Official Form 204

Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured

Claims and Are Not Insiders 12/15 

 Check if this is an

amended filing

Nature of the claim Amount of unsecured claim

Fill in this information to identify the case:

Debtor name

United States Bankruptcy Court for the:

Case number

(if known)

Cybergy Partners, Inc.

EASTERN DISTRICT OF VIRGINIA

16-10578-RGM

A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which 

the debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do 

not include claims by secured creditors, unless the unsecured claims resulting from inadequate collateral value places the 

creditor among the holders of the 20 largest unsecured claims.

Name of creditor and 

complete mailing 

address, including zip 

code

Name, telephone 

number, and email 

address of 

creditor 

contact

(for example, trade 

debts, bank loans, 

professional 

services, and 

government 

contracts)

If the claim is fully unsecured, fill in only 

unsecured claim amount. If claim is partially 

secured, fill in total claim amount and 

deduction for value of collateral or setoff to 

calculate unsecured claim.

Indicate if 

claim is 

contingent, 

unliquidated, 

or disputed

Total 

claim, if 

partially 

secured

Deduction 

for value 

of 

collateral 

or setoff

Unsecured 

claim

1 James S. Williamson $5,817,166.00 

P.O. Box 33

Fort Peck, MT 59223

Sale of Business Contingent

Disputed

2 MMCAP International, Inc. $1,000,000.00 

SPC

161 Bay Street, 4th Floor

Toronto, ONT M5J 258

Convertible 

Debenture

Contingent

3 Spencer Clarke, LLC $930,000.00 

410 Park Avenue

Suite 1500

New York, NY 10022

Arbitration Disputed

4 CBIZ MHM, LLC $328,286.71 

12993 Collections Center 

Dr

Chicago, IL 60693

Services

5 Sanderson Capital $300,000.00 

Partners Limited

40 Beaufort

131 Finsbury Pavement

London UK EC2A 1NT

Convertible 

Debenture

Contingent

6 SNDT Communications, $200,000.00 

Inc.

90 Prince Street

Apt. 8N

New York, NY 10012

Convertible 

Debenture

Contingent

Official Form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims page 1 

Case 16-10578-RGM Doc 10 Filed 02/24/16 Entered 02/24/16 22:14:58 Desc Main

 Document Page 1 of 3
Debtor Case number (if known)

Name

Nature of the claim Amount of unsecured claim

Cybergy Partners, Inc. 16-10578-RGM

Name of creditor and 

complete mailing 

address, including zip 

code

Name, telephone 

number, and email 

address of 

creditor 

contact

(for example, trade 

debts, bank loans, 

professional 

services, and 

government 

contracts)

If the claim is fully unsecured, fill in only 

unsecured claim amount. If claim is partially 

secured, fill in total claim amount and 

deduction for value of collateral or setoff to 

calculate unsecured claim.

Indicate if 

claim is 

contingent, 

unliquidated, 

or disputed

Total 

claim, if 

partially 

secured

Deduction 

for value 

of 

collateral 

or setoff

Unsecured 

claim

7 Joseph Schottland $200,000.00 

227 Clinton Street

Brooklyn, NY 11201

Convertible 

Debenture

Contingent

8 Amir Safavi $200,000.00 

c/o Floyd Associates, 

Inc.

634-B North Robertson 

Boulevard

West Hollywood, CA 

Convertible 

Debenture

Contingent

9 Cohen Mohr, LLP $121,130.15 

1055 Thomas Jefferson 

St., NW

Suite 504

Washington, DC 20007

Services

10 Singer Children $100,000.00 

Management Trust

220 Fletcher Avenue, 

Suite 501

Fort Lee, NJ 07024

Convertible 

Debenture

Contingent

11 Scott M. Stern Revocable $100,000.00 

Trust

4 Chateau Oaks

St. Louis, MO 63124

Convertible 

Debenture

Contingent

12 United Health Care Ins. $98,457.81 

Co.

22703 Network Place

Chicago, IL 60673-1227

Health Insurance

13 Richard Imperatore $75,000.00 

57 Bogart Avenue

Port Washington, NY 

11050

Convertible 

Debenture

Contingent

14 Sichenzia Ross Freidman $59,139.72 

Ference, LLP

61 Broadway

32nd Floor

New York, NY 10006

Attorney Fees

Official Form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims page 2 

Case 16-10578-RGM Doc 10 Filed 02/24/16 Entered 02/24/16 22:14:58 Desc Main

 Document Page 2 of 3
Debtor Case number (if known)

Name

Nature of the claim Amount of unsecured claim

Cybergy Partners, Inc. 16-10578-RGM

Name of creditor and 

complete mailing 

address, including zip 

code

Name, telephone 

number, and email 

address of 

creditor 

contact

(for example, trade 

debts, bank loans, 

professional 

services, and 

government 

contracts)

If the claim is fully unsecured, fill in only 

unsecured claim amount. If claim is partially 

secured, fill in total claim amount and 

deduction for value of collateral or setoff to 

calculate unsecured claim.

Indicate if 

claim is 

contingent, 

unliquidated, 

or disputed

Total 

claim, if 

partially 

secured

Deduction 

for value 

of 

collateral 

or setoff

Unsecured 

claim

15 The JMM Foundation, Inc. $50,000.00 

160 Hollywood Crossing

Lawrence, NY 11559

Convertible 

Debenture

Contingent

16 Stourbridge Investments, $50,000.00 

LLC

700 Summit Road

Union, NJ 07083-7749

Convertible 

Debenture

17 Robert McCarthy $50,000.00 

1450 Fairbrook Drive

St. Louis, MO 63131

Convertible 

Debenture

Contingent

18 Michael Holloway $50,000.00 

#204-1406 Laburnum 

Street

Vancouver, BC V6J 3W3

Convertible 

Debenture

Contingent

19 Clyde Berg $50,000.00 

10050 Bandley Drive

Cupertino, CA 95014

Convertible 

Debenture

Contingent

20 Offit Kurman Attorneys $46,185.19 

at Law

8171 Maple Lawn Blvd.

Suite 200

Maple Lawn, MD 20759

Services

Official Form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims page 3 

Case 16-10578-RGM Doc 10 Filed 02/24/16 Entered 02/24/16 22:14:58 Desc Main

 Document Page 3 of 3