}bk1{Form .Vluntary Peiton}bk{

B1 (Official Form 1)(04/13)

United States Bankruptcy Court Voluntary Petition

Name of Debtor (if individual, enter Last, First, Middle):

All Other Names used by the Debtor in the last 8 years

(include married, maiden, and trade names):

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN)/Complete EIN

(if more than one, state all)

Street Address of Debtor (No. and Street, City, and State):

County of Residence or of the Principal Place of Business:

Mailing Address of Debtor (if different from street address):

Location of Principal Assets of Business Debtor

(if different from street address above):

Name of Joint Debtor (Spouse) (Last, First, Middle):

All Other Names used by the Joint Debtor in the last 8 years

(include married, maiden, and trade names):

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN

(if more than one, state all)

Street Address of Joint Debtor (No. and Street, City, and State):

County of Residence or of the Principal Place of Business:

Mailing Address of Joint Debtor (if different from street address):

ZIP Code ZIP Code

ZIP Code ZIP Code

Type of Debtor

(Form of Organization) (Check one box)

Individual (includes Joint Debtors)

See Exhibit D on page 2 of this form.

Corporation (includes LLC and LLP)

Partnership

Other (If debtor is not one of the above entities,

check this box and state type of entity below.)

Chapter 15 Debtors

Country of debtor's center of main interests:

Each country in which a foreign proceeding

by, regarding, or against debtor is pending:

Filing Fee (Check one box)

Full Filing Fee attached

Filing Fee to be paid in installments (applicable to individuals only). Must

attach signed application for the court's consideration certifying that the

debtor is unable to pay fee except in installments. Rule 1006(b). See Official

Form 3A.

Filing Fee waiver requested (applicable to chapter 7 individuals only). Must

attach signed application for the court's consideration. See Official Form 3B.

Nature of Business

(Check one box)

Health Care Business

Single Asset Real Estate as defined

in 11 U.S.C. § 101 (51B)

Railroad

Stockbroker

Commodity Broker

Clearing Bank

Other

Tax-Exempt Entity

(Check box, if applicable)

Debtor is a tax-exempt organization

under Title 26 of the United States

Code (the Internal Revenue Code).

Chapter of Bankruptcy Code Under Which

the Petition is Filed (Check one box)

Chapter 7

Chapter 9

Chapter 11

Chapter 12

Chapter 13

Chapter 15 Petition for Recognition

of a Foreign Main Proceeding

Chapter 15 Petition for Recognition

of a Foreign Nonmain Proceeding

Nature of Debts

(Check one box)

Debts are primarily consumer debts, Debts are primarily

defined in 11 U.S.C. § 101(8) as business debts.

"incurred by an individual primarily for

a personal, family, or household purpose."

Check Chapter 11 Debtors one box:

Debtor is a small business debtor as defined in 11 U.S.C. § 101(51D).

Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D).

Check if:

Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)

are less than $2,490,925 (amount subject to adjustment on 4/01/16 and every three years thereafter).

Check all applicable boxes:

A plan is being filed with this petition.

Acceptances of the plan were solicited prepetition from one or more classes of creditors,

in accordance with 11 U.S.C. § 1126(b).

Statistical/Administrative Information THIS SPACE IS FOR COURT USE ONLY

Debtor estimates that funds will be available for distribution to unsecured creditors.

Debtor estimates that, after any exempt property is excluded and administrative expenses paid, 

there will be no funds available for distribution to unsecured creditors.

Estimated Number of Creditors

1- 50- 100- 200- 1,000- 5,001- 10,001- 25,001- 50,001- OVER

49 99 199 999 5,000 10,000 25,000 50,000 100,000 100,000

Estimated Assets

$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than

$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion

million million million million million

Estimated Liabilities

$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than

$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion

million million million million million

Eastern District of Virginia

*** David Nicholas Tabakin 82709 ***

Lee, Yohance E. Holmes-Lee, Dionne A.

xxx-xx-1694

5701 Country Manor Ct.

Richmond, VA

Chesterfield

xxx-xx-6309

5701 Country Manor Ct.

Richmond, VA

Chesterfield

23234 23234

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 Document Page 1 of 96
B1 (Official Form 1)(04/13) Page 2

Voluntary Petition

(This page must be completed and filed in every case)

Name of Debtor(s):

All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet)

Location Case Number: Date Filed:

Where Filed:

Location Case Number: Date Filed:

Where Filed:

Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)

Name of Debtor: Case Number: Date Filed:

District: Relationship: Judge:

Exhibit A

(To be completed if debtor is required to file periodic reports (e.g.,

forms 10K and 10Q) with the Securities and Exchange Commission

pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

and is requesting relief under chapter 11.)

Exhibit A is attached and made a part of this petition.

Exhibit C

Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?

Yes, and Exhibit C is attached and made a part of this petition.

No.

Exhibit D

(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)

Exhibit D completed and signed by the debtor is attached and made a part of this petition.

If this is a joint petition:

Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.

Information Regarding the Debtor - Venue

(Check any applicable box)

Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180

days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.

There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.

Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in

this District, or has no principal place of business or assets in the United States but is a defendant in an action or

proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief

sought in this District.

Certification by a Debtor Who Resides as a Tenant of Residential Property

(Check all applicable boxes)

Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)

(Name of landlord that obtained judgment)

(Address of landlord)

Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure

the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and 

Debtor has included with this petition the deposit with the court of any rent that would become due during the 30-day period

after the filing of the petition.

Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)).

Exhibit B

(To be completed if debtor is an individual whose debts are primarily consumer debts.)

I, the attorney for the petitioner named in the foregoing petition, declare that I

have informed the petitioner that [he or she] may proceed under chapter 7, 11,

12, or 13 of title 11, United States Code, and have explained the relief available

under each such chapter. I further certify that I delivered to the debtor the notice

required by 11 U.S.C. §342(b).

X

Signature of Attorney for Debtor(s) (Date)

Lee, Yohance E.

Holmes-Lee, Dionne A.

- None -

- None -

/s/ David Nicholas Tabakin July 2, 2015

David Nicholas Tabakin 82709

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 Document Page 2 of 96
B1 (Official Form 1)(04/13) Page 3

Voluntary Petition

(This page must be completed and filed in every case)

Name of Debtor(s):

Signatures

Signature(s) of Debtor(s) (Individual/Joint)

I declare under penalty of perjury that the information provided in this

petition is true and correct.

[If petitioner is an individual whose debts are primarily consumer debts and

has chosen to file under chapter 7] I am aware that I may proceed under

chapter 7, 11, 12, or 13 of title 11, United States Code, understand the relief

available under each such chapter, and choose to proceed under chapter 7.

[If no attorney represents me and no bankruptcy petition preparer signs the

petition] I have obtained and read the notice required by 11 U.S.C. §342(b).

I request relief in accordance with the chapter of title 11, United States Code,

specified in this petition.

X

Signature of Debtor

X

Signature of Joint Debtor

Telephone Number (If not represented by attorney)

Date

Signature of Attorney*

X

Signature of Attorney for Debtor(s)

Printed Name of Attorney for Debtor(s)

Firm Name

Address

Telephone Number

Date

*In a case in which § 707(b)(4)(D) applies, this signature also constitutes a

certification that the attorney has no knowledge after an inquiry that the

information in the schedules is incorrect.

Signature of Debtor (Corporation/Partnership)

I declare under penalty of perjury that the information provided in this

petition is true and correct, and that I have been authorized to file this petition

on behalf of the debtor.

The debtor requests relief in accordance with the chapter of title 11, United

States Code, specified in this petition.

X

Signature of Authorized Individual

Printed Name of Authorized Individual

Title of Authorized Individual

Date

Signature of a Foreign Representative

I declare under penalty of perjury that the information provided in this petition

is true and correct, that I am the foreign representative of a debtor in a foreign

proceeding, and that I am authorized to file this petition.

(Check only one box.)

I request relief in accordance with chapter 15 of title 11. United States Code.

Certified copies of the documents required by 11 U.S.C. §1515 are attached.

Pursuant to 11 U.S.C. §1511, I request relief in accordance with the chapter

of title 11 specified in this petition. A certified copy of the order granting

recognition of the foreign main proceeding is attached.

X

Signature of Foreign Representative

Printed Name of Foreign Representative

Date

Signature of Non-Attorney Bankruptcy Petition Preparer

I declare under penalty of perjury that: (1) I am a bankruptcy petition

preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for

compensation and have provided the debtor with a copy of this document

and the notices and information required under 11 U.S.C. §§ 110(b),

110(h), and 342(b); and, (3) if rules or guidelines have been promulgated

pursuant to 11 U.S.C. § 110(h) setting a maximum fee for services

chargeable by bankruptcy petition preparers, I have given the debtor notice

of the maximum amount before preparing any document for filing for a

debtor or accepting any fee from the debtor, as required in that section.

Official Form 19 is attached.

Printed Name and title, if any, of Bankruptcy Petition Preparer

Social-Security number (If the bankrutpcy petition preparer is not

an individual, state the Social Security number of the officer,

principal, responsible person or partner of the bankruptcy petition

preparer.)(Required by 11 U.S.C. § 110.)

Address

X

Date

Signature of bankruptcy petition preparer or officer, principal, responsible

person,or partner whose Social Security number is provided above.

Names and Social-Security numbers of all other individuals who prepared or

assisted in preparing this document unless the bankruptcy petition preparer is

not an individual:

If more than one person prepared this document, attach additional sheets

conforming to the appropriate official form for each person.

A bankruptcy petition preparer’s failure to comply with the provisions of

title 11 and the Federal Rules of Bankruptcy Procedure may result in

fines or imprisonment or both. 11 U.S.C. §110; 18 U.S.C. §156.

Lee, Yohance E.

Holmes-Lee, Dionne A.

/s/ Yohance E. Lee

Yohance E. Lee

/s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

July 2, 2015

/s/ David Nicholas Tabakin

David Nicholas Tabakin 82709

Cochran Law Firm

4509 W. Broad St.

Richmond, VA 23230

Email: dtabakin@cochranlawfirm.net

(804) 358-2222 Fax: (804) 358-7985

July 2, 2015

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B 1D (Official Form 1, Exhibit D) (12/09)

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

EXHIBIT D - INDIVIDUAL DEBTOR'S STATEMENT OF COMPLIANCE WITH

CREDIT COUNSELING REQUIREMENT

Warning: You must be able to check truthfully one of the five statements regarding credit

counseling listed below. If you cannot do so, you are not eligible to file a bankruptcy case, and the court

can dismiss any case you do file. If that happens, you will lose whatever filing fee you paid, and your

creditors will be able to resume collection activities against you. If your case is dismissed and you file

another bankruptcy case later, you may be required to pay a second filing fee and you may have to take

extra steps to stop creditors' collection activities.

Every individual debtor must file this Exhibit D. If a joint petition is filed, each spouse must complete

and file a separate Exhibit D. Check one of the five statements below and attach any documents as directed.

 1. Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit

counseling agency approved by the United States trustee or bankruptcy administrator that outlined the

opportunities for available credit counseling and assisted me in performing a related budget analysis, and I have

a certificate from the agency describing the services provided to me. Attach a copy of the certificate and a copy

of any debt repayment plan developed through the agency.

 2. Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit

counseling agency approved by the United States trustee or bankruptcy administrator that outlined the

opportunities for available credit counseling and assisted me in performing a related budget analysis, but I do

not have a certificate from the agency describing the services provided to me. You must file a copy of a

certificate from the agency describing the services provided to you and a copy of any debt repayment plan

developed through the agency no later than 14 days after your bankruptcy case is filed.

 3. I certify that I requested credit counseling services from an approved agency but was unable to

obtain the services during the seven days from the time I made my request, and the following exigent

circumstances merit a temporary waiver of the credit counseling requirement so I can file my bankruptcy case

now. [Summarize exigent circumstances here.]

If your certification is satisfactory to the court, you must still obtain the credit counseling briefing

within the first 30 days after you file your bankruptcy petition and promptly file a certificate from the

agency that provided the counseling, together with a copy of any debt management plan developed

through the agency. Failure to fulfill these requirements may result in dismissal of your case. Any

extension of the 30-day deadline can be granted only for cause and is limited to a maximum of 15 days.

Your case may also be dismissed if the court is not satisfied with your reasons for filing your bankruptcy

case without first receiving a credit counseling briefing.

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

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B 1D (Official Form 1, Exhibit D) (12/09) - Cont. Page 2

 4. I am not required to receive a credit counseling briefing because of: [Check the applicable

statement.] [Must be accompanied by a motion for determination by the court.]

 Incapacity. (Defined in 11 U.S.C. § 109(h)(4) as impaired by reason of mental illness or

mental deficiency so as to be incapable of realizing and making rational decisions with respect to

financial responsibilities.);

 Disability. (Defined in 11 U.S.C. § 109(h)(4) as physically impaired to the extent of being

unable, after reasonable effort, to participate in a credit counseling briefing in person, by telephone, or

through the Internet.);

 Active military duty in a military combat zone.

 5. The United States trustee or bankruptcy administrator has determined that the credit counseling

requirement of 11 U.S.C. § 109(h) does not apply in this district.

I certify under penalty of perjury that the information provided above is true and correct.

Signature of Debtor: /s/ Yohance E. Lee

Yohance E. Lee

Date: July 2, 2015

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

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B 1D (Official Form 1, Exhibit D) (12/09)

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

EXHIBIT D - INDIVIDUAL DEBTOR'S STATEMENT OF COMPLIANCE WITH

CREDIT COUNSELING REQUIREMENT

Warning: You must be able to check truthfully one of the five statements regarding credit

counseling listed below. If you cannot do so, you are not eligible to file a bankruptcy case, and the court

can dismiss any case you do file. If that happens, you will lose whatever filing fee you paid, and your

creditors will be able to resume collection activities against you. If your case is dismissed and you file

another bankruptcy case later, you may be required to pay a second filing fee and you may have to take

extra steps to stop creditors' collection activities.

Every individual debtor must file this Exhibit D. If a joint petition is filed, each spouse must complete

and file a separate Exhibit D. Check one of the five statements below and attach any documents as directed.

 1. Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit

counseling agency approved by the United States trustee or bankruptcy administrator that outlined the

opportunities for available credit counseling and assisted me in performing a related budget analysis, and I have

a certificate from the agency describing the services provided to me. Attach a copy of the certificate and a copy

of any debt repayment plan developed through the agency.

 2. Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit

counseling agency approved by the United States trustee or bankruptcy administrator that outlined the

opportunities for available credit counseling and assisted me in performing a related budget analysis, but I do

not have a certificate from the agency describing the services provided to me. You must file a copy of a

certificate from the agency describing the services provided to you and a copy of any debt repayment plan

developed through the agency no later than 14 days after your bankruptcy case is filed.

 3. I certify that I requested credit counseling services from an approved agency but was unable to

obtain the services during the seven days from the time I made my request, and the following exigent

circumstances merit a temporary waiver of the credit counseling requirement so I can file my bankruptcy case

now. [Summarize exigent circumstances here.]

If your certification is satisfactory to the court, you must still obtain the credit counseling briefing

within the first 30 days after you file your bankruptcy petition and promptly file a certificate from the

agency that provided the counseling, together with a copy of any debt management plan developed

through the agency. Failure to fulfill these requirements may result in dismissal of your case. Any

extension of the 30-day deadline can be granted only for cause and is limited to a maximum of 15 days.

Your case may also be dismissed if the court is not satisfied with your reasons for filing your bankruptcy

case without first receiving a credit counseling briefing.

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

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B 1D (Official Form 1, Exhibit D) (12/09) - Cont. Page 2

 4. I am not required to receive a credit counseling briefing because of: [Check the applicable

statement.] [Must be accompanied by a motion for determination by the court.]

 Incapacity. (Defined in 11 U.S.C. § 109(h)(4) as impaired by reason of mental illness or

mental deficiency so as to be incapable of realizing and making rational decisions with respect to

financial responsibilities.);

 Disability. (Defined in 11 U.S.C. § 109(h)(4) as physically impaired to the extent of being

unable, after reasonable effort, to participate in a credit counseling briefing in person, by telephone, or

through the Internet.);

 Active military duty in a military combat zone.

 5. The United States trustee or bankruptcy administrator has determined that the credit counseling

requirement of 11 U.S.C. § 109(h) does not apply in this district.

I certify under penalty of perjury that the information provided above is true and correct.

Signature of Debtor: /s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

Date: July 2, 2015

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

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main

 Document Page 7 of 96
}bk1{Form 6.Suary ofScheduls}bk{

United States Bankruptcy Court

Eastern District of Virginia

In re

,

Debtors

Case No.

Chapter 7

Yohance E. Lee,

Dionne A. Holmes-Lee

B6 Summary (Official Form 6 - Summary) (12/14)

Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,

B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets.

Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors must

also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.

SUMMARY OF SCHEDULES

ATTACHED NO. OF NAME OF SCHEDULE ASSETS LIABILITIES OTHER

(YES/NO) SHEETS

A - Real Property

B - Personal Property

C - Property Claimed as Exempt

D - Creditors Holding Secured Claims

E - Creditors Holding Unsecured

Priority Claims

F - Creditors Holding Unsecured

Nonpriority Claims

G - Executory Contracts and

Unexpired Leases

H - Codebtors

I - Current Income of Individual

Debtor(s)

J - Current Expenditures of Individual

Debtor(s)

Total Number of Sheets of ALL Schedules

Total Assets

Total Liabilities

(Total of Claims on Schedule E)

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

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

1 0.00

4 9,047.41

2

1 0.00

2 204.00

35 208,590.39

1

1

2 2,457.52

2 2,805.00

51

9,047.41

208,794.39

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 Document Page 8 of 96
}bk1{Form 6.Staiscl Sumaryof CetainLbles andRlte Da}bk{

United States Bankruptcy Court

Eastern District of Virginia

In re

,

Debtors

Case No.

Chapter 7

Yohance E. Lee,

Dionne A. Holmes-Lee

B 6 Summary (Official Form 6 - Summary) (12/14)

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

If you are an individual debtor whose debts are primarily consumer debts, as defined in § 101(8) of the Bankruptcy Code (11 U.S.C.§ 101(8)), filing

a case under chapter 7, 11 or 13, you must report all information requested below.

Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to 

report any information here.

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

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

Type of Liability Amount

Domestic Support Obligations (from Schedule E)

Taxes and Certain Other Debts Owed to Governmental Units 

(from Schedule E)

Claims for Death or Personal Injury While Debtor Was Intoxicated

(from Schedule E) (whether disputed or undisputed)

Student Loan Obligations (from Schedule F)

Domestic Support, Separation Agreement, and Divorce Decree

Obligations Not Reported on Schedule E

Obligations to Pension or Profit-Sharing, and Other Similar Obligations

(from Schedule F)

TOTAL

State the following:

Average Income (from Schedule I, Line 12)

Average Expenses (from Schedule J, Line 22)

Current Monthly Income (from Form 22A-1 Line 11; OR,

Form 22B Line 14; OR, Form 22C-1 Line 14 )

State the following:

1. Total from Schedule D, "UNSECURED PORTION, IF ANY"

column

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

column

3. Total from Schedule E, "AMOUNT NOT ENTITLED TO

PRIORITY, IF ANY" column

4. Total from Schedule F

5. Total of non-priority unsecured debt (sum of 1, 3, and 4)

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

0.00

204.00

0.00

84,945.00

0.00

0.00

85,149.00

2,457.52

2,805.00

2,874.71

0.00

119.00

85.00

208,590.39

208,675.39

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 Document Page 9 of 96
}bk1{Schedul A-ReaPropty}bk{

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

B6A (Official Form 6A) (12/07)

Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a

cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for

the debtor's own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W,"

"J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor holds no interest in real property, write "None" under

"Description and Location of Property."

Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and

Unexpired Leases.

If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity

claims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual or

if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.

Description and Location of Property Nature of Debtor's

Interest in Property

Husband,

Wife,

Joint, or

Community

Current Value of

Debtor's Interest in

Property, without

Deducting any Secured

Claim or Exemption

Amount of

Secured Claim

continuation sheets attached to the Schedule of Real Property

SCHEDULE A - REAL PROPERTY

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0

None

Sub-Total > 0.00 (Total of this page)

Total >

(Report also on Summary of Schedules)

0.00

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 Document Page 10 of 96
}bk1{Schedul B-Personal Prpety}bk{

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

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

Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, place

an "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identified

with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital community

own the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a joint

petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.

Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and

Unexpired Leases.

If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."

If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as

"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).

Type of Property

N

O

N

E

Description and Location of Property

Husband,

Wife,

Joint, or

Community

Current Value of

Debtor's Interest in Property,

without Deducting any

Secured Claim or Exemption

continuation sheets attached to the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY

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

3

1. Cash on hand Cash - 1.00

2. Checking, savings or other financial

accounts, certificates of deposit, or

shares in banks, savings and loan,

thrift, building and loan, and

homestead associations, or credit

unions, brokerage houses, or

cooperatives.

Savings with Richmond Postal Credit Union ending

3009=01

W 225.81

3. Security deposits with public

utilities, telephone companies,

landlords, and others.

Security deposit with landlord J 1,750.00

4. Household goods and furnishings,

including audio, video, and

computer equipment.

Household furnishings and appliances: all

furniture and appliances

- 3,500.00

5. Books, pictures and other art

objects, antiques, stamp, coin,

record, tape, compact disc, and

other collections or collectibles.

X

6. Wearing apparel. Clothing - 1,000.00

7. Furs and jewelry. Jewelry: miscellaneous silver and costume jewelry - 50.00

2 Wedding bands - 200.00

8. Firearms and sports, photographic,

and other hobby equipment.

X

9. Interests in insurance policies.

Name insurance company of each

policy and itemize surrender or

refund value of each.

X

10. Annuities. Itemize and name each

issuer.

X

Sub-Total >

(Total of this page)

6,726.81

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 11 of 96
B6B (Official Form 6B) (12/07) - Cont.

Type of Property

N

O

N

E

Description and Location of Property

Husband,

Wife,

Joint, or

Community

Current Value of

Debtor's Interest in Property,

without Deducting any

Secured Claim or Exemption

Sheet of continuation sheets attached

to the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

11. Interests in an education IRA as

defined in 26 U.S.C. § 530(b)(1) or

under a qualified State tuition plan

as defined in 26 U.S.C. § 529(b)(1).

Give particulars. (File separately the

record(s) of any such interest(s).

11 U.S.C. § 521(c).)

X

12. Interests in IRA, ERISA, Keogh, or

other pension or profit sharing

plans. Give particulars.

401(K) through work W 2,317.60

13. Stock and interests in incorporated

and unincorporated businesses.

Itemize.

Sharing Random Kindness Non-profit - note:

business is currently inactive

W 1.00

14. Interests in partnerships or joint

ventures. Itemize.

X

15. Government and corporate bonds

and other negotiable and

nonnegotiable instruments.

X

16. Accounts receivable. X

17. Alimony, maintenance, support, and

property settlements to which the

debtor is or may be entitled. Give

particulars.

X

18. Other liquidated debts owed to debtor

including tax refunds. Give particulars.

Anticipated tax refund for 2015 - 1.00

19. Equitable or future interests, life

estates, and rights or powers

exercisable for the benefit of the

debtor other than those listed in

Schedule A - Real Property.

X

20. Contingent and noncontingent

interests in estate of a decedent,

death benefit plan, life insurance

policy, or trust.

X

21. Other contingent and unliquidated

claims of every nature, including

tax refunds, counterclaims of the

debtor, and rights to setoff claims.

Give estimated value of each.

X

Sub-Total >

(Total of this page)

2,319.60

1 3

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 Document Page 12 of 96
B6B (Official Form 6B) (12/07) - Cont.

Type of Property

N

O

N

E

Description and Location of Property

Husband,

Wife,

Joint, or

Community

Current Value of

Debtor's Interest in Property,

without Deducting any

Secured Claim or Exemption

Sheet of continuation sheets attached

to the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

22. Patents, copyrights, and other

intellectual property. Give

particulars.

X

23. Licenses, franchises, and other

general intangibles. Give

particulars.

X

24. Customer lists or other compilations

containing personally identifiable

information (as defined in 11 U.S.C.

§ 101(41A)) provided to the debtor

by individuals in connection with

obtaining a product or service from

the debtor primarily for personal,

family, or household purposes.

X

25. Automobiles, trucks, trailers, and

other vehicles and accessories.

X

26. Boats, motors, and accessories. X

27. Aircraft and accessories. X

28. Office equipment, furnishings, and

supplies.

X

29. Machinery, fixtures, equipment, and

supplies used in business.

X

30. Inventory. X

31. Animals. X

32. Crops - growing or harvested. Give

particulars.

X

33. Farming equipment and

implements.

X

34. Farm supplies, chemicals, and feed. X

Sub-Total >

(Total of this page)

0.00

2 3

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 13 of 96
B6B (Official Form 6B) (12/07) - Cont.

Type of Property

N

O

N

E

Description and Location of Property

Husband,

Wife,

Joint, or

Community

Current Value of

Debtor's Interest in Property,

without Deducting any

Secured Claim or Exemption

Sheet of continuation sheets attached

to the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

35. Other personal property of any kind

not already listed. Itemize.

Any interest in property, (including but not limited

to tax refunds, lottery winnings, garnished wages,

garnished accounts, preferences, personal injury

proceeds), that the Debtor(s) acquires or becomes

entitled to acquire within 180 days of the filing of

his/her petition in bankruptcy by bequest, devise or

inheritance; as a result of a property settlement

agreement; or of a divorce decree; or as a

beneficiary of a life insurance policy or of a death

benefit plan.

- 1.00

Sub-Total >

(Total of this page)

1.00

3 3

Total >

(Report also on Summary of Schedules)

9,047.41

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 14 of 96
}bk1{Schedul C-Propety Claimed sExpt}bk{

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

B6C (Official Form 6C) (4/13)

Debtor claims the exemptions to which debtor is entitled under: Check if debtor claims a homestead exemption that exceeds

(Check one box) $155,675. (Amount subject to adjustment on 4/1/16, and every three years thereafter

with respect to cases commenced on or after the date of adjustment.) 11 U.S.C. §522(b)(2)

11 U.S.C. §522(b)(3)

Description of Property Specify Law Providing

Each Exemption

Value of

Claimed

Exemption

Current Value of

Property Without

Deducting Exemption

continuation sheets attached to Schedule of Property Claimed as Exempt

SCHEDULE C - PROPERTY CLAIMED AS EXEMPT

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

1

Husband's Exemptions

Cash on Hand

Cash Va. Code Ann. § 34-4 1.00 1.00

Security Deposits with Utilities, Landlords, and Others

Security deposit with landlord Va. Code Ann. § 34-4 100.00 1,750.00

Household Goods and Furnishings

Household furnishings and appliances: all

furniture and appliances

Va. Code Ann. § 34-26(4a) 3,500.00 3,500.00

Wearing Apparel

Clothing Va. Code Ann. § 34-26(4) 1,000.00 1,000.00

Furs and Jewelry

Jewelry: miscellaneous silver and costume

jewelry

Va. Code Ann. § 34-4 50.00 50.00

2 Wedding bands Va. Code Ann. § 34-26(1a) 200.00 200.00

Interests in IRA, ERISA, Keogh, or Other Pension or Profit Sharing Plans

401(K) through work Not property of Bankruptcy Estate 2,317.60

under

Patterson v Shumate 504 US 753

(1991)

2,317.60

Va. Code Ann. § 34-34 1.00

Other Liquidated Debts Owing Debtor Including Tax Refund

Anticipated tax refund for 2015 Va. Code Ann. § 34-4 1.00 1.00

Other Personal Property of Any Kind Not Already Listed

Any interest in property, (including but not

limited to tax refunds, lottery winnings,

garnished wages, garnished accounts,

preferences, personal injury proceeds), that the

Debtor(s) acquires or becomes entitled to

acquire within 180 days of the filing of his/her

petition in bankruptcy by bequest, devise or

inheritance; as a result of a property settlement

agreement; or of a divorce decree; or as a

beneficiary of a life insurance policy or of a

death benefit plan.

Va. Code Ann. § 34-4 1.00 1.00

Total: 7,171.60 8,820.60

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 15 of 96
B6C (Official Form 6C) (4/13) -- Cont.

Description of Property Specify Law Providing

Each Exemption

Value of

Claimed

Exemption

Current Value of

Property Without

Deducting Exemption

Sheet of continuation sheets attached to the Schedule of Property Claimed as Exempt

SCHEDULE C - PROPERTY CLAIMED AS EXEMPT

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Wife's Exemptions

Checking, Savings, or Other Financial Accounts, Certificates of Deposit

Savings with Richmond Postal Credit Union

ending 3009=01

Va. Code Ann. § 34-4 225.81 225.81

1 1

Total: 225.81 225.81

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 16 of 96
}bk1{Schedul D-Creditos HldingSecurd Claims}bk{

AMOUNT OF

CLAIM

WITHOUT

DEDUCTING

VALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,

NATURE OF LIEN, AND

DESCRIPTION AND VALUE

OF PROPERTY

SUBJECT TO LIEN

C

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME 

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Value $

Account No.

Value $

Account No.

Value $

Account No.

Value $

Subtotal

_____ continuation sheets attached (Total of this page)

UNSECURED

PORTION, IF

ANY

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

State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of

the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided

if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and

other security interests.

List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or 

guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If all secured 

creditors will not fit on this page, use the continuation sheet provided. 

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate

schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be

liable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".

If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the

claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)

Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last

sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with

primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding secured claims to report on this Schedule D.

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

0

Total 0.00 0.00

(Report on Summary of Schedules)

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 17 of 96
}bk1{Schedul E-Creditos HldingUsecurd PiotyClams}bk{

B6E (Official Form 6E) (4/13)

A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled

to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of the

account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate

continuation sheet for each type of priority and label each with the type of priority.

The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do

so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." 

Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). 

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate

schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be

liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the

column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled

"Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled

"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.

Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priority

listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total 

also on the Statistical Summary of Certain Liabilities and Related Data.

Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled to

priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this 

total also on the Statistical Summary of Certain Liabilities and Related Data.

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

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

Domestic support obligations

Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative 

of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. § 507(a)(1).

Extensions of credit in an involuntary case

Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a 

trustee or the order for relief. 11 U.S.C. § 507(a)(3).

Wages, salaries, and commissions

Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales

representatives up to $12,475* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever

occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).

Contributions to employee benefit plans

Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business,

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

Certain farmers and fishermen

Claims of certain farmers and fishermen, up to $6,150* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).

Deposits by individuals

Claims of individuals up to $2,775* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not 

delivered or provided. 11 U.S.C. § 507(a)(7).

Taxes and certain other debts owed to governmental units

Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).

Commitments to maintain the capital of an insured depository institution

Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal

Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9).

Claims for death or personal injury while debtor was intoxicated

Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or 

another substance. 11 U.S.C. § 507(a)(10).

* Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.

continuation sheets attached

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

1

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 18 of 96
B6E (Official Form 6E) (4/13) - Cont.

C

O

D

E

B

T

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R

C

O

N

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N

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E

N

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D

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

AND MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT

AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

Subtotal Sheet _____ of _____ continuation sheets attached to

Schedule of Creditors Holding Unsecured Priority Claims (Total of this page)

TYPE OF PRIORITY

AMOUNT NOT

ENTITLED TO

PRIORITY, IF ANY

AMOUNT

ENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Taxes and Certain Other Debts

Owed to Governmental Units

xxxx & 1694 2013

Maryland Transportation Author Deficiency balance

2310 Broening Hwy

Baltimore, MD 21224 J

56.00 56.00

0.00

xxx-xx-6309 05/19/08

NHC Animal Control Services rendered

c/o Fin. Dept.

230 Government Drive, Ste 165

Wilmington, NC 28403 J

85.00 0.00

85.00

-1694 2013

Port Authority of NY & NJ Deficiency balance

4 World Trade Center

150 Greenwich Street

New York, NY 10007 J

63.00 63.00

0.00

204.00 119.00

1 1 85.00

204.00 119.00

Total 85.00

(Report on Summary of Schedules)

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

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 19 of 96
}bk1{Schedul F-Creditos HldingUsecurd Nonpirty Claims}bk{

C

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D

D

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D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Subtotal

_____ continuation sheets attached (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

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

State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the

debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the

trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's 

parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Do not 

include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided. 

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate

schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be

liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."

If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the

claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)

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

Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.

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

S/N:27598-150615

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

34

xC230 2009

Services rendered

A Quality Self Storage Inc

7815 Ocean Highway East

Leland, NC 28451

J

100.00

xxxxxx5666 2012

Consumer Credit

Aaron's, Inc

Attn: Bankruptcy Notices

309 E. Paces Ferry Rd, N.E.

Atlanta, GA 30305

J

4,200.00

Representing:

Aaron's, Inc Notice Only

Midland Credit Management

Attn: Bankruptcy Dept.

8875 Aero Drive, Ste 200

San Diego, CA 92123

650 08/08/08

Services Rendered

Allen, Macdonald & Davis, PLLC

1508 Military Cutoff Road

Suite 102

Wilmington, NC 28403

H

250.00

4,550.00

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 20 of 96
B6F (Official Form 6F) (12/07) - Cont.

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Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxx7307 2013

Medical Bill

Anesthesia Assoc. of Richmond

Attn: Bankruptcy Notification

P.O. Box 17978

Richmond, VA 23226-7978

J

216.00

xxx-xx-6390 2008

Services Rendered

AT&T Mobility II LLC

Attn: Bankruptcy Dept.

One AT&T Way, Room 3A104

Bedminster, NJ 07921

J

215.00

Representing:

AT&T Mobility II LLC Notice Only

AFNI, Inc.

Bankruptcy Dept.

P. O. Box 3427

Bloomington, IL 61702-3427

Representing:

AT&T Mobility II LLC Notice Only

Franklin Collection Services

2978 West Jackson Street

P.O. Box 3910

Tupelo, MS 38801

Representing:

AT&T Mobility II LLC Notice Only

Prince-Parker & Associates Inc

8625 Crown Crescent Ct

P.O. Box 474690

Charlotte, NC 28247-4690

431.00

1 34

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 Document Page 21 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

-6309 2013

Deficiency balance

Bank of America

Attn: Bankruptcy Dept.

4161 Piedmont Pkwy

Greensboro, NC 27410

H

800.00

xxxxxxxx0681 2008

Consumer Credit

Bank of America, N.A.

Loss/Recovery

P O Box 982284

El Paso, TX 79998-2238

J

1,505.45

-6309 2013

Deficiency balance

BB&T Bank

Bankruptcy Dept.

P. O. Box 1847

Wilson, NC 27894

H

1,413.00

-1694 2013

Deficiency balance

BB&T Bank

Bankruptcy Dept.

P. O. Box 1847

Wilson, NC 27894

J

653.00

-6309 2009

Judgment

Bernard & Associates Realty

507 Chestnut Street

Wilmington, NC 28401

J

2,337.00

6,708.45

2 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 22 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxx0512 2012

Medical Bill

Bon Secours

Bankruptcy Dept

P.O. Box 28538

Henrico, VA 23228

J

7,700.00

xxxxxxxxxxxx6942 Opened 7/28/10

Services Rendered

Brunswick County Utilities

P.O. Box 469

Bolivia, NC 28422

H

180.00

Representing:

Brunswick County Utilities Notice Only

Online Collections

Attn: Bankruptcy Dept.

PO Box 1489

Winterville, NC 28590

xxxx4602 2008

Services Rendered

Brunswick Electric

PO BOx 580348

Charlotte, NC 28258-0348

J

411.00

xx2768 2015

Returned Check

Call Federal Credit Union

Bankruptcy Notification

4605 Commerce Road

Richmond, VA 23234

J

970.00

9,261.00

3 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 23 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

-6309 2015

Deficiency balance

Call Federal Credit Union

Bankruptcy Notification

4605 Commerce Road

Richmond, VA 23234

H

1,000.00

xxxx-xxxx-xxxx-2323 Opened 3/23/13 Last Active 1/19/15

Credit card

Capital One Bank (USA), N.A.

Bankruptcy Notification

P.O. Box 30285

Salt Lake City, UT 84130-0285

W

496.00

xxxx-xGY49 2012

Medical Bills

Carecentrix

Attn: Bankruptcy Dept.

20 Church Street, Ste 1100

Hartford, CT 06103

J

300.00

-6309 2013

Deficiency balance

Carolina First

d/b/a TD Bank

2035 LIMESTONE RD

Wilmington, DE 19808

J

3,000.00

1378 2006

Payday Loan

Cash in Advance

1930 Castle Hayne Road

Wilmington, NC 28401

J

700.00

5,496.00

4 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 24 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxxx05-00 2014

Judgment

Check City Check Cashing

Bankruptcy Dept.

2474 North University Avenue

Provo, UT 84604

W

697.50

-6309 2015

Deficiency balance

Chesterfield Co. Utilities

Attn: Bankruptcy Dept.

PO Box 608

Chesterfield, VA 23832-0009

H

400.00

-6309 2008

Deficiency balance

Chestnut Property Managment

PO Box 2196

Wilmington, NC 28402

J

2,000.00

xxxxxxxx50-00 2012

Judgment

City of Richmond

c/o Dept. of Finance

900 E Broad St Rm 103

Richmond, VA 23219

W

0.00

GV12046250-00

Representing:

City of Richmond Notice Only

Ballato Law Firm, PC

Attn: Bankruptcy Dept.

3721 Westerre Pkwy, Ste. A

Henrico, VA 23233

3,097.50

5 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 25 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxx1231 2007

Services Rendered

City of Wilmington

305 Chestnut St

PO Box 9001

Wilmington, NC 28402

J

170.00

xxxxxxx9690 Opened 12/23/14 Last Active 7/01/14

Medical Bill

CJW Medical Center

Attn: Bankruptcy Dept.

P.O. Box 99400

Louisville, KY 40269

W

1,900.00

Representing:

CJW Medical Center Notice Only

Capio Partners, LLC

Attn: Bankruptcy Dept

2222 Texoma Parkway, Suite 150

Sherman, TX 75090

Representing:

CJW Medical Center Notice Only

Focused Recovery Solutions

Bankruptcy Dept.

9701 Metropolitan Ct., Suite B

North Chesterfield, VA 23236-3662

Representing:

CJW Medical Center Notice Only

HCA Health Services of VA

Attn: Bankruptcy Notices

One Park Plaza

Nashville, TN 37203

2,070.00

6 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 26 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

CJW Medical Center Notice Only

NPAS Solutions, LLC

One Park Plaza - Legal Dept.

Nashville, TN 37203

xxxxxxxx71-00 2015

Pending Judgment

CNAC of Richmond

Bankruptcy Notification

7400 Midlotian Turnpike

Richmond, VA 23225

W

1.00

GV15009171-00

Representing:

CNAC of Richmond Notice Only

Mark D. Kidd

3140 Chaparral Drive

Suite #200

Roanoke, VA 24018-4317

xxx9837 Opened 3/13/14 Last Active 3/18/15

Deficiency

CNAC of Richmond

Bankruptcy Notification

7400 Midlotian Turnpike

Richmond, VA 23225

W

9,445.00

6594 2013

Medical Bill

Cohen Dermatopathology

PO Box 414913

Boston, MA 02241-4913

J

27.00

9,473.00

7 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 27 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxx2999 Opened 6/16/09 Last Active 5/01/15

Student Loans

College Foundation Inc

2917 Highwoods Blvd

Raleigh, NC 27604

W

12,175.00

xxxxxxxxxxxxx7469 Opened 11/19/14

Services Rendered

Comcast Cable

Attn. Bankruptcy Dept.

8029 Corporate Drive

Nottingham, MD 21236-4977

W

656.00

Representing:

Comcast Cable Notice Only

Eastern Account Systems

Bankruptcy Dept.

75 Glen Road, Suite #110

Newtown, CT 06470

8542 2013

Medical Bill

Commonwealth Radiology, PC

ATTN: Bankruptcy Department

1508 Willow Lawn Dr. Suite 117

Richmond, VA 23230

J

85.00

xx4056 2013

Medical Bill

Commonwealth Anesthesia

Bankruptcy Dept.

P. O. Box 35808

Richmond, VA 23225

J

375.00

13,291.00

8 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 28 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxxxxxxxx3075 Opened 7/23/14 Last Active 5/01/13

Medical Bill

Comprehensive ENT, P.C.

203 Wexleigh Drive

Henrico, VA 23229

W

468.00

Representing:

Comprehensive ENT, P.C. Notice Only

Receivable Management

7206 Hull Street Road

North Chesterfield, VA 23235

xxxxxxxxxxxxx6260 Opened 10/07/13 Last Active 3/01/13

Medical Bill

Comprehensive ENT, P.C.

203 Wexleigh Drive

Henrico, VA 23229

H

66.00

Representing:

Comprehensive ENT, P.C. Notice Only

Receivable Management

7206 Hull Street Road

North Chesterfield, VA 23235

xxx7838 Opened 3/18/13 Last Active 12/01/12

Medical Bill

Continental Emergency Services

Bankruptcy Dept.

PO Box 1617

Mechanicsville, VA 23116

H

94.00

628.00

9 34

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 Document Page 29 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

Continental Emergency Services Notice Only

PMAB LLC

Attn: Bankruptcy Dept.

4135 Southstream Blvd. #400

Charlotte, NC 28217

xxx-xx-6309 2015

Services Rendered

County Waste

7825 Parham Landing Rd.

West Point, VA 23181

J

150.00

-6309 2015

Deficiency balance

County Waste

12230 Deergrove Rd.

Midlothian, VA 23112

H

257.61

-xxxx & -1694 2008

Deficiency balance

David Girardot

4607 Franklin Ave. Ste. 110

Wilmington, NC 28403

J

1,437.00

xxxx7356 Opened 10/01/09 Last Active 4/01/09

Medical Bills

Delaney Radiologists

1025 Medical Center Dr

Wilmington, NC 28401

J

657.00

2,501.61

10 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 30 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

Delaney Radiologists Notice Only

Firstpoint Coll Resources, Inc

Attn: Bankruptcy Dept

225 Commerce Place

Greensboro, NC 27401

xxxxxxxxxxxxx1240 Opened 10/04/12 Last Active 1/01/12

Medical Bill

Dermatology Assoc of VA

Attn: Bankruptcy Department

301 Concourse Road, Suite 190

Glen Allen, VA 23059

W

108.00

Representing:

Dermatology Assoc of VA Notice Only

Receivables Management System

Attn: Bankruptcy Dept

7206 Hull Street Road

North Chesterfield, VA 23235

xxxx6670 2007

Services Rendered

DirecTV

Attn: Bankruptcy Dept.

P.O. Box 6550

Greenwood Village, CO 80155-6550

J

432.00

Representing:

DirecTV Notice Only

AFNI, Inc.

Bankruptcy Dept.

P. O. Box 3427

Bloomington, IL 61702-3427

540.00

11 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 31 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

DirecTV Notice Only

Nationwide Credit, Inc.

PO Box 26314

Lehigh Valley, PA 18002-6314

xxxxxx0785 2015

Services Rendered

Dominion Virginia Power

P.O. Box 26666

18th Floor

Richmond, VA 23261

J

1,400.00

Representing:

Dominion Virginia Power Notice Only

CBE Group, Inc.

Attn: Bankruptcy Department

1309 Technology Parkway

Cedar Falls, IA 50613

xxxxxxx8001 Opened 1/18/12 Last Active 12/01/10

Medical Bills

Dr. Yvonne Knight

3811 Gaskins Rd

Henrico, VA 23233

W

493.00

Representing:

Dr. Yvonne Knight Notice Only

I.C. System, Inc

Bankruptcy Notification

P.O. Box 64437

Saint Paul, MN 55164-0437

1,893.00

12 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 32 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

-6309 2010

Deficiency balance

DYC, LLC

7231 Airlie Place

Wilmington, NC 28403

H

2,000.00

xxxxxxxxxxxx5949 Opened 2/22/10

Medical Bills

ECEP

Attn: Bankruptcy

4402 Shipyard Blvd

Wilmington, NC 28403

J

1,303.00

Representing:

ECEP Notice Only

Financial Data Systems

1638 Military Cutoff Road

Wilmington, NC 28403

xxx7202 2007

Rental

Enterprise Rent a Car

Attn: Accts Receivable

5601 A Market Street

Wilmington, NC 28405-3511

J

323.00

xxxxx3710 2012

Medical Bill

Express Scripts

Attn: Bankruptcy

P.O. Box 66580

Saint Louis, MO 63166-6580

J

132.00

3,758.00

13 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 33 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

x9177 2012

Medical Bills

FASV, PC

7016 Lee Park Road, Ste 105

Mechanicsville, VA 23111

J

40.00

-6309 2013

Deficiency balance

First Citizens Bank

Bankruptcy Dept.

P. O. Box 11757

Columbia, SC 29211

H

500.00

-1694 2013

Deficiency balance

First Citizens Bank

Bankruptcy Dept.

P. O. Box 11757

Columbia, SC 29211

W

500.00

xxxx7327 Opened 6/18/10

Overdrawn Account

Fort Sill National Bank

P.O. Box 33009

Fort Sill, OK 73503-9989

J

236.00

Representing:

Fort Sill National Bank Notice Only

ChexSystems Collection Agency

7805 Hudson Road, Suite 100

Woodbury, MN 55125

1,276.00

14 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 34 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxx4601 2006

Services Rendered

Four County EMC

1822 N.C. 53 West

PO Box 667

Burgaw, NC 28425

J

270.00

xxxxxxxx47-00 2013

Judgment

Gastrointestinal Specialists

2369 Staples Mill Road

2nd Floor

Richmond, VA 23230-2909

J

905.93

GV13020247-00

Representing:

Gastrointestinal Specialists Notice Only

Solodar & Solodar

Bankruptcy Dept.

11504 Allecingie Pwy.

Richmond, VA 23235

xxxxxx1367 2015

Services

GEICO Indeminity Co.

Attn: Bankruptcy Dept.

One GEICO Boulevard

Fredericksburg, VA 22412-0007

J

190.00

xx-xxx8313 2008

Personal Loan

Great Lakes

PO Box 530229

Atlanta, GA 30353-0229

J

4,600.00

5,965.93

15 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 35 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxx6399 Opened 6/04/13 Last Active 12/01/12

Medical Bills

Henrico Doctor's Hospital

Attn: Bankruptcy Dept.

P.O. Box 99400

Louisville, KY 40269

H

1,500.00

Representing:

Henrico Doctor's Hospital Notice Only

Focused Recovery Solutions

Bankruptcy Dept.

9701 Metropolitan Ct., Suite B

North Chesterfield, VA 23236-3662

1039 2013

Medical Bills

Henrico Surgical Specialist

Bankruptcy Notice

3 Maryland Farms Ste. 250

Brentwood, TN 37027-5053

J

211.00

4830 2013

Medical Bills

Inpatient Medical Services PA

Attn: Bankruptcy Dept.

4299 San Felipe Rd, Ste 300

Houston, TX 77027

J

70.00

1039 2013

Medical Bills

Inst. of Advanced ENT Surgery

3 Maryland Farms Ste 250

Brentwood, TN 37027-5053

J

260.00

2,041.00

16 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 36 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxx-xx-1694 09/15/14

Deficiency

Integrated Auto. Fin., LLC

Attn: Bankruptcy notices

4801 Courthouse St, Ste 300

Williamsburg, VA 23188

W

12,700.00

Representing:

Integrated Auto. Fin., LLC Notice Only

Mark D. Kidd

P.O. Box 20487

Roanoke, VA 24018

xxx-xxx-6309 2015

Services Rendered

Intercede Health

2000 Crawford Street, Ste 1350

Houston, TX 77002

J

75.00

Representing:

Intercede Health Notice Only

Meehan Law, LLC

700 Spirit of St. Louis Blvd

Ste A

Chesterfield, MO 63005

9292 2014

Medical Bill

James River Emergency Group

5665 New Northside Drive

Suite 320

Atlanta, GA 30328

J

122.00

12,897.00

17 34

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 Document Page 37 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

James River Emergency Group Notice Only

Durham & Durham, LLP

Attn: Bankruptcy Dept

5665 New Northside Dr, Ste 340

Atlanta, GA 30328

-6309 2009

Deficiency balance

Joanne S. Parker

533 Rivage Promenade

Wilmington, NC 28412

H

2,600.00

-6309 2013

Deficiency balance

Kool Smiles

400 Galleria Parkway Suite 800

Atlanta, GA 30339

H

3,876.00

xxxx8807 2015

Medical Bills

Laboratory Corp. of America

Attn: Bankruptcy Dept.

P.O. Box 2240

Burlington, NC 27216-2240

J

100.00

Representing:

Laboratory Corp. of America Notice Only

LCA Collections

Attn: Bankruptcy Dept

PO Box 2240

Burlington, NC 27216-2240

6,576.00

18 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 38 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxx5921 2013

Insurance

Liberty Mutual

Attn: Bankruptcy Notices

175 Berkeley Street

Boston, MA 02116

J

956.00

Representing:

Liberty Mutual Notice Only

Credit Collection Services

Bankruptcy Dept.

P.O. Box 9134

Needham Heights, MA 02494-9134

6777 2012

Medical Bill

MCV Hospital

Attn: Bankruptcy Notification

P.O. Box 980462

Richmond, VA 23298-0462

J

132.00

Representing:

MCV Hospital Notice Only

FirstSource Advantage, LLC

Attn: Bankruptcy Dept.

205 Bryant Woods South

Amherst, NY 14228

Representing:

MCV Hospital Notice Only

MCV Associated Physicians

830 E Main Street

Suite 1900

Richmond, VA 23219

1,088.00

19 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 39 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

MCV Hospital Notice Only

MCV Collections

Attn: Bankruptcy Dept.

P.O. Box 758721

Baltimore, MD 21275

xx9593 2006

Medical Bill

MEDAC Health Services PA

3710 Shipyard Blvd

Wilmington, NC 28403

J

30.00

xxxxxxx5239 2012

Medical Bill

Monument Pathologists, Inc.

Attn: Bankruptcy Notices

5801 Bremo Road

Richmond, VA 23226

J

16.00

xx9080 2015

Medical Bill

N. Am. Partners in Anesthesia

PO Box 37090

Baltimore, MD 21297-3090

W

720.00

-6309 2015

Deficiency balance

New Generations FCU

Bankruptcy Notice

1700 Robin Hood Road

Richmond, VA 23220

H

1,084.03

1,850.03

20 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 40 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxx3902 Opened 9/08/09 Last Active 8/01/09

Medical Bills

New Hanover Regional Hospital

Attn: Bankruptcy

2131 S 17th Street

Wilmington, NC 28401

H

6,092.00

Representing:

New Hanover Regional Hospital Notice Only

Paragon Revenue Group

Attn: Bankruptcy Dept

P.O. Box 126

Concord, NC 28026

-6309 2006

Deficiency balance

North Metro Properties

PO Box 1144

Wilmington, NC 28402

J

2,000.00

xxx2558 2015

Medical Bills

Norwood Pharmacy

c/o Ignite Spot Accounting

PO Box 707

Layton, UT 84041

J

80.00

xxxx7313 2012

Medical services

OrthoVirginia, Inc.

Billing/Bankruptcy Dept.

1115 Boulders Pkwy, Suite 200

North Chesterfield, VA 23225

J

50.00

8,222.00

21 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 41 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxxxxxxxx9010 Opened 4/25/13 Last Active 12/01/12

Medical Bills

Patient First

Attn: Billing/Bankruptcy Dept.

P.O. Box 758941

Baltimore, MD 21275-8941

W

90.00

Representing:

Patient First Notice Only

Receivables Management System

Attn: Bankruptcy Dept

7206 Hull Street Road

North Chesterfield, VA 23235

xxxxxxxxxxxxx3242 Opened 7/12/12 Last Active 4/01/12

Medical Bills

Patient First

Attn: Billing/Bankruptcy Dept.

P.O. Box 758941

Baltimore, MD 21275-8941

H

88.00

Representing:

Patient First Notice Only

Receivables Management System

Attn: Bankruptcy Dept

7206 Hull Street Road

North Chesterfield, VA 23235

xxxx6612 Opened 4/17/15 Last Active 5/01/14

Medical Bills

Primary Health Group, Inc.

One Park Plaza

Nashville, TN 37203

J

420.00

598.00

22 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 42 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

Primary Health Group, Inc. Notice Only

CAC Financial Corp

Bankruptcy Dept.

2601 NW Expressway, #1000 East

Oklahoma City, OK 73112-7236

Representing:

Primary Health Group, Inc. Notice Only

Primary Health Group

101 Cowardin Ave # 305

Richmond, VA 23224

xxxxxxxxxxxx7303 Opened 7/13/12 Last Active 6/01/10

Services Rendered

Progress Energy

P.O. Box 1551

Raleigh, NC 27602

W

634.00

Representing:

Progress Energy Notice Only

Interstate Credit Coll

Attn: Bankruptcy Dept.

711 Coliseum Plaza Ct

Winston Salem, NC 27106

Representing:

Progress Energy Notice Only

Online Collections

Attn: Bankruptcy Dept.

PO Box 1489

Winterville, NC 28590

634.00

23 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 43 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

Progress Energy Notice Only

SCA

P.O. Box 910

Edenton, NC 27932

xxxxxxxx98-00 2014

Judgment

Pusha Mago

5012 Cedarbend Lane

Richmond, VA 23237

J

1,343.00

xxxxxxxx91-00 2014

Judgment

Pusha Mago

5012 Cedarbend Lane

Richmond, VA 23237

J

1,193.00

xxxxx3949 2013

Medical Bills

Quest Diagnostics Inc

Bankruptcy Dept.

P.O. Box 7302

Hollister, MO 65673-7302

J

10.00

xxxx2792 2010

Medical Bill

Radiology Assoc. of Richmond

Attn: Bankruptcy Notification

2602 Buford Road

Richmond, VA 23225

J

90.00

2,636.00

24 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 44 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

Radiology Assoc. of Richmond Notice Only

Credit Adjustment Board, Inc.

8002 Discovery Drive

Suite 311

Henrico, VA 23229

-6309 2013

Deficiency balance

RBC Centura

301 FAYETTEVILLE ST STE 1200

Raleigh, NC 27601

J

450.00

xxxx4231 2012

Deficiency

Regional Acceptance

Bankruptcy Dept.

10051 Midlothian Turnpike

Richmond, VA 23235

J

4,000.00

Representing:

Regional Acceptance Notice Only

Tate & Kirlin Assoc.

Bankruptcy Dept.

2810 Southampton Road

Philadelphia, PA 19154

xxxx-xxxx-xxxx-2144 2008

Consumer Credit

Rewards 660 Processing Center

PO Box 30383

Tampa, FL 33630-3383

J

250.00

4,700.00

25 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 45 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxxxxxA679 2012

Medical Bills

Richmond Diabates and Endo.

7229 Forest Avenue

Suite 110

Henrico, VA 23231

J

110.00

0183 2012

Medical Bill

Richmond Emergency Physicians

5855 Bremo Road, Sutie 210

Richmond, VA 23226

J

152.00

xxxxxxxx60-00 2007

Judgment

Richmond Postal Credit Union

Bankruptcy Notice

1601 Ownby Lane

Richmond, VA 23220

W

748.91

GV07062160-00

Representing:

Richmond Postal Credit Union Notice Only

Lafayette, Ayers & Whitlock

Bankruptcy Dept.

10160 Staples Mill Road, #105

Glen Allen, VA 23060

x6016 2015

Medical Bills

Royal Derm & Aes. Skin Care

7229 Forrest Ave, Ste 100

Richmond, VA 23226

J

30.00

1,040.91

26 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 46 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxx-xx-6039 2013

Medical Bills

Sleep Clinic

P.O. Box 71703

Henrico, VA 23255

J

120.00

xxxx6029 Opened 11/26/13 Last Active 9/01/11

Services Rendered

Sprint Nextel

Attn: Bankruptcy Dept.

P.O. Box 7949

Overland Park, KS 66207-0949

H

776.00

Representing:

Sprint Nextel Notice Only

Enhanced Recovery Company LLC

Attn: Bankruptcy Dept

8014 Bayberry Road

Jacksonville, FL 32256

Representing:

Sprint Nextel Notice Only

Pentagroup Financial

Attn: Bankruptcy Dept.

5959 Corporate Dr,Ste 1400

Houston, TX 77036

xxxxxx4407 2013

Insurance

State Farm Ins.

PO Box 2329

Bloomington, IL 61702-2329

J

581.00

1,477.00

27 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 47 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xxx-xx-6309 2008

Overdrawn Check

SunTrust Bank

Attn: Bankruptcy Dept

P.O. Box 85024

Richmond, VA 23285-5024

J

668.00

Representing:

SunTrust Bank Notice Only

NCO Financial Systems, Inc.

507 Prudential Road

Horsham, PA 19044

-6309 2013

Deficiency balance

SunTrust Bank

Attn: Bankruptcy Department

P.O. Box 4928

Orlando, FL 32802

H

795.00

-1694 2013

Deficiency balance

SunTrust Bank

Attn: Bankruptcy Department

P.O. Box 4928

Orlando, FL 32802

W

2,891.00

xxxxxxxxxxxxx5989 Opened 4/17/12 Last Active 10/01/11

Medical Bills

The Foot and Ankle Center

Attn: Bankruptcy Dept.

1465 Johnston Willis Dr

Richmond, VA 23235

W

823.00

5,177.00

28 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 48 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

The Foot and Ankle Center Notice Only

Receivable Management

7206 Hull Street Road

North Chesterfield, VA 23235

xxxxxxxxxx0146 2007

Consumer Credit

TRS Recovery Services, Inc.

5251 Westheimer

Houston, TX 77056

J

202.42

xxxxxxxxxxxx8581 Opened 9/15/09 Last Active 5/01/15

Student Loans

U.S. Dept. of Education/GLESI

Bankruptcy Notification

P.O. Box 7860

Madison, WI 53707

W

53,513.00

Representing:

U.S. Dept. of Education/GLESI Notice Only

Navient

PO Box 9500

Wilkes Barre, PA 18773

xxxxxxxxxxxx8581 Opened 2/10/12 Last Active 5/01/15

Student Loans

U.S. Dept. of Education/GLESI

Bankruptcy Notification

P.O. Box 7860

Madison, WI 53707

H

19,257.00

72,972.42

29 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 49 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

Representing:

U.S. Dept. of Education/GLESI Notice Only

Navient

PO Box 9500

Wilkes Barre, PA 18773

xxxxxxxxx0001 Opened 8/01/14 Last Active 10/01/14

Services Rendered

Verizon

Attn: Bankruptcy Dept.

500 Technology Dr., Suite 300

Weldon Spring, MO 63304

H

3,295.00

Representing:

Verizon Notice Only

AFNI, Inc.

Bankruptcy Dept.

P. O. Box 3427

Bloomington, IL 61702-3427

Representing:

Verizon Notice Only

EOS CCA

Attn: Bankruptcy

700 Longwater Drive

Norwell, MA 02061

-1694 2013

Deficiency balance

Violation Process Center

PO Box 1234

Clifton Forge, VA 24422

W

128.50

3,423.50

30 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 50 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

-6309 2013

Deficiency balance

Virginia Credit Union

Attn: Bankruptcy Department

P.O. Box 90010

Richmond, VA 23225

H

1,148.04

xxx9130 2015

Medical Bills

Virginia Ear, Nose, & Throat

Attn: Bankruptcy Dept.

P.O. Box 36007

North Chesterfield, VA 23235-8000

J

463.00

xxxx7059 Opened 1/31/11 Last Active 10/01/10

Medical Bill

Virginia Emergency Physicians

Attn: Bankruptcy Dept

1602 Skipwith Road

Henrico, VA 23229

H

1,246.00

Representing:

Virginia Emergency Physicians Notice Only

NCO Financial Systems, Inc.

2360 Campbell Creek, Suite 500

Richardson, TX 75082

Representing:

Virginia Emergency Physicians Notice Only

Transworld Systems Inc.

Attn: Bankruptcy Dept.

507 Prudential Rd

Horsham, PA 19044

2,857.04

31 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 51 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xx0468 2013

Medical Bills

Virginia Urology

Bankruptcy Notification

9105 Stony Point Drive

Richmond, VA 23235

J

40.00

-6309 2013

Deficiency balance

Wells Fargo Bank Nevada, NA

Attn: Bankruptcy Dept

P.O. Box 31557

Billings, MT 59107

H

500.00

-1694 2013

Deficiency balance

Wells Fargo Bank Nevada, NA

Attn: Bankruptcy Dept

P.O. Box 31557

Billings, MT 59107

W

500.00

xxx3718 Opened 3/16/12 Last Active 7/02/14

Judgment

Westlake Financial Serv.

4751 Wilshire Blvd.

Suite 100

Los Angeles, CA 90010

W

5,219.00

Representing:

Westlake Financial Serv. Notice Only

Shenandoah Legal Group

POB 75

310 Jefferson St. SE

Roanoke, VA 24002

6,259.00

32 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 52 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

-6309 2010

Deficiency balance

William J. Bordeaux, Jr.

7513 Old Oak Rd.

Wilmington, NC 28411

J

2,000.00

xxxxxxxxxxxx2643 Opened 5/18/10 Last Active 3/01/10

Medical Bills

Wilmington Pathology

1915 S 17th St #100

Wilmington, NC 28403

W

138.00

Representing:

Wilmington Pathology Notice Only

Financial Data Systems

1638 Military Cutoff Road

Wilmington, NC 28403

xx0942 Opened 4/01/09 Last Active 10/01/08

Medical Bills

Wilmington Pathology Assoc.

1915 S 17th Street, #100

Wilmington, NC 28403

W

48.00

Representing:

Wilmington Pathology Assoc. Notice Only

Stern & Associates

Attn: Bankruptcy Dept.

415 North Edgeworth St., #210

Greensboro, NC 27401

2,186.00

33 34

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 53 of 96
B6F (Official Form 6F) (12/07) - Cont.

C

O

D

E

B

T

O

R

C

O

N

T

I

N

G

E

N

T

U

N

L

I

Q

U

I

D

A

T

E

D

D

I

S

P

U

T

E

D

Husband, Wife, Joint, or Community

H

W

J

C

CREDITOR'S NAME,

MAILING ADDRESS

INCLUDING ZIP CODE,

AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of Subtotal

Creditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED AND

CONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

(Continuation Sheet)

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

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

xx6595 Opened 9/01/09 Last Active 4/01/09

Medical Bills

Wilmington Pathology Assoc.

1915 S 17th Street, #100

Wilmington, NC 28403

H

140.00

Representing:

Wilmington Pathology Assoc. Notice Only

Stern & Associates

Attn: Bankruptcy Dept.

415 North Edgeworth St., #210

Greensboro, NC 27401

-6309 2013

Deficiency balance

Woodforest National Bank

Bankruptcy Notice

P. O. Box 7889

Spring, TX 77387-7889

J

875.00

1,015.00

34 34

208,590.39

Total

(Report on Summary of Schedules)

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 54 of 96
}bk1{Schedul G-Executory Cnactsd Unexpird Leas}bk{

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

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

Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature

of debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names and

complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts, 

state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not 

disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). 

Check this box if debtor has no executory contracts or unexpired leases.

Name and Mailing Address, Including Zip Code,

of Other Parties to Lease or Contract

Description of Contract or Lease and Nature of Debtor's Interest.

State whether lease is for nonresidential real property.

State contract number of any government contract.

continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES

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

0

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 55 of 96
}bk1{Schedul H-Codebtrs}k{

In re

,

Debtors

Yohance E. Lee, Case No.

Dionne A. Holmes-Lee

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

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

by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,

commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or

Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of

any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used

by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor, 

state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not 

disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). 

Check this box if debtor has no codebtors.

NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR

continuation sheets attached to Schedule of Codebtors

SCHEDULE H - CODEBTORS

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

0

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main7/02/15 4:38PM

 Document Page 56 of 96
 7/02/15 4:39PM

Fill in this information to identify your case:

Debtor 1 Yohance E. Lee

Debtor 2 Dionne A. Holmes-Lee

(Spouse, if filing)

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number Check if this is:

(If known)  An amended filing

 A supplement showing post-petition chapter

13 income as of the following date:

Official Form B 6I MM / DD/ YYYY

Schedule I: Your Income 12/13

Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for

supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your

spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed,

attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.

Part 1: Describe Employment

1. Fill in your employment

information. Debtor 1 Debtor 2 or non-filing spouse

If you have more than one job,

attach a separate page with

information about additional

employers.

Include part-time, seasonal, or

self-employed work.

Occupation may include student

or homemaker, if it applies.

Employment status

 Employed

 Not employed

 Employed

 Not employed

Occupation Mortgage Specialist

Employer's name SunTrust Mortgage

Employer's address 1001 Semmes Ave

Sixth Floor RVW-3034

Richmond, VA 23224

How long employed there? 4 yrs

Part 2: Give Details About Monthly Income

Estimate monthly income as of the date you file this form. If you have nothing to report for any line, write $0 in the space. Include your non-filing

spouse unless you are separated.

If you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need

more space, attach a separate sheet to this form.

For Debtor 1 For Debtor 2 or

non-filing spouse

2.

List monthly gross wages, salary, and commissions (before all payroll

deductions). If not paid monthly, calculate what the monthly wage would be. 2. $ 0.00 $ 3,007.32

3. Estimate and list monthly overtime pay. 3. +$ 0.00 +$ 0.00

4. Calculate gross Income. Add line 2 + line 3. 4. $ 0.00 $ 3,007.32

Official Form B 6I Schedule I: Your Income page 1

Case 15-33362-KLP Doc 1 Filed 07/02/15 Entered 07/02/15 16:40:02 Desc Main

 Document Page 57 of 96
 7/02/15 4:39PM

Debtor 1

Debtor 2

Yohance E. Lee

Dionne A. Holmes-Lee Case number (if known)

For Debtor 1 For Debtor 2 or

non-filing spouse

Copy line 4 here 4. $ 0.00 $ 3,007.32

5. List all payroll deductions:

5a. Tax, Medicare, and Social Security deductions 5a. $ 0.00 $ 277.42

5b. Mandatory contributions for retirement plans 5b. $ 0.00 $ 0.00

5c. Voluntary contributions for retirement plans 5c. $ 0.00 $ 0.00

5d. Required repayments of retirement fund loans 5d. $ 0.00 $ 0.00

5e. Insurance 5e. $ 0.00 $ 537.52

5f. Domestic support obligations 5f. $ 0.00 $ 0.00

5g. Union dues 5g. $ 0.00 $ 0.00

5h. Other deductions. Specify: 401K loan 10 5h.+ $ 0.00 + $ 75.40

401K loan 9 $ 0.00 $ 73.46

United Way $ 0.00 $ 6.00

6. Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. 6. $ 0.00 $ 969.80

7. Calculate total monthly take-home pay. Subtract line 6 from line 4. 7. $ 0.00 $ 2,037.52

8. List all other income regularly received:

8a. Net income from rental property and from operating a business,

profession, or farm

Attach a statement for each property and business showing gross

receipts, ordinary and necessary business expenses, and the total

monthly net income. 8a. $ 0.00 $ 0.00

8b. Interest and dividends 8b. $ 0.00 $ 0.00

8c. Family support payments that you, a non-filing spouse, or a dependent

regularly receive

Include alimony, spousal support, child support, maintenance, divorce

settlement, and property settlement. 8c. $ 0.00 $ 0.00

8d. Unemployment compensation 8d. $ 0.00 $ 0.00

8e. Social Security 8e. $ 0.00 $ 0.00

8f. Other government assistance that you regularly receive

Include cash assistance and the value (if known) of any non-cash assistance

that you receive, such as food stamps (benefits under the Supplemental

Nutrition Assistance Program) or housing subsidies.

Specify: 8f. $ 0.00 $ 0.00

8g. Pension or retirement income 8g. $ 0.00 $ 0.00

8h. Other monthly income. Specify: Odd Jobs at Church 8h.+ $ 420.00 + $ 0.00

9. Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. 9. $ 420.00 $ 0.00

10. Calculate monthly income. Add line 7 + line 9. 10. $ 420.00 + $ 2,037.52 = $ 2,457.52

Add the entries in line 10 for Debtor 1 and Debtor 2 or non-filing spouse.

11. State all other regular contributions to the expenses that you list in Schedule J.

Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and

other friends or relatives.

Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J.

Specify: 11. +$ 0.00

12. Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income.

12. $ 2,457.52

Write that amount on the Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data, if it

applies

Combined

monthly income

13. Do you expect an increase or decrease within the year after you file this form?

 No.

 Yes. Explain:

Official Form B 6I Schedule I: Your Income page 2

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Fill in this information to identify your case:

Debtor 1 Yohance E. Lee Check if this is:

 An amended filing

Debtor 2 Dionne A. Holmes-Lee  A supplement showing post-petition chapter

(Spouse, if filing) 13 expenses as of the following date:

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA MM / DD / YYYY

Case number  A separate filing for Debtor 2 because Debtor

(If known) 2 maintains a separate household

Official Form B 6J

Schedule J: Your Expenses 12/13

Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct

information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case

number (if known). Answer every question.

Part 1: Describe Your Household

1. Is this a joint case?

 No. Go to line 2.

 Yes. Does Debtor 2 live in a separate household?

 No

 Yes. Debtor 2 must file a separate Schedule J.

2. Do you have dependents?  No

Do not list Debtor 1

and Debtor 2.

 Yes. Fill out this information for

each dependent..............

Dependent’s relationship to

Debtor 1 or Debtor 2

Dependent’s

age

Does dependent

live with you?

Do not state the

dependents' names. Son 12 yrs

 No

 Yes

Son 13 yrs

 No

 Yes

 No

 Yes

 No

 Yes

3. Do your expenses include

expenses of people other than

yourself and your dependents?

 No

 Yes

Part 2: Estimate Your Ongoing Monthly Expenses

Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report

expenses as of a date after the bankruptcy is filed. If this is a supplemental Schedule J, check the box at the top of the form and fill in the

applicable date.

Include expenses paid for with non-cash government assistance if you know

the value of such assistance and have included it on Schedule I: Your Income

(Official Form 6I.) Your expenses

4. The rental or home ownership expenses for your residence. Include first mortgage

payments and any rent for the ground or lot. 4. $ 1,100.00

If not included in line 4:

4a. Real estate taxes 4a. $ 0.00

4b. Property, homeowner’s, or renter’s insurance 4b. $ 0.00

4c. Home maintenance, repair, and upkeep expenses 4c. $ 0.00

4d. Homeowner’s association or condominium dues 4d. $ 0.00

5. Additional mortgage payments for your residence, such as home equity loans 5. $ 0.00

Official Form B 6J Schedule J: Your Expenses page 1

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Debtor 1

Debtor 2

Yohance E. Lee

Dionne A. Holmes-Lee Case number (if known)

6. Utilities:

6a. Electricity, heat, natural gas 6a. $ 60.00

6b. Water, sewer, garbage collection 6b. $ 50.00

6c. Telephone, cell phone, Internet, satellite, and cable services 6c. $ 160.00

6d. Other. Specify: 6d. $ 0.00

7. Food and housekeeping supplies 7. $ 500.00

8. Childcare and children’s education costs 8. $ 0.00

9. Clothing, laundry, and dry cleaning 9. $ 60.00

10. Personal care products and services 10. $ 75.00

11. Medical and dental expenses 11. $ 400.00

12. Transportation. Include gas, maintenance, bus or train fare.

Do not include car payments. 12. $ 200.00

13. Entertainment, clubs, recreation, newspapers, magazines, and books 13. $ 100.00

14. Charitable contributions and religious donations 14. $ 100.00

15. Insurance.

Do not include insurance deducted from your pay or included in lines 4 or 20.

15a. Life insurance 15a. $ 0.00

15b. Health insurance 15b. $ 0.00

15c. Vehicle insurance 15c. $ 0.00

15d. Other insurance. Specify: 15d. $ 0.00

16. Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20.

Specify: 16. $ 0.00

17. Installment or lease payments:

17a. Car payments for Vehicle 1 17a. $ 0.00

17b. Car payments for Vehicle 2 17b. $ 0.00

17c. Other. Specify: 17c. $ 0.00

17d. Other. Specify: 17d. $ 0.00

18. Your payments of alimony, maintenance, and support that you did not report as

deducted from your pay on line 5, Schedule I, Your Income (Official Form 6I). 18. $ 0.00

19. Other payments you make to support others who do not live with you. $ 0.00

Specify: 19.

20. Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income.

20a. Mortgages on other property 20a. $ 0.00

20b. Real estate taxes 20b. $ 0.00

20c. Property, homeowner’s, or renter’s insurance 20c. $ 0.00

20d. Maintenance, repair, and upkeep expenses 20d. $ 0.00

20e. Homeowner’s association or condominium dues 20e. $ 0.00

21. Other: Specify: 21. +$ 0.00

22. Your monthly expenses. Add lines 4 through 21.

The result is your monthly expenses.

22. $ 2,805.00

23. Calculate your monthly net income.

23a. Copy line 12 (your combined monthly income) from Schedule I. 23a. $ 2,457.52

23b. Copy your monthly expenses from line 22 above. 23b. -$ 2,805.00

23c. Subtract your monthly expenses from your monthly income.

The result is your monthly net income. 23c. $ -347.48

24. Do you expect an increase or decrease in your expenses within the year after you file this form?

For example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a

modification to the terms of your mortgage?

 No.

 Yes.

Explain:

Official Form B 6J Schedule J: Your Expenses page 2

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

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

DECLARATION CONCERNING DEBTOR'S SCHEDULES

DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR

I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of 53 

sheets, and that they are true and correct to the best of my knowledge, information, and belief.

Date July 2, 2015 Signature /s/ Yohance E. Lee

Yohance E. Lee

Debtor

Date July 2, 2015 Signature /s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

Joint Debtor

Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.

18 U.S.C. §§ 152 and 3571.

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B7 (Official Form 7) (04/13)

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

STATEMENT OF FINANCIAL AFFAIRS

This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for

both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or

not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole

proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such

activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the

name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11

U.S.C. § 112; Fed. R. Bankr. P. 1007(m).

Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete

Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer

to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.

DEFINITIONS

"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in

business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of

the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner,

other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business"

for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the

debtor's primary employment.

"Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives;

corporations of which the debtor is an officer, director, or person in control; officers, directors, and any persons in control of a corporate debtor and

their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(2), (31).

None



1. Income from employment or operation of business

State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's

business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar

year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this

calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may

report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for

each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint

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

AMOUNT SOURCE

$0.00 2015 YTD Gross income from wages (H) - note: Mr. Lee has not received any

income from wages in 2015

$17,248.24 2015 YTD Gross income from wages (W)

$0.00 2014 Gross income from wages (H) - note: Mr. Lee received no income from

wages in 2014

$31,450.00 2014 Gross income from wages (W)

$23,579.00 2013 Gross income from wages (H)

$29,386.00 2013 Gross income from wages (W)

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B7 (Official Form 7) (04/13)

2

None



2. Income other than from employment or operation of business

State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business

during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for

each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint

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

AMOUNT SOURCE

None



3. Payments to creditors

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

a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or

services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the

aggregate value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any

payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under

a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must

include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is

not filed.)

NAME AND ADDRESS

OF CREDITOR

DATES OF

PAYMENTS AMOUNT PAID

AMOUNT STILL

OWING

None



b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days

immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such

transfer is less than $6,225*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on

account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit

budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other

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

filed.)

NAME AND ADDRESS OF CREDITOR

DATES OF

PAYMENTS/

TRANSFERS

AMOUNT

PAID OR

VALUE OF

TRANSFERS

AMOUNT STILL

OWING

None



c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of

creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both

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

NAME AND ADDRESS OF CREDITOR AND

RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID

AMOUNT STILL

OWING

None



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

a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of

this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses

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

CAPTION OF SUIT

AND CASE NUMBER

NATURE OF

PROCEEDING

COURT OR AGENCY

AND LOCATION

STATUS OR

DISPOSITION

Gastrointestinal Specialists, Inc. v. Yohance Lee,

GV13020247-01

Garnishment Chesterfield Gen. District Ct.

Attn: Clerk of Court - CIVIL

P. O. Box 144

Chesterfield, VA 23832-0144

Dismissed no

funds,

8/7/2014

Pusha Mago v. Yohance E. Lee & Dionne

Holmes-Lee, GV14018698-00

Unlawful

Detainer

Chesterfield Gen. District Ct.

Attn: Clerk of Court - CIVIL

P. O. Box 144

Chesterfield, VA 23832-0144

Judgment,

12/16/2014

 * Amount subject to adjustment on 4/01/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.

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B7 (Official Form 7) (04/13)

3

CAPTION OF SUIT

AND CASE NUMBER

NATURE OF

PROCEEDING

COURT OR AGENCY

AND LOCATION

STATUS OR

DISPOSITION

CNAC of Richmond v. Dionne A. Holmes-Lee,

GV15009171-00

Warrant in Debt Chesterfield Gen. District Ct.

Attn: Clerk of Court - CIVIL

P. O. Box 144

Chesterfield, VA 23832-0144

Pending,

Hearing

7/21/2015

Check City v. Dionne Holmes-Lee,

GV14038605-00

Warrant in Debt Richmond General District Ct.

Attn: Clerk of Court - CIVIL

400 N. Ninth Street, Room 203

Richmond, VA 23219

Default

Judgment on

12/3/2014

Check City v. Dionne Holmes-Lee,

GV14038605-01

Garnishment Richmond General District Ct.

Attn: Clerk of Court - CIVIL

400 N. Ninth Street, Room 203

Richmond, VA 23219

"Other" on

4/9/2015

None



b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately

preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning

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

filed.)

NAME AND ADDRESS OF PERSON FOR WHOSE

BENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE

DESCRIPTION AND VALUE OF

PROPERTY

None



5. Repossessions, foreclosures and returns

List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or

returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12

or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the

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

NAME AND ADDRESS OF

CREDITOR OR SELLER

DATE OF REPOSSESSION,

FORECLOSURE SALE,

TRANSFER OR RETURN

DESCRIPTION AND VALUE OF

PROPERTY

None



6. Assignments and receiverships

a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of

this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a

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

NAME AND ADDRESS OF ASSIGNEE

DATE OF

ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT

None



b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately

preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning

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

filed.)

NAME AND ADDRESS

OF CUSTODIAN

NAME AND LOCATION

OF COURT

CASE TITLE & NUMBER

DATE OF

ORDER

DESCRIPTION AND VALUE OF

PROPERTY

None



7. Gifts

List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary

and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions

aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by

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

NAME AND ADDRESS OF

PERSON OR ORGANIZATION

RELATIONSHIP TO

DEBTOR, IF ANY DATE OF GIFT

DESCRIPTION AND

VALUE OF GIFT

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B7 (Official Form 7) (04/13)

4

NAME AND ADDRESS OF

PERSON OR ORGANIZATION

RELATIONSHIP TO

DEBTOR, IF ANY DATE OF GIFT

DESCRIPTION AND

VALUE OF GIFT

Fountain Deliverance

3800 E. Broad Rock Rd.

Richmond, VA 23224

None Montly Contribution $100

None



8. Losses

List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or

since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both

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

DESCRIPTION AND VALUE

OF PROPERTY

DESCRIPTION OF CIRCUMSTANCES AND, IF

LOSS WAS COVERED IN WHOLE OR IN PART

BY INSURANCE, GIVE PARTICULARS DATE OF LOSS

None



9. Payments related to debt counseling or bankruptcy

List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation

concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately

preceding the commencement of this case.

NAME AND ADDRESS

OF PAYEE

DATE OF PAYMENT,

NAME OF PAYER IF OTHER

THAN DEBTOR

AMOUNT OF MONEY

OR DESCRIPTION AND VALUE

OF PROPERTY

Yvonne Cochran, Attorney

Cochran Bankruptcy Law Firm

4509 W. Broad St.

Richmond, VA 23230

6/29/2015

7/2/2015

$800.00 which includes costs

and fees of $335.00 court filing

fee, $40.00 credit counseling,

$40.00 per person credit

report.

None



10. Other transfers

a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,

transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors

filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the

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

NAME AND ADDRESS OF TRANSFEREE,

RELATIONSHIP TO DEBTOR DATE

DESCRIBE PROPERTY TRANSFERRED

AND VALUE RECEIVED

None



b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled

trust or similar device of which the debtor is a beneficiary.

NAME OF TRUST OR OTHER

DEVICE DATE(S) OF

TRANSFER(S)

AMOUNT OF MONEY OR DESCRIPTION AND

VALUE OF PROPERTY OR DEBTOR'S INTEREST

IN PROPERTY

None



11. Closed financial accounts

List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or

otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other

financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,

cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must

include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,

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

NAME AND ADDRESS OF INSTITUTION

TYPE OF ACCOUNT, LAST FOUR

DIGITS OF ACCOUNT NUMBER,

AND AMOUNT OF FINAL BALANCE

AMOUNT AND DATE OF SALE

OR CLOSING

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5

None



12. Safe deposit boxes

List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year

immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or

depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not

filed.)

NAME AND ADDRESS OF BANK

OR OTHER DEPOSITORY

NAMES AND ADDRESSES

OF THOSE WITH ACCESS

TO BOX OR DEPOSITORY

DESCRIPTION

OF CONTENTS

DATE OF TRANSFER OR

SURRENDER, IF ANY

None



13. Setoffs

List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the

commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both

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

NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF

None



14. Property held for another person

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

NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY

Lyrcine Holes

12841 Benfry Dr.

Fort Lee, VA 23801

2004 Infiniti FX35, Value: $10525.00 Debtor's Residence

None



15. Prior address of debtor

If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor

occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate

address of either spouse.

ADDRESS NAME USED DATES OF OCCUPANCY

None



16. Spouses and Former Spouses

If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,

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

commencement of the case, identify the name of the debtor’s spouse and of any former spouse who resides or resided with the debtor in

the community property state.

NAME

17. Environmental Information.

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

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

or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,

statutes or regulations regulating the cleanup of these substances, wastes, or material.

"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or

operated by the debtor, including, but not limited to, disposal sites.

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

pollutant, or contaminant or similar term under an Environmental Law

None



a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable

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

the Environmental Law:

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B7 (Official Form 7) (04/13)

6

SITE NAME AND ADDRESS

NAME AND ADDRESS OF

GOVERNMENTAL UNIT

DATE OF

NOTICE

ENVIRONMENTAL

LAW

None



b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous

Material. Indicate the governmental unit to which the notice was sent and the date of the notice.

SITE NAME AND ADDRESS

NAME AND ADDRESS OF

GOVERNMENTAL UNIT

DATE OF

NOTICE

ENVIRONMENTAL

LAW

None



c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which

the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the

docket number.

NAME AND ADDRESS OF

GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION

None



18 . Nature, location and name of business

a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and

ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a

partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years

immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities

within six years immediately preceding the commencement of this case.

If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and

ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six

years immediately preceding the commencement of this case.

If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and

ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six

years immediately preceding the commencement of this case.

NAME

LAST FOUR DIGITS OF

SOCIAL-SECURITY OR

OTHER INDIVIDUAL

TAXPAYER-I.D. NO.

(ITIN)/ COMPLETE EIN ADDRESS NATURE OF BUSINESS

BEGINNING AND

ENDING DATES

Y. Eric Lee

Ministries, Inc.

-6309 119 Watersfield Dr.

Leland, NC 28451

Religious ministry 2007 through 2011

Share Random

Kindness

-1694 5701 Country Manor Ct.

Richmond, VA 23234

Non-profit charity 2013 through present

Fountain Ministries -6309 5701 Country Manor Ct.

Richmond, VA 23234

Religious ministry 2007 through 2014

None



b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. § 101.

NAME ADDRESS

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

been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or

owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole

proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.

(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above,

within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go

directly to the signature page.)

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B7 (Official Form 7) (04/13)

7

None



19. Books, records and financial statements

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

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

NAME AND ADDRESS DATES SERVICES RENDERED

None



b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books

of account and records, or prepared a financial statement of the debtor.

NAME ADDRESS DATES SERVICES RENDERED

None



c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records

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

NAME ADDRESS

None



d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was

issued by the debtor within two years immediately preceding the commencement of this case.

NAME AND ADDRESS DATE ISSUED

None



20. Inventories

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

and the dollar amount and basis of each inventory.

DATE OF INVENTORY INVENTORY SUPERVISOR

DOLLAR AMOUNT OF INVENTORY

(Specify cost, market or other basis)

None



b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.

DATE OF INVENTORY

NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY

RECORDS

None



21 . Current Partners, Officers, Directors and Shareholders

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

NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST

None



b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,

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

NAME AND ADDRESS TITLE

NATURE AND PERCENTAGE

OF STOCK OWNERSHIP

None



22 . Former partners, officers, directors and shareholders

a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the

commencement of this case.

NAME ADDRESS DATE OF WITHDRAWAL

None



b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year

immediately preceding the commencement of this case.

NAME AND ADDRESS TITLE DATE OF TERMINATION

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B7 (Official Form 7) (04/13)

8

None



23 . Withdrawals from a partnership or distributions by a corporation

If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation

in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the

commencement of this case.

NAME & ADDRESS

OF RECIPIENT,

RELATIONSHIP TO DEBTOR

DATE AND PURPOSE

OF WITHDRAWAL

AMOUNT OF MONEY

OR DESCRIPTION AND

VALUE OF PROPERTY

None



24. Tax Consolidation Group.

If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated

group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement

of the case.

NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)

None



25. Pension Funds.

If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an

employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.

NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)

* * * * * *

DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR

I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto

and that they are true and correct.

Date July 2, 2015 Signature /s/ Yohance E. Lee

Yohance E. Lee

Debtor

Date July 2, 2015 Signature /s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

Joint Debtor

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

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B8 (Form 8) (12/08)

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

CHAPTER 7 INDIVIDUAL DEBTOR'S STATEMENT OF INTENTION

PART A - Debts secured by property of the estate. (Part A must be fully completed for EACH debt which is secured by

property of the estate. Attach additional pages if necessary.)

Property No. 1

Creditor's Name:

-NONEDescribe Property Securing Debt:

Property will be (check one):

 Surrendered  Retained

If retaining the property, I intend to (check at least one):

 Redeem the property

 Reaffirm the debt

 Other. Explain (for example, avoid lien using 11 U.S.C. § 522(f)).

Property is (check one):

 Claimed as Exempt  Not claimed as exempt

PART B - Personal property subject to unexpired leases. (All three columns of Part B must be completed for each unexpired lease.

Attach additional pages if necessary.)

Property No. 1

Lessor's Name:

-NONEDescribe Leased Property: Lease will be Assumed pursuant to 11

U.S.C. § 365(p)(2):

 YES  NO

I declare under penalty of perjury that the above indicates my intention as to any property of my estate securing a debt and/or

personal property subject to an unexpired lease.

Date July 2, 2015 Signature /s/ Yohance E. Lee

Yohance E. Lee

Debtor

Date July 2, 2015 Signature /s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

Joint Debtor

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Form B203 2014 USBC, Eastern District of Virginia

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR

1. Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor(s) and that

compensation paid to me, for services rendered or to be 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 $ 1,875.00

Prior to the filing of this statement I have received $ 385.00

Balance Due $ 1,490.00

2. $ 335.00 of the filing fee has been paid.

3. The source of the compensation paid to me was:

 Debtor  Other (specify)

4. The source of compensation to be paid to me is:

 Debtor  Other (specify)

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. A

copy 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:

From your downpayment the following fees and costs have been substracted; $335 for court filing fee, $20 for

prebankruptcy credit counseling class (unless previously paid by client) and $40 per person credit report. The

remainder of your downpayment will be applied towards your attorney fees.

Additional attorney fees in a chapter 7 case if applicable are: (1) $250 per set of 10 creditors/notices after the first

15, (2) $100 for the preparation of a homestead deed, (3) $250 for the release and return of garnished monies.

Initial consultation, preparation and filing of petition, representation at one 341 meeting, representation at one

simple motion for relief of stay hearing.

7. By agreement with the debtor(s), the above-disclosed fee does not include the following services:

Representation of the debtors in any dischargeability actions, judicial lien avoidances, relief from stay actions or

any other adversary proceeding.

Negotiations with secured creditors to reduce to market value; exemption planning; preparation and filing of

reaffirmation agreements and applications as needed; preparation and filing of motions pursuant to 11 USC

522(f)(2)(A) for avoidance of liens on household goods. Preparation and filing of motions to incur debt or sell

property. Homestead deed preparation and/or filing. Negotiation with creditors or courts or the preparation and

filing of motions for the return of garnishment or preference monies.

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Form B203 2014 USBC, Eastern District of Virginia

CERTIFICATION

I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in

this bankruptcy proceeding.

July 2, 2015 /s/ David Nicholas Tabakin

Date David Nicholas Tabakin 82709

Signature of Attorney

Cochran Law Firm

Name of Law Firm

4509 W. Broad St.

Richmond, VA 23230

(804) 358-2222 Fax: (804) 358-7985

Date July 2, 2015 Signature /s/ Yohance E. Lee

Yohance E. Lee

Debtor

Date July 2, 2015 Signature /s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

Joint Debtor

For use in Chapter 13 Cases where Fees Requested Not in Excess of $5,000

(For all Cases Filed on or after 8/1/2014)

NOTICE TO DEBTOR(S), STANDING CHAPTER 13 TRUSTEE AND UNITED

STATES TRUSTEE

PURSUANT TO LOCAL BANKRUPTCY RULE 2016-1(C) AND

CLERK’S CM/ECF POLICY 9

Notice is hereby given that pursuant to Local Bankruptcy Rule 2016-1(C), you must file an objection with the court to the fees requested

in this disclosure of compensation opposing said fees in their entirety, or in a specific amount, no later than the last day for filing objections to

confirmation of the chapter 13 plan.

PROOF OF SERVICE

The undersigned hereby certifies that on this date the foregoing Notice was served upon the debtor(s), the standing Chapter 13 trustee,

and U. S. trustee pursuant to Local Bankruptcy Rule 2016-1(C) and the Clerk’s CM/ECF Policy 9, either electronically or in paper form (first class

mail).

Date

Signature of Attorney

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B 201A (Form 201A) (6/14)

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA

NOTICE TO CONSUMER DEBTOR(S) UNDER § 342(b)

OF THE BANKRUPTCY CODE

In accordance with § 342(b) of the Bankruptcy Code, this notice to individuals with primarily consumer debts: (1) Describes

briefly the services available from credit counseling services; (2) Describes briefly the purposes, benefits and costs of the four types of

bankruptcy proceedings you may commence; and (3) Informs you about bankruptcy crimes and notifies you that the Attorney General

may examine all information you supply in connection with a bankruptcy case.

You are cautioned that bankruptcy law is complicated and not easily described. Thus, you may wish to seek the advice of an

attorney to learn of your rights and responsibilities should you decide to file a petition. Court employees cannot give you legal advice.

Notices from the bankruptcy court are sent to the mailing address you list on your bankruptcy petition. In order to ensure that

you receive information about events concerning your case, Bankruptcy Rule 4002 requires that you notify the court of any changes in

your address. If you are filing a joint case (a single bankruptcy case for two individuals married to each other), and each spouse lists

the same mailing address on the bankruptcy petition, you and your spouse will generally receive a single copy of each notice mailed

from the bankruptcy court in a jointly-addressed envelope, unless you file a statement with the court requesting that each spouse

receive a separate copy of all notices.

1. Services Available from Credit Counseling Agencies

With limited exceptions, § 109(h) of the Bankruptcy Code requires that all individual debtors who file for bankruptcy

relief on or after October 17, 2005, receive a briefing that outlines the available opportunities for credit counseling and

provides assistance in performing a budget analysis. The briefing must be given within 180 days before the bankruptcy filing. The

briefing may be provided individually or in a group (including briefings conducted by telephone or on the Internet) and must be

provided by a nonprofit budget and credit counseling agency approved by the United States trustee or bankruptcy administrator. The

clerk of the bankruptcy court has a list that you may consult of the approved budget and credit counseling agencies. Each debtor in a

joint case must complete the briefing.

In addition, after filing a bankruptcy case, an individual debtor generally must complete a financial management

instructional course before he or she can receive a discharge. The clerk also has a list of approved financial management

instructional courses. Each debtor in a joint case must complete the course.

2. The Four Chapters of the Bankruptcy Code Available to Individual Consumer Debtors

Chapter 7: Liquidation ($245 filing fee, $75 administrative fee, $15 trustee surcharge: Total Fee $335)

Chapter 7 is designed for debtors in financial difficulty who do not have the ability to pay their existing debts. Debtors whose

debts are primarily consumer debts are subject to a "means test" designed to determine whether the case should be permitted to

proceed under chapter 7. If your income is greater than the median income for your state of residence and family size, in some cases,

the United States trustee (or bankruptcy administrator), the trustee, or creditors have the right to file a motion requesting that the court

dismiss your case under § 707(b) of the Code. It is up to the court to decide whether the case should be dismissed.

Under chapter 7, you may claim certain of your property as exempt under governing law. A trustee may have the right to take

possession of and sell the remaining property that is not exempt and use the sale proceeds to pay your creditors.

The purpose of filing a chapter 7 case is to obtain a discharge of your existing debts. If, however, you are found to have

committed certain kinds of improper conduct described in the Bankruptcy Code, the court may deny your discharge and, if it does, the

purpose for which you filed the bankruptcy petition will be defeated.

Even if you receive a general discharge, some particular debts are not discharged under the law. Therefore, you may still be

responsible for most taxes and student loans; debts incurred to pay nondischargeable taxes; domestic support and property settlement

obligations; most fines, penalties, forfeitures, and criminal restitution obligations; certain debts which are not properly listed in your

bankruptcy papers; and debts for death or personal injury caused by operating a motor vehicle, vessel, or aircraft while intoxicated

from alcohol or drugs. Also, if a creditor can prove that a debt arose from fraud, breach of fiduciary duty, or theft, or from a willful and

malicious injury, the bankruptcy court may determine that the debt is not discharged.

Chapter 13: Repayment of All or Part of the Debts of an Individual with Regular Income ($235 filing fee,

$75 administrative fee: Total Fee $310)

Chapter 13 is designed for individuals with regular income who would like to pay all or part of their debts in installments over

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Form B 201A, Notice to Consumer Debtor(s) Page 2

a period of time. You are only eligible for chapter 13 if your debts do not exceed certain dollar amounts set forth in the Bankruptcy

Code.

Under chapter 13, you must file with the court a plan to repay your creditors all or part of the money that you owe them, using

your future earnings. The period allowed by the court to repay your debts may be three years or five years, depending upon your

income and other factors. The court must approve your plan before it can take effect.

After completing the payments under your plan, your debts are generally discharged except for domestic support obligations;

most student loans; certain taxes; most criminal fines and restitution obligations; certain debts which are not properly listed in your

bankruptcy papers; certain debts for acts that caused death or personal injury; and certain long term secured obligations.

Chapter 11: Reorganization ($1,167 filing fee, $550 administrative fee: Total Fee $1,717)

Chapter 11 is designed for the reorganization of a business but is also available to consumer debtors. Its provisions are quite

complicated, and any decision by an individual to file a chapter 11 petition should be reviewed with an attorney.

Chapter 12: Family Farmer or Fisherman ($200 filing fee, $75 administrative fee: Total Fee $275)

Chapter 12 is designed to permit family farmers and fishermen to repay their debts over a period of time from future earnings

and is similar to chapter 13. The eligibility requirements are restrictive, limiting its use to those whose income arises primarily from a

family-owned farm or commercial fishing operation.

3. Bankruptcy Crimes and Availability of Bankruptcy Papers to Law Enforcement Officials

A person who knowingly and fraudulently conceals assets or makes a false oath or statement under penalty of perjury, either

orally or in writing, in connection with a bankruptcy case is subject to a fine, imprisonment, or both. All information supplied by a

debtor in connection with a bankruptcy case is subject to examination by the Attorney General acting through the Office of the United

States Trustee, the Office of the United States Attorney, and other components and employees of the Department of Justice.

WARNING: Section 521(a)(1) of the Bankruptcy Code requires that you promptly file detailed information regarding your creditors,

assets, liabilities, income, expenses and general financial condition. Your bankruptcy case may be dismissed if this information is not

filed with the court within the time deadlines set by the Bankruptcy Code, the Bankruptcy Rules, and the local rules of the court. The

documents and the deadlines for filing them are listed on Form B200, which is posted at

http://www.uscourts.gov/bkforms/bankruptcy_forms.html#procedure.

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B 201B (Form 201B) (12/09)

United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

CERTIFICATION OF NOTICE TO CONSUMER DEBTOR(S)

UNDER § 342(b) OF THE BANKRUPTCY CODE

Certification of Debtor

I (We), the debtor(s), affirm that I (we) have received and read the attached notice, as required by § 342(b) of the Bankruptcy

Code.

Yohance E. Lee

Dionne A. Holmes-Lee X /s/ Yohance E. Lee July 2, 2015

Printed Name(s) of Debtor(s) Signature of Debtor Date

Case No. (if known) X /s/ Dionne A. Holmes-Lee July 2, 2015

Signature of Joint Debtor (if any) Date

Instructions: Attach a copy of Form B 201 A, Notice to Consumer Debtor(s) Under § 342(b) of the Bankruptcy Code.

Use this form to certify that the debtor has received the notice required by 11 U.S.C. § 342(b) only if the certification has NOT been made on the

Voluntary Petition, Official Form B1. Exhibit B on page 2 of Form B1 contains a certification by the debtor's attorney that the attorney has given the

notice to the debtor. The Declarations made by debtors and bankruptcy petition preparers on page 3 of Form B1 also include this certification.

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United States Bankruptcy Court

Eastern District of Virginia

In re

Yohance E. Lee

Dionne A. Holmes-Lee Case No.

Debtor(s) Chapter 7

COVER SHEET FOR LIST OF CREDITORS

I hereby certify under penalty of perjury that the master mailing list of creditors

submitted either on computer diskette, by a typed hard copy in scannable format, with Request

for Waiver attached, or uploaded by Electronic Case Filing is a true, correct and complete listing

to the best of my knowledge.

I further acknowledge that (1) the accuracy and completeness in preparing the creditor

listing are the shared responsibility of the debtor and the debtor's attorney, (2) the court will rely

on the creditor listing for all mailings, and (3) that the various schedules and statements required

by the Bankruptcy Rules are not used for mailing purposes.

Master mailing list of creditors submitted via:

(a) computer diskette listing a total of creditors; or

(b) scannable hard copy, with Request for Waiver attached, consisting of pages, listing

a total of creditors; or

(c) uploaded via Electronic Case Filing a total of creditors.

Date: July 2, 2015 /s/ Yohance E. Lee

Yohance E. Lee

Signature of Debtor

Date: July 2, 2015 /s/ Dionne A. Holmes-Lee

Dionne A. Holmes-Lee

Signature of Debtor

[Check if applicable] Creditor(s) with

foreign addresses included on disk/hard copy.

[diskcs ver. R-05/23/00]

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}bk1{Credito AresMatix}bk{

Yohance E. Lee

5701 Country Manor Ct.

Richmond, VA 23234

Dionne A. Holmes-Lee

5701 Country Manor Ct.

Richmond, VA 23234

Yvonne Cochran, Attorney

Cochran Law Firm

4509 W. Broad St.

Richmond, VA 23230

A Quality Self Storage Inc

7815 Ocean Highway East

Leland, NC 28451

Aaron's, Inc

Attn: Bankruptcy Notices

309 E. Paces Ferry Rd, N.E.

Atlanta, GA 30305

AFNI, Inc.

Bankruptcy Dept.

P. O. Box 3427

Bloomington, IL 61702-3427

Allen, Macdonald & Davis, PLLC

1508 Military Cutoff Road

Suite 102

Wilmington, NC 28403

Anesthesia Assoc. of Richmond

Attn: Bankruptcy Notification

P.O. Box 17978

Richmond, VA 23226-7978

AT&T Mobility II LLC

Attn: Bankruptcy Dept.

One AT&T Way, Room 3A104

Bedminster, NJ 07921

Ballato Law Firm, PC

Attn: Bankruptcy Dept.

3721 Westerre Pkwy, Ste. A

Henrico, VA 23233

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Bank of America

Attn: Bankruptcy Dept.

4161 Piedmont Pkwy

Greensboro, NC 27410

Bank of America, N.A.

Loss/Recovery

P O Box 982284

El Paso, TX 79998-2238

BB&T Bank

Bankruptcy Dept.

P. O. Box 1847

Wilson, NC 27894

Bernard & Associates Realty

507 Chestnut Street

Wilmington, NC 28401

Bon Secours

Bankruptcy Dept

P.O. Box 28538

Henrico, VA 23228

Brunswick County Utilities

P.O. Box 469

Bolivia, NC 28422

Brunswick Electric

PO BOx 580348

Charlotte, NC 28258-0348

CAC Financial Corp

Bankruptcy Dept.

2601 NW Expressway, #1000 East

Oklahoma City, OK 73112-7236

Call Federal Credit Union

Bankruptcy Notification

4605 Commerce Road

Richmond, VA 23234

Capio Partners, LLC

Attn: Bankruptcy Dept

2222 Texoma Parkway, Suite 150

Sherman, TX 75090

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Capital One Bank (USA), N.A.

Bankruptcy Notification

P.O. Box 30285

Salt Lake City, UT 84130-0285

Carecentrix

Attn: Bankruptcy Dept.

20 Church Street, Ste 1100

Hartford, CT 06103

Carolina First

d/b/a TD Bank

2035 LIMESTONE RD

Wilmington, DE 19808

Cash in Advance

1930 Castle Hayne Road

Wilmington, NC 28401

CBE Group, Inc.

Attn: Bankruptcy Department

1309 Technology Parkway

Cedar Falls, IA 50613

Check City Check Cashing

Bankruptcy Dept.

2474 North University Avenue

Provo, UT 84604

Chesterfield Co. Utilities

Attn: Bankruptcy Dept.

PO Box 608

Chesterfield, VA 23832-0009

Chestnut Property Managment

PO Box 2196

Wilmington, NC 28402

ChexSystems Collection Agency

7805 Hudson Road, Suite 100

Woodbury, MN 55125

City of Richmond

c/o Dept. of Finance

900 E Broad St Rm 103

Richmond, VA 23219

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City of Wilmington

305 Chestnut St

PO Box 9001

Wilmington, NC 28402

CJW Medical Center

Attn: Bankruptcy Dept.

P.O. Box 99400

Louisville, KY 40269

CNAC of Richmond

Bankruptcy Notification

7400 Midlotian Turnpike

Richmond, VA 23225

Cohen Dermatopathology

PO Box 414913

Boston, MA 02241-4913

College Foundation Inc

2917 Highwoods Blvd

Raleigh, NC 27604

Comcast Cable

Attn. Bankruptcy Dept.

8029 Corporate Drive

Nottingham, MD 21236-4977

Commonwealth Radiology, PC

ATTN: Bankruptcy Department

1508 Willow Lawn Dr. Suite 117

Richmond, VA 23230

Commonwealth Anesthesia

Bankruptcy Dept.

P. O. Box 35808

Richmond, VA 23225

Comprehensive ENT, P.C.

203 Wexleigh Drive

Henrico, VA 23229

Continental Emergency Services

Bankruptcy Dept.

PO Box 1617

Mechanicsville, VA 23116

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County Waste

7825 Parham Landing Rd.

West Point, VA 23181

County Waste

12230 Deergrove Rd.

Midlothian, VA 23112

Credit Adjustment Board, Inc.

8002 Discovery Drive

Suite 311

Henrico, VA 23229

Credit Collection Services

Bankruptcy Dept.

P.O. Box 9134

Needham Heights, MA 02494-9134

David Girardot

4607 Franklin Ave. Ste. 110

Wilmington, NC 28403

Delaney Radiologists

1025 Medical Center Dr

Wilmington, NC 28401

Dermatology Assoc of VA

Attn: Bankruptcy Department

301 Concourse Road, Suite 190

Glen Allen, VA 23059

DirecTV

Attn: Bankruptcy Dept.

P.O. Box 6550

Greenwood Village, CO 80155-6550

Dominion Virginia Power

P.O. Box 26666

18th Floor

Richmond, VA 23261

Dr. Yvonne Knight

3811 Gaskins Rd

Henrico, VA 23233

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Durham & Durham, LLP

Attn: Bankruptcy Dept

5665 New Northside Dr, Ste 340

Atlanta, GA 30328

DYC, LLC

7231 Airlie Place

Wilmington, NC 28403

Eastern Account Systems

Bankruptcy Dept.

75 Glen Road, Suite #110

Newtown, CT 06470

ECEP

Attn: Bankruptcy

4402 Shipyard Blvd

Wilmington, NC 28403

Enhanced Recovery Company LLC

Attn: Bankruptcy Dept

8014 Bayberry Road

Jacksonville, FL 32256

Enterprise Rent a Car

Attn: Accts Receivable

5601 A Market Street

Wilmington, NC 28405-3511

EOS CCA

Attn: Bankruptcy

700 Longwater Drive

Norwell, MA 02061

Express Scripts

Attn: Bankruptcy

P.O. Box 66580

Saint Louis, MO 63166-6580

FASV, PC

7016 Lee Park Road, Ste 105

Mechanicsville, VA 23111

Financial Data Systems

1638 Military Cutoff Road

Wilmington, NC 28403

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First Citizens Bank

Bankruptcy Dept.

P. O. Box 11757

Columbia, SC 29211

Firstpoint Coll Resources, Inc

Attn: Bankruptcy Dept

225 Commerce Place

Greensboro, NC 27401

FirstSource Advantage, LLC

Attn: Bankruptcy Dept.

205 Bryant Woods South

Amherst, NY 14228

Focused Recovery Solutions

Bankruptcy Dept.

9701 Metropolitan Ct., Suite B

North Chesterfield, VA 23236-3662

Fort Sill National Bank

P.O. Box 33009

Fort Sill, OK 73503-9989

Four County EMC

1822 N.C. 53 West

PO Box 667

Burgaw, NC 28425

Franklin Collection Services

2978 West Jackson Street

P.O. Box 3910

Tupelo, MS 38801

Gastrointestinal Specialists

2369 Staples Mill Road

2nd Floor

Richmond, VA 23230-2909

GEICO Indeminity Co.

Attn: Bankruptcy Dept.

One GEICO Boulevard

Fredericksburg, VA 22412-0007

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Great Lakes

PO Box 530229

Atlanta, GA 30353-0229

HCA Health Services of VA

Attn: Bankruptcy Notices

One Park Plaza

Nashville, TN 37203

Henrico Doctor's Hospital

Attn: Bankruptcy Dept.

P.O. Box 99400

Louisville, KY 40269

Henrico Surgical Specialist

Bankruptcy Notice

3 Maryland Farms Ste. 250

Brentwood, TN 37027-5053

I.C. System, Inc

Bankruptcy Notification

P.O. Box 64437

Saint Paul, MN 55164-0437

Inpatient Medical Services PA

Attn: Bankruptcy Dept.

4299 San Felipe Rd, Ste 300

Houston, TX 77027

Inst. of Advanced ENT Surgery

3 Maryland Farms Ste 250

Brentwood, TN 37027-5053

Integrated Auto. Fin., LLC

Attn: Bankruptcy notices

4801 Courthouse St, Ste 300

Williamsburg, VA 23188

Intercede Health

2000 Crawford Street, Ste 1350

Houston, TX 77002

Interstate Credit Coll

Attn: Bankruptcy Dept.

711 Coliseum Plaza Ct

Winston Salem, NC 27106

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James River Emergency Group

5665 New Northside Drive

Suite 320

Atlanta, GA 30328

Joanne S. Parker

533 Rivage Promenade

Wilmington, NC 28412

Kool Smiles

400 Galleria Parkway Suite 800

Atlanta, GA 30339

Laboratory Corp. of America

Attn: Bankruptcy Dept.

P.O. Box 2240

Burlington, NC 27216-2240

Lafayette, Ayers & Whitlock

Bankruptcy Dept.

10160 Staples Mill Road, #105

Glen Allen, VA 23060

LCA Collections

Attn: Bankruptcy Dept

PO Box 2240

Burlington, NC 27216-2240

Liberty Mutual

Attn: Bankruptcy Notices

175 Berkeley Street

Boston, MA 02116

Mark D. Kidd

3140 Chaparral Drive

Suite #200

Roanoke, VA 24018-4317

Mark D. Kidd

P.O. Box 20487

Roanoke, VA 24018

Maryland Transportation Author

2310 Broening Hwy

Baltimore, MD 21224

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MCV Associated Physicians

830 E Main Street

Suite 1900

Richmond, VA 23219

MCV Collections

Attn: Bankruptcy Dept.

P.O. Box 758721

Baltimore, MD 21275

MCV Hospital

Attn: Bankruptcy Notification

P.O. Box 980462

Richmond, VA 23298-0462

MEDAC Health Services PA

3710 Shipyard Blvd

Wilmington, NC 28403

Meehan Law, LLC

700 Spirit of St. Louis Blvd

Ste A

Chesterfield, MO 63005

Midland Credit Management

Attn: Bankruptcy Dept.

8875 Aero Drive, Ste 200

San Diego, CA 92123

Monument Pathologists, Inc.

Attn: Bankruptcy Notices

5801 Bremo Road

Richmond, VA 23226

N. Am. Partners in Anesthesia

PO Box 37090

Baltimore, MD 21297-3090

Nationwide Credit, Inc.

PO Box 26314

Lehigh Valley, PA 18002-6314

Navient

PO Box 9500

Wilkes Barre, PA 18773

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NCO Financial Systems, Inc.

2360 Campbell Creek, Suite 500

Richardson, TX 75082

NCO Financial Systems, Inc.

507 Prudential Road

Horsham, PA 19044

New Generations FCU

Bankruptcy Notice

1700 Robin Hood Road

Richmond, VA 23220

New Hanover Regional Hospital

Attn: Bankruptcy

2131 S 17th Street

Wilmington, NC 28401

NHC Animal Control

c/o Fin. Dept.

230 Government Drive, Ste 165

Wilmington, NC 28403

North Metro Properties

PO Box 1144

Wilmington, NC 28402

Norwood Pharmacy

c/o Ignite Spot Accounting

PO Box 707

Layton, UT 84041

NPAS Solutions, LLC

One Park Plaza - Legal Dept.

Nashville, TN 37203

Online Collections

Attn: Bankruptcy Dept.

PO Box 1489

Winterville, NC 28590

OrthoVirginia, Inc.

Billing/Bankruptcy Dept.

1115 Boulders Pkwy, Suite 200

North Chesterfield, VA 23225

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Paragon Revenue Group

Attn: Bankruptcy Dept

P.O. Box 126

Concord, NC 28026

Patient First

Attn: Billing/Bankruptcy Dept.

P.O. Box 758941

Baltimore, MD 21275-8941

Pentagroup Financial

Attn: Bankruptcy Dept.

5959 Corporate Dr,Ste 1400

Houston, TX 77036

PMAB LLC

Attn: Bankruptcy Dept.

4135 Southstream Blvd. #400

Charlotte, NC 28217

Port Authority of NY & NJ

4 World Trade Center

150 Greenwich Street

New York, NY 10007

Primary Health Group

101 Cowardin Ave # 305

Richmond, VA 23224

Primary Health Group, Inc.

One Park Plaza

Nashville, TN 37203

Prince-Parker & Associates Inc

8625 Crown Crescent Ct

P.O. Box 474690

Charlotte, NC 28247-4690

Progress Energy

P.O. Box 1551

Raleigh, NC 27602

Pusha Mago

5012 Cedarbend Lane

Richmond, VA 23237

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Quest Diagnostics Inc

Bankruptcy Dept.

P.O. Box 7302

Hollister, MO 65673-7302

Radiology Assoc. of Richmond

Attn: Bankruptcy Notification

2602 Buford Road

Richmond, VA 23225

RBC Centura

301 FAYETTEVILLE ST STE 1200

Raleigh, NC 27601

Receivable Management

7206 Hull Street Road

North Chesterfield, VA 23235

Receivables Management System

Attn: Bankruptcy Dept

7206 Hull Street Road

North Chesterfield, VA 23235

Regional Acceptance

Bankruptcy Dept.

10051 Midlothian Turnpike

Richmond, VA 23235

Rewards 660 Processing Center

PO Box 30383

Tampa, FL 33630-3383

Richmond Diabates and Endo.

7229 Forest Avenue

Suite 110

Henrico, VA 23231

Richmond Emergency Physicians

5855 Bremo Road, Sutie 210

Richmond, VA 23226

Richmond Postal Credit Union

Bankruptcy Notice

1601 Ownby Lane

Richmond, VA 23220

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Royal Derm & Aes. Skin Care

7229 Forrest Ave, Ste 100

Richmond, VA 23226

SCA

P.O. Box 910

Edenton, NC 27932

Shenandoah Legal Group

POB 75

310 Jefferson St. SE

Roanoke, VA 24002

Sleep Clinic

P.O. Box 71703

Henrico, VA 23255

Solodar & Solodar

Bankruptcy Dept.

11504 Allecingie Pwy.

Richmond, VA 23235

Sprint Nextel

Attn: Bankruptcy Dept.

P.O. Box 7949

Overland Park, KS 66207-0949

State Farm Ins.

PO Box 2329

Bloomington, IL 61702-2329

Stern & Associates

Attn: Bankruptcy Dept.

415 North Edgeworth St., #210

Greensboro, NC 27401

SunTrust Bank

Attn: Bankruptcy Dept

P.O. Box 85024

Richmond, VA 23285-5024

SunTrust Bank

Attn: Bankruptcy Department

P.O. Box 4928

Orlando, FL 32802

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Tate & Kirlin Assoc.

Bankruptcy Dept.

2810 Southampton Road

Philadelphia, PA 19154

The Foot and Ankle Center

Attn: Bankruptcy Dept.

1465 Johnston Willis Dr

Richmond, VA 23235

Transworld Systems Inc.

Attn: Bankruptcy Dept.

507 Prudential Rd

Horsham, PA 19044

TRS Recovery Services, Inc.

5251 Westheimer

Houston, TX 77056

U.S. Dept. of Education/GLESI

Bankruptcy Notification

P.O. Box 7860

Madison, WI 53707

Verizon

Attn: Bankruptcy Dept.

500 Technology Dr., Suite 300

Weldon Spring, MO 63304

Violation Process Center

PO Box 1234

Clifton Forge, VA 24422

Virginia Credit Union

Attn: Bankruptcy Department

P.O. Box 90010

Richmond, VA 23225

Virginia Ear, Nose, & Throat

Attn: Bankruptcy Dept.

P.O. Box 36007

North Chesterfield, VA 23235-8000

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Virginia Emergency Physicians

Attn: Bankruptcy Dept

1602 Skipwith Road

Henrico, VA 23229

Virginia Urology

Bankruptcy Notification

9105 Stony Point Drive

Richmond, VA 23235

Wells Fargo Bank Nevada, NA

Attn: Bankruptcy Dept

P.O. Box 31557

Billings, MT 59107

Westlake Financial Serv.

4751 Wilshire Blvd.

Suite 100

Los Angeles, CA 90010

William J. Bordeaux, Jr.

7513 Old Oak Rd.

Wilmington, NC 28411

Wilmington Pathology

1915 S 17th St #100

Wilmington, NC 28403

Wilmington Pathology Assoc.

1915 S 17th Street, #100

Wilmington, NC 28403

Woodforest National Bank

Bankruptcy Notice

P. O. Box 7889

Spring, TX 77387-7889

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Fill in this information to identify your case: Check one box only as directed in this form and in

Form 22A-1Supp:

Debtor 1 Yohance E. Lee

 1. There is no presumption of abuse

 2. The calculation to determine if a presumption of abuse

applies will be made under Chapter 7 Means Test

Calculation (Official Form 22A-2).

 3. The Means Test does not apply now because of

qualified military service but it could apply later.

Debtor 2 Dionne A. Holmes-Lee

(Spouse, if filing)

United States Bankruptcy Court for the: Eastern District of Virginia

Case number

(if known)

 Check if this is an amended filing

Official Form 22A - 1

Chapter 7 Statement of Your Current Monthly Income 12/14

Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for being accurate. If more

space is needed, attach a separate sheet to this form. Include the line number to which the additional information applies. On the top of any

additional pages, write your name and case number (if known). If you believe that you are exempted from a presumption of abuse because

you do not have primarily consumer debts or because of qualifying military service, complete and file Statement of Exemption from

Presumption of Abuse Under § 707(b)(2) (Official Form 22A-1Supp) with this form.

Part 1: Calculate Your Current Monthly Income

1. What is your marital and filing status? Check one only.

 Not married. Fill out Column A, lines 2-11.

 Married and your spouse is filing with you. Fill out both Columns A and B, lines 2-11.

 Married and your spouse is NOT filing with you. You and your spouse are:

 Living in the same household and are not legally separated. Fill out both Columns A and B, lines 2-11.

 Living separately or are legally separated. fill out Column A, lines 2-11; do not fill out Column B. By checking this box, you declare under

penalty of perjury that you and your spouse are legally separated under nonbankruptcy law that applies or that you and your spouse are

living apart for reasons that do not include evading the Means Test requirements. 11 U.S.C § 707(b)(7)(B).

Fill in the average monthly income that you received from all sources, derived during the 6 full months before you file this bankruptcy

case. 11 U.S.C. § 101(10A). For example, if you are filing on September 15, the 6-month period would be March 1 through August 31. If the

amount of your monthly income varied during the 6 months, add the income for all 6 months and divide the total by 6. Fill in the result. Do not

include any income amount more than once. For example, if both spouses own the same rental property, put the income from that property in one

column only. If you have nothing to report for any line, write $0 in the space.

Column A

Debtor 1

Column B

Debtor 2 or

non-filing spouse

2. Your gross wages, salary, tips, bonuses, overtime, and commissions (before

all payroll deductions). $ 0.00 $ 2,874.71

3. Alimony and maintenance payments. Do not include payments from a spouse if

Column B is filled in. $ 0.00 $ 0.00

4. All amounts from any source which are regularly paid for household expenses

of you or your dependents, including child support. Include regular contributions

from an unmarried partner, members of your household, your dependents, parents,

and roommates. Include regular contributions from a spouse only if Column B is not

filled in. Do not include payments you listed on line 3. $ 0.00 $ 0.00

5. Net income from operating a business, profession, or farm

Gross receipts (before all deductions) $ 0.00

Ordinary and necessary operating expenses -$ 0.00

Net monthly income from a business, profession, or farm $ 0.00 Copy here -> $ 0.00 $ 0.00

6. Net income from rental and other real property

Gross receipts (before all deductions) $ 0.00

Ordinary and necessary operating expenses -$ 0.00

Net monthly income from rental or other real property $ 0.00 Copy here -> $ 0.00 $ 0.00

7. Interest, dividends, and royalties $ 0.00 $ 0.00

Official Form 22A-1 Chapter 7 Statement of Your Current Monthly Income page 1

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

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Debtor 1

Debtor 2

Yohance E. Lee

Dionne A. Holmes-Lee Case number (if known)

Column A

Debtor 1

Column B

Debtor 2 or

non-filing spouse

8. Unemployment compensation $ 0.00 $ 0.00

Do not enter the amount if you contend that the amount received was a benefit

under the Social Security Act. Instead, list it here:

For you $ 0.00

For your spouse $ 0.00

9. Pension or retirement income. Do not include any amount received that was a

benefit under the Social Security Act. $ 0.00 $ 0.00

10. Income from all other sources not listed above. Specify the source and amount.

Do not include any benefits received under the Social Security Act or payments

received as a victim of a war crime, a crime against humanity, or international or

domestic terrorism. If necessary, list other sources on a separate page and put the

total on line 10c.

10a. $ 0.00 $ 0.00

10b. $ 0.00 $ 0.00

10c. Total amounts from separate pages, if any. + $ 0.00 $ 0.00

11. Calculate your total current monthly income. Add lines 2 through 10 for

each column. Then add the total for Column A to the total for Column B. $ 0.00 + $ 2,874.71 = $ 2,874.71

Total current monthly

income

Part 2: Determine Whether the Means Test Applies to You

12. Calculate your current monthly income for the year. Follow these steps:

12a. Copy your total current monthly income from line 11 Copy line 11 here=> 12a. $ 2,874.71

Multiply by 12 (the number of months in a year) x 12

12b. The result is your annual income for this part of the form 12b. $

34,496.52

13. Calculate the median family income that applies to you. Follow these steps:

Fill in the state in which you live. VA

Fill in the number of people in your household. 4

Fill in the median family income for your state and size of household. 13. $

93,349.00

14. How do the lines compare?

14a.  Line 12b is less than or equal to line 13. On the top of page 1, check box 1, There is no presumption of abuse.

Go to Part 3.

14b.  Line 12b is more than line 13. On the top of page 1, check box 2, The presumption of abuse is determined by Form 22A-2.

Go to Part 3 and fill out Form 22A-2.

Part 3: Sign Below

By signing here, I declare under penalty of perjury that the information on this statement and in any attachments is true and correct.

X /s/ Yohance E. Lee X /s/ Dionne A. Holmes-Lee

Yohance E. Lee Dionne A. Holmes-Lee

Signature of Debtor 1 Signature of Debtor 2

Date July 2, 2015 Date July 2, 2015

MM / DD / YYYY MM / DD / YYYY

If you checked line 14a, do NOT fill out or file Form 22A-2.

If you checked line 14b, fill out Form 22A-2 and file it with this form.

Official Form 22A-1 Chapter 7 Statement of Your Current Monthly Income page 2

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

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Debtor 1

Debtor 2

Yohance E. Lee

Dionne A. Holmes-Lee Case number (if known)

Current Monthly Income Details for the Debtor

Debtor Income Details:

Income for the Period 01/01/2015 to 06/30/2015.

Official Form 22A-1 Chapter 7 Statement of Your Current Monthly Income page 3

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

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Debtor 1

Debtor 2

Yohance E. Lee

Dionne A. Holmes-Lee Case number (if known)

Current Monthly Income Details for the Debtor's Spouse

Spouse Income Details:

Income for the Period 01/01/2015 to 06/30/2015.

Line 2 - Gross wages, salary, tips, bonuses, overtime, commissions

Source of Income: Suntrust Mortgage

Year-to-Date Income:

Total Year-to-Date Income: $17,248.24 from check dated 6/30/2015 .

Average Monthly Income: $2,874.71 .

Official Form 22A-1 Chapter 7 Statement of Your Current Monthly Income page 4

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

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