Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106Sum

Summary of Your Assets and Liabilities and Certain Statistical Information 12/15

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

information. Fill out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file

your original forms, you must fill out a new Summary and check the box at the top of this page.

Part 1: Summarize Your Assets

Your assets

Value of what you own

1. Schedule A/B: Property (Official Form 106A/B)

1a. Copy line 55, Total real estate, from Schedule A/B................................................................................................ $ 175,000.00

1b. Copy line 62, Total personal property, from Schedule A/B..................................................................................... $ 275,898.74

1c. Copy line 63, Total of all property on Schedule A/B............................................................................................... $ 450,898.74

Part 2: Summarize Your Liabilities

Your liabilities

Amount you owe

2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D)

2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D... $ 239,597.79

3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 106E/F)

3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule E/F................................. $ 0.00

3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule E/F............................ $ 6,755,975.41

Your total liabilities $ 6,995,573.20

Part 3: Summarize Your Income and Expenses

4. Schedule I: Your Income (Official Form 106I)

Copy your combined monthly income from line 12 of Schedule I................................................................................ $ -2,647.56

5. Schedule J: Your Expenses (Official Form 106J)

Copy your monthly expenses from line 22c of Schedule J.......................................................................... $ 0.00

Part 4: Answer These Questions for Administrative and Statistical Records

6. Are you filing for bankruptcy under Chapters 7, 11, or 13?

 No. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules.

 Yes

7. What kind of debt do you have?

 Your debts are primarily consumer debts. Consumer debts are those “incurred by an individual primarily for a personal, family, or

household purpose.” 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159.

 Your debts are not primarily consumer debts. You have nothing to report on this part of the form. Check this box and submit this form to

the court with your other schedules.

Official Form 106Sum Summary of Your Assets and Liabilities and Certain Statistical Information page 1 of 2

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

8. From the Statement of Your Current Monthly Income: Copy your total current monthly income from Official Form

122A-1 Line 11; OR, Form 122B Line 11; OR, Form 122C-1 Line 14. $

9. Copy the following special categories of claims from Part 4, line 6 of Schedule E/F:

Total claim

From Part 4 on Schedule E/F, copy the following:

9a. Domestic support obligations (Copy line 6a.) $ 0.00

9b. Taxes and certain other debts you owe the government. (Copy line 6b.) $ 0.00

9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.) $ 0.00

9d. Student loans. (Copy line 6f.) $ 123,962.25

9e. Obligations arising out of a separation agreement or divorce that you did not report as

priority claims. (Copy line 6g.) $ 0.00

9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.) +$ 0.00

9g. Total. Add lines 9a through 9f. $ 123,962.25

Official Form 106Sum Summary of Your Assets and Liabilities and Certain Statistical Information page 2 of 2

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Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 2 of 49
Fill in this information to identify your case and this filing:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse, if filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM  Check if this is an

amended filing

Official Form 106A/B

Schedule A/B: Property 12/15

In each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you

think it fits best. 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 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 Each Residence, Building, Land, or Other Real Estate You Own or Have an Interest In

1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property?

 No. Go to Part 2.

 Yes. Where is the property?

1.1 What is the property? Check all that apply

Do not deduct secured claims or exemptions. Put

the amount of any secured claims on Schedule D:

Creditors Who Have Claims Secured by Property.

10507 Homestead Dr. 





Single-family home

Duplex or multi-unit building

Condominium or cooperative

Street address, if available, or other description

Tampa FL 33618-4007





Manufactured or mobile home

Land

Current value of the

entire property?

Current value of the

portion you own?

City State ZIP Code  Investment property $175,000.00 $175,000.00

 Timeshare

Describe the nature of your ownership interest

(such as fee simple, tenancy by the entireties, or

a life estate), if known.

 Other

Who has an interest in the property? Check one

 Debtor 1 only Fee simple ownership

Hillsborough  Debtor 2 only

County  Debtor 1 and Debtor 2 only

 Check if this is community property  At least one of the debtors and another (see instructions)

Other information you wish to add about this item, such as local

property identification number:

2. Add the dollar value of the portion you own for all of your entries from Part 1, including any entries for

pages you have attached for Part 1. Write that number here...........................................................................=> $175,000.00

Part 2: Describe Your Vehicles

Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that

someone else drives. If you lease a vehicle, also report it on Schedule G: Executory Contracts and Unexpired Leases.

Official Form 106A/B Schedule A/B: Property page 1

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles

 No

 Yes

3.1 Make: Toyota Who has an interest in the property? Check one Do not deduct secured claims or exemptions. Put

the amount of any secured claims on Schedule D:

Model: Sienna  Creditors Who Have Claims Secured by Property.

 Debtor 1 only

Year: 2013  Debtor 2 only Current value of the

entire property?

Current value of the

Approximate mileage: 10,550  Debtor 1 and Debtor 2 only portion you own?

Other information:  At least one of the debtors and another

 Check if this is community property $27,000.00 $27,000.00

 (see instructions)

3.2 Make: Toyota Who has an interest in the property? Check one Do not deduct secured claims or exemptions. Put

the amount of any secured claims on Schedule D:

Model: Sienna  Creditors Who Have Claims Secured by Property.

 Debtor 1 only

Year: 2015  Debtor 2 only Current value of the

entire property?

Current value of the

Approximate mileage: 1,176  Debtor 1 and Debtor 2 only portion you own?

Other information:  At least one of the debtors and another

 Check if this is community property $32,000.00 $32,000.00

 (see instructions)

3.3 Make: Toyota Who has an interest in the property? Check one Do not deduct secured claims or exemptions. Put

the amount of any secured claims on Schedule D:

Model: Prius  Creditors Who Have Claims Secured by Property.

 Debtor 1 only

Year: 2006  Debtor 2 only Current value of the

entire property?

Current value of the

Approximate mileage: 52,842  Debtor 1 and Debtor 2 only portion you own?

Other information:  At least one of the debtors and another

 Check if this is community property $4,000.00 $4,000.00

 (see instructions)

4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories

Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories

 No

 Yes

5

.

Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for

pages you have attached for Part 2. Write that number here.............................................................................=> $63,000.00

Part 3: Describe Your Personal and Household Items

Do you own or have any legal or equitable interest in any of the following items? Current value of the

portion you own?

Do not deduct secured

claims or exemptions.

6. Household goods and furnishings

Examples: Major appliances, furniture, linens, china, kitchenware

 No

 Yes. Describe.....

Miscellaneous household goods and furnishings located at Debtor's

Arlington residence, including dishes, pots & pans, silverware, towels,

bed linens, various appliances, TV, monitor, plasma TV, queen-size

bed, 3 shelving units, phone, bathroom supplies, 2 plastic tables, table

desk, old chairs, iron, and holiday decorations $1,800.00

Official Form 106A/B Schedule A/B: Property page 2

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Miscellaneous household goods and furnishings located at debtor's

office in Washington, DC including

dishes, silverware, small appliances, towels, vacuum cleaner, pots and

pans, several fans $320.00

Miscellaneous household goods and furnishings located at debtor's

home in Florida including washer and dryer, microwave, blender,

pressure cooker, hot plate, electric tea kettle, kitchen table, 4 chairs,

dining room table, 2 chairs, patio lawn furniture, bed, steel shelving for

TV, 2 TV's, computer, printer, folding table and 2 chairs, steel shelving

units in spare bedroom with miscellaneous office supplies and 2 folding

tables, computer table, dresser, iron and ironing board, holiday

decorations $3,180.00

Miscellaneous books, photographs, pictures, CDs, and DVDs at

Debtor's Arlington residence $125.00

Miscellaneous books, photographs, pictures, CDs, and DVDs at

Debtor's office $75.00

Miscellaneous books, photographs, pictures, CDs, and DVDs at

Debtor's Florida home $50.00

Miscellaneous household goods and furnishings located at Debtor's

Chantilly warehouse, including old clothing, bicycle helmet, tupperware

bowls, coat hangers, fan, hand truck, bicycle pump, and magazines $200.00

7. Electronics

Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices

including cell phones, cameras, media players, games

 No

 Yes. Describe.....

8. Collectibles of value

Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections;

other collections, memorabilia, collectibles

 No

 Yes. Describe.....

9. Equipment for sports and hobbies

Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools;

musical instruments

 No

 Yes. Describe.....

Cameras, weights, miscellaneous dumbbells & resistance bands, 3

elliptical machines $500.00

10. Firearms

Examples: Pistols, rifles, shotguns, ammunition, and related equipment

 No

 Yes. Describe.....

11. Clothes

Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories

 No

Official Form 106A/B Schedule A/B: Property page 3

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

 Yes. Describe.....

Miscellaneous men's clothing, including suits, shirts, pants, shorts,

sweatshirts, bathing suits, shoes, socks, undergarments, coats,

sweaters, ties, belts, and accessories $500.00

12. Jewelry

Examples: Everyday jewelry, costume jewelry, engagement rings, wedding rings, heirloom jewelry, watches, gems, gold, silver

 No

 Yes. Describe.....

12 old watches; box of old cuff links $18.00

13. Non-farm animals

Examples: Dogs, cats, birds, horses

 No

 Yes. Describe.....

14. Any other personal and household items you did not already list, including any health aids you did not list

 No

 Yes. Give specific information.....

15. Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached

for Part 3. Write that number here .............................................................................. $6,768.00

Part 4: Describe Your Financial Assets

Do you own or have any legal or equitable interest in any of the following? Current value of the

portion you own?

Do not deduct secured

claims or exemptions.

16. Cash

Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition

 No

 Yes................................................................................................................

Cash on hand $900.00

17. Deposits of money

Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar

institutions. If you have multiple accounts with the same institution, list each.

 No

 Yes........................ Institution name:

17.1.

Signature

Advantage,

Checking, and

Money Market

SunTrust Bank acct. #7023 ($56,936.61); acct.

#8034 ($0); acct. #3642 ($1,155.81) $58,092.42

17.2. Checking SunTrust Bank acct. #4638 $4,433.50

17.3. Checking United Bank acct. #9686 $38.16

Official Form 106A/B Schedule A/B: Property page 4

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

18. Bonds, mutual funds, or publicly traded stocks

Examples: Bond funds, investment accounts with brokerage firms, money market accounts

 No

 Yes.................. Institution or issuer name:

19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and

joint venture

 No

 Yes. Give specific information about them...................

Name of entity: % of ownership:

20. Government and corporate bonds and other negotiable and non-negotiable instruments

Negotiable instruments include personal checks, cashiers’ checks, promissory notes, and money orders.

Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them.

 No

 Yes. Give specific information about them

Issuer name:

21. Retirement or pension accounts

Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans

 No

 Yes. List each account separately.

Type of account: Institution name:

22. Security deposits and prepayments

Your share of all unused deposits you have made so that you may continue service or use from a company

Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others

 No

 Yes. ..................... Institution name or individual:

Rent Landlord security deposit for commercial

premises lease held by Prudence LLC ($21,457)

Unknown

Rent Landlord security deposit for warehouse

premises held by PS Business Parks ($3,325)

Unknown

23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years)

 No

 Yes............. Issuer name and description.

24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program.

26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1).

 No

 Yes............. Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c):

25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit

 No

 Yes. Give specific information about them...

26. Patents, copyrights, trademarks, trade secrets, and other intellectual property

Examples: Internet domain names, websites, proceeds from royalties and licensing agreements

 No

 Yes. Give specific information about them...

27. Licenses, franchises, and other general intangibles

Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses

 No

 Yes. Give specific information about them...

Money or property owed to you? Current value of the

portion you own?

Do not deduct secured

claims or exemptions.

Official Form 106A/B Schedule A/B: Property page 5

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

28. Tax refunds owed to you

 No

 Yes. Give specific information about them, including whether you already filed the returns and the tax years.......

29. Family support

Examples: Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement

 No

 Yes. Give specific information......

30. Other amounts someone owes you

Examples: Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers’ compensation, Social Security

benefits; unpaid loans you made to someone else

 No

 Yes. Give specific information..

31. Interests in insurance policies

Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner’s, or renter’s insurance

 No

 Yes. Name the insurance company of each policy and list its value.

Company name: Beneficiary: Surrender or refund

value:

32. Any interest in property that is due you from someone who has died

If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because

someone has died.

 No

 Yes. Give specific information..

33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment

Examples: Accidents, employment disputes, insurance claims, or rights to sue

 No

 Yes. Describe each claim.........

Counterclaim against New Amsterdam Capital Partners, LLC

($1,800,000) Unknown

Counterclaim against John C. Lowe, Esq. ($10,000) Unknown

34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims

 No

 Yes. Describe each claim.........

35. Any financial assets you did not already list

 No

 Yes. Give specific information..

36. Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached

for Part 4. Write that number here..................................................................................................................... $63,464.08

Part 5: Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1.

37. Do you own or have any legal or equitable interest in any business-related property?

 No. Go to Part 6.

 Yes. Go to line 38.

Current value of the

portion you own?

Do not deduct secured

Official Form 106A/B Schedule A/B: Property page 6

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

claims or exemptions.

38. Accounts receivable or commissions you already earned

 No

 Yes. Describe.....

Baldwin v. Christmas Case 1:14-cv-01918-ABJ, settled 11/12/15 for

$50,000, with 40% to attorneys in payments staggered through 8/7/16,

subject to a 50% fee split with co-counsel Bailey & Ehrenberg $10,000.00

Tessema Yodit, mother of Kaleab J. Natnael, Deceased 1790te; settled

for $875,000 with 40% to attorneys subject to 2/3 fee split with

co-counsel Cary Hansel and Annie Hirsch $116,666.66

39. Office equipment, furnishings, and supplies

Examples: Business-related computers, software, modems, printers, copiers, fax machines, rugs, telephones, desks, chairs, electronic devices

 No

 Yes. Describe.....

Miscellaneous office equipment and supplies, including 40 reams of

paper, 225 cardboard boxes, 50 rolls of plastic bags, 25 office chairs,

shredder, 2 CD copiers, 5 fans, 800 blank CDs, 4 heaters, weighing

scale, 2 manual 3-hole punch devices, 9 peace plants, 2 bamboo

plants, 5 dollar tree plants, 2 Lexmark multifunction machines, 2 Canon

copiers, 6 printers, 2 shelving units, 10 tables, 4 desks, large electric

calculator, 6 hand calculators, 27 metal shelves, 2 step ladders, 3 hand

trucks, 4 half file cabinets, 2 full-size file cabinets, several keyboards &

mouse, flash drives, tape & dispensers, binders, Post-it notes, folders,

binder clips & paperclips, pens & pencils $5,000.00

40. Machinery, fixtures, equipment, supplies you use in business, and tools of your trade

 No

 Yes. Describe.....

2 scanners/coder machines $2,000.00

41. Inventory

 No

 Yes. Describe.....

42. Interests in partnerships or joint ventures

 No

 Yes. Give specific information about them...................

Name of entity: % of ownership:

43. Customer lists, mailing lists, or other compilations

 No.

 Do your lists include personally identifiable information (as defined in 11 U.S.C. § 101(41A))?

 No

 Yes. Describe.....

44. Any business-related property you did not already list

 No

Official Form 106A/B Schedule A/B: Property page 7

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

 Yes. Give specific information.........

2 old office sofas & cushions, 15 desk top computers, 5 lap tops, Server and

NAZ, 3 toolboxes & tools $9,000.00

45. Add the dollar value of all of your entries from Part 5, including any entries for pages you have attached

for Part 5. Write that number here..................................................................................................................... $142,666.66

Part 6: Describe Any Farm- and Commercial Fishing-Related Property You Own or Have an Interest In.

If you own or have an interest in farmland, list it in Part 1.

46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property?

 No. Go to Part 7.

 Yes. Go to line 47.

Part 7: Describe All Property You Own or Have an Interest in That You Did Not List Above

53. Do you have other property of any kind you did not already list?

Examples: Season tickets, country club membership

 No

 Yes. Give specific information.........

54. Add the dollar value of all of your entries from Part 7. Write that number here .................................... $0.00

Part 8: List the Totals of Each Part of this Form

55. Part 1: Total real estate, line 2 ...................................................................................................................... $175,000.00

56. Part 2: Total vehicles, line 5 $63,000.00

57. Part 3: Total personal and household items, line 15 $6,768.00

58. Part 4: Total financial assets, line 36 $63,464.08

59. Part 5: Total business-related property, line 45 $142,666.66

60. Part 6: Total farm- and fishing-related property, line 52 $0.00

61. Part 7: Total other property not listed, line 54 + $0.00

62. Total personal property. Add lines 56 through 61... $275,898.74 Copy personal property total $275,898.74

63. Total of all property on Schedule A/B. Add line 55 + line 62 $450,898.74

Official Form 106A/B Schedule A/B: Property page 8

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Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106C

Schedule C: The Property You Claim as Exempt 12/15

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

the property you listed on Schedule A/B: Property (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is

needed, fill out and attach to this page as many copies of Part 2: Additional Page as necessary. On the top of any additional pages, write your name and

case number (if known).

For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a

specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of

any applicable statutory limit. Some exemptions—such as those for health aids, rights to receive certain benefits, and tax-exempt retirement

funds—may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the

exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited

to the applicable statutory amount.

Part 1: Identify the Property You Claim as Exempt

1. Which set of exemptions are you claiming? Check one only, even if your spouse is filing with you.

 You are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3)

 You are claiming federal exemptions. 11 U.S.C. § 522(b)(2)

2. For any property you list on Schedule A/B that you claim as exempt, fill in the information below.

Brief description of the property and line on

Schedule A/B that lists this property

Current value of the

portion you own

Copy the value from

Schedule A/B

Amount of the exemption you claim

Check only one box for each exemption.

Specific laws that allow exemption

2013 Toyota Sienna 10,550 miles

Line from Schedule A/B: 3.1

$27,000.00  $2,000.00 VA Code § 34-26(8)

 100% of fair market value, up to

any applicable statutory limit

2006 Toyota Prius 52,842 miles

Line from Schedule A/B: 3.3

$4,000.00  $4,000.00 VA Code § 34-26(8)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous household goods and

furnishings located at Debtor's Arlington

residence, including dishes, pots &

pans, silverware, towels, bed linens,

various appliances, TV, monitor, plasma

TV, queen-size bed, 3 shelving units,

phone, bathroom supplies, 2

Line from Schedule A/B: 6.1

$1,800.00  VA Code § 34-26(4a)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous household goods and

furnishings located at debtor's office in

Washington, DC including

dishes, silverware, small appliances,

towels, vacuum cleaner, pots and pans,

several fans

Line from Schedule A/B: 6.2

$320.00  VA Code § 34-26(4a)

 100% of fair market value, up to

any applicable statutory limit

Official Form 106C Schedule C: The Property You Claim as Exempt page 1 of 3

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Brief description of the property and line on

Schedule A/B that lists this property

Current value of the

portion you own

Copy the value from

Schedule A/B

Amount of the exemption you claim

Check only one box for each exemption.

Specific laws that allow exemption

Miscellaneous household goods and

furnishings located at debtor's home in

Florida including washer and dryer,

microwave, blender, pressure cooker,

hot plate, electric tea kettle, kitchen

table, 4 chairs, dining room table, 2

chairs, patio lawn furniture,

Line from Schedule A/B: 6.3

$3,180.00  VA Code § 34-26(4a)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous books, photographs,

pictures, CDs, and DVDs at Debtor's

Arlington residence

Line from Schedule A/B: 6.4

$125.00  VA Code § 34-26(2) & (4a)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous books, photographs,

pictures, CDs, and DVDs at Debtor's

office

Line from Schedule A/B: 6.5

$75.00  VA Code § 34-26(2) & (4a)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous books, photographs,

pictures, CDs, and DVDs at Debtor's

Florida home

Line from Schedule A/B: 6.6

$50.00  VA Code § 34-26(2) & (4a)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous household goods and

furnishings located at Debtor's Chantilly

warehouse, including old clothing,

bicycle helmet, tupperware bowls, coat

hangers, fan, hand truck, bicycle pump,

and magazines

Line from Schedule A/B: 6.7

$200.00  VA Code § 34-26(4) & (4a)

 100% of fair market value, up to

any applicable statutory limit

Cameras, weights, miscellaneous

dumbbells & resistance bands, 3

elliptical machines

Line from Schedule A/B: 9.1

$500.00  VA Code § 34-26(4a)

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous men's clothing, including

suits, shirts, pants, shorts, sweatshirts,

bathing suits, shoes, socks,

undergarments, coats, sweaters, ties,

belts, and accessories

Line from Schedule A/B: 11.1

$500.00  VA Code § 34-26(4)

 100% of fair market value, up to

any applicable statutory limit

12 old watches; box of old cuff links

Line from Schedule A/B: 12.1

$18.00  VA Code § 34-26(4)

 100% of fair market value, up to

any applicable statutory limit

Cash on hand

Line from Schedule A/B: 16.1

$900.00  $900.00 VA Code §§ 34-4, -13 & -14

 100% of fair market value, up to

any applicable statutory limit

Signature Advantage, Checking, and

Money Market: SunTrust Bank acct.

#7023 ($56,936.61); acct. #8034 ($0);

acct. #3642 ($1,155.81)

Line from Schedule A/B: 17.1

$58,092.42  VA Code § 34-29; VA Code §§

34-4, -13 & -14

 100% of fair market value, up to

any applicable statutory limit

Official Form 106C Schedule C: The Property You Claim as Exempt page 2 of 3

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Brief description of the property and line on

Schedule A/B that lists this property

Current value of the

portion you own

Copy the value from

Schedule A/B

Amount of the exemption you claim

Check only one box for each exemption.

Specific laws that allow exemption

Checking: SunTrust Bank acct. #4638

Line from Schedule A/B: 17.2

$4,433.50  VA Code § 34-29; VA Code §§

34-4, -13 & -14

 100% of fair market value, up to

any applicable statutory limit

Checking: United Bank acct. #9686

Line from Schedule A/B: 17.3

$38.16  VA Code § 34-29; VA Code §§

34-4, -13 & -14

 100% of fair market value, up to

any applicable statutory limit

Baldwin v. Christmas Case

1:14-cv-01918-ABJ, settled 11/12/15 for

$50,000, with 40% to attorneys in

payments staggered through 8/7/16,

subject to a 50% fee split with

co-counsel Bailey & Ehrenberg

Line from Schedule A/B: 38.1

$10,000.00  $7,500.00 VA Code § 34-29

 100% of fair market value, up to

any applicable statutory limit

Tessema Yodit, mother of Kaleab J.

Natnael, Deceased 1790te; settled for

$875,000 with 40% to attorneys subject

to 2/3 fee split with co-counsel Cary

Hansel and Annie Hirsch

Line from Schedule A/B: 38.2

$116,666.66  $87,500.00 VA Code § 34-29

 100% of fair market value, up to

any applicable statutory limit

Miscellaneous office equipment and

supplies, including 40 reams of paper,

225 cardboard boxes, 50 rolls of plastic

bags, 25 office chairs, shredder, 2 CD

copiers, 5 fans, 800 blank CDs, 4

heaters, weighing scale, 2 manual

3-hole punch devices, 9 peace plan

Line from Schedule A/B: 39.1

$5,000.00  VA Code § 34-26(7)

 100% of fair market value, up to

any applicable statutory limit

2 scanners/coder machines

Line from Schedule A/B: 40.1

$2,000.00  VA Code § 34-26(7)

 100% of fair market value, up to

any applicable statutory limit

2 old office sofas & cushions, 15 desk

top computers, 5 lap tops, Server and

NAZ, 3 toolboxes & tools

Line from Schedule A/B: 44.1

$9,000.00  VA Code § 34-26(4a) & (7)

 100% of fair market value, up to

any applicable statutory limit

3. Are you claiming a homestead exemption of more than $155,675?

(Subject to adjustment on 4/01/16 and every 3 years after that for cases filed on or after the date of adjustment.)

 No

 Yes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case?

 No

 Yes

Official Form 106C Schedule C: The Property You Claim as Exempt page 3 of 3

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Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106D

Schedule D: Creditors Who Have Claims Secured by Property 12/15

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, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case

number (if known).

1. Do any creditors have claims secured by your property?

 No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form.

 Yes. Fill in all of the information below.

Part 1: List All Secured Claims

2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately

for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As

much as possible, list the claims in alphabetical order according to the creditor’s name.

Column A

Amount of claim

Do not deduct the

value of collateral.

Column B

Value of collateral

that supports this

claim

Column C

Unsecured

portion

If any

2.1 Bank of America, N.A. Describe the property that secures the claim: $171,527.89 $175,000.00 $0.00

Creditor's Name 10507 Homestead Dr. Tampa, FL

33618-4007 Hillsborough County

P.O. Box 15222

Wilmington, DE 19886

As of the date you file, the claim is: Check all that

apply.

 Contingent

Number, Street, City, State & Zip Code  Unliquidated

 Disputed

Who owes the debt? Check one. Nature of lien. Check all that apply.

 Debtor 1 only

 Debtor 2 only

 An agreement you made (such as mortgage or secured

car loan)

 Debtor 1 and Debtor 2 only  Statutory lien (such as tax lien, mechanic's lien)

 At least one of the debtors and another  Judgment lien from a lawsuit

 Check if this claim relates to a

community debt

 Other (including a right to offset) 1st priority mortgage

Date debt was incurred

September

2007 Last 4 digits of account number 9077

2.2 Toyota Financial Services Describe the property that secures the claim: $22,280.74 $27,000.00 $0.00

Creditor's Name 2013 Toyota Sienna 10,550 miles

P.O. Box 5855

Carol Stream, IL

60197-5855

As of the date you file, the claim is: Check all that

apply.

 Contingent

Number, Street, City, State & Zip Code  Unliquidated

 Disputed

Who owes the debt? Check one. Nature of lien. Check all that apply.

 Debtor 1 only

 Debtor 2 only

 An agreement you made (such as mortgage or secured

car loan)

 Debtor 1 and Debtor 2 only  Statutory lien (such as tax lien, mechanic's lien)

 At least one of the debtors and another  Judgment lien from a lawsuit

 Check if this claim relates to a

community debt

 Other (including a right to offset)

Date debt was incurred 1/21/13 Last 4 digits of account number 0001

Official Form 106D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 2

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

First Name Middle Name Last Name

2.3 Toyota Financial Services Describe the property that secures the claim: $45,789.16 $32,000.00 $13,789.16

Creditor's Name 2015 Toyota Sienna 1,176 miles

P.O. Box 5855

Carol Stream, IL

60197-5855

As of the date you file, the claim is: Check all that

apply.

 Contingent

Number, Street, City, State & Zip Code  Unliquidated

 Disputed

Who owes the debt? Check one. Nature of lien. Check all that apply.

 Debtor 1 only

 Debtor 2 only

 An agreement you made (such as mortgage or secured

car loan)

 Debtor 1 and Debtor 2 only  Statutory lien (such as tax lien, mechanic's lien)

 At least one of the debtors and another  Judgment lien from a lawsuit

 Check if this claim relates to a

community debt

 Other (including a right to offset)

Date debt was incurred 2/14/15 Last 4 digits of account number 0001

Add the dollar value of your entries in Column A on this page. Write that number here: $239,597.79

If this is the last page of your form, add the dollar value totals from all pages.

Write that number here: $239,597.79

Part 2: List Others to Be Notified for a Debt That You Already Listed

Use this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is

trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more

than one creditor for any of the debts that you listed in Part 1, list the additional creditors here. If you do not have additional persons to be notified for any

debts in Part 1, do not fill out or submit this page.

Official Form 106D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 2

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Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106E/F

Schedule E/F: Creditors Who Have Unsecured Claims 12/15

Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with NONPRIORITY claims. List the other party to

any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on

Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in

Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the

left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your

name and case number (if known).

Part 1: List All of Your PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims against you?

 No. Go to Part 2.

 Yes.

Part 2: List All of Your NONPRIORITY Unsecured Claims

3. Do any creditors have nonpriority unsecured claims against you?

 No. You have nothing to report in this part. Submit this form to the court with your other schedules.

 Yes.

4. List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority

unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more

than one creditor holds a particular claim, list the other creditors in Part 3.If you have more than three nonpriority unsecured claims fill out the Continuation Page of

Part 2.

Total claim

4.1 Albert C. Beatty, Jr., M.D. Last 4 digits of account number $15,000.00

Nonpriority Creditor's Name

3 Blancoyd Rd.

Merion Station, PA 19066

When was the debt incurred? 2008-2016

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, expert witness fees

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 1 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.2 Capitol Capital LLC Last 4 digits of account number Unknown

Nonpriority Creditor's Name

1344 E. Capitol St., NE

Washington, DC 20036

When was the debt incurred? 2015-present

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, cash advances

4.3 Carolyn Crawford, M.D. Last 4 digits of account number $5,000.00

Nonpriority Creditor's Name

5616 Sounds Ave.

Sea Isle City, NJ 08243

When was the debt incurred? 2014-2016

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, expert witness fees

4.4 Deborah A. Vitale, Esq. Last 4 digits of account number Unknown

Nonpriority Creditor's Name

1013 Princess St.

Alexandria, VA 22314-2246

When was the debt incurred? 2010-2016

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, legal fees

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.5 DexMedia, LLC Last 4 digits of account number 0129 $261,644.05

Nonpriority Creditor's Name

2200 W. Airfield Dr.

Dallas, TX 75261

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, advertising

4.6 Discovery Copy Last 4 digits of account number $22,000.00

Nonpriority Creditor's Name

Attn: Michael Phelps

2001 Pennsylvania Ave., NW

Washington, DC 20006

When was the debt incurred? 2008-2014

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, printing, reproduction

4.7 Diversified Acceptance Company Last 4 digits of account number Unknown

Nonpriority Creditor's Name

Attn: Michael Opper, Esq.

9851 Horn Rd.

Sacramento, CA 95827

When was the debt incurred? 2007-2010

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, cash advances

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 3 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.8 Greg Krasovsky, Esq. Last 4 digits of account number Unknown

Nonpriority Creditor's Name

Mail Drop: Michael Wilson

1120 19th St., NW, Suite LL-11

Washington, DC 20036-3605

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, legal services

4.9 Hugh West, M.D. Last 4 digits of account number $654.00

Nonpriority Creditor's Name

10 Morning Sun

Mill Valley, CA 94941

When was the debt incurred? 2010-2015

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, expert witness fees

4.1

0

John C. Lowe, Esq. Last 4 digits of account number Unknown

Nonpriority Creditor's Name

5920 Searl Terrace

Bethesda, MD 20816

When was the debt incurred? 2008-2016

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, legal fees

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 4 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.1

1

Jonathan Grimm, Esq. Last 4 digits of account number Unknown

Nonpriority Creditor's Name

Mail Drop: Michael Wilson

1120 19th St., NW, Suite LL-11

Washington, DC 20036-3605

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, computer consultant

4.1

2

Joseph, Greenwald & Laake P.A. Last 4 digits of account number $116,000.00

Nonpriority Creditor's Name

Attn: Stephen Friedman, Esq.

6404 Ivy Ln., Suite 400

Greenbelt, MD 20770

When was the debt incurred? 2012-2016

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, legal fees

4.1

3 Mike Slocumb Law Firm Last 4 digits of account number $197,030.00

Nonpriority Creditor's Name

Attn: Mike Slocumb, Esq.

777 6th St., NW, Suite 200

Washington, DC 20001

When was the debt incurred? 2010-2013

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, advertising

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 5 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.1

4 New Amsterdam Capital Partners Last 4 digits of account number $6,000,000.00

Nonpriority Creditor's Name

Attn: Max Volsky, Esq.

459 Columbus Ave., Suite 299

New York, NY 10024

When was the debt incurred? 2007-2009

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Consumer predatory lending debt, already paid

4.1

5 Planet Depos Last 4 digits of account number $5,547.20

Nonpriority Creditor's Name

405 E. Gude Dr., Suite 209

Rockville, MD 20850

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Case expenses, deposition services

4.1

6 RJH Air Conditioning & Heating Last 4 digits of account number $781.44

Nonpriority Creditor's Name

Attn: Storm Rogers

12232 Distribution Pl.

Beltsville, MD 20705

When was the debt incurred? 2013-2014

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify HVAC services

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 6 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.1

7 Scorpion Design, LLC Last 4 digits of account number Unknown

Nonpriority Creditor's Name

Dept. 3498

P.O. Box 123498

Dallas, TX 75312-3498

When was the debt incurred? 2012-2016

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Business expenses, advertising

4.1

8 The Lien Resolution Group Last 4 digits of account number $2,000.00

Nonpriority Creditor's Name

250 W. Nyack Rd., Suite 240

West Nyack, NY 10994

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Case expenses, lienwork on case liens

4.1

9 Torris Legal Services Last 4 digits of account number $1,709.50

Nonpriority Creditor's Name

P.O. Box 18647

Washington, DC 20036

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Case expenses, service of process services

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 7 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

4.2

0 U.S. Dept. of Education Last 4 digits of account number 1956 $123,962.25

Nonpriority Creditor's Name

P.O. Box 105028

Atlanta, GA 30348-5028

When was the debt incurred? 1970-1986

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify

Student loan

4.2

1 U.S. Legal Support Last 4 digits of account number $4,646.97

Nonpriority Creditor's Name

200 W. Jackson Blvd.

Suite 600

Chicago, IL 60606

When was the debt incurred?

Number Street City State ZIp Code As of the date you file, the claim is: Check all that apply

Who incurred the debt? Check one.

 Debtor 1 only

 Debtor 2 only

 Debtor 1 and Debtor 2 only

 At least one of the debtors and another

 Check if this claim is for a community

debt

Is the claim subject to offset?

 No

 Contingent

 Unliquidated

 Disputed

Type of NONPRIORITY unsecured claim:

 Student loans

 Obligations arising out of a separation agreement or divorce that you did not

report as priority claims

 Debts to pension or profit-sharing plans, and other similar debts

 Yes  Other. Specify Case expenses, medical records

Part 3: List Others to Be Notified About a Debt That You Already Listed

5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency

is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, if you

have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. If you do not have additional persons to be

notified for any debts in Parts 1 or 2, do not fill out or submit this page.

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Alan Scott Gregory, Esq.

7600 Georgia Ave., NW, #412

Washington, DC 20012

Line 4.13 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Duane R. Demers, Esq.

Mitchell Rubenstein & Assoc.

12 S. Summit Ave., Suite 250

Gaithersburg, MD 20877

Line 4.13 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Eileen T. Rohan, Esq.

441 E. Allen St.

Hudson, NY 12543

Line 4.14 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Immediate Credit Recovery Inc. Line 4.20 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 8 of 9

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Debtor 1 Michael Moureau Wilson Case number (if know) 16-10459-RGM

P.O. Box 965363

Marietta, GA 30066

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Joseph, Greenwald & Laake P.A.

Attn: Veronica Nannis, Esq.

6404 Ivy Ln., Suite 400

Greenbelt, MD 20770

Line 4.12 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

NCS, LLC

P.O. Box 1787

1340 12th Ave.

Longview, WA 98632

Line 4.7 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Peter Ramsey Helt, Esq.

Baylinson Kudysh Greenberg

303 S. Main St., LL

Mount Airy, MD 21771

Line 4.13 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Schlanger & Schlanger, LLP

1025 Westchester Ave.

Suite 108

West Harrison, NY 10604

Line 4.14 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Name and Address On which entry in Part 1 or Part 2 did you list the original creditor?

Tessa L. Frederick, Esq.

Miles & Stockbridge PC

10 Light St.

Baltimore, MD 21202

Line 4.5 of (Check one):  Part 1: Creditors with Priority Unsecured Claims

 Part 2: Creditors with Nonpriority Unsecured Claims

Last 4 digits of account number

Part 4: Add the Amounts for Each Type of Unsecured Claim

6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each

type of unsecured claim.

Total Claim

6a. Domestic support obligations 6a. $ 0.00

Total

claims

from Part 1 6b. Taxes and certain other debts you owe the government 6b. $ 0.00

6c. Claims for death or personal injury while you were intoxicated 6c. $ 0.00

6d. Other. Add all other priority unsecured claims. Write that amount here. 6d. $ 0.00

6e. Total Priority. Add lines 6a through 6d. 6e. $ 0.00

Total Claim

6f. Student loans 6f. $ 123,962.25

Total

claims

from Part 2 6g. Obligations arising out of a separation agreement or divorce that

you did not report as priority claims 6g. $ 0.00

6h. Debts to pension or profit-sharing plans, and other similar debts 6h. $ 0.00

6i. Other. Add all other nonpriority unsecured claims. Write that amount

here.

6i.

$ 6,632,013.16

6j. Total Nonpriority. Add lines 6f through 6i. 6j. $ 6,755,975.41

Official Form 106 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 9 of 9

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Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106G

Schedule G: Executory Contracts and Unexpired Leases 12/15

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, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any

additional pages, write your name and case number (if known).

1. Do you have any executory contracts or unexpired leases?

 No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form.

 Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B:Property (Official Form 106 A/B).

2. List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for

example, rent, vehicle lease, cell phone). See the instructions for this form in the instruction booklet for more examples of executory contracts

and unexpired leases.

Person or company with whom you have the contract or lease

Name, Number, Street, City, State and ZIP Code

State what the contract or lease is for

2.1 Annie B. Hirsch, Esq.

Hirsch & Cosca, P.C.

8401 Colesville Rd., Suite 630

Silver Spring, MD 20910

The debtor has a fee splitting agreement with this law firm on

the following cases: Adams 1850ad; Fletcher 1804fl*;

McKenzie 1798mc; Morrisey 1727mo; Mroczka 1847mr

2.2 Cary J. Hansel, Esq.

Hansel Law, P.C.

2514 N. Charles St.

Baltimore, MD 21218

The debtor has a fee splitting agreement with this law firm on

the following cases: Bradsher 1791br; Jones Twins 1774jo;

Morrisey 1727mo; Naar 1851na; Stephenson 1734st; Uwazie

1812uw

2.3 Craig D. Miller, Esq.

Simeone & Miller, LLP

1130 Connecticut Ave., NW #350

Washington, DC 20036

The debtor has a fee splitting agreement with this law firm on

the following cases: Abdelgheny 1836ab; Britt 1842br; Lucas

1721lu

2.4 Equity Residential

WaterPark Towers

1501 Crystal Dr.

Arlington, VA 22202

Debtor is a tenant under a residential lease expiring 8/31/16, at

the rental rate of $3,330/mo.

2.5 Hall & Sethi, PLC

11260 Roger Bacon Dr., #400

Reston, VA 20190

The debtor has a fee splitting agreement with this law firm on

the following cases: Chase 1719ch; Dalton 1733da; Nawad

1759na; Portillo 1681po; Thankey 1599th

2.6 James C. Bailey, Esq.

Bailey & Ehrenberg

1015 18th St., NW, #204

Washington, DC 20036

The debtor has a fee splitting agreement with this law firm on

the following cases: Alegra 1822al; Avila 1742av; Beach

1814be; Gottlieb 1764go; Hernandez 1797he; Johnson 1740jo;

Otero 1715ot; Pieper 1759pi; Reid 1805re; Suarez 1848su;

Thibault 1731th

Official Form 106G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 2

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Additional Page if You Have More Contracts or Leases

Person or company with whom you have the contract or lease

Name, Number, Street, City, State and ZIP Code

State what the contract or lease is for

2.7 John C. Lowe, Esq.

5920 Searl Terrace

Bethesda, MD 20816

The debtor has a fee splitting agreement with this law firm on

the following case: Garcia 1617co

2.8 Joseph, Greenwald & Laake, PA

6404 Ivy Ln., Suite 400

Greenbelt, MD 20770

The debtor has a fee splitting agreement with this law firm on

the following cases: Carmichael 1135ca; Herrod 1600he; Nailor

1685na; Nettey 1649ne; Posey 1642po; Reed 1451re; Reis

1754re

2.9 Karl J. Protil, Jr., Esq.

Shulman Rogers

12505 Park Potomac Ave. 6th Fl

Potomac, MD 20854

The debtor has a fee splitting agreement with this law firm on

the following cases: Beard 1647be; MacDonald 1680ma;

McPeak 1800 mc

2.10 Margaret Battersby Black, Esq.

Levin & Perconti

325 N. LaSalle, Suite 450

Chicago, IL 60654

The debtor has a fee splitting agreement with this law firm on

the following case: Bell 1559be

2.11 Paul Wiesenfeld, Esq.

932 Hungerford Dr., #20

Rockville, MD 20850

The debtor has a fee splitting agreement with this law firm on

the following cases: Baker 1807ba; Yaich 1782ya

2.12 Prudence, LLC

P.O. Box 79430

Baltimore, MD 21279

Debtor (and his sole proprietorship law firm) is a tenant under a

commercial lease expiring 9/30/19, at the rental rate of

$13,640.62/mo.

2.13 PS Business Parks

7927 Jones Branch Dr.

Suite 1300

Tysons, VA 22102

Debtor (and his sole proprietorship law firm) is a tenant under a

month-to-month warehouse lease at the rental rate of

$5,000/mo.

2.14 Ronald I. Kaplan, MD, JD

Kaplan & Lukowski, LLP

333 Sandy Springs Cir., #200

Atlanta, GA 30328

The debtor has a fee splitting agreement with this law firm on

the following case: Cox, Crystal 1841co

2.15 Sutherland & Brinster, PA

5305 Village Center Dr.

Suite 216

Columbia, MD 21044-2385

The debtor has a fee splitting agreement with this law firm on

the following cases: Blakeney 1739bl; Crawley 1694cr;

DaCosta 1849da; Gay 1619ga; Gervais 1638ge; Harris 1632ha;

MacDonald 1680ma; McHugh 1730mc; Pitamber 1765pi;

Plowden 1744pl; Sullivan 1745su; Swift 1828sw; Taylor 1732ta;

Trehern 1823tr; Turner 1770tu; Van Dyke 1776va; Washington

1703wa; Watson 1796wa; White 1708wh; Williams 1772wi;

Wilson 1728wi

Official Form 106G Schedule G: Executory Contracts and Unexpired Leases Page 2 of 2

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 Document Page 26 of 49
Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106H

Schedule H: Your Codebtors 12/15

Codebtors are people or entities who are also liable for any debts you may have. 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, copy the Additional Page,

fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write

your name and case number (if known). Answer every question.

1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor.

 No

 Yes

2. Within the last 8 years, have you lived in a community property state or territory? (Community property states and territories include

Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.)

 No. Go to line 3.

 Yes. Did your spouse, former spouse, or legal equivalent live with you at the time?

3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown

in line 2 again as a codebtor only if that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official

Form 106D), Schedule E/F (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill

out Column 2.

Column 1: Your codebtor

Name, Number, Street, City, State and ZIP Code

Column 2: The creditor to whom you owe the debt

Check all schedules that apply:

3.1  Schedule D, line

Name  Schedule E/F, line

 Schedule G, line

Number Street

City State ZIP Code

3.2  Schedule D, line

Name  Schedule E/F, line

 Schedule G, line

Number Street

City State ZIP Code

Official Form 106H Schedule H: Your Codebtors Page 1 of 1

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Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

Debtor 2

(Spouse, if filing)

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM Check if this is:

(If known)  An amended filing

 A supplement showing postpetition chapter

13 income as of the following date:

Official Form 106I MM / DD/ YYYY

Schedule I: Your Income 12/15

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 Medical malpractice attorney

Employer's name

Michael M. Wilson, M.D., J.D., &

Assocs. Self-employed

Employer's address

1120 19th St., NW, Suite LL-11

Washington, DC 20036

Please see attached profit and loss

income statement in lieu of Schedules

I & J

How long employed there? 26 years

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 $ 0.00

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

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

Official Form 106I Schedule I: Your Income page 1

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

For Debtor 1 For Debtor 2 or

non-filing spouse

Copy line 4 here 4. $ 0.00 $ 0.00

5. List all payroll deductions:

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

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 $ 0.00

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

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

5h. Other deductions. Specify: 5h.+ $ 0.00 + $ 0.00

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

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

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. $ -2,647.56 $ 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: 8h.+ $ 0.00 + $ 0.00

9. Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. 9. $ -2,647.56 $ 0.00

10. Calculate monthly income. Add line 7 + line 9. 10. $ -2,647.56 + $ 0.00 = $ -2,647.56

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. $ -2,647.56

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 106I Schedule I: Your Income page 2

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1

2015 Profit & Loss Income Statement – Final

Income and Interest

B&E 80000.00

CNMC 3000000.00

Hall & Sethi 35980.70

Hansel Law 3029.52

Howard U. 3000000.00

JGL 203954.62

Suntrust Bank Interest 30.97

Total: $6,322,995.81

EXPENSES

W-2s 107884.90

1096 267989.62

Client Settlement Income (RK) 2169043.70

Attorney Fee to Co-Counsel (JGL) 1343064.76

Liens in RK Case: HSCSN, and DC Medicaid 1055112.56

Golden Pear Funding Repayment from Settlement 172749.80

Advertising: Scorpion $68,000 ; Google PPC $199,000 267000.00

Advertising: SuperMedia repayment 22900.00

Case Expenses: Legal Services; Planet Depos 3922.34

Case Expenses: Lien Resolution Group 2000

Case Expenses: Legal Services; Torri’s Legal Services 5588.50

Case Expenses: Medical Records; US Legal Support and Verisk 15819.04

Case Expenses: Medical Services; M. Carrier, R. Cowles, K. Jones, RL 9123.75

Case Expenses: Medical Transcription Services 65

Case Expenses: Attorney W. Elam Case Expense Reimbursement 3,942.01

Case Expenses: Attorney J. Lowe Case Expense Reimbursement 5167.28

Case Expenses: Attorney Sutherland Expense Reimbursement 1800.01

Cash Advances to Clients for necessary case expenses: 3500

Computer Supplies: NewEgg, Dragon, DropBox, Samsung, etc. 25000

Consultant: Caldwell Computer Consultants 16246

Consultant: Victor Moya, Bill Welch 475

Consultant: Attorney Lynn Zussman 200

Copier: Digital Copier Super Center 8300.00

Copier Servicing – Canon 1261.06

Copier Servicing – Reach Technologies 1854.20

Copying; e-Discovery 9195.41

Copying; Printing – Minuteman 602.00

Drycleaners etc 350

Dues and Professional Seminars 1150

Employee Health Insur; AETNA, Vision, Dental, Privia 5684

Employee Health Insurance; CareFirst 2841.84

Employee Owner Health Insurance, Medical, Privia, Rx 17885.00

Employee Payroll ADP Processing Expenses 2653

Filing Fees – US District and DC Superior 835.00

Home: Apartment Rent 30212.06

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2

Home: Florida House – Expenses; Maintenance 13800.00

Home: Florida House – Payments/Mortgage 31198.12

Insurance – American Bankers Insurance Company 185.00

Insurance – The Hartford 1199.00

Insurance – Premium Assignment 8398.15

Insurance – Travelers 4598.00

Insurance – Umbrella Policy; Geico 437.00

Insurance – Vehicles, Auto; Geico 4334.95

Legal Fees: – Shook Hardy, JGL, Tucker Griffin Barnes, Zuckerman 83319.88

Loan Repayment: CC, JWs 191344.25

Maintenance: A-1 Repairs, Potomac Mechanical Contractors, other 1500

Misc. – Holiday Supplies, Cards and Gifts 500

Office Rent – Prudence LLC 160723.71

Office Supplies: ULine, Amazon, Costco, SamsClub, Staples Target, PayPal, etc. 80,000

Office Supplies: Intuit – checks and related materials 568

Parking – PMI, Tips to Attendants, Client Parking 13,000

Pitney Bowes/Purchase Power/Postage Meter /Postage 1950

Research, Legal: LexisNexis, Thomson West Publishing 1978.45

Sports Club and Sports Club Supplies 5200

Subscriptions, Magazines, Newspapers 1400

SunTrust Overdraft and Maintenance Fees 340.00

Taxes: Pers. Property Tax - Vehicles, Arlington County 2312.12

Taxes: IRS 5234.93

Textbooks Supplies, Guerilla Discovery 198

Travel: Airfare, Hotels, Taxis, Ubers, Drivers, Restaurants, Etc 6300.00

Vehicles; Toyota 17325.94

Vehicle; Registration, License – DMV 192.00

Utilities; Datawatch 1016.23

Utilities; DirecTv and Nards Entertainment 3436

Utilities; GHA Technologies 1956.38

Utilities; Internet; Paetec/Windstream 18691.76

Utilities; Verizon, Verizon Mobil, Sprint, A&T 11,000

Utilities; Zayo (formerly AboveNet) 31417.46

UPS, FedX, other Delivery Services and Packing Materials 9,500

Warehouse Rent (PS Business Parks) 57793.33

Warehouse Utilities and Supplies: Dominion Power, etc. 1000

TOTAL EXPENSES $6,354,766.50

Gross Income 6322995.81

- Total Expenses = 6354766.50

Net Income <$31,770.69>

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 31 of 49
Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson Check if this is:

 An amended filing

Debtor 2  A supplement showing postpetition 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 16-10459-RGM

(If known)

Official Form 106J

Schedule J: Your Expenses 12/15

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 Official Form 106J-2, Expenses for Separate Household of Debtor 2.

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.

 No

 Yes

 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 106I.) 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. $ 0.00

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 106J Schedule J: Your Expenses page 1

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 32 of 49
Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

6. Utilities:

6a. Electricity, heat, natural gas 6a. $ 0.00

6b. Water, sewer, garbage collection 6b. $ 0.00

6c. Telephone, cell phone, Internet, satellite, and cable services 6c. $ 0.00

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

7. Food and housekeeping supplies 7. $ 0.00

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

9. Clothing, laundry, and dry cleaning 9. $ 0.00

10. Personal care products and services 10. $ 0.00

11. Medical and dental expenses 11. $ 0.00

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

Do not include car payments. 12. $ 0.00

13. Entertainment, clubs, recreation, newspapers, magazines, and books 13. $ 0.00

14. Charitable contributions and religious donations 14. $ 0.00

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 106I). 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. Calculate your monthly expenses

22a. Add lines 4 through 21. $ 0.00

22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2 $

22c. Add line 22a and 22b. The result is your monthly expenses. $ 0.00

23. Calculate your monthly net income.

23a. Copy line 12 (your combined monthly income) from Schedule I. 23a. $ -2,647.56

23b. Copy your monthly expenses from line 22c above. 23b. -$ 0.00

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

The result is your monthly net income. 23c. $ -2,647.56

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 here:

Official Form 106J Schedule J: Your Expenses page 2

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 33 of 49
Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 106Dec

Declaration About an Individual Debtor's Schedules 12/15

If two married people are filing together, both are equally responsible for supplying correct information.

You must file this form whenever you file bankruptcy schedules or amended schedules. Making a false statement, concealing property, or

obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $250,000, or imprisonment for up to 20

years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

Sign Below

Did you pay or agree to pay someone who is NOT an attorney to help you fill out bankruptcy forms?

 No

 Yes. Name of person Attach Bankruptcy Petition Preparer’s Notice,

Declaration, and Signature (Official Form 119)

Under penalty of perjury, I declare that I have read the summary and schedules filed with this declaration and

that they are true and correct.

X /s/ Michael Moureau Wilson X

Michael Moureau Wilson Signature of Debtor 2

Signature of Debtor 1

Date March 14, 2016 Date

Official Form 106Dec Declaration About an Individual Debtor's Schedules

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 34 of 49
Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 107

Statement of Financial Affairs for Individuals Filing for Bankruptcy 12/15

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 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: Give Details About Your Marital Status and Where You Lived Before

1. What is your current marital status?

 Married

 Not married

2. During the last 3 years, have you lived anywhere other than where you live now?

 No

 Yes. List all of the places you lived in the last 3 years. Do not include where you live now.

Debtor 1 Prior Address: Dates Debtor 1

lived there

Debtor 2 Prior Address: Dates Debtor 2

lived there

3. Within the last 8 years, did you ever live with a spouse or legal equivalent in a community property state or territory? (Community property

states and territories include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington and Wisconsin.)

 No

 Yes. Make sure you fill out Schedule H: Your Codebtors (Official Form 106H).

Part 2 Explain the Sources of Your Income

4. Did you have any income from employment or from operating a business during this year or the two previous calendar years?

Fill in the total amount of income you received from all jobs and all businesses, including part-time activities.

If you are filing a joint case and you have income that you receive together, list it only once under Debtor 1.

 No

 Yes. Fill in the details.

Debtor 1 Debtor 2

Sources of income

Check all that apply.

Gross income

(before deductions and

exclusions)

Sources of income

Check all that apply.

Gross income

(before deductions

and exclusions)

From January 1 of current year until

the date you filed for bankruptcy:

 Wages, commissions,

bonuses, tips

 Operating a business

$0.00  Wages, commissions,

bonuses, tips

 Operating a business

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 1

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Debtor 1 Debtor 2

Sources of income

Check all that apply.

Gross income

(before deductions and

exclusions)

Sources of income

Check all that apply.

Gross income

(before deductions

and exclusions)

For last calendar year:

(January 1 to December 31, 2015 )

 Wages, commissions,

bonuses, tips

 Operating a business

$6,322,995.81  Wages, commissions,

bonuses, tips

 Operating a business

For the calendar year before that:

(January 1 to December 31, 2014 )

 Wages, commissions,

bonuses, tips

 Operating a business

$1,043,324.00  Wages, commissions,

bonuses, tips

 Operating a business

5. Did you receive any other income during this year or the two previous calendar years?

Include income regardless of whether that income is taxable. Examples of other income are alimony; child support; Social Security, unemployment,

and other public benefit payments; pensions; rental income; interest; dividends; money collected from lawsuits; royalties; and gambling and lottery

winnings. If you are filing a joint case and you have income that you received together, list it only once under Debtor 1.

List each source and the gross income from each source separately. Do not include income that you listed in line 4.

 No

 Yes. Fill in the details.

Debtor 1 Debtor 2

Sources of income

Describe below..

Gross income

(before deductions and

exclusions)

Sources of income

Describe below.

Gross income

(before deductions

and exclusions)

Part 3: List Certain Payments You Made Before You Filed for Bankruptcy

6. Are either Debtor 1’s or Debtor 2’s debts primarily consumer debts?

 No. Neither Debtor 1 nor Debtor 2 has primarily consumer debts. Consumer debts are defined in 11 U.S.C. § 101(8) as “incurred by an

individual primarily for a personal, family, or household purpose.”

During the 90 days before you filed for bankruptcy, did you pay any creditor a total of $6,225* or more?

 No. Go to line 7.

 Yes List below each creditor to whom you paid a total of $6,225* or more in one or more payments and the total amount you

paid that creditor. Do not include payments for domestic support obligations, such as child support and alimony. Also, do

not include payments to an attorney for this bankruptcy case.

* Subject to adjustment on 4/01/16 and every 3 years after that for cases filed on or after the date of adjustment.

 Yes. Debtor 1 or Debtor 2 or both have primarily consumer debts.

During the 90 days before you filed for bankruptcy, did you pay any creditor a total of $600 or more?

 No. Go to line 7.

 Yes List below each creditor to whom you paid a total of $600 or more and the total amount you paid that creditor. Do not

include payments for domestic support obligations, such as child support and alimony. Also, do not include payments to an

attorney for this bankruptcy case.

Creditor's Name and Address Dates of payment Total amount

paid

Amount you

still owe

Was this payment for ...

Bank of America, N.A.

P.O. Box 15222

Wilmington, DE 19886

11/12/15, 11/25/15,

12/29/15, 1/20/16,

2/1/16

$15,394.91 $171,527.89  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 2

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Creditor's Name and Address Dates of payment Total amount

paid

Amount you

still owe

Was this payment for ...

Caldwell Consultants

209 Midshipman Cir.

Stafford, VA 22554

Monthly over last

90 days

$10,000.00 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Ongoing services 

Capitol Capital LLC

1344 E. Capitol St., NE

Washington, DC 20036

1/20/16 ($3,000);

12/14/15 ($3,000);

11/20/15 ($10,000);

11/12/15 ($3,000)

$19,000.00 Unknown  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Business expense, 

cash advances 

Google PPC

c/o Scorpion LLC

Dept. 3498

P.O. Box 123498

Dallas, TX 75312

Payments over last

90 days

$40,000.00 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Ongoing advertising 

services 

Health Information Resources, Inc.

1500 Forest Ave., Suite 220

Henrico, VA 23229

11/25/15 $10,485.62 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Case expense, 

expert witness fees 

Paetec/Windstream

P.O. Box 9001013

Louisville, KY 40290-1013

2/9/16 ($5,000);

1/21/16

($1,775.78);

12/29/15

($3,491.29);

11/12/15

($1,745.92)

$12,012.99 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Business expense, 

phone company 

Prudence LLC

c/o Lincoln Property Company

910 17th St., NW, Penthouse

Washington, DC 20006

12/1/15, 12/30/15,

2/1/16

$80,000.00 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Commercial 

premises lease 

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 3

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 37 of 49
Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Creditor's Name and Address Dates of payment Total amount

paid

Amount you

still owe

Was this payment for ...

PS Business Parks

7927 Jones Branch Dr., Suite 1300

McLean, VA 22102

12/1/15 & 1/3/16 $24,000.00 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Warehouse lease 

obligation 

Scorpion Design, LLC

Dept. 3498

P.O. Box 123498

Dallas, TX 75312-3498

12/3/15 ($6,000);

11/11/15 ($6,000)

$12,000.00 Unknown  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Business expense, 

advertising 

U.S. Legal Support

200 W. Jackson Blvd.

Suite 600

Chicago, IL 60606

See attached $14,933.54 $4,646.97  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Case expense, 

medical records 

Zayo Group

400 Centennial Pkwy., Suite 200

Louisville, CO 80027

2/9/16 ($5,000);

12/16/15 ($7,132)

$12,132.00 $0.00  Mortgage

 Car

 Credit Card

 Loan Repayment

 Suppliers or vendors

 Other Business expense, 

internet provider 

7. Within 1 year before you filed for bankruptcy, did you make a payment on a debt you owed anyone who was an insider?

Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations

of which you are an officer, director, person in control, or owner of 20% or more of their voting securities; and any managing agent, including one for

a business you operate as a sole proprietor. 11 U.S.C. § 101. Include payments for domestic support obligations, such as child support and

alimony.

 No

 Yes. List all payments to an insider

Insider's Name and Address Dates of payment Total amount

paid

Amount you

still owe

Reason for this payment

8. Within 1 year before you filed for bankruptcy, did you make any payments or transfer any property on account of a debt that benefited an

insider?

Include payments on debts guaranteed or cosigned by an insider.

 No

 Yes. List all payments to an insider

Insider's Name and Address Dates of payment Total amount

paid

Amount you

still owe

Reason for this payment

Include creditor's name

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 4

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Part 4: Identify Legal Actions, Repossessions, and Foreclosures

9. Within 1 year before you filed for bankruptcy, were you a party in any lawsuit, court action, or administrative proceeding?

List all such matters, including personal injury cases, small claims actions, divorces, collection suits, paternity actions, support or custody

modifications, and contract disputes.

 No

 Yes. Fill in the details.

Case title

Case number

Nature of the case Court or agency Status of the case

WJLA v. Slocumb and Wilson, et al.

Case No. 2014 CA 007568 C

Third-party

complaint

District of Columbia Superior

Court

500 Indiana Ave., NW

Washington, DC 20001

 Pending

 On appeal

 Concluded

John C. Lowe v. Michael M. Wilson

GV1500 3919-00

Warrant in debt Albemarle General District

Court

501 E. Jefferson St.

Charlottesville, VA 22902

 Pending

 On appeal

 Concluded

Lexis Nexis v. Wilson, et al.

2:13-cv-04868

Civil complaint U.S. District Court

District of New New Jersey

 Pending

 On appeal

 Concluded

Settled and paid on 5/8/15

New Amsterdam Capital Partners,

LLC v. Wilson, et al.

1:11-cv-09716-RLE

Civil complaint, with

counterclaim

pending

U.S. District Court

Southern District of New York

 Pending

 On appeal

 Concluded

10. Within 1 year before you filed for bankruptcy, was any of your property repossessed, foreclosed, garnished, attached, seized, or levied?

Check all that apply and fill in the details below.

 No

 Yes. Fill in the information below.

Creditor Name and Address Describe the Property

Explain what happened

Date Value of the

property

11. Within 90 days before you filed for bankruptcy, did any creditor, including a bank or financial institution, set off any amounts from your

accounts or refuse to make a payment because you owed a debt?

 No

 Yes. Fill in the details.

Creditor Name and Address Describe the action the creditor took Date action was

taken

Amount

12. Within 1 year before you filed for bankruptcy, was any of your property in the possession of an assignee for the benefit of creditors, a

court-appointed receiver, a custodian, or another official?

 No

 Yes

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 5

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Part 5: List Certain Gifts and Contributions

13. Within 2 years before you filed for bankruptcy, did you give any gifts with a total value of more than $600 per person?

 No

 Yes. Fill in the details for each gift.

Gifts with a total value of more than $600

per person

Person to Whom You Gave the Gift and

Address:

Describe the gifts Dates you gave

the gifts

Value

14. Within 2 years before you filed for bankruptcy, did you give any gifts or contributions with a total value of more than $600 to any charity

 No

 Yes. Fill in the details for each gift or contribution.

Gifts or contributions to charities that total

more than $600

Charity's Name

Address (Number, Street, City, State and ZIP Code)

Describe what you contributed Dates you

contributed

Value

Part 6: List Certain Losses

15. Within 1 year before you filed for bankruptcy or since you filed for bankruptcy, did you lose anything because of theft, fire, other disaster,

or gambling?

 No

 Yes. Fill in the details.

Describe the property you lost and

how the loss occurred

Describe any insurance coverage for the loss

Include the amount that insurance has paid. List pending

insurance claims on line 33 of Schedule A/B: Property.

Date of your

loss

Value of property

lost

Part 7: List Certain Payments or Transfers

16. Within 1 year before you filed for bankruptcy, did you or anyone else acting on your behalf pay or transfer any property to anyone you

consulted about seeking bankruptcy or preparing a bankruptcy petition?

Include any attorneys, bankruptcy petition preparers, or credit counseling agencies for services required in your bankruptcy.

 No

 Yes. Fill in the details.

Person Who Was Paid

Address

Email or website address

Person Who Made the Payment, if Not You

Description and value of any property

transferred

Date payment

or transfer was

made

Amount of

payment

InCharge Debt Solutions $25 2/4/16 $25.00

Tyler, Bartl, Ramsdell & Counts, P.L.C.

300 N. Washington St., Suite 202

Alexandria, VA 22314

$7,500, plus $356 in applicable filing fees 2/10/16 ($356);

1/29/16

($7,500)

$7,856.00

17. Within 1 year before you filed for bankruptcy, did you or anyone else acting on your behalf pay or transfer any property to anyone who

promised to help you deal with your creditors or to make payments to your creditors?

Do not include any payment or transfer that you listed on line 16.

 No

 Yes. Fill in the details.

Person Who Was Paid

Address

Description and value of any property

transferred

Date payment

or transfer was

made

Amount of

payment

18. Within 2 years before you filed for bankruptcy, did you sell, trade, or otherwise transfer any property to anyone, other than property

transferred in the ordinary course of your business or financial affairs?

Include both outright transfers and transfers made as security (such as the granting of a security interest or mortgage on your property). Do not

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 6

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

include gifts and transfers that you have already listed on this statement.

 No

 Yes. Fill in the details.

Person Who Received Transfer

Address

Person's relationship to you

Description and value of

property transferred

Describe any property or

payments received or debts

paid in exchange

Date transfer was

made

19. Within 10 years before you filed for bankruptcy, did you transfer any property to a self-settled trust or similar device of which you are a

beneficiary? (These are often called asset-protection devices.)

 No

 Yes. Fill in the details.

Name of trust Description and value of the property transferred Date Transfer was

made

Part 8: List of Certain Financial Accounts, Instruments, Safe Deposit Boxes, and Storage Units

20. Within 1 year before you filed for bankruptcy, were any financial accounts or instruments held in your name, or for your benefit, closed,

sold, moved, or transferred?

Include checking, savings, money market, or other financial accounts; certificates of deposit; shares in banks, credit unions, brokerage

houses, pension funds, cooperatives, associations, and other financial institutions.

 No

 Yes. Fill in the details.

Name of Financial Institution and

Address (Number, Street, City, State and ZIP

Code)

Last 4 digits of

account number

Type of account or

instrument

Date account was

closed, sold,

moved, or

transferred

Last balance

before closing or

transfer

21. Do you now have, or did you have within 1 year before you filed for bankruptcy, any safe deposit box or other depository for securities,

cash, or other valuables?

 No

 Yes. Fill in the details.

Name of Financial Institution

Address (Number, Street, City, State and ZIP Code)

Who else had access to it?

Address (Number, Street, City,

State and ZIP Code)

Describe the contents Do you still

have it?

22. Have you stored property in a storage unit or place other than your home within 1 year before you filed for bankruptcy

 No

 Yes. Fill in the details.

Name of Storage Facility

Address (Number, Street, City, State and ZIP Code)

Who else has or had access

to it?

Address (Number, Street, City,

State and ZIP Code)

Describe the contents Do you still

have it?

PS Business Parks

7927 Jones Branch Dr.

Suite 1300

McLean, VA 22102

Debtor Miscellaneous household goods

and furnishings, including old

clothing, bicycle helmet,

tupperware bowls, coat

hangers, fan, hand truck,

bicycle pump, and magazines

 No

 Yes

Part 9: Identify Property You Hold or Control for Someone Else

23. Do you hold or control any property that someone else owns? Include any property you borrowed from, are storing for, or hold in trust

for someone.

 No

 Yes. Fill in the details.

Owner's Name

Address (Number, Street, City, State and ZIP Code)

Where is the property?

(Number, Street, City, State and ZIP

Code)

Describe the property Value

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 7

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Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 41 of 49
Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Owner's Name

Address (Number, Street, City, State and ZIP Code)

Where is the property?

(Number, Street, City, State and ZIP

Code)

Describe the property Value

Madelen A. McIntosh

1501 Crystal Dr., #529

Arlington, VA 22202-4199

Debtor's residence Debtor has mutual possession

of, and control over,

miscellaneous personal

belongings of his significant

other, with whom he resides

Unknown

Debtor's clients/escrow beneficiaries SunTrust Bank Debtor's law firm trust account Unknown

Part 10: Give Details About Environmental Information

For the purpose of Part 10, the following definitions apply:

 Environmental law means any federal, state, or local statute or regulation concerning pollution, contamination, releases of hazardous or

toxic substances, wastes, or material into the air, land, soil, surface water, groundwater, or other medium, including statutes or

regulations controlling the cleanup of these substances, wastes, or material.

 Site means any location, facility, or property as defined under any environmental law, whether you now own, operate, or utilize it or used

to own, operate, or utilize it, including disposal sites.

 Hazardous material means anything an environmental law defines as a hazardous waste, hazardous substance, toxic substance,

hazardous material, pollutant, contaminant, or similar term.

Report all notices, releases, and proceedings that you know about, regardless of when they occurred.

24. Has any governmental unit notified you that you may be liable or potentially liable under or in violation of an environmental law?

 No

 Yes. Fill in the details.

Name of site

Address (Number, Street, City, State and ZIP Code)

Governmental unit

Address (Number, Street, City, State and

ZIP Code)

Environmental law, if you

know it

Date of notice

25. Have you notified any governmental unit of any release of hazardous material?

 No

 Yes. Fill in the details.

Name of site

Address (Number, Street, City, State and ZIP Code)

Governmental unit

Address (Number, Street, City, State and

ZIP Code)

Environmental law, if you

know it

Date of notice

26. Have you been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No

 Yes. Fill in the details.

Case Title

Case Number

Court or agency

Name

Address (Number, Street, City,

State and ZIP Code)

Nature of the case Status of the

case

Part 11: Give Details About Your Business or Connections to Any Business

27. Within 4 years before you filed for bankruptcy, did you own a business or have any of the following connections to any business?

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

 A member of a limited liability company (LLC) or limited liability partnership (LLP)

 A partner in a partnership

 An officer, director, or managing executive of a corporation

 An owner of at least 5% of the voting or equity securities of a corporation

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 8

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Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 42 of 49
Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

 No. None of the above applies. Go to Part 12.

 Yes. Check all that apply above and fill in the details below for each business.

Business Name

Address

(Number, Street, City, State and ZIP Code)

Describe the nature of the business

Name of accountant or bookkeeper

Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

Michael M. Wilson, M.D., J.D. &

Assoc.

1120 19th St., NW, Suite LL-11

Washington, DC 20036-3605

Law firm

Madelen A. McIntosh

EIN:

From-To

XXX-XX-9992

7/1/86-present

28. Within 2 years before you filed for bankruptcy, did you give a financial statement to anyone about your business? Include all financial

institutions, creditors, or other parties.

 No

 Yes. Fill in the details below.

Name

Address

(Number, Street, City, State and ZIP Code)

Date Issued

Part 12: Sign Below

I have read the answers on this Statement of Financial Affairs and any attachments, and I declare under penalty of perjury that the answers

are true and correct. I understand that making a false statement, concealing property, or obtaining money or property by fraud in connection

with a bankruptcy case can result in fines up to $250,000, or imprisonment for up to 20 years, or both.

18 U.S.C. §§ 152, 1341, 1519, and 3571.

/s/ Michael Moureau Wilson

Michael Moureau Wilson Signature of Debtor 2

Signature of Debtor 1

Date March 14, 2016 Date

Did you attach additional pages to Your Statement of Financial Affairs for Individuals Filing for Bankruptcy (Official Form 107)?

 No

 Yes

Did you pay or agree to pay someone who is not an attorney to help you fill out bankruptcy forms?

 No

 Yes. Name of Person . Attach the Bankruptcy Petition Preparer's Notice, Declaration, and Signature (Official Form 119).

Official Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 9

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 Document Page 43 of 49
USL

Expense

Table

Number

Case Name Description Amount Date Paid

26123 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

check 11014 U.S. Legal Support $60.50 Inv 1094379 Order

489605.002

$60.50 Wednesday,

November 25, 2015

26124 Thibault, Alison (Wife); Jeremy

Thibault (Husband)

check 11015 U.S. Legal Support $56 Inv 1094149 Order

483794.014

$56.00 Wednesday,

November 25, 2015

26125 Uwazie, Olanma (daughter);

Uwazie Obigaeli (mother)

check 11016 U.S. Legal Support $395.16 Inv 1094082 Order

490604.001

$395.16 Wednesday,

November 25, 2015

26172 Stephenson, Terrell (infant);

Andrea Zapata (mother of

infant); Claudia Zapata (GM of

Infant)

check 11064 US Legal Support $71 Inv 1101906; Order No.

492654.003

$71.00 Wednesday,

December 16, 2015

26173 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

check 11065 US Legal Support $74 Inv 1102926; Order No.

489609.002

$74.00 Wednesday,

December 16, 2015

26174 Yaich, Nizar check 11066 US Legal Support $54 Inv 1097812, Order

484572.005

$54.00 Wednesday,

December 16, 2015

26175 Avila, Steven check 11067 US Legal Support $81.40 , Invoice 1082155;

Order 488772.002

$81.40 Wednesday,

December 16, 2015

26178 Avila, Steven check 11070 US Legal Support $88.98, Invoice 1101444;

Order 488726.010

$88.98 Wednesday,

December 16, 2015

26179 Rivero, Maria (Wife); Paul

Rivero (Husband)

check 11071 US Legal Support $75.26 Invoice 1101550;

Order 490285.004

$75.26 Wednesday,

December 16, 2015

26180 Graves, Robert check 11072 US Legal Support $128.88 Invoice 1081383;

Order 490143.005

$128.88 Wednesday,

December 16, 2015

26181 Rivero, Maria (Wife); Paul

Rivero (Husband)

check 11073 US Legal Support $805.02 Invoice 1078722;

Order 490285.001

$805.02 Wednesday,

December 16, 2015

26185 Thibault, Alison (Wife); Jeremy

Thibault (Husband)

check 11078 US Legal Support $565.69 Inv 1060777 Order

483794.020

$565.69 Wednesday,

December 16, 2015

26186 Thibault, Alison (Wife); Jeremy

Thibault (Husband)

check 11079 US Legal Support $455.97 Inv 1055767 Order

483794.004

$455.97 Wednesday,

December 16, 2015

26229 Beach, Abigail (infant); Beach,

Tiffany (mother)

check 11122 U.S. Legal Support Inc $139.70 Inv 1081677

Order 491291.001

$139.70 Monday, January 04,

2016

26230 Beach, Abigail (infant); Beach,

Tiffany (mother)

check 11123 U.S. Legal Support Inc $134.20 Inv 1087123

Order 491295.004

$134.20 Monday, January 04,

2016

26231 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

check 11124 U.S. Legal Support $81.40 Inv 1065708; Order

No. 487535.002

$81.40 Monday, January 04,

2016

26232 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

check 11125 U.S. Legal Support $$59.40 Inv 1064031; Order

487538.003

$59.40 Monday, January 04,

2016

26234 Graves, Robert check 11145 U.S. Legal Support $100.83 Invoice 1082948

Order No. 490143.001

$100.83 Monday, January 11,

2016

26235 Graves, Robert and U.S. Legal Support $59.40 Invoice 1079036 Order No.

490143.002

$59.40 Monday, January 11,

2016

26236 Graves, Robert and U.S. Legal Support $88.55 Invoice 1084874 Order No.

490143.004

$88.55 Monday, January 11,

2016

26237 Shode, Hassan check 11144 U.S. Legal Support $81.40 Invoice 1082978

Order No. 490662.001

$81.40 Monday, January 11,

2016

26238 Morrisey, Rashaad (minor

son); Tonya Morrisey (mother)

check 11141 U.S. Legal Support $50.60 Invoice 1056698

Order No. 479359.004

$50.60 Monday, January 11,

2016

26239 Yaich, Nizar check 11142 $391.45 U.S. Legal Support $105.60 Invoice

1059284 Order No. 484572.001

$391.45 Monday, January 11,

2016

26243 Uwazie, Olanma (daughter);

Uwazie Obigaeli (mother)

check 11143 $144.94 U.S. Legal Support $75.35 Invoice

1077791 Order No. 490604.004

$144.94 Monday, January 11,

2016

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

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USL

Expense

Table

Number

Case Name Description Amount Date Paid

26245 Beach, Abigail (infant); Beach,

Tiffany (mother)

check 11133 U.S. Legal Support $462.59 Invoice 1087116

Order No. 491291.002

$462.59 Wednesday, January

06, 2016

26246 Beach, Abigail (infant); Beach,

Tiffany (mother)

check 11134 U.S. Legal Support $72.60 Invoice 1084845

Order No. 491295.007

$72.60 Wednesday, January

06, 2016

26254 Thibault, Alison (Wife); Jeremy

Thibault (Husband)

check 11127 U.S. Legal Support $99.28 Invoice 1070551

Order No. 483794.049

$99.28 Thursday, January

07, 2016

26255 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

11128 U.S. Legal Support $81.40 Invoice 1065708 Order No.

487535.002

$81.40 Thursday, January

07, 2016

26256 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

check 11129 U.S. Legal Support $61.60 Invoice 1061716

Order No. 487535.001

$61.60 Thursday, January

07, 2016

26257 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

check 11130 U.S. Legal Support $81.40 Invoice 1065081

Order No. 487538.002

$81.40 Thursday, January

07, 2016

26258 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

duplicate check 11131 U.S. Legal Support $59.40 Invoice

1064031 Order No. 487538.003

$59.40 Thursday, January

07, 2016

26259 Hernandez, Benjamin (Infant);

Selvin Hernandez (father);

Patricia Reyes (mother)

Check 11132 U.S. Legal Support $308.90 Invoice 1083477

Order No. 489609.001

$308.90 Thursday, January

07, 2016

26263 Thibault, Alison (Wife); Jeremy

Thibault (Husband)

check 11140 U.S. Legal Support $4462.64 1056122, 1056158,

1056279, 1057442, 1057706, 1058277, 1059118, 1059413,

1060302, 1060786, 1061502, 1061805, 1063553, 1065178,

1065468, 1065544, 1066603, 1067930, 1067988, 1068825,

1073995, 1074837, 1075637,

$4,462.64 Monday, January 11,

2016

$9,933.54

* Payment to be applied to back

invoices; email to USL for

balance/invoices due:

Certified Check 0325031244; invoices 1066260, 1066985,

1067837, 1067878, 1068829, 1068938, 1070010, 1070085,

1070257, 1070976, 1071318, 1073009, 1073126, 1073282,

1073378, 1079777, 1080188, 1080941, 1082718, 1083139,

1083190, 1084570, 1085252, 1085259, 1085636, 1086220,

1086937, 1087287,

$5,000 Check Dated

2/9/2016

$14,933.54

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 45 of 49
Fill in this information to identify your case:

Debtor 1 Michael Moureau Wilson

First Name Middle Name Last Name

Debtor 2

(Spouse if, filing) First Name Middle Name Last Name

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number 16-10459-RGM

(if known)  Check if this is an

amended filing

Official Form 108

Statement of Intention for Individuals Filing Under Chapter 7 12/15

If you are an individual filing under chapter 7, you must fill out this form if:

 creditors have claims secured by your property, or

 you have leased personal property and the lease has not expired.

You must file this form with the court within 30 days after you file your bankruptcy petition or by the date set for the meeting of creditors,

whichever is earlier, unless the court extends the time for cause. You must also send copies to the creditors and lessors you list

on the form

If two married people are filing together in a joint case, both are equally responsible for supplying correct information. Both debtors must

sign and date the form.

Be as complete and accurate as possible. 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).

Part 1: List Your Creditors Who Have Secured Claims

1. For any creditors that you listed in Part 1 of Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D), fill in the

information below.

Identify the creditor and the property that is collateral What do you intend to do with the property that

secures a debt?

Did you claim the property

as exempt on Schedule C?

Creditor's Bank of America, N.A.  Surrender the property.  No

 Yes

name:  Retain the property and redeem it.

 Retain the property and enter into a

Description of 10507 Homestead Dr. Tampa, FL Reaffirmation Agreement.

property 33618-4007 Hillsborough County  Retain the property and [explain]:

securing debt: Make regular payments without formal

reaffirmation agreement

Creditor's Toyota Financial Services  Surrender the property.  No

 Yes

name:  Retain the property and redeem it.

 Retain the property and enter into a

Description of 2013 Toyota Sienna 10,550 miles Reaffirmation Agreement.

property  Retain the property and [explain]:

securing debt: Make regular payments without formal

reaffirmation agreement

Creditor's Toyota Financial Services  Surrender the property.  No

 Yes

name:  Retain the property and redeem it.

 Retain the property and enter into a

Description of 2015 Toyota Sienna 1,176 miles Reaffirmation Agreement.

Official Form 108 Statement of Intention for Individuals Filing Under Chapter 7 page 1

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 46 of 49
Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

property  Retain the property and [explain]:

securing debt: Make regular payments without formal

reaffirmation agreement

Part 2: List Your Unexpired Personal Property Leases

For any unexpired personal property lease that you listed in Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G), fill

in the information below. Do not list real estate leases. Unexpired leases are leases that are still in effect; the lease period has not yet ended.

You may assume an unexpired personal property lease if the trustee does not assume it. 11 U.S.C. § 365(p)(2).

Describe your unexpired personal property leases Will the lease be assumed?

Lessor's name: Annie B. Hirsch, Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Adams 1850ad; Fletcher 1804fl*; McKenzie 1798mc; Morrisey 1727mo;

Mroczka 1847mr

Lessor's name: Cary J. Hansel, Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Bradsher 1791br; Jones Twins 1774jo; Morrisey 1727mo; Naar 1851na;

Stephenson 1734st; Uwazie 1812uw

Lessor's name: Craig D. Miller, Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Abdelgheny 1836ab; Britt 1842br; Lucas 1721lu

Lessor's name: Hall & Sethi, PLC  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Chase 1719ch; Dalton 1733da; Nawad 1759na; Portillo 1681po;

Thankey 1599th

Lessor's name: James C. Bailey, Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Alegra 1822al; Avila 1742av; Beach 1814be; Gottlieb 1764go;

Hernandez 1797he; Johnson 1740jo; Otero 1715ot; Pieper 1759pi; Reid

1805re; Suarez 1848su; Thibault 1731th

Lessor's name: John C. Lowe, Esq.  No

 Yes

Description of leased

Official Form 108 Statement of Intention for Individuals Filing Under Chapter 7 page 2

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 47 of 49
Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

Property: The debtor has a fee splitting agreement with this law firm on the following

case: Garcia 1617co

Lessor's name: Joseph, Greenwald & Laake, PA  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Carmichael 1135ca; Herrod 1600he; Nailor 1685na; Nettey 1649ne;

Posey 1642po; Reed 1451re; Reis 1754re

Lessor's name: Karl J. Protil, Jr., Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Beard 1647be; MacDonald 1680ma; McPeak 1800 mc

Lessor's name: Margaret Battersby Black, Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

case: Bell 1559be

Lessor's name: Paul Wiesenfeld, Esq.  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Baker 1807ba; Yaich 1782ya

Lessor's name: Ronald I. Kaplan, MD, JD  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

case: Cox, Crystal 1841co

Lessor's name: Sutherland & Brinster, PA  No

 Yes

Description of leased

Property:

The debtor has a fee splitting agreement with this law firm on the following

cases: Blakeney 1739bl; Crawley 1694cr; DaCosta 1849da; Gay 1619ga;

Gervais 1638ge; Harris 1632ha; MacDonald 1680ma; McHugh 1730mc;

Pitamber 1765pi; Plowden 1744pl; Sullivan 1745su; Swift 1828sw; Taylor

1732ta; Trehern 1823tr; Turner 1770tu; Van Dyke 1776va; Washington

1703wa; Watson 1796wa; White 1708wh; Williams 1772wi; Wilson 1728wi

Part 3: Sign Below

Under penalty of perjury, I declare that I have indicated my intention about any property of my estate that secures a debt and any personal

property that is subject to an unexpired lease.

Official Form 108 Statement of Intention for Individuals Filing Under Chapter 7 page 3

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Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

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Debtor 1 Michael Moureau Wilson Case number (if known) 16-10459-RGM

X /s/ Michael Moureau Wilson X

Michael Moureau Wilson Signature of Debtor 2

Signature of Debtor 1

Date March 14, 2016 Date

Official Form 108 Statement of Intention for Individuals Filing Under Chapter 7 page 4

Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 16-10459-RGM Doc 18 Filed 03/14/16 Entered 03/14/16 17:25:14 Desc Main

 Document Page 49 of 49