list of equity security holders - get out of debt · date au ust 16 2010 signature lsl robert j....

Case 8:10-bk-18945-RK Doc 16 F i led 08/1 6/1 0 Entered 08/1 6/1 0 22:09:08 Desc „„„, , „„Main Document Pa ge 1 of 46

United States Bankruptcy CourtCentral District of California

In re United Law Group, Inc. Case No. 8:1 0-bk-18945

DebtorChapter

LIST OF EQUITY SECURITY HOLDERS

Following is the list of the Debtor's equity security holders which is prepared in accordance with Rule 1007(a)(3) for f iling in this chapter 11 case.

Name and last known address Security Number Kind of

or place of business of holder Class of Securities Interest

None

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Executive Director of the corporation named as the debtor in this case, declare under penalty of perjury that I haveread the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.

Date Au ust 1 6 20 10 Signature lsl Robert J. Buscho

Robert J. BuschoExecutive Director

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 IiIi 152 and 3571.

continuation sheets attached to List of Equity Security Holders

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Case 8:10-bk-18945-RK Doc 16 F i led 08/1 6/1 0 Entered 08/1 6/1 0 22:09:08 DescMain Document of 46

STATEMENT OF RELATED CASESINFORMATION REQUIRED BY LOCAL BANKRUPTCY RULE 1015-2

UNITED STATES BANKRUPTCY COURT, CENTRAL DISTRICT OF CALIFORNIA

1. A petition under the Bankruptcy Act of 1898 or the Bankruptcy Reform Act of 1978 has previously been filed by oragainst the debtor, his/her spouse, his or her current or former domestic partner, an affiliate of the debtor, anycopartnership or joint venture of which debtor is or formerly was a general or limited partner, or member, or anycorporation of which the debtor is a director, officer, or person in control, as follows: (Set forth the complete numberand title of each such of prior proceeding, date filed, nature thereof, the Bankruptcy Judge and court to whomassigned, whether still pending and, if not, the disposition thereof. If none, so indicate. Also, list any real propertyincluded in Schedule A that was filed with any such prior proceeding(s).)

None.

2. (If petitioner is a partnership or joint venture) A petition under the Bankruptcy Act of 1898 or the Bankruptcy ReformAct of 1978 has previously been filed by or against the debtor or an affiliate of the debtor, or a general partner in thedebtor, a relative of the general partner, general partner of, or person in control of the debtor, partnership in which thedebtor is a general partner, general partner of the debtor, or person in control of the debtor as follows: (Set forth thecomplete number and title of each such prior proceeding, date filed, nature of the proceeding, the Bankruptcy Judgeand court to whom assigned, whether still pending and, if not, the disposition thereof. If none, so indicate. Also, listany real property included in Schedule A that was filed with any such prior proceeding(s).)

None.

3. (If petitioner is a corporation) A petition under the Bankruptcy Act of 1898 or the Bankruptcy Reform Act of 1978 haspreviously been filed by or against the debtor, or any of its affiliates or subsidiaries, a director of the debtor, an officerof the debtor, a person in control of the debtor, a partnership in which the debtor is general partner, a general partnerof the debtor, a relative of the general partner, director, officer, or person in control of the debtor, or any persons, firmsor corporations owning 20% or more of its voting stock as follows: (Set forth the complete number and title of eachsuch prior proceeding, date filed, nature of proceeding, the Bankruptcy Judge and court to whom assigned, whetherstill pending, and if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule Athat was filed with any such prior proceeding(s).)

None.

4. (If petitioner is an individual) A petition under the Bankruptcy Reform Act of 1978, including amendments thereof, hasbeen filed by or against the debtor within the last 180 days: (Set forth the complete number and title of each such priorproceeding, date filed, nature of proceeding, the Bankruptcy Judge and court to whom assigned, whether still pending,and if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule A that was filedwith any such prior proceeding(s).)

None.

I declare, under penalty of perjury, that the foregoing is true and correct.

Executed at , California. /sl Robert J. Buscho

Robert J. Buscho

Dated August 16, 2010 Debtor

Joint Debtor

This form is mandatory by Order of the United States Bankruptcy Court for the Central District of California.

January 2009 F 1015-2.1

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B6 Summary (Official Form 6 - Summary) ((2/07)



DebtorChapter

SUMMARY OF SCHEDULES

Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,B, D, E, F, I, and I in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor's assets.Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor's liabilities. Individual debtors mustalso complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.

ATTACHED NO. OFNAME OF SCHEDULE ASSETS LIABILITIES OTHER(YES/NO) SHEETS

Yes 0.00A — Real Property

Yes 0.00B — Personal Property

NoC — Property Claimed as Exempt

Yes 0.00D — Creditors Holding Secured Claims

E — Creditors Holding Unsecured Yes 65,631.39PriOrity Cla imS (Total of Claims on Schedule E)

F — Creditors Holding Unsecured Yes 15 994,711.87Nonpriority Claims

G — Executory Contracts and YesUnexpired Leases

YesH — Codebtors

I — Current Income of Individual No NIADebtor(s)

I — Current Expenditures of Individual No NIADebtor(s)

31Total Number of Sheets of ALL Schedules

0.00Total Assets

Total Liabilities 1,060,343.26



Form 6 - Statistical Summary (12/07)



DebtorChapter

STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 5 159)

lf you are an individual debtor whose debts are primarily consumer debts, as defined in O'I 101(8) of the Bankruptcy Code (11 U.S.C.I'I 101(8)), filinga case under chapter 7, 11 or 13, you must report all information requested below.

U Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required toreport any information here.

This information is for statistical purposes only under 28 U.S.C. g 159.

Summarize the following types of liabilities, as reported in the Schedules, and total them.

Type of Liability Amount

Domestic Support Obligations (from Schedule E)

Taxes and Certain Other Debts Owed to Governmental Units(from Schedule E)

Claims for Death or Personal Injury While Debtor Was Intoxicated(from Schedule E) (whether disputed or undisputed)

Student Loan Obligations (from Schedule F)

Domestic Support, Separation Agreement, and Divorce DecreeObligations Not Reported on Schedule E

Obligations to Pension or Profit-Sharing, and Other Similar Obliganons(from Schedule F)

TOTAL

State the following:

Average Income (from Schedule I, Line 16)

Average Expenses (from Schedule J, Line 18)

Current Monthly Income (from Form 22A Line 12; OR,Form 22B Line 11; OR, Form 22C Line 20 )

State the following:

I. Total from Schedule D, "UNSECURED PORTION, IF ANY"column

2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY"column

3. Total from Schedule E, "AMOUNT NOT ENTITLED TOPRIORITY, IF ANY" column

4. Total from Schedule F

5. Total of non-priority unsecured debt (sum of I, 3, and 4)

Software Copyright (c) 1996-2010 — Best Case Solutions — Evanston, IL — www.ttestcase.corn Best Case Bankruptcy


B6B (Official Form 6B) (12/07)


Debtor

SCHEDULE B - PERSONAL PROPERTYExcept as directed below, list all personal property of the debtor of whatever 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." If additional space is needed in any category, attach a separate sheet properly identified

with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital communityown the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a jointpetition 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 G - Executory Contracts andUnexpired Leases.If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."If the property is being held for a minor child, simply 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. I)112 and Fed. R. Bankr. P. 1007(m).

N 0Husband, Current Value of

Wife, Debtor's Interest in Property,Type of Property Description and Location of PropertyN E Joint, or without Deducting any

Community Secured Claim or Exemption

1. Cash on hand X

Checking, savings or other financial Xaccounts, certificates of deposit, orshares in banks, savings and loan,thrift, building and loan, andhomestead associations, or creditunions, brokerage houses, orcooperatives.

3. Security deposits with public Xutilities, telephone companies,landlords, and others.

4. Household goods and furnishings, Xincluding audio, video, andcomputer equipment.

5. B ooks, pictures and other art Xobjects, antiques, stamp, coin,record, tape, compact disc, and

other collections or collectibles.

6. Wearing apparel. X

7. Furs and jewelry. X

8. F i rearms and sports, photographic, Xand other hobby equipment.

9. I n terests in insurance policies. XName insurance company of each

policy and itemize surrender orrefund value of each.

10. Annuities. Itemize and name each Xissuer.

Sub-Total > 0.00(Total of this page)

3 con t inuation sheets attached to the Schedule of Personal Property



B6B (Ofnicial Form 6B) (12/07) - Cont.

In re United Law Group, Inc. Case No. 8 : 10-bk-18945

Debtor

SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)

N 0 Husband, Current Value ofWife, Debtor's Interest in Property,

Type of Property Description and Location of PropertyN E Joint, or without Deducting any


11. Interests in an education IRA as Xdefined in 26 U.S.C. I) 530(b)(1) orunder a qualified State tuition planas defined in 26 U.S.C. I) 529(b)(1).Give particulars. (File separately therecord(s) of any such interest(s).11 U.S.C. I) 521(c).)

12. Interests in IRA, ERISA, Keogh, or Xother pension or profit sharingplans. Give particulars.

13. Stock and interests in incorporated Xand unincorporated businesses.Itemize.

14. Interests in partnerships or joint Xventures. Itemize.

15. Government and corporate bonds Xand other negotiable andnonnegotiable instruments.

16. Accounts receivable. X

17. Alimony, maintenance, support, and Xproperty settlements to which thedebtor is or may be entitled. Giveparticulars.

18. Other liquidated debts owed to debtor Xincluding tax refunds. Give particulars.

19. Equitable or future interests, life Xestates, and rights or powersexercisable for the benefit of thedebtor other than those listed inSchedule A — Real Property.

20. Contingent and noncontingent Xinterests in estate of a decedent,death benefit plan, life insurancepolicy, or trust.

21. Other contingent and unliquidated Xclaims of every nature, includingtax refunds, counterclaims of thedebtor, and rights to setoff claims.Give estimated value of each.


Sheet " of 3 conti n uation sheets attached

to the Schedule of Personal Property



B6B (Official Form 6B) (12/07) - Cont.


Debtor





22. Patents, copyrights, and other Xintellectual property. Giveparticulars.

23. Licenses, franchises, and other Xgeneral intangibles. Giveparticulars.

24. Customer lists or other compilations Xcontaining personally identifiableinformation (as defined in 11 U.S.C.I) 101(41A)) provided to the debtorby individuals in connection withobtaining a product or service fromthe debtor primarily for personal,family, or household purposes.

25. Automobiles, trucks, trailers, and Xother vehicles and accessories.

26. Boats, motors, and accessories. X

27. Aircraft and accessories. X


Sheet 2 of 3 conti n uation sheets attached

to the Schedule of Personal Property



B6B (Ofnicial Form 6B) (12/07) - Cont.


Debtor





28. Office equipment, furnishings, and Computer Terminals and Towers, Unknownsupplies. Keyboards and Mouse,

X-Lite Phones,Traditional Handset Phones,Cubicles,Desks,Law Library-Law Books, Periodicals, Inserts,Fax Machines,Small Printers,Filing Cabinets,Tables,Lunch Room Tables & Chairs,Coffee Makers,Office Organization-wire wracks, wire inbox bins,plastic file sorting containers, plastic, Inbox trays,Staplers & staples,Tape Dispensers & tape,Pens, Pencils, & Erasers,Paperclips & Binders,Sticky notepads,Push Pins,White Boards,Overhead Projectors,Executive Desks,Meeting Rooms-Desk & Chairs,Office Computer Software,Pictures: Offices & Hallway,Plants: Free standing & potted,Best Case Computer Software,Computer Servers,

29. Machinery, fixtures, equipment, and Xsupplies used in business.

30. Inventory. X

31. Animals. X

32. Crops — growing or harvested. Give Xparticulars.

33. Farming equipment and Ximplements.

34. Farm supplies, chemicals, and feed. X

35. Other personal property of any kind X

not already listed. Itemize.


Total > 0.00Sheet 3 of 3 conti n uation sheets attached

to the Schedule of Personal Property (Report also on Summary of Schedules)



B6D (Official Form 6D) (12/07)


Debtor

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as ofthe date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the mistee and the creditor and may be providedif the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, andother security interests.

List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent orguardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. $112 and Fed. R. Bankr. P. 1007(m). If all securedcreditors will not fit on this page, use the continuation sheet provided.

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor",include the entity on the appropriateschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable 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". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If theclaim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)

Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Pornon, if Any" in the boxes labeled "Total(s)" on the lastsheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual withprimarily consumer debts, report the total from the column labeled "Unsecured Pornon" on the Statistical Summary of Certain Liabilities and Related Data.0 Ch eck this box if debtor has no creditors holding secured claims to report on this Schedule D.

Husband, Wife, Joint, or CommuniU N L

AMOUNT OFCREDITOR'S NAME CLAM

AND MAILING ADDRESS H DATE CLAIM WAS INCURRED, UNSECUREDWITHOUTINCLUDING ZIP CODE, NATURE OF LIEN, AND

DESCRIPTION AND VALUEAND ACCOUNT NUMBER W J c

OF PROPERTY(See instructions above.)Q U D

DEDUCTING PORTION, IFANYVALUE OF

COLLATERALSUBJECT TO LIEN

Account No. Sub-Leased A r E D

2525 Campus Drive,

K Hovnanian Irvine, CA 92612

800 Haven AvenueSuite 300Ontario, CA 91764

Value $ Unknown Unknown Unknown

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotalcontinuation sheets attached 0.00 0.00

(Total of this page)

Total 0.00 0.00(Report on Summary of Schedules)

Software Copyright (c) 1996-2010 — Best Case Solutions — Evansion, IL — www.besicase.corn Best Case Bankruptcy


B6E (Official Form 6E) (4/10)


Debtor

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitledto priority 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 of theaccount number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separatecontinuation sheet for each type of priority and label each with the type of priority.

The complete account number of any account the debtor has with the creditor is useful to the mistee and the creditor and may be provided if the debtor chooses to doso. If a 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, 11 U.S.C. )112 and Fed. R. Bankr. P. 1007(m).

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriateschedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable 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 thecolumn labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled"Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.

Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to prioritylisted 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 totalalso on the Statistical Summary of Certain Liabilities and Related Data.

Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled topriority 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 thistotal also on the Statistical Summary of Certain Liabilities and Related Data.

0 Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.

TYPES OF PRIORITY CLA IMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)

0 Domestic support obligations

Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relativeof such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. (j 507(a)(1).

0 Extensions of credit in an involuntary case

Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of atrustee or the order for relief. 11 U.S.C. ) 507(a)(3).

• Wages, salaries, and commissions

Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent salesrepresentatives up to $11,725* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whicheveroccurred first, to the extent provided in 11 U.S.C. ) 507(a)(4).

• 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 of business,whichever occurred first, to the extent provided in 11 U.S.C. ) 507(a)(5).

0 Certain farmers and fishermen

Claims of certain farmers and fishermen, up to $5,775* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. (j 507(a)(6).

0 Deposits by individuals

Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were notdelivered or provided. 11 U.S.C. ) 507(a)(7).

• T axes 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 11 U.S.C. (j 507(a)(8).

0 Commitments to maintain the capital of an insured depository institution

Claims based on commitments to the FDIC, RTC, Director of the Office of Thrill Supervision, Comptroller of the Currency, or Board of Governors of the FederalReserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. (j 507 (a)(9).

Q Claims for death or personal injury while debtor was intoxicated

Claims for death or personal injury resulfing from the operafion of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, oranother substance. 11 U.S.C. ) 507(a)(10).

* Amoun/ subj ec/ /o adj us/men/ on 4/0///3, and every /hree years /hereafter wi/h respec/ io cases commenced on or afler the date of adjustment.

continuation sheets attached

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B6E (Ofntcial Form 6E) (4/10) - Cont.


Debtor

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)

Wages, salaries, and commissions

TYPE OF PRIORITY

Husband, Wife, Joint, or CommunityCREDITOR'S NAME, AMOUNT NOT

ENTITLED TOAND MAILING ADDRESS H DATE CLAIM WAS INCURRED AMOUNT PRIORITY, IF ANY

INCLUDING ZIP CODE,W J c

AND CONSIDERATION FOR CLAIM OF CLAIMAND ACCOUNT NUMBER AMOUNT

(See instructions.) ENTITLED TOPRIORITY

Account No. 6/30/201 0

Alicia De Leon Was let go due to dowsizing due to thefiling of Ch 11. 0.00

750.00 750.00

Account No. I nvo ice Attorney Services

Alvin S. Albert449.00P.O. Box 2051

Marietta, GA 30060

449.00 0.00

Account No. 6/30/10

Cain Rodriguez Was laid off due to downsizing firm dueto filing Ch 11. 0.002621 South Shelton

Santa Ana, CA 92707

393.75 393.75

Account No. Letts: BK Case 10-11084-REG

Chrisine Cole Attorney Services for client0.0011 Broadway, Suite 1101

New York, NY 10004

900.00 900.00

Account No. 6/30/10

Craig Hughes Was laid off due to downsizing of firmdue to filing Ch 11 0.00

1,250.00 1,250.00

Sheet " o f 7 continu a tion sheets attached toSubtotal 449.00

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 3,742.75 3,293.75

Software Copyright (c) 1996-2010 — Best Case Solutions — Evanston, IL — www.bestcase.corn Best Case Bankruptcy




Debtor



TYPE OF PRIORITY






Account No. 6/30/10

Crystal Veihl Was laid off due to downsizing firm dueto filing Ch 11. 0.00

1,250.00 1,250.00

Account No. 7/16/10

Helen Netramai Was laid off due to downsizing of firmdue to filing Ch 11 0.00

1,250.00 1,250.00

Accpunt Np XXXXXXX ¹X1 030 6/2/2010

Husna Alikhan-Alikhan Law Office Attorney Services0.004445 S. Eastern Ave.

Suite BLas Vegas, NV 89119

350.00 350.00

Accpunt Np XXXXXXX ¹X1 031 7/2/2010

Husna Alikhan-Alikhan Law Office Attorney Services0.004445 S. Eastern Ave.

Suite BLas Vegas, NV 89119

350.00 350.00

Account No Accounting Services 6/30/10

Josephine Lobo, Inc. Accounting Services-Accounts Payable0.00

6,538.45 6,538.45

Sheet 2 of 7 continu a tion sheets attached toSubtotal 0.00




B6E (Official Form 6E) (4/10) - Cont.


Debtor



TYPE OF PRIORITY






Account No. 6/30/10

Julie Smith Was laid off due to downsizing firm dueto filing Ch 11. 0.00

1,132.50 1,132.50

Account No. Attorney Services for clients.

Leslie B. Greer848.00P.O. Box 200035

Denver, CO 80220

848.00 0.00

Account No.

Mike Brannon480.00530 W. Juliana

Anaheim, CA 92801

480.00 0.00

Account No.

Natasha Robertson0.002525 Campus Drive

Irvine, CA 92612

85.50 85.50

Account No. 6/30/10

Nisha Spohn unpaid wages0.00

1,000.00 1,000.00

Sheet 3 o f 7 continu a tion sheets attached toSubtotal 1,328.00






Debtor



TYPE OF PRIORITY






Account No. 6/30/10

Prashant Sheth Was laid off due to downsizing firm dueto filing Ch 11. 0.005651 Stratford Cir

Buena Park, CA 90621

3,333.34 3,333.34

Account No. 6/30/10

Roland Gonzalez Was laid off due to downsizing due tofiling CH 11 0.00

970.50 970.50

Account No. 6/30/10

Sylvia Ng Was laid off due to firm downsizing dueto filing Ch 11. 0.00

753.75 753.75

Account No. 6/30/10

Tony Moran Was laid off due to downsizing firm dueto filing Ch 11. 0.00

1,269.00 1,269.00

Account No. IT Services

Tudor Cora0.002525 Campus

Irvine, CA 92612

3,308.34 3,308.34

Sheet 4 o f 7 continu a tion sheets attached toSubtotal 0.00






Debtor


Contributions to employee benefit plans

TYPE OF PRIORITY






Account No.

Anthem Blue Cross801 South Figueroa Street 7,695.43

Los Angeles, CA 90017

7,695.43 0.00

Account No.

California Dental Network28.881971 E. 4th Street, ¹184

Santa Ana, CA 92705

28.88 0.00

Account No.

GuardianP.O. Box 51505 2,762.43


2,762.43 0.00

Account No.

PLIC-SBD Grand Island

P.O. Box 10372 1,001.92

Des Moines, IA 50306

1,001.92 0.00

Account No XXXXXXX X0001 7/18/10

Principal Financial Group-Dental888.66PLIC-SBD Grand Island

P.O. Box 10372Des Moines, IA 50306

2,703.75 1,815.09





B6E (Official Form 6E) (4/10) - Cont.


Debtor


Contributions to employee benefit plans

TYPE OF PRIORITY






Account No. xxxxx2922

RMS-Collections0.00P.O. Box 3100

Naperville, IL 60563

22,345.00 22,345.00

Account No.

Account No.

Account No.

Account No.

Sheet 6 of 7 continu a tion sheets attached toSubtotal 0.00




B6E (Ofntciai Form 6E) (4/10) - Cont.


Debtor


Taxes and Certain Other DebtsOwed to Governmental Units

TYPE OF PRIORITY






Account No.

California Chamber of Commerce399.00P.O. Box 537016

Sacramento, CA 95853

399.00 0.00

Account No.

City of IrvineOne Civic Center Plaza 1,350.00

P.O. Box 19575Irvine, CA 92623

1,350.00 0.00

Account No.

Continuing Education of the Bar617.85300 Frank H. Ogawa Plaza,

Suite 410Oakland, CA 94612

617.85 0.00

Account No.

Orange County Bar Association65.004685 MacArthur Court

Newport Beach, CA 92660

65.00 0.00

Account No.


Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 2,431.85 0.00

Total 16,586.17

(Report on Summary of Schedules) 65,631.39 49,045.22

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B6F (Official Form 6F) (12/07)


Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against thedebtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to thetrustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child' sparent 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. (J112 and Fed. R. Bankr. P. 1007(m). Do notinclude claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriateschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable 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." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If theclaim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary ofSchedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.

CREDITOR'S NAME, Husband, Wife, Joint, or Community

MAILING ADDRESS H

U N L

DATE CLAIM WAS INCURRED ANDINCLUDING ZIP CODE,CONSIDERATION FOR CLAIM. IF CLAIMAND ACCOUNT NUMBER AMOUNT OF CLAIM

IS SUBJECT TO SETOFF, SO STATE.(See instructions above.)

W J c Q U D

Account No. A r E D

3S Corporation1251 E. WalnutCarson, CA 90746

1,559.15

Account No. xxx ¹xxx9387 5/19/10

4 Pals,inc.Plumbing&Fire Protection7072 Garfield Ave.Huntington Beach, CA 92648

1,180.00

Account No.

Aames Lock & Safe, Co.818 W. Chapman Ave.Orange, CA 92866

1,414.33

Account No.

ABC Legal Services2112 E. 4th StreetSuite 218Santa Ana, CA 92705

2,424.75

Subtotal14 continuation sheets attached 6,578.23

(Total of this page)

Software Copyright (cl 1996-2010 — Best Case Solutions — Evension, IL — www.besicese.corn S/Ni41515-100510 Best Case Bankruptcy


B6F (Official Form 6F) (12/07) - Cont.


Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Husband, Wife, Joint, or CommunityCREDITOR'S NAME,MAILING ADDRESS H

DATE CLAIM WAS INCURRED ANDINCLUDING ZIP CODE, CONSIDERATION FOR CLAIM. IF CLAIMAND ACCOUNT NUMBER W J c AMOUNT OF CLAIM


Account No.

ABM Copy Solutions, Inc.P.O. Box 10475Santa Ana, CA 92711

5,273.03

Account No.

Ace Attorney Service, Inc.P. O. Box 71036Los Angeles, CA 90071

2,036.99

Account No.

Ace Plantcare2913 El Camino RealTustin, CA 92782

341.81

Account No.

Adams & Clark, PC520 East Portland St.Suite 200Phoenix, AZ 85004

1,454.50

Account No.

Appletree Answering ServiceP.O. Box 122041Dallas, TX 75312

4,480.49

Sheet no. 1 of 14 shee ts attached to Schedule of Subtotal13,586.82

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

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Debtor





Account No. 8/6/10

Arnulfo Giron18329 Ambler Ave.Carson, CA 90746

3,500.00

Account No.

Ascentia Engineering ServicesP. O. Box 2855Crestline, CA 92325

700.00

Account No. 7/5/10-8/9/10

AT&TP.O. Box 6463Carol Stream, IL 60197

1,069.91

Account No.

Atkinson Baker, Inc.500 North Brand Blvd.3rd FloorGlendale, CA 91203

238.75

Account No.

Attorneys on Demand23679 Calabasas RoadSuite 356Calabasas, CA 91302

5,375.00







Debtor





Account No.

Black Gold Leasing1117 Desert Lane, ¹1761Las Vegas, NV 89102

88,159.10

Account No. Services rendered on behalf of clients

Brookstone Law, PC19999 Avenue of the StarsSuite 1100Los Angeles, CA 90067

377,366.52

Account No.

Cafe' D' Amore, Inc.

P.O. Box 1047Monrovia, CA 91017

374.00

Account No.

California Dental Networking, Inc.1971 East Fourth Street, Suite 184Santa Ana, CA 92705

0.00

Account No.

CBA Information SolutionsP.O. Box 405897Atlanta, GA 30384

1,855.00







Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continttation Sheet)


DATE CLAIM WAS INCURRED ANDINCLUDING ZIP CODE,W J c CONSIDERATION FOR CLAIM. IF CLAIM

AND ACCOUNT NUMBER AMOUNT OF CLAIMIS SUBJECT TO SETOFF, SO STATE.

(See instructions above.)

Account No.

CBeyond879 West 190th StreetSuite 1200

Gardena, CA 90248

10,386.49

Account No.

Century Law Group5200 West Century Blvd.,Suite 345Los Angeles, CA 90045

21,746.94

Account No.

Christopher Hatch5 Beechtree Dr.Brewster, MA 02631

200.00

Accottnt No. Sub-Lease Contract: Kang 8/2/2010

Circa Domini International, LLCemail: [email protected]:[email protected] Campus DriveIrvine, CA 92612 1,200.00

Account No.

Gory Christensen1443 BaconsfleldLas Vegas, NV 89147

1,078.00

Sheet no. 4 o f 14 shee ts attached to Schedule of Subtotal34,611.43






Debtor





Account No.

Cox CommunicationsP.O. Box 53280Phoenix, AZ 85072

15,661.49

Account No.

CR& RP.O. Box 206Stanton, CA 90680

511.92

Account No.

DDS Legal Support Systems2900 Bristol Street, Suite E106Costa Mesa, CA 92626

2,161.10

Account No.

Direct TVP.O. Box 54000Los Angeles, CA 90054

213.27

Account No.

DocuSign, Inc.701 5th Ave.,Suite 4500Seattle, WA 98104

1,250.00







Debtor





Account No. xxxxxxxx-xxxxxxx3330 6/30/10

First American Core LogicP.O. Box 847239Dallas, TX 75284

500.00

Account No.

GotoPremiumFinance.cornP.O. Box 4312Woodland Hills, CA 91365

360.15

Account No.

Great Voice Company110 Charlotte Place

Englewood Cliffs, NJ 07632

2,159.50

Account No.

Harley Davidson FinancialP.O. Box 15129Palatine, IL 60055

6,082.89

Account No.

Herbert Petty3817 Biscayne Hills Dr.,Northport, AL 35473

299.00







Debtor





Account No.

High Rise Glass & Door, Inc.1515 N. KraemerSuite A

Anaheim, CA 92806

390.00

Account No.

ICCO Business Software Development900 West Sample RoadSuite 200Coral Springs, FL 33065

495.00

Account No.

Irvine Ranch Water DistrictP.O. Box 57500Irvine, CA 92619

630.69

Account No.

Joni Barnes233 Bent Arrow Dr.Destin, FL 32541

299.00

Account No.

K Hovnanian800 Haven AvenueSuite 300Ontario, CA 91764

2,936.58







Debtor





Account No.

Lion Alarm Systems1940 N. TustinSuite 108

Orange, CA 92865

140.00

Account No.

Loeb & Loeb, LLP10100 Santa Monica Blvd.,Suite 2200Los Angeles, CA 90067

8,392.46

Account No. xxxxx xxxxxx ¹xxxx-xx4759

Mark B. AronsonPittsburgh, PA 15219

12,000.00

Account No.

Medina's Protective Services8997 California AvenueSuite BSouth Gate, CA 90280

13,120.00

Account No.

MHM Resources, LLCP.O. Box 870725Kansas City, MO 64187

285.00







Debtor





Account No.

Monster, Inc.11845 W. OlympicSuite 500


1,197.49

Account No.

Newport Stationers, Inc.17681 Mitchell NorthSuite 150Irvine, CA 92614

1,829.48

Account No.

No Rush Charge Repographics17981 Sky Park CircleSuite QIrvine, CA 92614

7,530.61

Account No.

Northern Pacific Trust

425.00

Account No.

One Broward Executive OfficeOne East Broward Blvd.,Suite 700Fort Lauderdale, FL 33301

1,025.93







Debtor





Account No.

PACER Service CenterP.O. Box 780549San Antonio, TX 78229

46.48

Account No.

Patricia Kennedy, Inc.758 N. BataviaUnit GOrange, CA 92868

200.00

Account No. xxxxxx ¹xx4590 3/9/10

Patrick Kelly4276 N. Thistle Dr.Florence, AZ 85232

1,000.00

Account No.

Performance Building Services2882 Marguerite ParkwaySuite 210Mission Viejo, CA 92692

10,234.58

Account No.

Pitney Bowes, Inc.P.O. box 856042Louisville, KY 40285

3,702.17







Debtor





Account No.

Powers Marketing1212 Camino De I Rio SouthSuite 102

San Diego, CA 92108

4,400.00

Account No.

Public Storage1604 Newport Blvd.Costa Mesa, CA 92627

483.00

Account No.

Purchase PowerP.O. Box 856042Louisville, KY 40285

1,522.19

Account No.

Romero Gustavo463 N. 1st StreetWestmorland, CA 92281

1,500.00

Account No.

Roy Moran1602 Marion WaySanta Ana, CA 92706

1,300.00







Debtor





Account No.

Shred-ItP.O. Box 2077Vista, CA 92085

450.00

Account No.

Smart Systems Technologies, Inc.9 GoodyearIrvine, CA 92618

639.60

Account No.

Southern California EdisonP.O. Box 300Rosemead, CA 91772

8,847.63

Account No.

StaplesP.O. Box 83689Chicago, IL 60696

520.00

Account No.

Steve's Detailing Co.19100 Von Karman Ave.,Suite 1Irvine, CA 92612

520.00







Debtor





Account No.

Termite Terry Pest Control, Inc.785 W. 17th Street,Unit G

Costa Mesa, CA 92627

170.00

Account No.

The Gas CompanyP.O. Box CMonterey Park, CA 91756

52.87

Account No.

The Regents of the University of Ca300 Frank H. Ogawa Plaza,Suit 410Oakland, CA 94612

149.80

Account No.

The Sports Club1980 Main StreetIrvine, CA 92614

3,922.38

Account No. xxxxxx8945 7/7/10Quarter 2,2010 Minimum-Ch 11

US Dept of Justice-US Trustee ProgmOffice of the Trustee411 West 4th Street, Suite 9041Santa Ana, CA 92701

325.00







Debtor





Account No.

Venable, LLP2049 Century Park EastSuite 200


86,027.49

Account No.

West610 Opperman Drive

Eagan, MN 55123

22,000.00

Account No.

WM Waste ManagementP.O. Box 78251Phoenix, AZ 85062

1,708.04

Account No.

Zec Management1117 Desert Lane, ¹1989Las Vegas, NV 89102

231,679.32

Account No.



Total

(Report on Summary of Schedules) 994,711.87



B6G (Official Form 6G) (12/07)


Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES

Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State natureof debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names andcomplete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts,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 notdisclose the child's name. See, 11 U.S.C. I)112 and Fed. R. Bankr. P. 1007(m).0 Check this box if debtor has no executory contracts or unexpired leases.

Description of Contract or Lease and Nature of Debtor's Interest.Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.

of Other Parties to Lease or Contract State contract number of any government contract.

K Hovnanian Office Lease-2525 Campus Drive, Irvine, CA 92612800 Haven AvenueSuite 300Ontario, CA 91764

continuation sheets attached to Schedule of Executory Contracts and Unexpired LeasesSoftware Copyright (c) 1996-2010 — Best Case Solutions — Evanston, IL — www.hestcase.corn Best Case Bankruptcy


B6H (Official Form 6H) (12/07)


Debtor

SCHEDULE H - CODEBTORSProvide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed

by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, orWisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and ofany former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names usedby the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor,state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do notdisclose the child's name. See, 11 U.S.C. I)112 and Fed. R. Bankr. P. 1007(m).• Ch e ck this box if debtor has no codebtors.

NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR

continuation sheets attached to Schedule of Codebtors



6/16/10 9.59PM

B6 Declaration (Official Form 6 - Declaration). (12/07)


In re Uni ted Law Grou, lnc. Case No. 8:1 0 -bk-18945Debtor(s) Chapter 11

DECLARATION CONCERNING DEBTOR'S SCHEDULES


I, the Executive Director of the corporation named as debtor in this case, declare under penalty of perjurythat I have read the foregoing summary and schedules, consisting of 33 shee ts, and that they are true and correctto the best of my knowledge, information, and belief.

Date August 16, 2010 Signature Is l Robert J. BuschoRobert J. BuschoExecutive Director

Penally 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. Ill 152 and 3571.



B7 (Otrtcial Form 7) (04/10)


In re Uni ted Law Grou, Inc. Case No. 8:1 0 -bk-18945Debtor(s) Chapter 11

STATEMENT OF FINANCIAL AFFAIRS

This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information forboth spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or

not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a soleproprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all suchactivities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and thename 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. II 112; Fed. R. Bankr. P. 1007(m).

Questions I — 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. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answerto any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.

DEFINI TIONS

ain 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 of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any ofthe following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner,

other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business"for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income fiom thedebtor's 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; oAicers, directors, and any owner of 5 percent or more of the voting or

equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent of the debtor. 11U.S.C. II 101.

1. Income from employment or operation of business

None State the gross amount of income the debtor has received Irom employment, trade, or profession, or Irom operation of the debtor' s

business, including part-time activities either as an employee or in independent trade or business, Irom 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 thiscalendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year mayreport fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for

each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a jointpetition is filed, unless the spouses are separated and a joint petition is not filed.)

AMOUNT SOURCE$0.00 Clients (Amount Unknown)

2. Income other than from employment or operation of business

None State the amount of income received by the debtor other than Irom employment, trade, profession, or operation of the debtor's business

during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income foreach spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a jointpetition is filed, unless the spouses are separated and a joint petition is not filed.)

AMOUNT SOURCE

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3. Payments to creditors

Complete a. or b., as appropriate, and c.

a. In d iv idual orjoint debtor(s) with primarily consumer debts. List all payments on loans, installment purchases of goods or services,and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate valueof all property that constitutes or is affected by such transfer is less than $600. Indicate with an (*) any payments that were made to acreditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approvednonprofit 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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

NAME AND ADDRESS DATES OF AMOUNT STILL

OF CREDITOR PAYMENTS AMOUNT PAID OWING

None b. De b tor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 daysimmediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such

transfer is less than $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor onaccount of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofitbudgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other

transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)

AMOUNTDATES OF PAID ORPAYMENTS/ VALUEOF AMOUNT STILL

NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING

None c. A / / debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of• credi t o rs who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both

spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

NAME AND ADDRESS OF CREDITOR AND AMOUNT STILLRELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING

4. Suits and administrative proceedings, executions, garnishments and attachments

a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing ofthis bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouseswhether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

CAPTION OF SUIT COURT OR AGENCY STATUS ORAND CASE NUMBER NATURE OF PROCEEDING AND LOCATION DISPOSITIONUnited Law Group v. Sean Rutledge-former Orange County Superior Judgment Entered: $50,464.62Rutledge managing director stole Court (In ULG's favor)30-2010-00350209-CU-NP-C J monies from ULG, Inc 700 Civic Center Drive West,C Santa Ana, CA 92705

United Law Group v. Orange County SuperiorBeneficial Living, Inc. Court30-201 0-00376488 700 Civic Center Drive West,

Santa Ana, CA 92705

United Law Group v. Bank of US Court of Appeals for theAmerica Ninth Circuit10-55228 P.O. Box 193939, San

Francisco, CA 94119

Newport Stationers, Inc. v. Small Claims OCSC - Laguna Hills Judgment Entered 5/20/10United Law Group (Small 23141 Moulton Parkway,Claims) Laguna Hills, CA 92653Small Claims No.:30-2010-00357390-SC-SC-HLH

*Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.

Software Copyright (c) 1996-2010 Best Case Solutions, Inc.- Evanston, IL - www.hestcase.corn Best Case Bankruptcy


CAPTION OF SUIT COURT OR AGENCY STATUS ORAND CASE NUMBER NATURE OF PROCEEDING AND LOCATION DISPOSITION

Robinson v. United Law A sum of $45,000 Madison County CircuitGroup Court, AlabamaCV 2010 904 DEO 100 North Side Square,

Huntsville, Alabama 35801(256) 532-3380

Corbin v. United Law Group US District Court - CentralCV09-9334 RSWL (RN BX) District of CA

312 N. Spring Street, LosAngeles, CA 90012

Shrock v. United Law Group Lee County, Florida Circuit Pending-Clerks Default-8/6/1010-CA-001983 Court

State of Indiana v. United Monroe County, IndianaLaw Group Circuit/Superior Court53C06 1005 PL 01197

Mark B. Aronson v. United $12 , 000 Allegheny County, Judgment-LeviedLaw Group Pennsylvania Court ofAR1 0-004759 Common Pleas

Lamar Advertising v. United C ivil Riverside Superior Court; Heari ng-8/18/10 at 8:30amLaw Group 46-200 Oasis Street, Indio, CA PendingCase ¹ INC 091793 92201

State of Ohio v. United Law $ 2 02,205 Franklin County, Ohio; Court $ 202,205Group of Common Pleas

10CVH021567

DDS Legal v. United Law Orange County SuperiorGroup Court; 700 Civic Center Drive30-201 0-00370239 West, Santa Ana, CA 92705

Cacho v. United Law Group Sacramento Superior Court;34-2009-0065832 800 9th Street, 3rd Floor,

Sacramento, CA 95814

Lawrence v. United Law Orange County SuperiorGroup Court30-2010-00346142-CL-PN-C J 700 Civic Center Drive West,C Santa Ana, CA 92705

Keehan v. United Law Group $35,500 US District Court - Southern $35,5001 Ocv484-I EG (WVG) District of California

Complaint to Attorney $3,650 Washington Attorney GeneralGeneral of Washington re: 800 Fifth Avenue, Suite 2000,Phon Touch Seattle, Washington 98104File ¹ 365581

New York Attorney General New York Attorney GeneralComplaint re: Michael J. The Capitol, Albany, N.Y.Filburn 12224Consumer ¹ 2010-860334

Kentucky Attorney General $1,825 Kentucky Attorney GeneralComplaint re: John & Linda 1024 Capital Center Drive,Saucier Suite 200, Frankfort,File ¹ 23996 Kentucky 40601

Arizona Attorney General $2,600 Arizona Attorney GeneralComplaint re: Roesemary 1275 West WashingtonCanelas Street, Phoenix, AZ 85007File ¹ CIC 10-06597

Arizona Attorney General $5,300 Arizona Attorney GeneralComplaint re: William Sirris 1275 West WashingtonFile ¹ CIC 10-10322 Street, Phoenix, AZ 85007



CAPTION OF SUIT COURT OR AGENCY STATUS ORAND CASE NUMBER NATURE OF PROCEEDING AND LOCATION DISPOSITION

Complaint to Attorney $19,972.80 Washington Attorney GeneralGeneral of Washington P.O. Box 40100, Olympia, WAFinal Order No.: 98504C-09-273-10-FO01

Donald F. Walton, U.S. $2,100 . 00 US Bankruptcy CourtTrustee v. United Law Group Northern Distict of Georgia,10-67870-MHM Atlanta Division

Donald F. Walton, U.S. Bankruptcy US Bankruptcy Court - Middle Order Disgorging Fees andTrustee v. United Law Group Distict of Georgia, Valdosta Imp osing Sanctions-$800010-70527-JTL Division

U.S. Trustee, John Fitzgerald $37,500.00 US Bankruptcy Court - Distictv. United Law Group of Massachusetts10-01152

CBA Collection Bureau of unde f ined Non-Judgement Amount due

America v. United Law $4341.27Group, Inc.Case ¹ HS10500687

Christine EWalt v. United Circuit Court of the PendingLaw Group Seventeenth Judicial CircuitCase ¹: 10-28199-05 in Broward, FL

None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediatelypreceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerningproperty of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)

NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OFBENEFIT 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 of foreclosure or

returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint 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 a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a

joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

DATE OFNAME AND ADDRESS OF ASSIGNEE ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT

None b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediatelypreceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning

property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)

NAME AND LOCATIONNAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF

OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY



7. Gifts

None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinaryand usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributionsaggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions byeither or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION ANDPERSON OR ORGANIZATION DEBTOR, IF ANY DATE OF GIFT VALUE OF GIFTPro Bono Litigation to 30+ Clients Clients of Debtor 2008,2009,2010 $1 million+

Tikvat Am Yisrael-Org Rebdng bomb none 6/5/2009 $15,000sheltr

S. Losses

List all losses Irom fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case orsince the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

DESCRIPTION OF CIRCUMSTANCES AND, IFDESCRIPTION AND VALUE LOSS WAS COVERED IN WHOLE OR IN PART

OF PROPERTY BY INSURANCE GIVE PARTICULARS DATE OF LOSS

ULG Monies-$50,464.62 Sean Rutledge-Stole monies from ULG, Inc. 2009

9. Payments related to debt counseling or bankruptcy

List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation• concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately

preceding the commencement of this case.

DATE OF PAYMENT, AMOUNT OF MONEYNAME AND ADDRESS NAME OF PAYOR IF OTHER OR DESCRIPTION AND VALUE

OF PAYEE THAN DEBTOR OF PROPERTY

10. Other transfers

None a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,

transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtorsfiling under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)

NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERREDRELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED

b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled• trust or similar device of which the debtor is a beneficiary.

NAME OF TRUST OR OTHER AMOUNT OF MONEY OR DESCRIPTION ANDDEVICE DATE(S) OF VALUE OF PROPERTY OR DEBTOR'S INTEREST

TRANSFER(S) IN PROPERTY


Case 8:10-bk-18945-RK Doc 16 F i led 08/1 6/1 0 Entered 08/1 6/1 0 22:09:08 DescMain Document Pa ge 41 of 46

11. Closed financial accounts

None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or

otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or otherfinancial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 mustinclude information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,

unless the spouses are separated and a joint petition is not filed.)

TYPE OF ACCOUNT, LAST FOURDIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE

NAME AND ADDRESS OF INSTITUTION AND AMOUNT OF FINAL BALANCE OR CLOSING

12. Safe deposit boxes

None List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year

immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes ordepositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)

NAMES AND ADDRESSESNAME AND ADDRESS OF BANK OF THOSE WITH ACCESS DESCRIPTION DATE OF TRANSFER OR

OR OTHER DEPOSITORY TO BOX OR DEPOSITORY OF CONTENTS SURRENDER, IF ANY

13. Setoffs

List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the• commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both

spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)

NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF

14. Property held for another person

List all property owned by another person that the debtor holds or controls.

NAME AND ADDRESS OF OWNER DESC R IPTION AND VALUE OF PROPERTY LOC A TION OF PROPERTY

15. Prior address of debtor

If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtoroccupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separateaddress of either spouse.

ADDRESS NAME USED DATES OF OCCUPANCY2400 Main Street, Suite 150 Debtor Dec 2008-March 2009Irvine, CA 92614

16. Spouses and Former Spouses

None If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,

Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding thecommencement 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

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17. Environmental Information.

For the purpose of this question, the following definitions apply:

"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous

or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,statutes or regulations regulating the cleanup of these substances, wastes, or material.

"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerlyowned or operated by the debtor, including, but not limited to, disposal sites.

"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material,

pollutant, or contaminant or similar term under an Environmental Law

None a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable

• or pot entially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known,the Environmental Law:

NAME AND ADDRESS OF DATE OF ENVIRONMENTALSITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW

None b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous

• Materi a l. Indicate the governmental unit to which the notice was sent and the date of the notice.

NAME AND ADDRESS OF DATE OF ENVIRONMENTALSITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW

None c . L ist all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which

• the de btor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and thedocket number.

NAME AND ADDRESS OFGOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION

IS . Nature, location and name of business

None a. Jf the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning andending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a

partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six yearsimmediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities

within six years immediately preceding the commencement of this case.

Jf the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning andending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six

years immediately preceding the commencement of this case.

Jf the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning andending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within sixyears immediately preceding the commencement of this case.

LAST FOUR DIGITS OF

SOCIAL-SECURITY OROTHERINDIVIDUALTAXPAYER-I.D. NO. BEGINNING AND

NAME (ITIN)l COMPLETE EIN ADDRESS NATURE OF BUSINESS EN D ING DATES

None b . Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. II 101.

NAME ADDRESS



The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has

been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, orowner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a soleproprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.

(An individual orjoint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above,within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go

directly to the signature page)

19. Books, records and financial statements

a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or

supervised the keeping ofbooks of account and records of the debtor.

NAME AND ADDRESS DATES SERVICES RENDEREDJosie Lobo Dec 2008-June 20102525 Campus DriveIrvine, CA 92612

Vai Benincosa Dec 2009-May 20107400 Center St., Ste 107Huntington Beach, CA 92467

b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books0 of ac count and records, or prepared a financial statement of the debtor.

NAME ADDRESS DATES SERVICES RENDEREDJosie Lobo 2525 Campus Drive Dec 2008-June 2010

Irvine, CA 92612

Vai Benincosa 7400 Center St., Ste 107 Dec 2009-May 2010Huntington Beach, CA 92467

None c . L ist all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records

0 of th e debtor. If any of the books of account and records are not available, explain.

NAME ADDRESSJosie Lobo 2525 Campus Drive

Irvine, CA 92612

None d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement wasissued by the debtor within two years immediately preceding the commencement of this case.

NAME AND ADDRESS DATE ISSUED

Robert J. Buscho 20092525 Campus Drive 2010Irvine, CA 92614

Sean Rutiedge 2009

20. Inventories

a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory,• and the dollar amount and basis of each inventory.

DOLLAR AMOUNT OF INVENTORYDATE OF INVENTORY INVENTORY SUPERVISOR (Specify cost, market or other basis)



None b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above.

NAME AND ADDRESSES OF CUSTODIAN OF INVENTORYDATE OF INVENTORY RECORDS

21 . Current Partners, Officers, Directors and Shareholders

a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.

NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST

None b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,

controls, or holds 5 percent or more of the voting or equity securities of the corporation.

NATUREAND PERCENTAGENAME AND ADDRESS TITLE OF STOCK OWNERSHIPRobert J. Buscho Executive Director Executive Director -100%2525 Campus Drivelrvine, CA 92612

22 . Former partners, officers, directors and shareholders

a. If the debtor is a partnership, list each member who withdrew Irom the partnership within one year immediately preceding the• commencement of this case.

NAME ADDRESS DATE OF WITHDRAWAL

None b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year0 imme d iately preceding the commencement of this case.

NAME AND ADDRESS TITLE DATE OF TERMINATION

Sean Rutiedge Executive Director October 2009

23 . Withdrawals from a partnership or distributions by a corporation

If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensationin any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding thecommencement of this case.

NAME & ADDRESS AMOUNT OF MONEY

OF RECIPIENT, DATE AND PURPOSE OR DESCRIPTION ANDRELATIONSHIP TO DEBTOR OF WITHDRAWAL VALUE OF PROPERTYSean Rutiedge Oct 2009-Resignation Unknown-ULG, lnc.

Previous Managing Director

24. Tax Consolidation Group.

If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated• group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement

of the case.

NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)

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10

25. Pension Funds.

If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an• employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.

NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)


I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments theretoand that they are true and correct to the best of my knowledge, information and belief.

Date August 16, 2010 Signature Is l Robert J. BuschoRobert J. BuschoExecutive Director

[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]

Penalty for making a false statement: Fine of up to $500000 or imprisonment for up to 5 years, or both. 18 US C. g l52 and 3571



Verification of Creditor Mailing List - (Rev. 10/05) 2005 VSBC, Central District of California

MASTER MAILING LISTVerification Pursuant to Local Bankruptcy Rule 1007-2(d)

Name Robert J. Buscho CA Bar No. 122556

Address 2525 C ampus Drive Irvine, CA 92612

Telephone 800 -680-5717 Fax: 949-309-2540

• At t o rney for Debtor(s)0 D ebtor in Pro Per

UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA

List all names including trade names used by Debtor(s)Case No.: 8:10-b k -18945

within last 8 years:United Law Group, Inc.

Chapter: 11

VERIFICATION OF CREDITOR MAILING LIST

The above named debtor(s), or debtor's attorney if applicable, do hereby certify under penalty of perjury that the attachedMaster Mailing List of creditors, consisting of 10 sh e et(s) is complete, correct, and consistent with the debtor' sschedules pursuant to Local Rule 1007-2(d) and I/we assume all responsibility for errors and omissions.

Date: August 16, 2010 Is/ Robert J. Buscho

Robert J. Buscho/Executive Director

Signer/Title

Date: August 16, 2010 Is/ Robert J. Buscho CA Bar No.

Signature of AttorneyRobert J. Buscho CA Bar No. 122556United Law Group, Inc.2525 Campus DriveIrvine, CA 92612800-680-5717 Fax: 949-309-2540


list of equity security holders - get out of debt · date au ust 16 2010 signature lsl robert j....

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