from the column labeled "Unsecured Ponion" on the Statistical Summary ofccrtain Liabilities I Check this box ifdcbtor has no creditors holding secured claims to repon on this Schedule D. and Rclzitcd Data. CREDITORS NAME C Hinband 0 wtta. Jotnl. ucomrmniy C U D 0 N AMOUNT OF AND MAILING ADDRESS D DATE CLAIM WAS INCURRED, ' 5 CLAIM H W I‘ L WITHOUT UNSECURED INCLUDING ZIP CODE, 5 5 DEDUCTING PORTION) IF AND ACCOUNT NUMBER E DENs’(‘:%’I§T‘“§O‘¥ ANY ' /§%§]j=,,’j,E‘]'_II’JE (See instnictions above] 0 é R OF PROPERTY 3 .“ I VALUE op SUBJECT 1-CHEN E E '3 COLLATERAL Account No. T E D Value $ Account No. Value S Account No. Value $ Account N94 Value S 0 Subtotal continuation s h eets attac h e d _ _ (Tom oflhis page) T°t=*l o.oo o.oo (Report on Summary of Schedules) saitware Copyright (c) 1996-2014 - Best Case, LLC — www bestcase oorn Best Case Bankmptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 15 of 72 Bee (Oﬂicial Form ac) (4/13) In re Universal Packaging, Inc. Case No. Debtor SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS — Acomplete list ofclairns entitled to pr rority, listed separately by type of priority, is to be set forth on the sheets provided Only holders of unsecured claims entitled should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits ofthe to priority account number, ifany, ofall entities holding priority claims against the debtor or the property ot'the debtor, as of the date ofthe ﬁling of the petition, Use a separate continuation sheet for each type ofpriority and lnbel cacli witlt the type ofpriority. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ifthe debtor chooses to do so. Ifa minor child is a creditor, state the child's initials and the name and address oftlie child's parent or guardian, such as "A B a minor child, by John Doe, guardian " Do notdisclose the child's name See, , U.S.C §| l2 and Fed. R. Bzinkr I’ l007(m). I I lfany entity other than a spouse in ayoint case may bejclltlly liable on a claim, place an "X" in the column labeled 'Codi:hIor,“ include tlte entity on the appropriate schedule ofcreditors, and complete Schedule Il—Codebtors. lfajoint petition is ﬁled, state whether the husband, wife, both ofthem, or the marital community may be liable on each claim by placing an "H," "W," or "C" in the column labeled “llusband, Wife, Joint, or Community " lfthc claim is contingent, place an “X" in the column labeled "Contingent" It‘ the claim is tinliquidated, place an "X" in the column labeled “Unliquidatcd ' lfthc claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one otthese three columns.) Repon the total ofclaims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall claims listed on this Schedule E in the box labeled "Total" on the last sheet ofthe completed schedule Report this total also on the Summary oi" Schedules Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall amounts entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Sumiriary ofCertain Liabilities and Related Data. Report the total of amounts git entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet Report the total ofall amounts not entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet ofthc completed schedule Individual debtors with primarily consumer debts report this total also on the Statistical Summary ofCertain Liabilities and Related Data. El Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E. TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below ifclaiins in that category are listed on the attached sheets) U Domestic support obligations Claims for domestic support that are owed to or recoverable by a spouse, fomicr spouse, or child ofthe debtor, or the parent, legal guardian, or responsible relative ofsuch a child, or a govemmental unit to whom such a domestic support claim has been assigned to the extent provided in 1 I U S C. 507(a)(]) § Cl Extensions ofcrcdit in an involuntary case Claims arising in the ordinary course ofthe debtors business or ﬁnancial affairs after the commencement ofthe case but before the earlier of the appointment ofa trustee or the order for relief ll U S C. § 507(a)(3) I Wages, salaries, and commi sions Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $1 2,4754‘ per person earned within 180 days immediately preceding the tiling ofthe original petition, or the cessation of business, whichever occurred first, to the extent provided in ll USC § 507(a)(4) Cl Contributions to employee beneﬁt plans Money owed to employee beneﬁt plans for services rendered within 180 days immediately preceding the ﬁling of the original petition, or the cessation ofbusincss, whichever occurred lirst, to the extent provided in U S C. § 507(a)(5). l l Cl Certain farmers and ﬁshermen Claims of certain farmers and fishermen, up to $6,150‘ per farmer or Iisherman, against the debtor, as provided in 11 USC § 507(a)(6) El Deposits by individuals Claims of individuals up to $2,775‘ for deposits for the purchase, lease, or rental ofproperty or services for personal, family, or household use, that were not delivered or provided. It U.S.C. § S07(a)(7). I Taxes and certain other debts owed to governmental units Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in l l USC § 507(a)(8) El Commitments maintain the capital ofan insured depository institution to Claims based on commitments to the FDIC, RTC, Director of the Oﬂicc ofThrit‘t Supervision, Comptroller ofthe Currency, or Board ofﬁovcmors ofthe Federal Reserve System, or their predecessors or successors, to maintain the Capital of an insured depository institution U.S C 507 l l § (a)(9). C] Claims for death or personal injury while debtor was intoxicated Claims for death or personal injury resulting from the operation ofa motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. ll U.S.C. § 507(a)[IO). * Amount adju:/men: an J/0//I6, am! every ihraeymr: ihzreuﬂer .\‘uhjL'L'l In with mrpeei Io r.'ua'e1' comnicrited an or after the data ufadyrmnien/. 2 continuation sheets attached Software Copyright (c) 1996-2014 — Best case. Ltc , www bestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 16 of 72 ram‘. (ofﬁcial Fonn 55) (4/13) — Com In re Universal Packaging, Inc. Case No. Debtor SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS - (Continuation Sheet) Wages, salaries, and commissions TYPE OF PRIORITY CREDITORS NAME ‘ 8 Husband. ‘Mle, Joint. or Cammmlly 8 Id :3 l,E\I,¥,OUN!::,i)N(,T TITL DATE CLAIM WAS INCURRED 1'0 E H AMOUNT ANY B W /\1F]'\]’3C{/1L§*1j1K]T(“]GZ§’;,13L1)L*)<$‘3]§5 I‘ I 3 PRIORITY. IF AND CONSIDERATION FOR CLAIM ‘ ~, Q U OF CLAIM AND ACCOUNT NUMBER ~ I g C J E‘ :_I Q AMOUNT (See mstructtons.) R D ENT,],'%g,%.I3 5 E Account No. wages: ‘ 33:45 wages: $3330.33 5. E James Wylie, Jr. 17527 Autumn Trails 59:5“-°° Houston, TX 77084 _ 72,115.00 12,475.00 Account No. 2014'2°15 John WW, 2014 wages: $75,190.00 2023 wmowlake 2015 wages: $20,195.00 82,910.00 Houston, TX 17077 _ 95,385.00 12,475.00 Account No. 2°14'2015 pamcia Wylie 2014 wages: $41,600.00 2023 Wmowhke 2015 wages: $4,800.00 33,925.00 Houston, TX 77077 _ 46,400.00 12,475.00 Account No. Account No. Sheet 1 of Z continuation sheets attached to Sgblolal __:.j_I176 475-00 Schedule ofCreditors Holding Unsecured Priority Claims (Total ofthls page) 213,900.00 37,425.00 Software Capyrfght (c) 19902014 - Best Case. LLC - www besmase mm Best Case Bsnkmptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 17 of 72 EOE (Official Foim GE) (MI 3) » Coiil. In re Universal Packaging, Inc. Case No. Debtor SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS - (Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY CREDITORS NAME’ 3 Husband, vwe, Jolnl, orCommuniIy 8 :1’ '9 AMOUNT NOT Al1]l\Il3CIl:’J\D1lI-IfJ1§GZI;}3DCl)ClgI§3 2 H w DATE CLAIM WAS INCURRED ? i E AMOUNT iEi2iTciiILTEi? ITFOANY AND ACCOUNT NUMBER 1 , E J AND CONS ID ERATION F OR CLAIM - I o u OF CLAIM 3 C E IU M;/IFOUNT (See instructions.) 2:: R D ENTI',};_['(;E[$$ E E T Account No. Unpaid Taxes E Harris County Tax Assessor PO Box 4663 °-°° Houston, TX 77210-4663 _ 6,452.1 9 6,452.19 Account No Payroll Taxes Internal Revenue Service PO Box 7346 °-°° Philadelphia, PA 19101-7346 X _ 1,199,352.73 1,199,352.73 Account No, Unpaid Taxes Spring Branch ISD Tax Office PO Box 19031 °-°° Houston, TX 77224 _ 13,367.94 13,367.94 Account No. Account No. Sheet 2 of 2 continuation sheets attached to Slfbmal 0-00 Schedule of Creditors Holding Unsecured Priority Claims (Tmal °m“5 Page) 1,219,172-85 1,219,172.36 Total 176,475.00 (Report on Summary ofschedules) 1,433,072.86 1,256,597.86 Soltware Copyright (C) 19962014 — Best Case, LLC . www bestcase oorvi Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 18 of 72 BGF (Oﬂicial Faun or) (I2/07) In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDI G UNSECURED NONPRIORITY CLAIMS State the name, mailing address. iiicliiding zip code. and last four digits ofany account number, ufall entities holding unsecured claims without priority against the debtor or the property ofthc debtor. as olthc dati: of Filing of the petition. The complete account number ofany account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ifthc debtor chooses to do so. [fa minor child is a creditor, state the child's initials and the name and address of the child‘s parent or guardian, such as "A.B., a minor child, by John Doe, guardian " Do not disclose the child‘s name See, It U S C $1 12 and Fed R Bankr P l0O7(m) Do not include claims listed in Schedules D and E. Ifall creditors will not ﬁt on this page, use the continuation sheet provided Ifany entity other than a spouse in ajoint case may bcjollllly liabli: on in claim, place an "X" in the column labeled "Codebior," include the entity on the appropriate H schedule of creditors, and complete Schedule - Codebtors ll'ti j0I|Il petition is ﬁled, state whether the husband, wife, both ofthem, or the marital community may be liable on each claim by placing an "H " "W," "J,“ or "C" in the column labeled “Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." Ifthe claim is unliquidated, place an "X" in the column labeled "Unliquidated " lfthe claim is disputed, place an "X" in the column labeled “Disputed." (You may need to place an "X" in more than one ofthese three columns) Report the total ofall claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Repon this total also on the Summary of Schedules and, iftlie debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary ofcertain Liabilities and Related Data El Check this box ifdebtor has no creditors holding unsecured claims to report on this Schedule F CREDITOR-S NAME, 8 Husband, \Mle, Joint. urcoiiimuniiy MAILING ADDRESS 8 3 :3 D N L s INCLUDING ZIP CODE 5 co§§BE§kii‘8"N"¥3§‘§f§lli“Ei? él",?iM AND ACCOUNT NUMBER 5 '5 I 3 C J IS SUBJECT To SETOFF’ so STATE‘ 3 in AMOUNT OF CLAIM (See instructions above.) Iu E R E D D N A Account No. 05/2014 T E Trade debt D A&K Servo Technologies 2688 Dadeville Rd - Alexander City, AL 35010 750.00 Account No. ".4836 Accra Metal Finishing 101 21 S ussex ' Houston, TX 77041 638.00 Account No. 2015 Payroll services ADP, LLC Attn: Legal Department ' One ADP Boulevard Roseland, NJ 07068 2,415.36 Account No. ADT Security Systems P.O. Box 650485 - Dallas, TX 75265 4,678.51 Subtotal _22_ _ continuation sheets attached _ 8,481.87 (Tom oﬂhis page) Software Copyright (C) 1996-20M - Best Case. LLC - www bestnase com S/N'49201-150403 Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 19 of 72 B6]-' (0tTcia| Fnnn an (12/07) cam - In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet) CREDITORS NAME, Husband, Wile, Jolnl, arCornmumly MAILING ADDRESS DATE CLAIM WAS INCURRED AND gs: INCLUDING ZIP CODE, AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM um~4C‘UU>’U AMOUNT OF CLAIM :n0—lmrnUQo 4zmc>z’—4zor: (See instructions above.) IS SUBJECT TO SETOPF, SO STATE Urn4>>o*co—r—zc Account No. .4669 Advanced Flexible Composites P. O. Box 4225 Paysphere circle Chicago, IL 60674 300.13 Account No. 2014-2015 Trade debt Airdyne Ltd. 14910 Henry Rd Houston, TX 77060 7,755.00 Account No Airdyne, Ltd. 14910 Henry Road Houston, TX 77060 445.00 Account No. 2014 Arbitration judgment All & Abdul Trading Co LLC clo Robert George Curtis, Mallet-Prevost, Colt & Mosie LLP 2 Houston Center, 909 Fannin, Suite 3725 Hnuetnn TX 77n1n 829,068.00 Account No. Allpac, Inc. 2210 Farrington Street Dallas, TX 75207 2,137.24 Sheet no. 1 of 22 sheets attached to Schedule of - Subtotal Creditors Holding Unsecured Nonpriority Claims 839,705.37 (Total ofthis page) Software copyngm (c) 1996-2014 - Best Case. LLC -www hestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 20 of 72 E6F (omclal Fomi er; (12/07+ Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F — CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS (Continuation Sheet) CREDITORS NAME 8 Husband. l/We, Jami, orCommunily 8 E P MAILING ADDRES§ D H N L S INCLUDING ZIP CODE: 5 W co£§}EE§k¢l8”N“¥3§ ‘éi°,ll‘§4“Et? 338M -‘ ‘o 5 Ag: IS SUBJECT TO SETOFF, so STATE. AMOUNT OF CLAIM § 3 g E E N A Account No. Customer deposit on unfinished machine 7 E o Animal Science Products PO Box 631408 ' Nacogdoches, TX 75961 2,109.24 AccountNo. ...2936 Antietam Compliance Company 10905 Baltimore National Pike - Myersville, MD 21773 3,640.00 Account No. ...9489 Art Logistics, Inc. 776 N. Industrial Drive ' Elmhurst, IL 60126 900.00 Account No. ...OJAN AT&T Wireless Services Messaging Division - P.O. Box 34023 Seattle, WA 98124 577.45 AccountNo. ".0753 Avatech Solutions, inc. P.0. Box 17687 - Baltimore, MD 21297-1687 1,471.46 Sheet no. 2 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 8 698 15 ' (Total ofthis page) ’ Software Copyrignl (:2) 19962014 . Beslcase. LLC — www beslcase com Eesl Cass Bsnl‘r—zc AMOUNT OF CLAIM Account No. ...4960 Bell-Mark, lnc. CIO Mr. Jon Totz Totz, Ellison 8- Totz, P.C. 2211 Norfolk, Suite 510 Houston, TX 77098 32,386.59 Account No. 05/2014 Trade debt Belt Power, Inc. 27064 Commerce Oaks Drive Conroe, TX 77385 131.70 Account No. ...xxxxl...xxxxI...1178 B68 4915 Spring Showers Court Houston, TX 77084 4,068.48 Account No. Credit card purchases Capital One Capital One PO Box 30285 Salt Lake City, UT 84130-0285 2,853.10 Account No. Customer deposit on unﬁnished machine Cavallaro S.A.C.l. Barrio Panchito Lopez Capiaté, Paraguay 5,289.50 Sheet no. 3 of 22 sheets attached to Schedule of Subtotal ' Creditors Holding Unsecured Nonpriority Claims 44,729.37 (Total ofthis page) Sonware Copyrighl (0) 19962014 - Best Case. LLC - WWW Deslcase corn Best Case Bankmptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 22 of 72 B617 (Ofﬁcial Form M‘) (12/07) . Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet) CREDITORS NAME, 8 Husband, Wlfe, Joint, orcammumly 8 3 P MAILING ADDRESS D H .. N L 3 WCLUDING 1”’ C0 ~ _ , I 5 coE§}$%ék$‘l8”N“léi‘5f,E1l2“§? éf’/BM A.CC°U1.‘” ATS‘: c instructions NUMBER 3 IS SUBJECT TO srrorr, so STATE. 7 in 5 AMOUNT OF CLAIM above‘) R ‘C 2 1” E D E E Account No. Judgment T E D Cedar Hill, Inc. PO Box 4055 - X Edmond, OK 73034 413,101.37 Account No. ...5517 Central Freight Lines P.O. Box 847084 - Dallas, TX 15284 1 28.86 Account No Comcast P.0. Box 650050 ‘ Dallas, TX 75265-0050 155.28 Account No. ...xxxxI...xxxxI...8176 Control Design Supply 2850 Walnut Hill Lane ' Dallas, TX 75229 811.93 Account No. ...818-1 Cordyne, Inc. 9820 Drysdale Lane - Houston, TX 77041 55.42 Sheet no. 4 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 414 252 86 ’ ' (Total ofthis page) sonware Copyright (c) 1995-2014 - Best Case, LLC - www bestcase oorn Best Case aarmuplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 23 of 72 B6F (Omclal Fonn or) (12/07) — Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet) CREDITORS NAME Husband, VWE, Joinl, or Comlmnly MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM xowmmooo AMOUNT OF CLAIM UmG‘CO‘"2C :3 Account No. ".4837 D&l Tool Grinding 16343 Waverly Drive - Houston, TX 77032 61.89 Account No 2014 Trade debt Eaton Manufacturing Attn: LegalDepartment - 1000 Eaton Boulevard Cleveland, OH 44122 2,807.68 Account No. 2014 Trade debt Efector, Inc. 782 Springdale Drive - Exton, PA 19341 1 ,995.24 Account No. ...xxxxI...1 910 EMF Company 106 Regal Row - Dallas, TX 75247 4,266.61 Account No. 04/2014 Trade debt Emu Trans Texas, Inc. 2928 B Greens Road - Suite 350 Houston, TX 77032 10,772.19 Sheet no. 5 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 19,903.61 (Total of this page) Software Copyright (c) 199s—2o14 . Best case. LLC » wwwbeslcase oom Best Case Eankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 24 of 72 ear (Official Form 6F)(I2/07) . Cam In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet) CREDITORS NAME, Husband, Wliu. Joint, orComrrunly MAILING ADDRESS I INCLUDING ZIP CODE, 5 DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM zoammooo AMOUNT OF CLAIM DrrI—IC'Ut/)’U IS SUBJECT TO SETOFF, SO STATE. <— 0 —‘U mtg: IS SUBJECT TO SETOFF, SO STATE. —lzmoz-4200 (See instructions above.) Gm—4)>U‘CO‘I”zc Account No. Expense reimbursement John Wylie 2023 Willowlake Houston, TX 77077 1,166.93 Account No. Judy Wylie 1308 Upland Drive Houston, TX 77043 36,304.38 Account No. JUS-MADE, L.P. CIO Mr. Gerald A. Bates Attorney at Law 3200 Riverfront Drive, Suite 204 Fort Worth, TX 76107 48,703.40 Account No. 2014 Trade debt Lehigh Valley Abrasives 3890 Buchanan Ave SW Grand Rapids, MI 49548 348.00 Account No. Customer deposit on unﬁnished machine Louisiana Fish Fry 5267 Plank Rd Baton Rouge, LA 70805 6,885.57 Sheet no. 11 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 93,408.28 (Total ofthis page) Soltware Copyright (C) 19961014 - Best Case, LLC » www bestuase com Best Case Bankruplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 30 of 72 B6l- (Omcial Fnnn or) (12/07) — Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet) CREDITOR'S NAME, Husband, Wife, Joinl, or Commtnly MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM AMOUNT OF CLAIM JJO~u—Co'I'zc Account No. Trade debt Olympus Controls 14855 SW Murray Scholls Drive Beaverton, OR 97007 5,014.35 Account No. 2015 Trade debt Onsite Network Support Solutions 10323 Barwood Dr Houston, TX 77043 1,704.94 Account No. 2014-2015 Trade debt Orkin Commercial Services Rollins, Inc. 2170 Piedmond Rd., NE Atlanta. GA 30324 342.08 Account No. ...0634, etc. Ormon IDM Controls, Inc. C/O Caine & Weiner 1699 East Woodfield Road Schaumburg, IL 60173 11,721.15 Account No. ...xxxxl...xxxxI...1310 Othellus Davis Trucking 10711 Saint John Court Houston, TX 77071 2,975.00 Sheet no. 13of 22 sheets attached to Schedule of « Subtotal Creditors Holding Unsecured Nonpriority Claims 21,757.52 (Total of this page) Software Copyright (C) 1996-2014 - Eesl Case, LLC - www beslcase corn Besl Case Bankruplqy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 32 of 72 B6F(O1Tcia| Form an (12/07) — Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS - (Continuation Sheet) CREDITORS NAMI3, Husband, Wile, Jninl, or Community MAILING ADDRESS INCLUDING ZIP CODE, DATF. CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDER/\'l'ION FOR CLAIM. IF CLAIM AMOUNT OF CLAIM zIo—U—co‘Fzc Account No. ...1817, etc. Panel Finishers of Houston 5616 Rampart Houston, TX 77081-1302 1,048.30 Account No. ...4581 Peachtree Forms P.O. Box 361109 Decatur, GA 30036-1109 442.85 Account No. ...7022 Pirate Staffing 9534 Richmond Houston, TX 77063 1,208.25 Account No, 2014-2015 Trade debt Professional Welding Supply Co 3000 Brittmoore Rd # B Houston, TX 77043 484.40 Account No. Customer deposit on unﬁnished machine Puratos Corporation 1941 Old Cuthbert Road Cherry Hill, NJ 08034 77,166.65 Sheet no. 14 of 22 sheets attached to Schedule of Subtotal ' Creditors Holding Unsecured Nonpriority Claims 80,350.45 (Total ofthis page) Software Copyright (C) 1996-2014 - Best Case, LLC - www neslcase oom Besl case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 33 of 72 BGF (Official Form an (12/on . Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS (Continuation Sheet) CREDITORS NAME’ 8 Husband‘ Vi/lie‘ Jolnl, orcommunny 8 3 In MAILING ADDRESS '3 H N 5 INCLUDING ZIP CODE . . '- . 5 cor?§*1B%§k?%3”N“l3§‘é‘EA‘l‘§4“%% ét”/BM AND ACCOUNT NUMBER 7 5 ‘o (Scc instructions above.) a C J IS SUBJECT To SETOFF so STA.I‘.E E :J E AMOUNT OF CLAIM R ’ ' E D D N A Account No. 2014 T T E Trade debt '3 Rapid Crate Solutions 2512 Shady Falls Ln - Pearland, TX 77584-3383 3,000.00 Account No. ...xxxxI...xxxx/...3301 REB, Inc. 5408 3M Drive N.E., Suite A ' Menomonie, WI 54751 2,189.18 Account No. 2015 Utility Reliant Energy 1201 Fannin St ' Houston, TX 77002 3,256.57 Account No. 2014-2015 Trash Republic Services 5301 Brookglen Dr - Houston, TX 17017 514.20 Account No. ...2622 Republic Services 10554 Tanner Road ' Houston, TX 77041 187.87 Sheet no. 15 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 9 148 42 ' (Total ofthis page) ’ Software Copyright (C) 1996-2014 - Best case, LLC » www beslcase oorn Best Case Bankruptcy Case l5—32077 Document 1 Filed in TXSB on 04/13/15 Page 34 of 72 B6F (omciai Form or) (12/07) - Cont In re Universal Packaging, Inc. Case No. Debto r SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS (Continuation Sheet) CRF.DITOR'S NAME, Husband, Vtllte. .|uinl,o¢CommuI\1Iy MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM Dm—U‘CD"|‘ZC Account No. ...80-01 Saginaw Control & Engineering 95 Midland Road Saginaw, Ml 48638 580.36 Account No. ...2487 Sandpaper of Texas 11440 Chairman Dallas, TX 75243 387.77 Account No. Sandra M. Munn, as Trustee of the Julia Isabelle Fazio Testamentary Trust CIO Mr. Allen Cazier, Attorney 8626 Tesoro Drive. Suite #500 San Antonio, TX 78217 32,858.70 Account No. 2014 Trade debt Shepherd Controls 230 Spring Hills Dr # 315 Spring, TX 77386 984.72 Account No 2014-2015 Trade debt Shoptech Software, Inc. 13105 Northwest Fwy Houston, TX 77040 4,042.27 Sheet no. 16 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 38,853.82 (Total of this page) Software Copyright (:2) 1996-2014 - Best case, LLC — www beslcase cam Best Case Bankruplvj Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 35 of 72 nor (Official Form or) (I2/07) — Conl In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F — CREDIT ORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet) NAME Husband, ‘Nile, Joinl, or Community MAILING ADDRESS H INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM, IF CLAIM 5DO4U:lI'rlUOO Um4cnm—o (See instruclions above.) ; IS SUBJECT TO SETOFF, so STATE. azmoz’+zon Um4)U‘CO’VZC AMOUNT OF CLAIM Account No. ...4057, etc. Sideweld Industries, Inc. 2175 Union Blvd. - Bay Shore, NY 11706 76.80 Account No. Customer deposit on unﬁnished machine SOS Food Lab 9399 NW 13th St ' Doral, FL 33172 173,000.00 Account No. ...xxxx/".4085 Spring Engineers of Houston 9740 Tanner Road - Houston, TX 77041 652.50 Account No. ...xx-xx/...33-00 Sunrise Fasteners 1109 Upland Drive - Houston, TX 77043 426.62 Account No. 2014 Trade debt Sunwest Technical Sales Inc. 6847 N 21st Ave. - Phoenix, AZ 85015 832.50 Sheetno. 17 of 22 sheets altachedlu Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 1 7 4,988.42 (Total of [INS page) . sormare Copyrighl (c) 199e42or4 — Best Case, LLC - www beslcase cam Eesl Case aankmptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 36 of 72 not (omcml rmm er) ( I2/()7) — Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS (Continuation Sheet) CREDITORS NAME, H usband‘ Wife, Jovnl, or Community MAILING ADDRESS DATE CLAIM WAS INCURRED AND g: INCLUDING ZIP CODE, AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM xsoammuoo Um—U—co—Fzu: AMOUNT OF CLAIM Account No. 2015 Unpaid rent Ted Wiese 2001 Commerce Street Houston, TX 77002 5 ,842 .45 Account No. ".1997 Texas Belting and Mill Supply 6600 Harrisburg Houston, TX 77011 142.00 Account No. Trade debt The Blodgett Company 10840 Seabord Loop Houston, TX 77099 27,766.28 Account No. ...xxxx/".0425 Toss Machine Components 539 South Main Street Nazareth, PA 18064 10,696.41 Account No. 2014 Trade debt Total CAD Systems Inc. 480 North Sam Houston Pkwy E Suite 234 Houston, TX 77060 6,445.00 Sheezno. 18 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 50,892.14 (Total ofthis page) Software Copynghl (c) 1996-2014 . Best case, LLC - www Destcase oom Best Case Bankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 37 of 72 Bar (ofﬁcial Form or) (I2/07) - Com in re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS [Continuation Shcct) CREDITORS NAME: 8 Husband, Vvife, Joint, orcommunvty 8 MAILING ADDRESS L1 D H N L E INCLUDING ZIP CODE 5 W AND ACCOUNT NUMBER co§’§iE%§k¢1%”N"¥3§ ‘8’fH§}E1? é€i?tM I‘ 5 5 (See instructions above.) 3 2 IS SUBJECT TO SETOFF, so STATE. 8' IU E AMOUNT OF CLAIM R E D D N A Account No 2014 T E Trade debt D Total Control Products 8661 Younger Creek Drive - Sacramento, CA 95828 1,293.59 Account No. 2014 Trade debt Trident Metal Company 405 N. Plano Rd - Richardson, TX 75081 3,068.44 Account No Trade debt Turn-key Coatings 5722 Clarewood Dr. - Houston, TX 77081 707.60 Account No. 2014 Trade debt Tutco 500 Gould Drive ' Cookeville, TN 38506 2,929.14 Account No. 2014 Security Tyco Integrated Security 7 Roszel Road - Princeton, NJ 08540 892.22 Sheet no. 19 of, 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 8 890 99 ' (Total ofthis page) ’ Software Copyright (c) 1996-2014 — Best Case, LLC » www beslcase corn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 38 of 72 B6F (omcml Form ormz/07) Con! . In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet) CREDITOR'S NAME, Husband, vwe, JDln|, or Communaly MAILING ADDRESS D/\'I'E CLAIM WAS INCURRED AND INCLUDING ZIP CODE, 2: AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM mo4wmUOO AMOUNT OF CLAIM Um4Cnm‘U IS SUBJECT TO SFTOFF, SO STATE. 4zmoz—4zoo (See instructions above.) Um4)U’CO-VZC Account No. ...3069 United Parcel Service 8330 Sweetwaler Lane Houston, TX 77037-3616 1,685.47 Account No. ...070 United Parcel Service 8330 Sweetwater Lane Houston, TX 77037-3616 608.00 Account No. 2014-2015 Trade debt UPS Attn: Legal Department 55 Glenlade Parkway, NE Atlanta, GA 30323 8,301.70 Account No. ...7040 Varicraft Power Systems 4512 Tulsa Road Houston, TX 77092 331.60 Account No. Ventura Foods, LLC (210 Mr. Andrew B. Totz Totz, Ellison & Totz, P.C. 2211 Norfolk, Suite 510 Houston, TX 77098 35,671.31 Sheet no. 20of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 46,608.08 (Total of this page) Sottware Copyright (C)199€‘r2014 - Best Case, LLC - www bestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 39 of 72 B()F(0"ICIﬂ|F0ll1'l 6F) (I2/O7) — Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS — (Continuation Sheet) NAME, CR.EDITOR’S Husband, Wile. Joint, orcommunuy MAILING ADDRESS INCLUDING ZIP CODE, 5: DATE CLAIM WAS INCURRED AND AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM mo—imm0O0 urn—<:1:U'CD’r‘zc AMOUNT OF CLAIM Account No. Verizon Wireless P.O. Box 630023 Dallas, TX 75263-0023 772.86 Account No. ...0038, etc. Videojet Technologies, Inc. 1500 Mittel Boulevard Wood Dale, IL 60191 20,032.06 Account No. ...8386 Wells Fargo Bank Deposits Bankruptcy Department P.O. Box 3908 Portland, OR 97208-3908 31,046.57 Account No. ...4902 Wells Fargo Bank Deposits Bankruptcy Department P.O. Box 3908 Portland, OR 97208-3908 31,046.57 Account No. ...2258, etc. Whitley Law Group, PC 1001 South Dairy Ashford, Suite 101 Houston, TX 71077 480.00 Sheet no. 21 ofj2f sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims 83,378.06 (Total ofthis page) Software Copyright (C) 1996-2014 - Best Case, LLC - www beslcase mm aasi Case Bankruptq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 40 of 72 B6F (Ofﬁcial Form or) (12/07) . Cont In re Universal Packaging, Inc. Case No. Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet) CREDITORS NAME) 8 Husband. vwe_ Joint, or Community MAILING ADDRESS D 8 3 t) H N L 5 INCLUDING 2"’ CODE: W AND ACCOUNT NUMBER 5 J co£§}E’%€k?i%”N“é3§‘§fAi§iR5? QSSM -' in5 U T AMOUNT OF CLAIM (See instructions above.) (T) R C 15 SUEJECT TO SETOFF SO STATE “ ’ ‘ N E 'D E Account No. ...1559 N A T E D Wamack Machine Supply, Inc. 2300 Writ Road Houston, TX 77055 179.36 Account No. 2014 Trade debt YRC Freight 9415 Wallisville Rd - Houston, TX 77013 1,726.82 Account No, 2014 Lawsuit Zenobia Company, LLC 92 Main St - X X Suite 319 Yonkers, NY 10701 103,520.00 Account No. Account No. Sheet no. 22 of 22 sheets attached to Schedule of Subtotal Creditors Holding Unsecured Nonpriority Claims (Total ofthis page) 105 426 ' 18 ' Total (Report on Summary ofschedules) 2'6°4’396'°2 sottware Copyright (C) 1996-2014 - Best Case. LLC - www bastcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 41 of 72 E60 (Official Form 60) (12/07) In re Universal Packaging, Inc. Case No. Debtor SCHEDULE G EXECUTORY CONTRACTS AND UNEXPIRED LEASES - Describe all executory contracts ofany nature and all unexpired leases of real or personal property lnclude any timeshare Interests State nature ot‘debtur's interest in contract, ie "Purchaser", ”Agent", etc. State , whether debtor is the lessor or lessee ofa lease Provide the names and complete mailing addresses of all other panics to each lease or contract described. [fa minor child is a pany to one ofthe leases or contracts, state the chi1d‘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 namc, See, 11 U.S.C. §l l2 and Fed R. Bankr. P. l007(m) , El Check this box ifdebtor has no executory contracts or unexpired leases. Name and Mailing Address, Including Zip Code, Description ufContract or Lease and Nature ol'l)cbIor's Interest ofOther Panies to Lease or Contract State whether lease IS for nonresidential real propcny. State contract number of any govcmmcnl contract Animal Science Products Contract to build packaging equipment. Customer PO Box 631408 deposited $2109.24 Nacogdoches, TX 75961 Cavallaro S.A.C,I. Contract to build packaging equipment. Customer Barrio Panchito Lopez deposited $55,715.50 Capiata, Paraguay Cedar Hill, Inc. Contract to build packaging equipment. Customer PO Box 4055 deposited $89,226.00 Edmond, OK 73034 Eximius Coffee Contract to build packaging equipment. Customer 5610 Clinton Dr deposited $141,000.00 Houston, TX 77020 Hanover Cold Storage Contract to build packaging equipment. Customer 52 Industrial Rd deposited $27,199.80. Elizabethtown. PA 17022 Jasek Farms Contract to build packaging equipment. Customer 2603 Saddlehorn Trail deposited $12,289.50. Katy, TX 77494 Jiangsu Sud -Chemie Contract to build packaging equipment. Customer 18 Zhujing Road paid deposit of 14,952.10 Southeast Development Zone No. 1 workshop, Changshu, China Louisiana Fish Fry Contract to build packaging equipment. Customer 5267 Plank Rd paid deposit of $6885.57 Baton Rouge, LA 70805 SOS Food Lab Contract to build packaging equipment. Customer 9399 NW 13th St paid $173,000.00 deposit. Doral, FL 33172 Ted Wiese Month-to-month Lease for $5,900.00 per month. 2001 Commerce Street Houston, TX 77002 Zenobia Company, LLC Contract to build packaging equipment. Customer 92 Main St paid deposit of $103520.00. Suite 319 Yonkers, NY 10701 continuation sheets attached to Schedule ofExccutory Contracts and Unexpired Leases Soﬂware Copyright(C) 1996-2014 - Best C859. LLC - www beslcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 42 of 72 BGH (Official Fonn 6H)(I2/07) In re Universal Packaging, Inc. Case No. ' Debtor SCHEDULE H CODEBTORS - ~ Provide the tnl'ornr.ition requested concenting any person or entity, other than .1 spouse in ajomt case. that is also liable on any debt‘ I' ted by dchtor in Ilte schedules ofcreditots. Include all guarantors und co-signers. lflhe debtor resides or resided in .1 connnttt ' property state. commonweallli. or territory (including Alaska, Arizona. (‘:tlil‘omt:i_ Idaho. ltnuisizma, Nevada, New Mexico, Pueno Rico. ‘I~ y 5, Washington. or Wisconsin) within Ilte eight year period immediately preceding the cotnniencenuntl of the case, identify Ihe name ofthc 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 ntnnes used by the nondebtor spouse during the eight years immediately preceding the conmtencement oI'this ease. ll'tt minor child is a eodeblor or a creditor. state the child's initials and the name and address ofthe child's parent or guardian, such as "/t.l3., a minor child. by John Doe, guardian." l)o not disclose the child's name, See, ll U.S.C. §l 12 and Fed, R. Bankr. P. l007(m). El Check this box ifdebtor has no codebtors. NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR James Wylie, Jr. Internal Revenue Service 17527 Autumn Trails PO Box 7346 Houston, TX 77084 Philadelphia, PA 19101-7346 John Wylie Internal Revenue Service 2023 Willowlake PO Box 7346 Houston, TX 77077 Philadelphia, PA 19101-7346 Patricia Wylie Internal Revenue Service 2023 Willowlake PO Box 7346 Houston, TX 77077 Philadelphia, PA 19101-7346 0 continuation sheets attached to Schedule of Codebtors Soltware Ccpynght (C) 1996-2014 - Best Case, LLC - www bestcase Com Best Case Bznkruplq Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 43 of 72 B6 Declaration (ofﬁeial Form 6 - Declaration). (I2/D7) United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Debtor(s) Chapter 7 DECLARATION CONCERNING DEBTOR'S SCHEDULES DECLARATION UNDER PENALTY OI-‘ PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP 1, the President ofthe corporation named as debtor in this case, declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of 39 sheets, and that they are true and correct to the best of my knowledge, information, and belief. Date AEI'i|13.2015 Signature /sIJohn Wylie John Wylie President 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. Software Copyright (c) 1996-2014 Best Case, LLC - www beslcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 44 of 72 57 (otticial Fonn 7) (04/13) United States Bankruptcy Court Southern District of Texas In re Universal Packaging. Inc. Case No. Debtor(s) Chapter 7 STATEMENT OF FINANCIAL AFFAIRS This statement is to be completed by every debtor, Spouses ﬁling ajoint petition may ﬁle a single statement on which the information for both spouses is combined. lfthe case is ﬁled under chapter l2 or chapter 13, a married debtor must furnish information for both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled. An individual debtor engaged in business as a sole proprietor, partner. family tanner, orsell‘-employed professional. should provide the infonnation requested on this statement concerning all such activities as well as the individuals personal atlbirs. To indicate payments, transfers and the like to minor Children, state the child's initials and the name and address ofthc 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; Fed. R. Bankr. P, l0O7(m). Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as deﬁned below, also must complete Questions 19 - 25. Ifthe answer to an applicable question is "None," mark the box labeled "None." Ifadditional space is needed for the answer to any question, use and attach a separate sheet properly identiﬁed with the case name, case number known), and (if the number of the question. DEFINITIONS " "In business. A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in business" for the purpose ofthis form iflhe debtor is or has been, within six years immediately preceding the ﬁling ofthis banknrptcy case, any of the Tolloxving: an otﬁccr, director, managing executive. or owner ol5 percent or more ofthe voting or equity securities ofa corporation: :1 panncr, other than a limited partner. ofa partnership: a sole proprietor or self-employed l‘ull-time or part-time. An individual debtor also may be "in business" for the purpose of this fonn ifthe debtor engages in a trade, business, or other nclivity, other than as an employee. to supplement income from the debtor’: primary employment. ” "Insider. The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives; corporations of which the debtor is an ofﬁcer, director. or person in control; ofﬁcers, directors, and any persons in control of a corporate debtor and their relatives; afﬁliates ofthe debtor and insiders ofsuch affiliates; and any managing agent ofthe debtor. ll U.S.C. § 101(2), (31). 1. Income from employment or operation of business N°"° State the gross amount of income the debtor has received from employment, trade, or D 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 ofthe debtors ﬁscal year.) Ifajoint 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 ajoint petition is not ﬁled.) AMOUNT SOURCE $1,689,374.00 Operation of Business - Nov 2012 to Oct 2013 $977,392.38 Operation of Business - Nov 2013 to Oct 2014 $410,414.72 Operation of business - Nov 2014 to March 2015 2. Income other than from employment or operation of business NW9 State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's I during the two years immediately preceding the commencement of this case. Give particulars. If business 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 ajoint: petition is ﬁled, unless the spouses are separated and a joint petition is not ﬁled.) AMOUNT SOURCE Software Copyright (C) 19962014 Best Case, LLC - www beslcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 45 of 72 B7 (Official Form 7) (04/13) 2 3. Payments to creditors N0“ Complete 11. or b., as appropriate, and c. a. Imlivizlrml urjainl rIt'I1Iur(.\) conslinwr r/ebI.\': List all payments on loans, installment purchases of goods or services, will] pr/mrirf/_v and other debts to any creditor 90 days ~ iinincdi ~-ly preceding the commencement ofthis case unless the aggregate value nI:I(lc \viIhin ofall property that constitutes or is :IITccIcd by such trans! Is less than $600. Indicate with an asterisk (*) any payments that were Inadc to a creditor on account ufa domestic support obligation or as part ofan 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 by either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAME AND ADDRESS DATES Ol-‘ AMOUNT sTILL or CREDITOR PAYMENTS AMOUNT PAID OWING None b, Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days El 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 Ofa domestic support obligation or as part ofan alternative repayment schedule under a plan by an uppmvcd nonproﬁt budgeting and credit counseling agency. (Married debtors ﬁling under chapter 12 or chapter I3 must include priymcrns and other transfers by either or both spouses whether or not ajoint petition is ﬁled, unless the spouses a.re separated and Irjoint petition is not ﬁled.) DATES OF AMOUNT pA1[) OR PAYM.ENTS/ VALUE OF AMOUNT sTILL NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING Wauson Probus 4/10/2015 $11,500.00 $0.00 One Sugar Creek Center Blvd., Suite 880 Sugar Land, TX 77478 Ted Wiese 2/20/15: $5,900.00 $11,794.00 $5,842.45 2001 Commerce Street 3/4/15 $2,500.00 Houston, TX 77002 3/11/15: $1,500.00 3/17/15: $1,894.00 None c. All debtors: List all payments made within one year immediately preceding the commencement ofthis case to or for the beneﬁt of Cl 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 ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING John Wylie 2014/2015 $39,866.28 $99,246.93 2023 Willowlake Houston, TX 77077 President James Wylie, Jr. 2014 $23,080.00 $0.00 17527 Autumn Trails Houston, TX 77084 Vice President Joe Wylie 07/21/2014: $4,773.02 $19,315.48 $45,466.61 1503 Repiton Way (reimbursement) Katy, TX 77483 07/23/14: $4,773.02 None (reimbursement) 08/11/2014: $908.40 (reimbursement) 10/25/2014: $5,861.04 (reimbursement) 12/06/2014: $3,000.00 (relm bursement Amount subject 10 awustment on 4/01/16, and every three years ' I/ierea/Ier with respecl to cases commenced on or after the dale of acﬁuslmeri/. sonware Oupyright (c) 1995,2014 Best Case, LLC - wvvw beslcase oorn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 46 of 72 B7 (Official Form 7) (04/13) 3 4. Suits and administrative proceedings, executions, garnishments and attachments N°"° a.List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the ﬁling of thisbankruptcy case. (Married debtors ﬁling under chapter l2 or chapter 13 must include information concerning either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) CAPTION OF SUIT NATURE OF COURT OR AGENCY STATUS ()R AND CASE NUMBER PROCEEDING AND LOCATION DISPOSITION Ali & Abdul Karim Trading Co. LLC v. Universal Enforcement of United States District Courtfor the Pending Packaging Ine., Case No. 4:14-cv-03500 Foreign Southern District of Texas, Houston Arbitration Division Zenobia Company LLC vs. Universal Packaging, Breach of 133rd Judicial District Court, Harris Pending Inc. Case No. 2014-70612 Contract County, Texas Cedar Hill, Inc. vs. Universal Packaging, Inc., Enforcement of 61st Judicial District Court, Harris Pending Case No. 2015-00901 Oklahoma County, TX Judgment Zenobia Company, LLC vs. Universal Packaging, Breach of Supreme Court ofthe State of New Judgment lnc., index No. 58632I2014 contract York, County of Westchester Cedar Hill Inc. v. Universal Packaging Inc et al, Breach of United States District Court for the Judgment Case No. 5:14—cv-008 contract/fraud Western District of Oklahoma N one b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately I preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter I3 must include information concerning property ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OF BENEI-‘IT PROPERTY WAS SEIZED DATE OF SEIZURE PROPERTY 5. Repossessions, foreclosures and returns None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu nfforeolosurc or I returned to the seller, within one year immediately preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter 13 must include information concerning property ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) DATE OF REPOSSESSION, NAME AND ADDRESS OF FORECLOSURE. SALE, DESCRIPTION AND VALUE OF CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY 6. Assignments and receiverships None Describe any assignment ofproperty for the beneﬁt ofcreditors made within 120 days immediately preceding the commettcement I a. of (Married debtors ﬁling under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a this case. joint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) DATE OF NAME AND ADDRESS OF ASSIGNEE Ass]GNMENT TERMS OF ASSIGNMENT OR SETTLEMENT None b. List all property which has been in the hands ofa custodian, receiver, or court-appointed ofﬁcial within one year immediately preceding the commencement ofthis case. (Man'ied debtors ﬁling under chapter 12 or chapter 13 must include information concerning property ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAME AND LOCATION NAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY sonwaie Copyrigtil (c) 19964014 Best case, LLC -www beslcase corn Best Case Bankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 47 of 72 R7 (Ot‘ﬁcia| Form 7) (04/13) 4 7. Gifts N°”¢ List all gills or charitable contributions made within one year immediately preceding the commencement ofthis case except ordinary I and usual gifts to familymembers aggtegating 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 ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND PERSON OR ORGANIZATION DEI3ToR, IF ANY DATE OF GIFT VALUE OF GIFT 8. Losses N0“ from ﬁre, theﬁ, other casualty or gambling within one year immediately preceding the commencement ofthis case or List all losses I since the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter 13 must include losses by either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not filed.) DESCRIPTION or CIRCUMSTANCES AND, Ir DESCRIPTION AND VALUE LOSS wAS COVERED TN wHoLT. OR IN PART OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF L035 9. Payments related to debt counseling or bankruptcy N°"5 List all payments made or property transferred by or on behalfofthc debtor to any persons, including attorneys, for consultation D concerning debt consolidation, relief under the bankruptcy law or preparation ofthe petition in bankruptcy within one year immediately preceding the commencement ofthis case. DATE OF PAYMENT, AMOUNT 01-‘ M()NEY NAME AND ADDRESS NAME or PAYER IF OTHER OR DESCRIPTION AND VALUE OF PAYEE THAN DEBTOR OF PROPERTY Wauson Probus 04I10l2015 $4,500.00 + $385 filing fee One Sugar Creek Center Blvd. | Suite 880 Sugar Land, TX 77478 10. Other transfers NOW a. List all other property, other than property transferred in the ordinary course ofthe business or ﬁnancial affairs ofthe debtor, I transferred either absolutely or as security within two years immediately preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERRED RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED None b. List all property transferred by the debtor within ten years immediately preceding the commencement ofthis case to a self-settled I trust or similar device ofwhich the debtor is a beneﬁciary, NAME OF TRUST OR OTHER AMOUNT OF MONEY OR DESCRIPTION AND DEVICE DATE(S) OF VALUE 01-‘ PROPERTY OR DEl3TOR'S INTEREST TRANSFERS) INPROPERTY Software copyngm (c) 1995-2014 Best Case, LLC -www bestcase com Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 48 of 72 B7 (0l'ﬁcia| Fonn 7) (04/13) 5 1]. Closed ﬁnnncialaccounts N0"? List all ﬁnancial accounts and instruments held in the name ofthe debtor or for the beneﬁt I otherwise translet'red within one year immediately preceding the commencement olthis ofthc debtor which were closed, sold, or case. Include checking. savings. or other ﬁnancial accounts, certiﬁcates ofdeposit, or other instruments; shares and share accounts held in banks. credit unions. pension funds, cooperatives, associations, brokerage houses and other ﬁnancial institutions. (Married debtors Iiling under chapter I2 or chnptcr I3 must include information concerning accounts or instruments held by or for either or both spouses whether or not ajoinl petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) TYPE OF ACCOUNT, LAST FOUR NAME AND ADDRESS OF INSTITUTION DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE AND AMOUNT OF FINAL BALANCE OR CLOSING 12. Safe deposit boxes N0“ List each safe deposit or other box or depository in which the debtor has or had I securities, cash, or other valuables within one year immediately preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter 13 must include boxes or depositories ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.) NAMES AND ADDRESSES NAME AND ADDRESS or BANK OF THOSE Wm; ACCESS DESCRIPTION DATE OF TRANSFER OR OR OTHER DEPOSITORY To Box OR DEPQSITQRY or CONTENTS SURRENDER, IF ANY 13. Setoffs NW3 all setotls made by any creditor, including a bank, against a debt or List I deposit ofthe debtor within 90 days preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled,) NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF 14. Property held for another person N0“ List all property owned by another person that the debtor holds or controls, I NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY 15. Prior address ofdebtor N°"5 Ifthe debtor has moved within three years immediately preceding the commencement ofthis I case, list occupied during that period and vacated prior to the commencement ofthis case. Ifajoint petition is all premises which the debtor ﬁled, report also any separate address ofeither spouse. ADDRESS NAME USED DATES OF OCCUPANCY 16. Spouses and Former Spouses None Ifthe debtor resides or resided in a community property state, commonwealth, or I 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 debtor’s spouse and of any former spouse who resides or resided with the debtor in the community property state. NAME Software Copyright (c) 19962014 Best Case. LLC » www bestcase cam Best Cass Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 49 of 72 B7 (Official Form 7) (04/I3) 6 17. Environmental lnformation. For the purpose ofthis question. the following deﬁnitions apply: "Environniental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases ofhazardous 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 ofthese 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 ofevery site for which the debtor has received notice in writing by a governmental unit that may be I or potentially liable under or in violation ofan Environmental Law. Indicate the governmental unit, the date ofthe it notice, and, liable ifknown, the Environmental Law: SITE NAME NAME AND ADDRESS or DATE or ENVIRONMENTAL AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW None b. List the name and address ofevery site for which the debtor provided notice to a governmental unit ofa ofHazardous I Material. Indicate the governmental unit to which the notice was sent and the date ofthe notice. release NAME AND ADDRESS or DATE or ENVIRONMENTAL SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW None c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which I the debtor is or was a party. Indicate the name and address ofthe governmental unit that is or was a party to the proceeding, and the docket number. NAME AND ADDRESS OF GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION 18 . Nature, location and name of business N°"5 a.Iflhe debtor is an individual, list the names, addresses, taxpayer identiﬁcation numbers, nature ofthe I ending dates ofall businesses in which the debtor was an officer, director, partner, or managing executive ofa businesses, and beginning and 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 ofthis case, or in which the debtor owned 5 percent or more ofthe voting or equity securities within six years immediately preceding the commencement ofthis case. lflhe debtor fr apa/'mer.rhI'p, list the names, addresses, taxpayer identiﬁcation numbers, nature of the businesses, and beginning and ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities, within six years immediately preceding the commencement ofthis case. lfrhe debtor is a corporation, list the names, addresses, taxpayer identiﬁcation numbers, nature of the businesses, and beginning and ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities within six years immediately preceding the commencement ofthis case. LAST FOUR DIGITS OF SOCIAL-SECURITY OR OTHER INDIVIDUAL TAXPAYER-1.D. N0. BEGINNING AND NAME (ITIN)/ COMPLETE Em ADDRESS NATURE or BUSINESS ENDING DATES None b. Identify any business listed in response to subdivision above, that "single asset real estate" as deﬁned I U.S.C. a., is in 1] § 101. NAME ADDRESS Software Copyright(c) 19962014 Best case, LLC . www heslcase corn Best Case Banknipley Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 50 of 72 B7 (()ﬁiciaI Form 7) (04/13) 7 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 emnmcncemcnt ofthis case, any ofthe following: an officer, director, managing executive, or owner ofmore than 5 percent ofthe voting or equity securities ofa corporation; a partner, other than a limited partner, nfa partnership, a sole proprietor, or self‘-employed in a trade, profession, or other activity, either full- or part-time. (Ari imliwtluul arjoirrt debtor should complete this porlirm oft/1e sfalemem only ifthe debtor is or has been in business, as deﬁned above, within six years immurlimelypreceding the commericemerzl oft/iis case. /I debtor who has not been in business within those six years should go directly to the Sigm7IllI‘(' page.) 19. Books, records and ﬁnancial statements N0"? a. List all bookkeepers and accountants who within two years immediately preceding the ﬁling ofthis bankruptcy case kept or supervised the keeping ofbooks ofaccount and records ofthe debtor‘ NAME AND ADDRESS DATES SERVICES RENDERED Patricia Wylie 1985-present 2023 Willowlake Houston, TX 77077 Flato, Williams 8. Patterson, P.c. 2000-present 9821 Katy Fwy, Houston, TX 77024 NW6 b. List all ﬁnns or individuals who within the two years immediately preceding the ﬁling ofthis bankmptcy case have audited the books I ofaccount and records, or prepared a ﬁnancial statement ofthe debtor. NAME ADDRESS DATES SERVICES RENDERED None c, List all ﬁrms or individuals who at the time ofthe commencement ofthis case were U ofthe debtor. lfany ofthe books of account and records are not available, explain. in possession ofthe books ofaccount and records NAME ADDRESS Patricia Wylie 2023 Willowlake Houston, TX 77077 None ﬁnancial institutions, creditors and other parties, including mercantile and trade agencies, to d. List all whom a ﬁnancial I issued by the debtor within two years immediately preceding the commencement ofthis case. statement was NAME AND ADDRESS DATE ISSUED 20. Inventories N0“ a.List the dates ofthe last two inventories taken ofyour property, the name ofthe person who supervised the taking ofeach inventory, and the dollar amount and basis ofeach inventory. DATE or INVENTORY DOLLAR AMOUNT OF INVENTORY INVENTORY SUPERVISOR (g,,ec,~;y cos,’ mam, 0, mhe, hm) October, 2014 Patricia Wylie $257,506.27 (cost basis) June, 2013 Patricia Wylie 273,651.66 (cost basis) None b, List the name and address ofthe person having possession ofthe records ofeach ofthe inventories reported in D a., above. DATE OF INVENTORY NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY RECORDS October, 2014 Patricia Wylie 2023 Willowlake Houston, TX 77077 ' June, 2013 Patricia Wylie 2023 Willowlake Houston, TX 77077 Software Copyright (c) 19961014 Best case, LLC ~ www hestcase com Besl Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 51 of 72 B7 (Ofﬁeial Form 7) (04/13) 8 21. Current Partners, Ofﬁcers. Directors and Shareholders NW9 a. 1t'the debtor a pannership, is list the nature and percentage ofpat1nersl1ip interest ofeach member ofthe partnership. NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST None lfthe debtor a corporation, officers and directors oftlie corporation, and each stockholder b. is list all who U controls, or holds 5 percent or more ofthe voting or equity securities otthe corporation. directly or indirectly owns, NAME AND ADDRESS NATURE AND PERCENTAGE TITLE of: STOCK OWNERSHIP John Wylie President 50% 2023 Willowlake Houston, TX 77077 James Wylie, Jr. Vice President 50% 17527 Autumn Trails Houston, TX 77084 Patricia Wylie Secretaryrrreasurer 2023 Willowlake Houston, TX 77077 22 Former partners, . officers, directors and shareholders N°"° a. Ifthe debtor a pannership, each member who withdrew from one year immediately preceding I is list the partnership within the commencement ofthis case. NAME ADDRESS DA'I'E OF WITHDRAWAL None b.Ifthe debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year I immediately preceding the commencement ofthis case. NAME AND ADDRESS TITLE DATE OF TERMINATION 23 Withdrawals from a partnership or distributions by a corporation . N9“ lfthe debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including U in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during compensation one year immediately preceding the commencement ofthis case. NAME & ADDRESS AMOUNT OF MONEY OF RECIPIENT, DATE AND I'URP0SF- on DESCRIPTION AND RELATIONSHIP TO DEBTOR 0F WITHDRAWAL VALUE or PROPERTY James Wylie, Jr. 2014 - Salary 23,080.00 17527 Autumn Trails Houston, TX 77084 Vice President John Wylie Salary and loan repayment. 8/1/14-111/15 39,866.28 2023 Willowlake Houston, TX 77077 President 24. Tax Consolidation Group. N""° is a corporation, list the name and federal taxpayer identiﬁcation number Ifthc debtor ofthe parent corporation of any consolidated I group for tax purposes ofwhich the debtor has been a member at any time within six years immediately preceding the commencement of the case. - NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN) Software Copyright (c) 1996-2014 Best Case, LLC ~ www bestcase earn Best Case Eankmplcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 52 of 72 B7 (Official Form 7) (04/13) 9 25. Pension Fu nds. None Ifthe debtor is not an individual, list the name and federal taxpayer-identiﬁcation number ofany pension fund to which the debtor, as an I employer, has been responsible for contributing at any time within six years immediately preceding the commencement ofthe case. NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN) *>s=>>s DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP Ideclare under penalty ofperjury that I have read the answers contained in the foregoing statement ofﬁnancial affairs and any attachments thereto and that they are true and correct to the best ofmy knowledge, information and belief. Date Agril 13, 2015 Signature John Wylie Isl John Wylie President [An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor] Penalty for malcing afalse statement: Fine of up to $500. 000 or imprisonmenlfnr up to 5 years, or both. /8 U.S.C. §§ 152 and 35 7] Soﬂware Copyright (C) 1996-2014 Best Case, LLC - www beslcase corn Best Case Bankmptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 53 of 72 United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Debtor(s) Chapter 7 DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) I. Pursuant to ll U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that] 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 sewices rendered or to be rendered on behalfofthe debtor(s) in contemplation ofor in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept $ 4,500.00 Prior to the ﬁling ofthis statement I have received 38 4,500.00 Balance Due S 0.00 2. $ 335.00 ofthe filing fee has been paid. 3. The source of the compensation paid to me was: I Debtor Cl Other (specify): 4. The source ofcompensation to be paid to me is: I Debtor El Other (specify): 5. I l have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm. El 1have agreed to share the above-disclosed compensation with a person or persons who are not members or associates ofmy law firm. A copy ofthe agreement, together with a list ofthe names ofthe 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 oflhe bankruptcy case, including: Analysis of the debtor's ﬁnancial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; Preparation and ﬁling ofany petition, schedules, statement ol'afl"airs and plan which may be required; Representation of the debtor at the meeting of creditors and conﬁrmation hearing, and any adjourned hearings thereof; 9.09‘? [Other provisions as needed] 7. By agreement with the debtor(s), the above-disclosed fee does not include the following service: Representation of the debtors in any dischargeability actions, judicial lien avoidances, relief from stay actions or any other adversary proceeding. 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 13 2015 IslJarrod Martin Jarrod Martin 24070221 Wauson Probus | One Sugar Creek Center Blvd. Suite 880 Sugar Land, TX 77478 281-242-0303 Fax: 281-242-0306 jmartin@w-plaw.com Software Copyright (c) 1996-2014 Best Case, LLC »www beslcase com Best Case Bankruptcy Case 15~32077 Document 1 Filed in TXSB on 04/13/15 Page 54 of 72 United States Bankruptcy Court Southern District of Texas In re Universal Packaging, Inc. Case No. Dehtor(s) Chapter 7 VERIFICATION OF CREDITOR MATRIX I, the President of the corporation named as the debtor in this case, hereby verify that the attached list ofcreditors is true and correct to the best of my knowledge. Date: April 13, 2015 John Wylie Isl John Wylie/President Signer/Title Software Capyrighl (c) 19552014 Best Case. LLC » www beslcase corn Best Case Bankruptcy Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 55 of 72 A&K Servo Technologies 2688 Dadeville Rd Alexander City, AL 35010 Accro Metal Finishing 10121 Sussex Houston, TX 77041 ADP, LLC Attn: Legal Department One ADP Boulevard Roseland, NJ 07068 ADT Security Systems P.O. Box 650485 Dallas, TX 75265 ADT Security Systems C/O Euler Hermes C1ain1# 212772 600 South 7th Street Louisville, KY 40201 Advanced Flexible Composites P. O. Box 4225 Paysphere Circle Chicago, IL 60674 Airdyne Ltd. 14910 Henry Rd Houston, TX 77060 Airdyne, Ltd. 14910 Henry Road Houston, TX 77060 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 56 of 72 Ali & Abdul Trading Co LLC C/O Robert George Curtis, Mallet—Prevost, Colt & Mosie LLP 2 Houston Center, 909 Fannin, Suite 3725 Houston, TX 77010 Allpac, Inc. 2210 Farrington Street Dallas, TX 75207 Amy Vanhoose 2800 Post Oak Blvd., 57th Floor Houston, TX 77056 Animal Science Products PO Box 631408 Nacogdoches, TX 75961 Antietam Compliance Company 10905 Baltimore National Pike Myersville, MD 21773 Art Logistics, Inc. 776 N. Industrial Drive Elmhurst, IL 60126 Art Logistics, Inc. C/O Barry Serota & Associates Case No. 731505 P.O. Box 1008 Arlington Heights, IL 60006 AT&T Wireless Services Messaging Division P.O. Box 34023 Seattle, WA 98124 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 57 of 72 Avatech Solutions, Inc. P.O. Box 17687 Baltimore, MD 21297-1687 Avatech Solutions, Inc. C/O Smyth Collections File No. 194553 51 Cragwood Road, #201 South Plainfield, NJ 07080 Bell-Mark, Inc. C/O Mr. Jon Totz Totz, Ellison & Totz, P.C. 2211 Norfolk, Suite 510 Houston, TX 77098 Bell-Mark, Inc. C/O Mr. Jon Totz Totz, Ellison & Totz, P.C. P.C. Box 570548 Houston, TX 77098 Bell—Mark, Inc. 331 Changebridge Road Pine Brook, NJ 07058 Belt Power, Inc. 27064 Commerce Oaks Drive Conroe, TX 77385 BGS 4915 Spring Showers Court Houston, TX 77084 Capital One Capital One PO Box 30285 Salt Lake City, UT 84130-0285 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 58 of 72 Cavallaro S.A.C.I. Barrio Panchito Lopez Capiata, Paraguay Cedar Hill, Inc. PO Box 4055 Edmond, OK 73034 Central Freight Lines P.O. Box 847084 Dallas, TX 75284 Comcast P.O. Box 650050 Dallas, TX 75265-0050 Control Design Supply 2850 Walnut Hill Lane Dallas, TX 75229 Cordyne, Inc. 9820 Drysdale Lane Houston, TX 77041 D&I Tool Grinding l6343 Waverly Drive Houston, TX 77032 Eaton Manufacturing Attn: Legal Department 1000 Eaton Boulevard Cleveland, OH 44122 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 59 of 72 Efector, Inc. 782 Springdale Drive Exton, PA 19341 EMF Company 106 Regal Row Dallas, TX 75247 Emo Trans Texas, Inc. 2928 B Greens Road Suite 350 Houston, TX 77032 Exact Alliance, Inc. — Division 117 281 South Magnolia Avenue, Suite 201 Santa Barbara, CA 93117 Eximius Coffee 5610 Clinton Dr Houston, TX 77020 Fast Freight Services 1412 Northbelt East, Suite 120 Houston, TX 77032 Federal Express 3620 Hacks Cross Road Building B, 3rd floor Memphis, TN 38125 Fedex Freight 3620 Hacks Cross Road Building B, 3rd Floor Memphis, TN 38125 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 60 of 72 Force Global P.O. Box 0171 Hubertus, WI 53033 Formers by Ernie 7905 Almeda Genoa, #B Houston, TX 77075 Freightquote 901 West Carondelet Drive Kansas City, MO 64114 GKR Precision Grinding, Inc. 1812 Red Bluff Rd., Pasadena, TX 77506 Gorman Uniform 9021 Katy Fwy Houston, TX 77024 Grainger, Inc. 3900 Greenbriar Dr Stafford, TX 77477-3919 Hanover Cold Storage 52 Industrial Rd Elizabethtown, PA 17022 Hapman Conveyor Co. 6002 East N Avenue Kalamazoo, MI 49048 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 61 of 72 Harris County Tax Assessor PO Box 4663 Houston, TX 77210~4663 Harvill Industries 421 East Pioneer Drive Irving, TX 75061 Harvill Industries C/O Greenburg, Grant & Richards, Inc. File No. 765304 5858 Westheimer Road, #5858 Houston, TX 77057 Hole Specialists, Inc. 27950 Commercial Park Rd Tomball, TX 77375 Homer City Automation 57 Cooper Ave Homer City, PA 15748 Houston Bearing Supply 5311 Cornish St Houston, TX 77007 Houston Chronicle P.O. Box 200084 Houston, TX 77216 Houston Chronicle C/O Levy Diamond Bello & Associates File No. 1384813 P.O. Box 352 Milford, CT 06460 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 62 of 72 III's Hot Shot Trucking Co. 12320 Barker Cypress Rd Cypress, TX 77429 Innovative Automation Solutions, Inc. 1420 Valwood Parkway, Suite 204 Carrollton, TX 75006 Internal Revenue Service PO Box 7346 Philadelphia, PA 19101-7346 ISC Sales, Inc. 4421 Tradition Trail Plano, TX 75093 James Wylie, Jr. 17527 Autumn Trails Houston, TX 77084 Jasek Farms 2603 Saddlehorn Trail Katy, TX 77494 Jiangsu Sud —Chemie 18 Zhujing Road Southeast Development Zone No. l workshop, Changshu, China Joe Wylie 1503 Repiton Way Katy, TX 77483 Case 15»32077 Document 1 Filed in TXSB on 04/13/15 Page 63 of 72 John Wylie 2023 Willowlake Houston, TX 77077 Judy Wylie 1308 Upland Drive Houston, TX 77043 JUS-MADE, L.P. C/O Mr. Gerald A. Bates Attorney at Law 3200 Riverfront Drive, Suite 204 Fort Worth, TX 76107 Lehigh Valley Abrasives 3890 Buchanan Ave SW Grand Rapids, MI 49548 Louisiana Fish Fry 5267 Plank Rd Baton Rouge, LA 70805 MCI 1250 Floyd Smith Office Park Drive Charlotte, NC 28296-6022 MCI C/O Harvard Collection Services, Inc. ID No. 12572638 4839 N. Elston Avenue Chicago, IL 60630 McMaster Carr Supply PO Box 740100 Atlanta, GA 30374-0100 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 64 of 72 Metalphoto of Cincinnati 1080 Skillman Dr Cincinnati, OH 45215 Misumi USA, Inc. 1717 Penny Lane, Ste 200 Schaumburg, IL 60173 Mustang Delivery Service 777 West 23rd Street Houston, TX 77008 Olympus Controls 14855 SW Murray Scholls Drive Beaverton, OR 97007 Onsite Network Support Solutions 10323 Barwood Dr Houston, TX 77043 Orkin Commercial Services Rollins, Inc. 2170 Piedmond Rd., NE Atlanta, GA 30324 Ormon IDM Controls, Inc. C/O Caine & Weiner 1699 East Woodfield Road Schaumburg, IL 60173 Othellus Davis Trucking 10711 Saint John Court Houston, TX 77071 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 65 of 72 Panel Finishers of Houston 5616 Rampart Houston, TX 77081-1302 Patricia Wylie 2023 Willowlake Houston, TX 77077 Peachtree Forms P.O. Box 361109 Decatur, GA 30036-1109 Peachtree Forms P.O. Box 66430 Seattle, WA 98166 Pirate Staffing 9534 Richmond Houston, TX 77063 Pirate Staffing C/O National Credit Systems, Inc. 117 East 24th Street, 5th Floor New York, NY 10010 Professional Welding Supply Co 3000 Brittmoore Rd # B Houston, TX 77043 Puratos Corporation 1941 Old Cuthbert Road Cherry Hill, NJ 08034 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 66 of 72 Rapid Crate Solutions 2512 Shady Falls Ln Pearland, TX 77584-3383 REB, Inc. 5408 3M Drive N.E., Suite A Menomonie, WI 54751 Reliant Energy 1201 Fannin St Houston, TX 77002 Republic Services 5301 Brookglen Dr Houston, TX 77017 Republic Services 10554 Tanner Road Houston, TX 77041 Saginaw Control & Engineering 95 Midland Road Saginaw, MI 48638 Sandpaper of Texas 11440 Chairman Dallas, TX 75243 Sandra M. Munn, as Trustee of the Julia Isabelle Fazio Testamentary Trust C/O Mr. Allen Cazier, Attorney 8626 Tesoro Drive, Suite #500 San Antonio, TX 78217 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 67 of 72 Shepherd Controls 230 Spring Hills Dr # 315 Spring, TX 77386 Shoptech Software, Inc. 13105 Northwest Fwy Houston, TX 77040 Sideweld Industries, Inc. 2175 Union Blvd. Bay Shore, NY 11706 SOS Food Lab 9399 NW 13th St Doral, FL 33172 Spring Branch ISD Tax Office PO Box 19037 Houston, TX 77224 Spring Engineers of Houston 9740 Tanner Road Houston, TX 77041 Sunrise Fasteners 1109 Upland Drive Houston, TX 77043 Sunwest Technical Sales Inc. 6847 N 21st Ave. Phoenix, AZ 85015 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 68 of 72 Ted Wiese 2001 Commerce Street Houston, TX 77002 Texas Belting and Mill Supply 6600 Harrisburg Houston, TX 77011 The Blodgett Company 10840 Seabord Loop Houston, TX 77099 Toss Machine Components 539 South Main Street Nazareth, PA 18064 Total CAD Systems Inc. 480 North Sam Houston Pkwy E Suite 234 Houston, TX 77060 Total Control Products 8661 Younger Creek Drive Sacramento, CA 95828 Trident Metal Company 405 N. Plano Rd Richardson, TX 75081 Turn—key Coatings 5722 Clarewood Dr. Houston, TX 77081 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 69 of 72 Tutco 500 Gould Drive Cookeville, TN 38506 Tyco Integrated Security 7 Roszel Road Princeton, NJ 08540 United Parcel Service 8330 Sweetwater Lane Houston, TX 77037-3616 United Parcel Service C/O Allied Interstate 3000 Corporate Exchange Drive Columbus, OH 43231 UPS Attn: Legal Department 55 Glenlade Parkway, NE Atlanta, GA 30328 Varicraft Power Systems 4512 Tulsa Road Houston, TX 77092 Ventura Foods, LLC C/O Mr. Andrew B. Totz Totz, Ellison & Totz, P.C. 2211 Norfolk, Suite 510 Houston, TX 77098 Ventura Foods, LLC C/O Mr. Andrew B. Totz Totz, Ellison & Totz, P.C. P.O. Box 570548 Houston, TX 77098 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 70 of 72 Ventura Foods, LLC C/O Mr. Michael D. Stein Attorney at Law 1113 Vine Street, Suite 217 Houston, TX 77002 Verizon Wireless P.O. Box 630023 Dallas, TX 75263-0023 Videojet Technologies, Inc. 1500 Mittel Boulevard Wood Dale, IL 60191 W. Kenton Andrews Andrews Myers, P.C. 3900 Essex Lane Houston, TX 77027 Wells Fargo Bank Deposits Bankruptcy Department P.O. Box 3908 Portland, OR 97208-3908 Whitley Law Group, PC 1001 South Dairy Ashford, Suite 101 Houston, TX 77077 Womack Machine Supply, Inc. 2300 Writ Road Houston, TX 77055 YRC Freight 9415 Wallisville Rd Houston, TX 77013 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 71 of 72 Zenobia Company, LLC 92 Main St Suite 319 Yonkers, NY 10701 Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 72 of 72 United States Bankruptcy Court Southern District of Texas in re Universal Packaging, Inc. Case No. Debtor(s) Chapter 7 CORPORATE OWNERSHIP STATEMENT (RULE 7007.1) Pursuant to Federal Rule of Bankruptcy Procedure 7007.] and to enable the Judges to evaluate possible disqualiﬁcation or recusal, the undersigned counsel for Universal Packaging. 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 c0rp0rati0n's(s') equity interests, or states that there are no entities to report under F RBP 7007.]: I None [Check if applicable] April 13, 2015 IslJarrod Martin Date Jarrod Martin 24070221 Signature of Attorney or Litigant Counse] for Universal Packaging, Inc. Wauson Probus | One Sugar Creek Center Blvd. Suite 880 Sugar Land, TX 77478 281-242-0303 Fax:281-242-0306 jmartin@w-pIaw.com Software Copyright (C) 1996-2014 Bestcase, LLC »www bestcase corn Best Case Bankruptcy

Cedar Hill, Inc. v. Universal Packaging, Inc., and John C. Wylie

Related Cases