official form 201 voluntary petition for non-individuals filing for bankruptcy · voluntary...

Fill in this information to identify your case:

United States Bankruptcy Court for the:

NORTHERN DISTRICT OF GEORGIA

Case number (if known) Chapter 7Check if this anamended filing

Official Form 201Voluntary Petition for Non-Individuals Filing for Bankruptcy 04/20

If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and the case number (ifknown). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name Circa of America, LLC

2. All other names debtorused in the last 8 yearsInclude any assumednames, trade names anddoing business as names

3. Debtor's federalEmployer IdentificationNumber (EIN)

94-1711727

4. Debtor's address Principal place of business Mailing address, if different from principal place ofbusiness

1040 Crown Point PkwySuite 250Atlanta, GA 30338Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

DeKalb Location of principal assets, if different from principalplace of businessCounty

Number, Street, City, State & ZIP Code

5. Debtor's website (URL) circaofamerica.com

6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))

Partnership (excluding LLP)

Other. Specify:

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1

Case 20-66626-pwb Doc 1 Filed 05/22/20 Entered 05/22/20 17:06:30 Desc Main Document of 189

Debtor Circa of America, LLC Case number (if known)Name

7. Describe debtor's business A. Check one:

Health Care Business (as defined in 11 U.S.C. § 101(27A))

Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))

Railroad (as defined in 11 U.S.C. § 101(44))

Stockbroker (as defined in 11 U.S.C. § 101(53A))

Commodity Broker (as defined in 11 U.S.C. § 101(6))

Clearing Bank (as defined in 11 U.S.C. § 781(3))

None of the above

B. Check all that apply

Tax-exempt entity (as described in 26 U.S.C. §501)

Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)

Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See http://www.uscourts.gov/four-digit-national-association-naics-codes.

4243

8. Under which chapter of theBankruptcy Code is thedebtor filing?

A debtor who is a “smallbusiness debtor” must checkthe first sub-box. A debtor asdefined in § 1182(1) whoelects to proceed undersubchapter V of chapter 11(whether or not the debtor is a“small business debtor”) mustcheck the second sub-box.

Check one:

Chapter 7

Chapter 9

Chapter 11. Check all that apply:

The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D), and its aggregatenoncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than$2,725,625. If this sub-box is selected, attach the most recent balance sheet, statement ofoperations, cash-flow statement, and federal income tax return or if any of these documents do notexist, follow the procedure in 11 U.S.C. § 1116(1)(B).

The debtor is a debtor as defined in 11 U.S.C. § 1182(1), its aggregate noncontingent liquidateddebts (excluding debts owed to insiders or affiliates) are less than $7,500,000, and it chooses toproceed under Subchapter V of Chapter 11. If this sub-box is selected, attach the most recentbalance sheet, statement of operations, cash-flow statement, and federal income tax return, or ifany of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).

A plan is being filed with this petition.

Acceptances of the plan were solicited prepetition from one or more classes of creditors, inaccordance with 11 U.S.C. § 1126(b).

The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities andExchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File theAttachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11(Official Form 201A) with this form.

The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.

Chapter 12

9. Were prior bankruptcycases filed by or againstthe debtor within the last 8years?

No.

Yes.

If more than 2 cases, attach aseparate list. District When Case number

District When Case number

10. Are any bankruptcy casespending or being filed by abusiness partner or anaffiliate of the debtor?

No

Yes.

List all cases. If more than 1,attach a separate list Debtor Relationship

District When Case number, if known




11. Why is the case filed inthis district?

Check all that apply:

Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediatelypreceding the date of this petition or for a longer part of such 180 days than in any other district.

A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own orhave possession of anyreal property or personalproperty that needsimmediate attention?

No

Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed.

Why does the property need immediate attention? (Check all that apply.)

It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.What is the hazard?

It needs to be physically secured or protected from the weather.

It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).

OtherWhere is the property?

Number, Street, City, State & ZIP CodeIs the property insured?

No

Yes. Insurance agency

Contact namePhone

Statistical and administrative information

13. Debtor's estimation ofavailable funds

. Check one:

Funds will be available for distribution to unsecured creditors.

After any administrative expenses are paid, no funds will be available to unsecured creditors.

14. Estimated number ofcreditors

1-49 50-99 100-199 200-999

1,000-5,000 5001-10,000 10,001-25,000

25,001-50,000 50,001-100,000 More than100,000

15. Estimated Assets $0 - $50,000 $50,001 - $100,000 $100,001 - $500,000 $500,001 - $1 million

$1,000,001 - $10 million $10,000,001 - $50 million $50,000,001 - $100 million $100,000,001 - $500 million

$500,000,001 - $1 billion $1,000,000,001 - $10 billion $10,000,000,001 - $50 billion More than $50 billion

16. Estimated liabilities $0 - $50,000$50,001 - $100,000

$100,001 - $500,000 $500,001 - $1 million

$1,000,001 - $10 million $10,000,001 - $50 million $50,000,001 - $100 million $100,000,001 - $500 million

$500,000,001 - $1 billion $1,000,000,001 - $10 billion $10,000,000,001 - $50 billion More than $50 billion




Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 orimprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

17. Declaration and signatureof authorizedrepresentative of debtor

The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.

I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition and have a reasonable belief that the information is true and correct.

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

Executed on May 22, 2020MM / DD / YYYY

X /s/ Denise K. Kennedy Denise K. KennedySignature of authorized representative of debtor Printed name

Title CFO

18. Signature of attorney X /s/ Matthew W. Levin Date May 22, 2020Signature of attorney for debtor MM / DD / YYYY

Matthew W. Levin 448270Printed name

Scroggins & Williamson, P.C.Firm name

4401 Northside ParkwaySuite 450Atlanta, GA 30327Number, Street, City, State & ZIP Code

Contact phone 404-893-3880 Email address [email protected]

448270 GABar number and State



JOINT WRITTEN CONSENT OF THE BOARD OF MANAGERS OF CIRCA HOLDCO, LLC, IN ITS CAPACITY AS SOLE MEMBER OF

CIRCA INTERMEDIATE HOLDCO, LLC, IN ITS CAPACITY AS SOLE MEMBER OF CIRCA OF AMERCIA, LLC AND

MAJORITY HARREN INVESTORS

MAY 22, 2020

The undersigned, being all of the members of the Board of Managers (the “Board”) of Circa Holdco, LLC, a Delaware Limited Liability Company (“Holdco”), and in Holdco’s capacity as sole member of Circa Intermediate Holdco, LLC, a Delaware Limited Liability Company (“Intermediate”), and in Intermediate’s capacity as sole member of Circa of America, LLC, a California Limited Liability Company (the “Company”), and the holders of units of the limited liability company representing a majority of the votes of the outstanding units of Holdco (the “Majority Harren Investors”) do hereby consent to and adopt the following resolutions, which shall have the same force and effect as if taken by affirmative vote at a meeting of the Board duly called and held for the purpose of acting on proposals to adopt such resolutions, and direct that this written consent be filed with the minutes of the proceedings of Holdco, Intermediate and the Company: WHEREAS, the Board considered presentations by the management and the advisors of the Company regarding the liabilities and liquidity situation of the Company, the strategic alternatives available to it and the effect of the foregoing on the Company’s business; WHEREAS, the Board has had the opportunity to consult with the management and the advisors of the Company and fully consider each of the strategic alternatives available to the Company, including the Chapter 7 Case and Chapter 7 Filing (both as defined below); WHEREAS, the Board has determined, in an exercise of its business judgment, that the outbreak of the COVID-19 pandemic has negatively and materially impacted the Company’s liquidity situation; and WHEREAS, the Board has determined after consulting with its financial and legal advisors, that due to the foregoing, it is desirable and in the best interests of the Company, its creditors, equity holders, employees, and other interested parties that a petition be filed by the Company seeking relief under the provisions of Chapter 7 of Title 11 of the United States Code (the “Bankruptcy Code”). NOW THEREFORE IT IS RESOLVED, that the officers and directors of the Company, and Denise K. Kennedy (each, an “Authorized Person”), acting solely or jointly, be, and each hereby is, authorized, empowered, and directed, with full power of delegation, to negotiate, execute, deliver, file with the Bankruptcy Court, and perform, in the name and on behalf of the Company, and under its corporate seal or otherwise, all plans, petitions, schedules, statements, lists, pleadings, papers,


affidavits, declarations, orders and other documents (the “Chapter 7 Filing”) (with such changes therein and additions thereto as any such Authorized Person may deem necessary, appropriate or advisable, the execution and delivery of the Chapter 7 Filing by any such Authorized Person with any changes thereto to be conclusive evidence that any such Authorized Person deemed such changes to meet such standard); and it is further; RESOLVED, that with respect to the Company, each Authorized Person, acting singly or jointly, be, and each hereby is, authorized, empowered, and directed, with full power of delegation, in the name and on behalf of the Company, to take and perform any and all further acts and deeds that such Authorized Person, in consultation with the Company’s legal and financial advisors, deems necessary, appropriate, or desirable in connection with the Company’s chapter 7 case (the “Chapter 7 Case”) or the Chapter 7 Filing including, without limitation, (i) the payment of fees, expenses and taxes such Authorized Person deems necessary, appropriate, or desirable, and (ii) negotiating, executing, delivering, performing and filing any and all additional documents, lists, papers, agreements, certificates and/or instruments (or any amendments or modifications thereto) in connection with, or in furtherance of, the Chapter 7 Case with a view to the successful prosecution of the Chapter 7 Case (such acts to be conclusive evidence that such Authorized Person deemed the same to meet such standard); and it is further RESOLVED, that with respect to the Company, each Authorized Person be, and they hereby are, authorized and directed to employ the law firm of Scroggins & Williamson, P.C., with an office currently located in Atlanta, Georgia, as general bankruptcy counsel to represent and assist the Company in carrying out its duties under Chapter 7 of the Bankruptcy Code, and to take any and all actions to advance the Company’s rights and obligations, including filing any pleadings; and in connection therewith, each of the Authorized Persons, with power of delegation, are hereby authorized and directed to compensate for services rendered in connection with such engagement, in such amount as may be agreed upon between the firm and an Authorized Person on behalf of the Company; and it is further RESOLVED, that any and all past actions heretofore taken by any Authorized Person, any director, or any member of the Company in the name and on behalf of the Company in furtherance of any or all of the preceding resolutions be, and the same hereby are, ratified, confirmed, and approved in all respects; and it is further RESOLVED, that this Consent shall further be deemed a member resolution adopted both by Intermediate and the Company.

Signatures on Following Page


IN WITNESS WHEREOF, the undersigned have executed this consent as of the date first written above.

MEMBERS OF THE BOARD OF MANAGERS: ________________________________ Lee Monahan ________________________________ David C. Fulcher ________________________________ Robert R. Cholnoky ________________________________ David Levinson ________________________________ Mark Glazier MAJORITY HARREN INVESTOR: CIRCA BLOCKER CORP. By: _____________________________ Name: Lee J. Monahan Its: President


Fill in this information to identify the case:

Debtor name Circa of America, LLC

United States Bankruptcy Court for the: NORTHERN DISTRICT OF GEORGIA

Case number (if known)Check if this is anamended filing

Official Form 202Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit thisform for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and anyamendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document,and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud inconnection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or anotherindividual serving as a representative of the debtor in this case.

I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:

Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)Schedule H: Codebtors (Official Form 206H)Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)Amended ScheduleChapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)Other document that requires a declaration


Executed on May 22, 2020 X /s/ Denise K. KennedySignature of individual signing on behalf of debtor

Denise K. KennedyPrinted name

CFOPosition or relationship to debtor

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual DebtorsSoftware Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy






Official Form 206SumSummary of Assets and Liabilities for Non-Individuals 12/15

Part 1: Summary of Assets

1. Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B)

1a. Real property: Copy line 88 from Schedule A/B............................................................................................................................. $ 0.00

1b. Total personal property: Copy line 91A from Schedule A/B......................................................................................................................... $ 622,414.00

1c. Total of all property: Copy line 92 from Schedule A/B........................................................................................................................... $ 622,414.00

Part 2: Summary of Liabilities

2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... $ 6,327,678.99

3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 0.00

3b. Total amount of claims of nonpriority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 3,453,413.51

4. Total liabilities .......................................................................................................................................................Lines 2 + 3a + 3b $ 9,781,092.50

Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals page 1Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy






Official Form 206A/BSchedule A/B: Assets - Real and Personal Property 12/15Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest.Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and propertieswhich have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contractsor unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).

Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, writethe debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If anadditional sheet is attached, include the amounts from the attachment in the total for the pertinent part.

For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed assetschedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing thedebtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.Part 1: Cash and cash equivalents

1. Does the debtor have any cash or cash equivalents?

No. Go to Part 2. Yes Fill in the information below.

All cash or cash equivalents owned or controlled by the debtor Current value ofdebtor's interest

3. Checking, savings, money market, or financial brokerage accounts (Identify all)Name of institution (bank or brokerage firm) Type of account Last 4 digits of account

number

3.1. CIBC Checking 1351 $350.00

3.2. CIBC Checking 5377 $0.00

4. Other cash equivalents (Identify all)

5. Total of Part 1. $350.00Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.

Part 2: Deposits and Prepayments6. Does the debtor have any deposits or prepayments?


7. Deposits, including security deposits and utility depositsDescription, including name of holder of deposit

8. Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rentDescription, including name of holder of prepayment

8.1. Aon Insurance - unearned premium to be returned $20,000.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 1Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy


Debtor Circa of America, LLC Case number (If known)Name

9. Total of Part 2. $20,000.00Add lines 7 through 8. Copy the total to line 81.

Part 3: Accounts receivable10. Does the debtor have any accounts receivable?


11. Accounts receivable

11a. 90 days old or less: 2,201,350.00 - 1,661,297.00 = .... $540,053.00face amount doubtful or uncollectible accounts

11b. Over 90 days old: 31,732.00 - 31,732.00 =.... $0.00face amount doubtful or uncollectible accounts

12. Total of Part 3. $540,053.00Current value on lines 11a + 11b = line 12. Copy the total to line 82.

Part 4: Investments13. Does the debtor own any investments?


Part 5: Inventory, excluding agriculture assets18. Does the debtor own any inventory (excluding agriculture assets)?


General description Date of the lastphysical inventory

Net book value ofdebtor's interest(Where available)

Valuation method usedfor current value

Current value ofdebtor's interest

19. Raw materialsRaw materials(inventory is in a vendorin Mexico) N/A $324,836.00 10% of value $32,484.00

20. Work in progressWork in progress(inventory is in a vendorin Mexico) N/A $256,702.00 Market value $0.00

21. Finished goods, including goods held for resaleFinished goods(inventory is in a vendorin Mexico) N/A $260,273.00 10% of value $26,027.00

22. Other inventory or suppliesOfficial Form 206A/B Schedule A/B Assets - Real and Personal Property page 2Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy




24. Is any of the property listed in Part 5 perishable? No Yes

25. Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed? No Yes. Book value Valuation method Current Value

26. Has any of the property listed in Part 5 been appraised by a professional within the last year? No Yes

Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?


Part 7: Office furniture, fixtures, and equipment; and collectibles38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?


General description Net book value ofdebtor's interest(Where available)



39. Office furnitureDesks, chairs, tables, cubicles $3,000.00 Market value $3,000.00

40. Office fixtures

41. Office equipment, including all computer equipment andcommunication systems equipment and softwareLaptops $500.00 Market value $500.00

42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork;books, pictures, or other art objects; china and crystal; stamp, coin, or baseball cardcollections; other collections, memorabilia, or collectibles


44. Is a depreciation schedule available for any of the property listed in Part 7? No Yes


Part 8: Machinery, equipment, and vehicles




46. Does the debtor own or lease any machinery, equipment, or vehicles?


General descriptionInclude year, make, model, and identification numbers(i.e., VIN, HIN, or N-number)

Net book value ofdebtor's interest(Where available)



47. Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles

48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors,floating homes, personal watercraft, and fishing vessels

49. Aircraft and accessories

50. Other machinery, fixtures, and equipment (excluding farmmachinery and equipment)Xerox machine (leased) $0.00 $0.00

51. Total of Part 8. $0.00Add lines 47 through 50. Copy the total to line 87.

52. Is a depreciation schedule available for any of the property listed in Part 8? No Yes


Part 9: Real property54. Does the debtor own or lease any real property?


Part 10: Intangibles and intellectual property59. Does the debtor have any interests in intangibles or intellectual property?


General description Net book value ofdebtor's interest(Where available)



60. Patents, copyrights, trademarks, and trade secretsTrade name Circa $0.00 $0.00

61. Internet domain names and websites

62. Licenses, franchises, and royalties

63. Customer lists, mailing lists, or other compilations

64. Other intangibles, or intellectual property




65. GoodwillFully impaired $3,113,023.00 Market value $0.00


67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C.§§ 101(41A) and 107? No Yes

68. Is there an amortization or other similar schedule available for any of the property listed in Part 10? No Yes


Part 11: All other assets70. Does the debtor own any other assets that have not yet been reported on this form?

Include all interests in executory contracts and unexpired leases not previously reported on this form.



71. Notes receivableDescription (include name of obligor)

72. Tax refunds and unused net operating losses (NOLs)Description (for example, federal, state, local)

73. Interests in insurance policies or annuities

74. Causes of action against third parties (whether or not a lawsuithas been filed)

75. Other contingent and unliquidated claims or causes of action ofevery nature, including counterclaims of the debtor and rights toset off claims

76. Trusts, equitable or future interests in property

77. Other property of any kind not already listed Examples: Season tickets,country club membershipDBL Leathers (Mexico vendor) - Receivable due forinventory and equipment sold; face amount$1,346,667.00, but likely uncollectable $0.00






Part 12: Summary

In Part 12 copy all of the totals from the earlier parts of the formType of property Current value of

personal propertyCurrent value of realproperty

80. Cash, cash equivalents, and financial assets.Copy line 5, Part 1 $350.00

81. Deposits and prepayments. Copy line 9, Part 2. $20,000.00

82. Accounts receivable. Copy line 12, Part 3. $540,053.00

83. Investments. Copy line 17, Part 4. $0.00

84. Inventory. Copy line 23, Part 5. $58,511.00

85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00

86. Office furniture, fixtures, and equipment; and collectibles.Copy line 43, Part 7. $3,500.00

87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $0.00

88. Real property. Copy line 56, Part 9.........................................................................................> $0.00

89. Intangibles and intellectual property. Copy line 66, Part 10. $0.00

90. All other assets. Copy line 78, Part 11. + $0.00

91. Total. Add lines 80 through 90 for each column $622,414.00 + 91b. $0.00

92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $622,414.00







Official Form 206DSchedule D: Creditors Who Have Claims Secured by Property 12/15

Be as complete and accurate as possible.

1. Do any creditors have claims secured by debtor's property?

No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below.

Part 1: List Creditors Who Have Secured Claims2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one securedclaim, list the creditor separately for each claim.

Column A

Amount of claim

Do not deduct the valueof collateral.

Column B

Value of collateralthat supports thisclaim

2.1 CIBC Describe debtor's property that is subject to a lien $988,554.00 $622,414.00Creditor's Name All assets of DebtorAttn: Andrew Hoffman120 South LaSalle St., Ste200Chicago, IL 60603Creditor's mailing address Describe the lien

Blanket LienIs the creditor an insider or related party?

NoCreditor's email address, if known Yes

Is anyone else liable on this claim?Date debt was incurred No

Yes. Fill out Schedule H: Codebtors (Official Form 206H)Last 4 digits of account number

Do multiple creditors have aninterest in the same property?

As of the petition filing date, the claim is:Check all that apply

No Contingent Unliquidated Disputed

Yes. Specify each creditor,including this creditor and its relativepriority.CIBC first, Patriot second

2.2 PATRIOT CAPITAL 111SBIC L.P. Describe debtor's property that is subject to a lien $5,325,583.33 $0.00Creditor's Name All assets of Debtor509 SOUTH EXETER ST.SUITE 210BALTIMORE, MD 21202Creditor's mailing address Describe the lien







Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 2Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy





2.3 PATRIOT CAPITAL III, L.P. Describe debtor's property that is subject to a lien $13,541.66 $0.00Creditor's Name All assets of Debtor509 SOUTH EXETERSTREETSUITE 210BALTIMORE, MD 21202Creditor's mailing address Describe the lien









3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any.$6,327,678.9

9

Part 2: List Others to Be Notified for a Debt Already Listed in Part 1List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collection agencies,assignees of claims listed above, and attorneys for secured creditors.

If no others need to notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page.Name and address On which line in Part 1 did

you enter the related creditor?Last 4 digits ofaccount number forthis entity

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 2

Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy






Official Form 206E/FSchedule E/F: Creditors Who Have Unsecured Claims 12/15Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims.List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real andPersonal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.

Part 1: List All Creditors with PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507).

No. Go to Part 2.

Yes. Go to line 2.

2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditorswith priority unsecured claims, fill out and attach the Additional Page of Part 1.

Total claim Priority amount

2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00CALIFORNIA DEPT OF TAX & FEEADMINP.O. BOX 942879SACRAMENTO, CA 94279-6001

Check all that apply. Contingent Unliquidated Disputed

Date or dates debt was incurred Basis for the claim:

Last 4 digits of account number

Specify Code subsection of PRIORITYunsecured claim: 11 U.S.C. § 507(a) (8)

Is the claim subject to offset?

No

Yes

2.2 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00DEPT OF LABORUNEMPLOYMENT INSURANCE DIVPO BOX 15012ALBANY, NY 12212-5012






No

Yes

Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 80Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com 39305 Best Case Bankruptcy



2.3 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00FRANCHISE TAX BOARDP.O. BOX 942857SACRAMENTO, CA 94257-0531






No

Yes

2.4 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00GEORGIA DEPARTMENT OFREVENUEP.O. BOX 740321ATLANTA, GA 30374-0321






No

Yes

2.5 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00Georgia Department of Labor148 Andrew Young Int'l Blvd.Suite 826Atlanta, GA 30303


Date or dates debt was incurred Basis for the claim:For Notice Purposes Only




No

Yes

2.6 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00Georgia Department of Revenue1800 Century Boulevard, NESuite 9100Atlanta, GA 30345






No

Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 80Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy



2.7 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00Internal Revenue ServiceCentralized InsolvencyP.O. Box 7346Philadelphia, PA 19101-7346






No

Yes

2.8 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00Internal Revenue Service401 W. Peachtree St., NWStop 334-DAtlanta, GA 30308






No

Yes

2.9 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00OHIO DEPARTMENT OFTAXATIONP.O. BOX 182857COLUMBUS, OH 43218-2857






No

Yes

2.10 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00SAN FRANCISCO TAXCOLLECTORBUSINESS LICENSE UNITPO BOX 7427SAN FRANCISCO, CA 94120-7427






No

Yes




2.11 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00SAN FRANCISCO TAXCOLLECTORP.O. BOX 7425SAN FRANCISCO, CA 94120-7425






No

Yes

2.12 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00SECRETARY OF STATESTATEMENT OF INFORMATIONUNITPO BOX 94SACRAMENTO, CA 94244-2300






No

Yes

2.13 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00STATE OF NEW YORKWORKERS COMPENSATIONPO BOX 5200BINGHAMPTON, NY 13902






No

Yes

2.14 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00U.S DEPARTMENT OF LABORERISA CIVIL PENALTY #6200-3617650 NE SANDY BLVDPD-OR-C1GLPORTLAND, OR 97230






No

Yes

Part 2: List All Creditors with NONPRIORITY Unsecured Claims3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill

out and attach the Additional Page of Part 2.Amount of claim




3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00388 BEALE388 BEALE STSAN FRANCISCO, CA 94105Date(s) debt was incurred


Contingent Unliquidated Disputed

Basis for the claim:

Is the claim subject to offset? No Yes

3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,593.20404 FIFTH AVENUE TENANT LLC404 5TH AVENEW YORK, NY 10018Date(s) debt was incurred





3.3 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00A-TOTAL FIRE PROTECTION CO3075 ALHAMBRA DR. STE. 205CAMERON PARK, CA 95682Date(s) debt was incurred





3.4 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ABG HMX, LLCONE BRYANT PARKNEW YORK, NY 10036Date(s) debt was incurred





3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $27,000.00ABG INTERMEDIATE HOLDINGS 21411 BROADWAY, 4TH FLOORNEW YORK CITY, NY 10018Date(s) debt was incurred





3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ABLE LABEL310 NORTH HAVEN STREETSPOKANE, WA 99202-3808Date(s) debt was incurred





3.7 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $13,335.66ACCOUNTEMPS12400 COLLECTIONS CENTER DRIVECHICAGO, IL 60693Date(s) debt was incurred








3.8 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $551.80ACCRAFT (ACCEX)RM 904-5 JI FU PLAZA103 SHI BA BU LULI WAN QU, GUANGZHOU, CHINADate(s) debt was incurred





3.9 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ADOBE SYSTEMS INCORPORATED29322 NETWORK PLACECHICAGO, IL 60673-1293Date(s) debt was incurred





3.10 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ADP SCREENING & SELECTIONP.O. BOX 645177CINCINNATI, OH 45264-5177Date(s) debt was incurred





3.11 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ADP, LLCP.O. BOX 31001-1874PASADENA, CA 91110-1874Date(s) debt was incurred





3.12 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00AIRGASP.O. BOX 69099PASADENA, CA 91189-2289Date(s) debt was incurred





3.13 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Alan Cam Luong240 8th Avenue, # 1San Francisco, CA 94118Date(s) debt was incurred





3.14 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Aleksandr Gladchenko115 Elm AveSan Bruno, CA 94066Date(s) debt was incurred








3.15 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Alenelle De Guzman1306 Geneva AveSan Francisco, CA 94112Date(s) debt was incurred





3.16 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Alishea Barraza88 Perry Street, #206San Francisco, CA 94107Date(s) debt was incurred





3.17 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,500.00ALLIED BOX & EXCELSIOR CO INC1015 CHESLEY AVENUERICHMOND, CA 94801Date(s) debt was incurred





3.18 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Alysia Chong227 La PrendaMillbrae, CA 94030Date(s) debt was incurred





3.19 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Amanda James2045 Cabrillo St, Apt #10San Francisco, CA 94121Date(s) debt was incurred





3.20 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Amber Moore1308 Arkell RdWalnut Creek, CA 94598Date(s) debt was incurred





3.21 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00AMPLE SOURCES INDUSTRIES LTD.FLAT A 14 4/F PROFICIENT IND. CTR6 WANG KWUN RDKOWLOON BAY, KOWLOON, HKDate(s) debt was incurred








3.22 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ana Maribel Gamez157 Mae AvePittsburg, CA 94565Date(s) debt was incurred





3.23 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Antonio Alinea10 Como AveDaly City, CA 94014Date(s) debt was incurred





3.24 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00AON RISK SERVICES, INC OF FLAAON RISK SERVICES CENTRALPO BOX 955816ST. LOUIS, MO 63195-5816Date(s) debt was incurred





3.25 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00API AMERICAS, INC.3841 GREENWAY CIRCLELAWRENCE, KS 66046Date(s) debt was incurred





3.26 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00APPAREL CITY SEWING MACHINE CO1217 MONTGOMERY AVENUESAN BRUNO, CA 94066Date(s) debt was incurred





3.27 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Aquino B Escandor330 Wheeler Ave.San Francisco, CA 94134Date(s) debt was incurred





3.28 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $61,253.38ARKE CONCERIA SRLVIA LOMBARDIA,1156029 SANTA CROCE SULLARNOPISA, ITALYDate(s) debt was incurred








3.29 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ARMANINO LLP12657 ALCOSTA BOULEVARDSUITE 500SAN RAMON, CA 94583-4600Date(s) debt was incurred





3.30 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Arnoldo Ibarra16824 Carriage LaneSan Leandro, CA 94578Date(s) debt was incurred





3.31 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ARROW FIRE PROTECTION3330 SELDON COURT, SUITE ONEFREMONT, CA 94539-5654Date(s) debt was incurred





3.32 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Asgedom T MezengeOne Church St #323San Francisco, CA 94114Date(s) debt was incurred





3.33 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ASSOCIATED600 MCCORMICK STREETSAN LEANDRO, CA 94577Date(s) debt was incurred





3.34 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ASTRONOVA, INC.P.O. BOX 419820BOSTON, MA 02211-9820Date(s) debt was incurred





3.35 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,478.10AT & TPO BOX 5025CAROL STREAM, IL 60197-5025Date(s) debt was incurred








3.36 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,508.39AT&TPO BOX 5019CAROL STREAM, IL 60197-5019Date(s) debt was incurred





3.37 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Atlanta Office Liquidators Inc3522 Ashford-Dunwoody Rd NE#288Atlanta, GA 30319-2002Date(s) debt was incurred





3.38 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00AVERY DENNISON15178 COLLECTIONS CENTER DRIVECHICAGO, IL 60693Date(s) debt was incurred





3.39 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,061.26AVERY DENNISON CONVERTEDPRODUCTS DE MEXLOCK BOX 7584, PO BOX 7247PHILADELPHIA, PA 19170-7584Date(s) debt was incurred





3.40 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,091.31AVERY DENNISON HONG KONG B.V.LOCKBOX 7508, PO BOX 7247PHILADELPHIA, PA 19170-7601Date(s) debt was incurred





3.41 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,458.72AVERY DENNISON HONG KONG B.V.7508, P.O. BOX 7247PHILADELPHIA, PA 19170-7508Date(s) debt was incurred





3.42 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00B & G INTERNATIONAL PRODUCTS6/F.,GEMMY FACTORY BUILDING12 HUNG TO ROADKWUN TONG, KOWLOON, HKDate(s) debt was incurred








3.43 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,644.50B&G INTERNATIONAL INC.1085 MORRIS AVENUESUITE 5DUNION, NJ 07083Date(s) debt was incurred





3.44 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Bao Xian Ning262 Brighton AveSan Francisco, CA 94112Date(s) debt was incurred





3.45 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Bao Zhu Huang543 A Union StSan Francisco, CA 94133Date(s) debt was incurred





3.46 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BAY AREA AIR QUALITY MANAGEMENT939 ELLIS STREETSAN FRANCISCO, CA 94109-7799Date(s) debt was incurred





3.47 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Beatriz V Angeles852 Brunswick St.San Francisco, CA 94112Date(s) debt was incurred





3.48 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,932.50BENESCH FRIEDLANDER COPLAN &ARONOFF200 PUBLIC SQUARE #2300CLEVELAND, OH 44114-2378Date(s) debt was incurred





3.49 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BENNETT THRASHER3300 RIVERWOOD PARKWAYSTE 700ATLANTA, GA 30339Date(s) debt was incurred








3.50 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Bi Ying Hu208 Olmstead StreetSan Francisco, CA 94134Date(s) debt was incurred





3.51 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BIG JOE HANDLING SYSTEMS, INC25932 EDEN LANDING ROADHAYWARD, CA 94545Date(s) debt was incurred





3.52 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BIRD BUSTERS, INCPO BOX 45LAGUNITAS, CA 94938Date(s) debt was incurred





3.53 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Blanca Ortiz185 Atherton Ave.Pittsburg, CA 94565Date(s) debt was incurred





3.54 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BLEYLE ELEVATOR, INCP.O. BOX 968PACIFICA, CA 94044Date(s) debt was incurred





3.55 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BOOT ROYALTY CO, LP610 W. DAGGETT STFORT WORTH, TX 76104Date(s) debt was incurred





3.56 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BOW JOY SERVICES835 CLAY ST #200SAN FRANCISCO, CA 94108Date(s) debt was incurred








3.57 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Brittany Beltran532 28th Ave., Unit # 1San Francisco, CA 94121Date(s) debt was incurred





3.58 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BROOKLYN MOVING INC.6915 5th AVEBROOKLYN, NY 11209Date(s) debt was incurred





3.59 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Bruce Marlin239 8th St # 8San Francisco, CA 94103Date(s) debt was incurred





3.60 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $31,270.85BUCKLE KING ENT CO.,LTDNO.2, LANE 58,YING HUA RD.KUO KUO VILL, TA TSUN HSIANGCHANG HUA, TWDate(s) debt was incurred





3.61 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $520.00BUNZL RETAIL SERVICES32062 COLLECTION CENTER DRIVECHICAGO, IL 60693-0320Date(s) debt was incurred





3.62 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $9,467.70BUREAU VERITAS CONSUMER PROD14624 COLLECTIONS CENTER DRIVECHICAGO, IL 60693Date(s) debt was incurred





3.63 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,422.00BUREAU VERITAS CONSUMER PROD601 GENERAL DE LEY PERSONASMORALES, MEXICODate(s) debt was incurred








3.64 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00BUREAU VERITAS CONSUMER PRODCat Lai Industrial ZoneThanh My Loi Ward, District 2Ho Chi Minh City, VNDate(s) debt was incurred





3.65 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,454.03BUREAU VERITAS HONG KONG LTD14630 COLLECTIONS CENTRE DRIVECHICAGO, IL 60693Date(s) debt was incurred





3.66 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00C & C METAL PRODUCTS CORP456 NORDHOFF PLACEENGLEWOOD, NJ 07631Date(s) debt was incurred





3.67 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cai Nong Zhen420 Berry St, Apt 32San Francisco, CA 94158Date(s) debt was incurred





3.68 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cai Yu53 Columbus Street, #105San Francisco, CA 94111Date(s) debt was incurred





3.69 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,842.90CALIFORNIA SUPPLY NORTH INC.29987 AHERN AVEUNION CITY, CA 94587Date(s) debt was incurred





3.70 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CALIFORNIA TRANSPORT ENTERPRISESP.O. BOX 471SOUTH GATE, CA 90280Date(s) debt was incurred








3.71 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Calvin Rivera-Penafiel2728 1/2 Derby StBerkeley, CA 94705Date(s) debt was incurred





3.72 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cara Defabio1827 Golden Gate Ave, Apt #12San Francisco, CA 94115Date(s) debt was incurred





3.73 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cau Vi Nham361 Chicago WaySan Francisco, CA 94112Date(s) debt was incurred





3.74 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CBC COUROS E ACABAMENTOS LTDAESTRADA LEOPOLDO PETRY,255NOVO HAMBURGO - RS, BRDate(s) debt was incurred





3.75 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CDW DIRECTP.O. BOX 75723CHICAGO, IL 60675-5723Date(s) debt was incurred





3.76 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CENTERSTONE EXECUTIVE SEARCH4250 FAIRFAX DRIVE, SUITE 600ARLINGTON, VA 22203Date(s) debt was incurred





3.77 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Chad Cahambing37317 Chinaberry CmnFremont, CA 94536Date(s) debt was incurred








3.78 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Chang Quan Pan75 Fresno StreetSan Francisco, CA 94133Date(s) debt was incurred





3.79 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CHAOJING HARDWARE CRAFTS COCHENDAI GONGKOU INDUSTRIAL AREAJINJIANG, FUJIAN, CNDate(s) debt was incurred





3.80 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CHARLES F STEAD & COSHEEPSCAR TANNERYSHEEPSCAR STREET NORTHLEADS, LS72BY, UKDate(s) debt was incurred





3.81 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Charlice Pischke1101 Palou AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.82 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Charlotte Benz316 San Benito WaySan Francisco, CA 94127Date(s) debt was incurred





3.83 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CHECKPOINT SYSTEMS, INCP.O. BOX 8538-0379PHILADELPHIA, PA 19171Date(s) debt was incurred





3.84 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cherrica Fed3345 Peachtree Corners CirApt PPeachtree Corners, GA 30092Date(s) debt was incurred








3.85 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,180.00CHI HSING HATS & CAPS CO.No 113, FONGGALNG ROADFONGGAING VILLAGDAPI TOWNSHIP, YUN-LIN, TWDate(s) debt was incurred





3.86 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CHING FUNG APPAREL ACCESSORIES8/F FUK CHENG FTY BLDG1 WALNUT ST.SHAMSHUIPO, KOWLOON, HKDate(s) debt was incurred





3.87 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Chu Hua Li1040 Stockton St, Apt 34San Francisco, CA 94108Date(s) debt was incurred





3.88 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Chun Cai Lei416 Hanover StreetSan Francisco, CA 94112Date(s) debt was incurred





3.89 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $100.00CHUN CHEONG HARDWARE FACTORYROOM 906,9/F, WESTLEY SQUARE48 HOI YUEN ROADKWUN TONG, KOWLOON, HKDate(s) debt was incurred





3.90 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Chun Liu Hu1250 Girard StSan Francisco, CA 94134Date(s) debt was incurred





3.91 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Chun Xing Deng1738 McKinnon AvenueSan Francisco, CA 94124Date(s) debt was incurred








3.92 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cindy Luong352 Tocoloma AveSan Francisco, CA 94134Date(s) debt was incurred





3.93 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $15,577.47CLEAN HARBORS ENVIRONMENTALP.O. BOX 3442BOSTON, MA 02441-3443Date(s) debt was incurred





3.94 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CLEO COMMUNICATIONS U.S. LLCPO BOX 775662CHICAGO, IL 60677-5662Date(s) debt was incurred





3.95 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CLOTEX LABELS CO. LTD.116-122 KWOK SHUI ROADKWAI CHUNG, HKDate(s) debt was incurred





3.96 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00COMCASTP.O. BOX 34744SEATLLE, WA 98124Date(s) debt was incurred





3.97 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00COMPUTER GENERATED SOLUTIONS200 VESEY STREET, 27TH FLA/R DEPTNEW YORK, NY 10281Date(s) debt was incurred





3.98 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Concepts In Technology Inc2234 E Colorado Blvd1st FloorPasadena, CA 91106Date(s) debt was incurred








3.99 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CONCERIA CARBI. PEL36050 ZERMEGHEDO (VICENZA)ITALIA VIA ROVERI, 2VICENZA, ITDate(s) debt was incurred





3.100 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CONCERIA EVEREST SRLVIA DEL TREBBIO, NORD 5056029 SANTA CROCESULLARNO, PISA, ITDate(s) debt was incurred





3.101 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $11,866.80CONCERIA FERREROSTRADALE TORINO 910090 CASTAGNETO POTORINO, ITDate(s) debt was incurred





3.102 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $24,774.83CONCERIA ITALPEL SRLVIA DEI BOTTALI,3/756024 PONTE A EGOLAPISA, ITDate(s) debt was incurred





3.103 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CONCERIA LLOYD SPAVIA EMILIA ROMAGNA, 25/2756029 S.CROCE SULL'ARNOPISA, ITDate(s) debt was incurred





3.104 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CONCERIA NUOVA ALBORA SRLVIA DELLA GREMINA SNC56029 S. CROCE SULL'ARNOPISA, ITDate(s) debt was incurred





3.105 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CONCERIA ONDA VERDE S.N.C DICAMPINOTIVIA DEGLI ARTIGIANI,N.2/1256024 PONTE A EGOLAPISA, ITDate(s) debt was incurred








3.106 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CONCERIA ZABRI SPAVIALE C. COLOMBO, 204/20650050 PONTE A CAPPIANOFUCECCHIO (FI), ITDate(s) debt was incurred





3.107 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Concha P. Abrigana51 Chester Street, Apt 2Daly City, CA 94014Date(s) debt was incurred





3.108 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $34.00CONTEMPO CARD COMPANY69 TINGLEY ST.PROVIDENCE, RI 02903Date(s) debt was incurred





3.109 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Criselda Diaz141 MacDonald AveDaly City, CA 94014Date(s) debt was incurred





3.110 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cristyn Narciso491 Lindbergh Pl NE Apt 624Atlanta, GA 30324Date(s) debt was incurred





3.111 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CROWN ROLL LEAF, INCP.O. BOX 2305CLIFTON, NJ 07015Date(s) debt was incurred





3.112 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CT CORPORATIONP.O. BOX 4349CAROL STREAM, IL 60197-4349Date(s) debt was incurred








3.113 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cui Chang Chen2175 Revere AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.114 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Cui Juan Yu431 Ralston StreetSan Francisco, CA 94132Date(s) debt was incurred





3.115 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00CYPACT, LLC2148 PALIFOX DR NEATLANTA, GA 30307Date(s) debt was incurred





3.116 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Danna Chen2591 27th AveSan Francisco, CA 94116Date(s) debt was incurred





3.117 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DASHENG METAL CO.,LTDNO 2013 HEYIWEI VILLAGERENZHOU, SHATIANGUNGDONG, DONGGUAN CITY 00052-3, CNDate(s) debt was incurred





3.118 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DAVID LEVINSON34 CRESCENT PLSHORT HILLS, NJ 07078Date(s) debt was incurred





3.119 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,568.02DAYLIGHT TRANSPORT,LLC.P.O. BOX 93155LONG BEACH, CA 90809Date(s) debt was incurred








3.120 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,450.20DBL LEATHERS, S.A. DE C.VBLVD JUAN ALONSO TORRES 3034 A, 3733SAN JOSE DE PILETASLEON, MXDate(s) debt was incurred


Contingent Unliquidated

Disputed



3.121 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $497,631.16DBL LEATHERS, SA DE CVBLVD J ALONSO DE TORRES 3034-ACOL. SAN JOSE DE PILETASLEON, GTO 3733, MXDate(s) debt was incurred


Contingent Unliquidated

Disputed



3.122 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00De Nhon Loi2515 Newhall St.San Francisco, CA 94124Date(s) debt was incurred





3.123 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Delia D Tabasa1048 Evergreen CtFairfield, CA 94533Date(s) debt was incurred





3.124 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Denise Kennedy5030 MERTON LN NEMARIETTA, GA 30068Date(s) debt was incurred





3.125 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Deonna Smith6059 Wintergreen RdNorcross, GA 30093Date(s) debt was incurred





3.126 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DEPARTMENT OF PUBLIC HEALTH1390 MARKET STREETSUITE 210SAN FRANCISCO, CA 94102Date(s) debt was incurred








3.127 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DEPT OF TOXIC SUBSTANCES CONTROLPO BOX 1288ACCOUNTING UNIT EPA ASACRAMENTO, CA 95812-1288Date(s) debt was incurred





3.128 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DGI SUPPLY - A DOALL COMPANY4830 SOLUTION CENTERCHICAGO, IL 60677-4008Date(s) debt was incurred





3.129 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Diana Quiroz2727 34th AvenueSan Francisco, CA 94116Date(s) debt was incurred





3.130 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,540.52DIMAR CONCERIA S.R.L36050 MONTORSO VIC. NO (VI)ITALYDate(s) debt was incurred





3.131 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $7,661.43DIVERSIFIED TRANSPORTATION SERVICES19829 HAMILTON AVETORRANCE, CA 90502Date(s) debt was incurred





3.132 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DMCBLVD JUAN ALONSO DE TORRES #3034COL SAN DE PILETAS III CP 3733GUANAJU, MXDate(s) debt was incurred





3.133 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DMC INTERNATIONAL SALES2050 STEMMONS FWY, UNIT 337DALLAS, TX 75207Date(s) debt was incurred








3.134 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DOG STYLE SA DE CVBLVD SAN JUAN BOSCO #4273COL LOMAS DEL MIRADOR CP 37358LEON, GTO, MXDate(s) debt was incurred





3.135 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DOG STYLE, S.A. DE CV4273 BOULEVARD SAN JUAN BOSCOCOL LOMAS DEL MIARADORLEON, GUANAJUATO, MXDate(s) debt was incurred





3.136 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $71,250.00DOMO INC772 E UTAH VALLEY DRAMERICAN FORK, UT 84003-9773Date(s) debt was incurred





3.137 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DONGGUAN DI-AO WUJINNO. 9 GE TIAN ROAD,ZHEN TIAN VILLCHANG'AN TOWNDONGGUAN CITY, MXDate(s) debt was incurred





3.138 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $94,447.90DONGGUAN HONG DING LEATHER COXINAN DISTRICT, HUMEN TOWNDONGGUAN CITY, CNDate(s) debt was incurred





3.139 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DONGGUAN YAOMEI LEATHERWARE COUNIT 3908, TBA TOWERNO 11 DOGGUAN ROADONGGUAN CITY, 523073 CNDate(s) debt was incurred





3.140 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00DONGGUAN ZHENGYONG LEATHERBLK#6, 2ND DISTRICT OF LIWU WUSHACHANG'AN TOWNDONGGUAN, GUANGDONG, CNDate(s) debt was incurred








3.141 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Duyen Truc Thai227 Faxon AvenueSan Francisco, CA 94112Date(s) debt was incurred





3.142 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00E.B. BRADLEY CODEPT 710002PO BOX 514670LOS ANGELES, CA 90051-4670Date(s) debt was incurred





3.143 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Editha Clemena26673 Huntwood AveHayward, CA 94544Date(s) debt was incurred





3.144 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Edna Mallari14 Sequoia Grove WayAmerican Canyon, CA 94503Date(s) debt was incurred





3.145 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Eduardo Aguire220 Buckingham, #302San Francisco, CA 94132Date(s) debt was incurred





3.146 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Elaine Thai415 3rd Ave #4San Francisco, CA 94118Date(s) debt was incurred





3.147 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ELEVATE (US) LIMITED22 BATTERY ST., STE 508SAN FRANCISCO, CA 94111Date(s) debt was incurred








3.148 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ELEVATE HONG KONG HOLDINGS LTDUNIT 1, 19TH FLOOR, ARION COMM BLDG2-12 QUEEN'S ROAD WESTHONG KONG, HKDate(s) debt was incurred





3.149 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ELIG MANUFACTURAS DE ACERO SLPARTIDA DE CARRUS,66203205 ELCHEALICANTE, ESDate(s) debt was incurred





3.150 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Elisabeth P Dallape319 Walnut StSan Francisco, CA 94118Date(s) debt was incurred





3.151 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ELLSWORTH ADHESIVESW129 N 10825 WASHINGTON DRIVEGERMANTOWN, WI 53022Date(s) debt was incurred





3.152 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ellyn Kim843 Comet DriveFoster City, CA 94404Date(s) debt was incurred





3.153 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Emma Cronin2701 Pacheco StSan Francisco, CA 94116Date(s) debt was incurred





3.154 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Emma Wallace337 10th Ave, Apt. 10San Francisco, CA 94118Date(s) debt was incurred








3.155 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Erik Hansen1218 Hampshire StSan Francisco, CA 94110Date(s) debt was incurred





3.156 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Erin Barbour658 Main StSausalito, CA 94965Date(s) debt was incurred





3.157 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Erin Schiek9339 Crawford AvenueSt. Louis, MO 63144Date(s) debt was incurred





3.158 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Erma Cabigting23 Northgate Ave, Apt. 9Daly City, CA 94015Date(s) debt was incurred





3.159 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,348.40ETKIN EXECUTIVE SEARCH GROUP225 STANLEY AVENUE, SUITE 408MAMARONECK, NY 10543Date(s) debt was incurred





3.160 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00EXPOLANKA USA LLC1975 LINDEN BLVD STE 200ELMONT, NY 11003Date(s) debt was incurred





3.161 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Fanny Luong1780 Bancroft Ave,, Unit # 523San Francisco, CA 94124Date(s) debt was incurred








3.162 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $26,999.09FEDEXP.O. BOX 660481DALLAS, TX 75266-0481Date(s) debt was incurred

Last 4 digits of account number 1605,2147




3.163 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ferdinand Richardson555 Hillside BlvdDaly City, CA 94014Date(s) debt was incurred





3.164 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $210.54FINELINE TECHNOLOGIES INC.P.O. BOX 934219ATLANTA, GA 31193-4219Date(s) debt was incurred





3.165 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00FITI TESTING & RESEARCH INSTITUTE102 JEONGNEUNGCHEONDONG-RODONGDAEMUN-GUSEOUL, KRDate(s) debt was incurred





3.166 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $50,000.00FITZGERALD REALTY1330 FITZGERALD AVESAN FRANCISCO, CA 94124Date(s) debt was incurred





3.167 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,809.00Flats at Perimeter60 Perimeter Center Place NEAtlanta, GA 30022Date(s) debt was incurred





3.168 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $71.18FONSTIS Mountain Spring WaterPO BOX 4005MARIETTA, GA 30061Date(s) debt was incurred








3.169 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Francesca del Giudice1055 Downing CT NEMarietta, GA 30068Date(s) debt was incurred





3.170 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $20,074.67FREDDY PINA16084 DIMANTE DRIVEMACOMB, MI 48043Date(s) debt was incurred





3.171 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Fung Lai1778 15th StSan Francisco, CA 94103Date(s) debt was incurred





3.172 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Gee Hon Su2070 Bancroft AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.173 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Gem Barria7037 Gullane WayEl Dorado Hills, CA 95762Date(s) debt was incurred





3.174 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Gemma V De Leon77 Fleetwood DrDaly City, CA 94015Date(s) debt was incurred





3.175 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $7,109.88GEOCOM INC8014 CUMMING HWY, SUITE 403PO BOX 334CANTON, GA 30115Date(s) debt was incurred








3.176 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00GERDINS CUTTING TECHNOLOGY ABKUSTVAGEN 8SE-870 31 MJALLOMSWEDENDate(s) debt was incurred





3.177 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00GIARDINI DI GIARDINI ANGELO & C. SNC62012 CIVITANOVA MARCHE (MC)PARTITA IVA, ITDate(s) debt was incurred





3.178 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $12,068.90GINNY METAL INDUSTRIAL CO.,LTDNO. 13-1 AN TOU LANECHANGHUA, YEN PING LI, TWDate(s) debt was incurred





3.179 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00GLOBE BAY AREA FORKLIFT2245 McKinnon AveSAN FRANCISCO, CA 94124Date(s) debt was incurred





3.180 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00GROUPEDC632 RUE DE HULLVILLE DE LASALLEQUEBEC, H8R 1V9, CANADADate(s) debt was incurred





3.181 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00GRUPPO MASTROTTO USAQUARTA STRADA 736071 ARZIGNANOVICENZA, ITDate(s) debt was incurred





3.182 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Guan Xing Rong762 Sacramento St., Apt. 21San Francisco, CA 94108Date(s) debt was incurred








3.183 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $519,913.40Guangzhou Well Hope Leather GOR.6,6TH FL.,NO.125, SEC.3 ROOSEVELT RDTAIPEI, TWDate(s) debt was incurred





3.184 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Guillermo Solano1034 Brookton SQPowder Springs, GA 30127Date(s) debt was incurred





3.185 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00GUO PENG (HONG KONG) CO, LTDRM 1107 BLDG 8, VANKE CENTERCHANGAN TOWN, DONGGUANGUANGDONG, CNDate(s) debt was incurred





3.186 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hai-Ying Ou Yang641 Lisbon StSan Francisco, CA 94112Date(s) debt was incurred





3.187 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Han Hua Deng274 Vernon St.San Francisco, CA 94132Date(s) debt was incurred





3.188 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HANG SANG (SIU PO) PRESS CO LTDBLK C,5/F., GEE HING CHANG BLDG16 CHEUNG YUE ST.KOWLOON, HONG KONGDate(s) debt was incurred





3.189 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $312,500.00HARREN EQUITY PARTNERS, LLC200 GARRETT STREET, SUITE FCHARLOTTESVILLE, VA 22902Date(s) debt was incurred








3.190 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00He Yue Ye607 Linden AveSo. San Francisco, CA 94080Date(s) debt was incurred





3.191 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,365.81HECNY BROKERAGE SERVICE INC100 N. HILL DRIVE BLDG#26BRISBANE, CA 94005Date(s) debt was incurred





3.192 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Helen Newman1611 62nd St. Apt DBerkeley, CA 94703Date(s) debt was incurred





3.193 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HERMANN OAK LEATHER CO.4050 NORTH FIRST STREETST LOUIS, MO 63147Date(s) debt was incurred





3.194 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HH BROWN, INC124 W. PUTNAM AVEGREENWICH, CT 06830Date(s) debt was incurred





3.195 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HIEN DANG NGUYEN24393 CHANDLER RDHAYWARD, CA 94545Date(s) debt was incurred





3.196 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hien Nguyen24393 Chandler RoadHayward, CA 94545Date(s) debt was incurred








3.197 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hiep Nguyen745 Fargo AveSan Leandro, CA 94579Date(s) debt was incurred





3.198 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hilary Bennett5283 Tall Oak DriveMarietta, GA 30068Date(s) debt was incurred





3.199 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HIRSCHFELD KRAEMER LLP505 MONTGOMERY STREET13TH FLOORSAN FRANCISCO, CA 94111Date(s) debt was incurred





3.200 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hoang Nguyen3059 Senter RdSan Jose, CA 94111Date(s) debt was incurred





3.201 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hoang Thanh Quach1674 41st AveSan Francisco, CA 94122Date(s) debt was incurred





3.202 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $67.32HOFFMAN PACKING INC6043 HUDSON RD #390WOODBURY, MN 55125Date(s) debt was incurred





3.203 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $32.75HOME DEPOT CREDIT SERVICESDEPT. 32 - 2014717643PO BOX 9001030Louisville, KY 40290-1030Date(s) debt was incurred








3.204 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HOMELAND SECURITYCUSTOMS & BORDER PROTECTION33 LIBERTY STREETNEW YORK, NY 10045Date(s) debt was incurred





3.205 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HONGKONG NEWYE TECHNOLOGY LTD1 WANG KWONG ROADKOWLOON BAY, HONG KONGDate(s) debt was incurred





3.206 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $55,061.37HONIGMAN LLP155 NORTH WACKER DRIVESUITE 3100CHICAGO, IL 60606-1734Date(s) debt was incurred





3.207 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hooi Keow Tan1331 15th Avenue, Apt. 4San Francisco, CA 94122Date(s) debt was incurred





3.208 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $715,138.16HOPLOK (CAMBODIA) CO., LTDROAD, PHUM TRAPEANG BRUYKHUM BAK CHANSROK ANG SNUOL 08301, KHDate(s) debt was incurred





3.209 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HORWEEN LEATHER COMPANY2015 ELSTON AVENUECHICAGO, IL 60614-3995Date(s) debt was incurred





3.210 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $944.00HORWOOD MARCUS & BERK500 W. MADISON STREETSUITE 3700CHICAGO, IL 60661Date(s) debt was incurred








3.211 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hue Kim Truong2246 Cayuga Ave.San Francisco, CA 94112Date(s) debt was incurred





3.212 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hui Hua Guan1838 Keith StSan Francisco, CA 94124Date(s) debt was incurred





3.213 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Hui Min He888 7th St, #321San Francisco, CA 94107Date(s) debt was incurred





3.214 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HUMANKIND STUDIO1766 FLORIDA AVE. NWWASHINGTON, DC 20009Date(s) debt was incurred





3.215 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00HUNDA CONSULTANTS LIMITEDSUITE 504, SOUTH TOWER WORLDFINANCE CENKOWLOON, HARBOUR CITY,17-19 CDate(s) debt was incurred





3.216 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Huy Miou2320 12th AvenueOakland, CA 94606Date(s) debt was incurred





3.217 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $700.03IMAGE SOURCEL-4039Columbus, OH 43260Date(s) debt was incurred








3.218 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00IMG TECHNOLOGIES INC1 TOWE LANE, SUITE 1850OAKBROOK TERRACE, IL 60181Date(s) debt was incurred





3.219 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00INSPECTORIO INC901 MARQUETTE AVE. S, STE 603MINNEAPOLIS, MN 55402Date(s) debt was incurred





3.220 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00INTERCOM S.R.LVIA DELLA GORA, 13-LOC BACCAIANO50025 MONTESPERTOLIFIRENZE, ITDate(s) debt was incurred





3.221 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00INTERTEK TESTING SERVICES HONGKONG576 CASTLE PEAK ROADKOWLOON, Cheung Sha Wan, HKDate(s) debt was incurred





3.222 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00INTERTEK TESTING SERVICES SHENZHEN3/F HENGYUN BUILDING235 KAIFA AVEGUANGZHOU, 510730 CNDate(s) debt was incurred





3.223 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $60.00INTERTRADE SYSTEMS INCPO BOX 55811BOSTON, MA 02206-5811Date(s) debt was incurred





3.224 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00J. CREW SOURCING ASIA LIMITED2607-10 ONE HARBOURFRONT18-22 TAK FUNG ST, HUNG HOMKOWLOON, HKDate(s) debt was incurred








3.225 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,571.84JACKSON LEWIS P.C.P.O. BOX 416019BOSTON, MA 02241-6019Date(s) debt was incurred





3.226 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jacob Safirstein50 Dearborn StSan Francisco, CA 94110Date(s) debt was incurred





3.227 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jaden Yo-Eco23 Northgate Ave, #9Daly City, CA 94015Date(s) debt was incurred





3.228 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00James Lunney2609 Southern Gates DrGreensboro, NC 27410Date(s) debt was incurred





3.229 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Janiss M Capuz357B San Diego AveDaly City, CA 94014Date(s) debt was incurred





3.230 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00JAW LIEN ENTERPRISE CO., LTDNO.13-1 AN TOU LANEYEN PING LI50074 CHANGHUA, TAIWAN R.O.C.Date(s) debt was incurred





3.231 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jay Capuz357-B San Diego Ave.Daly City, CA 94014Date(s) debt was incurred








3.232 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jessica Ashley1040 Howard Street, #2San Francisco, CA 94103Date(s) debt was incurred





3.233 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jessica Kohn1390 Market St, Apt 1606San Francisco, CA 94102Date(s) debt was incurred





3.234 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jesus Capuz III3631 Erris CtS. San Francisco, CA 94080Date(s) debt was incurred





3.235 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jia Ma1838 Keith StreetSan Francisco, CA 94124Date(s) debt was incurred





3.236 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jian Qun Lu719 London StreetSan Francisco, CA 94112Date(s) debt was incurred





3.237 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jiequn Cheng1245 30th AvenueSan Francisco, CA 94122Date(s) debt was incurred





3.238 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jin Chen70 Reddy StreetSan Francisco, CA 94124Date(s) debt was incurred








3.239 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jin Zhen Zhang83 Vienna StSan Francisco, CA 94112Date(s) debt was incurred





3.240 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $54,631.04JINHUAMEI LEATHERWARE MFG CONO. 2 JINHUAMEI INDUSTRIAL PARKKAIFANAN RD, NANPSIXAN VILLAGEGUANGDONG, CNDate(s) debt was incurred





3.241 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Jose Machin Leal1707 Ocho Rios CtArlington, TX 76012Date(s) debt was incurred





3.242 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $98.94JOYRIDE COFFEE DISTRIBUTORS37-12 56TH STREETWOODSIDE, NY 11377Date(s) debt was incurred





3.243 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Juan Xia Bai588 MISSION BAY BLVD NAPT 343SAN FRANCISCO, CA 94158Date(s) debt was incurred





3.244 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Junrill Paza5336 Mission StreetSan Francisco, CA 94112Date(s) debt was incurred





3.245 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ka Kwong Lee1886 45th AvenueSan Francisco, CA 94122Date(s) debt was incurred








3.246 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KAISER FOUNDATION HEALTH PLANFILE 5915LOS ANGELES, CA 90074-5915Date(s) debt was incurred





3.247 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kar Man Leung1 Hawthorne St, Unit 4DSan Francisco, CA 94105Date(s) debt was incurred





3.248 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,893.24KAREN IOLI72766 BEAVERTAIL STPALM DESERT, CA 92260Date(s) debt was incurred





3.249 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Katharine Salusso755 2nd AvenueSan Francisco, CA 94118Date(s) debt was incurred





3.250 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Katherine Elizabeth Fields195 14th St NE, Unit 2805Atlanta, GA 30309Date(s) debt was incurred





3.251 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KATHLEEN LUSHER37 EDWARDS AVENUESAUSALITO, CA 94965Date(s) debt was incurred





3.252 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kayla Plummer1816 25th AvenueSan Francisco, CA 94122Date(s) debt was incurred








3.253 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ke Ching Lo734 Edinburgh StSan Francisco, CA 94112Date(s) debt was incurred





3.254 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kenneth Shrawder300 Bradford Street, 1205452Redwood City, CA 94063Date(s) debt was incurred





3.255 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kent Hung Quoc Tu674 20th AveSan Francisco, CA 94121Date(s) debt was incurred





3.256 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kerri Horvay115 Elm AvenueSan Francisco, CA 94066Date(s) debt was incurred





3.257 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kevin Brown1531 Quail DriveMilpitas, CA 95035Date(s) debt was incurred





3.258 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kien Nguyet Ngo142 Curtis St.San Francisco, CA 94112Date(s) debt was incurred





3.259 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KIRKLAND & ELLIS LLP300 NORTH LASALLE STREETCHICAGO, IL 60654Date(s) debt was incurred








3.260 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KNOBBE MARTENS OLSON & BEAR2040 MAIN STREET, 14 FLOORIRVINE, CA 92614Date(s) debt was incurred





3.261 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KOMAR ALLIANCE, LLC6900 WASHINGTON BLVDMONTEBELLO, CA 90640Date(s) debt was incurred





3.262 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KOREA APPAREL TESTING & REASEARCH232-22 YONGDU-DONGSEOUL 130-823DONGDAEMUN-GU, KRDate(s) debt was incurred





3.263 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,457.08KOREA ENVI & MDSE TESTING INSTITUTE459-28 GASAN-DONGSEOUL, GUMCHEON-KU, KRDate(s) debt was incurred





3.264 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kourtney Rudd1435 Hyde StSan Francisco, CA 94109Date(s) debt was incurred





3.265 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KREVOLIN | HORST LLC1201 WEST PEACHTREE ST., NWSTE 3250ATLANTA, GA 30309Date(s) debt was incurred





3.266 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00KROY LLCP.O. BOX 392342CLEVELAND, OH 44193Date(s) debt was incurred








3.267 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Krystal Yeung2591 27th AvenueSan Francisco, CA 94116Date(s) debt was incurred





3.268 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Kyi Sein Chang75 Belhaven AveDaly City, CA 94015Date(s) debt was incurred





3.269 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LA PERLA AZZURRA S.R.LVIA CALABRIA, 756029, SANTA CROCE SUL'ARNOPISA, ITDate(s) debt was incurred





3.270 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Laarni D Banares2920 16th StSan Pablo, CA 94806Date(s) debt was incurred





3.271 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LABEL KINGS12 E. 49TH STREET, 11-104NEW YORK CITY, NY 10017Date(s) debt was incurred





3.272 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LABELS TRADING CO., LTD.1F, NO. 19, JEN-HWA STSAN-CHUNG CITY, TAIPEI, TWDate(s) debt was incurred





3.273 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LABOR FINDERS10 ROLLINS RDMILLBRAE, CA 94030Date(s) debt was incurred








3.274 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lai Suen Mak112 Rey St.San Francisco, CA 94134Date(s) debt was incurred





3.275 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lan Buu Chau1566 Palou AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.276 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LAN HUI HARDWARE PLASTIC PRODUCT1ST RD, NEWWEI, SHAJIAOHUMEN TOWNDONGGUAN CITY, GUANGDONG, CNDate(s) debt was incurred





3.277 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Laureen De Buono229 Brannan St, 5JSan Francisco, CA 94107Date(s) debt was incurred





3.278 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lauren Davidson1350 11th Ave, #2San Francisco, CA 94122Date(s) debt was incurred





3.279 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Le Nguyet Ngo142 Curtis St.San Francisco, CA 94112Date(s) debt was incurred





3.280 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LEANDRO TORRES MANTILLA2489 BRADFORD AVEHAYWARD, CA 94545Date(s) debt was incurred








3.281 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LEATHER COATINGS, INC.8425 DIRECTORS ROWDALLAS, TX 75247Date(s) debt was incurred





3.282 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LEFARC S.A. DE C.V.AV. AUTOTRANSPORTISTAS #301COL. UNIDAD OBRERA 37173LEON, GTO, MXDate(s) debt was incurred





3.283 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lenh Vinh Thang1274 Gilman AveSan Francisco, CA 94124Date(s) debt was incurred





3.284 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Leo Alinea10 Como AveDaly City, CA 94014Date(s) debt was incurred





3.285 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LEON MAX, INCERNEST HOFFER, EVP3100 NEW YORK DRPASADENA, CA 91107Date(s) debt was incurred





3.286 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Leonill Loyola355 Crescent Ave.San Francisco, CA 94110Date(s) debt was incurred





3.287 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Leslie Lambert50 Dearborn StSan Francisco, CA 94110Date(s) debt was incurred








3.288 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Li Juan Yan1882 - 44th AvenueSan Francisco, CA 94122Date(s) debt was incurred





3.289 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lian Jiao Huang252 Canyon DriveDaly City, CA 94014Date(s) debt was incurred





3.290 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lily Qun Ying Huang820 Meade AveSan Francisco, CA 94124Date(s) debt was incurred





3.291 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Linda Thi1836 Via AmigosSan Lorenzo, CA 94580Date(s) debt was incurred





3.292 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Linh Tieu Ta525 Rutland St.San Francisco, CA 94134Date(s) debt was incurred





3.293 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LINKEDIN CORPORATION62228 COLLECTIONS CENTER DRIVECHICAGO, IL 60693-0622Date(s) debt was incurred





3.294 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lisa Dong482 Ralston StSan Francisco, CA 94132Date(s) debt was incurred








3.295 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lisi Chen1778 15th StSan Francisco, CA 94103Date(s) debt was incurred





3.296 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LIVINGSTON INTERNATIONAL, INC.P.O. BOX 2168Vancouver, BC V6B 4R5, CANADADate(s) debt was incurred





3.297 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lloyd Perlmutter4542 Sunningdale DriveBloomfield Hills, MI 48302Date(s) debt was incurred





3.298 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Loan Hong Luong307 Balboa St #3San Francisco, CA 94118Date(s) debt was incurred





3.299 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LORAD S.R.L.VIA E MATTEI TRAV.1125030 COCCAGLIO (BRESCIA), ITDate(s) debt was incurred





3.300 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lowie Raymundo316 Rose Ann AvenuePittsburg, CA 94565Date(s) debt was incurred





3.301 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Lucita Alvarez1051 Plymouth AveSan Francisco, CA 94112Date(s) debt was incurred








3.302 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Luong Duong107 PadowaSan Francisco, CA 94112Date(s) debt was incurred





3.303 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00LUXENT65 ENTERPRISEALISO VIEJO, CA 09656Date(s) debt was incurred





3.304 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ma Cecilia Defensor1051 Plymouth AveSan Francisco, CA 94112Date(s) debt was incurred





3.305 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MAGIC SFEA SRLVIA LAVORO E INDUSTRIARUDIANO, 940-25030, ITDate(s) debt was incurred





3.306 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MAINETTI/TECHSTAR PACKAGING HKSUITE 1808,18/F.,KWONG SANG HONG CTR151 HOI BUN ROAD, KWUN TONGKOWLOON, HKDate(s) debt was incurred





3.307 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Man Nghi Le546 Napa AvenueRodeo, CA 94572Date(s) debt was incurred





3.308 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MANUFACTURERS SUPPLIES CO4220 RIDER TRAIL NORTHEARTH CITY, MO 63045Date(s) debt was incurred








3.309 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Manusha Munugala23 Sparta StSan Francisco, CA 94134Date(s) debt was incurred





3.310 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Marcial Portillo255 Red Rock Way, #308HSan Francisco, CA 94131Date(s) debt was incurred





3.311 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Maribeth Lim1500 Shadowridge DriveApt 199Vista, CA 92081Date(s) debt was incurred





3.312 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Maricris Tejada3060 Pharr Ct N Northwest #311Atlanta, GA 30305Date(s) debt was incurred





3.313 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Mark Annese6 Evergreen CircleWestford, MA 01886Date(s) debt was incurred





3.314 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Mark Glazier578 Hampton RoadPiedmont, CA 94611Date(s) debt was incurred





3.315 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Marliz Copado101 Niagara AveSan Francisco, CA 94112Date(s) debt was incurred








3.316 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Matthew Pozek2525 Lanyon DriveLongmont, CO 80503Date(s) debt was incurred





3.317 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Maura Gamez836 Huron AvenueSan Fran, CA 94112Date(s) debt was incurred





3.318 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00May Wu3039 Taraval StSan Francisco, CA 94116Date(s) debt was incurred





3.319 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MB PELLAMI SRLVIA XXV LUGLIO,1156029 SANTA CROCE SULL'ARNOPISA, ITDate(s) debt was incurred





3.320 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MC MASTER-CARR SUPPLY CO.P.O. BOX 7690CHICAGO, IL 60680Date(s) debt was incurred





3.321 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Mei Kuen Hui1325 Thomas AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.322 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Mei Yu Ma1654 Wallace AvenueSan Francisco, CA 94124Date(s) debt was incurred








3.323 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Meina Situ153 Leland AveSan Francisco, CA 94134Date(s) debt was incurred





3.324 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Melissa Lawrence108 E. 38th Street, 16ANew York, NY 10016Date(s) debt was incurred





3.325 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MELMAT INC.5333 INDUSTRIAL DRIVEHUNTINGTON BEACH, CA 92649Date(s) debt was incurred





3.326 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00METRO TRIMMING CORP327 W. 36TH STREET, 10TH FLNEW YORK, NY 10018Date(s) debt was incurred





3.327 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Michael Badalov120 Whitney Street, Unit BSan Francisco, CA 94131Date(s) debt was incurred





3.328 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Michael S Arrieta3628 Athy DriveS. San Francisco, CA 94080Date(s) debt was incurred





3.329 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Michael SaundersP.O. BOX 87St. Albans, MO 63073Date(s) debt was incurred








3.330 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Michelle Fernandez1184 Alabama StreetSan Francisco, CA 94110Date(s) debt was incurred





3.331 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Michelle Wahlen154 Lombard Street #51San Francisco, CA 94111Date(s) debt was incurred





3.332 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MICROSOFTP.O. BOX 842103DALLAS, TX 75284-2103Date(s) debt was incurred





3.333 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,375.69MILTON SOKOL & CO., INCP.O. BOX 150354NEW YORK, NY 11415Date(s) debt was incurred





3.334 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ming Juan Xue1306 Quesada AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.335 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Minh Quang Hua85 Bitting AveSan Francisco, CA 94124Date(s) debt was incurred





3.336 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Minhquang T Nguyen601 Van Ness Ave ., Apt #1103San Francisco, CA 94102Date(s) debt was incurred








3.337 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Monica Taylor3100 Lumby Dr Apt 517Decatur, GA 30034Date(s) debt was incurred





3.338 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00MONTANA S.P.AVIA A GRAMSCI, 136-CP 10756024 PONTE E EGOLAPISA, ITDate(s) debt was incurred





3.339 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,685.00MOSS ADAMS LLP101 SECOND STREET, SUITE 900SAN FRANCISCO, CA 94105Date(s) debt was incurred





3.340 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Mui A Tran Truong901 Bayshore Blvd, Unit 404San Francisco, CA 94124Date(s) debt was incurred





3.341 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Muoi Tu Tran321 Ordway StreetSan Francisco, CA 94134Date(s) debt was incurred





3.342 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Myra Lazaro361 Half Moon Lane, Apt 202Daly City, CA 94015Date(s) debt was incurred





3.343 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Naida Tan3631 Erris CtS. San Francisco, CA 94080Date(s) debt was incurred








3.344 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Nancy Katout1545 Jackson Street, apt. 315Oakland, CA 94612Date(s) debt was incurred





3.345 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Nathaniel Glazier578 Hampton RdPiedmont, CA 94611Date(s) debt was incurred





3.346 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Nesio Cerilo Alinea5 Coronado Ave.,, Apt # 124Daly City, CA 94015Date(s) debt was incurred





3.347 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00NEW BEDFORD THREAD CO. INC.P.O. BOX 7072NEW BEDFORD, MA 02742-7072Date(s) debt was incurred





3.348 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00NEW ENTRY CONCERIA SRLVIA CALATAFIMI, 7456022 CASTELFRANCO DI SOTTO, ITDate(s) debt was incurred





3.349 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $454.64NEXGEN PACKAGING LLC1010 EXECUTIVE COURTSUITE 100WESTMONT, IL 60559Date(s) debt was incurred





3.350 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ngoc Kim Truong2246 Cayuga AveSan Francisco, CA 94112Date(s) debt was incurred








3.351 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Nhien Trong Tran901 Bayshore Blvd, Unit 404San Francisco, CA 94124Date(s) debt was incurred





3.352 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Nhon Hong321 Ordway StSan Francisco, CA 94134Date(s) debt was incurred





3.353 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ninh Chan La4267 Windsong DriveTracy, CA 95377Date(s) debt was incurred





3.354 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Noah Glazier578 Hampton RdPiedmont, CA 94611Date(s) debt was incurred





3.355 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00OAKLAND PALLET CO., INC.2500 GRANT AVENUESAN LORENZO, CA 94580Date(s) debt was incurred





3.356 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $464,975.64OCEAN KEN INTERNATIONAL CO LTD5 STREET, TAM PHUOC INDUSTRY ZONEDONG NAI PROVINCEBIEN HOA CITY, VNDate(s) debt was incurred





3.357 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00OCEAN KEN INTERNATIONAL LTDNO 90-1, YUNCHANG ROADCHANGHUA COUNTY 50058CHANGHUA CITY, CNDate(s) debt was incurred








3.358 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00OEC SHIPPING GROUP SAN FRANCISCO24301 SOUTHLAND DR. ,#207HAYWARD, CA 94545Date(s) debt was incurred





3.359 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,990.63OFFICE TEAM12400 COLLECTIONS CENTER DRIVECHICAGO, IL 60693Date(s) debt was incurred





3.360 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00OFFICINA MECCANICA BIBO SRL27029 VIGEVANOVIA ACQUI, 8ITALYDate(s) debt was incurred





3.361 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $624.47OH MY GREEN, INCPO BOX 748985LOS ANGELES, CA 90074-8985Date(s) debt was incurred





3.362 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00OlgaNiumolm115 Elm AveSan Bruno, CA 94066Date(s) debt was incurred





3.363 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ON TIME TECH, INC.4733 CHABOT DRIVESUITE 105PLEASANTON, CA 94588Date(s) debt was incurred





3.364 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ONLINE METALS(THYSSENKRUPP ONLINE METALS)PO BOX 894118LOS ANGELES, CA 90189-4118Date(s) debt was incurred








3.365 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,184.65OPENTEXT, INC (GXS,INC)P.O. BOX 31001-0828PASADENA, CA 91110Date(s) debt was incurred





3.366 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,056.26ORICE S.R.L.VIA DEI CONCIATORI, 40-4256024 PONTE A EGOLASAN MINIATO, PISA, ITDate(s) debt was incurred





3.367 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00PACIFIC COAST CRATING SERVICES325 COREY STE 115-117SOUTH SAN FRANCISCO, CA 94080Date(s) debt was incurred





3.368 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,229.62PACIFIC GAS & ELECTRIC CO.P.O. BOX 997300SACRAMENTO, CA 95899-7300Date(s) debt was incurred





3.369 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,344.73PACIFIC OAK SOR CROWN POINTE1040 Crown Pointe PkwySuite 100Atlanta, GA 30338Date(s) debt was incurred





3.370 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00PACKAGING CORP OF AMERICAP.O. BOX 51584LOS ANGELES, CA 90051-5884Date(s) debt was incurred





3.371 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Paul Lillicraf236 S Benson RdFairfield, CT 06824Date(s) debt was incurred








3.372 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00PAX TAG & LABEL, INC9528 RUSH ST #CSOUTH EL MONTE, CA 91733Date(s) debt was incurred





3.373 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $361.05PAXAR (CHINA) LIMITED32/F, SKYLINE TOWER39 WANG KWONG ROADKOWLOON BAY, KOWLOON, HKDate(s) debt was incurred





3.374 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Pegasus Maritime, Inc. LAX535 North Brand BlvdSuite 400Glendale, CA 91203Date(s) debt was incurred





3.375 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Pei Chang Cai500 Plymouth AvenueSan Francisco, CA 94112Date(s) debt was incurred





3.376 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Phat Lam2724 Cabrillo Street, Apt. ASan Francisco, CA 94121Date(s) debt was incurred





3.377 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Phoong Saw Ly2900 E. 23rd StreetOakland, CA 94601Date(s) debt was incurred





3.378 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Phuong Hue Ly674 20th AvenueSan Francisco, CA 94121Date(s) debt was incurred








3.379 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Porfirio Cervantes3641 Mission StSan Francisco, CA 94110Date(s) debt was incurred





3.380 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00POSTMASTER211 LANE STPO BOX FEE PAYMENTSAN FRANCISCO, CA 94124Date(s) debt was incurred





3.381 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00PRIME LEATHER FINISHES CO.P.O. BOX 550PEWAUKEE, WI 53072-0550Date(s) debt was incurred





3.382 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00QIMA LIMITED5/F DAH SING LIFE BLDG99-105 DES VOEUX RDCENTRAL, HONG KONGDate(s) debt was incurred





3.383 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Qing Chen545 Skyline DriveDaly City, CA 94015Date(s) debt was incurred





3.384 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00QINGDAO MAINTOP TRADING COFLAT/RM 01A,10/F, CARNIVALCOMMERCIAL BL18 JAVA ROAD, NORTH POINTHONG KONGDate(s) debt was incurred





3.385 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Que Mai Hong321 Ordway StSan Francisco, CA 94134Date(s) debt was incurred








3.386 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Qun Guang Luo170 Hale StreetSan Francisco, CA 94134Date(s) debt was incurred





3.387 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $290.00R N SECURITY COMPANY1336 W. WINTON AVENUEHAYWARD, CA 94545Date(s) debt was incurred





3.388 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00R-PAC INTERNATIONAL CORP132 W 36th StreetNew York, NY 10018Date(s) debt was incurred





3.389 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $220.40R.S. HUGHES CO.,INC2405 VERNA COURTSAN LEANDRO, CA 94577Date(s) debt was incurred





3.390 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00RANDALL LEATHER MACHINERY CORP401 IRVINE STREETYOAKUM, TX 77995Date(s) debt was incurred





3.391 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Raymond Defensor1051 Plymouth AveSan Francisco, CA 94112Date(s) debt was incurred





3.392 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00RAZ SERVICES1535 FUNSTON AVESAN FRANCISCO, CA 94122Date(s) debt was incurred








3.393 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00RE FIBRA S.A. DE C.V.CARRETERA LEON SAN FRANCISCO KM8.5COL. LOMAS DE BUENA VISTAS.FCO DEL RIN (GTO), MXDate(s) debt was incurred





3.394 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rebecca Wright2363 Waterscape TrailSnellville, GA 30078Date(s) debt was incurred





3.395 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $929.28RECOLOGY SUNSET SCAVENGERRECOLOGY GOLDEN GATEPO BOX 51302LOS ANGELES, CA 90051-5602Date(s) debt was incurred





3.396 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00REGENCY PACKAGING HK LIMITEDSUITE 605 6TH FLOOR141 DES VOEUX ROAD, CENTRALHONG KONGDate(s) debt was incurred





3.397 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00RIVER GLORY LIMITED15/F., DAN6ROOM A-L, 6 FUL YIU KOK STREETTSUEN WAN, NEW TERRITORIES, HKDate(s) debt was incurred





3.398 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ROBERT HALF MANAGEMENTP.O. BOX 743295LOS ANGELES, CA 90074-3295Date(s) debt was incurred





3.399 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ROBERT KAUFMAN CO INC129 WEST 132ND STLOS ANGELES, CA 90061Date(s) debt was incurred








3.400 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rodrigo P Colobong96 Greystone PlacePittsburg, CA 94565Date(s) debt was incurred





3.401 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rong Bo Chen4267 Windsong DriveTracy, CA 95377Date(s) debt was incurred





3.402 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ROSENTHAL & ROSENTHAL SOUTHEASTP.O. BOX 88926CHICAGO, IL 60695-1926Date(s) debt was incurred





3.403 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rovil Yo-Eco186 Belle Harbor CirclePittsburg, CA 94565Date(s) debt was incurred





3.404 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rowena Llona240 Lake Merced, Apt # 18Daly City, CA 94015Date(s) debt was incurred





3.405 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00RSM US LLP5155 PAYSPHERE CIRCLECHICAGO, IL 60674Date(s) debt was incurred





3.406 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rui Yan Yan1782 Newcomb AveSan Francisco, CA 94124Date(s) debt was incurred








3.407 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Rui Yi Yan1494 Quesada AvenueSan Francisco, CA 94124Date(s) debt was incurred





3.408 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ruixiang Yu2100 Alemany BlvdSan Francisco, CA 94112Date(s) debt was incurred





3.409 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Runji Ou881 Jamestown Avenue, #302San Francisco, CA 94124Date(s) debt was incurred





3.410 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ryan Acker1661 La France Street NE, #426Atlanta, GA 30307Date(s) debt was incurred





3.411 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $68,771.95SABA EXPORTSPA 104/90-A (28C),SANJAY, NAGARWAJIDPUR,JAJMAU, KANPUR, INDate(s) debt was incurred





3.412 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SAF-T- GARD INTERNATIONAL, INCP.O BOX 7694CAROL STREAM, IL 60197-7694Date(s) debt was incurred





3.413 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SAGITTA27029 VIGEVANOC. SO NOVARA 163ITALYDate(s) debt was incurred








3.414 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Sally Gibson582 Douglass StSan Francisco, CA 94114Date(s) debt was incurred





3.415 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Sally Thuy Doan367 Faxon AveSan Francisco, CA 94112Date(s) debt was incurred





3.416 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Samantha Anne Kretchman2936 Linden AveBerkeley, CA 94705Date(s) debt was incurred





3.417 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Samuel Perez88 Nancy DriveSan Pablo, CA 94806Date(s) debt was incurred





3.418 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SAN FRANCISCO CITY OPTIONP.O. BOX 194367SAN FRANCISCO, CA 94119-4367Date(s) debt was incurred





3.419 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Sara Fine2542 New York AveMelville, NY 11747Date(s) debt was incurred





3.420 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Sau Ping Xie766 41st Ave.San Francisco, CA 94121Date(s) debt was incurred








3.421 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $10,400.00SAVINO DEL BENE INC.VIA DEL BOTTEGHINO 24/26FLORENCE, 50018 SCANDICCIDate(s) debt was incurred





3.422 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SAVINO DEL BENE U.S.A. INC2805 EL SEGUNDO BLVD.,SUITE #1HAWTHORNE, CA 90250Date(s) debt was incurred





3.423 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SCHERZER INTERNATIONAL21650 OXNARD STREET, SUITE 300WOODLAND HILLS, CA 91367Date(s) debt was incurred





3.424 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SCHMITT HEATING CO LLC1580 TENNESSEE STREETSAN FRANCISCO, CA 94107Date(s) debt was incurred





3.425 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SCOR-PAL PRODUCTS1685 H ST. #591BLAINE, WA 98230-5116Date(s) debt was incurred





3.426 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SEARCH PRO LLC5400 LEMOORE DRIVEGLEN ALLEN, VA 23059Date(s) debt was incurred





3.427 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SEARS HOLDINGS GLOBAL SOURCING56/F OFFICE TOWER, LANGHAM PL8 ARGYL ST.KOWLOON, MONGKO, HKDate(s) debt was incurred








3.428 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $12,838.00SECOMEX LLC1590 W. CALLE PLATA, UNIT ANOGALES, AZ 85621Date(s) debt was incurred





3.429 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,523.63SF-WATERP.O.BOX 7369SAN FRANCISCO, CA 94120Date(s) debt was incurred





3.430 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SGT LIMITEDUNITS 1001-02,10/F, LAFORD CTR838 LAI CHI KOK ROADCHEUNG SHA WAN, KOWLOON, HKDate(s) debt was incurred





3.431 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Shao Mei Ou131 Orsi CircleSan Francisco, CA 94124Date(s) debt was incurred





3.432 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Sheng Le Xie1030 Russia AveSan Francisco, CA 94112Date(s) debt was incurred





3.433 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Sheryl Rimando55 Rockridge AveDaly City, CA 94015Date(s) debt was incurred





3.434 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Shirley M Kyauk64 Whittier StreetSan Francisco, CA 94112Date(s) debt was incurred








3.435 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Shu Ying Mei20 Augusta StreetSan Francisco, CA 94124Date(s) debt was incurred





3.436 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SILVER PRINTING COMPANY LTDBLK A&B, 4/F., LEE SUM FTY BLDG23 SZE MEI STSAN PO KONG, KOWLOON, HKDate(s) debt was incurred





3.437 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SML (USA ) INC.777 MAIN STREETLEWISTON, ME 04240Date(s) debt was incurred





3.438 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SOS2475 MEADOWBROOK PARKWAYDULUTH, GA 30096Date(s) debt was incurred





3.439 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SPECIAL T DELIVERYP.O. BOX 1267DIAMOND SPRINGS, CA 95619Date(s) debt was incurred





3.440 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SPENCER JOHN CHASE2397 16TH AVE.SAN FRANCISCO, CA 09416Date(s) debt was incurred





3.441 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SPIN-OFF MARKETING, LLC236 SOUTH BENSON RDFAIRFIELD, CT 06824Date(s) debt was incurred








3.442 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00SPS COMMERCE, INCP.O. BOX 205782DALLAS, TX 75320-5783Date(s) debt was incurred





3.443 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00STAR-WING JEWELRYNO.2,LANE 8, LINGXIANG STREETNANWU MANAGEMENT DIST, HOUJIEDONGGUAN CITY, CNDate(s) debt was incurred





3.444 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $14,697.11STARLINK FREIGHT SYSTEM (SFO)206 UTAH AVE.SOUTH SAN FRANCISCO, CA 94080Date(s) debt was incurred





3.445 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00STATE WATER RESOURCES CONTROL BDSTORM WATER SECTIONPO BOX 1988SACRAMENTO, CA 95812-1888Date(s) debt was incurred





3.446 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Su Zhuan Wu734 Edinburgh St.San Francisco, CA 94112Date(s) debt was incurred





3.447 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Susan Zhu3628 Judah StSan Francisco, CA 94122Date(s) debt was incurred





3.448 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TAIWAN BUCKLE CO., LTDNO.66, YING SHIN ROADCHANG HUA, TWDate(s) debt was incurred








3.449 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TALON INTERNATIONAL, INC.21900 BURBANK BLVD. STE 270WOODLAND HILLS, CA 91367Date(s) debt was incurred





3.450 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Tammy Cho1356 S Van Ness Ave, Apt 102San Francisco, CA 94110Date(s) debt was incurred





3.451 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Tammy Lueng2515 Newhall StSan Francisco, CA 94124Date(s) debt was incurred





3.452 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TANDEM THINKING1101 S. BROADWAY AVE.PARK RIDGE, IL 60068Date(s) debt was incurred





3.453 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TANNER GOODS2336 N. RANDOLPH AVEPORTLAND, OR 97227Date(s) debt was incurred





3.454 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TARGET CORPORATIONP.O. BOX 1296MINNEAPOLIS, MN 55440-1296Date(s) debt was incurred





3.455 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TAXIS AEREOS CABORCA SA DE CV5830 N ORANGETIP DRTUCSON, AZDate(s) debt was incurred








3.456 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TED P. CAPPAS5956 N. HERMITAGE AVECHICAGO, IL 60660Date(s) debt was incurred





3.457 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TEMPLIER S.R.LVIA I NEWTON, 1 Z.I. MALACODAFIRENZE, 50051 CASTELFIORENTIDate(s) debt was incurred





3.458 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TENERIA PANAMERICANA DEL BAJIO S.A.DE C.V AVENIDA AUTOTRANSPORTENO. 426-2 COLCRISTOBAL COLON37179 LEONK, GTO, MXDate(s) debt was incurred





3.459 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $154.00TERMINIX PROCESSING CENTERP.O. BOX 802155CHICAGO, IL 60680Date(s) debt was incurred





3.460 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Thanh Duy Tran745 Pinto DriveSan Jose, CA 95111Date(s) debt was incurred





3.461 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00THE HARTFORDP.O. BOX 783690PHILADELPHIA, PA 19178-3690Date(s) debt was incurred





3.462 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Thiem Cam Huynh70 Spinel CircleSacramento, CA 95834Date(s) debt was incurred








3.463 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,333.50THOMAS & LIBOWITZ, P.A.25 S. Charles StreetSuite 2015BALTIMORE, MD 21201Date(s) debt was incurred





3.464 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00To Giang1775 Armstrong AveSan Francisco, CA 94124Date(s) debt was incurred





3.465 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Toan Banh651 8th AvenueSan Francisco, CA 94118Date(s) debt was incurred





3.466 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Tracey FelixPO Box 693033Stockton, CA 95269Date(s) debt was incurred





3.467 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $212.80TRADELINK TECHNOLOGIES INC.725 PROVIDENCE ROAD SUITE 319CHARLOTTE, NC 28207Date(s) debt was incurred





3.468 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TRIANGLE LICENSING CORP.60 THOREAU ST. SUITE 226CONCORD, MA 01742Date(s) debt was incurred





3.469 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TT GLOBALUNIT 901-905,9/F, TOWERS A REGENT CTR.63 WO YI HOP ROADKWAI CHUNG N.T., HKDate(s) debt was incurred








3.470 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Tu Quach227 Faxon AvenueSan Francisco, CA 94112Date(s) debt was incurred





3.471 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00TULLIANI CORPP.O. BOX 5122SCOTTSDALE, AZ 85261Date(s) debt was incurred





3.472 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00UgadieOgan361 McAllister DrBenicia, CA 94510Date(s) debt was incurred





3.473 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00UL VERIFICATION SERVICES INC.62045 COLLECTIONS CENTER DRIVECHICAGO, IL 60693-0620Date(s) debt was incurred





3.474 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $161.43ULINEP.O. BOX 88741CHICAGO, IL 60680-1741Date(s) debt was incurred





3.475 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00UNITED TEXTILE INC14275 CATALINA ST.SAN LEANDRO, CA 94577Date(s) debt was incurred





3.476 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00UNITEDHEALTHCARE INSURANCE CO22561 NETWORK PLACECHICAGO, IL 60673-1225Date(s) debt was incurred








3.477 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $6,156.66UPSP.O. BOX 809488CHICAGO, IL 60680-9488Date(s) debt was incurred





3.478 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Valentin Feldbaum2123 31st AveSan Francisco, CA 94116Date(s) debt was incurred





3.479 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,200.00VALESCO JANITORIAL10 AUGUSTA STREETSAN FRANCISCO, CA 94124Date(s) debt was incurred





3.480 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00VERITAS ADVISORY, LLC3700 S. OCEAN BLVD, UNIT 309HIGHLAND BEACH, FL 33487Date(s) debt was incurred





3.481 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00VIDAL BOSCH, S.A.BAJA DE SAN ANTONIO, 42-79PO BOX 8008700 IGUALADA, IGUALADA ESDate(s) debt was incurred





3.482 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Virtas Partners205 N. Michigan AvenueSuite 2600Chicago, IL 60601Date(s) debt was incurred





3.483 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $20,615.22VOLGA S.R.L.VIA P. GOBETTI, 1256024 SAN MINIATOPISA, ITDate(s) debt was incurred








3.484 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00WADLEY DONOVAN GUTSHAWCONSULTING991 US HIGHWAY 22 WESTSUITE 201BRIDGEWATER, NJ 08807Date(s) debt was incurred





3.485 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00WAGEWORKS, INCP.O BOX 224547DALLAS, TX 75222-4547Date(s) debt was incurred





3.486 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00WELL YEAR CO., LTDNo 15-9 Fudong RdHemei TownshipChanghua County 508, TWDate(s) debt was incurred





3.487 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Wen Long Cai45 Auburn Street, Apt. ASan Francisco, CA 94133Date(s) debt was incurred





3.488 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00WEN-PARKER LOGISTICS (JFK)1975 LINDEN BOULEVARDSUITE 420ELMONT, NY 11003Date(s) debt was incurred





3.489 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00WICKETT AND CRAIG120 COOPER RDCURWENSVILLE, PA 16833Date(s) debt was incurred





3.490 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Wing Ming Chan35 Calilee #6San Francisco, CA 94115Date(s) debt was incurred








3.491 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Won Hong Chu1515 Altura WayBelmont, CA 94002Date(s) debt was incurred





3.492 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $68,486.13WYNY INTERNATIONAL CORP.11300 N. CENTRAL EXPRESSWAYSUITE 404DALLAS, TX 75243Date(s) debt was incurred





3.493 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,111.67XEROX CORPORATIONPO Box 660501Dallas, TX 75266-0501Date(s) debt was incurred





3.494 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00XEROX FINANCIAL SERVICESPO BOX 202882DALLAS, TX 75320-2882Date(s) debt was incurred





3.495 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xi Yan Chen547 Athens StSan Francisco, CA 94112Date(s) debt was incurred





3.496 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xiao Lian Huang607 Linden AvenueS. San Francisco, CA 94080Date(s) debt was incurred





3.497 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xing Kui Cao244 Desmond StSan Francisco, CA 94134Date(s) debt was incurred








3.498 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xiu Ling Liang Lee250 Farallones StSan Francisco, CA 94112Date(s) debt was incurred





3.499 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xiu Ming Wen42 NORTON ST.SAN FRANCISCO, CA 94112Date(s) debt was incurred





3.500 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xiu Yu Liu4267 Windsong DriveTracy, CA 95377Date(s) debt was incurred





3.501 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xuan Ying Sun De Fu2621 35th AveSan Francisco, CA 94116Date(s) debt was incurred





3.502 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xue Fen Chou1639 32nd AvenueSan Francisco, CA 94122Date(s) debt was incurred





3.503 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Xue Yu Yu20 Augusta StreetSan Francisco, CA 94124Date(s) debt was incurred





3.504 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ya He Lei94 Theta AvenueDaly City, CA 94014Date(s) debt was incurred








3.505 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yan Hong Li1562 Underwood AveSan Francisco, CA 94124Date(s) debt was incurred





3.506 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yan Xia Huang112 Rey StSan Francisco, CA 94134Date(s) debt was incurred





3.507 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yan Zhang Zhu2253 Cayuga AveSan Francisco, CA 94112Date(s) debt was incurred





3.508 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yanying Wen1319 Paru StreetAlameda, CA 94501Date(s) debt was incurred





3.509 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yao Xiong Qi258 S. 42nd StreetRichmond, CA 94804Date(s) debt was incurred





3.510 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yaoxin Cen2900 Jennings StSan Francisco, CA 94124Date(s) debt was incurred





3.511 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yi Chang Zhou1040 Stockton St., Apt. 32San Francisco, CA 94108Date(s) debt was incurred








3.512 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yin Yee Chan4267 Windsong DrTracy, CA 95377Date(s) debt was incurred





3.513 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Ying Pan5600 3rd Street, #531San Francisco, CA 94124Date(s) debt was incurred





3.514 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yongqin HuangPO Box 884842San Francisco, CA 94188Date(s) debt was incurred





3.515 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yu Fang He160 Bertita St.San Francisco, CA 94112Date(s) debt was incurred





3.516 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yu Lan Chen2048 Alemany Blvd.San Francisco, CA 94112Date(s) debt was incurred





3.517 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yu Ping Li2494 41st AvenueSan Francisco, CA 94116Date(s) debt was incurred





3.518 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Yu Xiong Huang1040 Stockton St,, APT# 46San Francisco, CA 94108Date(s) debt was incurred








3.519 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,434.08YURIY GLADCHENKO115 Elm AveSan Bruno, CA 94066Date(s) debt was incurred





3.520 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Zhanna Lipkina932 Peninsula AvenueApt 408San Mateo, CA 94401Date(s) debt was incurred





3.521 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Zhao Ming Zhang431 Ralston St.San Francisco, CA 94132Date(s) debt was incurred





3.522 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Zheng Ping Chen240 Peabody StreetSan Francisco, CA 94134Date(s) debt was incurred





3.523 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Zhi Ping Mai251 Talbert StreetSan Francisco, CA 94134Date(s) debt was incurred





3.524 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00ZHONGSHAN KEH KNITTING FACTORYNO.55 DONGGANG ROADDONGSHENG TOWNDONGGUAN CITY, ZHONGSHAN CITYDate(s) debt was incurred





3.525 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00Zhuo Yan Chen16 Ledyard StSan Francisco, CA 94124Date(s) debt was incurred





Part 3: List Others to Be Notified About Unsecured Claims

4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies,assignees of claims listed above, and attorneys for unsecured creditors.




If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.

Name and mailing address On which line in Part1 or Part 2 is therelated creditor (if any) listed?

Last 4 digits ofaccount number, ifany

Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims

5. Add the amounts of priority and nonpriority unsecured claims.

Total of claim amounts5a. Total claims from Part 1 5a. $ 0.005b. Total claims from Part 2 5b. + $ 3,453,413.51

5c. Total of Parts 1 and 2Lines 5a + 5b = 5c. 5c. $ 3,453,413.51







Official Form 206GSchedule G: Executory Contracts and Unexpired Leases 12/15Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively.

1. Does the debtor have any executory contracts or unexpired leases? No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form. Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal Property

(Official Form 206A/B).

2. List all contracts and unexpired leases State the name and mailing address for all other parties withwhom the debtor has an executory contract or unexpiredlease

2.1. State what the contract orlease is for and the nature ofthe debtor's interest

Agreement to selllicensed products

ABG HMX, LLCOne Bryant ParkNew York, NY 10036

State the term remaining Expires 12/31/2020

List the contract number of anygovernment contract



Boot Royalty Co, LP610 W. Daggett St.Fort Worth, TX 76104





Leon Max IncErnest Hoffer, EVP3100 New York DrivePasadena, CA 91107




Xerox copy machine

Xerox Financial ServicesPO Box 202882Dallas, TX 75320-2882

State the term remaining 28 months

List the contract number of anygovernment contract 020-0071770-001

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 1Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy






Official Form 206HSchedule H: Your Codebtors 12/15

Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach theAdditional Page to this page.

1. Do you have any codebtors?

No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form. Yes

2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules ofcreditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each scheduleon which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.

Column 1: Codebtor Column 2: Creditor

Name Mailing Address Name Check all schedulesthat apply:

2.1 CircaIntermediateHoldco, LLC

CIBC D 2.1 E/F G

Official Form 206H Schedule H: Your Codebtors Page 1 of 1Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy






Official Form 207Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/19The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,write the debtor’s name and case number (if known).

Part 1: Income

1. Gross revenue from business

None.

Identify the beginning and ending dates of the debtor’s fiscal year,which may be a calendar year

Sources of revenueCheck all that apply

Gross revenue(before deductions andexclusions)

From the beginning of the fiscal year to filing date:From 1/01/2020 to Filing Date

Operating a business $3,622,640.00

Other

For prior year:From 1/01/2019 to 12/31/2019


Other

For year before that:From 1/01/2018 to 12/31/2018


Other

2. Non-business revenueInclude revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

None.

Description of sources of revenue Gross revenue fromeach source(before deductions andexclusions)

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this caseList payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days beforefiling this case unless the aggregate value of all property transferred to that creditor is less than $6,825. (This amount may be adjusted on 4/01/22and every 3 years after that with respect to cases filed on or after the date of adjustment.)

None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transferCheck all that apply

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1



Debtor Circa of America, LLC Case number (if known)

Creditor's Name and Address Dates Total amount of value Reasons for payment or transferCheck all that apply

3.1. See Attachment SFA-3 $1,329,948.91 Secured debt Unsecured loan repayments Suppliers or vendors Services Other

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insiderList payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteedor cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825. (This amountmay be adjusted on 4/01/22 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any paymentslisted in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnershipdebtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).

None.

Insider's name and addressRelationship to debtor

Dates Total amount of value Reasons for payment or transfer

4.1. See Attachment SFA-4 $590,200.95

5. Repossessions, foreclosures, and returnsList all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold ata foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

None

Creditor's name and address Describe of the Property Date Value of property

6. SetoffsList any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an accountof the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed adebt.

None

Creditor's name and address Description of the action creditor took Date action wastaken

Amount

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental auditsList the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involvedin any capacity—within 1 year before filing this case.

None.

Case titleCase number

Nature of case Court or agency's name andaddress

Status of case

8. Assignments and receivershipList any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of areceiver, custodian, or other court-appointed officer within 1 year before filing this case.

None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value ofthe gifts to that recipient is less than $1,000





None

Recipient's name and address Description of the gifts or contributions Dates given Value

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

None

Description of the property lost andhow the loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, forexample, from insurance, government compensation, ortort liability, list the total received.

List unpaid claims on Official Form 106A/B (ScheduleA/B: Assets – Real and Personal Property).

Dates of loss Value of propertylost

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcyList any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filingof this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcyrelief, or filing a bankruptcy case.

None.

Who was paid or who receivedthe transfer?Address

If not money, describe any property transferred Dates Total amount orvalue

11.1. Scroggins & Williamson, PC4401 Northside ParkwaySuite 450Atlanta, GA 30327 5/19/2020 $30,000.00

Email or website address

Who made the payment, if not debtor?Harren Investors III LP

11.2. Honigman LLC155 N. Wacker Dr.Suite 3100Chicago, IL 60606 2020 $175,000.00


Who made the payment, if not debtor?





Who was paid or who receivedthe transfer?Address

If not money, describe any property transferred Dates Total amount orvalue

11.3. Virtas Partners205 N. Michegan Ave. S.Suite 2600Chicago, IL 60601

March andApril 2020 $136,298.26


Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiaryList any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this caseto a self-settled trust or similar device.Do not include transfers already listed on this statement.

None.

Name of trust or device Describe any property transferred Dates transferswere made

Total amount orvalue

13. Transfers not already listed on this statementList any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Includeboth outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

None.

Who received transfer?Address

Description of property transferred orpayments received or debts paid in exchange

Date transferwas made

Total amount orvalue

Part 7: Previous Locations

14. Previous addressesList all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

Does not apply

Address Dates of occupancyFrom-To

14.1. 1330 Fitzgerald Ave.San Francisco, CA 94124

11/2015 - 04/2020

14.2. 405 5th Ave.3rd FloorNew York, NY 10018

07/2019 - 03/2020

Part 8: Health Care Bankruptcies

15. Health Care bankruptciesIs the debtor primarily engaged in offering services and facilities for:- diagnosing or treating injury, deformity, or disease, or- providing any surgical, psychiatric, drug treatment, or obstetric care?

No. Go to Part 9.Yes. Fill in the information below.





Facility name and address Nature of the business operation, including type of servicesthe debtor provides

If debtor provides mealsand housing, number ofpatients in debtor’s care

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

No.Yes. State the nature of the information collected and retained.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension orprofit-sharing plan made available by the debtor as an employee benefit?

No. Go to Part 10.Yes. Does the debtor serve as plan administrator?

No Go to Part 10. Yes. Fill in below:

Name of plan Employer identification number of the planCirca of America 401(k) Plan EIN: 941711727

Has the plan been terminated? No Yes

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accountsWithin 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,moved, or transferred?Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,cooperatives, associations, and other financial institutions.

NoneFinancial Institution name andAddress

Last 4 digits ofaccount number

Type of account orinstrument

Date account wasclosed, sold,moved, ortransferred

Last balancebefore closing or

transfer

19. Safe deposit boxesList any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing thiscase.

None

Depository institution name and address Names of anyone withaccess to itAddress

Description of the contents Do you stillhave it?

20. Off-premises storageList any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building inwhich the debtor does business.

None

Facility name and address Names of anyone withaccess to it

Description of the contents Do you stillhave it?

Iron Mountain1890 MacArthur Blvd., NWAtlanta, GA 30318

Denise Kennedy Paper documents NoYes





Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for anotherList any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Donot list leased or rented property.

None

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of themedium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerlyowned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or asimilarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

No.Yes. Provide details below.

Case titleCase number

Court or agency name andaddress

Nature of the case Status of case

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of anenvironmental law?


Site name and address Governmental unit name andaddress

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?


Site name and address Governmental unit name andaddress

Environmental law, if known Date of notice

Part 13: Details About the Debtor's Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interestList any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.Include this information even if already listed in the Schedules.

None

Business name address Describe the nature of the business Employer Identification numberDo not include Social Security number or ITIN.

Dates business existed25.1. Sheng Kai Group

Hong KongHSBC accounts (approximately$2,000 in account, not accessible)

EIN:

From-To





Business name address Describe the nature of the business Employer Identification numberDo not include Social Security number or ITIN.

Dates business existed25.2. Yaomei Business in China owned by

Sheng Kai - DRC accounts($14,500 in account)

EIN:

From-To

26. Books, records, and financial statements26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

None

Name and address Date of serviceFrom-To

26a.1. Denise Kennedy5030 Merton LaneMarietta, GA 30068

06/2019 - 05/2020

26a.2. Bob DeCusati7021 Wolftown-Hood Rd.Madison, VA 22727

2018-2019

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statementwithin 2 years before filing this case.

None

Name and address Date of serviceFrom-To

26b.1. Moss Adams, LLP101 Second StreetSuite 900San Francisco, CA 94105

2019

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

None

Name and address If any books of account and records areunavailable, explain why

26c.1. Iron Mountain1890 MacArthur Blvd, NWAtlanta, GA 30318

Offsite storage for records

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financialstatement within 2 years before filing this case.

None

Name and address26d.1. CIBC

Attn: Andrew Hoffman120 South LaSalle St., Ste 200Chicago, IL 60603

26d.2. Patriot Capital 111 SBIC LP509 South Exeter St.Suite 210Baltimore, MD 21202

26d.3. Accord Financial





Name and address26d.4. AloStar Business Credit

26d.5. BB&T

26d.6. Bibby Financial

26d.7. Burnley Capital

26d.8. Cadence Bank

26d.9. Capital Advisors Corporation

26d.10. CHH Finance

26d.11. Encina

26d.12. FGI

26d.13. Fifth Third Business Capital

26d.14. Gibraltar Business Capital

26d.15. HSBC Bank USA, N.A.

26d.16. LSQ Funding

26d.17. MidCap Business Credit LLC

26d.18. MidFirst Business Credit

26d.19. PNC Business Credit

26d.20. Renasant Bank

26d.21. Republic Business Credit LLC

26d.22. Rise Line Business Credit LLC





Name and address26d.23. Rosenthal Inc.

26d.24. Sienna Lending Group LLC

26d.25. Synovus Financial Corp.

26d.26. TCF Business Credit / Chemical Bank

26d.27. The Huntington National Bank

26d.28. Triumph Commercial Finance

26d.29. U.S. Capital Partners, Inc

26d.30. Umpqua

26d.31. Webster Bank

26d.32. Webster Business Credit Corp.

26d.33. Wells Fargo

26d.34. White Oak Commercial Finance, LLC

27. InventoriesHave any inventories of the debtor’s property been taken within 2 years before filing this case?

NoYes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of theinventory

Date of inventory The dollar amount and basis (cost, market,or other basis) of each inventory

27.1.

Moss Adams, LLP February-March 2019 Unknown

Name and address of the person who has possession ofinventory recordsMoss Adams, LLP101 Second Street, Suite 900San Francisco, CA 94105

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other peoplein control of the debtor at the time of the filing of this case.





Name Address Position and nature of anyinterest

% of interest, ifany

Circa Intermediate Holdco,LLC

100% ofDebtor'sequity



Circa Holdco, LLC 100% of CircaIntermediateHoldco, LLC'sequity)



Harrison Corp. 19.9% ofCirca Holdco,LLC's equity



Mark G. Glazier Living Trust Also:Glazier Family 2004Irrevocable TrustGlazier Family 2011Irrevocable TrustRonaldo Cianciarulo LivingTrustDante Cianciarulo IrrevocableTrust

Collectively,100% ofHarrisonCorp.'s equity



Circa Blocker Corp. 80.1% ofCirca Holdco,LLC's equity



Harren Investors III, LP Also:Harren III Coinvest, LLCPatriot Capital III, SBIC LP

Collectively,100% of CircaBlockerCorp.'s equity

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members incontrol of the debtor, or shareholders in control of the debtor who no longer hold these positions?

NoYes. Identify below.


Period during whichposition or interestwas held

Lee Monahan Harren Equity Partners200 Garrett Street, Suite FCharlottesville, VA 22902

Director 2015-2020



David C. Fulcher Director 2019-2020







Robert R. Cholnoky Harren Equity Partners200 Garrett Street, Suite FCharlottesville, VA 22902

Director 2019-2020



Lloyd Perlmutter 4542 Sunningdale DriveBloomfield Hills, MI 48302

Director 2015-2019



David Levinson 34 Crescent Pl.Short Hills, NJ 07078

Director 2019-2020



Mark Glazier 578 Hampton RoadPiedmont, CA 94611

Director 2019-2020



Lloyd Perlmutter 4542 Sunningdale DriveBloomfield Hills, MI 48302

President 2019



James Lunney 2609 Southern Gates Dr.Greensboro, NC 27410

Secretary 2019-2020



Denise K. Kennedy 5030 Merton LaneMarietta, GA 30068

CFO 2019-2020



Timothy P. Czmiel Virtas Partners205 N. Michigan Ave.Suite 2600Chicago, IL 60601

CRO 2020

30. Payments, distributions, or withdrawals credited or given to insidersWithin 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,loans, credits on loans, stock redemptions, and options exercised?






Name and address of recipient Amount of money or description and value ofproperty

Dates Reason forproviding the value

30.1.

See Attachment SFA-4

Relationship to debtor

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?


Name of the parent corporation Employer Identification number of the parentcorporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?


Name of the pension fund Employer Identification number of the parentcorporation





Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud inconnection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is trueand correct.


Executed on May 22, 2020

/s/ Denise K. Kennedy Denise K. KennedySignature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor CFO

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached? No Yes




Bank\ABA Account NameAccount NumberPost Transaction TypeTransaction Amount

Check

number Payee Description

72413971 Controlled Disbursement Account7711351 2/24/2020 CHECK ($4,248.18) 26648 Maricris Tejada employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 2/24/2020 CHECK ($1,394.31) 26618 Pacific Gas & Electric SF office utlities expense

72413971 Controlled Disbursement Account7711351 2/24/2020 CHECK ($1,267.00) 26606 Secomex warehouse storage

72413971 Controlled Disbursement Account7711351 2/24/2020 CHECK ($701.80) 26585 Erin Barbour employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 2/24/2020 CHECK ($162.60) 26612 Associated labels for finished goods

72413971 Controlled Disbursement Account7711351 2/25/2020 DEBIT ($112.75) INTL WIRE TRANS DEBITBNF CONCERIA NEW ENTRY SRL OBI Leather supplier, leather samples

72413971 Controlled Disbursement Account7711351 2/25/2020 CHECK ($43,533.75) 26646 David Levinson Board member, consulting and travel expense

72413971 Controlled Disbursement Account7711351 2/25/2020 CHECK ($7,100.00) 26584 North Schiek, LLC Contract labor

72413971 Controlled Disbursement Account7711351 2/25/2020 DEBIT ($2,070.00) ACH 404 FIFTH AVENUE EPAY 200225We work office rental New York city

72413971 Controlled Disbursement Account7711351 2/25/2020 CHECK ($695.00) 26613 A-TOTAL FIRE PROTECTION C SF office fire inspection

72413971 Controlled Disbursement Account7711351 2/26/2020 CHECK ($12,164.49) 26664 United Healthcare Insurance medical insurance for employees -premium for March

72413971 Controlled Disbursement Account7711351 2/26/2020 CHECK ($2,158.45) 26650 Hilary Bennett employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 2/26/2020 CHECK ($861.75) 26663 Cleo Communications EDI transmission service

72413971 Controlled Disbursement Account7711351 2/26/2020 CHECK ($436.00) 26600 California Supply North Shipping supplies

72413971 Controlled Disbursement Account7711351 2/27/2020 DEBIT ($29,609.86) INTL WIRE TRANS DEBITBNF DBL LEATHERS SA DE CV OBI Payment to Mexico vendor for finished goods

72413971 Controlled Disbursement Account7711351 2/27/2020 DEBIT ($7,091.99) INTL WIRE TRANS DEBITBNF BUREAU VERITAS CPS VN LTD OBI Testing costs for finished goods

72413971 Controlled Disbursement Account7711351 2/27/2020 DEBIT ($83.15) ACH MED-I-BANK Payment for employee FSA expense

72413971 Controlled Disbursement Account7711351 2/28/2020 DEBIT ($3,661.08) ACH LGL FEE CIRCA Fee charged by CIBC

72413971 Controlled Disbursement Account7711351 2/28/2020 CHECK ($33.12) 26652 Monica Taylor employee reimbursement for office supplies

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($109,942.21) ACH CIBC Final principal payment on term loan

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($50,000.00) INTL WIRE TRANS DEBITBNF DONGGUAN YAOMEI LEATHERWARE CO LTD OBIPayment to fund expenses for Yaomei - subsidiary

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($28,702.93) INTL WIRE TRANS DEBITBNF DBL LEATHERS SA DE CV OBI Payment to Mexico vendor for finished goods

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($17,851.00) INTL WIRE TRANS DEBITBNF CONCERIA FERRERO SPA OBI IT- INV 14Payment to leather supplier for raw materials

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($12,271.13) ACH CIBC Interest on line of credit

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($9,185.63) INTL WIRE TRANS DEBIT LUI SUI LING Feb payroll expense - Hong Kong employee of Yaomei

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($1,130.77) ACH CIBC 796,030220062,847,,P1 0000047852 02 AD DDA FEE PAYMENT

72413971 Controlled Disbursement Account7711351 3/2/2020 DEBIT ($639.04) ACH CIBC 796,030220062,847,,P1 000119933 AD DDA INTR PYMT

72413971 Controlled Disbursement Account7711351 3/2/2020 CHECK ($2,125.13) 26649 Denise Kennedy employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/2/2020 CHECK ($1,666.85) 26651 Nancy Katout employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/2/2020 CHECK ($233.54) 26645 Georgia Dept of Labor Q2 2019 amount due for SUTA

72413971 Controlled Disbursement Account7711351 3/2/2020 CHECK ($153.92) 26655 Fineline Technologies purchase of tickets for finished goods


72413971 Controlled Disbursement Account7711351 3/3/2020 DEBIT ($383.19) INTL WIRE TRANS DEBITBNF CARBIPEL GROUP SRL OBI INV-115/2020Payment to leather supplier for raw materials

72413971 Controlled Disbursement Account7711351 3/3/2020 DEBIT ($180.00) INTL WIRE TRANS DEBITBNF TSAI SHIH CHIEH OBI INV-WY191227 METAL SNAPSPayment to supplier for raw materials

72413971 Controlled Disbursement Account7711351 3/3/2020 DEBIT ($4,809.97) ACH ADP 401k AD Submission of 401k withheld and employer match

72413971 Controlled Disbursement Account7711351 3/3/2020 DEBIT ($4,165.60) ACH 404 FIFTH AVENUE EPAY 200225We work office rental New York city

72413971 Controlled Disbursement Account7711351 3/3/2020 CHECK ($1,575.00) 26633 Atlanta office liquidator payment for two conference room tables

72413971 Controlled Disbursement Account7711351 3/3/2020 DEBIT ($1,508.20) ACH Zenefits monthly fee for payroll provider

72413971 Controlled Disbursement Account7711351 3/3/2020 CHECK ($322.65) 26654 Avery Dennison Hong Kong payment for testing fees for finished goods

72413971 Controlled Disbursement Account7711351 3/3/2020 CHECK ($34.60) 26656 United Parcel Service monthly account fee

72413971 Controlled Disbursement Account7711351 3/4/2020 DEBIT ($544.92) ACH COMCAST CABLE 200304 San Francisco office internet access

72413971 Controlled Disbursement Account7711351 3/4/2020 CHECK ($11.20) 26660 AT&T Atlanta office internet access

72413971 Controlled Disbursement Account7711351 3/5/2020 CHECK ($1,590.31) 26661 James Lunney employee reimbursement for travel expenses


72413971 Controlled Disbursement Account7711351 3/6/2020 DEBIT ($329.97) ACH CIBC FLOAT CHARGE CIRCA

72413971 Controlled Disbursement Account7711351 3/6/2020 DEBIT ($39,791.89) ACH SAN FRANCISCO HE MT Q4 2019 Healthy San Francisco option fee due

72413971 Controlled Disbursement Account7711351 3/6/2020 DEBIT ($1,307.50) ACH ADP PAYROLL FEES AD ADP fees for managing 401k plan

72413971 Controlled Disbursement Account7711351 3/9/2020 CHECK ($2,268.66) 26647 Sara Fina employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/9/2020 CHECK ($824.69) 26673 Denise Kennedy employee reimbursement for office supplies

72413971 Controlled Disbursement Account7711351 3/9/2020 DEBIT ($390.00) ACH ATT Pa Atlanta office internet access

72413971 Controlled Disbursement Account7711351 3/10/2020 CHECK ($21,251.10) 26681 David Levinson Board member, consulting and travel expense

72413971 Controlled Disbursement Account7711351 3/10/2020 CHECK ($4,881.42) 26679 Karen Ioli contract labor fee and commisson expense

72413971 Controlled Disbursement Account7711351 3/10/2020 CHECK ($1,289.87) 26674 Francesca del Giudice employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/10/2020 CHECK ($736.46) 26666 Labor Finders contract labor for SF factory clean out

72413971 Controlled Disbursement Account7711351 3/10/2020 CHECK ($728.42) 26675 Ashley Fields employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/10/2020 CHECK ($170.00) 26667 Pegasus Maritime Inc transportation expense for raw materials

72413971 Controlled Disbursement Account7711351 3/10/2020 DEBIT ($8.25) ACH OPTUM BANK DI Payment for employee FSA expense

72413971 Controlled Disbursement Account7711351 3/11/2020 CHECK ($3,416.72) 26676 Hecny Brokerage Service transportation expense for raw materials


72413971 Controlled Disbursement Account7711351 3/11/2020 CHECK ($2,903.48) 26677 Starlight Freight System transportation expense for raw materials

72413971 Controlled Disbursement Account7711351 3/11/2020 CHECK ($1,242.60) 26662 Accountemps contract labor for SF accounting clerk

72413971 Controlled Disbursement Account7711351 3/11/2020 CHECK ($197.54) 26670 Mark Annese employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/11/2020 CHECK ($51.50) 26665 Georgia Dept of Labor Final balance due for Q2 2019 SUTA


72413971 Controlled Disbursement Account7711351 3/12/2020 DEBIT ($185.60) INTL WIRE TRANS DEBITBNF CONCERIA FERRERO SPA OBI ACCOUNT 161009347265Payment for leather samples

72413971 Controlled Disbursement Account7711351 3/12/2020 CHECK ($6,575.00) 26659 SOS monthly IT support contract amount

72413971 Controlled Disbursement Account7711351 3/12/2020 CHECK ($1,582.77) 26672 Melissa Lawerence employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/12/2020 DEBIT ($380.00) ACH OPTUM BANK DI Deposit of FSA funds withheld from employee









72413971 Controlled Disbursement Account7711351 3/13/2020 DEBIT ($1,161.58) INTL WIRE TRANS DEBITBNF CLOTEX LABELS CO LTD OBI HK Payment for labels for finished goods

72413971 Controlled Disbursement Account7711351 3/13/2020 DEBIT ($454.64) INTL WIRE TRANS DEBITBNF NEXGEN PACKAGING LLC OBI A/C NO. 713215670Payment for label for finished goods

72413971 Controlled Disbursement Account7711351 3/13/2020 CHECK ($1,269.00) 26657 Secomex warehouse storage

72413971 Controlled Disbursement Account7711351 3/16/2020 CHECK ($1,916.84) 26678 AT&T SF office phone bill


72413971 Controlled Disbursement Account7711351 3/17/2020 DEBIT ($1,400.32) ACH CIBC ANALYSIS ACTIVITY FOR 02/20

72413971 Controlled Disbursement Account7711351 3/17/2020 DEBIT ($458.84) ACH CIBC FEE BASED ACTIVITY FOR 02/20

72413971 Controlled Disbursement Account7711351 3/17/2020 CHECK ($1,720.88) 26669 North Schiek, LLC reimbursement for travel expenses for contract labor

72413971 Controlled Disbursement Account7711351 3/18/2020 DEBIT ($8,803.30) ACH CIBC charge for field exam


Attachment SFA-3Case 20-66626-pwb Doc 1 Filed 05/22/20 Entered 05/22/20 17:06:30 Desc Main Document of 189

72413971 Controlled Disbursement Account7711351 3/18/2020 DEBIT ($1,100.00) ACH MICROSOFT 6041 ED Monthly fee for email and microsoft office suite


72413971 Controlled Disbursement Account7711351 3/18/2020 DEBIT ($40.00) ACH MICROSOFT 6041 ED Monthly fee for email and microsoft office suite

72413971 Controlled Disbursement Account7711351 3/19/2020 CHECK ($807.76) 26686 Denise Kennedy reimbursement for office supplies



72413971 Controlled Disbursement Account7711351 3/23/2020 DEBIT ($47,596.59) ACH VIRTAS PARTNERS CRO firm

72413971 Controlled Disbursement Account7711351 3/23/2020 CHECK ($1,015.97) 26685 Melissa Lawerence employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/23/2020 CHECK ($553.43) 26684 Mark Annese employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/24/2020 CHECK ($7,100.00) 26682 North Schiek, LLC Contract labor

72413971 Controlled Disbursement Account7711351 3/24/2020 CHECK ($1,528.05) 26683 Sara Fine employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 3/25/2020 CHECK ($3,925.64) 26688 Freddy Pina reimbursement for travel expenses for contract labor



72413971 Controlled Disbursement Account7711351 3/26/2020 CHECK ($6,984.04) 26690 SOS monthly IT support contract amount

72413971 Controlled Disbursement Account7711351 3/27/2020 DEBIT ($75,000.00) ACH Honigman Retainer

72413971 Controlled Disbursement Account7711351 3/27/2020 DEBIT ($1,001.70) ACH MED-I-BANK Payment for employee FSA expense

72413971 Controlled Disbursement Account7711351 3/31/2020 DEBIT ($20,000.00) ACH CIBC AD DDA FEE PAYMENT


72413971 Controlled Disbursement Account7711351 4/1/2020 DEBIT ($13,941.40) ACH CIBC Interest on line of credit

72413971 Controlled Disbursement Account7711351 4/1/2020 DEBIT ($12,492.00) INTL WIRE TRANS DEBIT LUI SUI LING MARCH AND ANNUAL LEAVE PAYMENT

72413971 Controlled Disbursement Account7711351 4/1/2020 DEBIT ($866.62) ACH CIBC AD DDA FEE PAYMENT

72413971 Controlled Disbursement Account7711351 4/1/2020 DEBIT ($20.61) ACH CIBC AD DDA INTR PYMT




72413971 Controlled Disbursement Account7711351 4/2/2020 DEBIT ($544.92) ACH COMCAST CABLE 200304 San Francisco office internet access

72413971 Controlled Disbursement Account7711351 4/2/2020 CHECK ($149.64) 26694 Denise Kennedy reimbursement for office supplies

72413971 Controlled Disbursement Account7711351 4/3/2020 DEBIT ($21,689.68) ACH David Levinson Board member, consulting and travel expense



72413971 Controlled Disbursement Account7711351 4/7/2020 DEBIT ($28,355.00) ACH Aon Insurance Insurance premiums due

72413971 Controlled Disbursement Account7711351 4/7/2020 CHECK ($1,480.73) 26693 Jose Machin employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 4/7/2020 CHECK ($1,397.50) 26692 Erin Barbour employee reimbursement for travel expenses


72413971 Controlled Disbursement Account7711351 4/7/2020 CHECK ($114.04) 26696 James Lunney employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 4/9/2020 DEBIT ($974.92) ACH THE HARTFORD GB employee insurance plans




72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($390.58) ACH Zenefits Hilary Bennett severance - net payment

4/10/2020 ($8,698.97) ACH Zenefits Amanda James severance - net payment

4/10/2020 ($347.07) ACH Zenefits Ryan Acker severance - net payment

4/10/2020 ($1,859.91) ACH Zenefits Melissa Lawrence severance - net payment

4/10/2020 ($10,749.21) ACH Zenefits Nancy Katout sevreance - net payment

4/10/2020 ($8,269.20) ACH Zenefits Kyi Sein Chang severance - net payment

4/10/2020 ($8,947.68) ACH Zenefits Cindy Luong severance - net payment

4/10/2020 ($1,125.66) ACH Zenefits Ruixiang Yu severance - net payment

72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($37,774.21) ACH Zenefits payroll tax Payroll taxes due for severance payment 4/10/2020


72413971 Controlled Disbursement Account7711351 4/10/2020 CHECK ($18,900.00) 26695 Computer Generated Solutions Q12019 cloud hosting fees

72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($18,028.64) ACH Zenefits Denise Kennedy retention bonus - net payment

72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($14,266.36) ACH Zenefits payroll tax payroll taxes due for Denise Kennedy retention bonus

72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($7,100.00) ACH North Schiek, LLC contract labor

72413971 Controlled Disbursement Account7711351 4/10/2020 CHECK ($6,712.50) 26697 Concepts in Technology IT support for Blue Cherry and Solomon ERP systems

72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($6,077.50) ACH UNITED HEALTHCAR ED Heath insurance premiums for employee


72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($2,037.50) ACH Dee Dee Lizbinski accounting clerk fees

72413971 Controlled Disbursement Account7711351 4/10/2020 DEBIT ($5.50) ACH OPTUM BANK DI FSA expense payment

72413971 Controlled Disbursement Account7711351 4/14/2020 DEBIT ($1,713.22) ACH SAN FRANCISCO HE MT Q1 2020 Healthy San Francisco option fee due


72413971 Controlled Disbursement Account7711351 4/15/2020 DEBIT ($25,000.00) ACH Honigman Legal retainer


72413971 Controlled Disbursement Account7711351 4/15/2020 CHECK ($6,787.50) 26691 Concepts in Technology IT support for Blue Cherry and Solomon ERP systems



72413971 Controlled Disbursement Account7711351 4/15/2020 DEBIT ($656.25) ACH Dee Dee Lizbinski accounting clerk fees april

72413971 Controlled Disbursement Account7711351 4/15/2020 DEBIT ($590.00) ACH Leslie Lambert contract labor for SF office pack up

72413971 Controlled Disbursement Account7711351 4/15/2020 DEBIT ($410.00) ACH Henry Lambert contract labor for SF office pack up

72413971 Controlled Disbursement Account7711351 4/15/2020 DEBIT ($307.42) ACH ADP 401k AD Submission of 401k withheld and employer match

72413971 Controlled Disbursement Account7711351 4/15/2020 DEBIT ($299.53) ACH Monica Taylor employee reimbursement for office supplies



72413971 Controlled Disbursement Account7711351 4/16/2020 DEBIT ($626.64) ACH Zenefits Cristyn Narciso severance net amount

4/16/2020 ($1,495.01) ACH Zenefits Maricris Tejada severance net amount

4/16/2020 ($7,009.90) ACH Zenefits Samuel Perez severance net amount

4/16/2020 ($2,665.49) ACH Zenefits Erin Barbour severance net amount

4/16/2020 ($9,069.93) ACH Zenefits Jose Machin severance net amount

72413971 Controlled Disbursement Account7711351 4/16/2020 DEBIT ($14,923.78) ACH Zenefits payroll tax payroll taxes for severance paid 4/16/2020


72413971 Controlled Disbursement Account7711351 4/20/2020 DEBIT ($1,100.00) ACH MICROSOFT 6041 ED Monthly fee for email and microsoft office suite

72413971 Controlled Disbursement Account7711351 4/21/2020 DEBIT ($1,168.93) ACH CIBC ANALYSIS ACTIVITY FOR 03/20

72413971 Controlled Disbursement Account7711351 4/21/2020 DEBIT ($728.89) ACH ADP 401k AD Submission of 401k withheld and employer match

72413971 Controlled Disbursement Account7711351 4/22/2020 DEBIT ($25,000.00) ACH Honigman Legal retainer


72413971 Controlled Disbursement Account7711351 4/22/2020 DEBIT ($12,436.00) ACH SOS payment for server

72413971 Controlled Disbursement Account7711351 4/22/2020 DEBIT ($178.95) ACH James Lunney employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 4/23/2020 DEBIT ($340.76) ACH Zenefits Francesca del Giudice severance net amount


4/23/2020 ($7,188.59) ACH Zenefits Lucita Alvarez severance net amount

4/23/2020 ($12,499.45) ACH Zenefits Huy Miou severance net amount

4/23/2020 ($3,811.55) ACH Zenefits James Lunney severance net amount

4/23/2020 ($7,395.75) ACH Zenefits Lisa Dong severance net amount

4/23/2020 ($177.87) ACH Zenefits Rebecca Wright severance net amount

4/23/2020 ($443.61) ACH Zenefits Katherine Elizabeth Fields severance net amount

4/23/2020 ($14,718.24) ACH Zenefits Ma Cecilia Defensor severance net amount

4/23/2020 ($10,841.81) ACH Zenefits Hooi Keow Tan severance net amount

72413971 Controlled Disbursement Account7711351 4/23/2020 DEBIT ($57,417.63) ACH Zenefits payroll tax Zenefits payroll tax due for April 23 severance payments

72413971 Controlled Disbursement Account7711351 4/30/2020 DEBIT ($9,000.00) INTL WIRE TRANS DEBIT LUI SUI LING Hong Kong employee April payroll

72413971 Controlled Disbursement Account7711351 4/30/2020 DEBIT ($21,154.50) ACH Computer Generated Solutions final payment for cloud hosting fees

72413971 Controlled Disbursement Account7711351 4/30/2020 DEBIT ($5,700.00) ACH Concepts in Technology IT support for Blue Cherry and Solomon ERP systems

72413971 Controlled Disbursement Account7711351 4/30/2020 DEBIT ($4,000.00) ACH SOS IT support monthly contract amount


72413971 Controlled Disbursement Account7711351 4/30/2020 DEBIT ($895.44) ACH Denise Kennedy employee remibursement for office expenses

72413971 Controlled Disbursement Account7711351 4/30/2020 DEBIT ($100.00) ACH Henry Lambert contract labor for SF office pack up

72413971 Controlled Disbursement Account7711351 5/1/2020 DEBIT ($4,615.40) ACH CIBC 796,050120122,847,,P1 000119958 AD DDA INTR PYMT

72413971 Controlled Disbursement Account7711351 5/1/2020 DEBIT ($698.78) ACH CIBC 796,050120122,847,,P1 0000047852 02 AD DDA FEE PAYMENT





72413971 Controlled Disbursement Account7711351 5/6/2020 DEBIT ($30,137.40) ACH CIBC debit for legal expenses for bank counsel


72413971 Controlled Disbursement Account7711351 5/7/2020 DEBIT ($203.55) ACH Zenefits Monica Taylor severance net amount

72413971 Controlled Disbursement Account7711351 5/7/2020 DEBIT ($33.74) ACH Zenefits payroll tax Zenefits payroll tax due for May 7 severance



72413971 Controlled Disbursement Account7711351 5/11/2020 DEBIT ($2.75) ACH OPTUM BANK DI FSA expense payment

72413971 Controlled Disbursement Account7711351 5/13/2020 CHECK ($158.82) 26671 Laarni Barneres employee reimbursement for travel expenses

72413971 Controlled Disbursement Account7711351 5/14/2020 DEBIT ($1,000.00) ACH Leslie Lambert contract labor SF office pack up

72413971 Controlled Disbursement Account7711351 5/14/2020 DEBIT ($200.00) ACH Dee Dee Lizbinski accounting clerk fee



72413971 Controlled Disbursement Account7711351 5/19/2020 DEBIT ($773.03) ACH CIBC ANALYSIS ACTIVITY FOR 04/20

72413971 Controlled Disbursement Account7711351 5/19/2020 DEBIT ($5,500.00) ACH SOS IT support fees monthly contract and server upgrade

72413971 Controlled Disbursement Account7711351 5/19/2020 DEBIT ($4,500.00) ACH Concepts in Technology IT support for Blue Cherry and Solomon ERP systems


Statement of Finanancial Affairs

Part 2:

Question 4 payments that benefited any insider

Harren Equity Partners 14,470.09$

Reimbursement for travel and expenses

May-19 4,633.44$

Jun-19 1,391.17$

Jul-19 2,218.80$

Sep-19 2,494.16$

Nov-19 611.73$

Feb-20 3,120.79$

Veritas Advisory, LLC 223,222.74$

Payments for monthly CEO role and travel expense reimbursement

May-19 35,070.67$

Jun-19 38,279.24$

Jul-19 34,244.51$

Aug-19 42,400.29$

Sep-19 30,000.00$

Dec-19 30,728.03$

Payments for board meetings

May-19 6,250.00$

Aug-19 6,250.00$

David Levinson - Board member 152,684.93$

Payments for board meetings and travel expenses

May-19 6,250.00$

Jun-19 7,333.87$

Sep-19 8,351.34$

Jan-20 7,875.19$

Payments for advisory services

Oct-19 5,000.00$

Nov-19 5,000.00$

Dec-19 5,000.00$

Jan-20 10,000.00$

Feb-20 43,533.75$

Mar-20 21,251.10$

Apr-20 33,089.68$

James Lunney - COO

Salary $300,000 annually

Reimbursements for travel expenses

May-19 9,339.00$

Attachment SFA-4Case 20-66626-pwb Doc 1 Filed 05/22/20 Entered 05/22/20 17:06:30 Desc Main Document of 189

Jun-19 3,911.72$

Jul-19 4,841.72$

Aug-19 2,938.37$

Sep-19 4,933.79$

Oct-19 17,631.74$

Nov-19 3,943.25$

Dec-19 7,313.17$

Jan-20 10,847.15$

Feb-20 3,360.82$

Mar-20 4,824.86$

Apr-20 178.95$

Denise Kennedy - CFO

Salary $220,000 annually

Retention bonus $30,000 Apr-20

Reimbursements for travel and office supplies expenses

Jun-19 3496.76

Jul-19 7497.74

Aug-19 6148.96

Sep-19 9292.84

Oct-19 9776.52

Nov-19 25596.02

Dec-19 7173.06

Jan-20 10987.05

Feb-20 13112.18

Mar-20 1782.09

Apr-20 895.44


B2030 (Form 2030) (12/15)United States Bankruptcy Court

Northern District of GeorgiaIn re Circa of America, LLC Case No.

Debtor(s) Chapter 7

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S)1. Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) 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 services rendered or tobe rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:

For legal services, I have agreed to accept $ 30,000.00Prior to the filing of this statement I have received $ 30,000.00Balance Due $ 0.00

2. $ 335.00 of the filing fee has been paid.

3. The source of the compensation paid to me was:

Debtor Other (specify): Harren Investors III, LP

4. The source of compensation to be paid to me is:

Debtor Other (specify): Harren Investors III, LP

5. I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.

I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. Acopy of the agreement, together with a list of the names of the 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 of the bankruptcy case, including:

a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;d. [Other provisions as needed]

7. By agreement with the debtor(s), the above-disclosed fee does not include the following service:Representation in any 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) inthis bankruptcy proceeding.

May 22, 2020 /s/ Matthew W. LevinDate Matthew W. Levin 448270

Signature of AttorneyScroggins & Williamson, P.C.4401 Northside ParkwaySuite 450Atlanta, GA 30327404-893-3880 Fax: [email protected] of law firm



United States Bankruptcy CourtNorthern District of Georgia

In re Circa of America, LLC Case No.Debtor(s) Chapter 7

VERIFICATION OF CREDITOR MATRIX

I, the CFO of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to the

best of my knowledge.

Date: May 22, 2020 /s/ Denise K. KennedyDenise K. Kennedy/CFOSigner/Title



}bk1{Creditor Address Matrix}bk{

388 BEALE388 BEALE STSAN FRANCISCO, CA 94105

404 FIFTH AVENUE TENANT LLC404 5TH AVENEW YORK, NY 10018

A-TOTAL FIRE PROTECTION CO3075 ALHAMBRA DR. STE. 205CAMERON PARK, CA 95682

ABG HMX, LLCONE BRYANT PARKNEW YORK, NY 10036

ABG INTERMEDIATE HOLDINGS 21411 BROADWAY, 4TH FLOORNEW YORK CITY, NY 10018

ABLE LABEL310 NORTH HAVEN STREETSPOKANE, WA 99202-3808

ACCOUNTEMPS12400 COLLECTIONS CENTER DRIVECHICAGO, IL 60693

ACCRAFT (ACCEX)RM 904-5 JI FU PLAZA103 SHI BA BU LULI WAN QU, GUANGZHOU, CHINA

ADOBE SYSTEMS INCORPORATED29322 NETWORK PLACECHICAGO, IL 60673-1293


ADP SCREENING & SELECTIONP.O. BOX 645177CINCINNATI, OH 45264-5177

ADP, LLCP.O. BOX 31001-1874PASADENA, CA 91110-1874

AIRGASP.O. BOX 69099PASADENA, CA 91189-2289

Alan Cam Luong240 8th Avenue, # 1San Francisco, CA 94118

Aleksandr Gladchenko115 Elm AveSan Bruno, CA 94066

Alenelle De Guzman1306 Geneva AveSan Francisco, CA 94112

Alishea Barraza88 Perry Street, #206San Francisco, CA 94107

ALLIED BOX & EXCELSIOR CO INC1015 CHESLEY AVENUERICHMOND, CA 94801

Alysia Chong227 La PrendaMillbrae, CA 94030


Amanda James2045 Cabrillo St, Apt #10San Francisco, CA 94121

Amber Moore1308 Arkell RdWalnut Creek, CA 94598

AMPLE SOURCES INDUSTRIES LTD.FLAT A 14 4/F PROFICIENT IND. CTR6 WANG KWUN RDKOWLOON BAY, KOWLOON, HK

Ana Maribel Gamez157 Mae AvePittsburg, CA 94565

Antonio Alinea10 Como AveDaly City, CA 94014

AON RISK SERVICES, INC OF FLAAON RISK SERVICES CENTRALPO BOX 955816ST. LOUIS, MO 63195-5816

API AMERICAS, INC.3841 GREENWAY CIRCLELAWRENCE, KS 66046

APPAREL CITY SEWING MACHINE CO1217 MONTGOMERY AVENUESAN BRUNO, CA 94066

Aquino B Escandor330 Wheeler Ave.San Francisco, CA 94134


ARKE CONCERIA SRLVIA LOMBARDIA,1156029 SANTA CROCE SULLARNOPISA, ITALY

ARMANINO LLP12657 ALCOSTA BOULEVARDSUITE 500SAN RAMON, CA 94583-4600

Arnoldo Ibarra16824 Carriage LaneSan Leandro, CA 94578

ARROW FIRE PROTECTION3330 SELDON COURT, SUITE ONEFREMONT, CA 94539-5654

Asgedom T MezengeOne Church St #323San Francisco, CA 94114

ASSOCIATED600 MCCORMICK STREETSAN LEANDRO, CA 94577

ASTRONOVA, INC.P.O. BOX 419820BOSTON, MA 02211-9820

AT & TPO BOX 5025CAROL STREAM, IL 60197-5025

AT&TPO BOX 5019CAROL STREAM, IL 60197-5019


Atlanta Office Liquidators Inc3522 Ashford-Dunwoody Rd NE#288Atlanta, GA 30319-2002

AVERY DENNISON15178 COLLECTIONS CENTER DRIVECHICAGO, IL 60693

AVERY DENNISON CONVERTED PRODUCTS DE MEXLOCK BOX 7584, PO BOX 7247PHILADELPHIA, PA 19170-7584

AVERY DENNISON HONG KONG B.V.LOCKBOX 7508, PO BOX 7247PHILADELPHIA, PA 19170-7601

AVERY DENNISON HONG KONG B.V.7508, P.O. BOX 7247PHILADELPHIA, PA 19170-7508

B & G INTERNATIONAL PRODUCTS6/F.,GEMMY FACTORY BUILDING12 HUNG TO ROADKWUN TONG, KOWLOON, HK

B&G INTERNATIONAL INC.1085 MORRIS AVENUESUITE 5DUNION, NJ 07083

Bao Xian Ning262 Brighton AveSan Francisco, CA 94112

Bao Zhu Huang543 A Union StSan Francisco, CA 94133


BAY AREA AIR QUALITY MANAGEMENT939 ELLIS STREETSAN FRANCISCO, CA 94109-7799

Beatriz V Angeles852 Brunswick St.San Francisco, CA 94112

BENESCH FRIEDLANDER COPLAN & ARONOFF200 PUBLIC SQUARE #2300CLEVELAND, OH 44114-2378

BENNETT THRASHER3300 RIVERWOOD PARKWAYSTE 700ATLANTA, GA 30339

Bi Ying Hu208 Olmstead StreetSan Francisco, CA 94134

BIG JOE HANDLING SYSTEMS, INC25932 EDEN LANDING ROADHAYWARD, CA 94545

BIRD BUSTERS, INCPO BOX 45LAGUNITAS, CA 94938

Blanca Ortiz185 Atherton Ave.Pittsburg, CA 94565

BLEYLE ELEVATOR, INCP.O. BOX 968PACIFICA, CA 94044


BOOT ROYALTY CO, LP610 W. DAGGETT STFORT WORTH, TX 76104

Boot Royalty Co, LP610 W. Daggett St.Fort Worth, TX 76104

BOW JOY SERVICES835 CLAY ST #200SAN FRANCISCO, CA 94108

Brittany Beltran532 28th Ave., Unit # 1San Francisco, CA 94121

BROOKLYN MOVING INC.6915 5th AVEBROOKLYN, NY 11209

Bruce Marlin239 8th St # 8San Francisco, CA 94103

BUCKLE KING ENT CO.,LTDNO.2, LANE 58,YING HUA RD.KUO KUO VILL, TA TSUN HSIANGCHANG HUA, TW

BUNZL RETAIL SERVICES32062 COLLECTION CENTER DRIVECHICAGO, IL 60693-0320

BUREAU VERITAS CONSUMER PROD14624 COLLECTIONS CENTER DRIVECHICAGO, IL 60693


BUREAU VERITAS CONSUMER PROD601 GENERAL DE LEY PERSONASMORALES, MEXICO

BUREAU VERITAS CONSUMER PRODCat Lai Industrial ZoneThanh My Loi Ward, District 2Ho Chi Minh City, VN

BUREAU VERITAS HONG KONG LTD14630 COLLECTIONS CENTRE DRIVECHICAGO, IL 60693

C & C METAL PRODUCTS CORP456 NORDHOFF PLACEENGLEWOOD, NJ 07631

Cai Nong Zhen420 Berry St, Apt 32San Francisco, CA 94158

Cai Yu53 Columbus Street, #105San Francisco, CA 94111

CALIFORNIA DEPT OF TAX & FEE ADMINP.O. BOX 942879SACRAMENTO, CA 94279-6001

CALIFORNIA SUPPLY NORTH INC.29987 AHERN AVEUNION CITY, CA 94587

CALIFORNIA TRANSPORT ENTERPRISESP.O. BOX 471SOUTH GATE, CA 90280


Calvin Rivera-Penafiel2728 1/2 Derby StBerkeley, CA 94705

Cara Defabio1827 Golden Gate Ave, Apt #12San Francisco, CA 94115

Cau Vi Nham361 Chicago WaySan Francisco, CA 94112

CBC COUROS E ACABAMENTOS LTDAESTRADA LEOPOLDO PETRY,255NOVO HAMBURGO - RS, BR

CDW DIRECTP.O. BOX 75723CHICAGO, IL 60675-5723

CENTERSTONE EXECUTIVE SEARCH4250 FAIRFAX DRIVE, SUITE 600ARLINGTON, VA 22203

Chad Cahambing37317 Chinaberry CmnFremont, CA 94536

Chang Quan Pan75 Fresno StreetSan Francisco, CA 94133

CHAOJING HARDWARE CRAFTS COCHENDAI GONGKOU INDUSTRIAL AREAJINJIANG, FUJIAN, CN


CHARLES F STEAD & COSHEEPSCAR TANNERYSHEEPSCAR STREET NORTHLEADS, LS72BY, UK

Charlice Pischke1101 Palou AvenueSan Francisco, CA 94124

Charlotte Benz316 San Benito WaySan Francisco, CA 94127

CHECKPOINT SYSTEMS, INCP.O. BOX 8538-0379PHILADELPHIA, PA 19171

Cherrica Fed3345 Peachtree Corners CirApt PPeachtree Corners, GA 30092

CHI HSING HATS & CAPS CO.No 113, FONGGALNG ROADFONGGAING VILLAGDAPI TOWNSHIP, YUN-LIN, TW

CHING FUNG APPAREL ACCESSORIES8/F FUK CHENG FTY BLDG1 WALNUT ST.SHAMSHUIPO, KOWLOON, HK

Chu Hua Li1040 Stockton St, Apt 34San Francisco, CA 94108

Chun Cai Lei416 Hanover StreetSan Francisco, CA 94112


CHUN CHEONG HARDWARE FACTORYROOM 906,9/F, WESTLEY SQUARE48 HOI YUEN ROADKWUN TONG, KOWLOON, HK

Chun Liu Hu1250 Girard StSan Francisco, CA 94134

Chun Xing Deng1738 McKinnon AvenueSan Francisco, CA 94124

CIBCAttn: Andrew Hoffman120 South LaSalle St., Ste 200Chicago, IL 60603

Cindy Luong352 Tocoloma AveSan Francisco, CA 94134

Circa Intermediate Holdco, LLC

CLEAN HARBORS ENVIRONMENTALP.O. BOX 3442BOSTON, MA 02441-3443

CLEO COMMUNICATIONS U.S. LLCPO BOX 775662CHICAGO, IL 60677-5662

CLOTEX LABELS CO. LTD.116-122 KWOK SHUI ROADKWAI CHUNG, HK


COMCASTP.O. BOX 34744SEATLLE, WA 98124

COMPUTER GENERATED SOLUTIONS200 VESEY STREET, 27TH FLA/R DEPTNEW YORK, NY 10281

Concepts In Technology Inc2234 E Colorado Blvd1st FloorPasadena, CA 91106

CONCERIA CARBI. PEL36050 ZERMEGHEDO (VICENZA)ITALIA VIA ROVERI, 2VICENZA, IT

CONCERIA EVEREST SRLVIA DEL TREBBIO, NORD 5056029 SANTA CROCESULLARNO, PISA, IT

CONCERIA FERREROSTRADALE TORINO 910090 CASTAGNETO POTORINO, IT

CONCERIA ITALPEL SRLVIA DEI BOTTALI,3/756024 PONTE A EGOLAPISA, IT

CONCERIA LLOYD SPAVIA EMILIA ROMAGNA, 25/2756029 S.CROCE SULL'ARNOPISA, IT


CONCERIA NUOVA ALBORA SRLVIA DELLA GREMINA SNC56029 S. CROCE SULL'ARNOPISA, IT

CONCERIA ONDA VERDE S.N.C DI CAMPINOTIVIA DEGLI ARTIGIANI,N.2/1256024 PONTE A EGOLAPISA, IT

CONCERIA ZABRI SPAVIALE C. COLOMBO, 204/20650050 PONTE A CAPPIANOFUCECCHIO (FI), IT

Concha P. Abrigana51 Chester Street, Apt 2Daly City, CA 94014

CONTEMPO CARD COMPANY69 TINGLEY ST.PROVIDENCE, RI 02903

Criselda Diaz141 MacDonald AveDaly City, CA 94014

Cristyn Narciso491 Lindbergh Pl NE Apt 624Atlanta, GA 30324

CROWN ROLL LEAF, INCP.O. BOX 2305CLIFTON, NJ 07015

CT CORPORATIONP.O. BOX 4349CAROL STREAM, IL 60197-4349


Cui Chang Chen2175 Revere AvenueSan Francisco, CA 94124

Cui Juan Yu431 Ralston StreetSan Francisco, CA 94132

CYPACT, LLC2148 PALIFOX DR NEATLANTA, GA 30307

Danna Chen2591 27th AveSan Francisco, CA 94116

DASHENG METAL CO.,LTDNO 2013 HEYIWEI VILLAGERENZHOU, SHATIANGUNGDONG, DONGGUAN CITY 00052-3, CN

DAVID LEVINSON34 CRESCENT PLSHORT HILLS, NJ 07078

DAYLIGHT TRANSPORT,LLC.P.O. BOX 93155LONG BEACH, CA 90809

DBL LEATHERS, S.A. DE C.VBLVD JUAN ALONSO TORRES 3034 A, 3733SAN JOSE DE PILETASLEON, MX

DBL LEATHERS, SA DE CVBLVD J ALONSO DE TORRES 3034-ACOL. SAN JOSE DE PILETASLEON, GTO 3733, MX


De Nhon Loi2515 Newhall St.San Francisco, CA 94124

Delia D Tabasa1048 Evergreen CtFairfield, CA 94533

Denise Kennedy5030 MERTON LN NEMARIETTA, GA 30068

Deonna Smith6059 Wintergreen RdNorcross, GA 30093

DEPARTMENT OF PUBLIC HEALTH1390 MARKET STREETSUITE 210SAN FRANCISCO, CA 94102

DEPT OF LABORUNEMPLOYMENT INSURANCE DIVPO BOX 15012ALBANY, NY 12212-5012

DEPT OF TOXIC SUBSTANCES CONTROLPO BOX 1288ACCOUNTING UNIT EPA ASACRAMENTO, CA 95812-1288

DGI SUPPLY - A DOALL COMPANY4830 SOLUTION CENTERCHICAGO, IL 60677-4008

Diana Quiroz2727 34th AvenueSan Francisco, CA 94116


DIMAR CONCERIA S.R.L36050 MONTORSO VIC. NO (VI)ITALY

DIVERSIFIED TRANSPORTATION SERVICES19829 HAMILTON AVETORRANCE, CA 90502

DMCBLVD JUAN ALONSO DE TORRES #3034COL SAN DE PILETAS III CP 3733GUANAJU, MX

DMC INTERNATIONAL SALES2050 STEMMONS FWY, UNIT 337DALLAS, TX 75207

DOG STYLE SA DE CVBLVD SAN JUAN BOSCO #4273COL LOMAS DEL MIRADOR CP 37358LEON, GTO, MX

DOG STYLE, S.A. DE CV4273 BOULEVARD SAN JUAN BOSCOCOL LOMAS DEL MIARADORLEON, GUANAJUATO, MX

DOMO INC772 E UTAH VALLEY DRAMERICAN FORK, UT 84003-9773

DONGGUAN DI-AO WUJINNO. 9 GE TIAN ROAD,ZHEN TIAN VILLCHANG'AN TOWNDONGGUAN CITY, MX

DONGGUAN HONG DING LEATHER COXINAN DISTRICT, HUMEN TOWNDONGGUAN CITY, CN


DONGGUAN YAOMEI LEATHERWARE COUNIT 3908, TBA TOWERNO 11 DOGGUAN ROADONGGUAN CITY, 523073 CN

DONGGUAN ZHENGYONG LEATHERBLK#6, 2ND DISTRICT OF LIWU WUSHACHANG'AN TOWNDONGGUAN, GUANGDONG, CN

Duyen Truc Thai227 Faxon AvenueSan Francisco, CA 94112

E.B. BRADLEY CODEPT 710002PO BOX 514670LOS ANGELES, CA 90051-4670

Editha Clemena26673 Huntwood AveHayward, CA 94544

Edna Mallari14 Sequoia Grove WayAmerican Canyon, CA 94503

Eduardo Aguire220 Buckingham, #302San Francisco, CA 94132

Elaine Thai415 3rd Ave #4San Francisco, CA 94118

ELEVATE (US) LIMITED22 BATTERY ST., STE 508SAN FRANCISCO, CA 94111


ELEVATE HONG KONG HOLDINGS LTDUNIT 1, 19TH FLOOR, ARION COMM BLDG2-12 QUEEN'S ROAD WESTHONG KONG, HK

ELIG MANUFACTURAS DE ACERO SLPARTIDA DE CARRUS,66203205 ELCHEALICANTE, ES

Elisabeth P Dallape319 Walnut StSan Francisco, CA 94118

ELLSWORTH ADHESIVESW129 N 10825 WASHINGTON DRIVEGERMANTOWN, WI 53022

Ellyn Kim843 Comet DriveFoster City, CA 94404

Emma Cronin2701 Pacheco StSan Francisco, CA 94116

Emma Wallace337 10th Ave, Apt. 10San Francisco, CA 94118

Erik Hansen1218 Hampshire StSan Francisco, CA 94110

Erin Barbour658 Main StSausalito, CA 94965


Erin Schiek9339 Crawford AvenueSt. Louis, MO 63144

Erma Cabigting23 Northgate Ave, Apt. 9Daly City, CA 94015

ETKIN EXECUTIVE SEARCH GROUP225 STANLEY AVENUE, SUITE 408MAMARONECK, NY 10543

EXPOLANKA USA LLC1975 LINDEN BLVD STE 200ELMONT, NY 11003

Fanny Luong1780 Bancroft Ave,, Unit # 523San Francisco, CA 94124

FEDEXP.O. BOX 660481DALLAS, TX 75266-0481

Ferdinand Richardson555 Hillside BlvdDaly City, CA 94014

FINELINE TECHNOLOGIES INC.P.O. BOX 934219ATLANTA, GA 31193-4219

FITI TESTING & RESEARCH INSTITUTE102 JEONGNEUNGCHEONDONG-RODONGDAEMUN-GUSEOUL, KR


FITZGERALD REALTY1330 FITZGERALD AVESAN FRANCISCO, CA 94124

Flats at Perimeter60 Perimeter Center Place NEAtlanta, GA 30022

FONSTIS Mountain Spring WaterPO BOX 4005MARIETTA, GA 30061

Francesca del Giudice1055 Downing CT NEMarietta, GA 30068

FRANCHISE TAX BOARDP.O. BOX 942857SACRAMENTO, CA 94257-0531

FREDDY PINA16084 DIMANTE DRIVEMACOMB, MI 48043

Fung Lai1778 15th StSan Francisco, CA 94103

Gee Hon Su2070 Bancroft AvenueSan Francisco, CA 94124

Gem Barria7037 Gullane WayEl Dorado Hills, CA 95762


Gemma V De Leon77 Fleetwood DrDaly City, CA 94015

GEOCOM INC8014 CUMMING HWY, SUITE 403PO BOX 334CANTON, GA 30115

GEORGIA DEPARTMENT OF REVENUEP.O. BOX 740321ATLANTA, GA 30374-0321

Georgia Department of Labor148 Andrew Young Int'l Blvd.Suite 826Atlanta, GA 30303

Georgia Department of Revenue1800 Century Boulevard, NESuite 9100Atlanta, GA 30345

GERDINS CUTTING TECHNOLOGY ABKUSTVAGEN 8SE-870 31 MJALLOMSWEDEN

GIARDINI DI GIARDINI ANGELO & C. SNC62012 CIVITANOVA MARCHE (MC)PARTITA IVA, IT

GINNY METAL INDUSTRIAL CO.,LTDNO. 13-1 AN TOU LANECHANGHUA, YEN PING LI, TW

GLOBE BAY AREA FORKLIFT2245 McKinnon AveSAN FRANCISCO, CA 94124


GROUPEDC632 RUE DE HULLVILLE DE LASALLEQUEBEC, H8R 1V9, CANADA

GRUPPO MASTROTTO USAQUARTA STRADA 736071 ARZIGNANOVICENZA, IT

Guan Xing Rong762 Sacramento St., Apt. 21San Francisco, CA 94108

Guangzhou Well Hope Leather GOR.6,6TH FL.,NO.125, SEC.3 ROOSEVELT RDTAIPEI, TW

Guillermo Solano1034 Brookton SQPowder Springs, GA 30127

GUO PENG (HONG KONG) CO, LTDRM 1107 BLDG 8, VANKE CENTERCHANGAN TOWN, DONGGUANGUANGDONG, CN

Hai-Ying Ou Yang641 Lisbon StSan Francisco, CA 94112

Han Hua Deng274 Vernon St.San Francisco, CA 94132

HANG SANG (SIU PO) PRESS CO LTDBLK C,5/F., GEE HING CHANG BLDG16 CHEUNG YUE ST.KOWLOON, HONG KONG


HARREN EQUITY PARTNERS, LLC200 GARRETT STREET, SUITE FCHARLOTTESVILLE, VA 22902

He Yue Ye607 Linden AveSo. San Francisco, CA 94080

HECNY BROKERAGE SERVICE INC100 N. HILL DRIVE BLDG#26BRISBANE, CA 94005

Helen Newman1611 62nd St. Apt DBerkeley, CA 94703

HERMANN OAK LEATHER CO.4050 NORTH FIRST STREETST LOUIS, MO 63147

HH BROWN, INC124 W. PUTNAM AVEGREENWICH, CT 06830

HIEN DANG NGUYEN24393 CHANDLER RDHAYWARD, CA 94545

Hien Nguyen24393 Chandler RoadHayward, CA 94545

Hiep Nguyen745 Fargo AveSan Leandro, CA 94579


Hilary Bennett5283 Tall Oak DriveMarietta, GA 30068

HIRSCHFELD KRAEMER LLP505 MONTGOMERY STREET13TH FLOORSAN FRANCISCO, CA 94111

Hoang Nguyen3059 Senter RdSan Jose, CA 94111

Hoang Thanh Quach1674 41st AveSan Francisco, CA 94122

HOFFMAN PACKING INC6043 HUDSON RD #390WOODBURY, MN 55125

HOME DEPOT CREDIT SERVICESDEPT. 32 - 2014717643PO BOX 9001030Louisville, KY 40290-1030

HOMELAND SECURITYCUSTOMS & BORDER PROTECTION33 LIBERTY STREETNEW YORK, NY 10045

HONGKONG NEWYE TECHNOLOGY LTD1 WANG KWONG ROADKOWLOON BAY, HONG KONG

HONIGMAN LLP155 NORTH WACKER DRIVESUITE 3100CHICAGO, IL 60606-1734


Hooi Keow Tan1331 15th Avenue, Apt. 4San Francisco, CA 94122

HOPLOK (CAMBODIA) CO., LTDROAD, PHUM TRAPEANG BRUYKHUM BAK CHANSROK ANG SNUOL 08301, KH

HORWEEN LEATHER COMPANY2015 ELSTON AVENUECHICAGO, IL 60614-3995

HORWOOD MARCUS & BERK500 W. MADISON STREETSUITE 3700CHICAGO, IL 60661

Hue Kim Truong2246 Cayuga Ave.San Francisco, CA 94112

Hui Hua Guan1838 Keith StSan Francisco, CA 94124

Hui Min He888 7th St, #321San Francisco, CA 94107

HUMANKIND STUDIO1766 FLORIDA AVE. NWWASHINGTON, DC 20009

HUNDA CONSULTANTS LIMITEDSUITE 504, SOUTH TOWER WORLD FINANCE CENKOWLOON, HARBOUR CITY,17-19 C


Huy Miou2320 12th AvenueOakland, CA 94606

IMAGE SOURCEL-4039Columbus, OH 43260

IMG TECHNOLOGIES INC1 TOWE LANE, SUITE 1850OAKBROOK TERRACE, IL 60181

INSPECTORIO INC901 MARQUETTE AVE. S, STE 603MINNEAPOLIS, MN 55402

INTERCOM S.R.LVIA DELLA GORA, 13-LOC BACCAIANO50025 MONTESPERTOLIFIRENZE, IT

Internal Revenue ServiceCentralized InsolvencyP.O. Box 7346Philadelphia, PA 19101-7346

Internal Revenue Service401 W. Peachtree St., NWStop 334-DAtlanta, GA 30308

INTERTEK TESTING SERVICES HONG KONG576 CASTLE PEAK ROADKOWLOON, Cheung Sha Wan, HK

INTERTEK TESTING SERVICES SHENZHEN3/F HENGYUN BUILDING235 KAIFA AVEGUANGZHOU, 510730 CN


INTERTRADE SYSTEMS INCPO BOX 55811BOSTON, MA 02206-5811

J. CREW SOURCING ASIA LIMITED2607-10 ONE HARBOURFRONT18-22 TAK FUNG ST, HUNG HOMKOWLOON, HK

JACKSON LEWIS P.C.P.O. BOX 416019BOSTON, MA 02241-6019

Jacob Safirstein50 Dearborn StSan Francisco, CA 94110

Jaden Yo-Eco23 Northgate Ave, #9Daly City, CA 94015

James Lunney2609 Southern Gates DrGreensboro, NC 27410

Janiss M Capuz357B San Diego AveDaly City, CA 94014

JAW LIEN ENTERPRISE CO., LTDNO.13-1 AN TOU LANEYEN PING LI50074 CHANGHUA, TAIWAN R.O.C.

Jay Capuz357-B San Diego Ave.Daly City, CA 94014


Jessica Ashley1040 Howard Street, #2San Francisco, CA 94103

Jessica Kohn1390 Market St, Apt 1606San Francisco, CA 94102

Jesus Capuz III3631 Erris CtS. San Francisco, CA 94080

Jia Ma1838 Keith StreetSan Francisco, CA 94124

Jian Qun Lu719 London StreetSan Francisco, CA 94112

Jiequn Cheng1245 30th AvenueSan Francisco, CA 94122

Jin Chen70 Reddy StreetSan Francisco, CA 94124

Jin Zhen Zhang83 Vienna StSan Francisco, CA 94112

JINHUAMEI LEATHERWARE MFG CONO. 2 JINHUAMEI INDUSTRIAL PARKKAIFANAN RD, NANPSIXAN VILLAGEGUANGDONG, CN


Jose Machin Leal1707 Ocho Rios CtArlington, TX 76012

JOYRIDE COFFEE DISTRIBUTORS37-12 56TH STREETWOODSIDE, NY 11377

Juan Xia Bai588 MISSION BAY BLVD NAPT 343SAN FRANCISCO, CA 94158

Junrill Paza5336 Mission StreetSan Francisco, CA 94112

Ka Kwong Lee1886 45th AvenueSan Francisco, CA 94122

KAISER FOUNDATION HEALTH PLANFILE 5915LOS ANGELES, CA 90074-5915

Kar Man Leung1 Hawthorne St, Unit 4DSan Francisco, CA 94105

KAREN IOLI72766 BEAVERTAIL STPALM DESERT, CA 92260

Katharine Salusso755 2nd AvenueSan Francisco, CA 94118


Katherine Elizabeth Fields195 14th St NE, Unit 2805Atlanta, GA 30309

KATHLEEN LUSHER37 EDWARDS AVENUESAUSALITO, CA 94965

Kayla Plummer1816 25th AvenueSan Francisco, CA 94122

Ke Ching Lo734 Edinburgh StSan Francisco, CA 94112

Kenneth Shrawder300 Bradford Street, 1205452Redwood City, CA 94063

Kent Hung Quoc Tu674 20th AveSan Francisco, CA 94121

Kerri Horvay115 Elm AvenueSan Francisco, CA 94066

Kevin Brown1531 Quail DriveMilpitas, CA 95035

Kien Nguyet Ngo142 Curtis St.San Francisco, CA 94112


KIRKLAND & ELLIS LLP300 NORTH LASALLE STREETCHICAGO, IL 60654

KNOBBE MARTENS OLSON & BEAR2040 MAIN STREET, 14 FLOORIRVINE, CA 92614

KOMAR ALLIANCE, LLC6900 WASHINGTON BLVDMONTEBELLO, CA 90640

KOREA APPAREL TESTING & REASEARCH232-22 YONGDU-DONGSEOUL 130-823DONGDAEMUN-GU, KR

KOREA ENVI & MDSE TESTING INSTITUTE459-28 GASAN-DONGSEOUL, GUMCHEON-KU, KR

Kourtney Rudd1435 Hyde StSan Francisco, CA 94109

KREVOLIN | HORST LLC1201 WEST PEACHTREE ST., NWSTE 3250ATLANTA, GA 30309

KROY LLCP.O. BOX 392342CLEVELAND, OH 44193

Krystal Yeung2591 27th AvenueSan Francisco, CA 94116


Kyi Sein Chang75 Belhaven AveDaly City, CA 94015

LA PERLA AZZURRA S.R.LVIA CALABRIA, 756029, SANTA CROCE SUL'ARNOPISA, IT

Laarni D Banares2920 16th StSan Pablo, CA 94806

LABEL KINGS12 E. 49TH STREET, 11-104NEW YORK CITY, NY 10017

LABELS TRADING CO., LTD.1F, NO. 19, JEN-HWA STSAN-CHUNG CITY, TAIPEI, TW

LABOR FINDERS10 ROLLINS RDMILLBRAE, CA 94030

Lai Suen Mak112 Rey St.San Francisco, CA 94134

Lan Buu Chau1566 Palou AvenueSan Francisco, CA 94124

LAN HUI HARDWARE PLASTIC PRODUCT1ST RD, NEWWEI, SHAJIAOHUMEN TOWNDONGGUAN CITY, GUANGDONG, CN


Laureen De Buono229 Brannan St, 5JSan Francisco, CA 94107

Lauren Davidson1350 11th Ave, #2San Francisco, CA 94122

Le Nguyet Ngo142 Curtis St.San Francisco, CA 94112

LEANDRO TORRES MANTILLA2489 BRADFORD AVEHAYWARD, CA 94545

LEATHER COATINGS, INC.8425 DIRECTORS ROWDALLAS, TX 75247

LEFARC S.A. DE C.V.AV. AUTOTRANSPORTISTAS #301COL. UNIDAD OBRERA 37173LEON, GTO, MX

Lenh Vinh Thang1274 Gilman AveSan Francisco, CA 94124

Leo Alinea10 Como AveDaly City, CA 94014

Leon Max IncErnest Hoffer, EVP3100 New York DrivePasadena, CA 91107


LEON MAX, INCERNEST HOFFER, EVP3100 NEW YORK DRPASADENA, CA 91107

Leonill Loyola355 Crescent Ave.San Francisco, CA 94110

Leslie Lambert50 Dearborn StSan Francisco, CA 94110

Li Juan Yan1882 - 44th AvenueSan Francisco, CA 94122

Lian Jiao Huang252 Canyon DriveDaly City, CA 94014

Lily Qun Ying Huang820 Meade AveSan Francisco, CA 94124

Linda Thi1836 Via AmigosSan Lorenzo, CA 94580

Linh Tieu Ta525 Rutland St.San Francisco, CA 94134

LINKEDIN CORPORATION62228 COLLECTIONS CENTER DRIVECHICAGO, IL 60693-0622


Lisa Dong482 Ralston StSan Francisco, CA 94132

Lisi Chen1778 15th StSan Francisco, CA 94103

LIVINGSTON INTERNATIONAL, INC.P.O. BOX 2168Vancouver, BC V6B 4R5, CANADA

Lloyd Perlmutter4542 Sunningdale DriveBloomfield Hills, MI 48302

Loan Hong Luong307 Balboa St #3San Francisco, CA 94118

LORAD S.R.L.VIA E MATTEI TRAV.1125030 COCCAGLIO (BRESCIA), IT

Lowie Raymundo316 Rose Ann AvenuePittsburg, CA 94565

Lucita Alvarez1051 Plymouth AveSan Francisco, CA 94112

Luong Duong107 PadowaSan Francisco, CA 94112


LUXENT65 ENTERPRISEALISO VIEJO, CA 09656

Ma Cecilia Defensor1051 Plymouth AveSan Francisco, CA 94112

MAGIC SFEA SRLVIA LAVORO E INDUSTRIARUDIANO, 940-25030, IT

MAINETTI/TECHSTAR PACKAGING HKSUITE 1808,18/F.,KWONG SANG HONG CTR151 HOI BUN ROAD, KWUN TONGKOWLOON, HK

Man Nghi Le546 Napa AvenueRodeo, CA 94572

MANUFACTURERS SUPPLIES CO4220 RIDER TRAIL NORTHEARTH CITY, MO 63045

Manusha Munugala23 Sparta StSan Francisco, CA 94134

Marcial Portillo255 Red Rock Way, #308HSan Francisco, CA 94131

Maribeth Lim1500 Shadowridge DriveApt 199Vista, CA 92081


Maricris Tejada3060 Pharr Ct N Northwest #311Atlanta, GA 30305

Mark Annese6 Evergreen CircleWestford, MA 01886

Mark Glazier578 Hampton RoadPiedmont, CA 94611

Marliz Copado101 Niagara AveSan Francisco, CA 94112

Matthew Pozek2525 Lanyon DriveLongmont, CO 80503

Maura Gamez836 Huron AvenueSan Fran, CA 94112

May Wu3039 Taraval StSan Francisco, CA 94116

MB PELLAMI SRLVIA XXV LUGLIO,1156029 SANTA CROCE SULL'ARNOPISA, IT

MC MASTER-CARR SUPPLY CO.P.O. BOX 7690CHICAGO, IL 60680


Mei Kuen Hui1325 Thomas AvenueSan Francisco, CA 94124

Mei Yu Ma1654 Wallace AvenueSan Francisco, CA 94124

Meina Situ153 Leland AveSan Francisco, CA 94134

Melissa Lawrence108 E. 38th Street, 16ANew York, NY 10016

MELMAT INC.5333 INDUSTRIAL DRIVEHUNTINGTON BEACH, CA 92649

METRO TRIMMING CORP327 W. 36TH STREET, 10TH FLNEW YORK, NY 10018

Michael Badalov120 Whitney Street, Unit BSan Francisco, CA 94131

Michael S Arrieta3628 Athy DriveS. San Francisco, CA 94080

Michael SaundersP.O. BOX 87St. Albans, MO 63073


Michelle Fernandez1184 Alabama StreetSan Francisco, CA 94110

Michelle Wahlen154 Lombard Street #51San Francisco, CA 94111

MICROSOFTP.O. BOX 842103DALLAS, TX 75284-2103

MILTON SOKOL & CO., INCP.O. BOX 150354NEW YORK, NY 11415

Ming Juan Xue1306 Quesada AvenueSan Francisco, CA 94124

Minh Quang Hua85 Bitting AveSan Francisco, CA 94124

Minhquang T Nguyen601 Van Ness Ave ., Apt #1103San Francisco, CA 94102

Monica Taylor3100 Lumby Dr Apt 517Decatur, GA 30034

MONTANA S.P.AVIA A GRAMSCI, 136-CP 10756024 PONTE E EGOLAPISA, IT


MOSS ADAMS LLP101 SECOND STREET, SUITE 900SAN FRANCISCO, CA 94105

Mui A Tran Truong901 Bayshore Blvd, Unit 404San Francisco, CA 94124

Muoi Tu Tran321 Ordway StreetSan Francisco, CA 94134

Myra Lazaro361 Half Moon Lane, Apt 202Daly City, CA 94015

Naida Tan3631 Erris CtS. San Francisco, CA 94080

Nancy Katout1545 Jackson Street, apt. 315Oakland, CA 94612

Nathaniel Glazier578 Hampton RdPiedmont, CA 94611

Nesio Cerilo Alinea5 Coronado Ave.,, Apt # 124Daly City, CA 94015

NEW BEDFORD THREAD CO. INC.P.O. BOX 7072NEW BEDFORD, MA 02742-7072


NEW ENTRY CONCERIA SRLVIA CALATAFIMI, 7456022 CASTELFRANCO DI SOTTO, IT

NEXGEN PACKAGING LLC1010 EXECUTIVE COURTSUITE 100WESTMONT, IL 60559

Ngoc Kim Truong2246 Cayuga AveSan Francisco, CA 94112

Nhien Trong Tran901 Bayshore Blvd, Unit 404San Francisco, CA 94124

Nhon Hong321 Ordway StSan Francisco, CA 94134

Ninh Chan La4267 Windsong DriveTracy, CA 95377

Noah Glazier578 Hampton RdPiedmont, CA 94611

OAKLAND PALLET CO., INC.2500 GRANT AVENUESAN LORENZO, CA 94580

OCEAN KEN INTERNATIONAL CO LTD5 STREET, TAM PHUOC INDUSTRY ZONEDONG NAI PROVINCEBIEN HOA CITY, VN


OCEAN KEN INTERNATIONAL LTDNO 90-1, YUNCHANG ROADCHANGHUA COUNTY 50058CHANGHUA CITY, CN

OEC SHIPPING GROUP SAN FRANCISCO24301 SOUTHLAND DR. ,#207HAYWARD, CA 94545

OFFICE TEAM12400 COLLECTIONS CENTER DRIVECHICAGO, IL 60693

OFFICINA MECCANICA BIBO SRL27029 VIGEVANOVIA ACQUI, 8ITALY

OH MY GREEN, INCPO BOX 748985LOS ANGELES, CA 90074-8985

OHIO DEPARTMENT OF TAXATIONP.O. BOX 182857COLUMBUS, OH 43218-2857

OlgaNiumolm115 Elm AveSan Bruno, CA 94066

ON TIME TECH, INC.4733 CHABOT DRIVESUITE 105PLEASANTON, CA 94588

ONLINE METALS(THYSSENKRUPP ONLINE METALS)PO BOX 894118LOS ANGELES, CA 90189-4118


OPENTEXT, INC (GXS,INC)P.O. BOX 31001-0828PASADENA, CA 91110

ORICE S.R.L.VIA DEI CONCIATORI, 40-4256024 PONTE A EGOLASAN MINIATO, PISA, IT

PACIFIC COAST CRATING SERVICES325 COREY STE 115-117SOUTH SAN FRANCISCO, CA 94080

PACIFIC GAS & ELECTRIC CO.P.O. BOX 997300SACRAMENTO, CA 95899-7300

PACIFIC OAK SOR CROWN POINTE1040 Crown Pointe PkwySuite 100Atlanta, GA 30338

PACKAGING CORP OF AMERICAP.O. BOX 51584LOS ANGELES, CA 90051-5884

PATRIOT CAPITAL 111 SBIC L.P.509 SOUTH EXETER ST.SUITE 210BALTIMORE, MD 21202

PATRIOT CAPITAL III, L.P.509 SOUTH EXETER STREETSUITE 210BALTIMORE, MD 21202

Paul Lillicraf236 S Benson RdFairfield, CT 06824


PAX TAG & LABEL, INC9528 RUSH ST #CSOUTH EL MONTE, CA 91733

PAXAR (CHINA) LIMITED32/F, SKYLINE TOWER39 WANG KWONG ROADKOWLOON BAY, KOWLOON, HK

Pegasus Maritime, Inc. LAX535 North Brand BlvdSuite 400Glendale, CA 91203

Pei Chang Cai500 Plymouth AvenueSan Francisco, CA 94112

Phat Lam2724 Cabrillo Street, Apt. ASan Francisco, CA 94121

Phoong Saw Ly2900 E. 23rd StreetOakland, CA 94601

Phuong Hue Ly674 20th AvenueSan Francisco, CA 94121

Porfirio Cervantes3641 Mission StSan Francisco, CA 94110

POSTMASTER211 LANE STPO BOX FEE PAYMENTSAN FRANCISCO, CA 94124


PRIME LEATHER FINISHES CO.P.O. BOX 550PEWAUKEE, WI 53072-0550

QIMA LIMITED5/F DAH SING LIFE BLDG99-105 DES VOEUX RDCENTRAL, HONG KONG

Qing Chen545 Skyline DriveDaly City, CA 94015

QINGDAO MAINTOP TRADING COFLAT/RM 01A,10/F, CARNIVAL COMMERCIAL BL18 JAVA ROAD, NORTH POINTHONG KONG

Que Mai Hong321 Ordway StSan Francisco, CA 94134

Qun Guang Luo170 Hale StreetSan Francisco, CA 94134

R N SECURITY COMPANY1336 W. WINTON AVENUEHAYWARD, CA 94545

R-PAC INTERNATIONAL CORP132 W 36th StreetNew York, NY 10018

R.S. HUGHES CO.,INC2405 VERNA COURTSAN LEANDRO, CA 94577


RANDALL LEATHER MACHINERY CORP401 IRVINE STREETYOAKUM, TX 77995

Raymond Defensor1051 Plymouth AveSan Francisco, CA 94112

RAZ SERVICES1535 FUNSTON AVESAN FRANCISCO, CA 94122

RE FIBRA S.A. DE C.V.CARRETERA LEON SAN FRANCISCO KM8.5COL. LOMAS DE BUENA VISTAS.FCO DEL RIN (GTO), MX

Rebecca Wright2363 Waterscape TrailSnellville, GA 30078

RECOLOGY SUNSET SCAVENGERRECOLOGY GOLDEN GATEPO BOX 51302LOS ANGELES, CA 90051-5602

REGENCY PACKAGING HK LIMITEDSUITE 605 6TH FLOOR141 DES VOEUX ROAD, CENTRALHONG KONG

RIVER GLORY LIMITED15/F., DAN6ROOM A-L, 6 FUL YIU KOK STREETTSUEN WAN, NEW TERRITORIES, HK

ROBERT HALF MANAGEMENTP.O. BOX 743295LOS ANGELES, CA 90074-3295


ROBERT KAUFMAN CO INC129 WEST 132ND STLOS ANGELES, CA 90061

Rodrigo P Colobong96 Greystone PlacePittsburg, CA 94565

Rong Bo Chen4267 Windsong DriveTracy, CA 95377

ROSENTHAL & ROSENTHAL SOUTHEASTP.O. BOX 88926CHICAGO, IL 60695-1926

Rovil Yo-Eco186 Belle Harbor CirclePittsburg, CA 94565

Rowena Llona240 Lake Merced, Apt # 18Daly City, CA 94015

RSM US LLP5155 PAYSPHERE CIRCLECHICAGO, IL 60674

Rui Yan Yan1782 Newcomb AveSan Francisco, CA 94124

Rui Yi Yan1494 Quesada AvenueSan Francisco, CA 94124


Ruixiang Yu2100 Alemany BlvdSan Francisco, CA 94112

Runji Ou881 Jamestown Avenue, #302San Francisco, CA 94124

Ryan Acker1661 La France Street NE, #426Atlanta, GA 30307

SABA EXPORTSPA 104/90-A (28C),SANJAY, NAGARWAJIDPUR,JAJMAU, KANPUR, IN

SAF-T- GARD INTERNATIONAL, INCP.O BOX 7694CAROL STREAM, IL 60197-7694

SAGITTA27029 VIGEVANOC. SO NOVARA 163ITALY

Sally Gibson582 Douglass StSan Francisco, CA 94114

Sally Thuy Doan367 Faxon AveSan Francisco, CA 94112

Samantha Anne Kretchman2936 Linden AveBerkeley, CA 94705


Samuel Perez88 Nancy DriveSan Pablo, CA 94806

SAN FRANCISCO CITY OPTIONP.O. BOX 194367SAN FRANCISCO, CA 94119-4367

SAN FRANCISCO TAX COLLECTORBUSINESS LICENSE UNITPO BOX 7427SAN FRANCISCO, CA 94120-7427

SAN FRANCISCO TAX COLLECTORP.O. BOX 7425SAN FRANCISCO, CA 94120-7425

Sara Fine2542 New York AveMelville, NY 11747

Sau Ping Xie766 41st Ave.San Francisco, CA 94121

SAVINO DEL BENE INC.VIA DEL BOTTEGHINO 24/26FLORENCE, 50018 SCANDICCI

SAVINO DEL BENE U.S.A. INC2805 EL SEGUNDO BLVD.,SUITE #1HAWTHORNE, CA 90250

SCHERZER INTERNATIONAL21650 OXNARD STREET, SUITE 300WOODLAND HILLS, CA 91367


SCHMITT HEATING CO LLC1580 TENNESSEE STREETSAN FRANCISCO, CA 94107

SCOR-PAL PRODUCTS1685 H ST. #591BLAINE, WA 98230-5116

SEARCH PRO LLC5400 LEMOORE DRIVEGLEN ALLEN, VA 23059

SEARS HOLDINGS GLOBAL SOURCING56/F OFFICE TOWER, LANGHAM PL8 ARGYL ST.KOWLOON, MONGKO, HK

SECOMEX LLC1590 W. CALLE PLATA, UNIT ANOGALES, AZ 85621

SECRETARY OF STATESTATEMENT OF INFORMATION UNITPO BOX 94SACRAMENTO, CA 94244-2300

SF-WATERP.O.BOX 7369SAN FRANCISCO, CA 94120

SGT LIMITEDUNITS 1001-02,10/F, LAFORD CTR838 LAI CHI KOK ROADCHEUNG SHA WAN, KOWLOON, HK

Shao Mei Ou131 Orsi CircleSan Francisco, CA 94124


Sheng Le Xie1030 Russia AveSan Francisco, CA 94112

Sheryl Rimando55 Rockridge AveDaly City, CA 94015

Shirley M Kyauk64 Whittier StreetSan Francisco, CA 94112

Shu Ying Mei20 Augusta StreetSan Francisco, CA 94124

SILVER PRINTING COMPANY LTDBLK A&B, 4/F., LEE SUM FTY BLDG23 SZE MEI STSAN PO KONG, KOWLOON, HK

SML (USA ) INC.777 MAIN STREETLEWISTON, ME 04240

SOS2475 MEADOWBROOK PARKWAYDULUTH, GA 30096

SPECIAL T DELIVERYP.O. BOX 1267DIAMOND SPRINGS, CA 95619

SPENCER JOHN CHASE2397 16TH AVE.SAN FRANCISCO, CA 09416


SPIN-OFF MARKETING, LLC236 SOUTH BENSON RDFAIRFIELD, CT 06824

SPS COMMERCE, INCP.O. BOX 205782DALLAS, TX 75320-5783

STAR-WING JEWELRYNO.2,LANE 8, LINGXIANG STREETNANWU MANAGEMENT DIST, HOUJIEDONGGUAN CITY, CN

STARLINK FREIGHT SYSTEM (SFO)206 UTAH AVE.SOUTH SAN FRANCISCO, CA 94080

STATE OF NEW YORKWORKERS COMPENSATIONPO BOX 5200BINGHAMPTON, NY 13902

STATE WATER RESOURCES CONTROL BDSTORM WATER SECTIONPO BOX 1988SACRAMENTO, CA 95812-1888

Su Zhuan Wu734 Edinburgh St.San Francisco, CA 94112

Susan Zhu3628 Judah StSan Francisco, CA 94122

TAIWAN BUCKLE CO., LTDNO.66, YING SHIN ROADCHANG HUA, TW


TALON INTERNATIONAL, INC.21900 BURBANK BLVD. STE 270WOODLAND HILLS, CA 91367

Tammy Cho1356 S Van Ness Ave, Apt 102San Francisco, CA 94110

Tammy Lueng2515 Newhall StSan Francisco, CA 94124

TANDEM THINKING1101 S. BROADWAY AVE.PARK RIDGE, IL 60068

TANNER GOODS2336 N. RANDOLPH AVEPORTLAND, OR 97227

TARGET CORPORATIONP.O. BOX 1296MINNEAPOLIS, MN 55440-1296

TAXIS AEREOS CABORCA SA DE CV5830 N ORANGETIP DRTUCSON, AZ

TED P. CAPPAS5956 N. HERMITAGE AVECHICAGO, IL 60660

TEMPLIER S.R.LVIA I NEWTON, 1 Z.I. MALACODAFIRENZE, 50051 CASTELFIORENTI


TENERIA PANAMERICANA DEL BAJIO S.A.DE C.V AVENIDA AUTOTRANSPORTENO. 426-2 COLCRISTOBAL COLON37179 LEONK, GTO, MX

TERMINIX PROCESSING CENTERP.O. BOX 802155CHICAGO, IL 60680

Thanh Duy Tran745 Pinto DriveSan Jose, CA 95111

THE HARTFORDP.O. BOX 783690PHILADELPHIA, PA 19178-3690

Thiem Cam Huynh70 Spinel CircleSacramento, CA 95834

THOMAS & LIBOWITZ, P.A.25 S. Charles StreetSuite 2015BALTIMORE, MD 21201

To Giang1775 Armstrong AveSan Francisco, CA 94124

Toan Banh651 8th AvenueSan Francisco, CA 94118

Tracey FelixPO Box 693033Stockton, CA 95269


TRADELINK TECHNOLOGIES INC.725 PROVIDENCE ROAD SUITE 319CHARLOTTE, NC 28207

TRIANGLE LICENSING CORP.60 THOREAU ST. SUITE 226CONCORD, MA 01742

TT GLOBALUNIT 901-905,9/F, TOWERS A REGENT CTR.63 WO YI HOP ROADKWAI CHUNG N.T., HK

Tu Quach227 Faxon AvenueSan Francisco, CA 94112

TULLIANI CORPP.O. BOX 5122SCOTTSDALE, AZ 85261

U.S DEPARTMENT OF LABORERISA CIVIL PENALTY #6200-3617650 NE SANDY BLVD PD-OR-C1GLPORTLAND, OR 97230

UgadieOgan361 McAllister DrBenicia, CA 94510

UL VERIFICATION SERVICES INC.62045 COLLECTIONS CENTER DRIVECHICAGO, IL 60693-0620

ULINEP.O. BOX 88741CHICAGO, IL 60680-1741


UNITED TEXTILE INC14275 CATALINA ST.SAN LEANDRO, CA 94577

UNITEDHEALTHCARE INSURANCE CO22561 NETWORK PLACECHICAGO, IL 60673-1225

UPSP.O. BOX 809488CHICAGO, IL 60680-9488

Valentin Feldbaum2123 31st AveSan Francisco, CA 94116

VALESCO JANITORIAL10 AUGUSTA STREETSAN FRANCISCO, CA 94124

VERITAS ADVISORY, LLC3700 S. OCEAN BLVD, UNIT 309HIGHLAND BEACH, FL 33487

VIDAL BOSCH, S.A.BAJA DE SAN ANTONIO, 42-79PO BOX 8008700 IGUALADA, IGUALADA ES

Virtas Partners205 N. Michigan AvenueSuite 2600Chicago, IL 60601

VOLGA S.R.L.VIA P. GOBETTI, 1256024 SAN MINIATOPISA, IT


WADLEY DONOVAN GUTSHAW CONSULTING991 US HIGHWAY 22 WESTSUITE 201BRIDGEWATER, NJ 08807

WAGEWORKS, INCP.O BOX 224547DALLAS, TX 75222-4547

WELL YEAR CO., LTDNo 15-9 Fudong RdHemei TownshipChanghua County 508, TW

Wen Long Cai45 Auburn Street, Apt. ASan Francisco, CA 94133

WEN-PARKER LOGISTICS (JFK)1975 LINDEN BOULEVARDSUITE 420ELMONT, NY 11003

WICKETT AND CRAIG120 COOPER RDCURWENSVILLE, PA 16833

Wing Ming Chan35 Calilee #6San Francisco, CA 94115

Won Hong Chu1515 Altura WayBelmont, CA 94002

WYNY INTERNATIONAL CORP.11300 N. CENTRAL EXPRESSWAYSUITE 404DALLAS, TX 75243


XEROX CORPORATIONPO Box 660501Dallas, TX 75266-0501

XEROX FINANCIAL SERVICESPO BOX 202882DALLAS, TX 75320-2882

Xi Yan Chen547 Athens StSan Francisco, CA 94112

Xiao Lian Huang607 Linden AvenueS. San Francisco, CA 94080

Xing Kui Cao244 Desmond StSan Francisco, CA 94134

Xiu Ling Liang Lee250 Farallones StSan Francisco, CA 94112

Xiu Ming Wen42 NORTON ST.SAN FRANCISCO, CA 94112

Xiu Yu Liu4267 Windsong DriveTracy, CA 95377

Xuan Ying Sun De Fu2621 35th AveSan Francisco, CA 94116


Xue Fen Chou1639 32nd AvenueSan Francisco, CA 94122

Xue Yu Yu20 Augusta StreetSan Francisco, CA 94124

Ya He Lei94 Theta AvenueDaly City, CA 94014

Yan Hong Li1562 Underwood AveSan Francisco, CA 94124

Yan Xia Huang112 Rey StSan Francisco, CA 94134

Yan Zhang Zhu2253 Cayuga AveSan Francisco, CA 94112

Yanying Wen1319 Paru StreetAlameda, CA 94501

Yao Xiong Qi258 S. 42nd StreetRichmond, CA 94804

Yaoxin Cen2900 Jennings StSan Francisco, CA 94124


Yi Chang Zhou1040 Stockton St., Apt. 32San Francisco, CA 94108

Yin Yee Chan4267 Windsong DrTracy, CA 95377

Ying Pan5600 3rd Street, #531San Francisco, CA 94124

Yongqin HuangPO Box 884842San Francisco, CA 94188

Yu Fang He160 Bertita St.San Francisco, CA 94112

Yu Lan Chen2048 Alemany Blvd.San Francisco, CA 94112

Yu Ping Li2494 41st AvenueSan Francisco, CA 94116

Yu Xiong Huang1040 Stockton St,, APT# 46San Francisco, CA 94108

YURIY GLADCHENKO115 Elm AveSan Bruno, CA 94066


Zhanna Lipkina932 Peninsula AvenueApt 408San Mateo, CA 94401

Zhao Ming Zhang431 Ralston St.San Francisco, CA 94132

Zheng Ping Chen240 Peabody StreetSan Francisco, CA 94134

Zhi Ping Mai251 Talbert StreetSan Francisco, CA 94134

ZHONGSHAN KEH KNITTING FACTORYNO.55 DONGGANG ROADDONGSHENG TOWNDONGGUAN CITY, ZHONGSHAN CITY

Zhuo Yan Chen16 Ledyard StSan Francisco, CA 94124


United States Bankruptcy CourtNorthern District of Georgia

In re Circa of America, LLC Case No.Debtor(s) Chapter 7

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification orrecusal, the undersigned counsel for Circa of America, LLC in the above captioned action, certifies that the following isa (are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of anyclass of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:Circa Blocker Corp.

Circa Holdco, LLC

Circa Intermediate Holdco, LLC

Harren Investors III, LP

Harrison Corp.

None [Check if applicable]

May 22, 2020 /s/ Matthew W. LevinDate Matthew W. Levin 448270

Signature of Attorney or LitigantCounsel for Circa of America, LLCScroggins & Williamson, P.C.4401 Northside ParkwaySuite 450Atlanta, GA 30327404-893-3880 Fax:[email protected]



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