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Legal Document Connecticut Bankruptcy Court Case No. 14-50579 Ronald E. Massie Document 3

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Case 14-50579

Doc 3

Filed 04/18/14 Document

Entered 04/18/14 18:06:04 Page 1 of 3

Desc Main

B4 (Official Form 4) (12/07)

United States Bankruptcy Court District of Connecticut In re

Ronald E. Massie Margaret M. Massie

Case No. Chapter

Debtor(s)

11

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1) persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims. If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m). (1)

(2)

(3)

(4) Indicate if claim is contingent, unliquidated, disputed, or subject to setoff Disputed

(5)

Name of creditor and complete mailing address including zip code

Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted

Nature of claim (trade debt, bank loan, government contract, etc.)

Ruth Jones 75 Beacon Hill Road New Caanan, CT 06804

Ruth Jones 75 Beacon Hill Road New Caanan, CT 06804

451 Mansfield Avenue Darien, CT 06820

Puerto Rico Telephone Company 1515 FD Roosevelt Avenue Guaynabo, PR 00968 Cortelco P.O. Box 7076 Caguas, PR 00726 Wells Fargo Bank 1 Home Campus Des Moines, IA 50328

Puerto Rico Telephone Company 1515 FD Roosevelt Avenue Guaynabo, PR 00968

Other Debt

1,100,000.00 (3,300,000.00 secured) (3,825,108.46 senior lien) 1,000,000.00

Cortelco P.O. Box 7076 Caguas, PR 00726 Wells Fargo Bank 1 Home Campus Des Moines, IA 50328

Other Debt

850,000.00

Internal Revenue Service P.O. Box 21126 Philadelphia, PA 19114

Internal Revenue Service P.O. Box 21126 Philadelphia, PA 19114

451 Mansfield Avenue Darien, CT 06820

New York State Dept. of Tax and Finance Bankruptcy Section P.O. Box 5300 Albany, NY 12205 Gary Schultz 2045 Stephen Court Carson City, NV 89703 American Express P.O. Box 1270 Newark, NJ 07101

New York State Dept. of Tax and Finance Bankruptcy Section P.O. Box 5300 Albany, NY 12205 Gary Schultz 2045 Stephen Court Carson City, NV 89703 American Express P.O. Box 1270 Newark, NJ 07101

Income Taxes

(3,300,000.00 secured) 500,000.00 (3,300,000.00 secured) (4,925,108.46 senior lien) 263,183.54

Other Debt

200,000.00

Merchandise/good s/services/balance transfers

195,243.30

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com

451 Mansfield Avenue Darien, CT 06820

Disputed

Amount of claim [if secured, also state value of security]

3,825,108.46

Best Case Bankruptcy

Case 14-50579

Doc 3

Filed 04/18/14 Document

Entered 04/18/14 18:06:04 Page 2 of 3

Desc Main

B4 (Official Form 4) (12/07) - Cont.

In re

Ronald E. Massie Margaret M. Massie

Case No. Debtor(s)

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS (Continuation Sheet) (1)

(2)

(3)

(4) Indicate if claim is contingent, unliquidated, disputed, or subject to setoff

(5)

Name of creditor and complete mailing address including zip code

Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted

Nature of claim (trade debt, bank loan, government contract, etc.)

Cole Raywid & Braverman, LLP 1919 Pennsylvania Avenue NW Sutie 200 Washington, DC 20006-3402 Lisa Lavasch 48 Carter Street New Canaan, CT 06840 Putnam Leasing 300 Main Street Stamford, CT 06901 Citibank Visa P.O. Box 183051 Columbus, OH 43218 American Express P.O. Box 1270 Newark, NJ 07101 Michael Gottesman 477 Madison Avenue New york, NY 10022 Scotia Bank de Puerto Rico 273 Ponce De Leon Avenue San Juan, PR 00901 Darien Tax Collector 2 Renshaw Road Darien, CT 06820 Town of Darien 2 Renshaw Road Darien, CT 06820 MGC Mortgage Company P.O. Box 986 Newark, NJ 07148 Citibank P.O. Box 183051 Columbus, OH 43218 Stephen Curley 733 Summer Street Stamford, CT 06901

Cole Raywid & Braverman, LLP 1919 Pennsylvania Avenue NW Sutie 200 Washington, DC 20006-3402

Services

175,000.00

Lisa Lavasch 48 Carter Street New Canaan, CT 06840 Putnam Leasing 300 Main Street Stamford, CT 06901 Citibank Visa P.O. Box 183051 Columbus, OH 43218 American Express P.O. Box 1270 Newark, NJ 07101 Michael Gottesman 477 Madison Avenue New york, NY 10022 Scotia Bank de Puerto Rico 273 Ponce De Leon Avenue San Juan, PR 00901 Darien Tax Collector 2 Renshaw Road Darien, CT 06820 Town of Darien 2 Renshaw Road Darien, CT 06820 MGC Mortgage Company P.O. Box 986 Newark, NJ 07148 Citibank P.O. Box 183051 Columbus, OH 43218 Stephen Curley 733 Summer Street Stamford, CT 06901

Other Debt

146,665.00

Other Debt

132,195.24

Merchandise/good s/services/balance transfers Merchandise/good s/services/balance transfers Services

102,576.71

55,647.00

Other Debt

55,000.00

Property Taxes

54,714.47

Tax Lien

54,714.47

Other Debt

53,514.00

Merchandise/good s/services/balance transfers Services

41,118.53

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com

Amount of claim [if secured, also state value of security]

101,142.43

40,000.00

Best Case Bankruptcy

Case 14-50579

Doc 3

Filed 04/18/14 Document

Entered 04/18/14 18:06:04 Page 3 of 3

Desc Main

B4 (Official Form 4) (12/07) - Cont.

In re

Ronald E. Massie Margaret M. Massie

Case No. Debtor(s)

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS (Continuation Sheet)

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSHIP We, Ronald E. Massie and Margaret M. Massie, the debtors in this case, declare under penalty of perjury that we have read the foregoing list and that it is true and correct to the best of our information and belief. Date April 16, 2014

Signature

/s/ Ronald E. Massie Ronald E. Massie

Debtor Date April 16, 2014

Signature

/s/ Margaret M. Massie Margaret M. Massie

Joint Debtor Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C. §§ 152 and 3571.

Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com

Best Case Bankruptcy

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